Case: McCrory v. United States

5:16-cv-00238 | U.S. District Court for the Eastern District of North Carolina

Filed Date: May 9, 2016

Closed Date: Sept. 16, 2016

Clearinghouse coding complete

Case Summary

This is one of several federal lawsuits addressing North Carolina Session Law 2016-3, House Bill 2 (HB2), which was passed on March 23, 2016. For the others, see the case collection.On May 9, 2016, North Carolina Governor Patrick McCrory and the Secretary of the North Carolina Department of Public Safety, filed this complaint in the Eastern District of North Carolina against the Attorney General of the United States, the Department of Justice, and the Department of Education. The plaintiff sou…

This is one of several federal lawsuits addressing North Carolina Session Law 2016-3, House Bill 2 (HB2), which was passed on March 23, 2016. For the others, see the case collection.

On May 9, 2016, North Carolina Governor Patrick McCrory and the Secretary of the North Carolina Department of Public Safety, filed this complaint in the Eastern District of North Carolina against the Attorney General of the United States, the Department of Justice, and the Department of Education. The plaintiff sought a declaratory judgement that NC House Bill 2 (known as “HB2”) did not violate Title VII of the Civil Rights Act or the Violence Against Women Act. HB2 required individuals to use the bathroom and changing facilities that corresponded to the biological sex listed on their birth certificates while in government buildings. It also prohibited municipalities in North Carolina from enacting anti-discrimination policies and removed the common-law and statutory right of action to enforce state anti-discrimination statutes in state courts.

This action was brought shortly after the plaintiff received a letter from the Justice Department, dated May 4, 2016, informing him that HB2 violated federal law. The letter stated that HB2 specifically violated Title VII of the Civil Rights Act of 1963, which forbids sex discrimination in employment; Title IX of the Educational Amendments Act of 1972, which forbids sex discrimination in education; and the Violence Against Women Reauthorization Act of 2013 (“VAWA”). The letter requested the plaintiff respond, stating he would remedy the violation and confirm that North Carolina would implement HB2. His response was due on May 9, 2016. In lieu of a response, this suit seeking declaratory judgement was filed.

That same day, the United States filed suit in the Middle District of North Carolina, naming Governor McCrory, the North Carolina Department of Public Safety, and the University of North Carolina and its Board of Governor as defendants. This complaint requested a declaratory judgment that HB2 was discriminatory under Title VII, VAWA, and Title IX of the Education Amendments of 1972.

In his complaint, the plaintiff argued that transgendered individuals weren’t a protected class under Title VII. In the alternative, even if the VAWA included gender identity as a protected class, he argued that HB2 wasn’t discriminatory, as it allowed accommodations for special circumstances that would include accommodations for transgender individuals.

For context, many people who identify as transgender either cannot afford or do not want to undergo sex reassignment surgery. In North Carolina, only those who undergo sex reassignment surgery can change the biological sex written on their birth certificates. At the time of HB2, the state legislation had changed the definition of sex in the state's anti-discrimination law to "the physical condition of being male or female, which is stated on a person's birth certificate.” This limited definition of sex prevented transgendered North Carolinians from being legally viewed as a class of people vulnerable to sex discrimination.

On February 22, 2016, the Charlotte City Council had passed Ordinance 7056, which prohibited discrimination on the basis of sexual orientation or gender identity in public accommodations, passenger vehicles for hire, and city contractors. Trans citizens would be protected from discrimination under this ordinance. The ordinance was set to take effect on April 1, 2016. HB2 was passed and signed by the Governor between the passage of Ordinance 7056 and its intended date of effect. HB2’s passage meant that Charlotte’s city ordinance could not go into effect and that future municipal ordinances designed to protect trans citizens would also be prohibited from overriding state law.

In this case, on May 17, the plaintiff asked the court to transfer the case to the Middle District of North Carolina, where cases challenging HB2 had been filed by the ACLU and the DOJ. Those cases were Carcano v. McCrory and United States v. State of North Carolina. The court denied this motion to transfer on June 7, 2016, citing the rules of federal procedure and the case proceeded.

Two other cases were brought in this district by private parties against the DOJ on the same topic—Berger v. United States Department of Justice and North Carolinians for Privacy v. United States Department of Justice. The plaintiffs in these related cases, seeking to uphold the legal validity of HB2, filed motions for consolidation with this case, on May 23 and May 24, respectively. On June 13, Judge Terrence Boyle issued an order indicating that he would allow this case to be consolidated with Berger and, on June 29, the court also ordered North Carolinians for Privacy consolidated.

This latter consolidation was done after the plaintiff wrote in opposition to North Carolinians for Privacy consolidation with his. In his opposition, the plaintiff argued that their complaint dealt with Title IX, which pertained to the use of sex-segregated facilities by transgender students, which the plaintiffs claimed violated the constitutional rights of parents and children. In his opposition, the plaintiff opposed consolidation, arguing that his complaint was focused on the validity of HB2 as it pertained to changing facilities and restroom use in government facilities.

On September 16, 2016, plaintiffs filed a notice of voluntary dismissal of their claims, without prejudice, as to all defendants. In their notice of dismissal, they argued that the claims made in this lawsuit were now being asserted as counterclaims in the lawsuit brought by the United States in the Middle District Court of North Carolina. This counterclaim, the plaintiffs argued, also sought a declaratory judgement on the validity of HB2 and would sufficiently protect the State’s interest. The case is now closed.

Summary Authors

Ryan Berry (6/16/2016)

Mary Book (11/12/2018)

Related Cases

Carcaño v. McCrory, Middle District of North Carolina (2016)

United States v. State of North Carolina, Middle District of North Carolina (2016)

Berger v. United States Department of Justice, Eastern District of North Carolina (2016)

North Carolinians for Privacy v. United States Department of Justice, Eastern District of North Carolina (2016)


For PACER's information on parties and their attorneys, see:

Attorney for Plaintiff

Abend, Katherine A. (North Carolina)

Abernathy, Terri J (North Carolina)

Abreu, Alejandro A. (North Carolina)

Acosta, R. Alexander (North Carolina)

Acton, June C. (North Carolina)

Attorney for Defendant
Attorney for Plaintiff

Abend, Katherine A. (North Carolina)

Abernathy, Terri J (North Carolina)

Abreu, Alejandro A. (North Carolina)

Acosta, R. Alexander (North Carolina)

Acton, June C. (North Carolina)

Adams, Carolyn J. (North Carolina)

Adams, Andrew Caldwell (North Carolina)

Addington, Gregory W. (North Carolina)

Aframe, Seth R. (North Carolina)

Ahmad, Zainab (North Carolina)

Albert, Eric D. (North Carolina)

Albert, Mitchell J (North Carolina)

Alberto, Christopher (North Carolina)

Alberts, Jeffrey Ehrlich (North Carolina)

Aldrich, Jennifer J (North Carolina)

Alexander, Keith S (North Carolina)

Allen, Julie Jackson (North Carolina)

Alonso, Grisel (North Carolina)

Altman, Stephen D (North Carolina)

Altman, Elizabeth (North Carolina)

Altmeyer, Helen Campbell (North Carolina)

America, United States (North Carolina)

Anderson, Alison L. (North Carolina)

Anderson, Daniel Robert (North Carolina)

Andrade, Jessica (North Carolina)

Angeli, Danielle K. (North Carolina)

Appenteng, Jeannice Williams (North Carolina)

Applegate, Daniel A. (North Carolina)

Arbeznik_AUSA, Gary D. (North Carolina)

Armand, Pierre G. (North Carolina)

Armijo, Rumaldo R (North Carolina)

Armstrong, Samuel D. (North Carolina)

Artis, Gregory D. (North Carolina)

Ashcroft, John (North Carolina)

Asher, Ruchi V. (North Carolina)

Asphaug, Scott Erik (North Carolina)

Aste, Dylan M. (North Carolina)

Atkinson, Theodore William (North Carolina)

Atkinson, Harold O. (North Carolina)

Aubin, Thomas Guy (North Carolina)

Aubry, Mary M (North Carolina)

Auchterlonie, Jennifer D (North Carolina)

Auerhan, Arnold M. (North Carolina)

Augustini, Michael C (North Carolina)

AUSA, Noticing (North Carolina)

AUSA, Stacey R (North Carolina)

AUSA, R. Booth (North Carolina)

AUSA, Jacqueline L (North Carolina)

AUSA, Gary T (North Carolina)

AUSA, James J. (North Carolina)

AUSA, Melissa A. (North Carolina)

AUSA, Jesse M (North Carolina)

AUSA, Elizabeth S (North Carolina)

AUSA, Wayne T (North Carolina)

AUSA, Thomas S (North Carolina)

Avetta, Julie C. (North Carolina)

Ayabe, Sara D. (North Carolina)

Babu, Kavitha J (North Carolina)

Bacon, Antoinette T. (North Carolina)

Baeppler, Michelle M. (North Carolina)

Baeza, Daniel Michael (North Carolina)

Baghdasarian, Armen (North Carolina)

Bain, J Adam (North Carolina)

Baka, Gregory (North Carolina)

Baldwin, William D (North Carolina)

Barbeau, Jason T (North Carolina)

Barcelo, Amy Ann (North Carolina)

Barclay, Kristina E. (North Carolina)

Barinova, Valeria (North Carolina)

Barker, John Campbell (North Carolina)

Barnard, Thomas H (North Carolina)

Barnea, Jean-David (North Carolina)

Barnett, John Douglas (North Carolina)

Barnett, Thomas O. (North Carolina)

Barr, Linda H. (North Carolina)

Barr, Russell D. (North Carolina)

Barrett, David K (North Carolina)

Barron, Pamela Owen (North Carolina)

Bartlett, Anastasia D. (North Carolina)

Basil, Kriss (North Carolina)

Bass, Alyse Sue (North Carolina)

Bateman, Kyle Timothy (North Carolina)

Bauer_AUSA, David O. (North Carolina)

Bauknight, Suzanne H (North Carolina)

Bauman, Stephanie Coon (North Carolina)

Baune, Craig R (North Carolina)

Beck, Matthew (North Carolina)

Becker, Erin (North Carolina)

Beckman, Samantha Elizabeth (North Carolina)

Bedig, Laurel Anne (North Carolina)

Beers, James Wheelock (North Carolina)

Beeson, Brad J. (North Carolina)

Bell, Martin (North Carolina)

Bengford, Stephanie Carlson (North Carolina)

Bennett, Mark S. (North Carolina)

Bennett, Jared C. (North Carolina)

Bennett, James R. (North Carolina)

Bensing, Daniel (North Carolina)

Benson, Christopher (North Carolina)

Benson, Thomas (North Carolina)

Benson, Michele S (North Carolina)

Berger, Michael N. (North Carolina)

Berndt, Amanda Ann (North Carolina)

Bernstein, Bruce D. (North Carolina)

Beyer, Patricia Nicole (North Carolina)

Bhandari, Rishi (North Carolina)

Bharara, Preet (North Carolina)

Bhatia-Gautier, Lisa E. (North Carolina)

Bickers, Kathleen Louise (North Carolina)

Bigelow, Jason M. (North Carolina)

Biggs, Susan B. (North Carolina)

Biggs, Adam Arthur (North Carolina)

Bitter, Adam Nicholas (North Carolina)

Blackwell, Jennifer Leigh (North Carolina)

Blain, Ellen (North Carolina)

Blain, Jennifer Ellen (North Carolina)

Blesi, Samuel D (North Carolina)

Blewitt, J. Justin (North Carolina)

Blewitt, Justin (North Carolina)

Bloom, Sara M. (North Carolina)

Bloom, Karen S (North Carolina)

Bober, David Vincent (North Carolina)

Bodnar, Roberta J. (North Carolina)

Boerger, Tricia S. (North Carolina)

Boesch, Victoria L. (North Carolina)

Boeshart, Paul D. (North Carolina)

Boeving, James Nicholas (North Carolina)

Bogden, Daniel G. (North Carolina)

Bohan, Mary R. (North Carolina)

Bole, Bradley M. (North Carolina)

Bonn, Laura W. (North Carolina)

Booth, Lewis Arnold (North Carolina)

Borichewski, Lisca N (North Carolina)

Boroughs, Adair F (North Carolina)

Borshansky, Neta (North Carolina)

Bortnick, Yael (North Carolina)

Borup, Jeffrey Ryan (North Carolina)

Bowens, Barbara Murcier (North Carolina)

Bowers, Karl S. (South Carolina)

Boyd, Ralph F. (North Carolina)

Brachfeld, Martin (North Carolina)

Brackstone, David (North Carolina)

Branda, Joyce R (North Carolina)

Brandon, Susan S. (North Carolina)

Branning, Robert Joseph (North Carolina)

Brantner, Kelly Kaczka (North Carolina)

Brennan_AUSA, Bridget M. (North Carolina)

Breslow, Steven H. (North Carolina)

Bressler, Steven Yale (North Carolina)

Brett, Sharon (North Carolina)

Brewer, Lee M. (North Carolina)

Brink, John H (North Carolina)

Broadbent, Peter Edwin (North Carolina)

Brock, Gina Elizabeth (North Carolina)

Broderick, Gregory T. (North Carolina)

Brooker, Gregory (North Carolina)

Brooker, Renee (North Carolina)

Brooks, Brennan Tyler (North Carolina)

Brown, Harold E. (North Carolina)

Brown, Geoffrey J.L. (North Carolina)

Brown, Aimee Woodward (North Carolina)

Brown, Richard O.I. (North Carolina)

Brown, Jacqueline C (North Carolina)

Brown, Thomas G. (North Carolina)

Brown, Adrian L. (North Carolina)

Brusca, Dana J (North Carolina)

Bryan, Jonathan M. (North Carolina)

Bryant, Aurora R. (North Carolina)

Bubar, Daniel P. (North Carolina)

Buck, Thomas K (North Carolina)

Buehler, Brian (North Carolina)

Bulford, Robert E. (North Carolina)

Burianek, Lisa M. (North Carolina)

Burke, John W. (North Carolina)

Burke, Patrick P. (North Carolina)

Burke, Matthew (North Carolina)

Burkhead, Jack (North Carolina)

Burrell, Meredith (North Carolina)

Bussell, Leah R (North Carolina)

Butcher, Daniel Everett (North Carolina)

Butler, Michael J. (North Carolina)

Byron, Paul G. (North Carolina)

Call, Gary L. (North Carolina)

Callahan, Patrick M. (North Carolina)

Callahan, Kristy Karen (North Carolina)

Callahan, Jullia F (North Carolina)

Camacho, Renee L (North Carolina)

Campbell, Scott J (North Carolina)

Campion, Dale Robert (North Carolina)

Canale, Stuart J. (North Carolina)

Canty, Michael P (North Carolina)

Capers, Robert Lloyd (North Carolina)

Cardone, John V. (North Carolina)

Carducci, Grace M. (North Carolina)

Carlson, Martin C. (North Carolina)

Carlson, Frances Lee (North Carolina)

Carlson, Deborah (North Carolina)

Carman, Sean Kevin (North Carolina)

Caroff, Julia A. (North Carolina)

Carreno-Coll, Silvia L. (North Carolina)

Carson, David A. (North Carolina)

Casas, Jesus M. (North Carolina)

Castaldi, Lauren Marie (North Carolina)

Casto, Carol A. (North Carolina)

Castro, Margaret A (North Carolina)

Castrolugo, Elisa (North Carolina)

Cavan, Timothy J. (North Carolina)

Cernich, Scott M (North Carolina)

Chan, Priscilla To-Yin (North Carolina)

Chanoine, Hannah W (North Carolina)

Chase, Donald F. (North Carolina)

Chavis, A. Douglas (North Carolina)

Chen, Carol A (North Carolina)

Chernoff, Stephanie W. (North Carolina)

Chicago, AUSA - (North Carolina)

Childs, J Mark (North Carolina)

Childs-DOJ, Melissa A (North Carolina)

Chin, Ly T. (North Carolina)

Chmelar, Michael J (North Carolina)

Cho, Cindy J. (North Carolina)

Chorpening, Jennifer (North Carolina)

Chutkow, Mark (North Carolina)

Cirino, Paul (North Carolina)

Clark, Cathleen B. (North Carolina)

Clark, Caroline Jane (North Carolina)

Clark, Raymond Emery (North Carolina)

Clarke, Ellen Rebecca (North Carolina)

Clay, J. Reed (North Carolina)

Clayton, Lindsay Laurie (North Carolina)

Clopton, Zachary David (North Carolina)

Coda, James A. (North Carolina)

Cohen, Frederick H. (North Carolina)

Cohen, Jonathan Ephraim (North Carolina)

Cohen, Mary Louise (North Carolina)

Cohen, Richard Edward (North Carolina)

Cohen, Kyle Scott (North Carolina)

Cohen, Celia (North Carolina)

Cohen, David T. (North Carolina)

Cohen, Ellen L (North Carolina)

Coleman, Stacy D. (North Carolina)

Coles-Huff, Doris Denise (North Carolina)

Coletti, Debra (North Carolina)

Colmenero, Angela V (North Carolina)

Connolly, Christopher Kendrick (North Carolina)

Connolly, Rosemary (North Carolina)

Conrad, Mark R. (North Carolina)

Coolican, Michael (North Carolina)

Coon, Laura L. (North Carolina)

Cooney, Nigel B (North Carolina)

Cooper, Daniel R. (North Carolina)

Corcoran, Larry M (North Carolina)

Corcoran, Thomas F (North Carolina)

Cordaro, Joseph Nicholas (North Carolina)

Cordero, Agnes I. (North Carolina)

Cormier, Claire T. (North Carolina)

Coromelas, Acrivi (North Carolina)

Corts, Robert F. (North Carolina)

Cosgrove, Bonnie (North Carolina)

Costello, James (North Carolina)

Cotten, Christopher E. (North Carolina)

Cowart, Brandon Herbert (North Carolina)

Cowley, Jason Harris (North Carolina)

Cralle, Shane (North Carolina)

Crane-Hirsch, Daniel K. (North Carolina)

Cronin, Matthew J. (North Carolina)

Cruden, John C. (North Carolina)

Cullen, Mark Aloysius (North Carolina)

Cunha, Zachary A. (North Carolina)

Curley, Matthew M. (North Carolina)

Dalke, Samuel (North Carolina)

Damgaard, Andrew R. (North Carolina)

D'Andrea, Arthur (North Carolina)

Daniels, Howard F (North Carolina)

Darden, Marisa T. (North Carolina)

Darmstadter, Henry C (North Carolina)

Darragh, George F. (North Carolina)

Daughtrey, S. Carran (North Carolina)

Daves, Ira A (North Carolina)

Davidson, Cynthia F (North Carolina)

Davis, Elliott Marc (North Carolina)

Davis, Evan J (North Carolina)

Davis, Patricia R. (North Carolina)

Davis, Steven M. (North Carolina)

DeBaggis, Henry F. (North Carolina)

DeCaro, Sara E. (North Carolina)

DeJute, David A (North Carolina)

Dennehy, Jack (North Carolina)

Department, Probation (North Carolina)

Derden, Terry L. (North Carolina)

Dettelbach_AUSA, Steven M. (North Carolina)

Devereaux, Mark (North Carolina)

Devlin-Brown, Arlo (North Carolina)

Diaz, Richard Brian (North Carolina)

Diaz, Patricia L. (North Carolina)

Dimock, Christina Nicole (North Carolina)

Diskant, Edward B. (North Carolina)

Division, Appellate (North Carolina)

Dodson, Floyd Mac (North Carolina)

Doeh, Eric (North Carolina)

DOJ, Michelle Bennett (North Carolina)

Dorgan, Glen (North Carolina)

Doud, Rachael Lightfoot (North Carolina)

Dougherty, Burtis M (North Carolina)

Doyle, Andrew J. (North Carolina)

Drake, Daniel R (North Carolina)

Dubal, Malisa Chokshi (North Carolina)

DuBois, James Joseph (North Carolina)

Duchemin, Meredith P (North Carolina)

Duerk, William Adam (North Carolina)

Dugi, Miranda E. (North Carolina)

Duncan, S. Kyle (District of Columbia)

Dupris, Cheryl Schrempp (North Carolina)

Durham, Lauren B. (North Carolina)

Durham, Jessie Huff (North Carolina)

Durkan, J (North Carolina)

Dworkin, Howard Sheldon (North Carolina)

Dworkowitz, Gregory Peter (North Carolina)

Dydell, Adriana (North Carolina)

Dykes, Jeremy Stephen (North Carolina)

Early, William C. (North Carolina)

Echenberg, Janis (North Carolina)

Ehrlich, Jeffrey Paul (North Carolina)

Ehrlinspiel, Jason S. (North Carolina)

Eichenholtz, Seth D. (North Carolina)

Ekman, Michael D. (North Carolina)

Elbaum, Tammy K (North Carolina)

Ellington, Jerel L (North Carolina)

El-Mallawany, Deana K. (North Carolina)

Elsberry, Ronald (North Carolina)

Elzein, Ranya (North Carolina)

Emard, Bruce A. (North Carolina)

Emden, Christopher John (North Carolina)

Emery, Robert J. (North Carolina)

Engstrom, Stephen C. (North Carolina)

Entwistle, Ann F. (North Carolina)

Epperley, Linda A. (North Carolina)

Eshkenazi, Lara (North Carolina)

Esq, Vivian N (North Carolina)

Euliss, Richard D. (North Carolina)

Evans, Neil J. (North Carolina)

Everitt, Matthew John (North Carolina)

Ewalt, Andrew J. (North Carolina)

Fahey-DOJ, Megan J (North Carolina)

Farby, Lesley (North Carolina)

Farrior, William E. (North Carolina)

Fauci, James J. (North Carolina)

Feran, Edward F. (North Carolina)

Ferguson, Edmund M. (North Carolina)

Fernandez-Gonzalez, Myriam Y. (North Carolina)

Fernandez-Karavetsos, Marlene Alicia (North Carolina)

Fernandez-Torres, Miguel A. (North Carolina)

Ferrara, Michael (North Carolina)

Ferris, Jonathan W. (North Carolina)

Filip, Mark Robert (North Carolina)

Filor, Daniel Post (North Carolina)

Fine, Joanne (North Carolina)

Finn, Kevin Bruce (North Carolina)

Finneran, Richard E. (North Carolina)

Fishback, David Simon (North Carolina)

Fisher, Douglas M. (North Carolina)

Fisherow, W Benjamin (North Carolina)

Fitzgerald, Patricia M (North Carolina)

Flake, Troy K. (North Carolina)

Flannery, Kathleen Marie (North Carolina)

Flesch, Charles M. (North Carolina)

Flynn, Sean (North Carolina)

Flynn, Colleen (North Carolina)

Fogelman, Lawrence Heath (North Carolina)

Folch, Monica Pilar (North Carolina)

Fonstad, John A. (North Carolina)

Fonti, Joseph Alberto (North Carolina)

Ford, Carla A (North Carolina)

Fornos, Carolina A. (North Carolina)

Forsyth, Kyle A. (North Carolina)

Forsythe, Davis H (North Carolina)

Foster, Robert Herchel (North Carolina)

Fowler, Adrienne Elise (North Carolina)

Franze-Nakamura, Francis (North Carolina)

Freeman, Mark R (North Carolina)

Freeman, Michael J. (North Carolina)

Freeman, James D (North Carolina)

Freeny, Kyle Renee (North Carolina)

Frein, Kevin C. (North Carolina)

French_AUSA, Richard J. (North Carolina)

Frey, Christopher Douglas (North Carolina)

Fruchter, Daniel H (North Carolina)

Fuchs, Siegmund F. (North Carolina)

Fullerton, Stuart D. (North Carolina)

Gachiri, Jennifer Lane (North Carolina)

Gadarian, Michael D. (North Carolina)

Galatzan, Jonathan (North Carolina)

Gale, Alan S (North Carolina)

Gallagher, Mark A. (North Carolina)

Gallagher, Erin Healy (North Carolina)

Gallegos, Ronald R (North Carolina)

Galler, Brandy Brentari (North Carolina)

Galvin, Kelly L. (North Carolina)

Garbers, Wendy M. (North Carolina)

Garcia, Michael J. (North Carolina)

Gardey, David A. (North Carolina)

Gardiner, Avery Weld (North Carolina)

Garland, Liam J (North Carolina)

Garza, Anthony (North Carolina)

Geissler, R. Jonas (North Carolina)

Genchel, Robin Fierer (North Carolina)

GENERIC, NEW YORK (North Carolina)

Georgalis_AUSA, Christos N. (North Carolina)

George, William David (North Carolina)

Gerber, Michael (North Carolina)

Gibson, Stuart D. (North Carolina)

Gillan, Bruce W. (North Carolina)

Gillespie, Amy R (North Carolina)

Gilligan, James J. (North Carolina)

Gilman, Andrew C. (North Carolina)

Gitin, Deborah (North Carolina)

Gitlen, Scott Mark (North Carolina)

Given, Emily (North Carolina)

Gladstein, Richard M (North Carolina)

Glaser, Danica A. (North Carolina)

Glaser, Steven Ronald (North Carolina)

Glass, Ethan Charles (North Carolina)

Glober, Bonnie Ames (North Carolina)

Gold, I. Randall (North Carolina)

Goldbarg, Andrea (North Carolina)

Goldberg, Arthur R (North Carolina)

Goldberg, David Lloyd (North Carolina)

Goldberg, Richard (North Carolina)

Goldman, Beth E. (North Carolina)

Goldsmith, Michael Lawrence (North Carolina)

Goldsmith, William I (North Carolina)

Goldstein, Ross S. (North Carolina)

Gollis, Samuel D (North Carolina)

Gonzalez, Jason P (North Carolina)

Goodman, Daniel Scott (North Carolina)

Goodwin, R. Booth (North Carolina)

Gordon, Frank J. (North Carolina)

Gorgon, Stephanie (North Carolina)

Gotting, Eric (North Carolina)

Gov, Mitzi Dease (North Carolina)

Gov, Angela Givens (North Carolina)

Gov, Vanita Gupta-Federal (North Carolina)

Gov, Anna Purinton-Federal (North Carolina)

Gov, Andrea K. (North Carolina)

Gov, Michael S. (North Carolina)

GOVT, Louisa K (North Carolina)

GOVT, Kevin Christopher (North Carolina)

GOVT, Kelli L. (North Carolina)

GOVT, Edward A. (North Carolina)

GOVT, Chi Soo (North Carolina)

GOVT, John Thomas (North Carolina)

GOVT, Colleen M. (North Carolina)

Gowie, Renata (North Carolina)

Granston, Michael D (North Carolina)

Grant, Elaine J. (North Carolina)

Graveline, Christopher (North Carolina)

Gray, Sara T. (North Carolina)

Greenberg, Todd (North Carolina)

Greene, Gavin L (North Carolina)

Greene, James R (North Carolina)

Greene, Sean P. (North Carolina)

Gregg, Tammie M. (North Carolina)

Groat, Monica Christine (North Carolina)

Grohman, Karen (North Carolina)

Groom, Deborah Fennell (North Carolina)

Grove, Daren NMN (North Carolina)

Grunes, Allen P. (North Carolina)

Guadagnino, Charles A (North Carolina)

Gualtieri, David (North Carolina)

Guard, John Matthew (North Carolina)

Guarino, Gary M. (North Carolina)

Guentert, Philip A. (North Carolina)

Guerra, David Louis (North Carolina)

Guerrier, Pascale (North Carolina)

Gunasekera, Eva U. (North Carolina)

Gunston, Emily A (North Carolina)

Gushue, Patrick (North Carolina)

Gusinsky, Robert (North Carolina)

Guthrie, Robert Gay (North Carolina)

Guzman, Maria (North Carolina)

Habeas, US Attorney (North Carolina)

Haciski, Rebecca A. (North Carolina)

Hager, Jared (North Carolina)

Hajjar, Tanya (North Carolina)

Hale, Nina B. (North Carolina)

Hall, Jennifer Lynne (North Carolina)

Hambrick, Jonathan Holland (North Carolina)

Han, Edward (North Carolina)

Handler, Stephen E. (North Carolina)

Handy, Jeffrey K. (North Carolina)

Hanks, Joshua C. (North Carolina)

Hanower, Patricia L (North Carolina)

Hansen, Jeffrey Michael (North Carolina)

Harden, Charles T. (North Carolina)

Harrington, Quinn Patrick (North Carolina)

Harris, Patrick C. (North Carolina)

Harris, Terrell L. (North Carolina)

Harris, Jana K. (North Carolina)

Harris, David M (North Carolina)

Harris, Brittney Michelle (North Carolina)

Harrison-DOJ, Glenn A (North Carolina)

Harwell, Lacy R. (North Carolina)

Haugabook, Terrence R. (North Carolina)

Hawkins, Claude S. (North Carolina)

Heaps, Bailey Wilson (North Carolina)

Heavener, Mac D. (North Carolina)

Hebert, Janice E. (North Carolina)

Hecker, Elizabeth Parr (North Carolina)

Heimann, Eric J (North Carolina)

Held, Jessica M (North Carolina)

Henderson, Carmen E. (North Carolina)

Hendon, Jeremy N. (North Carolina)

Hendry, Melanie Dyani (North Carolina)

Herdman_AUSA, Justin E. (North Carolina)

Heretick, Stephen Edward (North Carolina)

Herje, Leslie K. (North Carolina)

Hernandez, Jason Peter (North Carolina)

Hershman, Susan R (North Carolina)

Hertz, Michael F (North Carolina)

Heyer, Michelle L. (North Carolina)

Hikida, Katherine M (North Carolina)

Hilaire, Pierre St (North Carolina)

Hill, Leslie Marie (North Carolina)

Hill, Tanya Yvette (North Carolina)

Hinrichsen, Britta G. (North Carolina)

Hinshelwood, Ian Bruce (North Carolina)

Hitchings, Erica Blachman (North Carolina)

Ho, Katherine M. (North Carolina)

Hoang, Anthony P (North Carolina)

Hodge, Gwendolyn Dewees (North Carolina)

Hodges, David Wayne (North Carolina)

Hoey, Gregory E (North Carolina)

Hoffman, Grayson A (North Carolina)

Hogan, Joan (North Carolina)

Hogan-DOJ, J Scott (North Carolina)

Hoggan, John D. (North Carolina)

Hollander, Bernard M. (North Carolina)

Hollis, Christopher W (North Carolina)

Holm, John O. (North Carolina)

Holton, Dwight C. (North Carolina)

Homan, Robert L. (North Carolina)

Hoo, Shirley Wang (North Carolina)

Hood, Jack B (North Carolina)

Hook, Timothy R. (North Carolina)

Hopkins, Ralph E. (North Carolina)

Hoppmann, Karin B. (North Carolina)

Hornbein, Melissa Anne (North Carolina)

Horwitz, Matthew Joseph (North Carolina)

Houten, Kathryn E (North Carolina)

Howard, James E (North Carolina)

Howe, Amy S (North Carolina)

Howell, Joyce (North Carolina)

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Vroon, Bryan Anthony (North Carolina)

Vyas, Nisha N (North Carolina)

Wagner, Lynnett M. (North Carolina)

Wagner, Lori K (North Carolina)

Waldorf, James J (North Carolina)

Wallack, Carol (North Carolina)

Wallenstein, Marc A. (North Carolina)

Ward, Barbara Ann (North Carolina)

Ward, Stacy C (North Carolina)

Warner, Eric Paxton (North Carolina)

Warren, Joseph W.C. (North Carolina)

Warwick, Lisa T (North Carolina)

Washington, Leesa (North Carolina)

Watkins, Susana Elizabeth (North Carolina)

Watson, James S. (North Carolina)

Watson, Ryan S. (North Carolina)

Wawzenski, Linda A. (North Carolina)

Webb, Mark W. (North Carolina)

Weber, Jessica J. (North Carolina)

Wechsler, Peter T. (North Carolina)

Weidman, Leon W (North Carolina)

Weinberg, Meredith R (North Carolina)

Weinkle, James Alan (North Carolina)

Weintraub, J. Max (North Carolina)

Weir, Matthew Charles (North Carolina)

Weisman, Cynthia L. (North Carolina)

Weiss, Wendy L (North Carolina)

Weissburg, Jerry A (North Carolina)

Weld, Christopher Weld (North Carolina)

Weldon, Thomas P. (North Carolina)

Welk, Steven R (North Carolina)

Wells, Carlotta P. (North Carolina)

Welsh, Blaine T (North Carolina)

Wendel, Clifford D (North Carolina)

Wenthe, Roger W. (North Carolina)

West, Roger E (North Carolina)

Westfall, Fred B. (North Carolina)

Westphal, Leslie J. (North Carolina)

Wexler, A. Colin (North Carolina)

Wherry, Karin D. (North Carolina)

White, Charles S. (North Carolina)

Whitmore, Kevin Patrick (North Carolina)

Wichers, Christine J. (North Carolina)

Wick, Kara Marie (North Carolina)

Wiethe, Donetta Donaldson (North Carolina)

Wight, Natalie K. (North Carolina)

Wigod, A. Tare (North Carolina)

Wilcove, Michael N (North Carolina)

Wildasin, Mark H. (North Carolina)

Williams, Billy J. (North Carolina)

Williamson, Christopher James (North Carolina)

Willing-FLU, Patricia A. (North Carolina)

Wilson, Bradley Maclean (North Carolina)

Wilson, Edward Bryan (North Carolina)

Wilson, Alexander Joshua (North Carolina)

Wilson, Matthew J. (North Carolina)

Wilson, Geoffrey Daniel (North Carolina)

Wilson-DOJ, Lynette S (North Carolina)

Wiltsie, Ronald J. (North Carolina)

Winn, Sara Bugbee (North Carolina)

Wiseman, David B. (North Carolina)

Witt-USA, Gretchen Leah (North Carolina)

Wogaman, Paul J (North Carolina)

Wolverton, Caroline Lewis (North Carolina)

Wong, Sherra Tinyi (North Carolina)

Woodliff, Steven Christopher (North Carolina)

Woods, Thomas M (North Carolina)

Woods, James C. (North Carolina)

Woodward, Sara D. (North Carolina)

Woodward, Thomas Scott (North Carolina)

Woolf, Mark E. (North Carolina)

Wotring, Earnest William (North Carolina)

Wozniak, Karen (North Carolina)

Wright, Shelbey D. (North Carolina)

Wright, Philip H. (North Carolina)

Wrobetz, Donald R (North Carolina)

Wu, Elizabeth Catherine (North Carolina)

Wyatt, Keith Edward (North Carolina)

Yasuda, Marsha Michiko (North Carolina)

Yepuri, Moha P. (North Carolina)

Yim, Deborah E (North Carolina)

Yoo, Danny Young-In (North Carolina)

Yoo, Donald W (North Carolina)

Young, Brian R. (North Carolina)

Young, Kial S (North Carolina)

Young, William B. (North Carolina)

Younts, Diana J (North Carolina)

Yu, James (North Carolina)

Yu, Li (North Carolina)

Zapata-Valladares, Teresa S. (North Carolina)

Zatz, Julie (North Carolina)

Zebrowski, Kathleen Ann (North Carolina)

Zee, M. Andrew (North Carolina)

Zevenbergen, Michael James (North Carolina)

Zimmerman, Erika M. (North Carolina)

Zingaro, Mary Michelle (North Carolina)

Zloch, William T. (North Carolina)

Zoccola, Barbara M. (North Carolina)

Zoeller, Michael J. (North Carolina)

Zytnick, Daniel (North Carolina)

Attorney for Defendant

Adelstein, Jay David (North Carolina)

Amdur, Spencer E. (North Carolina)

Anderson, Linda (North Carolina)

Aronoff, Peter Max (North Carolina)

Atchison, Daryl A. (North Carolina)

Attorney, Noticing INS (North Carolina)

Attorney, OIL-DCS Trial (North Carolina)

Auerbach, Gerald (North Carolina)

AUSA, Christopher D (North Carolina)

Baker, Wyn Dee (North Carolina)

Beckerman, Laura (North Carolina)

Bergman, Jacob Max (North Carolina)

Bernie, Andrew Marshall (North Carolina)

Berwick, Benjamin (North Carolina)

Bettwy, Samuel William (North Carolina)

Bickford, James O. (North Carolina)

Bingham, Lauren Crowell (North Carolina)

Blumenfield, Chad A (North Carolina)

Bowen, Brigham J (North Carolina)

Bowers, Kate (North Carolina)

Brown, Jane Pansing (North Carolina)

Brunner, Helen J (North Carolina)

Bryan, Lonnie F (North Carolina)

Burdette, Cathy Jo (North Carolina)

Byars, Michael James (North Carolina)

Cargo, Shane Patrick (North Carolina)

Carlson, Lucy G (North Carolina)

Cha-Kim, Stephen Seungkun (North Carolina)

Chang, William S.W. (North Carolina)

Chaudhury, Arastu Kabeer (North Carolina)

Chilakamarri, Varu (North Carolina)

Cho, James R. (North Carolina)

Clopper, John Dalton (North Carolina)

Cox, James Cox (North Carolina)

Crowley, Megan Anne (North Carolina)

CV, U S (North Carolina)

D'Alessandro, Mark Thomas (North Carolina)

Daughtry, Emily Ewell (North Carolina)

Davila, Yamileth G (North Carolina)

Davis, Kathryn C (North Carolina)

Deiss, Ila Casy (North Carolina)

DeVito, David Michael (North Carolina)

Docherty, John (North Carolina)

Dolinger, Samuel Hilliard (North Carolina)

Dominguez, Silvia (North Carolina)

Donohue, Brian G. (North Carolina)

Dunn, Scott (North Carolina)

Durkin, Timothy Michael (North Carolina)

Dyck, Henry Parker (North Carolina)

Ennis, Christine Wild (North Carolina)

Erickson-Pogorzelski, Anthony (North Carolina)

Esber, Shahna M (North Carolina)

Falk, Rebecca Ann (North Carolina)

Farel, Lily S. (North Carolina)

Fishman, Dillon A. (North Carolina)

FitzGerald, Ellen (North Carolina)

Francis, Victoria L. (North Carolina)

Frank, Gerald S (North Carolina)

Fresco, Leon (North Carolina)

Frisch, Stuart (North Carolina)

Garg, Arjun (North Carolina)

Garrett, Jenigh J. (North Carolina)

Gianola, John Fulton (North Carolina)

Gomez, Abel (North Carolina)

Gonzalez, Gregory (North Carolina)

GOVT, Kate R. (North Carolina)

Griffiths, John Richard (North Carolina)

Gupta, Vanita (District of Columbia)

Guzman, Gladys M. (North Carolina)

Haas, Alexander Kenneth (North Carolina)

Haroldson, Thomas E (North Carolina)

Harvey, Judy B (North Carolina)

Harvey, Judith B. (North Carolina)

Heiman, Julia Alexandra (North Carolina)

Hemesath, Audrey Benison (North Carolina)

Henry, Terry M. (North Carolina)

Herb, Kimberly Lynn (North Carolina)

Herman, Vincent (North Carolina)

Hernandez, J Cole (North Carolina)

Hoff, David H (North Carolina)

Horn, Stephen M. (North Carolina)

Howard, Roscoe Howard (North Carolina)

Hsu, Shining J. (North Carolina)

Hunt, Joseph H. (North Carolina)

Ikari, Carolyn Aiko (North Carolina)

Inactive, Michael A (North Carolina)

Inactive, Cynthia M (North Carolina)

James, Michael (North Carolina)

Jr, John David (North Carolina)

Juarez, Anna Emily (North Carolina)

Jude, Jennifer Ann (North Carolina)

Kabrawala, Ameet B. (North Carolina)

Kahrs, Laurie Kathleen (North Carolina)

Keefe, Kerry Jane (North Carolina)

Kelleher, Diane (North Carolina)

Khorshid, Anoiel (North Carolina)

Kirschner, Adam D. (North Carolina)

Kisor, Colin A (North Carolina)

Klecka, Matthew (North Carolina)

Kneedler, Jennie L. (North Carolina)

Konkoly, Antonia (North Carolina)

Lantka, Peter Michael (North Carolina)

Larsen, Christian R (North Carolina)

Leary, Peter Decklin (North Carolina)

Lee, Jonathan Unruh (North Carolina)

Lee, Jason (North Carolina)

Lesperance, Karen Folster (North Carolina)

Levy, Judith E. (North Carolina)

Lieber, Sheila M. (North Carolina)

Lievense, Andrew J. (North Carolina)

Lo, Michelle (North Carolina)

London, Ellen (North Carolina)

Lynch, Loretta (New York)

Maher, Lidia (North Carolina)

Maisels, Amanda L. (North Carolina)

Majeed, Sameena (North Carolina)

Marchioli, Carlo D (North Carolina)

Marentette, Pamela (North Carolina)

Martikan, Owen Peter (North Carolina)

McArdle, Kevin William (North Carolina)

McElvain, Joel (North Carolina)

Mercado-Santana, Victor M. (North Carolina)

Metzger, Emily B. (North Carolina)

Mitchell, Gail Y. (North Carolina)

Moore, Tamra T. (North Carolina)

Morrison, Ross Eric (North Carolina)

Morte, Tara Marie (North Carolina)

Nestler, Emily (North Carolina)

Nuez, Nelsy De (North Carolina)

Olds, Dara A (North Carolina)

Patrick, Jack B (North Carolina)

Patton, Rodney (North Carolina)

Pauli, Diana L (North Carolina)

Pelletier, Paul E (North Carolina)

Perez, Elianis N (North Carolina)

Perez-Daple, Brian (North Carolina)

Phillips, Frederick S. (North Carolina)

Porsia, Sara Christi (North Carolina)

Powell, Amy Elizabeth (North Carolina)

Pratt, Sherease Rosalyn (North Carolina)

Prillaman, Debra Jean (North Carolina)

Prose, Susan Begesse (North Carolina)

Rachal, Doreen M. (North Carolina)

Ray, Jeffrey P. (North Carolina)

Renfer, Rudy E. (North Carolina)

Reuveni, Erez (North Carolina)

Rich, J. Eric (North Carolina)

Riess, Daniel M. (North Carolina)

Risner, Scott (North Carolina)

Robinson, Kimberly Anne (North Carolina)

Rosenberg, Brad Prescott (North Carolina)

Rund, Jane (North Carolina)

Russ, John A. (North Carolina)

Sandberg, Justin M. (North Carolina)

Scharf, James A. (North Carolina)

Schools, Scott (North Carolina)

Shapiro, Elizabeth (North Carolina)

Sheffield, Carlton Frederick (North Carolina)

Sherman, Steve A (North Carolina)

Shockey, Charles Ray (North Carolina)

Silvis, William Charles (North Carolina)

Singer, Benjamin D. (North Carolina)

Singer, Samuel M. (North Carolina)

Smart, Adam Ryan (North Carolina)

Smith, Jeffrey Michael (North Carolina)

Smith, Alexandra F. (North Carolina)

Smith, Kathryn L. (North Carolina)

Snead, Jacqueline E. (North Carolina)

Sneed, Sekret Tamara (North Carolina)

Soskin, Eric Joseph (North Carolina)

Sowles, Marcia (North Carolina)

Spooner, Sandra P (North Carolina)

Stark, John J. (North Carolina)

Stegeby, Erik Kenneth (North Carolina)

Stellmach, William (North Carolina)

Stevens, Elizabeth Joanne (North Carolina)

Swinton, Nathan Michael (North Carolina)

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Taylor, Margaret Kuehne (North Carolina)

Thorp, Galen (North Carolina)

Tinio, Rebecca Sol (North Carolina)

Torrance, Benjamin Henry (North Carolina)

Tseng, Neill Tai (North Carolina)

Tulis, Elizabeth (North Carolina)

Ulrich, Tamara (North Carolina)

Voss, Ana H (North Carolina)

Wall, Robin Michael (North Carolina)

Walsh, Thomas P. (North Carolina)

Waterman, Brandon Matthew (North Carolina)

Wayne, Seth (North Carolina)

Weiss, Daniel Herman (North Carolina)

Westwater, Gisela A (North Carolina)

Whittlesey, Brent A (North Carolina)

Wilhelm, D Gerald (North Carolina)

Williams, Ed (North Carolina)

Wilson, Sarah S. (North Carolina)

Winslow, Sara (North Carolina)

Zee, Michael Andrew (North Carolina)

show all people

Documents in the Clearinghouse



Docket [PACER]

Jan. 19, 2017

Jan. 19, 2017



Notice to Gov. Pat McCrory [regarding violation of Civil Rights Act]

No Court

May 4, 2016

May 4, 2016

Notice Letter



May 9, 2016

May 9, 2016




June 13, 2016

June 13, 2016




McCrory v. United States of America

June 20, 2016

June 20, 2016




See docket on RECAP:

Last updated April 13, 2024, 3:21 a.m.

ECF Number Description Date Link Date / Link

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-3674980.), filed by Patrick L. McCrory, Frank Perry. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons) (Stewart, William) (Entered: 05/09/2016)

1 Civil Cover Sheet

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2 Proposed Summons

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3 Proposed Summons

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4 Proposed Summons

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5 Proposed Summons

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May 9, 2016

May 9, 2016


NOTICE OF DEFICIENCY regarding: Proposed summonses at 1 Complaint. Pursuant to Section B(3) of the CM/ECF Policy Manual available on the court's website, when using fillable PDF forms, the court requires that these forms be "flattened." Counsel is directed to flatten and refile the proposed summonses using the event "Notice−(other)." (Felder, J) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Notice filed by Patrick L. McCrory, Frank Perry regarding 1 Complaint, Proposed Summons. (Attachments: # 1 Proposed Summons, # 2 Proposed Summons, # 3 Proposed Summons) (Stewart, William) (Entered: 05/09/2016)

1 Proposed Summons

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2 Proposed Summons

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3 Proposed Summons

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May 9, 2016

May 9, 2016


NOTICE to Counsel − All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Felder, J) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Notice of Appearance filed by William W. Stewart, Jr on behalf of Patrick L. McCrory. (Stewart, William) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Notice of Appearance filed by Frank J. Gordon on behalf of Patrick L. McCrory. (Gordon, Frank) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Notice of Appearance filed by Brennan Tyler Brooks on behalf of Patrick L. McCrory. (Brooks, Brennan) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Financial Disclosure Statement by Patrick L. McCrory (Stewart, William) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Financial Disclosure Statement by Frank Perry (Stewart, William) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


Summonses Issued as to Vanita Gupta, Loretta E. Lynch, United States Department of Justice, and United States of America. Counsel is directed to print summonses and effect service. (Romine, L.) (Entered: 05/09/2016)

May 9, 2016

May 9, 2016


MOTION to Transfer Case (Unopposed) filed by Patrick L. McCrory, Frank Perry. (Attachments: # 1 Text of Proposed Order) (Stewart, William) (Entered: 05/17/2016)

1 Text of Proposed Order

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May 17, 2016

May 17, 2016


Memorandum in Support regarding 9 MOTION to Transfer Case (Unopposed) filed by Patrick L. McCrory, Frank Perry. (Attachments: # 1 Exhibit Complaint in USA v. State of NC, # 2 Exhibit Complaint in Carcano v. McCrory, # 3 Exhibit 1st Amended Complaint in Carcano v. McCrory, # 4 Supplement Landers v. Dawson (unpublished opinion), # 5 Supplement Calloway Golf v. Corp. Trade (unpublished opinion)) (Stewart, William) (Entered: 05/17/2016)

May 17, 2016

May 17, 2016


MOTION to Consolidate Cases filed by Phil Berger, Tim Moore. (Attachments: # 1 Text of Proposed Order) (Duncan, Stuart) (Entered: 05/23/2016)

1 Text of Proposed Order

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May 23, 2016

May 23, 2016


Memorandum in Support regarding 11 MOTION to Consolidate Cases filed by Phil Berger, Tim Moore. (Duncan, Stuart) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Notice of Appearance filed by Stuart K. Duncan on behalf of Phil Berger, Tim Moore. (Duncan, Stuart) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Notice of Appearance filed by Robert D. Potter, Jr on behalf of Phil Berger, Tim Moore. (Potter, Robert) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Notice of Appearance for non-district by Karl S. Bowers, Jr on behalf of Patrick L. McCrory, Frank Perry. (Bowers, Karl) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Affidavit of Service for summons and complaint filed by Patrick L. McCrory served on USA on 5/13/2016. (Attachments: # 1 Exhibit A - usa-civil process clerk, # 2 Exhibit B - usa-usag) (Stewart, William) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Affidavit of Service for summons and complaint filed by Patrick L. McCrory served on USDOJ on 5/13/2016. (Attachments: # 1 Exhibit A - DOJ-civil process, # 2 Exhibit B - USDOJ, # 3 Exhibit C - USDOJ - AG) (Stewart, William) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Affidavit of Service for summons and complaint filed by Patrick L. McCrory served on Loretta Lynch - AG on 5/13/2016. (Attachments: # 1 Exhibit A - Lynch - civil process, # 2 Exhibit B- Lynch - AG, # 3 Exhibit C- Lynch - USDOJ) (Stewart, William) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Affidavit of Service for summons and complaint filed by Patrick L. McCrory served on Vanita Gupta - Asst AG on 5/13/2016. (Attachments: # 1 Exhibit A - Gupta - civil process, # 2 Exhibit B - Gupta - AG, # 3 Exhibit C- Gupta - USDOJ) (Stewart, William) (Entered: 05/23/2016)

May 23, 2016

May 23, 2016


Notice of Appearance filed by Deborah J. Dewart on behalf of North Carolinians for Privacy. (Dewart, Deborah) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Financial Disclosure Statement by North Carolinians for Privacy (Dewart, Deborah) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


MOTION to Consolidate Cases filed by North Carolinians for Privacy. (Attachments: # 1 Text of Proposed Order) (Dewart, Deborah) (Entered: 05/24/2016)

1 Text of Proposed Order

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May 24, 2016

May 24, 2016


Memorandum in Support regarding 22 MOTION to Consolidate Cases filed by North Carolinians for Privacy. (Dewart, Deborah) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by Jeremy D. Tedesco on behalf of North Carolinians for Privacy. (Tedesco, Jeremy) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by James A. Campbell on behalf of North Carolinians for Privacy. (Campbell, James) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by Kristen K. Waggoner on behalf of North Carolinians for Privacy. (Waggoner, Kristen) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by Joseph E. La Rue on behalf of North Carolinians for Privacy. (La Rue, Joseph) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by Jonathan Caleb Dalton on behalf of North Carolinians for Privacy. (Dalton, Jonathan) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by David A. Cortman on behalf of North Carolinians for Privacy. (Cortman, David) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


Notice of Appearance for non-district by John Matthew Sharp on behalf of North Carolinians for Privacy. (Sharp, John) (Entered: 05/24/2016)

May 24, 2016

May 24, 2016


RESPONSE to Motion regarding 11 MOTION to Consolidate Cases filed by Patrick L. McCrory, Frank Perry. (Stewart, William) (Entered: 05/25/2016)

May 25, 2016

May 25, 2016


ORDER - Consolidation of case No. 5:16-CV-240-FL with this matter will be allowed if permitted by the judge to whom the General Assembly's case is currently assigned. The Court makes no determination as to the motion to consolidate filed by North Carolinians for Privacy, case No. 5:16-CV-245-FL, at this time. Signed by District Judge Terrence W. Boyle on 5/26/2016. The parties are reminded to read the attached order in its entirety. (Downing, L.) (Entered: 05/26/2016)

May 26, 2016

May 26, 2016


MOTION to Intervene filed by Steven Glenn Johnson. (Attachments: # 1 Proposed Complaint, # 2 Exhibit A - Correspondence and Oath of Office, # 3 Exhibit B - Document - Page 3 of 12, # 4 Exhibit C - Register of Deeds Document) (Marsh, K) (Entered: 06/07/2016)

June 6, 2016

June 6, 2016


ORDER denying 9 Motion to Transfer Case. Signed by District Judge Terrence W. Boyle on 6/7/2016. (Marsh, K) (Entered: 06/07/2016)

June 7, 2016

June 7, 2016


Notice of Appearance filed by Gene C. Schaerr on behalf of Phil Berger, Tim Moore. (Schaerr, Gene) (Entered: 06/09/2016)

June 9, 2016

June 9, 2016


ORDER allowing Phil Berger's and Tim Moore's 11 Motion to Consolidate Cases. Signed by District Judge Terrence W. Boyle on 6/13/2016. (Romine, L.) (Entered: 06/13/2016)

June 13, 2016

June 13, 2016


Notice of Appearance filed by Spencer E. Amdur on behalf of All Defendants. (Amdur, Spencer) (Entered: 06/14/2016)

June 14, 2016

June 14, 2016


Memorandum in Opposition regarding 22 MOTION to Consolidate Cases filed by Vanita Gupta, Loretta E. Lynch, United States Department of Justice, United States of America. (Amdur, Spencer) (Entered: 06/14/2016)

June 14, 2016

June 14, 2016


Notice of Appearance filed by Michael James on behalf of All Defendants. (James, Michael) (Entered: 06/16/2016)

June 16, 2016

June 16, 2016


RESPONSE to Motion regarding 22 MOTION to Consolidate Cases filed by Patrick L. McCrory, Frank Perry. (Stewart, William) (Entered: 06/17/2016)

June 17, 2016

June 17, 2016


REPLY to Response to Motion regarding 22 MOTION to Consolidate Cases filed by North Carolinians for Privacy. (Campbell, James) (Entered: 06/17/2016)

June 17, 2016

June 17, 2016


RESPONSE in Support regarding 22 MOTION to Consolidate Cases filed by Phil Berger, Tim Moore. (Duncan, Stuart) (Entered: 06/17/2016)

June 17, 2016

June 17, 2016


ORDER allowing North Carolinians for Privacy's 22 Motion to Consolidate Cases. Signed by District Judge Terrence W. Boyle on 6/20/2016. (Romine, L.) (Entered: 06/20/2016)

June 20, 2016

June 20, 2016


Notice of Appearance filed by Robert C. Stephens on behalf of Patrick L. McCrory. (Stephens, Robert) (Entered: 06/21/2016)

June 21, 2016

June 21, 2016


Memorandum in Opposition regarding 33 MOTION to Intervene of Steven Glenn Johnson filed by Vanita Gupta, Loretta E. Lynch, United States Department of Justice, United States of America. (Amdur, Spencer) (Entered: 06/27/2016)

June 27, 2016

June 27, 2016


AMENDED DOCUMENT by Vanita Gupta, Loretta E. Lynch, United States Department of Justice, United States of America. Amendment to 45 Memorandum in Opposition Amending Certificate of Service (Amdur, Spencer) (Entered: 06/27/2016)

June 27, 2016

June 27, 2016


RESPONSE in Opposition regarding 33 MOTION to Intervene filed by Patrick L. McCrory, Frank Perry. (Stewart, William) (Entered: 06/29/2016)

June 29, 2016

June 29, 2016


MOTION to Dismiss filed by Vanita Gupta, Loretta E. Lynch, United States Department of Justice, United States of America. (Attachments: # 1 Memorandum in Support of Motion to Dismiss, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Amdur, Spencer) (Entered: 07/12/2016)

1 Memorandum in Support of Motion to Dismiss

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2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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July 12, 2016

July 12, 2016


ORDER regarding 48 MOTION to Dismiss. Plaintiffs' response to the motion shall be filed not later than July 22, 2016. Any reply by defendants shall be filed not later than July 26, 2016. A hearing will be held on the motion, if necessary, at Raleigh, North Carolina. The date and time will be set by separate notice. Signed by District Judge Terrence W. Boyle on 7/13/2016. (Romine, L.) (Entered: 07/13/2016)

July 13, 2016

July 13, 2016


REPLY to Response to Motion regarding 33 MOTION to Intervene filed by Steven Glenn Johnson. (Romine, L.) (Entered: 07/18/2016)

July 18, 2016

July 18, 2016


RESPONSE in Opposition regarding 48 MOTION to Dismiss filed by Patrick L. McCrory, Frank Perry. (Attachments: # 1 Exhibit A - Charlotte Observer Article, # 2 Exhibit B - Remarks of Attorney General Lynch, # 3 Exhibit C - Order in Case No. 1:16-cv-00425-TDS-JEP (M.D.N.C.)) (Stewart, William) (Entered: 07/22/2016)

July 22, 2016

July 22, 2016


REPLY to Response to Motion regarding 48 MOTION to Dismiss filed by Vanita Gupta, Loretta E. Lynch, United States Department of Justice, United States of America. (Amdur, Spencer) (Entered: 07/26/2016)

July 26, 2016

July 26, 2016


ORDER denying movant Johnson's 33 Motion to Intervene. Signed by District Judge Terrence W. Boyle on 9/1/2016. Certified copy sent to pro se movant via US Mail to 208 Nydegg Road, New Bern, NC 28562. (Romine, L.) (Entered: 09/01/2016)

Sept. 1, 2016

Sept. 1, 2016


NOTICE of Hearing on Motion 48 MOTION to Dismiss: Motion Hearing set for 9/29/2016 at 11:00 AM in Raleigh - 6th Floor Courtroom before District Judge Terrence W. Boyle. (Romine, L.) (Entered: 09/08/2016)

Sept. 8, 2016

Sept. 8, 2016


Notice of Voluntary Dismissal filed by Patrick L. McCrory, Frank Perry as to All Defendants (Without Prejudice). (Stewart, William) (Entered: 09/16/2016)

Sept. 16, 2016

Sept. 16, 2016


Alter Judgment

Oct. 3, 2016

Oct. 3, 2016


Motion Submitted

Oct. 24, 2016

Oct. 24, 2016


Order on Motion to Alter Judgment

Jan. 19, 2017

Jan. 19, 2017


Case Details

State / Territory: North Carolina

Case Type(s):

Public Accommodations/Contracting

Special Collection(s):

Transgender Bathroom Access Cases

Multi-LexSum (in sample)

Key Dates

Filing Date: May 9, 2016

Closing Date: Sept. 16, 2016

Case Ongoing: No


Plaintiff Description:

The North Carolina governor, Pat McCrory, and Secretary of the North Carolina Department of Public Safety.

Plaintiff Type(s):

State Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought


U.S. Department of Justice , Federal

U.S. Department of Education, Federal

U.S. Attorney General Loretta E. Lynch , Federal

Case Details

Causes of Action:

Declaratory Judgment Act, 28 U.S.C. § 2201

Constitutional Clause(s):

Federalism (including 10th Amendment)

Available Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome


Prevailing Party: None Yet / None

Nature of Relief:


Source of Relief:




Access to public accommodations - governmental

Bathing and hygiene



Government services

Discrimination Area:

Accommodation / Leave

Disparate Impact

Disparate Treatment

Discrimination Basis:

Gender identity

Sex discrimination

Sexual orientation