| No. 22-529 | |
| Title: | Alex Cantero, et al., Individually and on Behalf of All Others Similarly Situated, Petitioners v. Bank of America, N.A. |
| Docketed: | December 8, 2022 |
| Lower Ct: | United States Court of Appeals for the Second Circuit |
| Case Numbers: | (21-400, 21-403) |
| Decision Date: | September 15, 2022 |
| Questions Presented | |
| Date | Proceedings and Orders |
| Dec 05 2022 | Petition for a writ of certiorari filed. (Response due January 9, 2023) |
| PetitionAppendixCertificate of Word CountProof of Service | |
| Jan 06 2023 | Waiver of right of respondent Bank of America, N.A. to respond filed. |
| Main Document | |
| Jan 11 2023 | DISTRIBUTED for Conference of 2/17/2023. |
| Jan 17 2023 | Response Requested. (Due February 16, 2023) |
| Feb 16 2023 | Brief of respondent Bank of America, N.A. filed. |
| Main DocumentProof of ServiceOther | |
| Mar 08 2023 | DISTRIBUTED for Conference of 3/24/2023. |
| Mar 08 2023 | Reply of petitioners Alex Cantero, et al. filed. (Distributed) |
| Main DocumentProof of ServiceCertificate of Word Count | |
| Mar 27 2023 | The Solicitor General is invited to file a brief in this case expressing the views of the United States. |
| Aug 30 2023 | Brief amicus curiae of United States filed. VIDED. |
| Main DocumentCertificate of Word Count | |
| Sep 13 2023 | DISTRIBUTED for Conference of 10/6/2023. |
| Sep 13 2023 | Supplemental brief of petitioners Alex Cantero, et al. filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Oct 10 2023 | DISTRIBUTED for Conference of 10/13/2023. |
| Oct 13 2023 | Petition GRANTED. |
| Oct 26 2023 | Motion for an extension of time filed. |
| Main Document | |
| Oct 31 2023 | Motion to extend the time to file the briefs on the merits granted. The time to file the joint appendix and petitioners' brief on the merits is extended to and including December 8, 2023. The time to file respondent's brief on the merits is extended to and including January 18, 2024. Petitioners will file the reply brief no later than February 16, 2024. |
| Dec 01 2023 | Motion to dispense with printing the joint appendix filed by petitioners Alex Cantero, et al. |
| Main DocumentProof of Service | |
| Dec 08 2023 | Brief of petitioners Alex Cantero, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Dec 14 2023 | Brief amici curiae of Public Citizen, et al. filed. |
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| Dec 15 2023 | Brief amici curiae of Flagstar Plaintiffs filed. |
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| Dec 15 2023 | Brief amici curiae of New York, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Dec 15 2023 | Brief amici curiae of Conference of State Bank Supervisors, et al. filed. |
| Main DocumentCertificate of Word CountProof of Service | |
| Dec 15 2023 | Brief amicus curiae of Constitutional Accountability Center filed. |
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| Dec 15 2023 | Brief amicus curiae of United States supporting vacatur filed. |
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| Jan 05 2024 | SET FOR ARGUMENT on Tuesday, February 27, 2024. |
| Jan 08 2024 | Motion to dispense with printing the joint appendix filed by petitioners GRANTED. |
| Jan 10 2024 | Record requested from the United States Court of Appeals for the Second Circuit. |
| Jan 11 2024 | CIRCULATED. |
| Jan 17 2024 | Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed. |
| Main DocumentProof of Service | |
| Jan 18 2024 | Brief of respondent Bank of America, N.A. filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Jan 23 2024 | Brief amicus curiae of Washington Legal Foundation filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Jan 24 2024 | Brief amicus curiae of Professor Dori K. Bailey filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Jan 25 2024 | Brief amici curiae of The Bank Policy Institute, et al. filed. (Distributed) |
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| Jan 25 2024 | Brief amicus curiae of Joseph R. Mason filed. (Distributed) |
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| Jan 25 2024 | Brief amicus curiae of Chamber of Commerce of the United States of America filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Jan 25 2024 | Brief amicus curiae of Flagstar Bank, N.A. filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Jan 25 2024 | Brief amici curiae of Former Comptrollers of the Currency and senior OCC officials filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Jan 29 2024 | Record received electronically from the United States Court of Appeals for the Second Circuit and available with the Clerk. |
| Feb 01 2024 | Record received electronically from the United States District Court for the Eastern District of New York and available with the Clerk. |
| Feb 16 2024 | Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED. |
| Feb 16 2024 | Reply of petitioners Alex Cantero, et al. filed. (Distributed) |
| Main DocumentCertificate of Word CountProof of Service | |
| Feb 27 2024 | Argued. For petitioners: Jonathan E. Taylor, Washington, D. C.; and Malcolm L. Stewart, Deputy Solicitor General, Department of Justice, Washington, D. C. (for United States, as amicus curiae.) For respondent: Lisa S. Blatt, Washington, D. C. |
| May 30 2024 | Judgment VACATED and case REMANDED. Kavanaugh, J., delivered the opinion for a unanimous Court. |
| Jul 01 2024 | Judgment Issued. |
| Main Document |
| NAME | ADDRESS | PHONE |
| Attorneys for Petitioners | ||
| Jonathan Ellis Taylor Counsel of Record | Gupta Wessler PLLC 2001 K Street NW Suite 850 North Washington, DC 20006 jon@guptawessler.com | 2028881741 |
| Party name: Alex Cantero, et al. | ||
| Attorneys for Respondent | ||
| Lisa S. Blatt Counsel of Record | Williams & Connolly LLP 680 Maine Avenue SW Washington, DC 20024 LBLATT@WC.COM | 202-434-5050 |
| Party name: Bank of America, N.A. | ||
| Mark W. Mosier | Covington & Burling, LLP One CityCenter 850 Tenth Street, NW Washington, DC 20001 MMOSIER@COV.COM | 202-662-5435 |
| Party name: Bank of America, N.A. | ||
| Other | ||
| Steve W. Berman Counsel of Record | Hagens Berman Sobol Shapiro LLP 1301 Second Avenue Suite 2000 Seattle, WA 98101 steve@hbsslaw.com | 206-623-7292 |
| Party name: Flagstar Plaintiffs | ||
| Shay Dvoretzky Counsel of Record | Skadden, Arps, Slate, Meagher & Flom LLP 1440 New York Ave., NW Washington, DC 20005 SHAY.DVORETZKY@SKADDEN.COM | 202-371-7370 |
| Party name: United States Chamber of Commerce | ||
| Jonathan Yates Ellis Counsel of Record | McGuireWoods LLP 888 16th Street N.W. Suite 500 Washington, DC 20006 JELLIS@MCGUIREWOODS.COM | (202) 828-2887 |
| Party name: Flagstar Bank, N.A. | ||
| Brianne Jenna Gorod Counsel of Record | Constitutional Accountability Center 1200 18th Street, NW Suite 501 Washington, DC 20036 BRIANNE@THEUSCONSTITUTION.ORG | 202 296 6889 |
| Party name: Constitutional Accountability Center | ||
| William McGinley Jay Counsel of Record | Goodwin Procter, LLP 1900 N Street, N.W. Washington, DC 20036 WJAY@GOODWINLAW.COM | 2023464190 |
| Party name: Former Comptrollers of the Currency and Senior OCC Officials | ||
| Stefan L. Jouret Counsel of Record | Jouret LLC 265 Franklin Street Suite 1702 Boston, MA 02110 jouret@jouretllc.com | 617-523-0133 |
| Party name: Conference of State Bank Supervisors; American Association of Residential Mortgage Regulators | ||
| John Mercer Masslon II Counsel of Record | Washington Legal Foundation 2009 Massachusetts Ave. NW Washington, DC 20036 JMASSLON@WLF.ORG | (202) 588-0302 |
| Party name: Washington Legal Foundation | ||
| Anton Metlitsky Counsel of Record | O'Melveny & Myers, LLP Times Square Tower, 7 Times Square New York, NY 10036 AMETLITSKY@OMM.COM | 2123262000 |
| Party name: Joseph R. Mason | ||
| Louis Orbach Counsel of Record | Bond, Schoeneck et al. One Lincoln Center Syracuse, NY 13202 lorbach@bsk.com | 315-218-8000 |
| Party name: Professor Dori K. Bailey | ||
| Elizabeth B. Prelogar | Solicitor General United States Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 SUPREMECTBRIEFS@USDOJ.GOV | 202-514-2217 |
| Party name: United States | ||
| Adina H. Rosenbaum Counsel of Record | Public Citizen Litigation Group 1600 20th Street NW Washington, DC 20009 AROSENBAUM@CITIZEN.ORG | 202-588-7720 |
| Party name: Public Citizen, Consumer Federation of America, National Association of Consumer Advocates, National Consumer Law Center, and Public Justice | ||
| Matthew A. Schwartz Counsel of Record | Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 schwartzmatthew@sullcrom.com | (212) 558-4000 |
| Party name: The Bank Policy Institute, American Bankers Association, Consumer Bankers Association, Mortgage Bankers Association, and Mid-Size Bank Coalition of America | ||
| Barbara Dale Underwood Counsel of Record | Solicitor General Office of the Attorney General 28 Liberty Street New York, NY 10005-1400 BARBARA.UNDERWOOD@AG.NY.GOV | 212-416-8016 |
| Party name: New York, et al. | ||