Editor's Note :

Editor's Note :

We expect orders from the March 24 conference on Monday at 9:30 a.m. There is a possibility of opinions on Tuesday, March 28 and Wednesday, March 29.
On Monday the court hears oral argument in Advocate Health Care Network v. Stapleton. Ronald Mann has our preview.
On Monday the court also hears oral argument in TC Heartland LLC v. Kraft Foods Group Brands LLC. Ronald Mann has our preview.

Cummings v. Doughty

Petition for certiorari denied on November 26, 2012
Docket No. Op. Below Argument Opinion Vote Author Term
12-351 La. App. N/A N/A N/A N/A OT 2012

Issue: Whether the safe harbor established by the Annunzio-Wylie Anti-Money Laundering Act, 31 U.S.C. § 5318(g)(3)(A), provides absolute immunity or only qualified immunity from claims that arise from the filing of a suspicious activity report.

DateProceedings and Orders
Sep 20 2012Petition for a writ of certiorari filed. (Response due October 22, 2012)
Oct 22 2012Motion for leave to file amici brief filed by American Bankers Association, et al.
Oct 22 2012Brief of respondent Joe Doughty in opposition filed.
Oct 31 2012Reply of petitioners George W. Cummings, III, et al. filed.
Nov 5 2012DISTRIBUTED for Conference of November 20, 2012.
Nov 26 2012Motion for leave to file amici brief filed by American Bankers Association, et al. GRANTED.
Nov 26 2012Petition DENIED.
 
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