WILMOTH et al v. AZAR
| EDWIN R. BANKS |
| Alex M Azar, II |
| 5:2020cv00565 |
| April 24, 2020 |
| US District Court for the Northern District of Alabama |
| Liles C Burke |
| Contract: Recovery Medicare |
| 42 U.S.C. § 1395 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 38 ***SEALED ADMINISTRATIVE RECORD (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C Part 1, #4 Exhibit C Part 2, #5 Exhibit C Part 3, #6 Exhibit C Part 4, #7 Exhibit C Part 5, #8 Exhibit C Part 6, #9 Exhibit C Part 7, #10 Exhibit C Part 8, #11 Exhibit C Part 9, #12 Exhibit C Part 10, #13 Exhibit C Part 11, #14 Exhibit C Part 12, #15 Exhibit C Part 13, #16 Exhibit C Part 14, #17 Exhibit C Part 15, #18 Exhibit C Part 16, #19 Exhibit C Part 17) (AHI) |
| Filing 37 RESPONSE in Opposition to #31 MOTION for Summary Judgment and Brief In Support Thereof and Defendant's CROSS-MOTION for Summary Judgment filed by Alex M Azar, II. (Long, Don) Modified on 6/12/2020 (AHI). |
| Filing 36 ANSWER to Complaint by Alex M Azar, II.(Long, Don) |
Filing 35
TEXT ORDER granting #33 Motion to Seal. The administrative record may be filed under seal. Signed by Judge Liles C Burke on 5/18/2020. (KBW)
|
|
Filing 34
TEXT ORDER granting #32 Motion for Extension of Time. The defendant's response to the plaintiff's motion for summary judgment is due on June 11, 2020. The plaintiff's reply shall be filed on or before June 25, 2020. Signed by Judge Liles C Burke on 5/18/2020. (KBW)
|
| Filing 33 Unopposed MOTION to Seal Administrative Record by Alex M Azar, II. (Long, Don) |
| Filing 32 Unopposed MOTION for Extension of Time by Alex M Azar, II. (Long, Don) |
| Filing 31 MOTION for Summary Judgment and Brief In Support Thereof by EDWIN R. BANKS. (Attachments: #1 Exhibit A - Declaration of James Pistorino)(Baugh, Robert) |
|
Filing 30
TEXT ORDER granting #29 Motion to Substitute Attorney. Signed by Judge Liles C Burke on 5/4/2020. (KBW)
|
| Filing 29 MOTION to Substitute Attorney (Unopposed) by Alex M Azar, II. (Long, Don) |
|
Filing 28
ORDER: Plaintiff is to file his amended motion for summary judgment by 5/14/2020; defendant is to file his answer to the complaint and any response to the motion for summary judgment by 5/28/2020; defendant is also to serve a copy of the administrative record by 5/28/2020; reply, if any, to motion for summary judgment is due by 6/8/2020. Signed by Judge Liles C Burke on 4/30/2020. (AHI)
|
| Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 4/30/2020; Robert Baugh and James Pistorino present for plaintiff. (SPT ) |
|
Filing 27
TEXT ORDER granting #26 Motion for Leave to Appear pro hac vice. Signed by Judge Liles C Burke on 4/29/2020. (KBW)
|
| Filing 26 MOTION for Leave to Appear Pro Hac Vice by EDWIN R. BANKS. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Baugh, Robert) |
| PHV Fee paid: $ 75, receipt number 1126-3580718 (B4601105609). (Baugh, Robert) Modified on 4/30/2020 (AHI). |
| Filing 25 NOTICE of Appearance by Meghan Salvati Cole on behalf of EDWIN R. BANKS (Cole, Meghan) |
| Filing 24 NOTICE of Appearance by Robert Richardson Baugh on behalf of EDWIN R. BANKS (Baugh, Robert) |
|
Filing 23
INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Liles C Burke on 4/28/2020. (AHI)
|
|
Filing 22
TEXT ORDER: Telephone Status Conference is set for 4/30/2020 at 10:30 a.m. CST before Judge Liles C Burke; dial in instructions will be emailed to counsel. Signed by Judge Liles C Burke on 4/28/20. (SPT)
|
| Filing 21 Case transferred in from District of District of Columbia; Case Number 1:19-cv-03556. Original file certified copy of transfer order and docket sheet received. |
|
Filing 20
ORDER denying #11 Motion to Dismiss. Plaintiffs' claims are hereby severed and transferred in accordance with this Order. Each transferee court shall set its own schedule for filing amended complaints and setting schedules for responses and filing the administrative records. Signed by Judge Royce C. Lamberth on 04/13/2020. (lcrcl2) [Transferred from District of Columbia on 4/24/2020.]
|
|
Filing 19
ORDER granting #12 Motion to Stay re #10 Order on Motion for Extension of Time. The Court's January 9, 2020, Order #10 setting forth deadlines for Defendant to Produce the Administrative Record, Respond to Complaint and Motion for Summary Judgment is VACATED pending resolution of Defendant's Motion to Dismiss for Improper Venue. Signed by Judge Royce C. Lamberth on 04/13/2020. (lcrcl2) [Transferred from District of Columbia on 4/24/2020.]
|
| Filing 18 RESPONSE to Plaintiff's Notice of Defendant's Non-Compliance by ALEX M. AZAR, II re #17 Notice (Other) (Moustakas, John) Modified text on 3/16/2020 (jf). [Transferred from District of Columbia on 4/24/2020.] |
| Filing 17 NOTICE of Defendant's Non-Compliance by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR (Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 16 REPLY to opposition to motion re #12 MOTION to Stay re #10 Order on Motion for Extension of Time to, filed by ALEX M. AZAR, II. (Moustakas, John) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 15 REPLY to opposition to motion re #11 MOTION to Dismiss For Improper Venue and Memorandum in Support filed by ALEX M. AZAR, II. (Moustakas, John) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 14 Memorandum in opposition to re #12 MOTION to Stay re #10 Order on Motion for Extension of Time to, filed by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR. (Attachments: #1 Text of Proposed Order)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 13 Memorandum in opposition to re #11 MOTION to Dismiss For Improper Venue and Memorandum in Support filed by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR. (Attachments: #1 Text of Proposed Order)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 12 MOTION to Stay re #10 Order on Motion for Extension of Time to, by ALEX M. AZAR, II (Attachments: #1 Declaration Declaration of Angela K. Roach)(Moustakas, John) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 11 MOTION to Dismiss For Improper Venue and Memorandum in Support by ALEX M. AZAR, II (Moustakas, John) [Transferred from District of Columbia on 4/24/2020.] |
| Set/Reset Deadlines: Administrative Record due by 2/28/2020. (lsj) [Transferred from District of Columbia on 4/24/2020.] |
|
Filing 10
ORDER granting #9 Motion for Extension of Time for Defendant to Produce the Administrative Record, Respond to Complaint and Motion for Summary Judgment. Defendant shall have until February 28, 2020, to serve a copy of the administrative record upon each plaintiff and respond to plaintiffs' complaint and motion for summary judgment. Signed by Judge Royce C. Lamberth on 01/09/2020. (lcrcl2) [Transferred from District of Columbia on 4/24/2020.]
|
| Filing 9 Joint MOTION for Extension of Time to for Defendant to Produce the Administrative Record, Respond to Complaint and Motion for Summary Judgment by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR (Attachments: #1 Text of Proposed Order)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
|
Filing 8
ORDER granting #6 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 ins tructions. Signed by Judge Royce C. Lamberth on 12/13/2019. (lcrcl2) [Transferred from District of Columbia on 4/24/2020.]
|
| Filing 7 ERRATA (Revised Declaration of James C. Pistorino) by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR #6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James C. Pistorino, Filing fee $ 100, receipt number ADCDC-6645013. Fee Status: Fee Paid. filed by ROY WILMOTH, JR., EDWIN R. BANKS, MAUREEN PIEKANSKI. (Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James C. Pistorino, Filing fee $ 100, receipt number ADCDC-6645013. Fee Status: Fee Paid. by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR (Attachments: #1 Declaration of James C. Pistorino, #2 Text of Proposed Order)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 5 ERRATA by EDWIN R. BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR #2 MOTION for Summary Judgment filed by ROY WILMOTH, JR., EDWIN R. BANKS, MAUREEN PIEKANSKI. (Attachments: #1 (Corrected) Memorandum of Points and Authorities in Support of Motion for Summary Judgment)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ALEX M. AZAR, II served on 12/4/2019, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/02/2019., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/2/2019. ( Answer due for ALL FEDERAL DEFENDANTS by 1/31/2020.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 3 SUMMONS (3) Issued Electronically as to ALEX M. AZAR, II, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zrdj) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 2 MOTION for Summary Judgment by EDWIN R BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR (Attachments: #1 Memorandum in Support, #2 Declaration of James C. Pistorino, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Text of Proposed Order)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Filing 1 COMPLAINT against ALEX M. AZAR, II with Jury Demand ( Filing fee $ 400 receipt number ADCDC-6594550) filed by ROY WILMOTH, JR, MAUREEN PIEKANSKI, EDWIN R BANKS. (Attachments: #1 Civil Cover Sheet, #2 Summons Secretary Alex Azar, #3 Summons US Attorney General, #4 Summons US Attorney)(Herbst, Daniel) [Transferred from District of Columbia on 4/24/2020.] |
| Case Assigned to Judge Royce C. Lamberth. (zrdj) [Transferred from District of Columbia on 4/24/2020.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Alabama Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: WILMOTH et al v. AZAR | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Alex M Azar, II | |
| Represented By: | John Moustakas |
| Represented By: | Don B Long, III |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: EDWIN R. BANKS | |
| Represented By: | Daniel Z. Herbst |
| Represented By: | Meghan Salvati Cole |
| Represented By: | Robert Richardson Baugh |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
