Cost-sharing reductions cases in the Court of Federal Claims and the Federal Circuit
Cost-sharing reductions materials not filed in House v. Price
House v. Burwell
California v. Trump
The New York/Minnesota BHP case
Grey type indicates materials that were on wikispaces.com but have not yet been uploaded to the WordPress server, so, for now, have links that don’t work.
CSR cases in the Federal Circuit and the Court of Federal Claims
The Court of Federal Claims cases where judgment or partial judgment has been entered for the insurers, and the Government has appealed, are Sanford, Nos. 1:18-cv-136 (Ct.Fed.Cl.) and 19-1290 (Fed. Cir.), Montana HCO, Nos. 1:18-cv-143 (Ct.Fed.Cl.) and 19-1302 (Fed. Cir.), Community Health Choice, Nos. 1:18-cv-5 (Ct.Fed.Cl.) and 19-1633 (Fed. Cir.), Maine CHO, Nos. 1:17-cv-2057 (Ct.Fed.Cl.) and 19-2102 (Fed. Cir.), Common Ground (the opt-in class action), Nos. 1:17-cv-877 (Ct.Fed.Cl.) and 20-1286 (Fed. Cir.); L.A. Care, Nos. 1:17-cv-1542 (Ct.Fed.Cl) and 20-1393 (Fed. Cir.); Blue Cross Blue Shield of Vermont, No. 1:18-cv-373 (Ct.Fed.Cl.) and 21-1380 (Fed. Cir.); and Blue Cross Blue Shield of North Dakota, No. 1:18-cv-1983 (Ct.Fed.Cl.) and 21-1389 (Fed. Cir.) Judgment has also been issued for the insurer in Guidewell Mutual, No. 1:18-cv-1791 (Ct.Fed.Cl., Dec. 22, 2020); U.S. appeal filed 2/16/21.
On August 14, 2020, the Federal Circuit issued decisions in favor of Sanford and Montana, but remanded the Community Health Choice and Maine CHO cases for further inquiry into damages mitigation and double recovery. Petitions for rehearing en banc were denied November 10, 2020. Community Health Choice and Maine CHO told the Court of Federal Claims on February 19, 2021, that they’d filed cert petitions that morning. In the class action, Common Ground, No. 20-1286, the Federal Circuit entered an order consistent with its orders in the August 14, 2020 decisions; Common Ground’s petition for rehearing en banc was denied December 16, 2020. Maine CHO and Community Health Choice filed a cert petition, No. 20-1162, on February 19, 2021. HHS filed a cross-petition, No. 20-1432, on April 13, 2021.
First, the most recent cert petitions, docketed February 19, 2021, and ? February 24 ?; then, Federal Circuit opinions from August 14, 2020; then, the Federal Circuit briefing, in chronological order of orders appealed from, then briefs and pleadings filed; then, the CSR cases as a whole, by Court of Federal Claims case number.
Maine CHO/Community Health Choice cert petition, No. 20-1162
20210219074121492_2021-02-18 FINAL CSR Petition
US request for extension of time, March 3, 2021
20210303134000719_Extension Letter 20-1162
Chamber of Commerce amicus, March 25, 2021
Anthem amicus, March 25, 2021
20210325141644314_MCHO CSR Amicus Br FINAL 3.25.21-2
Ass’n for Community Affiliated Plans amicus, March 25, 2021
20210325160509167_ACAP Amicus CSR Brief to File
US opposition to cert petition, April 9, 2021
20210409175124149_20-1162 – Maine Community-1
HHS conditional cross-petition, No. 20-1432, dated April 9, 2021, docketed April 13, 2021?
20210409174836883_20-__ – Maine Community – CSR -Cross-Pet
Opposition to conditional cross-petition, May 17, 2021
20210517135246545_2021-05-17 CSR BIO FINAL
Common Ground petition for certiorari, No. 20-1200, dated February 24, 2021, docketed February 24?
20210224135536734_Common Ground Petition for Certiorari
Anthem amicus supporting cert, April 1, 2021
20210401120943302_CSR SCT Amicus Comm Ground 4.1.21
US cert opposition, April 30, 2021
20210430153215628_20-1200 – Common Ground
US conditional cross-petition, No. 20-1536, May 4, 2021
20210430160330117_Common Ground Cross-Pet
Common Ground opposition to conditional cross-petition, May 17, 2021
20210517145355694_20-1536BriefInOppositionToConditionalCross-PetitionForAWritOfCertiorari
Maine CHO reply, June 1, 2021
20210601092223466_20-1162 2020-06-01 FINAL CSR Cert Reply
Common Ground reply, June 1, 2021
20210601114930666_20-1200ReplyInSupportOfPetitionForAWritOfCertiorari
US reply, June 1, 2021
20210601174436824_20-1432 – Maine Community Reply ISO Cross-Pet
Orders, June 21, 2021
| 20-1162 20-1432 | ) ) ) | ME COM. HEALTH OPTIONS, ET AL. V. UNITED STATES UNITED STATES V. ME COM. HEALTH OPTIONS, ET AL. | |
| 20-1200 20-1536 | ) ) ) | COMMON GROUND HEALTHCARE V. UNITED STATES UNITED STATES V. COMMON GROUND HEALTHCARE | |
The petitions for writs of certiorari are denied.
Federal Circuit opinion in Sanford HP and Montana HCO, 19-1290 and -1302, August 14, 2020
FC Sanford HP Montana HCO opinion
Don’t use FC Sanford opinion
Federal Circuit opinion in Community Health Choices and Maine CHO, 19-1633 and -2102, August 14, 2020
Unopposed U.S. motion to allow conditional cross-petitions for rehearing en banc, September 11, 2020
FC US unop mo for conditional cross-petitions for rehearing
Order allowing conditional cross-petitions, September 14, 2020
FC order for conditional cross petitions
Community Health Choice petition for rehearing, September 28, 2020
Maine CHO petition for rehearing, September 28, 2020
FC Maine CHO pet for rehearing
Request for US response in 19-1633, October 2, 2020
Request for US response in 19-2102, October 2, 2020
FC request for US response 2102
US motion to consolidate responses, October 5, 2020
Order consolidating responses and setting 10 23 deadline, October 8, 2020
Anthem amicus, October 20, 2020
US response, October 23, 2020
FC CHC and Maine CHO CSR US rheb response 10 23 20
Orders denying rehearing en banc, November 10, 2020
FC Maine CHO CSR rheb denial order
Federal Circuit orders in other cases
Federal Circuit orders appealed from, and briefing
Orders appealed from:
Montana HCO opinion and order, 9/4/2018
Montana HCO CSR opinion and order
Montana HCO order directing clerk to enter judgment re 4th quarter 2017, 10/5/2018
Montana HCO CSR order directing clerk to enter judgment
Montana HCO judgment, 10/9/2018
Sanford HP opinion, 10/11/2018
Sanford judgment (for 2017), 10/17/2018
Community Health Choice summary judgment, 2/15/2019
Community Health Choice CSR summary judgment opinion
Community Health Choice order for 54(b) judgment (for 2017 and 2018), and judgment, 3/7/2019
Maine CHO summary judgment opinion, 6/10/2019
Maine CHO summary judgment order
Maine CHO judgment (for 2017 and 2018), 6/11/2019
L.A. Care summary judgment order, 2/14/2019
L.A. Care summary judgment opinion
L.A. Care 54(b) order (for 2017 and 2018), 11/18/2019
L.A. Care 54(b) judgment, 11/19/2019
Common Ground summary judgment order, 2/15/2019
Common Ground summary judgment order
Common Ground order and 54(b) judgment (for 2017 and 2018), 10/22/2019
Federal Circuit motions practice and briefing (briefs bolded)
Sanford HP unopposed US motion to consolidate with Montana HCO, 12/14/18
FC Sanford Montana unop consol mo
Sanford Montana consolidation order, 12/14/18
FC Sanford Montana consol order
US motion to treat cases as companion cases, 3/13/2019
Sanford Montana CHO Community Health Choice US motion to treat cases as companions
Order to treat cases as companion cases, 3/15/19
Sanford Montana CHO CHC companion cases order
Opening US brief, Sanford and Montana HCO, 3/22/2019
Unopposed motion for single reply brief (Sanford Montana Community Health Choice), 4/17/2019
FC unopposed motion single reply brief
Order for single reply brief, 4/25/2019
US opening brief in Community Health Choice, 4/30/2019
FC Community Health Choice opening brief
Sanford Montana appellees’ brief, 5/1/2019
FC Sanford Montana appellee brief
BC BS ND amicus, 5/8/2019
Common Ground amicus, 5/8/2019
CHC appellee brief, 6/10/2019
US reply brief in 3 cases, 7/12/2019
Maine CHO motion to consolidate cases and forego separate briefing, 7/12/2019
FC Maine CHO companion case no briefing mo
Federal Circuit consolidation and no-briefing order for Maine CHO, 7/30/2019
Oral argument, 1/9/2020
Order for supplemental briefing, 1/10/2020
FC supplemental briefing order 1 10 20
US supplemental brief, 2/10/2020
Unopposed US motion to extend time for supplemental reply to 4/10, 2/11/2020
Community Health Choice/Maine CHO supplemental brief, 3/10/2020
Common Ground supplemental brief, 3/17/2020
FC Common Ground amicus supplemental
US reply supplemental brief, 4/10/2020
Second order for supplemental briefing, 4/28/2020
US supplemental brief (round 2), 5/19/2020
Insurers’ supplemental brief (round 2), 5/19/2020
CSR cases in the Court of Federal Claims, by Court of Federal Claims case number
CommonGround Healthcare Cooperative v. USA, No. 17-877 (Ct. Fed. Cl. filed 6/27/2017), Risk Corridor case, later amended to allege CSR claims
Stay order, 8/11/2017
Amended complaint (class action), 11/22/2017
Motion to certify class, 12/14/2017
Motion to appoint class counsel, 12/14/2017
US response to motions, 12/22/2017
Order extending time re CSR response, 12/22/2017
Partial certification order, 1/8/2018
US request for extension of time, 1/26/2018
US class certification opposition, 2/20/2018
Plaintiff’s class certification reply, 3/13/2018
Class certification order, 4/17/2018
Motion for approval of class notice, 5/22/2018
Order approving class notice, 5/24/2018
Joint status report, 6/28/2018
Order setting briefing schedule, 6/29/2018
CG motion for summary judgment, 7/23/2018
Common Ground class membership info, 9/12/2018
Common Ground CSR certif of class membership
US opposition/cross motion, 9/14/2018
Common Ground reply, 10/12/2018
US reply, 10/26/2018
Common Ground CSR US xmd reply
Order re oral argument, 11/8/2018
Common Ground oral argument order
Unopposed motion to postpone oral argument, 1/22/2019
unopposed motion for postponement of oral argument
Order postponing oral argument, 1/22/2019
order postponing oral argument
Order resetting oral argument, 2/1/2019
Common Ground oral argument order 2
Summary judgment order, 2/15/2019
Common Ground summary judgment order
Unopposed motion for extension to 3/5 re status, 2/28/2019
Common Ground unop mo xt joint status
Joint status report, 3/5/2019
Common Ground CSR joint status report 3 5 19
Order, 3/7/2019
Unopposed motion for leave to file second amended complaint, 3/13/2019
Common Ground unop mo file second amended complaint
Common Ground second amended complaint
Order for leave to file second amended complaint, 3/18/2019
Common Ground second amended complaint order
Unopposed motion to include additional class members, 3/21/2019
Common Ground CSR unop mo to include more class members
Joint status report, 3/22/2019
Common Ground CSR joint status report 3 22
Order adding plaintiffs, 3/25/2019
Common Ground addl pltfs order
Order declining to enter 54(b) judgment, 3/25/2019
Common Ground order declining to enter 54 b
Common Ground XT motion, 4/10/2019
US opposition to XT motion, 4/15/2019
Common Ground CSR US op to motion re reconciliation
Common Ground reply supporting XT motion, 4/19/2019
Common Ground CSR reconcil xt reply
Unopposed motion to add 4 additional class members, 4/23/2019
motion to include 4 addl class members
Order allowing 4 additional class members, 4/24/2019
Common Ground CSR addl plaintiffs order
Order on 2018 deadlines, 4/24/2019
Common Ground CSR 2018 submission deadline order
Unopposed motion to add class member, and order, 5/1/2019
Common Ground unop mo addl class member
Common Ground 3d addl pltf order
Joint status report, 10/18/2019
Common Ground joint status report 10 18 19
Order and 54(b) judgment, 10/22/2019
Common Ground 54 b judgment 10 22 19
US notice of appeal, 12/16/2019
Common Ground CSR US notice of appeal
Federal Circuit # 20-1286
US motion to have appeal held in abeyance, 12/30/2019
Opposition to abeyance, 1/8/2020
Supplemental opposition to abeyance, 1/10/2020
FC CG supplemental filing post Sanford OA
Common Ground motion to treat as companion case, 1/14/2020
FC Common Ground motion companion
Abeyance order, with suggestion of supplemental amicus briefing, 1/28/2020
FC abeyance and supp briefing order
Common Ground unopposed motion to file amicus, 1/31/2020
FC Common Ground unop amicus mo
Order re Common Ground amicus, 2/3/2020
FC order for Common Ground amicus
Motion to certify 2019 class, with appendix, May 8, 2020
appendix to motion to certify class
Motion to appoint 2019 class counsel, May 8, 2020
motion to appoint class counsel
US opposition/delay request, May 21, 2020
Reply supporting class certification, May 28, 2020
Common Ground CSR 2019 class cert reply
Order on class certification and counsel, May 29, 2020
Common Ground 2019 CSR class cert and counsel order
Motion for approval of 2019 CSR class notice plan, July 8, 2020
Common Ground CSR motion re 2019 class notice plan
Order approving class notice, July 9, 2020
Common Ground order approving class notice
US motion to respond re class notice, July 9, 2020
Common Ground US mo to file response
Order vacating class notice approval, July 9, 2020
Common Ground order vacating class notice approval
US nonopposition to class notice plan, July 15, 2020
Common Ground CSR US nonop notice plan
Order approving class notice, July 15, 2020
Common Ground CSR order approving notice plan
Status report order (for CSR, 10/5), September 14, 2020
Federal Circuit order resolving appeal, September 30, 2020
Common Ground CSR FC order resolving appeal
Unopposed motion to extend opt in deadline for 2019, October 1, 2020
Common Ground CSR unop mo xt opt in dl
Scheduling and stay order, October 2, 2020
Common Ground scheduling and stay order 10 2
Common Ground petition for rehearing en banc, October 2, 2020
Federal Circuit invitation for response (by 11/16), November 2, 2020
Common Ground CSR FC invit response
US response to petition for rehearing en banc, December 1, 2020
Common Ground CSR US rehearing en banc response
Order denying petition for rehearing en banc, December 16, 2020
Common Ground CSR order denying rheb
Order for status report, February 26, 2021
Petition for certiorari, No. 20-1200, dated February 24, 2021, docketed March 1?
20210224135536734_Common Ground Petition for Certiorari
(For further proceedings on the cert petition, see above)
Joint status report, March 12, 2021
Common Ground CSR joint status 3 12 21
Stay order, March 17, 2021
Common Ground CSR stay, March 17, 2021
Anthem amicus supporting cert, April 1, 2021
20210401120943302_CSR SCT Amicus Comm Ground 4.1.21
Common Ground joint status report, July 6, 2021
Common Ground joint status order, July 7, 2021
Joint status report, July 30, 2021
Status order, August 2, 2021
Joint status report, September 28, 2021
Status order, September 28, 2021
Joint status report, November 12, 2021
Order, November 15, 2021
Joint status report, January 11, 2022
| 01/14/2022 | STATUS REPORT ORDER Joint Status Report or Joint Stipulation of Dismissal due by 3/14/2022. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 01/14/2022) |
Joint status report, 3/14/2022
| 03/15/2022 | STATUS REPORT ORDER. Status Report due by 5/13/2022. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 03/15/2022) |
Joint status report, 5/13/2022
| 05/13/2022 | STATUS REPORT ORDER. Status Report due by 7/12/2022. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 05/13/2022) |
Joint motion to allow late-filed status report, and joint status report, 7/13/2022
| 07/15/2022 | ORDER granting 166 Motion for Leave to File Out of Time. Status Report due 9/12/22. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 07/15/2022) |
Status report, 9/9/2022
| 09/13/2022 | ORDER STAYING CASE. Joint Status Report due by 11/8/2022. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 09/13/2022) |
Joint status report, November 8, 2022
| 11/14/2022 | ORDER STAYING CASE. Joint Status Report due by 1/9/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 11/14/2022) |
Joint status report, January 9, 2023
Order for 1/23 status conference, January 12, 2023
CG CSR order for tel status conf 1 13 23
Joint status report, March 10, 2023
======
Health Republic/Vullo/Lacewell final judgment, including CSR claims, 1:17-cv-1185 (Ct. Fed. Cl.)
Stipulation for entry of final judgment, 4/16/2021
Lacewell stip for entry of judgment 4 16 21
L.A. Care v. USA, No. 17-1542 (Ct Federal Claims, amended complaint, 2/8/18)
Amended complaint, 2/8/2018
Motion for partial summary judgment, 2/8/2018
US motion to stay, 2/26/2018
Pltf stay op, 3/1/2018
Stay order, 3/5/2018
Joint status report, 7/16/2018
Order lifting stay but continuing stay, 7/16/2018
US SJ opposition cross-motion to dismiss, 10/19/2018
L.A. Care CSR US xmo dism sj op
L.A. Care reply/opposition, 11/13/2018
US cross-motion reply, 11/27/2018
Summary judgment order, 2/14/2019
L.A. Care summary judgment opinion
Joint status, 3/14/2019
L.A. Care CSR joint status 3 14 19
Plaintiff motion for entry of 54(b) judgment, 9/24/2019
L.A. Care pltf mo entry judgment
Motion for extension of time to respond, 10/2/2019
L.A. Care US motion for XT to respond to 54 b
Plaintiff opposition to extension of time, 10/3/2019
Order extending time for response to 54(b) motion, 10/3/2019
L.A. Care order extending time to respond to 54 b motion
US opposition to 54(b) judgment, 10/29/2019
Reply supporting 54(b) judgment, 11/5/2019
L.A. Care reply supporting 54 b
54(b) order, 11/18/2019
54(b) judgment, 11/19/2019
US notice of appeal, 1/16/2020
Federal Circuit # 20-1393
Unopposed US motion to stay, 1/29/2020
Stay order, 2/14/2020
Joint status report, 7/13/2020
L.A. Care CSR joint status 7 13 20
Order for entry of judgment, 7/13/2020
L.A. Care CSR order for entry of judgment
Judgment, 7/14/2020
US notice of appeal, 9/9/2020
L.A. Care notice of appeal 9 9 20
Federal Circuit # 20-2254
Joint motion to continue abeyance, 11/24/2020
L.A. Care joint mo continue abeyance 11 24 20
Continued stay order, 12/17/2020
FC L.A. Care continued stay order
Joint motion for continued stay order, 7/1/2021
FC joint mo continued stay 7 1 21
Continued stay order, 7/19/2021
FC LA Care CSR continued stay order 7 19 21
Joint motion for continued stay, 9/16/2021
fC joint mo continued stay 9 16 21
Joint motion for continued stay, 12/6/2021
Continued stay order, 12/20/2021
Motion for partial remand, 2/18/2022
FC L.A. Care partial remand mo 2 18
Partial remand order, 3/4/2022
FC L.A. Care partial remand order 3 4
Stipulation for partial final judgment, April 28, 2022
LA Care stip partial f j 4 28 22
Stay request, 5/3/2022
Continued stay order, 5//2022
LA Care Federal Circuit motion to continue stay, 6/21/2022
FC LA Care joint continued stay mo 6 21 22
Order for joint status report, 6/23/2022
Federal Circuit continued stay order, 7/6/2022
FC LA Care continued stay order 7 6 22
Joint status report, 7/8/2022
Order for entry of partial final judgment, 7/8/2022
Corrected 54(b) judgment, 7/11/2022
Joint Federal Circuit motion for continued stay, 8/22/2022
FC LA Care joint continued stay mo 8 22 2022
Continued Federal Circuit stay order, 9/2/2022
FC LA Care continued stay order 9 2 2022
Continued stay request, 10/17/2022
FC LA CARE continued stay request 10 17 22
Order, 11/15/2022
Continued stay request, 12/30/2022
FC LA CARE continued stay request 12 30 22
Continued stay request, 1/18/2023
FC LA CARE continued stay request 1 18 23
Joint status report, 3/6/2023
===
MDwise Marketplace, Inc. v. United States, No. 17-1958 (Ct Fed Cl., filed 12/15/2017), risk corridor case, with amended complaint raising CSR issues
Joint status report and request for continued stay, 6/26/2018
Continued stay order, 6/26/2018
Joint status report, 5/12/2020
Order lifting stay (6 26), 6/5/2020
First amended complaint, 6/11/2020
MDWise first amended complaint risk corridor CSR
MDWise amended complaint, 3/16/2021
MDWise amended complaint 3 16 21
MDWise stipulation for final judgment, 3/16/2021
MDWise CSR stip final judgment 3 16 21
Order allowing amended complaint, 3/18/2021
MDWise order for amended complaint 3 18 21
Order for final judgment, 3/18/2021
MDWise order for final judgment 3 18 21
Final judgment CSR, 3/19/2021
MDWise CSR final judgment 3 19 21
US notice of appeal, 5/10/21
MDWise CSR notice of appeal 5 10 21
Federal Circuit # 21-1957
Joint motion to hold case in abeyance, May 28, 2021
Order denying stay as moot, July 2, 2021
FC MDWise order denying xt as moot 7 2
Unopposed motion voluntarily to dismiss appeal, July 9, 2021
FC MDWise unop mo dism appeal 7 9 21
Order dismissing appeal, July 13, 2021
Sendero HP v. USA, No. 17-2048 (Ct Fed Cl.), filed 12/27/2017), risk corridor case, with added CSR claims
Joint status report, 7/11/2019
Continuing stay order, 7/11/2019* (report w/in 30 days)
sendero continuing stay 7 11 19
Motion to add CSR claims, 10/3/2019
Order allowing amendment, 10/15/2019
Sendero HP order granting leave
First amended complaint (CSR), 10/16/2019
Sendero HP First Amended Complaint (CSR)
Joint status report, 5/22/2020
Sendero HP joint status 5 22 20
Joint status report, 9/10/2020
Sendero HP CSR joint status 9 10 20
Order for continued stay to 10/23, 9/11/2020
Sendero CSR order for continued stay
Joint status report, 10/23/2020
Sendero HP CSR joint status 10 23 20
Continued stay order, 10/23/2020
Sendero HP CSR continued stay order 10 23 20
Joint status report, 12/22/2020
Sendero CSR joint status 12 22 20
Continued stay order, 1/15/2021
CSR joint status, 5/5/2021
Sendero CSR joint status 5 5 21
Continuing stay order, 5/19/2021
Sendero HP continuing stay order
Joint status report, 7/21/2021
Continued stay order, 7/27/2021
Sendero HP CSR stay order 7 27 21
Joint status report, 9/16/2021
Sendero HP CSR joint status 9 16 21
| 09/17/2021 | STATUS REPORT ORDER: For good cause shown, the Court hereby extends the stay in this case until November 4, 2021. On or before that date, the parties shall submit a joint status report informing the Court of the progress of the parties’ efforts to resolve the issues in this case and whether a further stay is warranted. Signed by Judge Matthew H. Solomson.(jmt) Service on parties made. (Entered: 09/17/2021) |
Joint status report, 11/4/2021
| 11/05/2021 | STATUS REPORT ORDER: For good cause shown, the Court hereby extends the stay in this case until January 14, 2022. On or before that date, the parties shall submit a joint status report informing the Court whether a further stay is warranted. Signed by Judge Matthew H. Solomson. (jmt) Service on parties made. (Entered: 11/05/2021) |
Joint status report, 1/14/2022
| 01/27/2022 | STATUS REPORT ORDER: For good cause shown, the Court hereby extends the stay in this case until March 4, 2022. On or before that date, the parties shall submit a joint status report informing the Court whether a further stay is warranted. Signed by Judge Matthew H. Solomson. (jmt) Service on parties made. (Entered: 01/27/2022) |
Joint status report, 3/3/2022
Sendero HP CSR joint status 3 3 22
| 03/03/2022 | STATUS REPORT ORDER: For good cause shown, the Court hereby extends the stay in this case until May 3, 2022. On or before that date, the parties shall submit a joint status report informing the Court whether a further stay is warranted. Signed by Judge Matthew H. Solomson. (jmt) Service on parties made. (Entered: 03/03/2022 |
Joint status report, 5/3/2022
| 05/05/2022 | STATUS REPORT ORDER: For good cause shown, the Court hereby extends the stay in this case until July 5, 2022. On or before that date, the parties shall submit a joint status report informing the Court whether a further stay is warranted. Signed by Judge Matthew H. Solomson. (jmt) Service on parties made. (Entered: 05/05/2022) |
Joint status report, 7/5/2022
Order, 7/25/2022
Joint status report, 9/26/2022
| 10/24/2022 | ORDER granting continuation of stay per 47 Joint Status Report and Motion to Continue Stay. This case remains stayed and joint status reports shall be filed pursuant to the schedule contained in 46 Status Report Order. Signed by Judge Matthew H. Solomson. (cmb) Service on parties made. (Entered: 10/24/2022) |
Joint status report, November 28, 2022
Joint status report, January 27, 2023
====
Maine Community Health Options v. USA, No. 17-2057 (Ct Federal Claims, filed 12/28/17)
Complaint
Motion for summary judgment on 1402 issues, January 12, 2018
US motion for stay, February 6, 2018
Maine CHO motion to expedite, February 6, 2018
Stay order, February 7, 2018
Withdrawal of pending SJ motion, June 26, 2018
Order setting new deadlines, June 27, 2018
New SJ motion, 7/16/2018
SJ op and cross-motion, 9/7/2018
Maine SJ reply and cross-motion op, 10/4/2018
Maine CHO CSR Maine CHO reply op
US xmo reply, 10/18/2018
Unopposed motion to postpone oral argument, 1/22/2019
unopposed motion for postponement of oral argument
Order postponing oral argument, 1/22/2019
order postponing oral argument
Order resetting oral argument, 2/1/2019
Summary judgment order, 2/15/2019
Maine CHO CSR summary judgment order
Motion to amend complaint/amended complaint, 2/15/2019
Maine CHO CSR motion amended complaint
Unopposed motion for extension to 3/5 re status report, 2/28/2019
Maine CHO CSR unop mo xt joint status report
Response to motion to amend complaint, 3/1/2019
Maine CHO CSR response to mo for amended complaint
Joint status report, 3/5/2019
Maine CHO CSR joint status report 3 5 19
Order, 3/7/2019
Amended complaint, 3/7/2019
Maine CHO 2018 summary judgment motion, 4/8/2019
Maine CHO summary judgment response, 4/23/2019
Maine CHO CSR 2018 sj response
Joint status report, 6/7/2019
Maine CHO 2 joint status report 6 7 19
Maine CHO summary judgment opinion, 6/10/2019
Maine CHO summary judgment order
Maine CHO judgment, 6/11/2019
Federal Circuit # 19-2102
Motion to consolidate cases and forego separate briefing, 7/12/2019
FC Maine CHO companion case no briefing mo
Federal Circuit consolidation and no-briefing order, 7/30/2019
For supplemental brief by Maine CHO and Community Health Choice, see Community Health Choice, below
US reply supplemental brief, 4/10/2020
Status order, 11/17/2020
[]
Joint status report, 2/19/2021
Maine CHO CSR joint status 2 19 21
Stay, 2/26/2021
Joint status report, 7/22/2021
Continued stay order, 7/23/2021
Joint status report, 9/20/2021
Continued stay order, 9/21/2021
Joint status report, 11/4/2021
Maine CHO CSR joint status 11 4
Order, 11/8/2021
Joint status report, 1/4/2022
Order, 1/7/2022
Stipulation, 1/19/2022
54(b) judgment, 1/27/2022
Joint status report, 3/4/2022
Maine CHO CSR joint status 3 4
| 03/08/2022 | STATUS REPORT ORDER Joint Status Report due by 5/3/2022 Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 03/08/2022) |
Order striking joint status report, 5/9/2022
Maine CHO CSR order striking 5 9 22
Motion for leave to file out of time, 5/12/2022
Maine CHS CSR joint mo status out of time
Order continuing stay, 5/13/2022
Amended joint status report, 7/15/2022
Maine CHO amended joint status 7 15
| 07/18/2022 | ORDER granting 64 Motion for Leave to File Out of Time. Status Report due by 9/12/22. Any future instances of non-compliance with the deadlines to submit periodic status reports in this matter will result in the Court lifting the requested stay. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 07/18/2022) |
Maine CHO CSR joint status report, 9/12/2022
| 09/13/2022 | ORDER STAYING CASE. Joint Status Report due by 11/8/2022. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 09/13/2022) |
Maine CHO joint status, November 8, 2022
Maine CHO joint status 11 8 22
| 11/14/2022 | ORDER STAYING CASE. Joint Status Report due by 1/9/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 11/14/2022) |
Maine CHO joint status, January 9, 2023
Order for status conference, January 12, 2023
CG CSR order for tel status conf 1 13 23
| 01/23/2023 | Minute Entry – Was the proceeding sealed to the public? n. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 1/23/2023 before Judge Kathryn C. Davis: Status Conference (Telephone). [Total number of days of proceeding: 1] Approximate duration of proceeding: 30 minutes. Official record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio recording of the proceeding, click HERE.(apkt) (Entered: 01/23/2023) | |
| 01/23/2023 | STATUS REPORT ORDER. Joint Status Report due by 3/10/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 01/23/2023) |
Joint status report, March 10, 2023
Maine CHO joint status 3 10 23
==========
Community Health Choice v. USA, No. 18-5 (Ct Federal Claims)
Unopposed motion to amend complaint, 2/27/2018
Amended Complaint, 2/27/2018
Stay order (unopposed motion), 3/7/2018
Joint status report, 7/16/2018
CHC motion for summary judgment, 9/26/2018
Community Health Choice CSR pltf msj
Community Health Choice CSR pltf msj exhibits
US opposition and cross motion, 10/24/2018
Community Health Choice CSR US op xmo
Community Health Choice opposition/reply, 11/30/2018
Community Health Choice CSR CHC op reply
US reply, 12/14/2018
Unopposed motion to postpone oral argument, 1/22/2019
chc unopposed motion to postpone oral argument
Order postponing oral argument, 1/22/2019
order postponing oral argument
Order resetting oral argument, 2/1/2019
Community Health Choice oral argument order
Summary judgment, 2/15/2019
Community Health Choice CSR summary judgment opinion
Unopposed motion to extend status report to 3/5, 2/28/2019
Community Health Choice CSR unop mo xt joint status
Joint status report, 3/5/2019
CHC joint status report 3 5 19
Order for 54(b) judgment, and judgment, 3/7/2019
US notice of appeal, 3/7/2019
Federal Circuit # 19-1633
Motion to treat cases as companion cases, 3/13/2019
Sanford Montana CHO Community Health Choice US motion to treat cases as companions
US opening brief, 4/30/2019
FC Community Health Choice opening brief
CHC appellee brief, 6/10/2019
Unopposed motion for extension re reply brief, 6/19/2019
For FC reply brief, see Sanford
Order for supplemental briefing, 1/10/2020
FC supplemental briefing order 1 10 20
US supplemental brief, 2/10/2020
Unopposed US motion to extend time for supplemental reply to 4/10, 2/11/2020
Community Health Choice/Maine CHO supplemental brief, 3/10/2020
Common Ground supplemental brief, 3/17/2020
FC Common Ground amicus supplemental
Second order for supplemental briefing, 4/28/2020
Status order, 11/17/2020
Community Health Choice joint status and motion for stay, 2/19/2021
Community Health Choice CSR joint status 2 19 21
Stay order, 2/26/2021
Order for status report, 8/4/2021
Joint status report, 8/16/2021
Stay order, 8/16/2021
Joint status report, 9/16/2021
Continued stay order, 9/23/2021
Joint status report, 11/4/2021
Order, 11/8/2021
Joint status report, 1/4/2022
Order, 1/5/2022
Stipulation for partial final judgment, February 24, 2022
CHC CSR stip partial final j 2 24
Order for partial final judgment, 2/28/2022
CHC CSR order partial f j 2 28
Partial final judgment, 3/1/2022
Joint status report, 3/3/2022
| 03/08/2022 | STATUS REPORT ORDER: The Court GRANTS the parties’ request for a continuation of the stay for an additional sixty (60) days. Joint Status Report proposing further proceedings in this case due by 5/3/2022 Signed by Judge Kathryn C. Davis. (tmr) Service on parties made. (Entered: 03/08/2022) |
Joint status report, 5/3/2022
Continued stay order, 5/16/2022
Joint status report, 7/12/2022
| 07/15/2022 | STATUS REPORT ORDER: The Court GRANTS the parties’ request for a continuation of the stay. Status Report due by 9/12/2022. Signed by Judge Kathryn C. Davis. (tmr) Service on parties made. (Entered: 07/15/2022 |
Joint status report, 9/9/2022
| 09/13/2022 | ORDER STAYING CASE. Joint Status Report due by 11/8/2022. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 09/13/2022) |
Joint status report, November 8, 2022
| 11/14/2022 | ORDER STAYING CASE. Status Report due by 1/9/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 11/14/2022) |
Joint status report, January 9, 2023
Order for 1/23 status conference, January 12, 2023
CG CSR order for tel status conf 1 13 23
| 01/23/2023 | Minute Entry – Was the proceeding sealed to the public? n. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 1/23/2023 before Judge Kathryn C. Davis: Status Conference (Telephone). [Total number of days of proceeding: 1] Approximate duration of proceeding: 30 minutes. Official record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio recording of the proceeding, click HERE.(apkt) (Entered: 01/23/2023) | |
| 01/23/2023 | STATUS REPORT ORDER. Joint Status Report due by 3/10/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 01/23/2023) |
Joint status report, March 10, 2023
=====
Sanford Health Plan v. USA, No. 18-136 (Ct Federal Claims, filed 1/26/18)
Complaint
US motion to stay, 3/16/2018
Order denying stay, 3/28/2018
US motion to dismiss, 5/29/2018
Unopposed motion adjusting response deadlines, 6/25/2018
Order adjusting response deadlines, 6/26/2018
Sanford cross motion dismissal op, 7/2/2018
US op/reply, 8/10/2018
Sanford reply, 8/24/2018
Reassignment order, 9/5/2018
Sanford CSR reassignment order
Order inquiring about Montana HCO, 9/6/2018
Sanford CSR order re Montana CHO
Joint status report, 10/4/2018
Opinion, 10/11/2018
Judgment, 10/17/2018
US notice of appeal, 12/6/2018
Sanford CSR US notice of appeal
Federal Circuit # 19-1290
Unopposed motion to consolidate with Montana HCO, 12/14/18
US motion for extension to file opening brief, 1/14/19
sanford montana us motion for xt
Order extending, 1/16/19
| 01/16/2019 | 16 | **TEXT ONLY** ORDER granting motion to extend time to file brief [14] filed by Appellant US. Appellant’s brief is due 03/13/2019. Service as of this date by the Clerk of Court. This order has been issued without an attached document and is official and binding. [578551] [MMA] [Entered: 01/16/2019 12:42 PM] |
US motion to treat cases as companion cases, 3/13/2019
Sanford Montana CHO Community Health Choice US motion to treat cases as companions
Order to treat cases as companion cases, 3/15/19
Sanford Montana CHO CHC companion cases order
Opening brief, Sanford and Montana HCO, 3/22/2019
Unopposed motion for single reply brief (Sanford Montana Community Health Choice), 4/17/2019
FC unopposed motion single reply brief
Order for single reply brief, 4/25/2019
Appellees’ brief, Sanford and Montana HCO, 5/1/2019
FC Sanford Montana appellee brief
BC BS ND amicus, 5/8/2019
Common Ground amicus, 5/8/2019
[Amicus briefs, 5/8/2019]
Reply brief in 3 cases, 7/12/2019
Notice of oral argument for 1/9, 11/21/2019
Notice of oral argument 1 9 20
Motion to consolidate oral arguments, 11/26/2019
Oral argument order, 11/27/2019
US notice of additional authority (American Bankers), 12/13/2019
US notice of addl authority 12 13
For post-argument supplemental briefing order, see Community First Choice
Montana Health Co Op v. USA, No. 18-143 (Ct Federal Claims, filed 1/30/18)
Complaint
Motion for stay, 3/22/2018
Stay order, 3/23/2018
US motion for clarification, 3/27/2018
Order vacating stay, 3/27/2018
US motion to dismiss, 6/1/2018
Unopposed request to recalendar deadlines, 6/26/2018
Recalendaring order, 6/27/2018
Montana HCO cross motion dismissal op, 7/2/2018
Scheduling order, 7/10/2018
Order, 7/25, setting oral argument for 8/30/2018
Montana HCO US dismissal reply, 8/13/2018
Montana HCO pltf cross motion reply, 8/20/2018
Opinion and Order, 9/4/2018
Status report, 10/4/2018
Montana HCO CSR status 10 4 18
Order directing clerk to enter judgment, 10/5/2018
Montana HCO CSR order directing clerk to enter judgment
Judgment, 10/9/2018
Notice of appeal, 12/6/2018
Montana HCO CSR US notice of appeal
Appeal # 19-1302
Unopposed motion to consolidate with Sanford, 12/14/2018
US motion for extension to file opening brief, 1/14/2019
sanford montana us motion for xt
Order extending time, 1/16/2019
| 01/16/2019 | 16 | **TEXT ONLY** ORDER granting motion to extend time to file brief [14] filed by Appellant US. Appellant’s brief is due 03/13/2019. Service as of this date by the Clerk of Court. This order has been issued without an attached document and is official and binding. [578551] [MMA] [Entered: 01/16/2019 12:42 PM] |
For post-argument supplemental briefing order, see Community First Choice
=========
Molina Healthcare v. USA, No. 18-333 (Ct Federal Claims, filed 3/5/2018), risk corridor 2016 and CSR complaint
Molina [No. 18-333] [CSR] motion for stay, filed 4/11/2018
Molina [CSR] partial stay op, filed 4/11/2018
Molina stay order, 4/12/2018
Joint status report and request for continued stay, 7/13/2018
Continued stay order, 7/13/2018
For further developments in the risk corridor parts of the case, please see the Risk Corridors page
Reassignment order, 10/26/2020
Molina scheduling order, 2/24/2021
Molina scheduling order 2 24 21
Molina joint motion for stay, 2/25/2021
Molina stay order, 2/26/2021
Molina CSR joint status 7/21/2021
Molina CSR scheduling order, 7/27/2021
Molina CSR scheduling order 7 27 21
Joint status report, 9/20/2021
Scheduling order, 9/20/2021
Molina joint status report, 11/4/2021
Scheduling order, 11/4/2021
Joint status report, 1/3/2022
Order, 1/3/2022
Joint status report, 3/4/2022
Scheduling order, 3/4/2022
Molina CSR scheduling order 3 4
Joint status report, 5/9/2022
Order, 5/9/2022
Joint status report, 7/8/2022
Scheduling order, 7/8/2022
Joint status report, 8/22/2022
Motion partially to lift stay, 8/22/2022
Order partially lifting stay, 8/24/2022
Molina amended complaint, 9/22/2022
Molina amended complaint 9 22 22
Joint status report, 10/7/2022
Scheduling order, 10/11/2022
Molina scheduling order 10 11 22
Joint status report 11/21/22
Order, 11/21/22
Molina joint status report 1/5/23
Order, 1/5/23
Molina joint status report 3/6/23
Molina scheduling order, 3/10/23
=====
Health Alliance Medical Plans v. USA, No. 18-334 (Ct Federal Claims, filed 3/5/18)
Motion for stay, 4/24/2018
Stay order, 4/25/2018
Joint status report, 6/28/2018
Briefing schedule, 6/29/2018
HAMP motion for summary judgment & statement of uncontroverted facts, 7/13/2018
HAMP US opposition/cross motion, 8/14/2018
HAMP HAMP reply/opposition, 10/12/2018
HAMP US reply, 10/26/2018
Scheduling/planning order, 3/14/2019
HAMP unopposed motion to file amended complaint for 2018, and amended complaint, 3/22/2019, and as filed 3/27
HAMP CSR unop mo to file amended complaint for 2018
HAMP CSR amended complaint for 2018
HAMP CSR amended complaint filed 3 27 19
HAMP status report, 3/28/2019
HAMP CSR joint status report 3 28 19
HAMP stay order, 3/28/2019* (report due w/in 30 days of CSR appellate decision(s) being final)
Joint status report, 9/14/2020
HAMP joint status report 9 14 20
Order for continued stay, 9/15/2020
Joint status report, 12/17/2020
HAMP CSR 1 joint status 12 17 20
Status report order, 12/18/2020
HAMP CSR 1 status report order 12 18 20
Joint status report, 7/21/2021
Order, 7/22/2021
Joint status report, 9/20/2021
Order, 9/22/2021
Joint status report, 11/4/2021
HAMP joint status report, 1/4/2022
Stipulation for entry of partial judgment, 2/17/2022
HAMP CSR stip entry partial j 2 17
Order, 2/18/2022
54(b) judgment, 2/18/2022
Joint status report, 3/4/2022
Joint status report, 4/4/2022
Joint status report, 5/6/2022
Joint status report, 6/6/2022
Status report order, 6/8/2022
Joint status report, 7/21/2022
| 07/22/2022 | Set Deadlines/Hearings: re: 42 Status Report Order,, Joint Status Report due by 9/6/2022 (tjk) (Entered: 07/22/2022) |
Joint status report, 9/6/2022
| 09/06/2022 | Set Deadlines/Hearings: re: 42 Status Report Order,, Joint Status Report due by 10/21/2022 (tjk) (Entered: 09/06/2022) |
HAMP joint status 10/21/2022
| 10/23/2022 | Set Deadlines/Hearings: re: 42 Status Report Order,, Joint Status Report due by 12/5/2022 (tjk) (Entered: 10/23/2022) |
HAMP joint status, 12/1/2022
HAMP joint status, 1/17/2023
HAMP joint status, 3/3/2023
========
Blue Cross Blue Shield of Vermont v. USA, No. 18-373 (Ct Federal Claims, filed 3/9/18)
US motion to stay, 5/4/2018
Plaintiff’s opposition, 5/4/2018
US reply, 5/11/2018
Order denying stay, 5/30/2018
Joint notice re Land of Lincoln and Moda, 6/18/2018
US request for extension of time to answer, 6/25/2018
US motion to dismiss, 7/30/2018
Plaintiff dismissal opposition/cross motion for summary judgment, 9/14/2018
US opposition/reply, 10/15/2018
BC BS VT reply, 10/26/2018
Order for supplemental briefing, 1/7/2019
bc bs vt csr supplemental briefing order
US request for stay, 1/15/2019
Order partly denying stay, 1/17/2019
order on motion for stay 1 17 19
Joint status report for scheduling supplemental briefing for 2/22, 1/30/2019
US supplemental brief, 2/22/2019
BC BS VT CSR US supplemental brief
BC BS VT supplemental brief, 2/22/2019
BC BS VT CSR pltf supplemental brief
Order for supplemental briefing, 9/4/2019
BC BS VT order for supplemental briefing
US supplemental brief, 9/13/2019
BC BS VT supplemental brief, 9/13/2019
BC BS VT supplemental brief 9 13 19
[]
Stay order (status report 5 days after appellate CSR decision(s)), 9/25/2019
Joint status report, 8/19/2020
Joint status report, 9/17/2020
BC BS VT CSR joint status 9 17 20
Joint motion for entry of final judgment, 10/2/2020
Order for entry of judgment, 10/3/2020
Judgment, 10/5/2020
Notice of appeal, 11/30/2020
Federal Circuit # 21-1380
US motion for abeyance, 12/17/2020
Plaintiffs’ motion for summary affirmance, 12/18/2020
FC BC BS VT pltf mo summary affirmance
US opposition to summary affirmance, 12/22/2020
FC BC BS VT US op to summary affirmance
Plaintiffs’ opposition to abeyance, 12/22/2020
Plaintiffs’ reply supporting summary affirmance, 12/29/2020
Plaintiffs’ supplemental authority (Sanford), 1/13/2021
FC BCBSVT supp auth sanford 1 13 21
US response to supplemental authority, 1/14/2021
FC US response supp auth 1 14 21
Summary affirmance, 2/2/2021
FC BC BS VT summary affirmance
Guidewell Mutual v. USA, No. 18-1791 (Court of Federal Claims, filed 11/20/18)
Stay possibility order, 11/26/2018
Joint status report, 12/10/2018
Guidewell joint status report 12 10 18
No stay order, 12/12/2018
Stay motion, 1/4/2019
guidewell consent motion for stay
Stay order, 1/4/2019
Joint status report, 1/29/2019
guidewell joint status report 1 19
Order lifting stay, 1/29/2019
US motion to dismiss and opposition to summary judgment motion, 2/15/2019
Guidewell CSR US SJ op and mo dism
Plaintiff opposition to US motion and reply supporting own motion, 3/15/2019
Guidewell CSR G sj reply xsj op
Guidewell US summary judgment reply, 4/5/2019
Guidewell order for status report, 5/1/2019
Guidewell order for status report
Joint status report, 5/14/2019
Guidewell CSR joint status report 5 14 19
Stay order (14 days after appellate CSR decision(s)), 5/15/2019
Joint status report and request for continued stay, 8/28/2020
guidewell CSR joint status 8 28 20
Stay order, 8/28/2020
Joint status report, 10/23/2020
Stay order, 10/27/2020
Joint status report, 12/7/2020
Guidewell CSR joint status report 12 7 20
Stay order (to 12 18), 12/8/2020
Guidewell CSR stay order 12 8 20
Joint motion for entry of stipulated judgment, 12/18/20
guidewell mutual CSR stip entry j
Order for entry of judgment, 12/21/2020
Judgment, 12/22/2020
guidewell mutual csr judgment 12 22 20
US notice of appeal, 2/16/2021
Guidewell US notice of appeal 2 16 21
Federal Circuit # 21-1688
Unopposed US motion to dismiss appeal, 4/7/2021
FC Guidewell US unop mo dism appeal
Order dismissing appeal, 4/12/2021
==
Harvard Pilgrim v. USA, No. 18-1820 (Court of Federal Claims, filed 11/27/2018)
US motion to dismiss, 2/22/2019
Harvard Pilgrim CSR US motion to dismiss
Unopposed motion to stay pending Sanford, 2/28/2019
Harvard Pilgrim CSR unop mo to stay
Stay order, 2/28/2019
Harvard Pilgrim CSR stay order
Joint status, 5/29/2019
Harvard Pilgrim CSR joint status 5 29 19
Joint status, 12/11/2019
Joint status, 3/10/2020
Joint status, 6/8/2020
Motion for leave to file second amended complaint, and second amended complaint, 7/28/2020
HP mo for leave second amended complaint
Order allowing second amended complaint, 7/28/2020
Order allowing second amended complaint
Stay order, 8/24/2020
Joint status report, 10/23/2020
Harvard Pilgrim CSR joint status 10 23
Stay order, 10/30/2020
Harvard Pilgrim CSR stay order 10 30 20
Joint status report, 7/21/2021
Harvard Pilgrim CSR joint status 7 21
Stay order, 7/26/2021
Harvard Pilgrim CSR stay order 7 26 21
Joint status report, 9/20/2021
Order, 9/24/2021
Harvard Pilgrim joint status report, 11/4/2021
Harvard Pilgrim joint status 11 4
Order, 11/9/2021
Joint status report, 1/4/2022
Order, 1/14/2022
Stipulation for partial judgment, 1/21/2022
Joint status report, 3/4/2022
Harvard Pilgrim CSR joint status 3 4 22
Order, 3/7/2022
Harvard Pilgrim CSR stay order 3 7
Joint status report, May 6, 2022
Order, May 9, 2022
Joint status report, June 6, 2022
Order, June 7, 2022
Joint status report, July 21, 2022
Order, July 27, 2022
Joint status report, September 2, 2022
Order, September 7, 2022
Joint status report, October 17, 2022
Harvard Pilgrim joint status 10 17 22
Order, October 26, 2022
Joint status report, December 1, 2022
Stay order, December 6, 2022
Joint status report, January 17, 2023
Stay order, January 19, 2023
========
Noridian Mutual v. USA, No. 18-1983 (Court of Federal Claims, filed 12/27/2018), now Blue Cross and Blue Shield of ND v. USA
Order for 3/1 status conference, issued 2/4/19
Noridian order for status conference
Noridian motion for partial summary judgment, 2/11/19
Noridian scheduling order, 2/13/2019
US motion to dismiss, 2/25/2019
Change of plaintiff name order, 3/1/2019
BC BS ND CSR change of name order
Unopposed motion to dismiss takings claim, 3/14/2019
BC BS NC CSR unop mo to dismiss takings claim
Amended complaint, 3/22/2019
BC BS ND CSR amended complaint 3 22
Plaintiff opposition to motion to dismiss/reply supporting partial summary judgment, 3/25/2019
US motion to dismiss, 4/5/2019
BC BS ND opposition and cross motion, 4/19/2019
US response/reply, 5/9/2019
BC BS ND reply, 5/24/2019
US motion to stay, 6/28/2019
BC BS ND opposition to stay, 7/2/2019
US reply supporting stay, 7/8/2019
Order for stay (14 days after appellate CSR decision(s)), 7/9/2019
Joint motion for entry of final judgment, 10/14/2020
Order for final judgment, 10/15/2020
Judgment, 10/15/2020
US notice of appeal, 12/9/2020
Federal Circuit # 21-1389
US unopposed motion to voluntarily dismiss appeal, 1/23/2021
Order on dismissal, 2/2/2021
FC BC BS ND order dismissing appeal
====
Montana Health Co-Op v. USA, No. 19-568 (Court of Federal Claims, filed 4/16/2019)
Complaint
Order for status report, 5/3/2019
Montana HCO CSR 2018 order for status report
Joint status report, 5/17/2019
Stay order (30 days after appellate CSR decision(s)), 5/17/2019
Joint status report, 9/14/2020
Montana HCO joint status report 9 14 20
Stay order, 9/16/2020
Montana HCO stay order 9 16 20
Joint status report, 10/23/2020
Montana HCO CSR joint status 10 23 20
Stay order, 11/2/2020
Joint status report and motion to continue stay, 1/15/2021
Montana HCO CSR 2 joint status 1 15 21
Stay order, 1/25/2021
Montana HCO CSR 2 stay order 1 25 21
Joint status report, 2/16/2021
Montana HCO joint status 2 16 219
Joint status report, 3/18/2021
Montana HCO CSR joint status 3 18 21
Stay order, 3/26/2021
Joint status report, 7/22/2021
Montana HCO CSR joint status 7 22 21
Order, 7/23/2021
Joint status report, 9/20/2021
Order, 9/22/2021
Joint status report, 11/4/2021
Order, 11/5/2021
Joint status report, 1/4/2022
Order, 1/5/2022
Joint status report, 3/4/2022
Order, 3/8/2022
Joint status report, 5/6/2022
Order, 5/10/2022
Montana HCO continued stay 5 10
Joint status report, 6/6/2022
Order, 6/7/2022
Joint status report, 7/21/2022
Montana HCO joint status 7 21 22
Order, 7/21/2022
Joint status report, 9/2/2022
Order, 9/6/2022
Montana HCO joint status, 10/17/2022
Montana HCO joint status 10 17 22
Order, 10/18/2022
Joint status report, 12/1/2022
MOntana HCO joint status 12 1 22
Order, 12/2/2022
Joint status report, 1/17/2023
Montana HCO joint status 1 17 23
Order, 1/18/2023
====
Sanford Health Plan v. USA, No. 19-569 (Court of Federal Claims, filed 4/16/2019)
Complaint
Order for status report, 5/3/2019
Sanford CSR 2018 order for status report
Joint status report, 5/17/2019
Stay order (30 days after appellate CSR decision(s)), 5/17/2019
Joint status report, 9/14/2020
Montana HCO CSR joint status report 9 14 20
Stay order, 9/16/2020
Joint status report, 10/23/2020
Sanford CSR joint status 10 23 20
Stay order, 11/2/2020
Joint status report and motion to continue stay, 1/15/2021
Sanford CSR 2 joint status 1 15 21
Stay order, 1/25/2021
Sanford HP CSR 2 stay order 1 25 21
Joint status report, 2/16/2021
Sanford HP CSR joint status report 3/18/2021
Sanford HP CSR joint status 3 18 21
Sanford HP CSR stay order, 3/26/2021
Sanford joint status report, 7/22/2021
Sanford order, 7/23/2021
Joint status report, 9/20/2021
Order, 9/22/2021
Joint status report, 11/4/2021
Order, 11/5/2021
Joint status report, 1/4/2022
Order, 1/5/2022
Joint status report, 3/4/2022
Order, 3/8/2022
Joint status report, 5/6/2022
Order, 5/10/2022
Joint status report, 6/6/2022
Order, 6/7/2022
Joint status report, 7/21/2022
Sanford 2 joint status 7 21 22
Order, 7/21/2022
Joint status report, 9/2/2022
Order, 9/6/2022
Sanford joint status report, 10/17/2022
Sanford order, 10/18/2022
Joint status report, 12/1/2022
Sanford 2 joint status 12 1 22
Order, 12/2/2022
Joint status report, 1/17/2023
Order, 1/18/2023
=======
EmblemHealth v. USA, No. 19-1164 (Court of Federal Claims, filed 8/12/2019)
Complaint, with supporting documents
Joint motion for stay, 10/9/2019
EmblemHealth joint motion for stay
Order for stay (30 days after appellate CSR decision(s)), 10/10/2019
Joint status report, 9/14/2020
emblemhealth CSR joint status 9 14 20
Order continuing stay, 9/14/2020
emblemhealth CSR continuing stay order
Joint status report, 12/17/2020
EmblemHealth joint status 12 17 20
Status report order, 12/18/2020
EmblemHealth status report order 12 18 20
Joint status report, 7/21/2021
EmblemHealth CSR joint status 7 21
Order, 7/22/2021
Joint status report, 9/21/2021
Order, 9/22/2021
Joint status report, 11/4/2021
Joint status report, 1/4/2022
Status report order, 1/5/2022
EmblemHealth status report order 1 5
Joint status report, 3/4/2022
EmblemHealth CSR joint status 3 4
Joint status report, 5/6/2022
Joint status report, 7/5/2022
| 07/06/2022 | Set Deadlines/Hearings: re: 17 Status Report Order,, Joint Status Report due by 9/6/2022 (tjk) (Entered: 07/06/2022) |
Joint status report, 9/6/2022
| 09/07/2022 | Set Deadlines/Hearings: re: 17 Status Report Order,, Joint Status Report due by 11/7/2022 (tjk) (Entered: 09/07/2022) |
Joint status report, 11/8/2022
Order, 1/9/2023
Joint status report, 1/13/2023
====
Maine CHO v. USA, No. 20-458 (Ct Fed Cl., filed 4/17/20), 2019-20 CSR case
Complaint
Joint motion for stay, 6/12/2020
Maine CHO CSR 2018 joint mo stay
Order for stay (30 days after appellate CSR decision(s)), 6/12/2020
Joint status report, 9/14/2020
Continuing stay order, 9/15/2020
Joint status report, 10/23/2020
Maine CHO CSR joint status 10 23 20
Status report order, 10/26/2020
Maine CHO CSR 2 status report order 10 26 20
Joint status report, 7/21/2021
Maine CHO CSR 2 joint status 7 21
Order, 7/23/2021
Joint status report, 9/20/2021
Order, 9/21/2021
Joint status report, 11/4/2021
Order, 11/8/2021
Joint status report, 1/4/2022
Order, 1/7/2022
Joint status report, 3/4/2022
| 03/08/2022 | STATUS REPORT ORDER Joint Status Report due by 5/3/2022 Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 03/08/2022) |
Order striking joint status report, 5/9/2022
Motion for leave, 5/12/2022
Order, 5/13/2022
Joint status report, 7/12/2022
| 07/15/2022 | STATUS REPORT ORDER. Status Report due by 9/12/2022. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 07/15/2022) |
Joint status report, 9/12/2022
| 09/13/2022 | ORDER STAYING CASE. Joint Status Report due by 11/8/2022. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 09/13/2022) |
Maine CHO 2 joint status, 11/8/2022
Maine CHO 2 joint status 11 8 22
| 11/14/2022 | ORDER STAYING CASE. Joint Status Report due by 1/9/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 11/14/2022) |
Maine CHO 2 joint status 1/9/2023
Maine CHO 2 joint status 1 9 23
Order for 1/23 status conference, 1/12/2023
[]
Maine CHO 2 joint status 3/10/2023
Maine CHO 2 joint status 3 10 23
CG CSR order for tel status conf 1 13 23
| 01/23/2023 | Minute Entry – Was the proceeding sealed to the public? n. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 1/23/2023 before Judge Kathryn C. Davis: Status Conference (Telephone). [Total number of days of proceeding: 1] Approximate duration of proceeding: 30 minutes. Official record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio recording of the proceeding, click HERE.(apkt) (Entered: 01/23/2023) | |
| 01/23/2023 | STATUS REPORT ORDER. Joint Status Report due by 3/10/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 01/23/2023) |
=====
Cigna Health and Life Ins. Co. v. USA, No. 20-546 (Ct Fed Cl., filed 5/1/20), risk corridor and CSR case
Complaint
Cigna risk corridor and CSR complaint
CSR stay, 7/1/2020
CSR joint status report, 9/14/2020
Cigna CSR joint status 9 14 20
CSR stay to 10 23, 9/24/2020
Joint status report, 10/23/2020
Cigna CSR joint status 10 23 20
Continued stay order, 10/23/2020
Cigna CSR continued stay 10 23 20
Joint status report, 7/21/2021
Joint status report, 9/20/2021
Order, 9/21/2021
Joint status report, 11/4/2021
Joint status report, 12/3/2021
Joint status report, 1/4/2022
54(b) judgment, 2/17/2022
Joint status report, 2/24/2022
Joint status report, 3/24/2022
Joint status report, 4/22/2022
Joint status report, 5/20/2022
Joint status report, 7/15/2022
Order, 7/18/2022
Joint status report, 9/16/2022
Joint status report, 11/14/2022
Cigna joint status report, 1/13/2023
=====
Montana Health Co-Op v. USA, No. 20-561 (Ct Fed Cl., filed 5/6/20)
Complaint
Joint motion for stay, 6/24/2020
Montana HCO CSR 2018 joint mo to stay
Stay, 6/26/2020
Joint status report, 9/14/2020
Montana HCO 2 joint status report 9 14 20
Stay order, 9/16/2020
Montana HCO x stay order 9 16 20
Joint status report, 10/23/2020
Montana HCO CSR 2 joint status 10 23 20
Stay order, 11/2/2020
Montana HCO CSR 561 stay 11 2 20
Joint status report and motion to continue stay, 1/15/2021
Montana HCO CSR 2 joint status 1 15 21
Stay order, 1/25/2021
Montana HCO CSR 2 stay order 1 25 21
Joint status report, 2/16/2021
Montana HCO 20 joint status 2 16 21
Joint status report, 3/18/2021
Montana HCO CSR joint status 3 18 21
Stay order, 3/26/2021
Joint status report, 7/22/2021
Montana HCO CSR 2 joint status 7 22 21
Order, 7/23/2021
Joint status report, 9/20/2021
Order, 9/22/2021
Joint status report, 11/4/2021
Montana HCO 2 joint status 11 4
Order, 11/5/2021
Joint status report 1/4/2022
Montana HCO 2 joint status 1 4
Order, 1/5/2022
Joint status report, 3/4/2022
Montana HCO 2 joint status 3 4
Order, 3/8/2022
Joint status report, 5/6/2022
Montana HCO 2 joint status 5 6
Order, 5/10/2022
Joint status report, 6/6/2022
Montana HCO 2 joint status 6 6
Order, 6/7/2022
Order, 7/21/2022
Joint status report, 9/2/2022
Order, 9/6/2022
Joint status report, 11/1/2022
Montana HCO 2 joint status 11 1 22
Order, 11/1/2022
Joint status report, 12/16/2022
Montana HCO 2 joint status 12 16 22
Order, 12/20/2022
Joint status report, 1/31/2023
Montana HCO 2 joint status 1 31 23
Order, 2/13/2023
Montana HCO 2 stay order 2 13 23
=====
Health Alliance Medical Plans v. USA, No. 20-565 (Ct Fed. Cl, filed 5/6/20)
Complaint
HAMP 2019 2020 complaint 5 6 20
Joint motion to stay, 6/12/2020
Stay order (30 days from appellate CSR decision(s)), 6/12/2020
HAMP 2019 2020 stay order 6 12 20
Joint status report, 9/14/2020
HAMP 2019 2020 joint status report 9 14 20
Continued stay order, 9/15/2020
HAMP 2019 2020 continued stay order 9 15 20
Joint status report, 12/17/2020
HAMP CSR 2 joint status 12 17 20
Status report order, 12/18/2020
HAMP CSR 2 status report order 12 18 20
Joint status report, 7/21/2021
Order, 7/22/2021
Joint status report, 9/20/2021
Order, 9/22/2021
Joint status report, 11/4/2021
HAMP 2 joint status report 11 4
Joint status report, 1/4/2022
[joint status Feb
Joint status report, 3/4/2022
Joint status report 4/4/2022
Joint status report, 5/6/2022
Joint status report, 6/6/2022
Order, 6/8/2022
Joint status report, 7/21/2022
| 07/22/2022 | Set Deadlines/Hearings: re: 26 Status Report Order,, Joint Status Report due by 9/6/2022 (tjk) (Entered: 07/22/2022) |
Joint status report, 9/6/2022
| 09/06/2022 | Set Deadlines/Hearings: re: 26 Status Report Order,, Status Report due by 10/21/2022 (tjk) (Entered: 09/06/2022) |
Joint status report, 10/21/2022
| 10/24/2022 | Set Deadlines/Hearings: re: 26 Status Report Order,, Joint Status Report due by 12/5/2022 (tjk) (Entered: 10/24/2022) |
Joint status report, 12/1/2022
Joint status report, 1/17/2023
HAMP 2 joint status report, 3/3/2023
=====
Harvard Pilgrim Health Care v. USA, No. 20-578 (Ct Fed Cl., filed 5/8/20)
Complaint
Harvard Pilgrim 2019 2020 complaint
Motion for leave to answer, and for stay, 7/9/2020
Harvard Pilgrim motion for answer and stay
Stay, 7/10/2020
Joint status report, 8/21/2020
Stay order, 8/24/2020
HPHC CSR 2 status order 8 24 20
Joint status report, 10/23/2020
Harvard Pilgrim CSR 2 joint status 10 23 20
Stay order, 10/30/20
Harvard Pilgrim CSR 2 stay 10 30 20
Harvard Pilgrim joint status report, 7/21/2021
Harvard Pilgrim CSR 2 joint status 7 21
Stay order, 7/26/2021
Harvard Pilgrim CSR 2 stay order 7 26 21
Joint status report, 9/20/2021
Order, 9/24/2021
Joint status report, 11/4/2021
Harvard Pilgrim 2 joint status 11 4
Order, 11/9/2021
Joint status report, 1/4/2022
Order, 1/14/2022
Joint status report, 3/4/2022
Harvard Pilgrim 2 joint status 3 4
Order, 3/7/2022
Joint status report, 5/6/2022
Order, 5/9/2022
Joint status report, 6/6/2022
Order, 6/7/2022
Joint status report, 7/21/2022
Harvard Pilgrim 2 joint status 7 21 22
Order, 7/27/2022
Joint status report, 9/2/2022
Order, 9/7/2022
Joint status report, 10/17/2022
Order, 10/26/2022
Joint status report, 12/1/2022
Order, 12/6/2022
Joint status report, 1/17/2023
Order, 1/19/2023
====
Blue Cross of California v. USA, No. 20-606 (Ct Fed Cl., filed 5/15/20)
Complaint
Stay, 7/8/2020
Joint status report, 9/14/2020
BC CA joint status report 9 14 20
Status report order, 9/17/2020
BC CA status report order 9 17 20
Joint motion for extension of time, 10/22/2020
Extension order, 10/23/2020
Joint status report, 10/28/2020
Status order and continued stay, 1/11/2021
Joint status report, 1/25/2021
BC CA CSR joint status 1 25 21
Joint status report, 7/21/2021
Joint status report, 9/20/2021
Order, 9/20/2021
Joint status report, 11/4/2021
Order, 11/4/2021
Joint status report, and order, 1/3/2022
Stipulation for partial final judgment, 3/3/2022
Joint status report, 3/4/2022
Order for 54(b) judgment, and status order, 3/10/2022
54(b) judgment, 3/10/2022
Joint status report, 4/11/2022
Joint status report, 5/11/2022
Joint status report, 6/10/2022
Order, 6/13/2022
Joint status report, 7/25/2022
Unopposed motion partially to lift stay, 8/31/2022
Order partially lifting stay, 8/31/2022
Amended complaint, 9/27/2022
BC CA amended complaint 9 27 22
Joint status report, 10/31/2022
Joint status report, 12/30/2022
BC CA joint status report, 2/28/2023
====
Sanford Health Plan v. USA, No. 20-746 (Ct Fed Cl., filed 6/23/20)
Complaint
Joint motion to stay, 8/24/2020
Sanford CSR 2 joint mo stay 8 24 20
Stay order, 8/25/2020
Sanford CSR 2 stay order 8 25 20
Sanford joint status report, 10/23/2020
Sanford CSR 2 joint status 10 23 20
Stay order, 11/2/2020
Sanford HP CSR 746 stay 11 2 20
Joint status report and request for continued stay, 1/15/2021
Sanford 202 joint status 1 15 21
Joint status report, 2/16/2021
Sanford 20 joint status 2 16 21
Sanford HP CSR joint status report 3/18/2021
Sanford HP CSR joint status 3 18 21
Sanford HP CSR stay order, 3/26/2021
Joint status report, 7/22/2021
Sanford CSR 2 joint status 7 22
Order, 7/23/2021
Joint status report, 9/20/2021
Order, 9/22/2021
Joint status report, 11/4/2021
Order, 11/5/2021
Sanford 2 joint status, 1/4/2022
Sanford 2 order, 1/5/2022
Joint status report, 3/4/2022
Order, 3/8/2022
Sanford joint status report, 5/6/2022
Order, 5/10/2022
Joint status report, 6/6/2022
Order, 6/7/2022
Joint status report, 7/21/2022
Sanford 3 joint status 7 21 22
Order, 7/21/2022
Joint status report, 9/2/2022
Order, 9/6/2022
Joint status report, 10/17/2022
Sanford 2 joint status 10 17 22
Order, 10/18/2022
Sanford 3 joint status report, 12/1/2022
Sanford 3 joint status 12 1 22
Sanford 3 order, 12/2/2022
Sanford 3 joint status report, 1/17/2023
Sanford 3 joint status 1 17 23
Sanford 3 order, 1/18/2023
========
Aetna Health v. USA, No. 20-905 (Ct Fed Cl., filed 7/24/20)
Complaint
Aetna Health CSR 2016 2017 complaint
Joint motion to stay, 9/15/2020
Aetna Healthcare joint mo to stay
Stay order, 9/17/2020
Joint status report, 10/23/2020
Aetna CSR joint status 10 23 20
Joint status report, 7/21/2021
Order staying case, 7/26/2021
Joint status report, 9/20/2021
Order, 9/24/2021
Joint status report, 11/4/2021
Order, 11/9/2021
Aetna joint status 1/4/2022
Aetna order 1/14/2022
Stipulation, 2/17/2022
Order for judgment, 2/24/2022
Judgment, 2/25/2022
========
Humana v. USA, No. 20-996 (Ct Fed Cl., filed 8/10/20)
Complaint
Joint motion to stay, 9/15/2020
Joint status report, 10/23/2020
Humana CSR joint status 10 23 20
Joint status report, 7/21/2021
Order, 7/22/2021
Joint status report, 9/20/2021
Order, 9/21/2021
Joint status report, 11/4/2021
Order, 11/17/2021
Joint status report, 1/4/2022
Stipulation, 1/14/2022
Judgment, 1/20/2022
====
Blue Care of Michigan v. USA, No. 20-1000 (Ct Fed Cl., filed 8/11/20), CSR and risk corridor case
Unopposed motion to stay CSR claims, 10/7/2020
Joint status report, 12/22/2020
Blue Care of MI joint status report 12 22 20
Status report order, 1/7/2021
Joint status report, 4/30/2021
Order for status report, 4/20/2021
BC MI order for status report 4 30 21
Order, 5/3/2021
Joint status report, 7/20/2021
Order, 7/21/2021
Joint status report, 9/20/2021
Order, 9/21/2021
Joint status report, 11/4/2021
| 11/08/2021 | STATUS REPORT ORDER: Joint Status Report or Joint Stipulation of Dismissal due by 12/4/2021. Signed by Judge Kathryn C. Davis. (beg) Service on parties made. (Entered: 11/08/2021) |
Joint status report, 12/3/2021
Blue Care MI joint status 12 3
Order, 12/8/2021
Blue Care MI status report order 12 8
Joint status report, 1/11/2022
| 01/14/2022 | STATUS REPORT ORDER Joint Status Report or Joint Stipulation of Dismissal due by 3/14/2022. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 01/14/2022) |
Stipulation for entry of judgment (3/14), joint status report (3/14), order for judgment (3/15), 54(b) judgment (3/16)
Joint status report, 5/12/2022
| 05/13/2022 | STATUS REPORT ORDER Status Report due by 7/12/2022 Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 05/13/2022) |
Joint status report, 7/12/2022
| 07/15/2022 | STATUS REPORT ORDER. Status Report due by 9/12/2022. Signed by Judge Kathryn C. Davis. (zlj) Service on parties made. (Entered: 07/15/2022) |
Joint status report, 9/9/2022
| 09/13/2022 | ORDER STAYING CASE. Joint Status Report due by 11/8/2022. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 09/13/2022) |
BC Mich joint status report, 11/8/2022
| 11/14/2022 | ORDER STAYING CASE. Joint Status Report due by 1/9/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 11/14/2022) |
Joint status report, 1/9/2023
Order for 1/23 status conference, 1/12/2023
CG CSR order for tel status conf 1 13 23
| 01/23/2023 | Minute Entry – Was the proceeding sealed to the public? n. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 1/23/2023 before Judge Kathryn C. Davis: Status Conference (Telephone). [Total number of days of proceeding: 1] Approximate duration of proceeding: 30 minutes. Official record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio recording of the proceeding, click HERE.(apkt) (Entered: 01/23/2023) | |
| 01/23/2023 | STATUS REPORT ORDER. Joint Status Report due by 3/10/2023. Signed by Judge Kathryn C. Davis. (apkt) Service on parties made. (Entered: 01/23/2023) |
Joint status report, 3/10/2023
====
Highmark, Inc., v. USA, No. 20-1686 (Ct Fed Cl., filed 11/25/20), CSR case
Joint motion to stay, 1/25/2021
Highmark CSR joint stay mo 1 25 21
Stay order, 1/26/2021
Highmark CSR stay order 1 26 21
Joint status report, 6/14/2021
Highmark CSR joint status report 6 14 21
Order for continued stay, 6/14/2021
Highmark CSR continued stay order 6 14 21
Joint status report, 7/21/2021
Highmark CSR joint status 7 21
Order, 7/23/2021
Joint status report, 9/20/2021
Order, 9/21/2021
Joint status report, 11/4/2021
Order, 11/17/2021
Highmark joint status, 1/3/2022
Highmark order, 1/5/2022
Stipulation for judgment, order for judgment, joint status report, order, judgment, 3/3 and 3/4/2022
Joint status report, 4/4/2022
Stay order, 4/4/2022
Joint status report, 5/4/2022
Order, 5/4/2022
Joint status report, 6/3/2022
Order, 6/6/2022
Joint status report, 7/21/2022
Order, 8/19/2022
Unopposed motion partially to lift stay, 8/22/2022
Order partially lifting stay, 8/30/2022
Joint status report, 9/6/2022
Order, 9/6/2022
Amended complaint, 9/23/2022
Highmark amended complaint 9 23 22
Joint status, 10/21/2022
Highmark joint status 10 21 22
Highmark order, 10/24/2022
Highmark joint status, 12/5/2022
Highmark order, 12/6/2022
Highmark joint status, 1/19/2023
Highmark order, 1/19/2023
Highmark joint status, 3/6/2023
Highmark order, 3/6/2023
++++
Cost-sharing reductions materials — not filed in House v. Price
Joint Investigative Report, July 2016
20160707Joint_Congressional_Investigative_Report-2-1
Letter from Democratic Senators to President Trump, April 3, 2017
Letter from Democratic Senators to A.G. Sessions, April 4, 2017
Industry letter to Congressional leadership, April 12, 2017
Industry letter to President Trump, April 12, 2017
NAIC letter to OMB Director Mulvaney, May 17, 2017
NAIC letter to Congressional leaders, May 17, 2017
Insurers joint letter to Congressional leaders, May 19, 2017
Democrats’ letter to Seema Verma, May 21, 2017
CMS 2017 monthly payment process document
Treasury Department budget detail
CHIR memo on “Trends from Early Health Plan Rate Filings,” June 5, 2017
Sen. Shaheen, “Marketplace Certainty Act,” June 28, 2017
Senate Democratic Staff, “A Manufactured Crisis,” June 2017
A Manufactured Crisis – Trump Administration and Republican Sabotage of the Health Care System_FINAL
S. 1462, “Marketplace Certainty Act” (Sen. Shaheen)
Bipartisan Problem Solvers proposal, July 2017
CMS memo on risk adjustment methodology and rate filing deadlines, August 10, 2017
Kaiser study on 2017 rate filings, August 2017
CBO, “The Effect of Terminating Payments for Cost-Sharing Reductions,” August 15, 2017
Josh Blackman, “Presidential Maladministration,” 2018 U. Illinois L. Rev. 397
House v. Burwell
Complaint, 11/21/2014
Letter to Burwell
Letter from Burwell
12(b) motion, 1/26/2015
Minute order, 2/9/2015
Opposition to 12(b) motion, 2/27/2015
CRS memo
West Virginia et al motion for leave to file amicus brief, 3/6/2015
West Virginia et al amicus brief, 3/6/2015
Request for XT to file 12(b) reply, 3/6/2015
Op to XT to file 12(b) reply, 3/9/2015
12(b) reply, 3/31/2015
Plaintiff’s erratum, 4/6/2015
House v. Burwell mo dism op errata
Plaintiff’s request for oral argument, 4/13/2015
Plaintiff’s notice of additional authority (IG report), 5/6/2015
Oral argument transcript, 5/28/2015
Post-argument minute order, 6/1/2015
Parties’ joint submissions of documents and timeline, 6/15/2015
(Attachments: # 1 Exhibit 1A,
2 Exhibit 1B,
3 Exhibit 2,
4 Exhibit 3,
5 Exhibit 4,
6 Exhibit 5,
7 Exhibit 6,
8 Exhibit 7,
9 Exhibit 8,
10 Exhibit 9,
11 Exhibit 10,
12 Exhibit 11,
13 Exhibit 12A,
14 Exhibit 12B,
15 Exhibit A,
- 16 Exhibit B,
- 17 Exhibit C,
- 18 Exhibit D,
- 19 Exhibit E,
- 20 Exhibit F,
- 21 Exhibit G,
- 22 Exhibit H,
- 23 Exhibit I,
- 24 Exhibit J,
- 25 Exhibit K,
- 26 Exhibit L,
- 27 Exhibit M,
- 28 Exhibit N)
Second post-argument minute order, 6/16/2015
House’s additional authority notice (Arizona), 6/30/2015
House’s supplemental brief, 7/1/2015
Government’s supplemental brief, 7/1/2015
House’s supplemental reply brief, 7/17/2015
Government’s supplemental reply brief, 7/17/2015
Government’s response to additional authority (Arizona), 7/17/2015
Plaintiff’s motion to strike Gov’t’s response to additional authority (Arizona), 7/20/2015
Government’s opposition to motion to strike, 7/29/2015
Plaintiff’s reply supporting motion to strike, 8/5/2015
Opinion on motion to dismiss, 9/9/2015
Order, 9/9/2015
Plaintiff’s notice re briefing schedule, 9/21/2015
Government’s motion for 1292(b) certification, 9/21/2015
Government’s motion for stay of briefing schedule, 9/21/2015
Plaintiff’s “notice of intent to respond,” 9/22/2015
Plaintiff’s opposition to motion for stay, 9/23/2015
Government’s proposed briefing schedule, 9/23/2015
Plaintiff’s 1292(b) certification opposition, 10/5/2015
Government’s 1292(b) certification reply, 10/15/2015
Order denying 1292(b) certification, 10/19/2015
Answer, 11/2/2015
Plaintiff’s summary judgment memo, 12/2/2015
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)
EX. B CMS March Marketplace Payment Processing Cycle: Enrollment & Payment Data Reporting and Restatement (Feb. 12, 2014)
EX. C C. Stephen Redhead, Cong. Research Serv., R42051, Budget Control Act: Potential Impact of Sequestration on Health Reform Spending (2013)
EX. D Office of Management & Budget (“OMB”), Fiscal Year 2014 Budget of the U.S. Government (Apr. 10, 2013)
EX. E HHS, Fiscal Year 2014, CMS, Justification of Estimates for Appropriations Committees (April 10, 2014)
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)
EX. G S. Rep. No. 113-71 (2013)
EX. H Mem. from Cong. Research Serv. to Sen. Tom Coburn (July 29, 2013)
EX. I U.S. Gov’t Accountability Off., B-325630, Department of Health and Human Services – Risk Corridors Program (Sept. 30, 2014)
EX. J OMB SF 133 Reports on Budget Execution and Budgetary Resources (Dep’t of the Treasury) (Dec. 1, 2014)
EX. K OMB, Fiscal Year 2016 Budget of the U.S. Government (Feb. 2, 2015)
EX. L OMB, Fiscal Year 2015 Budget of the U.S. Government (Mar. 4, 2014)
EX. M Letter from Senators Ted Cruz and Michael S. Lee, to Sylvia M. Burwell, Dir. OMB (May 16, 2014)
EX. N OMB Report to the Congress on the Joint Committee Reductions for Fiscal Year 2015 (Mar. 10, 2014)
EX. O Letter from Sylvia M. Burwell, Dir., OMB to Senators Ted Cruz and Michael S. Lee (May 21, 2014)
EX. P Chart of Tax Credit Forms
Plaintiff’s proposed summary judgment order, 12/2/2015
Government’s summary judgment memo, 12/2/2015
Government’s summary judgment exhibits, 12/2/2015
Exhibit 1: Elmendorf statement (2009)
Exhibit 2: CBO premiums analysis (11/30/09)
Exhibit 3: CMS Marketplace Payment Processing (2013)
Exhibit 4: ASPE Issue Brief: Consequences (12/1/15)
Exhibit 5: House Budget Process (2015)
Exhibit 6: Elmendorf to Pelosi (3/20/10)
Exhibit 7: CBO Glossary (2012)
Exhibit 8: Herszenhorn NYT (3/19/10)
Exhibit 9: GAO Principles (2004)
Exhibit 10: Comptroller General Decision (1961)
Exhibit 11: OLC Opinion (1990)
Exhibit 12: OLC Opinion (2013)
Exhibit 13: FY 14 Budget Resolution Excerpts
Government’s proposed summary judgment order, 12/2/2015
Members’ motion for leave to file amicus brief, 12/8/2015
Members’ amicus brief (proposed), 12/8/2015
Plaintiff’s opposition to Members’ motion, 12/8/2015
Scholars’ motion for leave to file amicus brief, 12/8/2015
Scholars’ amicus brief (proposed), 12/8/2015
Plaintiff’s opposition to Scholars’ motion, 12/9/2015
Joint scheduling proposal, 12/14/2015
Order partially granting leave to file Members’ amicus brief, 12/16/2015
Government’s response to summary judgment motion, 1/15/2016
Exhibits
Exhibit 14 — GAO, Principles
Exhibit 15 — CMS FAQs
Exhibit 16 — Seeking PPACA Answers
Exhibit 17 — CBO Budget and Economic Outlook 2013-23
Exhibit 18 — CBO Estimate 2/13
Exhibit 19 — CBO Budget and Economic Outlook 2014-24
Exhibit 20 — CBO Updated Estimates 4/14
Exhibit 21 — CBO Budget and Economic Outlook 2015-25
Exhibit 22 — CBO Repeal Estimate
Exhibit 23 — Upton to Burwell
Exhibit 24 — Burwell to Upton
Exhibit 25 — GAO Risk Corridors
Plaintiff’s response to summary judgment motion, 1/15/2016
Exhibits
Exhibit Q – IRS 8962 Instructions
Exhibit R – CMS Cost Sharing Risk Corridors
Exhibit S – CCIIO Cost Sharing Reductions Reconciliation
Exhibit T – IRS Form 8962
Exhibit U – Senate Budget Tax Expenditures
Exhibit V – CMS Cost-Sharing Reductions Advance Payments power point
Exhibit W – CMS Timing memo, 2/15
Exhibit X – CBO letter to Lewis
Plaintiff’s reply supporting its summary judgment motion, 2/5/2016
Exhibits
Exhibit Y — “Selected Differences” chart
Exhibit Z — Tavenner testimony, 8/1/13
Exhibit AA — Sebelius testimony, 4/24/13
Exhibit BB — Burwell testimony, 2/26/15
Exhibit CC — letter from Upton and Ryan to Burwell, 2/3/15
Defendants’ reply supporting their summary judgment motion, 2/5/16
Exhibit 26 — Urban Institute study, 1/16
Exhibit 27 — Excerpts from Principles of Federal Appropriations Law
Defendants’ request for oral argument, 2/5/16
Plaintiff’s notice of additional information, 2/16/16
Opinion, 5/12/2016
Order, 5/12/2016
Notice of appeal, 7/6/2016
Appellants’ statement of issues on appeal, 8/15/2016
Scheduling order, 9/13/2016
Appellants’ opening brief, 10/24/2016
Members of Congress amicus, 10/31/2016
AHIP BCBSA amicus, 10/31/2016
American Hospital Assn amicus, 10/31/2016
Families USA amicus, 10/31/2016
Economic and Health Policy Scholars amicus, 10/31/2016
Dellinger Eskridge Strauss amicus, 10/31/2016
Unopposed motion to extend briefing schedule, 11/1/2016
House motion to hold appeal in abeyance, 11/21/2016
Government opposition to holding appeal in abeyance, 11/23/2016
House reply supporting abeyance, 11/28/2016
Abeyance order, 12/5/2016
Patton Parker motion to intervene and affidavits, 12/20/2016
Federal response to motion to intervene, 12/23/2016
House notice re motion to intervene, 12/23/2016
Patton Parker emergency motion partly to lift abeyance, 12/27/2016
House op to lifting abeyance, 12/28/2016
Patton Parker reply supporting partly lifting abeyance, 12/28/2016
D.C. Circuit order directing responses, 12/29/2016
US op to mo to intervene, 1/6/2017
House op to motion to intervene, 1/6/2017
Patton Parker reply supporting intervention, 1/11/2017
Order denying Patton Parker intervention, 1/12/2017
Parties’ joint motion to continue abeyance, 2/21/2017
Continued abeyance order, 3/2/2017
States’ motion to intervene and motion to lift abeyance, 5/18/2017
States interv mo to lift abeyance
Joint status report, 5/22/2017
US op lift abeyance, 5/26/2017
House op lift abeyance, 5/30/2017
States’ abeyance reply, 6/2/2017
Notice of intent to intervene by NC and VA, 6/5/2017
Order requesting response to state intervention motions, 6/22/2017
Consent motion for extension of time to respond, 6/27/2017
House opposition to state intervention motion, 7/10/2017
HHS opposition to state intervention motion, 7/10/2017
States’ intervention reply, 7/17/2017
Order granting states’ intervention motion, 8/1/2017
Government notices, 10/13/2017, with Sessions memo, 10/12
States’ status report, 10/30/2017
Joint US House US Govt status report, 10/30/2017
District court ‘motion for indicative ruling,’ 12/15/2017
D.C. Circuit joint report, 12/15/2017
District court order, 1/16/2018
Joint motion for remand, 1/19/2018
Order, 3/5/2018
Extension request, 3/17/2018
Extension order to 4/11, 3/19/2018
Supplement in support of joint motion for remand, 4/11/2018
Order granting joint motion to dismiss and remand, 5/16/2018
Order closing case, 5/18/2018
Not filed in House v. Burwell
Memorandum opinion in House v. Mnuchin, No. 1:19-cv-969 (D. D.C., June 3, 2019)
California v. Trump
California v. Trump, No. 3:17-cv-05895 (N.D. Cal., filed 10/13/2017)
[Fact sheet, California v. ], 10/13/2017
TRO/PI motion, 10/18/2017
TRO/PI memo, 10/18/2017
TRO/PI proposed order, 10/18/2017
Supporting declarations, etc.
Billups
Brown
Burrell
Busz
Cammarrata
Cantwell
Corlette
de la Rocha
Ely
Ely 2
Ely 3
Eyles
Frescatore
Frigand
Gasteier
Greene
Gustafson
Jones
Keen
Kempski
Ko
Kreidler
Kreidler file0.817461754233715
MacEwan
Maranjian
McLeod
Navarro
O’Toole
Rattay
Redmer
Reyes
Schroer
Shekhter
Sprung
Thomas
Vullo
Wade
Wadleigh
White
Wynn
Mendelsohn (filed later)
Scheduling order, 10/18/2017
Order re briefing, 10/19/2017
order re briefing file0.717666365244565
US opposition to TRO, 10/20/2017
Errata Exhibit A
Supporting documents
Exhibit B Witt
Exhibit C Parish
Exhibit D HHS letter
Exhibit E Wu
California reply, 10/21/17
Keen 2
MacEwan 2
Kreidler 2
DeBenedetti
Bertko
Gutierrez
Amicus briefing
American Hospital Assn
AHA exhibit Furlow
AHIP
Families USA
Pelosi
Santa Clara County
US House of Representatives amicus
House exhibit A
House exhibit B
House exhibit C
House exhibit D
House exhibit E
House exhibit F
House exhibit G
Order denying preliminary injunction, with appendices, October 25, 2017
Notice re D.C. Circuit settlement, December 21, 2017
CAvT D.C. Circuit materials file0.423601170341623
Briefing schedule stipulation, January 5, 2018
Briefing schedule order, January 9, 2018
New York letter on BHP case, February 7, 2018
Joint notice re House v. Azar order, March 12, 2018
Rescheduling stipulation, April 16, 2018
Rescheduling order, April 18, 2018
Joint notice re House v. Azar, May 23, 2018
Plaintiffs’ motion to stay own case, July 16, 2018
Order dismissing case without prejudice, July 18, 2018
The New York Minnesota 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
Attachment 1
Attachment 2
complaint attachment 2 file0.499652668872056
Attachment 3
Attachment 4
Attachment 5
Attachment 6
Attachment 7
Attachment 8
Letter from NY to judge re California letter, February 8, 2018
Unopposed US request for extension, March 23, 2018
Second unopposed US request for extension, April 17, 2018
Order approving settlement, May 3, 2018
Letter re amended stipulation, June 8, 2018
Order agreeing to amended stipulation and denying plaintiffs’ request to reopen case and hold it in abeyance, June 8, 2018
Administrative order, August 24, 2018
final-admin-order-2018-revised-payment-methodology
Request to reopen case, September 17, 2018
Order reopening case and dismissing it without prejudice, September 17, 2018
Federal funding methodology for 2019 and 2020, 84 Fed. Reg. 59530 (Nov. 1, 2019)
Federal funding methodology for 2021, 85 Fed. Reg. 49264 (Aug. 13, 2020)
PROGRAM INTEGRITY
Proposed Exchange program integrity rule (non Federal Register version), to be in 11/9 Federal Register (November 7, 2018)
Affordable Care Act Litigation 