| No. 22-448 | |
| Title: | Consumer Financial Protection Bureau, et al., Petitioners v. Community Financial Services Association of America, Limited, et al. |
| Docketed: | November 14, 2022 |
| Lower Ct: | United States Court of Appeals for the Fifth Circuit |
| Case Numbers: | (21-50826) |
| Decision Date: | October 19, 2022 |
| Questions Presented | |
| Date | Proceedings and Orders |
| Nov 14 2022 | Petition for a writ of certiorari filed. (Response due December 14, 2022) |
| Certificate of Word CountPetition | |
| Nov 21 2022 | Motion to extend the time to file a response from December 14, 2022 to January 13, 2023, submitted to The Clerk. |
| Main Document | |
| Nov 21 2022 | Response to motion to extend the time to file a response filed. |
| Main Document | |
| Nov 22 2022 | Motion to extend the time to file a response is granted and the time is extended to and including January 13, 2023. |
| Dec 14 2022 | Brief amici curiae of West Virginia, et al. filed. |
| Main DocumentProof of ServiceCertificate of Word Count | |
| Dec 14 2022 | Brief amici curiae of New York, et al. filed. |
| Main DocumentProof of ServiceCertificate of Word Count | |
| Jan 13 2023 | Brief of respondents Community Financial Services Association of America, Limited, et al. in opposition filed. |
| Main DocumentProof of ServiceCertificate of Word Count | |
| Feb 01 2023 | DISTRIBUTED for Conference of 2/17/2023. |
| Feb 01 2023 | Reply of petitioner Consumer Financial Protection Bureau, et al. filed. (Distributed) |
| Main DocumentProof of Service | |
| Feb 21 2023 | DISTRIBUTED for Conference of 2/24/2023. |
| Feb 27 2023 | Petition GRANTED. |
| Mar 10 2023 | Motion for an extension of time filed. |
| Main Document | |
| Mar 14 2023 | 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. |
| Apr 26 2023 | Motion to dispense with printing the joint appendix filed by petitioners Consumer Financial Protection Bureau, et al. |
| Main DocumentProof of Service | |
| May 08 2023 | Brief of petitioners Consumer Financial Protection Bureau, et al. filed. |
| Main DocumentCertificate of Word Count | |
| May 12 2023 | Brief amici curiae of Farm Action, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Motion to dispense with printing the joint appendix filed by petitioners GRANTED. |
| May 15 2023 | Brief amici curiae of States of New York, et al. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of Community Development Credit Unions and Financial Institutions Including Self-Help Credit Union, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of Professors of History and Constitutional Law filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of Lawyers’ Committee for Civil Rights Under Law, et al. filed. |
| Main DocumentProof of ServiceCertificate of Word Count | |
| May 15 2023 | Brief amici curiae of Military and Veterans Organizations filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amicus curiae of National Treasury Employees Union filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of Current and Former Members of Congress filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of The Mortgage Bankers Association, et al. in support of neither party. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of 90 State and Local Nonprofit Organizations filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of AARP and AARP Foundation filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| May 15 2023 | Brief amici curiae of Ten Consumer Advocacy Organizations filed. |
| Main DocumentProof of ServiceCertificate of Word Count | |
| May 15 2023 | Brief amici curiae of Financial Regulation Scholars filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jun 30 2023 | Brief amicus curiae of Center for Constitutional Jurisprudence filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 03 2023 | Brief of respondents Community Financial Services Association of America, Limited, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 06 2023 | Brief amicus curiae of Atlantic Legal Foundation filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 07 2023 | Brief amicus curiae of Americans for Prosperity Foundation filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 07 2023 | Brief amici curiae of State of West Virginia and 26 Other States filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amicus curiae of Landmark Legal Foundation filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of Former Members of Congress filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of Credit Union National Association, Inc., National Association of Federally-Insured Credit Unions, and American Association of Credit Union Leagues filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amicus curiae of New England Legal Foundation filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of ACA International filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amicus curiae of Washington Legal Foundation filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of New Civil Liberties Alliance, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amicus curiae of Third Party Payment Processors Association filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of 132 Members of Congress filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of Chamber of Commerce of the United States of America, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amicus curiae of John Michael “Mick” Mulvaney filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amicus curiae of The Foundation for Government Accountability filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | Brief amici curiae of America's Future, U.S. Constitutional Rights Legal Defense Fund, and Conservative Legal Defense and Education Fund filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Jul 10 2023 | 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. |
| Main DocumentProof of Service | |
| Jul 12 2023 | Response in opposition to motion from respondents Community Financial Services Association of America, Limited, et al. filed. |
| Main DocumentProof of Service | |
| Jul 14 2023 | SET FOR ARGUMENT on Tuesday, October 3, 2023. |
| Jul 17 2023 | Record requested from the United States Court of Appeals for the Fifth Circuit. |
| Jul 24 2023 | Record from W.D. Tex. electronically received and available with the Clerk. |
| Jul 24 2023 | Record received from the United States Court of Appeals for the Fifth Circuit. The record is electronic and available on PACER. |
| Jul 27 2023 | CIRCULATED |
| Aug 02 2023 | Reply of petitioners Consumer Financial Protection Bureau, et al. filed. (Distributed) |
| Main DocumentCertificate of Word Count | |
| Aug 21 2023 | Motion of West Virginia and 26 Other States for leave to participate in oral argument as amici curiae and for divided argument DENIED. |
| Oct 03 2023 | Argued. For petitioners: Elizabeth B. Prelogar, Solicitor General, Department of Justice, Washington, D. C. For respondents: Noel J. Francisco, Washington, D. C. |
| NAME | ADDRESS | PHONE |
| Attorneys for Petitioners | ||
| Harold Craig Becker Counsel of Record | 815 16th Street, NW Washington, DC 20006 CBECKER@AFLCIO.ORG | 202-637-5310 |
| Party name: Consumer Financial Protection Bureau, et al. | ||
| Attorneys for Respondents | ||
| Noel John Francisco Counsel of Record | Jones Day 51 Louisiana Avenue, NW Washington, DC 20001 njfrancisco@jonesday.com | (202) 879-3939 |
| Party name: Community Financial Services Association of America, Limited, et al. | ||
| Other | ||
| Anthony Thomas Caso Counsel of Record | Constitutional Counsel Group 1628 N. Main St. #289 Salinas, CA 93906 ATCASO@CCG1776.COM | 916-601-1916 |
| Party name: Center for Constitutional Jurisprudence | ||
| Lawrence S. Ebner Counsel of Record | Atlantic Legal Foundation 1701 Pennsylvania Ave NW, Suite 200 Washington, DC 20006 lawrence.ebner@atlanticlegal.org | 202-729-6337 |
| Party name: Atlantic Legal Foundation | ||
| Julian Richard Ellis Jr. Counsel of Record | Brownstein Hyatt Farber Schreck, LLP 675 15th Street, Suite 2900 Denver, CO 80202 jellis@bhfs.com | 303-223-1142 |
| Party name: Credit Union National Association, Inc., National Association of Federally-Insured Credit Unions, and American Association of Credit Union Leagues | ||
| Matthew Conrad Forys Counsel of Record | Landmark Legal Foundation 19415 Deerfield Avenue, Suite 312 Leesburg, VA 20176 MATT@LANDMARKLEGAL.ORG | 703-554-6100 |
| Party name: Landmark Legal Foundation | ||
| Rachel Lauren Fried Counsel of Record | Democracy Forward Foundation P.O. Box 34553 Washington, DC 20043 RFRIED@DEMOCRACYFORWARD.ORG | (202) 448-9090 |
| Party name: Farm Action, HEAL Food Alliance, Institute for Agriculture and Trade Policy, Rural Coalition, Partners for Rural Transformation | ||
| Brianne Jenna Gorod Counsel of Record | Constitutional Accountability Center 1200 18th Street, NW Suite 501 Washington, DC 20036 BRIANNE@THEUSCONSTITUTION.ORG | 202 296 6889 |
| Party name: Professors of History and Constitutional Law | ||
| Maame Gyamfi Counsel of Record | AARP Foundation 601 E Street NW Washington, DC 20004 MGYAMFI@AARP.ORG | 202-434-6291 |
| Party name: AARP and AARP Foundation | ||
| Hyland Hunt Counsel of Record | Deutsch Hunt, PLLC 300 New Jersey Ave., NW Suite 900 Washington, DC 20001 HHUNT@DEUTSCHHUNT.COM | 2028686915 |
| Party name: Members of Congress | ||
| Richard Adam Koffman Counsel of Record | Cohen Milstein Sellers & Toll PLLC 1100 New York Ave NW Fifth Floor Washington, DC 20005 RKOFFMAN@COHENMILSTEIN.COM | 2024084674 |
| Party name: 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 | ||
| Gregory M. Lipper Counsel of Record | LeGrand Law PLLC 1100 H Street NW Suite 1220 Washington, DC 20005 GLIPPER@LEGRANDPLLC.COM | (202) 996-0919 |
| Party name: Financial Regulation Scholars | ||
| Robert Mark Loeb Counsel of Record | Orrick, Herrington & Sutcliffe LLP 1152 15th Street, NW Washington, DC 20005 RLOEB@ORRICK.COM | 202-339-8475 |
| Party name: The Mortgage Bankers Association, The National Association of Home Builders and The National Association of Realtors | ||
| John Mercer Masslon II Counsel of Record | Washington Legal Foundation 2009 Massachusetts Ave. NW Washington, DC 20036 JMASSLON@WLF.ORG | (202) 588-0302 |
| Party name: Washington Legal Foundation | ||
| R. Trent McCotter Counsel of Record | Separation of Powers Clinic, Gray Center 3301 Fairfax Dr. Arlington, VA 22201 rmccotte@gmu.edu | 202-706-5488 |
| Party name: 132 Members of Congress | ||
| Seth E. Mermin Counsel of Record | UCBerkeley Ctr for Consumer Law & Economic Justice UC Berkeley School of Law Suite 308 Berkeley, CA 94720-7200 TMERMIN@LAW.BERKELEY.EDU | (510) 393-8254 |
| Party name: 90 State and Local Nonprofit Organizations | ||
| Christopher Owen Murray Counsel of Record | Brownstein Hyatt Farber Schreck LLP 675 15th Street Suite 2900 Denver, CO 80202 cmurray@bhfs.com | 303-223-1183 |
| Party name: ACA International | ||
| Scott Lawrence Nelson Counsel of Record | Public Citizen Litigation Group 1600 20th Street, N.W. Washington, DC 20009 SNELSON@CITIZEN.ORG | 202-588-1000 |
| Party name: Public Citizen. et al. | ||
| Cameron Thomas Norris Counsel of Record | Consovoy McCarthy PLLC 1600 Wilson Blvd., Ste 700 Arlington, VA 22209 cam@consovoymccarthy.com | 7032439423 |
| Party name: Chamber of Commerce of the United States of America, et al. | ||
| William Jeffrey Olson Counsel of Record | William J. Olson, P.C. 370 Maple Ave. W., Suite 4 Vienna, VA 22180 WJO@MINDSPRING.COM | 7033565070 |
| Party name: America's Future, U.S. Constitutional Rights Legal Defense Fund, and Conservative Legal Defense and Education Fund | ||
| Michael David Pepson Counsel of Record | Americans for Prosperity Foundation 1310 N. Courthouse Rd., Ste. 700 Arlington, VA 22201 mpepson@afphq.org | 5713294529 |
| Party name: Americans for Prosperity Foundation | ||
| Mark Andrew Perry Counsel of Record | Weil, Gotshal & Manges, LLP 2001 M Street, N.W. Washington, DC 20036 MARK.PERRY@WEIL.COM | (202) 682-7000 |
| Party name: New England Legal Foundation | ||
| Brunn Wall Roysden III Counsel of Record | Fusion Law, PLLC 7600 N. 15th St., Suite 150 Phoenix, AZ 85020 beau@fusion.law | 6023157545 |
| Party name: John Michael “Mick” Mulvaney | ||
| Richard A. Samp Counsel of Record | New Civil Liberties Alliance 1225 19th Street NW, Suite 450 Washington, DC 20036 rich.samp@ncla.legal | 202-869-5210 |
| Party name: New Civil Liberties Alliance, et al. | ||
| John Paul Schnapper-Casteras Counsel of Record | Schnapper-Casteras PLLC 1717 K Street NW Suite 900 Washington, DC 20006 JPSC@SCHNAPPERCASTERAS.COM | (202) 630-3644 |
| Party name: Military and Veterans Organizations | ||
| Lindsay Sara See Counsel of Record | Office of the West Virginia Attorney General State Capitol Complex Building 1, Room E-26 Charleston, WV 25305 LINDSAY.S.SEE@WVAGO.GOV | 3045582021 |
| Party name: State of West Virginia and 26 Other States | ||
| Lindsay Sara See Counsel of Record | Office of the West Virginia Attorney General State Capitol Complex Building 1, Room E-26 Charleston, WV 25305 lindsay.s.see@wvago.gov | 3045582021 |
| Party name: State of West Virginia and 15 Other States | ||
| Thomas Samuel Silverstein Counsel of Record | Lawyers' Committee for Civil Rights Under Law 1500 K Street, NW Suite 900 Washington, DC 20005 TSILVERSTEIN@LAWYERSCOMMITTEE.ORG | (202) 662-8600 |
| Party name: 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. | ||
| Misha Tseytlin Counsel of Record | Troutman Pepper Hamilton Sanders LLP 227 West Monroe Suite 3900 Chicago, IL 60606 MISHA.TSEYTLIN@TROUTMAN.COM | 608-999-1240 |
| Party name: Third Party Payment Processors Association | ||
| Barbara Dale Underwood Counsel of Record | Solicitor General Office of the Attorney General 28 Liberty Street New York, NY 10005-1400 Barbara.underwood@ag.ny.gov | 212-416-8016 |
| Party name: 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 | ||
| Helgi C. Walker Counsel of Record | Gibson, Dunn & Crutcher LLP 1050 Connecticut Avenue, NW Washington, DC 20036 hwalker@gibsondunn.com | 202-887-3692 |
| Party name: Former Members of Congress | ||
| Stewart Lee Whitson Counsel of Record | Foundation for Government Accountability 15275 Collier Blvd Naples, FL 34119 stewart@thefga.org | 239-244-8808 |
| Party name: The Foundation for Government Accountability | ||
| Julie Marie Wilson Counsel of Record | 800 K Street, NW Suite 1000 Washington, DC 20001 JULIE.WILSON@NTEU.ORG | 202-572-5500 |
| Party name: National Treasury Employees Union | ||