West Virginia, State of et al v. United States Department of the Treasury et al
| West Virginia, State of, Utah, State of, Oklahoma, State of, Alabama, State of, South Carolina, State of, South Dakota, State of, Alaska, State of, Kansas, State of, Arkansas, State of, New Hampshire, State of, Florida, State of, Montana, State of and Iowa, State of |
| United States Department of the Treasury, Richard K Delmar and Janet Yellen |
| Mo Brooks, A. Drew Ferguson, IV, Ronny L. Jackson, Kevin McCarthy, Tom Reed, Ron Estes, Adrian Smith, Diana Harshbarger, Pete Sessions, Michael Waltz, John Barrasso, Kevin Brady, Lloyd Smucker, National Taxpayers Union Foundation, John Cornyn, Ted Cruz, Gus M. Bilirakis, Dan Bishop, Lance Gooden, Ted Budd, Lauren Boebert, W. Gregory Steube, Ben Cline, Ben Sasse, Warren Davidson, Michelle Steel, Earl L. Carter, Andy Biggs, Bill Hagerty, Mike Rogers, Rick Scott, Vicky Hartzler, Claudia Tenney, James E. Risch, Michael Guest, Guy Reschenthaler, Brad Wenstrup, Robert Aderholt, David Schweikert, Jeff Duncan, Mike Kelly, The Buckeye Institute, Carol D. Miller, D.D.S. Paul A. Gosar, Ann Wagner, Ashley Hinson, Rick W. Allen, Mike Crapo, Barry Moore, Scott Fitzgerald, Kevin Hern, Jackie Walorski, Jim Banks, Tom Rice, John Boozman, Devin Nunes, David Rouzer, Todd Young, Chamber of Commerce of the United States, Marsha Blackburn, The New Civil Liberties Alliance, James Inhofe, American Center for Law and Justice, Randy Weber, Yvette Herrell, Louie Gohmert, Mike Garcia, Jason Smith, Glenn Grothman, Vern Buchanan, Mike Braun, Darin LaHood, Bob Good, Tim Scott, Rob Portman, Shelley Moore Capito, James Lankford, Kevin Cramer, Steve Daines, James Comer, Scott Perry, Roger Marshall and Tom McClintock |
| Wisconsin Legislature |
| 7:2021cv00465 |
| March 31, 2021 |
| US District Court for the Northern District of Alabama |
| Gray M Borden |
| L Scott Coogler |
| Civil Rights: Other |
| 28 U.S.C. § 2201 Constitutionality of State Statute(s) |
| None |
Docket Report
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This docket was last retrieved on February 24, 2022. A more recent docket listing may be available from PACER.
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Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Northern District of Alabama certifies that the record is complete for purposes of this appeal re: #88 Notice of Appeal, Appeal No. 22-10168-GG. The entire record on appeal is available electronically. (KAM)
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Filing 94
TEXT ORDER granting #92 Motion to Withdraw as Attorney. Attorney Charles E T Roberts terminated. Signed by Judge L Scott Coogler on February 1, 2022. (ABN)
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Filing 93
TRANSCRIPT REQUEST by Richard K Delmar, United States Department of the Treasury, Janet Yellen (Clendenen, Michael)
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Filing 92
Unopposed MOTION to Withdraw as Attorney Charles Roberts by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Roberts, Charles)
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Filing 91
USCA Case Number 22-10168-G for #88 Notice of Appeal filed by United States Department of the Treasury, Janet Yellen, Richard K Delmar. (PSM)
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Filing 90
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #88 Notice of Appeal. (PSM)
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Filing 89
TRANSMITTAL LETTER re #88 Notice of Appeal. (PSM)
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Filing 88
NOTICE OF APPEAL as to #83 Order Dismissing Case,,, #82 Memorandum Opinion by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Roberts, Charles)
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Filing 87
TEXT ORDER granting #85 Motion to Substitute Attorney. Attorney John Ptacin terminated. Signed by Judge L. Scott Coogler on January 12, 2022. (ABN)
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Filing 86
TEXT ORDER granting #84 Motion for Leave to Appear Pro Hac Vice. Signed by Judge L. Scott Coogler on January 12, 2022. (ABN)
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PHV Fee paid: $75, receipt number B4601117752 (KAM)
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Filing 85
MOTION to Substitute Attorney by Alaska, State of. (Gramling, Mary Hunter)
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Filing 84
MOTION for Leave to Appear Pro Hac Vice On Behalf of Plaintiff by Alaska, State of. (Attachments: #1 Supplement Declaration of Bryan M. Taylor)(Gramling, Mary Hunter)
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Filing 83
FINAL JUDGMENT As discussed in the accompanying Memorandum of Opinion, the following rulings are hereby made: 1) the Wisconsin Legislature's motion to intervene as a plaintiff in this action #58 is hereby DENIED; 2) the Plaintiff States' motion for a final judgment in their favor #75 is hereby GRANTED;3) Defendant, the Secretary of the Treasury, is hereby PERMANENTLY ENJOINED from seeking enforcement of the Tax Mandate, 42 U.S.C. 802(c)(2)(A), against the Plaintiff States; 4) given that injunction, the Plaintiff States' request for declaratory relief (as argued in #75 ) is hereby DENIED; 5) Defendants' motion to dismiss this action #76 is hereby DENIED. Only to the extent provided by law are costs taxed against the Defendants. Signed by Judge L Scott Coogler on 11/15/2021. (PSM)
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Filing 82
MEMORANDUM OF OPINION. Signed by Judge L Scott Coogler on 11/15/2021. (PSM)
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Filing 81
NOTICE by Alabama, State of of Supplemental Authority (Attachments: #1 Exhibit A - Commonwealth of KY v Yellen Opinion and Order)(LaCour, Edmund)
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Filing 80
TEXT ORDER granting #78 Motion to Withdraw as Attorney. Attorney Jessica Anne Lee terminated. Signed by Judge L. Scott Coogler on August 27, 2021. (ABN)
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Filing 79
REPLY to Response to Motion re #76 MOTION to Dismiss and Opposition to Plaintiffs' Motion for Permanent Injunction and Declaratory Judgment, #75 MOTION for Permanent Injunction MOTION for Declaratory Judgment filed by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Ehrlich, Stephen)
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Filing 78
MOTION to Withdraw as Attorney by West Virginia, State of. (Lee, Jessica)
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Filing 77
REPLY to Response to Motion re #76 MOTION to Dismiss and Opposition to Plaintiffs' Motion for Permanent Injunction and Declaratory Judgment, #75 MOTION for Permanent Injunction MOTION for Declaratory Judgment filed by Alabama, State of. (LaCour, Edmund)
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Filing 76
MOTION to Dismiss and Opposition to Plaintiffs' Motion for Permanent Injunction and Declaratory Judgment by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Ehrlich, Stephen)
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Filing 75
MOTION for Permanent Injunction , MOTION for Declaratory Judgment by Alabama, State of. (Attachments: #1 Exhibit Revenue-Related Laws, #2 Exhibit Albritton Declaration)(LaCour, Edmund)
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Filing 74
STIPULATION Joint Stipulation of Facts by Alabama, State of. filed by Alabama, State of (LaCour, Edmund)
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Filing 73
TEXT ORDER granting #72 Joint Motion for Briefing Schedule. Signed by Judge L. Scott Coogler on July 16, 2021. (ABN)
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Filing 72
Joint MOTION for Briefing Schedule by Alabama, State of. (LaCour, Edmund)
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Filing 71
MEMORANDUM OF OPINION AND ORDER DENYING MOTION FOR PRELIMINARY INJUNCTION - For the reasons explained within, The Plaintiff States' Motion for a Preliminary Injunction #21 is DENIED. Signed by Judge L Scott Coogler on 7/14/2021. (MEB2)
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Filing 70
NOTICE by Alabama, State of of Supplemental Authority (Attachments: #1 Exhibit Ohio v. Yellen, No.1:21-cv-181 (S.D. Ohio July 1, 2021))(LaCour, Edmund)
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Filing 69
REPLY Brief filed by Intervenor Plaintiff Wisconsin Legislature re: #58 MOTION to Intervene and Memorandum In Support Of The Motion filed by Wisconsin Legislature. (Tseytlin, Misha)
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Filing 68
TEXT ORDER: The Court GRANTS Defendants' Consent Motion to Stay Deadline to Answer or Otherwise Respond to Complaint #65 . Signed by Judge L. Scott Coogler on 6/1/21. (CMB)
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Filing 67
RESPONSE in Opposition re #58 MOTION to Intervene and Memorandum In Support Of The Motion filed by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Clendenen, Michael)
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Filing 66
TEXT ORDER: Misha Tseytlin and Sean T.H. Dutton have moved for leave to appear pro hac vice #63 #64 . Their motions are GRANTED. Signed by Judge L Scott Coogler on 5/27/2021. (MEB2)
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Filing 65
Consent MOTION to Stay Deadline to Answer or Otherwise Respond to Complaint by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Attachments: #1 Text of Proposed Order)(Clendenen, Michael)
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Filing 64
MOTION for Leave to Appear Pro Hac Vice of Sean T.H. Dutton by Wisconsin Legislature. (Shaner, John)
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Filing 63
MOTION for Leave to Appear Pro Hac Vice of Misha Tseytlin by Wisconsin Legislature. (Shaner, John)
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PHV Fee paid: $ 75, receipt number 1126-3843644 (ALND receipt #B4601113482). (Shaner, John) Modified on 5/20/2021 (MEB2).
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PHV Fee paid: $ 75, receipt number 1126-3843654 (ALND receipt #B4601113483). (Shaner, John) Modified on 5/20/2021 (MEB2).
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Filing 62
NOTICE by Alabama, State of re #21 MOTION for Preliminary Injunction and Memorandum in Support of the Motion Joint Notice re Parties' Negotiations and Possible Hearing (LaCour, Edmund)
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Filing 61
ORDER The Wisconsin Legislature "move[d] to intervene in this matter." ( #58 at 2.) The defendants have ten (10) days from this Order's entry to show cause andexplain why the Court should not grant this motion. Signed by Judge L Scott Coogler on 5/19/2021. (PSM)
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Filing 60
TEXT ORDER: Anthony J. Galdieri moved for leave to appear pro hac vice #53 . His motion is GRANTED. Signed by Judge L Scott Coogler on 5/17/2021. (PSM)
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Filing 59
REPLY Brief filed by Plaintiff Alabama, State of re: #21 MOTION for Preliminary Injunction and Memorandum in Support of the Motion filed by Alabama, State of. (LaCour, Edmund)
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Filing 58
MOTION to Intervene and Memorandum In Support Of The Motion by Wisconsin Legislature. (Attachments: #1 Exhibit A Proposed Complaint In Intervention, #2 Exhibit B Proposed Motion To Join Plaintiffs Motion For Preliminary Injunction)(Shaner, John)
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Filing 57
NOTICE by Richard K Delmar, United States Department of the Treasury, Janet Yellen of Supplemental Authority (Attachments: #1 Exhibit A: S.D. Ohio Opinion)(Ehrlich, Stephen)
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Filing 56
NOTICE by Richard K Delmar, United States Department of the Treasury, Janet Yellen of Supplemental Authority (Attachments: #1 Exhibit E.D. Mo. Decision)(Roberts, Charles)
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Filing 55
NOTICE by Richard K Delmar, United States Department of the Treasury, Janet Yellen of Interim Final Rule (Attachments: #1 Exhibit Interim Final Rule)(Roberts, Charles)
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Filing 54
RESPONSE in Opposition re #21 MOTION for Preliminary Injunction and Memorandum in Support of the Motion filed by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Ehrlich, Stephen)
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Filing 53
MOTION in Application to Appear Pro Hac Vice by New Hampshire, State of. (Attachments: #1 Supplement Declaration in Support of PHV Request)(Galdieri, Anthony)
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Filing 52
TEXT ORDER: The pending Motions for Leave to File Amicus Curiae Briefs #41 #43 #44 #48 are GRANTED. Signed by Judge L. Scott Coogler. Signed by Judge L Scott Coogler on 5/7/2021. (KEK)
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Filing 51
TEXT ORDER: Margaret A. Little moved for leave to appear pro hac vice #40 . Her motion is GRANTED. Signed by Judge L. Scott Coogler. Signed by Judge L Scott Coogler on 5/7/2021. (KEK)
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PHV Fee paid: $ 75, receipt number 1126-3835327 (ALND receipt #B4601113209). (Galdieri, Anthony) Modified on 5/7/2021 (MEB2).
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Filing 50
NOTICE of Appearance by Michael L Jackson on behalf of Robert Aderholt, Rick W. Allen, American Center for Law and Justice, Jim Banks, John Barrasso, Andy Biggs, Gus M. Bilirakis, Dan Bishop, Marsha Blackburn, Lauren Boebert, John Boozman, Kevin Brady, Mike Braun, Mo Brooks, Vern Buchanan, Ted Budd, Shelley Moore Capito, Earl L. Carter, Ben Cline, James Comer, John Cornyn, Kevin Cramer, Mike Crapo, Ted Cruz, Steve Daines, Warren Davidson, Jeff Duncan, Ron Estes, A. Drew Ferguson, IV, Scott Fitzgerald, Mike Garcia, Louie Gohmert, Bob Good, Lance Gooden, Paul A. Gosar, Glenn Grothman, Michael Guest, Bill Hagerty, Diana Harshbarger, Vicky Hartzler, Kevin Hern, Yvette Herrell, Ashley Hinson, James Inhofe, Ronny L. Jackson, Mike Kelly, Darin LaHood, James Lankford, Roger Marshall, Kevin McCarthy, Tom McClintock, Carol D. Miller, Barry Moore, Devin Nunes, Scott Perry, Rob Portman, Tom Reed, Guy Reschenthaler, Tom Rice, James E. Risch, Mike Rogers, David Rouzer, Ben Sasse, David Schweikert, Rick Scott, Tim Scott, Pete Sessions, Adrian Smith, Jason Smith, Lloyd Smucker, Michelle Steel, W. Gregory Steube, Claudia Tenney, Ann Wagner, Jackie Walorski, Michael Waltz, Randy Weber, Brad Wenstrup, Todd Young (Jackson, Michael)
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Filing 49
NOTICE by Richard K Delmar, United States Department of the Treasury, Janet Yellen (Joint) (Clendenen, Michael)
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Filing 48
MOTION for Leave to File Amicus Curiae Brief in Support of Plaintiff States by The New Civil Liberties Alliance. (Attachments: #1 Exhibit Brief for Amicus Curiae)(Ayers, Marc)
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Filing 47
NOTICE of Appearance by Marc J Ayers on behalf of The New Civil Liberties Alliance (Ayers, Marc)
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Filing 46
NOTICE of Appearance by Joseph Henchman on behalf of National Taxpayers Union Foundation (Henchman, Joseph)
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Filing 45
NOTICE of Appearance by Kasdin Miller Mitchell on behalf of Chamber of Commerce of the United States (Mitchell, Kasdin)
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Filing 44
Unopposed MOTION for Leave to File Amicus Curiae Brief by Chamber of Commerce of the United States. (Attachments: #1 Exhibit Amicus Curiae Brief)(Mitchell, Kasdin)
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Filing 43
Unopposed MOTION for Leave to File Amicus Curiae Brief by National Taxpayers Union Foundation. (Attachments: #1 Brief of Amicus Curiae National Taxpayers Union Foundation in Support of Plaintiffs' Motion for Preliminary Injunction)(Henchman, Joseph)
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Filing 42
Brief re #21 MOTION for Preliminary Injunction and Memorandum in Support of the Motion Amici Curiae Brief of Seventy-Eight (78) Members of the U.S. Senate and U.S. House of Representatives and the American Center for Law and Justice in Support of Plaintiffs' Motion for Preliminary Injunction filed by Mike Crapo, Tim Scott, John Barrasso, Marsha Blackburn, John Boozman, Mike Braun, Shelley Moore Capito, John Cornyn, Kevin Cramer, Ted Cruz, Steve Daines, Bill Hagerty, James Inhofe, James Lankford, Roger Marshall, Rob Portman, James E. Risch, Ben Sasse, Rick Scott, Todd Young, Jim Banks, Kevin Brady, Robert Aderholt, Rick W. Allen, Andy Biggs, Gus M. Bilirakis, Dan Bishop, Lauren Boebert, Mo Brooks, Vern Buchanan, Ted Budd, Earl L. Carter, Ben Cline, James Comer, Warren Davidson, Jeff Duncan, Ron Estes, A. Drew Ferguson, IV, Scott Fitzgerald, Mike Garcia, Louie Gohmert, Bob Good, Lance Gooden, Paul A. Gosar, Glenn Grothman, Michael Guest, Diana Harshbarger, Vicky Hartzler, Kevin Hern, Yvette Herrell, Ashley Hinson, Ronny L. Jackson, Mike Kelly, Darin LaHood, Kevin McCarthy, Tom McClintock, Carol D. Miller, Barry Moore, Devin Nunes, Scott Perry, Tom Reed, Guy Reschenthaler, Tom Rice, Mike Rogers, David Rouzer, David Schweikert, Pete Sessions, Adrian Smith, Jason Smith, Lloyd Smucker, Michelle Steel, W. Gregory Steube, Claudia Tenney, Ann Wagner, Jackie Walorski, Michael Waltz, Randy Weber, Brad Wenstrup, American Center for Law and Justice. (Jackson, Michael)
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Filing 41
MOTION for Leave to File Amicus Curiae Brief in Support of Plaintiff States by The Buckeye Institute. (Attachments: #1 Brief of Amicus Curiae The Buckeye Institute)(Weller, Christopher) (Additional attachment(s) added on 4/30/2021: #1 Exhibit 1) (PSM, ).
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PHV Fee paid: $ 75, receipt number 1126-3830593. (Ayers, Marc)
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Minute Entry for proceedings held before Judge L Scott Coogler: Telephone Conference held on 4/30/2021. (PSM)
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TEXT ORDER: Joseph D. Henchman has moved for leave to appear pro hac vice #37 . His motion is GRANTED. Signed by Judge L Scott Coogler on 4/30/2021. (PSM)
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Filing 40
MOTION for Leave to Appear Pro Hac Vice of Margaret A. Little by The New Civil Liberties Alliance. (Attachments: #1 Exhibit 1 - List of Admissions, #2 Affidavit Declaration of Marc James Ayers)(Ayers, Marc)
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Filing 39
NOTICE of Appearance by Christopher W Weller on behalf of The Buckeye Institute (Weller, Christopher)
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PHV Fee paid: $ 75, receipt number 1126-3827987 (NDAL receipt #B4601112953). (Henchman, Joseph) Modified on 4/28/2021 (MEB2).
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Filing 38
NOTICE of Appearance by David I Schoen on behalf of National Taxpayers Union Foundation (Schoen, David)
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Filing 37
MOTION for Leave to Appear Pro Hac Vice on Behalf of Proposed Amicus National Taxpayers Union Foundation by National Taxpayers Union Foundation. (Henchman, Joseph)
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Filing 36
TEXT ORDER: Paul D. Clement, Jeffrey Scott Thompson, and Andrew M. Grossman have moved for leave to appear pro hac vice #31 #32 #35 . Their motions are GRANTED. Signed by Judge L Scott Coogler on 4/27/2021. (PSM)
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Filing 35
MOTION for Leave to Appear Pro Hac Vice of Andrew M. Grossman by The Buckeye Institute. (Attachments: #1 Exhibit 1 - List of Admissions, #2 Affidavit Declaration of Christopher W. Weller)(Weller, Christopher)
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Filing 34
NOTICE of Appearance by Michael Patrick Clendenen on behalf of Richard K Delmar, United States Department of the Treasury, Janet Yellen (Clendenen, Michael)
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Filing 33
ORDER The Court entered a briefing schedule on 04/23/21. 30 This Order supplements those directives. First, the defendants' response to the plaintiffs' Motion for Preliminary Injunction shall not exceed forty-three (43) double-spaced pages. Second, no amicus brief shall exceed thirty (30) double- paced pages. The Court encourages amici to work together to file joint briefs. Third, and as explained in the previously entered briefing schedule, all submissions must be in 14-point type, except footnotes may be in 12-point ype. Signed by Judge L Scott Coogler on 4/27/2021. (PSM)
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PHV Fee paid: $ 75, receipt number 1126-3827659 (NDAL receipt #B4601112943). (Weller, Christopher) Modified on 4/27/2021 (MEB2).
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Filing 32
MOTION for Leave to Appear Pro Hac Vice by Iowa, State of. (Attachments: #1 Supplement Declaration of Bryan Taylor)(Thompson, Jeffrey)
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Filing 31
MOTION for Leave to Appear Pro Hac Vice for Paul D. Clement by Chamber of Commerce of the United States. (Attachments: #1 Declaration, #2 Additional Courts)(Mitchell, Kasdin)
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Filing 30
TEXT ORDER: The Joint Motion to Set a Briefing Schedule #28 is GRANTED. All amicus briefs in support of the plaintiffs Motion for Preliminary Injunction are due by 04/30/2021. The defendants' response to the plaintiffs Motion for Preliminary Injunction is due by 05/07/2021. All amicus briefs in support of the defendants' response are due by 05/07/21. The plaintiffs' reply brief is due by 05/14/2021. All submissions must be in 14-point type, except footnotes may be in 12-point type. Signed by Judge L Scott Coogler on 4/23/2021. (PSM)
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NOTICE of Hearing: Telephone Conference set for 4/30/2021 at 9:30 AM before Judge L Scott Coogler. Counsel are to call 877-336-1828 and use Access Code 3967498 five (5) minutes prior to the start of the conference. (PSM)
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PHV Fee paid: $ 75, receipt number 1126-3825676 (ALND receipt #B4601112877). (Thompson, Jeffrey) Modified on 4/26/2021 (MEB2).
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PHV Fee paid: $ 75, receipt number 1126-3825022 (ALND receipt #B4601112851). (Mitchell, Kasdin) Modified on 4/23/2021 (MEB2).
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Filing 29
NOTICE of Appearance by Charles E T Roberts on behalf of All Defendants (Roberts, Charles)
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Filing 28
Joint MOTION to Set Briefing Schedule by Richard K Delmar, United States Department of the Treasury, Janet Yellen. (Ehrlich, Stephen)
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Filing 27
NOTICE of Appearance by Stephen Ehrlich on behalf of All Defendants (Ehrlich, Stephen)
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PHV Fee paid: $75, receipt number B4601112723 as to Jeffery John Tronvold (PSM)
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Filing 26
TEXT ORDER: David M.S. Dewhirst and Mithun Suresh Mansinghani have moved for leave to appear pro hac vice #24 #25 . Their motions are GRANTED. Signed by Judge L Scott Coogler on 4/19/2021. (PSM)
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Filing 25
MOTION for Limited Admission to appear Pro Hac Vice by Oklahoma, State of. (Attachments: #1 Declaration of Local Counsel)(Mansinghani, Mithun)
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Filing 24
MOTION for Leave to Appear Pro Hac Vice by Montana, State of. (Attachments: #1 Declaration)(Dewhirst, David)
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PHV Fee paid: $ 75, receipt number 1126-3819402 (B4601112723). (Dewhirst, David) Modified on 4/15/2021 (MEB2).
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PHV Fee paid: $ 75, receipt number 1126-3819727 (B4601112739). (Mansinghani, Mithun) Modified on 4/15/2021 (MEB2).
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Filing 23
NOTICE OF REASSIGNMENT: This action has been reassigned to Judge L Scott Coogler. Magistrate Judge Gray M Borden no longer assigned to the case. (KAM)
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Filing 22
ORDER directing the Clerk of Court to reassign this case to a district jujdge randomly drawn. Signed by Magistrate Judge Gray M Borden on 4/14/2021. (KAM)
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PHV Fee paid: $ 75, receipt number 1126-3818835(NDAL rec# B4601112721). (Ptacin, John) Modified on 4/15/2021 (MEB2).
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Filing 21
MOTION for Preliminary Injunction and Memorandum in Support of the Motion by Alabama, State of. (Attachments: #1 Exhibit)(LaCour, Edmund)
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Filing 20
TEXT ORDER: Before the court is the #19 motion to allow Melissa A. Holyoak to appear pro hac vice on behalf of Plaintiff the State of Utah. The motion, which includes the information required under the Local Rules, is CONDITIONALLY GRANTED, subject to the payment of the applicable fee within seven calendar days. Upon receipt of the required fee, this conditional grant of pro hac vice status will become final without further court action. Signed by Magistrate Judge Gray M. Borden on 04/12/2021. (SUH)
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Filing 19
MOTION for Leave to Appear Pro Hac Vice on Behalf of Plaintiff State of Utah by Utah, State of. (Attachments: #1 Exhibit 1-Declaration of Bryan M. Taylor, #2 Exhibit 2-Certificate of Good Standing-US District Court for the District of Utah)(Holyoak, Melissa)
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Filing 18
TEXT ORDER: Before the court is the #17 motion to allow Jason Harrison Hilborn to appear pro hac vice on behalf of Plaintiff the State of Florida. The motion, which includes the information required under the Local Rules, is CONDITIONALLY GRANTED, subject to the payment of the applicable fee within seven calendar days. Upon receipt of the required fee, this conditional grant of pro hac vice status will become final without further court action. Signed by Magistrate Judge Gray M. Borden on 04/12/2021. (SUH)
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PHV Fee paid: $ 75, receipt number 1126-3816384. (Holyoak, Melissa) NDAL rec# B4601112626.
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PHV Fee paid: $ 75, receipt number 1126-3816401. (Hilborn, Jason) NDAL rec# B4601112627.
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Filing 17
MOTION for Leave to Appear Pro Hac Vice by Florida, State of. (Attachments: #1 Declaration)(Hilborn, Jason)
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Filing 16
TEXT ORDER: Before the court is the #15 motion to allow Jeffery J. Tronvold to appear pro hac vice on behalf of Plaintiff the State of South Dakota. The motion, which includes the information required under the Local Rules, is CONDITIONALLY GRANTED, subject to the payment of the applicable fee within seven calendar days. Upon receipt of the required fee, this conditional grant of pro hac vice status will become final without further court action. Signed by Magistrate Judge Gray M. Borden on 04/08/2021. (SUH)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice on behalf of Plaintiff State of South Dakota by South Dakota, State of. (Tronvold, Jeffery)
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Filing 14
TEXT ORDER: Before the court is the #4 motion to allow John Michael Ptacin to appear pro hac vice on behalf of Plaintiff the State of Alaska. The motion, which includes the information required under the Local Rules, is CONDITIONALLY GRANTED, subject to the payment of the applicable fee within seven calendar days. Upon receipt of the required fee, this conditional grant of pro hac vice status will become final without further court action. Signed by Magistrate Judge Gray M. Borden on 04/08/2021. (SUH)
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Filing 13
TEXT ORDER: The #5 , #6 , #7 , #8 , #9 , #10 , #11 , #12 Motions for Leave to Appear Pro Hac Vice are GRANTED. The motions include the information required under the Local Rules and the docket sheet reflects payment of the applicable fees. Signed by Magistrate Judge Gray M. Borden on 04/08/2021. (SUH)
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Filing 12
MOTION for Leave to Appear Pro Hac Vice by Arkansas, State of. (Attachments: #1 Declaration)(Jacobs, Dylan)
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PHV Fee paid: $ 75, receipt number 1126-3814574. (Lee, Jessica) NDAL rec#B4601112547.
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PHV Fee paid: $ 75, receipt number 1126-3814533. (Jacobs, Dylan) NDAL rec# B4601112541 Modified on 4/8/2021 (KAM).
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PHV Fee paid: $ 75, receipt number 1126-3814592. (See, Lindsay) NDAL rec# B4601112545.
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PHV Fee paid: $ 75, receipt number 1126-3814595. (Tryon, David) NDAL rec #B460112546.
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PHV Fee paid: $ 75, receipt number 1126-3814629. (Smith, James) NDAL rec # B461112544
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Filing 11
MOTION for Leave to Appear Pro Hac Vice by Arkansas, State of. (Attachments: #1 Exhibit Declaration)(Wagner, Vincent)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice by Arkansas, State of. (Attachments: #1 Exhibit Declaration)(Bronni, Nicholas)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice by Kansas, State of. (Attachments: #1 Affidavit Declaration of Bryan Taylor)(Carswell, Dwight)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice by West Virginia, State of. (Attachments: #1 Declaration)(Tryon, David)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice by West Virginia, State of. (Attachments: #1 Declaration)(Lee, Jessica)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice by West Virginia, State of. (Attachments: #1 Declaration)(See, Lindsay)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice by South Carolina, State of. (Attachments: #1 Exhibit Declaration of Taylor)(Smith, James)
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PHV Fee paid: $ 75, receipt number 1126-3813973. (Carswell, Dwight) NDAL rec# B4601112523
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PHV Fee paid: $ 75, receipt number 1126-3814280. (Bronni, Nicholas) NDAL rec# B4601112534 Modified on 4/8/2021 (KAM).
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PHV Fee paid: $ 75, receipt number 1126-3814277. (Wagner, Vincent) NDAL rec# B461112533 Modified on 4/8/2021 (KAM).
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Filing 4
MOTION for Leave to Appear Pro Hac Vice Application to Appear Pro Hac Vice on Behalf of Plaintiff State of Alaska by Alaska, State of. (Attachments: #1 Declaration of Bryan Taylor)(Ptacin, John)
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Filing 3
Summons Issued as to Richard K Delmar, United States Department of the Treasury, Janet Yellen, U.S. Attorney and U.S. Attorney General. Returned to Plaintiff for service. (MEB2)
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Filing 2
AFFIDAVIT of Service for Complaint and Summons served on All Defendants on 4/1/2021, filed by Alabama, State of. (Attachments: #1 Exhibit A - USA Summons)(Harris, Andrew)
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Filing 1
COMPLAINT against Richard K Delmar, United States Department of the Treasury, Janet Yellen, filed by Kansas, State of, Arkansas, State of, Utah, State of, Alabama, State of, West Virginia, State of, South Dakota, State of, New Hampshire, State of, Florida, State of, Montana, State of, Oklahoma, State of, South Carolina, State of, Alaska, State of, Iowa, State of. Filing fee paid $402.00 rec #B4601112390(KAM)
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