Case Details

CourtDistrict of the District of Columbia
Docket number1:11-cv-02075
Date case filed2011-11-22
Date case closed
Date of latest filing
Assigned toJudge Richard J. Leon
Case cause05:702 Administrative Procedure Act
Nature of suit890 Other Statutory Actions
Jury demandNone
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: NACS
Party type: Plaintiff
formerly known asNATIONAL ASSOCIATION OF CONVENIENCE STORES
Attorney name: Linda C. Bailey
Attorney Contact:
STEPTOE & JOHNSON, LLP
1330 Connecticut Avenue, NW
Washington, DC 20036
(202) 429-3907
Fax: (202) 429-3902
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shannen W. Coffin
Attorney Contact:
STEPTOE & JOHNSON LLP
1330 Connecticut Avenue, NW
Washington, DC 20036
(202) 429-6255
Fax: (202) 429-3902
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NATIONAL RETAIL FEDERATION
Party type: Plaintiff
Attorney name: Linda C. Bailey
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shannen W. Coffin
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: FOOD MARKETING INSTITUTE
Party type: Plaintiff
Attorney name: Linda C. Bailey
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shannen W. Coffin
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: MILLER OIL CO., INC.
Party type: Plaintiff
Attorney name: Linda C. Bailey
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shannen W. Coffin
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: BOSCOV'S DEPARTMENT STORE, LLC
Party type: Plaintiff
Attorney name: Linda C. Bailey
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shannen W. Coffin
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NATIONAL RESTAURANT ASSOCIATION
Party type: Plaintiff
Attorney name: Linda C. Bailey
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Shannen W. Coffin
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Party type: Defendant
Attorney name: Joshua P. Chadwick
Attorney Contact:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
20th & Constitution Avenue, NW
Washington, DC 20551
(202) 263-4835
Fax: (202) 736-5615
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Katherine H. Wheatley
Attorney Contact:
FEDERAL RESERVE SYSTEM
BOARD OF GOVERNORS
20th & C Streets NW
Washington, DC 20551-0001
(202) 452-3779
Fax: (202) 736-5615
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Yvonne F. Mizusawa
Attorney Contact:
FEDERAL RESERVE BOARD
20th & C Streets, NW
Room 1000F
Washington, DC 20551
(202) 452-3436
Fax: (202) 736-5615
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CLEARING HOUSE ASSOCIATION L.L.C.
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
WILMER CUTLER PICKERING HALE & DORR LLP
1875 Pennsylvania Avenue, NW
Washington, DC 20006
(202) 663-6000
Fax: (202) 663-6363
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: AMERICAN BANKERS ASSOCIATION
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CONSUMER BANKERS ASSOCIATION
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CREDIT UNION NATIONAL ASSOCIATION
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: FINANCIAL SERVICES ROUNDTABLE
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: INDEPENDENT COMMUNITY BANKERS OF AMERICA
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: MID-SIZE BANK COALITION OF AMERICA
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NATIONAL BANKERS ASSOCIATION
Party type: Amicus
Attorney name: Seth P. Waxman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: RICHARD J. DURBIN
Party type: Amicus
United States Senator
Attorney name: David Alan Balto
Attorney Contact:
DAVID A BALTO
1350 Eye Street, N.W.
Suite 850
Washington, DC 20005
(202) 577-5424
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: 7-ELEVEN, INC.
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
CONSTANTINE CANNON, LLP
1301 K Street, NW
Suite 1050E
Washington, DC 20005
(202) 204-3500
Fax: (202) 204-3501
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: AUNTIE ANNE'S, INC.
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: BURGER KING CORPORATION
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CKE RESTAURANTS, INC.
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: INTERNATIONAL DAIRY QUEEN, INC.
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: JACK IN THE BOX, INC.
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: STARBUCKS CORPORATION
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: WENDY'S COMPANY
Party type: Amicus
Attorney name: David D. Golden
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-11-22 COMPLAINT against BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, ( Filing fee $ 350, receipt number 4616043908) filed by NATIONAL RETAIL FEDERATION, NACS, BOSCOV'S DEPARTMENT STORE, LLC,MILLER OIL CO., INC., FOOD MARKETING INSTITUTE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Civil Cover Sheet)(jf, ) (Entered: 11/22/2011)
1.1 Exhibit 1
1.2 Exhibit 2
1.3 Civil Cover Sheet
22011-11-22 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests NONE by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RETAIL FEDERATION (jf, ) (Entered: 11/22/2011)
32011-11-23 NOTICE re 1 of COMPLAINT WITH CORRECTED CAPTION by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RETAIL FEDERATION (Attachments: # 1 Proof of Service)(Coffin, Shannen) Modified to add link on 11/29/2011 (znmw, ). (Entered: 11/23/2011)
42011-11-23 NOTICE of Appearance by Linda C. Bailey on behalf of NACS (Bailey, Linda) (Entered: 11/23/2011)
52011-11-23 NOTICE of Appearance by Linda C. Bailey on behalf of NATIONAL RETAIL FEDERATION (Bailey, Linda) (Entered: 11/23/2011)
62011-11-23 NOTICE of Appearance by Linda C. Bailey on behalf of FOOD MARKETING INSTITUTE (Bailey, Linda) (Entered: 11/23/2011)
72011-11-23 NOTICE of Appearance by Linda C. Bailey on behalf of MILLER OIL CO., INC. (Bailey, Linda) (Entered: 11/23/2011)
82011-11-23 NOTICE of Appearance by Linda C. Bailey on behalf of BOSCOV'S DEPARTMENT STORE, LLC (Bailey, Linda) (Entered: 11/23/2011)
92011-11-28 STANDING ORDER. Signed by Judge Richard J. Leon on 11/28/2011. (lcrjl1) (Entered: 11/28/2011)
102011-11-29 ENTERED IN ERROR.....CERTIFICATE OF SERVICE by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RETAIL FEDERATION re 9 Order CASE MANAGEMENT ORDER. (Bailey, Linda) Modified on 11/30/2011 (znmw, ). (Entered: 11/29/2011)
112011-11-30 CERTIFICATE OF SERVICE by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RETAIL FEDERATION re 9 Order CASE MANAGEMENT ORDER. (Bailey, Linda) (Entered: 11/30/2011)
122011-12-12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM served on 11/29/2011, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/28/2011., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/28/2011. ( Answer due for ALL FEDERAL DEFENDANTS by 1/27/2012.) (Bailey, Linda) (Entered: 12/12/2011)
132011-12-21 NOTICE of Appearance by Katherine H. Wheatley on behalf of BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Wheatley, Katherine) (Entered: 12/21/2011)
142012-01-18 NOTICE of Appearance by Yvonne F. Mizusawa on behalf of BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Mizusawa, Yvonne) (Entered: 01/18/2012)
152012-01-18 NOTICE of Appearance by Joshua P. Chadwick on behalf of BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Chadwick, Joshua) (Entered: 01/18/2012)
162012-01-19 Consent MOTION for Extension of Time to File Answer and Joint Motion for Entry of Briefing Schedule, Extension of Page Limits, and Deferred Filing of Administrative Record by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Attachments: # 1 Text of Proposed Order)(Mizusawa, Yvonne). Added MOTION for Briefing Schedule, MOTION for Leave to File Excess Pages, MOTION to Defer Filing of Administrative Record on 1/20/2012 (znmw, ). (Entered: 01/19/2012)
172012-01-24 ORDER Granting re 16 Consent MOTION for Extension of Time to File Answer and Joint Motion for Entry of Briefing Schedule, Extension of Page Limits, and Deferred Filing of Administrative Record; Plaintiffs' Summary Judgment motions due by 3/2/2012. Boards Opposition to Plaintiffs' Response to Motion for Summary Judgment and Boards Cross Motion to Dismiss or for Summay Judgment due by 4/13/2012. Plaintiffs' Opposition to Board's Cross Motion for Summary Judgment and Plaintiffs' reply to Opposition due by 5/11/2012. Board's reply to Plaintiffs' Opposition due by 6/1/2012. Signed by Judge Richard J. Leon on 1/23/2012. (see order) (kc ) (Entered: 01/24/2012)
182012-03-02 FIRST AMENDED COMPLAINT against BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM filed by MILLER OIL CO., INC., NATIONAL RETAIL FEDERATION, NACS, BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, NATIONAL RESTAURANT ASSOCIATION.(znmw, ) (Entered: 03/02/2012)
192012-03-02 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NATIONAL RESTAURANT ASSOCIATION (znmw, ) (Entered: 03/02/2012)
202012-03-02 MOTION for Summary Judgment by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION (Attachments: # 1 Text of Proposed Order, # 2 Appendix Ex. A, # 3 Appendix Ex. B, # 4 Appendix Ex. C, # 5 Appendix Ex. D, # 6 Appendix Ex. E, # 7 Appendix Ex. F, # 8 Appendix Ex. G, # 9 Appendix Ex. H, # 10 Appendix Ex. I, # 11 Appendix Ex. J, # 12 Appendix Ex. K, # 13 Appendix Ex. L, # 14 Appendix Ex. M, # 15 Appendix Ex. N)(Coffin, Shannen) (Entered: 03/02/2012)
20.1 Text of Proposed Order
20.2 Appendix Ex. A
20.3 Appendix Ex. B
20.4 Appendix Ex. C
20.5 Appendix Ex. D
20.6 Appendix Ex. E
20.7 Appendix Ex. F
20.8 Appendix Ex. G
20.9 Appendix Ex. H
20.10 Appendix Ex. I
20.11 Appendix Ex. J
20.12 Appendix Ex. K
20.13 Appendix Ex. L
20.14 Appendix Ex. M
20.15 Appendix Ex. N
212012-03-15 MOTION for Leave to File Amici Curiae Brief by CLEARING HOUSE ASSOCIATION L.L.C., AMERICAN BANKERS ASSOCIATION, CONSUMER BANKERS ASSOCIATION, CREDIT UNION NATIONAL ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MID-SIZE BANK COALITION OF AMERICA, NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS, NATIONAL BANKERS ASSOCIATION (Attachments: # 1 Proposed Amici Brief, # 2 Text of Proposed Order)(znmw, ) (Entered: 03/15/2012)
222012-04-03 AMICUS BRIEF by AMERICAN BANKERS ASSOCIATION, CLEARING HOUSE ASSOCIATION L.L.C., CONSUMER BANKERS ASSOCIATION, CREDIT UNION NATIONAL ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MID-SIZE BANK COALITION OF AMERICA, NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS, NATIONAL BANKERS ASSOCIATION. (znmw, ) (Entered: 04/04/2012)
232012-04-13 MOTION for Summary Judgment and Supporting Memorandum of Points and Authorities by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Attachments: # 1 Text of Proposed Order)(Mizusawa, Yvonne) (Entered: 04/13/2012)
242012-04-13 Memorandum in opposition to re 20 MOTION for Summary Judgment filed by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. (Mizusawa, Yvonne) (Entered: 04/13/2012)
252012-05-09 MOTION for Leave to File Amicus Brief by RICHARD J. DURBIN (Attachments: # 1 Exhibit Amicus Brief, # 2 Text of Proposed Order)(jf, ) (Entered: 05/10/2012)
262012-05-11 Memorandum in opposition to re 23 MOTION for Summary Judgment and Supporting Memorandum of Points and Authorities by the Board of Governors of the Federal Reserve System filed by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION. (Attachments: # 1 Certificate of Service, # 2 Exhibit A (Beckwith Decl.), # 3 Exhibit B (Duncan Decl.), # 4 Exhibit C (Sarasin Decl.), # 5 Exhibit D (Miller Decl.), # 6 Exhibit E (Sheaffer Decl.), # 7 Exhibit F (NRA Decl.), # 8 Exhibit G (Levitin Comments))(Coffin, Shannen) (Entered: 05/11/2012)
272012-05-11 AMICUS BRIEF by RICHARD J. DURBIN. (znmw, ) (Entered: 05/14/2012)
282012-05-11 REPLY to opposition to motion re 20 MOTION for Summary Judgment filed by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION. (See Docket Entry 26 to view document). (znmw, ) (Entered: 05/14/2012)
292012-05-14 MOTION for Leave to File Brief Amici Curiae by 7-ELEVEN, INC., AUNTIE ANNE'S, INC., BURGER KING CORPORATION, CKE RESTAURANTS, INC., INTERNATIONAL DAIRY QUEEN, INC., JACK IN THE BOX, INC., STARBUCKS CORPORATION, WENDY'S COMPANY (Attachments: # 1 Text of Proposed Order, # 2 Proposed Amici Brief, # 3 Declaration of Stephen M. Brigandi in Support of Brief, # 4 Declaration of Craig S. Prusher in Support of Brief, # 5 Declaration of Joseph R. Hainthaler in Support of Brief, # 6 Declaration of Luis Farias in Support of Brief, # 7 Declaration of Mark Inzetta in Support of Brief, # 8 Declaration of Shelly O'Callaghan in Support of Brief, # 9 Corporate Disclosure Statement)(znmw, ) (Entered: 05/15/2012)
302012-05-22 AMICUS BRIEF by 7-ELEVEN, INC., AUNTIE ANNE'S, INC., BURGER KING CORPORATION, CKE RESTAURANTS, INC., INTERNATIONAL DAIRY QUEEN, INC., JACK IN THE BOX, INC., STARBUCKS CORPORATION, WENDY'S COMPANY. (Attachments: # 1 Declaration of Stephen M. Brigandi, # 2 Declaration of Craig S. Prusher, # 3 Declaration of Joseph R. Hainthaler, # 4 Declaration of Luis Farias, # 5 Declaration of Mark Inzetta, # 6 Declaration of Shelly O'Callaghan)(znmw, ) (Entered: 05/23/2012)
30.1 Declaration of Stephen M. Brigandi
30.2 Declaration of Craig S. Prusher
30.3 Declaration of Joseph R. Hainthaler
30.4 Declaration of Luis Farias
30.5 Declaration of Mark Inzetta
30.6 Declaration of Shelly O'Callaghan
312012-05-22 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by 7-ELEVEN, INC. identifying Corporate Parent SEVEN & I HOLDINGS, CO., LTD. for 7-ELEVEN, INC.. (znmw, ) (Entered: 05/23/2012)
322012-06-01 REPLY to opposition to motion re 23 MOTION for Summary Judgment and Supporting Memorandum of Points and Authorities filed by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. (Mizusawa, Yvonne) (Entered: 06/01/2012)
332012-06-12 NOTICE JOINT APPENDIX OF RELEVANT ADMINISTRATIVE RECORD EXCERPTS PURSUANT TO LOCAL RULE 7(N) by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION (Coffin, Shannen) (Entered: 06/12/2012)
342012-06-12 NOTICE JOINT STATEMENT REQUIRED BY COURT'S STANDING ORDER by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION (Coffin, Shannen) (Entered: 06/12/2012)
352012-06-12 ADMINISTRATIVE RECORD (JOINT APPENDIX OF EXCERPTS) by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION. (See Docket Entry 33 to view document). (znmw, ) (Entered: 06/13/2012)
362012-07-18 ENTERED IN ERROR.....NOTICE re: Availability for Oral Argument on Tuesday October 2, 2012 by AMERICAN BANKERS ASSOCIATION, CLEARING HOUSE ASSOCIATION L.L.C., CONSUMER BANKERS ASSOCIATION, CREDIT UNION NATIONAL ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MID-SIZE BANK COALITION OF AMERICA, NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS, NATIONAL BANKERS ASSOCIATION (Waxman, Seth) Modified on 7/19/2012 (znmw, ). (Entered: 07/18/2012)
372012-07-19 NOTICE re: Availability for Oral Argument on Tuesday October 2, 2012 by AMERICAN BANKERS ASSOCIATION, CLEARING HOUSE ASSOCIATION L.L.C., CONSUMER BANKERS ASSOCIATION, CREDIT UNION NATIONAL ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MID-SIZE BANK COALITION OF AMERICA, NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS, NATIONAL BANKERS ASSOCIATION (Waxman, Seth) (Entered: 07/19/2012)
382013-07-31 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 7/31/2013. (kc ) (Entered: 07/31/2013)
392013-07-31 ORDER, For the reasons set forth in the Memorandum Opinion entered this date, it is this 31st day of July, 2013, hereby ORDERED that the plaintiffs' Motion for Summary Judgment 20 is GRANTED; and it is further ORDERED that the defendant's Cross-Motion for Summary Judgment 23 is DENIED; and it is further ORDERED that a status conference will be held in Courtroom 18 on 8/14/2013 at 11:30 AM to discuss briefing of the vacatur issues. SO ORDERED. Signed by Judge Richard J. Leon on 7/31/2013. (kc ) (Entered: 07/31/2013)
402013-08-21 NOTICE OF APPEAL TO DC CIRCUIT COURT as to 39 Order on Motion for Summary Judgment,, Set/Reset Hearings,,,,,, 38 Memorandum & Opinion by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. Fee Status: No Fee Paid. Parties have been notified. (Mizusawa, Yvonne) (Entered: 08/21/2013)
412013-08-22 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 40 Notice of Appeal to DC Circuit Court,. (znmw, ) (Entered: 08/22/2013)
422013-08-26 MOTION to Stay re 39 Order on Motion for Summary Judgment,, Set/Reset Hearings,,,,,, 38 Memorandum & Opinion by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (Attachments: # 1 Text of Proposed Order)(Mizusawa, Yvonne) (Entered: 08/26/2013)
432013-08-28 RESPONSE re 42 MOTION to Stay re 39 Order on Motion for Summary Judgment,, Set/Reset Hearings,,,,,, 38 Memorandum & Opinion and SUBMISSION IN RESPONSE TO THIS COURTS REQUEST FOR BRIEFING ON INTERIM FINAL RULEMAKING filed by BOSCOV'S DEPARTMENT STORE, LLC, FOOD MARKETING INSTITUTE, MILLER OIL CO., INC., NACS, NATIONAL RESTAURANT ASSOCIATION, NATIONAL RETAIL FEDERATION. (Coffin, Shannen) (Entered: 08/28/2013)
442013-08-28 RESPONSE re Status Conference, Set Deadlines/Hearings,, (Amicus Brief Pursuant to the Court's Order of August 14, 2013) filed by AMERICAN BANKERS ASSOCIATION, CLEARING HOUSE ASSOCIATION L.L.C., CONSUMER BANKERS ASSOCIATION, CREDIT UNION NATIONAL ASSOCIATION, FINANCIAL SERVICES ROUNDTABLE, INDEPENDENT COMMUNITY BANKERS OF AMERICA, MID-SIZE BANK COALITION OF AMERICA, NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS, NATIONAL BANKERS ASSOCIATION. (Waxman, Seth) (Entered: 08/28/2013)
452013-08-28 RESPONSE TO ORDER OF THE COURT re 39 Order on Motion for Summary Judgment,, Set/Reset Hearings,,,,,, 38 Memorandum & Opinion Defendant's Supplemental Brief Regarding Authority to Issue an Interim Final Rule filed by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. (Mizusawa, Yvonne) (Entered: 08/28/2013)
462013-09-19 MEMORANDUM ORDER: Upon consideration of the defendant's 42 Motion to Stay Pending Appeal; it is hereby ordered that the motion is GRANTED. It is further ordered that the stay shall remain in place until further order of this Court following a ruling on the Board's apeal. Signed by Judge Richard J. Leon on 09/18/13. (tb, ) Modified on 9/20/2013 (tb, ). (Entered: 09/20/2013)
472014-05-15 MANDATE of USCA (certified copy) as to 40 Notice of Appeal to DC Circuit Court, filed by BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM ; ORDERED and ADJUDGED that the District Court's grant of summary judgment to the merchants appealed from in this cause is hereby reversed and the case is remanded for further proceedings, in accordance with the opinion of the court filed herein this date. USCA Case Number 13-5270. (Attachments: # 1 USCA Opinion) (md, ) (Entered: 05/16/2014)
482014-08-04 TRANSCRIPT OF PROCEEDINGS before Judge Richard J. Leon held on 8-14-13; Page Numbers: 1-22. Date of Issuance:8-4-14. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : [email protected]

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 8/25/2014. Redacted Transcript Deadline set for 9/4/2014. Release of Transcript Restriction set for 11/2/2014.(Foradori, Lisa) (Entered: 08/04/2014)