Consumer Financial Protection Bureau v. Comerica Bank

Texas Northern District Court
Judge:Jane J Boyle
Case #: 3:24-cv-03054
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1345 USA Plaintiff
Case Filed:Dec 06, 2024
Last checked: Friday Dec 06, 2024 8:07 AM CST
Defendant
Comerica Bank
1717 Main #2500
Dallas, TX 75201
Plaintiff
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Represented By
J Khalid Hargrove
Consumer Financial Protection Bureau
contact info


Docket last updated: 9 hours ago
Monday, December 16, 2024
14 14 1 pgs order Order Reassigning Case Mon 12/16 4:02 PM
ORDER: This case is hereby transferred to the docket of the Honorable United States District Judge Jane Boyle. This action shall henceforth carry the suffix letter "B." All future pleadings and other papers shall henceforth be filed under Civil Action No. 3:24-CV-3054-B. Judge Sam A. Lindsay no longer assigned to case. (Ordered by Judge Sam A. Lindsay on 12/16/2024) (ykp)
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Thursday, December 12, 2024
13 13 service Waiver of Service Returned Thu 12/12 12:31 PM
WAIVER OF SERVICE Returned Executed as to Comerica Bank. Waiver sent on 12/9/2024. (Hargrove, J)
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Tuesday, December 10, 2024
12 12 order Order on Application for Admission Pro Hac Vice Tue 12/10 3:07 PM
ELECTRONIC ORDER granting8 Application for Admission Pro Hac Vice of Alex J, Grant. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Sam A. Lindsay on 12/10/2024) (chmb)
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11 11 order Order on Application for Admission Pro Hac Vice Tue 12/10 3:04 PM
ELECTRONIC ORDER granting7 Application for Admission Pro Hac Vice of J. Khalid Hargrove. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Sam A. Lindsay on 12/10/2024) (chmb)
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Friday, December 06, 2024
10 10 qcref Lindsay Fri 12/06 3:30 PM
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge McKay). Clerk to provide copy to plaintiff if not received electronically. (ndt) (ndt)
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9 9 notice Notice (Other) Fri 12/06 9:54 AM
NOTICE of Related Case Comerica Bank v. Consumer Financial Protection Bureau re:1 Complaint,,,, filed by Consumer Financial Protection Bureau (Hargrove, J)
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8 8 motion Admission Pro Hac Vice Fri 12/06 9:38 AM
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Alex J. Grant (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Consumer Financial Protection Bureau (Hargrove, J)
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Att: 1 Proposed Order
7 7 motion Admission Pro Hac Vice Fri 12/06 9:32 AM
Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Consumer Financial Protection Bureau (Hargrove, J)
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Att: 1 Proposed Order
6 6 respm Appendix in Support Fri 12/06 9:17 AM
Appendix in Support filed by Consumer Financial Protection Bureau re4 MOTION For Leave to Proceed Without Local Counsel (Hargrove, J)
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Att: 1 Declaration(s)
5 5 respm Brief/Memorandum In Support Fri 12/06 9:11 AM
Brief/Memorandum in Support filed by Consumer Financial Protection Bureau re4 MOTION For Leave to Proceed Without Local Counsel (Hargrove, J)
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4 4 motion Miscellaneous Relief Fri 12/06 9:08 AM
MOTION For Leave to Proceed Without Local Counsel filed by Consumer Financial Protection Bureau (Hargrove, J)
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Att: 1 Proposed Order
3 3 misc Certificate Of Interested Persons/Disclosure Statement Fri 12/06 8:17 AM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Consumer Financial Protection Bureau. (Clerk QC note: No affiliate entered in ECF). (Hargrove, J)
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2 2 misc Supplemental Document Fri 12/06 8:14 AM
Supplemental Document by Consumer Financial Protection Bureau as to1 Complaint,,,, Civil Cover Sheet . (Hargrove, J)
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1 1 35 pgs cmp Complaint Fri 12/06 6:40 AM
COMPLAINT against Comerica Bank filed by Consumer Financial Protection Bureau. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hargrove, J)
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