1
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COMPLAINT against Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder (Filing fee $ 350.oo Receipt #04230000000001082959), filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander. 100 Day Notice due by 7/2/2010 120 Day Service due by 7/22/2010 (Attachments: # 1 Civil Cover Sheet)(jcf) (Entered: 03/24/2010)
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March 23, 2010
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March 23, 2010
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2
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MOTION to Appear Pro Hac Vice as to Mathew D. Staver by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander. (Attachments: # 1 Text of Proposed Order)(jcf) (Entered: 03/24/2010)
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March 23, 2010
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March 23, 2010
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3
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MOTION to Appear Pro Hac Vice as to Anita L. Staver by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, David Stein, Pausanias Alexander. (Attachments: # 1 Text of Proposed Order)(jcf) (Entered: 03/24/2010)
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March 23, 2010
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March 23, 2010
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5
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ORDER granting 3 MOTION for Anita L. Staver to Appear Pro Hac Vice. Signed by Judge Norman K. Moon on March 24, 2010. (jcf)
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March 24, 2010
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March 24, 2010
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6
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Negative Corporate Disclosure Statement by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander. (McAlister, Mary)
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March 26, 2010
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March 26, 2010
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7
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AMENDED COMPLAINT FIRST against Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder, filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander.(McAlister, Mary)
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April 14, 2010
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April 14, 2010
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8
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Proposed Summons by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander as toTimothy Geithner.(McAlister, Mary)
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April 14, 2010
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April 14, 2010
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9
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Proposed Summons by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander as toKathleen Sebelius.(McAlister, Mary)
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April 14, 2010
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April 14, 2010
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10
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Proposed Summons by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander as toHilda L. Solis.(McAlister, Mary)
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April 14, 2010
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April 14, 2010
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11
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Proposed Summons by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander as toEric Holder.(McAlister, Mary)
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April 14, 2010
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April 14, 2010
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12
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Summons Issued as to Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder. (Amended Complaint)(jcf)
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April 15, 2010
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April 15, 2010
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13
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AFFIDAVIT of Service for Summons in Civil Action 6:10−cv−00015−nkm served on Timothy Geithner on April 15, 2010, filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander., SUMMONS Returned Executed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander. Timothy Geithner served on 4/15/2010, answer due 6/14/2010.(McAlister, Mary)
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April 22, 2010
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April 22, 2010
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14
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AFFIDAVIT of Service for Summons Civil Action 6:10−cv−00015−nkm served on Kathleen Sebellius on 04/15/2010, filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein., SUMMONS Returned Executed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein. Kathleen Sebelius served on 4/15/2010, answer due 6/14/2010.(McAlister, Mary)
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April 22, 2010
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April 22, 2010
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15
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AFFIDAVIT of Service for Summons Civil Action 6:10−cv−00015−nkm served on Hilda L. Solis on 04/15/2010, filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander., SUMMONS Returned Executed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander. Hilda L. Solis served on 4/15/2010, answer due 6/14/2010.(McAlister, Mary)
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April 22, 2010
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April 22, 2010
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16
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AFFIDAVIT of Service for Summons Civil Action 6:10−cv−00015−nkm served on Eric Holder on 04/15/2010, filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander., SUMMONS Returned Executed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander. Eric Holder served on 4/15/2010, answer due 6/14/2010.(McAlister, Mary)
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April 22, 2010
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April 22, 2010
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17
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100 Day Notice Letter. (jcf)
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July 2, 2010
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July 2, 2010
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19
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AFFIDAVIT of Service for First Amended Complaint dated April 14, 2010 served on Defendants Geithner, Sebelius, Solis, and Holder on May 26, 2010, filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander., ACKNOWLEDGEMENT OF SERVICE Executed May 26, 2010 Acknowledgement filed by Mary T. Bendorf, Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Martha A. Neal, Michele G. Waddell, David Stein, Pausanias Alexander.(McAlister, Mary)
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July 9, 2010
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July 9, 2010
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20
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MOTION for Extension of Time to File Response/Reply as to 7 Amended Complaint, by Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan)
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July 19, 2010
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July 19, 2010
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21
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ORDER granting 20 Motion for Extension of Time to File Response/Reply. Responses due by 8/9/2010. Signed by Judge Norman K. Moon on July 20, 2010. (jcf)
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July 20, 2010
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July 20, 2010
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22
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Consent MOTION for Leave to File Second Amended Complaint by Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Michele G. Waddell, David Stein. (Attachments: # 1 Text of Proposed Order Granting Motion for Leave to File Second Amended Complaint)(McAlister, Mary)
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July 30, 2010
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July 30, 2010
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23
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ORDER granting 22 Motion for Leave to File Second Amended Complaint. Signed by Judge Norman K. Moon on July 30, 2010. (sfc)
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July 30, 2010
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July 30, 2010
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24
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AMENDED COMPLAINT SECOND against all defendants, filed by Joanne V. Merrill, Kathy Byron, Jeff Helgeson, Liberty University, Inc., Michele G. Waddell, David Stein.(McAlister, Mary)
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July 30, 2010
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July 30, 2010
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25
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MOTION to Dismiss by Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder. (Davis, Ethan)
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Aug. 13, 2010
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Aug. 13, 2010
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26
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Brief / Memorandum in Support re 25 MOTION to Dismiss. filed by Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder. (Davis, Ethan)
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Aug. 13, 2010
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Aug. 13, 2010
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27
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CERTIFICATE OF SERVICE by Timothy Geithner, Kathleen Sebelius, Hilda L. Solis, Eric Holder re 26 Brief / Memorandum in Support (Davis, Ethan)
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Aug. 16, 2010
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Aug. 16, 2010
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28
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Magistrate's Notice to counsel. (jcf)
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Aug. 17, 2010
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Aug. 17, 2010
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29
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PRETRIAL ORDER; ORDER REFERRING CASE to Magistrate Judge Michael F. UrbanskiMotions referred to Michael F. Urbanski. Signed by Judge Norman K. Moon on August 18, 2010. (jcf)
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Aug. 18, 2010
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Aug. 18, 2010
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30
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NOTICE by Kathy Byron, Jeff Helgeson, Liberty University, Inc., Joanne V. Merrill, David Stein, Michele G. Waddell OF AGREED SCHEDULING ORDER (McAlister, Mary)
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Aug. 30, 2010
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Aug. 30, 2010
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31
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AGREED SCHEDULING ORDER. Signed by Judge Norman K. Moon on August 31, 2010. (sfc)
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Aug. 31, 2010
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Aug. 31, 2010
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32
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Brief / Memorandum in Opposition re 25 MOTION to Dismiss. filed by Kathy Byron, Jeff Helgeson, Liberty University, Inc., Joanne V. Merrill, David Stein, Michele G. Waddell. (McAlister, Mary)
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Sept. 3, 2010
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Sept. 3, 2010
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33
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Consent MOTION for Extension of Time to File Response/Reply as to 25 MOTION to Dismiss by Timothy Geithner, Eric Holder, Kathleen Sebelius, Hilda L. Solis.Motions referred to Michael F. Urbanski. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan)
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Sept. 7, 2010
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Sept. 7, 2010
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34
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ORDER granting 33 Motion for Extension of Time to File Reply re 25 MOTION to Dismiss. Reply due by 9/22/2010. Signed by Magistrate Judge Michael F. Urbanski on September 7, 2010. (sfc)
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Sept. 8, 2010
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Sept. 8, 2010
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35
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NOTICE of Hearing on Motion 25 MOTION to Dismiss : Motion Hearing set for 10/22/2010 10:00 AM in Lynchburg before Judge Norman K. Moon. (hnw)
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Sept. 21, 2010
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Sept. 21, 2010
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37
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ORDER regarding oral argument scheduled for 10/22/2010 as to MOTION to Dismiss 25 . Signed by Judge Norman K. Moon on October 18, 2010. (sfc)
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Oct. 18, 2010
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Oct. 18, 2010
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38
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NOTICE of Appearance by Joel L. McElvain on behalf of Timothy Geithner, Eric Holder, Kathleen Sebelius, Hilda L. Solis (McElvain, Joel)
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Oct. 19, 2010
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Oct. 19, 2010
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39
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NOTICE by Timothy Geithner, Eric Holder, Kathleen Sebelius, Hilda L. Solis re 25 MOTION to Dismiss Notice of Supplemental Authority (Attachments: # 1 Exhibit Exhibit A: Thomas More Law Center v Obama, # 2 Exhibit Exhibit B: State of Florida v HHS)(McElvain, Joel)
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Oct. 19, 2010
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Oct. 19, 2010
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40
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NOTICE by Timothy Geithner, Eric Holder, Kathleen Sebelius, Hilda L. Solis re 25 MOTION to Dismiss CORRECTED Notice of Supplemental Authority (Attachments: # 1 Exhibit Exhibit A: Thomas More Law Center v Obama, # 2 Exhibit Exhibit B: State of Florida v HHS)(McElvain, Joel)
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Oct. 19, 2010
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Oct. 19, 2010
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41
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Minute Entry for proceedings held before Judge Norman K. Moon: Motion Hearing held on 10/22/2010 re 25 MOTION to Dismiss filed by Kathleen Sebelius, Timothy Geithner, Eric Holder, Hilda L. Solis. (Court Reporter Sonia Ferris) (jcf)
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Oct. 22, 2010
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Oct. 22, 2010
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42
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TRANSCRIPT REQUEST by Joel McElvain for proceedings held on 10−22−2010 before Judge Norman K. Moon. (Sonia Ferris, OCR) (jfs)
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Oct. 27, 2010
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Oct. 27, 2010
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44
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TRANSCRIPT of Proceedings: Motions Hearing held on October 22, 2010 before Judge Norman K. Moon. Court Reporter/Transcriber Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript Restriction set for 2/1/2011. (sf)
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Nov. 3, 2010
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Nov. 3, 2010
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46
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ORDER granting 25 Motion to Dismiss. The case shall be dismissed from the docket. Signed by Judge Norman K. Moon on November 30, 2010. (sfc)
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Nov. 30, 2010
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Nov. 30, 2010
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45
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MEMORANDUM OPINION. Signed by Judge Norman K. Moon on November 30, 2010. (sfc)
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Nov. 30, 2010
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Nov. 30, 2010
RECAP
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47
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NOTICE OF APPEAL as to 45 Memorandum Opinion, 46 Order on Motion to Dismiss by Liberty University, Inc., Joanne V. Merrill, Michele G. Waddell. Filing fee $ 455, receipt number 0423−1213479. (McAlister, Mary)
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Dec. 1, 2010
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Dec. 1, 2010
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48
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Transmittal of Notice of Appeal to 4CCA re 47 Notice of Appeal NOTE: The Docketing Statement, Transcript Order Form and CJA−24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1−14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript − Proposed CJA 24 . The CJA−24 forms will then be processed by the U.S. District Court Clerk's Office. (sfc)
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Dec. 2, 2010
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Dec. 2, 2010
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49
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NOTICE of Docketing Record on Appeal from USCA re 47 Notice of Appeal filed by Joanne V. Merrill, Liberty University, Inc., Michele G. Waddell. USCA Case Number 10−2347, Case Manager Donna Lett. (sfc)
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Dec. 3, 2010
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Dec. 3, 2010
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50
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Appeal Remark re 47 Notice of Appeal : USCA Order granting motion to withdraw counsel. (sfc)
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Feb. 22, 2011
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Feb. 22, 2011
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51
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USCA Memorandum Opinion from 4th Circuit re 47 Notice of Appeal remanding ( decided on 9/8/2011 ) (sfc)
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Sept. 8, 2011
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Sept. 8, 2011
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52
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USCA JUDGMENT as to 47 Notice of Appeal filed by Joanne V. Merrill, Liberty University, Inc., Michele G. Waddell (sfc)
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Sept. 8, 2011
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Sept. 8, 2011
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54
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Order Vacating 46 Order on Motion to Dismiss after remand from USCA. Case is dismissed for lack of jurisdiction. Signed by Judge Norman K. Moon on November 7, 2011. (sfc)
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Nov. 7, 2011
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Nov. 7, 2011
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55
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Appeal Remark re 47 Notice of Appeal : USCA Order denying motion to stay mandate (sfc)
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Aug. 13, 2012
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Aug. 13, 2012
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56
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USCA Memorandum Opinion from 4th Circuit Affirmed by published opinion decided: July 11, 2013(hnw)
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July 11, 2013
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July 11, 2013
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57
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USCA JUDGMENT(hnw)
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July 11, 2013
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July 11, 2013
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58
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Appeal Remark re 47 Notice of Appeal : STAY OF MANDATE Under Fed.R.App.P.41(d)(1) (hnw)
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Aug. 6, 2013
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Aug. 6, 2013
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59
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MANDATE of USCA as to 47 Notice of Appeal filed by Joanne V. Merrill, Liberty University, Inc., Michele G. Waddell (sfc)
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Sept. 3, 2013
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Sept. 3, 2013
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