The Premium Tax Credits Cases: King v. Burwell (Supreme Court), Pruitt v. Sebelius, Halbig v. Sebelius, King v. Burwell (District Court and D.C. Circuit), Indiana v. IRS
Other closed cases of interest: Ohio v. U.S., West Virginia v. U.S. DHHS, Northern Arapaho Tribe v. U.S., Marin v. Dave & Buster’s, the Chipotle FLSA nationwide injunction case, an unsuccesful case about Anthem’s networks, and an NFIB follow-on case, Bucholz v. Mnuchin.
Grey type means that the links should NOT be working. I will upload the documents that used to be on the wikispaces.com server to the WordPress server as time permits.
The Premium Tax Credits Cases: King v. Burwell (Supreme Court), Pruitt v. Sebelius, Halbig v. Sebelius, King v. Burwell (District Court and D.C. Circuit), Indiana v. IRS
KING v. BURWELL, No. 14-114, SUPREME COURT OPINION
KING v. BURWELL, No. 14-114, SUPREME COURT MERITS BRIEFING
ORAL ARGUMENT TRANSCRIPT
PARTIES’ FILINGS
PETITIONER DAVID KING
Petitioners’ opening brief, 12/22/2014
Joint appendix, 12/22/2014
Petitioners’ reply brief, 2/18/2015
RESPONDENT SYLVIA BURWELL
Respondents’ brief, 1/21/2015
AMICUS CURIAE FILINGS
AMICUS BRIEFS SUPPORTING PETITIONER KING
Adler Cannon amicus, 12/29/2014
Admin and Con Law Profs amicus, 12/29/2014
American Center for Law and Justice amicus, 12/29/2014
American Civil Rights Union amicus, 12/29/2014
Cato and Blackman amicus, 12/29/2014
Citizens’ Council for Health Freedom amicus, 12/29/2014
Consumers’ Research amicus, 12/29/2014
Cornyn et al amicus, 12/29/2014
Evanns amicus, 12/29/2014
Galen amicus, 12/29/2014
Indiana amicus, 12/29/2014
Judicial Watch amicus, 12/29/2014
Landmark amicus, 12/29/2014
Missouri Liberty amicus, 12/29/2014
Mountain States amicus, 12/29/2014
Oklahoma et al amicus, 12/29/2014
Pacific Research amicus, 12/29/2014
SC amicus Oklahoma Alabama ACA OK amicus King v BurwellSC amicus Pacific Research Institute KING v. BURWELL – No. 14-114 – Amicus Brief of Pacific Research Institute et al – December 30 2014
Rabkin amicus, 12/29/2014
Texas Black Americans for Life amicus, 12/29/2014
Virginia Delegates amicus, 12/29/2014
Washington Legal amicus, 12/29/2014
AMICUS BRIEFS SUPPORTING RESPONDENT BURWELL
American Academy of Pediatrics amicus, 1/28/2015
AARP amicus, 1/28/2015
SC amicus AARP 14-114 bsac AARP
American Cancer Society amicus, 1/28/2015
AFL-CIO amicus, 1/28/2015
AHIP amicus, 1/28/2015
American Hospital Ass’n amicus, 1/28/2015
SC amicus Am Hosp Assn 14-114bsac American Hospital Ass’n
American Thoracic Society amicus, 1/28/2015
Asian and Pacific Islander American Health Forum amicus, 1/28/2015
Baggiano amicus, 1/28/2015
Bipartisan Economic Scholars amicus, 1/28/2015
Boyle amicus, 1/28/2015
Catholic Health Ass’n amicus, 1/28/2015
Eskridge et al amicus, 1/28/2015
Families USA amicus, 1/28/2015
SC amicus Families USA corrected No 14-114 basc Families USA 1-28-15
Harvard LS Ctr Health Policy Innovation amicus, 1/28/2015
HCA, Inc. amicus, 1/28/2015
Health Care Policy History Scholars amicus, 1/28/2015
Jewish Alliance LSA amicus, 1/28/2015
Lambda Legal amicus, 1/28/2015
Members of Congress and State Legislatures amicus, 1/28/2015
Casey to Nelson letter, 1/27/2015
Nelson to Casey letter, 1/27/2015
Merrill Metzger Gluck Bagley amicus, 1/28/2015
Nat’l Alliance of State Health Co-Ops amicus, 1/28/2015
Nat’l Ass’n of Community Health Centers amicus, 1/28/2015
NEA amicus, 1/28/2015
National Women’s Law Center amicus, 1/28/2015
Public Health Deans amicus, 1/28/2015
SEIU amicus, 1/28/2015
Small Business Majority amicus, 1/28/2015
Trinity Health amicus, 1/28/2015
Virginia et al amicus, 1/28/2015
CASES (including earlier-stage King pleadings)
Pruitt v. Sebelius — relevant pleadings
Plaintiff moves to lift stay, 7/27/2012
Order lifting stay, 9/12/2012
Plaintiff files amended complaint raising premium tax credit issues, 9/19/2012
Order, 9/24/2012: answer, or motion to dismiss, due 10/19/2012; if motion to dismiss, response due 11/16/2012
Motion to dismiss, 12/3/2012
Request for permissive intervention from Texas employers, 12/6/2012
Gov’t opposition to motion to intervene, 12/20/2012
Plaintiffs’ support for motion to intervene, 1/2/2013
State’s op to motion to dismiss, 1/25/2013
Proposed intervenors’ reply in support of 24(b) motion, 1/25/2013
Government’s reply re motion to dismiss, 2/8/2013
Government’s sur-reply opposing intervention, 2/8/2013
Order denying Texas employers’ intervention, 3/4/2013
Government’s additional authority notice, 7/8/2013
Plaintiffs’ response to Govt’s addl auth notice, 7/10/2013
Plaintiffs’ additional authority notice (Liberty), 7/12/2013
Government’s response to additional authority (Liberty), 7/15/2013
Government’s additional authority notice (Big Spring), 8/2/2013
Order partially granting and partially denying motion to dismiss, 8/12/2013
Government’s answer, 9/25/2013
Proposed briefing schedule, 12/19/2013
Court-ordered briefing schedule, 1/6/2014
Plaintiffs’ motion for summary judgment, 2/18/2014
Unop deadline XT mo, 3/17/2014
Gov’t’s SJ op and cross-motion, 3/19/2014
Gov’t exhibits, 3/19/2014
Plaintiffs’ XSJ response/SJ reply, 4/22/2014
Gov’t’s XSJ reply, 5/19/2014
Plaintiffs’ request to file addl auth pleading (Bay Mills), 5/29/2014
Plaintiffs’ addl authority (Bay Mills), 6/2/2014
ACRU motion to file hard copy of amicus brief, 6/4/2014
(granted by minute order 6/6)
Govt response to motion to file hard copy, 6/5/2014
Govt response to request to file amicus brief, 6/5/2014
ACRU motion for leave to file amicus brief, 6/6/2014
(denied by minute order, 6/6)
Joint mo to submit supp auth (Halbig and King), 7/23/2014
Pltfs mo to supp record with Prof. Gruber, 7/28/2014, granted by minute order, 8/8
Govt op to supp record, 8/6/2014
Joint supp authorities, 9/9/2014
Summary judgment order, 9/30/2014
Judgment, 9/30/2014
Notice of appeal, 10/2/2014
Joint motion to expedite appeal, 10/13/2014
Scheduling order, 10/14/2014
Govt mo XT OB 7 days, 11/13/2014
Govt mo to hold in abeyance, 11/17/2014
Order holding in abeyance, 11/19/2014
Oklahoma’s petition for cert before judgment, 11/20/2014
West Virginia et al amicus, 12/2/2014
Govt response to petition for cert before judgment, 12/22/2014
Gov’t post-King status report, 6/29/2015
Parties’ statement, 7/10/2015
Reversal order, 7/28/2015
Order to show cause, 9/8/2015
Halbig v. Sebelius — relevant pleadings
Complaint, 5/2/2013
Motion/memo for summary judgment, 6/6/2013
Proposed summary judgment order, 6/6/2013
Gov’t motion to stay summary judgment briefing, 6/13/2013
Pltfs’ op to staying summary judgment briefing, 6/14/2013
Gov’t reply re staying summary judgment briefing, 6/17/2013
Gov’t additional authority notice
Pltfs’ response to govt additional authority notice
Gov’t motion to dismiss, with memo & affidavit, 7/29/2013
Pltfs’ op to motion to dismiss, with affidavits, 8/9/2013
Pltfs’ mo for default, 8/9/2013
Govt xt request re reply mo dism, 8/14/2013
Govt op to motion for default, 8/16/2013
Pltfs’ addl authority notice (Pruitt), 8/20/2013
Govt reply supporting mo to dismiss, 9/3/2013
Halbig PI motion and suggestion of reassignment, 9/10/2013
Halbig reassignment order, 9/13/2013
Govt op to expediting PI, 9/16/2013
Govt request for xt re op to PI motion, 9/16/2013
Pltfs response to Govt XT request, 9/16/2013
Pltfs reply supporting expediting PI, 9/18/2013
Govt opposition to PI, 9/27/2013
Pltfs reply supporting PI, 10/4/2013
Procedural motions order, 10/15/2013
Govt supp dec re Klemencic
Transcript of PI/motion to dismiss hearing, 10/21/2013
Order denying motion to dismiss, 10/22/2013
Order denying PI, 10/22/2013
Transcript of decision, 10/22/2013
SJ scheduling proposals, 10/24/2013
SJ scheduling order, 10/25/2013
Govt SJ opposition and cross-motion, 11/12/2013
Govt SJ exhibits, 11/13/2013
Families USA amicus, 11/12/2013
American Hospital Ass’n amicus, 11/13/2013
Plaintiffs’ SJ reply and cross motion for SJ op, 11/18/2013
Virginia amicus, 11/18/2013
Adler Cannon amicus, 11/18/2013
Govt’s XSJ reply, 11/25/2013
Transcript of SJ hearing, 12/3/2013
Pltfs’ additional authority (Carter 6C), 12/9/2013
Summary judgment opinion, 1/15/2014
Motion to expedite appeal, 1/16/2014
Procedural order, 1/17/2014
Opposition to motion to expedite appeal, 1/21/2014
Reply supporting expedited appeal, 1/22/2014
Scheduling orders, 1/23/2014
Appellants’ opening brief, 1/30/2014
Joint appendix, 1/30/2014
Oklahoma et al amicus, 2/5/2014
Adler Cannon amicus, 2/6/2014
DCC amicus Adler Cannon corrected
Cato amicus, 2/6/2014
Kansas et al amicus, 2/6/2014
NFIB amicus, 2/6/2014
Cornyn et al amicus, 2/6/2014
Galen Institute amicus, 2/6/2014
Appellees’ brief, 2/12/2014
American Cancer Society amicus, 2/14/2014
Public Health Deans amicus, 2/14/2014
Members amicus, 2/14/2014
American Hospital Assn amicus, 2/17/2014
AHIP amicus, 2/17/2014
AARP amicus, 2/17/2014
Families USA amicus, 2/17/2014
Economic Scholars amicus, 2/17/2014
Appellants’ reply brief, 2/19/2014
Govt addl auth notice (King), 2/20/2014
Halbig addl auth notice (late enrollees), 2/28/2014
Gov’t response to addl auth notice, 3/7/2014
Gov’t addl auth notice (class actions), 3/12/2014
DCC Govt addl auth notice (class actions)
Halbig motion to strike Gov’t addl auth notice, 3/14/2014
DCC mo to strike govt supp auth (class actions)
Halbig addl authority notice (reporting regs), 3/20/2014 [fix]
Order deferring consideration of motion to strike, 3/20/2014
DCC order deferring consideration of motion to strike
Link to oral argument recording
http://www.cadc.uscourts.gov/recordings/recordings2014.nsf/10C56B6B41F4626185257CA6005D8A70/$file/14-5018.mp3
Transcript of oral argument
Appellants’ addl authority (Bay Mills), 5/27/2014
Gov’t’s addl authority response (Bay Mills), 5/29/2014
Appellants’ addl authority (Greenhouse Gases), 6/24/2014
Govt’s addl authority response (Greenhouse Gases), 6/25/2014
Opinion, 7/22/2014
Order re mandate, 7/22/2014
Order denying as moot motion to strike addl authority, 7/24/2014
Govt’s en banc petition, 8/1/2014
Plaintiffs’ op to en banc petition, 8/18/2014
En banc order, 9/4/2014
Plaintiffs’ brief, 10/3/2014
Joint appendix, 10/3/2014
Judicial Watch amicus, 10/3/2014
Adler Cannon amicus, 10/3/2014
Cato amicus, 10/3/2014
Kansas Nebraska amicus, 10/3/2014
Galen amicus, 10/3/2014
Cornyn amicus, 10/3/2014
Appellees’ brief, 11/3/2014
American Cancer Society amicus, 10/30/2014
DCC2 amicus American Cancer Society
Certain Individuals with Preexisting Conditions amicus, 11/3/2014
DCC2 amicus Certain Individuals with Preexisting Conditions
Virginia et al amicus, 11/3/2014
AHIP amicus, 11/3/2014
Members of Congress and State Legislatures amicus, 11/3/2014
AARP NHeLP SPLC amicus, 11/3/2014
Families USA amicus, 11/3/2014
Public Health Deans amicus, 11/3/2014
DCC2 amicus Public Health Deans
Harvard Law School Center AIDS amicus, 11/3/2014
DCC2 Harvard Law School Center (corrected)
Economic Scholars amicus, 11/3/2014
American Hospital Association amicus, 11/3/2014
Plaintiffs’ motion to hold case in abeyance, 11/10/2014
Order re abeyance, 11/12/2014
Voluntary dismissal, 6/29/2015
King v. Sebelius — relevant pleadings
Complaint, 9/16/2013
Motion and memo for PI, 9/19/2013
Motion and memo for summary judgment, 9/19/2013
Govt’s scheduling proposal, 9/30/2013
Plaintiffs’ op to Govt’s scheduling proposal, 9/30/2013
Govt’s op to PI motion, 10/16/2013
Plaintiffs’ overlength reply request, 10/18/2013
Plaintiffs’ reply in support of PI, 10/23/2013
Plaintiffs’ notice of additional authority (Halbig), 10/29/2013
Govt’s response to plaintiffs’ Halbig notice, 10/29/2013
Govt’s SJ filings, or is it 12(b), 11/18/2013
American Hospital Ass’n amicus, 11/18/2013
Families USA amicus, 11/18/2013
Order denying preliminary injunction, 11/20/2013
Virginia amicus, lodged 11/26/2013
Adler Cannon amicus, lodged 11/27/2013
Plaintiffs’ SJ reply/ cross SJ opposition, 11/27/2013
Govt’s cross SJ reply, 12/6/2013
Pltfs’ addl authority (Carter 6C), 12/9/2013
Govt’s additional authority (Halbig), 1/15/2014
Plaintiffs’ notice re Halbig brief, 2/5/2014
Govt’s motion to strike notice, 2/5/2014
Plaintiffs’ op to motion to strike, 2/5/2014
Memorandum opinion granting motion to dismiss, 2/18/2014
Unopposed motion for expedited briefing schedule, 2/21/2014
Tentative session assignment, 2/21/2014
Appellants’ brief, 3/3/2014
Joint appendix, released 3/4/2014
Cornyn amicus, 3/10/2014
Cato amicus, 3/10/2014
Adler Cannon amicus, 3/10/2014
Oklahoma amicus, 3/10/2014
Kansas amicus, 3/10/2014
Galen amicus, 3/10/2014
Appellees’ brief, 3/18/2014
Virginia amicus, 3/20/2014
AHIP amicus, 3/20/2014
American Cancer Society amicus, 3/20/2014
Public Health Deans amicus, 3/21/2014
Members amicus, 3/21/2014
Families USA amicus, 3/21/2014
American Hospital Ass’n amicus, 3/21/2014
Economic Scholars amicus, 3/21/2014
AARP amicus, 3/25/2014
Appellants’ reply brief, 3.25.2014
Unop mo Virginia participate oral argument, 4/23/2014
4c virginia argument particip request
Order allowing participation, 4/25/2014
4c order allowing va to participate in oral argument
King oral argument mp3 file, 5/14/2014
King OA
Appellants addl authority (Bay Mills), 5/27/2014
Govt addl authority response (Bay Mills), 5/29/2014
Appellants addl authority (Greenhouse Gases), 6/24/2014
Govt addl authority response (Greenhouse Gases), 6/25/2014
Opinion, 7/22/2014
Judgment, 7/22/2014
Cert petition, ? 7/31 ? 8/1/2014
Letter to USC Clerk re extensions, 8/6/2014
Govt letter to USC Clerk asking for extension, 8/27/2014
SG-letter-re-ACA-subsdies-8-27-141
Sep 2 2014 Order extending time to file response to petition to and including October 3, 2014.
Amicus supporting cert (Cato), 9/3/2014
Amicus supporting cert (CCHF), 9/3/2014
Amicus supporting cert (Cornyn), 9/3/2014
Amicus supporting cert (Missouri Liberty), 9/3/2014
Amicus supporting cert (Oklahoma), 9/3/2014
Govt cert opposition, 10/3/2014
Petitioners’ cert reply, 10/14/2014
Order taking cert, 11/7/2014
Petitioners’ opening brief, 12/22/2014
Indiana v. IRS — relevant pleadings
Complaint, 10/8/2013
Amended complaint, 12/9/2013
Motion to dismiss/memo in support, 1/31/2014
State’s op to motion to dismiss, 2/12/2014
School corporations’ op to motion to dismiss, 2/12/2014
Unopposed motion for XT to file reply, 2/20/2014
Indiana memo in support of summary judgment, 3/5/2014
“Joint motion” for consolidated oral argument, 3/5/2014
School corporations amended memo in support of summary judgment, 3/6/2014
Scheduling order, 3/7/2014
Government reply memo in support of motion to dismiss, 3/10/2014
Proposed sur-reply, 3/17/2014
Gov’t response to motion for consolidated OA, 3/20/2014
Reply supporting consolidated OA, 3/28/2014
Gov’t SJ op and XSJ memo in support, 4/16/2014
Gov’t exhibits, 4/16/2014
Exhibit 1 – CBO, Key Issues in Analyzing Major Health Insurance Proposals (2008) (excerpts)
Exhibit 2 – Hearing Before S. Comm. on Finance (2008) (excerpts)
Exhibit 3 – Sara R. Collins, et al., Help on the Horizon (2010) (excerpts)
Exhibit 4 – CBO, Analysis of Health Insurance Premiums (2009)
Exhibit 5 – CBO, Updated Estimates of the Effects of Insurance Coverage Provisions (2014)
Exhibit 6 – H.R. Rep. No. 111-443 (2010) (excerpts)
Exhibit 7 – Blumberg and Holahan, health Status of Exchange Enrollees (2013)
Exhibit 8 – Roundtable Discussion, S. Comm. on Finance (2009) (excerpts),
Exhibit 9 – ASPE Issiue Brief, Health Insurance Marketplace Premiums for 2014 (2013)
Exhibit 10 – Declaration of Anne Marie Costello with attached exhibits
Exhibit 11 – Indiana Family and Social Services Administration, Healthy Indiana Plan Waiver Extension Application (2013)
Exhibit 12 – Jonathan Gruber, Health Care Reform is a Three-Legged Stool (2010)
Exhibit 13 – Hearing Before H. Comm. on Ways and Means (2009) (excerpts)
Exhibit 14 – 155 Cong. Rec. S13832 (2009)
Exhibit 15 – 156 Cong. Rec. H2423-24 (2010)
Exhibit 16 – Letter from Director Elmendorf to Chairman Issa (2012)
Exhibit 17 – 155 Cong. Rec. S12764 (2009)
Exhibit 18 – 155 Cong. Rec. S13559 (2009)
Exhibit 19 – 155 Cong. Rec. S13733 (2009)
Exhibit 20 – 155 Cong. Rec. S13375 (2009)
Exhibit 21 – 155 Cong. Rec. S12358 (2009)
Exhibit 22 – 155 Cong. Rec. S11964 (2009)
Exhibit 23 – H. Comm. on Budget Markup Session (2010) (excerpts)
Exhibit 24 – Joint Committee on Taxation, Technical Explanation of Revenue Provisions (2010) (excerpts)
Exhibit 25 – House Committtees on Ways and Means, Energy and Commerce, and Education and Labor, Health Insurance Reform at a Glance (2010)
Exhibit 26 – S. Rep. No. 111-89 (2009) (excerpts))(McElvain, Joel) (Entered: 04/16/2014)
School corporations’ summary judgment reply/response, 4/30/2014
School corporations’ exhibits
State’s summary judgment opposition/reply, 4/30/2014
Government’s request for extension of time to file reply, 5/6/2014
Government’s XSJ reply and Healthy Indiana attachment, 5/28/2014
Stipulation for supplemental briefing, 7/28/2014
Plaintiffs’ joint supplemental brief, 8/7/2014
Order on motion to dismiss, 8/12/2014
Government’s supplemental brief, 8/22/2014
Government’s notice of supp authority (Halbig en banc), 9/19/2014
Entry regarding oral argument, 9/24/2014
Plaintiffs’ notice of supp authority (Pruitt), 10/2/2014
Government’s notice of supp authority (King and Halbig), 11/17/2014
Order re possibly holding case in abeyance, 11/21/2014
Federal response, 11/25/2014
Minute order, 1/26/2015
Joint notice, 7/21/2015
Federal notice of addl authority (Ohio), 2/15/2016
Plaintiffs’ notice of addl authority (Texas), 8/17/2016
Government’s response to notice of addl authority (Texas), 8/24/2016
Opinion and judgment, 2/14/2018
Other closed cases of interest: Ohio v. U.S. and West Virginia v. U.S. DHHS
OHIO V. U.S., A STATE FEES CASE
Ohio v. U.S., No. 2:15-cv-321 (S.D. Ohio), Opinion (Jan. 5, 2016)
Ohio v. U.S., No. 16-3093 (6th Cir., Feb. 17, 2017)
Petition for rehearing en banc
Kansas amicus supporting
US response
Rehearing en banc denied, 5/26/17
WEST VIRGINIA, AN ADMINISTRATIVE FIX CASE
West Virginia v. U.S. D.H.H.S., No. 15-5309 (D.C. Circuit)
Complaint, 7/19/14
Exhibit 6, Administrative Fix letter to states, 11/14/13
Notice of appeal, with district court docket and opinion,11/9/15
Appellant’s opening brief, 1/15/16
Appellees’ brief, 2/23/16
Appellant’s reply brief, 3/8/16
Opinion (July 1, 2016)
Cert petition
Cert opposition
Cert reply
Cert denied, 4/17/17
THE NORTHERN ARAPAHO CASE ON TRIBAL ENTERPRISES AS EMPLOYERS
Northern Arapaho Tribe v. Burwell, No. 2:14-cv-247 (D. Wyo.), appeal, 15-8099 (10th Cir.)
Order granting motion to dismiss, July 2, 2015
Tenth Circuit order, July 9, 2018
10C Northern Arapaho order 7 9 18
Status report, October 16, 2018
10C Northern Arapaho status report 10 16 18
| 10/16/2018 | [10597784] Minute order filed by Clerk of the Court – Upon consideration of the parties’ joint status report, the court will continue the abatement of this appeal. The parties shall file a joint status report advising this court of the status of Congressional action on Senate Bill 2943 no later than 12/17/18, or sooner if events occur that warrant notification to this court. Status report now due 12/17/2018 by Alex M. Azar II and Steven T. Mnuchin. Served on 10/16/2018. Text only entry – no attachment. [15-8099] [Entered: 10/16/2018 03:19 PM] |
Status report, December 17, 2018
Order continuing but questioning abeyance, December 28, 2018
10C order continuing abeyance but
Tribe’s status report, January 17, 2019
10c tribal status report 1 17 19
Order extending deadline for US to file, January 18, 2019
10c shutdown related extension order
US status report, January 30, 2019
Order lifting abeyance, January 31, 2019
Unopposed motion to dismiss, March 4, 2019
10C Northern Arapaho unopposed motion for dismissal
THE ACA EMPLOYEE HOURS REDUCTION CASE
Marin v. Dave & Buster’s, Inc., No. 1 :15-3608 (S.D. N.Y)
Complaint, 5/18/15
Order Denying Motion to Dismiss, 2/19/16
Motion for Preliminary Approval of Class Action Settlement, 11/17/2017
Order Denying Approval, 11/30/2017
Letter re possible settlement, 2/21/2018
Motion, memo, declaration including supporting documents for approval of possible settlement, 11/20/2018
Findings and order for preliminary approval, 12/7/2018
Motion for approval of class action settlement, 4/25/2019
Marin mo approve class settlement
Memo supporting approval of class action settlement, 4/25/2019
Declarations supporting approval of class action settlement, 4/25/2019
Proposed final order and judgment, 5/3/2019
Order rescheduling fairness hearing to 5/17, 5/7/2019
Postponement letter and order, 5/14/2019
Postponement letter and order, 5/20/2019
Final judgment, 7/19/2019
THE NEVADA V. U.S. FLSA CASE WITH THE NATIONWIDE INJUNCTION
Memorandum Opinion and Order, Nevada v. U.S. Dep’t of Labor, No. 4:16-cv-731 (E.D. Tex., November 22, 2016)
Summary judgment order, Aug. 31, 2017
Appeal # 17-41130
Unopposed motion to put 5th Circuit appeal in abeyance,
Fifth Circuit abeyance order,
Contempt order, March 19, 2018
Motion for stay pending appeal, March 20, 2018
Appeal # 18-40246
Motion for interim stay, March 21, 2018
Opposition to stay pending appeal, March 23, 2018
Opposition to interim stay, March 23, 2018
Interim stay, March 23, 2018
Withdrawal of 5C motion for stay, March 23, 2018
Reply in support of stay pending appeal, March 27, 2018
Stay order, May 1, 2018
Status report, May 7, 2018
Opening brief in Fifth Circuit, May 22, 2018
Nevada appellees’ brief, July 6, 2018
Chipotle appellees’ brief, July 6, 2018
US Chamber of Commerce amicus brief, July 13, 2018
Restaurant Law Center amicus brief, July 13, 2018
Appellant’s reply brief, July 27, 2018
Unopposed motion to dismiss Nevada from case, December 21, 2018
5C Nevada motion to dismiss Nevada from appeal
Opinion, July 2, 2019
THE LAWSUIT AGAINST ANTHEM’S INADEQUATE AND MISREPRESENTED NETWORK
Kirby v. Anthem, Inc., No. 1:19-cv-597 (N.D. Ga., filed Feb. 5, 2019)
First amended complaint, March 4, 2019
Order denying TRO/PI, March 21, 2019
Voluntary dismissal, April 9, 2019
An NFIB follow-on case
Bucholz v. Mnuchin, No. 1:19-cv-1730 (D. D.C., Sept. 10, 2020), 2020 WL 5440550
Appeal filed, Nov. 16, 2020
NFIB v. SEBELIUS, SOME SUPREME COURT BRIEFING
Merits Briefing from NFIB (not complete)
US principal brief
Advocacy for Patients with Chronic Illness amicus
[]
American Ass’n of People with Disabilities amicus
AARP amicus
[]
American Cancer Society amicus
American+Cancer+Society+amicus+11-398
AFL-CIO amicus
[]
American Hospital Ass’n amicus
American Nurses Ass’n amicus
American+Nurses+Assn+amicus+11-398
Blue Cross and Blue Shield of Massachusetts amicus
[]
California Endowment amicus
California+Endowment+amicus+11-398
CalPERS amicus
11-398-tsac-CaliforniaPublicEmployeesRetirementSystem
Child Advocacy Organizations amicus
Child+Advocacy+Organizations+amicus+11-398
Constitutional Law and Economics Professors amicus
[]
Constitutional Law Scholars amicus
Constitutional+Law+Scholars+amicus+11-398
Economic Scholars amicus
[]
Barry Friedman amicus
11-398-tsac-Law-Professors-Barry-Friedman-et-al
Health Care for All amicus
Health+Care+for+All+amicus+11-398
Health Foundation of Greater Cincinnati amicus
[]
104 Health Law Professors amicus
104+Health+Law+Professors+amicus+11-398
Health Policy History Scholars amicus
Health+Care+Policy+History+Scholars+amicus+11-398
Jewish Alliance amicus
LAMBDA Legal amicus
Maryland amicus
Massachusetts amicus
NAACP Legal Defense Fund amicus
[]
National Women’s Law Center amicus
National+Womens+Law+Center+amicus+11-398
Prescription Policy Choices amicus
Prescription+Policy+Choices+amicus+11-398
Reid-Pelosi amicus
David R. Reimer and Community Advocates amicus
[]
SEIU amicus brief on Tax Power
Small Business Majority amicus
Small+Business+Majority+amicus+11-398
State Legislators’ amicus
Governor of Washington amicus
Governor+of+Washington+amicus+11-398
Young Invincibles amicus
Young+Invincibles+amicus+11-398
Plaintiff States’ brief
11-398_resp_state.authcheckdam-1
NFIB brief
Private+resopondents+11-398+mandate
AAPS amicus
American Catholic Lawyers Ass’n amicus
Am.+Catholic+Lawyers+Assn.+amicus+11-398+MCP
ACLJ amicus
ACRU amicus
American College of Pediatricians amicus
Am.+Coll.+Ped.+amicus+11-398+MCP
ALEC amicus
American Life League amicus
[]
Speaker John Boehner amicus
John+Boehner+amicus+11-398+MCP
Caesar Rodney Institute amicus
Caesar+Rodney+Institute+amicus+11-398+MPC
Catholic Vote amicus
Catholic+Vote+amicus+11-398+MCP
Cato amicus
Center for Constitutional Jurisprudence amicus
Center+for+Const+Jurisprudence+amicus+11-398+MCP
Citizens’ Council for Health Freedom amicus
Citizens+Council+amicus+11-398+MCP
Docs4PatientCare amicus
Docs4PatientCare+amicus+11-398+MCP
Economists amicus
1851 Center amicus
Employer Solutions Staffing Group amicus
Employer+Solutions+amicus+11-398+MCP
Former DOJ Officials amicus
Former+DOJ+Officials+amicus+11-398+MCP
Foundation for Moral Law amicus
Foundation+for+Moral+Law+amicus+11-398+MCP
14 Health Care Freedom States amicus
14+Health+Care+Freedom+States+amicus+11-398+MCP
HSA Coalition amicus
HSA+coalition+amicus+11-398+MCP
Independent Women’s Forum amicus
Ind+Womens+Forum+amicus+11-398+MCP
Institute for Justice amicus
Judicial Watch amicus
Judicial+Watch+amicus+11-398+MCP
Missouri AG Koster amicus
Landmark Legal amicus
Landmark+Legal+amicus+11-398+MCP
Gary Lawson amicus
Liberty Legal amicus
Liberty+Legal+Found+amicus+11-398+MCP
Liberty Univ. amicus
Delegate Bob Marshall amicus
Bob+Marshall+amicus+11-398+MCP
Members of the U.S. Senate amicus
U.S.+Senators+amicus+11-398+MCP
Egon Mittlemann amicus
Egon+Mittelman+amicus+11-398+MCP
Montana Shooting Sports Ass’n amicus
Montana+Shooting+amicus+11-398+MCP
Mountain States amicus
Mountain+States+amicus+11-398+MCP
Oklahoma amicus
Partnership for America amicus
Partnership+for+America+amicus+11-398+MCP
Rand Paul amicus
Project Liberty amicus
Project+Liberty+amicus+11-398+MCP
Rutherford Inst. amicus
Rutherford+Inst+amicus+11-398+MCP
Single Payer Action amicus
Single+Payer+Action+amicus+11-398+MCP
Tax Foundation amicus
Tax+Foundation+amicus+11-398+MCP
Texas Public Policy Foundation amicus
Texas+Pub+Poly+Found+amicus+11-398+MCP
Thomas More Law Center amicus
Stephen M. Trattner amicus
[]
Virginia amicus
Washington Legal Foundation amicus
US reply brief
Merits Oral Argument from NFIB
Medicaid Briefing from NFIB
States’ Medicaid Brief
2012-01-10-11-400-ts-States-Medicaid
AAPS Medicaid amicus
American Civil Rights Union Medicaid amicus
James Blumstein Medicaid amicus
11-400 Amicus Brief James Blumstein filed 1-17-12-12
Center for Constitutional Jurisprudence Medicaid amicus
Economists’ Medicaid amicus
AAF_Supreme Court Medicaid Amicus Brief_1-17-2012
Independence Institute Medicaid amicus
Indiana Legislators Medicaid amicus
ACAMedicaidAmicusBrief_Jan2012
Texas Public Policy Foundation Medicaid amicus
2012-01-CTAS-FloridavHHS-AmiciBrief-Medicaid
US Medicaid brief
American Hospital Ass’n Medicaid amicus
AHA+et+al.+amicus+11-400+Medicaid
Bazelon (Satcher) Medicaid amicus
Disability Rights Legal Center Medicaid amicus
Faithful Reform in Health Care Medicaid amicus
Faithful+Reform+amicus+11-400+Medicaid
Health Law and Policy Scholars Medicaid amicus
Leadership Conference Medicaid amicus
National Health Law Program Medicaid amicus
11-400 bsac National Health Law Program
National Minority AIDS Council Medicaid amicus
Oregon Medicaid amicus
Oregon+et+al.+amicus+11-400+Medicaid
Reid Pelosi Medicaid amicus
4FB0064E68FFF3A1ECAB28718803E20D
SEIU Medicaid amicus
State Legislators Medicaid amicus
State+Legislators+11-400+Medicaid
States’ Medicaid Reply Brief
2012-03-12-11-400-rb-States-Medicaid
Medicaid oral argument from NFIB
Anti-Injunction Act Briefing from NFIB
Court-appointed amicus’s brief
Caplin-Cohen amicus
[]
Tax law professors’ amicus
Tax+Law+Professors+amicus+11-398
States’ Anti-Injunction Act Brief
2012-02-06-11-398-bs-States-Anti-Injunction-Act
NFIB Anti-Injunction Act brief
Private+respondents+11-398+AIA
US Anti-Injunction Act brief
Cato amicus
Center for Fair Administration of Taxes amicus
[]
Liberty amicus
Liberty+Univ.+amicus+11-398+AIA
ACLJ amicus
Am.+Center+for+L++Justice+amicus+11-398+AIA
State Chambers of Commerce amicus
State+Chambers+of+Commerce+amicus+11-398+MCP
States’ Anti-Injunction Act Reply Brief
2012-02-27-11-398-rb-States-Anti-Injunction-Act
NFIB Anti-Injunction Act reply
Private+respondents+reply+11-398+AIA
US Anti-Injunction Act reply
Court-appointed amicus reply
Court-appointed+amicus+reply+11-398+AIA
Anti-Injunction Act Oral Argument from NFIB
Severability Briefing from NFIB
US Severability Brief
US Severability Reply Brief
States’ Severability Brief
States’ Severability Reply Brief
Private Plaintiffs’ Severability Brief
Private Plaintiffs’ Severability Reply Brief
11-393_petitionerprivatereply.authcheckdam
Court Appointed Amicus’s Severability Brief
AARP Severability Brief
AHIP Severability Brief
11-393_petitioneramcuahip-andbsbsa
American Civil Rights Union Severability Brief
American Center for Law and Justice Severability Brief
11-393_petitioneramcuaclj-117congressmbrs-andacljsupporters
American Medical Student Association Severability Brief
11-393_respondetnamcuamsa-and5healthcaregrps
American Public Health Association Severability Brief
11-393_respondentamcu11nonprofithealthgrps
Asian & Pacific Islander American Health Forum Severability Brief
11-393_courtappointed_amcu_apiahf
David Boyle Severability Brief
AmicusOrInterventionPaperSupportingFullSeverability-393
California Severability Brief
Chamber of Commerce of the US Severability Brief
Competitive Enterprise Institute Severability Brief
11-393_petitioneramcuceianc10healthcarepolicyexperts.authcheckdam
Economists’ Severability Brief
11-393_petitioneramcueconomists
Family Research Council Severability Brief
11-393_petitioneramcufrc-and27housemembers
Justice and Freedom Fund Severability Brief
11-393_petitioneramcujusticeandfreedomfund
Members of US Senate Severability Brief
11-393_petitioneramcuussenatembrs
Michigan Legal Services Severability Brief
11-393_respondentamcumilegalsvcs
Missouri Attorney General Severability Brief
11-393_respondent_amcu_missouriag
National Indian Health Board Severability Brief
11-39311-400bsacNationalIndianHealthBoard EtAl
National Restaurant Association Severability Brief
11-393_petitioneramcunatlrestassn
David R. Reimer Severability Brief
Texas Public Policy Institute Severability Brief
NFIB-v-Sebelius-Obamacare-severability
Washington & Lee School of Law Black Lung Clinic Severability Brief
Western Center for Journalism Severability Brief
11-393_petitioneramcuwesternctrforjournalism
NFIB Severability Oral Argument Transcript
NFIB Severability Opinions
NFIB (entire case, Westlaw version)
National Federation of Independent Business v Sebelius
Roberts
Ginsburg
Joint dissent
11th Circuit
District court
Affordable Care Act Litigation 