Docket for 08-453
No. 08-453
Title:
Andrew M. Cuomo, Attorney General of New York, Petitioner
v.
The Clearing House Association, L.L.C., et al.
Docketed:October 7, 2008
Linked with 08A167
Lower Ct:United States Court of Appeals for the Second Circuit
  Case Nos.:(05-5996, 05-6001)
  Decision Date:December 4, 2007
  Rehearing Denied:June 5, 2008
Questions Presented

~~~Date~~~ ~~~~~~~Proceedings  and  Orders~~~~~~~~~~~~~~~~~~~~~
Aug 18 2008 Application (08A167) to extend the time to file a petition for a writ of certiorari from September 3, 2008 to October 3, 2008, submitted to Justice Ginsburg.
Aug 26 2008 Application (08A167) granted by Justice Ginsburg extending the time to file until October 3, 2008.
Oct 3 2008 Petition for a writ of certiorari filed. (Response due November 6, 2008)
Oct 29 2008 Order extending time to file response to petition to and including December 8, 2008, for all respondents.
Nov 6 2008 Brief amicus curiae of National Association of Realtors filed.
Nov 6 2008 Brief amici curiae of North Carolina, et al. filed.
Nov 6 2008 Brief amicus curiae of Conference of State Bank Supervisors filed.
Nov 6 2008 Brief amici curiae of Central New York Citizens in Action, Inc., et al. filed.
Dec 8 2008 Brief of Federal Respondent in opposition filed.
Dec 8 2008 Brief of respondent The Clearing House Association, L.L.C. in opposition filed.
Dec 22 2008 Reply of petitioner Andrew M. Cuomo, Attorney General of New York filed. (Distributed)
Dec 23 2008 DISTRIBUTED for Conference of January 16, 2009.
Jan 16 2009 Petition GRANTED. The brief of petitioner is to be filed on or before Wednesday, February 25, 2009. The briefs of respondents are to be filed on or before Wednesday, March 25, 2009. A reply brief, if any, is to be filed in accordance with Rule 25.3 of the Rules of this Court.
Feb 23 2009 SET FOR ARGUMENT ON Tueday, April 28, 2009.
Feb 24 2009 Consent to the filing of amicus briefs, in support of either party or neither party, received from counsel for the respondent Clearing House Association, L.L.C.
Feb 25 2009 Joint appendix filed. Statement of costs received.
Feb 25 2009 Brief of petitioner Andrew M. Cuomo, Attorney General of New York filed.
Feb 26 2009 Consent to the filing of amicus briefs, in support of either party or of neither party, received from counsel for the petitioner.
Mar 3 2009 Brief amici curiae of Members of Congress filed.
Mar 4 2009 Brief amici curiae of Center for Responsible Lending, et al. filed.
Mar 4 2009 Brief amicus curiae of Connecticut Fair Housing Center filed.
Mar 4 2009 Brief amicus curiae of National Association of Realtors filed.
Mar 4 2009 Brief amici curiae of Lawyers' Committee for Civil Rights Under Law, et al. filed.
Mar 4 2009 Brief amici curiae of National Governors Association, et al. filed.
Mar 4 2009 Brief amicus curiae of American Association of Residential Mortgage Regulators filed.
Mar 4 2009 Brief amici curiae of North Carolina, et al. filed.
Mar 4 2009 Brief amicus curiae of Conference of State Bank Supervisors filed. (Distributed)
Mar 4 2009 Brief amicus curiae of North American Securities Administrators Association, Inc. filed.
Mar 4 2009 Brief amicus curiae of Comptroller of the City of New York filed.
Mar 13 2009 CIRCULATED.
Mar 17 2009 Record received from the U.S.D.C. for the Southern District of New York. This record consist of 3 Transcripts. The remainder of the record is electronically filed. (1 envelope)
Mar 25 2009 Brief of respondent The Clearing House Association, L.L.C. filed. (Distributed)
Mar 25 2009 Brief of respondent Federal Respondent filed.(Distributed)
Mar 31 2009 Motion for divided argument filed by the Solicitor General
Apr 1 2009 Brief amicus curiae of The Chamber of Commerce of the United States of America filed. (Distributed)
Apr 1 2009 Brief amicus curiae of Financial Services Roundtable filed. (Distributed)
Apr 1 2009 Brief amici curiae of American Bankers Association, et al. filed. (Distributed)
Apr 1 2009 Brief amici curiae of All Former Comptrollers of the Currency since 1973 filed. (Distributed)
Apr 3 2009 Motion for divided argument filed by respondent GRANTED.
Apr 6 2009 Record received from the U.S.C.A. for 2nd Circuit. (1 envelope). (There is 1 CD included in this record)
Apr 20 2009 Reply of petitioner Andrew M. Cuomo, Attorney General of New York filed. (Distributed)
Apr 28 2009 Argued. For petitioner: Barbara D. Underwood, Solicitor General, New York, N.Y. For respondent Office of the Comptroller of the Currency: Malcolm L. Stewart, Deputy Solicitor General, Department of Justice, Washington, D.C. For respondent The Clearing House Association, L.L.C.: Seth P. Waxman, Washington, D.C.
Jun 29 2009 Adjudged to be AFFIRMED IN PART, REVERSED IN PART. Scalia, J., delivered the opinion of the Court, in which Stevens, Souter, Ginsburg, and Breyer, JJ., joined. Thomas, J., filed an opinion concurring in part and dissenting in part, in which Roberts, C. J., and Kennedy and Alito, JJ., joined.
Jul 31 2009 JUDGMENT ISSUED.
Aug 3 2009 Record returned to U.S.D.C. for Southen District of New York.
Aug 3 2009 Record returend to U.S.C.A. for 2nd Circuit.



~~Name~~~~~~~~~~~~~~~~~~~~~    ~~~~~~~Address~~~~~~~~~~~~~~~~~~   ~~Phone~~~
Attorneys for Petitioner:
Barbara D. Underwood Solicitor General(212) 416-8000
    Counsel of Record Office of the Attorney General
120 Broadway, 25th Floor
New York, NY  10463
barbara.underwood@ag.ny.gov
Party name: Andrew M. Cuomo, Attorney General of New York
Attorneys for Respondents:
Elena Kagan Solicitor General(202) 514-2217
    Counsel of Record United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, DC  20530-0001
SupremeCtBriefs@USDOJ.gov
Party name: Office of the Comptroller of the Currency
 
Seth P. Waxman Wilmer Cutler Pickering Hale and Dorr LLP(202) 663-6000
    Counsel of Record1875 Pennsylvania Avenue, N.W.
Washington, DC  20006
seth.waxman@wilmerhale.com
Party name: The Clearing House Association, L.L.C.
 
Robinson B. Lacy Sullivan & Cromwell, LLP(212) 558-4000
125 Broad Street
New York, NY  10004
Other:
Christopher G. Browning Jr. Solicitor General(919) 716-6900
North Carolina Department of Justice
P.O. Box 629
114 West Edenton Street
Raleigh, NC  27602-0629
CBrowning@ncdoj.gov
Party name: North Carolina, et al.
 
Drew S. Days III. Morrison & Foerster LLP(202) 887-1500
2000 Pennsylvania Ave., NW
Washington, DC  20006
DDays@mofo.com
Party name: All Former Comptrollers of the Currency since 1973
 
Lewis S. Finkelman General Counsel(212)-669-2048
New York City Office of the Comptroller
1 Centre Street, Room 602
New York, NY  10007
lfinkel@comptroller.nyc.gov
Party name: Comptroller of the City of New York
 
Keith R. Fisher Franklin Pierce Law Center(603) 513-5174
Two White Street
Concord, NH  03301
Party name: North American Securities Administrators Association, Inc.
 
David C. Frederick Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C.(202) 326-7900
1615 M Street, N.W., Suite 400
Washington, DC  20036
dfrederick@khhte.com
Party name: National Association of Realtors
 
David T. Goldberg Donahue & Goldberg, LLP(212) 334-8813
99 Hudson Street, 8th Floor
New York, NY  10013
david@donahuegoldberg.com
Party name: Conference of State Bank Supervisors
 
Eric Halperin Center for Responsible lending(202) 349-1850
910 17th Street NE
Suite 500
Washington, DC  20006
eric.halperin@responsiblelending.org
Party name: Center for Responsible Lending, et al.
 
Amy Howe Goldstein, Howe & Russell, P.C.(301) 941-1913
7272 Wisconsin Avenue
Suite 300
Bethesda, MD  20814
ahowe@ghrfirm.com
Party name: Lawyers' Committee for Civil Rights Under Law, et al.
 
Stefan L. Jouret Deutsch Williams Brooks DeRensis & Holland PC(617) 951-2300
One Design Center Place Suite 600
Boston, MA  02210
sjouret@dwboston.com
Party name: American Association of Residential Mortgage Regulators
 
Pamela S. Karlan Stanford Law School(650) 725-4851
Supreme Court Litigation Clinic
559 Nathan Abbott Way
Stanford, CA  94305-8610
karlan@stanford.edu
Party name: Central New York Citizens in Action, Inc., et al.
 
Robert A. Long Jr. Covington & Burling LLP(202) 662-6000
1201 Pennsylvania Avenue, N.W.
Washington, DC  20004
rlong@cov.com
Party name: Financial Services Roundtable
 
Jonathan R. Macey Yale Law School(203) 432-4800
Capital Markets and Financial InstrumentsClinic
127 Wall Street
New Haven, CT  06511
jonathan.macey@yale.edu
Party name: Connecticut Fair Housing Center
 
Theodore B. Olson Gibson, Dunn & Crutcher LLP(202) 955-8500
1050 Connecticut Avenue, N.W.
Washington, DC  20036
tolson@gibsondunn.com
Party name: American Banker Association, et al.
 
Richard Ruda 108 Newlands St.(202) 365-1363
Chevy Chase, MD  20815
rmruda@hotmail.com
Party name: National Governors Association, et al.
 
Linda Singer Zuckerman Spaeder LLP(202) 778-1800
1800 M Street NW
Washington, DC  20036
Party name: Members of Congress
 
Sri Srinivasan O'Melveny & Myers LLP(202) 383-5300
1625 Eye Street, N.W.
Washington, DC  20006
ssrinivasan@omm.com
Party name: Chamber of Commerce of the United States
 
Malcolm L. Stewart Deputy Solicitor General(202) 514-2201
Department of Justice
Washington, DC  20530
malcolm.l.stewart@usjoj.gov
Party name: Andrew M. Cuomo, Attorney General of New York v. The Clearing House Association, L.L.C., et al.