1
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-4437086.), filed by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Attachments: # 1 Civil Cover Sheet)(Cashiola, Randal) (Entered: 12/10/2013)
1 Civil Cover Sheet Civil Cover Sheet
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Dec. 10, 2013
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Dec. 10, 2013
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Case Assigned to Judge Ron Clark. (aam, )
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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DEMAND for Trial by Jury by Catholic Charities of Southeast Texas, Inc. and Catholic Diocese of Beaumont. (aam, )
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice of Consent to Proceed Before Magistrate Judge. (aam, )
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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2
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First MOTION for Leave to File Excess Pages by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Attachments: # 1 Text of Proposed Order Proposed Order)(Cashiola, Randal) (Entered: 12/10/2013)
1 Text of Proposed Order Proposed Order
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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3
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First MOTION for Temporary Restraining Order and Preliminary Injunction by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit Declaration, # 3 Text of Proposed Order Proposed Order)(Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/10/2013)
1 Exhibit Declaration
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2 Exhibit Declaration
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3 Text of Proposed Order Proposed Order
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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4
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SUMMONS Issued as to Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, and U.S. Department of Treasury and emailed to plas' atty for service (aam, ) (Entered: 12/11/2013)
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Dec. 11, 2013
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Dec. 11, 2013
PACER
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5
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ORDER setting status/management conference for 12/20/2013 9:00 AM in Ctrm 2 (Beaumont) before Judge Ron Clark. Motion hearing set re 3 First MOTION for Temporary Restraining Order and Preliminary Injunction for 12/30/2013 09:00 AM in Ctrm 2 (Beaumont) before Judge Ron Clark.. Signed by Judge Ron Clark on 12/13/2013. (bjc) Modified on 12/30/2013 (tkd, ). (Entered: 12/13/2013)
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Dec. 13, 2013
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Dec. 13, 2013
PACER
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6
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NOTICE of Attorney Appearance by Bradley Philip Humphreys on behalf of All Defendants (Humphreys, Bradley) (Entered: 12/17/2013)
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Dec. 17, 2013
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Dec. 17, 2013
PACER
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7
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Minute Entry for proceedings held before Judge Ron Clark: Management/Status Conference held on 12/20/2013. (Court Reporter Chris Bickham.) (fal, ) (Entered: 12/20/2013)
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Dec. 20, 2013
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Dec. 20, 2013
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8
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SCHEDULING ORDER. Deadline for defts to respond to 3 Motion for TRO and Preliminary Injunction is 12/23/13. Pltfs may reply by noon on 12/27/13. Proposed findings of fact are due by noon on 12/27/13. Motion hearing set for 12/30/13 at 9:00 AM. Signed by Judge Ron Clark on 12/20/13. (tkd, ) (Entered: 12/20/2013)
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Dec. 20, 2013
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Dec. 20, 2013
PACER
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9
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Unopposed MOTION for Expansion of Page Limits by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Attachments: # 1 Text of Proposed Order)(Humphreys, Bradley) Modified on 12/26/2013 (tkd, ). (Entered: 12/23/2013)
1 Text of Proposed Order
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Dec. 23, 2013
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Dec. 23, 2013
PACER
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10
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RESPONSE in Opposition re 3 First MOTION for Temporary Restraining Order and Preliminary Injunction filed by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Humphreys, Bradley) Modified on 12/26/2013 (tkd, ). Modified on 12/30/2013 (tkd, ). (Entered: 12/23/2013)
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Dec. 23, 2013
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Dec. 23, 2013
PACER
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11
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MOTION to Dismiss by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Attachments: # 1 Memorandum in Support, # 2 Statement of Material Facts, # 3 Text of Proposed Order)(Humphreys, Bradley) Two-part motion; see also #12 Motion for Summary Judgment. Modified on 12/26/2013 (tkd, ). (Entered: 12/23/2013)
1 Memorandum in Support
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2 Statement of Material Facts
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3 Text of Proposed Order
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Dec. 23, 2013
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Dec. 23, 2013
PACER
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12
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MOTION for Summary Judgment by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Docketed for statistical purposes only; see #11 Motion for Dismiss which is a two-part motion.) (tkd, ) (Entered: 12/26/2013)
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Dec. 23, 2013
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Dec. 23, 2013
PACER
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13
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REPLY to Response to Motion re 3 First MOTION for Temporary Restraining Order and Preliminary Injunction filed by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/27/2013)
1 Exhibit 1
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2 Exhibit 2
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Dec. 27, 2013
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Dec. 27, 2013
PACER
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14
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Proposed Findings of Fact by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Cashiola, Randal) (Entered: 12/27/2013)
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Dec. 27, 2013
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Dec. 27, 2013
PACER
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15
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Proposed Conclusions of Law by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/27/2013)
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Dec. 27, 2013
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Dec. 27, 2013
PACER
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16
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NOTICE of Filing of Administrative Record by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury (Attachments: # 1 Exhibit Record Index)(Humphreys, Bradley) Modified on 12/30/2013 (tkd, ). (Entered: 12/27/2013)
1 Exhibit Record Index
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Dec. 27, 2013
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Dec. 27, 2013
PACER
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17
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NOTICE of Supplemental Authority by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury re 10 Response in Opposition to Motion, 12 MOTION for Summary Judgment (Attachments: # 1 Catholic Diocese of Nashville v. Sebelius, # 2 Michigan Catholic Conference v. Sebelius, # 3 Little Sisters of the Poor Home for the Aged v. Sebelius)(Humphreys, Bradley) Modified on 12/30/2013 (tkd, ). (Entered: 12/29/2013)
1 Catholic Diocese of Nashville v. Sebelius
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2 Michigan Catholic Conference v. Sebelius
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3 Little Sisters of the Poor Home for the Aged v. Sebelius
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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18
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NOTICE of Supplemental Authority by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont (Attachments: # 1 Exhibit 1)(Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/29/2013)
1 Exhibit 1
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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19
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Supplemental NOTICE of Supplemental Authority by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont (Attachments: # 1 Exhibit 1)(Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/29/2013)
1 Exhibit 1
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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20
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FILED IN ERROR. Please ignore. MOTION to Strike Administrative Record by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/29/2013)
1 Exhibit A
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2 Text of Proposed Order
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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21
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Second Supplemental NOTICE of Supplemental Authority by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/29/2013)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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22
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RESPONSE to Statement of Material Facts in 11 MOTION to Dismiss filed by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont. (Cashiola, Randal) Modified on 12/30/2013 (tkd, ). (Entered: 12/29/2013)
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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***FILED IN ERROR. Please ignore document #20, Motion to Strike Filing of Administrative Record. Motion is missing a certificate of conference and must be refiled. (tkd, )
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Dec. 29, 2013
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Dec. 29, 2013
PACER
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23
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Minute Entry for proceedings held before Judge Ron Clark: Motion Hearing held on 12/30/2013 re 3 First MOTION for Temporary Restraining Order and Preliminary Injunction filed by Catholic Diocese of Beaumont, Catholic Charities of Southeast Texas, Inc.. (Court Reporter Chris Bickham.) (fal, ) (Entered: 12/30/2013)
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Dec. 30, 2013
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Dec. 30, 2013
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24
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Witness List. (fal, ) (Entered: 12/30/2013)
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Dec. 30, 2013
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Dec. 30, 2013
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25
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OBJECTIONS to the Filing of 16 Administrative Record by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont (Attachments: # 1 Text of Proposed Order)(Cashiola, Randal) Modified on 1/2/2014 (tkd, ). (Entered: 12/30/2013)
1 Text of Proposed Order
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Dec. 30, 2013
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Dec. 30, 2013
PACER
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26
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Stipulated Preliminary Findings by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont, Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Humphreys, Bradley) Modified on 1/2/2014 (tkd, ). (Entered: 12/30/2013)
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Dec. 30, 2013
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Dec. 30, 2013
PACER
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27
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Second NOTICE of Supplemental Authority by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury re 3 First MOTION for Temporary Restraining Order and Preliminary Injunction, 11 MOTION to Dismiss, 12 MOTION for Summary Judgment (Attachments: # 1 Exhibit)(Humphreys, Bradley) Modified on 1/2/2014 (tkd, ). (Entered: 12/31/2013)
1 Exhibit
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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28
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NOTICE of Filing of Defendants' Cross-Designations of Cohen Testimony by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury (Attachments: # 1 Exhibit Defendants' Cross-Designations, # 2 Exhibit Deposition Transcript for Gary M. Cohen)(Humphreys, Bradley) Modified on 1/2/2014 (tkd, ). (Entered: 12/31/2013)
1 Exhibit Defendants' Cross-Designations
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2 Exhibit Deposition Transcript for Gary M. Cohen
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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29
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NOTICE of Supplemental Authority by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury re 3 First MOTION for Temporary Restraining Order and Preliminary Injunction, 11 MOTION to Dismiss, 12 MOTION for Summary Judgment (Attachments: # 1 Exhibit Little Sisters of the Poor v. Sebelius (CA10))(Humphreys, Bradley) Modified on 1/2/2014 (tkd, ). (Entered: 12/31/2013)
1 Exhibit Little Sisters of the Poor v. Sebelius (CA10)
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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30
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Third Supplemental NOTICE of Supplemental Authority by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont (Attachments: # 1 Exhibit 1)(Cashiola, Randal) Modified on 1/2/2014 (tkd, ). (Entered: 12/31/2013)
1 Exhibit 1
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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31
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RESPONSE to 30 Notice of Supplemental Authority Regarding Roman Catholic Diocese of Fort Worth v. Sebelius filed by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Humphreys, Bradley) Modified on 1/2/2014 (tkd, ). (Entered: 12/31/2013)
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Dec. 31, 2013
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Dec. 31, 2013
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32
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ORDER re 3 Motion for Temporary Restraining Order and Preliminary Injunction. A final judgment consistent with this order and the memorandum opinion will be forthcoming. Signed by Judge Ron Clark on 12/31/13. (tkd, ) (Entered: 01/02/2014)
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Dec. 31, 2013
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Dec. 31, 2013
PACER
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33
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MEMORANDUM AND ORDER that pltfs are entitled to a permanent injunction. The Government is enjoined from applying or enforcing the regulations that require the Plaintiffs, their health plans, TPAs, or issuers, to provide or execute the self-certifica tion forms that enable or require the TPA or issuer to provide health insurance coverage for Plaintiff's employees for FDA-approved contraceptives, emergency contraceptives, products, or services under the requirements imposed in 42 U.S.C. 67; 300gg-13(a) (4), Pub. L. 11-148, § 1563(e)-(f), as well as the application of the penalties found in 26 U.S.C. §§ 4980D & 4980H, and 29 U.S.C. § 1132. Further ordered that all currently pending motions are denied as moot. A final judgment will be forthcoming. Signed by Judge Ron Clark on 1/2/14. (tkd, )
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Jan. 2, 2014
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Jan. 2, 2014
RECAP
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34
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FINAL JUDGMENT and Order of Injunction. All costs of court will be borne by the party incurring same. This is a final judgment disposing of the claims of all parties and is appealable. Signed by Judge Ron Clark on 1/3/14. (tkd, ) (Entered: 01/03/2014)
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Jan. 3, 2014
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Jan. 3, 2014
PACER
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35
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NOTICE OF APPEAL as to 33 Memorandum & Opinion,,, 34 Judgment, 32 Order by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Humphreys, Bradley) (Entered: 02/24/2014)
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Feb. 24, 2014
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Feb. 24, 2014
PACER
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36
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NOTICE of Docketing Notice of Appeal from USCA re 35 Notice of Appeal, filed by U.S. Department of Treasury, U.S. Department of Labor, Kathleen Sebelius, Jacob J. Lew, Thomas Perez, U.S. Department of Health and Human Services. USCA Case Number 14-40212. (dlc, ) (Entered: 03/03/2014)
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March 3, 2014
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March 3, 2014
PACER
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37
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TRANSCRIPT ORDER received from the Defendants-Appellants advising transcript is unnecessary for appeal purposes filed by Adam Craig Jed. (tlh, ) Modified on 3/27/2014 (dlc, ). (Entered: 03/26/2014)
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March 25, 2014
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March 25, 2014
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NOTICE of certification of eROA provided to 5th Circuit Court of Appeals. (dlc, )
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March 27, 2014
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March 27, 2014
PACER
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38
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TRANSCRIPT REQUEST by Catholic Charities of Southeast Texas, Inc., Catholic Diocese of Beaumont for proceedings held on 12/30/2013 before Judge Clark, Transcript due by 12/30/2013. (Cashiola, Randal) (Entered: 03/31/2014)
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March 31, 2014
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March 31, 2014
PACER
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USCA 5th Circuit Notice - Original record on appeal is accepted (dlc, )
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April 2, 2014
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April 2, 2014
PACER
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Release of electronic record on appeal to appellant's counsel, Adam Jed via utility upload tool pursuant to his request. (dlc, )
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April 2, 2014
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April 2, 2014
PACER
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Release of electronic record on appeal to appellee's counsel, Thomas Allen via utility upload tool pursuant to his request. (dlc, )
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April 3, 2014
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April 3, 2014
PACER
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39
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on December 30, 2013 before Judge Ron Clark. Court Reporter: Christina Bickham,Telephone number: 409-654-2891. <P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov<P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 5/23/2014. Redacted Transcript Deadline set for 6/2/2014. Release of Transcript Restriction set for 7/31/2014. (clb, ) (Entered: 04/29/2014)
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April 29, 2014
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April 29, 2014
PACER
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NOTICE of certification of supplemental record on appeal provided to 5th Circuit Court of Appeals. (dlc, )
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April 30, 2014
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April 30, 2014
PACER
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USCA 5th Circuit Notice - Supplemental record on appeal is accepted. (dlc, )
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May 2, 2014
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May 2, 2014
PACER
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Release of electronic supplemental record on appeal to appellee's counsel, Thomas Allen via utility upload tool pursuant to his request. (dlc, )
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May 12, 2014
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May 12, 2014
PACER
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40
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NOTICE of Attorney Appearance by Adam Anderson Grogg on behalf of All Defendants (Grogg, Adam) (Entered: 03/25/2015)
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March 25, 2015
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March 25, 2015
PACER
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41
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SUPREME COURT ORDER GRANTING the petition for a writ of certiorari as to 35 Notice of Appeal, filed by U.S. Department of Treasury, U.S. Department of Labor, Kathleen Sebelius, Jacob J. Lew, Thomas Perez, U.S. Department of Health and Human Services. The judgment or mandate of the Court will not issue for at least 25 days pursuant to Rule 45. Should a petition for rehearing be filed timely, the judgment or mandate will be further stayed pending this Court's action on the petition for rehearing (pkb, ) (Entered: 05/18/2016)
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May 17, 2016
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May 17, 2016
PACER
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42
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ORDER of USCA granting motion to extend the stay of further proceedings to August 22, 2017 as to 35 Notice of Appeal, filed by U.S. Department of Treasury, U.S. Department of Labor, Kathleen Sebelius, Jacob J. Lew, Thomas Perez, U.S. Department of Health and Human Services. Circuit Judge: Jerry E. Smith (Attachments: # 1 USCA Cover Letter)(dlc, ) (Entered: 06/28/2017)
1 USCA Cover Letter
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June 26, 2017
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June 26, 2017
PACER
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43
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NOTICE of Attorney Appearance by Michelle Renee Bennett on behalf of All Defendants (Bennett, Michelle) (Entered: 08/16/2017)
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Aug. 16, 2017
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Aug. 16, 2017
PACER
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44
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MOTION to Withdraw as Attorney by Jacob J. Lew, Thomas Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of Treasury. (Grogg, Adam) (Additional attachment(s) added on 8/17/2017: # 1 Proposed Order) (tkd, ). (Entered: 08/16/2017)
1 Proposed Order
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Aug. 16, 2017
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Aug. 16, 2017
PACER
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45
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ORDER granting 44 Motion to Withdraw as Attorney. Attorney Adam Anderson Grogg terminated. Signed by Judge Ron Clark on 8/22/17. (dlc, ) (Entered: 08/23/2017)
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Aug. 22, 2017
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Aug. 22, 2017
PACER
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46
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USCA NOTICE with Updated Case Caption (Attachments: # 1 USCA Cover Letter)(dlc, ) (Entered: 10/06/2017)
1 USCA Cover Letter
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Oct. 5, 2017
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Oct. 5, 2017
PACER
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47
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ORDER of USCA dismissing the appeal as of October 19, 2017, as to 35 Notice of Appeal, filed by U.S. Department of Treasury, U.S. Department of Labor, Kathleen Sebelius, Jacob J. Lew, Thomas Perez, U.S. Department of Health and Human Services (Attachments: # 1 USCA Cover Letter)(dlc, ) (Entered: 10/19/2017)
1 USCA Cover Letter
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Oct. 19, 2017
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Oct. 19, 2017
PACER
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