COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD. v. FEDERAL DEPOSIT INSURANCE CORPORATION

Case No. 14-CV-953 (GKM).

COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA, LTD., et al., Plaintiffs, v. FEDERAL DEPOSIT INSURANCE CORPORATION, et al., Defendants.

United States District Court, District of Columbia.

December 19, 2016.

Editors Note
Applicable Law: 05 U.S.C. § 702
Cause: 05 U.S.C. § 702 Administrative Procedure Act
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC., Plaintiff, represented by David Henry Thompson , COOPER & KIRK, PLLC.

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC., Plaintiff, represented by Harold Smith Reeves , COOPER & KIRK PLLC, Howard C. Nielson, Jr. , COOPER & KIRK, PLLC & Charles Justin Cooper , COOPER & KIRK, PLLC.

FEDERAL DEPOSIT INSURANCE CORPORATION, Defendant, represented by Duncan Norman Stevens , FEDERAL DEPOSIT INSURANCE CORPORATION, Erik Bond , FEDERAL DEPOSIT INSURANCE CORPORATION & Andrew Jared Dober , FEDERAL DEPOSIT INSURANCE CORPORATION.

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, Defendant, represented by Yvonne F. Mizusawa , BOARD OF GOVERNOR OF THE FEDERAL RESERVE SYSTEM & Joshua P. Chadwick , BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.

OFFICE OF THE COMPTROLLER OF THE CURRENCY, Defendant, represented by Peter Chadwell Koch , OFFICE OF THE COMPTROLLER OF THE CURRENCY.

THOMAS J. CURRY, Defendant, represented by Peter Chadwell Koch , OFFICE OF THE COMPTROLLER OF THE CURRENCY.

THIRD PARTY PAYMENT PROCESSORS ASSOCIATION, Amicus, represented by Ivan B. Knauer , PEPPER HAMILTON, LLP.

LIBRE INITIATIVE INSTITUTE, Amicus, represented by Daniel Zachary Epstein , CAUSE OF ACTION INSTITUTE.

STATE OF SOUTH CAROLINA, Amicus, represented by Lewis Steven Wiener , SUTHERLAND ASBILL & BRENNAN LLP.

WILLIAM ISAAC, Amicus, represented by Michelle Ann Scott , CENTER FOR INDIVIDUAL RIGHTS.

AUBREY STONE, Amicus, represented by Brandon David Almond , TROUTMAN SANDERS LLP.

NATIONAL ORGANIZATION OF AFRICAN AMERICANS IN HOUSING, Amicus, represented by Brandon David Almond , TROUTMAN SANDERS LLP.

TEAMSTERS NATIONAL BLACK CAUCUS, Amicus, represented by Chrys D. Lemon , MCINTYRE & LEMON, PLLC.


MEMORANDUM OPINION

Plaintiffs, Community Financial Services Association of America, Ltd. ("CFSA") and Advance America, Cash Advance Centers, Inc. ("Advance America"), allege that the Defendants, the Federal Deposit Insurance Corporation ("the FDIC"), the Board of Governors of the Federal...

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