Argued

No. 22-448

Consumer Financial Protection Bureau, et al. v. Community Financial Services Association of America, Limited, et al.

from the United States Court of Appeals for the Fifth Circuit

See other cases from the Fifth Circuit.

Docket Entries

Argued. For petitioners: Elizabeth B. Prelogar, Solicitor General, Department of Justice, Washington, D. C. For respondents: Noel J. Francisco, Washington, D. C.

Motion of West Virginia and 26 Other States for leave to participate in oral argument as amici curiae and for divided argument DENIED.

Reply of Consumer Financial Protection Bureau, et al. submitted.

Reply of petitioners Consumer Financial Protection Bureau, et al. filed. (Distributed)

CIRCULATED

Record received from the United States Court of Appeals for the Fifth Circuit. The record is electronic and available on PACER.

Record from W.D. Tex. electronically received and available with the Clerk.

Record requested from the United States Court of Appeals for the Fifth Circuit.

SET FOR ARGUMENT on Tuesday, October 3, 2023.

Response in opposition to motion from respondents Community Financial Services Association of America, Limited, et al. filed.

Response of Community Financial Services Association of America, Limited, et al. to motion submitted.

Brief amicus curiae of New England Legal Foundation filed.

Brief amici curiae of Credit Union National Association, Inc., National Association of Federally-Insured Credit Unions, and American Association of Credit Union Leagues filed.

Brief amici curiae of Former Members of Congress filed.

Brief amicus curiae of Landmark Legal Foundation filed.

Amicus brief of Landmark Legal Foundation submitted.

Motion of State of West Virginia and 26 Other States for leave to participate in oral argument as amici curiae and for divided argument filed.

Brief amici curiae of America's Future, U.S. Constitutional Rights Legal Defense Fund, and Conservative Legal Defense and Education Fund filed.

Brief amicus curiae of The Foundation for Government Accountability filed.

Brief amicus curiae of John Michael “Mick” Mulvaney filed.

Brief amici curiae of Chamber of Commerce of the United States of America, et al. filed.

Brief amici curiae of 132 Members of Congress filed.

Brief amicus curiae of Third Party Payment Processors Association filed.

Brief amici curiae of New Civil Liberties Alliance, et al. filed.

Brief amicus curiae of Washington Legal Foundation filed.

Brief amici curiae of ACA International filed.

Amicus brief of New Civil Liberties Alliance, et al. submitted.

Amicus brief of 132 Members of Congress submitted.

Amicus brief of Former Members of Congress submitted.

Amicus brief of Credit Union National Association, Inc., National Association of Federally-Insured Credit Unions, and American Association of Credit Union Leagues submitted.

Amicus brief of John Michael “Mick” Mulvaney submitted.

Amicus brief of The Foundation for Government Accountability submitted.

Amicus brief of New England Legal Foundation submitted.

Amicus brief of Chamber of Commerce of the United States of America, et al. submitted.

Amicus brief of Washington Legal Foundation submitted.

Amicus brief of Third Party Payment Processors Association submitted.

Motion of State of West Virginia and 26 Other States for leave to participate in oral argument and for divided argument submitted.

Amicus brief of ACA International submitted.

Amicus brief of America's Future, U.S. Constitutional Rights Legal Defense Fund, and Conservative Legal Defense and Education Fund submitted.

Brief amicus curiae of Americans for Prosperity Foundation filed.

Brief amici curiae of State of West Virginia and 26 Other States filed.

Amicus brief of State of West Virginia and 26 Other States submitted.

Amicus brief of Americans for Prosperity Foundation submitted.

Brief amicus curiae of Atlantic Legal Foundation filed.

Amicus brief of Atlantic Legal Foundation submitted.

Brief of Community Financial Services Association of America, Limited, et al. submitted.

Brief of respondents Community Financial Services Association of America, Limited, et al. filed.

Amicus brief of Center for Constitutional Jurisprudence submitted.

Brief amicus curiae of Center for Constitutional Jurisprudence filed.

Brief amici curiae of States of New York, et al.

Brief amici curiae of Financial Regulation Scholars filed.

Brief amici curiae of Ten Consumer Advocacy Organizations filed.

Brief amici curiae of The Mortgage Bankers Association, et al. in support of neither party.

Brief amici curiae of Lawyers’ Committee for Civil Rights Under Law, et al. filed.

Brief amici curiae of Community Development Credit Unions and Financial Institutions Including Self-Help Credit Union, et al. filed.

Brief amici curiae of AARP and AARP Foundation filed.

Brief amici curiae of 90 State and Local Nonprofit Organizations filed.

Brief amici curiae of The Mortgage Bankers Association, The National Association of Home Builders and The National Association of Realtors in Support of Neither Party filed.

Brief amici curiae of Current and Former Members of Congress filed.

Brief amicus curiae of National Treasury Employees Union filed.

Brief amici curiae of Military and Veterans Organizations filed.

Brief amici curiae of Lawyers’ Committee for Civil Rights Under Law, Housing Clinic of Jerome N. Frank Legal Services Organization at Yale Law School, Leadership Conference on Civil and Human Rights, National Fair Housing Alliance, Unidosus, et al. filed.

Brief amici curiae of Professors of History and Constitutional Law filed.

Brief amici curiae of Community Development Credit Unions and Financial Institutions Including Self-Help Credit Union, The Center For Responsible Lending, And National Association of Latino Community Asset Builders filed.

Amicus brief of Financial Regulation Scholars submitted.

Amicus brief of Community Development Credit Unions and Financial Institutions Including Self-Help Credit Union, The Center For Responsible Lending, And National Association of Latino Community Asset Builders submitted.

Amicus brief of States of New York, California, Colorado, Connecticut, Delaware, Hawaiʻi, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, Oregon, Pennsylvania, Rhode Island, Washington, and Wisconsin, and the District of Columbia submitted.

Amicus brief of Public Citizen. Americans for Financial Reform Education Fund, Consumer Action, Consumer Federation of America, Consumer Reports, Electronic Privacy Information Center, National Association of Consumer Advocates, National Consumer Law Center, Student Borrower Protection Center, U.S. Public Interest Research Group submitted.

Amicus brief of 90 State and Local Nonprofit Organizations submitted.

Amicus brief of AARP and AARP Foundation submitted.

Amicus brief of Members of Congress submitted.

Amicus brief of The Mortgage Bankers Association, The National Association of Home Builders and The National Association of Realtors submitted.

Amicus brief of Lawyers’ Committee for Civil Rights Under Law, Housing Clinic of Jerome N. Frank Legal Services Organization at Yale Law School, Leadership Conference on Civil and Human Rights, National Fair Housing Alliance, Unidosus, et al. submitted.

Amicus brief of Professors of History and Constitutional Law submitted.

Motion to dispense with printing the joint appendix filed by petitioners GRANTED.

Amicus brief of Military and Veterans Organizations submitted.

Amicus brief of National Treasury Employees Union submitted.

Brief amici curiae of Farm Action, et al. filed.

Amicus brief of Farm Action, HEAL Food Alliance, Institute for Agriculture and Trade Policy, Rural Coalition, Partners for Rural Transformation submitted.

Brief of petitioners Consumer Financial Protection Bureau, et al. filed.

Brief of Consumer Financial Protection Bureau, et al. submitted.

Motion to dispense with printing the joint appendix filed by petitioners Consumer Financial Protection Bureau, et al.

Motion of Consumer Financial Protection Bureau, et al. to dispense with joint appendix submitted.

Motion to extend the time to file the briefs on the merits granted. The time to file the joint appendix and petitioners' brief on the merits is extended to and including May 8, 2023. The time to file respondents' brief on the merits is extended to and including July 3, 2023.

Motion for an extension of time filed.

Letter of Consumer Financial Protection Bureau, et al. submitted.

Petition GRANTED.

DISTRIBUTED for Conference of 2/24/2023.

Reply of petitioner Consumer Financial Protection Bureau, et al. filed. (Distributed)

Reply of Consumer Financial Protection Bureau, et al. submitted.

DISTRIBUTED for Conference of 2/17/2023.

Brief of respondents Community Financial Services Association of America, Limited, et al. in opposition filed.

Brief of Community Financial Services Association of America, Limited, et al. in opposition submitted.

Amicus brief of State of West Virginia and 15 Other States submitted.

Brief amici curiae of New York, et al. filed.

Brief amici curiae of West Virginia, et al. filed.

Brief amici curiae of States of New York, et al. filed.

Brief amici curiae of State of West Virginia and 15 Other States filed.

Amicus brief of States of New York, California, Colorado, Connecticut, Delaware, Hawaiʻi, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, Oregon, Pennsylvania, Rhode Island, Washington, and Wisconsin, and the District of Columbia submitted.

Motion to extend the time to file a response is granted and the time is extended to and including January 13, 2023.

Motion to extend the time to file a response from December 14, 2022 to January 13, 2023, submitted to The Clerk.

Response to motion to extend the time to file a response filed.

Petition for a writ of certiorari filed. (Response due December 14, 2022)

Parties

Consumer Financial Protection Bureau, et al., Petitioner, represented by Elizabeth B. Prelogar

Consumer Financial Protection Bureau, et al., Petitioner, represented by Harold Craig Becker

Community Financial Services Association of America, Limited, et al., Respondent, represented by Noel John Francisco

Amici Curiae

132 Members of Congress, Amicus Curiae, represented by R. Trent McCotter

90 State and Local Nonprofit Organizations, Amicus Curiae, represented by Seth E. Mermin

AARP and AARP Foundation, Amicus Curiae, represented by Maame Gyamfi

ACA International, Amicus Curiae, represented by Christopher Owen Murray

Americans for Prosperity Foundation, Amicus Curiae, represented by Michael David Pepson

America's Future, U.S. Constitutional Rights Legal Defense Fund, and Conservative Legal Defense and Education Fund, Amicus Curiae, represented by William Jeffrey Olson

Atlantic Legal Foundation, Amicus Curiae, represented by Lawrence S. Ebner

Center for Constitutional Jurisprudence, Amicus Curiae, represented by Anthony Thomas Caso

Chamber of Commerce of the United States of America, et al., Amicus Curiae, represented by Cameron Thomas Norris

Community Development Credit Unions and Financial Institutions Including Self-Help Credit Union, The Center For Responsible Lending, And National Association of Latino Community Asset Builders, Amicus Curiae, represented by Richard Adam Koffman

Credit Union National Association, Inc., National Association of Federally-Insured Credit Unions, and American Association of Credit Union Leagues, Amicus Curiae, represented by Julian Richard Ellis Jr.

Farm Action, HEAL Food Alliance, Institute for Agriculture and Trade Policy, Rural Coalition, Partners for Rural Transformation, Amicus Curiae, represented by Rachel Lauren Fried

Financial Regulation Scholars, Amicus Curiae, represented by Gregory M. Lipper

Former Members of Congress, Amicus Curiae, represented by Helgi C. Walker

John Michael “Mick” Mulvaney, Amicus Curiae, represented by Brunn Wall Roysden III

Landmark Legal Foundation, Amicus Curiae, represented by Matthew Conrad Forys

Lawyers’ Committee for Civil Rights Under Law, Housing Clinic of Jerome N. Frank Legal Services Organization at Yale Law School, Leadership Conference on Civil and Human Rights, National Fair Housing Alliance, Unidosus, et al., Amicus Curiae, represented by Thomas Samuel Silverstein

Members of Congress, Amicus Curiae, represented by Hyland Hunt

Military and Veterans Organizations, Amicus Curiae, represented by John Paul Schnapper-Casteras

National Treasury Employees Union, Amicus Curiae, represented by Julie Marie Wilson

New Civil Liberties Alliance, et al., Amicus Curiae, represented by Richard A. Samp

New England Legal Foundation, Amicus Curiae, represented by Mark Andrew Perry

Professors of History and Constitutional Law, Amicus Curiae, represented by Brianne Jenna Gorod

Public Citizen. et al., Amicus Curiae, represented by Scott Lawrence Nelson

State of West Virginia and 15 Other States, Amicus Curiae, represented by Lindsay Sara See

State of West Virginia and 26 Other States, Amicus Curiae, represented by Lindsay Sara See

The Foundation for Government Accountability, Amicus Curiae, represented by Stewart Lee Whitson

The Mortgage Bankers Association, The National Association of Home Builders and The National Association of Realtors, Amicus Curiae, represented by Robert Mark Loeb

Third Party Payment Processors Association, Amicus Curiae, represented by Misha Tseytlin

Washington Legal Foundation, Amicus Curiae, represented by John Mercer Masslon II

 
Last updated: May 27, 2024