1
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COMPLAINT against All Defendants filed by Kevin Mark Smith on behalf of All Plaintiffs Service due by 2/8/2014. (Attachments: # 1 Civil Cover Sheet)(Smith, Kevin) Modified on 10/11/2013- filing fee receipt KCMO034707 (Chorny, Traci). (Entered: 10/08/2013)
1 Civil Cover Sheet
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Oct. 8, 2013
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Oct. 8, 2013
PACER
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NOTICE OF MAGISTRATE ASSIGNMENT emailed to counsel for Plaintiffs. This is a docket entry only. No document is attached. Magistrate Return due by 11/4/2013 (Chorny, Traci)
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Oct. 9, 2013
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Oct. 9, 2013
PACER
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2
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NEW NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NEW NOTICE AND NEW MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: # 1 MAP General Order)(Chorny, Traci) (Entered: 10/09/2013)
1 MAP General Order
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Oct. 9, 2013
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Oct. 9, 2013
PACER
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3
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ORDER directing Clerk of the Court to randomly assign case to an Article III District Court Judge for all further proceedings. Signed on 10/09/13 by Magistrate Judge Robert E. Larsen. (Suroff, Rebecca) (Entered: 10/09/2013)
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Oct. 9, 2013
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Oct. 9, 2013
PACER
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4
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NOTICE OF REASSIGNMENT from Magistrate Judge Robert E. Larsen to District Judge Ortrie D. Smith. (Chorny, Traci) (Entered: 10/10/2013)
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Oct. 10, 2013
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Oct. 10, 2013
PACER
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RECEIPT number KCMO034707 in the amount of $400.00 issued to Kevin M. Smith. (Chorny, Traci)
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Oct. 11, 2013
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Oct. 11, 2013
PACER
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5
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DISCLOSURE OF CORPORATE INTERESTS filed by Kevin Mark Smith on behalf of Plaintiffs Randy Reed Automotive, Inc., Randy Reed Buick-GMC, Inc., Randy Reed Chevrolet, LLC, Randy Reed Nissan, LLC, Randy Reed.(Smith, Kevin) (Entered: 10/11/2013)
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Oct. 11, 2013
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Oct. 11, 2013
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SUMMONS ISSUED as to Jacob J. Lew, Thomas E Perez, Kathleen Sebelius, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of the Treasury, U.S. Attorney and U.S. Attorney General (Chorny, Traci)
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Oct. 16, 2013
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Oct. 16, 2013
PACER
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6
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. Jacob J. Lew served on 10/21/2013, answer due 12/20/2013; Thomas E Perez served on 10/21/2013, answer due 12/20/2013; Kathleen Sebelius served on 10/21/2013, answer due 12/20/2013; U.S. Department of Health and Human Services served on 10/21/2013, answer due 12/20/2013; U.S. Department of Labor served on 10/21/2013, answer due 12/20/2013; U.S. Department of the Treasury served on 10/21/2013, answer due 12/20/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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7
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. U.S. Department of Labor served on 10/22/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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8
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. U.S. Department of Health & Human Services served on 10/22/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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9
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. Eric Holder, United States Attorney General served on 10/22/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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10
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. Jacob Lew, U.S. Dept. of the Treasury served on 10/23/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
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11
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. Thomas Perez, U.S. Dept. of the Treasury served on 10/22/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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12
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. Kathleen Sebelius, U.S. Dept. of Health & Human Services served on 10/22/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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13
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RETURN OF SERVICE of complaint executed by Randy Reed Automotive, Inc.. U.S. Dept. of the Treasury served on 10/23/2013. (Smith, Kevin) (Entered: 11/05/2013)
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Nov. 5, 2013
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Nov. 5, 2013
PACER
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14
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MOTION for preliminary injunction filed by Kevin Mark Smith on behalf of All Plaintiffs. Suggestions in opposition/response due by 12/2/2013 unless otherwise directed by the court. (Smith, Kevin) (Entered: 11/15/2013)
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Nov. 15, 2013
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Nov. 15, 2013
PACER
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15
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NOTICE of appearance by Michelle Bennett on behalf of All Defendants (Attorney Michelle Bennett added to party Jacob J. Lew(pty:dft), Attorney Michelle Bennett added to party Thomas E Perez(pty:dft), Attorney Michelle Bennett added to party Kathleen Sebelius(pty:dft), Attorney Michelle Bennett added to party U.S. Department of Health and Human Services(pty:dft), Attorney Michelle Bennett added to party U.S. Department of Labor(pty:dft), Attorney Michelle Bennett added to party U.S. Department of the Treasury(pty:dft))(Bennett, Michelle) (Entered: 11/15/2013)
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Nov. 15, 2013
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Nov. 15, 2013
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16
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Consent MOTION to stay proceedings and Notice of Non-Opposition to Plaintiffs' Motion for Preliminary Injunction (ECF No. 14) filed by Michelle Bennett on behalf of All Defendants. Suggestions in opposition/response due by 12/2/2013 unless otherwise directed by the court. (Attachments: # 1 Proposed Order)(Bennett, Michelle) (Entered: 11/15/2013)
1 Proposed Order
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Nov. 15, 2013
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Nov. 15, 2013
PACER
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17
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ORDER GRANTING (1) MOTION FOR PRELIMINARY INJUNCTION AND (2) MOTIONTO STAY PROCEEDINGS entered by Judge Ortrie D. Smith. (Matthes, Renea) (Entered: 12/03/2013)
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Dec. 3, 2013
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Dec. 3, 2013
RECAP
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18
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ORDER lifting stay and directing parties to file joint status report. A Joint Status Report setting forth their agreement or their separate positions shall be filed on or before August 18, 2014. Signed on July 15, 2014, by District Judge Ortrie D. Smith. (Melvin, Greg) (Entered: 07/15/2014)
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July 15, 2014
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July 15, 2014
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19
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STATUS REPORT (Joint) by Sylvia Burwell, Jacob J. Lew, Thomas E Perez, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of the Treasury. (Bennett, Michelle) (Entered: 08/18/2014)
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Aug. 18, 2014
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Aug. 18, 2014
PACER
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20
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ORDER (1) CONTINUING PRELIMINARY INJUNCTION AND (2) DIRECTING PARTIES TO FILE JOINT STATUS REPORT. Signed on 8/18/14 by District Judge Ortrie D. Smith. (Matthes, Renea) (Entered: 08/18/2014)
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Aug. 18, 2014
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Aug. 18, 2014
PACER
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21
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MOTION to substitute attorney Kevin Theriot for Dale Schowengerdt filed by Dale Schowengerdt on behalf of All Plaintiffs. Suggestions in opposition/response due by 10/2/2014 unless otherwise directed by the court. (Schowengerdt, Dale) (Entered: 09/15/2014)
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Sept. 15, 2014
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Sept. 15, 2014
PACER
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22
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ORDER granting 21 motion to substitute attorney. Attorney Dale Schowengerdt terminated, Attorney Kevin Theriot added as counsel for Randy Reed Plaintiffs. Signed on 9/16/14 by District Judge Ortrie D. Smith. This is a TEXT ONLY ENTRY. No document is attached.(Wolfe, Steve) (Entered: 09/16/2014)
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Sept. 16, 2014
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Sept. 16, 2014
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23
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STATUS REPORT (Joint) by Sylvia Burwell, Jacob J. Lew, Thomas E Perez, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of the Treasury. (Bennett, Michelle) (Entered: 09/22/2014)
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Sept. 22, 2014
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Sept. 22, 2014
PACER
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24
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ORDER (1) Continuing Preliminary Injunction and (2) Directing Parties to File Proposed Injunction and Judgment. Signed on 9/23/14 by District Judge Ortrie D. Smith. (Wolfe, Steve) (Entered: 09/23/2014)
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Sept. 23, 2014
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Sept. 23, 2014
PACER
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25
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NOTICE of filing Defs.' Proposed Injunction and Judgment, and Suggestions in Support Thereof by Sylvia Burwell, Jacob J. Lew, Thomas E Perez, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of the Treasury re 24 Order (Attachments: # 1 Proposed Injunction and Judgment)(Bennett, Michelle) (Entered: 10/16/2014)
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Oct. 16, 2014
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Oct. 16, 2014
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26
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MOTION for order Permanent Injunction filed by Kevin Mark Smith on behalf of All Plaintiffs. Suggestions in opposition/response due by 11/3/2014 unless otherwise directed by the court. (Smith, Kevin) (Entered: 10/16/2014)
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Oct. 16, 2014
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Oct. 16, 2014
PACER
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NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 10/16/2014 as Document No. 25-1, Proposed Injunction and Judgment. The proposed order has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy in Word or WordPerfect format. This is a text entry only - no document is attached. (Martin, Jan)
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Oct. 22, 2014
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Oct. 22, 2014
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27
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SUGGESTIONS in opposition re 26 MOTION for order Permanent Injunction filed by Michelle Bennett on behalf of Defendants Sylvia Burwell, Jacob J. Lew, Thomas E Perez, U.S. Department of Health and Human Services, U.S. Department of Labor, U.S. Department of the Treasury. Reply suggestions due by 11/17/2014 unless otherwise directed by the court (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 26 ) (Bennett, Michelle) (Entered: 10/30/2014)
1 Exhibit A
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2 Exhibit B
View on PACER
3 Exhibit C
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Oct. 30, 2014
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Oct. 30, 2014
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28
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REPLY SUGGESTIONS to motion re 26 MOTION for order Permanent Injunction filed by Kevin Mark Smith on behalf of Plaintiffs Randy Reed Automotive, Inc., Randy Reed Buick-GMC, Inc., Randy Reed Chevrolet, LLC, Randy Reed Nissan, LLC, Randy Reed. (Related document(s) 26 ) (Smith, Kevin) (Entered: 11/08/2014)
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Nov. 8, 2014
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Nov. 8, 2014
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29
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ORDER granting Injunction. Signed on 11/12/14 by District Judge Ortrie D. Smith. (Matthes, Renea) (Entered: 11/12/2014)
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Nov. 12, 2014
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Nov. 12, 2014
RECAP
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30
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CLERK'S JUDGMENT (Matthes, Renea) (Entered: 11/12/2014)
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Nov. 12, 2014
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Nov. 12, 2014
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