Case: Lavin v. Husted

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Lavin v. Brunner

Complaint for Declaratory Judgment, Preliminary-and-Permanent-Injunctive Relief, and Attormeys' Fees and Costs against Jennifer Brunner. Filing fee paid $ 350, Receipt number 0647-4274511. Filed by plaintiffs. (Attachments: # 1 Civil Cover Sheet, # 2 Summons) (Chandra, Subodh) (Entered: 09/03/2010)

Motion for preliminary injunction filed by plaintiffs. Related document(s) 1 . (Attachments: # 1 Exhibit Lavin, Arthur Declaration, # 2 Exhibit Cordray Contribution Form, # 3 Exhibit Enacted S.B. 159, # 4 Exhibit House & Senate Journal Minutes, # 5 Exhibit Analysis of SB 159, # 6 Exhibit SB 159 as passed by Senate, # 7 Exhibit Hearing Committee Minutes Mar 8, 1978, # 8 Exhibit Sen Meshel Declaration # 9 Exhibit R.C. 3517.13 (pre 2006), # 10 Exhibit Green Party v. Garfield, # 11 Exhibit Dispatch article Mar 9, 1978, # 12 Exhibit PD article Apr 25, 1978, # 13 Exhibit PM Hearing Committee MinutesFeb 15, 1978, # 14 Exhibit AM Hearing Committee Minutes Feb 15, 1978, # 15 Exhibit Hearing Committee Minutes Jan 11, 1978, # 16 Exhibit PD article Feb 16, 1978)(Chandra, Subodh) Modified text on 9/7/2010 (B,B). (Entered: 09/04/2010)

Original Summons and Magistrate Consent Form issued for service upon Jennifer Brunner. (Attachments: # 1 Magistrate Consent Form) (C,BA) (Entered: 09/07/2010)

Judge Donald C. Nugent assigned to case. (C,BA)

Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Perelman. (C,BA)

Service by Clerk. Summons and Complaint addressed to Jennifer Brunner placed in U.S. Mail. Type of service: certified mail. Receipt # 70092250000340998972. (C,B)

Waiver of Service Returned Executed by All Plaintiffs. Jennifer Brunner waiver sent on 9/7/2010, answer due 11/8/2010. filed on behalf of All Plaintiffs (Chandra, Subodh) (Entered: 09/14/2010)

Return of Service by Clerk by certified mail executed upon Jennifer Brunner on 9/13/2010, filed on behalf of All Plaintiffs (B,R) (Entered: 09/16/2010)

FILING ERROR - WRONG CASE- Partial filing fee Melvin Tucker (C,B) Modified on 9/17/2010 (C,B).

Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Vecchiarelli. (C,B)

Order referring case to Magistrate Judge Nancy A. Vecchiarelli for Preliminary Injunction Hearing to be held on October 7, 2010 at 9:30 a.m. re 2 Judge Donald C. Nugent on 9/21/10. (R,JM) (Entered: 09/21/2010)

Attorney Appearance of Karl H. Schneider and Mark R. Meterko by Mark R. Meterko filed by on behalf of Jennifer Brunner. (Meterko, Mark) (Entered: 09/23/2010)

Notice of preliminary injunction hearing to be held on 10/7/2010 at 09:30 AM in Courtroom 10B before Magistrate Judge Nancy A. Vecchiarelli. The parties shall file briefs in support of their respective positions on or before 09/30/2010. These deadlines shall not be extended. (G,W) (Entered: 09/24/2010)

Notice [non-document] of Telephone Conference set for 9/29/2010 at 09:30 AM before Magistrate Judge Nancy A. Vecchiarelli. Counsel for plaintiff will host the call and join in opposing counsel and this Court. Opposing counsel are responsible for informing counsel for plaintiff of the telephone number where he/she can be contacted for the conference call. Cellular telephones or other mobile devices are not an acceptable means of conferencing with this Court. (G,W)

Minutes of proceedings before Magistrate Judge Nancy A. Vecchiarelli. Teleconference held 9/29/10. (Court Reporter: None.) Time: 15 minutes. (C,KA) (Entered: 09/29/2010)

Opposition to 2 Motion for preliminary injunction filed by Jennifer Brunner. (Meterko, Mark) (Entered: 09/30/2010)

Exhibit List for Hearing on Plaintiff's Motion for Preliminary Injunction filed by Jennifer Brunner. (Meterko, Mark) (Entered: 10/04/2010)

Notice Regarding Plaintiff's Exhibits and Witnesses to be Used in Preliminary-Injunction Hearing filed by All Plaintiffs. (Chandra, Subodh) (Entered: 10/04/2010)

Proposed Findings of Fact and Conclusions of Law filed by All Plaintiffs. (Chandra, Subodh) (Entered: 10/08/2010)

Proposed Findings of Fact and Conclusions of Law filed by Jennifer Brunner. (Meterko, Mark) (Entered: 10/08/2010)

Proposed Stipulation Regarding Timing of Objections and Responses filed by All Parties. (Chandra, Subodh) (Entered: 10/08/2010)

Minutes of proceedings before Magistrate Judge Nancy A. Vecchiarelli. Preliminary Injunction Hearing held on 10/07/2010. Neither plaintiffs nor defendants offered testimony or evidence additional to that submitted with the briefs. (Court Reporter: S. Perkins.) Time: 2 Hours 35 Minutes. Related document(s) 2 . (G,W) (Additional attachment(s) added on 10/15/2010: # 1 Attendance) (G,W). (Entered: 10/12/2010)

Report and Recommendation that 2 Plaintiffs motion should be granted and a preliminary injunction against enforcement of Ohio Rev. Code § 3599.45 should issue. By 15 stipulation of the parties, objections to this Report and Recommendation must be filed within 7 days after the party objecting has been served; Responses must be filed within three 3 days thereafter. Objections to R&R due by 10/19/2010; Responses due 10/22/2010. Magistrate Judge Nancy A. Vecchiarelli on 10/12/2010. (G,W) (Entered: 10/12/2010)

Motion for Refund of Fees Paid Electronically filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. Related document(s) 1 . (Attachments: # 1 Exhibit 1 - Statement)(Chandra, Subodh) (Entered: 10/13/2010)

Objection to Report and Recommendation filed by Jennifer Brunner. Related document(s) 17 . (Meterko, Mark) (Entered: 10/19/2010)

Objection to Magistrate Judge's Report and Recommendation filed by All Plaintiffs. Related document(s) 17 . (Attachments: # 1 Exhibit 1 - ODJFS Annual Report, # 2 Exhibit 2 - Medicaid Provider Rept, # 3 Exhibit 3 - Provider Directory - CVS search, # 4 Exhibit 4 - CVS 10K, # 5 Exhibit 5 - Provider Directory - Pharmacy, # 6 Exhibit 6 - U.S. v. CVS, # 7 Exhibit 7 - Press Release, # 8 Exhibit 8 - Ohio MCEC - Contact Us, # 9 Exhibit 10 - Molina Healthcare - Members, # 10 Exhibit 11 - Wellcare Annual Report) (Chandra, Subodh) (Entered: 10/19/2010)

Exhibit(s) Ex. 9 to Plaintiffs' Objections to Magistrate's Report and Recommendation filed by All Plaintiffs. Related document(s) 20 . (Chandra, Subodh) (Entered: 10/20/2010)

Response to Plaintiffs' Objections to the Magistrate Judge's Report and Recommendation filed by Jennifer Brunner. Related document(s) 17, 20 . (Meterko, Mark) Modified to create an additional link on 10/25/2010 (B,B). (Entered: 10/22/2010)

Response To Defendants Objections To The Magistrate Judges Report And Recommendation filed by All Plaintiffs. Related document(s) 17, 19 . (Attachments: # 1 Proposed Order) (Chandra, Subodh) Modified to create an additional link on 10/25/2010 (B,B). (Entered: 10/22/2010)

Memorandum Opinion and Order not adopting 17 Report and Recommendation and denying 2 plaintiff's motion for preliminary injunction. Judge Donald C. Nugent (C,KA) (Entered: 10/27/2010)

Motion for case management conference filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. Related document(s) 1 . (Chandra, Subodh) Modified text on 10/28/2010 (B,B). (Entered: 10/27/2010)

Order [non-document]granting Plaintiff's Motion for case management conference (Related Doc # 25 )to be held on 12/2/2010 at 9:30 AM at Chambers 15A before Judge Donald C. Nugent.(R,JM)

Answer to 1 Complaint, filed by Jennifer Brunner. (Meterko, Mark) Modified text on 11/9/2010 (B,B). (Entered: 11/08/2010)

Joint Motion to excuse appearance at the December 2, 2010 Case Management Conference filed by All Parties. (Meterko, Mark) Modified text on 11/19/2010 (B,B). (Entered: 11/19/2010)

Report of Parties' Planning Meeting, parties do not consent to this case being assigned to the magistrate judge, filed by Jennifer Brunner. (Meterko, Mark) Modified text on 11/30/2010 (B,B). (Entered: 11/29/2010)

Order [non-document]granting Joint Motion to excuse appearance of Plaintiffs Arthur Lavin, et al and Defendant Jennifer Brunner at case management conference.(Related Doc # 27 ) Judge Donald C. Nugent on 11/29/10.(R,JM)

Minutes of proceedings of Status Conference held on 12/02/10. Case is assigned to the Standard track. Discovery limited, discovery cut off date is 1/31/11. Any dispositive motion to be filed by 2/14/11; response due 3/14/11; reply, if any due 3/21/11. A hearing to be held on 3/30/2011 at 8:30 AM in Courtroom 15A before Judge Donald C. Nugent. Time: 20. (R,JM) (Entered: 12/03/2010)

Set Deadlines and Hearings Discovery due by 1/31/2011. Dispositive Motions due by 2/14/2011. (B,B)

Unopposed Motion for extension of all dates consistent with those proposed in Rule 26(f) parties' planning report filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. Related document(s) 17, 29, 28 . (Chandra, Subodh) Modified text on 12/8/2010 (B,B). (Entered: 12/07/2010)

Marginal Entry Order denying Plaintiffs' Unopposed Motion to Change Deadlines. Signed by Judge Donald C. Nugent on 12/13/2010.(Related doc 30 )(B,B) (Entered: 12/13/2010)

Notice of Subpoenas filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. (Attachments: # 1 Exhibit 1 - Supboena to ODJFS, # 2 Exhibit 2 - Subpoena to Ohio Attorney General, # 3 Exhibit 3 - Subpoena to CVS Caremark Corp.)(Chandra, Subodh) (Entered: 12/23/2010)

Subpoena Returned Executed; served upon Custodian of Records for Ohio Attorney General Richard Cordray by US Certified Mail Return Receipt Requested on 12/31/2010 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber Related document(s) 32 . (Chandra, Subodh) (Entered: 01/03/2011)

Subpoena Returned Executed; served upon Custodian of Records for Ohio Dept of Job and Family Services by US Certified Mail Return Receipt Requested on 12/28/2010 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber Related document(s) 32 . (Chandra, Subodh) (Entered: 01/03/2011)

Subpoena Returned Executed; served upon Custodian of Records for CVS Caremark Corporation by Certified U.S. Mail return receipt requested on 1/1/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber Related document(s) 32 . (Screen, Donald) (Entered: 01/12/2011)

Unopposed Motion for extension of Discovery And All Other Deadlines until 3/3/2011 filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. Related document(s) 29 . (Attachments: # 1 Exhibit 1 - 1.26.11 email Chanda to Tassie, # 2 Exhibit 2- 1.28.11 email Chandra to Griffith)(Chandra, Subodh) (Entered: 01/28/2011)

Subpoena Returned Executed; served upon CVS Caremark Corporation by Commercial Courier Service on 1/26/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 01/31/2011)

Subpoena Returned Executed; served upon Target Corporation by Commercial Courier Service on 1/26/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 01/31/2011)

Subpoena Returned Executed; served upon Walgreen Company by Commercial Courier Service on 1/26/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 01/31/2011)

Subpoena Returned Executed; served upon Wal-Mart Stores, Inc. by Commercial Courier Service on 1/26/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 01/31/2011)

Order [non-document]granting 36 Plaintiffs Unopposed Motion to Extend Deadlines until 3/3/2011. Judge Donald C. Nugent (R,JM)

Set Deadlines and Hearings Discovery due by 3/3/2011. (B,B)

Notice. The hearing currently scheduled for March 30, 2011, (Related document 29 ) is rescheduled to 5/2/2011 at 09:15 AM in Courtroom 15A. Signed by Judge Donald C. Nugent on 2/11/2011. (K,K) (Entered: 02/11/2011)

(FILING ERROR) Subpoena Returned Executed; served upon Rite Aid Headquarters Corp. by commercial courier service on 1/31/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) Modified to add filing error per held desk call on 2/22/2011. Attorney filed the wrong document and will refile (H,KR). (Entered: 02/18/2011)

Subpoena Returned Executed; served upon Rite Aid of Ohio, Inc. by commercial courier service on 1/31/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 02/18/2011)

Subpoena Returned Executed; served upon Rite Aid Corporation by commercial courier service on 1/31/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 02/18/2011)

Subpoena Returned Executed; served upon Rite Aid Headquarters Corp. by commercial courier service on 1/31/2011 filed on behalf of Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber (Gupta, Sandhya) (Entered: 02/22/2011)

Joint Motion for leave to Conduct Discovery Beyond the March 3, 2011 Discovery Deadline for the Limited Purpose of a 30(B)(6) Deposition filed by All Parties. (Schneider, Karl) Modified text on 3/1/2011 (B,B). (Entered: 03/01/2011)

Notice of Substitution of Party filed by Jennifer Brunner. (Meterko, Mark) (Entered: 03/02/2011)

Notice (non-document)of Status Conference re-set for 4/1/2011 at 9:30 AM in Chambers 15A before Judge Donald C. Nugent. (R,JM)

Order [non-document]granting Joint Motion for leave to conduct discovery beyond the March 3, 2011 discovery deadline for the limited purpose of a 30(B)(6) deposition. (Related Doc # 46 ). Judge Donald C. Nugent (R,JM)

Motion for leave to Exceed the Dispositive-Motion Page Limit Under Local Rule 7.1(F) filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. (Chandra, Subodh) (Entered: 03/09/2011)

Motion for leave to Exceed the Dispositive Motion Page Limit filed by Defendant Jon Husted. (Meterko, Mark) (Entered: 03/10/2011)

Marginal Entry Order Plaintiffs' Motion to exceed the dispositive-motion page limit is granted in part. Page limit increased from 20 pages to 30 pages. (Related Doc # 48 )Judge Donald C. Nugent(R,JM) Modified text on 3/14/2011 (B,B). (Entered: 03/11/2011)

Motion for summary judgment filed by Defendant Jon Husted. (Attachments: # 1 Exhibit 1-17 to Motion for Summary Judgment)(Meterko, Mark) (Entered: 03/16/2011)

Motion for summary judgment and Permanent Injunction filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. (Screen, Donald) (Entered: 03/16/2011)

Order [non-document]granting Defendants Motion to Exceed the Dispostive Motion Page Limit can not exceed 30 pages (Related Doc # 49 ) Judge Donald C. Nugent (R,JM) Modified on 3/16/2011 (R,JM).

Notice of Filing Exhibits to Plaintiffs' Motion for Summary Judgment and Permanent Injunction filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. (Attachments: # 1 Exhibit 1 Mayhew Depo Mar. 14, 2011, # 2 Exhibit 2 ODJFS Provider Update Control Report Jan 2011, # 3 Exhibit 3 Lavin Decl Sep. 2, 2010, # 4 Exhibit 4 Lavin Response to Def's 1st set of ROGS, Feb. 19, 2011, # 5 Exhibit 5 Schreiber Decl., # 6 Exhibit 6 Second Lavin Decl., Mar. 14, 2011, # 7 Exhibit 7 Cordray Contribute, # 8 Exhibit 8 Kendall Decl. with attachment, # 9 Exhibit 9 Thom Decl. with attachment, # 10 Exhibit 10 Rohan Decl., # 11 Exhibit 11 Walmart 10 Q, # 12 Exhibit 12 Target 10-Q, # 13 Exhibit 13 Walgreen 10-Q, # 14 Exhibit 14 Moffatt Decl., # 15 Exhibit 15 Comitale Decl, # 16 Exhibit 16 Sears Holdings 10-k., # 17 Exhibit 17 Kroger 10 Q, # 18 Exhibit 18 Winn Dixie 10Q, # 19 Exhibit 19 ODJFS Pharm & Med Supplier Provider Listing, # 20 Exhibit 20 R.C. 3517.13 effective before HB 694, # 21 Exhibit 21 Enacted S.B. 159, # 22 Exhibit 22 Analysis on 1978 sb 159, # 23 Exhibit 23 State & House Journals 112th GA, # 24 Exhibit 24 SB 159 Version Passed by Senate, # 25 Exhibit 25 Mar. 8, 1978 at 9_30 AM House Comm. Hearing Minutes SB 159 with Attendance List, # 26 Exhibit 26 2 Youngstown Democrats, PD 2-16-78 page 4-E or page 74, # 27 Exhibit 27 New law empowers State to probe Medicaid fraud, PD 4-25-78 page 5, # 28 Exhibit 28 House Panel Approves Medicaid Fraud Bill, Dispatch 3.9.78 B-7., # 29 Exhibit 29 Meshel Decl, # 30 Exhibit 30 OAG Comprehensive Expenditu, # 31 Exhibit 31 OAG Chart of Accounts FY2010, # 32 Exhibit 32 Nahvi Decl, # 33 Exhibit 33 Medicaid Fraud Section Budget Report FY2010., # 34 Exhibit 34 Petro Decl, # 35 Exhibit 35 Fisher Decl, # 36 Exhibit 36 Dann Decl., # 37 Exhibit 37 MFCU Handbook - Complaint Review and Case Intake, # 38 Exhibit 38 LSC AGO Redbook FY10 & FY11, # 39 Exhibit 39 Feb. 15, 1978 at 1_30PM House Comm. Hearing Minutes SB 159, # 40 Exhibit 40 Feb. 15, 1978 9_30AM House Comm. Hearing Minutes SB 159, # 41 Exhibit 41 Jan. 11, 1978 9_45am, House Comm. Hearing Minutes SB 159)Related document(s) 52 .(Screen, Donald) (Entered: 03/17/2011)

Notice of Filing Table of Authorities for Plaintiffs' Motion for Summary Judgment and Permanent Injunction filed by All Plaintiffs. (Attachments: # 1 Exhibit Table of Authorities)Related document(s) 52 .(Screen, Donald) (Entered: 03/17/2011)

Minutes of proceedings before Judge Donald C. Nugent. Status Conference held on 4/01/11. Briefing to be complete. Next Status Conference set for 5/2/2011 at 9:15 AM in Chambers 15A before Judge Donald C. Nugent. Time: 10 min. (R,JM) (Entered: 04/01/2011)

Opposition to 52 Motion for summary judgment and Permanent Injunction filed by Jon Husted. (Meterko, Mark) (Entered: 04/13/2011)

Notice of Filing of J. Curtis Mayhew's Deposition Transcript with Exhibit 1 (Notice of 30(b)(6) Deposition) and Errata Sheet filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 Mayhew Dep. Transcript, Mar. 14, 2011 (Ex. 1 to Pls.' Mot. Summ. J.), # 2 Exhibit 2 Notice of 30(b)(6) Deposition (Deposition Exhibit 1), # 3 Exhibit 3 Mayhew Dep. Tr. Errata Sheet)Related document(s) 52, 53 .(Chandra, Subodh) (Entered: 04/13/2011)

Opposition to 51 Motion for summary judgment filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 MFCU Complete Handbook, # 2 Exhibit 2 Declaration of Dr. Constance Magoulias, # 3 Exhibit 3 Declaration of Dr. Jason Chao, # 4 Exhibit 4 Dr. Magoulias' Amended Responses to Interrogatories, # 5 Exhibit 5 Dr. Chao's Amended Responses to Interrogatories, # 6 Exhibit 6 Declaration of John Kilroy)(Chandra, Subodh) (Entered: 04/13/2011)

Reply to response to 51 Motion for summary judgment filed by Jon Husted. (Meterko, Mark) (Entered: 04/20/2011)

Reply to response to 52 Motion for summary judgment and Permanent Injunction filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 Efron Declaration, # 2 Exhibit 2 Marketwatch Top 25 funds, # 3 Exhibit 3 Vanguard holdings, # 4 Exhibit 4 Growth fund of America holdings, # 5 Exhibit 5 Capital Income fund holdings, # 6 Exhibit 6 spdr fund holdings, # 7 Exhibit 7 van Der Velde declaration, # 8 Exhibit 8 Medco 10-K, # 9 Exhibit 9 provider listing additional excerpts)(Screen, Donald) (Entered: 04/20/2011)

Errata : Corrections to Table of Authorities filed with Plaintiffs' Reply to Defendant's Opposition to Plaintiffs' Motion for Summary Judgment filed by All Plaintiffs. Related document(s) 52, 60 . (Gupta, Sandhya) Modified to create an additional link on 4/26/2011 (B,B). (Entered: 04/25/2011)

Notice of Status Conference rescheduled for 5/18/2011 at 09:00 AM in Courtroom 15A before Judge Donald C. Nugent. (E,P) (Entered: 04/25/2011)

Filing error, document refiled. Notice Proof of Service filed by Arthur Lavin. (Chandra, Subodh) Modified on 5/10/2011 (K,V). Modified on 5/10/2011 (C,KA). (Entered: 05/10/2011)

Filing error, document refiled. Notice Richard Michale Dewine filed by All Plaintiffs. (Chandra, Subodh) Modified on 5/10/2011 (C,KA). (Entered: 05/10/2011)

Filing error, document refiled. Notice J.B.Hadden filed by All Plaintiffs. (Chandra, Subodh) Modified on 5/10/2011 (C,KA). (Entered: 05/10/2011)

Subpoena Returned Executed; served upon Richard Michael DeWine by Federal Express Overnight on May 2, 2011 filed on behalf of All Plaintiffs (Chandra, Subodh) (Entered: 05/10/2011)

Subpoena Returned Executed; served upon J.B.Hadden, Treasurer of Mike DeWine for Ohio by Federal Express Overnight on May 2, 2011 filed on behalf of All Plaintiffs (Chandra, Subodh) (Entered: 05/10/2011)

FILING ERROR, duplicate of #67. Subpoena Returned Executed; served upon J.B.Hadden, Treasurer of Mike DeWine for Ohio by Federal Express Overnight on May 2, 2011 filed on behalf of All Plaintiffs (Chandra, Subodh) Modified on 5/11/2011 (W,G). (Entered: 05/10/2011)

Subpoena Returned Executed; served upon Custodian of Records, Mike DeWine for Ohio by Federal Express Overnight on May 2, 2011 filed on behalf of All Plaintiffs (Chandra, Subodh) (Entered: 05/10/2011)

Motion to quash Subpoenas of Non-Parties filed by Richard Michael DeWine, J.B. Hadden, Custodian of Records for Mike DeWine for Ohio. Related document(s) 67, 69, 66 . (Attachments: # 1 Exhibit A)(King, James) (Entered: 05/13/2011)

Response to 70 Motion to quash Subpoenas of Non-Parties filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 Decl of Stacey Bernstein, # 2 Exhibit 2 Dispatch Article: DeWine's Campaign Contributions Illegal, # 3 Exhibit 3 Decl. of Subodh Chandra, # 4 Exhibit 4 Toledo Blade Article: DeWine Talks to Toledo Rotarians, # 5 Exhibit 5 AG News Release: AG announces Cyber-safety initiatives in Akron, # 6 Exhibit 6 AG News Release: AG addresses crime prevention in Canton, # 7 Exhibit 7 WFMJ: South Side Summit Scheduled in Youngstown, # 8 Exhibit 8 WFMJ: AG promises crime crack down, # 9 Exhibit 9 Morning Journal: New AG Says no magic wand for crime in Youngstown, # 10 Exhibit 10 Youngstown Vindicator photo, # 11 Exhibit 11 Plain Dealer: Cordray and DeWine at PD, # 12 Exhibit 12 Plain Dealer: DeWine and Cordray to debate, # 13 Exhibit 13 Plain Dealer: DeWine announcing run for AG, # 14 Exhibit 14 DeWine Financial Disclosure Statement Apr. 15, 2011, # 15 Exhibit 15 DeWine Designation of Treasurer Form Cover Page, # 16 Exhibit 16 DeWine Contributions to Mike DeWine for Ohio, # 17 Exhibit 17 Decl of Dorothy Roberts, # 18 Exhibit 18 Ohio AG Cleveland Office, # 19 Exhibit 19 Online Donation Page for Mike DeWine for Ohio, # 20 Exhibit 20 Plain Dealer: Attorney General Mike DeWine's Stocks Raise Question of Conflict)(Screen, Donald) (Entered: 05/17/2011)

Order granting Non-Parties' Richard Michael DeWine,J.B. Hadden, and Custodian for RecordsMotion to quash subpoenas (Related Doc # 70 ). Judge Donald C. Nugent(C,KA) (Entered: 05/17/2011)

Minutes of proceedings before Judge Donald C. Nugent of Oral Argument held on 5/18/11. Oral argument held on each parties Motions for Summary Judgment. Court has heard all arguments and shall issue ruling on pending motions. Judge Donald C. Nugent (Court Reporter: Sue Trischan.)Time: 1 hour. (R,JM) Modified typo on 8/19/2011 (H,SP). (Entered: 05/18/2011)

Motion to supplement the Record, or, in the Alternative, to Take Judicial Notice, and For Supplemental Briefing filed by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber. (Attachments: # 1 Exhibit 1 Mike DeWine Financial Disclosure Statement, # 2 Exhibit 2 Declaration of Dorothy Roberts (Kroger Co.), # 3 Exhibit 3 Declaration of Scott Henderson (Kroger Co.), # 4 Exhibit 4 Ohio Campaign Finance Handbook Ch. 2, # 5 Exhibit 5 Plain Dealer article DeWine Campaign Contributions Illegal, # 6 Exhibit 6 Online Donation Page, Mike DeWine for Ohio, # 7 Exhibit 7 Plain Dealer article: DeWine's Stocks Raise Question of Conflict, # 8 Exhibit 8 Declaration of Subodh Chandra, # 9 Exhibit 9 Declaration of Stacey Bernstein (Medco), # 10 Exhibit 10 Designation of Treasurer Form, Mike DeWine for Ohio)(Gupta, Sandhya) (Entered: 05/20/2011)

Notice of Substitution of Counsel removing attorneys Karl Schneider and Mark Meterko and adding attorneys Richard N. Coglianese and Michael J. Schuler on behalf of Jon Husted. (Coglianese, Richard) Modified text on 6/3/2011 (B,B). (Entered: 06/03/2011)

Opposition to 74 Plaintiffs' Motion to supplement the Record filed by Jon Husted. (Coglianese, Richard) Modified text on 6/6/2011 (B,B). (Entered: 06/03/2011)

Notice of Errata: Exhibit Omitted From Motion to Supplement the Record filed by All Plaintiffs. (Attachments: # 1 Exhibit #11 Mike DeWine Contribution List)Related document(s) 74 .(Gupta, Sandhya) (Entered: 06/13/2011)

Reply to response to 74 Motion to supplement the Record, or, in the Alternative, to Take Judicial Notice, and For Supplemental Briefing filed by All Plaintiffs. (Chandra, Subodh) (Entered: 06/13/2011)

Memorandum Opinion For the reasons stated in the Order, Plaintiffs' Motion for Summary Judgment and Permanent Injunction 52 is denied and Defendant's Motion for Summary Judgment 51 is granted. This action is terminated. Signed by Judge Donald C. Nugent on 7/22/11. (K,K) Modified text on 7/22/2011 (B,B). (Entered: 07/22/2011)

Judgment Entry Pursuant to a Memorandum Opinion of this Court, Plaintiffs' Motion for Summary Judgment and Permanent Injunction (ECF # 52 ) is denied and Defendant's Motion for Summary Judgment (ECF # 51 ) is granted. This action is terminated. Related document 79 . Signed by Judge Donald C. Nugent on 7/22/11. (K,K) Modified to create an additional link on 7/22/2011 (B,B). (Entered: 07/22/2011)

Order [non-document]granting Plaintiffs' Motion to supplement The Record(Related Doc # 74 ). Judge Donald C. Nugent (R,JM) Modified text on 7/22/2011 (B,B).

FILING ERROR: Notice filed by All Plaintiffs. (Chandra, Subodh) Modified text on 8/19/2011 (B,B). (Attorney used the wrong event, attorney re-filed, please see Document #82) (Entered: 08/19/2011)

NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 72 Order of 5/17/11, 31 Marginal Entry Order of 12/13/10, 24 Memorandum Opinion and Order of 10/27/10 and from the 79 Memorandum Opinion and 80 Judgment of 7/22/11, filed by Arthur Lavin, et al.. (Filing fee of $455 paid, receipt number 0647-4875333) (Chandra, Subodh). Modified text on 8/19/2011 (H,SP). (Entered: 08/19/2011)

Acknowledgment from the USCA for Sixth Circuit of receipt of 82 Notice of Appeal (USCA# 11-3908). Date filed in USCA 8/24/11. (H,SP) (Entered: 08/26/2011)

Transcript Request by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber for proceedings held on 10/07/2010 before Judge Mag. Judge Nancy A. Vecchiarelli, re 82 Notice of Appeal,. Court Reporter: Shirle Perkins. Transcript required for appeal. (Chandra, Subodh) (Entered: 09/07/2011)

Transcript Request by Nathan A. Beachy, Jason Chao, Peter A. DeGolia, Michael W. Devereaux, Patricia J. Kellner, Arthur Lavin, Jerome Liebman, Constance D. Magoulias, Eric R. Schreiber for proceedings held on 05/18/211 before Judge Judge Donald C. Nugent, re 82 Notice of Appeal,. Court Reporter: Sue Trischan. Transcript required for appeal. (Chandra, Subodh) (Entered: 09/07/2011)