Skip to content

Case Detail

[Subscribe to updates]
Case TitleAMERICAN OVERSIGHT v. U.S. DEPARTMENT OF THE TREASURY et al
DistrictDistrict of Columbia
CityWashington, DC
Case Number1:2020cv01169
Date Filed2020-05-05
Date ClosedOpen
JudgeJudge Emmet G. Sullivan
PlaintiffAMERICAN OVERSIGHT
Case DescriptionAmerican Oversight submitted FOIA requests to the Department Treasury, Department of State, the Department of Health and Human Services, and the Centers for Medicare and Medicaid Services for records concerning communications pertaining to corona virus. American Oversight also requested expedited processing. The agencies acknowledged receipt of the requests. CMS granted American Oversight's request for expedited processing, while the State Department denied its request for expedited processing. American Oversight filed an administrative appeal of the State Department's denial of its request for expedited processing. After hearing nothing further from the agencies, American Oversight filed suit.
Complaint issues: Failure to respond within statutory time limit, Expedited processing, Adequacy - Search, Litigation - Attorney's fees

DefendantU.S. DEPARTMENT OF THE TREASURY
DefendantU.S. DEPARTMENT OF STATE
DefendantU.S. DEPARTMENT OF HEALTH & HUMAN SERVICES
DefendantU.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
DefendantCENTERS FOR MEDICARE AND MEDICAID SERVICES
DefendantCENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS)
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
Complaint attachment 8
Complaint attachment 9
Complaint attachment 10
Complaint attachment 11
Complaint attachment 12
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2020-05-051COMPLAINT against CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY ( Filing fee $ 400 receipt number ADCDC-7091550) filed by AMERICAN OVERSIGHT. (Attachments: # 1 Exhibit A (Treasury FOIA), # 2 Exhibit B (State FOIA), # 3 Exhibit C (CMS FOIA), # 4 Exhibit D (HHS FOIA), # 5 Exhibit E (State Appeal), # 6 Civil Cover Sheet, # 7 Summons as to USAO, # 8 Summons as to USAG, # 9 Summons as to Treasury, # 10 Summons as to State, # 11 Summons as to HHS, # 12 Summons as to CMS)(Monahan, Christine) (Entered: 05/05/2020)
2020-05-052LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERICAN OVERSIGHT (Monahan, Christine) (Entered: 05/05/2020)
2020-05-05Case Assigned to Judge Emmet G. Sullivan. (adh, ) (Entered: 05/05/2020)
2020-05-053SUMMONS (6) Issued Electronically as to CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 05/05/2020)
2020-05-064STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 05/06/20. (Attachment: Exhibit 1) (mac) (Entered: 05/06/2020)
2020-05-195RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/18/2020. ( Answer due for ALL FEDERAL DEFENDANTS by 6/17/2020.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 5/18/2020., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTERS FOR MEDICARE AND MEDICAID SERVICES served on 5/18/2020; U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES served on 5/18/2020; U.S. DEPARTMENT OF STATE served on 5/18/2020; U.S. DEPARTMENT OF THE TREASURY served on 5/18/2020 (Monahan, Christine) (Entered: 05/19/2020)
2020-05-216NOTICE of Appearance by James O. Bickford on behalf of CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY (Bickford, James) (Entered: 05/21/2020)
2020-05-217NOTICE of Filing of Motion to Consolidate by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY (Attachments: # 1 Exhibit A -- Motion to Consolidate)(Bickford, James) (Entered: 05/21/2020)
2020-06-178ANSWER to Complaint by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY.(Bickford, James) (Entered: 06/17/2020)
2020-06-17MINUTE ORDER. Plaintiffs bring this action pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552. The parties are directed to meet and confer and propose a joint scheduling order for further proceedings in this case by no later than July 18, 2020. The parties' joint proposed scheduling order shall address the following: (1) the status of plaintiffs' FOIA requests; (2) the anticipated number of documents responsive to plaintiffs' FOIA requests; (3) the anticipated date(s) for release of documents responsive to plaintiffs' FOIA requests; (4) whether a motion for an Open America stay is likely in this case; (5) whether a Vaughn index will be required in this case; (6) whether this case would benefit from referral to a magistrate judge or the District Court Mediation Program for purposes of settlement; and (7) a proposed briefing schedule for dispositive motions, if applicable. If the parties are unable to agree on a joint recommendation, the joint proposed scheduling order shall include each party's individual recommendations. Signed by Judge Emmet G. Sullivan on 6/17/2020. (lcegs2) (Entered: 06/17/2020)
2020-06-18Set/Reset Deadlines: Joint Scheduling Order due by 7/18/2020. (mac) (Entered: 06/18/2020)
2020-07-079NOTICE of Order Denying Motion to Consolidate by AMERICAN OVERSIGHT re 7 Notice (Other), (Attachments: # 1 Exhibit A)(Monahan, Christine) (Entered: 07/07/2020)
2020-07-1710Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 07/17/2020)
2020-07-20MINUTE ORDER. In light of 10 the parties' Joint STATUS REPORT, the parties are directed to file further joint status report by no later than August 7, 2020. Signed by Judge Emmet G. Sullivan on 7/20/2020. (lcegs2) (Entered: 07/20/2020)
2020-07-20Set/Reset Deadlines: Joint Status Report due by 8/7/2020 (mac) (Entered: 07/20/2020)
2020-08-0711Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 08/07/2020)
2020-08-2812Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 08/28/2020)
2020-08-31MINUTE ORDER. In view of 12 the parties' Joint STATUS REPORT, the parties are directed to file further joint status report by no later than September 28, 2020. Signed by Judge Emmet G. Sullivan on 8/31/2020. (lcegs2) (Entered: 08/31/2020)
2020-09-01Set/Reset Deadlines: Joint Status Report due by 9/28/2020. (mac) (Entered: 09/01/2020)
2020-09-2813Consent MOTION for Extension of Time to File Joint Status Report by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY (Attachments: # 1 Text of Proposed Order)(Bickford, James) (Entered: 09/28/2020)
2020-09-29MINUTE ORDER denying, without prejudice, 13 Consent MOTION for Extension of Time to File Joint Status Report. Parties' Joint Status Report was due the day this motion was filed, but parties (1) failed to comply with this Court's "Motions for Extension of Time" requirements as indicated in the Court's Standing Order, ECF No. 4 at 7 ("Absent extenuating circumstances, motions for... scheduling change[s] must be filed THREE business days prior to the scheduled... deadline....") and (2) do not provide any reason for the late filed extension. Parties shall file the required Joint Status Report by no later than September 30, 2020 at NOON. Further requests for extensions will be viewed with disfavor. Signed by Judge Emmet G. Sullivan on 9/29/2020. (lcegs2) (Entered: 09/29/2020)
2020-09-30Set/Reset Deadlines: Joint Status Report due no later than 12:00PM on 9/30/2020 (mac) (Entered: 09/30/2020)
2020-09-3014Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 09/30/2020)
2020-09-30MINUTE ORDER. In view of 14 the parties' joint status report, the parties are directed to file a further joint status report by no later than October 30, 2020. Signed by Judge Emmet G. Sullivan on 9/30/2020. (lcegs2) (Entered: 09/30/2020)
2020-09-30Set/Reset Deadlines: Joint Status Report due by 10/30/2020. (mac) (Entered: 09/30/2020)
2020-10-3015Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 10/30/2020)
2020-11-02MINUTE ORDER. In view of 15 the parties' joint status report, the parties are directed to file a further joint status report by no later than January 5, 2021. Signed by Judge Emmet G. Sullivan on 11/2/2020. (lcegs2) (Entered: 11/02/2020)
2020-11-03Set/Reset Deadlines: Further Joint Status Report due by 1/5/2021. (mac) (Entered: 11/03/2020)
2021-01-0516Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 01/05/2021)
2021-01-06MINUTE ORDER. In view of 16 the parties' joint status report, the parties are directed to file a further joint status report by no later than February 22, 2021. Signed by Judge Emmet G. Sullivan on 1/6/2021. (lcegs2) (Entered: 01/06/2021)
2021-01-07Set/Reset Deadlines: Joint Status Report due by 2/22/2021 (mac) (Entered: 01/07/2021)
2021-02-2217Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 02/22/2021)
2021-03-04MINUTE ORDER. In view of 17 Joint Status Report, the parties are directed to file a further joint status report by no later than March 22, 2021. Signed by Judge Emmet G. Sullivan on 3/4/2021. (lcegs2) (Entered: 03/04/2021)
2021-03-04Set/Reset Deadlines: Joint Status Report due by 3/22/2021. (mac) (Entered: 03/04/2021)
2021-03-2218Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 03/22/2021)
2021-03-23MINUTE ORDER. In view of 18 Joint Status Report, the parties are directed to file a further joint status report by no later than April 23, 2021. Signed by Judge Emmet G. Sullivan on 3/23/2021. (lcegs2) (Entered: 03/23/2021)
2021-03-24Set/Reset Deadlines: Joint Status Report due by 4/23/2021 (mac) (Entered: 03/24/2021)
2021-04-2319Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 04/23/2021)
2021-04-26MINUTE ORDER. In view of 19 Joint Status Report, the parties are directed to file another joint status report by no later than June 7, 2021. Signed by Judge Emmet G. Sullivan on 4/26/2021. (lcegs2) (Entered: 04/26/2021)
2021-04-27Set/Reset Deadlines: Joint Status Report due by 6/7/2021 (mac) (Entered: 04/27/2021)
2021-06-0220NOTICE of Appearance by Emma Lewis on behalf of AMERICAN OVERSIGHT (Lewis, Emma) (Main Document 20 replaced on 6/2/2021) (zjf). (Entered: 06/02/2021)
2021-06-0421NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Christine H. Monahan terminated. (Monahan, Christine) (Entered: 06/04/2021)
2021-06-0722Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 06/07/2021)
2021-06-08MINUTE ORDER. In view of 22 Joint Status Report, the parties are directed to file another joint status report by no later than July 9, 2021. Signed by Judge Emmet G. Sullivan on 6/8/2021. (lcegs2) (Entered: 06/08/2021)
2021-06-09Set/Reset Deadlines: Joint Status Report due by 7/9/2021 (mac) (Entered: 06/09/2021)
2021-07-0923Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Taylor Rose Stoneman, Filing fee $ 100, receipt number ADCDC-8588013. Fee Status: Fee Paid. by AMERICAN OVERSIGHT. (Lewis, Emma) (Entered: 07/09/2021)
2021-07-0924Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 07/09/2021)
2021-07-09MINUTE ORDER granting 23 Unopposed Motion for Leave to Appear Pro Hac Vice. Taylor Rose Stoneman is hereby admitted pro hac vice in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions Signed by Judge Emmet G. Sullivan on 7/9/2021. (lcegs2) (Entered: 07/09/2021)
2021-08-0325NOTICE of Appearance by Taylor Stoneman on behalf of AMERICAN OVERSIGHT (Stoneman, Taylor) (Main Document 25 replaced on 8/4/2021) (zjf). (Entered: 08/03/2021)
2021-08-0926Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 08/09/2021)
2021-08-10MINUTE ORDER. In view of 26 Joint Status Report, the parties shall file another joint status report by no later than September 10, 2021. Signed by Judge Emmet G. Sullivan on 8/10/2021. (lcegs2) (Entered: 08/10/2021)
2021-08-11Set/Reset Deadlines: Joint Status Report due by 9/10/2021 (mac) (Entered: 08/11/2021)
2021-09-1027Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 09/10/2021)
2021-09-13MINUTE ORDER. In view of 27 Joint Status Report, the parties shall file another joint status report by no later than October 14, 2021. Signed by Judge Emmet G. Sullivan on 9/13/2021. (lcegs2) (Entered: 09/13/2021)
2021-09-14Set/Reset Deadlines: Joint Status Report due by 10/14/2021 (mac) (Entered: 09/14/2021)
2021-10-1428Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 10/14/2021)
2021-10-19MINUTE ORDER. In view of 28 Joint Status Report, the parties shall file another joint status report by no later than November 15, 2021. Signed by Judge Emmet G. Sullivan on 10/19/2021. (lcegs2) (Entered: 10/19/2021)
2021-10-20Set/Reset Deadlines: Joint Status Report due by 11/15/2021 (mac) (Entered: 10/20/2021)
2021-11-1529Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Bickford, James) (Entered: 11/15/2021)
2021-12-03MINUTE ORDER. In view of 29 Joint Status Report, the parties shall file another joint status report by no later than December 15, 2021. In the event that counsel are unable to agree on a joint recommendation, each party shall file an individual recommendation by that time. Signed by Judge Emmet G. Sullivan on 12/3/2021. (lcegs1) (Entered: 12/03/2021)
2021-12-06Set/Reset Deadlines: Joint Status Report due by 12/15/2021 (mac) (Entered: 12/06/2021)
2021-12-1430NOTICE OF SUBSTITUTION OF COUNSEL by Liam Holland on behalf of All Defendants Substituting for attorney James O. Bickford (Holland, Liam) (Entered: 12/14/2021)
2021-12-1531Joint STATUS REPORT by AMERICAN OVERSIGHT. (Stoneman, Taylor) (Entered: 12/15/2021)
2021-12-17MINUTE ORDER. In view of 31 Joint Status Report, the parties shall file another joint status report by no later than January 18, 2022. Signed by Judge Emmet G. Sullivan on 12/17/2021. (lcegs1) (Entered: 12/17/2021)
2021-12-20Set/Reset Deadlines: Joint Status Report due by 1/18/2022 (mac) (Entered: 12/20/2021)
2022-01-1832Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 01/18/2022)
2022-01-21MINUTE ORDER. In view of 32 Joint Status Report, the parties shall file another joint status report by no later than February 18, 2022. Signed by Judge Emmet G. Sullivan on 1/21/2022. (lcegs1) (Entered: 01/21/2022)
2022-01-21Set/Reset Deadlines: Joint Status Report due by 2/18/2022 (mac) (Entered: 01/21/2022)
2022-02-1833Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 02/18/2022)
2022-02-22MINUTE ORDER. In view of 33 Joint Status Report, the parties shall file another joint status report by no later than April 18, 2022. Signed by Judge Emmet G. Sullivan on 2/22/2022. (lcegs1) (Entered: 02/22/2022)
2022-02-23Set/Reset Deadlines: Joint Status Report due by 4/18/2022 (mac) (Entered: 02/23/2022)
2022-04-1834Joint STATUS REPORT by AMERICAN OVERSIGHT. (Stoneman, Taylor) (Entered: 04/18/2022)
2022-04-20MINUTE ORDER. In view of 34 Joint Status Report, the parties shall file another joint status report by no later than June 17, 2022. Signed by Judge Emmet G. Sullivan on 4/20/2022. (lcegs1) (Entered: 04/20/2022)
2022-04-20Set/Reset Deadlines: Joint Status Report due by 6/17/2022. (zacr) (Entered: 04/20/2022)
2022-06-1735Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 06/17/2022)
2022-06-22MINUTE ORDER. In view of 35 Joint Status Report, the parties shall file another joint status report by no later than August 16, 2022. Per the agreement of the parties, each defendant agency except CMS and Treasury shall continue its processing of one additional batch of potentially responsive records each month. Signed by Judge Emmet G. Sullivan on 6/22/2022. (lcegs1) (Entered: 06/22/2022)
2022-06-22Set/Reset Deadlines: Joint Status Report due by 8/16/2022 (mac) (Entered: 06/22/2022)
2022-08-1636Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 08/16/2022)
2022-08-17MINUTE ORDER. In view of 36 Joint Status Report, the parties shall file another joint status report by no later than October 19, 2022. Signed by Judge Emmet G. Sullivan on 8/17/2022. (lcegs1) (Entered: 08/17/2022)
2022-08-18Set/Reset Deadlines: Joint Status Report due by 10/19/2022 (mac) (Entered: 08/18/2022)
2022-10-1937Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 10/19/2022)
2022-10-20In view of 37 Joint Status Report, the parties shall file another joint status report by no later than December 19, 2022. Signed by Judge Emmet G. Sullivan on 10/20/2022. (lcegs1) (Entered: 10/20/2022)
2022-10-20Set/Reset Deadlines: Joint Status Report due by 12/19/2022 (mac) (Entered: 10/20/2022)
2022-12-1938Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 12/19/2022)
2022-12-21MINUTE ORDER. In view of 38 Joint Status Report, the parties shall file another joint status report by no later than February 17, 2023. Signed by Judge Emmet G. Sullivan on 12/21/2022. (lcegs1) (Entered: 12/21/2022)
2022-12-21Set/Reset Deadlines: Joint Status Report due by 2/17/2023 (mac) (Entered: 12/21/2022)
2023-02-1039Joint STATUS REPORT by AMERICAN OVERSIGHT. (Stoneman, Taylor) (Entered: 02/10/2023)
2023-02-14MINUTE ORDER. In view of 39 Joint Status Report, the parties shall file another joint status report by no later than April 17, 2023. Signed by Judge Emmet G. Sullivan on 2/14/2023. (lcegs1) (Entered: 02/14/2023)
2023-02-15Set/Reset Deadlines: Joint Status Report due by 4/17/2023 (mac) (Entered: 02/15/2023)
2023-04-1740Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 04/17/2023)
2023-04-18MINUTE ORDER. In view of 40 Joint Status Report, the parties shall file another status report by no later than June 20, 2023, and every 60 days thereafter until further Order of the Court. Signed by Judge Emmet G. Sullivan on 4/18/2023. (lcegs1) (Entered: 04/18/2023)
2023-04-19Set/Reset Deadlines: Parties Joint Status Report due by 6/20/2023 (mac) (Entered: 04/19/2023)
2023-06-2041Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 06/20/2023)
2023-06-21MINUTE ORDER. In view of 41 Joint Status Report, the parties shall file another status report by no later than August 21, 2023, and every 60 days thereafter until further Order of the Court. Signed by Judge Emmet G. Sullivan on 06/21/2023. (lcegs3) (Entered: 06/21/2023)
2023-06-22Set/Reset Deadlines: Parties Status Report due by 8/21/2023 (mac) (Entered: 06/22/2023)
2023-08-0842Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 08/08/2023)
2023-09-2743Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Elizabeth Haddix, Filing fee $ 100, receipt number ADCDC-10382604. Fee Status: Fee Paid. by AMERICAN OVERSIGHT. (Attachments: # 1 Declaration of Elizabeth Haddix, # 2 Text of Proposed Order)(Stoneman, Taylor) (Entered: 09/27/2023)
2023-09-28MINUTE ORDER granting 43 Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions . Signed by Judge Emmet G. Sullivan on 9/28/2023. (lcegs1) (Entered: 09/28/2023)
2023-09-2944NOTICE of Appearance by Elizabeth Haddix on behalf of All Plaintiffs (Haddix, Elizabeth) (Main Document 44 replaced on 10/2/2023) (znmw). (Entered: 09/29/2023)
2023-10-2045Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 10/20/2023)
2023-12-1946Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 12/19/2023)
2024-02-2047Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 02/20/2024)
2024-04-2248Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 04/22/2024)
2024-06-2149Joint STATUS REPORT by AMERICAN OVERSIGHT. (Stoneman, Taylor) (Entered: 06/21/2024)
2024-08-0750NOTICE OF WITHDRAWAL OF APPEARANCE as to AMERICAN OVERSIGHT. Attorney Taylor Stoneman terminated. (Stoneman, Taylor) (Entered: 08/07/2024)
2024-08-0851NOTICE of Appearance by Elizabeth Haddix on behalf of All Plaintiffs (Attachments: # 1 Affidavit Exhibit A)(Haddix, Elizabeth) (Entered: 08/08/2024)
2024-08-2052Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS), U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF THE TREASURY. (Holland, Liam) (Entered: 08/20/2024)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar