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.

Date	Proceedings and Orders (key to color coding)
09/20/2012	Petition for a writ of certiorari filed. (Response due October 22, 2012)
10/22/2012	Motion for leave to file amici brief filed by American Bankers Association, et al.
10/22/2012	Brief of respondent Joe Doughty in opposition filed.
10/31/2012	Reply of petitioners George W. Cummings, III, et al. filed.
11/05/2012	DISTRIBUTED for Conference of November 20, 2012.
11/26/2012	Motion for leave to file amici brief filed by American Bankers Association, et al. GRANTED.
11/26/2012	Petition DENIED.

[##CERT-STAGE##]