Case: Stewart v. Azar

Stewart v. Hargan

Stewart v. Hargan

Stewart v. Hargan

MINUTE ORDER: Petitioner commenced this miscellaneous action by the filing of three motions to compel respondents to produce documents pursuant to subpoenas. Petitioner now moves, pursuant to Rule 45(f) of the Federal Rules of Civil Procedure, to transfer the motions to the United States District Court for the Southern District of Mississippi. Google Inc.s Rule 45(f) Motion to Transfer (Document No. 9 ). In the memorandum in support of the motion to transfer, Petitioner describes its efforts to meet and confer with Respondents regarding the subpoenas; however, Petitioner does not include in the motion to transfer a statement that [it conferred with Respondents regarding the motion to transfer], and a statement as to whether the motion [to transfer] is opposed. See LCvR 7(m). It is, therefore, ORDERED that Petitioner shall promptly comply with Local Civil Rule 7(m), and thereafter, supplement its motion to transfer accordingly. In the interim, consideration of the motion to transfer is STAYED. Signed by Magistrate Judge Deborah A. Robinson on June 9, 2015. (lcdar2)

MINUTE ORDER granting 10 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Deborah A. Robinson on June 9, 2015. (lcdar2)

MINUTE ORDER: Motions for Leave to Appear Pro Hac Vice (Documents Nos. 19 ; 20 ; 21 ) are hereby GRANTED. Signed by Magistrate Judge Deborah A. Robinson on 6/22/2015. (lcdar1, )

MINUTE ORDER: Hearing on Google Inc.'s Rule 45(f) Motion to Transfer (Document No. 9 ) is hereby scheduled for 10:00 AM on 7/8/2015 in Courtroom 4. Signed by Magistrate Judge Deborah A. Robinson on 6/24/2015. (lcdar1, )

Set/Reset Hearings: Hearing on Google Inc.'s Rule 45(f) Motion to Transfer (Document No. 9 ) is set for 7/8/2015 at 10:00 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lcdar1, )

MINUTE ORDER: Motion for Leave to Appear Pro Hac Vice (Document No. 25 ) is hereby GRANTED. Signed by Magistrate Judge Deborah A. Robinson on 6/26/2015. (lcdar1, )

Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson on 7/8/15 : Rule 45f Motion by Petitioner GOOGLE, INC. to Transfer 9, heard, argued and taken under advisement. Written opinion to be issued by the Court. Petitioner's counsel: Michael Rubin; Counsel for Respondent Digital Citizens Alliance: Eli Kay-Oliphant; Counsel for Respondents Motion Picture Assn. of America, Inc. and Jenner & Block: David Handzo. (Court Reporter : FTR Gold - Ctrm. 4; FTR Time Frames: 10:08:14 - 11:15:42 and 11:31:24 - 12:07:32) (kk)

Case transferred to the United States District Court for the Southern District of Mississippi, pursuant to Court Order entered 07/31/2015. Sent to Court by extraction. (jf)

Receipt on 08/03/2015 of Electronic Transfer. Other Court Number 3:15-mc-00560 sent by United States District Court for the Southern District of Mississippi. (zrdj)

COMPLAINT against ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA ( Filing fee $ 400 receipt number 0090-5300365) filed by KATELYN ALLEN, SHAWNA NICOLE MCCOMAS, GLASSIE MAE KASEY, RONNIE MAURICE STEWART, DAVID ROODE, WILLIAM BENNETT, LAKIN BRANHAM, MICHAEL WOODS, AMANDA SPEARS, SHEILA MARLENE PENNEY, QUENTON RADFORD, ALEXA HATCHER, SHANNA BALLINGER, KIMBERLY WITHERS, DAVE KOBERSMITH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Civil Cover Sheet)(Perkins, Jane) (Entered: 01/24/2018)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Summons

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6 Summons

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7 Summons

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8 Summons

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9 Summons

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10 Civil Cover Sheet

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REQUEST FOR SUMMONS TO ISSUE filed by KATELYN ALLEN, SHAWNA NICOLE MCCOMAS, GLASSIE MAE KASEY, RONNIE MAURICE STEWART, DAVID ROODE, WILLIAM BENNETT, LAKIN BRANHAM, MICHAEL WOODS, AMANDA SPEARS, SHEILA MARLENE PENNEY, QUENTON RADFORD, ALEXA HATCHER, SHANNA BALLINGER, KIMBERLY WITHERS, DAVE KOBERSMITH.(Perkins, Jane) (Entered: 01/24/2018)

Case Assigned to Judge James E. Boasberg. (zsth)

Case Assigned/Reassigned

REQUEST FOR SUMMONS TO ISSUE filed by KATELYN ALLEN, SHAWNA NICOLE MCCOMAS, GLASSIE MAE KASEY, RONNIE MAURICE STEWART, DAVID ROODE, WILLIAM BENNETT, LAKIN BRANHAM, MICHAEL WOODS, AMANDA SPEARS, SHEILA MARLENE PENNEY, QUENTON RADFORD, ALEXA HATCHER, SHANNA BALLINGER, KIMBERLY WITHERS, DAVE KOBERSMITH. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(Perkins, Jane) (Entered: 01/25/2018)

SUMMONS (6) Issued Electronically as to ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, THE CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA. (Attachments: # 1 Notice and Consent)(znmw) (Entered: 01/26/2018)

REQUEST FOR SUMMONS TO ISSUE filed by KATELYN ALLEN, SHAWNA NICOLE MCCOMAS, GLASSIE MAE KASEY, RONNIE MAURICE STEWART, DAVID ROODE, WILLIAM BENNETT, LAKIN BRANHAM, MICHAEL WOODS, AMANDA SPEARS, SHEILA MARLENE PENNEY, QUENTON RADFORD, ALEXA HATCHER, SHANNA BALLINGER, KIMBERLY WITHERS, DAVE KOBERSMITH. (Attachments: # 1 Summons)(Perkins, Jane) (Entered: 02/09/2018)

MOTION to Transfer Case to the Eastern District of Kentucky, and Supporting Memorandum by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA (Attachments: # 1 Text of Proposed Order)(Kishore, Deepthy) (Entered: 02/09/2018)

SUMMONS (2) Issued Electronically as to U.S. Attorney and U.S. Attorney General (znmw) (Entered: 02/12/2018)

NOTICE of Appearance by Thomas J. Perrelli on behalf of KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Perrelli, Thomas) (Entered: 02/19/2018)

NOTICE of Appearance by Lauren J. Hartz on behalf of KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Hartz, Lauren) (Entered: 02/19/2018)

NOTICE of Appearance by Devi M. Rao on behalf of KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Rao, Devi) (Entered: 02/20/2018)

NOTICE of Appearance by Samuel Jacobson on behalf of KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Jacobson, Samuel) (Entered: 02/20/2018)

NOTICE of Appearance by Natacha Y. Lam on behalf of KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Lam, Natacha) (Entered: 02/20/2018)

NOTICE of Appearance by Ian Heath Gershengorn on behalf of KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Gershengorn, Ian) (Entered: 02/20/2018)

NOTICE of Appearance by Catherine A. McKee on behalf of All Plaintiffs (McKee, Catherine) (Entered: 02/22/2018)

Memorandum in opposition to re 6 MOTION to Transfer Case to the Eastern District of Kentucky, and Supporting Memorandum filed by KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Perkins, Jane) (Entered: 02/23/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/14/2018. Answer due for ALL FEDERAL DEFENDANTS by 4/15/2018. (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 02/14/2018. (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES served on 1/30/2018 (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ERIC HARGAN served on 1/31/2018 (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTERS FOR MEDICARE AND MEDICAID SERVICES served on 1/31/2018 (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SEEMA VERMA served on 1/31/2018 (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEMETRIOS L. KOUZOUKAS served on 1/31/2018 (Rao, Devi) (Entered: 03/01/2018)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRIAN NEALE served on 1/31/2018 (Rao, Devi) (Entered: 03/01/2018)

Consent MOTION for Extension of Time to File Reply in Support of Motion to Transfer by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA (Attachments: # 1 Text of Proposed Order)(Kishore, Deepthy) (Entered: 03/02/2018)

Set/Reset Deadlines: Reply in Support of Motion to Transfer due by 3/5/2018. (lsj)

Order on Motion for Extension of Time to

MINUTE ORDER GRANTING 24 Motion for Extension of Time to File. The Court ORDERS that Defendants shall file their Reply in Support of their Motion to Transfer on or before March 5, 2018. So ORDERED by Judge James E. Boasberg on 3/2/2018. (lcjeb3)

Set/Reset Deadlines

AMICUS BRIEF re 6 MOTION to Transfer Case to the Eastern District of Kentucky, and Supporting Memorandum filed by BRIAN NEALE, SEEMA VERMA, DEMETRIOS L. KOUZOUKAS, CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES by COMMONWEALTH OF KENTUCKY. (Attachments: # 1 Exhibit January 12, 2018 Executive Order)(Kuhn, Matthew) Modified text to read "amicus brief" on 3/6/2018 (td). (Entered: 03/05/2018)

1 Exhibit January 12, 2018 Executive Order

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REPLY to opposition to motion re 6 MOTION to Transfer Case to the Eastern District of Kentucky, and Supporting Memorandum filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA. (Kishore, Deepthy) (Entered: 03/05/2018)

Joint MOTION for Briefing Schedule by KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Attachments: # 1 Proposed Order)(Perkins, Jane) (Entered: 03/08/2018)

NOTICE of Filing Certified List of the Contents of the Administrative Record by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA (Attachments: # 1 Certified List of the Contents of the Administrative Record)(Kishore, Deepthy) (Entered: 03/08/2018)

Set/Reset Deadlines: Summary Judgment/Preliminary Injunction motions due by 3/30/2018. Response to Motion for Summary Judgment/Preliminary Injunction due by 4/25/2018. Reply to Motion for Summary Judgment/Preliminary Injunction due by 5/14/2018. Replies to Motion for Summary Judgment/Preliminary Injunction due by 5/24/2018. (znbn)

Order on Motion for Briefing Schedule

MINUTE ORDER GRANTING Joint 27 Motion for Briefing Schedule. The Court ORDERS that: 1) Plaintiffs shall file their Motion for Preliminary Injunction and/or Summary Judgment on or before March 30, 2018; 2) Defendants shall file their Opposition and Motion to Dismiss and/or for Summary Judgment on or before April 25, 2018; 3) Plaintiffs shall file their Opposition and Reply on or before May 14, 2018; 4) Defendants shall reply on or before May 24, 2018. So ORDERED by Judge James E. Boasberg on 3/8/2018. (lcjeb3)

Set/Reset Deadlines

Unopposed MOTION for Leave to File Excess Pages Motion and Memorandum in Support of Summary Judgment by KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Perkins, Jane) (Entered: 03/28/2018)

Unopposed MOTION to Intervene by COMMONWEALTH OF KENTUCKY (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit Proposed Answer)(Kuhn, Matthew) (Entered: 03/29/2018)

NOTICE of Filing Supplement to the Certified List of the Contents of the Administrative Record by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA re 28 Notice (Other), (Attachments: # 1 Certification of the Supplemental Administrative Record)(Kishore, Deepthy) (Entered: 03/29/2018)

Order on Motion for Leave to File Excess Pages

MINUTE ORDER: The Court ORDERS that Plaintiffs' 29 Motion is GRANTED IN PART and DENIED IN PART. They may file a brief not to exceed 50 pages. So ORDERED by Judge James E. Boasberg on 3/29/2018. (lcjeb3)

ANSWER to Complaint by COMMONWEALTH OF KENTUCKY. (td) (Entered: 03/30/2018)

MOTION for Summary Judgment by KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Text of Proposed Order)(Perkins, Jane) (Entered: 03/30/2018)

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Order on Motion to Intervene

MINUTE ORDER: The Court ORDERS that the Commonwealth's 30 Motion to Intervene is GRANTED, and it shall be bound to the same extent as the federal Defendants to any current or future scheduling Order. So ORDERED by Judge James E. Boasberg on 3/30/2018. (lcjeb3)

LEAVE TO FILE DENIED- Movant Amy Mischler's Motion for Limited Leave to File Notice and Motion for Warning Order to the Defendants This document is unavailable as the Court denied its filing.. Signed by Judge James E. Boasberg on 4/2/18. (td) Modified date filed on 4/19/2018 (ztd). (Entered: 04/17/2018)

NOTICE Regarding Defendants' Motion to Transfer by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA re 6 MOTION to Transfer Case to the Eastern District of Kentucky, and Supporting Memorandum (Kishore, Deepthy) (Entered: 04/04/2018)

NOTICE of Appearance by Edward T. Waters on behalf of Scholars Amici (Waters, Edward) (Entered: 04/06/2018)

MOTION for Leave to File Amici Curiae Brief in Support of Plaintiffs' Motion for Summary Judgment by AARP, AARP FOUNDATION, Justice in Aging, National Academy of Elder Law Attorneys, Disability Rights Education and Defense Fund (Attachments: # 1 Proposed Brief of Amici Curiae, # 2 Text of Proposed Order)(Blatt, Lisa) (Entered: 04/06/2018)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Phillip A. Escoriaza, :Firm- Feldesman Tucker Leifer Fidell LLP, :Address- 1129 20th Street NW, 4th Floor, Washington, DC 20036. Phone No. - 202-466-8960. Fax No. - 202-293-8103 Filing fee $ 100, receipt number 0090-5409592. Fee Status: Fee Paid. by Scholars Amici (Attachments: # 1 Declaration Phillip A. Escoriaza, # 2 Text of Proposed Order)(Waters, Edward) (Entered: 04/06/2018)

MOTION for Leave to File Brief for Amici Curiae by Scholars Amici (Attachments: # 1 Exhibit Proposed Amici Curiae Brief, # 2 Text of Proposed Order)(Waters, Edward) (Entered: 04/06/2018)

RESPONSE re: 34 to Defendant's Notice Regarding Their Motion to Transfer filed by KATELYN ALLEN, SHANNA BALLINGER, WILLIAM BENNETT, LAKIN BRANHAM, ALEXA HATCHER, GLASSIE MAE KASEY, DAVE KOBERSMITH, SHAWNA NICOLE MCCOMAS, SHEILA MARLENE PENNEY, QUENTON RADFORD, DAVID ROODE, AMANDA SPEARS, RONNIE MAURICE STEWART, KIMBERLY WITHERS, MICHAEL WOODS. (Perkins, Jane) Modified to add linkage on 4/9/2018 (td). (Entered: 04/06/2018)

AMICUS BRIEF by AARP, AARP FOUNDATION, JUSTICE IN AGING, NATIONAL ACADEMY OF ELDER LAW ATTORNEYS, DISABILITY RIGHTS EDUCATION AND DEFENSE FUND . (td) Modified to add filers on 4/12/2018 (td). (Entered: 04/09/2018)

MINUTE ORDER: The Court ORDERS that the Scholars Amici's 38 Motion is DENIED WITHOUT PREJUDICE for violating the Court's local rule concerning excessive footnotes. Should Amici wish to refile, their brief should contain no more than 10 footnotes containing no more than 50 aggregate lines of text. So ORDERED by Judge James E. Boasberg on 4/9/2018. (lcjeb3)

Order on Motion for Leave to Appear Pro Hac Vice

MINUTE ORDER granting 37 Motion Pro Hac Vice of PHILLIP A. ESCORIAZA. So ORDERED by Judge James E. Boasberg on 4/9/2018. (lcjeb3)

Order on Motion for Leave to File

MINUTE ORDER: The Court ORDERS that Amici's 36 Motion is GRANTED and their brief is deemed FILED. So ORDERED by Judge James E. Boasberg on 4/9/2018. (lcjeb3)

ORDER DENYING Defendants' 6 Motion to Transfer Venue. Signed by Judge James E. Boasberg on 4/10/18. (lcjeb1) (Entered: 04/10/2018)

MEMORANDUM AND OPINION re 41 Order. Signed by Judge James E. Boasberg on 4/10/18. (lcjeb1)

MOTION for Leave to File Brief by Scholars Amici (Attachments: # 1 Proposed Amici Curiae Brief by Scholars Amici)(Waters, Edward) (Entered: 04/10/2018)

AMICUS BRIEF by DEANS, CHAIRS AND SCHOLARS. (td) (Entered: 04/11/2018)

Order on Motion for Leave to File

MINUTE ORDER: The Court ORDERS that Amici's 43 Motion is GRANTED and their brief is deemed FILED. So ORDERED by Judge James E. Boasberg on 4/10/2018. (lcjeb3)

Set/Reset Hearings: Telephone Conference set for 4/17/2018 at 12:00 PM in Chambers before Judge James E. Boasberg. (znbn)

Order

.Order

MINUTE ORDER: A conference call is hereby set for Tuesday, April 17, 2018, at 12:00 p.m. The Court ORDERS that the parties shall jointly call Chambers at (202) 354-3300 at this time. So ORDERED by Judge James E. Boasberg on 4/13/2018. (lcjeb3)

Set/Reset Hearings

NOTICE of Appearance by Mark Stephen Pitt on behalf of COMMONWEALTH OF KENTUCKY (Pitt, Mark) (Entered: 04/16/2018)

NOTICE of Appearance by Stephen Chad Meredith on behalf of COMMONWEALTH OF KENTUCKY (Meredith, Stephen) (Entered: 04/17/2018)

Set/Reset Deadlines/Hearings: Copies of any portion of the administrative record or extra-record material due by 5/7/2018. Motion Hearing set for 6/13/2018 at 10:30 AM in Courtroom 25 before Judge James E. Boasberg. (znbn)

Order

.Order

MINUTE ORDER: As discussed in today's conference call, the Court ORDERS that: 1) All parties shall file by May 7, 2018, copies of any portion of the administrative record or extra-record material (e.g., articles, studies, or reports) upon which they rely; and 2) All parties shall appear for argument on the pending motions on June 13, 2018, at 10:30 a.m. So ORDERED by Judge James E. Boasberg on 4/17/2018. (lcjeb3)

Set/Reset Deadlines/Hearings

NOTICE of Appearance by Vinita B. Andrapalliyal on behalf of All Defendants (Andrapalliyal, Vinita) (Entered: 04/24/2018)

Consent MOTION for Leave to File Excess Pages by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA (Attachments: # 1 Text of Proposed Order)(Andrapalliyal, Vinita) (Entered: 04/24/2018)

MOTION for Summary Judgment And Response to Plaintiffs' Motion for Summary Judgment by COMMONWEALTH OF KENTUCKY (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Text of Proposed Order)(Kuhn, Matthew) (Entered: 04/25/2018)

MOTION for Summary Judgment, MOTION to Dismiss by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA (Attachments: # 1 Memorandum in Support of Federal Defendants' Motion to Dismiss or, In the Alternative, for Summary Judgment, # 2 Exhibit Exhibit List, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Text of Proposed Order)(Kishore, Deepthy) (Entered: 04/25/2018)

1 Memorandum in Support of Federal Defendants' Motion to Dismiss or, In the A

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2 Exhibit Exhibit List

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3 Exhibit A

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4 Exhibit B

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5 Exhibit C

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6 Exhibit D

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7 Exhibit E

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8 Exhibit F

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9 Exhibit G

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10 Exhibit H

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11 Exhibit I

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12 Exhibit J

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13 Exhibit K

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14 Exhibit L

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15 Exhibit M

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16 Exhibit N

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17 Exhibit O

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18 Exhibit P

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19 Exhibit Q

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20 Exhibit R

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21 Text of Proposed Order

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ENTERED IN ERROR. . . . .Memorandum in opposition to re 33 MOTION for Summary Judgment filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R)(Kishore, Deepthy) Modified on 4/26/2018 (ztd). (Entered: 04/25/2018)

RESPONSE re 33 MOTION for Summary Judgment filed by COMMONWEALTH OF KENTUCKY. (See document no. 50 to view) (td) (Entered: 04/26/2018)

Memorandum in opposition to re 33 MOTION for Summary Judgment filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA. (Attachments: # 1 List of Exhibits Attached to Federal Defendants' Motion to Dismiss or, In the Alternative, for Summary Judgment)(Kishore, Deepthy) (Entered: 04/26/2018)

1 List of Exhibits Attached to Federal Defendants' Motion to Dismiss or, In

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MINUTE ORDER GRANTING 49 Motion for Leave to File Excess Pages. The Court ORDERS that Federal Defendants shall file a brief not to exceed 50 pages. So ORDERED by Judge James E. Boasberg on 4/26/2018. (lcjeb3)

Notice of QC

NOTICE OF ERROR re 52 Memorandum in Opposition; emailed to deepthy.c.kishore@usdoj.gov, cc'd 23 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The attached document is duplicate of the Memorandum In Support of your Motion. (ztd, )

Order on Motion for Leave to File Excess Pages

NOTICE OF ERROR re 50 Motion for Summary Judgment; emailed to matt.kuhn@ky.gov, cc'd 23 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Do not Refile. FYI to remember to docket all parts of your document(s), if you have multiple events and/or reliefs. (ztd, )

NOTICE of Filing of Administrative Record Excerpts by CENTERS FOR MEDICARE AND MEDICAID SERVICES, ERIC HARGAN, DEMETRIOS L. KOUZOUKAS, BRIAN NEALE, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, SEEMA VERMA (Attachments: # 1 Appendix of Excerpts from Administrative Record)(Andrapalliyal, Vinita) (Entered: 05/07/2018)