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 62 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Appeal Remark |
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US Court of Appeals for the Fourth Circuit Transmittal Sheet and Record forwarded to the Supreme Court of the United States re [54] Notice of Appeal : (jgra, )
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 Request |
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| 61 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Appeal Remark |
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Supreme Court of the United States notice requesting the US Court of Appeals and US District Court records be transmittal to there office re [54] Notice of Appeal : (jgra, )
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Request |
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Filed: None, Entered: None |
Appeal Remark |
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Transmitted by email to Elizabeth Brown, US Supreme Court the District Court docket sheet and electronic file re [61] Appeal Remark : (jgra, )
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| 60 |
Filed: 11/12/2014, Entered: 11/12/2014 |
USCA Order |
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ORDER of USCA, GRANTED motion for Clint A. Carpenter to withdraw from further representation on appeal as to [54] Notice of Appeal filed by Douglas Hurst, Brenda Levy, Rose Luck, David King (jgra, )
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Request |
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| 59 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Appeal Remark |
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USCA received notice from the Supreme Court of the Unites States GRANTING the petition for a writ of certiorari re [54] Notice of Appeal : (jgra, )
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Request |
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| 58 |
Filed: 9/15/2014, Entered: 9/15/2014 |
USCA Mandate |
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USCA Mandate re [54] Notice of Appeal : The judgment of this court, entered 7/22/2014, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (lbre, )
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Request |
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| 57 |
Filed: 7/22/2014, Entered: 7/22/2014 |
USCA Judgment |
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USCA JUDGMENT, AFFIRMED judgment of the district court as to [54] Notice of Appeal filed by Douglas Hurst, Brenda Levy, Rose Luck, David King (jgra, )
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Request |
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| 56 |
Filed: 7/22/2014, Entered: 7/22/2014 |
USCA Opinion |
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Opinion of USCA, AFFIRMED the judgment of the district court re [54] Notice of Appeal attached copy of judgment will not take effect until issuance of the mandate. (jgra, )
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Request |
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number 14-1158, Jeffrey Neal, case manager for [54] Notice of Appeal filed by Douglas Hurst, Brenda Levy, Rose Luck, David King. (jgra, )
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| 55 |
Filed: 2/20/2014, Entered: 2/20/2014 |
Transmission of Notice of Appeal to 4CCA |
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Transmission of Notice of Appeal to US Court of Appeals re [54] Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (lbre, )
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Request |
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| 54 |
Filed: 2/19/2014, Entered: 2/19/2014 |
Notice of Appeal |
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NOTICE OF APPEAL as to [53] Order, by Douglas Hurst, David King, Brenda Levy, Rose Luck. Filing fee $ 505, receipt number 0422-3856504. (Berry, Jonathan) Modified text on 2/19/2014 (tdai, ).
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Request |
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| 53 |
Filed: 2/18/2014, Entered: 2/18/2014 |
Order on Motion to Dismiss |
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ORDER that this matter is before the Court on a Motion for Summary Judgment filed by Plaintiffs and Motion to Dismiss filed by Defendants; the Motion to Dismiss [30] is GRANTED; all remaining motions are DENIED AS MOOT. Signed by District Judge James R. Spencer on 2/18/14. (jtho, )
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Request |
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| 52 |
Filed: 2/18/2014, Entered: 2/18/2014 |
Memorandum Opinion |
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MEMORANDUM OPINION. Signed by District Judge James R. Spencer on 2/18/14. (jtho, )
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| 51 |
Filed: 2/5/2014, Entered: 2/5/2014 |
Opposition |
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Opposition to [50] MOTION to Strike [49] NOTICE filed by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 50 |
Filed: 2/5/2014, Entered: 2/5/2014, Terminated: 2/18/2014 |
Motion to Strike |
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MOTION to Strike [49] NOTICE by Internal Revenue Service, John Koskinen, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury. (Wu, Elizabeth)
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Request |
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| 49 |
Filed: 2/5/2014, Entered: 2/5/2014 |
Notice |
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NOTICE by Douglas Hurst, David King, Brenda Levy, Rose Luck of Related Filing (Attachments: # (1) Halbig v. Sebelius appellants' brief)(Berry, Jonathan)
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Request |
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| 48 |
Filed: 2/5/2014, Entered: 2/5/2014 |
Notice |
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NOTICE of Substitution of Party by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel (Wu, Elizabeth) Modified to correct text on 2/5/2014 (tdai, ).
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Request |
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| 47 |
Filed: 1/28/2014, Entered: 1/28/2014 |
Notice |
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NOTICE by Douglas Hurst, David King, Brenda Levy, Rose Luck of Supplemental Authority (Attachments: # (1) Halbig v. Sebelius motion to expedite, # (2) D.C. Circuit expedited scheduling order)(Berry, Jonathan)
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Request |
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| 46 |
Filed: 1/15/2014, Entered: 1/15/2014 |
Notice |
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NOTICE by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel of Supplemental Authority (Attachments: # (1) Memorandum Opinion in Halbig, et al., v. Sebelius, et al.)(Wu, Elizabeth)
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Request |
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| 45 |
Filed: 12/9/2013, Entered: 12/9/2013 |
Notice |
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NOTICE by Douglas Hurst, David King, Brenda Levy, Rose Luck re [30] MOTION to Dismiss or, in the Alternative, Cross-Motion for Summary Judgment (Attachments: # (1) Opinion in Carter v. Welles-Bowen Realty, Inc. (6th Cir. Nov. 27, 2013))(Berry, Jonathan)
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Request |
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| 44 |
Filed: 12/6/2013, Entered: 12/6/2013 |
Reply |
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Reply in Support of Defendants' [30] Motion to Dismiss or, in the alternative, Cross Motion for Summary Judgment filed by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Wu, Elizabeth). Modified docket entry on 12/06/2013. (walk, ).
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Request |
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| 43 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Order on Motion For Leave to File. |
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ORDER granting [39] Motion for Leave to File Amicus Memorandum. It is so ORDERED. Signed by District Judge James R. Spencer on 12/3/13. (tdai, )
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Request |
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| 42 |
Filed: 12/2/2013, Entered: 12/2/2013 |
Memorandum |
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Memorandum Amicus in Support of Plaintiffs' Motion for Summary Judgment filed by Commonwealth of Virginia. (Attachments: # (1) Order Granting Motion to File)(Getchell, Earle)
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Request |
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| 41 |
Filed: 12/2/2013, Entered: 12/2/2013 |
Order on Motion For Leave to File. |
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ORDER granting [38] Motion for Leave to File Amicus Memorandum. It is so ORDERED. Signed by District Judge James R. Spencer on 12/2/13. (tdai, )
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Request |
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| 40 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Opposition |
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Opposition to [30] MOTION to Dismiss or, in the Alternative, Cross-Motion for Summary Judgment , REPLY to Response to Motion re [5] MOTION for Summary Judgment filed by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 39 |
Filed: 11/27/2013, Entered: 11/27/2013, Terminated: 12/3/2013 |
Motion for Leave to File |
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MOTION for Leave to File Amicus Curiae Brief by Jonathan H. Adler, Michael F. Cannon. (Attachments: # (1) Exhibit Amicus Brief)(DeLaquil, Mark)
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Request |
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| 38 |
Filed: 11/26/2013, Entered: 11/26/2013, Terminated: 12/2/2013 |
Motion for Leave to File |
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MOTION for Leave to File Amicus Memorandum by Commonwealth of Virginia. (Attachments: # (1) Exhibit Proposed Amicus)(Getchell, Earle)
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Request |
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| 37 |
Filed: 11/20/2013, Entered: 11/20/2013 |
Notice |
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NOTICE by American Hospital Association Of Filing Memorandum As Amicus Curiae (Ellsworth, Jessica)
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Request |
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| 36 |
Filed: 11/20/2013, Entered: 11/20/2013 |
Notice |
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NOTICE by Families USA Of Filing Memorandum As Amici Curiae (Ittig, Kristen)
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Request |
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| 35 |
Filed: 11/20/2013, Entered: 11/20/2013 |
Order on Motion For Leave to File. |
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ORDER granting [32] Motion for Leave to File memorandum as amici curiae; the parties are directed to file the amicus curiae memorandum of Families USA. Signed by District Judge James R. Spencer on 11/20/13. (jtho, )
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Request |
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| 34 |
Filed: 11/20/2013, Entered: 11/20/2013 |
Order on Motion For Leave to File. |
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ORDER granting [29] Motion for Leave to File memorandum as amici curiae; the parties are directed to file the amicus curiae memorandum of the American Hospital Association. Signed by District Judge James R. Spencer on 11/20/13. (jtho, )
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Request |
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| 33 |
Filed: 11/20/2013, Entered: 11/20/2013 |
Order on Motion for Preliminary Injunction |
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ORDER denying [6] Plaintiffs' Motion for Preliminary Injunction. (See Order for Details). Signed by District Judge James R. Spencer on 11/20/13. (jtho, )
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Request |
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| 32 |
Filed: 11/18/2013, Entered: 11/18/2013, Terminated: 11/20/2013 |
Motion for Leave to File |
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MOTION for Leave to File Amicus Brief by Families USA. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Ittig, Kristen)
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Request |
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| 31 |
Filed: 11/18/2013, Entered: 11/18/2013 |
Memorandum in Support |
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Memorandum in Support re [30] MOTION to Dismiss or, in the Alternative, Cross-Motion for Summary Judgment filed by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Attachments: # (1) Appendix Exhibits in Support of Defendants' Motion to Dismiss, or in the Alternative, Cross-Motion for Summary Judgment)(Wu, Elizabeth)
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Request |
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| 30 |
Filed: 11/18/2013, Entered: 11/18/2013, Terminated: 2/18/2014 |
Motion to Dismiss |
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MOTION to Dismiss or, in the Alternative, Cross-Motion for Summary Judgment by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Wu, Elizabeth)
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Request |
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| 29 |
Filed: 11/18/2013, Entered: 11/18/2013, Terminated: 11/20/2013 |
Motion for Leave to File |
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Consent MOTION for Leave to File Amicus Curiae Brief by American Hospital Association. (Attachments: # (1) Exhibit Proposed Amicus Curiae Brief, # (2) Exhibit Local Civil Rule 7.1 Statement, # (3) Proposed Order)(Ellsworth, Jessica)
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Request |
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| 28 |
Filed: 11/15/2013, Entered: 11/15/2013 |
Order |
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ORDER re [27] Stipulation for Leave to Exceed Page Limits. Defendants may file a brief in support of their cross motion for summary judgment, combined with their opposition to Plaintiffs' pending motion for summary judgment, not to exceed 40 pages. Plaintiffs may also file a brief in opposition to Defendants' cross motion for summary judgment, combined with their reply in support of their summary judgment motion, not to exceed 40 pages. It is so ORDERED. Signed by District Judge James R. Spencer on 11/14/13. (tdai, )
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Request |
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| 27 |
Filed: 11/14/2013, Entered: 11/14/2013 |
Stipulation |
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STIPULATION for Leave to Exceed Page Limits by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Attachments: # (1) Proposed Order)(Wu, Elizabeth)
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Request |
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| 26 |
Filed: 11/4/2013, Entered: 11/4/2013 |
Order |
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ORDER that the Defendants shall file a cross-motion for summary judgment, combined with their opposition to the Plaintiffs pending motion for summary judgment, by November 18, 2013; The Plaintiffs shall file a brief in opposition to the Defendants cross-motion for summary judgment, combined with their reply in support of their summary judgment motion, by November 27, 2013; The Defendants shall file their reply brief in support of their cross-motion for summary judgment by December 6, 2013; An answer to the Complaint need not be filed in this action. Signed by District Judge James R. Spencer on 11/04/13. (kyou, )
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Request |
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| 25 |
Filed: 11/1/2013, Entered: 11/1/2013 |
Stipulation |
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STIPULATION to Establish Briefing Schedule by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Attachments: # (1) Proposed Order)(Wu, Elizabeth)
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Request |
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| 24 |
Filed: 10/31/2013, Entered: 10/31/2013 |
Motion Hearing |
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Minute Entry for proceedings held before District Judge James R. Spencer:Motion Hearing held on 10/31/2013 re [6] MOTION for Preliminary Injunction filed by Douglas Hurst, Brenda Levy, Rose Luck, David King. Motion for Preliminary Injunction -- DENIED. (Court Reporter Jeff Kull, OCR.)(khan, )
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Request |
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| 23 |
Filed: 10/29/2013, Entered: 10/29/2013 |
Response |
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Response to [22] NOTICE, of Supplemental Authority filed by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Wu, Elizabeth)
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Request |
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| 22 |
Filed: 10/29/2013, Entered: 10/29/2013 |
Notice |
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NOTICE of Supplemental Authority by Douglas Hurst, David King, Brenda Levy, Rose Luck in Support of [6] MOTION for Preliminary Injunction. (Attachments: # (1) Exhibit A - Transcript of Oral Ruling in Halbig v. Sebelius (D.D.C.)). (Berry, Jonathan). Modified docket entry on 10/29/2013. (walk, ).
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Request |
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| 21 |
Filed: 10/23/2013, Entered: 10/23/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [6] MOTION for Preliminary Injunction filed by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 20 |
Filed: 10/21/2013, Entered: 10/21/2013 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [19] Motion for Leave to File Excess Pages. It is so ORDERED. Signed by District Judge James R. Spencer on 10/21/13. (tdai, )
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Request |
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| 19 |
Filed: 10/18/2013, Entered: 10/18/2013, Terminated: 10/21/2013 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 18 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Memorandum in Opposition |
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Memorandum in Opposition re [6] MOTION for Preliminary Injunction filed by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Attachments: # (1) Exhibit 1--Declaration of D. Moulds, # (2) Exhibit 2--Transcript of Hearing before H. Comm.)(Wu, Elizabeth)
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Request |
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| 17 |
Filed: 10/15/2013, Entered: 10/15/2013 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [16] Motion for Leave to File Excess Pages. See order for details. It is so ORDERED. Signed by District Judge James R. Spencer on 10/15/13. (tdai, )
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Request |
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| 16 |
Filed: 10/11/2013, Entered: 10/11/2013, Terminated: 10/15/2013 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Attachments: # (1) Proposed Order)(Hambrick, Jonathan)
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Request |
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| 15 |
Filed: 10/11/2013, Entered: 10/11/2013 |
Notice of Appearance |
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NOTICE of Appearance by Jonathan Holland Hambrick on behalf of Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel (Hambrick, Jonathan)
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Request |
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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Set/Reset Deadlines as to [6] MOTION for Preliminary Injunction . Motion Hearing set for 10/31/2013 at 09:30 AM in Richmond Courtroom 7000 before District Judge James R. Spencer. (khan, )
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| 14 |
Filed: 10/3/2013, Entered: 10/3/2013 |
So Ordered |
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So Ordered re [10] Motion to appear Pro Hac Vice by Joel McElvain and Certification of Local Counsel Elizabeth Wu filed by United States Department of the Treasury, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, Daniel Werfel, Internal Revenue Service. Signed by District Judge James R. Spencer on 10/3/13. (kyou, )
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Request |
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| 13 |
Filed: 10/3/2013, Entered: 10/3/2013 |
Order |
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ORDER that Defendants shall file a response to Plaintiffs Motion for Preliminary Injunction, on or before October 16, 2013; Plaintiffs will file a reply to Defendants response to the Preliminary Injunction by close of business on October 23, 2013; Defendants obligation to respond to Plaintiffs Motion for Summary Judgment is deferred until after they have filed a responsive pleading or a Motion to Dismiss. Signed by District Judge James R. Spencer on 10-3-13. (kyou, )
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Request |
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| 12 |
Filed: 9/30/2013, Entered: 9/30/2013 |
Opposition |
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Opposition to [11] MOTION Establish Briefing Schedule re [5] MOTION for Summary Judgment , [6] MOTION for Preliminary Injunction filed by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 11 |
Filed: 9/30/2013, Entered: 9/30/2013, Terminated: 2/18/2014 |
Motion for Miscellaneous Relief |
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MOTION Establish Briefing Schedule re [5] MOTION for Summary Judgment , [6] MOTION for Preliminary Injunction by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Attachments: # (1) Proposed Order)(Wu, Elizabeth)
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Request |
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| 10 |
Filed: 9/30/2013, Entered: 9/30/2013, Terminated: 10/3/2013 |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Joel McElvain and Certification of Local Counsel Elizabeth Wu by Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel. (Wu, Elizabeth)
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Request |
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| 9 |
Filed: 9/23/2013, Entered: 9/23/2013 |
So Ordered |
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So Ordered re [4] Motion to appear Pro Hac Vice by Jacob M. Roth and Certification of Local Counsel Jonathan A. Berry Filing fee $ 75, receipt number 0422-3671718. filed by Douglas Hurst, Brenda Levy, Rose Luck, David King. Signed by District Judge James R. Spencer on 09/23/13. (kyou, )
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Request |
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| 8 |
Filed: 9/23/2013, Entered: 9/23/2013 |
So Ordered |
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So Ordered re [3] Motion to appear Pro Hac Vice by Michael A. Carvin and Certification of Local Counsel Jonathan A. Berry Filing fee $ 75, receipt number 0422-3671602. filed by Douglas Hurst, Brenda Levy, Rose Luck, David King. Signed by District Judge James R. Spencer on 09/23/13. (kyou, )
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Request |
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| 7 |
Filed: 9/20/2013, Entered: 9/23/2013 |
Certificate Reporting Service |
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Certificate Reporting Service by Jacob Lew, United States Department of the Treasury, Daniel Werfel, Kathleen Sebelius, Internal Revenue Service, United States Department of Health and Human Services. Jacob Lew served on 9/16/2013, answer due 11/15/2013; United States Department of the Treasury served on 9/16/2013, answer due 11/15/2013; Daniel Werfel served on 9/16/2013, answer due 11/15/2013; Kathleen Sebelius served on 9/16/2013, answer due 11/15/2013; Internal Revenue Service served on 9/16/2013, answer due 11/15/2013; United States Department of Health and Human Services served on 9/16/2013, answer due 11/15/2013. (jtho, )
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Request |
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| 6 |
Filed: 9/19/2013, Entered: 9/19/2013, Terminated: 11/20/2013 |
Motion for Preliminary Injunction |
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MOTION for Preliminary Injunction by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Attachments: # (1) Affidavit of W. Thomas Haynes)(Berry, Jonathan)
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Request |
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| 5 |
Filed: 9/19/2013, Entered: 9/19/2013, Terminated: 2/18/2014 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Attachments: # (1) Affidavit of David King, # (2) Affidavit of Brittany La Couture, # (3) Affidavit of Douglas Hurst, # (4) Affidavit of Brenda Levy, # (5) Affidavit of Rose Luck)(Berry, Jonathan)
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Request |
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| 4 |
Filed: 9/17/2013, Entered: 9/17/2013, Terminated: 9/23/2013 |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Jacob M. Roth and Certification of Local Counsel Jonathan A. Berry Filing fee $ 75, receipt number 0422-3671718. by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 3 |
Filed: 9/17/2013, Entered: 9/17/2013, Terminated: 9/23/2013 |
Motion to Appear Pro Hac Vice |
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Motion to appear Pro Hac Vice by Michael A. Carvin and Certification of Local Counsel Jonathan A. Berry Filing fee $ 75, receipt number 0422-3671602. by Douglas Hurst, David King, Brenda Levy, Rose Luck. (Berry, Jonathan)
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Request |
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| 2 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Summons Issued as to USA |
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Summons Issued as to Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury, Daniel Werfel, U.S. Attorney and U.S. Attorney General (handed to counsel at counter to arrange for service). (jtho, )
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Request |
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 1 |
Filed: 9/16/2013, Entered: 9/16/2013 |
Complaint |
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COMPLAINT against Internal Revenue Service, Jacob Lew, Kathleen Sebelius, United States Department of Health and Human Services, United States Department of the Treasury (Filing fee: $400.00; receipt number 34683022458), filed by Brenda Levy, Rose Luck, Douglas Hurst, David King. (Attachments: # (1) Civil Cover Sheet, # (2) Receipt)(jtho, )
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