| Date Filed | Doc # | Docket Text |
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| 2020-07-29 | 1 | COMPLAINT against CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES ( Filing fee $ 400 receipt number ADCDC-7399586) filed by ALEX SHTEYNSHLYUGER. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-10, # 3 Exhibit 11-15, # 4 Exhibit 16-20, # 5 Exhibit 21-22, # 6 Civil Cover Sheet, # 7 Summons)(Topic, Matthew) (Entered: 07/29/2020) |
| 2020-07-29 | 2 | NOTICE of Appearance by Matthew Topic on behalf of ALEX SHTEYNSHLYUGER (Topic, Matthew) (Entered: 07/29/2020) |
| 2020-07-29 | | Case Assigned to Judge John D. Bates. (adh, ) (Entered: 07/29/2020) |
| 2020-07-30 | 3 | SUMMONS (4) Issued Electronically as to CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(adh, ) (Entered: 07/30/2020) |
| 2020-09-08 | 4 | ANSWER to Complaint by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES.(Tepe, Sean) (Entered: 09/08/2020) |
| 2020-09-08 | 5 | ORDER directing parties to confer and to submit a proposed schedule for the processing and release of responsive records and/or a briefing schedule for the filing of dispositive motions by not later than October 19, 2020. See text of Order for details. Signed by Judge John D. Bates on 09/08/2020. (lcjdb3) (Entered: 09/08/2020) |
| 2020-09-08 | | Set/Reset Deadlines: Proposed Briefing Schedule due by 10/19/2020. (tb) (Entered: 09/08/2020) |
| 2020-09-25 | 6 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTERS FOR MEDICARE & MEDICAID SERVICES served on 8/7/2020 (Topic, Matthew) (Entered: 09/25/2020) |
| 2020-09-25 | 7 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES served on 8/6/2020 (Topic, Matthew) (Entered: 09/25/2020) |
| 2020-09-25 | 8 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 8/7/2020. (Topic, Matthew) (Entered: 09/25/2020) |
| 2020-09-25 | 9 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 8/7/2020. Answer due for ALL FEDERAL DEFENDANTS by 9/6/2020. (Topic, Matthew) (Entered: 09/25/2020) |
| 2020-10-19 | 10 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Tepe, Sean) (Entered: 10/19/2020) |
| 2020-10-19 | | MINUTE ORDER: Upon consideration of 10 the parties' Joint Status Report, and the entire record herein, it is hereby ORDERED that the parties shall submit an additional joint status report, by not later than December 18, 2020, to apprise the Court of the status of this matter and make recommendations for further proceedings. Signed by Judge John D. Bates on 10/19/2020. (lcjdb3) (Entered: 10/19/2020) |
| 2020-10-21 | | Set/Reset Deadlines: Joint Status Report due by 12/18/2020. (tb) (Entered: 10/21/2020) |
| 2020-12-18 | 11 | NOTICE OF SUBSTITUTION OF COUNSEL by Thomas Duffey on behalf of All Defendants Substituting for attorney Sean Tepe (Duffey, Thomas) (Entered: 12/18/2020) |
| 2020-12-18 | 12 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 12/18/2020) |
| 2020-12-18 | | MINUTE ORDER: Upon consideration of 12 the parties' Joint Status Report, it is hereby ORDERED that, by not later than February 16, 2021, the parties shall file an additional joint status report advising the Court of the status of this matter, including a recommendation for further proceedings. Signed by Judge John D. Bates on 12/18/2020. (lcjdb3) (Entered: 12/18/2020) |
| 2020-12-21 | | Set/Reset Deadlines: Joint Status Report due by 2/16/2021. (tb) (Entered: 12/21/2020) |
| 2021-02-16 | 13 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 02/16/2021) |
| 2021-02-17 | | MINUTE ORDER: Upon consideration of 13 the parties' Joint Status Report, and the entire record herein, it is hereby ORDERED that, by not later than April 19, 2021, the parties shall file an additional joint status report advising the Court of the status of this matter, including a recommendation for further proceedings and a proposal for a faster processing schedule (or separate proposals, if they cannot agree); and it is further ORDERED that if the parties do not include a satisfactory proposal (or proposals) to expedite processing, the Court will set a status conference to discuss the processing schedule. SO ORDERED. Signed by Judge John D. Bates on 2/17/2021. (lcjdb3) (Entered: 02/17/2021) |
| 2021-02-19 | | Set/Reset Deadlines: Joint Status Report due by 4/19/2021. (tb) (Entered: 02/19/2021) |
| 2021-04-19 | 14 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 04/19/2021) |
| 2021-04-20 | | MINUTE ORDER: Upon consideration of 14 the parties' Joint Status Report, and the entire record herein, it is hereby ORDERED that, by not later than June 21, 2021, the parties shall file an additional joint status report advising the Court of the status of this matter, including a recommendation for further proceedings and an estimate of when processing will be able to occur at a faster rate; and it is further ORDERED that a status conference is SCHEDULED for June 24, 2021 at 10 a.m. by telephone. Signed by Judge John D. Bates on 4/20/2021. (lcjdb3) (Entered: 04/20/2021) |
| 2021-04-21 | | Set/Reset Deadlines/Hearings: Joint Status Report due by 6/21/2021; Telephone Status Conference Call is set for 6/24/2021 at 10:00 AM. (jth) (Entered: 04/21/2021) |
| 2021-06-21 | 15 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 06/21/2021) |
| 2021-06-23 | 16 | NOTICE of Appearance by Merrick Jason Wayne on behalf of ALEX SHTEYNSHLYUGER (Wayne, Merrick) (Entered: 06/23/2021) |
| 2021-06-24 | | Minute Entry: Status Conference held on 6/24/2021 before Judge John D. Bates: Parties discussed production of documents. Joint Status Report due by 8/23/2021. (Court Reporter Lisa Moreira) (tb) (Entered: 06/24/2021) |
| 2021-08-23 | 17 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 08/23/2021) |
| 2021-08-24 | | MINUTE ORDER: Upon consideration of 17 the parties' Joint Status Report, and the entire record herein, it is hereby ORDERED that the parties shall file an additional joint status report advising the Court of the status of this matter by not later than October 25, 2021. Signed by Judge John D. Bates on 8/24/2021. (lcjdb3) (Entered: 08/24/2021) |
| 2021-08-24 | | Set/Reset Deadlines: Joint Status Report due by 10/25/2021. (tb) (Entered: 08/24/2021) |
| 2021-10-25 | 18 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 10/25/2021) |
| 2021-10-25 | | MINUTE ORDER: Upon consideration of 18 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file an additional joint status report advising the Court of the status of this matter by not later than December 27, 2021. SO ORDERED. Signed by Judge John D. Bates on 10/25/2021. (lcjdb3) (Entered: 10/25/2021) |
| 2021-10-26 | | Set/Reset Deadlines: Joint Status Report due by 12/27/2021. (tb) (Entered: 10/26/2021) |
| 2021-12-23 | 19 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 12/23/2021) |
| 2021-12-23 | | MINUTE ORDER: Upon consideration of 19 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report advising the Court of the status of this matter by not later than February 28, 2022. SO ORDERED. Signed by Judge John D. Bates on 12/23/2021. (lcjdb3) (Entered: 12/23/2021) |
| 2021-12-23 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2022. (tb) (Entered: 12/23/2021) |
| 2021-12-27 | | Set/Reset Deadlines: Joint Status Report due by 2/28/2022. (tb) (Entered: 12/27/2021) |
| 2022-02-28 | 20 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 02/28/2022) |
| 2022-03-01 | | MINUTE ORDER: Upon consideration of 20 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report advising the Court of the status of this matter by not later than April 30, 2022. SO ORDERED. Signed by Judge John D. Bates on 3/1/2022. (lcjdb3) (Entered: 03/01/2022) |
| 2022-03-08 | | Set/Reset Deadlines: Joint Status Report due by 4/30/2022. (tb) (Entered: 03/08/2022) |
| 2022-04-29 | 21 | NOTICE of Appearance by Joshua Loevy on behalf of ALEX SHTEYNSHLYUGER (Loevy, Joshua) (Entered: 04/29/2022) |
| 2022-04-29 | 22 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 04/29/2022) |
| 2022-04-29 | | MINUTE ORDER: Upon consideration of 22 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report advising the Court of the status of this matter by not later than June 30, 2022. SO ORDERED. Signed by Judge John D. Bates on 4/29/2022. (lcjdb3) (Entered: 04/29/2022) |
| 2022-05-02 | | Set/Reset Deadlines: Joint Status Report due by 6/30/2022. (tb) (Entered: 05/02/2022) |
| 2022-06-30 | 23 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 06/30/2022) |
| 2022-07-01 | | MINUTE ORDER: Upon consideration of 23 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report advising the Court of the status of this matter by not later than September 30, 2022. SO ORDERED. Signed by Judge John D. Bates on 7/1/2022. (lcjdb3) (Entered: 07/01/2022) |
| 2022-07-05 | | Set/Reset Deadlines: Joint Status Report due by 9/30/2022. (tb) (Entered: 07/05/2022) |
| 2022-09-30 | 24 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 09/30/2022) |
| 2022-09-30 | | MINUTE ORDER: Upon consideration of 24 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report advising the Court of the status of this matter by not later than December 30, 2022. SO ORDERED. Signed by Judge John D. Bates on 9/30/2022. (lcjdb3) (Entered: 09/30/2022) |
| 2022-10-03 | | Set/Reset Deadlines: Joint Status Report due by 12/30/2022. (tb) (Entered: 10/03/2022) |
| 2022-12-27 | 25 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 12/27/2022) |
| 2022-12-27 | | MINUTE ORDER: Upon consideration of 25 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a joint status report advising the Court of the status of this matter by not later than March 30, 2023. SO ORDERED. Signed by Judge John D. Bates on 12/27/2022. (lcjdb3) (Entered: 12/27/2022) |
| 2022-12-28 | | Set/Reset Deadlines: Joint Status Report due by 3/23/2023. (tb) (Entered: 12/28/2022) |
| 2023-03-30 | 26 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 03/30/2023) |
| 2023-03-30 | | MINUTE ORDER: Upon consideration of 26 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than June 23, 2023. SO ORDERED. Signed by Judge John D. Bates on 3/30/2023. (lcjdb3) (Entered: 03/30/2023) |
| 2023-04-04 | | Set/Reset Deadlines: Joint Status Report due by 6/23/2023. (tb) (Entered: 04/04/2023) |
| 2023-06-23 | 27 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 06/23/2023) |
| 2023-06-23 | | MINUTE ORDER: Upon consideration of 27 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than September 22, 2023. SO ORDERED. Signed by Judge John D. Bates on 6/23/2023. (lcjdb3) (Entered: 06/23/2023) |
| 2023-09-22 | 28 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 09/22/2023) |
| 2023-09-24 | | MINUTE ORDER: Upon consideration of 28 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall submit a joint status report by not later than November 17, 2023. Signed by Judge John D. Bates on 9/24/2023. (lcjdb3) (Entered: 09/24/2023) |
| 2023-09-24 | | Set/Reset Deadlines: Joint Status Report due by 11/17/2023. (zed) (Entered: 09/25/2023) |
| 2023-11-17 | 29 | Joint STATUS REPORT by CENTERS FOR MEDICARE & MEDICAID SERVICES, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Duffey, Thomas) (Entered: 11/17/2023) |
| 2023-11-20 | | MINUTE ORDER: Upon consideration of 29 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a further joint status report by not later than January 17, 2024. Considering the year-long delay between completion of FOIA processing and production in December 2022 and the next status report, the Court expects the parties to provide a detailed explanation of how they plan to proceed, including a schedule for briefing any motions. SO ORDERED. Signed by Judge John D. Bates on 11/20/2023. (lcjdb3) (Entered: 11/20/2023) |
| 2024-01-17 | 30 | Joint STATUS REPORT by U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES CENTERS FOR MEDICARE & MEDICAID SERVICES. (Duffey, Thomas) (Entered: 01/17/2024) |
| 2024-01-18 | | MINUTE ORDER: Upon consideration of 30 the parties' joint status report, and the entire record herein, it is hereby ORDERED that the parties shall file a further joint status report by not later than March 18, 2024. The Court expects the parties to provide a detailed explanation of how they plan to proceed, including a schedule for briefing any motions. SO ORDERED. Signed by Judge John D. Bates on 1/18/2024. (lcjdb3) (Entered: 01/18/2024) |
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