Joint MOTION for Extension of Time to File Joint Status Report by UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Text of Proposed Order)(Wolverton, Caroline) (Entered: 03/16/2017)
Attachment 1 Joint MOTION for Extension of Time to File Joint Status Report by UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Text of Proposed Order)(Wolverton, Caroline) (Entered: 03/16/2017)
Unopposed MOTION for Extension of Time to File Joint Status Report by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Text of Proposed Order)(Wolverton, Caroline) (Entered: 02/28/2017)
MEMORANDUM OPINION AND ORDER granting Plaintiff's 24 Motion for Consideration of Extra-Record Evidence. The parties shall meet and confer and propose a summary judgment briefing schedule in a Joint Status Report filed on or before March 2, 2017. See the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 02/23/2017. (lcapm1) (Entered: 02/23/2017)
RESPONSE re 27 MOTION for Leave to File Surreply in Support of Opposition to Plaintiff's Motion for Consideration of Extra-Record Evidence filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Text of Proposed Order)(Fagg, Brad) (Entered: 01/26/2017)
MOTION for Leave to File Surreply in Support of Opposition to Plaintiff's Motion for Consideration of Extra-Record Evidence by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Text of Proposed Order, # 2 Exhibit proposed Surreply)(Wolverton, Caroline) (Entered: 01/24/2017)
REPLY to opposition to motion re 24 MOTION Consideration of Extra-Record Evidence filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Fagg, Brad) (Entered: 01/13/2017)
Memorandum in opposition to re 24 MOTION Consideration of Extra-Record Evidence filed by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION. (Attachments: # 1 Declaration of Lynn B. Mahaffie, # 2 Text of Proposed Order)(Wolverton, Caroline) (Entered: 12/16/2016)
MOTION Consideration of Extra-Record Evidence by UNITED STUDENT AID FUNDS, INCORPORATED (Attachments: # 1 Exhibit 1, Declaration of R. Buckingham w/ attachments, # 2 Exhibit 2, Declaration of J. Bergeron, # 3 Exhibit 3, Declaration of L. Hyde w/ attachment, # 4 Exhibit 4, Declaration of M. Nemelka, # 5 Exhibit 5, Declaration of R. George, # 6 Exhibit 6, Declaration of C. Rollins, # 7 Exhibit 7, Declaration of L. Cardwell, # 8 Exhibit 8, Declaration of C. Ronet, # 9 Exhibit 9, Declaration of G. Johnson, # 10 Exhibit 10, Declaration of D. Feitz, # 11 Exhibit 11, Declaration of E. McDuffie, # 12 Exhibit 12, Declaration of R. Heesacker, # 13 Exhibit 13, Declaration of J. Preston, # 14 Exhibit 14, Declaration of J. Gallo, # 15 Exhibit 15, Declaration of J. Purcell, # 16 Text of Proposed Order)(Fagg, Brad) (Entered: 11/18/2016)
TRANSCRIPT OF PROCEEDINGS before Judge Amit P. Mehta held on June 24, 2016; Page Numbers: 1-58. Date of Issuance:October 26, 2016. Court Reporter/Transcriber Patricia Kaneshiro-Miller, Telephone number 202-354-3243, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court report er referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/16/2016. Redacted Transcript Deadline set for 11/26/2016. Release of Transcript Restriction set for 1/24/2017.(pk) (Entered: 10/26/2016)
ADMINISTRATIVE RECORD (divided into 2 parts due to file size) by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION. (Attachments: # 1 Administrative Record Part 2)(Wolverton, Caroline) (Entered: 10/04/2016)
Joint STATUS REPORT And Proposed Schedules For Further Proceedings by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Exhibit 1)(Fagg, Brad) (Entered: 08/12/2016)
MEMORANDUM OPINION AND ORDER denying 6 Defendants Motion to Dismiss, granting [11-2] Defendants Motion for Leave to File Supplement to Motion to Dismiss, and denying 12 Defendants Motion for Reconsideration of June 7, 2016 Minute Order. Please see the attached Memorandum Opinion and Order for additional details. Signed by Judge Amit P. Mehta on 08/05/2016. (lcapm2) (Entered: 08/05/2016)
SUPPLEMENTAL MEMORANDUM to re 6 MOTION to Dismiss re 20 U.S.C. ยง 1078-6(a) and its legislative history filed by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION. (Wolverton, Caroline) (Entered: 07/18/2016)
SUPPLEMENTAL MEMORANDUM to re 7 Memorandum in Opposition Regarding Legislative History of the Rehabilitation Agreement Collection Cost Provision of the Higher Education Act filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Fagg, Brad) (Entered: 07/18/2016)
REPLY to opposition to motion re 11 MOTION for Leave to File Supplement to Motion to Dismiss and Supporting Memorandum filed by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION. (Attachments: # 1 Exhibit copy of USA Funds' response in Bible to United States' Amicus Curiae Brief)(Wolverton, Caroline) (Entered: 06/20/2016)
RESPONSE re 11 MOTION for Leave to File Supplement to Motion to Dismiss and Supporting Memorandum filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Exhibit Text of Proposed Order)(Fagg, Brad) (Entered: 06/16/2016)
Attachment 1 RESPONSE re 11 MOTION for Leave to File Supplement to Motion to Dismiss and Supporting Memorandum filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Exhibit Text of Proposed Order)(Fagg, Brad) (Entered: 06/16/2016)
RESPONSE re 12 MOTION for Reconsideration re Set/Reset Deadlines/Hearings, Order, Regarding Joint Appendix filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Exhibit Proposed Order on Motion for Reconsideration)(Fagg, Brad) (Entered: 06/16/2016)
MOTION for Reconsideration re Set/Reset Deadlines/Hearings, Order, Regarding Joint Appendix by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Text of Proposed Order)(Wolverton, Caroline) (Entered: 06/13/2016)
MOTION for Leave to File Supplement to Motion to Dismiss and Supporting Memorandum by JOHN B. KING, JR, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Text of Proposed Order, # 2 Proposed Supplement to Motion to Dismiss and Supporting Memorandum)(Wolverton, Caroline) (Entered: 06/13/2016)
RESPONSE re 9 Notice (Other) of Development in Related Case adn Request for Oral Argument filed by ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION. (Wolverton, Caroline) (Entered: 05/24/2016)
NOTICE of Development in Related Case and Request for Oral Argument by UNITED STUDENT AID FUNDS, INCORPORATED (Attachments: # 1 Exhibit A)(Fagg, Brad) (Entered: 05/16/2016)
REPLY to opposition to motion re 6 MOTION to Dismiss filed by ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION. (Wolverton, Caroline) (Entered: 10/26/2015)
Memorandum in opposition to re 6 MOTION to Dismiss filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Exhibit Proposed Order)(Fagg, Brad) (Entered: 10/15/2015)
MOTION to Dismiss by ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wolverton, Caroline) (Entered: 09/28/2015)
Attachment 1 MOTION to Dismiss by ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wolverton, Caroline) (Entered: 09/28/2015)
Attachment 2 MOTION to Dismiss by ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wolverton, Caroline) (Entered: 09/28/2015)
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ARNE DUNCAN served on 7/27/2015; UNITED STATES DEPARTMENT OF EDUCATION served on 7/27/2015, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 07/27/15., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 7/27/2015. ( Answer due for ALL FEDERAL DEFENDANTS by 9/25/2015.) (Attachments: # 1 Exhibit)(Fagg, Brad) (Entered: 07/30/2015)
SUMMONS (4) Issued Electronically as to ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice of Consent) (md) (Entered: 07/22/2015)
Attachment 1 SUMMONS (4) Issued Electronically as to ARNE DUNCAN, UNITED STATES DEPARTMENT OF EDUCATION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice of Consent) (md) (Entered: 07/22/2015)
NOTICE OF RELATED CASE by UNITED STUDENT AID FUNDS, INCORPORATED. Case related to Case No. 14-1806, U.S. Court of Appeals for 7th Circuit. (Fagg, Brad) (Entered: 07/16/2015)
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by UNITED STUDENT AID FUNDS, INCORPORATED (Fagg, Brad) (Entered: 07/16/2015)
COMPLAINT against ARNE DUNCAN, et al ( Filing fee $ 400 receipt number 0090-4177280) filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Arne Duncan, # 3 Summons Department of Education, # 4 Summons Loretta E. Lynch, # 5 Summons Vincent H. Cohen, Jr.)(Fagg, Brad) (Entered: 07/16/2015)
Attachment 1 COMPLAINT against ARNE DUNCAN, et al ( Filing fee $ 400 receipt number 0090-4177280) filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Arne Duncan, # 3 Summons Department of Education, # 4 Summons Loretta E. Lynch, # 5 Summons Vincent H. Cohen, Jr.)(Fagg, Brad) (Entered: 07/16/2015)
Attachment 2 COMPLAINT against ARNE DUNCAN, et al ( Filing fee $ 400 receipt number 0090-4177280) filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Arne Duncan, # 3 Summons Department of Education, # 4 Summons Loretta E. Lynch, # 5 Summons Vincent H. Cohen, Jr.)(Fagg, Brad) (Entered: 07/16/2015)
Attachment 3 COMPLAINT against ARNE DUNCAN, et al ( Filing fee $ 400 receipt number 0090-4177280) filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Arne Duncan, # 3 Summons Department of Education, # 4 Summons Loretta E. Lynch, # 5 Summons Vincent H. Cohen, Jr.)(Fagg, Brad) (Entered: 07/16/2015)
Attachment 4 COMPLAINT against ARNE DUNCAN, et al ( Filing fee $ 400 receipt number 0090-4177280) filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Arne Duncan, # 3 Summons Department of Education, # 4 Summons Loretta E. Lynch, # 5 Summons Vincent H. Cohen, Jr.)(Fagg, Brad) (Entered: 07/16/2015)
Attachment 5 COMPLAINT against ARNE DUNCAN, et al ( Filing fee $ 400 receipt number 0090-4177280) filed by UNITED STUDENT AID FUNDS, INCORPORATED. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Arne Duncan, # 3 Summons Department of Education, # 4 Summons Loretta E. Lynch, # 5 Summons Vincent H. Cohen, Jr.)(Fagg, Brad) (Entered: 07/16/2015)
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