Case: Dragovich v. U.S. Department of Treasury

Dragovich v. U.S. Department of the Treasury

Dragovich v. U.S. Department of the Treasury

Dragovich v. U.S. Department of the Treasury

Dragovich v. U.S. Department of the Treasury

Dragovich v. U.S. Department of the Treasury

Dragovich v. U.S. Department of the Treasury

Dragovich v. United States Department of the Treasury

U.S. Court of Appeals for the Ninth Circuit

Dragovich v. United States Department of the Treasury

Dragovich v. United States Department of the Treasury

Dragovich v. United States Department of the Treasury

CLASS ACTION COMPLAINT for Injunctive and Declaratory Relief against Board of Administration of California Public Employees' Retirement System, Timothy Geithner, Internal Revenue Service, Douglas Shulman, Anne Stausboll, United States Department of the Treasury (Filing fee $ 350.00, receipt number 34611044628). Filed by Michael Gaitley, Elizabeth Litteral, Carolyn Light, Cheryl Light, Michael Dragovich, Patricia Fitzsimmons. (Attachments: # 1 Civil Cover Sheet) (gba, COURT STAFF) (Filed on 4/13/2010) (Entered: 04/13/2010)

1 Civil Cover Sheet

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Summons Issued as to Board of Administration of California Public Employees' Retirement System, Timothy Geithner, Internal Revenue Service, Douglas Shulman, Anne Stausboll, United States Department of the Treasury. (gba, COURT STAFF) (Filed on 4/13/2010) (Entered: 04/13/2010)

ADR SCHEDULING ORDER: Case Management Statement due by 7/16/2010. Case Management Conference set for 7/23/2010 01:30 PM in Courtroom A, 15th Floor, San Francisco. (gba, COURT STAFF) (Filed on 4/13/2010) (Entered: 04/13/2010)

CLERKS NOTICE to Plaintiffs re: Consent or Declination to Proceed before a U.S. Magistrate Judge. Form due by 5/5/10. (klh, COURT STAFF) (Filed on 4/21/2010) (Entered: 04/21/2010)

NOTICE of Appearance by Jean Lin for Federal Defendants (Lin, Jean) (Filed on 4/29/2010) (Entered: 04/29/2010)

Declination to Proceed Before a U.S. Magistrate Judge by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Lin, Jean) (Filed on 4/29/2010) (Entered: 04/29/2010)

CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klh, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010)

AFFIDAVIT of Service for Summons served on Anne Stausboll on 4/19/2010, filed by Michael Dragovich. (Center, Claudia) (Filed on 4/30/2010) (Entered: 04/30/2010)

AFFIDAVIT of Service for Summons served on Board of Administration, CalPERS on 4/19/2010, filed by Michael Dragovich. (Center, Claudia) (Filed on 4/30/2010) (Entered: 04/30/2010)

CERTIFICATE OF SERVICE by Michael Dragovich re Douglas Shulman (Center, Claudia) (Filed on 4/30/2010) (Entered: 04/30/2010)

CERTIFICATE OF SERVICE by Michael Dragovich re IRS (Center, Claudia) (Filed on 4/30/2010) (Entered: 04/30/2010)

CERTIFICATE OF SERVICE by Michael Dragovich re Timothy Geithner (Center, Claudia) (Filed on 4/30/2010) (Entered: 04/30/2010)

CERTIFICATE OF SERVICE by Michael Dragovich re U.S. Dept of the Treasury (Center, Claudia) (Filed on 4/30/2010) (Entered: 04/30/2010)

ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Claudia Wilken for all further proceedings. Judge Magistrate Judge Joseph C. Spero no longer assigned to the case. Signed by Executive Committee on 4/30/10. (mab, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010)

CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE: Case Management Statement due by 7/20/2010. Case Management Conference set for 7/27/2010 02:00 PM. Signed by Judge Claudia Wilken on 5/6/2010. (ndr, COURT STAFF) (Filed on 5/6/2010) Modified on 5/6/2010 (ndr, COURT STAFF). (Entered: 05/06/2010)

STIPULATION to Extend Time for Response to Complaint by Board of Administration of California Public Employees' Retirement System, Anne Stausboll. Michael Dragovich, Patricia Fitzsimmons, Michael Gaitley, Carolyn Light, Cheryl Light, Elizabeth Litteral. (Gregory, Edward) (Filed on 5/6/2010) Modified on 5/7/2010 (cp, COURT STAFF). (Entered: 05/06/2010)

NOTICE of Appearance by Edward George Gregory for Defendants CalPERS and Anne Stausboll (Gregory, Edward) (Filed on 5/6/2010) (Entered: 05/06/2010)

CERTIFICATE OF SERVICE by Michael Dragovich, Patricia Fitzsimmons, Michael Gaitley, Carolyn Light, Cheryl Light, Elizabeth Litteral re 15 Case Management Scheduling Order, (Gregory, Shelley) (Filed on 5/7/2010) (Entered: 05/07/2010)

ORDER re 16 Granting Stipulation to Extend Time for Response to Complaint. Signed by Judge Claudia Wilken on 5/12/2010. (ndr, COURT STAFF) (Filed on 5/12/2010) (Entered: 05/12/2010)

STIPULATION to Extend Time for Federal Defendants to Respond to Complaint by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury, Michael Dragovich, Patricia Fitzsimmons, Michael Gaitley, Carolyn Light, Cheryl Light, Elizabeth Litteral. (Lin, Jean) (Filed on 5/26/2010) Modified on 5/27/2010 (cp, COURT STAFF). (Entered: 05/26/2010)

ORDER re 20 Granting Stipulation to Extend Time for Federal Defendants to Respond to Complaint. Signed by Judge Claudia Wilken on 6/1/2010. (ndr, COURT STAFF) (Filed on 6/1/2010) (Entered: 06/01/2010)

STIPULATION TO EXTEND TIME for Federal Defendants to Respond to Complaint by Board of Administration of California Public Employees' Retirement System, Anne Stausboll. (Gregory, Edward) (Filed on 6/2/2010) Modified on 6/3/2010 (vlk, COURT STAFF). (Entered: 06/02/2010)

STIPULATION AND ORDER: Allowing Defendants CalPERS and Stausboll an Extension of Time to file Answer to Complaint to 07/02/10. Signed by Judge Claudia Wilken on 6/4/2010. (ndr, COURT STAFF) (Filed on 6/4/2010) Modified on 6/7/2010 (jlm, COURT STAFF). (Entered: 06/04/2010)

NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Gregory, Shelley) (Filed on 7/1/2010) (Entered: 07/01/2010)

MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim Upon Which Relief Can Be Granted filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. Motion Hearing set for 9/2/2010 02:00 PM in Courtroom 2, 4th Floor, Oakland. (Attachments: # 1 Proposed Order)(Lin, Jean) (Filed on 7/2/2010) (Entered: 07/02/2010)

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ANSWER to Complaint FOR INJUNCTIVE AND DECLARATORY RELIEF byBoard of Administration of California Public Employees' Retirement System, Anne Stausboll. (Attachments: # 1 ANSWER (PAGE 6-10 ), # 2 ANSWER (PAGE 11-15), # 3 ANSWER (PAGE 16-19))(Gregory, Edward) (Filed on 7/2/2010) (Entered: 07/02/2010)

ADR Clerks Notice Setting ADR Phone Conference on 7/21/10 at 11:30 a.m. Pacific time. Please take note that at the appointed time, all parties shall call 218-339-2500 and use access code 1057593. (sgd, COURT STAFF) (Filed on 7/6/2010) (Entered: 07/06/2010)

Certificate of Interested Entities by Michael Dragovich (Gregory, Shelley) (Filed on 7/6/2010) Modified on 7/7/2010 (cp, COURT STAFF). (Entered: 07/06/2010)

STIPULATION to Continue Case Management Conference and Proposed Order by Michael Dragovich, Board of Administration of California Public Employees' Retirement System, Timothy Geithner, Douglas Shulman, Anne Stausboll, United States of Department of Treasury, . (Attachments: # 1 Affidavit Declaration of Shelley A. Gregory in Support of Stipulation to Continue Case Management Conference)(Gregory, Shelley) (Filed on 7/6/2010) Modified on 7/7/2010 (cp, COURT STAFF). (Entered: 07/06/2010)

Amended Notice of re 25 MOTION to Dismiss filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. Motion Hearing set for 9/9/2010 02:00 PM in Courtroom 2, 4th Floor, Oakland. (Lin, Jean) (Filed on 7/8/2010) Modified on 7/9/2010 (cp, COURT STAFF). (Entered: 07/08/2010)

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel-Michael Dragovich (Center, Claudia) (Filed on 7/8/2010) (Entered: 07/08/2010)

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel-Michael Gaitley (Center, Claudia) (Filed on 7/8/2010) (Entered: 07/08/2010)

ORDER re 29 Granting Stipulation to Continue Case Management Conference. Case Management Conference set for 8/3/2010 02:00 PM. Signed by Judge Claudia Wilken on 7/12/2010. (ndr, COURT STAFF) (Filed on 7/12/2010) (Entered: 07/12/2010)

*** FILED IN ERROR. PLEASE SEE DOCKET # 38 . *** NOTICE by Michael Dragovich Notice of Constitutional Question (Gregory, Shelley) (Filed on 7/20/2010) Modified on 7/20/2010 (ewn, COURT STAFF). (Entered: 07/20/2010)

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification By Parties and Counsel-Cheryl Light (Gregory, Shelley) (Filed on 7/20/2010) (Entered: 07/20/2010)

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel-Carolyn Light (Gregory, Shelley) (Filed on 7/20/2010) (Entered: 07/20/2010)

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Federal Defendants (Lin, Jean) (Filed on 7/20/2010) (Entered: 07/20/2010)

NOTICE by Michael Dragovich Notice of Constitutional Question (Gregory, Shelley) (Filed on 7/20/2010) (Entered: 07/20/2010)

ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options BY PARTIES AND COUNSEL (Gregory, Edward) (Filed on 7/20/2010) (Entered: 07/20/2010)

CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/2/2010. Case Management Conference set for 9/9/2010 02:00 PM. (ndr, COURT STAFF) (Filed on 7/26/2010) (Entered: 07/26/2010)

STIPULATION AND [PROPOSED] PROTECTIVE ORDER by Board of Administration of California Public Employees' Retirement System, Anne Stausboll. (Attachments: # 1 Part 2 0f 4, # 2 Part 3 of 4, # 3 Part 4 of 4)(Gregory, Edward) (Filed on 8/2/2010) (Entered: 08/02/2010)

ORDER re 41 Granting Stipulation and PROTECTIVE ORDER. Signed by Judge Claudia Wilken on 8/3/2010. (ndr, COURT STAFF) (Filed on 8/3/2010) (Entered: 08/03/2010)

Memorandum in Opposition re 25 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim Upon Which Relief Can Be Granted filed byMichael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light. (Center, Claudia) (Filed on 8/12/2010) Modified on 8/13/2010 (cp, COURT STAFF). Modified on 8/13/2010 (cp, COURT STAFF). (Entered: 08/12/2010)

DECLARATION of Patricia Fitzsimmons in support of 43 Memorandum in Opposition filed byMichael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light. (Related document(s) 43 ) (Center, Claudia) (Filed on 8/12/2010) Modified on 8/13/2010 (cp, COURT STAFF). (Entered: 08/12/2010)

DECLARATION of Carolyn Light in support of 43 Memorandum in Opposition filed byMichael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light. (Related document(s) 43 ) (Center, Claudia) (Filed on 8/12/2010) Modified on 8/13/2010 (cp, COURT STAFF). (Entered: 08/12/2010)

DECLARATION of Michael Dragovich in support of 43 Memorandum in Opposition filed byMichael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light. (Related document(s) 43 ) (Center, Claudia) (Filed on 8/12/2010) Modified on 8/13/2010 (cp, COURT STAFF). (Entered: 08/12/2010)

DECLARATION of Claudia Center in support of 43 Memorandum in Opposition filed byMichael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light. (Attachments: # 1 Exhibit Exhibit A to Center Declaration, # 2 Exhibit Exhibit B to Center Declaration, # 3 Exhibit Exhibit C to Center Declaration, # 4 Exhibit Exhibit D and E to Center Declaration)(Related document(s) 43 ) (Center, Claudia) (Filed on 8/12/2010) Modified on 8/13/2010 (cp, COURT STAFF). (Entered: 08/12/2010)

NOTICE by Michael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light of Association of Counsel (Center, Claudia) (Filed on 8/12/2010) Modified on 8/13/2010 (cp, COURT STAFF). (Entered: 08/12/2010)

REPLY in support re 25 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim Upon Which Relief Can Be Granted filed byTimothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Lin, Jean) (Filed on 8/26/2010) Modified on 8/27/2010 (cp, COURT STAFF). (Entered: 08/26/2010)

CLERKS NOTICE CONTINUING MOTION TO DISMISS AND CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/30/2010. Case Management Conference set for 10/7/2010 02:00 PM. Motion Hearing set for 10/7/2010 02:00 PM. (ndr, COURT STAFF) (Filed on 9/2/2010) (Entered: 09/02/2010)

JOINT CASE MANAGEMENT STATEMENT filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury, Board of Administration of California Public Employees' Retirement System, Anne Stausboll, Michael Dragovich, Michael Gaitley, Elizabeth Litteral, Patricia Fitzsimmons, Carolyn Light, Cheryl Light. (Lin, Jean) (Filed on 9/2/2010) Modified on 9/3/2010 (kc, COURT STAFF). (Entered: 09/02/2010)

STIPULATION and Proposed Order to Continue Case Management Conference and Hearing of the Federal Defendants' Motion to Dismiss by Michael Dragovich, Board of Administration of California Public Employees' Retirement System, Timothy Geithner, Internal Revenue Service, Douglas Shulman, Anne Stausboll, United States of Department of the Treasury. (Center, Claudia) (Filed on 9/13/2010) Modified on 9/14/2010 (cp, COURT STAFF). (Entered: 09/13/2010)

ORDER re 52 Granting Stipulation to Continue Case Management Conference and Hearing of the Federal Defendants' Motion to Dismiss. Case Management Conference set for 10/14/2010 02:00 PM. Motion Hearing set for 10/14/2010 02:00 PM. Signed by Judge Claudia Wilken on 9/14/2010. (ndr, COURT STAFF) (Filed on 9/14/2010) (Entered: 09/14/2010)

Minute Entry: Initial Case Management Conference held on 10/14/2010 before Claudia Wilken (Date Filed: 10/14/2010). to be filed) Dispositive Motion Hearing set for 2/24/2011 02:00 PM. (Court Reporter Diane Skillman.) (ndr, COURT STAFF) (Date Filed: 10/14/2010) (Entered: 10/29/2010)

Minute Entry: Motion Hearing held on 10/14/2010 before Claudia Wilken (Date Filed: 10/14/2010). (Court Reporter Diane Skillman.) (ndr, COURT STAFF) (Date Filed: 10/14/2010) (Entered: 10/29/2010)

ORDER by Judge Claudia Wilken DENYING FEDERAL DEFENDANTS 25 MOTION TO DISMISS. (ndr, COURT STAFF) (Filed on 1/18/2011) (Entered: 01/18/2011)

STIPULATION and Proposed Order Re Plaintiffs' Motion for Class Certification by Michael Dragovich, Board of Administration of California Public Employees' Retirement System, Douglas Shulman, United States Department of the Treasury, et al. (Center, Claudia) (Filed on 1/19/2011) Modified on 1/21/2011 (cp, COURT STAFF). (Entered: 01/19/2011)

ORDER Granting 57 Stipulation Re Plaintiffs' Motion for Class Certification. Motion Hearing set for 6/9/2011 02:00 PM before Hon. Claudia Wilken. Signed by Judge Claudia Wilken on 1/19/2011. (ndr, COURT STAFF) (Filed on 1/19/2011) (Entered: 01/19/2011)

MOTION for Clarification of January 18, 2011 Order Denying Motion to Dismiss re 56 Order on Motion to Dismiss filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Attachments: # 1 Proposed Order)(Lin, Jean) (Filed on 1/26/2011) Modified on 1/27/2011 (cp, COURT STAFF). (Entered: 01/26/2011)

ORDER by Judge Claudia Wilken REGARDING FEDERAL DEFENDANTS 59 MOTION FOR CLARIFICATION.(ndr, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)

NOTICE of Change of Address by Claudia Center (Center, Claudia) (Filed on 2/18/2011) (Entered: 02/18/2011)

STIPULATION and Proposed Order Granting Plaintiffs Leave to File First Amended Complaint for Injunctive and Declaratory Relief by Michael Dragovich, United States Department of the Treasury, et al. (Attachments: # 1 Affidavit Declaration of Claudia Center, # 2 Exhibit Proposed First Amended Complaint for Injunctive and Declaratory Relief)(Center, Claudia) (Filed on 2/24/2011) Modified on 2/25/2011 (cp, COURT STAFF). (Entered: 02/24/2011)

Transcript of Proceedings held on October 14, 2010, before Judge Claudia Wilken. Court Reporter Diane E. Skillman, Telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/17/2011. Redacted Transcript Deadline set for 3/28/2011. Release of Transcript Restriction set for 5/25/2011. (Skillman, Diane) (Filed on 2/24/2011) (Entered: 02/24/2011)

NOTICE by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury (Attachments: # 1 Attachment, # 2 Attachment)(Lin, Jean) (Filed on 2/25/2011) (Entered: 02/25/2011)

ORDER Granting 62 Plaintiffs Leave to File First Amended Complaint for Injunctive and Declaratory Relief. Signed by Judge Claudia Wilken on 3/1/2011. (ndr, COURT STAFF) (Filed on 3/1/2011) Modified on 3/2/2011 (cp, COURT STAFF). (Entered: 03/01/2011)

AMENDED COMPLAINT First Amended Complaint for Injunctive and Declaratory Relief against United States Department of the Treasury. Filed byMichael Dragovich. (Center, Claudia) (Filed on 3/1/2011) (Entered: 03/01/2011)

MOTION to Stay Proceedings for Sixty Days; (Proposed) Order filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Attachments: # 1 Proposed Order)(Lin, Jean) (Filed on 3/9/2011) Modified on 3/10/2011 (cp, COURT STAFF). (Entered: 03/09/2011)

RESPONSE (re 67 MOTION to Stay Proceedings for Sixty Days ) Plaintiffs' Opposition to the Federal Defendants' Motion For Stay filed byMichael Dragovich. (Attachments: # 1 Affidavit Declaration of Elizabeth Kristen, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B)(Kristen, Elizabeth) (Filed on 3/11/2011) (Entered: 03/11/2011)

ORDER by Judge Claudia Wilken Denying Federal Defendants' 67 Motion to Stay. (ndr, COURT STAFF) (Filed on 3/17/2011) (Entered: 03/17/2011)

MOTION to Certify Class filed by Michael Dragovich. Motion Hearing set for 6/9/2011 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Affidavit Declaration of Patrick B. Clayton, # 3 Exhibit Exhibit A to the Declaration of Patrick B. Clayton, # 4 Affidavit Declaration of William C. McNeill, # 5 Affidavit Declaration of Claudia Center, # 6 Affidavit Declaration of Elizabeth Kristen, # 7 Exhibit Exhibits A-C to the Declaration of Elizabeth Kristen, # 8 Affidavit Declaration of Michael Dragovich, # 9 Exhibit Exhibits A-D to the Declaration of Michael Dragovich, # 10 Affidavit Declaration of Patricia Fitzsimmons, # 11 Affidavit Declaration of Joanne Schmidt, # 12 Affidavit Declaration of Leslie Cooley, # 13 Affidavit Declaration of Charles Cole, # 14 Proposed Order Proposed Order)(Kristen, Elizabeth) (Filed on 4/14/2011) (Entered: 04/14/2011)

MOTION to Dismiss First Amended Complaint filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. Motion Hearing set for 6/23/2011 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. (Attachments: # 1 Attachments, # 2 Proposed Order)(Lin, Jean) (Filed on 5/2/2011) (Entered: 05/02/2011)

MOTION to Intervene; (Proposed) Order filed by Bipartisan Legal Advisory Group. Motion Hearing set for 6/16/2011 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. (Kircher, Kerry) (Filed on 5/2/2011) Modified on 5/3/2011 (cp, COURT STAFF). (Entered: 05/02/2011)

ORDER EXPEDITING BRIEFING ON BIPARTISAN LEGAL ADVISORY GROUP OF THE U.S. HOUSE OF REPRESENTATIVES 72 MOTION TO INTERVENE FOR A LIMITED PURPOSE. Signed by Judge Claudia Wilken on 5/3/2011. (ndr, COURT STAFF) (Filed on 5/3/2011) (Entered: 05/03/2011)

CLERKS NOTICE Continuing Motion Hearing as to 70 MOTION to Certify Class. Motion Hearing set for 6/23/2011 02:00 PM before Hon. Claudia Wilken. (ndr, COURT STAFF) (Filed on 5/6/2011) (Entered: 05/06/2011)

RESPONSE (re 72 MOTION to Intervene ) filed byTimothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Attachments: # 1 Proposed Order)(Lin, Jean) (Filed on 5/10/2011) (Entered: 05/10/2011)

RESPONSE (re 70 MOTION to Certify Class ) filed byTimothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Lin, Jean) (Filed on 5/10/2011) (Entered: 05/10/2011)

RESPONSE (re 72 MOTION to Intervene ) Plaintiffs' Opposition to the Bipartisan Legal Advisory Group's Motion to Intervene filed byMichael Dragovich. (Kristen, Elizabeth) (Filed on 5/10/2011) (Entered: 05/10/2011)

Stipulation and Proposed Order to Alter Briefing Schedule on the Federal Defendants' Motion to Dismiss by Michael Dragovich, Patricia Fitzsimmons, Michael Gaitley, Carolyn LIght, Cheryl Light, Elizabeth Litteral, Board of Administration of California Public Employees' Retirment Systesm, Timothy Geithner, Internal Revenue Service, Douglas Shulman, Anne Stausbool, United States Department of the Treasury, . (Center, Claudia) (Filed on 5/12/2011) Modified on 5/13/2011 (cp, COURT STAFF). (Entered: 05/12/2011)

ORDER granting Stipulation. Signed by Judge Claudia Wilken on May 12, 2011. (cwlc3, COURT STAFF) (Filed on 5/12/2011) Modified on 5/12/2011 (cwlc3, COURT STAFF). (Entered: 05/12/2011)

REPLY (re 72 MOTION to Intervene ) filed byBipartisan Legal Advisory Group. (Kircher, Kerry) (Filed on 5/17/2011) (Entered: 05/17/2011)

RESPONSE (re 71 MOTION to Dismiss First Amended Complaint ) filed byMichael Dragovich. (Kristen, Elizabeth) (Filed on 5/26/2011) (Entered: 05/26/2011)

CLERKS NOTICE TAKING MOTION UNDER SUBMISSION. (ndr, COURT STAFF) (Filed on 6/3/2011) (Entered: 06/03/2011)

STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byBipartisan Legal Advisory Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kircher, Kerry) (Filed on 6/7/2011) (Entered: 06/07/2011)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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REPLY (re 71 MOTION to Dismiss First Amended Complaint ) filed byTimothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Lin, Jean) (Filed on 6/9/2011) (Entered: 06/09/2011)

NOTICE of Appearance by Conor Brendan Dugan (Dugan, Conor) (Filed on 6/10/2011) (Entered: 06/10/2011)

NOTICE of Appearance by Paul D. Clement (Clement, Paul) (Filed on 6/10/2011) (Entered: 06/10/2011)

NOTICE of Appearance by H. Christopher Bartolomucci (Bartolomucci, H. Christopher) (Filed on 6/10/2011) (Entered: 06/10/2011)

ORDER by Judge Claudia Wilken Granting 72 Motion of the Bipartisan Legal Advisory Group of the U.S. House of Representatives to Intervene for a Limited Purpose. (ndr, COURT STAFF) (Filed on 6/10/2011) (Entered: 06/10/2011)

NOTICE of Change In Counsel by Elizabeth Kristen (Kristen, Elizabeth) (Filed on 6/10/2011) (Entered: 06/10/2011)

STIPULATION and Proposed Order to Postpone Hearing on the Federal Defendants' Motion to Dismiss and the Plaintiffs' Motion for Class Certification by Michael Dragovich. (Center, Claudia) (Filed on 6/21/2011) (Entered: 06/21/2011)

ORDER Granting 90 Stipulation to Postpone Hearing on the Federal Defendants' Motion to Dismiss and the Plaintiffs' Motion for Class Certification. 70, 71 Motion Hearings Noticed for 6/23/2011 are Vacated Pursuant to this Order. Signed by Judge Claudia Wilken on 6/21/2011. (ndr, COURT STAFF) (Filed on 6/21/2011) (Entered: 06/21/2011)

ORDER by Judge Claudia Wilken granting 70 Motion to Certify Class; denying without prejudice to refiling 71 Motion to Dismiss (cwlc3, COURT STAFF) (Filed on 7/15/2011) (Entered: 07/15/2011)

STIPULATION and Proposed Order Granting Plaintiff's' Leave to File Second Amended Complaint and Setting Schedule on Motion to Dismiss by Michael Dragovich, United States Department of the Treasury, Board of Administration of California Public Employees' Retirement System, et al. (Attachments: # 1 Declaration Declaration of Claudia Center, # 2 Exhibit Exhibit A)(Center, Claudia) (Filed on 8/15/2011) Modified on 8/16/2011 (cp, COURT STAFF). (Entered: 08/15/2011)

ORDER Granting 93 Stipulation Plaintiff's' Leave to File Second Amended Complaint and Setting Schedule on Motion to Dismiss. Motion to Dismiss due by 9/15/2011. Replies due by 9/29/2011. Responses due by 10/13/2011. Motion Hearing set for 10/27/2011 02:00 PM before Hon. Claudia Wilken. Signed by Judge Claudia Wilken on 8/19/2011. (ndr, COURT STAFF) (Filed on 8/19/2011) . (Entered: 08/19/2011)

AMENDED COMPLAINT Second Amended Complaint against United States Department of the Treasury. Filed byMichael Dragovich. (Kristen, Elizabeth) (Filed on 9/7/2011) (Entered: 09/07/2011)

MOTION to Dismiss Second Amended Complaint (Regarding Domestic Partner Issue) filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. Motion Hearing set for 10/20/2011 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. Responses due by 9/29/2011. Replies due by 10/13/2011. (Attachments: # 1 Attachments)(Lin, Jean) (Filed on 9/15/2011) (Entered: 09/15/2011)

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MOTION to Dismiss Second Amended Complaint (Regarding Domestic Partner Issue) (same filing as Docket No. 96 with corrected hearing date) filed by Timothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. Motion Hearing set for 10/27/2011 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. Responses due by 9/29/2011. Replies due by 10/13/2011. (Attachments: # 1 Attachments)(Lin, Jean) (Filed on 9/16/2011) Modified on 9/30/2011 (cp, COURT STAFF). (Entered: 09/16/2011)

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RESPONSE (re 97 MOTION to Dismiss Second Amended Complaint (Regarding Domestic Partner Issue) (same filing as Docket No. 96 with corrected hearing date) filed byMichael Dragovich. (Center, Claudia) (Filed on 9/29/2011) Modified on 9/30/2011 (cp, COURT STAFF). (Entered: 09/29/2011)

REPLY (re 97 MOTION to Dismiss Second Amended Complaint (Regarding Domestic Partner Issue) filed byTimothy Geithner, Internal Revenue Service, Douglas Shulman, United States Department of the Treasury. (Lin, Jean) (Filed on 10/12/2011) Modified on 10/13/2011 (cp, COURT STAFF). (Entered: 10/12/2011)

Minute Entry: Motion Hearing held on 10/27/2011 before Claudia Wilken (Date Filed: 10/27/2011). (Court Reporter Jennifer Macato.) (ndr, COURT STAFF) (Date Filed: 10/27/2011) (Entered: 11/07/2011)