NATIONAL VETERANS LEGAL SERVICES PROGRAM v. United States :: District Of Columbia District Court :: Federal Civil Lawsuit No. 1:16-cv-00745-PLF, Judge Paul L. Friedman presiding

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177	Filed: 10/30/2024, Entered: None	Leave to File Denied

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176	Filed: 5/24/2024, Entered: None	Transcript

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175	Filed: 5/15/2024, Entered: None	Transcript

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174	Filed: 4/24/2024, Entered: None	Transmission of Notice of Appeal and Docket Sheet to Federal Circuit

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173	Filed: 4/24/2024, Entered: None	Notice of Appeal to Federal Circuit

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172	Filed: 4/24/2024, Entered: None	Transmission of Notice of Appeal and Docket Sheet to USCA

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171	Filed: 4/24/2024, Entered: None	Notice of Appeal to DC Circuit

	Request

70	Filed: 10/31/2017, Entered: None	Unknown Document Type
	MOTION for Reconsideration re 68 Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Clarify by DON KOZICH (Attachments: # 1 Exhibit)(jf) (Entered: 11/01/2017) Attachment 1 Exhibit


67	Filed: 10/10/2017, Entered: None	Unknown Document Type
	MOTION to Clarify Minute Order dated 09/13/2017 by DON KOZICH (jf) (Entered: 10/13/2017)


64	Filed: 9/25/2017, Entered: None	Unknown Document Type
	Verified MOTION For Free Access To Pacer by DON KOZICH (jf) (Entered: 09/27/2017)


49	Filed: 7/17/2017, Entered: None	Unknown Document Type
	MOTION for Leave to File Amicus Curiae, MOTION to Appear by Phone, by DON KOZICH (Attachments: # 1 Exhibit Application to Proceed In Forma Pauperis)(jf) Modified text on 7/19/2017 (znmw). (Entered: 07/18/2017) Attachment 1 Exhibit Application to Proceed In Forma Pauperis


45	Filed: 5/22/2017, Entered: None	Unknown Document Type
	NOTICE to Exclude by ROSEMARIE HOWELL re 44 ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents (jf) (Entered: 05/24/2017)


26	Filed: 12/5/2016, Entered: None	Unknown Document Type
	SUPPLEMENTAL MEMORANDUM (Statement of Genuine Issues of Material Fact) to re 11 MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (znmw) (Entered: 12/06/2016)


170	Filed: 3/20/2024, Entered: None	Memorandum & Opinion



169	Filed: 3/20/2024, Entered: None	Memorandum & Opinion



165	Filed: 10/11/2023, Entered: None	Reply to opposition to Motion



163	Filed: 10/11/2023, Entered: None	Response to (non-motion) Document

	Request

162	Filed: 10/4/2023, Entered: None	Memorandum & Opinion



161	Filed: 10/4/2023, Entered: None	Memorandum & Opinion



160	Filed: 10/3/2023, Entered: None	Reply to opposition to Motion



159	Filed: 9/12/2023, Entered: 9/12/2023	Response to motion
	RESPONSE re [158] MOTION for Settlement Final Approval MOTION for Attorney Fees , Costs, and Expenses filed by UNITED STATES OF AMERICA. (Gonzalez Horowitz, Brenda)


158	Filed: 8/28/2023, Entered: 8/28/2023	motion for settlement
	MOTION for Settlement Final Approval, MOTION for Attorney Fees , Costs, and Expenses by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Declaration of NVLSP, # (2) Declaration of NCLC, # (3) Declaration of AFJ, # (4) Declaration of Brian Fitzpatrick, # (5) Declaration of Deepak Gupta, # (6) Declaration of Meghan Oliver, # (7) Declaration of Gio Santiago, # (8) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Declaration of NVLSP Attachment 2 Declaration of NCLC Attachment 3 Declaration of AFJ Attachment 4 Declaration of Brian Fitzpatrick Attachment 5 Declaration of Deepak Gupta Attachment 6 Declaration of Meghan Oliver Attachment 7 Declaration of Gio Santiago Attachment 8 Text of Proposed Order


157	Filed: 8/8/2023, Entered: 8/8/2023	Notice of Appearance
	NOTICE of Appearance by John Troy on behalf of TROY LAW, PLLC (Troy, John)


156	Filed: 7/3/2023, Entered: 7/3/2023	Substitution of Counsel
	NOTICE OF SUBSTITUTION OF COUNSEL by Brenda A. Gonzalez Horowitz on behalf of UNITED STATES OF AMERICA Substituting for attorney Derek S. Hammond (Gonzalez Horowitz, Brenda)


	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Opt-Out deadline 8/20/2023. (tj)


155	Filed: 6/7/2023, Entered: 6/7/2023	Order on motion to amend/correct
	ORDER granting [154] Motion to Amend the Opt-Out Deadline. See Order for details. Signed by Judge Paul L. Friedman on June 7, 2023. (lceh)


154	Filed: 6/7/2023, Entered: 6/7/2023, Terminated: 6/7/2023	Motion to Amend/Correct
	MOTION to Amend/Correct the Opt-Out Deadline by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Proposed Order)(Narwold, William) Attachment 1 Proposed Order


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings: Settlement Conference set for 10/12/2023 at 10:00 AM in Ceremonial Courtroom before Judge Paul L. Friedman. (tj)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings: Settlement Conference set for 10/12/2023 at 10:00 AM in Ceremonial Courtroom before Judge Paul L. Friedman. (tj)


153	Filed: 5/8/2023, Entered: 5/8/2023	order on motion for settlement
	ORDER granting plaintiffs' [148] Revised Motion for Preliminary Approval of Class Settlement. The Court shall convene a Settlement Hearing on October 12, 2023, at 10:00 a.m. in the Ceremonial Courtroom (Courtroom 20) at the United States District Court for the District of Columbia, 333 Constitution Avenue, NW, Washington, D.C. 20001. See Order for details. Signed by Judge Paul L. Friedman on May 8, 2023. (ATM)


152	Filed: 5/8/2023, Entered: 5/8/2023	Notice (other)
	NOTICE of Submission of Revised Proposed Order and Revised Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [148] Motion for Settlement (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Revised Proposed Order)(Narwold, William) Attachment 1 Exhibit 1 Attachment 2 Exhibit 2 Attachment 3 Exhibit 3 Attachment 4 Exhibit 4 Attachment 5 Exhibit 5 Attachment 6 Exhibit 6 Attachment 7 Revised Proposed Order


151	Filed: 4/27/2023, Entered: 4/27/2023	Reply to opposition to Motion
	REPLY to opposition to motion re [148] Amended MOTION for Settlement Preliminary Approval Reply in Further Support of Plaintiffs' Revised Motion for Preliminary Approval of Class Settlement [ECF No. 148] filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Proposed Order)(Narwold, William) Attachment 1 Proposed Order


150	Filed: 4/26/2023, Entered: 4/26/2023	Response to motion
	RESPONSE re [148] Amended MOTION for Settlement Preliminary Approval filed by UNITED STATES OF AMERICA. (Hammond, Derek)


149	Filed: 4/12/2023, Entered: 4/12/2023	Declaration
	DECLARATION of Deepak Gupta by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [148] Amended MOTION for Settlement Preliminary Approval filed by ALLIANCE FOR JUSTICE, NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER. (Attachments: # (1) Exhibit Settlement Agreement, # (2) Exhibit First Amendment to Settlement Agreement, # (3) Exhibit Second Amendment to Settlement Agreement, # (4) Exhibit Revised Notice Plan & Exhibits 1-6, # (5) Exhibit KCC Supplemental Declaration)(Gupta, Deepak) Attachment 2 Exhibit First Amendment to Settlement Agreement Attachment 3 Exhibit Second Amendment to Settlement Agreement Attachment 4 Exhibit Revised Notice Plan & Exhibits 1-6 Attachment 5 Exhibit KCC Supplemental Declaration Attachment 6


148	Filed: 4/12/2023, Entered: 4/12/2023, Terminated: 5/8/2023	motion for settlement
	Amended MOTION for Settlement Preliminary Approval by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Text of Proposed Order


	Filed: None, Entered: None	Status Conference
	Minute Entry for Zoom Status Conference proceeding held on 4/5/23 before Judge Paul L. Friedman. The parties updated the Court on the status of the case. A revised Motion for Settlement Preliminary Approval due within a week. Court Reporter: Stacy Heavenridge (zgf)


147	Filed: 3/29/2023, Entered: 3/29/2023	Substitution of Counsel
	NOTICE OF SUBSTITUTION OF COUNSEL by Derek S. Hammond on behalf of All Defendants Substituting for attorney Jeremy S. Simon and Robert A. Caplen (Hammond, Derek)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Paul L. Friedman: Status Conference held on 2/22/2023. Parties inform the court of the status of this action with regard to settlement. Next Status Conference is set for 4/5/2023 at 10:00 AM in before Judge Paul L. Friedman via zoom video. (Court Reporter: Sara Wick) (tj)


146	Filed: 2/2/2023, Entered: 2/2/2023	Order
	ORDER approving [144] Stipulated Supplement to [41] Protective Order. Signed by Judge Paul L. Friedman on February 2, 2023. (lceh)


	Filed: None, Entered: None	Order
	MINUTE ORDER: The parties shall appear for a status conference on February 22, 2023 at 11:00 a.m. via Zoom videoconference, the details of which will be provided the morning of or in advance of the hearing. Signed by Judge Paul L. Friedman on January 17, 2023. (lceh)


145	Filed: 1/13/2023, Entered: 1/13/2023	transcript
	TRANSCRIPT OF PROCEEDINGS before Judge Paul L. Friedman held on 12/6/22; Page Numbers: 1-10. Court Reporter/Transcriber Tammy Nestor, Telephone number 2023543127, 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 reporter 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 2/3/2023. Redacted Transcript Deadline set for 2/13/2023. Release of Transcript Restriction set for 4/13/2023.(Nestor, Tammy)


144	Filed: 1/11/2023, Entered: 1/11/2023	stipulation
	STIPULATION (Stipulated Supplement to Protective Order) by UNITED STATES OF AMERICA. (Simon, Jeremy)


	Filed: None, Entered: None	Order
	MINUTE ORDER: The status conference scheduled for January 12, 2023 at 10:00 a.m. is hereby VACATED. The Court will reschedule the status conference for a later date. Signed by Judge Paul L. Friedman on January 11, 2023. (lceh)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings: Status Conference set for 1/12/2023 at 10:00 AM before Judge Paul L. Friedman via zoom video. (tj)


	Filed: None, Entered: None	Order
	MINUTE ORDER: The parties shall appear for a status conference on January 12, 2023 at 10:00 a.m. via Zoom videoconference, the details of which will be provided the morning of or in advance of the hearing. Signed by Judge Paul L. Friedman on December 7, 2022. (lceh)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held Via Videoconference (ZOOM) before Judge Paul L. Friedman: Status Conference held on 12/6/2022.Parties Updated The Court In Regards To The Current Posture Of This Matter. Parties Will Confer And Contact The Court's Chambers In Regards To the Next Status Conference Date. (Court Reporter TAMMY NESTOR.) (mac)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings: Status Conference set for 12/6/2022 at 9:00 AM before Judge Paul L. Friedman via zoom video. (tj)


	Filed: None, Entered: None	Order
	MINUTE ORDER: The parties shall appear for a status conference on December 6, 2022 at 9:00 a.m. via Zoom videoconference, the details of which will be provided the morning of or in advance of the hearing. Signed by Judge Paul L. Friedman on November 28, 2022. (lceh)


143	Filed: 11/14/2022, Entered: 11/15/2022	USCA Mandate
	MANDATE of USCA as to [132] Notice of Appeal to DC Circuit Court filed by MICHAEL T. PINES ; USCA Case Number 21-5291. (Attachment: # (1) USCA Order September 28, 2022)(zjm)


142	Filed: 10/28/2022, Entered: 10/28/2022	Response to motion
	RESPONSE re [140] MOTION for Settlement Preliminary Approval (Defendant's Response to Motion for Preliminary Approval of Class Settlement) filed by UNITED STATES OF AMERICA. (Simon, Jeremy)


141	Filed: 10/11/2022, Entered: 10/11/2022	Declaration
	DECLARATION of Deepak Gupta by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [140] MOTION for Settlement Preliminary Approval filed by ALLIANCE FOR JUSTICE, NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER. (Attachments: # (1) Exhibit Settlement Agreement, # (2) Exhibit Supplemental Settlement Agreement, # (3) Exhibit Proposed Notice Plan, # (4) Exhibit KCC (Administrator) Declaration)(Gupta, Deepak) Attachment 1 Exhibit Settlement Agreement Attachment 2 Exhibit Supplemental Settlement Agreement Attachment 3 Exhibit Proposed Notice Plan Attachment 4 Exhibit KCC (Administrator


140	Filed: 10/11/2022, Entered: 10/11/2022	motion for settlement
	MOTION for Settlement Preliminary Approval by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Text of Proposed Order Proposed Order)(Gupta, Deepak) Attachment 1 Text of Proposed Order Proposed Order


139	Filed: 9/22/2022, Entered: 9/22/2022	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In consideration of the parties' [139] joint status report, it is hereby ORDERED that the plaintiffs shall file a motion for an order approving settlement notice to the class, pursuant to Fed. R. Civ. P. 23(e)(1), on or before October 15, 2022, and that the stay of proceedings is extended from September 22, 2022 to October 15, 2022. Signed by Judge Paul L. Friedman on September 22, 2022. (ATM)


138	Filed: 8/12/2022, Entered: 8/12/2022	Status report
	Joint STATUS REPORT by UNITED STATES OF AMERICA. (Simon, Jeremy)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In consideration of the parties' [138] joint status report, it is hereby ORDERED that the plaintiffs shall file a motion for an order approving settlement notice to the class, pursuant to Fed. R. Civ. P. 23(e)(1), on or before September 26, 2022, and that the stay of proceedings is extended from August 12, 2022 to September 26, 2022. Signed by Judge Paul L. Friedman on August 12, 2022. (lcjr)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In consideration of the parties' [137] joint status report, it is hereby ORDERED that the parties shall file a further joint status report on or before August 12, 2022, and that the stay of proceedings is extended from July 12, 2022, to August 26, 2022. Signed by Judge Paul L. Friedman on June 30, 2022. (ATM)


137	Filed: 6/29/2022, Entered: 6/29/2022	Status report
	Joint STATUS REPORT by UNITED STATES OF AMERICA. (Simon, Jeremy)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In consideration of the parties' [135] joint status report and [136] joint status report, it is hereby ORDERED that the parties shall file a further joint status report on or before June 30, 2022, and that the stay of proceedings is extended from April 8, 2022 through July 12, 2022. Signed by Judge Paul L. Friedman on May 18, 2022. (lcjr)


136	Filed: 5/17/2022, Entered: 5/17/2022	Status report
	Joint STATUS REPORT by UNITED STATES OF AMERICA. (Simon, Jeremy)


135	Filed: 4/1/2022, Entered: 4/1/2022	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In consideration of the joint status report [134] filed on January 20, 22, it is hereby ORDERED that the parties shall file a further joint status report on or before April 1, 2022, and that the stay of proceedings is extended through April 8, 2022. Signed by Judge Paul L. Friedman on January 21, 2022. (MA)


134	Filed: 1/20/2022, Entered: 1/20/2022	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)


	Filed: None, Entered: None	USCA Case Number
	USCA Case Number 21-5291 for [132] Notice of Appeal filed by MICHAEL T. PINES. (zjf)


133	Filed: 12/17/2021, Entered: 12/17/2021, Terminated: 11/14/2022	transmission of notice of appeal and docket sheet to USCA
	Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The fee was not paid because it was filed in forma pauperis re [132] Notice of Appeal. (znmw)


132	Filed: 12/16/2021, Entered: 12/17/2021	Notice of Appeal to DC Circuit Court
	NOTICE OF APPEAL as to [130] Memorandum & Opinion by MICHAEL T. PINES. Fee Status: IFP. Parties have been notified. (znmw) Modified fee status on 12/17/2021 (znmw).


130	Filed: 11/16/2021, Entered: 11/16/2021	Memorandum and Opinion
	MEMORANDUM OPINION AND ORDER denying [116] Mr. Pines pro se Motion for Intervention and for Leave to File Complaint in Intervention, Motion to Modify Class Certification Order, and for Sanctions; denying as moot Mr. Pines Motion for Pretrial Conference and to Appoint a Special Master; denying as moot [125] Mr. Pines Emergency Motion for Order to Reactivate PACER Account; and granting Mr. Pines Application to Proceed in District Court Without Prepaying Fees or Costs. The Clerk of the Court is directed to file that application on the docket in this case. Signed by Judge Paul L. Friedman on November 16, 2021. (MA)


	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Joint Status Report due by 1/20/2022 (hs)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In light of the parties' representations concerning settlement discussions in [129] the Joint Status Report, the stay in this case is extended through January 27, 2022. The parties shall file a further joint status report on or before January 20, 2022 notifying the Court of the progress of their settlement efforts. Signed by Judge Paul L. Friedman on November 16, 2021. (lcaa)


131	Filed: 11/15/2021, Entered: 11/16/2021	USCA order
	PER CURIAM ORDER of USCA (certified copy) filed re: petitioner Michael T. Pines, granting motion for in forma pauperis; dismissing petition for writ of mandamus; dismissing as moot motion to reactivate Pacer account; USCA Case Number 21-5204. (znmw)


129	Filed: 11/15/2021, Entered: 11/15/2021	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)


128	Filed: 11/1/2021, Entered: 11/1/2021	Response to motion
	RESPONSE re [125] MOTION for Order (Defendant's Response to Michael Pines' Motion to Reactivate Pines' PACER Account) filed by UNITED STATES OF AMERICA. (Simon, Jeremy)


127	Filed: 10/26/2021, Entered: 10/26/2021	Response to Order of the Court
	RESPONSE TO ORDER OF THE COURT re Order,, REGARDING MICHAEL PINESS MOTION FOR INTERVENTION, TO MODIFY THE CLASS DEFINITION, AND FOR SANCTIONS filed by NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


126	Filed: 10/26/2021, Entered: 10/26/2021	Supplemental Memorandum
	SUPPLEMENTAL MEMORANDUM to re Order,, (Supplemental Brief In Response To Court Order Dated October 12, 2021) filed by UNITED STATES OF AMERICA. (Simon, Jeremy)


125	Filed: 10/21/2021, Entered: 10/25/2021	Motion for order
	Emergency MOTION for Order to Reactivate PACER Account by MICHAEL T. PINES. "Let this be filed," signed by Judge Paul L. Friedman on 10/21/2021. (znmw)


	Filed: None, Entered: None	Order
	MINUTE ORDER: The Court has reviewed the parties' briefs [122] [124] in opposition to [116] Mr. Pines's Motion for Intervention, Motion to Modify Class Certification Order, and for Sanctions. On or before October 26, 2021, the parties are directed to file supplemental briefs addressing (1) whether, to the parties' knowledge, Mr. Pines is in fact a member of the class in this case; (2) if so, whether Mr. Pines has opted out of the class, and noting any applicable deadlines for opting out; and (3) setting forth the legal standard for a motion for intervention by a class member. Signed by Judge Paul L. Friedman on October 12, 2021. (lcaa)


124	Filed: 10/1/2021, Entered: 10/1/2021	Response to motion
	RESPONSE re [116] MOTION to Intervene MOTION for Leave to File filed by UNITED STATES OF AMERICA. (Simon, Jeremy)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In light of the parties' representations concerning settlement discussions in [123] the joint status report, the stay in this case is extended through November 22, 2021. The parties shall file a joint status report on or before November 15, 2021, notifying the Court of the progress of their discussions. Signed by Judge Paul L. Friedman on September 17, 2021. (lcaf)


123	Filed: 9/15/2021, Entered: 9/15/2021	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)


	Filed: None, Entered: None	Order
	MINUTE ORDER: The Court has reviewed [121] Mr. Pines' notice requesting reconsideration of [119] the Court's order granting the government an extension of time up to October 1, 2021 in which to respond to the motion to intervene. The Court concludes that Mr. Pines has not demonstrated that he will suffer prejudice as a result of the extension of time, and the government has established good cause for the extension of time. The Court therefore will not alter the deadline for the government's response to the motion to intervene. The government, in its response to the motion to intervene, is directed to also address the concerns about delay raised in [120] [121] Mr. Pines' notices. Signed by Judge Paul L. Friedman on September 14, 2021. (lcaf)


122	Filed: 9/10/2021, Entered: 9/10/2021	Response to motion
	RESPONSE re [116] MOTION to Intervene MOTION for Leave to File filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


121	Filed: 9/9/2021, Entered: 9/10/2021	Notice (other)
	NOTICE by MICHAEL T. PINES (ztd)


120	Filed: 9/9/2021, Entered: 9/10/2021	Memorandum in opposition
	Memorandum in opposition to re [118] MOTION for Extension of Time to File Response/Reply filed by MICHAEL T. PINES. (ztd)


119	Filed: 9/9/2021, Entered: 9/9/2021	Order on Motion for Extension of Time to
	ORDER granting [118] defendant's motion for extension of time up to and including October 1, 2021 within which to respond to motion for intervention, to modify class certification order and for sanctions. Signed by Judge Paul L. Friedman on September 9, 2021. (MA)


118	Filed: 9/8/2021, Entered: 9/8/2021, Terminated: 9/9/2021	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response to Motion for Intervention, to Modify Class Certification Order, and for Sanctions by UNITED STATES OF AMERICA. (Attachments: # (1) Proposed Order)(Simon, Jeremy) Modified event on 9/9/2021 (ztd). Attachment 1 Proposed Order


	Filed: None, Entered: None	Order
	MINUTE ORDER: Counsel for the parties are directed to file responses to [116] Mr. Pines' motion to intervene on or before September 10, 2021. Signed by Judge Paul L. Friedman on August 27, 2021. (lcaf)


117	Filed: 8/26/2021, Entered: 8/27/2021	Sealed document
	SEALED DOCUMENT (MOTION FOR INTERVENTION AND LEAVE TO FILE) filed by MICHAEL T. PINES. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Declaration)(ztd);("Leave to File Granted - Document Under Seal" signed 8/26/2021 by Judge Paul L. Friedman)


116	Filed: 8/26/2021, Entered: 8/27/2021	Motion to Intervene
	MOTION to Intervene, MOTION to Modify by MICHAEL T. PINES. (Attachments: # (1) Declaration redacted)(ztd); ("Leave to file Granted" signed 8/26/2021 by Judge Paul L. Friedman) Modified on 10/1/2021 (znmw). Added MOTION for Sanctions on 10/1/2021 (znmw). Attachment 1 Declaration redacted


115	Filed: 6/16/2021, Entered: 6/16/2021	Status report
	Joint STATUS REPORT by NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In light of [115] the parties' joint status report, this matter is STAYED until September 23, 2021. The parties shall file a joint status report on or before September 16, 2021, updating the Court on the progress of their discussions. Signed by Judge Paul L. Friedman on June 16, 2021. (lcaf)


114	Filed: 6/3/2021, Entered: 6/3/2021	Substitution of Counsel
	NOTICE OF SUBSTITUTION OF COUNSEL by Jeremy S. Simon on behalf of UNITED STATES OF AMERICA Substituting for attorney Brian J. Field (Simon, Jeremy)


113	Filed: 6/2/2021, Entered: 6/2/2021	Substitution of Counsel
	NOTICE OF SUBSTITUTION OF COUNSEL by Robert Aaron Caplen on behalf of UNITED STATES OF AMERICA Substituting for attorney W. Mark Nebeker (Caplen, Robert)


	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Status Report due by 6/18/2021. (tj)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In light of the parties joint status report [112], this matter is STAYED until June 25, 2021. The parties shall file a joint status report on or before June 18, 2021 updating the Court on the status of any mediation. Signed by Judge Paul L. Friedman on 12/29/2020. (lceg)


112	Filed: 12/23/2020, Entered: 12/23/2020	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


	Filed: None, Entered: None	Order
	MINUTE ORDER: In view of the recent decision by the United States Court of Appeals for the Federal Circuit remanding this case for further proceedings, it is ORDERED that the parties file a joint status report on or before December 23, 2020 addressing how they wish to proceed. Signed by Judge Paul L. Friedman on 12/11/2020. (lceg)


111	Filed: 9/28/2020, Entered: 9/29/2020	USCA Mandate
	MANDATE of USCA as to [107] Notice of Appeal to the Federal Circuit, filed by ALLIANCE FOR JUSTICE, NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER ; USCA Case Number 19-1081, 19-1083. (Attachments: # (1) USCA Judgment)(zrdj) Attachment 1 USCA Judgment


110	Filed: 9/10/2020, Entered: 9/11/2020	Case Assigned/Reassigned
	Case directly reassigned to Judge Paul L. Friedman by consent. Judge Christopher R. Cooper is no longer assigned to the case. (rj)


109	Filed: 9/10/2020, Entered: 9/11/2020	Case Assigned/Reassigned
	ENTERED IN ERROR.....Case randomly reassigned to Judge Christopher R. Cooper. Judge Ellen S. Huvelle is no longer assigned to the case. (rj) Modified on 9/11/2020 (rj).


108	Filed: 11/29/2018, Entered: 11/29/2018, Terminated: 11/14/2022	Transmission of Notice of Appeal and Docket Sheet to Federal Circuit
	Transmission of the Notice of Grant of Permission to Appeal Under 28 U.S.C. § 1292(B)and Docket Sheet to Federal Circuit. The appeal fee was paid this date re [107] Notice of Appeal to the Federal Circuit. (jf)


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107	Filed: 11/28/2018, Entered: 11/28/2018, Terminated: 11/14/2022	Notice of Appeal to the Federal Circuit
	NOTICE OF GRANT OF PERMISSION TO APPEAL UNDER 28 U.S.C. § 1292(B)by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. Filing fee $ 505, receipt number 0090-5811958. Fee Status: Fee Paid. Parties have been notified. (Attachments: # (1) USCA Order)(Narwold, William) Modified on 11/29/2018 to correct docket event/text (jf). Attachment 1 USCA Order


	Filed: None, Entered: None	Notice - Other
	USCA for the Federal Circuit Case Number 19-1083-SJ (zrdj)


	Filed: None, Entered: None	Notice - Other
	USCA for the Federal Circuit Case Number 19-1081-SJ (zrdj)


	Filed: None, Entered: None	Notice - Other
	USCA for the Federal Circuit Case Number 18-155-CP (zrdj)


	Filed: None, Entered: None	Notice - Other
	USCA for the Federal Circuit Case Number 18-154-CP (zrdj)


106	Filed: 8/20/2018, Entered: 8/20/2018	transcript
	TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 7-18-18; Page Numbers: 1-21. Date of Issuance:7-18-18. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, 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 reporter 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 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/18/2018.(Wallace, Scott)


105	Filed: 8/13/2018, Entered: 8/13/2018	Memorandum and Opinion
	MEMORANDUM OPINION accompanying August 13, 2018 Order, ECF No. [104], re certification of March 31, 2018 Order, ECF No. [88] for interlocutory appeal. Signed by Judge Ellen S. Huvelle on August 13, 2018. (AG)


104	Filed: 8/13/2018, Entered: 8/13/2018	Order on Motion for Certification for Interlocatory Appeal
	ORDER granting in part and denying in part [99] defendant's Motion for to Certify Orders for Interlocutory Appeal; amending Order filed on March 31, 2018, ECF No. [88], to certify for interlocutory appeal for the reasons stated in an accompanying Memorandum Opinion, ECF No. [105]; and granting [99] unopposed Motion to Stay. See order for details. Signed by Judge Ellen S. Huvelle on August 13, 2018. (AG)


103	Filed: 8/2/2018, Entered: 8/2/2018	Reply to opposition to Motion
	REPLY to opposition to motion re [99] MOTION for Certification for interlocatory appeal MOTION to Stay filed by UNITED STATES OF AMERICA. (Field, Brian)


102	Filed: 7/27/2018, Entered: 7/27/2018	Response to motion
	RESPONSE re [99] MOTION for Certification for interlocatory appeal MOTION to Stay filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
	Request

101	Filed: 7/20/2018, Entered: 7/20/2018	Status report
	Joint STATUS REPORT by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


100	Filed: 7/20/2018, Entered: 7/20/2018	Notice (other)
	NOTICE Regarding Annual Courtroom Technology Expenditures by UNITED STATES OF AMERICA (Field, Brian)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 7/18/2018. Parties should submit a report by the C.O.B. on Friday, 7/20/18. (Court Reporter: Scott Wallace) (gdf)


99	Filed: 7/13/2018, Entered: 7/13/2018, Terminated: 8/13/2018	Motion for Certification for interlocatory appeal
	MOTION for Certification for interlocatory appeal, MOTION to Stay by UNITED STATES OF AMERICA (Attachments: # (1) Memorandum in Support, # (2) Text of Proposed Order)(Field, Brian). Added MOTION to Stay on 7/17/2018 (jf). Attachment 1 Memorandum in Support Attachment 2 Text of Proposed Order


98	Filed: 7/13/2018, Entered: 7/13/2018	Status report
	Joint STATUS REPORT by UNITED STATES OF AMERICA. (Field, Brian)


97	Filed: 5/17/2018, Entered: 5/17/2018	Order
	ORDER re discovery and future proceedings. Joint Status Report due by 7/13/2018. Status Conference set for 7/18/2018 at 12:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. See order for details. Signed by Judge Ellen S. Huvelle on May 17, 2018. (AG)


96	Filed: 5/17/2018, Entered: 5/17/2018	transcript
	TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 4-18-18; Page Numbers: 1-38. Date of Issuance:5-17-18. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, 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 reporter 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 6/7/2018. Redacted Transcript Deadline set for 6/17/2018. Release of Transcript Restriction set for 8/15/2018.(Griffith, Lisa)
	Request

95	Filed: 5/17/2018, Entered: 5/17/2018	transcript
	TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 3-23-18; Page Numbers: 1-121. Date of Issuance:5-17-18. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, 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 reporter 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 6/7/2018. Redacted Transcript Deadline set for 6/17/2018. Release of Transcript Restriction set for 8/15/2018.(Griffith, Lisa)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Ellen S. Huvelle on 5/17/18 : Status Conference held. Order to be issued. Joint Status Report due by 7/13/18. Further Status Conference set for 7/18/18 at 12:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (Court Reporter: Lisa Griffith) (kk)


94	Filed: 5/11/2018, Entered: 5/11/2018	Status report
	Joint STATUS REPORT by UNITED STATES OF AMERICA. (Field, Brian)


	Filed: None, Entered: None	Order on Motion for Extension of Time to
	MINUTE ORDER denying [93] Motion for Extension of Time to file Status Report; granting in part and denying in part [93] Motion to Continue Status Conference: Upon consideration of defendant's motion, plaintiffs' opposition thereto, and the entire record herein, it is hereby ORDERED that defendant's motion for an extension of time to file a status report is DENIED; and it is further ORDERED that defendant's motion to continue the Status Conference presently set for May 18, 2018, is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that the Status Conference presently scheduled for May 18, 2018, is RESCHEDULED to May 17, 2018, at 11:00 a.m. in Courtroom 23A. Signed by Judge Ellen S. Huvelle on April 27, 2018. (AG)


93	Filed: 4/26/2018, Entered: 4/26/2018, Terminated: 4/27/2018	Motion for Extension of Time to
	MOTION for Extension of Time to File Status Report, MOTION to Continue Status Conference by UNITED STATES OF AMERICA (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Field, Brian) Attachment 1 Exhibit Attachment 2 Text of Proposed Order


92	Filed: 4/18/2018, Entered: 4/18/2018	Order
	ORDER setting Status Conference for May 18, 2018, at 1:30 p.m. in Courtroom 23A. Joint Status Report due by May 11, 2018. See order for details. Signed by Judge Ellen S. Huvelle on April 18, 2018. (AG)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 4/18/2018. Status Report due by 5/11/2018. Status Conference set for 5/18/2018 at 1:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. (Court Reporter Lisa Griffith) (gdf)


91	Filed: 4/16/2018, Entered: 4/16/2018	Status report
	Joint STATUS REPORT Proposing a Schedule to Govern Further Proceedings by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Narwold, William)
	Request

	Filed: None, Entered: None	***Set/Reset Deadlines
	Set/Reset Deadlines: Joint Status Report due by 4/16/2018. (gdf)


90	Filed: 3/31/2018, Entered: 4/2/2018	Supplemental Memorandum
	ATTACHMENT to [89] Memorandum & Opinion Signed by Judge Ellen S. Huvelle on March 31, 2018. (ztnr)


89	Filed: 3/31/2018, Entered: 3/31/2018	Memorandum and Opinion
	MEMORANDUM OPINION accompanying Order, ECF No. [88], denying [52] plaintiffs' Motion for Summary Judgment and granting in part and denying in part defendant's Cross-Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on March 31, 2018. (AG) Modified on 4/2/2018 to remove attachment. Attachment docketed separately for opinion posting purposes.(ztnr) Attachment 1 Exhibit


88	Filed: 3/31/2018, Entered: 3/31/2018	Order on motion for summary judgment
	ORDER denying [52] plaintiffs' Motion for Summary Judgment; granting in part and denying in part [73] defendant's Motion for Summary Judgment; and setting Status Conference for 4/18/2018 at 03:00 PM in Courtroom 23A. Joint status report due by April 16, 2018. Signed by Judge Ellen S. Huvelle on March 31, 2018. (AG)


87	Filed: 3/29/2018, Entered: 3/29/2018	Reply to Document
	REPLY re [86] Response to Document filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


86	Filed: 3/29/2018, Entered: 3/29/2018	Response to Document
	RESPONSE re [85] Notice (Other) filed by UNITED STATES OF AMERICA. (Field, Brian)


85	Filed: 3/28/2018, Entered: 3/28/2018	Notice (other)
	RESPONSE to Defendant's supplemental authority by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [84] Notice (Other) (Gupta, Deepak) Modified event title on 3/29/2018 (znmw).


84	Filed: 3/24/2018, Entered: 3/24/2018	Notice (other)
	NOTICE by UNITED STATES OF AMERICA (Attachments: # (1) Exhibit Ex. A, # (2) Exhibit Ex. B, # (3) Exhibit Ex. C, # (4) Exhibit Ex. D, # (5) Exhibit Ex. E, # (6) Exhibit Ex. F, # (7) Exhibit Ex. G)(Field, Brian) Attachment 1 Exhibit Ex. A Attachment 2 Exhibit Ex. B Attachment 3 Exhibit Ex. C Attachment 4 Exhibit Ex. D Attachment 5 Exhibit Ex. E Attachment 6 Exhibit Ex. F Attachment 7 Exhibit Ex. G


	Filed: None, Entered: None	Motion Hearing
	Minute Entry; for proceedings held before Judge Ellen S. Huvelle: Oral Arguments held on 3/23/2018. Plaintiffs' [52] MOTION for Summary Judgment as to Liability and Defendant's [73] Cross MOTION for Summary Judgment; heard and Taken Under Advisement. (Court Reporter Lisa Griffith) (hs)


	Filed: None, Entered: None	set/reset hearings
	Set/Reset Hearings: Motion Hearing set for 3/23/2018 at 1:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf)


83	Filed: 3/21/2018, Entered: 3/21/2018, Terminated: 3/21/2018	Motion for Leave to Appear Pro Hac Vice
	Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan Taylor, :Firm- Gupta Wessler PLLC, :Address- jon@guptawessler.com. Phone No. - 2028881741. Fax No. - 2028887792 Address: 1900 L Street NW, Suite 312, Washington DC 20036 Filing fee $ 100, receipt number 0090-5383035. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration of Jonathan Taylor, # (2) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Declaration of Jonathan Taylor Attachment 2 Text of Proposed Order


82	Filed: 3/21/2018, Entered: 3/21/2018, Terminated: 3/21/2018	Motion for Leave to Appear Pro Hac Vice
	Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Meghan Oliver, :Firm- Motley Rice LLC, :Address- 28 Bridgeside Blvd, Mt. Pleasant, SC 29464. Phone No. - 843-216-9492. Fax No. - 843-216-9430 Filing fee $ 100, receipt number 0090-5382765. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration Declaration of Meghan Oliver, # (2) Text of Proposed Order Proposed Order)(Smith, Elizabeth) Attachment 1 Declaration Declaration of Meghan Oliver Attachment 2 Text of Proposed Order Proposed Order


	Filed: None, Entered: None	Order on Motion for Leave to Appear Pro Hac Vice
	MINUTE ORDER granting [83] Unopposed Motion for Leave to Appear Pro Hac Vice: Upon consideration of the Unopposed MOTION for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Jonathan Taylor is admitted pro hac vice for the purpose of appearing in proceedings in the above-captioned case. Counsel is reminded that pursuant to LCvR 83.2(c)(2) "An attorney who engages in the practice of law from an office located in the District of Columbia must be a member of the District of Columbia Bar and the Bar of this Court to file papers in this Court." Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)


	Filed: None, Entered: None	Order on Motion for Leave to Appear Pro Hac Vice
	MINUTE ORDER granting [82] Unopposed Motion for Leave to Appear Pro Hac Vice: Upon consideration of the above-referenced motion, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Meghan Oliver is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)


	Filed: None, Entered: None	Order
	MINUTE ORDER: It is hereby ORDERED that the hearing on plaintiffs' MOTION for Summary Judgment as to Liability and defendant's Cross MOTION for Summary Judgment is CONTINUED from Wednesday, March 21, 2018, to Friday, March 23, 2018, at 1:30 p.m. in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on March 21, 2018. (AG)


81	Filed: 3/15/2018, Entered: 3/15/2018	Notice (other)
	NOTICE Of Filing by UNITED STATES OF AMERICA re [52] MOTION for Summary Judgment as to Liability, Order Setting Hearing on Motion, [73] Cross MOTION for Summary Judgment (Attachments: # (1) Exhibit Tabs 1 through 40)(Nebeker, William) Attachment 1 Exhibit Tabs 1 through 40


	Filed: None, Entered: None	Order on Motion to continue
	MINUTE ORDER granting in part and denying in part [80] Consent Motion to Continue: Upon consideration of the Consent Motion to Continue, it is hereby ORDERED that the motion is granted in part and denied in part; and it is further ORDERED that the Summary Judgment Motions Hearing presently set for 3/19/2018 is CONTINUED TO 3/21/2018 at 11:00 AM in Courtroom 23A. Signed by Judge Ellen S. Huvelle on March 2, 2018. (AG)


80	Filed: 3/1/2018, Entered: 3/1/2018, Terminated: 3/2/2018	Motion to Continue
	Consent MOTION to Continue Motions Hearing by UNITED STATES OF AMERICA (Field, Brian)
	Request

	Filed: None, Entered: None	Order Setting Hearing on Motion
	MINUTE ORDER Setting Hearing on Motions: It is hereby ORDERED that a hearing on [52] plaintiffs' MOTION for Summary Judgment as to Liability and [73] defendant's Cross MOTION for Summary Judgment is set for Monday, March 19, 2017, at 11:00 a.m. in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on February 27, 2018. (AG)


79	Filed: 1/5/2018, Entered: 1/5/2018	Reply to opposition to Motion
	REPLY to opposition to motion re [73] Cross MOTION for Summary Judgment filed by UNITED STATES OF AMERICA. (Field, Brian)


78	Filed: 12/12/2017, Entered: 12/15/2017	Leave to File Denied
	LEAVE TO FILE DENIED- Declaration of Amended Service. This document is unavailable as the Court denied its filing. "Leave To File Denied" Signed by Judge Ellen S. Huvelle on 12/12/2017. (jf)
	Request

77	Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 12/8/2017	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [73] Cross MOTION for Summary Judgment by UNITED STATES OF AMERICA (Field, Brian)


	Filed: None, Entered: None	Order on motion for extension of time to file Response/Reply
	MINUTE ORDER granting in part and denying in part [77] defendant's opposed Motion for Extension of Time to File Reply re [73] Cross Motion for Summary Judgment: Upon consideration of the above-referenced motion, and the entire record herein, it is hereby ORDERED that the motion is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that defendant shall have until January 5, 2018, to file its reply in support of its cross-motion for summary judgment. Signed by Judge Ellen S. Huvelle on December 8, 2017. (lcesh2)


76	Filed: 12/5/2017, Entered: 12/6/2017	Memorandum in opposition
	Memorandum in opposition to re [73] Cross MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (See Docket Entry [75] to view document). (znmw)


75	Filed: 12/5/2017, Entered: 12/5/2017	Reply to opposition to Motion
	REPLY to opposition to motion re [52] MOTION for Summary Judgment as to Liability, filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Statement of Facts Response to Defendant's Statement of Facts)(Gupta, Deepak) Modified to remove link on 12/6/2017 (znmw). Attachment 1 Statement of Facts Response to Defendant's Statement of Facts


74	Filed: 11/17/2017, Entered: 11/17/2017	Memorandum in opposition
	Memorandum in opposition to re [52] MOTION for Summary Judgment as to Liability filed by UNITED STATES OF AMERICA. (Attachments: # (1) Memorandum in Support, # (2) Declaration Decl. of W. Skidgel, # (3) Statement of Facts, # (4) Text of Proposed Order)(Field, Brian) Attachment 1 Memorandum in Support Attachment 2 Declaration Decl. of W. Skidgel Attachment 3 Statement of Facts Attachment 4 Text of Proposed Order


73	Filed: 11/17/2017, Entered: 11/17/2017, Terminated: 3/31/2018	Motion for Summary Judgment
	Cross MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # (1) Memorandum in Support, # (2) Declaration Decl. of W. Skidgel, # (3) Statement of Facts, # (4) Text of Proposed Order)(Field, Brian) Attachment 1 Memorandum in Support Attachment 2 Declaration Decl. of W. Skidgel Attachment 3 Statement of Facts Attachment 4 Text of Proposed Order


	Filed: None, Entered: None	order on motion for miscellaneous relief
	MINUTE ORDER: It is hereby ORDERED that Rosemarie Howell's Verified Motion with Briefing [72] is STRICKEN from the docket as filed without leave of Court; it is further ORDERED that leave to file is denied because Rosemarie Howell has opted out of the class, see ECF 45; and it is further ORDERED that the Clerk shall return the motion to Rosemarie Howell, along with a copy of this Minute Order. Signed by Judge Ellen S. Huvelle on November 9, 2017. (lcesh2)


71	Filed: 11/6/2017, Entered: 11/6/2017	Order on Motion for reconsideration
	ORDER denying [70] Motion for Reconsideration of October 17, 2017 Order Denying Petitioners Motion for Clarification of September 13, 2017 Order and Denying Petitioners Motion to File Amicus Curiae; and granting Movant access to documents filed in this case. See Order for details. Signed by Judge Ellen S. Huvelle on November 6, 2017. (lcesh2)


70	Filed: 10/31/2017, Entered: 11/1/2017	Motion for Reconsideration
	MOTION for Reconsideration re [68] Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File, Order on Motion to Clarify by DON KOZICH (Attachments: # (1) Exhibit)(jf) Attachment 1 Exhibit


	Filed: None, Entered: None	Order on motion for extension of time to file Response/Reply
	MINUTE ORDER granting [69] Unopposed Motion for Extension of Time to File Response re [52] MOTION for Summary Judgment as to Liability: Upon Consideration of the Unopposed Motion For An Enlargement Of Time, AndMemorandum In Support Thereof in response thereto, and for the reasons set forth in support thereof, it is hereby ORDERED that the motion should be and is hereby GRANTED; and it is FURTHER ORDERED that Defendant file its opposition to Plaintiff's Motion For Summary Judgment As To Liability (ECF No. [52]) on or before November 17, 2017; and it is FURTHER ORDERED that Plaintiffs may respond to Defendant's filing on or before December 5, 2017. Signed by Judge Ellen S. Huvelle on October 31, 2017. (AG)


72	Filed: 10/30/2017, Entered: 11/8/2017	Motion for Miscellaneous Relief
	STRIKEN PURSUANT TO MINUTE ORDER FILED ON 11/9/17.....Verified MOTION with Briefing by ROSEMARIE HOWELL (Attachments: # (1) Appendix 1, # (2) Appendix 2, # (3) Appendix 3)(jf) Modified on 11/12/2017 (zgdf). Attachment 1 Appendix 1 Attachment 2 Appendix 2 Attachment 3 Appendix 3


69	Filed: 10/30/2017, Entered: 10/30/2017, Terminated: 10/31/2017	Motion for Extension of Time to File Response/Reply
	Unopposed MOTION for Extension of Time to File Response/Reply as to [52] MOTION for Summary Judgment as to Liability by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) Attachment 1 Text of Proposed Order


68	Filed: 10/17/2017, Entered: 10/17/2017	order on motion for miscellaneous relief
	ORDER denying [49] Motion for Leave to File Amicus Brief and to Appear Telephonically; denying as moot [67] Motion to Clarify: see Order for details. Signed by Judge Ellen S. Huvelle on October 17, 2017. (lcesh2)


67	Filed: 10/10/2017, Entered: 10/13/2017	Motion to clarify
	MOTION to Clarify Minute Order dated 09/13/2017 by DON KOZICH (jf)


66	Filed: 10/2/2017, Entered: 10/2/2017	order on motion for miscellaneous relief
	ORDER DENYING as moot [64] Motion for Free Access to PACER Until Final Disposition of this Case. Signed by Judge Ellen S. Huvelle on October 2, 2017. (lcesh2,)


65	Filed: 9/29/2017, Entered: 9/29/2017	Response to motion
	RESPONSE re [64] MOTION For Free Access To Pacer filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


64	Filed: 9/25/2017, Entered: 9/27/2017	Motion for Miscellaneous Relief
	Verified MOTION For Free Access To Pacer by DON KOZICH (jf)
	Request

	Filed: None, Entered: None	Order on motion for extension of time to file Response/Reply
	MINUTE ORDER granting in part and denying in part [57] defendant's Motion for Extension of Time to File Response re [52] plaintiffs' MOTION for Summary Judgment as to Liability: Upon consideration of defendant's motion, plaintiff's partial consent and partial opposition thereto, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall have until November 2, 2017, to file its response to plaintiffs' motion for summary judgment; and it is further ORDERED that plaintiffs reply is due by November 13, 2017. Signed by Judge Ellen S. Huvelle on September 14, 2017. (AG)


63	Filed: 9/13/2017, Entered: 9/14/2017	Amicus Brief
	AMICUS BRIEF by JOSEPH I. LIEBERMAN, DARRELL ISSA. (znmw)


62	Filed: 9/13/2017, Entered: 9/14/2017	LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN ASSOCIATION OF LAW LIBRARIES. (See Docket Entry [61] to view document). (znmw)
	Request

61	Filed: 9/13/2017, Entered: 9/14/2017	Amicus Brief
	AMICUS BRIEF by AMERICAN ASSOCIATION OF LAW LIBRARIES, DEBORAH BEIM, THOMAS BRUCE, PHILLIP MALONE, JONATHAN ZITTRAIN. (znmw)


60	Filed: 9/13/2017, Entered: 9/14/2017	LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS MEDIA EDITORS, ASSOCIATION OF ALTERNATIVE NEWS MEDIA, CENTER FOR INVESTIGATIVE REPORTING, FIRST AMENDMENT COALITION, FIRST LOOK MEDIA WORKS, INC., INTERNATIONAL DOCUMENTARY ASSOCIATION, INVESTIGATIVE REPORTING WORKSHOP, MEDIA CONSORTIUM, MPA, NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION, ONLINE NEWS ASSOCIATION, RADIO TELEVISION DIGITAL NEWS ASSOCIATION, REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, REPORTERS WITHOUT BORDERS, SEATTLE TIMES COMPANY, SOCIETY OF PROFESSIONAL JOURNALISTS, TULLY CENTER FOR FREE SPEECH identifying Other Affiliate SYRACUSE UNIVERSITY for TULLY CENTER FOR FREE SPEECH; Other Affiliate AMERICAN UNIVERSITY SCHOOL OF COMMUNICATION for INVESTIGATIVE REPORTING WORKSHOP; Corporate Parent MCCLATCHY COMPANY for SEATTLE TIMES COMPANY. (znmw)


59	Filed: 9/13/2017, Entered: 9/14/2017	Amicus Brief
	AMICUS BRIEF by REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS, AMERICAN SOCIETY OF NEWSPAPER EDITORS, ASSOCIATED PRESS MEDIA EDITORS, ASSOCIATION OF ALTERNATIVE NEWS MEDIA, CENTER FOR INVESTIGATIVE REPORTING, FIRST AMENDMENT COALITION, FIRST LOOK MEDIA WORKS, INC., INTERNATIONAL DOCUMENTARY ASSOCIATION, INVESTIGATIVE REPORTING WORKSHOP, MEDIA CONSORTIUM, MPA, NATIONAL PRESS PHOTOGRAPHERS ASSOCIATION, ONLINE NEWS ASSOCIATION, RADIO TELEVISION DIGITAL NEWS ASSOCIATION, REPORTERS WITHOUT BORDERS, SEATTLE TIMES COMPANY, SOCIETY OF PROFESSIONAL JOURNALISTS, TULLY CENTER FOR FREE SPEECH. (znmw)


58	Filed: 9/13/2017, Entered: 9/13/2017	Response to motion
	RESPONSE re [57] MOTION for Extension of Time to File Response/Reply filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)


57	Filed: 9/13/2017, Entered: 9/13/2017, Terminated: 9/14/2017	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply by UNITED STATES OF AMERICA (Field, Brian)


	Filed: None, Entered: None	Order on Motion for Leave to File
	MINUTE ORDER granting [53] [55] [56] Movants' Motions for Leave to File Briefs as Amicus Curiae: Upon consideration of the above-referenced motions, plaintiffs' consent and defendant's representation that it will not oppose, it is hereby ORDERED that the motions are GRANTED and movants are granted leave to file briefs as amicus curiae. Signed by Judge Ellen S. Huvelle on September 13, 2017. (AG)


56	Filed: 9/5/2017, Entered: 9/5/2017, Terminated: 9/13/2017	Motion for Leave to File
	MOTION for Leave to File Amicus Curiae Brief by JOSEPH I. LIEBERMAN (Attachments: # (1) Exhibit Proposed Amicus Brief, # (2) Text of Proposed Order)(Bailen, Mark) Attachment 1 Exhibit Proposed Amicus Brief Attachment 2 Text of Proposed Order


55	Filed: 9/5/2017, Entered: 9/5/2017, Terminated: 9/13/2017	Motion for Leave to File
	MOTION for Leave to File Brief Amici Curiae by AMERICAN ASSOCIATION OF LAW LIBRARIES (Attachments: # (1) Proposed Brief, # (2) Text of Proposed Order)(Samberg-Champion, Sasha) Attachment 1 Proposed Brief Attachment 2 Text of Proposed Order


54	Filed: 9/5/2017, Entered: 9/5/2017	Notice of Appearance
	NOTICE of Appearance by Sasha Samberg-Champion on behalf of AMERICAN ASSOCIATION OF LAW LIBRARIES (Samberg-Champion, Sasha)
	Request

53	Filed: 9/5/2017, Entered: 9/5/2017, Terminated: 9/13/2017	Motion for Leave to File
	MOTION for Leave to File Amicus Curiae Brief by REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS (Attachments: # (1) Exhibit Proposed Amicus Brief, # (2) Proposed Order, # (3) Certificate of Corporate Disclosure)(Brown, Bruce) Attachment 1 Exhibit Proposed Amicus Brief Attachment 2 Proposed Order Attachment 3 Certificate of Corporate Disclosure


52	Filed: 8/28/2017, Entered: 8/28/2017, Terminated: 3/31/2018	Motion for Summary Judgment
	MOTION for Summary Judgment as to Liability by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration Declaration of Jonathan Taylor, # (2) Exhibit Exhibit A, # (3) Exhibit Exhibit B, # (4) Exhibit Exhibit C, # (5) Exhibit Exhibit D, # (6) Exhibit Exhibit E, # (7) Exhibit Exhibit F, # (8) Exhibit Exhibit G, # (9) Exhibit Exhibit H, # (10) Exhibit Exhibit I, # (11) Exhibit Exhibit J, # (12) Exhibit Exhibit K, # (13) Exhibit Exhibit L, # (14) Exhibit Exhibit M, # (15) Declaration Declaration of Thomas Lee and Michael Lissner, # (16) Statement of Facts Plaintiffs' Statement of Undisputed Material Facts)(Gupta, Deepak) Attachment 1 Declaration Declaration of Jonathan Taylor Attachment 2 Exhibit Exhibit A Attachment 3 Exhibit Exhibit B Attachment 4 Exhibit Exhibit C Attachment 5 Exhibit Exhibit D Attachment 6 Exhibit Exhibit E Attachment 7 Exhibit Exhibit F Attachment 8 Exhibit Exhibit G Attachment 9 Exhibit Exhibit H Attachment 10 Exhibit Exhibit I Attachment 11 Exhibit Exhibit J Attachment 12 Exhibit Exhibit K Attachment 13 Exhibit Exhibit L Attachment 14 Exhibit Exhibit M Attachment 15 Declaration Declaration of Thomas Lee and Michael Lissner Attachment 16 Statement of Facts Plaintiffs' Statement of Undisputed Material Facts


51	Filed: 8/24/2017, Entered: 8/24/2017	Notice of change of address
	NOTICE of Change of Address by Elizabeth S. Smith (Smith, Elizabeth)


50	Filed: 7/19/2017, Entered: 7/19/2017	Supplemental Memorandum
	SUPPLEMENT re [45] NOTICE to Exclude by ROSEMARIE HOWELL re [44] ORDER granting 42 Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents filed by ROSEMARIE HOWELL. (jf)


49	Filed: 7/17/2017, Entered: 7/18/2017	Motion for Miscellaneous Relief
	MOTION for Leave to File Amicus Curiae, MOTION to Appear by Phone, by DON KOZICH (Attachments: # (1) Exhibit Application to Proceed In Forma Pauperis)(jf) Modified text on 7/19/2017 (znmw). Attachment 1 Exhibit Application to Proceed In Forma Pauperis


	Filed: None, Entered: None	Set/Reset Deadlines
	Set/Reset Deadlines: Plaintiff's Summary Judgment motion due by 8/28/2017. Response to Motion for Summary Judgment due by 9/18/2017. Plaintiff's Reply in support of Motion for Summary Judgment due by 9/28/2017. (hs)


48	Filed: 7/5/2017, Entered: 7/5/2017, Terminated: 7/5/2017	Motion for Extension of Time to File
	Unopposed MOTION for Extension of Time to File Motion for Summary Judgment by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Text of Proposed Order


47	Filed: 7/5/2017, Entered: 7/5/2017	Notice of change of address
	NOTICE of Change of Address by Deepak Gupta (Gupta, Deepak)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File
	MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347,


	Filed: None, Entered: None	order on motion for extension of time to file



	Filed: None, Entered: None	order on motion for extension of time to file
	MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347, § 205(e), 116 Stat. 2899, 2915 (Dec. 17, 2002) (28 U.S.C. § 1913 note), is extended through August 28, 2017; and it is FURTHER ORDERED that the defendant shall file its opposition 20 days after this date, on September 18, 2017, and the plaintiffs' reply is due 10 days after that, on September 28, 2017, consistent with this Courts scheduling order entered on January 24, 2017. Signed by Judge Ellen S. Huvelle on July 5, 2017. (AG)


	Filed: None, Entered: None	order on motion for extension of time to file
	MINUTE ORDER granting [48] Unopposed Motion for Extension of Time to File Motion for Summary Judgment: Upon consideration of the plaintiffs' unopposed motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which the plaintiffs may file their motion for summary judgment solely on the issue of liability, i.e., whether the fees charged to access records through PACER violate the E-Government Act of 2002, Pub. L. No. 107-347, § 205(e), 116 Stat. 2899, 2915 (Dec. 17, 2002) (28 U.S.C. § 1913 note), is extended through August 28, 2017; and it is FURTHER ORDERED that the defendant shall file its opposition 20 days after this date, on September 18, 2017, and the plaintiffs' reply is due 10 days after that, on September 28, 2017, consistent with this Courts scheduling order entered on January 24, 2017. Signed by Judge Ellen S. Huvelle on July 5, 2017. (AG)


46	Filed: 6/15/2017, Entered: 6/15/2017, Terminated: 6/15/2017	Motion for order
	MOTION for Order for Exclusion by ROB RAWSON. "Let this be filed" signed by Judge Ellen Segal Huvelle on 06/09/2017 (jf) Modified event title on 6/16/2017 (znmw).
	Request

	Filed: None, Entered: None	Order
	MINUTE ORDER: It is hereby ORDERED that the Clerk shall mail a copy of [46] NOTICE of and MOTION For An Order For Exclusion filed by ROB RAWSON to the PACER Fees Class Action Administrator, P.O. Box 43434, Providence, RI 02940-3434. Signed by Judge Ellen S. Huvelle on June 15, 2017. (lcesh2)


45	Filed: 5/22/2017, Entered: 5/24/2017	Notice (other)
	NOTICE to Exclude by ROSEMARIE HOWELL re [44] ORDER granting [42] Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents (jf)
	Request

44	Filed: 4/17/2017, Entered: 4/17/2017	order on motion for miscellaneous relief
	ORDER granting [42] Plaintiffs' Unopposed Motion for Approval of Revised Plan of Class Notice and Class Notice Documents: See Order for details. Signed by Judge Ellen S. Huvelle on April 17, 2017. (lcesh2)
	Request

	Filed: None, Entered: None	Order on Motion for Miscellaneous Relief
	MINUTE ORDER finding as moot [37] Motion for Approval of Class Notice in light of approval of [42] Motion for Approval of Revised Class Notice. Signed by Judge Ellen S. Huvelle on April 17, 2017. (AG)


43	Filed: 4/14/2017, Entered: 4/14/2017	Notice (other)
	NOTICE of Filing of Revised Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 Revised Email Notice, # (2) Exhibit 1A Revised and Blacklined Email Notice, # (3) Exhibit 2 Revised Postcard Notice, # (4) Exhibit 2A Revised and Blacklined Postcard Notice)(Narwold, William) Attachment 1 Exhibit 1 Revised Email Notice Attachment 2 Exhibit 1A Revised and Blacklined Email Notice Attachment 3 Exhibit 2 Revised Postcard Notice Attachment 4 Exhibit 2A Revised and Blacklined Postcard Notice


42	Filed: 4/13/2017, Entered: 4/13/2017, Terminated: 4/17/2017	Motion for Miscellaneous Relief
	Unopposed MOTION for Approval of Revised Plan of Class Notice and Class Notice Documents by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 - Email Notice, # (2) Exhibit 1-A - BLACKLINE Email Notice, # (3) Exhibit 2 - Postcard Notice, # (4) Exhibit 2-A - BLACKLINE Postcard Notice, # (5) Exhibit 3 - Website Notice, # (6) Exhibit 3-A - BLACKLINE Website Notice, # (7) Exhibit 4 - Online Exclusion, # (8) Exhibit 5 - Printable Exclusion, # (9) Exhibit 6 - Proposed Order, # (10) Exhibit 6-A - BLACKLINE Proposed Order)(Narwold, William) Attachment 1 Exhibit 1 - Email Notice Attachment 2 Exhibit 1-A - BLACKLINE Email Notice Attachment 3 Exhibit 2 - Postcard Notice Attachment 4 Exhibit 2-A - BLACKLINE Postcard Notice Attachment 5 Exhibit 3 - Website Notice Attachment 6 Exhibit 3-A - BLACKLINE Website Notice Attachment 7 Exhibit 4 - Online Exclusion Attachment 8 Exhibit 5 - Printable Exclusion Attachment 9 Exhibit 6 - Proposed Order Attachment 10 Exhibit 6-A - BLACKLINE Proposed Order


41	Filed: 4/3/2017, Entered: 4/3/2017	Order on Motion for protective order
	STIPULATED PROTECTIVE ORDER granting [40] Motion for Protective Order. Signed by Judge Ellen S. Huvelle on April 3, 2017. (lcesh2)
	Request

40	Filed: 3/31/2017, Entered: 3/31/2017, Terminated: 4/3/2017	Motion for Protective Order
	Consent MOTION for Protective Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Narwold, William) Attachment 1 Text of Proposed Order


39	Filed: 3/31/2017, Entered: 3/31/2017	Notice (other)
	NOTICE of Joint Filing of Proposed Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM re [37] Unopposed MOTION For Approval of Plan of Class Notice (Attachments: # (1) Text of Proposed Order)(Narwold, William) Attachment 1 Text of Proposed Order


38	Filed: 2/28/2017, Entered: 2/28/2017	Response to motion
	RESPONSE re [37] Unopposed MOTION For Approval of Plan of Class Notice filed by UNITED STATES OF AMERICA. (Nebeker, William)
	Request

37	Filed: 2/23/2017, Entered: 2/23/2017, Terminated: 4/17/2017	Motion for Miscellaneous Relief
	Unopposed MOTION For Approval of Plan of Class Notice by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit 1 - Email Notice, # (2) Exhibit 2 - Postcard Notice, # (3) Exhibit 2 - Website Notice, # (4) Text of Proposed Order)(Narwold, William) Attachment 1 Exhibit 1 - Email Notice Attachment 2 Exhibit 2 - Postcard Notice Attachment 3 Exhibit 2 - Website Notice Attachment 4 Text of Proposed Order


36	Filed: 2/21/2017, Entered: 2/21/2017	Notice of Appearance
	NOTICE of Appearance by Brian J. Field on behalf of All Defendants (Field, Brian)
	Request

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35	Filed: 2/14/2017, Entered: 2/14/2017	transcript
	TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 1-18-17; Page Numbers: (1-29). Date of Issuance:1-29-17. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, 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 reporter 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 3/7/2017. Redacted Transcript Deadline set for 3/17/2017. Release of Transcript Restriction set for 5/15/2017.(Wallace, Scott)
	Request

34	Filed: 1/24/2017, Entered: 1/24/2017	Scheduling Order
	SCHEDULING ORDER: See Order for deadlines and details. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2)


33	Filed: 1/24/2017, Entered: 1/24/2017	Memorandum and Opinion
	MEMORANDUM OPINION in support of [32] Order Granting [8] Plaintiffs' Motion to Certify Class. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2)


32	Filed: 1/24/2017, Entered: 1/24/2017	order on motion to certify class
	ORDER granting [8] Plaintiffs' Motion to Certify Class for the reasons stated in the accompanying Memorandum Opinion. See Order for details. Signed by Judge Ellen S. Huvelle on January 24, 2017. (lcesh2)
	Request

31	Filed: 1/20/2017, Entered: 1/20/2017	Affidavit
	AFFIDAVIT re [8] MOTION to Certify Class of Deepak Gupta (Second) by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Gupta, Deepak) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Exhibit E Attachment 6 Exhibit F


30	Filed: 1/20/2017, Entered: 1/20/2017	Affidavit
	AFFIDAVIT re [8] MOTION to Certify Class of Barton F. Stichman by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
	Request

29	Filed: 1/20/2017, Entered: 1/20/2017	Affidavit
	AFFIDAVIT re [8] MOTION to Certify Class of Stuart Rossman by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
	Request

28	Filed: 1/20/2017, Entered: 1/20/2017	Affidavit
	AFFIDAVIT re [8] MOTION to Certify Class of Daniel L. Goldberg by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
	Request

	Filed: None, Entered: None	Motion Hearing
	Minute Entry for proceedings held before Judge Ellen S. Huvelle: Motion Hearing held on 1/18/2017, re [8] MOTION to Certify Class, heard and taken under advisement. (Court Reporter Scott Wallace) (gdf)


27	Filed: 12/19/2016, Entered: 12/19/2016	Answer to Complaint
	ANSWER to Complaint by UNITED STATES OF AMERICA.(Nebeker, William)
	Request

	Filed: None, Entered: None	Order Setting Hearing on Motion
	MINUTE ORDER Setting Hearing on Motion: It is hereby ORDERED that a motion hearing on [8] Plaintiffs' MOTION to Certify Class is set for 1/18/2017 at 02:30 PM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on December 15, 2016. (lcesh2)


26	Filed: 12/5/2016, Entered: 12/6/2016	Supplemental Memorandum
	SUPPLEMENTAL MEMORANDUM (Statement of Genuine Issues of Material Fact) to re [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (znmw)
	Request

25	Filed: 12/5/2016, Entered: 12/5/2016	Memorandum and Opinion
	MEMORANDUM OPINION in support of [24] Order Denying [11] Defendant's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)


24	Filed: 12/5/2016, Entered: 12/5/2016	Order on Motion to Dismiss
	ORDER denying [11] Defendant's Motion to Dismiss or, in the Alternative, Motion for Summary Judgment for the reasons stated in the accompanying Memorandum Opinion. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)
	Request

	Filed: None, Entered: None	Order on Motion for Leave to File
	MINUTE ORDER granting in part and denying in part [21] Plaintiffs' Motion for Leave to File Sur-Reply: It is hereby ORDERED that plaintiffs may file [21-2] Plaintiffs' Concise Statement of Genuine Issues of Material Fact, but plaintiffs may not file [21-1] Plaintiffs' Sur-Reply. A sur-reply is unnecessary because plaintiffs seek to reply to a statement that defendant originally presented in its motion to dismiss. Signed by Judge Ellen S. Huvelle on December 5, 2016. (lcesh2)


23	Filed: 10/1/2016, Entered: 10/1/2016	Notice of Supplemental Authority
	NOTICE OF SUPPLEMENTAL AUTHORITY by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit Opinion in Fisher v. United States)(Gupta, Deepak) Attachment 1 Exhibit Opinion in Fisher v. United States


22	Filed: 8/17/2016, Entered: 8/17/2016	Response to motion
	RESPONSE re [21] MOTION for Leave to File Sur-Reply filed by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order)(Nebeker, William) Attachment 1 Text of Proposed Order


21	Filed: 8/17/2016, Entered: 8/17/2016, Terminated: 12/5/2016	Motion for Leave to File
	MOTION for Leave to File Sur-Reply by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Exhibit Sur-Reply, # (2) Statement of Facts, # (3) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Exhibit Sur-Reply Attachment 2 Statement of Facts Attachment 3 Text of Proposed Order


20	Filed: 8/16/2016, Entered: 8/16/2016	Reply to opposition to Motion
	REPLY to opposition to motion re [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by UNITED STATES OF AMERICA. (Attachments: # (1) Declaration Second Garcia)(Nebeker, William) Attachment 1 Declaration Second Garcia


19	Filed: 8/16/2016, Entered: 8/16/2016	Order
	SCHEDULING ORDER: The parties' [18] Joint Motion for Proposed Phased Schedule is hereby GRANTED. See Order for details. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)
	Request

	Filed: None, Entered: None	Order on Motion to Stay
	MINUTE ORDER: It is hereby ORDERED that defendant's [14] Motion to Stay is DENIED as moot. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)


	Filed: None, Entered: None	Order on Motion for Scheduling Order
	MINUTE ORDER: It is hereby ORDERED that the [18] Joint Motion for Scheduling Order is GRANTED. Signed by Judge Ellen S. Huvelle on August 16, 2016. (lcesh2)


18	Filed: 8/9/2016, Entered: 8/9/2016, Terminated: 8/16/2016	Motion for Scheduling Order
	Joint MOTION for Scheduling Order by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Narwold, William) Attachment 1 Text of Proposed Order


	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	MINUTE ORDER granting [16] Unopposed Motion for Extension of Time to File Reply re [11] MOTION to Dismiss Or, In The Alternative, MOTION for Summary Judgment : Upon consideration of the Unopposed Motion For An Enlargement Of Time, And Memorandum In Support Thereof, and for the reasons set forth in support thereof, it is hereby ORDERED that the motion is GRANTED; and it is FURTHER ORDERED that the time within which Defendant may file a reply to Plaintiffs' opposition to the pending Motion To Dismiss Or, In The Alternative, For Summary Judgment is enlarged up to and including August 16, 2016. Signed by Judge Ellen S. Huvelle on August 5, 2016. (AG)


17	Filed: 8/4/2016, Entered: 8/4/2016	Reply to opposition to Motion
	REPLY to opposition to motion re [8] MOTION to Certify Class filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Gupta, Deepak)
	Request

16	Filed: 8/4/2016, Entered: 8/4/2016, Terminated: 8/5/2016	Motion for Extension of Time to File Response/Reply
	Unopposed MOTION for Extension of Time to File Response/Reply as to [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) Attachment 1 Text of Proposed Order


15	Filed: 7/29/2016, Entered: 7/29/2016	Response to motion
	RESPONSE re [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment filed by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM. (Attachments: # (1) Exhibit Govt's MTD in Fisher, # (2) Exhibit Complaint in NVLSP v. USA, # (3) Exhibit Complaint in Fisher)(Gupta, Deepak) Attachment 1 Exhibit Govt's MTD in Fisher Attachment 2 Exhibit Complaint in NVLSP v. USA Attachment 3 Exhibit Complaint in Fisher


14	Filed: 7/26/2016, Entered: 7/26/2016, Terminated: 8/16/2016	Motion To Stay
	MOTION to Stay Discovery by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) Attachment 1 Text of Proposed Order


13	Filed: 7/25/2016, Entered: 7/25/2016	Memorandum in opposition
	Memorandum in opposition to re [8] MOTION to Certify Class filed by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit A, # (2) Declaration Garcia, # (3) Text of Proposed Order)(Nebeker, William) Attachment 1 Exhibit A Attachment 2 Declaration Garcia Attachment 3 Text of Proposed Order


12	Filed: 7/8/2016, Entered: 7/8/2016, Terminated: 7/8/2016	Motion for Extension of Time to File Response/Reply
	Joint MOTION for Extension of Time to File Response/Reply as to [8] MOTION to Certify Class , [11] MOTION to Dismiss Or, In The Alternative MOTION for Summary Judgment by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Text of Proposed Order


	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	MINUTE ORDER granting [12] Motion for Extension of Time to File Response re [8] MOTION to Certify Class and [11] MOTION to Dismiss: Upon consideration of the parties' joint motion to extend the briefing schedule, it is hereby ORDERED that the motion is GRANTED; it is FURTHER ORDERED that the time within which the defendant may file a memorandum of points and authorities in response to plaintiffs' motion for class certification is further extended though July 25, 2016, and no additional extensions shall be granted; and it isFURTHER ORDERED that the time within which the plaintiffs may file a memorandum of points and authorities in response to defendant's motion to dismiss is initially extended though July 29, 2016. Signed by Judge Ellen S. Huvelle on July 7, 2016. (AG)


11	Filed: 6/27/2016, Entered: 6/27/2016, Terminated: 12/5/2016	Motion to Dismiss
	MOTION to Dismiss Or, In The Alternative, MOTION for Summary Judgment by UNITED STATES OF AMERICA (Attachments: # (1) Exhibit (1 through 5), # (2) Text of Proposed Order)(Nebeker, William) Attachment 1 Exhibit (1 through 5) Attachment 2 Text of Proposed Order


	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	MINUTE ORDER: It is hereby ORDERED that defendant's unopposed [10] Motion for Extension of Time to File Response/Reply is GRANTED, and defendant's Response is due by July 11, 2016. Signed by Judge Ellen S. Huvelle on May 17, 2016. (lcesh2 )


10	Filed: 5/16/2016, Entered: 5/16/2016, Terminated: 5/17/2016	Motion for Extension of Time to File Response/Reply
	Unopposed MOTION for Extension of Time to File Response/Reply as to [8] MOTION to Certify Class by UNITED STATES OF AMERICA (Attachments: # (1) Text of Proposed Order)(Nebeker, William) Attachment 1 Text of Proposed Order


9	Filed: 5/16/2016, Entered: 5/16/2016	Notice of Appearance
	NOTICE of Appearance by William Mark Nebeker on behalf of UNITED STATES OF AMERICA (Nebeker, William)
	Request

8	Filed: 5/2/2016, Entered: 5/2/2016, Terminated: 1/24/2017	motion to certify class
	MOTION to Certify Class by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration of Deepak Gupta, # (2) Declaration of William Narwold, # (3) Declaration of Jonathan Taylor, # (4) Text of Proposed Order)(Gupta, Deepak) Attachment 1 Declaration of Deepak Gupta Attachment 2 Declaration of William Narwold Attachment 3 Declaration of Jonathan Taylor Attachment 4 Text of Proposed Order


7	Filed: 5/2/2016, Entered: 5/2/2016	Summons Returned Executed as to U.S. Attorney General
	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 05/02/2016. (Gupta, Deepak)
	Request

6	Filed: 4/26/2016, Entered: 4/26/2016, Terminated: 4/26/2016	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- William H. Narwold, :Firm- Motley Rice LLC, :Address- 20 Church Street, 17th Floor, Hartford, CT 06103. Phone No. - 860-882-1676. Fax No. - 860-882-1682 Filing fee $ 100, receipt number 0090-4500590. Fee Status: Fee Paid. by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Attachments: # (1) Declaration, # (2) Text of Proposed Order)(Smith, Elizabeth) Attachment 1 Declaration Attachment 2 Text of Proposed Order


5	Filed: 4/26/2016, Entered: 4/26/2016	Notice of Appearance
	NOTICE of Appearance by Elizabeth S. Smith on behalf of All Plaintiffs (Smith, Elizabeth)
	Request

4	Filed: 4/26/2016, Entered: 4/26/2016	Summons Returned Executed as to US Attorney
	RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 4/26/2016. Answer due for ALL FEDERAL DEFENDANTS by 6/25/2016. (Gupta, Deepak)
	Request

	Filed: None, Entered: None	Order on Motion for Leave to Appear Pro Hac Vice
	MINUTE ORDER granting [6] Motion for Leave to Appear Pro Hac Vice: It is hereby ORDERED that the motion for leave to appear pro hac vice is GRANTED; and it is further ORDERED that William H. Narwold is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on April 26, 2016. (AG)


3	Filed: 4/22/2016, Entered: 4/22/2016	Summons Issued Electronically as to AUSA
	SUMMONS (2) Issued Electronically as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (Attachment: # (1) Consent Forms)(jd) Attachment 1 Consent Forms
	Request

2	Filed: 4/21/2016, Entered: 4/21/2016	LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER, NATIONAL VETERANS LEGAL SERVICES PROGRAM (Gupta, Deepak)
	Request

1	Filed: 4/21/2016, Entered: 4/21/2016	Complaint
	COMPLAINT against All Defendants United States of America ( Filing fee $ 400 receipt number 0090-4495374) filed by NATIONAL VETERANS LEGAL SERVICES PROGRAM, ALLIANCE FOR JUSTICE, NATIONAL CONSUMER LAW CENTER. (Attachments: # (1) Civil Cover Sheet, # (2) Summons to United States Attorney General, # (3) Summons to U.S. Attorney for the District of Columbia)(Gupta, Deepak) Attachment 1 Civil Cover Sheet Attachment 2 Summons to United States Attorney General Attachment 3 Summons to U.S. Attorney for the District of Columbia


	Filed: None, Entered: None	Case Assigned/Reassigned
	Case Assigned to Judge Ellen S. Huvelle. (jd)