RICU LLC v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
| RICU LLC |
| ELIZABETH RICHTER, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, NORRIS W. COCHRAN, IV and CENTERS FOR MEDICARE & MEDICAID SERVICES |
| 1:2021cv00452 |
| February 22, 2021 |
| US District Court for the District of Columbia |
| Christopher R Cooper |
| Administrative Procedure Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 0706 |
| None |
Docket Report
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This docket was last retrieved on September 16, 2021. A more recent docket listing may be available from PACER.
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Filing 32
TRANSCRIPT OF MOTION HEARING before Judge Christopher R. Cooper held on May 17, 2021; Page Numbers: 1-54. Date of Issuance:September 16, 2021. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from th e court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/7/2021. Redacted Transcript Deadline set for 10/17/2021. Release of Transcript Restriction set for 12/15/2021.(Moreira, Lisa)
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USCA Case Number 21-5186 for #30 Notice of Appeal to DC Circuit Court, filed by RICU LLC. (ztd)
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Filing 31
Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid re #30 Notice of Appeal to DC Circuit Court. (znmw)
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Filing 30
NOTICE OF APPEAL TO DC CIRCUIT COURT as to #29 Memorandum & Opinion, #28 Order on Motion for Preliminary Injunction, Order on Motion to Dismiss by RICU LLC. Filing fee $ 505, receipt number ADCDC-8695856. Fee Status: Fee Paid. Parties have been notified. (Panuccio, Jesse)
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Filing 29
MEMORANDUM OPINION re #28 ORDER denying #3 Motion for Preliminary Injunction and granting #20 Motion to Dismiss. Signed by Judge Christopher R. Cooper on 8/20/2021. (lccrc1)
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Filing 28
ORDER denying #3 Motion for Preliminary Injunction and granting #20 Motion to Dismiss. Signed by Judge Christopher R. Cooper on 8/20/2021. (lccrc1)
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Filing 27
NOTICE OF SUPPLEMENTAL AUTHORITY by RICU LLC (Attachments: #1 Exhibit)(Panuccio, Jesse)
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Filing 26
NOTICE OF WITHDRAWAL OF APPEARANCE as to RICU LLC. Attorney Harold William Bloom, III terminated. (Bloom, Harold)
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Minute Entry for video Motion Hearing held before Judge Christopher R. Cooper on 5/17/2021. Oral arguments submitted on Plaintiff's Motion #3 for Preliminary Injunction and Defendant's Motion #20 to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Motions taken under advisement; forthcoming Order. (Court Reporter: Lisa Moreira) (lsj)
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MINUTE ORDER: The parties shall appear before Judge Christopher R. Cooper for a hearing on the #3 Motion for Preliminary Injunction and #20 Motion to Dismiss on May 17, 2021, at 10:00 AM by VTC. Instructions for videoconference access will be communicated separately. Signed by Judge Christopher R. Cooper on 5/7/2021. (lccrc1)
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Filing 25
REPLY to opposition to motion re #20 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by CENTERS FOR MEDICARE & MEDICAID SERVICES, NORRIS W. COCHRAN, IV, ELIZABETH RICHTER, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Dodge, Christopher)
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Filing 24
REPLY to opposition to motion re #3 MOTION for Preliminary Injunction filed by RICU LLC. (Panuccio, Jesse)
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Filing 23
RESPONSE re #20 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by RICU LLC. (Panuccio, Jesse)
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Filing 22
NOTICE OF WITHDRAWAL OF APPEARANCE as to RICU LLC. Attorney Paul A. Hoversten terminated. (Hoversten, Paul)
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Filing 21
Memorandum in opposition to re #3 MOTION for Preliminary Injunction filed by CENTERS FOR MEDICARE & MEDICAID SERVICES, NORRIS W. COCHRAN, IV, ELIZABETH RICHTER, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Attachments: #1 Text of Proposed Order, #2 Declaration of Christopher D. Dodge, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Dodge, Christopher)
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Filing 20
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by CENTERS FOR MEDICARE & MEDICAID SERVICES, NORRIS W. COCHRAN, IV, ELIZABETH RICHTER, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Attachments: #1 Text of Proposed Order, #2 Declaration of Christopher D. Dodge, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Dodge, Christopher)
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Filing 19
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CENTERS FOR MEDICARE & MEDICAID SERVICES served on 3/12/2021; NORRIS W. COCHRAN, IV served on 3/5/2021; ELIZABETH RICHTER served on 3/12/2021; UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES served on 3/8/2021 (Hoversten, Paul)
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Filing 18
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/08/2021. (Hoversten, Paul)
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Filing 17
NOTICE of Appearance by Harold William Bloom, III on behalf of RICU LLC (Bloom, Harold)
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Set/Reset Deadlines: Responses due by 3/23/2021 and Replies due by 4/13/2021. (lsj)
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MINUTE ORDER granting #12 Motion for Extension of Time to File Response/Reply: It is hereby ORDERED that Defendants shall file their combined opposition to Plaintiff's motion for a preliminary injunction and motion to dismiss by no later than March 23, 2021. It is further ORDERED that Plaintiff shall file any reply to Defendants' opposition, in combination with their opposition to Defendants' motion, by no later than April 13, 2021. It is further ORDERED that Defendants shall file a reply to Plaintiff's opposition within 14 days after the filing of Plaintiff's opposition. SO ORDERED. Signed by Judge Christopher R. Cooper on 3/5/2021. (lccrc1)
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MINUTE ORDER granting #7 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 Christopher R. Cooper on 3/5/2021. (lccrc1)
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Filing 16
NOTICE of Appearance by Jesse Panuccio on behalf of RICU LLC (Panuccio, Jesse)
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Filing 15
NOTICE OF WITHDRAWAL OF MOTION by RICU LLC re #6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jesse Panuccio, Filing fee $ 100, receipt number ADCDC-8234819. Fee Status: Fee Paid. (Hoversten, Paul)
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Filing 14
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/24/2021. Answer due for ALL FEDERAL DEFENDANTS by 4/25/2021. (Hoversten, Paul)
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Filing 13
RESPONSE re #12 MOTION for Extension of Time to File Response/Reply and to Set a Briefing Scheduling filed by RICU LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hoversten, Paul)
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Filing 12
MOTION for Extension of Time to File Response/Reply and to Set a Briefing Scheduling by CENTERS FOR MEDICARE & MEDICAID SERVICES, NORRIS W. COCHRAN, IV, ELIZABETH RICHTER, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES. (Attachments: #1 Text of Proposed Order, #2 Declaration of Christopher D. Dodge, #3 Exhibit)(Dodge, Christopher)
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Filing 11
NOTICE of Appearance by Christopher D. Dodge on behalf of All Defendants (Dodge, Christopher)
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NOTICE OF ERROR re #10 Summons Returned Executed as to US Attorney; emailed to phoversten@bsfllp.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Incorrect party selected. Service is to US Department of Health. (ztd, )
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Filing 10
ENTERED IN ERROR. . . . .RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 2/24/2021. Answer due for ALL FEDERAL DEFENDANTS by 4/25/2021. (Hoversten, Paul) Modified on 3/3/2021 (ztd).
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Filing 9
SUMMONS (4) Issued Electronically as to CENTERS FOR MEDICARE & MEDICAID SERVICES, NORRIS W. COCHRAN, IV, ELIZABETH RICHTER, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (Attachment: #1 Notice and Consent)(adh, ) .
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Case Assigned to Judge Christopher R. Cooper. (adh, )
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Filing 8
NOTICE of Appearance by Scott E. Gant on behalf of RICU LLC (Gant, Scott)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Harold William Bloom, Filing fee $ 100, receipt number ADCDC-8234825. Fee Status: Fee Paid. by RICU LLC. (Attachments: #1 Declaration of Harold William Bloom, #2 Text of Proposed Order)(Hoversten, Paul)
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Filing 6
WITHDRAWN PURSUANT TO DOCKET ENTRY NO. #15 . . . . . MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jesse Panuccio, Filing fee $ 100, receipt number ADCDC-8234819. Fee Status: Fee Paid. by RICU LLC. (Attachments: #1 Declaration of Jesse Panuccio, #2 Text of Proposed Order)(Hoversten, Paul) Modified on 3/4/2021 (ztd).
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Filing 5
NOTICE of Appearance by Paul A. Hoversten on behalf of RICU LLC (Hoversten, Paul)
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Filing 4
ERRATA by RICU LLC. (Attachments: #1 Errata with Corrected Caption)(Hoversten, Paul)
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NOTICE OF ERROR re #1 Complaint; emailed to phoversten@bsfllp.com, cc'd -1 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (adh, )
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Filing 3
MOTION for Preliminary Injunction by RICU LLC. (Attachments: #1 Memorandum in Support of Preliminary Injunction, #2 Declaration of Seth Rabinowitz, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Declaration of Paul Hoversten, #11 Exhibit A, #12 Exhibit B, #13 Exhibit C, #14 Exhibit D, #15 Exhibit E, #16 Exhibit F, #17 Exhibit G, #18 Exhibit H, #19 Exhibit I, #20 Exhibit J, #21 Exhibit K, #22 Exhibit L, #23 Exhibit M, #24 Text of Proposed Order)(Hoversten, Paul)
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Filing 2
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RICU LLC (Hoversten, Paul)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8226245) filed by RICU LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet, #9 Summons)(Hoversten, Paul)
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