CFPB v All American Check Cashing Inc.

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US SUPREME COURT # 19-432

No. 19-432
Title: All American Check Cashing, Inc., et al., Petitioners
v.
Consumer Financial Protection Bureau
Docketed: October 2, 2019
Lower Ct: United States Court of Appeals for the Fifth Circuit
   Case Numbers: (18-90015)
Date Proceedings and Orders
Sep 30 2019 Petition for a writ of certiorari before judgment filed. (Response due November 1, 2019)
Petition  

Appendix

Certificate of Word Count

Proof of Service
Oct 08 2019 Blanket Consent filed by Petitioners, All American Check Cashing, Inc., et al.
Blanket Consent
NAME ADDRESS PHONE
Attorneys for Petitioners
Theodore B. Olson
Counsel of Record		 Gibson Dunn & Crutcher LLP
1050 Connecticut Avenue, NW
Washington, DC 20036tolson@gibsondunn.com		 (202) 955-8668
Party name: All American Check Cashing, Inc., et al.
Attorneys for Respondent
Noel J. Francisco Solicitor General
United States Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001SupremeCtBriefs@USDOJ.gov		 202-514-2217
Party name: Consumer Financial Protection Bureau
General Docket
United States Court of Appeals for the Fifth Circuit
Court of Appeals Docket #: 18-90015 Docketed: 04/03/2018
Termed: 04/24/2018
Consumer Financial Protection v. All American Check Cashing, et al
Appeal From: Southern District of Mississippi, Jackson
Fee Status: Not Applicable
Case Type Information:
     1) Miscellaneous
     2) 1292 (b)
     3)
Originating Court Information:
     District: 0538-3 : 3:16-CV-356
     Originating Judge: William H. Barbour, Jr., U.S. District Judge
     Date Order/Judgment:      Date Rec’d COA:
     03/27/2018      03/30/2018

04/17/2018 APPEARANCE FORM FILED by Attorney(s) Helgard Clarice Walker for party(s) Petitioner All American Check Cashing, Incorporated Petitioner Mid-State Finance, Incorporated Petitioner Michael E Gray, in case 18-90015 [18-90015] (RLL) [Entered: 04/17/2018 12:57 PM]
04/17/2018 APPEARANCE FORM FILED by Attorney(s) Joshua Seth Lipshutz for party(s) Petitioner All American Check Cashing, Incorporated Petitioner Mid-State Finance, Incorporated Petitioner Michael E Gray, in case 18-90015 [18-90015] (RLL) [Entered: 04/17/2018 12:58 PM]
04/17/2018 APPEARANCE FORM FILED by Attorney(s) Jeremy Max Christiansen for party(s) Petitioner All American Check Cashing, Incorporated Petitioner Mid-State Finance, Incorporated Petitioner Michael E Gray, in case 18-90015 [18-90015] (RLL) [Entered: 04/17/2018 01:58 PM]
04/17/2018 APPEARANCE FORM FILED by Attorney(s) Lochlan Francis Shelfer for party(s) Petitioner All American Check Cashing, Incorporated Petitioner Mid-State Finance, Incorporated Petitioner Michael E Gray, in case 18-90015 [18-90015] (RLL) [Entered: 04/17/2018 02:00 PM]
04/17/2018 APPEARANCE FORM FILED by Attorney Dale Danks Jr. for Petitioner Michael E Gray in 18-90015, Attorney Dale Danks Jr. for Petitioner Mid-State Finance, Incorporated in 18-90015, Attorney Dale Danks Jr. for Petitioner All American Check Cashing, Incorporated in 18-90015 [18-90015] (RLL) [Entered: 04/17/2018 02:02 PM]
04/17/2018 DOCUMENT RECEIVED – NO ACTION TAKEN. No action will be taken at this time on the appearance form received from Mr. Dale Danks, Jr. because it is a duplicate of form already on file. [18-90015] (RLL) [Entered: 04/17/2018 02:03 PM]
04/20/2018 Open Document APPEARANCE FORM for the court’s review. Lead Counsel? No. [18-90015] (Michael Verdier Cory Jr.) [Entered: 04/20/2018 10:52 AM]
04/24/2018 Open Document COURT ORDER that the motion for leave to appeal from the interlocutory order the United States District Court of the Southern District of Mississippi, entered on 3/21/18 is GRANTED [8741937-2]. Judge: JLD, Judge: LHS, Judge: SAH [18-90015] (MCS) [Entered: 04/24/2018 03:46 PM]
04/27/2018 APPEARANCE FORM FILED by Attorney(s) Michael Verdier Cory Jr. for party(s) Petitioner All American Check Cashing, Incorporated Petitioner Mid-State Finance, Incorporated Petitioner Michael E Gray, in case 18-90015 [18-90015] (RLL) [Entered: 04/27/2018 10:43 AM]
10/04/2019 Open Document SUPREME COURT NOTICE that petition for writ of certiorari [9160392-2] was filed by Petitioner All American Check Cashing, Incorporated on 09/30/2019. Supreme Court Number: 19-432. [18-90015] (CAV) [Entered: 10/04/2019 10:38 AM]

 

 

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On the 14th of August, in the same Federal Court in Houston as Magistrate Judge Smith resides, there was a ruling by Senior Federal Judge Nancy Atlas in Jackson vs US Bank.  You can view and download it HERE.  If you read from page 17, it reads; TDCPA § 392.101 "In Count Two of their Second Amended Complaint, Plaintiffs allege that Shapiro violated TDCPA § 392.101 by conducting business as a third-party debt collector in Texas without the requisite surety bond. Shapiro responds...

14 September, 2018 /