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Dodd-Frank Challenge - First Amended Complaint

Dodd-Frank Challenge - First Amended Complaint

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Published by: Competitive Enterprise Institute on Sep 20, 2012
Copyright:Attribution Non-commercial

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 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIASTATE NATIONAL BANK OF BIG SPRING901 South Main StreetBig Spring, TX 79720;BILL SCHUETTE, ATTORNEY GENERALOF THE STATE OF MICHIGAN, ON BEHALF OFTHE PEOPLE OF MICHIGAN;G. Mennen Williams Building, 7th Floor525 W. Ottawa St.P.O. Box 30212Lansing, MI 48909;STATE OF OKLAHOMAEX REL. SCOTT PRUITTin his official capacity asAttorney General of Oklahoma313 NE 21st StreetOklahoma City, OK 73105;STATE OF SOUTH CAROLINAEX REL. ALAN WILSONin his official capacity asAttorney General of South CarolinaRembert Dennis Building1000 Assembly Street, Room 519Columbia, S.C. 29201;THE 60 PLUS ASSOCIATION, INC515 King StreetSuite 315Alexandria, VA 22314;andTHE COMPETITIVE ENTERPRISE INSTITUTE1899 L StreetFloor 12Washington, DC 20036,
Plaintiffs
,Case No. 1:12-cv-01032Judge: Hon. Ellen S. Huvelle
Case 1:12-cv-01032-ESH Document 6 Filed 09/20/12 Page 1 of 57
 
2v.TIMOTHY GEITHNER, in his official capacity asUnited States Secretary of the Treasury and
ex officio
Chairman of the Financial Stability Oversight Council1500 Pennsylvania Avenue, NWWashington, DC 20220;U.S. DEPARTMENT OF THE TREASURY1500 Pennsylvania Avenue, NWWashington, DC 20220;RICHARD CORDRAY, in his official capacity asDirector of the Consumer Financial Protection Bureau, inhis official capacity as
ex officio
Director of the FederalDeposit Insurance Corporation, and in his officialcapacity as
ex officio
member of the Financial StabilityOversight Council1700 G Street NWWashington, DC 20552;THE CONSUMER FINANCIAL PROTECTIONBUREAU1700 G Street NWWashington, DC 20552;BENJAMIN BERNANKE, in his official capacity asChairman of the Board of Governors of the FederalReserve System, and in his official capacity as
ex officio
Member of the Financial Stability Oversight Council20
th
Street and Constitution Avenue NWWashington, DC 20551;JANET YELLEN, in her official capacity as ViceChairman of the Board of Governors of the FederalReserve System20
th
Street and Constitution Avenue NWWashington, DC 20551;ELIZABETH DUKE, in her official capacity as Memberof the Board of Governors of the FederalReserve System20
th
Street and Constitution Avenue NWWashington, DC 20551;
Case 1:12-cv-01032-ESH Document 6 Filed 09/20/12 Page 2 of 57
 
3JEROME POWELL, in his official capacity as Memberof the Board of Governors of the Federal Reserve System20
th
Street and Constitution Avenue NWWashington, DC 20551;SARAH BLOOM RASKIN, in her official capacity asMember of the Board of Governors of the FederalReserve System20
th
Street and Constitution Avenue NWWashington, DC 20551;JEREMY STEIN, in his official capacity as Member of the Board of Governors of the Federal Reserve System20
th
Street and Constitution Avenue NWWashington, DC 20551;DANIEL TARULLO, in his official capacity as Memberof the Board of Governors of the FederalReserve System20
th
Street and Constitution Avenue NWWashington, DC 20551;THE BOARD OF GOVERNORS OF THE FEDERALRESERVE SYSTEM20
th
Street and Constitution Avenue NWWashington, DC 20551;MARTIN GRUENBERG, in his official capacity asVice Chairman and Acting Chairman of the Board of Directors of the Federal Deposit Insurance Corporation,and in his official capacity as
ex officio
Member of theFinancial Stability Oversight Council550 17th Street NWWashington, DC 20429;THOMAS HOENIG, in his official capacity as Directorof the Federal Deposit Insurance Corporation550 17th Street NWWashington, DC 20429;JEREMIAH NORTON, in his official capacity asDirector of the Federal Deposit Insurance Corporation550 17th Street NWWashington, DC 20429;
Case 1:12-cv-01032-ESH Document 6 Filed 09/20/12 Page 3 of 57

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