Case: Consumer Financial Protection Bureau v. Check City Partnership, LLC

MOTION Petition to Enforce Civil Investigation Demand and Supporting Memorandum by Plaintiff Consumer Financial Protection Bureau. Responses due by 6/26/2023. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Cover Sheet, # 13 Attorney List)(ALZ) (misc) (nondispositive) (Entered: 06/14/2023)

DECLARATION of E. Vanessa Assae-Bille re 1 Petition, by Plaintiff Consumer Financial Protection Bureau. (ALZ) (Entered: 06/14/2023)

Proposed Order to Show Cause to 1 Motion, by Plaintiff Consumer Financial Protection Bureau. (ALZ) Modified on 6/15/2023 (AF). (Entered: 06/14/2023)

NOTICE that this case, formerly Misc. Case No. 2:23-ms-00035, having become a contested proceeding on 06/12/2023, has been converted to the regular civil docket and has been assigned case number 2:23-cv-00939. All future pleadings must be filed in the civil action and must bear said civil case number. (ALZ) (Entered: 06/15/2023)

Miscellaneous Case Terminated. (ALZ)

MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Sarah T. Reise and DESIGNATION of Local Counsel Patrick J. Reilly (Filing fee $ 250 receipt number ANVDC-7411089) by Defendant Check City Partnership, LLC. (Reilly, Patrick) (Entered: 08/30/2023)