Consumer Financial Protection Bureau v. Tcf National Bank

MOTION to Dismiss/General First Amended Complaint

D. Minn.March 27, 2017

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Consumer Financial Protection Bureau, Plaintiff, vs. TCF National Bank, Defendant. Case No. 17-cv-0166-RHK-KMM DEFENDANT TCF NATIONAL BANK’S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM Defendant TCF National Bank, by and through undersigned counsel, hereby moves to dismiss Plaintiff’s First Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). This motion is supported by Defendant’s Memorandum of Law, supporting declaration and exhibits thereto, arguments of counsel at the time of any hearing, and all files, records, and proceedings in this matter. Dated: March 27, 2017 Respectfully submitted, /s/ Timothy D. Kelly Timothy D. Kelly (#54926) Kristina Kaluza (#0390899) DYKEMA GOSSETT PLLC 4000 Wells Fargo Center 90 South Seventh Street Minneapolis, MN 55402 Telephone: 612.486.1900 Fax: 855.227.5097 tkelly@dykema.com kkaluza@dykema.com CASE 0:17-cv-00166-RHK-KMM Document 37 Filed 03/27/17 Page 1 of 2 2 John. K. Villa (admitted pro hac vice) Edward J. Bennett (admitted pro hac vice) Ryan T. Scarborough (admitted pro hac vice) Eric G. Blankenstein (admitted pro hac vice) WILLIAMS & CONNOLLY LLP 725 Twelfth Street, N.W. Washington, DC 20005 Telephone: 202.434.5000 Fax: 202.434.5029 jvilla@wc.com ebennett@wc.com rscarborough@wc.com eblankenstein@wc.com Andrew L. Sandler (admitted pro hac vice) Andrea K. Mitchell (admitted pro hac vice) BUCKLEY SANDLER LLP 1250 24th Street, N.W. Suite 700 Washington, DC 20037 Telephone: 202.349.8000 Fax: 202.349.8080 asandler@buckleysandler.com amitchell@buckleysandler.com Attorneys for Defendant TCF National Bank CASE 0:17-cv-00166-RHK-KMM Document 37 Filed 03/27/17 Page 2 of 2