Consumer Financial Protection Bureau v. MoneyGram International, Inc.
This text of Consumer Financial Protection Bureau v. MoneyGram International, Inc. (Consumer Financial Protection Bureau v. MoneyGram International, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
May 20, 2024 VIA ECF & EMAIL MEMO ENDORSED The Honorable Katherine Polk Failla United States District Court Southern District of New York 40 Foley Square, Room 2103 New York, NY 10007 Failla_NYSDChambers@nysd.uscourts.gov Re: Consumer Financial Protection Bureau and the People of the State of New York v.MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. Case No. 22-cv-3256 (KPF) Dear Judge Failla: In accordance with this Court’s February 6, 2024 order, ECF No. 82, the parties submit the following joint update. On May 16, 2024, the Supreme Court issued its decision in CFPB v. Community Financial Services Ass’n, No. 22-448. See 2024 WL 2193873 (U.S. May 16, 2024). In accordance with ECF Rule 8.5, the filing party represents the consent of the other parties to the signing and filing of this joint letter. Respectfully submitted, s/Ephraim Wernick s/Rebecca Smullin EPHRAIM (FRY) WERNICK REBECCA SMULLIN 2200 Pennsylvania Ave., NW, Ste. 500 West ERIN MARY KELLY Washington, DC 20037 SAMUEL TAXY Tel: (202) 639-6730 Enforcement Attorneys Fax: (202) 879-8813 Email: ewernick@velaw.com 1700 G Street NW Washington, DC 20552 Attorney for Defendants MoneyGram Email: rebecca.smullin@cfpb.gov International, Inc. and MoneyGram Payment Email: erin.kelly@cfpb.gov Systems, Inc. Email: samuel.taxy@cfpb.gov Telephone: 202-435-7546 (Smullin) Telephone: 202-435-7367 (Kelly) Telephone: 202-435-7551 (Taxy) Attorneys for Plaintiff Consumer Financial Protection Bureau s/Jane M. Azia JANE M. AZIA Bureau Chief LAURA C. DISMORE Assistant Attorney General Bureau of Consumer Frauds and Protection Office of the New York State Attorney General 28 Liberty Street New York, NY 10005 Email: Jane.Azia@ag.ny.gov Email: Laura.Dismore@ag.ny.gov Telephone: 212-416-8727 (Azia) Telephone: 212-416-6319 (Dismore) Attorneys for Plaintiff State of New York Court is in receipt of the parties' status update regarding the Supreme decision in Consumer Financial Protection Bureau v. Community Financi Association of America, Limited, No. 22-448, 2024 WL 2193873 (U.S. M , 2024) ("CFSA"). (Dkt. #84). Given the passage of time and the substanti developments in the law since the completion of the parties' including but not limited to CFSA and the Second Circuit's decision CFPB v. Law Offices of Crystai Moroney, P.C., 63 F.4th 174 (2d Cir. 2023), Court believes that revised briefing on the motion would most effectively these legal developments and therefore sharpen the issues for at this threshold stage. that end, Defendants shall submit their revised motion to dismiss and moti transfer on or before June 20, 2024, which brief shall not exceed 35 pages shall file their opposition on or before July 22, 2024, which brie not exceed 35 pages. Defendants shall file their reply, if any, on or July 26, 2024, which brief shall not exceed 18 pages. These briefs supersede those previously filed in this action. Clerk of Court is directed to terminate the pending motion at docket entr , and to lift the stay in this case. May 21, 2024 SO ORDERED. New York, New York
HON. KATHERINE POLK FAILLA UNITED STATES DISTRICT JUDGE
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