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American Bankers Association
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Notice | Filed: January 30, 2023 | Entered: January 30, 2023 Chamber of Commerce of the United States of America et al v. Consumer Financial Protection Bureau et al
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision | Texas Eastern
Notice (Other)
NOTICE by American Bankers Association, Chamber of Commerce of the United States of America, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, Texas Bankers Association of Filing of Joint Appendix (Attachments: # 1 Appendix Joint Appendix of Administrative Record)(Norris, Cameron)
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Order | Filed: January 30, 2023 | Entered: January 30, 2023 Lea et al v. Secretary of Agriculture, The et al
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision | Tennessee Middle
Order Memorandum Opinion of the Court Order Dismissing Case
MEMORANDUM OPINION AND ORDER: The Western District of Kentucky is the proper venue for claims related to the foreclosure. Lea I, 2017 WL 8890263, at *5. However, due to the filing ban instituted by that court on claims based upon or arising out of the foreclosure, transfer to that district is inappropriate, and would not serve the interest of justice. Id. Severing the claims is also improper, as all of the claims are related to the foreclosure, and therefore all of the claims are improperly venued. Lea III, 2019 WL 2246555, at *2. Additionally, it does not appear that the Farmers have standing regarding their claims against the USDA, personal jurisdiction is improper as to the ICBA, the ABA, and the NLRA3, and Lea's claims against the Sheriff are likely time barred, in addition to other jurisdictional deficiencies. Therefore, the Court concludes that the proper course is to dismiss this action pursuant to 28 U.S.C. § 1406(a). For these reasons, the case is dismissed. The clerk shall close this file. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/30/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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Complaint | Filed: January 25, 2023 | Entered: January 25, 2023 Lea et al v. Secretary of Agriculture, The et al
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision | Tennessee Middle
Amended Complaint
AMENDED COMPLAINT SECOND AMENDED COMPLAINT FOR DECLARATORY JUDGMENT AND FOR FURTHER RELIEF PURSUANT FRCP 57 against All Defendants, filed by Corey Lea Inc.. (Attachments: # 1 Exhibit affidavit of carl bond, # 2 Exhibit 04/09/2021 USDA letter, # 3 Exhibit MPPEP Application, # 4 Exhibit USDA loan guarentee, # 5 Exhibit Liquidation Plan, # 6 Exhibit USDA Letter, # 7 Exhibit 05/18/2010 USDA Letter, # 8 Exhibit Agreed Order Waiving 1-yr right of Redemption, # 9 Exhibit American rescue plan loan payment sheet, # 10 Exhibit Order Dismissing Petition, # 11 Exhibit USDA Discrimination complaint Form, # 12 Exhibit 8/29/2016 email, # 13 Exhibit 07/28/09 letter, # 14 Exhibit foreclosure moratorium)(Gagliano, Daniel)
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