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Consumer Financial Protection Bureau v. Law Offices of Crystal Moroney, P.C.


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Memorandum for Respondent
July 24, 2023
Petition for a Writ of Certiorari
June 21, 2023
Appellee Consumer Financial Protection Bureau's Response in Opposition to Motion to Stay the Mandate
May 8, 2023
Stay of Mandate Pending the Filing of a Petition for a Writ of Certiorari
April 28, 2023
Decision of the U.S. Court of Appeals for the Second Circuit
March 23, 2023
Petition to Set Aside or, in the Alternative, to Modify the Fourth Civil Investigative Demand
October 19, 2021
Civil Investigative Demand served on the Law Offices of Crystal Moroney, P.C. on September 29, 2021
September 29, 2021
Civil Investigative Demand served on the Law Offices of Crystal Moroney, P.C. on August 26, 2021
August 26, 2021
Appellant’s Reply Brief
July 2, 2021
Brief of Appellee Consumer Financial Protection Bureau
June 4, 2021
Brief and Joint Appendix of Appellant Law Offices of Crystal Moroney, P.C.
March 5, 2021
Appellant’s Reply to Appellee’s Opposition to Motion to Stay Pending Appeal
January 29, 2021
Appellee’s Opposition to Motion for Stay Pending Appeal
January 15, 2021
Emergency Motion to Stay Enforcement of Civil Investigative Demand Pending Resolution of Appeal
January 11, 2021
Response to CFPB’s Supplemental Letter to Its Opposition to Motion to Stay Pending Appeal in the U.S. District Court for the Southern District of New York
December 8, 2020
Notice of Recent Authority in the U.S. District Court for the Southern District of New York
December 3, 2020
Scheduling Order in the United States Court of Appeals for the Second Circuit
November 12, 2020
Civil Appeal Pre-Argument Statement
October 21, 2020
Opposition to Respondent’s Motion to Stay Pending Appeal
September 24, 2020
Motion to Stay Pending Appeal
September 19, 2020
Order to Enforce the Civil Investigation Demand
August 19, 2020
Petition to Enforce Hearing Transcript
August 18, 2020
Petitioner’s Reply to Respondent’s Response to Order to Show Cause
July 29, 2020
Response to Order to Show Cause
July 15, 2020
Letter-Motion to Consolidate and Stay
June 9, 2020
Amended Verified Complaint for Permanent Injunctive and Declaratory Relief
April 30, 2020
Amended Petition to Enforce Civil Investigative Demand
April 27, 2020
Plaintiff's Reply in Support of Motion for Preliminary Injunction
February 27, 2020
Plaintiffs Reply in Support of Motion for Preliminary Injunction
February 27, 2020
Defendants’ Opposition to Motion for Preliminary Injunction
February 3, 2020
Order to Show Cause
January 22, 2020
Memorandum of Law in Support of Plaintiff’s Motion for Preliminary Injunction
January 21, 2020
Verified Complaint for Permanent Injunctive and Declaratory Relief
December 18, 2019