Case: Consumer Financial Protection Bureau v. Purpose Financial Inc

PETITION to Enforce Civil Investigative Demand filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit A: Declaration of Gregory Nodler, # 2 Exhibit A-1: Frebruary 10, 2023 Civil Investigative Demand, # 3 Exhibit A-2: February 10, 2023 Email from Purpose Confirming Service of February 2023 CID, # 4 Exhibit A-3: Modifications of 2022 CIDs, # 5 Exhibit A-4: February 13, 2003 Email from G. Nodler, # 6 Exhibit A-5:2/24/03 Letter from Purpose re: Modification of February 2023 CID, # 7 Exhibit A-6: First Modification of February 2023 CID, # 8 Exhibit A-7: 3/29/23 Email from G. Nodler, # 9 Exhibit A-8: 4/4/23 Letter from Purpose re: Modification of February 2023 CID, # 10 Exhibit A-9: Second Modification of February 2023 CID, # 11 Exhibit A-10: 4/13/23 Email from Purpose, # 12 Exhibit A-11: 4/14/23 Email from G. Nodler, # 13 Exhibit a-12: 4/17/23 Email from Purpose Declining Any Further Productions, # 14 Exhibit A-13: Testimony of Purpose Executive Vice President Scot Goodman (Excerpts))(alew, ) (Entered: 06/15/2023)

Local Rule 26.01 Answers to Interrogatories by Consumer Financial Protection Bureau.(alew, ) (Entered: 06/15/2023)

MOTION to Appear Pro Hac Vice by Amy Mix by Consumer Financial Protection Bureau. Response to Motion due by 6/30/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit in Support of Pro Hac Vice, # 2 Proposed Order Proposed Order PHV)Proposed order is being emailed to chambers with copy to opposing counsel.(Hendricks, David) (Additional attachment(s) added on 6/21/2023: # 3 Certificate of Good Standing) (alew, ). Modified on 6/21/2023 to add attachment provided by filing user (alew, ). Modified on 6/22/2023 to remove duplicate text ("affidavit") (alew, ). (Entered: 06/16/2023)

MOTION to Appear Pro Hac Vice by Gregory Nodler by Consumer Financial Protection Bureau. Response to Motion due by 6/30/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit in Support of Pro Hac Vice, # 2 Proposed Order Proposed Order PHV)Proposed order is being emailed to chambers with copy to opposing counsel.(Hendricks, David) Modified on 6/22/2023 to remove duplicate text ("affidavit") (alew). (Entered: 06/16/2023)

MOTION to Appear Pro Hac Vice by Stephanie Garlock by Consumer Financial Protection Bureau. Response to Motion due by 6/30/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit Affidavit in Support Pro Hac Vice, # 2 Proposed Order Proposed Order PHV)Proposed order is being emailed to chambers with copy to opposing counsel.(Hendricks, David) (Entered: 06/16/2023)

CERTIFICATE OF SERVICE by Consumer Financial Protection Bureau re 4 MOTION to Appear Pro Hac Vice by Amy Mix, 5 MOTION to Appear Pro Hac Vice by Gregory Nodler, 6 MOTION to Appear Pro Hac Vice by Stephanie Garlock, 1 Petition to Perpetuate Testimony. (Hendricks, David) (Main Document 7 replaced on 6/22/2023) (alew, ). Modified on 6/22/2023 to replace with corrected document provided by filing user (alew, ). (Entered: 06/16/2023)

TEXT ORDER directing Respondent to file a response to the Petition 14 days after a Notice of Appearance has been filed. Signed by Honorable Donald C Coggins, Jr on 6/21/23. (alew) Modified on 6/21/2023 to edit text (alew, ). (Entered: 06/21/2023)

Order AND ~Util - Set Deadlines

TEXT ORDER granting 4 Motion to Appear Pro Hac Vice.; granting 5 Motion to Appear Pro Hac Vice.; granting 6 Motion to Appear Pro Hac Vice as to Amy Mix, Stephanie Garlock and Gregory Nodler for the plaintiff. Signed by Honorable Donald C Coggins, Jr on 6/22/23.(alew, ) (Entered: 06/22/2023)

Order on Motion to Appear Pro Hac Vice AND Order on Motion to Appear Pro Hac Vice AND Order on Motion to Appear Pro Hac Vice

NOTICE of Appearance by William Stevens Brown on behalf of Purpose Financial Inc (Brown, William) (Entered: 07/05/2023)

MOTION to Appear Pro Hac Vice by Sarah Tope Reise ( Filing fee $ 350 receipt number ASCDC-11209809) by Purpose Financial Inc. Response to Motion due by 7/31/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Brown, William) (Attachment 1 replaced on 7/19/2023) (alew). Modified on 7/19/2023 to replace with corrected document provided by filing user (alew). (Entered: 07/17/2023)

MOTION to Appear Pro Hac Vice by Stefanie Helen Jackman ( Filing fee $ 350 receipt number ASCDC-11209835) by Purpose Financial Inc. Response to Motion due by 7/31/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Brown, William) (Attachment 1 replaced on 7/19/2023) (alew). Modified on 7/19/2023 to replace with corrected document provided by filing user (alew). (Entered: 07/17/2023)

MOTION to Stay re 1 Petition to Perpetuate Testimony,,,, by Purpose Financial Inc. Response to Motion due by 8/1/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support, # 2 Exhibit 1 - Civil Invest. Demand to Check City, # 3 Exhibit 2 - Civil Invest. Demand to Financial Asset Mgmt., # 4 Exhibit 3 - 11/2/2022 email)No proposed order.(Brown, William) Modified on 11/1/2023; see 23 Notice of Supplemental Authority (alew). Modified on 11/21/2023; see 26 Second Notice of Supplemental Authority (alew). (Entered: 07/18/2023)

MOTION for Extension of Time to respond to the Petition by Purpose Financial Inc. Response to Motion due by 8/1/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Brown, William) (Entered: 07/18/2023)

TEXT ORDER granting 16 motion for extension of time. The response to the petition is due within 21 days of the Court's ruling on the motion to continue. Signed by Honorable Donald C Coggins, Jr on 7/19/23.(alew) (Entered: 07/19/2023)

TEXT ORDER granting 13 Motion to Appear Pro Hac Vice.; granting 14 Motion to Appear Pro Hac Vice as to Sarah Reise and Stefanie Jackman for Purpose Financial Inc. Signed by Honorable Donald C Coggins, Jr on 7/19/23.(alew) (Entered: 07/19/2023)

Order on Motion for Extension of Time

Order on Motion to Appear Pro Hac Vice AND Order on Motion to Appear Pro Hac Vice

RESPONSE in Opposition re 15 MOTION to Stay re 1 Petition to Perpetuate Testimony,,,, Response filed by Consumer Financial Protection Bureau.Reply to Response to Motion due by 8/8/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hendricks, David) (Entered: 08/01/2023)

REPLY to Response to Motion re 15 MOTION to Stay re 1 Petition to Perpetuate Testimony,,,, Response filed by Purpose Financial Inc. (Attachments: # 1 Exhibit A - USDC SDNY Memo Opinion and Order, # 2 Exhibit B - Regal W. Corp v Neeves, Order dated July 14, 2023)(Brown, William) (Entered: 08/08/2023)

NOTICE OF SUPPLEMENTAL AUTHORITY by Purpose Financial Inc . (Attachments: # 1 Exhibit A - N.D. Ga. October 18, 2023 Order)(Brown, William) Modified on 11/1/2023 to edit text (alew). (Entered: 10/31/2023)

REPLY by Consumer Financial Protection Bureau to 23 Notice of Supplemental Authority . (Hendricks, David) (Main Document 24 replaced on 11/2/2023) (alew, ). Modified on 11/2/2023 to replace with corrected document provided by filing user, to edit text (alew). (Entered: 11/01/2023)

TEXT ORDER referring 15 motion to stay to United States Magistrate Judge Jacquelyn D. Austin. Signed by Honorable Donald C Coggins, Jr on 11/13/23. Motions referred to Jacquelyn D Austin.(alew) (Entered: 11/13/2023)

Order Referring Motion

SECOND NOTICE OF SUPPLEMENTAL AUTHORITY by Purpose Financial Inc . (Attachments: # 1 Exhibit A - Judge Mahon's Order of November 3, 2023)(Brown, William) Modified on 11/21/2023 to edit text (alew). (Entered: 11/21/2023)

REPLY by Consumer Financial Protection Bureau to 26 Second Notice of Supplemental Authority . (Hendricks, David) Modified on 11/29/2023 to edit text (alew). (Entered: 11/28/2023)

ORDER granting 15 Motion to Stay. Signed by Magistrate Judge Jacquelyn D Austin on 12/29/2023.(jens) (Entered: 12/29/2023)

STATUS REPORT Joint by Consumer Financial Protection Bureau, Purpose Financial Inc. (Hendricks, David) (Entered: 05/24/2024)