Case: Linchpins of Liberty v. United States of America

COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-3341359) filed by COLORADO 9/12 PROJECT, WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, WETUMPKA TEA PARTY, INC., SAN FERNANDO VALLEY PATRIOTS, INC, HAWAII TEA PARTY, ALLEN AREA PATRIOTS, CHATTANOOGA TEA PARTY, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., MANASSAS TEA PARTY, UNITE IN ACTION, INC.. (Attachments: # 1 Exhibit 1- TIGTA Report, # 2 Exhibit 2 - Timeline Chart, # 3 Exhibit 3 - Part A - 1023/1024, # 4 Exhibit 3 - Part B - 1023/1024, # 5 Exhibit 3 - Part C - 1023/1024)(Sekulow, Jay) (Entered: 05/29/2013)

CIVIL COVER SHEET by COLORADO 9/12 PROJECT, WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, WETUMPKA TEA PARTY, INC., SAN FERNANDO VALLEY PATRIOTS, INC, HAWAII TEA PARTY, ALLEN AREA PATRIOTS, CHATTANOOGA TEA PARTY, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., MANASSAS TEA PARTY, UNITE IN ACTION, INC. re 1 Complaint,,,, filed by COLORADO 9/12 PROJECT, WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, WETUMPKA TEA PARTY, INC., SAN FERNANDO VALLEY PATRIOTS, INC, HAWAII TEA PARTY, ALLEN AREA PATRIOTS, CHATTANOOGA TEA PARTY, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., MANASSAS TEA PARTY, UNITE IN ACTION, INC.. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY. (Attachments: # 1 Supplement Addendum)(Sekulow, Jay) (Entered: 05/29/2013)

LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ALBUQUERQUE TEA PARTY, INC., ALLEN AREA PATRIOTS, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, CHATTANOOGA TEA PARTY, COLORADO 9/12 PROJECT, GREATER PHOENIX TEA PARTY PATRIOTS, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., HAWAII TEA PARTY, KENTUCKY 9/12 PROJECT, INC., LAURENS COUNTY TEA PARTY, LINCHPINS OF LIBERTY, MANASSAS TEA PARTY, MYRTLE BEACH TEA PARTY, INC, NORTH EAST TARRANT TEA PARTY, INC, OKC PIA ASSOCIATION, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, PORTAGE COUNTY TEA PARTY, INC, RICHMOND TEA PARTY, SAN ANTONIO TEA PARTY, INC., SAN FERNANDO VALLEY PATRIOTS, INC, SHELBY COUNTY LIBERTY GROUP, THE HONOLULU TEA PARTY, UNITE IN ACTION, INC., WACO TEA PARTY, WETUMPKA TEA PARTY, INC. (Sekulow, Jay) (Entered: 05/29/2013)

NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 13-cv-734. (Sekulow, Jay) (Entered: 05/29/2013)

NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 13-cv-341 S.D. Ohio. (Sekulow, Jay) (Entered: 05/29/2013)

REQUEST FOR SUMMONS TO ISSUE United States of America by COLORADO 9/12 PROJECT, WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, WETUMPKA TEA PARTY, INC., SAN FERNANDO VALLEY PATRIOTS, INC, HAWAII TEA PARTY, ALLEN AREA PATRIOTS, CHATTANOOGA TEA PARTY, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., MANASSAS TEA PARTY, UNITE IN ACTION, INC. re 1 Complaint,,,, filed by COLORADO 9/12 PROJECT, WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, WETUMPKA TEA PARTY, INC., SAN FERNANDO VALLEY PATRIOTS, INC, HAWAII TEA PARTY, ALLEN AREA PATRIOTS, CHATTANOOGA TEA PARTY, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., MANASSAS TEA PARTY, UNITE IN ACTION, INC.. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

REQUEST FOR SUMMONS TO ISSUE United States of America - U.S. Attorney for D.C. by WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, ALL PLAINTIFFS, HAWAII TEA PARTY, CHATTANOOGA TEA PARTY, THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., COLORADO 9/12 PROJECT, KENTUCKY 9/12 PROJECT, INC., SAN FERNANDO VALLEY PATRIOTS, INC, WETUMPKA TEA PARTY, INC., ALLEN AREA PATRIOTS, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, MANASSAS TEA PARTY, UNITE IN ACTION, INC. re 1 Complaint,,,, filed by WACO TEA PARTY, LAURENS COUNTY TEA PARTY, AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, LINCHPINS OF LIBERTY, SHELBY COUNTY LIBERTY GROUP, ALL PLAINTIFFS, HAWAII TEA PARTY, CHATTANOOGA TEA PARTY, THE HONOLULU TEA PARTY, OKC PIA ASSOCIATION, PORTAGE COUNTY TEA PARTY, INC, ALBUQUERQUE TEA PARTY, INC., COLORADO 9/12 PROJECT, KENTUCKY 9/12 PROJECT, INC., SAN FERNANDO VALLEY PATRIOTS, INC, WETUMPKA TEA PARTY, INC., ALLEN AREA PATRIOTS, GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., MYRTLE BEACH TEA PARTY, INC, SAN ANTONIO TEA PARTY, INC., RICHMOND TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, GREATER PHOENIX TEA PARTY PATRIOTS, MANASSAS TEA PARTY, UNITE IN ACTION, INC.. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

REQUEST FOR SUMMONS TO ISSUE Internal Revenue Service by ALL PLAINTIFFS re 1 Complaint,,,, filed by ALL PLAINTIFFS. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

REQUEST FOR SUMMONS TO ISSUE Jacob Lew, Secretary of Treasury by ALL PLAINTIFFS re 1 Complaint,,,, filed by ALL PLAINTIFFS. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

REQUEST FOR SUMMONS TO ISSUE Steven Miller by ALL PLAINTIFFS re 1 Complaint,,,, filed by ALL PLAINTIFFS. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

REQUEST FOR SUMMONS TO ISSUE Lois G. Lerner by ALL PLAINTIFFS re 1 Complaint,,,, filed by ALL PLAINTIFFS. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

REQUEST FOR SUMMONS TO ISSUE Holly Paz by ALL PLAINTIFFS re 1 Complaint,,,, filed by ALL PLAINTIFFS. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., GREENWICH TEA PARTY PATRIOTS) OF SOUTH JERSEY, INC., CHATTANOOGA TEA PARTY.(Sekulow, Jay) (Entered: 05/30/2013)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew J. Ekonomou, :Firm- Lambros Firm, :Address- 1280 The Peachtree, 1355 Peachtree St., NE, Atlanta, GA 30309. Phone No. - 404-221-1000. Fax No. - 404-577-3900 by ALL PLAINTIFFS (Attachments: # 1 Declaration of Andrew J. Ekonomou)(Sekulow, Jay) (Entered: 05/30/2013)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David A. French, :Firm- American Center for Law & Justice, :Address- 188 Front St., Ste 116-19, Franklin, TN 37064. Phone No. - (800) 296-5429. Fax No. - (615) 599-5189 by ALL PLAINTIFFS (Attachments: # 1 Declaration of David A. French)(Sekulow, Jay) (Entered: 05/30/2013)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Carly F. Gammill, :Firm- American Center for Law & Justice, :Address- 188 Front St., Ste 116-19, Franklin, TN 37064. Phone No. - (800) 296-5429. Fax No. - (615) 599-5189 by ALL PLAINTIFFS (Attachments: # 1 Declaration of Carly F. Gammill)(Sekulow, Jay) (Entered: 05/30/2013)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Abigail A. Southerland, :Firm- American Center for Law & Justice, :Address- 188 Front St., Ste 116-19, Franklin, TN 37064. Phone No. - (800) 296-5429. Fax No. - (615) 599-5189 by ALL PLAINTIFFS (Attachments: # 1 Declaration of Abigail A. Southerland)(Sekulow, Jay) (Entered: 05/30/2013)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Miles L. Terry, :Firm- American Center for Law & Justice, :Address- 188 Front St., Ste 116-19, Franklin, TN 37064. Phone No. - (800) 296-5429. Fax No. - (615) 599-5189 by ALL PLAINTIFFS (Attachments: # 1 Declaration of Miles L. Terry)(Sekulow, Jay) (Entered: 05/30/2013)

MINUTE ORDER granting 15 Motion for Leave to Appear Pro Hac Vice; granting 16 Motion for Leave to Appear Pro Hac Vice; granting 17 Motion for Leave to Appear Pro Hac Vice; granting 13 Motion for Leave to Appear Pro Hac Vice; granting 14 Motion for Leave to Appear Pro Hac Vice. Upon consideration of the motions for leave to appear pro hac vice by Andrew J. Ekonomou, David A. French, Carly F. Gammill, Abigail A. Southerland, and Miles L. Terry, and for good cause shown, it is ORDERED that the motions are GRANTED. Andrew J. Ekonomou, David A. French, Carly F. Gammill, Abigail A. Southerland, and Miles L. Terry may appear and be heard in the above captioned matter. Signed by Judge Reggie B. Walton on 5/31/2013. (lcrbw2)

REQUEST FOR SUMMONS TO ISSUE United States of America - R. Machen, Jr. by ALL PLAINTIFFS re 1 Complaint,,,, filed by ALL PLAINTIFFS. Related document: 1 Complaint,,,, filed by AMERICAN PATRIOTS AGAINST GOVERNMENT EXCESS, THE HONOLULU TEA PARTY, SAN FERNANDO VALLEY PATRIOTS, INC, MYRTLE BEACH TEA PARTY, INC, OKC PIA ASSOCIATION, LAURENS COUNTY TEA PARTY, SAN ANTONIO TEA PARTY, INC., WACO TEA PARTY, NORTH EAST TARRANT TEA PARTY, INC, SHELBY COUNTY LIBERTY GROUP, PORTAGE COUNTY TEA PARTY, INC, MANASSAS TEA PARTY, COLORADO 9/12 PROJECT, UNITE IN ACTION, INC., RICHMOND TEA PARTY, LINCHPINS OF LIBERTY, PATRIOTS EDUCATING CONCERNED AMERICANS NOW, KENTUCKY 9/12 PROJECT, INC., HAWAII TEA PARTY, ALBUQUERQUE TEA PARTY, INC., GREATER PHOENIX TEA PARTY PATRIOTS, ALLEN AREA PATRIOTS, WETUMPKA TEA PARTY, INC., CHATTANOOGA TEA PARTY, GREENWICH TEA PARTY PATRIOTS OF SOUTH JERSEY, INC..(Sekulow, Jay) (Entered: 05/31/2013)

ELECTRONIC SUMMONS (1) ISSUED as to HOLLY PAZ (td, ) Modified on 5/31/2013 (td, ). (Entered: 05/31/2013)

ELECTRONIC SUMMONS (1) ISSUED as to Richard C. Machen, Jr., U.S. Attorney (td, ) Modified on 5/31/2013 (td, ). (Entered: 05/31/2013)

ELECTRONIC SUMMONS (1) ISSUED as to LOIS LERNER (td, ) Modified to read issued on 5/31/2013 (td, ). (Entered: 05/31/2013)

ELECTRONIC SUMMONS (1) ISSUED as to STEVEN T. MILLER (td, ) Modified on 5/31/2013 (td, ). (Entered: 05/31/2013)

Electronic Summons (1) Issued as to JACOB J. LEW. (td, ) (Entered: 05/31/2013)

ELECTRONIC SUMMONS (1) Issued as to INTERNAL REVENUE SERVICE (td, ) Modified on 5/31/2013 (td, ). (Entered: 05/31/2013)

ELECTRONIC SUMMONS ISSUED (1) as to U.S. Attorney General (Attachments: # 1 Notice of Consent, # 2 Consent Notice)(md, ) (Entered: 06/03/2013)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert W. Ash, :Firm- American Center for Law & Justice, :Address- 1000 Regent University Dr., Virginia Beach, VA 23464. Phone No. - (757) 226-2489. Fax No. - (757) 226-2836 by ALL PLAINTIFFS (Attachments: # 1 Declaration of Robert W. Ash)(Sekulow, Jay) (Entered: 06/18/2013)

AMENDED COMPLAINT against All Defendants with Jury Demand filed by ALL PLAINTIFFS, FIRST STATE PATRIOTS, INC., ARLINGTON TEA PARTY, INC., TRI-CITIES TEA PARTY, AMEN, THE COMMON SENSE CAMPAIGN CORP., LIBERTY TOWNSHIP TEA PARTY, INC., MID-SOUTH TEA PARTY, ACADIANA PATRIOTS, FIRST COAST TEA PARTY, INC., ROCHESTER TEA PARTY PATRIOTS, EAST JERSEY TEA PARTY, SHENANDOAH VALLEY TEA PARTY PATRIOTS, MISSISSIPPI TEA PARTY, INC., OREGON CAPITOL WATCH FOUNDATION, PROTECTING AMERICAN VALUES, INC., ROANE COUNTY TEA PARTY. (Attachments: # 1 Exhibit 1- TIGTA Report, # 2 Exhibit 2 - Timeline Chart, # 3 Exhibit 3 - Part A - 1023/1024, # 4 Exhibit 3 - Part B - 1023/1024, # 5 Exhibit 3 - Part C - 1023/1024, # 6 Exhibit 3 - Part D - 1023/1024, # 7 Exhibit 3 - Part E - 1023/1024, # 8 Exhibit 3 - Part F - 1023/1024, # 9 Exhibit 4 - Arlington RFI, # 10 Exhibit 5 - AMEN RFI)(Gammill, Carly) (Entered: 06/25/2013)

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REQUEST FOR SUMMONS TO ISSUE Daniel Werfel by ALL PLAINTIFFS re 27 Amended Complaint,,, filed by ALL PLAINTIFFS. Related document: 27 Amended Complaint,,, filed by OREGON CAPITOL WATCH FOUNDATION, AMEN, SHENANDOAH VALLEY TEA PARTY PATRIOTS, ALL PLAINTIFFS, MISSISSIPPI TEA PARTY, INC., ARLINGTON TEA PARTY, INC., FIRST STATE PATRIOTS, INC., FIRST COAST TEA PARTY, INC., PROTECTING AMERICAN VALUES, INC., MID-SOUTH TEA PARTY, EAST JERSEY TEA PARTY, THE COMMON SENSE CAMPAIGN CORP., LIBERTY TOWNSHIP TEA PARTY, INC., ROCHESTER TEA PARTY PATRIOTS, TRI-CITIES TEA PARTY, ROANE COUNTY TEA PARTY, ACADIANA PATRIOTS.(Southerland, Abigail) (Entered: 06/25/2013)

REQUEST FOR SUMMONS TO ISSUE David Fish by ALL PLAINTIFFS re 27 Amended Complaint,,, filed by ALL PLAINTIFFS. Related document: 27 Amended Complaint,,, filed by OREGON CAPITOL WATCH FOUNDATION, AMEN, SHENANDOAH VALLEY TEA PARTY PATRIOTS, ALL PLAINTIFFS, MISSISSIPPI TEA PARTY, INC., ARLINGTON TEA PARTY, INC., FIRST STATE PATRIOTS, INC., FIRST COAST TEA PARTY, INC., PROTECTING AMERICAN VALUES, INC., MID-SOUTH TEA PARTY, EAST JERSEY TEA PARTY, THE COMMON SENSE CAMPAIGN CORP., LIBERTY TOWNSHIP TEA PARTY, INC., ROCHESTER TEA PARTY PATRIOTS, TRI-CITIES TEA PARTY, ROANE COUNTY TEA PARTY, ACADIANA PATRIOTS.(Southerland, Abigail) (Entered: 06/25/2013)

REQUEST FOR SUMMONS TO ISSUE Steven Grodnitzky by ALL PLAINTIFFS re 27 Amended Complaint,,, filed by ALL PLAINTIFFS. Related document: 27 Amended Complaint,,, filed by OREGON CAPITOL WATCH FOUNDATION, AMEN, SHENANDOAH VALLEY TEA PARTY PATRIOTS, ALL PLAINTIFFS, MISSISSIPPI TEA PARTY, INC., ARLINGTON TEA PARTY, INC., FIRST STATE PATRIOTS, INC., FIRST COAST TEA PARTY, INC., PROTECTING AMERICAN VALUES, INC., MID-SOUTH TEA PARTY, EAST JERSEY TEA PARTY, THE COMMON SENSE CAMPAIGN CORP., LIBERTY TOWNSHIP TEA PARTY, INC., ROCHESTER TEA PARTY PATRIOTS, TRI-CITIES TEA PARTY, ROANE COUNTY TEA PARTY, ACADIANA PATRIOTS.(Southerland, Abigail) (Entered: 06/25/2013)

REQUEST FOR SUMMONS TO ISSUE Carter Hull by ALL PLAINTIFFS re 27 Amended Complaint,,, filed by ALL PLAINTIFFS. Related document: 27 Amended Complaint,,, filed by OREGON CAPITOL WATCH FOUNDATION, AMEN, SHENANDOAH VALLEY TEA PARTY PATRIOTS, ALL PLAINTIFFS, MISSISSIPPI TEA PARTY, INC., ARLINGTON TEA PARTY, INC., FIRST STATE PATRIOTS, INC., FIRST COAST TEA PARTY, INC., PROTECTING AMERICAN VALUES, INC., MID-SOUTH TEA PARTY, EAST JERSEY TEA PARTY, THE COMMON SENSE CAMPAIGN CORP., LIBERTY TOWNSHIP TEA PARTY, INC., ROCHESTER TEA PARTY PATRIOTS, TRI-CITIES TEA PARTY, ROANE COUNTY TEA PARTY, ACADIANA PATRIOTS.(Southerland, Abigail) (Entered: 06/25/2013)

CERTIFICATE OF SERVICE by ALL PLAINTIFFS re 27 Amended Complaint,,, . (Gammill, Carly) (Entered: 06/25/2013)

Corporate Disclosure Statement by ALL PLAINTIFFS. (Gammill, Carly) (Entered: 06/25/2013)

Electronic Summons (4) Issued for Amended Complaint as to DAVID FISH, STEVEN GRODNITZKY, CARTER HULL, DANIEL I. WERFEL. (Attachments: # (Werfel main document);(1) Hull, # 2 Fish, # 3 Grodnitzky)(td, ) Modified on 6/26/2013 (td, ). (Entered: 06/26/2013)

MOTION to Intervene as a defendant pro se informa pauperis by LAINIE DOWELL (Attachments: # 1 Exhibit)(td, ) (Entered: 06/28/2013)

MINUTE ORDER granting 26 Motion for Leave to Appear Pro Hac Vice. Motion for Leave to Appear Pro Hac Vice. Upon consideration of the motion for leave to appear pro hac vice by Robert W. Ash, and for good cause shown, it is ORDERED that the motion is GRANTED. Robert W. Ash may appear and be heard in the above captioned matter. Signed by Judge Reggie B. Walton on 7/3/2013. (lcrbw2)

NOTICE of Appearance by Joseph A. Sergi on behalf of All Defendants (Sergi, Joseph) (Entered: 07/17/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/07/2013. (Attachments: # 1 Affidavit of Mailing - U.S. Attorney General, # 2 Exhibit Return Receipt)(Southerland, Abigail) (Entered: 07/18/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/7/2013. Answer due for ALL FEDERAL DEFENDANTS by 8/6/2013. (Attachments: # 1 Affidavit of Mailing - U.S. Attorney, # 2 Exhibit Return Receipt)(Southerland, Abigail) (Entered: 07/18/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DAVID FISH served on 7/2/2013; STEVEN GRODNITZKY served on 7/8/2013; CARTER HULL served on 7/10/2013; INTERNAL REVENUE SERVICE served on 6/10/2013; LOIS LERNER served on 6/5/2013; JACOB J. LEW served on 7/2/2013; STEVEN T. MILLER served on 6/5/2013; HOLLY PAZ served on 6/6/2013; DANIEL I. WERFEL served on 7/8/2013 (Attachments: # 1 Affidavit of Mailing - IRS, # 2 Exhibit USPS Delivery Confirmation - IRS, # 3 Summons Jacob Lew, Secretary of Treasury, # 4 Affidavit of Mailing - Jacob Lew, Secretary of Treasury, # 5 Exhibit USPS Delivery Confirmation - Lew, # 6 Summons and Affidavit of Service - Miller, # 7 Summons and Affidavit of Service - Lerner, # 8 Summons and Affidavit of Service - Paz, # 9 Summons Daniel Werfel, IRS Acting Commissioner, # 10 Affidavit of Mailing - Daniel Werfel, IRS Acting Commissioner, # 11 Exhibit Return Receipt, # 12 Summons and Affidavit of Service - Grodnitzky, # 13 Summons and Affidavit of Service - Fish, # 14 Summons and Affidavit of Service - Hull)(Southerland, Abigail) (Entered: 07/18/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 07/01/2013. (Attachments: # 1 Exhibit Return Receipt)(Southerland, Abigail) (Entered: 07/18/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/3/2013. Answer due for ALL FEDERAL DEFENDANTS by 9/1/2013. (Attachments: # 1 Exhibit Return Receipt)(Southerland, Abigail) (Entered: 07/18/2013)

MOTION for Extension of Time to File Answer re 27 Amended Complaint,,, Consent Motion and Memorandum of Law for Extension of Time to Respond to the First Amended Complaint by UNITED STATES OF AMERICA (Attachments: # 1 Declaration of Christopher D. Belen, # 2 Declaration of Thomas J. Kane, # 3 Text of Proposed Order)(Hartt, Grover) (Entered: 07/30/2013)

MINUTE ORDER granting 42 Motion for Extension of Time to Answer. For good cause shown, and in light of the parties' consent, it is ORDERED that the motion is GRANTED. The defendants shall answer or otherwise respond to the plaintiffs' first amended complaint on or before October 7, 2013. Signed by Judge Reggie B. Walton on 8/1/2013. (lcrbw2) Modified on 9/30/2013 (zmpt, ).

Set/Reset Deadlines: Answer or respond to complaint by 10/7/2013, (mpt, )

NOTICE of Voluntary Dismissal re David Fish Without Prejudice (Gammill, Carly) (Entered: 09/04/2013)

MINUTE ORDER. In light of the plaintiffs' notice of dismissal (see ECF No. 43 ) it is ORDERED that defendant David Fish is DISMISSED from this action without prejudice. Signed by Judge Reggie B. Walton on 9/5/2013. (lcrbw2)

ENTERED IN ERROR.....Joint MEET AND CONFER STATEMENT. (td, ) Modified on 9/25/2013 (rdj). (Entered: 09/05/2013)

NOTICE of Appearance by Jeffrey A. Lamken on behalf of CARTER HULL (Lamken, Jeffrey) (Entered: 09/10/2013)

NOTICE of Appearance by Justin V Shur on behalf of CARTER HULL (Shur, Justin) (Entered: 09/10/2013)

NOTICE of Appearance by Brigida Benitez on behalf of STEVEN GRODNITZKY, LOIS LERNER, STEVEN T. MILLER, HOLLY PAZ (Benitez, Brigida) (Entered: 09/10/2013)

Consent MOTION for Extension of Time to File Response by Individual Defendants to Plaintiffs' First Amended Complaint by STEVEN GRODNITZKY, CARTER HULL, LOIS LERNER, STEVEN T. MILLER, HOLLY PAZ (Attachments: # 1 Text of Proposed Order)(Benitez, Brigida) (Entered: 09/10/2013)

MINUTE ORDER granting 48 Motion for Extension of Time. For good cause shown, and in light of the parties' consent, it is ORDERED that the motion is GRANTED. The individual defendants shall answer or otherwise respond to the first amended complaint on or before October 18, 2013. Signed by Judge Reggie B. Walton on 9/11/2013. (lcrbw2)

Set/Reset Deadlines: Answer or respond to complaint by 10/18/2013, (mpt, )

NOTICE OF CORRECTED DOCKET ENTRY: re 44 Meet and Confer Statement was entered in error (wrong case) and will not be refiled. (rdj)

Consent MOTION for Extension of Time to File Answer re 27 Amended Complaint,,, By Federal Defendants by DAVID FISH, STEVEN GRODNITZKY, CARTER HULL, INTERNAL REVENUE SERVICE, LOIS LERNER, JACOB J. LEW, STEVEN T. MILLER, HOLLY PAZ, UNITED STATES OF AMERICA, DANIEL I. WERFEL (Attachments: # 1 Text of Proposed Order)(Sergi, Joseph) (Entered: 10/01/2013)

MINUTE ORDER granting in part 49 Motion for Extension of Time to Answer. Upon consideration of the Consent Motion and Memorandum of Law for Extension of Time to Respond to the First Amended Complaint, it is ORDERED that the motion is GRANTED IN PART and all deadlines in this case shall be extended for a period of time commensurate with the duration of the lapse in appropriations. Signed by Judge Reggie B. Walton on 10/1/2013. (lcrbw2)

Consent MOTION for Briefing Schedule and Notice of Intention to Amend Complaint by ALL PLAINTIFFS (Attachments: # 1 Exhibit A - Defendants' Consents, # 2 Text of Proposed Order Granting Motion to Set Briefing Schedule)(Gammill, Carly) (Entered: 10/15/2013)

MINUTE ORDER granting 50 Motion for Briefing Schedule. For good cause shown, and in light of the parties' consent, it is ORDERED that the plaintiffs shall file their second amended complaint on or before October 18, 2013. It is further ORDERED that the defendants shall answer or otherwise respond to the second amended complaint within 60 days of service of the second amended complaint. It is further ORDERED that, if the defendants respond to the second amended complaint by filing motions to dismiss or other responses requiring briefing, then (1) the plaintiffs shall file their opposition briefs within 60 days of service of the defendants' motions, and (2) the defendants shall file any reply briefs within 30 days of service of the plaintiffs' opposition briefs. Signed by Judge Reggie B. Walton on 10/16/2013. (lcrbw2)

Set/Reset Deadlines: Second Amended Complaint due by 10/18/2013. (mpt, )

AMENDED COMPLAINT Second Amended Complaint against STEVEN GRODNITZKY, CARTER HULL, INTERNAL REVENUE SERVICE, LOIS LERNER, JACOB J. LEW, STEVEN T. MILLER, HOLLY PAZ, UNITED STATES OF AMERICA, UNKNOWN NAMED OFFICIALS OF THE INTERNAL REVENUE SERVICE, DANIEL I. WERFEL, WILLIAM WILKINS, DOUGLAS H. SHULMAN, SARAH HALL INGRAM, JOSEPH GRANT, NIKOLE FLAX, JUDITH E. KINDELL, MICHAEL SETO with Jury Demand filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit 1- TIGTA Report, # 2 Exhibit 2- Part A - Forms 1023/1024, # 3 Exhibit 2- Part B - Forms 1023/1024, # 4 Exhibit 2- Part C - Forms 1023/1024, # 5 Exhibit 3- House Committee Interim Update, # 6 Certificate of Service)(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to Nikole Flax by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to Joseph Grant by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to Sarah Hall Ingram by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to Judith E. Kindell by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to Michael Seto by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to Douglas H. Shulman by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

REQUEST FOR SUMMONS TO ISSUE as to William Wilkins by ALL PLAINTIFFS re 51 Amended Complaint,, filed by ALL PLAINTIFFS. Related document: 51 Amended Complaint,, filed by ALL PLAINTIFFS.(Gammill, Carly) (Entered: 10/18/2013)

Electronic Summons (7) Issued for Amended Complaint as to NIKOLE FLAX, JOSEPH GRANT, SARAH HALL INGRAM, JUDITH E. KINDELL, MICHAEL SETO, DOUGLAS H. SHULMAN, WILLIAM WILKINS. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(td, ) (Entered: 10/22/2013)

Electronic Summons (1) Issued for Amended Complaint as to DOUGLAS H. SHULMAN. (td, ) (Entered: 10/22/2013)

ORDER denying 35 Motion to Intervene. Signed by Judge Reggie B. Walton on 12/2/2013. For the reasons stated in the attached order, it is ORDERED that the applicant's motion to intervene is DENIED. SO ORDERED this 2nd day of December, 2013 (lcrbw2) (Entered: 12/02/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/28/2013. Answer due for ALL FEDERAL DEFENDANTS by 12/27/2013. (Attachments: # 1 Exhibit Return Receipt & USPS Verification)(Gammill, Carly) (Entered: 12/03/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/28/2013. (Attachments: # 1 Exhibit Return Receipt & USPS Verification)(Gammill, Carly) (Entered: 12/03/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NIKOLE FLAX served on 11/22/2013; JOSEPH GRANT served on 10/25/2013; JUDITH E. KINDELL served on 11/4/2013; MICHAEL SETO served on 10/24/2013; DOUGLAS H. SHULMAN served on 10/24/2013; WILLIAM WILKINS served on 10/24/2013 (Attachments: # 1 Summons and Affidavit of Service - Grant, # 2 Summons and Affidavit of Service - Kindell, # 3 Summons and Affidavit of Service - Seto, # 4 Summons and Affidavit of Service - Shulman, # 5 Summons and Affidavit of Service - Wilkins)(Gammill, Carly) (Entered: 12/03/2013)

DISREGARD THIS NOTICE. . . . .NOTICE OF ERROR re 64 Summons Returned Executed as to Federal Defendant; emailed to cgammill@aclj-dc.org, cc'd 24 associated attorneys -- The PDF file you docketed contained errors: 1. Document incomplete/illegible, 2. Please refile document, 3. The return attached is only for Nikole Flax. Please file as to the other defendants. (td, ) Modified on 12/4/2013 (td, ).

NOTICE OF CORRECTED DOCKET ENTRY: DISREGARD THE ERROR NOTICE FOR DOCKET ENTRY NO. 64 . DOCKET ENTRY 64 IS CORRECT. (td, )

MOTION to Dismiss Motion to Dismiss Counts IV, V, VI, VII, IX and Part of VIII and Supporting Statement of Points and Authorities by UNITED STATES OF AMERICA (Hartt, Grover) (Entered: 12/17/2013)

MOTION to Dismiss Counts 1, 2, and 3 of Second Amended Complaint by CARTER HULL (Attachments: # 1 Text of Proposed Order)(Lamken, Jeffrey) (Entered: 12/17/2013)

MOTION to Dismiss Counts I, II, and III of the Second Amended Complaint by NIKOLE FLAX, JOSEPH GRANT, STEVEN GRODNITZKY, SARAH HALL INGRAM, JUDITH E. KINDELL, LOIS LERNER, STEVEN T. MILLER, HOLLY PAZ, MICHAEL SETO, DOUGLAS H. SHULMAN, WILLIAM WILKINS (Attachments: # 1 Text of Proposed Order Proposed Order to Dismiss)(Benitez, Brigida) (Entered: 12/17/2013)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SARAH HALL INGRAM served on 12/20/2013 (Gammill, Carly) (Entered: 12/31/2013)

Consent MOTION for Leave to File Oversized Brief by ALL PLAINTIFFS (Attachments: # 1 Text of Proposed Order Granting Consent Motion)(Gammill, Carly) (Entered: 01/10/2014)

MINUTE ORDER granting 69 Motion for Leave to File. For good cause shown, and in light of the parties' consent, it is ORDERED that the motion is GRANTED. The plaintiffs may file a single brief of up to and including eighty-five (85) pages in length in response to the defendants' motions to dismiss (see ECF Nos. 65, 66, 67 ). Signed by Judge Reggie B. Walton on 1/10/2014. (lcrbw2)

NOTICE of Appearance by Erica Lynne Gerson on behalf of NIKOLE FLAX, JOSEPH GRANT, STEVEN GRODNITZKY, SARAH HALL INGRAM, JUDITH E. KINDELL, LOIS LERNER, STEVEN T. MILLER, HOLLY PAZ, MICHAEL SETO, DOUGLAS H. SHULMAN, WILLIAM WILKINS (Gerson, Erica) (Entered: 01/23/2014)

MOTION for Leave to File Amicus Curiae Brief by STATES OF OHIO, ALABAMA AND SOUTH CAROLINA (Attachments: # 1 Exhibit)(Nelson, Frederick) (Entered: 02/14/2014)

NOTICE of Appearance by Frederick Dickson Nelson on behalf of STATES OF OHIO, ALABAMA AND SOUTH CAROLINA (Nelson, Frederick) (Entered: 02/14/2014)

Memorandum in opposition to re 65 MOTION to Dismiss Motion to Dismiss Counts IV, V, VI, VII, IX and Part of VIII and Supporting Statement of Points and Authorities, 67 MOTION to Dismiss Counts I, II, and III of the Second Amended Complaint, 66 MOTION to Dismiss Counts 1, 2, and 3 of Second Amended Complaint filed by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(Sekulow, Jay) (Entered: 02/14/2014)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Julian A. Fortuna, :Firm- Taylor, English & Duma LLP, :Address- 1600 Parkwood Circle, Suite 400, Atlanta, GA 30339. Phone No. - (678) 336-7191. Fax No. - (770) 434-7376 by ALL PLAINTIFFS (Attachments: # 1 Declaration)(Sekulow, Jay) Modified on telephone no. 2/14/2014 (td, ). (Entered: 02/14/2014)

NOTICE of Appearance by Laura Cindy Beckerman on behalf of UNITED STATES OF AMERICA (Beckerman, Laura) (Entered: 02/25/2014)

MINUTE ORDER granting 74 Motion for Leave to Appear Pro Hac Vice. Upon consideration of the Motion for Admission Pro Hac Vice of Julian A. Fortuna, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. Attorney Julian A. Fortuna may appear and be heard in the above captioned action. Signed by Judge Reggie B. Walton on 2/25/2014. (lcrbw2)

RESPONSE re 71 MOTION for Leave to File Amicus Curiae Brief United States of America's Opposition to Motion of the States of Ohio, Alabama, and South Carolina for Leave to File Amicus Curiae Brief filed by UNITED STATES OF AMERICA. (Hartt, Grover) (Entered: 02/25/2014)

NOTICE of Appearance by Sara E. Kropf on behalf of CARTER HULL (Kropf, Sara) (Entered: 02/25/2014)

RESPONSE re 71 MOTION for Leave to File Amicus Curiae Brief by States of Ohio, Alabama and South Carolina filed by CARTER HULL. (Kropf, Sara) (Entered: 02/25/2014)

Memorandum in opposition to re 71 MOTION for Leave to File Amicus Curiae Brief of States Ohio, Alabama, and South Carolina, By Individual Management Defendants filed by NIKOLE FLAX, JOSEPH GRANT, STEVEN GRODNITZKY, SARAH HALL INGRAM, JUDITH E. KINDELL, LOIS LERNER, STEVEN T. MILLER, HOLLY PAZ, MICHAEL SETO, DOUGLAS H. SHULMAN, WILLIAM WILKINS. (Attachments: # 1 Text of Proposed Order)(Benitez, Brigida) (Entered: 02/25/2014)

REPLY to opposition to motion re 71 MOTION for Leave to File Amicus Curiae Brief filed by STATES OF OHIO, ALABAMA AND SOUTH CAROLINA. (Nelson, Frederick) (Entered: 02/27/2014)

REPLY to opposition to motion re 66 MOTION to Dismiss Counts 1, 2, and 3 of Second Amended Complaint filed by CARTER HULL. (Lamken, Jeffrey) (Entered: 03/17/2014)

REPLY to opposition to motion re 67 MOTION to Dismiss Counts I, II, and III of the Second Amended Complaint filed by NIKOLE FLAX, JOSEPH GRANT, STEVEN GRODNITZKY, SARAH HALL INGRAM, JUDITH E. KINDELL, LOIS LERNER, STEVEN T. MILLER, HOLLY PAZ, MICHAEL SETO, DOUGLAS H. SHULMAN, WILLIAM WILKINS. (Benitez, Brigida) (Entered: 03/17/2014)

REPLY to opposition to motion re 65 MOTION to Dismiss Motion to Dismiss Counts IV, V, VI, VII, IX and Part of VIII and Supporting Statement of Points and Authorities Federal Defendants' Reply in Support of Motion to Dismiss Counts IV, V, VI, VII, IX and Part of VIII filed by UNITED STATES OF AMERICA. (Hartt, Grover) (Entered: 03/17/2014)

NOTICE OF WITHDRAWAL OF APPEARANCE as to CARTER HULL. Attorney Sara E. Kropf terminated. (Kropf, Sara) (Entered: 03/31/2014)

MINUTE ORDER granting 71 Motion for Leave to File. Upon consideration of the Motion of States Ohio, Alabama, and South Carolina for Leave to File Amicus Brief in Support of Plaintiffs and the oppositions thereto, and for good cause shown, it is ORDERED that the motion is GRANTED and the States of Ohio, Alabama, and South Carolina may file their joint amicus brief. Signed by Judge Reggie B. Walton on 4/3/2014. (lcrbw2)