Case: Voe v. Mansfield

COMPLAINT against All Defendants ( Filing fee $ 402 receipt number BNCMDC-3670260.)(Related Case # 1:19-cv-00272), filed by VANESSA VOE, VICTOR VOE, AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, VANCE VOE, RILEY SMITH, M.D., PFLAG, Inc..(RICHARDSON, AMY) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney DEEPIKA H. RAVI on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670296.) (RAVI, DEEPIKA) (Entered: 10/11/2023)

NOTICE of Attorney Appearance by attorney LAUREN E. SNYDER on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE (SNYDER, LAUREN) (Entered: 10/11/2023)

Corporate Disclosure Statement. (RICHARDSON, AMY) (Entered: 10/11/2023)

Corporate Disclosure Statement. (RICHARDSON, AMY) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney TARA L. BORELLI on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670383.) (BORELLI, TARA) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney ANNA FOSBERG on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670409.) (FOSBERG, ANNA) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney CATHERINE MCKEE on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670526.) (MCKEE, CATHERINE) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney DMITRIY G. TISHYEVICH on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670622.) (TISHYEVICH, DMITRIY) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney OMAR F. GONZALEZ-PAGAN on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670835.) (GONZALEZ-PAGAN, OMAR) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney ABIGAIL COURSOLLE on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670846.) (COURSOLLE, ABIGAIL) (Entered: 10/11/2023)

NOTICE of Special Appearance by attorney SRUTI J. SWAMINATHAN on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3670923.) (SWAMINATHAN, SRUTI) (Entered: 10/11/2023)

MOTION to Proceed under Fictitious Name by VANCE VOE, VANESSA VOE, VICTOR VOE. Response to Motion due by 11/1/2023 (Attachments: # 1 Memorandum in Support of Motion to Proceed Under Pseudonym, # 2 Text of Proposed Order Proposed Order)(RICHARDSON, AMY) (Entered: 10/11/2023)

1 Memorandum in Support of Motion to Proceed Under Pseudonym

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2 Text of Proposed Order Proposed Order

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MOTION for Preliminary Injunction by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. Response to Motion due by 11/1/2023 (Attachments: # 1 Memorandum in Support of Plaintiffs' Motion for Preliminary Injunction, # 2 EXPERT DECLARATION OF DEANNA ADKINS, MD, # 3 EXPERT DECLARATION OF ARMAND H. MATHENY ANTOMMARIA, MD, PhD, FAAP, HEC-C, # 4 EXPERT DECLARATION OF DAN H. KARASIC, M.D., # 5 EXPERT DECLARATION OF JOHANNA OLSON-KENNEDY, M.D., M.S., # 6 DECLARATION OF ALEX SHELDON, EXECUTIVE DIRECTOR OF GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, # 7 DECLARATION OF BRIAN K. BOND, CHIEF EXECUTIVE OFFICER OF PFLAG, INC., # 8 DECLARATION OF DR. RILEY SMITH, M.D., # 9 DECLARATION OF VANESSA VOE)(RICHARDSON, AMY) (Entered: 10/11/2023)

1 Memorandum in Support of Plaintiffs' Motion for Preliminary Injunction

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2 EXPERT DECLARATION OF DEANNA ADKINS, MD

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3 EXPERT DECLARATION OF ARMAND H. MATHENY ANTOMMARIA, MD, PhD, FAAP, HEC-C

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4 EXPERT DECLARATION OF DAN H. KARASIC, M.D.

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5 EXPERT DECLARATION OF JOHANNA OLSON-KENNEDY, M.D., M.S.

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6 DECLARATION OF ALEX SHELDON, EXECUTIVE DIRECTOR OF GLMA: HEALTH PROFESSIONALS A

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7 DECLARATION OF BRIAN K. BOND, CHIEF EXECUTIVE OFFICER OF PFLAG, INC.

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8 DECLARATION OF DR. RILEY SMITH, M.D.

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9 DECLARATION OF VANESSA VOE

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MEMORANDUM re 13 MOTION to Proceed under Fictitious Name by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (RICHARDSON, AMY) (Entered: 10/12/2023)

MEMORANDUM re 14 MOTION for Preliminary Injunction by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC. d/b/a GLMA: HEALTH PROFESSIONALS ADVANCING LGBTQ+ EQUALITY, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (RICHARDSON, AMY) (Entered: 10/12/2023)

Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Lee, Ashley)

CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Lee, Ashley)

Summons Issued as to All Defendants. (Attachments: # 1 Summons issued to Kilpatrick, # 2 Summons issued to Khandelwal, # 3 Summons issued to Sangvai, # 4 Summons issued to Rusher, # 5 Summons issued to Brawley, # 6 Summons issued to Hall, # 7 Summons issued to Hill-Price, # 8 Summons issued to Johnson, # 9 Summons issued to Malcom, # 10 Summons issued to Pineiro, # 11 Summons issued to Rao-Patel, # 12 Summons issued to Rich, # 13 Summons issued to Sousa, # 14 Summons issued to NC DHHS, # 15 Summons issued to Kinsley). (Lee, Ashley) (Entered: 10/12/2023)

1 Summons issued to Kilpatrick

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2 Summons issued to Khandelwal

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3 Summons issued to Sangvai

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4 Summons issued to Rusher

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5 Summons issued to Brawley

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6 Summons issued to Hall

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7 Summons issued to Hill-Price

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8 Summons issued to Johnson

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9 Summons issued to Malcom

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10 Summons issued to Pineiro

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11 Summons issued to Rao-Patel

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12 Summons issued to Rich

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13 Summons issued to Sousa

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14 Summons issued to NC DHHS

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15 Summons issued to Kinsley

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Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # 1 Consent to Jurisdiction) (Garland, Leah) (Entered: 10/13/2023)

1 Consent to Jurisdiction

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WAIVER OF SERVICE of SUMMONS by VANESSA VOE, VICTOR VOE, AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANCE VOE, RILEY SMITH, M.D., PFLAG, Inc.. WILLIAM M. BRAWLEY waiver sent on 10/13/2023, answer due 12/12/2023; W. HOWARD HALL waiver sent on 10/13/2023, answer due 12/12/2023; N. MELINDA HILL-PRICE waiver sent on 10/13/2023, answer due 12/12/2023; SHARONA Y. JOHNSON, PHD, FNP-BC waiver sent on 10/13/2023, answer due 12/12/2023; CHRISTINE M. KHANDELWAL, DO waiver sent on 10/13/2023, answer due 12/12/2023; MICHAUX R. KILPATRICK, MD, PHD waiver sent on 10/13/2023, answer due 12/12/2023; JOSHUA D. MALCOLM, JD waiver sent on 10/13/2023, answer due 12/12/2023; THOMAS MANSFIELD waiver sent on 10/13/2023, answer due 12/12/2023; MIGUEL A. PINEIRO, PA-C, MHPE waiver sent on 10/13/2023, answer due 12/12/2023; ANURADHA RAO-PATEL, MD waiver sent on 10/13/2023, answer due 12/12/2023; ROBERT RICH, JR., MD waiver sent on 10/13/2023, answer due 12/12/2023; JOHN W. RUSHER, MD, JD waiver sent on 10/13/2023, answer due 12/12/2023; DEVDUTTA G. SANGVAI, MD, MBA waiver sent on 10/13/2023, answer due 12/12/2023; DAVID P. SOUSA waiver sent on 10/13/2023, answer due 12/12/2023. (RICHARDSON, AMY)

NOTICE of Attorney Appearance by attorney MICHAEL E. BULLERI on behalf of Defendants WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA (BULLERI, MICHAEL) Main Document 20 replaced on 10/17/2023 with flattened PDF. (Bowers, Alexis) (Entered: 10/17/2023)

WAIVER OF SERVICE of SUMMONS by VANESSA VOE, VICTOR VOE, AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANCE VOE, RILEY SMITH, M.D., PFLAG, Inc.. KODY H. KINSLEY waiver sent on 10/13/2023, answer due 12/12/2023; NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES waiver sent on 10/13/2023, answer due 12/12/2023. (RICHARDSON, AMY) Modified on 10/19/2023 to add document back to public view. (Taylor, Abby). (Entered: 10/18/2023)

WAIVER OF SERVICE of SUMMONS by VANESSA VOE, VICTOR VOE, AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANCE VOE, RILEY SMITH, M.D., PFLAG, Inc.. (RICHARDSON, AMY) (Entered: 10/19/2023)

NOTICE of Attorney Appearance by attorney COLLEEN MARY CROWLEY on behalf of Defendants KODY H. KINSLEY, NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES (CROWLEY, COLLEEN) (Main Document 23 replaced with flattened PDF on 10/20/2023) (Bowers, Alexis) (Entered: 10/20/2023)

NOTICE of Attorney Appearance by attorney CRAIG D. SCHAUER on behalf of Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE (SCHAUER, CRAIG) (Entered: 10/23/2023)

NOTICE of Special Appearance by attorney DAVID H. THOMPSON on behalf of Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE ( Filing fee $ 25 receipt number ANCMDC-3680185.) (THOMPSON, DAVID) (Entered: 10/23/2023)

NOTICE of Special Appearance by attorney PETER A. PATTERSON on behalf of Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE ( Filing fee $ 25 receipt number ANCMDC-3680187.) (PATTERSON, PETER) (Entered: 10/23/2023)

NOTICE of Special Appearance by attorney CLARK LASSITER HILDABRAND on behalf of Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE ( Filing fee $ 25 receipt number ANCMDC-3680193.) (HILDABRAND, CLARK) (Entered: 10/23/2023)

MOTION to Intervene by PHILIP E. BERGER, TIMOTHY K. MOORE. Response to Motion due by 11/13/2023 (Attachments: # 1 Exhibit Proposed Answer, # 2 Text of Proposed Order)(SCHAUER, CRAIG) (Entered: 10/23/2023)

1 Exhibit Proposed Answer

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2 Text of Proposed Order

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MEMORANDUM filed by Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE re 28 MOTION to Intervene filed by PHILIP E. BERGER, TIMOTHY K. MOORE. (SCHAUER, CRAIG) (Entered: 10/23/2023)

Motions Referred

Order on Motion to Intervene

Motion Referred: RE: 28 MOTION to Intervene, to MAG/JUDGE L. PATRICK AULD (Blay, Debbie)

NOTICE of Special Appearance by attorney BRIAN W. BARNES on behalf of Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE ( Filing fee $ 25 receipt number ANCMDC-3680531.) (BARNES, BRIAN) (Entered: 10/24/2023)

TEXT ORDER granting 28 Unopposed Motion to Intervene. Intervenor-Defendants Philip E. Berger and Timothy K, Moore shall answer or otherwise respond to this action by 12/12/2023 and shall file any response to 14 Motion for Preliminary Injunction by 11/03/2023. Issued by MAG/JUDGE L. PATRICK AULD on 10/24/2023. (AULD, L.)

STATEMENT of Interest by Interested Party UNITED STATES. (CRAWFORD, CASSANDRA) (Entered: 10/27/2023)

RESPONSE filed by Defendants WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA re 14 MOTION for Preliminary Injunction filed by VANCE VOE, VICTOR VOE, RILEY SMITH, M.D., AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANESSA VOE, PFLAG, Inc. filed by WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA. Replies due by 11/15/2023 (BULLERI, MICHAEL) (Entered: 11/01/2023)

RESPONSE filed by Defendants WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA re 13 MOTION to Proceed under Fictitious Name filed by VANCE VOE, VICTOR VOE, VANESSA VOE filed by WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA. Replies due by 11/15/2023 (BULLERI, MICHAEL) (Entered: 11/01/2023)

Additional Attachments to Main Document re 16 Memorandum, 14 MOTION for Preliminary Injunction (Proposed Order). (RICHARDSON, AMY) (Entered: 11/02/2023)

Motions Referred

Motion Referred: RE: 13 MOTION to Proceed under Fictitious Name, 14 MOTION for Preliminary Injunction, to MAG/JUDGE L. PATRICK AULD (Blay, Debbie)

RESPONSE re 13 MOTION to Proceed under Fictitious Name filed by KODY H. KINSLEY, NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES. Replies due by 11/17/2023 (CROWLEY, COLLEEN) (Entered: 11/03/2023)

RESPONSE re 14 MOTION for Preliminary Injunction filed by KODY H. KINSLEY, NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES. Replies due by 11/17/2023 (CROWLEY, COLLEEN) (Entered: 11/03/2023)

RESPONSE in Opposition re 14 MOTION for Preliminary Injunction filed by VANCE VOE, VICTOR VOE, RILEY SMITH, M.D., AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANESSA VOE, PFLAG, Inc. filed by PHILIP E. BERGER, TIMOTHY K. MOORE. Replies due by 11/17/2023 (Attachments: # 1 Exhibit 1 - Cantor Declaration, # 2 Exhibit 2 - Transcript Excerpt from Brandt v. Rutledge)(SCHAUER, CRAIG) (Entered: 11/03/2023)

1 Exhibit 1 - Cantor Declaration

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2 Exhibit 2 - Transcript Excerpt from Brandt v. Rutledge

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RESPONSE re 13 MOTION to Proceed under Fictitious Name filed by VANCE VOE, VICTOR VOE, VANESSA VOE filed by PHILIP E. BERGER, TIMOTHY K. MOORE. Replies due by 11/17/2023 (SCHAUER, CRAIG) Modified on 11/6/2023 to remove "in opposition" (Blay, Debbie). (Entered: 11/03/2023)

NOTICE by KODY H. KINSLEY, NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES re 35 Response, 36 Response Certificate of Compliance (CROWLEY, COLLEEN) (Entered: 11/06/2023)

NOTICE by WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA re 32 Response to Motion, Certificate of Word Count (BULLERI, MICHAEL) Modified on 11/7/2023 to complete pleading title. (Bowers, Alexis) (Entered: 11/06/2023)

NOTICE by WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA re 33 Response to Motion, Certificate of Word Count (BULLERI, MICHAEL) (Entered: 11/06/2023)

AMENDED DOCUMENT by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. Amendment to 16 Memorandum, 14 MOTION for Preliminary Injunction, 34 Additional Attachments to Main Document (Proposed Order). (RICHARDSON, AMY) (Entered: 11/08/2023)

MOTION for Leave to File Supplemental Response by PHILIP E. BERGER, TIMOTHY K. MOORE. (Attachments: # 1 Supplemental Response, # 2 Text of Proposed Order)(SCHAUER, CRAIG) Response due 12/06/2023. Modified on 11/16/2023 in include already set response deadline. (ab) (Entered: 11/15/2023)

1 Supplemental Response

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2 Text of Proposed Order

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ORDER signed by MAG/JUDGE L. PATRICK AULD on 11/16/2023, the Court finds there is good cause to grant Movants' motion, as set out herein. (ab) (Entered: 11/16/2023)

REPLY, filed by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE, to Response to 14 MOTION for Preliminary Injunction filed by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (Attachments: # 1 Exhibit Richardson Declaration, # 2 Karasic Expert Rebuttal Declaration, # 3 Adkins Expert Rebuttal Declaration, # 4 Antommaria Reply Declaration, # 5 Olsen-Kennedy Expert Rebuttal Declaration, # 6 Doe Declaration, # 7 Smith Supplemental Declaration, # 8 Voe Amended Declaration)(RICHARDSON, AMY) (Entered: 11/17/2023)

MOTION to Amend 1 Complaint, by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. Response to Motion due by 12/8/2023 (Attachments: # 1 First Amended Complaint, # 2 Proposed Order)(RICHARDSON, AMY) (Entered: 11/17/2023)

1 First Amended Complaint

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2 Proposed Order

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MOTION to Proceed under Fictitious Name by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. Response to Motion due by 12/8/2023 (Attachments: # 1 Proposed Order)(RICHARDSON, AMY) (Entered: 11/17/2023)

MEMORANDUM filed by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE re 47 MOTION to Proceed under Fictitious Name filed by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (RICHARDSON, AMY) (Entered: 11/17/2023)

Motions Referred

Order on Motion to Amend

Motions Referred: RE: 47 MOTION to Proceed under Fictitious Name, 46 MOTION to Amend 1 Complaint,, to MAG/JUDGE L. PATRICK AULD (db)

TEXT ORDER (A) granting 46 Motion for Leave to File First Amended Complaint, (B) requiring Plaintiffs to file their amended pleading in the form of [46-1] Proposed First Amended Complaint by 11/22/2023, (C) requiring Defendants (including Intervenor-Defendants) to answer or otherwise respond to this action by 12/12/2023, and (D) permitting Intervenor-Defendants to file, on or before 11/29/2023, a supplement to 37 Response of no more than four pages in length to address any issues arising from Plaintiffs' amendment of their pleading to add new parties. Issued by MAG/JUDGE L. PATRICK AULD on 11/20/2023. (AULD, L.)

First AMENDED COMPLAINT against defendant All Defendants, filed by VANESSA VOE, VICTOR VOE, AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANCE VOE, RILEY SMITH, M.D., PFLAG, Inc., JOY DOE, JENNIFER DOE, JAMES DOE.(RICHARDSON, AMY) (Entered: 11/20/2023)

ORDER signed by MAG/JUDGE L. PATRICK AULD on 11/20/2023, the Court finds there is good cause to grant Movants' motion (D.E. # 47 ) and hereby ORDERS that Movants may proceed in this action under the pseudonyms "Joy Doe," "Jennifer Doe," and "James Doe" as set out herein. (lg) (Entered: 11/20/2023)

SURREPLY filed by Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE re 45 Reply to Response to Motion,, filed by PHILIP E. BERGER, TIMOTHY K. MOORE. (Attachments: # 1 Exhibit Cantor Declaration)(SCHAUER, CRAIG) (Entered: 11/29/2023)

1 Exhibit Cantor Declaration

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NOTICE by PHILIP E. BERGER, TIMOTHY K. MOORE Regarding Agreement to Take Depositions at the Preliminary Injunction Stage (SCHAUER, CRAIG) (Entered: 11/29/2023)

NOTICE of Attorney Appearance by attorney NICOLE JO MOSS on behalf of Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE (MOSS, NICOLE) (Entered: 12/05/2023)

Motions Submitted

Motions Submitted: 14 MOTION for Preliminary Injunction, 43 MOTION for Leave to File Supplemental Response, to JUDGE LORETTA C. BIGGS. (db)

ANSWER to Amended Complaint by WILLIAM M. BRAWLEY, W. HOWARD HALL, N. MELINDA HILL-PRICE, SHARONA Y. JOHNSON, PHD, FNP-BC, CHRISTINE M. KHANDELWAL, DO, MICHAUX R. KILPATRICK, MD, PHD, JOSHUA D. MALCOLM, JD, THOMAS MANSFIELD, MIGUEL A. PINEIRO, PA-C, MHPE, ANURADHA RAO-PATEL, MD, ROBERT RICH, JR., MD, JOHN W. RUSHER, MD, JD, DEVDUTTA G. SANGVAI, MD, MBA, DAVID P. SOUSA. (BULLERI, MICHAEL) (Entered: 12/12/2023)

ANSWER to Amended Complaint by KODY H. KINSLEY, NORTH CAROLINA DEPARTMENT OF HEALTH AND HUMAN SERVICES. (CROWLEY, COLLEEN) (Entered: 12/12/2023)

ANSWER to Amended Complaint by PHILIP E. BERGER, TIMOTHY K. MOORE. (SCHAUER, CRAIG) (Entered: 12/12/2023)

NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 1/29/2024 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (kg) (Entered: 12/14/2023)

MOTION for Protective Order by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. Response to Motion due by 1/3/2024 (Attachments: # 1 Text of Proposed Order Stipulated Confidentiality Agreement)(RICHARDSON, AMY) (Entered: 12/20/2023)

1 Text of Proposed Order Stipulated Confidentiality Agreement

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Suggestion of Subsequently Decided Authority by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (Attachments: # 1 Opinion of Poe v. Labrador)(RICHARDSON, AMY) (Entered: 01/02/2024)

1 Opinion of Poe v. Labrador

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Motions Referred

Motion Referred: RE: 58 MOTION for Protective Order, to MAG/JUDGE L. PATRICK AULD (db)

STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER granting 58 Motion for Protective Order. Signed by MAG/JUDGE L. PATRICK AULD on 01/04/2024. (ab) (Entered: 01/04/2024)

SURREPLY filed by Intervenor Defendant TIMOTHY K. MOORE re 14 MOTION for Preliminary Injunction (redacted) filed by TIMOTHY K. MOORE. (Attachments: # 1 Exhibit A - Adkins Dep. Transcript (placeholder), # 2 Exhibit B - Smith Dep. Transcript (placeholder), # 3 Exhibit C - J. Doe Dep. Transcript (placeholder))(SCHAUER, CRAIG) (Entered: 01/04/2024)

MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality must file a response within 14 days that includes the materials required by L.R. 5.4(c)(3).] by PHILIP E. BERGER, TIMOTHY K. MOORE. Response to Motion due by 1/18/2024 (SCHAUER, CRAIG) (Entered: 01/04/2024)

RESPONSE filed by Intervenor Defendants PHILIP E. BERGER, TIMOTHY K. MOORE re 14 MOTION for Preliminary Injunction filed by VANCE VOE, VICTOR VOE, RILEY SMITH, M.D., AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., VANESSA VOE, PFLAG, Inc. filed by PHILIP E. BERGER, TIMOTHY K. MOORE. Replies due by 1/10/2024. (Attachments: # 1 Exhibit A - Adkins Dep. Transcript, # 2 Exhibit B - Smith Dep. Transcript, # 3 Exhibit C - J. Doe Dep. Transcript (sealed))(SCHAUER, CRAIG) Modified on 9/10/2024 to replace Attachments 1, 2, and 3 and to unseal pursuant to 134 Order. (lg) (Entered: 01/04/2024)

NOTICE of Special Appearance by attorney KENNESHEA ALLUMS on behalf of Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE ( Filing fee $ 25 receipt number ANCMDC-3735523.) (ALLUMS, KENNESHEA) (Entered: 01/08/2024)

SURREPLY filed by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE re 63 SEALED Response to Motion,, 61 Surreply, filed by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (Attachments: # 1 Exhibit Adkins Deposition Excerpt, # 2 Exhibit Smith Deposition Excerpt, # 3 Exhibit Doe Deposition Excerpt)(RICHARDSON, AMY) (Entered: 01/10/2024)

MOTION to Unseal Document 63 SEALED Response to Motion,, filed by TIMOTHY K. MOORE, PHILIP E. BERGER and to Replace Attachments by PHILIP E. BERGER, TIMOTHY K. MOORE. Response to Motion due by 2/8/2024 (Attachments: # 1 Exhibit A - Adkins Dep. Excerpts, # 2 Exhibit B - Smith Dep. Excerpts, # 3 Exhibit C - J. Doe Dep. Excerpts, # 4 Text of Proposed Order)(SCHAUER, CRAIG) (Entered: 01/18/2024)

1 Exhibit A - Adkins Dep. Excerpts

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2 Exhibit B - Smith Dep. Excerpts

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3 Exhibit C - J. Doe Dep. Excerpts

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4 Text of Proposed Order

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Motions Referred

Motions Referred: RE: 62 MOTION to Seal, 66 MOTION to Unseal Document, to MAG/JUDGE L. PATRICK AULD (db)

Rule 26(f) Report (Joint) filed by all parties by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE.(RICHARDSON, AMY) (Entered: 01/22/2024)

Motions Referred

Motions Referred: RE: 67 Rule 26(f) Report (Joint) filed by all parties, to MAG/JUDGE L. PATRICK AULD (kg)

RESPONSE filed by Plaintiffs AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE re 66 MOTION to Unseal Document 63 SEALED Response to Motion, filed by TIMOTHY K. MOORE, PHILIP E. BERGER and to Replace Attachments filed by TIMOTHY K. MOORE, PHILIP E. BERGER filed by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. (RICHARDSON, AMY) (Entered: 01/24/2024)

Rule 26f - Joint

TEXT ORDER adopting 67 Joint Rule 26(f) Report with the following clarifications: (1) the parties are exempted from conducting mediation; and (2) the parties are not guaranteed a ruling on any dispositive motions in advance of the trial date, although the Court endeavors to rule on dispositive motions sufficiently in advance of the trial date to minimize inefficiency. Issued by MAG/JUDGE L. PATRICK AULD on 01/24/2024. (AULD, L.)

Working Copies Notice

Set/Reset Scheduling Order Deadlines

Set/Reset Scheduling Order Deadlines: The Parties agree that the appropriate case management track for this case pursuant to LR 26.1(a) a modified Complex track. Plaintiffs' Amended Pleadings due by 3/15/2024. Defendants' Amended Pleadings due by 4/10/2024. Discovery due by 8/30/2024. Joinder of Parties for Plaintiffs due by 3/15/2024. Joinder of Parties for Defendants due by 4/10/2024. Parties do not consent to trial before a Magistrate Judge. Trial is expected to take approximately eight days. A jury trial has not been demanded. (at)

NOTICE to Counsel: Counsel shall comply with the assigned magistrate judge's working copies preference for filing non-dispositive motions and briefs including discovery matters as seen at https://www.ncmd.uscourts.gov/sites/ncmd/files/JudPref.pdf. (at)

NOTICE OF SUBSTITUTION OF COUNSEL on behalf of all Plaintiffs. Amy Richardson and Deepika H. Ravi of HWG LLP will continue to represent Plaintiffs, as will other counsel who have entered a notice of appearance on behalf of Plaintiffs, so there will be no detriment to or disruption on the Plaintiffs legal representation. Attorney LAUREN E. SNYDER terminated. (SNYDER, LAUREN) Modified on to edit docket text 3/7/2024 (cc). (Entered: 03/06/2024)

MOTION to Amend 49 Amended Complaint, 1 Complaint, by AMERICAN ASSOCIATION OF PHYSICIANS FOR HUMAN RIGHTS, INC., JAMES DOE, JENNIFER DOE, JOY DOE, PFLAG, Inc., RILEY SMITH, M.D., VANCE VOE, VANESSA VOE, VICTOR VOE. Response to Motion due by 4/5/2024 (Attachments: # 1 Exhibit A - Second Amended Complaint, # 2 Text of Proposed Order)(RICHARDSON, AMY) (Entered: 03/15/2024)

1 Exhibit A - Second Amended Complaint

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2 Text of Proposed Order

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Motions Referred

Order on Motion to Amend

Motion Referred: RE: 70 MOTION to Amend 49 Amended Complaint, 1 Complaint, to MAG/JUDGE L. PATRICK AULD (db)

TEXT ORDER granting 70 Motion to Amend. Plaintiffs shall file their amended pleading in the form of Exhibit A by 03/25/2024. Issued by MAG/JUDGE L. PATRICK AULD on 03/18/2024. (AULD, L.)