Cost Sharing Reductions payments

Cost-sharing reductions cases in the Court of Federal Claims

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 have not yet been uploaded to the WordPress server, so, for now, have links that don’t work.


Cost-sharing reductions cases in the Court of Federal Claims

CommonGround Healthcare Cooperative v. USA, No. 17-877 (Ct. Fed. Cl. filed 6/27/2017), Risk Corridor case, later amended to allege CSR claims

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

Common Ground class notice order


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

Common Ground CSR opt in list


US opposition/cross motion, 9/14/2018


Common Ground reply, 10/12/2018

Common Ground pltf sj reply

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


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


Maine Community Health Options v. USA, No. 17-2057 (Ct Federal Claims, filed 12/28/17)

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

Maine CHO CSR stay order


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

Maine CHO US xmo reply

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

Maine CHO oral argument order

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


Community Health Choices 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

CHC US xsj reply

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


Sanford Health Plan v. USA, No. 18-136 (Ct Federal Claims, filed 1/26/18)

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

Sanford CSR status 10 4 18

Opinion, 10/11/2018

Sanford CSR opinion

Judgment, 10/17/2018

Sanford CSR judgment

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]


Montana Health Co Op v. USA, No. 18-143 (Ct Federal Claims, filed 1/30/18)

Motion for stay, 3/22/2018

Stay order, 3/23/2018

US motion for clarification, 3/27/2018

Order vacating stay, 3/27/2018

Montana HCO stay reopening


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

Montana HCO CSR judgment

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]


Molina Healthcare v. USA, No. 18-333 (Ct Federal Claims, filed 3/5/2018)

Molina 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



Health Alliance Medical Plans v. USA, No. 18-334 (Ct Federal Claims, filed 3/5/18)

HAMP CSR complaint


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 US op xm

HAMP US resp uncontradicted


HAMP HAMP reply/opposition, 10/12/2018

HAMP pltf msj reply xm op

HAMP US reply, 10/26/2018




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 US dism reply xsj op

BC BS VT reply, 10/26/2018

BC BS VT CSR pltf sj reply


Order for supplemental briefing, 1/7/2019

bc bs vt csr supplemental briefing order

US request for stay, 1/15/2019

bc bs vt u

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



Guidewell Mutual v. USA, No. 18-1791 (Court of Federal Claims, filed 11/20/18)


Stay possibility order, 11/26/2018

01513117978 2

Joint status report, 12/10/2018

Guidewell joint status report 12 10 18

No stay order, 12/12/2018

guidewell no stay order

Stay motion, 1/4/2019

guidewell consent motion for stay

Stay order, 1/4/2019

guidewell stay order

Joint status report, 1/29/2019

guidewell joint status report 1 19

Order lifting stay, 1/29/2019

guidewell order lifting stay

US motion to dismiss and opposition to summary judgment motion, 2/15/2019

Guidewell CSR US SJ op and mo dism


Harvard Pilgrim v. USA, No. 18-1820 (Court of Federal Claims, filed 11/27/2018)



Noridian Mutual v. USA, No. 18-1983 (Court of Federal Claims, filed 12/27/2018)

noridian complaint

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 partial msj memo

Noridian scheduling order, 2/13/2019

Noridian scheduling order


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

Joint Investigative Report, July 2016



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

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,

  1. 16 Exhibit B,
  1. 17 Exhibit C,
  1. 18 Exhibit D,
  1. 19 Exhibit E,
  1. 20 Exhibit F,
  1. 21 Exhibit G,
  1. 22 Exhibit H,
  1. 23 Exhibit I,
  1. 24 Exhibit J,
  1. 25 Exhibit K,
  1. 26 Exhibit L,
  1. 27 Exhibit M,
  1. 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

House 1292 b op


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





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



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

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


Patton affidavit


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


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.







de la Rocha


Ely 2

Ely 3












Kreidler file0.817461754233715


















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




Amicus briefing

American Hospital Assn

AHA exhibit Furlow


Families USA


Santa Clara County

US House of Representatives amicus

House exhibit A

House exhibit B

House exhibit C

House amicus 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 [not filed in case], August 24, 2018


Proposed Exchange program integrity rule (non Federal Register version), to be in 11/9 Federal Register (November 7, 2018)