| Date Filed | Doc # | Docket Text |
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| 2024-04-23 | 1 | COMPLAINT against All Defendants United States Department of Health and Human Services and Centers for Medicare and Medicaid Services ( Filing fee $ 405 receipt number ADCDC-10845639) filed by LANIER LAW FIRM. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Civil Cover Sheet, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(Munn, Charles) (Attachment 3 replaced on 4/24/2024) (zcb). (Entered: 04/23/2024) |
| 2024-04-23 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by LANIER LAW FIRM (Munn, Charles) (Entered: 04/23/2024) |
| 2024-04-24 | | Case Assigned to Judge Paul L. Friedman. (zcb) (Entered: 04/24/2024) |
| 2024-04-24 | 3 | SUMMONS (4) Issued Electronically as to CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons)(zcb) (Entered: 04/24/2024) |
| 2024-04-29 | 4 | NOTICE of Appearance by James Woodside Orth, I on behalf of LANIER LAW FIRM (Orth, James) (Entered: 04/29/2024) |
| 2024-05-23 | 5 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES served on 5/2/2024 (Munn, Charles) (Entered: 05/23/2024) |
| 2024-05-23 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTERS FOR MEDICARE AND MEDICAID SERVICES served on 5/15/2024 (Munn, Charles) (Entered: 05/23/2024) |
| 2024-05-23 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General on May 2, 2024. (Munn, Charles) (Entered: 05/23/2024) |
| 2024-05-23 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 5/2/2024. Answer due for ALL FEDERAL DEFENDANTS by 6/1/2024. (Munn, Charles) (Entered: 05/23/2024) |
| 2024-05-31 | 9 | NOTICE of Appearance by Christina O'Tousa on behalf of CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (O'Tousa, Christina) (Entered: 05/31/2024) |
| 2024-05-31 | 10 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (O'Tousa, Christina) (Entered: 05/31/2024) |
| 2024-05-31 | | MINUTE ORDER granting 10 Consent Motion for Extension of Time to Answer. Defendants shall file their answer or otherwise respond to the complaint on or before July 3, 2024. Signed by Judge Paul L. Friedman on May 31, 2024. (lcmo) (Entered: 05/31/2024) |
| 2024-07-02 | 11 | MOTION to Dismiss by CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (O'Tousa, Christina) (Entered: 07/02/2024) |
| 2024-07-10 | 12 | Memorandum in opposition to re 11 Motion to Dismiss and Motion for Leave to Supplement Complaint filed by LANIER LAW FIRM. (Attachments: # 1 Exhibit 1 - Proposed Supplemental Complaint, # 2 Exhibit A - FOIA Request, # 3 Exhibit B - CMS Acknowledgment)(Munn, Charles) (Entered: 07/10/2024) |
| 2024-07-10 | 15 | MOTION for Leave to supplement Complaint by LANIER LAW FIRM. (See docket Entry 12 to view document) (zjm) (Entered: 07/18/2024) |
| 2024-07-17 | 13 | NOTICE of Appearance by Alexander Schreiber on behalf of All Defendants (Schreiber, Alexander) (Entered: 07/17/2024) |
| 2024-07-17 | 14 | REPLY to opposition to motion re 11 MOTION to Dismiss filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Schreiber, Alexander) (Entered: 07/17/2024) |
| 2024-07-17 | 16 | Memorandum in opposition to re 15 Motion for Leave to File filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (See Docket Entry 14 to view document) (zjm) (Entered: 07/18/2024) |
| 2024-07-19 | 17 | ORDER denying 11 Motion to Dismiss and granting 15 Motion for Leave to Supplement Complaint. See Order for details. Signed by Judge Paul L. Friedman on July 19, 2024. (lcmo) (Entered: 07/19/2024) |
| 2024-07-23 | 18 | NOTICE of Supplemental Complaint by LANIER LAW FIRM re 1 Complaint, (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Munn, Charles) (Entered: 07/23/2024) |
| 2024-07-26 | 19 | ANSWER to Complaint by CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES.(Schreiber, Alexander) (Entered: 07/26/2024) |
| 2024-07-29 | 20 | ORDER directing the parties to meet and confer and file a joint status report on or before August 12, 2024. See Order for details. Signed by Judge Paul L. Friedman on July 29, 2024. (lcmo) (Entered: 07/29/2024) |
| 2024-08-12 | 21 | Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (O'Tousa, Christina) (Entered: 08/12/2024) |
| 2024-08-12 | | MINUTE ORDER: in light of the parties' 21 Joint Status Report, the parties are directed to file either a stipulation of dismissal or an additional joint status report on or before October 16, 2024. Signed by Judge Paul L. Friedman on August 12, 2024. (lcmo) (Entered: 08/12/2024) |
| 2024-08-30 | 22 | NOTICE OF WITHDRAWAL OF APPEARANCE as to CENTERS FOR MEDICARE AND MEDICAID SERVICES, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. Attorney Alexander Schreiber terminated. (O'Tousa, Christina) (Entered: 08/30/2024) |
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