(5)

House v. Burwell

California v. Trump
NY/MN BHP case
House v. Burwell
Court of Federal Claims CSR cases
Court of Federal Claims Risk Corridor and Other Cases
Other Cases

California v. Trump

California v. Trump, No. 3:17-cv-05895 (N.D. Cal., filed 10/13/2017)
file0.546391008227271.pdf
[Fact sheet, California v. ], 10/13/2017
FACT SHEET ACA SUBSIDIES_1.pdf

TRO/PI motion, 10/18/2017
Dkt 10 – Ex Parte Motion for TRO-2.pdf
TRO/PI memo, 10/18/2017
Dkt 10-2 – Memorandum of Points Authorities (00000003)a.pdf
TRO/PI proposed order, 10/18/2017
Dkt 10-3 – Proposed TRO.pdf
Supporting declarations, etc.
Billups
billups file0.169049846279574.pdf
Brown
Brown file0.825516458173421.pdf
Burrell
Burrell file0.833318737373826.pdf
Busz
Busz file0.484354053662297.pdf
Cammarrata
Cammarrata file0.280481858915788.pdf
Cantwell
Cantwell file0.351221909086359.pdf
Corlette
corlette file0.56364360595229.pdf
de la Rocha
de la Rocha file0.939679388228011.pdf
Ely
ely file0.309860835588676.pdf
Ely 2
ely 2 file0.217661509328661.pdf
Ely 3
ely 3 file0.0492223806596819.pdf
Eyles
eyles file0.329184440002916.pdf
Frescatore
Frescatore file0.358584833835391.pdf
Frigand
Frigand file0.960775545138073.pdf
Gasteier
Gasteier file0.150319090384198.pdf
Greene
Greene file0.758422798748267.pdf
Gustafson
Gustafson file0.136102101803896.pdf
Jones
Jones file0.383244423234043.pdf
Keen
Keen file0.725564531321776.pdf
Kempski
Kempski file0.0478040450635824.pdf
Ko
ko file0.49420406812909.pdf
Kreidler
ko file0.49420406812909.pdf
MacEwan
MacEwan file0.744203426215005.pdf
Maranjian
Maranjian file0.804682926313159.pdf
McLeod
McLeod file0.517048188523528.pdf
Navarro
Navarro file0.238464456788403.pdf
O’Toole
O’Toole file0.51626676324862.pdf
Rattay
rattay file0.45004440032984.pdf
Redmer
Redmer file0.994492245177877.pdf
Reyes
reyes file0.987905576397804.pdf
Schroer
Schroer file0.137952794592035.pdf
Shekhter
shekhter file0.0458769395865026.pdf
Sprung
sprung file0.706465358185721.pdf
Thomas
thomas file0.546695603328896.pdf
Vullo
vullo file0.886036139718396.pdf
Wade
wade file0.577099026917619.pdf
Wadleigh
wadleigh file0.752496035807905.pdf
White
white file0.275414629412023.pdf
Wynn
wynn file0.34940689759436.pdf
Mendelsohn (filed later)
mendelsohn file0.076151726107252.pdf

Scheduling order, 10/18/2017
scheduling order file0.53289142953339.pdf

Order re briefing, 10/19/2017
order re briefing file0.717666365244565.pdf

US opposition to TRO, 10/20/2017
Govt TRO op file0.384764509546709.pdf
Errata Exhibit A
Errata Exhibit A.pdf
Supporting documents
Exhibit B Witt
Exhibit B Witt file0.795115678842318.pdf
Exhibit C Parish
Exhibit C Parish file0.944038704541651.pdf
Exhibit D HHS letter
Exhibit D HHS letter file0.480980262664286.pdf
Exhibit E Wu
Exhibit E Wu file0.732128254874748.pdf

California reply, 10/21/17
Calif reply.pdf
Keen 2
Reply Keen 2.pdf
MacEwan 2
Reply MacEwan 2.pdf
Kreidler 2
Reply Kreidler 2.pdf
DeBenedetti
Reply DeBenedetti.pdf
Bertko
Reply Bertko.pdf
Gutierrez
Reply Gutierrez.pdf

Amicus briefing

American Hospital Assn
American Hospital Assn amicus.pdf
AHA exhibit Furlow
AHA Furlow declaration.pdf
AHIP
AHIP amicus.pdf
Families USA
Families USA amicus.pdf
Pelosi
Pelosi amicus.pdf
Santa Clara County
Santa Clara County amicus.pdf
US House of Representatives amicus
House of Representatives amicus.pdf
House exhibit A
House amicus Exhibit A.pdf
House exhibit B
House amicus Exhibit B.pdf
House exhibit C
House amicus Exhibit C.pdf
House exhibit D
House amicus Exhibit D.pdf
House exhibit E
House amicus Exhibit E.pdf
House exhibit F
House amicus Exhibit F.pdf
House exhibit G
House amicus Exhibit G.pdf

Order denying preliminary injunction, with appendices, October 25, 2017
76-main.pdf
76-1.pdf
76-2.pdf
76-3.pdf
76-4.pdf
76-5.pdf

Notice re D.C. Circuit settlement, December 21, 2017
CAvT notice file0.796795657874224.pdf
CAvT D.C. Circuit materials file0.423601170341623.pdf

Briefing schedule stipulation, January 5, 2018
Calif v. Trump briefing stip file0.264118267960054.pdf
Briefing schedule order, January 9, 2018
Briefing schedule file0.687874205448804.pdf

New York letter on BHP case, February 7, 2018
NY letter re NY action file0.171392316735488.pdf

Joint notice re House v. Azar order, March 12, 2018
file0.417491144538996.pdf

Rescheduling stipulation, April 16, 2018
merged_43568_-1-1523972854.pdf
Rescheduling order, April 18, 2018
file0.0458019560120526.pdf
Joint notice re House v. Azar, May 23, 2018
merged_2644_-1-1527168849.pdf

Plaintiffs’ motion to stay own case, July 16, 2018
file0.0032862429890308.pdf

Order dismissing case without prejudice, July 18, 2018
file0.298866481092897-1.pdf

NY/MN BHP case

New York and Minnesota v. U.S. D.H.H.S., No. 1:18-cv-683 (S.D. N.Y.)
Complaint, filed January 26, 2018
bhp_complaint.pdf
Attachment 1
complaint attachment 1 file0.324007772646052.pdf
Attachment 2
complaint attachment 2 file0.499652668872056.pdf
Attachment 3
complaint attachment 3 file0.785580950361815.pdf
Attachment 4
complaint attachment 4 file0.169021306597767.pdf
Attachment 5
complaint attachment 5 file0.775052393592102.pdf
Attachment 6
complaint attachment 6 file0.863382515535829.pdf
Attachment 7
complaint attachment 7 file0.504146021829126.pdf
Attachment 8
complaint attachment 8 file0.567668821002496.pdf

Letter from NY to judge re California letter, February 8, 2018
NY letter re CA case file0.803342310750065.pdf

Unopposed US request for extension, March 23, 2018
file0.473222601498616.pdf

Second unopposed US request for extension, April 17, 2018
file0.519236267582652.pdf

Order approving settlement, May 3, 2018
file0.997117616740194.pdf

Letter re amended stipulation, June 8, 2018
merged_72743_-1-1536250909.pdf

Order agreeing to amended stipulation and denying plaintiffs’ request to reopen case and hold it in abeyance, June 8, 2018
file0.513592051147622.pdf

Administrative order [not filed in case], August 24, 2018
final-admin-order-2018-revised-payment-methodology.pdf

House v. Burwell

House of Representatives v. Burwell, No. 1:14-cv-1967 (D. D.C.)

Schedule

November 2, 2015 Answer due

December 2, 2015 Summary judgment motions due

January 15, 2016 Summary judgment oppositions due

February 5, 2016 Summary judgment replies due

October 24, 2016 Appellants’ brief due

October 31, 2016 Amicus briefs supporting appellants due

January 6, 2017 Responses to intervention motion due

January 11, 2017 Reply supporting intervention due

February 21, 2017 Motions for further proceedings due

May 22, 2017 Status reports due

August 21?, 2017 Status reports due

October 30?, 2017 Status reports due

Relevant Pleadings

Complaint, 11/21/2014
4177520-0–9651.pdf
Letter to Burwell
Burwell Letter.pdf
Letter from Burwell
20140521_Burwell_Response.pdf

12(b) motion, 1/26/2015
merged_51067_-1-1422369251.pdf

Minute order, 2/9/2015
Scheduling minute order.docx

Opposition to 12(b) motion, 2/27/2015
4264161-0–1383.pdf
CRS memo
4264161-1–1453.pdf

West Virginia et al motion for leave to file amicus brief, 3/6/2015
1967 mo leave file.pdf
West Virginia et al amicus brief, 3/6/2015
1967 proposed amicus.pdf

Request for XT to file 12(b) reply, 3/6/2015
1967 govt xt rq.pdf

Op to XT to file 12(b) reply, 3/9/2015
1967 govt xt op.pdf

12(b) reply, 3/31/2015
HvB mo dism reply.pdf

Plaintiff’s erratum, 4/6/2015
House v. Burwell mo dism op errata.pdf

Plaintiff’s request for oral argument, 4/13/2015
4305136-0–19571.pdf

Plaintiff’s notice of additional authority (IG report), 5/6/2015
addl auth IG report.pdf

Oral argument transcript, 5/28/2015
4380958-0–17259.pdf

Post-argument minute order, 6/1/2015
Minute order.doc

Parties’ joint submissions of documents and timeline, 6/15/2015
4369346-0–3509.pdf

(Attachments: # 1 Exhibit 1A,
4369346-1–29359.pdf
2 Exhibit 1B,

4369346-2–29516.pdf
3 Exhibit 2,
4369346-3–29692.pdf
4 Exhibit 3,
4369346-4–29872.pdf
5 Exhibit 4,
4369346-5–29979.pdf
6 Exhibit 5,
4369346-6–30063.pdf
7 Exhibit 6,
4369346-7–30297.pdf
8 Exhibit 7,
4369346-8–30447.pdf
9 Exhibit 8,
4369346-9–30562.pdf
10 Exhibit 9,
4369346-10–31133.pdf
11 Exhibit 10,
4369346-11–31257.pdf
12 Exhibit 11,
4369346-12–31367.pdf
13 Exhibit 12A,
4369346-13–31442.pdf
14 Exhibit 12B,
4369346-14–31632.pdf
15 Exhibit A,
4369346-15–2767.pdf

  1. 16 Exhibit B,

4369346-16–2857.pdf

  1. 17 Exhibit C,

4369346-17–2922.pdf

  1. 18 Exhibit D,

4369346-18–2999.pdf

  1. 19 Exhibit E,

4369346-19–3890.pdf

  1. 20 Exhibit F,

4369346-20–3967.pdf

  1. 21 Exhibit G,

4369346-21–4030.pdf

  1. 22 Exhibit H,

4369346-22–4105.pdf

  1. 23 Exhibit I,

4369346-23–4151.pdf

  1. 24 Exhibit J,

4369346-24–4206.pdf

  1. 25 Exhibit K,

4369346-25–4344.pdf

  1. 26 Exhibit L,

4369346-26–4449.pdf

  1. 27 Exhibit M,

4369346-27–4514.pdf

  1. 28 Exhibit N)

4369346-28–4602.pdf

Second post-argument minute order, 6/16/2015
MINUTE ORDER for supplemental briefing.doc

House’s additional authority notice (Arizona), 6/30/2015
4384154-0–31770.pdf

House’s supplemental brief, 7/1/2015
merged_96575_-1-1435792164.pdf

Government’s supplemental brief, 7/1/2015
4387158-0–14216.pdf

House’s supplemental reply brief, 7/17/2015
37-main.pdf
37-1.pdf
37-2.pdf
37-3.pdf
37-4.pdf

Government’s supplemental reply brief, 7/17/2015
House Govt supptl reply.pdf

Government’s response to additional authority (Arizona), 7/17/2015
House Govt Arizona response.pdf

Plaintiff’s motion to strike Gov’t’s response to additional authority (Arizona), 7/20/2015
House mo to strike Govt addl auth (Arizona).pdf

Government’s opposition to motion to strike, 7/29/2015
Govt op mo strike.pdf

Plaintiff’s reply supporting motion to strike, 8/5/2015
House reply support mo strike.pdf

Opinion on motion to dismiss, 9/9/2015
4453985-0–31627.pdf

Order, 9/9/2015
4454011-0–7272.pdf

Plaintiff’s notice re briefing schedule, 9/21/2015
merged_97629_-1-1442865628.pdf

Government’s motion for 1292(b) certification, 9/21/2015
merged_87176_-1-1442876125.pdf

Government’s motion for stay of briefing schedule, 9/21/2015
merged_12362_-1-1442876164.pdf

Plaintiff’s “notice of intent to respond,” 9/22/2015
4466321-0–24411.pdf

Plaintiff’s opposition to motion for stay, 9/23/2015
4468629-0–21984.pdf

Government’s proposed briefing schedule, 9/23/2015
Govt response to briefing schedule order.pdf

Plaintiff’s 1292(b) certification opposition, 10/5/2015
House 1292 b op.pdf

Government’s 1292(b) certification reply, 10/15/2015
1292 b reply.pdf

Order denying 1292(b) certification, 10/19/2015
1292 b mo denial.pdf

Answer, 11/2/2015
4509595-0–24987.pdf

Plaintiff’s summary judgment memo, 12/2/2015
4546577-0–26007.pdf

Plaintiff’s summary judgment exhibits, 12/2/2015

EX. A Joint HHS OIG/TIGTA Report: Review of the Accounting Structure Used for the Administration of Premium Tax Credits (March 31, 2015)
4546577-1–16774.pdf
EX. B CMS March Marketplace Payment Processing Cycle: Enrollment & Payment Data Reporting and Restatement (Feb. 12, 2014)
4546577-2–17323.pdf
EX. C C. Stephen Redhead, Cong. Research Serv., R42051, Budget Control Act: Potential Impact of Sequestration on Health Reform Spending (2013)
4546577-3–17693.pdf
EX. D Office of Management & Budget (“OMB”), Fiscal Year 2014 Budget of the U.S. Government (Apr. 10, 2013)
4546577-4–17733.pdf
EX. E HHS, Fiscal Year 2014, CMS, Justification of Estimates for Appropriations Committees (April 10, 2014)
4546577-5–17783.pdf
EX. F OMB Sequestration Preview Report to the President and Congress for Fiscal Year 2014 and OMB Report to the Congress on the Joint Committee Reductions for Fiscal Year 2014, Corrected Version (May 20, 2013)
4546577-6–17819.pdf
EX. G S. Rep. No. 113-71 (2013)
4546577-7–17851.pdf
EX. H Mem. from Cong. Research Serv. to Sen. Tom Coburn (July 29, 2013)
4546577-8–17895.pdf
EX. I U.S. Gov’t Accountability Off., B-325630, Department of Health and Human Services – Risk Corridors Program (Sept. 30, 2014)
4546577-9–17925.pdf
EX. J OMB SF 133 Reports on Budget Execution and Budgetary Resources (Dep’t of the Treasury) (Dec. 1, 2014)
4546577-10–17953.pdf
EX. K OMB, Fiscal Year 2016 Budget of the U.S. Government (Feb. 2, 2015)
4546577-11–17982.pdf
EX. L OMB, Fiscal Year 2015 Budget of the U.S. Government (Mar. 4, 2014)
4546577-12–18052.pdf
EX. M Letter from Senators Ted Cruz and Michael S. Lee, to Sylvia M. Burwell, Dir. OMB (May 16, 2014)
4546577-13–18086.pdf
EX. N OMB Report to the Congress on the Joint Committee Reductions for Fiscal Year 2015 (Mar. 10, 2014)
4546577-14–18116.pdf
EX. O Letter from Sylvia M. Burwell, Dir., OMB to Senators Ted Cruz and Michael S. Lee (May 21, 2014)
4546577-15–18147.pdf
EX. P Chart of Tax Credit Forms
4546577-16–18185.pdf

Plaintiff’s proposed summary judgment order, 12/2/2015
4546577-17–18703.pdf

Government’s summary judgment memo, 12/2/2015
4546624-0–5263.pdf
4546624-1–5301.pdf
4546624-2–5417.pdf

Government’s summary judgment exhibits, 12/2/2015
Exhibit 1: Elmendorf statement (2009)
4546624-3–20302.pdf
Exhibit 2: CBO premiums analysis (11/30/09)
4546624-4–20432.pdf
Exhibit 3: CMS Marketplace Payment Processing (2013)
4546624-5–20597.pdf
Exhibit 4: ASPE Issue Brief: Consequences (12/1/15)
4546624-6–20710.pdf
Exhibit 5: House Budget Process (2015)
4546624-7–20807.pdf
Exhibit 6: Elmendorf to Pelosi (3/20/10)
4546624-8–20922.pdf
Exhibit 7: CBO Glossary (2012)
4546624-9–21013.pdf
Exhibit 8: Herszenhorn NYT (3/19/10)
4546624-10–21100.pdf
Exhibit 9: GAO Principles (2004)
4546624-11–21222.pdf
Exhibit 10: Comptroller General Decision (1961)
4546624-12–21278.pdf
Exhibit 11: OLC Opinion (1990)
4546624-13–21379.pdf
Exhibit 12: OLC Opinion (2013)
4546624-14–21560.pdf
Exhibit 13: FY 14 Budget Resolution Excerpts
4546624-15–21656.pdf

Government’s proposed summary judgment order, 12/2/2015
4546624-16–21751.pdf

Members’ motion for leave to file amicus brief, 12/8/2015
4551996-0–23515.pdf
Members’ amicus brief (proposed), 12/8/2015
4551996-2–23727.pdf

Plaintiff’s opposition to Members’ motion, 12/8/2015
4552561-0–23941.pdf

Scholars’ motion for leave to file amicus brief, 12/8/2015
4552756-0–24094.pdf
Scholars’ amicus brief (proposed), 12/8/2015
4552756-2–24176.pdf

Plaintiff’s opposition to Scholars’ motion, 12/9/2015
4553079-0–11344.pdf

Joint scheduling proposal, 12/14/2015
4558346-0–5088.pdf

Order partially granting leave to file Members’ amicus brief, 12/16/2015
4560775-0–8811.pdf

Government’s response to summary judgment motion, 1/15/2016
4588278-0–28978.pdf
4588278-1–28984.pdf
Exhibits

Exhibit 14 — GAO, Principles
4588278-2–16023.pdf
Exhibit 15 — CMS FAQs
4588278-3–16174.pdf
Exhibit 16 — Seeking PPACA Answers
4588278-4–16206.pdf
Exhibit 17 — CBO Budget and Economic Outlook 2013-23
4588278-5–16343.pdf
Exhibit 18 — CBO Estimate 2/13
4588278-6–16419.pdf
Exhibit 19 — CBO Budget and Economic Outlook 2014-24
4588278-7–16750.pdf
Exhibit 20 — CBO Updated Estimates 4/14
4588278-8–16804.pdf
Exhibit 21 — CBO Budget and Economic Outlook 2015-25
4588278-9–17017.pdf
Exhibit 22 — CBO Repeal Estimate
4588278-10–17096.pdf
Exhibit 23 — Upton to Burwell
4588278-11–17180.pdf
Exhibit 24 — Burwell to Upton
4588278-12–17274.pdf
Exhibit 25 — GAO Risk Corridors
4588278-13–17317.pdf

Plaintiff’s response to summary judgment motion, 1/15/2016
4588369-0–833.pdf
4588369-1–919.pdf

Exhibits
Exhibit Q – IRS 8962 Instructions
4588369-2–18052.pdf
Exhibit R – CMS Cost Sharing Risk Corridors
4588369-3–18129.pdf
Exhibit S – CCIIO Cost Sharing Reductions Reconciliation
4588369-4–18167.pdf
Exhibit T – IRS Form 8962
4588369-5–18189.pdf
Exhibit U – Senate Budget Tax Expenditures
4588369-6–18224.pdf
Exhibit V – CMS Cost-Sharing Reductions Advance Payments power point
4588369-7–18239.pdf
Exhibit W – CMS Timing memo, 2/15
4588369-8–18272.pdf
Exhibit X – CBO letter to Lewis
4588369-9–18289.pdf

Plaintiff’s reply supporting its summary judgment motion, 2/5/2016
4609737-0–29481.pdf

Exhibits
Exhibit Y — “Selected Differences” chart
4609737-1–29893.pdf
Exhibit Z — Tavenner testimony, 8/1/13
4609737-2–29940.pdf
Exhibit AA — Sebelius testimony, 4/24/13
4609737-3–30012.pdf
Exhibit BB — Burwell testimony, 2/26/15
4609737-4–30099.pdf
Exhibit CC — letter from Upton and Ryan to Burwell, 2/3/15
4609737-5–30177.pdf

Defendants’ reply supporting their summary judgment motion, 2/5/16
4609815-0–7545.pdf
Exhibit 26 — Urban Institute study, 1/16
4609815-2–7579.pdf
Exhibit 27 — Excerpts from Principles of Federal Appropriations Law
4609815-3–7619.pdf
Defendants’ request for oral argument, 2/5/16
4609815-1–7649.pdf

Plaintiff’s notice of additional information, 2/16/16
merged_58156_-1-1455666901.pdf

Opinion, 5/12/2016
4716759-0–15598.pdf

Order, 5/12/2016
4716780-0–18395.pdf

Notice of appeal, 7/6/2016
4774252-0–28943.pdf

Appellants’ statement of issues on appeal, 8/15/2016
DCC appellants’ statement of issues.pdf

Scheduling order, 9/13/2016
16-5202_House v. Burwell briefing schedule.pdf

Appellants’ opening brief, 10/24/2016
appellants opening brief.pdf

Members of Congress amicus, 10/31/2016
DCC Members’ amicus.pdf

AHIP BCBSA amicus, 10/31/2016
AHIP BCBSA amicus.pdf
Corrected AHIP amicus.pdf

American Hospital Assn amicus, 10/31/2016
American Hospital Assn amicus.pdf

Families USA amicus, 10/31/2016
Families USA amicus.pdf

Economic and Health Policy Scholars amicus, 10/31/2016
Scholars amicus.pdf

Dellinger Eskridge Strauss amicus, 10/31/2016
Dellinger Eskridge Strauss amicus.pdf

Unopposed motion to extend briefing schedule, 11/1/2016
DCC unopposed mo to extend briefing sched.pdf

House motion to hold appeal in abeyance, 11/21/2016
DCC House mo to put case in abeyance.pdf

Government opposition to holding appeal in abeyance, 11/23/2016
DCC Govt op to abeyance mo.pdf

House reply supporting abeyance, 11/28/2016
DCC House abeyance reply.pdf

Abeyance order, 12/5/2016
House v. Burwell abeyance order.pdf

Patton Parker motion to intervene and affidavits, 12/20/2016
Patton Parker motion to intervene.pdf
Parker affidavit.pdf
Patton affidavit.pdf

Federal response to motion to intervene, 12/23/2016
federal response to motion to intervene.pdf

House notice re motion to intervene, 12/23/2016
House notice re motion to intervene.pdf

Patton Parker emergency motion partly to lift abeyance, 12/27/2016
emergency motion to lift abeyance.pdf

House op to lifting abeyance, 12/28/2016
House op to taking case out of abeyance.pdf

Patton Parker reply supporting partly lifting abeyance, 12/28/2016
reply supporting emergency motion.pdf

D.C. Circuit order directing responses, 12/29/2016
DCC order directing responses.pdf

US op to mo to intervene, 1/6/2017
Govt op to mo to intervene.pdf

House op to motion to intervene, 1/6/2017
House interv op.pdf

Patton Parker reply supporting intervention, 1/11/2017
Intervention reply.pdf

Order denying Patton Parker intervention, 1/12/2017
order denying motion to intervene.pdf

Parties’ joint motion to continue abeyance, 2/21/2017
joint motion for continued abeyance.pdf

Continued abeyance order, 3/2/2017
DCC continued abeyance order.pdf

States’ motion to intervene and motion to lift abeyance, 5/18/2017
States interv ms.pdf
States interv mo to lift abeyance.pdf

Joint status report, 5/22/2017
DCC joint status report 5 22.pdf

US op lift abeyance, 5/26/2017
Govt op lift abeyance 2.pdf

House op lift abeyance, 5/30/2017
DCC States interv House abeyance lift op.pdf

States’ abeyance reply, 6/2/2017
States interv reply.pdf

Notice of intent to intervene by NC and VA, 6/5/2017
NC VA interv notice.pdf

Order requesting response to state intervention motions, 6/22/2017
state interv response order.pdf

Consent motion for extension of time to respond, 6/27/2017
DCC consent mo xt respond state interv.pdf

House opposition to state intervention motion, 7/10/2017
DCC House state interv op.pdf

HHS opposition to state intervention motion, 7/10/2017
DCC HHS state interv op.pdf

States’ intervention reply, 7/17/2017
States’ intervention reply.pdf

Order granting states’ intervention motion, 8/1/2017
Order granting states’ intervention.pdf

Government notices, 10/13/2017, with Sessions memo, 10/12
Sessions memo, with notices.pdf

States’ status report, 10/30/2017
DCC states’ status report oct 30.pdf

Joint US House US Govt status report, 10/30/2017
DCC joint House Govt status report 10 30 17.pdf

District court ‘motion for indicative ruling,’ 12/15/2017
merged_15711_-1-1513372748.pdf

D.C. Circuit joint report, 12/15/2017
Joint report 12 15 16-5202_Documents.pdf

District court order, 1/16/2018
5359721-0–10855.pdf

Joint motion for remand, 1/19/2018
DCC joint motion for remand.pdf

Order, 3/5/2018
16 5202 Order regarding joint motion to dismiss.pdf

Extension request, 3/17/2018
one week extension.pdf
Extension order to 4/11, 3/19/2018
DCC extension order.pdf

Supplement in support of joint motion for remand, 4/11/2018
DCC supplement in support of joint motion for remand.pdf

Order granting joint motion to dismiss and remand, 5/16/2018
DCC Dismissal remand order.pdf

Order closing case, 5/18/2018
5523788-0–9766.pdf

Cost-sharing reductions cases in the Court of Federal Claims

CommonGround Healthcare Cooperative v. USA, No. 17-877 (Ct. Fed. Cl. filed 6/27/2017), Risk Corridor case, later amended to allege CSR claims
Common Ground complaint.pdf
Stay order, 8/11/2017
common ground stay order.pdf
Amended complaint (class action), 11/22/2017
Common Ground amended complaint.pdf
Motion to certify class, 12/14/2017
Common Ground motion to certify class.pdf
Motion to appoint class counsel, 12/14/2017
Common Ground motion to appoint class counsel.pdf
US response to motions, 12/22/2017
Common Ground US response.pdf
Order extending time re CSR response, 12/22/2017
Common Ground CSR response deadline order.pdf
Partial certification order, 1/8/2018
Common Ground partial certif order.pdf
US request for extension of time, 1/26/2018
Common Ground govt xt mo.pdf
US class certification opposition, 2/20/2018
Common Ground CSR class cert op.pdf
Plaintiff’s class certification reply, 3/13/2018
Common Ground class cert reply.pdf
Class certification order, 4/17/2018
Common Ground class cert order.pdf
Motion for approval of class notice, 5/22/2018
Common Ground motion for approval of class notice.pdf
Order approving class notice, 5/24/2018
Common Ground class notice order.pdf
Joint status report, 6/28/2018
Joint status report.pdf
Order setting briefing schedule, 6/29/2018
continued stay but CSR briefing schedule order.pdf
CG motion for summary judgment, 7/23/2018
Common Ground CSR msj.pdf
Common Ground class notice, 9/12/2018

US opposition/cross motion, 9/14/2018
CommonGround CSR US op and x mo.pdf

L.A. Care v. USA, No. 17-1542 (Ct Federal Claims, amended complaint, 2/8/18)
Amended complaint, 2/8/2018
L.A. Care amended risk corridor complaint 2 8 18.pdf
Motion for partial summary judgment, 2/8/2018
L.A. Care motion for PSJ.pdf
US motion to stay, 2/26/2018
01512852010.pdf
Pltf stay op, 3/1/2018
L.A. Care stay op.pdf
Stay order, 3/5/2018
L.A. Care stay order.pdf
Joint status report, 7/16/2018
LA Care joint status report.pdf
Order lifting stay but continuing stay, 7/16/2018
LA Care lift stay continue stay orderpdf.pdf

Maine Community Health Options v. USA, No. 17-2057 (Ct Federal Claims, filed 12/28/17)
Complaint
Maine CHO CSR complaint.pdf
Motion for summary judgment on 1402 issues, January 12, 2018
Maine CHO 2 1402 sj mo.pdf
US motion for stay, February 6, 2018
Maine CHO CSR US motion to stay.pdf
Maine CHO motion to expedite, February 6, 2018
Maine CHO CSR Maine mo to expedite.pdf
Stay order, February 7, 2018
Maine CHO CSR stay order.pdf
Withdrawal of pending SJ motion, June 26, 2018
Maine CHO CSR withdrawal of SJ mo.pdf
Order setting new deadlines, June 27, 2018
Maine CHO CSR new deadlines order.pdf
New SJ motion, 7/16/2018
Maine CHO renewed SJ motion.pdf
SJ op and cross-motion, 9/7/2018
cross-motion and op.pdf

Community Health Choices v. USA, No. 18-5 (Ct Federal Claims)
Unopposed motion to amend complaint, 2/27/2018
01512853624.pdf
Amended Complaint, 2/27/2018
01512853824.pdf
Stay order (unopposed motion), 3/7/2018
Community Health Choices unopposed stay order.pdf
Joint status report, 7/16/2018
Joint status report.pdf

Sanford Health Plan v. USA, No. 18-136 (Ct Federal Claims, filed 1/26/18)
Complaint
Sanford HP CSR complaint.pdf
US motion to stay, 3/16/2018
Sanford CSR US mo stay.pdf
Order denying stay, 3/28/2018
Sanford HP CSR stay denial.pdf
US motion to dismiss, 5/29/2018
Sanford CSR US ms dism.pdf
Unopposed motion adjusting response deadlines, 6/25/2018
Sanford HP CSR deadlines adj request.pdf
Order adjusting response deadlines, 6/26/2018
Sanford HP CSR order on deadlines.pdf
Sanford cross motion dismissal op, 7/2/2018
Sanford pltf cross motion.pdf
US op/reply, 8/10/2018
Sanford CSR US reply.pdf
Sanford reply, 8/24/2018
Sanford CSR sanford reply.pdf

Montana Health Co Op v. USA, No. 18-143 (Ct Federal Claims, filed 1/30/18)
Complaint
Montana HCO CSR complaint.pdf
Motion for stay, 3/22/2018
Montana HCO m stay.pdf
Stay order, 3/23/2018
Montana HCO stay CSR.pdf
US motion for clarification, 3/27/2018
Montana HCO stay clarific mo.pdf
Order vacating stay, 3/27/2018
Montana HCO stay reopening.pdf
US motion to dismiss, 6/1/2018
Montana Health Co-Op CSR motion to dismiss.pdf
Unopposed request to recalendar deadlines, 6/26/2018
Montana Health Co-Op CSR deadline adjustment request.pdf
Recalendaring order, 6/27/2018
Montana HCO rescheduling order.pdf
Montana HCO cross motion dismissal op, 7/2/2018
Montana HCO pltf cross mo and op.pdf
Scheduling order, 7/10/2018
Montana HCO CSR scheduling order.pdf
Order, 7/25, setting oral argument for 8/30/2018
Montana HCO US dismissal reply, 8/13/2018
Montana HCO CSR US dismissal reply.pdf
Montana HCO pltf cross motion reply, 8/20/2018
Montana HCO CSR x mo reply.pdf
Opinion and Order, 9/4/2018
Montana HCO CSR opinion and order.pdf

Molina [No. 18-333] [CSR] motion for stay, filed 4/11/2018
Molina 2 stay mo.pdf
Molina [CSR] partial stay op, filed 4/11/2018
Molina 2 stay CSR op.pdf
Molina stay order, 4/12/2018
Molina 2 stay order.pdf
Joint status report and request for continued stay, 7/13/2018
joint status and request.pdf
Continued stay order, 7/13/2018
continued stay order.pdf

Health Alliance Medical Plans v. USA, No. 18-334 (Ct Federal Claims, filed 3/5/18)
HAMP CSR complaint.pdf
Motion for stay, 4/24/2018
HAMP CSR motion for stay.pdf
Stay order, 4/25/2018
HAMP CSR stay order.pdf
Joint status report, 6/28/2018
HAMP joint status.pdf
Briefing schedule, 6/29/2018
HAMP briefing schedule.pdf
HAMP motion for summary judgment & statement of uncontroverted facts, 7/13/2018
HAMP pltf msj.pdf
HAMP pltf msj statement of uncontroverted facts.pdf

Blue Cross Blue Shield of Vermont v. USA, No. 18-373 (Ct Federal Claims, filed 3/9/18)
BC BS VT CSR complaint.pdf
US motion to stay, 5/4/2018
BCBSVT US motion for stay.pdf
Plaintiff’s opposition, 5/4/2018
BCBSVT stay op.pdf
US reply, 5/11/2018
BC BS VT CSR US stay reply.pdf
Order denying stay, 5/30/2018
BCBSVT CSR order denying stay.pdf
Joint notice re Land of Lincoln and Moda, 6/18/2018
bcbsvt joint notice LOL Moda.pdf
US request for extension of time to answer, 6/25/2018
BCBSVT CSR US motion for XT to answer.pdf
US motion to dismiss, 7/30/2018
BC BS VT CSR US motion to dismiss.pdf
Plaintiff dismissal opposition/cross motion for summary judgment, 9/14/2018
bcbsvt csr dism op sj x mo.pdf

Cost-sharing reductions materials — not filed in House v. Price

Joint Investigative Report, July 2016
20160707Joint_Congressional_Investigative_Report-2-1.pdf

Letter from Democratic Senators to President Trump, April 3, 2017
Letter to Trump Re Cost Sharing.pdf

Letter from Democratic Senators to A.G. Sessions, April 4, 2017
CSRs Sessions (002).pdf

Industry letter to Congressional leadership, April 12, 2017
Joint CSR Letter to Congress 04.12.2017.pdf

Industry letter to President Trump, April 12, 2017
Joint CSR Letter to President Trump 04.12.2017.pdf

NAIC letter to OMB Director Mulvaney, May 17, 2017
government_relations_170517_letter_omb_costsharing_reduction.pdf

NAIC letter to Congressional leaders, May 17, 2017
government_relations_170517_senate_letter_on_market.pdf

Insurers joint letter to Congressional leaders, May 19, 2017
Senate-Joint-CSR-Letter-FINAL-051917.pdf

Democrats’ letter to Seema Verma, May 21, 2017
052117 – Seema Verma – CSRs.pdf

CMS 2017 monthly payment process document
FT_HIX820_2017SubmissionTimeline_5CR_020917.pdf

Treasury Department budget detail
tre.pdf

CHIR memo on “Trends from Early Health Plan Rate Filings,” June 5, 2017
We Read Actuarial Memoranda so You Don’t Have to Trends from Early Health Plan Rate Filings – Center on Health Insurance Reforms.htm

Sen. Shaheen, “Marketplace Certainty Act,” June 28, 2017
2017-06-28 — Marketplace Certainty Act-1.pdf

Senate Democratic Staff, “A Manufactured Crisis,” June 2017
A Manufactured Crisis – Trump Administration and Republican Sabotage of the Health Care System_FINAL.pdf

S. 1462, “Marketplace Certainty Act” (Sen. Shaheen)
BILLS-115s1462is.pdf

Bipartisan Problem Solvers proposal, July 2017
PSC doc 07282017 1200pm.pdf

CMS memo on risk adjustment methodology and rate filing deadlines, August 10, 2017
CMS-Rate-Filing-Deadlinesa.pdf

Kaiser study on 2017 rate filings, August 2017
Issue-Brief-An-Early-Look-at-2018-Premium-Changes-and-Insurer-Participation-on-ACA-Exchanges.pdf

CBO, “The Effect of Terminating Payments for Cost-Sharing Reductions,” August 15, 2017
53009-costsharingreductions.pdf

Josh Blackman, “Presidential Maladministration,” 2018 U. Illinois L. Rev. 397
SSRN-id3147305.pdf

Court of Federal Claims and Federal Circuit materials

Reinsurance (1341) case

Nancy G. Atkins, No. 17-1108 (Ct Fed Cl., filed 8/16/2017), Reinsurance 1341 case
Nancy G. Atkins (Kentucky H Coop) REINSURANCE complaint.pdf
Motion for summary judgment, stricken
Unopposed motion for extension of time to answer, 12/18/2017
Nancy G. Atkins (Kentucky H Coop) reinsurance unop mo for xt to answer.pdf
Partial settlement, 3/5/2018
Atkins 1341 partial settlement.pdf

Risk corridor (1342) cases

Health Republic Insurance Co. v. U.S., No. 16-259 C (Ct. Fed. Cl., filed 2/24/2016), Risk Corridor class action

Class action complaint, 2/24/2016
01512193004.pdf
Motion to dismiss, 6/24/2016
Health Republic cfc class action mo dism.pdf
Opposition to motion to dismiss, 8/15/2016
01512333324.pdf
Reply supporting motion to dismiss, 9/9/2016
Health Republic cfc mo dism reply.pdf
Motion for class certification, 10/5/2016
motion to certify class.pdf
Motion to appoint interim class counsel, 10/5/2016
motion to appoint interim class counsel.pdf
House motion for leave to file amicus, 10/13/2016
house amicus motion for leave.pdf
House proposed amicus brief, 10/13/2016
house amicus proposed brief.pdf
House amicus brief exhibit 1, 10/13/2016
house amicus exhibit 1.pdf
Health Republic’s op to House as amicus, 10/17/2016
pltf op to amicus.pdf
Stipulation re interim class counsel, 10/24/2016
Stip re interim class counsel.pdf
Order re interim class counsel, 10/25/2016
Order for interim class counsel.pdf
Order denying House’s request, 11/7/2016
Order denying House participation.pdf
Oral argument scheduling request order, 11/10/2016
oral argument scheduling order.pdf
Oral argument scheduling order, 11/14/2016
Health Republic OA notice.pdf
Oral argument cancellation order, 12/6/2016
order cancelling oral argument.pdf
Gov’t’s class cert response, 12/23/2016
us response to class cert motion.pdf
Gov’t’s unopposed mo for class cert order plus proposed order, 12/23/2016
unopposed govt mo for entry of class cert order plus order.pdf
Class certification order, 1/3/2017
class cert order.pdf
Order largely denying motion to dismiss, 1/10/2017
order largely denying motion to dismiss.pdf
Motion for approval of opt in notice, 1/23/2017
mo for approval of proposed class notice.pdf
keogh declaration.pdf
proposed notice to opt-in class.pdf
Answer, 1/27/2017
Answer.pdf
Order approving class notice, 3/1/2017
order approving class notice.pdf
Plaintiff’s motion for summary judgment, 3/3/2017
Health Republic ms sj.pdf
Govt’s summary judgment opposition and cross-motion, 4/12/2017
Govt SJ op and x mo.pdf
Plaintiff’s SJ reply, 5/15/2017
Health Republic reply 01512573815.pdf
Govt’s SJ reply, 6/2/2017
US SJ reply.pdf
Health Republic class opt in cover, 6/12/2017
Health Republic class opt in cover.pdf
Class opt in list no objection, 6/12/2017
Health Republic class opt in list agreed.pdf
Class opt in list objections, 6/12/2017
Health Republic class opt in list Govt objects.pdf
Status report order, 6/16/2017
Status order.pdf
Stay order, 7/11/2017
Health Republic stay order.pdf
Status report with class list, 8/10/2017
Health Republic joint status report.pdf
Joint status report and request for continued stay, 6/28/2018
joint status report and request for continued stay.pdf
Continued stay order, 6/29/2018
continued stay order.pdf

First Priority/Highmark v. U.S., No. 16-587 C (Ct. Fed. Cl., filed 5/17/2016), Risk Corridor case

Complaint, 5/17/2016
First Priority complaint.pdf
Motion to dismiss, 9/16/2016
motion to dismiss.pdf
Penn. motion for leave to file amicus, 10/14/2016
Penn amicus motion for leave.pdf
Penn. proposed amicus brief, 10/14/2016
Penn proposed amicus.pdf
Response to motion to dismiss, 10/14/2016
plaintiffs response to motion to dismiss.pdf
Gov’t response to amicus request, 10/31/2016
US response to PA amicus request.pdf
Plaintiff’s sur-reply, 11/10/2016
Pltf sur reply against mo to dismiss.pdf
US response to Penn. amicus brief, 11/17/2016
US response to Penn amicus.pdf
Plaintiff’s reply to response to Penn. amicus brief, 11/23/2016
Pltf reply to US response to PA amicus.pdf
Additional authority notices and responses
pltf addl auth (Health Republic).pdf
def addl auth (Land of Lincoln).pdf
Pltf resp to def addl auth (Land of Lincoln).pdf
pltf addl auth (moda).pdf
Order requesting supplemental briefing, 3/24/2017
order requesting supplemental briefing.pdf
Plaintiffs’ supplemental brief, 4/7/2017
plaintiffs supplemental brief.pdf
US supplemental brief, 4/7/2017
US supplemental brief.pdf
Plaintiffs’ second supplemental brief, 5/12/2017
plaintiffs’ second supplemental brief document-28.pdf
US second supplemental brief, 5/12/2017
US second supplemental brief.pdf
Plaintiffs’ third supplemental brief, 9/8/2017
First Priority 9 8 pltf supp br.pdf
US third supplemental brief, 9/8/2017
First Priority 9 8 us supp br.pdf
Stay order, 12/21/2017
First Priority stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Stay order, 7/11/2018
FP stay order.pdf

MODA v. U.S., No. 16-649 C (Ct. Fed. Cl., filed 6/1/2016)

Complaint, 6/1/2016
moda risk corridor.pdf
Motion to dismiss, 9/30/2016
motion to dismiss.pdf
Opposition to motion to dismiss and cross motion for summary judgment, 10/25/2016
pltf op to mo dism and cross motion.pdf
US motion for stay, 11/16/2016
Moda US motion to stay.pdf
MODA op to US motion for stay, 11/22/2016
Moda op to US motion to stay.pdf
Order denying stay, 11/28/2016
01512421934.pdf
US response to cross motion, reply supporting motion to dismiss, 12/9/2016
US op to cross motion reply supporting dismiss.pdf
Plaintiff reply in support of cross motion, 12/23/2016
pltf reply supporting cross motion.pdf
Order setting oral argument, 1/3/2017
order setting oral argument.pdf
Opinion, 2/9/2017
opinion.pdf
Joint status report re unpaid amounts, 3/1/2017
moda joint status report re unpaid amounts.pdf
Order to clerk to enter judgment, 3/2/2017
MODA order for clerk to enter judgment.pdf
Judgment, 3/6/2017
judgment.pdf
Appeal file # 17-1994
Moda motion to have Land of Lincoln panel handle its case, 5/11/2017
Moda same panel mo.pdf
Govt op to Moda same panel motion, 5/12/2017
Moda Govt op same panel mo.pdf
Moda Govt motion for stay, 5/12/2017
Moda Govt stay mo.pdf
Moda same panel reply, 5/15/2017
Moda same panel reply.pdf
Moda Moda op to govt mo for stay, 5/17/2017
Moda op to govt mo to stay appeal.pdf
Moda govt stay reply, 5/18/2017
govt reply to moda op to govt stay mo.pdf
Order assigning same panel and denying stay, 5/30/2017
LOL Moda same panel order.pdf
US opening brief, 7/10/2017
FC Moda US opening brief.pdf
House amicus brief, 7/17/2017
FC Moda House amicus brief.pdf
Moda appellee brief, 8/21/2017
FC Moda Moda appellee brief.pdf
Ass’n Community Affiliated Plans amicus, 8/28/2017
FC Moda assn community affiliated plans amicus.pdf
BC BS Ass’n amicus, 8/28/2017
FC Moda BCBS Assn amicus.pdf
Health Republic amicus, 8/28/2017
FC Moda Health Republic amicus.pdf
NAIC amicus, 8/28/2017
FC Moda NAIC amicus.pdf
Oregon and other states amicus, 8/28/30/2017
FC Moda states amicus.pdf
US reply brief, 9/19/2017
Moda US reply brief.pdf
Supp authority re 2016 calculations, 12/4/2017
FC moda supp auth 2016 calculations.pdf
Oral argument2017-1994.mp3
Moda supp authority re 2019 budget, 2/16/2018
FC Moda budget addl auth.pdf
US supp authority response, 2/20/2018
FC Moda budget addl auth US response.pdf
Federal Circuit opinion, 6/14/2018
Moda risk corridors ruling.pdf
Petition for rehearing en banc, 7/30/2018
FC Moda petition rheb.pdf
Order, 8/3, for response, 8/17
Unopposed motion for extension and consolidation, 8/6/2018
Moda FC RHB extension.pdf
AHIP motion to file amicus, 8/10/2018
FC Moda AHIP unopposed amicus mo.pdf
Ass’n for Community Affiliated Plans motion to file amicus, 8/13/2018
FC Moda ass’n for community affiliated plans rheb amicus request.pdf
NAIC amicus motion, 8/14/2018
FC Moda NAIC unopposed amicus mo.pdf
Oregon amicus motion, 8/14/2018
FC Moda states unopposed amicus mo.pdf
Oregon amicus, 8/20/2018
FC Moda Oregon rhb amicus.pdf
BC BS A amicus, 8/13/2018
FC Moda BC BS A rhb amicus.pdf
NAIC amicus, 8/20/2018
FC Moda NAIC rhb amicus.pdf
Ass’n for Community Affiliated Plans amicus, 8/20/2018
FC Moda ass’n for community affiliated rhb amicus.pdf
US response, 8/31/2018
FC Moda US rhb op.pdf

Blue Cross and Blue Shield of NC v. U.S., No. 16-651 C (Ct. Fed. Cl., filed 6/2/2016), Risk Corridor case

Complaint, 6/2/2016
blue cross blue shield risk corridor.pdf
Motion to dismiss, 9/30/2016
motion to dismiss.pdf
Opposition to motion to dismiss, 10/31/2016
op to motion to dismiss bc bs nc.pdf
Reply supporting motion to dismiss, 11/22/2016
BC BS NC mo dism reply.pdf
Sur-reply opposing motion to dismiss, 12/6/2016
plaintiff sur reply.pdf
Order for supplemental briefing, 2/13/2017
order for supp br.pdf
Plaintiff’s supplemental brief, 3/3/2017
Plaintiff supp br.pdf
Govt’s supplemental brief, 3/3/2017
Govt supp br.pdf
Plaintiff’s reply supplemental brief, 3/17/2017
plaintiff reply supp br.pdf
Govt’s reply supplemental brief, 3/17/2017
Govt reply supp br.pdf
Scheduling order, 3/24/2017
scheduling order with issues to be addressed at oa.pdf
Opinion, 4/18/2017
BC BS NC opinion.pdf
Notice of appeal, 6/9/2017
notice of appeal.pdf
Appeal file # 17-2154
BCBSNC opening brief, 8/21/2017
FC BCBSNC opening brief.pdf
Appellee brief, 11/1/2017
FC BCBSNC appellee brief.pdf
Reply brief, 11/29/2017
BC BS NC reply brief.pdf
Request for oral argument, 2/9/2018
FC BCBSNC req oral argument.pdf
Opposition to request for oral argument, 2/12/2018
FC BCBSNC oral argument op.pdf
US same panel motion, 3/23/18
BC BS NC same panel mo.pdf
Same panel order, 3/28/18
FC BCBSNC same panel order.pdf
FC stay order, 3/30/18
FC stay order.pdf
Clerk’s order requesting briefing, 6/18/2018
BCBSNC order requesting briefing.pdf
BC BS NC response, 6/27/2018
BC BS NC letter to FC.pdf
Consent motion for entry of judgment, 7/6/2018
BCBSNC consent motion for entry of judgment.pdf
Judgment, etc., 7/9/2018
17-2154_BCBSNC judgment.pdf
Petition for rehearing en banc, 7/31/2018
FC pet rheb.pdf
Order, 8/3, for response, 8/17
Unopposed motion for extension, 8/6/2018
BC BS NC RHB extension.pdf

Land of Lincoln Mutual Health Insurance Co. v. USA, No. 16-744 (Ct. Fed. Cl., filed 6/23/2016), Risk Corridor case

Complaint, 6/23/2016
Land of Lincoln risk corridor complaint.pdf
Govt motion to dismiss, 9/23/2016
Govts motion to dismiss.pdf
Pltf motion for judgment on administrative record, 9/23/2016
pltfs mo for judgment on admin record.pdf
MODA/Health Republic mo for leave to file amicus plus proposed brief, 10/5/2016
moda health republic amicus request and proposed brief.pdf
Pltf agreement to amicus, 10/6/2016
pltfs agreement to amicus.pdf
Govt opposition to amicus, 10/6/2016
govt op to amici participation.pdf
Order denying amicus, 10/7/2016
order denying amicus motion.pdf
Pltf op to Govt mo to dismiss, 10/14/2016
Plaintiff response to motion to dismiss.pdf
Govt op to pltf mo for judgment on admin record, 10/14/2016
Govt response to motion for judgment on admin record.pdf
Govt mo to strike, 10/14/2016
govt motion to strike.pdf
Pltf op to govt mo to strike, 10/17/2016
01512386519.pdf
Govt reply supporting motion to strike, 10/17/2016
01512387026.pdf
Amended scheduling order/denial of motion to strike, 10/18/2016
01512387436 (1).pdf
Govt reply in support of motion to dismiss, 10/19/2016
01512389357.pdf
Pltf reply in support of motion for judgment on administrative record, 10/19/2016
01512389278 (1).pdf
Govt op to pltf motion for judgment, 10/25/2016
Govt op to pltf motion for judgment.pdf
Pltf reply in support of motion for judgment, 11/2/2016
pltfs reply in support of motion.pdf
Order dismissing case, 11/10/2016
Order dismissing case.pdf
Appeal # 17-1224
Order denying mo to expedite appeal, 11/23/2016
FC order denying motion to expedite.pdf
Appellant’s brief, 1/31/2017
FC LOL appellants brief.pdf
AHIP amicus brief, 2/7/2017
FC LOL AHIP amicus.pdf
Avera MODA amicus brief, corrected version, 2/9/2017
FC LOL Avera MODA amicus.pdf
BC BS SC amicus brief, 2/7/2017
FC LOL BC BS SC amicus.pdf
Health Republic amicus brief, 2/7/2017
FC LOL Health Republic amicus.pdf
Highmark amicus brief, 2/7/2017
FC LOL Highmark amicus 2.pdf
State health co-ops amicus brief, 2/7/2017
FC LOL state co-op amicus.pdf
ACHP amicus brief, corrected version, 2/13/2017
achp amicus.pdf
US appellee’s brief, 4/25/2017
FC Land of Lincoln US brief.pdf
House motion for leave to file amicus, 5/1/2017
Land of Lincoln House mo leave file amicus.pdf
Scheduling order, 5/2/2017
scheduling order re house amicus brief leave request.pdf
Plaintiff op to House motion for leave to file amicus, 5/8/2017
Land of Lincoln pltf op House amicus.pdf
House pro-amicus reply, 5/11/2017
LOL House amicus reply.pdf
LOL Moda same panel motion, 5/12/2017
LOL Moda same panel mo.pdf
LOL Moda same panel Govt op, 5/12/2017
LOL Govt same panel op.pdf
LOL Moda same panel reply, 5/16/2017
LOL same panel reply.pdf
Insurers addl amicus motion, 5/18/2017
Insurers addl amicus mo17-1224_Documents.pdf
Govt addl amicus opposition, 5/18/2017
us op to addl insurers amicus mo.pdf
Insurers addl amicus reply, 5/18/2017
insurers addl amicus reply.pdf
NA state health coops amicus mo, 5/19/2017
natl assn state h coops addl amicus mo.pdf
US state health coops amicus op, 5/22/2017
FC US op to NAS amicus request.pdf
Land of Lincoln reply, 5/23/2017
FC LOL reply brief.pdf
Land of Lincoln House amicus order, 5/30/2017
LOL House amicus order.pdf
Land of Lincoln House amicus brief, approved 5/30/2017
LOL House amicus brief.pdf
Land of Lincoln Moda same panel order, 5/30/2017
LOL Moda same panel order.pdf
Land of Lincoln supplemental authority 2016 calculations, 12/4/2017
FC land of lincoln supp auth 2016 calculations.pdf
Land of Lincoln supplemental authority notice 2019 budget, 2/16/2018
FC LOL budget addl auth.pdf
FC LOL budget addl auth budget exhibit.pdf
Land of Lincoln supplemental authority response, 2/20/2018
FC LOL budget addl auth US response.pdf
Federal Circuit opinion, 6/14/2018
17-1224.Opinion.6-14-2018.pdf
Petition for rehearing en banc, 7/30/2018
FC Land of Lincoln petition rheb.pdf
Order, 8/3, for response, 8/17
US request for extension and consolidated response, 8/6/2018
FC LOL xt consol request.pdf
AHIP motion to file amicus, 8/10/2018
FC LOL AHIP unopposed amicus mo.pdf
CommonGround motion to file amicus, 8/13/2018
FC CommonGround rheb amicus motion.pdf
Bundorf motion to file amicus, 8/13/2018
FC LOL Bundorf unopposed motion for amicus.pdf
Bundorf amicus, 8/14/2018
FC LOL Bundorf rhb amicus.pdf
Health Republic amicus, 8/14/2018
FC LOL Health Republic rhb amicus.pdf
AHIP amicus, 8/20/2018
FC LOL AHIP rhb amicus.pdf

Maine CHO v. USA, No. 16-967 (Ct. Fed. Cl., filed 8/9/2016), Risk Corridor case
Maine CHO complaint.pdf
Govt motion for stay, 10/31/2016
Maine CHO govt mo to stay.pdf
Maine CHO motion for summary judgment, 11/3/2016
Maine CHO msj.pdf
Maine CHO op to Govt motion for stay, 11/11/2016
op to mo for stay.pdf
Maine CHO motion for status conference, 11/17/2016
Maine mo for status conference.pdf
Order denying motion for status conference, 11/18/2016
order denying mo for status conf.pdf
Order denying mo for stay, 12/2/2016
order denying mo for stay.pdf
Motion to dismiss and summary judgment op, 1/13/2017
Govt ms dism and sj op.pdf
Summary judgment reply and mo to dism op, 1/20/2017
Maine CHO sj reply dism op.pdf
Govt mo dism reply, 2/6/2017
govt mo dism reply.pdf
Order partially denying dismissal and setting supp briefing, 3/9/2017
Maine CHO briefing order.pdf
Govt supp brief, 3/31/2017
Govt supp br.pdf
Maine CHO supp brief, 3/31/2017
Maine CHO supp br.pdf
Govt reply supp brief, 4/10/2017
Govt supp reply.pdf
Maine CHO reply supp brief, 4/10/2017
Maine CHO supp reply.pdf
Maine CHO opinion, 7/31/2017
Maine CHO opinion.pdf
Notice of appeal, 8/2/2017
Maine CHO notice of appeal.pdf
Appeal file # 17-2395
Opening brief, 10/6/2017
FC Maine C.pdf
Appellees’ brief, 12/6/2017
Maine CHO brief 12 6 17.pdf
Appellants’ reply brief, 12/22/2017
Maine CHO reply brief.pdf
Oral argument2017-1224.mp3
Appellant’s supplemental authority, 3/16/18
FC supp authority 3 16 18.pdf
US response to supplemental authority, 3/20/18
FC Maine CHO Govt response supp auth.pdf
US same panel motion, 3/23/18
Maine CHO same panel mo.pdf
Same panel order, 3/28/18
FC Maine CHO same panel order.pdf
Stay order, 3/30/18
FC Maine CHO stay order.pdf
Clerk’s order requesting briefing, 6/18/2018
Maine CHO order requesting briefing.pdf
Consent request for entry of judgment, 6/29/2018
joint status report and request.pdf
Maine CHO consent motion.pdf
Judgment, etc., 7/9/2018
17-2395_Maine CHO judgment.pdf
Petition for rehearing en banc, 7/30/2018
FC Maine CHO prheb.pdf
Order, 8/3, for response, 8/17
Unopposed motion for extension, 8/6/2018
Maine CHO FC RHB extension.pdf

New Mexico Health Connections v. USA, No. 16-1199 (Ct. Fed. Cl., filed 9/26/16), Risk Corridor case
Complaint, 9/26/2016
new mexico health connections complaint.pdf
Unopposed motion to stay, 10/24/2016
unop mo to stay.pdf
Stayed until 14 days after Land of Lincoln
Joint status report and request for continued stay, 6/27/2018
Joint request continue stay.pdf
Continued stay order, 6/27/2018
continued stay.pdf

BCBSM v. USA, No. 16-1253 (Ct. Fed. Cl., filed 10/3/2016), Risk Corridor case

Complaint, 10/3/2016
bcbsm complaint.pdf
Joint mo for stay, 12/1/2016
joint mo for stay.pdf
Stayed
Joint status report and request, 7/24/2018
BCBSM joint status report and request.pdf

BC Idaho HS v. USA, No. 16-1384 (Ct. Fed. Cl., filed 10/24/2016), Risk Corridor case
BC Idaho HS complaint.pdf
Unopposed motion for stay filed, 11/22 and 11/23/2016
BC Idaho HS us corrected mo for stay.pdf
Order denying motion to stay, 12/2/2016
order denying mo for stay.pdf
Govt mo to dismiss, 3/1/2017
Govt MS dism.pdf
Unopposed mo to stay filed, 3/7/2017
unop mo to stay.pdf
Stay ordered, 3/8/2017
Stay extension request, 6/27/2018
BC BS ID stay extension request.pdf
joint status report request continuing stay.pdf
Order continuing stay, 6/27/2018
continued stay order.pdf

Minuteman Health, Inc. v. USA, No. 16-1418 (Ct. Fed. Cl., filed 10/27/2016), Risk Corridor case
minuteman health risk corridor complaint.pdf
Stay ordered, 11/7
Joint status report continuing stay request, 6/27/2018
joint status report request for continuing stay.pdf
Continuing stay order, 6/27/2018
continuing stay order.pdf

Montana Health Co-Op, No. 16-1427 (Ct. Fed. Cl., filed 10/28/2016), Risk Corridor case
Montana Health Co-Op risk corridor complaint.pdf
Montana motion for summary judgment, 11/15/2016
Montana Health Co Op mo partial SJ.pdf
Government motion for stay, 11/17/2016
Montana Health Co Op US mo to stay.pdf
Montana opposition to motion for stay, 11/18/2016
pltf op mo stay.pdf
Order denying stay, 12/14/2016
order denying motion for stay, setting deadlines.pdf
Plaintiff’s supplemental brief, 2/23/2017
Montana Health Co Op MHCO supp br.pdf
Government’s supplemental brief, 2/23/2017
Montana Health Co Op Govt supp br.pdf
Plaintiff’s second supplemental brief, 5/12/2017
Plaintiff second supp br.pdf
Government’s second supplemental brief, 5/12/2017
US second supp br.pdf
Plaintiff’s third supplemental brief, 9/8/2017
Montana HCO 9 8 pltf supp br.pdf
Government’s third supplemental brief, 9/8/2017
Montana HCO 9 8 us supp br.pdf
Montana HCO stay order, 12/21/2017
Montana HCO stay order.pdf
Joint status report and request for continued stay, 6/27/2018
Montana Health Co Op joint status report continued stay request.pdf
Continued stay order, 7/11/2018
Montana HCO 2016 stay.pdf

Alliant Health Plans v. USA, No. 16-1491 (Ct. Fed. Cl., filed 11/14/2016), Risk Corridor case
Alliant risk corridor complaint.pdf
Unopposed stay, 12/14/2016

Continued stay order, 9/4/2018
Alliant risk corridor continued stay order.pdf
Status report, 9/19/2018
Alliant status report.pdf

BC BS South Carolina v. USA, No. 16-1501 (Ct. Fed. Cl., filed 11/14/2016), Risk Corridor case
BC BS SC risk corridor case.pdf
Unopposed motion for stay, 12/28/2016
BC BS SC unopposed mo for stay.pdf
Stayed
Voluntary dismissal due to opting in to Health Republic, 5/30/2017
BC BS SC voluntary dismissal.pdf

Neighborhood Health Plan v. USA, No. 16-1659 (Ct. Fed. Cl., filed 12/19/2016), Risk Corridor case
NHP complaint.pdf
Stay granted 1/30/17 and 5/4/17, pending Land of Lincoln
Joint status report, 6/25/2018
NHP risk corridor joint status report.pdf
Stay order, 6/26/2018
stay order.pdf

Health Net, Inc. v. USA, No. 16-1722 (Ct. Fed. Cl., filed 12/30/2016), Risk Corridor case
Health Net risk corridor complaint.pdf
Request for stay, 3/1/2017
Health Net motion to stay.pdf
Order denying stay, 3/2/2017
order denying stay.pdf
US motion for stay, 6/22/2017
Health Net motion for stay.pdf
Health Net op to stay, 7/10/2017
Health Net stay op.pdf
US stay reply, 7/12/2017
Health Net stay reply.pdf
Additional stay authority, 7/18/2017
Health Net stay addl authority.pdf
60 day stay order, 10/23/2017
17.10.23 HealthNet 60 day stay.pdf
Joint status report to continue stay, 11/28/2017
joint status report continuing stay.pdf
Joint status report to continue stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 7/11/2018
Health Net stay order.pdf

HPHC Insurance v. USA, No. 17-87 (Ct. Fed. Cl., filed 1/18/2017), Risk Corridor case
HPHC risk corridor complaint.pdf
Joint status report, 2/16/2017
hphc risk corridor joint status.pdf
Order denying stay, 2/21/2017
order denying stay.pdf
Amended complaint, 3/8/2017
amended complaint.pdf
HPHC motion for partial summary judgment, 3/8/2017
ms psj.pdf
Gov’t motion to dismiss and partial summary judgment op, 4/13/2017
Govt ms dism psj op.pdf
HPHC partial summary judgment reply/cross motion opposition, 4/28/2017
ms psj reply mo dism op.pdf
Gov’t reply supporting mo to dismiss, 5/15/2017
HPHC US mo dism reply.pdf
Stay order, 7/11/2017
HPHC risk corridor stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 6/28/2018
continued stay order.pdf

Medica Health Plans v. USA, No. 17-94 (Ct. Fed. Cl., filed 1/23/2017), Risk Corridor case
medica risk corridor complaint.pdf
Joint motion for stay, 3/10/17
medica risk corridor joint mo for stay.pdf
Stayed
Joint status report and request for continued stay, 8/16/18
Medica joint status and request.pdf
Continued stay order, 8/16/18
Medica continued stay order.pdf

Blue Cross Blue Shield of Kansas City v. USA, No. 17-95 (Ct. Fed. Cl., filed 1/23/2017), Risk Corridor case
BC BS KC risk corridor complaint.pdf
Gov’t motion to dismiss, 5/23/2017
motion to dismiss.pdf
Consent stay order, 6/14/2017
BC BS KC stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf

Molina Healthcare of California v. USA, No. 17-97 (Ct. Fed. Cl., filed 1/23/2017), Risk Corridor case
molina risk corridor complaint.pdf
Plaintiffs’ motion for partial summary judgment, 3/14/2017
molina ms psj.pdf
Order denying stay, 3/24/2017
Molina order denying stay.pdf
US opposition/cross-motion, 4/28/2017
Molina US psj op x ms.pdf
Molina reply/opposition, 5/30/2017
molina sj reply.pdf
Oral argument issues order, 6/20/2017
molina OA issues order.pdf
Opinion, 8/4/2017
Molina opinion.pdf
Joint status report with amount and stay, 8/25/2017
Molina joint status amount and stay.pdf
Stay order, 8/28/2017
molina stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 6/27/2018
continued stay order.pdf

Blue Cross and Blue Shield of Alabama v. USA, No. 17-347 (Ct. Fed. Cl., filed 3/14/2017), Risk Corridor case
BC BS AL complaint.pdf
Unopposed motion for stay until 6/30/17, 5/11/17
unopposed mo to stay.pdf
Stay order, 5/11/17
stay.pdf
Joint status report and request for continued stay, 6/22/2018
BC BS AL joint status.pdf
Joint status report and request for continued stay, 6/26/2018
joint status report and request.pdf
Continued stay order, 7/2/2018
continued stay order.pdf

Bluecross Blueshield of Tennessee v. USA, No. 17-348 (Ct. Fed. Cl., filed 3/14/2017), Risk Corridor case
BC BS TN complaint.pdf
Unopposed motion for stay until 6/30/17 filed and granted, 5/11/17
unopposed motion to stay.pdf
Joint status report and request for continued stay, 6/22/2017
BC BS TN joint status.pdf
Joint status report and request for continued stay, 6/26/2017
joint status report and request.pdf
Continued stay order, 6/27/2017
continued stay order.pdf

Sanford Health Plan v. USA, No. 17-357 (Ct. Fed. Cl., filed 3/15/2017), Risk Corridor case
Sanford HP complaint.pdf
Plaintiff’s motion for partial summary judgment, 3/22/2017
sanford HP ms psj.pdf
Govt motion for stay, 4/20/2017
Sanford mo stay.pdf
Plaintiff’s opposition to stay, 4/24/2017
sanford sanford stay op.pdf
Govt stay reply, 4/27/2017
Sanford US stay reply.pdf
Stay order, 5/1/2017
sanford stay.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Order continuing stay, 8/6/2018
Sanford HP RC continued stay order.pdf

Farmer v. USA, No. 17-363 (Ct. Fed. Cl., filed 3/17/2017), Risk Corridor case
Farmer (Consumers’ Choice) risk corridor complaint.pdf
US motion to stay, 5/4/2017
Farmer US mo stay.pdf
Response to motion to stay, 5/22/2017
Farmer pltf response stay.pdf
Reply supporting stay, 6/2/2017
Farmer US stay reply.pdf
Stay order, 6/7/2017
Farmer stay order.pdf
stayed
Joint status report and request for continued stay, 6/28/2018
joint status report and request for continued stay.pdf
Continued stay order, 6/28/2018
continued stay order.pdf

Health Alliance Medical Plans v. USA, No. 17-653 (Ct. Fed. Cl., filed 5/18/2017), Risk Corridor case
Health Alliance risk corridor complaint.pdf
Motion for stay, 6/22/2017
Health Alliance motion for stay.pdf
Op to motion for stay, 7/10/2017
Health Alliance stay mo op.pdf
Reply supporting stay, 7/12/2017
Health Alliance stay mo reply.pdf
Stay, 7/17/2017
Health Alliance stay.pdf
Joint status report and request for continued stay, 6/27/2018
HAMP joint status report and request.pdf
Continued stay order, 6/28/2018
continued stay order.pdf

EmblemHealth v. USA, No. 17-703 (Ct. Fed. Cl., filed 5/26/2017), Risk Corridor case
Complaint.pdf
Unopposed motion for stay, 7/25/2017
EmblemHealth unopposed motion for stay.pdf
Joint status report, 7/13/2018
Joint status report.pdf
Order for continued stay, 7/16/2018
order for continued stay.pdf

CommonGround Healthcare Cooperative v. USA, No. 17-877 (Ct. Fed. Cl. filed 6/27/2017), Risk Corridor case
for CSR part of case, see above
Common Ground complaint.pdf
Stay order, 8/11/2017
common ground stay order.pdf
Amended complaint (class action), 11/22/2017
Common Ground amended complaint.pdf
Motion to certify class, 12/14/2017
Common Ground motion to certify class.pdf
Motion to appoint class counsel, 12/14/2017
Common Ground motion to appoint class counsel.pdf
US response to motions, 12/22/2017
Common Ground US response.pdf
Order extending time re CSR response, 12/22/2017
Common Ground CSR response deadline order.pdf
Partial certification order, 1/8/2018
Common Ground partial certif order.pdf
Motion for approval of risk corridor class notice, 1/26/2018
motion for approval of risk corridor class notice.pdf
Order denying risk corridor class notice, requiring motion to be resubmitted, 1/29/2018
Order re risk corridor class notice.pdf
Revised class notice motion, 2/1/2018
Common Ground class notice approval motion.pdf
Order approving risk corridor class notice, 2/1/2018
Common Ground class notice approval order.pdf
Notice of risk corridor class, and class list, 5/15/2018
Common Ground rc notice re class list.pdf
Common Ground rc class list.pdf
Joint status report, 6/28/2018
Joint status report.pdf
Continued stay order (but see above re CSR), 6/29/2018
continued stay but CSR briefing schedule order.pdf

Nancy G. Atkins (Kentucky H Coop), No. 17-906 (Ct Fed Cl., filed 7/6/2017), Risk Corridor case
Nancy G. Atkins (Kentucky H Coop) risk corridor complaint.pdf
Motion for summary judgment, 7/26/2017
NGA SJ ms.pdf
Motion to stay, 8/7/2017
NGA stay mo.pdf
Op to motion to stay, 8/21/2017
NGA stay op.pdf
Reply supporting motion to stay, 8/28/2017
NGA stay reply.pdf
Order denying motion to stay, 9/11/2017
NGA order denying stay.pdf
Motion to transfer, consolidate, 9/17/2017
NGA transfer consolidate motion.pdf
Response to motion to transfer, consolidate, 9/19/2017
NGA transfer op.pdf
Reply re motion to transfer, consolidate, 9/21/2017
NGA transfer reply.pdf
Op to summary judgment, cross-motion, 10/10/2017
NGA SJ op x ms.pdf
Order denying motion to transfer, consolidate, 10/16/2017
NGA order denying transfer.pdf
Reply supporting summary judgment/op to cross motion, 11/7/2017
NGA sj reply x mo op.pdf

Stay order, 12/1/2017
Nancy G. Atkins (Kentucky H Coop) stay order.pdf

Ommen (CoOpportunity Health) v. USA, No. 17-957 (Ct Fed. Cl., filed 7/17/2017), Risk Corridor case
Ommen (CoOpportunity) risk corridor complaint.pdf
Stay mo, 8/10/2017
Ommen stay mo.pdf
Stay op, 8/24/2017
Ommen stay op.pdf
Motion for summary judgment, 8/24/2017
Ommen MSJ.pdf
Stay reply, 9/1/2017
Ommen stay reply (corrected).pdf
Stay order, 9/5/2017
Ommen (CoOpportunity) stay order.pdf
Joint motion for extension to file status report, and order, 6/28/2018
Joint motion for xt to file status report.pdf
Order xt for status report.pdf

Wisconsin Physicians Service Insurance v. USA, No. 17-1070 (Ct. Fed. Cl., filed 8/7/2017), Risk Corridor case
Wisconsin PS risk corridor complaint.pdf
Unopposed motion to stay, 8/23/2017, and order
WPS unop mo for stay.pdf
WPS stay order.pdf
Joint status report and request to continue stay, 6/27/2018
joint status report and request to continue stay.pdf

HealthNow New York v. USA, No. 17-1090 (Ct. Fed. Cl., filed 8/11/2017), Risk Corridor case
HealthNow New York risk corridor complaint.pdf
US motion to stay, 8/28/2017
HealthNow US stay mo.pdf
Plaintiff opposition to stay, 9/11/2017
HealthNow pltf stay op.pdf
US reply supporting stay, 9/14/2017
HealthNow US stay reply.pdf
Plaintiff motion for summary judgment, 9/18/2017
healthnow msj.pdf
Stay order, 9/25/2017
11.09.25 stay order.pdf
Joint status report and request for continued stay order, 6/27/2018
HealthNow joint status report and request.pdf
Continued stay order, 6/28/2018
HealthNow continued stay order.pdf

Premera BC LifeWise v. USA, No. 17-1155 (Ct Fed. Cl., filed 8/25/2017), Risk Corridor case
Premera BC LifeWise risk corridor complaint.pdf
Order asking about stay, 9/12/2017
Premera BC stay question order.pdf
Joint status report, 9/18/2017
Premera BC BS joint status.pdf
Stay order, 9/18/2017
premera bc bs stay order.pdf
Joint status report and request for continued stay, 6/26/2018
Premera BC LifeWise joint status report and request for continued stay.pdf
Continued stay order, 6/26/2018
Premera BC LifeWise contiuned stay order.pdf
Status report and request for continued stay, 7/25/2018
joint status report and request.pdf
Continued stay order, 7/25/2018
continued stay order.pdf

Tom Glause v. USA, No. 17-1157 (Ct Fed Cl., filed 8/25/2017, risk corridor case
Tom Glause (Wyoming WINhealth) risk corridor case.pdf
Unopposed motion for stay granted, 10/13/2017
Joint status report and request for continued stay, 6/25/2018
joint status report and request for continued stay.pdf

Maria T. Vullo v. USA, No. 17-1185 (Ct Fed Cl., filed 9/1/2017, risk corridor and other claims case
Maria T. Vullo (Health Republic) risk corridor etc. complaint.pdf
Joint motion for stay, 10/4/2017
Maria T. Vullo (Health Republic) joint mo for stay.pdf
Joint status report and request for continued stay, 6/28/2018
joint status report and request for continued stay.pdf

HealthyCT v. USA, No. 17-1233 (Ct Fed Cl., filed 9/12/2017), reinsurance and risk corridor case
HealthyCT reinsurance risk corridor.pdf
Stay ordered, 10/13/2017
Joint status report and request for continued stay, 6/27/2018
joint status report and request for continued stay.pdf

Montana HCO v. USA, No. 17-1298 (Ct Fed Cl., filed 9/20/2017), risk corridor 2016 case
Montana HCO 2016 complaint.pdf
Montana CHO motion for summary judgment, 11/8/2017
Montana HCO 2016 msj.pdf
US motion for stay, 11/16/2017
Montana HCO 2016 m stay.pdf
Op to stay, 11/30/2017
Montana HCO 2016 stay op.pdf
Reply supporting stay, 12/6/2017
Montana HCO 2016 stay reply.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request for continued stay.pdf
Continued stay order, 7/11/2018
Montana HCO stay.pdf

QCC Ins. Co. v. USA, No. 17-1312 (Ct Fed Cl., filed 9/22/2017), risk corridor case
QCC Insurance risk corridor complaint.pdf
Unopposed motion to stay, 10/20/2017
QCC Insurance unop mo stay.pdf
Joint status report and request for continuing stay, 6/26/2018
joint status report and request for continued stay.pdf
Continuing stay order, 6/26/2018
continuing stay order.pdf

Harvard Pilgrim HC v. USA, No. 17-1350 (Ct Fed Cl., filed 9/27/2017), risk corridor 2016 case
Harvard Pilgrim HC 2016 complaint.pdf
Stay ordered, 9/29/2017
Harvard Pilgrim HC 2016 stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request for continued stay.pdf
Continued stay order, 6/28/2018
continuing stay order.pdf

Maine CHO v. USA, No. 17-1387 (Ct Fed Cl., filed 9/29/2017), risk corridor 2016 case
Maine CHO 2016 complaint.pdf
Stay order, 11/2/2017
Maine CHO stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 8/6/2018
Maine CHO 2 continued stay order.pdf

Sanford HP v. USA, No. 17-1432 (Ct Fed Cl., filed 10/4/2017), risk corridor 2016 case
Sanford HP 2 complaint.pdf
Stay order, 11/2/2017
Sanford stay order.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 8/6/2018
Sanford HP 2 continued stay order.pdf

L.A. Care Health Plan v. USA, No. 17-1542 (Ct Fed Cl., filed 10/16/2017), risk corridor case
L.A. Care risk corridor complaint.pdf
Amended complaint, 2/8/2018
L.A. Care amended risk corridor complaint 2 8 18.pdf
Motion for partial summary judgment, 2/8/2018
L.A. Care motion for PSJ.pdf
US motion to stay, 2/26/2018
01512852010.pdf
Pltf stay op, 3/1/2018
L.A. Care stay op.pdf
US stay reply, 3/5/2018
01512858526.pdf
Stay order, 3/5/2018
01512859028.pdf
Joint status report, 7/16/2018
LA Care joint status report.pdf
Order lifting stay but continuing stay, 7/16/2018
LA Care lift stay continue stay orderpdf.pdf
Partial SJ memo, 9/19/2018
L.A. Care motion for PSJ 9 19.pdf

Humana, Inc. v. USA, No. 17-1664 (Ct Fed Cl., filed 11/2/2017), risk corridor case
Humana risk corridor complaint.pdf
Govt motion to stay, 11/24/2017
Humana motion to stay.pdf
Stay order, 11/27/2017
Humana 2 stay order.pdf
Plaintiff objection, 11/28/2017
17.11.28 Humana 2 stay notice of objection.pdf
Joint status report and request for continued stay, 6/27/2018
Joint status report and request for .pdf

Health Alliance Medical Plans v. USA, No. 17-1759 (Ct Fed Cl., filed 11/9/2017), risk corridor 2016 case
Health Alliance 2016 complaint.pdf
HAMP stay order, 11/17/2017
HAMP 2016 stay order.pdf
Joint status report and request for continuing stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 6/28/2018
continuing stay order.pdf

Scott and White HP v. USA, No. 17-1850 (Ct Fed Cl.), filed 11/29/2017), risk corridor case
Scott and White risk corridor complaint.pdf
Scott and White unopposed motion to stay, 12/21/2017
Scott and White unopposed motion to stay.pdf
Scott and White joint status report, 6/20/2018
Scott and White risk corridor joint status report.pdf
Scott and White order continuing stay, 6/20/2018
Scott and White risk corridor order continuing stay.pdf

MDwise Marketplace, Inc. v. United States, No. 17-1958 (Ct Fed Cl., filed 12/15/2017), risk corridor case
MDM complaint.pdf
Joint status report and request for continued stay, 6/26/2018
MDwise Marketplace joint status report and request.pdf
Continued stay order, 6/26/2018
[]

Sendero HP v. USA, No. 17-2048 (Ct Fed Cl.), filed 12/27/2017), risk corridor case
Sendero HP risk corridor complaint.pdf
Order inquiring about stay, 1/25/2018
Sendero HP order inquiring about stay.pdf
Joint status report and request for continued stay, 6/26/2018
Sendero HP joint status report and request.pdf
Continued stay order, 6/27/2018
Sendero HP continued stay order.pdf

Community Health Choice v. USA, No. 18-5 (Ct Fed Cl.), filed 1/2/2017), risk corridor case
Community Health Choice risk corridor complaint.pdf
Joint status report, 7/16/2018
Joint status report.pdf

Oregon’s Health Co-Op v. USA, No. 18-94 (Ct Fed Cl., filed 1/19/2017), risk corridor case
OHC risk corridor complaint.pdf
Unopposed motion for stay, 1/30/2018
Oregon H Co Op unopposed stay mo.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 6/29/2018
Oregon H Co Op stay extension.pdf

First Priority v. USA, No. 18-96 (Ct Fed Cl., filed 1/19/2017), risk corridor case
First Priority 2015 2016 risk corridor complaint.pdf
Unopposed motion for stay filed and granted, 2/26/2018
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf

Affinity Health Plan v. USA, No. 18-110 (Ct Fed Cl., filed 1/23/2018), risk corridor case
Affinity HP risk corridor complaint.pdf
Unopposed motion for stay, 2/14/2018
Affinity HP unop mo stay.pdf
Stay order, 2/14/2018
Affinity HP stay order.pdf
Joint status report and request for continued stay, 6/26/2018
joint status report and request.pdf
Continued stay order, 6/27/2018
continued stay order.pdf

Blue Cross Blue Shield of Vermont v. USA, No. 18-241 (Ct Fed Cl., filed 2/15/2018), risk corridor case
BCBSVT risk corridor complaint.pdf
Joint motion to stay, 3/1/18
BC BS VT joint mo to stay.pdf
Joint status report and request for continued stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 7/11/2018
BC BS VT stay.pdf

Blue Cross Blue Shield of Arizona v. USA, No. 18-282 (Ct Fed Cl., filed 2/23/2018), risk corridor case
01512850854.pdf
Unopposed motion for stay, 3/20/2018
BC BS AZ unop stay.pdf
Stay order, 3/22/2018
BC BS AZ stay order.pdf
Joint status report and request for continued stay, 6/26/2018
Arizona joint status report and request.pdf
Continued stay order, 6/27/2018
Arizona continued stay order.pdf

Molina Healthcare v. USA, No. 18-333 (Ct Fed. Cl., filed 3/5/2018), risk corridor case
01512860131.pdf
Molina [CSR] motion for stay, filed 4/11/2018
Molina 2 stay mo.pdf
Molina [CSR] partial stay op, filed 4/11/2018
Molina 2 stay CSR op.pdf
Molina stay order, 4/12/2018
Molina 2 stay order.pdf

Blue Cross Blue Shield of Nebraska v. USA, No. 18-491 (Ct Fed. Cl., filed 4/3/2018), risk corridor risk adjustment case
BCBSNE risk complaint.pdf
Unopposed motion to stay, 6/11/2018
BCBSNE risk corridor motion for stay.pdf
Stay order, 6/12/2018
BCBSNE risk corridor stay order.pdf
Joint status report, 7/16/2018
BC BS NE joint status report.pdf

McLaren Health Plan v. USA, No. 18-608 (Ct Fed. Cl., filed 4/27/2018), risk corridor case
McLaren HP risk corridor complaint.pdf
Unopposed motion to stay, 6/4/2018
unopposed motion to stay.pdf
Joint status report and request to continue stay, 6/27/2018
joint status report and request.pdf
Continued stay order, 7/9/2018
McLaren HP stay order.pdf

Also:

Gerhart/CoOpportunity v. US DHHS, No. 4:16-cv-151 (S.D. Iowa, filed 5/3/2016), No. 16-3477 (8th Cir.)

Complaint, 5/3/2016
2207219-0–7598.pdf
PI motion, 6/10/2016
merged_50115_-1-1465920989.pdf
PI op, 6/21/2016
2232363-0–18846.pdf
PI reply, 6/24/2016
2232677-1–19191.pdf
Order denying PI, 8/12/2016
2254553-0–23778.pdf

Appellant’s opening brief, 10/18/2016
Appellants’ opening brief.pdf
Appellees’ brief, 11/17/2016
8C appellees brief.pdf
Appellant’s reply brief, 12/12/2016
8C reply brief.pdf
District court order dismissing case, 3/16/2017
2359205-0–22331.pdf
Circuit order dismissing appeal, 3/28/2017
16-3477_Documents.pdf

Also,

Evergreen Health Cooperative v. US DHHS, No. 1:16-cv-20139 (D. Md., filed 6/13/2016)

Complaint, 6/13/2016
evergreen risk adjustment complaint.pdf
PI ms, 6/30/2016
PI ms.pdf
TRO mo, 7/8/2016
TRO mo.pdf
Order denying motions, 7/21/2016
order denying motions.pdf
Voluntary dismissal order entered 2/2/2017

Also,

Batsche v. Burwell, No. 0-15-cv-53 (D. Minn., filed 1/9/2015), No. 16-4305 (8th Cir.)

Complaint, 1/9/2015
Batsche complaint.pdf
Order dismissing case for lack of subject-matter jurisdiction, 9/26/2016
batsche no sm jurisdiction opinion.pdf

Appellants’ opening brief, 1/18/2017
batsche 8C appellants brief.pdf

Order dismissing appeal, 11/27/2017
17.11 Batsche 8C order.pdf

Also,

Richardson v. U.S. DHHS, No. 2-17-cv-775 (D. Nev., filed 3/16/2017)

Complaint, 3/16/2017
2017-03-16 Complaint for Declaratory Judgment APA.pdf
Motion to dismiss, 6/29/2017
8244673-0–3855.pdf
Op to motion to dismiss, 8/28/2017
8337619-0–24382.pdf
Reply supporting motion to dismiss, 10/13/2017
8394169-0–30319.pdf
continuing stay order.pdf