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Nat’l Health Law Program

Contact: Dipti Singh UPDATED: August 2014

VENUE HEALTH REFORM LITIGATION

Constitutional Challenges

District of Connecticut

Bracy v. Sebelius, No. 3:14-cd-v-00593-VLB, Judge Vanessa L. Bryant 05/01/2014 – Complaint 06/12/2014 – Motion for Preliminary Injunction 07/16/2014 – Joint Mot. for Extension of Deadlines

Western District of Virginia

Held: Mandate Constitutional

Appealed to 4th

Cir. Ct. of App.

Liberty Univ. v. Geithner, No. 6:10-cv-00015 – Judge Normal K. Moon

03/23/2010 – Complaint 07/30/2010 – First Amended Complaint 08/13/2010 – Motion to Dismiss Filed by Defendants 09/03/2010 – Opposition to Motion to Dismiss 09/22/2010 – Reply in Support of Motion to Dismiss 10/22/2010 – Oral argument on Motion to Dismiss (transcript

available) 11/30/2010 – Mem. Opinion Granting Motion to Dismiss 12/01/2010 – Notice of Appeal 09/08/2011 – Opinion from 4th circuit 10/31/2011 – Mandate received 11/07/2011 – Order vacating 11/30 order and dismissing case

for lack of jurisdiction 08/13/2012 – Appeal remark – order denying motion to stay

mandate 07/11/2013—Opinion from 4th circuit 08/06/2013—Appeal remark—order staying mandate 09/03/2013—Mandate received

4th Cir. Ct. of App.

Held: No subject matter

jurisdiction (Anti-Injunction. Act)

Liberty Univ. v. Jacob Lew, No. 10-2347

12/03/2010 – Appeal docketed (from No. 6:10-cv-00015, see above)

01/26/2011 – Order consolidating oral argument in seriatim with Commonwealth of Va., above

01/18/2011 – Opening Brief filed by Liberty Univ. 1/21-25/2011 – Amici Briefs supporting Liberty Univ. from

Mountain States Legal Found.; Revere America Found.; American Civil Liberties Union

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Pet. for Cert. granted, vacated

and remanded

Affirmed

02/18/2011 – Response Brief filed by Sec. Geithner 02/25/2011 – Amici Briefs supporting Sec. Geithner filed by

American Ass’n of People with Disabilities etc.; Am. Nurses Ass’n etc.; Constit. Law Professors; AHA; Nat’l Women’s Law Ctr.; Sen. Reid etc.; ACLU; AFSCME; AAP etc.;

03/04/2011 – Reply Brief filed by Liberty Univ. 05/10/2011 – Oral argument (Judges Motz, Davis, Wynn) 05/23/2011 – Court order requesting supplemental briefing 05/31/2011 – Supp. briefs by Appellants and Appellees 07/06/2011 – Supp. authority filled by Appellee Geithner

(Thomas More Law Ctr., 6th Cir.) 08/08/2011 – Supp. authority filed by Appellee (New Jersey

Physicians, 3d Cir.) 08/12/2011 – Supp. authority filed by Appellant (Fla. v. Sebelius,

11th Cir.) 08/18/2011 – Supp. authority filed by Appellee (Baldwin, 9th

Cir.) 09/08/2011 – Opinion dismissing case based on Anti-Injunction

Act 10/31/2011 – Mandate issued 06/29/2012 – Supreme Court remark – Certiorari denied 07/20/2012 – Motion by Liberty Univ. to stay mandate 08/13/2012 – Order denying motion to stay 11/26/2012 – Supreme Court remark – 6/29/12 order denying

cert. vacated; petition for cert. granted; judgment vacated; and case remanded for consideration in light of NFIB v. Sebelius

12/28/2012 – Supreme Court remark – certified copy of judgment sent to 4th Cir.

02/27/2013 – Appellant Supp. Brief 03/06/2013 – Amicus/Intervener Brief by American Civil Rights

Union 03/06/2013 – Amicus Brief by Family Research Council 03/06/2013 – Amicus Brief by Breast Cancer Prevention Institute

and Life Legal Defense Foundation 03/06/2013 – Amicus Brief by Landmark Legal Foundation 03/06/2013 – Amicus Brief by Project Liberty 03/06/2013 – Amicus Brief by David Boyle 03/07/2013 – Amicus Brief by Members of Legatus, Catholic

Medical Association 03/07/2013 – Amicus Brief by Foundation for Moral Law 03/07/2013 – Amicus Brief by Virginia Family Foundation, et al. 04/04/2013 – Appellee Response Brief 04/10/2013 – Amicus Brief by Am. College of Obstetrics &

Gynecologists, et al.

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04/11/2013 – Amicus Brief by American Civil Liberties Union, et al.

04/12/2013 – Appellant Supp. Reply Brief 05/16/2013 – Oral Argument 07/11/2013 – Order and Opinion Affirming the District Court 08/06/2013 – Motion to Stay Mandate by Liberty Univ. 08/07/2013 – Order Denying Motion to Stay Mandate 09/10/2013 – Pet. For cert. filed 12/02/2013 – Supreme Court Remark—order denying cert. 06/30/2014 – Brief/appendices archival information received

United States Supreme Court

Petition for Cert.

granted, case vacated and

remanded in light of NFIB

Liberty Univ. v. Geithner, No. 11-438

10/07/2011 – Liberty Univ. Pet. for Writ of Cert. 10/18/2011 – Geithner Response 10/28/2011 – Liberty Univ. Reply 06/29/2012 – Petition denied 07/23/2012 – Petition for rehearing filed 10/31/2012 – Br. of Geithner on petition for rehearing 11/26/2012 – Pet. for rehearing granted. Order of 6/29 vacated;

Pet. for cert. granted; judgment vacated; case remanded for reconsider. in light of NFIB v. Sebelius

12/28/2012 – Judgment issued

Northern District of Ohio

Held: Mandate constitutional

Appealed to 6th

Cir. Ct. of App.

US Citizens Ass’n v. Sebelius, No. 5:10-cv-1065 – Judge David Dowd

05/12/2010 – Complaint 07/06/2010 – Motion to Dismiss Plaintiffs Glick and Ellison filed

by Glick and Ellison 07/13/2010 – Order Granting Motion to Dismiss Glick and Ellison 07/13/2010 – Case Management Conference Scheduling Order 08/12/2010 – Motion to Dismiss 09/01/2010 – First Amended Complaint 09/08/2010 – Order denying Defendants’ Motion to Dismiss as

moot 09/08/2010 – Order granting Defendants’ Motion to Stay

Summary Judgment Pending Motion to Dismiss ruling

09/16/2010 – Second Amended Complaint 10/08/2010 – Defendants’ Motion to Dismiss Second Amended

Complaint 10/28/2010 – Opposition to Defendants’ Motion to Dismiss 11/02/2010 – Amicus brief in Support of Plaintiffs(Alliance for

Natural Health US) 11/19/2010 – Defendants’ Reply in Support of Motion to Dismiss 11/22/2010 – Order denying in part, granting in part Defendants.’

Motion to Dismiss

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01/05/2011 – Defendant’s Answer to Second Amended Complaint filed

01/24/2011 –Motion for Summary Judgment filed by Plaintiffs 01/24/2011 – Motion for Summary Judgment filed by Defendants 02/02/2011 – Notice of Supplemental Authority by Plaintiffs (Fla.

decision) 02/14/2011 – Opp. to Defendants’ Motion for Summary Judgment

filed by Plaintiffs 02/14/2011 – Opp. to Plaintiffs’ Motion for Summary Judgment

filed by Defendants 02/28/2011 – Judgment Order Dismissing Remaining Counts 03/07/2011 – Motion to Clarify or Reconsider filed by US Citizens

Ass’n and request for ruling by 5/02/2011 03/14/2011 – Opposition to Motion to Clarify 03/14/2011 – Reply Supporting of Motion to Clarify 03/17/2011 – Order denying Plaintiffs’ request for ruling by

5/02/2011 03/18/2011 – Notice of Appeal 04/27/2011 – Order deferring ruling pending decision by Sixth

Circuit in Thomas Moore 07/01/2011 – Order that this Court is bound by the 6th Cir.

Ruling in Thomas More 07/13/2011 – Notice of Appeal 02/01/2013 – Opinion of 6th Cir. 04/01/2013 – True copy of mandate from 6th Cir.

6th Cir. Ct. of App.

Affirmed

US Citizens Ass’n v. Kathleen Sebelius, No. 11-3327 (consolidated with 11-3798)

03/30/2011 – Case docketed (from No. 5:10-cv-1065, above) 05/06/2011 – Opening Brief of Appellant U.S. Citizens Ass’n re:

Count 2: Violation of freedom of expressive and intimate association, Count 3: Violation of 5th Amendment Due Process, Count 4: Right to Privacy)

07/06/2011 – Corrected response brief from Appellee 07/18/2011 – Reply Brief filed by Appellants 08/16/2011 – Supp. authority from Appellants (Fla. v. Sebelius,

11th Cir.) 09/23/2011 – Order consolidating cases and referred (Guy,

Sutton and Griffin) 11/17/2011 – Notice of additional citation (SCOTUS review in

Florida case) 03/12/2012 – Mot. of USA to hold oral argument in abeyance

pending SCOTUS review 03/19/2012 – Stay granted 07/05/2012 – Motion to vacate stay

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07/09/2012 – Order granting motion to vacate stay 09/19/2012 – Case submitted (Suhrheinrich, Stranch and Donald) 10/30/2012 – Letter stating case will be submitted on briefs

without oral argument 02/01/2013 – Opinion and Judgment Affirming Motion to Dismiss

and Summary Judgment 03/29/2013 – Mandate issued

Western District of Oklahoma

Held: Stayed

Calvey v. Obama, No. 5:10-cv-00353 – Judge David Russell

04/07/2010 – Complaint 08/06/2010 – Amended Complaint 02/15/2011 – Motion to Dismiss for Lack of Jurisdiction filed by

Defendants 03/09/2011 – Motion for Extension of Time to File Response to

Mot. to Dismiss 03/22/2011 – Motion to Amend/Correct Complaint filed by

Calvey 03/22, 23, & 25/2011 – Response to Defendants’ Motion to

Dismiss filed by Calvey 03/23 & 25/2011 – Motion to Amend/Correct Complaint filed by

Calvey 03/30/2011 – Reply supporting Motion to Dismiss filed by Obama 04/26/2011 – Order granting in part and denying in part Motion

to Dismiss for Lack of Jurisdiction; granting Motion to Amend amended complaint.

05/10/2011– Answer filed by Defendant 11/08/2011– Order Staying Case pending SCOTUS review in

Florida case

Eastern District Oklahoma

Pruitt v. Sebelius et al, No. 6:11-cv-00030 – Judge Ronald A. White

01/21/2011 – Complaint 02/04/2011 – Summons returned executed 03/28/2011 – Motion to Dismiss for Lack of Jurisdiction filed by

Defendants 04/08/2011 – Response in Opposition to Motion to Dismiss by

Plaintiff 04/19/2011– Motion for Extension of Time to Reply to Motion

Response 04/20/2011– Minute Order granting Defendant’s Motion for

Extension of Time 04/26/2011– Reply in Support of Motion to Dismiss by

Defendant 09/22/2011– Def. Notice of Supp. Auth. (4th circuit decision) 11/16/2011– Order to show cause why case should not be stayed

pending SCOTUS review of Florida case

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11/17/2011– Response agreeing case should be stayed 11/23/2011– Order Staying Case pending SCOTUS review in

Florida case 07/27/2012 – Motion to lift stay 09/12/2012 – Order granting motion to lift stay 09/12/2012 –Amended Complaint (no preemption; final

exchange rule violates APA) 09/24/2012 – Order finding Defendant’s motion to dismiss

original complaint. Moot 12/03/2012 – Defendant’s Motion to Dismiss for Lack of

Jurisdiction 12/06/2012 – Mot. to Intervene by GC Restaurants, Old English

Lion and Rose, challenging § 36B premium assistance regulations as invalid under APA, with Complaint in Intervention

12/20/2012 – Defendant’s Opp. to Intervention 01/02/2013 – Plaintiffs’ Response in Support of Intervention 01/25/2013 – Response in Opposition to Motion to Dismiss 01/25/2013 – Reply in Support of Intervention 02/08/2013 – Reply in Support of Motion to Dismiss 06/20/2013 – Hearing on Motion to Dismiss held 08/12/2013 – Order granting in part and denying in part motion

to dismiss 09/25/2013 – Answer to Amended Complaint. 10/03/2013 – Order staying case 10/18/2013 – Order lifting stay 02/18/2014 – Motion for Summary Judgment 03/18/2014 – Order granting defendants’ motion to extend time 03/19/2014 – Cross Motion for Summary Judgment by all

Defendants 04/22/2014 – Response to Defendants’ Cross-Motion for

Summary Judgment 04/23/2014 – Order granting attorney withdrawal (two of

Plaintiff’s attorneys) 05/19/2014 – Defendants’ Reply in Support of their Cross-Motion

for Summary Judgment 06/02/2014 – Order granting Plaintiff’s motion to file

supplemental authority & Plaintiff’s Notice of Supplemental Authority

06/04/2014 – Motion for Leave to File Hard Copy Amicus Curiae Motion and Brief in Support of Plaintiff’s MSJ by ACRU

06/05/2014 – Defendants’ Response in Opp. to Mot. for Leave to File Amicus Curiae

06/06/2014 – Minute Order granting ACRU leave to file hard copy Amicus Curiae Motion and Brief

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06/06/2014 – Motion for Leave to File Amicus Curiae Brief in Support of Plaintiff’s Motion for Summary Judgment by ACRU

06/06/2014 – Minute Order denying Motion of ACRU for leave to file amicus curiae

06/09/2014 - Notice of substitution of party by Lewis, Sebelius

Southern District of Mississippi

Stayed, except privacy claims

Def. Mot. to

Dismiss privacy claims granted

Appealed to 5th Cir. Ct. of App.

Bryant and Walters v. Holder, No. 2:10-cv-76 – Judge Keith Starrett

04/02/2010 – Petition filed 04/09/2010 – First Amended Petition, adding Plaintiff Lt. Gov.

Phil Bryant 08/01/2010 – Motion to Dismiss by Defendants 11/15/2010 – Opposition to Motion to Dismiss by Plaintiffs 11/22/2010 – Memorandum in Opposition filed separately by

Phil Bryant 01/21/2011 – Reply in Support of Motion to Dismiss 02/03/2011 – Order dismissing First Amended Petition (with

leave to refile w/i 30days); Order granting in part and denying in part Motion to Dismiss

03/04/2011 – Amended Complaint filed by Plaintiffs 03/21/2011 – Motion for Extension of Time to File Answer filed

by Defendants 03/21/2011 – Order granting Defendants’ Motion to Extend time

to Answer 04/12/2011 – Motion to Dismiss and for Jurisdictional Discovery

filed by Defendants 05/20/2011 – Opposition of Motion to Dismiss and Jurisdictional

Discovery 05/31/2011 – Order granting Defendant extension of time to

reply to Motion to Dismiss 07/05/2011 – Defendants’ reply (rebuttal ) to Motion to Dismiss 08/16/2011 – Supp. authority from Defendant (New Jersey

Physicians, 3d Cir.) 08/17/2011 – Response to supp. authority and supp. authority

from Plf. (Fla., 11th Cir.) 08/18/2011 – Response to supp. authority from Def. 08/29/2011 – Order granting in part & denying in part

Defendants’ motion to dismiss (and allowing plaintiffs. to proceed with their individual mandate challenge)

09/12/2011 – Answer 11/16/2011 – Joint Mot. to Stay Proceedings pending SCOTUS

review in Florida case 11/23/2011 – Stay pending SCOTUS review in Fla. case, EXCEPT

privacy claims

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02/01/2012 – Order extending time to complete discovery 04/11/2012 – Order granting in part and denying in part a

motion by Def. to compel discovery 05/01/2012 – Motion to Dismiss Plaintiffs. not responding to

discovery 05/01/2012 – Motion and Mem. for Summary. J. filed by Def. 05/01/2012 – Mem. In Support of Summary. J. filed by Bryant 07/06/2012 – Opp. To Bryant’s Mot. for Summary J. filed by Def. 07/06/2012 – Opp. to Geithner's Mot. for Summary. J. filed by

Bryant 07/20/2012 – Resp. on Summary. J. filed by Def. 07/20/2012 – Resp. on Summary. J. filed by Bryant 08/13/2012 – Order granting Defendants.’ Motion to Dismiss

Plaintiffs. 08/23/2012 – Order granting Defendants’ Mot. for Summary. J. re:

privacy claims 09/05/2012 – Judgment entered 10/23/2012 – Notice of Appeal 01/14/2013 – 5th Circuit Order

5th Cir. Ct. of App.

Case dismissed

Walters v. Holder, No. 12-60844, on appeal from No. 2:10-cv-00076

10/29/2012 – Notice of Appeal 12/12/2012 – Notice Appellant’s Br. due 12/19/2012 – Order dismissing appeal for failing to file brief &

record

District of Columbia District

Court

Case dismissed

Appealed to D.C. Cir. Ct. of App.

Ass’n of Am. Physicians & Surgeons v. Sebelius, No. 1:10-cv-499 – Judge Amy Berman Jackson

03/26/2010 – Complaint 05/12/2010 – Response to Notice of Related Case 05/24/2010 – Reply to Response to Notice of Related Case filed

by Plaintiffs 06/07/2010 – Defendants’ Reply re: Opposition to Related-Case

Designation 06/11/2010 – Order - Case Reassigned to Judge Richard J. Leon 07/29/2010 – Motion to Dismiss Complaint Filed by Defendants 09/08/2010 – Consent Motion to File Second Amended Complaint 09/13/2010 – Second Amended Complaint Filed 11/12/2010 – Motion to Dismiss filed by Defendants 11/22/2010 – Motion to Stay Summary Judgment and Discovery

filed by Defendants 12/09/2010 – Opposition to Stay filed by Plaintiffs 12/20/2010 – Reply to Memo opposing Motion to Stay filed by

Defendants

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12/24/2010 – Order granting Defendants’ Motion to Stay Summary Judgment and Discovery

01/10/2011 – Response to Motion to Dismiss filed by Plaintiffs 01/13/2011 – Order denying Motion to Dismiss as moot 02/14/2011 – Defendants’ Reply in Support of Motion to Dismiss

Second Amended Complaint 03/30/2011 – Case reassigned to U.S. District Judge Amy Berman

Jackson. Judge Richard J. Leon no longer assigned to the case.

04/8/2011 – Notice of Supplemental Authority by Defendants (Hall decision)

10/07/2011 – Geithner Motion to Stay pending decisions in SCOTUS & DC Cir cases

10/24/2011 – Opp. to Mot. to Stay 11/08/2011 – Order granting Stay 07/13/2012 – Order lifting stay 07/27/2012 – Supplemental Mem. from U.S. 07/27/2012 – Supplemental Mem. from Plaintiffs. 10/03/2012 – Order for Def. to address whether individual

mandate constitutes unconstitutional taking in violation of 5th Am.

10/12/2012 – Def. Resp. to 10/3/12 Order 10/19/2012 – AAPS Resp. to 10/3/12 Order 10/31/2012 – Order and Opinion granting Motion to Dismiss 12/28/2012 – Notice of Appeal

D.C. Cir. Ct. of App.

Held: Affirmed

Ass’n of Amer. Physicians & Surgeons v. Kathleen Sebelius, No. 13-5003

01/07/2013 – Appeal docketed (from No. 10-cv-00499) 03/13/2013 – Emergency Motion for Injunction as to Count IV by

Appellant

03/28/2013 – Response in Opp. to Emergency Motion for Injunction

04/08/2013 – Reply in Supp. of Emergency Motion 04/17/2013 – Order Denying Emergency Motion for Injunction

06/21/2013 – Appellant Brief 07/22/2013 – Appellee Brief 08/09/2013 – Appellant Reply Brief 08/28/2013 – Appellee Final Brief 09/03/2013 – Appellant Final Brief 12/30/2013 – Notice of intent appeal to Supreme Court for

injunction pending appeal 01/06/2014 – Notice Supreme Court denied injunction pending

appeal 01/10/2014 - Oral Argument held 03/07/2014 – Per curiam judgment filed – judgment appealed

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from in this cause is affirmed 03/07/2014 – Opinion affirming district court 04/21/2014 – Petition filed by appellants for rehearing 04/28/2014 – Per curiam order denying petition for rehearing 05/07/2014 – Mandate issued

United States Supreme Court

Ass’n of Am. Physicians & Surgeons, Inc. v. Sebelius, No. 13A699 (U.S.) 01/03/2014 – Appeal docketed (from No. 1:10-cv-00499) 01/03/2014 – Application for injunction pending appeal 01/06/2014 – Application for injunction pending appeal denied by The Chief Justice

District of Columbia District

Court

Held: Motion to Dismiss Granted

Appealed to D.C.

Cir. Ct. of App.

Sissel v. U.S. Dep’t of Health & Human Services., No. 1:10-cv-01263 – Judge Beryl A. Howell

07/26/2010 – Complaint 07/26/2010 – Notice of Related Case by Plaintiff Sissel 10/25/2010 – Opp. to Notice of Related Case filed by Defendants 11/03/2010 – Response in Support of Notice of Related Case 11/12/2010 – Reply in Opposition to Plaintiff’s Response re

Notice of Related Case 11/15/2010 – Motion to Dismiss 12/16/2010 – Response to Motion to Dismiss filed by Plaintiffs 01/05/2011 – Order staying discovery pending resolution of

Defendants’ Motion to Dismiss 01/18/2011 – Reply to Plaintiffs’ Response to Motion to Dismiss

filed by Defendants 02/28/2011 – Notice of Supp. Authority by Defendants

(Mead/Seven Sky, D.C.D.C. 08/09/2011 – Case stayed pending D.C. Circuit decision in

Mead/Seven Sky 11/30/2011 – Joint Motion to Stay pending SCOTUS review in

Florida case 12/01/2011 – Order granting Stay 09/11/2012 – Mot. for leave to file amended complaint 10/11/2012 – Order granting leave to file amended complaint 10/11/2012 – Amended Complaint (Origination Clause) 11/08/2012 – Def. Mot. to Dismiss Amended Complaint 12/03/2012 – Plf. Opposition to Mot. to Dismiss 12/04/2012 – Ctr. for Const. Jurisprudence Amicus Br

(Origination Clause) 01/11/2013 – Reply in Support of Mot. to Dismiss 06/28/2013 – Order Granting Mot. to Dismiss 07/05/2013 – Notice of Appeal

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D.C. Cir. Ct. of

App.

Held: Affirmed

Sissel v. U.S. Dep’t of Health & Human Services, No. 13-5202

07/08/2013 – Appeal Docketed 10/23/2013 – Appellant Brief 11/08/2013 – Amicus Brief Supporting Appellant by Ass’n of Am.

Physicians and Surgeons 11/12/2013 – Amicus Brief Supporting Appellant by U.S.

Representatives Michele Bachmann et al. 11/13/2013 – Amicus Brief Supporting Appellant by Ctr.

Constitutional Jurisprudence 12/09/2013 – Appellee Brief 12/20/2013 – Appellant Reply Brief 12/26/2013 – Sissel withdraw attorney Himebaugh 01/19/2014 – Defendants file letter w/ additional authorities 04/19/2014 – Notice Mullin, Latta, Posey intend to participate as

amicus curiae 04/25/2014 – Plaintiff files letter w/ additional authorities 05/07/2014 – Dion DeSantis intent to participate as amicus

curiae 05/08/2014 – Oral argument held 06/02/2014 – Appellant Supplemental Br. re: standing 06/09/2014 – Appellee Supplemental Br. 07/29/2014 – Order affirming district court court’s dismissal for

failure to state a claim.

District of

Columbia District Court

Held: Defendants’

Motion for Summary Judgment Granted

Appealed to D.C.

Cir. Ct. of App.

Halbig v. Sebelius, 1:13-cv-00623-RWR, Chief Judge Richard W. Roberts

05/02/2013 – Complaint 06/06/2013 – Motion for Summary Judgment by Plaintiffs 07/29/2013 – Motion to Dismiss 08/09/2013 – Opposition to Motion to Dismiss 08/09/2013 – Motion for Default Judgment by Plaintiffs 08/16/2013 – Response to Motion for Default Judgment by

Defendants 09/03/2013 – Reply in Support of Motion to Dismiss 09/10/2013 – Motion for Preliminary Injunction by Plaintiffs 09/27/2013 – Defendants’ Opposition to Motion for Preliminary

Injunction 10/04/2013 – Reply in Support of Motion for Preliminary

Injunction by Plaintiffs 10/15/2013 – Order Denying Plaintiffs’ Motion for Default

Judgment 10/22/2013 – Order Denying Motion to Dismiss

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11/12/2013 – Defendants’ Cross Motion for Summary Judgment and Opposition to Plaintiffs’ Motion for Summary Judgment

11/14/2013 – Amicus Brief by Families USA 11/18/2013 – Plaintiffs’ Reply in Support of Summary Judgment

and in Opposition to Cross Motion for Summary Judgment

11/19/2013 – Amicus Brief by Commonwealth of Virginia 11/19/2013 – Amicus Brief by Jonathan Adler, et al. 11/25/2013 – Defendants’ Reply in Support of Cross Motion for

Summary Judgment 12/09/2013 – Plaintiffs’ Notice of Supplemental Authority In

Opposition to Defendants’ Cross-Motion for Summary Judgment

01/15/2014 – Order granting Defendant’s Mot. for Summary. J.; Denying Plaintiff’s Mot. for Summary. J.

01/15/2014 – Opinion for above 01/15/2014 – Notice of appeal

D.C. Cir. Ct. of App.

Held: Reversed and Remanded

Halbig v. Sebelius, No. 14-5018 01/16/2014 – Case docketed No. 14-5018 01/30/2014 – Appellants’ Brief & Joint Appendix 02/05/2014 –Amici Curiae Brief States & Consumer Research 02/06/2014 – Amici Curiae Brief of PRI and CATO 02/06/2014 – Amici Curiae Brief Adler & Cannon 02/06/2014 – Amici Curiae Brief KS, MS, NB 02/06/2014 – Amici Curiae Brief Senators 02/06/2014 – Amicus Curiae Brief Galen Institute 02/07/2014 – Corrected Amicus Curiae Brief NFIB 02/12/2014 – Appellee Brief 02/14/2014 – Amici Curiae Brief of Am. Cancer. Society 02/14/2014 – Amici Curiae Brief Pub. Health Deans 02/15/2014 –Corrected Amici Curiae Brief Congress & State

Legislatures 02/17/2014 – Brief of Amici Curiae AARP & NHeLP 02/19/2014 – Reply Brief for Appellants

03/25/2014 – Oral argument 07/22/2014 – Opinion reversing district court and remanding

with instructions to grant summary judgment to appellants

State of West Virginia v. U.S. Dep’t of Health & Human Svcs., No. 1:14-cv-01287 – Judge Reggie B. Walton

07/29/2014 – Complaint

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District of Columbia District

Court

District of Columbia District

Court

Am. Freedom Law Ctr. v. Muise, No. 1:14-cv-001143 – Judge Reggie B. Walton

07/04/2014 – Complaint

Middle District of Pennsylvania

Held: Mandate

unconstitutional

Vacated

Goudy-Bachman v. U.S. Dep’t Health & Human Services., No. 1:10-cv-00763 – Judge Christopher Conner

04/12/2010 – Complaint 06/14/2010 – Motion to Dismiss filed by Defendants 07/13/2010 – Order Holding Issuance of Pretrial/Trial Schedule

in Abeyance, Pending Resolution of Defendants’ Motion to Dismiss

07/26/2010 – Opposition to Defendants’ Motion to Dismiss Filed by Plaintiffs

08/03/2010 – Plaintiffs’ Notice of Supplemental Authority (Va. v. Sebelius)

08/13/2010 – Plaintiffs Supplemental Brief in Opposition to Defendants’ Motion to Dismiss

08/18/2010 – Reply in Support of Motion to Dismiss 09/07/2010 – Notice of Supplemental Authority by Def. (Baldwin) 10/21/2010 – Notice of Supplemental Authority by Def. (Thomas

More) 12/06/2010 – Notice of Supplemental Authority by Def.

(Geithner, Sebelius, U.S. Dep’t of Health and Human Services, U.S. Dep’t of Treasury)

01/24/2011 – Order denying Defendants’ Motion to Dismiss 02/23/2011 – Notice of Supplemental Authority filed by

Defendants (DC decision) 06/10/2011 – Joint Stipulation for filing cross motions for

summary joint approved by court 06/21/2011 – Motion for Summary Judgment in the Alternative

filed by Defendants 07/06/2011 - Motion for Summary Judgment filed by Plaintiffs 07/07/2011 – Brief in Support of Summary Judgment filed by

Plaintiffs 07/18/2011 – Brief in Opposition of Motion for Summary

Judgment 07/21/2011 – Oral argument held before Judge Conner

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08/01/2011 – Reply Brief responding to Opposition of Motion for Summary Judgment

08/19/2011 – Supp. Brief from Plaintiffs re: 11th Cir. decision 08/30/2011 – Reply from Defendant re: 11th Cir. Decision 09/08/2011 – Notice of subsequent authority from Geithner (4th

Circuit opinions) 09/13/2011 – Mem. Opinion. granting Summary Judgment to Plf.

& finding minimum coverage provision unconstitutional

11/10/2011 – Notice of Appeal 12/03/2012 – Mandate of Court of Appeals 12/04/2012 – Order vacating judgment and closing case

3d Cir. Ct. of App.

Held: Affirming district court’s

dismissal of complaint for

failure to state a claim

Goudy-Bachman v. U.S. Dep’t Health & Human Services , No. 11-4160

11/17/2011 – Case docketed (appeal from, No. 1:10-cv-00763 above)

11/18/2011 – Joint Mot. to Stay Proceedings pending SCOTUS review of Florida case

11/30/2011 – Order granting Motion to Stay (status reports being filed)

08/09/2012 – Stay lifted 09/17/2012 – Mot. by Goudy-Bachman to summarily affirm 09/12/2012 – Resp. by U.S. to Mot. 10/11/2012 – Mot for Summary Affirmance denied; D. Ct.

judgment vacated (NFIB) with order to dismiss complaint (Judges Sloviter, Fisher, Weis)

12/03/2012 – Mandate Issued 12/04/2012 – Order affirming dismissal of complaint for failure

to state a valid claim for relief

District of Arizona

Held: Motion to

Dismiss Granted

Appealed to 9th Cir. Ct. of App.

Coons v. Geithner et al, No. 2:10-cv-01714 – Judge G. Murray Snow

08/12/2010 – Complaint 11/15/2010 – Motion for Preliminary Injunction filed by Plaintiffs 11/16/2010 – Amended Motion for Prelim. Inj. filed by Plaintiffs 12/13/2010 – Opposition to Amended Motion for Prelim. Inj. filed

by Defendants 01/11/2011 – Reply to Response to Motion for Prelim. Inj. 01/24/2011 – Defendants’ Notice re: House Vote to Repeal ACA,

including Plaintiffs.’ Votes 01/28/2011 – Plaintiffs’ Motion to Strike Defendants.’ Notice re:

House Vote 02/02/2011 – Defendants’ Response to Motion to Strike 03/08/2011 – Motion to Withdraw Motion for Prelim. Inj. filed by

Plaintiffs

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03/10/2011 – Order granting Plaintiffs’ Motion to Withdraw Motion for Prelim. Inj.

03/11/2011 – Amended Complaint 05/04/2011 – Motion to Amend/Correct Amended Complaint by

Plaintiffs 05/09/2011 – Plaintiffs granted leave to file Amended Complaint 05/10/2011 – Amended Complaint 05/31/2011 – Motion to Dismiss filed by Defendants 06/20/2011 – Plaintiff’s Motion for Partial Summary Judgment

and to treat Defendants’ Motion to Dismiss as a Motion for Summary Judgment

06/23/2011 – Amicus Br. Supporting Plaintiffs from Pacific Legal Found.

06/23/2011 – Defendants’ Motion to Stay Plaintiffs’ Motion for Summary. J.

07/05/2011 – Defendants’ Reply in Support of Motion to Dismiss 07/07/2011 – Plaintiffs’ Response to Motion to Stay 07/14/2011 – Defendants’ Reply in Support of Motion to Stay 07/25/2011 – Order denying Defendants’ Motion to Stay 08/10/2011 – Defendants’ Motion for Summary Judgment 08/29/2011 – Plaintiffs’ Reply in Supp. of Summary. J. and against

Def. Mot. for Summary. J. 09/12/2011 – Defendants’ Reply in Support of Summary. J. 09/16/2011 – Plaintiffs’ Motion to File Sur-Reply 09/19/2011 – Defendants’ Opp. To Plaintiffs’ Motion to File Sur-

Reply 11/29/2011 – Defendants’ Motion to Stay pending SCOTUS

review of Florida case 12/13/2011 – Plaintiffs’ Response Opposing Stay 12/20/2011 – Defendants’ Reply supporting Stay 01/17/2012 – Order granting Motion to Stay pending NFIB 07/16/2012 – Status Report from U.S. 08/31/2012 – Order granting in part and denying in part Def.

Mot. to Dismiss (NFIB) 09/13/2012 – Coons Supplemental. Br. 09/27/2012 – U.S. Supp. Br. 12/20/2012 – Order Granting Def. Mot. to Dismiss remaining

claims re: 5th, 9th Am. re:& medical autonomy; 4th, 5th, 9th re: privacy; and preempts AZ state legislation

02/19/2013 – Notice of Appeal

9th Cir. Ct. of App.

Held: Affirming in Part, Vacating in

Coons v. Lew, No. 13-15324

02/20/2013 – Appeal docketed (from No. 2:10-cv-01714) 05/30/2013 – Appellants Opening Brief

16

Part and Remanding with

Instructions

06/06/2013 – Amicus Brief by Pacific Legal Found. & Matthew Sissel

07/31/2013 – Appellees Opening Brief 08/15/2013 – Appellants’ Reply Brief 11/12/2013 – Notice of oral argument 1/28/2014 01/13/2014 – Appellee Geithner substituted by Lew 01/22/2014 – case removed from 1/28/2014 Las Vegas calendar 04/02/2014 – Notice of oral argument 6/10/2014 San Fran, CA 06/10/2014 – Oral argument 08/07/2014 – Opinion affirming in part, vacating in part and remanding with instructions

Eastern District of Virginia

Held: Case Dismissed

Appealed to 4th

Cir. Ct. of App.

King v. Sebelius, No. 3:13-cv-00630-JRS, Judge James R. Spencer

09/16/2013 – Complaint 09/19/2013 – Motion for Summary Judgment by Plaintiffs 09/19/2013 – Motion for Preliminary Injunction by Plaintiffs 10/16/2013 – Defendants’ Memorandum in Opposition to

Motion for Preliminary Injunction 11/18/2013 – Motion and Memorandum to Dismiss or, in the

Alternative, Cross-Motion for Summary Judgment by Defendants

11/20/2013 – Order Denying Preliminary Injunction 11/27/2013 – Opposition to Motion to Dismiss and Reply to

Response to Motion for Summary Judgment by Plaintiffs

12/06/2013 – Reply in Support of Defendants’ Motion to Dismiss

02/18/2014 – Order and Opinion Granting Motion to Dismiss,

Denying Remaining Motions as Moot 02/19/2014 – Notice of Appeal by Plaintiffs

4th Cir. Ct. of App.

Held: District Court is Affirmed

Petition for Cert.

filed

King v. Burwell, No. 14-1158

02/21/2014 – Appeal docketed (from No. 3:13-cv-00630-JRS) 03/03/2014 – Appellants’ Brief 03/10/2014 – Amicus/Intervener Brief Filed by Senator John

Cornyn, et al. 03/10/2014 – Amicus/Intervener Brief Filed by Pacific

Research Institute, et al. 03/10/2014 – Amicus/Intervener Brief Filed by Jonathan

Adler, et al. 03/10/2014 – Amicus/Intervener Brief Filed by Consumers’

Research

17

03/10/2014 – Amicus/Intervener Brief Filed by the States of Alabama and Georgia

03/10/2014 – Amicus/Intervener Brief Filed by the States of Kansas and Nebraska

03/10/2014 – Amicus/Intervener Brief Filed by The Galen Institute

03/18/2014 – Appellees’ Brief 03/20/2014 – Amicus/Intervener Brief Filed by

Commonwealth of Virginia 03/20/2014 – Amicus/Intervener Brief Filed by America’s

Health Insurance Plans 03/20/2014 – Amicus/Intervener Brief Filed by American

Cancer Society, et al. 03/20/2014 – Amicus/Intervener Brief Filed by America’s

Health Insurance Plans 03/21/2014 – Amicus/Intervener Brief Filed by American

Hospital Association 03/21/2014 – Amicus/Intervener Brief Filed by Economic

Scholars 03/21/2014 – Amicus Brief by Public Health Deans, Chairs and

Faculty 03/21/2014 – Amicus Brief by Members of Congress and State

Legislatures 03/21/2014 – Amicus Brief by Families USA 03/25/2014 – Amicus/Intervener Brief Filed by National

Health Law Program and AARP 03/25/2014 – Reply Brief by Appellants

07/22/2014 – Order and Opinion

S. Ct.

King v. Burwell, Case No. 14-__

07/31/2014 – Petition for a Writ of Cert. filed

Southern District of Indiana

Indiana v. IRS, No. 1:13-cv-01612-WTL-TAB, referred to Magistrate Judge Tim A. Baker

10/08/2013 – Complaint 12/09/2013 – Amended Complaint 01/31/2014 – Motion and Memorandum to Dismiss Filed by Defendants 02/12/2014 – Response to Motion to Dismiss

Filed by Plaintiff State of Indiana 02/12/2014 – Response to Motion to Dismiss

Filed by Plaintiff School Corporation 03/05/2014 – Motion and Memorandum for

18

Summary Judgment Filed by Plaintiff State of Indiana

03/05/2014 – Motion and Memorandum for Summary Judgment Filed by Plaintiff School Corporation

03/10/2014 – Amended Brief in Support of Summary Judgment Filed by Plaintiff School Corporation

04/16/2014 – Cross-Motion for Summary Judgment Filed by Defendants and Memorandum in Support of Cross-Motion

04/30/2014 – Reply in Support of Plaintiff School Corporation’s Motion for Summary Judgment and Response to Defendants’ Cross-Motion for Summary Judgment

04/30/2014 – Reply in Support of Plaintiff State of Indiana’s Motion for Summary Judgment and Response to Defendants’ Cross-Motion for Summary Judgment

05/28/2014 – Reply in Support of Defendants’ Cross-Motion for Summary Judgment

Challenges to Contraceptive Coverage Mandate

Northern District of Alabama

Held: Dismissed

Without Prejudice

Eternal World Television Network Inc. v. Sebelius, No. 2:12–cv–00501, Judge Sharon Lovelace Blackburn

02/09/2012 – Complaint 03/21/2012 – Amended Complaint 03/22/2012 – Motion to Intervene by State of Alabama 03/22/2012 – Order re: Motion to Intervene filed by State of

Alabama 04/23/2012 – Response in Opp. to Motion to Intervene filed by

Defendants 05/04/2012 – Motion to Dismiss by Defendants 05/09/2012 – Order re: Motion to Dismiss by Defendants 05/23/2012 – State of Alabama Reply in Support of Motion to

Intervene 05/23/2012 – Reply to Motion to Intervene filed by Plaintiff 06/01/2012 – Response in Opp. re: Motion to Dismiss filed by

Plaintiff 06/25/2012 – Reply in Support of Motion to Dismiss 07/10/2012 – Motion to Stay Discovery by Defendants 08/07/2012 – Response in Opp. to Motion to Stay Discovery 08/15/2012 – Reply in Support of Motion to Stay Discovery

19

02/05/2013 – Intervener State of Alabama Notice of Recent Factual and Legal Developments in Alabama

03/01/2013 – Defendant Response to Interveners’ Notice of Recent Factual and Legal Developments in Alabama

03/25/2013 – Mem. Opinion and Order granting Motion to Dismiss

Southern District of Alabama

Held: Judgment Entered for

Defendants; Case Stayed

Appealed to 11th

Cir. Ct. of App.

Eternal World Television Network Inc. v. U.S. Dep’t of Health & Human Svcs., No. 1:13-cv-00521-CG-C, Judge Callie V.S. Grande

10/28/2013 – Complaint 12/31/2013 – Mot. for Summary Judgment by State of Alabama 12/31/2013 – Mot. for Partial Summary Judgment and Either Mot.

to Expedite Case or for Preliminary Injunction by Eternal World Television Network, Inc.

02/10/2014 – Mot. to Dismiss or, in the Alternative, for Summary Judgment by Defendants

02/10/2014 – Opp’n to Mot. for Summary Judgment by Defendants

02/11/2014 – Amicus brief by Am. Civil Liberties Union 02/28/2014 – Opp’n to Motion Mot. to Dismiss or, in the

Alternative, for Summary Judgment by State of Alabama

02/28/2014 – Reply in Supp. of Mot. for Partial Summary Judgment by Eternal World Television Network, Inc.

02/28/2014 – Opp’n to Motion Mot. to Dismiss or, in the Alternative, for Summary Judgment by Eternal World Television Network, Inc.

02/28/2014 – Mot. for Discovery 03/11/2014 – Reply Brief in Supp. of Mot. to Dismiss or, in the

Alternative, for Summary Judgment 03/20/2014 – Unopposed Mot. to Expedite Consideration of Case 06/17/2014 – Order Granting Eternal World Television Network

Inc.’s Mot. to Expedite Summary Judgment Proceedings; Denying Eternal World Television Network Inc.’s Mot. for Summary Judgment; and Granting Defendants’ Mot. for Summary Judgment in Part

06/17/2014 – Order Denying Mot. to Dismiss in Part and Granting in Part

06/17/2014 – Joint Mot. for Entry of Judgment and Stay of Litigation by Eternal World Television Network, Inc. and State of Alabama

06/18/2014 – Mot. for Preliminary Injunction Pending Appeal by Eternal World Television Network, Inc.

20

06/18/2014 – Case Stayed 06/18/2014 – Final Judgment Entered in Favor of Defendants 06/18/2014 – Notice of Appeal 06/18/2014 – Opp’n to Mot. for Preliminary Injunction Pending

Appeal 06/19/2014 – Reply in Supp. of Mot. for Preliminary Injunction

Pending Appeal by Eternal World Television Network, Inc.

06/19/2014 – Order Denying Mot. for Preliminary Injunction Pending Appeal

11th Cir. Ct. of App.

Held: Preliminary Injunction

Pending Appeal Granted

Eternal World Television Network Inc. v. U.S. Dep’t of Health & Human Svcs., No. 14-12696

06/18/2014 – Appeal Docketed (appeal from no. 1:13-cv-00521-CG-C)

06/18/2014 – Time Sensitive Mot. to Expedite and Mot. for Inunction Pending Appeal by Eternal World Television Network, Inc.

06/20/2014 – Opposition to Mot. to Expedite and Mot. for Injunction Pending Appeal by Defendants

06/23/2014 – Reply in Supp. of Mot. to Expedite and Mot. for Inunction Pending Appeal by Eternal World Television Network, Inc.

06/30/2014 – Order Granting Mot. for Injunction Pending Appeal in light of Hobby Lobby Stores, Inc.

07/28/2014 – Appellants Brief 07/30/2014 – Amicus Brief by Liberty, Life, and Law Foundation 08/01/2014 – Amicus Brief by Gospel Rescue Missions, et al. 08/04/2014 – Amicus Brief by Ass’n Am. Physicians & Surgeons,

et al.

District of Columbia District

Court

Held: Dismissed Without

Prejudice for Lack of

Jurisdiction

Appealed to D.C. Cir. Ct. of App.

Roman Catholic Archbishop of Washington v. Sebelius, No. 12-cv-00815, Judge Amy B. Jackson

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss and Mem. in Support by

Defendants 08/27/2012 – Mem. in Opp. to Motion to Dismiss 08/28/2012 – Amicus Brief by Am. Ctr. for Law & Policy and

79 Members of Congress 09/24/2012 – Reply in Support of Motion to Dismiss 11/02/2012 – Minute Entry Granting Defendant’s Motion to

Stay case pending decision in consolidated appeals of Wheaton College v. Sebelius (No. 12-

21

5273) and Belmont Abbey College v. Sebelius (No. 12-5291).

01/02/2013 – Minute Order requesting one pleading per party addressing whether court should dismiss in light of order issued by D.C. District Court, due on 01/16/2013

01/16/2013 – Notice of Supplemental Authority by Plaintiff 01/16/2013 – Supplemental Brief re: Supplemental Authority

by Defendants 01/25/2013 – Order Granting Motion to Dismiss 01/25/2013 – Mem. Opinion

03/25/2013 – Notice of Appeal 10/31/2013 – D.C. Circuit Court Mandate issued

D.C. Circuit Ct. of App.

Held: Preliminary Injunction Denied

Roman Catholic Archbishop of Washington v. Kathleen Sebelius, No. 13-5091

03/27/2013 – Appeal docketed (from No. 12-cv-00815) 04/04/2013 – Motion for summary reversal of District Court

decision by Appellant 04/17/2013 – Response in Opp. to Motion for summary

reversal by Appellee 04/24/2013 – Reply in Supp. of Motion for summary reversal 06/21/2013 – Order Denying Motion for summary reversal 08/12/2013 – Motion for a preliminary injunction by

Appellants 08/22/2013 – Opp. To Motion for injunction by Appellees 08/22/2013 – Reply in Support of Motion for injunction by

Appellants 09/06/2013 – Order dismissing as moot with respect to

challenge to old regulations and denying motion for preliminary injunction challenging new regulations

10/06/2013 – Mandate issued

District of Columbia District

Court

Held: Preliminary Injunction Denied

Appealed to D.C. Circuit Ct. of App.

Gilardi v. U.S. Dep’t of Health & Human Services. (“Freshway Foods”), No. 13-cv-00104, Judge Reggie B. Walton

01/24/2013 – Complaint

02/08/2013 – Motion for Preliminary injunction 02/22/2013 – Amicus Brief by State of Ohio 02/25/2013 – Mem. in Opp. to Motion for Preliminary

Injunction 02/28/2013 – Reply in Support of Motion for Preliminary

Injunction

22

03/03/2013 – Mem. Opinion Denying Motion for Preliminary Injunction

03/04/2013 – Notice of Appeal 03/07/2013 – Joint Motion to stay proceedings pending

appeal 03/11/2013 – Minute Order granting consent motion to stay

pending appeal

D.C. Circuit Ct. of App.

Held: Remanding

to Grant Freshway Foods’

Motion for Preliminary

Injunction and to Reconsider

Denial of Individual

Owners’ Motion for Preliminary

Injunction

Petition for Writ of Cert. Filed

Gilardi v. HHS (“Freshway Foods”), No. 13-5069

03/05/2013 – Appeal docketed (from No. 13-cv-00104) 03/06/2013 – Appellants’ Emergency Motion for Injunction

Pending Appeal 03/11/2013 – Opp. to Emergency Motion for Injunction

Pending Appeal 03/12/2013 – Reply Brief in Support of Emergency Motion

for Injunction Pending Appeal before April 1, 2013 and to Expedite Appeal

03/21/2013 – Order Denying Emergency Motion for Injunction and setting briefing schedule

03/25/2013 – Emergency Petition by Appellant for rehearing en banc of denial of Emergency Motion for Injunction

03/29/2013 – Order Granting Emergency Motion for Injunction pending Appeal on rehearing; briefing schedule remains in effect

04/30/2013 – Appellant Brief 05/06/2013 – Amicus Brief by Liberty, Life, & Law Found. 05/07/2013 – Amicus Brief by Am. Ass’n of Pro-Life

Obstetricians & Gynecologists, et al. 05/07/2013 – Amicus for Appellant Brief filed by State of

Ohio 05/07/2013 – Consent Amicus for Appellant Brief filed by

Life Legal Defense Found. 05/07/2013 – Consent Amicus for Appellant Brief filed by

Archdiocese of Cincinnati 05/07/2013 – Amicus Brief by Rev. Nicanor Pier Austriaco, et

al. 05/07/2013 – Amicus Brief by Ass’n of Christian Schools

Int’l, et al. 05/07/2013 – Amicus for Appellant Brief filed by Abortion

Breast Cancer Coalition, et al. 05/07/2013 – Amicus for Appellant Brief filed by Eagle

Forum Education & Legal Defense Fund 06/07/2013 – Appellee Brief

23

06/13/2013 – Amicus Brief by Am. Coll. of Obstetricians & Gynecologists, et al.

06/14/2013 – Amicus Brief by Am. Ass’n of Univ. Women, et al.

06/14/2013 – Amicus Brief by Am. Public Health Ass’n, et al. 06/14/2013 – Amicus for Appellee Brief filed by Lambda

Legal Defense & Educ. Fund 06/14/2013 – Amicus for Appellee Brief filed by Bright Pink,

et al. 06/14/2013 – Amicus Brief by Am. Civil Liberties Union, et

al. 06/17/2013 – Amicus Brief by National Health Law Program 06/21/2013 – Appellant Reply Brief 11/01/2013 – Opinion reversing denial of a Preliminary

Injunction for the individual owners and remanding for consideration of the other Preliminary-Injunction factors; affirming the denial of a Preliminary Injunction with respect to the Freshway Companies

11/05/2013 – Petition for Wrt of Cert. filed 11/11/2013 – Appellant Motion for Stay 12/11/2013 – Order granting Appellant Motion for Stay 01/30/2014 – Petition for Writ of Cert. filed 07/01/2014 – Case no. 13-915 Petition for Writ of Cert.

denied 07/01/2014 – Case no. 13-567 Petition for Writ of Cert.

granted. 08/04/2014 – Judgment filed by Clerk of the S. Ct. notifying

court of disposition of case no. 13-567 08/08/2014 – Order remanding to district court to enter to

enter a preliminary injunction for the Freshway companies and to reconsider the denial preliminary injunction as to the individual owners in light of Burwell v. Hobby Lobby Stores, Inc.

S. Ct.

Held: Petition for Writ of Cert.

Denied

Gilardi v. HHS (“Freshway Foods”), Nos. 13-915 01/30/2014 – Petitioner for Writ of Cert. filed by Petitioners Dep’t of Health & Human Svcs. 02/19/2014 – Brief of Respondents Gilardi filed 11/05/2014 – Petition denied

S. Ct

Held: Petition for Writ of Cert.

Gilardi v. HHS (“Freshway Foods”), Nos. 13-567 11/05/2013 – Petition for Writ of Cert. filed by Petitioners Gilardi 12/06/2013 – Brief by Respondents Dep’t of Health & Human

24

Granted; Vacating and Remanding

Svcs. 07/01/2014 – Petition Granted. Vacating and Remanding to D.C. Circuit for Consideration in Light of Hobby Lobby Stores, Inc. 08/04/2014 – Judgment Issued 08/08/2014 – Mandate Issued

District of Columbia District

Court

Held: Dismissed Without

Prejudice for Lack of

Jurisdiction

Appealed to D.C. Circuit Ct. of App.

Belmont Abbey Coll. v. Sebelius, No. 1:11–cv–01989 – Judge James E. Boasberg

11/10/2011 – Complaint 03/20/2012 – Amended Complaint 04/05/2012 – Defendants’ Motion to Dismiss 04/23/2012 – Mem. in Opp. to Motion to Dismiss 05/03/2012 – Reply in Support of Motion to Dismiss 06/22/2012 – Notice of Supplemental Authority by Defendants 06/26/2012 – Response to Notice of Supplemental Authority filed

by Plaintiff 07/18/2012 – Order granting Defendants’ Motion to Dismiss and

Dismissing Case without Prejudice 07/18/2012 – Opinion granting Defendants’ Motion to Dismiss 07/23/2012 – Motion for Reconsideration filed by Plaintiff 08/07/2012 – Notice of Supplemental Authority filed by Plaintiff 08/09/2012 – Mem. in Opp. to Motion for Reconsideration 08/16/2012 – Reply in Support of Motion for Reconsideration 08/27/2012 – Notice of Supplemental Authority filed by

Defendant 08/31/2012 – Response to Notice of Supplemental Authority filed

by Plaintiff 09/05/2012 – Opinion and Order denying Motion for

Reconsideration 09/14/2012 – Notice of Appeal filed by Plaintiff 08/13/2013 – D.C. Circuit Opinion 08/19/2013 – Order vacating judgment and dismissing Complaint

as moot

D.C. Circuit Ct. of App.

Held: Remanding to District Court

to Vacate and Dismiss

Belmont Abbey Coll. v. Kathleen Sebelius, No. 12–5291 (Wheaton College, No. 12-5273)

09/14/2012 – Appeal docketed (from No. 1:11–cv–01989 above) 10/05/2012 –Appellant Opening Brief filed by Wheaton College

and Belmont Abbey College 10/10/2012 – Amicus Brief for Appellant Brief by Am. Ctr. for

Law and Justice and Regent Univ. 10/12/2012 – Amicus Brief for Appellant Brief by Women Speak

for Themselves

25

10/12/2012 – Amicus Brief for Appellant Brief by Am. Civil Rights Union, Cato Institute and Ctr. for Constitutional Jurisprudence

10/12/2012 – Amicus Brief for Appellant Brief by Am. Ass’n of Pro–Life Obstetricians & Gynecologists, Ass’n of Am. Physicians & Surgeons, Inc., Catholic Medical Ass’n, Nat’l Ass’n of Pro Life Nurses, Nat’l Catholic Bioethics Ctr. and Physicians for Life

10/12/2012 – Amicus Brief for Appellant Brief by Christian Legal Society

10/12/2012 – Amicus Brief for Appellant Brief by State of Texas 10/12/2012 – Amicus Brief by Wyoming Catholic Coll., et al. 11/05/2012 – Appellee Brief 11/16/2012 – Appellant Reply Brief 12/14/2012 – Oral Argument (Judges Garland, Griffith, and

Randolph) 12/18/2012 – Order holding cases in abeyance and directing

Appellee to file status reports every 60 days from date of Order.

02/11/2013 – Status Report by Appellees notifying Court of Notice of Proposed Rulemaking published in Federal Register. See 78 Fed. Reg. 8456 (Feb. 6, 2013)

04/16/2013 – Status Report by Appellees notifying Court that comment period on Proposed Rule has closed and comments are currently being reviewed. New rules to be issued by August 2013.

06/17/2013 – Status Report by Appellees reiterating that new rules are to be issued by August 2013.

07/29/2013 – Joint unopposed Motion to issue Mandate 08/13/2013 –Order remanding to District Court with

instructions to vacate their judgments and to dismiss the complaints as moot.

District of Columbia District

Court

Held: Preliminary Injunction

Granted

Appealed to D.C. Circuit Ct. of App.

Tyndale House Publishers, Inc., v. Sebelius, No. 1:12–cv–01635–RBW, Judge Reggie B. Walton

10/02/2012 – Complaint 10/08/2012 – Mot. and Mem. for Preliminary Injunction by

Plaintiffs 10/22/2012 – Mem. in Opp. to Preliminary Injunction 10/25/2012 – Supplemental Mem. in Support of Preliminary

Injunction 11/07/2012 – Amicus Brief by ACLU, ACLU of the National

Capital Area 11/09/2012 – Minute Entry and Motion Hearing 11/12/2012 – Response to Amicus Brief filed by Plaintiffs

26

11/16/2012 – Order granting Preliminary Injunction 11/16/2012 – Mem. Opinion 01/15/2013 – Notice of Appeal by Defendants 01/28/2013 – Motion to Stay by Plaintiffs 01/30/2013 – Minute Order granting Motion to Stay Pending

Appeal 05/08/2013 – Motion for Summary Judgment by Plaintiffs 06/17/2013 – Response to Motion for Summary Judgment and

Cross Motion filed by Defendants 07/17/2013 – Memorandum in Opposition to Cross Motion for

Summary Judgment and in Support of Motion for Summary Judgment

08/17/2013 – Reply in Support of Cross Motion for Summary Judgment by Defendants

12/03/2013 – First Amended Complaint by Plaintiffs 07/21/2014 – Notice of Supplemental Authority

D.C. Circuit Ct. of App.

Held: Case Dismissed

Voluntarily

Tyndale House Publishers v. Kathleen Sebelius, No. 13-5018

01/18/2013 – Appeal Docketed (from No. 12-cv-01635) 04/25/2013 – Motion to Voluntarily Dismiss filed by Appellant 04/25/2013 – Response in Opp. to Motion to Voluntarily Dismiss 04/26/2013 – Reply in Support of Motion to Dismiss

05/03/2013 – Order Granting Motion for Voluntary Dismissal

District of

Columbia District Court

Held: Preliminary

Injunction Granted

Johnson Welded Products, Inc. v. Sebelius, No. 13-cv-00609, Judge Ellen S. Huvelle

04/30/2013 – Complaint 05/24/2013 – Unopposed Motion for Preliminary Injunction

by Plaintiffs 05/24/2013 – Minute Order Granting Unopposed Motion for

Preliminary Injunction 07/09/2013 – Order administratively closing the case pending

further order of the court

District of Colorado

Held: Dismissed

Without Prejudice for

Lack of Jurisdiction

Colorado Christian Univ. v. Sebelius, No. 1:11–cv–03350, Judge Christine M. Arguello

12/22/2011 – Complaint 12/27/2011 – Order referring case to Magistrate Judge Boyd N.

Boland 01/06/2012 – Scheduling for Order 02/06/2012 – Motion to Postpone scheduling conference filed

by Defendants

27

02/07/2012 – Brief in Opp. to Motion to Postpone 02/07/2012 – Reply Supporting Motion to Postpone 02/09/2012 – Order denying Motion to Postpone conference 03/13/2012 – Objection/Appeal of Magistrate Judge on

Decision postponement to District Court 03/22/2012 – Amended Complaint 03/26/2012 – Response to Objection/Appeal of Magistrate

Judge Decision filed by Plaintiff 04/09/2012 – Reply to Response to Objection/Appeal of

Magistrate Judge Decision filed by Defendants 04/09/2012 – Motion to Dismiss Amended Complaint and

Mem. of Support 04/30/2012 – Order denying Appeal of Magistrate Judge

Decision 05/03/2012 – Brief in Opp. to Motion to Dismiss Amended

Complaint 05/18/2012 – Reply in Support of Motion to Dismiss filed by

Defendants 08/02/2012 – Renewed Motion to Stay Discovery by

Defendants 08/03/2012 – Mem. re: Motion to Stay Discovery 08/06/2012 – Order denying Renewed Motion to Stay

Discovery 08/06/2012 – Renewed Motion to Stay Discovery by

Defendants 08/07/2012 – Mem. re: Renewed Motion to Stay Discovery 08/27/2012 – Brief in Opp. to Renewed Motion to Stay

Discovery 08/31/2012 – Order denying Motion to Stay Discovery 11/09/2012 – Motion to Compel and Mem. in Support by

Plaintiff 11/28/2012 – Brief in Opp. to Motion to Compel 01/07/2013 – Order granting Defendant’s Motion to Dismiss

for Lack of Jurisdiction 01/08/2013 – Final Judgment Order

District of Colorado

Newland v. Sebelius No. 1:12–cv–01123, Judge John L. Kane

04/30/2012 – Complaint 04/30/2012 – Motion for Preliminary Injunction and Brief in

Support by Plaintiffs 06/08/2012 – Motion to Dismiss by Defendants 06/26/2012 – Amended Complaint 07/13/2012 – Motion to Dismiss Amended Complaint

28

Held: Preliminary Injunction

Granted; Stay of Proceedings

Pending Appeal

Appealed to 10th Cir. Ct. of App.

07/13/2012 – Brief in Support of Motion to Dismiss Amended Complaint and in Opp. to Motion for Preliminary Injunction

07/17/2012 – Reply in Response to Motion for Preliminary Injunction

07/27/2012 – Order granting Motion for Preliminary Injunction 08/30/2012 – Response to Motion to Dismiss 09/25/2012 – Notice of Appeal as to Order on Motion for

Preliminary Injunction by Defendants 10/03/2012 – Reply to Response to Motion to Dismiss

Complaint 10/11/2012 – Motion to Stay Proceedings Pending Appeal by

Plaintiffs 10/18/2012 – Brief in Opp. to Motion to Stay Proceedings

Pending Appeal filed by Defendants 10/26/2012 – Order granting Motion to Stay Proceedings 10/02/2013 – 10th Cir. Order – affirm and remand to District Ct.

Stay until Hobby Lobby is decided 06/30/2014 – Matter no longer stayed 07/01/2014 – Petition for Writ of Cert is denied 07/21/2014 – Minute Order granting Defendants’ request for

thirty days to decide how to proceed. Status report due 8/22/2014.

10th Cir. Ct. of App.

Held: Affirming

Preliminary Injunction

Petition for Writ

of Cert Denied

Newland v. Sebelius, No. 12–1380

09/26/2012 – Appeal docketed (from No. 1:12-cv-001123) 10/18/2012 – Motion filed by Appellants to Extend Time to file

Appellant/Petitioner’s Brief 10/29/2012 – Order granting Appellant’s Motion for Extension

of Time. 01/07/2013 – Motion by Appellants to consolidate appeals

(Hobby Lobby Stores, Inc. v. Kathleen Sebelius, No. 12-6294)

01/07/2013 – Response in Opp. to Motion to consolidate appeals

01/11/2013 – Reply in Support of Motion to consolidate appeals

01/18/2013 – Appellant Brief 01/25/2013 – Amicus Brief by Americans United for

Separation of Church and State, et al. 01/25/2013 – Amicus Brief by ACLU, American Civil Liberties

Union of Colorado, et al. 02/22/2013 – Appellee Brief 02/25/2013 – Amicus Brief by American Center for Law and

Justice

29

02/27/2013 – Amicus Brief by Liberty, Life and Law Foundation

03/01/2013 – Amicus Brief by Assoc. of American Physicians and Surgeons, et al.

03/01/2013 – Amicus Brief by United States Justice Foundation 03/01/2013 – Amicus Brief by Archdiocese of Colorado

Springs, et al. 03/01/2013 – Amicus Brief by Eagle Forum Education and

Legal Defense Fund 03/01/2013 – Amicus Brief by AAPLOG, et al. 03/01/2013 – Amicus Brief by Democrats for Life of America

and Bart Stupak 03/01/2013 – Amicus Brief by Assoc. of Christian Schools Int’l,

et al. 03/07/2013 – Amicus Brief by Bioethics Defense Fund, et al. 03/08/2013 – Appellant Reply Brief 03/29/2013 –Order denying Motion to consolidate appeals 09/26/2013 – Oral Argument Scheduled 10/03/2013 – Order affirming Preliminary Injunction and remanding 12/10/2013 – Supreme Court Order extending time to file Petition for Writ of Cert. 02/03/2014 – Petition for Writ of Cert. filed by Sebelius 07/01/2014 – Petition for Writ of Cert. denied

District of Colorado

Appealed to 10 Cir. Ct. of App.

Briscoe v. Sebelius, No. 13-cv-00285, Judge Boyd N. Boland

02/04/2013 – Complaint 02/15/2013 – Motion for Preliminary Injunction by Plaintiffs

and Brief in Support 02/19/2013 – Motion for Temporary Restraining Order (TRO)

by Plaintiffs 02/21/2013 – Response in Opp. to Motion for TRO by

Defendants 02/22/2013 – Reply in Support of Motion for TRO 02/22/2013 – Brief in Opp. to Motion for Preliminary

Injunction and TRO by Amicus American Civil Liberties Union

02/27/2013 – Order Denying Plaintiff’s Motion for TRO 07/02/2013 – Emergency Mot. For TRO 07/03/2013 – Order deferring ruling on any motions until

Judge in Hobby Lobby issues ruling on motion for preliminary injunction

07/22/2013 – Section Motion for a Preliminary Injunction by Plaintiffs

08/01/2013 – Opp. to Second Motion for a TRO by Defendants

30

09/06/2013 – Order Granting Plaintiffs’ Motion for a Preliminary Injunction

10/17/2013 – Unopposed Motion to Stay Proceedings by Defendants

10/21/2013 – Order granting Motion to Stay Proceedings by Defendants

11/05/2013 – Notice of Appeal by Defendants

10th Cir. Ct. of App.

Briscoe v. Sebelius, 13-1461

11/05/2013 – Appeal docketed from 13-cv-00285 11/07/2013 – Motion to Abate 11/07/2013 – Order granting Motion to Abate 11/26/2013 – Hobby Lobby granted cert; Abatement continues 5/15/2014 – Appeal remains abated 07/02/2014 – Abatement lifted 07/14/2014 – Motion filed by Defendants to abate case

07/14/2014 – Order granting Appellants’ abatement until

District of Colorado

Held: Preliminary

Injunction Denied; Stayed Pending Appeal

Appealed to 10th

Cir. Ct. of App.

Armstrong v. Sebelius, No. 13-cv-00563, Judge R. Brooke Jackson

03/05/2013 – Complaint 03/18/2013 – Motion for Preliminary Injunction by Plaintiffs

and Brief in Support 04/10/2013 – Mem. in Opp. to Motion for Preliminary

Injunction by Defendants 04/24/2013 – Reply in Support of Motion for Preliminary

Injunction 04/24/2013 – Brief in Opp. to Motion for Preliminary

Injunction by Amicus American Civil Liberties Union

05/01/2013 – Amicus Brief in Support of Motion for Preliminary Injunction by Liberty, Life & Law Found.

05/02/2013 – Amicus Brief in Support of Motion for Preliminary Injunction by Attorney General, State of Colorado

05/10/2013 – Minute Order Denying Plaintiff’s Motion for Preliminary Injunction

05/16/2013 – Notice of Appeal 05/31/2013 – Unopposed Motion to Stay District Court

proceedings 06/03/2013 – Order granting Motion to Stay 07/01/2013 – Mot. For Prelim. Injunction pending appeal

pursuant to Fed. R. Civ. P. 62(c)

31

07/18/2013 – Opp. to Mot. for Prelim. Injunction pending appeal pursuant to Fed. R. Civ. P. 62(c) by Defendants

09/05/2013 – 9th Cir. Order remanding 09/17/2013 – Order finding moot Mot. for Preliminary

Injunction pending appeal pursuant to Fed. R. Civ. P. 62(c) by Plaintiffs

09/17/2013 – Order granting Mot. for a Preliminary Injunction by Plaintiffs

09/27/2013 – Mot. for Summary Judgment by Plaintiffs 10/01/2013 – Mot. to Stay Case by Defendants 10/02/2013 – Order granting Mot. to Stay Case 10/17/2013 – Unopposed Mot. to Stay by Defendants 10/18/2013 – Order granting Unopposed Mot. to Stay 10/28/2013 – Notice of Appeal filed by Plaintiffs 11/15/2013 – Notice of Appeal of Order granting Preliminary

Injunction filed by Defendants

10th Cir. Ct. of App.

Held: Motion to Hold Appeal in

Abeyance Granted

Armstrong v. Sebelius, No. 13-1218

05/17/2013 – Appeal Docketed (from No. 13-cv-00563) 06/13/2013 – Motion to Hold Case in Abeyance pending

decision in Hobby Lobby by Appellees 06/19/2013 – Response in Opp. to Motion to Hold case in

Abeyance 06/20/2013 – Order granting Motion to hold Case in

Abeyance 07/31/2013 – Appellants’ Brief 08/07/2013 – Amicus Curiae brief submitted by Assn of

American Physicians & Surgeons 08/07/2013 – Amicus Curiae brief filed by AAPLOG 08/22/2013 – Appellants’ Motion for a Preliminary Injunction 08/23/2013 – Appellees’ Opposition to Appellants’ Motion for

a Preliminary Injunction 08/28/2013 – Appellants’ Reply in Support of Motion for a

Preliminary Injunction 09/05/2013 – Order denying as moot Appellants’ Motion for a

Preliminary Injunction 09/05/2013 – Order vacating and remanding 11/26/2013 – Abatement continued 05/12/2014 – Abatement continued 07/02/2014 – Abatement lifted 07/14/2014 – Order: Proceedings in appeal are abated until

August 13, 2014

32

District of Colorado

Held: Granting

Motion for Preliminary Injunction

Colorado Christian University v. Sebelius, No. 13-cv-02105, assigned to Judge Roberts E. Blackburn

08/07/2013 – Complaint 09/30/2013 – Mot. for Summary Judgment by Plaintiff 10/01/2013 – Unopposed Mot. to Stay Case in Light of Lapse of

Restorations 10/01/2013 – Order Granting Unopposed Mot.to Stay Case 11/04/2013 – Mot. to Dismiss for Lack of Jurisdiction, Mot. for

Summary Judgment, and Opposition to Mot. for Summary Judgment

11/27/2013 – Reply in Support of Mot. for Summary Judgment by Plaintiff

11/27/2013 – Mot. for Discovery and to Deny Mot. for Summary Judgment by Plaintiff

12/18/2013 – Reply in Supp. of Mot. to Dismiss for Lack of Jurisdiction, Mot. for Summary Judgment, and Opposition to Mot. for Partial Summary Judgment

12/19/2013 – Brief in Opposition to Mot. to Discovery and to Deny Mot. for Summary Judgment by Defendants

01/02/2014 – Reply in Support of Mot. for Discovery and to Deny Mot. for Summary Judgment by Plaintiff

03/31/2014 – Mot. for Preliminary Injunction 04/21/2014 – Brief in Opposition to Mot. for Preliminary

Injunction 05/05/2014 – Reply in Support of Mot. for Preliminary

Injunction 06/20/2014 – Order Granting and Denying Mot. for

Preliminary Injunction

District of Colorado

Held: Preliminary

Injunction Granted

Appealed to 10th

Cir. Ct. of App.

Dobson v. Sebelius, No. 13-cv-03326, Magistrate Judge Craig B. Shaffer 12/10/2013 – Complaint 01/21/2014 – Plaintiffs’ Motion for Preliminary

Injunction 02/14/2014 – Defendants’ Brief in Opposition to Motion

for Preliminary Injunction 02/18/2014 – Motion to File Amicus Brief by ACLU and

Brief in Opposition to such Motion by Plaintiffs

02/28/2014 – Reply to Response to Motion for Preliminary Injunction

04/17/2014 – Order Granting Motion for Preliminary Injunction

06/11/2014 – Notice of Appeal

33

10th Cir. Ct. of App.

Held: Abatement

Pending Resolution of Other Appeals

Dobson v. Sebelius, No. 14-1233 06/11/2014 – Appeal docketed (from No. 13-cv-03326, see above) 07/03/2014 – Appellants’ Motion to Abate Case 07/07/2014 – Order Granting Abatement Pending

Resolution of Appeal Nos. 13-1540 and 14-6036

Middle District of Florida

Held: Dismissed

Without Prejudice for

Lack of Jurisdiction

Ave Maria Univ. v. Sebelius No. 2:12–cv–00088, referred to Magistrate Judge Sheri Polster Chappell

02/21/2012 – Complaint 02/22/2012 – Order of Recusal by Judge John E. Steele. 02/23/2012 – Case reassigned 05/04/2012 –Defendant’s Motion to Dismiss for Lack of

Jurisdiction and Mem. of Support 05/16/2012 – Notice of related cases by Defendants 05/18/2012 – Mem. in Opp. to Motion to Dismiss 06/08/2012 – Reply in Support of Motion to Dismiss 07/10/2012 – Motion to Stay Discovery Pending Motion to

Dismiss filed by Defendants 07/24/2012 – Response in Opposition to Motion to Stay

Discovery 07/31/2012 – Order denying Defendants’ Motion to Stay

Discovery 08/03/2012 – Motion to review Magistrate Judge Order 08/16/2012 – Response to Motion to Review Magistrate Judge

Order 09/04/2012 – Reply to Response to Motion to Review

Magistrate Judge Order 11/28/2012 – Order overturning Magistrate Judge Order,

Granting Defendant’s Motion to Stay Discovery 03/29/2013 – Order Granting Motion to Dismiss

Middle District of

Florida

Held: Preliminary Injunction

Granted; Stayed Pending Appeal

Appealed to 11th

Cir. Ct. of App.

Beckwith Electric Co., Inc. v. Sebelius, No. 13-cv-00648, Judge Mark A. Pizzo

03/12/2013 – Complaint 05/13/2013 – Motion for Preliminary Injunction 05/28/2013 – Amicus Brief in Opp. to Motion for Preliminary

Injunction by Am. Civil Liberties Union of Fl. 05/28/2013 – Response in Opp. to Motion for Preliminary

Injunction by Defendants 06/06/2013 – Mem. in Support of Motion for Preliminary

Injunction by State of Florida, Office of the Attorney General

34

06/25/2013 – Order Granting Motion for Preliminary Injunction

08/22 /2013 – Notice of Appeal by Defendants 08/23/2013 – Unopposed Motion to Stay Proceedings Pending

Appeal by Defendants 08/26/2013 – Order Granting Motion to Stay Proceedings

Pending Appeal

11th Cir. Ct. of App.

Held: Case Stayed Pending Hobby

Lobby

Beckwith Electric Co., Inc. v. Sebelius, No. 13-13879 08/28/2013 – Appeal Docketed (from Case No. 8:13cv-00648)

10/02/2013 – Motion to Hold Appeal in Abeyance by Appellants

10/04/2013 – Motion to Hold Appeal in Abeyance by Appellants

10/21/2013 – Appellants’ Brief 10/28/2013 – Amicus Brief by Physicians For Reproductive

Health, et al. 10/28/2013 – Amicus Brief by Americans United for

Separation of Church and State, et al. 10/28/2013 – Amicus Brief by National Women’s Law Center,

et al. 10/28/2013 – Amicus Brief by Ovarian Cancer National

Alliance, et al. 10/28/2013 – Amicus Brief by Lamda Legal Defense and

Education Fund, Inc. 11/20/2013 – Appellees’ Brief 11/22/2013 – Amicus Brief by Association of American

Physicians & Surgeons, et al. 11/27/2013 – Amicus Brief by Association of Gospel Rescue

Mission, et al. 11/27/2013 – Amicus Brief by State of Florida, et al. 12/19/2013 – Appellants’ Reply Brief 01/15/2014 – Notice that Supreme Court will hear oral

argument on the same issue presented in case 01/31/2014 – Court stays this motion to appeal pending

Hobby Lobby 07/08/2014: Status report

35

Southern District of Florida

Held: Dismissed

Without Prejudice for

Lack of Jurisdiction

The Most Reverend Thomas G. Wenski v. Sebelius, No. 1:12–cv–23820–DLG, Judge Donald L. Graham

10/19/2012 – Complaint 12/21/2012 – Motion to Dismiss for Lack of Jurisdiction 01/16/2013 – Motion and Mem. in Opp. to Motion to Dismiss 01/23/2013 – Reply in Support of Motion to Dismiss 03/04/2013 – Order Granting Motion to Dismiss

Northern District of Georgia

Held: Permanent

Injunction Granted

Appealed to 5th

Cir. Ct. of App.

The Roman Catholic Archdiocese of Atlanta v. Sebelius, No. 1:12–cv–03489–WSD, Judge William S. Duffey, Jr.

10/05/2012 – Complaint 12/10/2012 – Motion to Dismiss and Brief in Support by

Defendants 12/31/2012 – Amended Complaint 01/14/2013 – Motion to Dismiss Amended Complaint and

Mem. in Support

01/31/2013 – Response in Opp. to Motion to Dismiss

02/14/2013 – Reply Mem. in Support of Motion to Dismiss Amended Complaint

07/22/2013 – Withdrawal of Motion to Dismiss by Defendants 08/19/2013 – Second Amended Complaint 08/19/2013 – Motion for a Preliminary Injunction by Plaintiffs 09/23/2013 – Opposition to Motion for Preliminary Injunction

by Defendants 09/23/2013 – Motion to Dismiss, or in the alternative, Motion

for Summary Judgment by Defendants 10/21/2013 – Motion for Summary Judgment by Plaintiffs 10/21/2013 – Reply Brief in Support of Motion for Preliminary

Injunction by Plaintiffs 11/18/2013 – Mem. in Opp. to Motion for Summary Judgment

and Reply in Support of Motion to Dismiss by Defendants

12/04/2013 – Reply in Support of Motion for Summary Judgment by Plaintiffs

03/26/2014 – Opinion and Order Granting Permanent Injunction

07/18/2014 – Notice of Appeal

Northern District of Illinois

Held: Dismissed

Without Prejudice for

Conlon v. Sebelius, No. 1:12-cv-03932, Judge John W. Darrah 05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss 08/08/2012 – Amended Complaint 08/21/2012 – Motion to Dismiss and Mem. in Support 09/11/2012 – Mem. in Opp. to Motion to Dismiss

36

Lack of Jurisdiction

10/02/2012 – Reply in Support of Motion to Dismiss

02/08/2013 – Opinion and Order Granting Motion to Dismiss

Northern District of Illinois

Held: Preliminary

Injunction Granted;

proceedings Stayed

Lindsay v. US DHHS, No. 13-cv-01210, Judge Ronald A. Guzman

02/14/2013 – Complaint 02/28/2013 – Motion for Preliminary Injunction by Plaintiffs

and Mem. in Support 03/05/2013 – Response to Motion for Preliminary Injunction

(notice of non-opposition) 03/05/2013 – Motion to Stay proceedings by Defendants 03/20/2013 – Order Granting Agreed Preliminary Injunction;

staying proceedings until thirty days after mandate issued from consolidated cases of Korte and Grote.

10/07/2013 – Order Holding in Abeyance for 14 days all civil litigation involving U.S.

10/17/2013 – Order Lifting Stay of all civil litigation involving U.S.

01/10/2014 – Motion to Stay Proceedings and Extend Preliminary Injunction by Plaintiffs

01/10/2014 – Order Granting Motion to Stay Proceedings and Extend Preliminary Injunction

Northern District of Illinois

Held: Preliminary

Injunction Granted;

Proceedings Stayed

Hartenbower v. US DHHS, No. 13-cv-02253, Judge Ruben Castillo

03/26/2013 – Complaint 04/16/2013 – Motion for Preliminary Injunction by Plaintiffs 04/18/2013 – Order Granting Preliminary Injunction and

Staying proceedings until thirty days after mandate issued from consolidated cases of Korte and Grote.

01/10/2014 – Motion to Stay Proceedings and Extend Preliminary Injunction by Plaintiffs

01/21/2014 – Order Granting Extension of Preliminary Injunction and Stay of Proceedings

Northern District

of Illinois

Held: Preliminary Injunction

Triune Health Group, Inc. v. Dep’t of HHS, , No. 1:12–cv–06756, Judge Amy J. St. Eve

08/22/2012 – Complaint 10/15/2012 – Amended Complaint

37

Granted; Proceedings

Stayed

Appealed to 7th Cir. Ct. of App.

11/09/2012 – Defendant’s Motion to Dismiss for lack of jurisdiction and for failure to state a claim and Mem. of Law in Support

11/15/2012 – Amicus Brief by ACLU, ACLU Illinois in Support of Motion to Dismiss

11/28/2012 – Motion for Preliminary Injunction and Mem. of Law in Support by Plaintiff

11/29/2012 – Amended Motion for Preliminary Injunction (technical amendments)

12/12/2012 – Reply Supporting Motion to Dismiss and in Opp. to Motion for Preliminary Injunction by Defendants

12/19/2012 – Reply by Plaintiff in Support of Preliminary Injunction

01/03/2013 – Order Granting Plaintiff’s Motion for Preliminary Injunction

03/04/2013 – Notice of Appeal 03/11/2013 – Motion to Stay Appeal pending Court’s decision

in related Appeal (Korte v. Sebelius) 03/25/2013 – Response in Opp. to Motion to Stay Appeal 04/02/2013 – Minute Order Granting Motion to Stay pending

decision in Korte v. Sebelius 04/02/2013 – Minute Order Denying Motion to Dismiss 10/07/2013 – Order Holding in Abeyance all civil litigation

against U.S. 10/17/2013 – Order Lifting Stay of all civil litigation against

U.S. 12/11/2013 – Order Staying case for reasons stated in record

7th Cir. Ct. of App.

Held: Appeal Stayed Pending

Resolution in Korte v. Sebelius

Triune Health Group, Inc. v. Sebelius, No. 13-1478

03/05/2013 – Appeal docketed (from No. 12-cv-06756) 03/11/2013 – Motion by Appellant to stay case Order Granting Motion to Stay Appeal Pending resolution in

Korte v. Sebelius 03/14/2013 – Order Granting Motion to Hold Appeal Pending

resolution in Korte v. Sebelius 07/18/2014 – Response to Plaintiff’s Motion for Final

Adjudication of Appeal

Northern District

of Illinois

Ozinga v. HHS, No. 1:13-cv-03292 – Judge Thomas M. Durkin

05/01/2013 – Complaint 07/12/2013 – Motion for Preliminary Injunction 07/13/2013 – Motion to Stay Proceedings, and notice of non-

opposition to Preliminary Injunction

38

Held: Preliminary Injunction

Granted

07/15/2013 – Memorandum in Support of Preliminary Injunction

07/15/2013 – Memorandum in Opposition of Motion to Stay 07/16/2013 – Order granting Motion for Preliminary

Injunction 07/17/2013 – Reply in Support of Motion to Stay 08/14/2013 – Order Granting Motion to Stay Appeal Pending

resolution in Korte v. Sebelius 10/07/2013 – Order Holding in Abeyance all civil litigation

against U.S. 10/17/2013 – Order Lifting Stay of all civil litigation against

U.S.

Central District of Illinois

Held: Dismissed

Without Prejudice for

Lack of Jurisdiction

Catholic Diocese of Peoria v. Sebelius, No. 1:12–cv–01276–JES–BGC, assigned to Chief Judge James E. Shadid, referred to Magistrate Judge Byron G. Cudmore

08/09/2012 – Complaint 10/19/2012 – Defendant’s Motion to Dismiss for Lack of

Jurisdiction 10/19/2012 – Mem. in Support of Motion to Dismiss 11/02/2012 – Mem. in Opp. to Motion to Dismiss 11/13/2012 – Reply in Support of Motion to Dismiss 01/03/2013 – Order and Opinion granting Motion to Dismiss 01/08/2013 – Judgment Entered

Southern District of Illinois

Held: Preliminary Injunction Denied

Appealed to 7th

Cir. Ct. of App.

Korte v. Dep’t of HHS, No. 3:12–cv–01072–MJR–PMF, assigned to Judge Michael J. Reagan, referred to Magistrate Judge Philip M. Frazier

10/09/2012 – Complaint 10/10/2012 – Motion for Preliminary Injunction on Count I

(RFRA) and Count II (Free Exercise Clause) filed by Plaintiffs

10/10/2012 – Mem. in Support of Motion 11/06/2012 – Response in Opp. to Motion for Preliminary

Injunction 11/09/2012 – Reply in Support of Preliminary Injunction 11/13/2012 – Amicus Brief in Opp. to Motion for Preliminary

Injunction by ACLU 11/19/2012 – Amicus Brief in in Support of Motion for

Preliminary Injunction by Liberty, Life and Law Foundation

11/20/2012 – Reply to Amicus Brief of ACLU 11/26/2012 – Amicus Brief in Support of Motion for

Preliminary Injunction by Bioethics Defense Fund, et al.

39

12/14/2012 – Order denying Motion for Preliminary Injunction 12/17/2012 – Notice of Appeal 12/17/2012 – Joint Motion to Stay Pending Appeal 12/28/2012 – Order granting Motion to Stay Pending Appeal

(text entry only) 01/13/2014 – Order, pursuant to 7th Court of Appeal,

Enjoining and Restraining Defendants’ effort to apply or enforce, as to Plaintiffs, requirements under 42 U.S.C. § 300gg-13(a)(4) and its implement regulations, or the penalties thereto, until further order of the Court.

01/14/2014 – Order denying Plaintiffs’ Motion for Partial Summary Judgment without prejudice and with leave to re-file once U.S. Supreme Court decides Hobby Lobby.

7th Circuit Ct. of App.

Held: District

Court Judgment Reversed; Case Remanded with Instructions to

Grant Preliminary Injunction

Petition for Writ of Cert. Denied

Korte v. HHS, No. 12-3841

12/18/2012 – Appeal Docketed (from No. 3:12-cv-01072) 12/18/2012 – Emergency Motion by Appellants for Injunction

Pending Appeal 12/21/2012 – Response in Opp. to Emergency Motion for

Injunction Pending Appeal 12/21/2012 – Reply by Appellants in Support of Motion for

Injunction Pending Appeal 12/28/2012 – Order granting Emergency Motion for Injunction

Pending Appeal 01/28/2013 – Appellant Brief 01/30/2013 – Order granting Injunction Pending Appeal and

consolidating William Grote, III v. Kathleen Sebelius (No. 13-1077) with this case. All subsequent docket entries represent consolidated case activity.

02/01/2013 – Amicus Brief by Liberty, Life, & Law Foundation 02/04/2013 – Amicus Brief by Drury Development Corp., et al. 02/04/2013 – Amicus Brief by Catholic Online, et al. 02/04/2013 – Amicus Brief by Life Legal Defense Foundation 02/04/2013 – Amicus Brief by Gospel Rescue missions, et al. 02/04/2013 – Amicus Brief by United States Justice Foundation 02/04/2013 – Amicus Brief by Catholic Vote 02/19/2013 – Appellant Brief by Appellant Grote 02/26/2013 – Amicus Brief by Roman Catholic Archdiocese of

Indianapolis, Inc., et al. 02/26/2013 – Amicus Brief by Indiana Catholic Conference, et

al. 02/26/2013 – Amicus Brief by Wisconsin Family Action 02/26/2013 – Amicus Brief by Gospel Rescue Missions

40

03/01/2013 – Appellee Brief 03/07/2013 – Amicus Brief by National Health Law Program 03/08/2013 – Amicus Brief by American Civil Liberties Union,

et al. 03/08/2013 – Amicus Brief by Center for Reproductive Rights,

et al. 03/08/2013 – Amicus Brief by National Women’s Law Center 03/08/2013 – Amicus Brief by Americans United for

Separation of Church and State, et al. 03/15/2013 – Appellant Brief by Appellant Korte

03/18/2013 – Appellee Brief 03/22/2013 – Amicus Brief by Physicians for Reproductive

Health, et al. 03/25/2013 – Amicus Brief by National Health Law Program 03/25/2013 – Amicus Brief by Americans United for

Separation of Church and State, et al. 04/01/2013 – Appellant Reply Brief by Appellant Grote 05/22/2013 – Oral Argument held 11/08/2013 – Order Reversing and Remanding with

instructions to enter Preliminary Injunction barring enforcement of the contraceptive mandate against Plaintiffs

11/27/2013 – Order staying proceedings on cost pending Supreme Court’s resolution of Hobby Lobby and Conestoga Wood

02/21/2014 – Filed Notice from the Supreme Court of the filing of a Petition for Writ of Certiorari

07/01/2014 – Filed Order from the Supreme Court Denying the Petition for Writ of Certiorari

07/29/2014 – Order Requiring Appellees to File Status Report 10 Days After Supreme Court’s Decision in Burwell v. Hobby Lobby Stores, Inc.

08/08/2014 – Status Report by Appellees

Northern District of Indiana

Held: Case Dismissed

Pursuant to Fed. R. Civ. P. 42(b)

Appealed to 7th

Cir. Ct. of App.

Notre Dame Univ. of v. Sebelius, No. 3:12–cv–00253–JD–CAN, assigned to Judge Jon E DeGuilio, referred to Magistrate Judge Christopher A. Nuechterlein

05/21/2012 – Complaint 08/06/2012 – Defendant’s Motion to Dismiss for Lack of

Jurisdiction 08/06/2012 – Mem. in Support of Motion to Dismiss 08/21/2012 – Amicus Brief by Am. Ctr. for Law & Justice and

79 Members of Congress in Support of Plaintiff 08/27/2012 – Response to Motion to Dismiss 09/24/2012 – Reply in Support of Motion to Dismiss

41

10/17/2012 – Order Reassigning Case to Judge Jon E. DeGuilio 10/24/2012 – Motion for Permanent and Preliminary

Injunction, filed by Plaintiff 10/24/2012 – Motion for Consolidated Trial and Injunction

Hearings by Plaintiff 10/24/2012 – Mem. in Support of Motion to Consolidate Trial

and Injunction Hearing 11/07/2012 – Response to Motion for Consolidated Trial and

Injunction Hearing 11/14/2012 – Reply Supporting Motion for Consolidated Trial

and Injunction Hearing 11/28/2012 – Order of Recusal. Case reassigned to Judge

Robert L. Miller, Jr. 12/31/2012 – Opinion and Order denying Motion for

Permanent Injunction as moot, granting Motion to Dismiss for Lack of Jurisdiction

01/02/2013 – Judgment Entered 03/01/2013 – Notice of Appeal 07/26/2013 – Order Dismissing Case pursuant to Fed. R. Civ. P.

42(b)

7th Cir. Ct. of App.

Held: Case Dismissed

Univ. of Notre Dame v. Kathleen Sebelius, No. 13-1479

03/05/2013 – Appeal docketed (from No. 12-cv-00253) 03/27/2013 – Order suspending briefing pending prehearing

conference 07/25/2013 – Joint Motion to Dismiss Case 07/26/2013 – Order Dismissing Case pursuant to Fed. R. Civ. P.

42(b)

Northern District of Indiana

Held: Preliminary Injunction Denied

Appealed to 7th

Cir. Ct. of App.

Univ. of Notre Dame v. Kathleen Sebelius, No. 3:13-cv-01276-PPS-CAN, assigned to Chief Judge P. Simon, referred to Magistrate Judge Christopher A. Nuechterlein

12/03/2013 – Complaint 12/09/2013 – Mot. for Temporary Restraining Order and Request for Hearing 12/09/2013 – Mot. for Preliminary Injunction and Request for Oral Argument 12/10/2013 – Opposition to Mot. for Preliminary Injunction and Temporary Restraining Order 12/11/2013 – Notice by Notre Dame of Withdrawal of Mot. for Temporary Restraining Order and Request for Hearing

42

12/11/2013 – Mot. for Temp. Restraining Order and Mot. for Preliminary Injunction 12/16/2013 – Reply in Supp. of Mot. for Preliminary Injunction 12/19/2013 – Amicus Brief in Opp. to Mot. for Preliminary Injunction by American Civil Liberties Union 12/19/2013 – Mem. in Supp. for Mot. to Intervene and for Consideration of Intervenors’ Arguments in Opp. to Plaintiffs’ Mot. for Preliminary Injunction by Jane Does 1-3 12/20/2013 – Preliminary Injunction Hearing Held 12/20/2013 – Opinion and Order Denying Mot. for Preliminary Injunction 12/20/2013 – Mot. for Preliminary Injunction Pending Appeal 12/20/2013– Notice of Interlocutory Appeal as to Order on Mot. for Preliminary Injunction 12/23/2013 – Response to Mot. for Preliminary Injunction Pending Appeal 12/23/2013 – Order Denying Mot. for Preliminary Injunction Pending Appeal 12/31/2013 – Joint Mot. to Stay District Court Proceedings Pending Appeal 01/02/2014 – Order Granting Mot. to Stay Proceedings 05/15/2014 – Mandate of 7th Cir. Ct. of App. 06/18/2014 – Status Report of the Parties 06/20/2014 – Order Continuing Stay 07/14/2014 – Order for Settlement Conference

7th Cir. Ct. of App.

Held: District Court Affirmed

Motion for Injunction

Pending Appeal Denied; Petition for Rehearing en

banc Denied

Time to File Pet. for Writ. of Cert. Extended to Oct.

4, 2014

Univ. of Notre Dame v. Sebelius, No. 13-3853 12/23/2013 – Case docketed (appeal from No. 3:13-cv- 01276-PPS-CAN) 12/23/2013 – Emergency Mot. for Injunction Pending Appeal by Appellant 12/30/2013 – Order Denying Emergency Mot. for Injunction Pending Appeal 01/08/2014 – Motion of Jane Does 1-3 to Intervene as Appellees 01/13/2014 – Brief by Appellant 01/14/2014 – Order Granting Jane Does 1-3 Motion to Intervene 01/20/2014 – Mot. for Limited Remand to Seek Discovery and Supp. the Record by Appellant, or in the Alternative, to Dismiss 01/21/2014 – Response to Mot. for Limited Remand to Seek

43

Discovery and Supp. the Record by Appellant, or in the Alternate, to Dismiss by Appellees 01/22/2014 – Response in Opp. to Mot. for Limited Remand to Seek Discovery and Supp. the Record by Appellant, or in the Alternate, to Dismiss by Intervenors-Appellees 01/22/2014 – Reply in Support of Mot. for Limited Remand to Seek Discovery and Supp. the Record, or in the alternate, to dismiss by Appellant 01/27/2014 – Brief by Appellee 01/27/2014 – Brief by Intervenors-Appellees 01/28/2014 – Renewed Mot. for Injunction Pending App. By Appellant 02/03/2014 – Reply Brief by Appellant 02/04/2014 – Opp. to Renewed Mot. for Injunction Pending \ App.by Intervenors-Appellees 02/04/2014 – Opp. to Mot. for Injunction Pending App. by Appellees 02/05/2014 – Order taking motions for injunction pending appeal and responses taken with the case for determination by assigned merits panel 02/12/2014 – Case heard and taken under advisement 02/21/2014 – Order affirming district court and denying motion for injunction pending appeal as moot 04/04/2014 – Petition for rehearing en banc by Appellant 04/22/2014 – Answer to petition for rehearing en banc by Intervenors-Appellees 04/222014 – Answer to petition for rehearing en banc by Appellees 05/07/2014 – Order denying petition for rehearing en banc 06/24/2014 – Notice from S. Ct. extending time to file petition for writ of cert. to Oct. 4, 2014

Northern District

of Indiana

Held: Preliminary Injunction

Granted

Appealed to 7th Cir. Ct. of App.

Diocese of Fort Wayne–South Bend, Inc. v. Sebelius No. 1:12–cv–00159–JD–RBC, assigned to Judge Jon E DeGuilio, referred to Magistrate Judge Roger B Cosbey

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss for lack of jurisdiction by

Defendants 08/06/2012 – Mem. in Support of Motion to Dismiss 08/27/2012 – Response to Motion to Dismiss 09/07/2012 – Amicus Brief in Support of Plaintiffs by Am. Ctr.

for Law & Justice, et al. 09/24/2012 – Reply Supporting Motion to Dismiss

44

10/02/2012 – Motion to Consolidate Cases by Plaintiffs 10/02/2012 – Mem. in Support of Motion to Consolidate Cases 10/10/2012 – Response to Motion to Consolidate 10/19/2012 – Order Reassigning Case to Judge Jon E DeGuilio 03/14/2013 – Order staying case for up to 45 days, requesting

parties to file Joint Report by 4/12/2013. Court may extend the Order after consideration of the Joint Report.

04/01/2013 – Order Denying Motion to Consolidate Cases 04/12/2013 – Joint Report concerning Stay of the Case; parties

unable to reach agreement on whether case should be stayed pending resolution of appeal in Univ. of Notre Dame v. Sebelius (No. 13-1479).

05/13/2013 – Order Staying case until Defendants finalize proposed rules or 7/1/2013, whichever date comes first.

07/11/2013 – Order extending stay until court considers notices from parties stating their intentions for the lawsuit. Parties’ notices are due 7/26/2013.

07/26/2013 – Joint Report Concerning Case Status and Agreed Upon Schedule

07/31/2013 – Order that given Plaintiffs’ stated intent to file an Amended Complaint Court Denies Motion to Dismiss

09/06/2013 – Amended Complaint 09/06/2013 – Mem. in Support of Motion for Preliminary

Injunction by Plaintiffs 09/27/2013 – Mem. in Opposition to Motion for Preliminary

Injunction and in Support of Motion to Dismiss, or, in the alternative, for Summary Judgment by Defendants

10/02/2013 – Amicus Curiae Brief by ACLU 10/11/2013 – Reply in Support of Motion for Preliminary

Injunction and Opposition to Motion to Dismiss, or, in the alternative, for Summary Judgment by Plaintiffs

11/01/2013 – Mem. in Opposition to Motion for Summary Judgment and Reply in Support of Motion to Dismiss, or, in the alternative, for Summary Judgment

11/15/2013 – Reply in Support of Cross Motion for Summary Judgment by Plaintiffs

11/25/2013 –Sur-Reply in Opposition to Cross-Motion for Summary Judgment and in Support of Motion to Dismiss, or, in the alternative, for Summary Judgment

45

12/27/2013 – Order Granting Motion for Preliminary Injunction

02/24/2014 – Notice of Interlocutory Appeal filed by Defendants

7th Cir. Ct. of App.

Diocese of Fort Wayne-South Bend, et al v. Sebelius, No. 14-1431

02/27/2014 – Appeal docketed (from No. 1:12–cv–00159–JD–RBC) 03/03/2014 – Order consolidating case with Grace Schools v.

Sebelius (No. 14-1430) 03/07/2014 – Motion for Extension of Time to File Appellant

Brief 03/07/2014 – Order granting Appellant’s Motion to Extend

Time to File Brief 05/06/2014 – Appellants’ Brief 05/13/2014 – Amicus filed by Americans United for Separation

of Church and State 05/15/2014 – Amicus filed by National Health Law Program 05/15/2014 – Amicus filed by American Civil Liberties Union 05/19/2014 – Amicus filed by National Women’s Law

Center, et al. 06/06/2014 – Appellees’ Brief 06/11/2014 – Amicus filed by Liberty Life and Law Foundation 06/11/2014 – Motion for Extension of Time to File Appellant

Brief 06/11/2014 – Motion filed by Appellees to Refile Joint

Supplemental Appendix as Two Volumes 06/12/2014 – Order granting Appellees’ Motion to Refile and

Appellant’s Motion for Extension of Time to File Brief

06/12/2014 – Supplemental Appendix Submitted by Appellees 06/12/2014 – Amicus filed by Gospel Rescue Missions, et al. 07/02/2014 – Joint Motion to File Simultaneous Supplemental

Briefing filed by Appellants and Appellees 07/03/2014 – Order Granting Joint Motion to File Simultaneous

Supplemental Briefing 07/10/2014 – Motion to Extend Time to File Supplemental Brief

filed by Appellants 07/11/2014 – Order Granting Appellants’ Motion to Extend

Time to File Supplemental Brief

46

Northern District of Indiana

Held: Case Stayed

Tonn & Blank Construction LLC v. Sebelius, No. 12-cv-00325, Judge Roger B. Cosbey

09/20/2012 – Complaint 09/20/2012 – Motion for Preliminary Injunction by Plaintiff 09/20/2012 – Mem. in Support of Motion for Preliminary

Injunction 12/31/2012 – Motion to Dismiss by Defendants 12/31/2012 – Response in Opp. to Motion for Preliminary

Injunction 12/31/2012 – Mem. in Support of Motion to Dismiss 01/22/2013 – Amicus Brief in Support of Motion for

Preliminary Injunction filed by Bioethics Defense Fund, et al.

01/25/2013 – Reply in Opp. to Motion to Dismiss and in Support of Motion for Preliminary Injunction

02/11/2013 – Motion to Stay proceedings and Notice of Non-Opposition to Plaintiff’s Motion for Preliminary Injunction

02/25/2013 – Response in Opp. to Motion to Stay proceedings

03/04/2013 – Reply in Support of Motion to Stay proceedings

04/01/2013 – Order Granting Preliminary Injunction 08/16/2013 – Order Granting Motion to Stay proceedings

until 30 days after the 7th Circuit issues an opinion on the consolidated Grote and Korte appeal

12/06/2013 – Order lifting stay 12/18/2013 – Order granting parties’ request to stay case

until 60 days from Supreme Court’s resolution of Hobby Lobby and Conestoga and continuing preliminary injunction

Northern District of Indiana

Held: Preliminary

Injunction Granted

Appealed to 7th

Cir. Ct. of App.

Grace Schools v. Sebelius, No. 3:12–cv–00459–JD–CAN, assigned to Judge Jon E. DeGuilio, referred to Magistrate Judge Christopher A. Nuechterlein

08/23/2012 – Complaint 11/09/2012 – Motion to Dismiss for Lack of Jurisdiction by

Defendants 11/09/2012 – Mem. in Support of Motion to Dismiss 12/07/2012 – Response in Opp. to Motion to Dismiss 12/14/2012 – Reply in Support of Motion to Dismiss 01/02/2013 – Amicus Brief in Support of Plaintiffs by Am. Ctr.

for Law & Justice, et al.

47

07/11/2013 – Order staying the case until court considers plaintiffs’ notice stating their intentions relative to the case. Plaintiffs’ notice due 7/26/2013.

07/31/2013 – Order lifting stay 09/06/2013 – Amendment Complaint 09/06/2013 – Mem. in Supp. of Motion for Preliminary

Injunction by Plaintiffs 09/27/2013 – Response in Opp. to Motion for Preliminary

Injunction by Defendants 09/27/2013 – Mem. in Support of Motion to Dismiss, or, in the

alternative, for Summary Judgment by Defendants

10/07/2013 – Amicus Brief in Support of Plaintiffs’ Motion for Preliminary Injunction and in Opposition to Motion to Dismiss, or, in the alternative, for Summary Judgment by Liberty, Life, and Law Foundation

10/11/2013 – Mem. in Support of Cross Motion for Summary Judgment by Plaintiffs

10/24/2013 – Amicus Brief in Opp. to Plaintiffs’ Motion for Preliminary Injunction and in Support of Defendants’ Motion to Dismiss, or, in the Alternative, for Summary Judgment by the American Civil Liberties Union

11/01/2013 – Reply Mem. in Support of Motion to Dismiss, or, in the Alternative, for Summary Judgment, and Mem. in Opp. to Plaintiffs’ Cross-Motion for Summary Judgment by Defendants

11/15/2013 – Reply Mem. in Support of Cross-Motion for Summary Judgment by Plaintiffs

11/25/2013 – Sur-Reply in Opp. to Plaintiffs’ Cross-Motion for Summary Judgment and in Support of Motion to Dismiss, or, in the Alternative, for Summary Judgment

12/27/2013 – Order Granting Plaintiffs’ Motion for a Preliminary Injunction

02/24/2014 – Notice of Interlocutory Appeal by Defendants

7th Cir. Ct. of App.

Grace Schools v. Sebelius, No. 14-1430

03/03/2014 – Order consolidating case with Diocese of Fort Wayne-South Bend v. Sebelius (No. 14-1430). See Fort-Wayne docket (above) for consolidated docket entries following 03/03/2014

05/06/2014 – Appellant brief

48

05/13/2014 – Amicus brief by Am. United for Separation of Church and State

05/15/2014 – Amicus brief by Nat’l Health Law Program 05/15/2014 – Amicus brief by Am. Civil Liberties Union 05/15/2014 – Amicus brief by Nat’l Women’s Law Center 06/05/2014 – Appellee brief 06/11/2014 – Amicus brief by Liberty Life and Law Foundation 06/12/2014 – Amicus brief by Gospel Rescue Missions 08/07/2014 – Appellee Supplemental brief 08/07/2014 – Appellant Supplemental brief

Southern District of Indiana

Held: Preliminary

Injunction Granted; Case

Stayed

Grote Industries, LLC v. Sebelius, No. 4:12–cv–00134–SEB–DML, assigned to Judge Sarah Evans Barker, referred to Magistrate Judge Debra McVicker Lynch

10/29/2012 – Complaint 10/30/2012 – Motion for Preliminary Injunction 10/30/2012 – Motion for Emergency Hearing regarding Motion

for Preliminary Injunction by Plaintiffs 11/19/2012 – Motion to Dismiss by Defendants 11/19/2012 – Response in Opp. to Motion for Preliminary

Injunction and Brief in Support of Motion to Dismiss

11/27/2012 – Brief and Mem. in Support of Motion for Preliminary Injunction

12/06/2012 – Reply in Support of Motion for Preliminary Injunction and Response in Opp. to Motion to Dismiss

12/13/2012 – Reply in Support of Motion to Dismiss 12/27/2012 – Order denying Motion for Preliminary Injunction 12/31/2012 – Motion for Reconsideration of Order on Motion

for Preliminary Injunction 12/31/2012 – Response in Opp. to Motion for Reconsideration 01/03/2012 – Order denying Motion for Reconsideration 01/09/2013 – Notice of Appeal 12/31/2013 – Mandate of 7th Cir. Ct. of Appeals 01/24/2014 – Order Granting Preliminary Injunction and

Staying Case Pending Outcome of Hobby Lobby and Conestoga Currently Pending Before U.S. Supreme Court

7th Cir. Ct. of

Appeals

Held: Reverse and Remand with

Instructions to

William Grote, III v. Kathleen Sebelius, No. 13-1077

01/09/2013 – Appeal Docketed (from No. 4:12-cv-00134) 01/11/2013 – Motion by Appellants for Injunction Pending

Appeal 01/17/2013 – Response in Opp. to Motion for Injunction

Pending Appeal

49

enter Preliminary Injunction

Petition for Writ of Cert. Denied

01/24/2013 – Reply in Support of Motion for Injunction Pending Appeal

01/30/2013 – Order Granting Injunction Pending Appeal and consolidating this case with Korte v. HHS (No. 12-3841). See Korte docket (above) for consolidated docket entries following 01/30/2013.

02/01/2013 – Amicus brief by Liberty, Life, and Law Foundation

02/04/2013 – Amicus brief by David W. Wagner et al. 02/04/2013 – Amicus brief by Catholic Online, Common Good

Alliance 02/04/2013 – Amicus brief by Southwest, Inc. et al. 02/04/2013 – Amicus brief by Life Legal Defense Foundation et

al. 02/04/2013 – Amicus brief by Catholic Vote et al. 02/04/2013 – Amicus brief by United States Justice Foundation 02/04/2013 – Amicus brief by Gospel Rescue Missions, et al. 02/05/2013 – Amicus brief by Catholic Online et al. 02/19/2013 – Appellants’ Brief 02/26/2013 – Amicus Brief by Indiana Catholic Conference 02/26/2013 – Amicus Brief by Wisconsin Family Action 02/26/2013 – Amicus Brief by Gospel Rescue Missions 03/18/2013 – Appellees’ Brief 03/22/2013 – Amicus Brief by Physicians for Reproductive

Health et al. 03/25/2013 – Amicus Brief by National Health Law Program et

al. 03/25/2013 – Amicus Brief by Americans United for

Separation of Church and State et al. 03/25/2013 – Amicus Brief by American Civil Liberties Union

et al. 03/25/2013 – Amicus Brief by Center for Reproductive Rights

et al. 03/25/2013 – Amicus Brief by National Women’s Law Center

et al. 03/25/2013 – Amicus Brief by Americans United for

Separation of Church and State et al. 04/01/2013 – Appellants’ Reply Brief 11/08/2013 – Order Reversing and Remanding with

Instructions to Enter Preliminary Injunction Barring Mandate

02/21/2014 – Notice from the U.S. Supreme Court of the Filing of a Petition for Writ of Certiorari

07/01/2014 – Order from the U.S. Supreme Court Denying the Petition for Writ of Certiorari

50

Western District of Louisiana

Louisiana Coll. v. Sebelius, No. 1:12–cv–00463, Judge Dee D. Drell

02/18/2012 – Complaint 05/11/2012 – Motion to Dismiss filed by Defendants 06/11/2012 – Amended Complaint 06/11/2012 – Response to Motion to Dismiss 07/06/2012 – Report and Recommendation that Defendant’s

Motion to Dismiss be Denied as Moot, Recommending Defendant file a Motion to Dismiss Amended Complaint

07/09/2012 – Motion to Dismiss Amended Complaint and Mem. of Law in Support of such Motion

07/10/2012 – Motion to Stay Discovery Pending Resolution of Motion to Dismiss filed by Defendants

08/07/2012 – Notice by Defendants of pending challenges to preventive services coverage regulations

08/13/2012 – Mem. in Opposition to Defendant’s Motion to Dismiss

08/13/2012 – Mem. in Opposition to Defendant’s Motion to Stay Discovery

08/24/2012 – Reply to Response to Motion to Dismiss 08/24/2012 – Reply to Response to Motion to Stay Discovery 08/31/2012 – Order granting Motion for Leave to File Sur–

Reply 09/05/2012 – Sur–Reply in Opp. regarding Motion to Stay

Discovery and Motion to Dismiss filed by Plaintiff

01/04/2013 – Order Staying Case until 8/15/2013 at which time Government is Ordered to provide court with a status report as to regulations and other relevant pending litigation

09/19/2013 – Second Amended Complaint 11/02/2013 – Motion to Dismiss, or, in the Alternative, for

Summary Judgment 11/18/2013 – Mem. in Support of Cross Motion for Summary

Judgment by Plaintiff 12/02/2013 – Mem. in Support of Preliminary Injunction by

Plaintiff 12/02/2013 – Reply Mem. in Support of Motion to Dismiss, or,

in the Alternative, for Summary Judgment and

51

Mem. in Opp. to Cross-Motion for Summary Judgment by Defendants

12/16/2013 – Reply in Support of Cross Motion for Summary Judgment by Plaintiff

01/06/2014 – Unopposed Motion to Withdraw Motion for Preliminary Injunction by Plaintiff

01/07/2014 – Order granting Motion to Withdraw Motion for Preliminary Injunction

01/09/2014 – Minute Entry stating the Court does not need oral argument and will decide the pending Motion to Dismiss and Cross Motions for Summary Judgment on the Briefs

Eastern District of Michigan

Held: Preliminary

Injunction Granted; Case

Stayed

Appealed to 6th Cir. Ct. of App.

Domino’s Farms Corp. v. Sebelius, No. 12-cv-15488, Judge Michael J. Hluchaniuk

12/14/2012 – Complaint 12/21/2012 – Emergency Motion for Temporary Restraining

Order (TRO) and Brief in Support by Plaintiffs 12/25/2012 – Response to Emergency Motion for TRO by

Defendants 12/30/2012 – Opinion and Order Granting Motion for TRO 01/08/2013 – Motion for Preliminary Injunction by Plaintiffs 01/28/2013 – Response in Opp. to Motion for Preliminary

Injunction 01/30/2013 – Amicus Brief by Mich. Atty. Gen. Bill Schuette 02/01/2013 – Motion Hearing held on 01/31/2013. Court

requested additional briefing and gives both parties two weeks to respond to Amicus Brief of Attorney General Bill Schuette

02/14/2013 – Supp. Brief by Plaintiffs in Support of Motion for Preliminary Injunction

02/14/2013 – Supp. Brief by Defendants in Opp. to Motion for Preliminary Injunction

02/19/2013 – Amicus Brief by Bioethics Defense Fund, et al. 03/14/2013 – Order and Opinion Granting Motion for

Preliminary Injunction 05/13/2013 – Notice of Appeal by Defendants 05/16/2013 – Motion to Stay Proceedings by Defendants 05/20/2013 – Response in Opp. to Motion to Stay by

Plaintiffs 06/26/2013 – Order Granting Motion to Stay 10/07/2013 – Motion to Remove Stay for a Limited Purpose

by Plaintiffs 11/19/2013 – Response to Motion to Remove Stay for a

Limited Purpose by Defendants

52

11/22/2013 – Reply in Support Motion to Remove Stay for a Limited Purpose by Plaintiffs

12/20/2013 – Order Denying Motion to Remove Stay

6th Cir. Ct. of App.

Domino's Farms Corp. v. Sebelius, No. 13-1654

05/17/2013 – Appeal Docketed (from No. 12-cv-15488) 06/24/2013 – Motion to Hold Appeal in Abeyance pending

decision in Autocam Corp. v. Sebelius 07/03/2013 – Response in opp. to Mot. to Hold in Abeyance 07/03/2013 – Reply in Support of Mot. to Hold in Abeyance 07/08/2013 - Order denying motions to hold case in abeyance

and the appellees' suggestion for dismissal for want of prosecution

08/05/2013 – Appellant Brief 09/09/2013 – Appellee Brief 08/12/2013 – Amicus Brief by Planned Parenthood of Middle

and East Tennessee, Inc. et al. 08/12/2013 – Amicus Brief by American College of

Obstetricians and Gynecologists et al. 08/12/2013 – Amicus Brief by ACLU et al. 08/12/2013 – Amicus Brief by National Health Law Program

et al. 08/12/2013 – Amicus Brief by Americans United for

Separation of Church and State et al. 08/12/2013 – Amicus Brief by Lambda Legal Defense and

Education Fund, Inc. et al. 09/12/2013 – Appellee Brief 09/12/2013 – Amicus Brief by American Association of Pro

Life Obstetricians & Gynecologists et al. 09/16/2013 – Amicus Brief by Christian Legal Society et al. 09/26/2013 – Reply Brief by Appellants 01/22/2014 – Motion to Hold Case in Abeyance by Appellee

Eastern District of Michigan

Held: Preliminary Injunction

Granted

Appealed to 6th Cir. Ct. of App.

Weingartz Supply Co. v. Sebelius, No. 2:12–cv–12061, Judge Robert H. Cleland, referred to Magistrate Judge Michael J. Hluchaniuk

05/07/2012 – Complaint 07/25/2012 – Emergency Motion for Temporary Restraining

Order (TRO) by Plaintiffs 08/07/2012 – Order Directing Plaintiffs to File Motion for

Preliminary Injunction 08/15/2012 – Motion and Brief for Preliminary Injunction by

Plaintiffs 08/29/2012 – Response to Motion for Preliminary Injunction 09/06/2012 – Reply to Response to Motion for Preliminary

Injunction

53

09/17/2012 – Order terminating Plaintiff’s Emergency Motion for TRO

09/17/2012 – Amicus Brief by ACLU 09/24/2012 – Amicus Brief by Bioethics Fund, Life Legal

Defense Foundation 09/28/2012 – Amicus Brief filed by Mich. Atty. Gen. Bill

Schuette 09/28/2012 –Hearing on Motion for Preliminary Injunction 10/31/2012 – Order granting Motion for Preliminary

Injunction for Plaintiff Weingartz, and denying without prejudice Plaintiff Legatus’s Motion for Preliminary Injunction

11/13/2012 – Preliminary Injunction Order 01/14/2013 – Notice of Appeal by Defendants 01/14/2013 – Notice of Appeal by Plaintiff Legatus 01/28/2013 – Motion to Stay proceedings pending Appeal 01/31/2013 – Motion Hearing held on 01/31/2013, Granting

Motion to Stay pending Appeal 02/04/2013 – Notice by Defendants regarding status of

rulemaking process 03/04/2013 – Notice by Defendants regarding status of

rulemaking process 04/01/2013 – Notice by Defendants regarding status of

rulemaking process 05/06/2013 – Notice by Defendants regarding status of

rulemaking process 06/03/2013 – Notice by Defendants regarding status of

rulemaking process 06/28/2013 – Notice by Defendants regarding status of

rulemaking process 08/01/2013 – Motion to Remove Stay by Plaintiffs 08/05/2013 – Notice by Defendants regarding status of

rulemaking process 08/09/2013 – Order Lifting Stay 08/30/2013 – Amended Complaint 09/06/2013 – Reply to Response re Motion for Preliminary

Injunction by Plaintiffs 09/20/2013 – Motion for Preliminary Injunction by Plaintiffs 10/01/2013 – Motion to Stay Briefing in Light of Lapse of

Appropriations 10/01/2013 – Motion for a Stay and for a Temporary

Restraining Order by Plaintiffs 10/01/2013 – Opposition to Motion for Temporary

Restraining Order by Defendants 10/02/2013 – Reply to in Support of Motion for Temporary

Restraining Order by Plaintiffs

54

10/04/2013 – Order Denying Motion to Stay Briefing by Defendants and Motion for Temporary Restraining Order by Plaintiffs

10/18/2013 – Reply in Support of Motion for Preliminary Injunction by Plaintiffs

12/20/2013 – Opinion and Order Granting Plaintiffs’ Motion for Preliminary Injunction

02/12/2014 – Notice of Interlocutory Appeal

6th Cir. Ct. of App.

Weingartz Supply Co. v. Sebelius, No. 14-1183

02/14/2014 – Case docketed (from No. 2:12–cv–12061) 03/11/2014 – Motion by Appellants to Extend Time to File Brief 03/12/2014 – Ruling Granting Motion to Extend Time to File

Brief 04/07/2014 – Motion by Appellants to Hold Case in Abeyance

and to Consolidate with Case No. 14-1310 04/09/2014 – Response in Opposition to Motion to Consolidate

and Motion to Hold Case in Abeyance 04/19/2014 – Order Granting Motions to Consolidate case with

14-1310 and to Hold Cases in Abeyance Pending Disposition of Catholic Diocese of Nashville v. Sebelius and Michigan Catholic Conference v. Sebelius

6th Cir. Ct. of App.

Held: Case Consolidated with Case No. 14-1310;

Case Stayed

Legatus v. Kathleen Sebelius, Nos. 13-1092, 13-1093

01/24/2013 – Appeal Docketed (from No. 12-cv-12061) 02/26/2013 – Motion by Defendants to hold case in abeyance 03/06/2013 – Response in Opp. to Motion to hold case in

abeyance 03/07/2013 – Reply in Support of Motion to hold case in

abeyance

03/20/2013 – Appellants’ Opening Brief 03/26/2013 – Amicus Brief by Am. Coll. of Obstetrics &

Gynecology, et al. 03/27/2013 – Amicus Brief by Planned Parenthood of Middle

and East Tennessee, et al. 03/27/2013 – Amicus Brief by Hindu American Foundation 04/26/2013 – Amicus Brief by Liberty, Life & Law Found. 04/29/2013 – Appellees’ Brief 04/30/2013 – Amicus Brief by Ass’n of Am. Physicians &

Surgeons, et al.

55

04/30/2013 – Amicus Brief by Breast Cancer Prevention Institute, et al.

04/30/2013 – Amicus Brief by Nicanor Pier Giorgio Austriaco, et al.

04/30/2013 – Amicus Brief by Life Legal Defense Foundation 04/30/2013 – Amicus Brief by Bart Stupak & Democrats for

Life 04/30/2013 – Amicus Brief by Mr. Bernard Eric Restuccia for

MI 04/30/2013 – Amicus Brief by Christian Legal Society, et al. 04/30/2013 – Amicus Brief by Michigan Catholic Conference 04/30/2013 – Amicus Brief by Mr. Robert Anthony Destro 04/30/2013 – Amicus Brief by Eagle Forum Educ. & Legal Def.

Fund 05/09/2013 – Reply Brief by Appellants 05/28/2013 – Appellee Reply Brief 08/01/2013 – Motion to Dismiss Appeal Voluntarily by

Plaintiff Legatus 08/14/2013 – Order Granting Motion to Voluntarily Dismiss

Appeal by Plaintiff Legatus 10/17/2013 – Supplemental Brief filed by Defendants 10/24/2013 – Supplemental Brief filed by Plaintiffs

Eastern District of Michigan

Held: Case Dismissed

without Prejudice

Nagle v. Sebelius, No. 13-cv-12036, Judge David R. Grand

05/08/2013 – Complaint 05/24/2013 – Notice of Voluntary Dismissal by All Plaintiffs 05/24/2013 – Order Dismissing case without prejudice

Eastern District of Michigan

Held: Preliminary

Injunction Denied; Case

Stayed

Eden Foods, Inc. v. Sebelius, No. 13-cv-11229, Judge Mark A. Randon

03/20/2013 – Complaint 03/22/2013 – Emergency Motion for Temporary Restraining

Order (TRO) and Preliminary Injunction by Plaintiffs

03/22/2013 – Order Denying Emergency Motion for TRO 04/19/2013 – Response in Opp. to Motion for Preliminary

Injunction by Defendants 05/01/2013 – Reply in Support of Motion for Preliminary

Injunction 05/20/2013 – Motion to Dismiss filed by Defendants 05/21/2013 – Order Denying Motion for Preliminary Injunction 05/21/2013 – Notice of Appeal 05/31/2013 – Joint Motion to Stay Proceedings

56

06/10/2013 – Amended Complaint 06/12/2013 – Order Granting Joint Motion to Stay 10/24/2013 – Notice of Appeal by Plaintiffs 11/20/2013 –U.S. Supreme Court Notice that Petition for Writ

of Certiorari filed by Plaintiffs 07/01/2014 – Letter Granting Petition for Writ of Certiorari

6th Cir. Ct. of App.

Petition for Writ of Cert. Granted,

Judgment Vacated and Case

Remanded

Eden Foods, Inc. v. Sebelius, No. 13-1677

05/22/2013 – Appeal Docketed 05/23/2013 – Motion to Expedite Appeal by Appellants 05/23/2013 – Motion for Injunction Pending Appeal by

Appellants 05/29/2013 – Order Granting Motion to Expedite Appeal 05/31/2013 – Response in Opp. to Motion for Injunction and

Motion to Hold Case in Abeyance by Appellees 06/04/2013 – Reply in Support of Motion for Injunction

Pending Appeal 06/04/2013 – Response in Opposition to Motion to Hold Case

in Abeyance 06/17/2013 – Appellant Opening Brief 06/21/2013 – Amicus Brief by Ass/n of Am/ Physicians &

Surgeons 06/27/2013 – Amicus Brief by Christian Legal Society, et al. 06/28/2013 – Order Denying Motion for Injunction Pending

Appeal 07/05/2013 – Amicus Brief by Liberty, Life and Law

Foundation 07/22/2013 – Appellee Brief 07/29/2013 – Amicus Brief by Lamda Legal Defense and

Education Fund, Inc., et al. 07/29/2013 – Amicus Brief filed by Planned Parenthood of

Middle and East Tennessee, Inc., et al. 07/29/2013 – Amicus Brief filed American College of

Obstetricians and Gynecologists, et al. 07/29/2013 – Amicus Brief filed American Association of

University Women, et al. 07/29/2013 – Amicus Brief filed by ACLU, et al. 07/29/2013 – Amicus Brief field by Ovarian Cancer National

Alliance, et al. 08/08/2013 – Reply Brief by Appellants 09/26/2013 – Supplemental Brief filed by Appellees 09/27/2013 – Supplemental Brief filed by Appellant 10/24/2013 – Opinion Affirming Denial Motion for

Preliminary 10/28/2013 – Motion to Stay Mandate by Appellant

57

11/05/2013 – Order Granting Motion to Stay Mandate by Appellants

11/20/2013 – U.S. Supreme Court Notice that Petition for Writ of Certiorari filed by Appellant

07/01/2014 – Letter Granting Petition for Writ of Certiorari. The judgment is vacated and the case is remanded to the 6th Cir. Ct. of App. for further consideration in light of Hobby Lobby

Eastern District of Michigan

Held: Preliminary

Injunction Denied; Case

Stayed

Mersino Management Company v. Sebelius, No. 13-cv-11296, Judge R. Steven Whalen

03/22/2013 – Complaint 05/09/2013 – Motion for Temporary Restraining Order and

Preliminary Injunction by Plaintiffs 05/23/2013 – Response to Motion for Temporary Restraining

Order and Preliminary Injunction by Defendants 05/24/2013 – Reply to Response by Plaintiffs 05/29/2013 – Motion Hearing held on Motion for Temporary

Restraining Order and Preliminary Injunction 07/11/2013 – Order denying Motion for TRO and Prelim.

Injunction. 07/11/2013 – Notice of Appeal 07/17/2013 – Joint Motion to Stay Pending Appeal 07/31/2013 – Order Granting Motion to Stay 07/09/2014 – Notice of Appeal

6th Cir Ct. of App.

Held: Injunction Pending Appeal

Granted

Mersino Mgmt. Co, et al v. Kathleen Sebelius, et al, Case No. 13-1944

07/17/2013 – Appeal Docketed 07/17/2013 – Motion for Injunction Pending Appeal by

Appellants 07/31/2013 – Opposition to Motion for Injunction Pending

Appeal by Appellees 08/07/2013 – Reply in Support of Motion for Injunction

Pending Appeal by Appellants 09/17/2013 – Motion for Summary Affirmance by Appellees 09/27/2013 – Response to Motion for Summary Affirmance by

Appellants 07/02/2014 – Briefing Letter setting schedule 07/07/2014 – Unopposed Motion for Injunction Pending

Appeal 07/09/2014 – Order Granting Motion for Injunction Pending

Appeal, and Denying Motion for Leave to File an Out-of-Time Amicus Brief and Defendant’s

58

Motion for Summary Affirmance. Motion to Expedite is Denied as Moot

Eastern District of Michigan

Held: Preliminary Injunction

Denied; Case Stayed

MK Chambers Company v. DHHS, 13-cv-11379, Judge Michael J. Hluchaniuk

03/28/2013 – Complaint 04/02/2013 – Motion for Emergency Temporary Restraining

Order (TRO) by Plaintiffs 04/03/2013 – Order Denying Emergency Motion for TRO 04/26/2013 – Emergency Motion for Preliminary Injunction

by Plaintiffs 05/22/2013 – Motion to Dismiss and Memorandum in

Opposition to Plaintiffs’ Motion for a Preliminary Injunction by Defendants

05/31/2013 – Reply to Response re Emergency Motion for Preliminary injunction and Motion to Dismiss, filed by Plaintiffs

05/31/2013 – Amicus Brief by Bill Schutte 06/06/2013 – Defendants’ Memorandum in Opposition to

Plaintiffs’ Motion for Prelim. Injunction. 06/06/2013 – Amended Motion to Dismiss by Defendants 06/07/2013 – Motion Hearing held on Emergency Motion for

Prelim. Injunction 06/14/2013 – Hearing on Motion to Dismiss set for 7/24/2013 06/27/2013 – Response to Amended Motion to Dismiss 07/15/2013 – Reply to Response to Amended Motion to

Dismiss 09/13/2013 – Order Denying Motion for Preliminary

Injunction 01/31/2014 – Joint Motion to Stay Case 02/21/2014 – Order Staying Case 03/04/2014 – Order Dismissing Motions Without Prejudice

Western District of Michigan

Held: Case Dismissed

Appealed to 6th

Cir. Ct. of App.

Autocam Corp. v. Sebelius, No. 1:12–cv–01096, Judge Robert J. Jonker

10/08/2012 – Complaint 10/10/2012 – Motion for Preliminary Injunction by Plaintiffs 10/10/2012 – Brief in Support of Motion for Preliminary

Injunction 10/12/2012 – Order denying expedited consideration of

Motion for Preliminary Injunction 11/08/2012 – Amicus Brief by ACLU and ACLU Fund of

Michigan

59

11/09/2012 – Response in Opp. to Motion for Preliminary Injunction

11/14/2012 – Reply in Support of Preliminary Injunction 11/14/2012 – Notice of Motion Hearing for 12/17/2012 11/15/2012 – Order setting Rule 16 scheduling conference for

12/17/2012 12/13/2012 –Amicus Brief in Support of Motion for

Preliminary Injunction by Mich. Atty. Gen. Bill Schuette

12/13/2012 – Amicus Brief in Support of Motion for Preliminary Injunction by Bioethics Defense Fund and Life Legal Defense Foundation

12/17/2012 – Plaintiff’s Supplemental Brief on Anti-Injunction Act in Support of Motion for Preliminary Injunction

12/21/2012 – Plaintiff’s Supplemental Brief on harm Supporting Motion for Preliminary Injunction

12/21/2012 – Defendant’s Supplemental Brief Opposing Motion for Preliminary Injunction

12/24/2012 – Opinion and Order denying Motion for Preliminary Injunction

12/26/2012 – Notice of Appeal 01/03/2013 – Joint Motion to Stay Pending Appeal 01/16/2013 – Order denying Motion to Stay. Court will instead

extend deadline for Defendants to respond to Plaintiffs’ complaint to 02/15/2013.

02/15/2013 – Motion to Dismiss by Defendants and Brief in Support

03/18/2013 – Response in Opp. to Motion to Dismiss 04/01/2013 – Reply in Support of Motion to Dismiss 09/17/2013 – 6th Circuit Order Affirming Order Denying

Preliminary Injunction 09/18/2013 – Motion to Stay Case by Plaintiffs 09/30/2013 – Order Dismissing Case and Denying Motion to

Stay by Plaintiffs 10/02/2013 – Notice of Appeal 10/22/2013 – Notice from U.S. Supreme Court that Petition for

Writ of Certiorari filed 07/01/2014 - Letter Granting Petition for Writ of Certiorari

6th Cir. Ct. of

Appeals

Held: Petition for Writ of Cert.

Granted;

Autocam Corp. v. Kathleen Sebelius, No. 12-2673

12/26/2012 – Appeal Docketed (from No. 1:12-cv-01096) 12/26/2012 – Emergency Motion by Appellant for Injunction

Pending Appeal 12/26/2012 – Motion by Appellant to expedite case

60

Judgment Vacated and Case

Remanded

12/27/2012 – Response in Opp. to Motion for Injunctive Relief 12/28/2012 – Order denying Motion for Injunction Pending

Appeal, granting Motion to expedite case 12/31/2012 – Motion by Appellant to Reconsider Order

denying Injunction Pending Appeal 12/31/2012 – Order denying Motion to Reconsider previous

Injunction Order 02/11/2013 – Appellant Opening Brief 02/15/2013 – Amicus Brief by American Ctr. for Law & Justice 02/15/2013 – Amicus Brief by Liberty, Life & Law Foundation 02/18/2013 – Amicus Brief by Bioethics Defense Fund, et al. 02/19/2013 – Amicus Brief by Amer. Ass’n. of Pro Life

Obstetricians & Gynecologists, et al. 02/19/2013 – Joint Amicus Brief by States of Michigan & Ohio 02/19/2013 – Amicus Brief by Diocese of Grand Rapids 02/19/2013 – Amicus Brief by Ass’n of Christian Schools Int’l,

et al. 02/21/2013 – Amicus Brief by Family Trust Found. of

Kentucky. 03/14/2013 – Appellee Brief 03/21/2013 – Amicus Brief by Am. Pub. Health Ass’n., et al. 03/21/2013 – Amicus Brief by Am. Coll. of Obstetricians &

Gynecologists, et al. 03/21/2013 – Amicus Brief by National Health Law Program 03/21/2013 – Amicus Brief by Planned Parenthood of Middle &

East Tennessee, et al. 03/21/2013 – Amicus Brief by Americans United for

Separation of Church & State, et al. 03/22/2013 – Amicus Brief by Am. Civil Liberties Union, et al. 03/29/2013 – Substituted Amicus Brief by Americans United

for Separation of Church & State, et al. 04/01/2013 – Appellant Reply Brief 04/16/2013 – Oral argument set for Tues., June 11, 2013 at 1

pm 05/17/2013 – Supplemental Brief for Appellee 05/17/2013 – Supplemental Brief for Appellant 06/11/2013 – Oral argument 09/17/2013 – Order Affirming Denial of Motion for

Preliminary Injunction 10/09/2013 – Order Granting Motion to Stay Mandate 10/21/2013 – Notice from U.S. Supreme Court that Petition for

Writ of Certiorari filed 07/01/2014 - Letter Granting Petition for Writ of Certiorari.

The judgment is vacated and the case is remanded to the 6th Cir. Ct. of App. for further consideration in light of Hobby Lobby

61

Western District of Michigan

Held: Case Dismissed

Infrastructure Alternatives, Inc. v. Sebelius, No. 1:13-cv-00031, Judge Robert J. Jonker

01/10/2013 – Complaint 03/18/2013 – Motion to Dismiss and Brief in Support by

Defendants 04/15/2013 – Response in Opp. to Motion to Dismiss by

Plaintiffs 04/29/2013 – Reply in Support of Motion to Dismiss 05/01/2013 – Joint Status Report 05/06/2013 – Notice of Request for Oral Argument regarding

Motion to Dismiss 09/30/2013 – Order Dismissing Case

District of Minnesota

Held: Preliminary

Injunction Denied; Case

Stayed

Appealed to 8th Cir. Ct. of App.

Annex Medical v. Sebelius, No. 0:12–cv–02804, assigned to Senior Judge David S. Doty, referred to Magistrate Judge Steven E. Rau

11/02/2012 – Complaint 11/21/2012 – Motion for Preliminary Injunction 11/21/2012 – Mem. in Support of Motion for Preliminary

Injunction 12/12/2012 – Response in Opp. to Motion for Preliminary

Injunction 12/21/2012 – Reply in Support of Motion for Preliminary

Injunction 01/08/2013 – Order denying Motion for Preliminary Injunction 01/08/2013 – Judgment Entered 01/11/2013 – Notice of Appeal 01/11/2013 – Mem. in Support of Motion for Preliminary

Injunction Pending Appeal 01/14/2013 – Motion for Preliminary Injunction Pending

Appeal, corrected (originally filed on 01/11/2013)

01/15/2013 – Mem. in Opp. to Motion for Preliminary Injunction Pending Appeal

01/16/2013 – Reply in Support of Motion for Preliminary Injunction Pending Appeal

01/17/2013 – Order Denying Motion for Preliminary Injunction Pending Appeal

01/24/2013 – Joint Motion to Stay Proceedings Pending Appeal 01/25/2013 – Order Granting Motion to Stay

62

02/01/2013 – Notice of Appeal to 8th Cir. 03/04/2013 – Order Denying Motion to Consolidate With

Appeal No. 12-3357

8th Cir. Ct. of App.

Annex Medical v. Kathleen Sebelius, No. 13-1118

01/14/2013 – Appeal docketed (from No. 12-cv-02804) 01/18/2013 – Emergency Motion for Preliminary Injunction

Pending Appeal by Appellants 01/25/2013 – Response in Opp. to Emergency Motion for

Preliminary Injunction Pending Appeal 01/29/2013 – Reply in Support of Emergency Motion for

Preliminary Injunction pending Appeal 02/01/2013 – Order Granting Motion for Emergency

Preliminary Injunction pending Appeal 02/14/2013 – Motion to consolidate case with 12-3357

(O’Brien v. HHS) by Appellees 02/22/2013 – Response in Opp. to Motion to consolidate 03/04/2013 – Order Denying Motion to consolidate 03/07/2013 – Appellant Opening Brief 03/19/2013 – Amicus Brief by Am. Ass’n of Pro-Life

Obstetricians & Gynecologists, et al. 03/19/2013 – Amicus Brief by Liberty, Life & Law Found. 03/19/2013 – Amicus Brief by Catholic Online, et al. 03/19/2013 – Amicus Brief by Bioethics Defense Fund, et al. 03/19/2013 – Amicus Brief by Missouri Roundtable for Life

and the Right Reverend W. Thomas Frerking 03/19/2013 – Amicus Brief by Ass’n of Christian Schools Int’l,

et al. 03/19/2013 – Amicus Brief by Minnesota Catholic Conference 03/19/2013 – Amicus Brief by Eagle Forum Education and

Legal Defense Fund 03/19/2013 – Amicus Brief by Charles N. Sharpe and Sharpe

Holdings 04/10/2013 – Appellee Brief 04/19/2013 – Amicus Brief by American Society for Emergency

Contraception et al. 04/19/2013 – Amicus Brief by AAUW, et al. 04/19/2013 – Amicus Brief by Lambda Legal Defense and

Education Fund 04/19/2013 – Amicus Brief by National Health Law Program, et

al. 04/19/2013 – Amicus Brief by Americans United For

Separation of Church and State et al.

63

04/19/2013 – Amicus Brief by American Civil Liberties Union, et al.

04/25/2013 – Appellants’ Reply Brief 10/24/2013 – Oral Argument

District of Minnesota

Held: Preliminary

Injunction Granted;

proceedings Stayed

Hall v. Sebelius, No. 13-cv-00295, Judge Leo I. Brisbois

02/05/2013 – Complaint 03/22/2013 – Motion for Preliminary Injunction by Plaintiff 03/25/2013 – Notice of Non-Opposition to Motion for

Preliminary Injunction and Stay of Proceedings by Defendants

04/02/2013 – Order Granting Motion for Preliminary Injunction, Staying case pending resolution of appeal in either O’Brien or Annex Medical.

District of Minnesota

Held: Preliminary

Injunction Granted

SMA, LLC et al v. Sebelius, No. 0:13-cv-01375, Judge Ann D. Montgomery

06/07/2013 – Complaint 06/13/2013 – Amended Complaint 07/03/2013 – Motion for Preliminary Injunction 07/05/2013 – Motion of Non-Opposition to Plaintiff’s Motion

for Preliminary Injunction 07/08/2013 – Order Granting Preliminary Injunction

Northern District of Mississippi

Held: Voluntary

Dismissal

Am. Family Ass’n, Inc. v. Sebelius, No. 13-cv-00032, Judge Sharion Aycock

02/20/2013 – Complaint 03/19/2013 – Motion for Preliminary Injunction by Plaintiffs

and Mem. in Support 04/19/2013 – Response in Opp. to Motion for Preliminary

Injunction by Defendants 04/19/2013 – Motion to Dismiss by Defendants and Mem. in

Support 05/03/2013 – Reply in Support of Motion for Preliminary

Injunction by Plaintiffs 05/03/2013 – Response in Opp. to Motion to Dismiss by

Plaintiffs 05/08/2013 – Reply in Support of Motion to Dismiss by

Defendants 07/19/2013 – Notice of Voluntary Dismissal

64

Southern District of Mississippi

Held: Dismissed Without

Prejudice for Lack of

Jurisdiction; Motion to Alter

Judgment Denied

The Catholic Diocese of Biloxi, Inc. v. Sebelius, No. 1:12–cv–00158, assigned to Judge Halil S. Ozerden, referred to Magistrate Judge Robert H. Walker

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss for Lack of Jurisdiction by

Defendants 08/06/2012 – Mem. in Support of Motion to Dismiss 08/27/2012 – Response in Opp. to Motion to Dismiss 09/24/2012 – Reply in Support of Motion to Dismiss 10/11/2012 – Motion for Oral Argument regarding Motion to

Dismiss filed by Plaintiff 11/26/2012 – Mem. in Opp. to Motion to Dismiss by Amicus

Curiae the American Center for Law and Justice, et al.

12/20/2012 – Mem. Opinion and Order granting Motion to Dismiss

12/20/2012 – Final Judgment dismissing action without prejudice

01/08/2013 – Motion to Alter Judgment by Plaintiffs 01/08/2013 – Mem. in Support re: Motion to Alter Judgment 01/22/2013 – Response in Opp. to Motion to Alter Judgment 01/22/2013 – Mem. in Opp. to Motion to Alter Judgment 01/29/2013 – Rebuttal Mem. in Support of Motion to Alter

Judgment

02/15/2013 – Order Denying Plaintiffs’ Motion to Alter Judgment

Eastern District of Missouri

Held: Temporary

Restraining Order Granted;

Preliminary Injunction

Granted

Appealed to 8th Cir. Ct. of App.

Sharpe Holdings, Inc. v. HHS, No. 12-cv-00092, Judge David D. Noce

12/20/2012 – Complaint 12/20/2012 – Motion for TRO and Preliminary Injunction 12/20/2012 – Mem. in Support re: Motion for TRO and

Preliminary Injunction 12/27/2012 – Supplemental Mem. in Support of Motion for

TRO and Preliminary Injunction 12/28/2012 – Mem. in Opp. to Motion for TRO and

Preliminary Injunction 12/30/2012 – Reply in Support of Motion for TRO and

Preliminary Injunction 12/31/2012 – Mem. and Order Granting TRO 01/07/2013 – Amicus Brief by ACLU and ACLU of Eastern

Missouri in Opp. to Motion for TRO and Preliminary Injunction

01/11/2013 – Supp. Brief re: Exemptions to Contraceptive Coverage Requirement by Plaintiff

65

01/12/2013 – Reply in Support of Motion for TRO and preliminary Injunction

01/14/2013 – Order continuing TRO pending determination on injunctive relief

03/11/2013 – Motion to Stay Proceedings and Notice of Non-Opposition to Plaintiffs' Motion for Preliminary Injunction by Defendants

03/15/2013 – Order setting telephonic hearing on Defendant’s Motion to Stay for Thursday, March 21 at 2 pm.

03/18/2013 – Response in Opp. to Motion to Stay Proceedings and requesting approval of Plaintiffs’ Motion for Preliminary Injunction

03/21/2013 – Reply in Support of Motion to Stay Proceedings and Notice of Non-Opposition to Plaintiffs’ Motion for Preliminary Injunction by Defendants

06/13/2013 – Motion for Leave to File Amended Petition, to Substitute Defendants and add three plaintiffs, by Plaintiffs

06/14/2013 – Motion for Leave to File Amended Petition sustained

06/14/2013 – Motion for Preliminary Injunction by Plaintiff 06/14/2013 – Amended Complaint 06/28/2013 – Order granting Preliminary Injunction 09/30/2013 – Order Staying Proceedings 11/29/2013 – Motion for Leave to File Second Amended

Complaint 12/04/2013 – Order Granting Motion for Leave to File Second

Amended Complaint 12/04/2013 – Second Amendment Complaint 12/11/2013 – Motion for Temporary Restraining Order and

Preliminary Injunction by Plaintiffs 12/18/2013 – Opposition to Motion for Temporary

Restraining Order and Preliminary Injunction by Defendants

12/23/2013 – Amicus Brief by American Civil Liberties Union, et al.

12/25/2013 – Reply Brief in Support of Motion for Temporary Restraining Order and Preliminary Injunction by Plaintiffs

12/30/2013 – Order Granting Motion for Temporary Restraining Order and Preliminary Injunction by Plaintiffs

02/28/2014 – Notice of Interlocutory Appeal

66

8th Cir. Ct. of App.

Sharpe Holdings, Inc. v. HHS, No. 14-1507 03/05/2014 – Case docketed 03/09/2014 – Motion for Extension of Time to File Brief by

Appellants 03/10/2014 – Order Granting Motion for Extension of Time to

File Brief 05/22/2014 – Appellant Brief 05/29/2014 – Amicus filed by American Civil Liberties Union 05/30/2014 – Amicus filed by American Association of

University Women, et al. 06/02/2014 – Amicus filed by National Health Law Program, et

al. 06/06/2014 – Motion for Extension of Time to File Brief by

Appellees 06/09/2014 – Order Granting Motion for Extension of Time to

File Brief

Eastern District of Missouri

Held: Dismissed Without

Prejudice for Lack of

Jurisdiction

Archdiocese of St. Louis v. Sebelius, No. 4:12–cv–00924, Judge John A. Ross

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss by Defendants 08/06/2012 – Mem. in Support of Motion to Dismiss 08/22/2012 –Amicus Brief by Am. Ctr. for Law & Justice, et al. 08/27/2012 – Mem. in Opp. to Motion to Dismiss 09/24/2012 – Reply in Support of Motion to Dismiss

01/29/2013 – Mem. and Order Granting Motion to Dismiss

Eastern District of Missouri

Held: Dismissed for Lack of

Jurisdiction

Appealed to 8th Cir. Ct. of App.

O’Brien v. U.S. Dep’t of Health & Human Services., No. 4:12-cv-00476, Judge Carol E. Jackson

03/15/2012 – Complaint 05/21/2012 – Motion to Dismiss by Defendants 05/21/2012 – Mem. in Support of Motion to Dismiss 06/11/2012 – Amended Complaint 07/16/2012 – Motion to Dismiss Amended Complaint 07/16/2012 – Mem. in Support of Motion to Dismiss Amended

Complaint 08/06/2012 – Plaintiff’s Mem. in Opp. to Defendant’s Motion to

Dismiss Amended Complaint 08/15/2012 – Amicus Brief by ACLU, ACLU of Eastern Missouri

in Support of Defendants’ Motion to Dismiss Amended Complaint

08/23/2012 – Motion for Preliminary Injunction by Plaintiffs 08/23/2012 – Mem. in Support of Motion for Preliminary

Injunction

67

08/24/2012 – Defendants’ Reply in Support of Motion to Dismiss

09/14/2012 – Defendants’ Response in Opp. to Motion for Preliminary Injunction

09/24/2012 – Reply in Support of Motion for Preliminary Injunction

09/28/2012 – Mem. and Order Dismissing for Lack of Jurisdiction

10/01/2012 – Notice of Appeal

8th Cir. Ct. of App.

Frank O’Brien Jr., v. Dep’t of HHS, No. 12–3357, Judge Carol E. Jackson

10/04/2012 – Appeal docketed (from No. 12-cv-00476) 10/23/2012 – Motion for Preliminary Injunction filed by

Appellants 11/01/2012 – Mem. in Support of Motion for Preliminary

Injunction 11/13/2012 – Appellant Opening Brief 11/13/2012 – Addendum of Appellant Brief 11/20/2012 – Amicus Brief of Liberty, Life, and Law Foundation 11/20/2012 – Amicus Brief of American Ass’n of Pro-Life

Obstetricians & Gynecologists, et al. 11/20/2012 – Amicus Brief of Catholic Online, et al. 11/26/2012 – Amicus Brief of Archdiocese of St. Louis 11/26/2012 – Amicus Brief by Ass’n of Christian Schools Int’l, et

al. 11/26/2012 – Amicus Brief of Bioethics Defense Fund, et al. 11/28/2012 – Order entering Stay pending Appeal 12/27/2012 – Appellee Brief 01/04/2013 – Amicus Brief of National Health Law Program 01/04/2013 – Amicus Brief of American Public Health Ass’n, et

al. 01/04/2013 – Amicus Brief of Americans United for Separation

of Church and State, et al. 01/04/2013 – Amicus Brief of American Civil Liberties Union, et

al. 01/16/2013 – Amicus Brief of National Women’s Law Center 01/18/2013 – Appellant’s Reply Brief 02/14/2013 – Motion to consolidate case with 13-1118 (Annex

Medical v. Kathleen Sebelius) by Appellees 02/22/2013 – Response in Opp. to Motion to consolidate 03/04/2013 – Order Denying Motion to consolidate 10/02/2013 – Oral Argument

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Eastern District of Missouri

Held: Case Stayed

Bick Holdings Inc. v. US DHHS, No. 13-cv-00462, Judge Audrey G. Fleissig

03/13/2013 – Complaint 03/25/2013 – Motion for Preliminary Injunction by Plaintiffs

and Mem. in Support 03/28/2013 – Response to Motion for Preliminary Injunction by

Defendants (notice of non-opposition) 03/28/2013 – Consent Motion to Stay proceedings 04/01/2013 – Order Staying case pending resolution of appeal

in O’Brien or Annex Medical.

Western District of Missouri

Held: Preliminary

Injunction Granted; Case

Stayed

Sioux Chief MFG. Co., Inc. v. Sebelius, No. 4:13-cv-00036, Judge Ortrie D. Smith

01/14/2013 – Complaint

02/27/2013 – Motion for Preliminary Injunction by Plaintiffs and Suggestions in Support

02/28/2013 – Defendant’s Motion to Stay and Non-opposition to Motion for Preliminary Injunction

02/28/2013 – Order Granting Motion for Preliminary Injunction and Granting Motion to Stay

07/15/2014 – Order Lifting Stay and Directing Parties to File Joint Status Report

8th Cir. Ct. of App.

Held: Case Stayed

American Pulverizer Co. v. HHS, No. 13-1395

02/25/2013 – Appeal Docketed (from No. 12-cv-03459) 02/26/2013 – Motion to hold case in abeyance pending Court’s

decision in related appeal 02/26/2013 – Order Granting Motion to hold case in abeyance

pending decision in O’Brien

Western District of Missouri

Held: Preliminary

Injunction Granted

Appealed to 8th

Cir. Ct. of App.

American Pulverizer Co. v. HHS, No. 12-cv-03459, Judge Robert T Dawson

10/19/2012 – Complaint 11/20/2012 – Motion for Preliminary Injunction by Plaintiff 11/20/2012 – Suggestions in Support of Motion for Preliminary

Injunction 12/04/2012 – Suggestions in Opp. to Motion for Preliminary

Injunction by Defendants 12/10/2012 – Reply Suggestions in Support of Motion for

Preliminary Injunction

69

12/13/2012 – Amicus Brief in Opp. to Motion for Preliminary Injunction by ACLU

12/17/2012 – Reply in Support of Motion for Preliminary Injunction

12/20/2012 – Order granting Motion for Preliminary Injunction 02/19/2013 – Notice of Appeal 02/19/2013 – Joint Motion to Stay proceedings pending Appeal 02/20/2013 – Order Granting Motion to Stay 06/05/2013 – Transfer Order. Due to the death of Judge Dorr,

case was reassigned to Judge Robert T. Dawson 04/21/2014 – Order Transferring/Reassigning Case. Case

reassigned to District Judge M. Douglas Harpool

Western District of Missouri

Held: Complaint

Dismissed Without

Prejudice

College of the Ozarks v. US DHHS, No. 12-cv-03428, Judge Brian C. Wimes

09/17/2012 – Complaint 01/14/2013 – Notice of Voluntary Dismissal by Plaintiffs 01/16/2013 – Order of Dismissal without Prejudice

District of Nebraska

Held: Complaint Dismissed

Without Prejudice

Appealed to 8th

Cir. Ct. of App.

State of Nebraska v. U.S. Dep’t of Health & Human Services., No. 4:12–cv–03035, Judge Warren K. Urbom

02/23/2012 – Complaint 04/30/2012 – Motion to Dismiss by Defendants 04/30/2012 – Brief in Support of Motion to Dismiss filed by

Defendants 05/24/2012 – Brief in Opp. to Motion to Dismiss 06/13/2012 – Reply Brief in Support of Motion to Dismiss 07/17/2012 – Mem. and Order granting Defendants’ Motion to

Dismiss 07/17/2012 – Judgment entered against Plaintiffs, Complaint

dismissed without prejudice 09/14/2012 – Notice of Appeal 09/25/2012 – Scheduling Letter as to Notice of Appeal 08/21/2013 – 8th Circuit Order

8th Cir. Ct. of App.

Held: Case Dismissed

Without Prejudice

State of Nebraska v. U.S. Dep’t of HHS, No. 12-3238

09/25/2012 – Appeal docketed (from No. 4:12-cv-03035) 11/05/2012 – Appellant Opening Brief 11/14/2012 – Amicus Brief by Am. Ass’n of Pro-Life Obst. &

Gyn., et al. 11/14/2012 – Amicus Brief by Eagle Forum Education & Legal

Defense Fund

70

01/30/2013 – Appellee Brief 02/08/2013 – Motion to Stay Proceedings by Appellants 02/19/2013 – Response with No Opp. to Stay 08/08/2013 – Motion to Dismiss by Appellants 08/21/2013 – Order Granting Motion to Dismiss by Appellants 08/21/2013 – Mandate issued

Eastern District of New York

Held: Dismissed

Without Prejudice for

Lack of Jurisdiction

Priests for Life v. Sebelius No. 1:12–cv–00753, Judge Frederic Block

02/05/2012 – Complaint 04/23/2012 – Motion for pre–motion conference by Defendants 05/14/2012 – Amended Complaint 05/15/2012 – Order granting and scheduling pre–motion

conference 09/12/2012 – Motion to Dismiss filed by Defendants 09/12/2012 – Mem. in Support of Motion to Dismiss 09/12/2012 – Mem. in Opp. to Motion to Dismiss 09/12/2012 – Reply in Support of Motion to Dismiss 11/09/2012 – Motion for Temporary Restraining Order

(TRO)/Preliminary Injunction filed by Plaintiff 11/09/2012 – Mem. in Support of TRO/Preliminary Injunction 11/09/2012 – Mem. in Opp. to TRO/Preliminary Injunction 11/09/2012 – Reply in Support of TRO/Preliminary Injunction 12/18/2012 – Notice of Filing of Supplemental Declaration of

Danielle Jones for Plaintiff (re: Accommodation) 12/19/2012 – Notice by Defendant re: Supplemental

Declaration 12/20/2012 – Scheduling Order 12/21/2012 – Stipulation of the Parties as to Injunctive Relief

(stipulating that Plaintiff qualifies for temporary enforcement safe harbor)

12/21/2012 – Order electronically endorsing Stipulation by the parties as to Injunctive Relief

01/08/2013 – Electronic Order declaring motion for TRO as moot based on stipulation by the parties

04/12/2013 – Order Granting Motion to Dismiss

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Eastern District of New York

Held: Motions for

Summary Judgment

Granted in Part, Denied in Part

Appealed to 2d Cir. Ct. of App.

Roman Catholic Archdiocese of New York v. Sebelius, No. 1:12–cv–02542, Judge Brian M. Cogan

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss for Lack of Jurisdiction by

Defendants 08/27/2012 – Mem. in Opp. to Motion to Dismiss 09/24/2012 – Reply in Support of Motion to Dismiss 12/05/2012 – Mem. and Order granting Defendants Motion to

Dismiss in part and denying in part. Claims of Diocese and Catholic Charities dismissed for lack of standing. Defendants’ motion otherwise denied.

01/08/2013 – Minute Entry for Status Conference held on 01/07/2013. Defendants shall produce documents on a rolling basis, and depositions may be taken between Mar. 25, 2013 and Aug. 9, 2013. Motions for Summary Judgment must be filed by Aug. 16, 2013.

01/11/2013 – Motion and Mem. in Support for Reconsideration of Order on Motion to Dismiss by Defendants

01/23/2013 – Order Granting Motion for Reconsideration of Order on Motion to Dismiss. Plaintiff’s respond due by 02/01/2013.

02/01/2013 – Mem. in Opp. to Motion for Reconsideration by Plaintiffs

02/08/2013 – Reply in Support of Motion for Reconsideration

03/15/2013 – Answer to Complaint by Defendants

04/24/2013 – Emergency Motion to Halt Proceedings and Dismiss case by Defendants

04/24/2013 – Order Granting Emergency Motion in part--all proceedings and discovery stayed pending completion of Defendant agency’s current rulemaking proceedings. Defendant shall provide status updates on rulemaking every 60 days.

04/25/2013 – Letter in response to Emergency Motion by Plaintiffs

06/24/2013 – Status Report 07/12/2013 – Plaintiffs’ Letter re Final Rules 07/12/2013 – Defendant’s Letter re Final Rules 07/25/2013 – Order Denying Motion for Reconsideration as

Moot Without Prejudice 08/14/2013 – Amendment Complaint 08/14/2013 – Motion for Preliminary Injunction by Plaintiffs 09/11/2013 – Opposition to Motion for Preliminary Injunction

by Defendants

72

09/11/2013 – Motion to Dismiss by Defendants 09/26/2013 – Mem. in Support of Motion for Summary

Judgment by Plaintiffs 10/18/2013 – Mem. in Opp. to Mot. for Summary Judgment by

Defendants 11/01/2013 – Reply in Support of Motion to Dismiss by

Defendants 11/15/2013 – Reply in Support of Motion for Summary

Judgment by Plaintiffs 11/22/2013 – Sur-reply in Opposition to Motion for Summary

Judgment by Defendants 11/26/2013 – Response to Sur-reply by Plaintiffs 12/10/2013 – Request for Temporary Restraining Order by

Plaintiffs 12/11/2013 – Response to Request for Temporary Restraining

Order by Defendants 12/26/2013 – Order Granting in Part and Denying in Part

Motions for Summary Judgment 02/11/2014 – Notice of Appeal by Defendants

2d Cir. Ct. of App.

Roman Catholic Archdiocese of New York v. Sebelius, No. 14-427

02/13/2014 – Notice of Appeal by Defendants 05/27/2014 – Brief on behalf of Appellant. 06/03/2014 – Parties added (28). 06/03/2014 – Motion to File Amicus Curiae Brief in support of

Appellants, on behalf of National Women’s Law Center, American Association of University Women, American Federation of State, County and Municipal Employees, Ibis Reproductive Health, Legal Momentum, et al.

06/04/2014 – Motion order, referring motion to file amicus curiae brief to the panel to determine the appeal.

06/04/2014 – Parties added (17), included NHeLP 06/05/2014 – Motion to file amicus curiae brief, on behalf of

NHeLP, California Women’s Law Center, HIV Law Project, et. al.

06/06/2014 – Motion order, referring motion to file amicus curiae brief to the panel to determine the appeal.

73

Southern District of Ohio

Held: Case

Dismissed for Lack of

Jurisdiction

Franciscan Univ. of Steubenville v. Sebelius, No. 2:12–cv–00440, assigned to Judge Algenon L. Marbley, referred to Magistrate Judge Mark R. Abel

05/21/2012 – Complaint with Jury Demand 08/06/2012 – Motion to Dismiss for Lack of Jurisdiction by

Defendants and Mem. in Support 08/17/2017 – Motion to Stay Discovery by Defendants 08/27/2012 – Response in Opp. to Motion to Dismiss 09/07/2012 – Response in Opp. to Motion to Stay Discovery 09/21/2012 – Reply in Support of Motion to Stay Discovery 09/24/2012 – Reply in Support of Motion to Dismiss 10/08/2012 – Amicus Brief by Am. Ctr. for Law & Justice

Supporting Plaintiff 10/12/2012 – Motion and Mem. of Support for Preliminary

Injunction and Permanent Injunction filed by Plaintiff

10/12/2012 – Motion to Consolidate Pending Motions 10/16/2012 – Order of Recusal signed by Judge George C Smith 11/02/2012 – Response Opposing Consolidation and in Opp. to

Motion for Preliminary Injunction and Permanent Injunction filed by Defendants

11/14/2012 – Order of Recusal by Judge Edmund A Sargus. Case reassigned to Judge Algenon L. Marbley

11/16/2012 – Reply in Support of Motion for Preliminary Injunction and Permanent Injunction by Plaintiff

03/22/2013 – Order Granting Motion to Dismiss

Western District of Oklahoma

Held: Preliminary Injunction

Granting; Case Stayed

Appealed to 10th

Cir. Ct. of App.

Hobby Lobby Stores Inc. v. Sebelius, No. 5:12–cv–01000, Judge Joe Heaton

09/12/2012 – Complaint 09/12/2012 – Motion for Preliminary Injunction and Opening

Brief in Support by Plaintiffs 10/11/2012 – Unopposed Motion to File Amicus Brief by Dan

Burton, Daniel R Coats, Thad Cochran, Mike Crapo, Charles Grassley, Orrin G Hatch, Wally Herger, James M Inhofe, Donald Manzullo, Mitch McConnell, John Mica, Pat Roberts, Richard Shelby, Lamar Smith

10/15/2012 – Order denying various currently serving Members of Congress' Motion for leave to file an amicus brief

10/22/2012 – Response to Motion for Preliminary Injunction 10/29/2012 – Reply in Support of Preliminary Injunction 11/01/2012 – Minute Entry hearing held on Motion for

74

Preliminary Injunction 11/19/2012 – Order denying Plaintiff’s Motion for Preliminary

Injunction 11/19/2012 – Notice of Appeal by Plaintiffs 12/10/2012 – Joint Motion to Stay case Pending Appeal 12/12/2012 – Order granting Motion to Stay Pending Appeal 12/20/2012 – Tenth Cir. Ct. App. Order Denying Injunction

Pending Appeal 06/27/2013 – Mandate Issued from 10th Cir. Ct. App. 06/27/2013 – Emergency Motion for Preliminary Injunction by

Plaintiffs 06/28/2013 – Order Granting Plaintiffs Motion for Temporary

Restraining Order 07/19/2013 – Order Granting Motion for Preliminary

Injunction by Plaintiffs 09/17/2013 – Notice of Appeal by Defendants 09/20/2013 – Notice of Petition for Writ of Cert. 09/23/2013 – Joint Motion to Stay Case 09/24/2013 – Order Granting Motion to Stay Case

10th Cir. Ct. of App.

Held: Reversed District Court’s

denial of Preliminary Injunction,

remanded for further

consideration

Petition for Writ. Of Cert. Granted

Hobby Lobby Stores v. Sebelius, No. 12-6294

11/20/2012 – Appeal docketed (from No. 5:12–cv–01000) 11/20/2012 – Motion by Appellants for Injunction Pending

Appeal 11/30/2012 – Response to Motion for Injunction Pending

Appeal 12/03/2012 – Reply to Motion for Injunction Pending Appeal 12/20/2012 – Order denying Motion for Injunction Pending

Appeal 01/07/2013 – Motion by Appellees to consolidate related

Appeals 01/10/2013 – Response to Motion to consolidate related

Appeals 01/11/2013 – Reply in Support of Motion to consolidate

related Appeals 02/11/2013 – Appellant Opening Brief 02/15/2013 – Amicus Brief by Liberty, Life & Law Foundation 02/15/2013 – Amicus Brief by American Ctr. for Law & Justice 02/18/2013 – Amicus Brief by Bioethics Defense Fund, et al. 02/19/2013 – Amicus Brief by State of Oklahoma 02/19/2013 – Amicus Brief by Archdiocese of Oklahoma City 02/19/2013 – Amicus Brief by National Legal Foundation, et al. 02/19/2013 – Amicus Brief by Am. Ass’n of Pro-Life

Obstetricians & Gynecologists, et al.

75

02/19/2013 – Amicus Brief by W. Thomas Frerking & Missouri Roundtable for Life

02/19/2013 – Amicus Brief by Eagle Forum, et al. 02/20/2013 – Amicus Brief by United States Justice Foundation 02/21/2013 – Amicus Brief by Sen. Orrin G. Hatch, et al. 02/21/2013 – Amicus Brief by Ass’n of Christian Schools Int’l,

et al. 03/07/2013 – Motion by Appellants to expedite case 03/15/2013 – Appellee Brief 03/21/2013 – Amicus Brief by Am. Medical Women’s Ass’n, et

al. 03/22/2013 – Amicus Brief by National Health Law Program, et

al. 03/22/2013 – Amicus Brief by Am. Civil Liberties Union, et al. 03/22/2013 – Amicus Brief by Am. Ass’n of Univ. Women, et al. 03/22/2013 – Amicus Brief by Ams. United for Separation of

Church & State, et al. 03/25/2013 – Amicus Brief by Am. Public Health Ass’n, et al. 03/29/2013 – Appellant’s Reply Brief 04/22/2013 – Supplemental Brief by Appellees 04/22/2013 – Supplemental Brief by Appellants 05/23/2013 – Oral Argument 06/27/2013 – Order and Opinion, District Court Reversed and

Remanded 09/20/2013 – Petition for Writ of Cert. by Defendants 11/26/2013 – Order Granting Cert.

U.S. Supreme Court

Sebelius v. Hobby Lobby Stores, Inc. et al, No. 13-354 09/19/2013 – Petition for Writ. of Cert. 10/21/2013 – Brief by Respondents 10/21/2013 – Amicus Curiae Brief by Ass’n of Gospel Rescue Missions 10/21/2013 – Amicus Curiae Brief by Ovarian Cancer Gospel Rescue Mission 10/21/2013 – Amicus Curiae Brief by Constitutional Accountability Center 10/21/2013 – Amicus Curiae Brief by Physicians for Reproductive Health 10/21/2013 – Amicus Curiae Brief by California 10/21/2013 – Amicus Curiae Brief by Am. Jewish Comm. 09/05/2013 – Reply Brief by Petitioners 11/26/2013 – Petition for Writ. of Cert. Granted. Case Consolidated with Conestoga Wood Specialties Corp. v. Sebelius, No. 13-356 01/10/2014 – Brief by Petitioners 01/23/2014 – Amici Curiae Brief by Pacific Legal Found.

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01/24/2014 – Amici Curiae Brief by Azusa Pacific Univ. 01/24/2014 – Amici Curiae Brief by Ctr. for Constitutional

Jurisprudence 01/24/2014 – Amici Curiae Brief by Reproductive Research

Audit 01/27/2014 – Amici Curiae Brief by Nat’l Religious

Broadcasters 01/27/2014 – Amici Curiae Brief by Senators Orrin G. Hatch, et

al. 01/27/2014 – Amici Curiae Brief by Democrats for Life of Am. et al. 01/27/2014 – Amici Curiae Brief by Michigan, et al. 01/27/2014 – Amici Curiae Brief by Drury Development Corp., et al. 01/27/2014 – Amici Curiae Brief by Nat’l Ass’n of Evangelicals, et al. 01/27/2014 – Amici Curiae Brief by Am. Freedom Law Ctr. 01/27/2014 – Amici Curiae Brief by Texas Black Ams. for Life 01/27/2014 – Amici Curiae Brief by Hon. Daniel H. Branch 01/27/2014 – Amici Curiae Brief by Church-State Scholars Frederick Mark Gedicks, et al. 01/27/2014 – Amici Curiae Brief by Freedom from Religion Found., et al. 01/27/2014 – Amici Curiae Brief by State of Oklahoma 01/28/2014 – Amici Curiae Brief by Liberty, Life, & Law Found., et al. 01/28/2014 – Amici Curiae Brief by Beverly Lahaye Institute, et al. 01/28/2014 – Amici Curiae Brief by 67 Catholic Theologians and Ethicists 01/28/2014 – Amici Curiae Brief by Women Speak for Themselves 01/28/2014 – Amici Curiae Brief by U.S. Conference of Catholic Bishops 01/28/2014 – Amici Curiae Brief by Cato Inst. 01/28/2014 – Amici Curiae Brief by Knights of Columbus, et al. 01/28/2014 – Amici Curiae Brief by Guttmacher Inst. and Professor Sara Rosenbaum 01/28/2014 – Amici Curiae Brief by Am. Jewish Comm. 01/28/2014 – Amici Curiae Brief by Religious Organizations 01/28/2014 – Amici Curiae Brief by Nat’l Women’s Law Ctr.

77

01/28/2014 – Amici Curiae Brief by 91 Members of the U.S. House of Reps. 01/28/2014 – Amici Curiae Brief by Am. Coll. Of Obstetricians & Gynecologists, et al. 01/28/2014 – Amici Curiae Brief by Foreign & Comparative Law Professors 01/28/2014 – Amici Curiae Brief by Corp. & Criminal Law Professors 01/28/2014 – Amici Curiae Brief by Cal. 01/28/2014 – Amici Curiae Brief by Nat’l League of Cities, et al. 01/28/2014 – Amici Curiae Brief by Ovarian Cancer Nat’l Alliance, et al. 01/28/2014 – Amici Curiae Brief by Lamda Legal Defense & Educ. Fund, Inc., et al. 01/28/2014 – Amici Curiae Brief by Family Research Council 01/28/2014 – Amici Curiae Brief by Liberty Inst. 01/28/2014 – Amici Curiae Brief by Breast Cancer Prevention Inst., et al. 01/28/2014 – Amici Curiae Brief by 9 Academic Institutions, et al. 01/28/2014 – Amici Curiae Brief by C 12 Group, LLC 01/28/2014 – Amici Curiae Brief by Nat’l Jewish Commission on Law & Pub. Affairs (COPLA), et al. 01/28/2014 – Amici Curiae Brief by Liberty Univ. & Liberty Counsel 01/28/2014 – Amici Curiae Brief by Brennan Ctr. for Justice at N.Y.U. School of Law 01/28/2014 – Amici Curiae Brief by Constitutional Accountability Ctr. 01/28/2014 – Amici Curiae Brief by U.S. Senators Murray, et al. 01/28/2014 – Amici Curiae Brief by Catholic Med. Ass’n 01/28/2014 – Amici Curiae Brief by Am. Civil Rights Union 01/28/2014 – Amici Curiae Brief by Mass. Citizens for Life 01/28/2014 – Amici Curiae Brief by Council for Christian Colls. & Univs., et al. 01/28/2014 – Amici Curiae Brief by Christian Booksellers Ass’n, et al. 01/28/2014 – Amici Curiae Brief by Eagle Forum Educ. & Legal Defense Fund, Inc., et al.

78

01/28/2014 – Amici Curiae Brief by Found. For Moral Law in Support 01/28/2014 – Amici Curiae Brief by Association of American Physicians and Surgeons, Inc., et al. 01/28/2014 – Amici Curiae Brief by Rutherford Inst. 01/28/2014 – Amici Curiae Brief by Ethics & Public Policy Ctr. 01/28/2014 – Amici Curiae Brief by U.S. Senators Ted Cruz, et al. 01/28/2014 – Amici Curiae Brief by Church of the Lukumi Babalu Aye, Inc., et al. 01/28/2014 – Amici Curiae Brief by Judicial Watch 01/28/2014 – Amici Curiae Brief by 38 Protestant Theologians, et al. 01/28/2014 – Amici Curiae Brief by Electric Mirror, LLC, et al. 01/28/2014 – Amici Curiae Brief by American Center for Law & Justice, et al. 01/28/2014 – Amici Curiae Brief by Thomas More Law Ctr. 01/28/2014 – Amici Curiae Brief by John A. Ryan Institute for Catholic Social Thought 01/28/2014 – Amici Curiae Brief by Judicial Education Project 01/28/2014 – Amici Curiae Brief by Constitutional Law Scholars 01/28/2014 – Amici Curiae Brief by Westminster Theological Seminary 01/28/2014 – Amici Curiae Brief by Jewish Social Policy Action Network 01/28/2014 – Amici Curiae Brief by Independent Women's Forum 01/28/2014 – Amici Curiae Brief by Historians and Legal Scholars 01/28/2014 – Amici Curiae Brief by National Health Law Program, et al. 01/28/2014 – Amici Curiae Brief by Professor Emeritus of Law Charles E. Rice, et al. 01/28/2014 – Amici Curiae Brief by Freedom X, et al. 01/28/2014 – Amici Curiae Brief by J.E. Dunn Construction Group, Inc., et al. 01/28/2014 – Amici Curiae Brief by The Center for Inquiry, et al. 01/28/2014 – Amici Curiae Brief by David Boyle

79

01/28/2014 – Amici Curiae Brief by Christian Legal Society, et al. 01/28/2014 – Amici Curiae Brief by 88 Members of Congress 01/28/2014 – Amici Curiae Brief by Julian Bond, et al. 01/28/2014 – Amici Curiae Brief by The International Conference of Evangelical Chaplain Endorsers 01/28/2014 – Amici Curiae Brief by Women's Public Policy Groups, et al. 01/28/2014 – Amici Curiae Brief by Honorable Joseph B. Scarnati III, et al. 01/28/2014 – Amici Curiae Brief by 02/10/2014 – Brief by Respondents 03/12/2014 – Reply by Petitioners 03/25/2014 – Oral argument held 06/30/2014 – United States Supreme Court holding

Eastern District of Pennsylvania

Held: Preliminary Injunction Denied

Appealed to 3d Cir. Ct. of App.

Conestoga Wood Specialties Corp. v. Sebelius, No. 12-cv-06744, Judge Mitchell S. Goldberg

12/04/2012 – Complaint 12/07/2012 – Motion for Preliminary Injunction by Plaintiff 12/08/2012 – Brief in Support of Motion for Preliminary

Injunction 12/19/2012 – Response in Opp. to Motion for Preliminary

Injunction by Defendants 12/28/2012 – Order temporarily restraining from enforcing

contraceptive coverage requirement against plaintiff for two weeks. Evidentiary hearing and oral argument on Motion for Preliminary Injunction set for 01/04/2013.

01/02/2013 – Amicus Brief of ACLU and ACLU of Pennsylvania in Opp. to Motion for Preliminary Injunction

01/11/2013 – Amended Complaint 01/11/2013 – Order Denying Motion for Preliminary

Injunction 01/14/2013 – Notice of Appeal 01/15/2013 – Motion to Stay Pending Appeal 01/16/2013 – Order granting Motion to Stay Pending Appeal 01/17/2013 – Notice of Appeal

08/14/2013 – Mandate of 3d Cir. Ct. of App. 08/22/2013 – Mandate of 3d Cir. Ct. of App.

80

3d Cir. Ct. of App.

Held: District Court Order

Affirmed

Appealed to U.S. Supreme Ct.

Conestoga Wood Specialties Corp. v. Sec’y of DHHS, No. 13-1144

01/17/2013 – Appeal docketed (from No. 12-cv-06744) 01/22/2013 – Expedited Motion for Injunction Pending

Appeal by Appellant 01/28/2013 – Response in Opp. to Expedited Motion for

Injunction Pending Appeal 01/29/2013 – Reply in Support of Expedited Motion for

Injunction Pending Appeal 02/07/2013 – Order Denying Expedited Motion for

Injunction Pending Appeal 02/19/2013 – Motion to Expedite Consideration 02/20/2013 – Amended Motion to Expedite Consideration 03/05/2013 – Order Granting Unopposed motion for

Expedited Briefing Schedule 03/15/2013 – Appellant Opening Brief 03/21/2013 – Amicus Brief by Liberty, Life & Law Found. 03/21/2013 – Amicus Brief by Daniel R. Coats, et al. 03/22/2013 – Amicus Brief by U.S. Justice Found. 03/22/2013 – Amicus Brief by Am. Physicians & Surgeons, et

al. 03/22/2013 – Amicus Brief by New Jersey Family Policy

Council 03/22/2013 – Amicus Brief by Breast Cancer Prevention Inst. 03/22/2013 – Amicus Brief by Bart Stupak & Democrats for

Life of America 03/22/2013 – Amicus Brief of Ass’n of Christian Schools, et al. 03/22/2013 – Amicus Brief of Bradley P. Jacob, et al. 04/15/2013 – Appellee Brief 04/22/2013 – Amicus Brief by Ctr. for Reproductive Rights, et

al. 04/22/2013 – Amicus Brief by Physicians for Reproductive

Health, et al. 04/22/2013 – Amicus Brief by National Health Law Program,

et al. 04/22/2013 – Amicus Brief of National Women’s Law Center,

et al. 04/22/2013 – Amicus Brief for Am. Civil Liberties Union, et

al. 04/22/2013 – Amicus Brief by Ams. United for Separation of

Church & State 04/23/2013 – Amicus Brief by Lambda Legal Def. & Educ.

Fund 04/30/2013 – Appellants’ Reply Brief 05/30/2013 – Oral Argument

81

07/26/2013 – Order Affirming District Court’s Opinion Denying Appellant’s Motion for Prelim. Injunction

08/14/2013 – Order Denying Petition for Rehearing En Banc 08/20/2013 – Order Denying Motion to Stay Mandate 09/20/2013 – Petition for Writ of Cert. filed by Conestoga

Wood Specialties Corp. 11/26/2013 – Notice from S.Ct. re Petition for Writ of Cert.

Granted

82

U.S. Supreme Court

Conestoga Wood Specialties Corp. v. Sec’y of DHHS, No. 13-356 09/19/2013 – Petition for Writ of Cert. filed

10/11/2013 – Brief Amicus Curiae by Ctr. for Constitutional Jurisprudence

10/20/2013 – Brief by Respondents 10/21/2013 – Brief by Michigan, Ohio, and 16 Other States et al. 10/21/2013 – Brief by Ass’n of Gospel Rescue Missions, et al. 10/20/2013 – Brief by Ass’n of Am. Physicians & Surgeons, etla. 10/21/2013 – Brief by Am. Jewish Comm. 04/04/2013 – Reply by Petitioners 04/26/2013 – Petition for a Writ of Cert. Granted 01/10/2014 – Brief by Petitioners 01/23/2014 – Brief by Pac. Legal Found., et al. 01/23/2014 – Brief by Tri Valley Law, PC 01/24/2014 – Brief by Azusa Pac. Univ., et al. 01/24/2014 – Brief by Ctr. for Const. Jurisprudence, et al. 01/24/2014 – Brief by Reproductive Research Audit 01/27/2014 – Amicus Curiae Brief by Senators Orrin G. Hatch, et al. 01/27/2014 – Amicus Curiae Brief by Democrats for Life of America and Bart Stupak 01/27/2014 – Amicus Curiae Brief by Michigan, Ohio, and 18 Other States 01/27/2014 – Amicus Curiae Brief by Drury Development Corp., et al. 01/27/2014 – Amicus Curiae Brief by Nat’l Ass’n of Evangelicals 01/27/2014 – Amicus Curiae Brief by Am. Freedom Law Ctr. 01/27/2014 – Amicus Curiae Brief by Tex. Black Americans for Life, et al. 01/27/2014 – Amicus Curiae Brief by Hon. Daniel H. Branch 01/27/2014 – Amicus Curiae Brief by Church-State Scholars Frederick Mark Gedicks, et al. 01/27/2014 – Amicus Curiae Brief by Liberty, Life, and Law Foundation, et al. 01/27/2014 – Amicus Curiae Brief by Free Speech for People, et al. 01/28/2014 – Amicus Curiae Brief by Beverly Lahaye Institute and Janice Shaw Crouse, Ph.D.

83

01/28/2014 – Amicus Curiae Brief by 67 Catholic Theologians and Ethicists 01/28/2014 – Amicus Curiae Brief by Women Speak for Themselves 01/28/2014 – Amicus Curiae Brief by U.S. Conference of Catholic Bishops 01/28/2014 – Amicus Curiae Brief by Cato Inst. 01/28/2014 – Amicus Curiae Brief by Eberle Commc’ns Group, Inc., et al. 01/28/2014 – Amicus Curiae Brief by Knights of Columbus 01/28/2014 – Amicus Curiae Brief by U.S. Women's Chamber of Commerce, et al. 01/28/2014 – Amicus Curiae Brief by Guttmacher Inst. and Professor Sara Rosenbaum 01/28/2014 – Amicus Curiae Brief by Am. Jewish Comm., et al. 01/28/2014 – Amicus Curiae Brief by Religious Orgs. 01/28/2014 – Amicus Curiae Brief by Nat’l Women’s Law Ctr., et al. 01/28/2014 – Amicus Curiae Brief by 91 Members of the U.S. House of Reps. 01/28/2014 – Amicus Curiae Brief by ACOG 01/28/2014 – Amicus Curiae Brief by Foreign and Comparative Law Experts Lawrence O. Gostin, et al. 01/28/2014 – Amicus Curiae Brief by Corp. & Criminal Law Professors 01/28/2014 – Amicus Curiae Brief by Cal., et al. 01/28/2014 – Amicus Curiae Brief by Nat’l League of Cities, et al. 01/28/2014 – Amicus Curiae Brief by Brennan Ctr. for Justice at N.Y.U. School of Law 01/28/2014 – Amicus Curiae Brief by Ovarian Cancer Nat’l Alliance 01/28/2014 – Amicus Curiae Brief by Lamda Legal Defense & Educ. Fund 01/28/2014 – Amicus Curiae Brief by Family Research Council 01/28/2014 – Amicus Curiae Brief by Liberty Inst. 01/28/2014 – Amicus Curiae Brief by Breast Cancer Prevention Inst., et al.

84

01/28/2014 – Amicus Curiae Brief by 9 Academic Institutions, et al. 01/28/2014 – Amicus Curiae Brief by C12 Group, LLC 01/28/2014 – Amicus Curiae Brief by Nat’l Jewish Comm’n on Law & Pub. Affairs, et al. 01/28/2014 – Amicus Curiae Brief by Liberty Univ. & Liberty Counsel 01/28/2014 – Amicus Curiae Brief by Constitutional Accountability Ctr. 01/28/2014 – Amicus Curiae Brief by Mass. Citizens for Life, et al. 01/28/2014 – Amicus Curiae Brief by U.S. Senators Murray, et al. 01/28/2014 – Amicus Curiae Brief by Christian Coll. & Universities, et al. 01/28/2014 – Amicus Curiae Brief by Christian Booksellers Ass’n, et

al. 01/28/2014 – Amicus Curiae Brief by Eagle Forum Educ. & Legal Defense Fund, Inc., et al. 01/28/2014 – Amicus Curiae Brief by Found. for Moral Law 01/28/2014 – Amicus Curiae Brief by Am. Physicians & Surgeons, Inc. et al. 01/28/2014 – Amicus Curiae Brief by Rutherford Inst. 01/28/2014 – Amicus Curiae Brief by Ethics & Pub. Policy Ctr. 01/28/2014 – Amicus Curiae Brief by Const. Law Scholars 01/28/2014 – Amicus Curiae Brief by U.S. Senators, et al. 01/28/2014 – Amicus Curiae Brief by Church of the Lukumi Bbalu Aye, Inc., et al. 01/28/2014 – Amicus Curiae Brief by 38 Protestant Theologians, et al. 01/28/2014 – Amicus Curiae Brief by Electric Mirror, LLC 01/28/2014 – Amicus Curiae Brief by Am. Ctr. for Law & Justice, et al. 01/28/2014 – Amicus Curiae Brief by Westminster Theological Seminary 01/28/2014 – Amicus Curiae Brief by Thomas More Law Ctr. 01/28/2014 – Amicus Curiae Brief by John A. Ryan Inst. For Catholic Social Thought 01/28/2014 – Amicus Curiae Brief by Judicial Educ. Project 01/28/2014 – Amicus Curiae Brief by Jewish Social Policy Action Network 01/28/2014 – Amicus Curiae Brief by Indep. Women’s Forum 01/28/2014 – Amicus Curiae Brief by Nat’l Health Law

85

Program, et al. 01/28/2014 – Amicus Curiae Brief by Professor Emeritus of Law Charles E. Rice, et al. 01/28/2014 – Amicus Curiae Brief by Freedom X, et al. 01/28/2014 – Amicus Curiae Brief by J.E. Dunn Constr. Group, Inc. 01/28/2014 – Amicus Curiae Brief by Ctr. for Inquiry, et al. 01/28/2014 – Amicus Curiae Brief by David Boyle 01/28/2014 – Amicus Curiae Brief by Christian Legal Soc’y 01/28/2014 – Amicus Curiae Brief by Julian Bond, et cl. 01/28/2014 – Amicus Curiae Brief by Int’l Evangelical Chaplain Endorsers 01/28/2014 – Amicus Curiae Brief by Women’s Pub. Policy Groups, et al. 01/28/2014 – Amicus Curiae Brief by Honorable Joseph B. Scarnati III, et al. 02/10/2014 – Brief by Respondents 03/12/2014 – Reply by Petitioners 03/25/2014 – Oral Argument Held 06/30/2014 – United States Supreme Court Holding

Western District of Pennsylvania

Held: Dismissed Without

Prejudice for Lack of Jurisdiction

Persico v. Sebelius, No. 12-cv-00123, Judge Sean J. McLaughlin

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss by Defendants 08/06/2012 – Mem. in Support of Motion to Dismiss 08/24/2012 – Amicus Brief in Opp. to Motion to Dismiss by

Am. Ctr. for Law & Justice, et. al. 08/27/2012 – Brief in Opp. to Motion to Dismiss by Plaintiffs 08/31/2012 – Amicus Brief in Support of Motion to Dismiss

by Ass’n of Pittsburgh Priests, et al. 09/04/2012 – Motion for Preliminary and Permanent

Injunctions by Plaintiffs 09/04/2012 – Brief in Support of Preliminary and Permanent

Injunctions 09/24/2012 – Reply in Support of Motion to Dismiss 10/16/2012 – Brief in Opp. to Motion for Preliminary and

Permanent Injunction 11/02/2012 – Reply in Support of Motion for Preliminary

and Permanent Injunctions 01/22/2013 – Order and Opinion Granting Motion to Dismiss

District of Pennsylvania

Persico v. Sebelius, No. 13-cv-00303, Judge Arthur J. Schwab

10/08/2013 – Complaint

86

Held: Preliminary Injunction Granted;

Permanent Injunction

Granted

Appealed to 3rd Cir. Ct. of App.

10/08/2013 – Plaintiffs’ Motion and Memorandum for Expedited Preliminary Injunction

10/09/2013 – Notice that Instant Civil Action has been Designated for Placement in United States District Court Alternative Dispute Resolution Program

10/22/2013 – Joint Status Report 10/29/2013 – Brief in Opposition to Plaintiffs’ Motion for

Preliminary Injunction 11/05/2013 – Reply Brief re: Motion for Preliminary

Injunction 11/08/2013 – Defendants’ Motion to Dismiss for Failure to

State a Claim or, in the Alternative, for Summary Judgment and Brief in Support Thereof

11/13/2013 – Exemption of Case from ADR Program 11/14/2013 – Proposed Order re: Motion to Dismiss for

Failure to State a Claim or For Summary Judgment

11/15/2013 – Joint Supplemental Brief in Support of Plaintiffs’ Motion for Preliminary Injunction

11/15/2013 – Defendants’ Brief in Opposition to Motion for Preliminary Injunction

11/21/2013 – Order and Opinion Granting Plaintiffs’ Motion for Preliminary Injunction

12/13/2013 – Plaintiffs’ Opposition to Motion to Dismiss or for Summary Judgment

12/20/2013 – Unopposed Motion for Permanent Injunction by Plaintiffs and Brief in Support Thereof

12/20/2013 – Notice of Non-opposition 12/20/2013 – Order Granting Unopposed Motion for

Permanent Injunction 02/11/2014 – Notice of Appeal as to Order on Motion for Permanent Injunction

Western District of Pennsylvania

Held: Dismissed Without

Prejudice for Lack of Jurisdiction

Appealed to 3d Cir. Ct. of App.

Most Reverend David A. Zubik, Bishop of the Roman Catholic Diocese of Pittsburgh v. Sebelius, No. 2:12–cv–00676, Judge Terrence F. McVerry

05/21/2012 – Complaint 08/06/2012 – Motion to Dismiss for Lack of Jurisdiction by

Defendants 08/06/2012 – Brief in Support of Motion to Dismiss 08/27/2012 – Brief in Opp. to Motion to Dismiss 08/30/2012 – Amicus Brief of American Center for Law &

Justice in Opp. to Motion to Dismiss 08/31/2012 – Amicus Brief in Support of Motion to Dismiss

filed by Ass’n of Pittsburgh Priests, et al.

87

09/21/2012 – Motion for Preliminary and Permanent Injunction

09/21/2012 – Motion for Rule 65(a)(2) Consolidated Trial and Preliminary Injunction Hearing

09/21/2012 –Mem. in Support of Motions for Consolidated Trial, Preliminary Injunction, and Permanent Injunction

09/24/2012 – Brief in Opp. to Motion for Scheduling Order or Trial Setting Conference filed by Defendants

09/24/2012 – Reply Brief in Support of Motion to Dismiss 09/25/2012 – Reply Brief to Motion for Scheduling Order or

Trial Setting Conference filed by Catholic Charities et al.

09/25/2012 – Brief in Support of Motion for Scheduling Order or Trial Setting Conference filed by Catholic Charities et al.

10/01/2012 – Sur–Reply Brief to Motion to Dismiss 10/15/2012 – Brief in Opp. to Motion for Consolidated Trial,

Preliminary Injunction, and Permanent Injunction

10/25/2012 – Reply Brief to Motions for Consolidated Trial, Preliminary Injunction, and Permanent Injunction

11/27/2012 – Order and Mem. Opinion granting Defendants’ Motion to Dismiss for Lack of Jurisdiction

01/23/2013 – Notice of Appeal 07/23/2014 – 3d Cir. Ct. of App. Order

Western District of Pennsylvania

Held: Preliminary Injunction Granted;

Permanent Injunction

Granted

Appealed to 3rd Cir. Ct. of App.

Zubik v. Sebelius, No. 13-cv-01459, Judge Arthur J. Schwab

10/08/2013 – Complaint 10/08/2013 – Plaintiffs’ Motion and Memorandum for

Expedited Preliminary Injunction 10/09/2013 – Notice that Instant Civil Action has been

Designated for Placement in United States District Court Alternative Dispute Resolution Program

10/22/2013 – Joint Status Report 10/29/2013 – Brief in Opposition to Plaintiffs’ Motion for

Preliminary Injunction 11/08/2013 – Defendants’ Motion to Dismiss for Failure to

State a Claim or, in the Alternative, for Summary Judgment and Brief in Support Thereof

11/13/2013 – Exemption of Case from ADR Program

88

11/14/2013 – Proposed Order re: Motion to Dismiss for Failure to State a Claim or For Summary Judgment

11/15/2013 – Joint Supplemental Brief in Support of Plaintiffs’ Motion for Preliminary Injunction

11/15/2013 – Defendants’ Brief in Opposition to Motion for Preliminary Injunction

11/21/2013 – Order and Opinion Granting Plaintiffs’ Motion for Preliminary Injunction

12/13/2013 – Defendants’ Brief In Support of Motion to Dismiss for Failure to State a Claim or, in the Alternative, for Summary Judgment

12/13/2013 – Plaintiffs’ Opposition to Motion to Dismiss or for Summary Judgment

12/20/2013 – Unopposed Motion for Permanent Injunction by Plaintiffs and Brief in Support Thereof

12/20/2013 – Notice of Non-opposition 12/20/2013 – Order Granting Unopposed Motion for

Permanent Injunction 02/11/2014 – Notice of Appeal as to Order on Motion for

Permanent Injunction

3d Cir. Ct. of App.

Held: Case Dismissed

David Zubik v. HHS, No. 13-1228

01/25/2013 – Appeal Docketed (from No. 12–cv–00676) 01/25/2013 – Clerk Order advising of jurisdictional defect and

possible dismissal and requesting party briefing 02/05/2013 – Appellee Response to jurisdictional question 02/08/2013 – Appellant Response to jurisdictional question 02/08/2013 – Order Dismissing Case 02/27/2013 – Clerk Order advising that it appears that it would not be appropriate to list the case for possible dismissal. 02/27/2013 – Briefing notice issued. 02/27/2013 – Order vacating briefing notice. 07/23/2013 – Motion to Withdraw Case by the parties pursuant to Fed. R. App. P. 42(b). 07/23/2013 – Order dismissing case pursuant to Fed. R. App. P. 42(b)

Middle District of Tennessee

Held: Dismissed

Without

The Catholic Diocese of Nashville v. Sebelius, No. 3:12–cv–00934, assigned to Judge Todd J. Campbell, referred to Magistrate Judge E. Clifton Knowles

09/12/2012 – Complaint 09/12/2012 – Motion for Preliminary Injunction by Plaintiffs

89

Prejudice for Lack of Jurisdiction

Appealed to 6th Cir. Ct. of App.

09/12/2012 – Mem. in Support of Motion For Preliminary Injunction

09/21/2012 – Emergency Motion for Preliminary Injunction Hearing filed by Plaintiffs

09/24/2012 – Response in Opp. regarding Emergency Motion 10/03/2012 – Order setting hearing to consider Motion for

Preliminary Injunction on 11/15/2012 10/04/2012 – Motion for Review regarding Order filed by

Defendants 10/09/2012 – Motion to Dismiss for Lack of Jurisdiction filed

by Defendants 10/09/2012 – Mem. in Support of Motion to Dismiss 10/22/2012 – Opp. to Motion for Review 10/23/2012 – Order granting Motion for Review 10/23/2012 – Order setting bench trial for 6/25/2013 10/26/2012 – Response in Opp. to Motion to Dismiss 11/05/2012 – Reply in Support of Motion to Dismiss 11/15/2012 – Minute Entry and Transcript of Motion Hearing 11/21/2012 – Order granting Defendant’s Motion to Dismiss 11/21/2012 – Judgment Entered 12/19/2012 – Notice of Appeal 02/28/2013 – Order as to Notice of Appeal. Motion to

Voluntarily Dismiss Appeal granted.

6th Cir. Ct. of App.

Held: Voluntarily Dismissed

The Catholic Diocese of Nashville v. Kathleen Sebelius, No. 12-6590

12/20/2012 – Appeal Docketed (from No. 3:12-cv-00934) 02/28/2013 – Motion by Appellant to Voluntarily Dismiss 02/28/2013 – Letter Granting Voluntary Dismissal

Northern District of Texas

Held: Dismissed

Without Prejudice for Lack

of Jurisdiction

Roman Catholic Diocese of Dallas v. Sebelius, No. 3:12–cv–01589–B, Judge Jane J. Boyle

05/21/2012 – Complaint with Jury Demand 08/06/2012 – Motion to Dismiss for Lack of Jurisdiction and

Brief in Support by Defendants 08/20/2012 – Motion to File Amicus Brief in Support of

Plaintiff on Behalf of the Am. Ctr. for Law & Justice and 79 Members of Congress

08/27/2012 – Response to Motion to Dismiss 09/24/2012 – Reply Supporting Motion to Dismiss 09/28/2012 – Order denying without prejudice Am. Ctr. for

Law & Justice Motion to Appear as Amicus Curiae

01/28/2013 – Order directing the Parties to submit additional Briefing by 02/08/2013.

90

02/08/2013 – Mem. in Support of Motion to Dismiss 02/08/2013 – Mem. in Opp. to Motion to Dismiss

02/26/2013 – Mem. Opinion and Order Granting in Part and Denying in Part Defendants’ Motion to Dismiss; Case Dismissed in its entirety.

Northern District of Texas

Held: Preliminary

Injunction Granted

Appealed to 5th Cir. Ct. of App.

Roman Catholic Diocese of Fort Worth v. Sebelius, No. 4:12–cv–00314–Y, Judge Terry R. Means

05/21/2012 – Complaint with Jury Demand 08/06/2012 – Motion to Dismiss for Lack of Jurisdiction by

Defendants 08/27/2012 – Response to Motion to Dismiss 09/24/2012 – Reply filed regarding Motion to Dismiss 09/26/2012 – Amicus Brief by Am. Ctr. for Law & Justice, et

al. in Opp. to Motion to Dismiss

01/31/2013 – Order Denying Motion to Dismiss

02/28/2013 – Defendant’s Motion for Reconsideration or alternatively, for Permission to Appeal Immediately

02/28/2013 – Answer to Complaint

03/21/2013 – Response in Opp. to Motion for Reconsideration

04/04/2013 – Reply by Defendants in Support of Motion for Reconsideration

06/07/2013 – Order Denying Motion to Reconsider or Alternatively to Certify for Immediate Appeal

08/24/2013 – Amended Complaint 10/04/2013 – Motion to Stay Proceedings in Light of Lapse

of Appropriations by Defendants 10/04/2013 – Response to Motion to Stay Proceedings by

Plaintiffs 10/09/2013 – Motion for a Preliminary Injunction by

Plaintiff University of Dallas 10/09/2013 – Motion for Summary Judgment by Plaintiffs 10/16/2013 – Order Denying Motion for Stay 11/05/2013 – Motion to Dismiss, or, in the alternative, for

Summary Judgment by Defendants 11/14/2013 – Amici Curiae Br. by the ACLU 11/26/2013 – Combined Response to Motion to Dismiss, or,

in the alternative, for Summary Judgment and Reply in Support of Motions for Preliminary Injunction and for Summary Judgment by Plaintiffs

91

12/11/2013 – Reply in Support of Motion to Dismiss, or, in the alternative, for Summary Judgment by Defendants

12/31/2013 – Order Granting Motion for Preliminary Injunction by Plaintiffs

02/24/2014 – Notice of Interlocutory Appeal to the Fifth Circuit by Defendants

04/01/2014 – Order Terminating Motion to Dismiss by Defendants and Motion for Summary Judgment by Plaintiff

04/18/2014 – Motion for Preliminary Injunction by Plaintiffs

05/02/2014 – Response to Plaintiff’s motion for preliminary injunction

05/09/2014 – Reply in support of motion for Preliminary Injunction

06/05/2014 – Order granting Motion for Preliminary Injunction

06/09/2014 – Notice of Interlocutory Appeal to the Fifth Circuit as to the Order on Motion for Injunction Order

5th Cir. Ct. of App.

Held: Consolidated with

Cases Nos. 14-40212 and 14-

20112

Roman Catholic Diocese of Fort Worth v. Sebelius, No. 14-10241 02/28/2014 – Notice of Appeal filed by Defendants 03/17/2014 – Motion to Consolidate Cases filed by Defendants 03/31/2014 – Opposition to Motion to Consolidate Cases filed by Plaintiffs 04/07/2014 – Reply in Support of Motion to Consolidate cases filed by Defendants

04/28/2014 – Court order granting Appellants’ motion to consolidate appeal nos. 14-40212, 14-20112, and 14-10241; granting Appellants’ motion to file a single opening brief and single reply brief; ordering that Appellees may each file a separate brief and separate record excerpts in response to Appellant’s single brief; granting Appellant’s motion to have appeals argued before the same panel on the same day.

04/28/2014 – Briefing suspended until the electronic record it complete.

05/09/2014 – Briefing resumed. 06/26/2014 – Opposed motion filed by Appellant; Appellant

motion to consolidate cases 14-20112, 14-

92

10241, 14-10661 for briefing and oral argument purposes.

06/30/2014 –Response/Opposition filed by Appellee Westminster Theological Seminary to the motion to consolidate cases.

07/02/2014 – Reply filed by Appellants to the response/opposition filed by Appellee Westminster.

07/03/2014 – Response/opposition filed by East Texas Baptist University and Houston Baptist University in opposition to the motion to consolidate cases filed by Appellants.

07/10/2014 – Opposed Motion filed by Appellant to extend time to file brief as appellant until 08/18/2014.

07/11/2014 –Response/Opposition filed by East Texas Baptist University and Houston Baptist University in opposition to Appellant’s motion to extend time to file Appellant’s brief.

07/14/2014 – Response/Opposition filed by Westminster Theological Seminary to the motion to extend time to file appellant’s brief.

07/18/2014 – Court order granting motion to extend time to file appellant’s brief.

07/21/2014 – Court Order granting motion to consolidate cases filed by Appellants; further ordering that appellees may file a separate brief and separate record excerpts in response to Appellant’s single brief; further ordering that Appellant’s motion to have appeals argued before the same panel on the same day is granted.

Southern District of Texas

Held: Preliminary

Injunction Granted

Appealed to the

5th Cir. Ct. of App.

East Texas Baptist Univ. v. Sebelius, No. 4:12–cv–03009, Judge Lee H. Rosenthal

10/09/2012 – Complaint 12/20/2012 – Minute Entry for proceedings held on

12/20/2012. Case is stayed and parties must submit status reports every 60 days. Status conference set for 04/01/2013.

02/15/2013 – Plaintiffs’ Status Report 02/18/2013 – Defendants’ Status Report 03/08/2013 – Opposed Motion to Intervene as Plaintiff by

Westminster Theological Seminary

93

03/28/2013 – Response in Opp. to Motion to Intervene by Defendants

04/15/2013 – Plaintiffs’ Status Report 04/19/2013 – Defendants’ Status Report 05/29/2013 – Westminster’s Response to Defendant’s Reply

to the Court 06/14/2013 – Status Report by Plaintiff 06/17/2013 – Status Report by Defendant 07/02/2013 – Status Report by Plaintiff in response to Final

Rules 07/30/2013 – Unopposed Motion to Lift Stay by Plaintiffs 07/31/2013 – Order Granting Motion to Lift Stay by

Plaintiffs 08/02/2013 – Motion to Intervene by Westminster

Theological Seminary 08/02/2013 – Oral Argument on Motion to Intervene by

Westminster Theological Seminary 08/06/2013 – First Amendment Complaint by East Tex.

Univ. & Houston Baptist Univ. 08/30/2013 – Order Granting Motion to Intervene by

Westminster Theological Seminary 09/03/2013 – Amended Complaint by Plaintiff Westminster

Theological Seminary 09/09/2013 – Motion for Partial Summary Judgment and

Preliminary Injunction by Plaintiff Westminster Theological Seminary

09/20/2013 – Motion to Dismiss, or, in the alternative, for Summary Judgment

10/01/2013 – Motion to Stay Case in Light of Lapse of Appropriations by Defendants

10/01/2013 – Opposition to Motion to Stay Proceedings in Light of Lapse of Appropriations by Plaintiffs East Tex. Baptist Univ. & Houston Baptist Univ.

10/03/2013 – Order Granting Motion to Stay Proceedings 10/11/2013 – Status Report by East Tex. Baptist Univ. &

Houston Baptist Univ. 10/16/2013 – Motion to Lift Stay by Plaintiffs 10/17/2013 – Response to Motion to Lift Stay by Defendants 10/17/2013 – Motion to Reset Preliminary Injunction

Hearing by Plaintiffs 10/17/2013 – Response to Motion to Dismiss, or, in the

alternative, for Summary Judgment in Reply in Support of Motion for Preliminary Injunction by Plaintiff Westminster Theological Seminary

94

10/17/2013 – Rule 56(d) Motion by Plaintiffs East Tex. Baptist Univ. & Houston Baptist Univ.

10/17/2013 – Opposition to Motion to Dismiss, or, in the alternative, for Summary Judgment and Reply in Support of Motion for Preliminary Injunction by East Tex. Baptist Univ. & Houston Baptist Univ.

10/18/2013 –Response to Motion to Reset Hearing on Preliminary Injunction by Defendants

10/18/2013 – Reply in Support of Motion to Reset Hearing on Preliminary Injunction by Plaintiffs

10/21/2013 – Order Denying in Part Motion to Reset Hearing

11/04/2013 – Reply in Support of Motion to Dismiss, or, in the alternative, for Summary Judgment

11/07/2013 – Opposition to Rule 56(d) Motion by Defendants

11/08/2013 – Surreply to Defendants’ Motion to Dismiss, or, in alternative, for Summary Judgment by Plaintiffs East Tex. Baptist Univ. & Houston Baptist Univ.

11/11/2013 – Oral Argument Held 11/14/2013 – Post-Hearing Reply in Support of Motion for

Preliminary Injunction by Plaintiff Westminster Theological Seminary

11/14/2013 – Post-Argument Mem. and Notice of Supp. Authority by Plaintiffs East Tex. Univ. & Houston Baptist Univ.

11/15/2013 – Supplemental Responses to Questions Posed During Hearing by Defendants

11/15/2013 – Reply in Support of Rule 56(d) Motion by Plaintiffs East Tex. Baptist Univ. & Houston Baptist Univ.

11/20/2013 – Surreply in Opposition to Rule 56(d) Motion by Defendants

11/22/2013 – Status Report by Plaintiff Westminster Theological Seminary

11/27/2013 – Status Report by Plaintiff Westminster Theological Seminary

12/27/2013 – Order Granting in Part Plaintiffs Motion for Summary Judgment and Denying Defendants Cross-Motion for Summary Judgment

02/24/2014 – Notice of Appeal 5th Cir. Ct. of App. by Defendants

95

5th Cir. Ct. of App.

East Baptist Tex. Univ. v. Sebelius, No. 14-20112 02/24/2014 – Case Docketed 03/14/2014 – Petition for Hearing en banc by Appellants 03/17/2014 – Motion to Consolidate Cases Nos. 14-10241, 14-20112, and 14-40212 by Appellees 03/31/2014 – Opposition to Motion to Consolidate by Appellees 04/07/2014 – Reply in Support of Motion to Consolidate Cases by Appellants 04/28/2014 – Order Granting Motion to Consolidate Cases by Appellants

06/26/2014 – Opposed Motion filed by Appellants to Consolidate Cases 14-10661, 14-10241, 14-20112, 14-40212. 06/30/2014 – Response/Opposition to motion to consolidate filed by Westminster Theological Seminary. 07/02/2014 – Reply filed by Appellants to the response filed by Appellee Westminster Theological Seminary. 07/03/2014 – Response in opposition to the motion to consolidate cases by East Texas Baptist University and Houston Baptist University. 07/10/2014 – Motion filed by appellants to extend time to file brief as appellant until 08/18/2014. 07/11/2014 – Response in opposition to the motion to extend time to file appellant’s brief filed by East Texas Baptist University and Houston Baptist University. 07/14/2014 – Response in opposition to the motion to extend time to file appellant’s brief filed by Westminster Theological Seminary. 07/18/2014 – Court order granting motion to extend time to file appellant’s brief. 07/21/2014 – Court order grating motion to consolidate cases filed by appellants; further ordering that appellees may file a separate brief and separate record excerpts in response to Appellant’s single brief; further ordering that Appellant’s motion to have appeals argued before the same panel on the same day is granted.

5th Cir. Ct. of App.

Roman Catholic Diocese v. Kathleen Sebelius, No. 14-10241 02/28/2014 – Case Docketed 03/17/2014 – Motion to Consolidate Case Nos. 14-10241, 14- 20112, and 14-40212 by Appellants 03/31/2014 – Opposition to Motion to Consolidate by Appellees 04/07/2014 – Reply in Support of Motion to Consolidate

96

Cases by Appellants 04/28/2014 – Order Granting Motion to Consolidate Cases by Appellants

06/26/2014 – Opposed Motion filed by Appellants to Consolidate Cases 14-10661, 14-10241, 14-20112, 14-40212. 06/30/2014 – Response/Opposition to motion to consolidate filed by Westminster Theological Seminary. 07/02/2014 – Reply filed by Appellants to the response filed by Appellee Westminster Theological Seminary. 07/03/2014 – Response in opposition to the motion to consolidate cases by East Texas Baptist University and Houston Baptist University. 07/10/2014 – Motion filed by appellants to extend time to file brief as appellant until 08/18/2014. 07/11/2014 – Response in opposition to the motion to extend time to file appellant’s brief filed by East Texas Baptist University and Houston Baptist University. 07/14/2014 – Response in opposition to the motion to extend time to file appellant’s brief filed by Westminster Theological Seminary. 07/18/2014 – Court order granting motion to extend time to file appellant’s brief. 07/21/2014 – Court order grating motion to consolidate cases filed by appellants; further ordering that appellees may file a separate brief and separate record excerpts in response to Appellant’s single brief; further ordering that Appellant’s motion to have appeals argued before the same panel on the same day is granted.

5th Cir. Ct. of App.

Catholic Diocese of Beaumont v. Kathleen Sebelius, No. 14-40212 03/03/2014 – Case Docketed 03/17/2014 – Motion to Consolidate Case Nos. 14-10241, 14- 20112, and 14-40212 by Appellants 03/31/2014 – Opposition to Motion to Consolidate by Appellees 04/07/2014 – Reply in Support of Motion to Consolidate Cases by Appellants 04/28/2014 – Order Granting Motion to Consolidate Cases by Appellants

97

06/26/2014 – Opposed Motion filed by Appellants to Consolidate Cases 14-10661, 14-10241, 14-20112, 14-40212.

06/30/2014 – Response/Opposition to motion to consolidate filed by Westminster Theological Seminary.

07/02/2014 – Reply filed by Appellants to the response filed by Appellee Westminster Theological Seminary.

07/03/2014 – Response in opposition to the motion to consolidate cases by East Texas Baptist University and Houston Baptist University.

07/10/2014 – Motion filed by appellants to extend time to file brief as appellant until 08/18/2014.

07/11/2014 – Response in opposition to the motion to extend time to file appellant’s brief filed by East Texas Baptist University and Houston Baptist University.

07/14/2014 – Response in opposition to the motion to extend time to file appellant’s brief filed by Westminster Theological Seminary.

07/18/2014 – Court order granting motion to extend time to file appellant’s brief.

07/21/2014 – Court order grating motion to consolidate cases filed by appellants; further ordering that appellees may file a separate brief and separate record excerpts in response to Appellant’s single brief; further ordering that Appellant’s motion to have appeals argued before the same panel on the same day is granted.

Northern District of Texas

Held: Case Dismissed

Without Prejudice for Lack

of Jurisdiction

Criswell Coll. v. Sebelius, No. 3:12–cv–04409, Judge David C. Godbey

11/01/2012 – Complaint with jury demand 01/07/2013 – Motion to Dismiss for Lack of Jurisdiction 01/28/2013 – Motion to Stay and Response in Opp. to

Motion to Dismiss

02/11/2013 – Reply in Support of Motion to Dismiss

02/22/2013 – Reply in Support of Motion to Stay 04/09/2013 – Order Granting Motion to Dismiss

Southern District of West Virginia

Held: Case Stayed

Holland v. Sebelius, No. 2:13-cv-15487, Judge Thomas E. Johnston

06/24/2013 – Complaint 06/24/2013 – Motion and Memorandum for TRO 07/09/2013 – Memorandum in Opposition to TRO

98

07/10/2013 – Brief of Amicus ACLU and ACLU of West Virginia

07/22/2013 – Motion to Withdraw Motion for TRO and Preliminary Injunction

07/22/2013 – Order Granting Motion to Withdraw Motion for TRO and Preliminary Injunction

07/23/2013 – Hearing on Preliminary Injunction Scheduled 07/26/2013 – Am. Complaint 08/23/2013 – Mem. in Support of Mot. to Dismiss Am.

Complaint 09/08/2013 – Response to Mot. to Dismiss Am. Complaint 09/16/2013 – Reply in Support of Mot. to Dismiss Am.

Complaint 12/10/2013 – Order Staying Pending the U.S. Supreme

Court's decision in Sebelius v. Hobby Lobby Stores, Inc., No. 13354

06/30/2104 – Notice of Supplementary Authority by Joseph B. Holland.

07/02/2014 – Consent order granting preliminary injunction.

Western District of Oklahoma

Held: TRO

Granted

Catholic Benefits Association v. Burwell, No., 5:14-cv-00685-R, Judge David L. Russell

07/01/2014 – Complaint 07/01/2014 – Motion for Emergency TRO 07/01/2014 – Brief in Support of TRO 07/01/2014 – Order reassigning case to Judge David L. Russell 07/01/2014 – Order Granting TRO 07/02/2014 – Motion to Convert Emergency TRO to

Preliminary Injunction 07/08/2014 – Order Extending Order on TRO until Court

Rules On Conversion to Preliminary Injunction

Western District

of Oklahoma

Held: Preliminary Injunction

Granted in Part and Denied in

Part

Appealed to 10th Cir. Ct. of App.

Catholic Benefits Association v. Burwell, No. 5:14-cv-00240-R, Judge David L. Russell

03/12/2014 – Complaint 03/12/2014 – Mot. for Preliminary Injunction by Plaintiffs 04/02/2014 – Opp’n to Mot. for Preliminary Injunction by Defendants 04/03/2014 – Amicus Brief by Am. Civil Liberties Union 04/09/2014 – Unopposed Mot. to Continue Discovery and Certain Deadlines by Plaintiffs 04/09/2014 – Reply in Support of Mot. for Preliminary Injunction by Plaintiffs

99

04/10/2014 – Ordering Granting Mot. to Continue Discovery and Certain Deadlines 04/17/2014 – Mot. to Certify Class by Plaintiffs 05/06/2014 – Opp’n to Mot. to Certify Class by Defendants 05/08/2014 – Proceedings Held on Mot. for Preliminary Injunction 05/15/2014 – Reply in Supp. Mot. to Certify Class 06/04/2014 – Order Granting in Part and Denying in Part Mot. for Preliminary Injunction 06/18/2014 – Mot. to Amend/Correct Order Granting in Part and Denying in Part Mot. for Preliminary Injunction by Plaintiffs 06/25/2014 – Opp’n to Motion to Amend/C Order Granting in Part and Denying in Part Mot. for Preliminary Injunction by Defendants 06/26/2014 – Order Denying Mot. to Amend Court’s Prior Order on Mot. for Preliminary Injunction 08/01/2014 – Notice of Appeal by Defendants

10th Cir. Ct. of App.

Catholic Benefits Association v. Burwell, No. 14-163 08/04/2014 – Civil Case Docketed (appeal from case No. No. 5:14-cv-00240-R)

Middle District of Florida

Ave Maria School of Law v. Sebelius, No. 2:13-cv-00795-SPC-DNF, assigned to Steven D. Merryday, referred to: Magistrate Judge Carol Mirando

11/12/2013 –Complaint 01/15/2014 – Unopposed Motion for Extension of Time to File

Response to Complaint by All Defendants 01/15/2014 – Endorsed Order Granting Motion for Extension

of Time to File Response to Complaint by All Defendants

02/12/2014 – Joint Motion for Miscellaneous Relief, Specifically for Briefing Schedule by All Defendants

03/07/2014 – Notice of Pendency of Related Cases 03/07/2014 – Motion to Dismiss or, in the alternative, Motion

100

for Summary Judgment and Memorandum in Support Thereof by All Defendants

04/04/2014 – Cross Motion for Summary Judgment and Opposition to Defendants’ Motion

05/02/2014 – Memorandum in Opposition to Plaintiffs’ Motion for Summary Judgment and in Support of Defendants’ Motion to Dismiss or, in the alternative, for Summary Judgment

05/23/2014 – Reply to Response to Motion re Cross Motion by

Plaintiffs

Northern District of Iowa

Held: Preliminary

Injunction Granted

Appealed to 8th

Cir. Ct. of App.

Dordt Coll. v. Sebelius, No. 5:13-cv-04100, assigned to Judge Mark W. Bennett, referred to Magistrate Judge Leonard T. Strand

10/23/2013 – Complaint 12/12/2013 – Unresisted Motion for Extension of Time to

Respond by Defendants 12/12/2013 – Order Granting Motion for Extension of Time to

Respond by Defendants 01/10/2014 – Motion to Dismiss for Failure to State a Claim

or, in the alternative, Summary Judgment 01/10/2014 – Unresisted Motion for Leave to File Overlength

Brief in Support of Motion to Dismiss or, in the alternative, Summary Judgment

01/13/2014 – Order Granting Leave 01/21/2014 – Unresisted Motion for Extension of Time to File

Response in Opposition to Defendants’ Motion to Dismiss, by Plaintiffs

01/21/2014 – Order Granting Extension of Time to File Response

02/05/2014 – Joint Motion for Extension of Time by Plaintiffs 02/06/2014 – Amicus filed by Liberty, Life, and Law

Foundation in Opposition to Defendants’ Motion to Dismiss

02/07/2014 – Unresisted Motion for Leave to File Overlength

Brief in Opposition to Motion to Dismiss 02/07/2014 – Order Granting Motion for Leave to File

Overlength Brief in Opposition to Motion to Dismiss

02/07/2015 – Brief in Opposition to Motion to Dismiss 04/18/2014 – Status Order staying ruling on Motion to

101

Dismiss Until the resolution of Hobby Lobby and Conestoga

05/06/2014 – Motion for Preliminary Injunction 05/20/2014 – Brief in Opposition to Motion for Preliminary

Injunction 05/21/2014 – Order Granting Motion for Preliminary

Injunction 07/18/2014 – Notice of Appeal as to Preliminary Injunction

Middle District of Florida

Ave Maria School of Law v. Sebelius, No. 2:13-cv-00795-SPC-DNF, assigned to Steven D. Merryday, referred to: Magistrate Judge Carol Mirando

11/12/2013 – Complaint 01/15/2014 – Unopposed Motion for Extension of Time to File

Response to Complaint by All Defendants 01/15/2014 – Endorsed Order Granting Motion for Extension

of Time to File Response to Complaint by All Defendants

02/12/2014 – Joint Motion for Miscellaneous Relief, Specifically for Briefing Schedule by All Defendants

03/07/2014 – Notice of Pendency of Related Cases 03/07/2014 – Motion to Dismiss or, in the alternative, Motion

for Summary Judgment and Memorandum in Support Thereof by All Defendants

04/04/2014 – Cross Motion for Summary Judgment and Opposition to Defendants’ Motion

05/02/2014 – Memorandum in Opposition to Plaintiffs’ Motion for Summary Judgment and in Support of Defendants’ Motion to Dismiss or, in the alternative, for Summary Judgment

05/23/2014 – Reply to Response to Motion re Cross Motion by

Plaintiffs

Northern District of Iowa

Held: Preliminary

Injunction Granted

Dordt Coll. v. Sebelius, No. 5:13-cv-04100, assigned to Judge Mark W. Bennett, referred to Magistrate Judge Leonard T. Strand

10/23/2013 – Complaint 12/12/2013 – Unresisted Motion for Extension of Time to

Respond by Defendants 12/12/2013 – Order Granting Motion for Extension of Time to

102

Appealed to 8th Cir. Ct. of App.

Respond by Defendants 01/10/2014 – Motion to Dismiss for Failure to State a Claim

or, in the alternative, Summary Judgment 01/10/2014 – Unresisted Motion for Leave to File Overlength

Brief in Support of Motion to Dismiss or, in the alternative, Summary Judgment

01/13/2014 – Order Granting Leave 01/21/2014 – Unresisted Motion for Extension of Time to File

Response in Opposition to Defendants’ Motion to Dismiss, by Plaintiffs

01/21/2014 – Order Granting Extension of Time to File Response

02/05/2014 – Joint Motion for Extension of Time by Plaintiffs 02/06/2014 – Amicus filed by Liberty, Life, and Law

Foundation in Opposition to Defendants’ Motion to Dismiss

02/07/2014 – Unresisted Motion for Leave to File Overlength

Brief in Opposition to Motion to Dismiss 02/07/2014 – Order Granting Motion for Leave to File

Overlength Brief in Opposition to Motion to Dismiss

02/07/2014 – Brief in Opposition to Motion to Dismiss 04/18/2014 – Status Order staying ruling on Motion to

Dismiss Until the resolution of Hobby Lobby and Conestoga

05/06/2014 – Motion for Preliminary Injunction 05/20/2014 – Brief in Opposition to Motion for Preliminary

Injunction 05/21/2014 – Order Granting Motion for Preliminary

Injunction 07/18/2014 – Notice of Appeal as to Preliminary Injunction

District of Colorado

Held: Preliminary

Injunction Granted; Case

Stayed Pending Decision in Hobby Lobby Stores, Inc.

Fellowship of Catholic University Students et al v. Sebelius, No. 1:13-cv-03263-MSK-KMT, referred to Magistrate Judge Kathleen M. Tafoya

12/03/2013 – Complaint 12/06/2013 – Amended Complaint 01/15/2014 – Motion for Partial Summary Judgment by

Plaintiffs 02/13/2014 – Defendants’ Brief in Opposition to Motion for

Partial 02/17/2014 – Motion to Dismiss or, in the alternative, for

Summary Judgment by Defendants

103

02/18/2014 – Unopposed Motion for Extension of Time to File

Response/Reply as to Motion for Partial Summary Judgment

02/19/2014 – Order Granting Unopposed Motion for Extension of Time to File Response/Reply as to Motion for Partial Summary Judgment

03/10/2014 – Reply in Support of Motion for Partial Summary

Judgment 03/11/2014 – Motion for Preliminary Injunction by Plaintiffs 04/23/2014 – Order Granting Motion for Preliminary

Injunction 04/23/2015 – Order Staying Discovery Pending Hobby Lobby.

The parties shall have 30 days after the Supreme Court issues its ruling in Hobby Lobby to file supplemental briefing with regard to Motion for Partial Summary Judgment by Plaintiffs

04/23/2014 – Amicus filed by American Civil Liberties Union

in Support of Motion to Dismiss 07/16/2014 – Status Report by Plaintiffs

District of Columbia

Held: Preliminary

Injunction Granted; Case

Stayed

Bindon v. Sebelius, No. 13-cv-01207, Judge Emmet G. Sullivan 08/05/2013 – Complaint 08/07/2013 – Plaintiffs’ Motion for and Memorandum in

Support of Preliminary Injunction 08/13/2013 – Defendants’ Unopposed Motion to Stay

Proceedings 08/13/2013 – Defendants’ Notice of Non-Opposition to

Motion for Preliminary Injunction 08/13/2013 – Minute Order Granting Defendants’

Motion to Stay Proceedings Pending Resolution of Gilardi v. HHS (No. 13-5069).

08/14/2013 – Order Granting Motion for Preliminary Injunction and Motion to Stay

District of Columbia

Held: Preliminary

Injunction Granted; Case

Stayed

Stewart v. Sebelius, No. 13-cv-01879, Judge Royce C. Lamberth 11/27/2013 – Complaint 02/28/2014 – Plaintiffs’ Unopposed Motion for

Preliminary Injunction and Stay of Proceedings Pending Supreme Court Resolution of Hobby Lobby and Conestoga

04/03/2014 – Order Granting Preliminary Injunction

104

and Staying Proceedings

District of Columbia District

Court

March for Life v. Burwell, No. 1:14-cv-01149-RJL, Judge Richard J. Leon

07/07/2014 – Complaint

Eastern District of Virginia

Media Research Center v. Sebelius, No. 14-CV-00379, referred to Magistrate Judge Ivan D. Davis

04/11/2014 – Complaint 04/30/2014 – Motion for and Memorandum in Support of

Preliminary Injunction by Plaintiffs 05/07/2014 – Motion for Extension of Time to File

Response/Reply by Defendants 05/12/2014 – Order Granting Motion for Extension of Time to

File Response/Reply by Defendants 05/23/2014 – Memorandum in Opposition to Motion for

Preliminary Injunction 05/30/2014 – Reply to Response regarding Motion for

Preliminary Injunction 06/17/2014 – Consent Motion for Time to File Answer 06/18/2014 – Order Granting Motion for Extension of Time to

Answer 07/03/2014 – Opinion and Order Denying Motion for

Preliminary Injunction and Dismissing One Count Without Prejudice for Lack of Subject Matter Jurisdiction

07/03/2014 – Order that Plaintiff File Supplemental Brief Relating Solely to Impact of Hobby Lobby on Court’s Resolution of Motion for Preliminary Injunction

07/11/2014 – Brief in Support of Motion for Preliminary Injunction by Plaintiff

07/18/2014 – Memorandum in Opposition of Motion for Preliminary Injunction

Western District of Michigan

Held: Proceedings

stayed

Right to Life of Michigan v. Sebelius, No. 1:13-cv-01202-RJJ, Judge Robert J. Jonker

11/04/2013 – Complaint 11/04/2013 – Motion for Preliminary Injunction, and Motion

for Permanent Injunction 01/13/2014 – Motion to Dismiss for Lack of Standing by

Defendants and Brief in Support of Motion to Dismiss for Lack of Standing by Defendants

01/21/2014 – First Amended Complaint 01/29/2014 – Response and Brief in Opposition to Motion to

105

Dismiss for Lack of Jurisdiction 01/31/2014 – Correct Brief by Plaintiff with Corrected

Exhibits 02/03/2014 – Order Dismissing as Moot Motion to Dismiss for

Lack of Jurisdiction 02/10/2014 – Unopposed Motion to Stay by Defendants 02/11/2014 – Response in Support of Unopposed Motion to

Stay by Plaintiffs 02/14/2014 – Order Granting Motion to Stay 07/17/2014 – Status Conference set for 9/9/2014

Western District of Tennessee

Held: Preliminary

Injunction Granted;

Proceedings Stayed

Union Univ. v. Sebelius, 1:14-cv-01079-JDB-egb, Referred to Magistrate Judge Edward G. Bryant

04/04/2014 – Complaint 04/04/2014 – Motion for Preliminary Injunction 04/24/2014 – Motion for Temporary Restraining Order 04/29/2014 – Order Granting Motion for Preliminary

Injunction and Staying Proceedings

District of Minnesota

Held: Preliminary

Injunction Granted;

Proceedings Stayed

Hastings Chrysler Center v. Sebelius, No. 0:14-cv-00265-PAM-JJG, Referred to Magistrate Judge Jeanne J. Graham

01/29/2014 – Complaint 03/07/2014 – Motion for Preliminary Injunction and Motion

to Stay by Plaintiffs 03/14/2014 – Notice of Non-Opposition to Plaintiff’s Motion

for Preliminary Injunction and Stay of Proceedings by Defendants

03/19/2014 – Order Denying Motion for Preliminary Injunction and Granting Motion to Stay

05/27/2014 – Renewed Motion for Preliminary Injunction 05/28/2014 – Order Granting Plaintiffs’ Renewed Motion for

Preliminary Injunction

Western District of Michigan

Held: Preliminary

Injunction Denied; Case

Stayed

Appealed to 6th Cir. Ct of App.

Michigan Catholic Conference v. Sebelius, No. 1:13-cv-01247-GJQ, Judge Jordan J. Quist

11/14/2013 – Complaint 11/20/2013 – Motion and Memorandum in Support for

Preliminary Injunction 12/17/2013 – Motion to Dismiss or, in the alternative, for

Summary Judgments by Defendants 12/17/2013 – Combined Memorandum in Opposition to the

Motion for Preliminary Injunction, and in Support for Motion to Dismiss

12/27/2013 – Order and Opinion Denying Motion for

106

Preliminary Injunction 12/27/2013 – Notice of Interlocutory Appeal by Plaintiffs 12/27/2013 – Motion for Preliminary Injunction Pending

Appeal 12/27/2013 – Response in Opposition to Motion for

Preliminary Injunction Pending Appeal 12/31/2013 – Joint Motion to Stay District Court Proceedings

Pending Appeal 01/02/2014 – Order Dismissing as Moot Motion for

Preliminary Injunction 01/03/2014 – Order Granting Motion to Stay Proceedings

Pending Appeal

6th Cir. Ct. of App.

Held: District Court Denial of

Preliminary Injunction Affirmed

Michigan Catholic Conference v. Burwell, No. 13-2723

12/27/2013 - Appeal docketed (from No. 1:13-cv-01247) 12/29/2013 – Emergency Motion for Injunction Pending

Appeal by Appellants 12/31/2013 – Response in Opposition to Appellants’ Motion

for Miscellaneous Relief 12/31/2013 – Reply Regarding Appellants’ Emergency

Motion for Injunction Pending Appeal 12/31/2013 – Order Granting Motion for Injunction Pending

Appeal 01/13/2014 – Consolidation with case No. 13-6640, Catholic

Diocese of Nashville v. Sebelius 03/04/2014 – Amicus filed by AFSCME, et al. 03/05/2014 – Amicus filed by American Civil Liberties

Union of Michigan, et al. 06/11/2014 – Order Affirming District Court Denial of

Preliminary Injunction

107

Western District of Pennsylvania

Held: Preliminary

Injunction Granted

Brandt v. Sebelius, No. 2:14-cv-00681-AJS, Judge Arthur J. Schwab

05/27/2014 – Complaint 05/30/2014 – Motion and Brief for Expedited Preliminary

Injunction 06/10/2014 – Brief in Opposition to Motion for Preliminary

Injunction 06/13/2014 – Reply Brief regarding Motion for Preliminary

Injunction 06/20/2014 –Order and Opinion Granting Motion for

Preliminary Injunction 07/14/2014 - Motion to Postpone Permanent Injunction

Hearing by Defendants 07/14/2014 – Response to Motion to Postpone Permanent

Injunction Hearing 07/15/2014 – Text Order Denying Motion to Postpone

Permanent Injunction Hearing in light of short notice and Court’s schedule

108

District of Columbia District

Court

Preliminary injunction

granted; Case stayed

Williams et al v. Sebelius et al, No. 1:13-cv-01699, Judge Christopher R. Cooper

10/30/2013 – Complaint 11/19/2014 – Unopposed Mot. for preliminary injunction;

Unopposed Mot. to stay granted until 30 days after ruling in Gilardi

109

District of Columbia District

Court

Held: Preliminary injunction

granted; Case stayed

Willis and Willis PLC et al v. Sebelius et al, No. 1:13-cv-01124, Judge Colleen Kollar-Kotelly

07/24/2014 – Complaint 08/23/2013 – Order granting Motion for Preliminary

Injunction and Stay of Proceedings

Eastern District of Michigan

Appealed to 6th Cir. Ct. of App.

Ave Maria Foundation, et al v. Kathleen Sebelius, et al, No. 2:13-cv-15198, Judge Stephen J. Murphy, III

12/20/2013 – Complaint 01/13/2014 – Preliminary Injunction 01/23/2014 – Order to stay proceedings 03/13/2014 – Notice of Appeal by Defendants

6th Cir. Ct. of App.

Held: Case held in abeyance

Ave Maria Foundation, et al v. Kathleen Sebelius, et al, No. 14-1310

03/13/2014 – Appeal docketed (from No. 2:13-cv-15198) 04/07/2014 – Order to granting motion to consolidate 14-

1183 and 14-1310 and to hold cases in abeyance pending disposition of Catholic Diocese of Nashville v. Sebelius, No. 13-6640, and Michigan Catholic Conference v. Sebelius, No. 13-2723.

Eastern District of Pennsylvania

Held: Preliminary Injunction Denied

Appealed to 3rd Cir. Ct. of App.

Catholic Charities of the Archdiocese of Philadelphia et al v. Sebelius et al, No. 2:14-cv-03096, Judge Ronald L. Buckwalter

06/02/2014 – Complaint 06/02/2014 – Motion for Preliminary Injunction by Plaintiffs 06/17/2014 – Response in Opp. to Mot. for PI 06/20/2014 – Reply in Further Support of Mot. for PI 06/20/2014 – Motion to Quash 06/22/2014 – Response in Opposition Mot. to Quash

subpoenas 06/23/2014 – Order granting Motion to Quash 06/26/2014 – Plaintiff’s PI denied 06/26/2014 – Opinion 06/26/2014 – Notice of Appeal

110

3d Cir. Ct. of App.

Catholic Charities of the Archdiocese of Philadelphia et al v. Sebelius et al, No. 14-3126

06/27/2014 – Case docketed (from No. 2:14-cv-03096) 06/27/2014 – Order granting Appellants’ Mot. for temporary

injunction pending further action by court. Appellants shall file responses to Hobby Lobby by July 7th

7/09/2014 – Appellants’ response to Hobby Lobby

District of Colorado

Held: Preliminary

Injunction Denied; Motion to Dismiss, Motion

for Summary Judgment Denied;

Case Administratively

Closed

Appealed to 10th Cir. Ct. of App.

Little Sisters of the Poor, et al v. Sebelius, No. 1:13-cv-02611-WJM-BNB, Judge William J. Martinez, referred to Magistrate Judge Boyd N. Boland

09/24/2013 – Complaint 10/24/2013 – Plaintiffs’ Motion and Memorandum for

Preliminary Injunction 11/08/2013 – Defendants’ Brief in Opposition to Motion for

Preliminary Injunction 11/08/2013 – Defendants’ Motion to Dismiss, Motion for

Summary Judgment 11/15/2013 – Reply in Support of Motion for Preliminary

Injunction 11/22/2013 – Brief in Opposition to Defendants’ Motion to

Dismiss, Motion for Summary Judgment 11/27/2013 – Reply in Support of Motion to Dismiss, Motion

for Summary Judgment 12/27/2013 – Order Denying Preliminary Injunction, and

Denying Motion to Dismiss, Motion for Summary Judgment for Lack of Standing

12/27/2013 – Notice of Appeal as to Order on Motion to Dismiss, Order on Motion for Preliminary Injunction, filed by Plaintiffs (Case No. 13-1540)

12/28/2013 – Plaintiffs’ Motion for Preliminary Injunction Pending Appeal

12/31/2013 – Brief in Opposition to Motion for Preliminary Injunction Pending Appeal

12/31/2013 – Order Denying Appellate Emergency Motion for Preliminary Injunction Pending Appeal

01/14/2014 – Reply to Response to Motion for Preliminary Injunction

01/29/2014 – Order from U.S. Supreme Court re: Motion for Preliminary Injunction Pending Appeal, Granting Preliminary Injunction

01/30/2014 – Order Denying Motion for Injunction Pending Appeal as Moot

111

01/30/2014 – Order That Case be Administratively Closed, Terminating Civil Case. Parties May Seek to Reopen Case Once Pending Appeal is Resolved

112

10th Cir. Ct. of App.

Little Sisters of the Poor, et al v. Burwell, et al, No. 13-1540

12/27/2013 – Case docketed (from No. 1:13-cv-02611-WJM-BNB)

12/31/2014 – Order denying appellants’ motion for temporary injunction 02/24/2014 – Appellants’ brief 03/03/2014 – Amicus Brief by Liberty, Life, & Law Foundation 03/03/2014 – Amicus brief U.S. Conference of Catholic Bishops 03/03/2014 – Amicus brief American Bible Society, et al. 03/03/2014 – Amicus brief Liberty Counsel and Liberty

University 03/03/2014 – Amicus Curiae brief 67 Catholic Theologians and Ethicist 03/03/2014 – Amicus Curiae brief Concerned Women for

America 03/06/2014 – Appellees’ Motion to Consolidate Cases 14-6026

and 14-6028 03/18/2014 – Appellants’ petition for initial hearing en banc 03/31/2014 – Order denying Appellees’ motion to consolidate

cases 03/31/2014 – Appellees’ brief 04/03/2014 – Amicus Curiae brief ACLU et al. 04/07/2014 – Amicus Curiae brief Am. Assoc. Univ. Women et al. 04/07/2014 – Amicus curiae brief NHeLP et al. 04/17/2014 – Appellants’ reply brief 07/22/2014 – Appellee’s supplemental brief 07/22/2014 – Appellant supplemental brief 08/01/2014 – Order requiring Gov’t to file status report on or before Aug. 12 on timetable for promulgation of

“interim final rules” 08/08/2014 – Status report filed by Appellee

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Western District of Oklahoma

Held: Preliminary Injunction

Granted

Appealed to 10th Cir. Ct. of App.

Reaching Souls International, et al v. Burwell, et al, No. 5:13-cv-01092, Judge Timothy D. DeGiusti

10/11/2013 – Complaint 10/25/2013 – Plaintiff’s Mot. for Preliminary Injunction 10/25/2013 – Mot. to Certify Class 11/15/2013 – Defendants’ Mot. to Dismiss and Opp’n to

Plaintiffs’ Mot. for Preliminary Injunction 11/27/2013 – Plaintiffs’ Combined Reply in Supp. of Mot. for

Preliminary Injunction and Opp’n to Mot. to Dismiss

12/06/2013 – Defendants’ Reply in Supp. of Mot. to Dismiss 12/20/2013 – Order denying Mot. to Dismiss and granting

preliminary injunction 12/23/2013 – Order Denying Mot. to Certify Class 02/11/2014 – Notice of Interlocutory Appeal 03/10/2014 – Order Denying Mot. to Dismiss and Denying

Plaintiffs’ 56(d) Mot.

10th Cir. Ct. of App.

Reaching Souls International, et al v. Burwell, et al, No. 14-6028

02/12/2014 – Case docketed 03/06/2014 – Mot. to consolidate cases 03/31/2014 – Mot to consolidate cases denied 04/14/2014 – Appellants’ brief 04/21/2014 – Amici Brief AAUA et al. 04/21/2014 – Amici Brief ACLU et al. 04/21/2014 – Amici Brief NHeLP 05/19/2014 – Appellee’s Brief 05/23/2014 – Amicus Am. Ctr. for law and justice 05/27/2014 – Amicus brief Ethics and Religious Liberty Comm.

on Southern Baptist Convention 05/27/2014 – Amicus Curiae brief filed by Judicial Crisis

Network and Women Speak for Themselves 05/27/2014 – Amicus Curiae brief filed by American Bible

Society et al. 05/27/2014 – Amicus Curiae brief filed by Alabama Physicians

for Life 05/28/2014 - Amicus Curiae brief filed by Concerned Women for

America 06/24/2014 – Appellants’ Reply Brief 07/22/2014 – Appellants’ Supplemental Reply Brief

114

Western District of Oklahoma

Held: Preliminary Injunction

Granted; Case Stayed

Appealed to 10th

Cir. Ct. of App.

Nazarene University et al v. Sebelius et al, No. 5:13-cv-01015, Judge Stephen P. Friot

09/20/2013 – Complaint 11/27/2013 – Motion Preliminary Injunction 12/17/2013 – Motion to Dismiss 12/23/2013 – Order granting preliminary injunction, denying

Motion to Dismiss 02/11/2014 – Notice of Appeal 03/06/2014 – Order granting Motion to Stay Case

10th Cir. Ct of App.

Nazarene University et al v. Sebelius et al, No. 14-6026

02/11/2014 – Case docketed 03/06/2014 – Motion to consolidate cases 13-1540

& 14-6026 03/31/2014 - Order denying the government's motion to

consolidate appeals 04/07/2014 – Appellant Brief 04/14/2014 - Amicus Curiae brief filed by Feminist Majority

Foundation et al. 04/14/2014 - Amicus Curiae brief filed by ACLU 05/12/2014 – Appellee Reply & Brief 05/16/2014 - Amicus Curiae brief filed by Liberty, Life and Law

Foundation 05/19/2014 - Amicus Curiae brief filed by American Bible

Society et al. 06/13/2014 – Appellant Reply Brief

115

Western District of Pennsylvania

Held: Preliminary

Injunction Granted

Appealed to 3d Cir. Ct. of App.

Geneva College v. Sebelius et al, No. 2:12-cv-00207, Judge Joy Flowers Conti

02/21/2012 – Complaint 04/30/2012 – Motion to Dismiss 05/31/2012 – First Amended Complaint 05/31/0212 – Opposition to Motion to Dismiss 08/01/2012 – Order denying Mot to Dismiss as moot 08/02/2012 – Motion to Dismiss Amended Complaint 09/13/2012 – Response in Opposition Motion to Dismiss

Amended Complaint 10/04/2012 – Reply in Support of Motion to Dismiss Amended

Complaint 03/06/2013 – Order granting in part and denying in part Mot to

Dismiss for Lack of jurisdiction 03/11/2013 – Preliminary Injunction 04/19/2013 – Order granting preliminary injunction 05/08/2013 – Order granting Motion to Dismiss in part 05/22/2013 – Motion Preliminary Injunction 06/17/2013 – Notice of Appeal 06/18/2013 – Order granting Prelim Injunction 08/17/2013 – Notice of Appeal 10/18/2013 – 2nd Amended Complaint 11/12/2013 – 2nd Preliminary Injunction 12/03/2013 – Motion to Dismiss 12/03/2013 – Motion for summary judgment 12/23/2013 – Order granting 2nd prelim injunction 01/03/2014 – Response in Opposition to Mot to Dismiss 02/11/2014 – Notice of Appeal 05/27/2014 – Order denying Mot to Dismiss and Summary J.

3rd Cir. Ct. of App.

Geneva College v. Sebelius et al, No. 13-2814

06/21/2013 – Case docketed 08/22/2013 - The actions at Nos. 13-2814 and 13-3536 are

consolidated for all purposes 08/23/2013 - ORDER Motion by Appellants to hold Appeal in

Abeyance Pending the Court's decision in Case No. 13-1144 is denied

01/02/2014 – Order hold in abeyance until Hobby Lobby 05/01/2014 - Court granted Appellants' motion to consolidate

Appeal Nos. 13-3536, 14-1374, 14-1376, and 14-1377

116

Northern District of Illinois

Held: Preliminary

Injunction Granted

Appealed to 7th

Cir. Ct. of App.

Triune Health Group, Inc. et al v. United States Department of Health & Human Services et al, No. 13-1748, Judge Andrea R. Wood

08/22/2012 – Complaint 10/14/2012 – Amended Complaint 11/09/2012 – Motion to Dismiss 11/28/2012 – Motion Preliminary Injunction 12/12/2012 – Reply to Motion to Dismiss & Preliminary

Injunction 03/11/2013 – Preliminary Injunction Order

7th Cir. Ct. of App.

Held: Case Stayed

Triune Health Group, Inc. et al v. United States Department of Health & Human Services et al, No. 13-1478

03/14/2013 - ORDER re: "Motion to Hold Appeal in Abeyance Pending this Court's Decision in a Related Appeal." The motion is GRANTED. This appeal will be held in abeyance pending resolution of the appeal in Korte v. Sebelius, No. 12-3841

Northern District of Illinois

Held: Case Stayed and preliminary

injunction granted

Hartenbower et al v. United States Department of Health and Human Services, No. 13-cv-02253, Judge Ruben Castillo

03/26/2013 – Complaint against defendants 04/16/2013 – Unopposed motion by plaintiffs for

preliminary injunction and stay of proceedings.

04/18/2013 – Order Granting Plaintiffs' Unopposed Motion for a Preliminary Injunction and Stay of Proceedings. All proceedings are stayed until thirty days after the mandate issues from the U.S. Court of Appeals in the consolidate cases of Korte v. Sebelius, No. 12-3841 (7th Cir.) and Grote Indus. LLC v. Sebelius, 13-077 (7th Cir.).

01/10/2014 – Notice of Motion by Geoffrey R. Surtees for presentment of motion to stay before Honorable Ruben Castillo on 1/22/2014.

01/21/2014 – Order granting Plaintiff’s unopposed motion to extend preliminary injunction and stay of proceedings.

Eastern District of

Michigan

Held: Case Stayed

M&N Plastics v. Burwell, No. 13-cv-14754, Judge John Corbett O'Meara

11/18/2013 – Complaint against all defendants 11/18/2013 – Order granting the defendants’ motion to

transfer 01/15/2014 – Joint motion to stay pending the Supreme

Courts ruling in pending the Supreme Courts

117

ruling in Hobby Lobby Stores Inc. v. Sebelius, No. 13-354 and Conestoga Wood Specialties Corp. v. Sebelius, No. 13-356 by All Plaintiffs.

01/23/2014 – Order granting motion to stay.

Eastern District of

Michigan

Held: Case Stayed

Mersino Dewatering, Inc. V. Burwell, No. 13-CV-15079, Judge Paul D. Borman

12/13/2013 – Complaint against all defendants 12/13/2013 – Order granting motion to transfer case 1/13/2014 – Order reassigning case from District Judge

Sean F. Cox and Magistrate Judge Davis R. Grand to District Judge Paul D. Borman and Magistrate Judge R. Steven Whalen.

04/14/2014 – Joint Motion to stay by all plaintiffs. 04/15/2014 – Order granting joint motion to stay.

District Court for

the District of Columbia

Held: Case Stayed and Preliminary

Injunction Granted

Midwest Fastner Corp. v. Burwell, No. 13-CV-01337, Judge Ellen S. Huvelle

09/05/2013 – Complaint against all defendants 10/08/2013 – Motion for preliminary injunction by

plaintiffs 10/09/2013 – Motion to stay by defendants 10/09/2013 – Opposition to motion to stay by plaintiffs 10/15/2013 – Notice of Non-Opposition to Plaintiffs’

Motion for Preliminary Injunction by defendants

10/16/2013 – Order granting plaintiffs’ unopposed Motion for Preliminary Injunction and defendants’ unopposed Motion to Stay until 30 days after issuance of the mandate in Gilardi v. U.S. Dep’t of Health & Human Services. Clerk is directed to administratively close this case.

U.S. District Court for the District of

Minnesota

Held: Case Stayed and Preliminary

Injunction Granted

Daniel Medford et. al. v. Sebelius et al, No. 13-CV-01726, Judge John R. Tunheim

07/02/2013 – Complaint against all defendants 07/19/2013 – Motion for admission Pro Hac Vice for U.S.

Government Attorney Bradley Humphreys by defendants

07/22/2013 – Order granting motion for admission Pro Hac Vice of U.S. Government Attorney Bradley Philip Humphreys

08/02/2013 – Motion for preliminary injunction and stay by Plaintiffs

08/02/2013 – Notice of hearing on motion for preliminary injunction and stay

118

08/12/2013 – Notice by defendants regarding motion for preliminary injunction and stay of non-opposition

08/30/2013 – Order granting motion preliminary injunction

09/11/2013 – Amended order granting motion for preliminary injunction and stay.

09/11/2013 – Second amended order granting motion for preliminary injunction and stay.

District of Minnesota

Held: Preliminary Injunction

Granted; Case Stayed

Feltl and Co., Inc. v. Sebelius, No. 13-cv-02635, Magistrate Judge Jeffrey J. Keyes

09/25/2013 – Complaint 10/01/2013 – Plaintiffs’ Motion for Preliminary Injunction

and Stay 10/17/2013 – Defendants’ Notice of Non-Opposition to

Plaintiffs’ Motion for Preliminary Injunction and Stay

11/05/2013 – Order Granting Preliminary Injunction and Staying Case Pending 8th Cir. Ct. of App. Resolution of Issues in O’Brien v. HHS or Annex Medical v. Sebelius, or a Supreme Court Ruling in a Substantially Similar Case

U.S. District Court

for the Western District of Missouri

Held: Stay Lifted; Joint status report

due August 18, 2014.

Randy Reed Automotive, Inc. v. Sebelius et. al, No. 13-CV-06117, District Judge Ortrie D. Smith

10/08/2013 – Complaint against all defendants 10/09/2013 – New notice of inclusion for mediation and

assessment program (MAP). 10/09/2013 – Order directing Clerk of the Court to

randomly assign cases to an Article III District Court Judge for all future proceedings.

10/10/2013 Notice of reassignment from Magistrate Judge E. Larsen to District Judge Ortrie D. Smith.

10/11/2013 – Disclosure of Corporate interest filed by Plaintiffs

11/15/2013 – Motion for preliminary injunction filed by Plaintiffs

11/15/2013 – Consent motion to stay proceedings and notice of non-opposition to Plaintiffs’’ Motion for preliminary injunction on behalf of defendants

12/03/2013 – Order granting (1) Motion for preliminary injunction and (2) Motion to stay proceedings

119

07/15/2014 – Order lifting stay and directing parties to file joint status report on their agreement or their separate positions on or before August 18, 2014.

U.S. District Court for the District of

Columbia Held: Case Stayed and Preliminary

Injunction Granted

Barron Industries, Inc. v. Burwell, No. 13-CV-01330, Judge Ketanji Brown Jackson

09/04/2013 – Complaint against all defendants 09/04/2013 – Case assigned to Judge Ketanji Brown Jackson 09/23/2013 – Unopposed motion for preliminary

injunction and motion to stay by plaintiffs 09/25/2013 – Order granting Plaintiffs’ unopposed motion

for preliminary injunction and stay of proceedings

U.S. District Court for the District of

Columbia Held: Case Stayed and Preliminary

Injunction Granted

C.W. Zumbiel Co. v. US Dep’t of Health & Human Services., No. 13-CV-01611, Judge Reggie B. Walton

10/22/2013 – Complaint against all defendants 10/22/2013 – Case assigned to Judge Reggie B. Walton 11/25/2013 – Unopposed preliminary injunction and

unopposed motion to stay proceedings 11/27/2013 – Minute order granting motion for

preliminary injunction; granting motion to stay

11/27/2013 – Case Stayed

U.S. District Court of Minnesota

Held: Case Stayed and Preliminary

Injunction Granted

SMA LLC et al v. Sebelius, No. 13-CV-1375, Judge Ann D. Montgomery 06/07/2013 – Complaint against defendants 06/13/2013 – Amended complaint 06/27/2013 – Motion for Admission Pro Hac Vice for U.S.

Government Attorney Bradley Humphreys 07/03/2013 – Motion for Preliminary injunction by

plaintiffs 07/03/2013 – Notice of hearing on motion for preliminary

injunction 07/05/2013 – Notice of Non-Opposition to Plaintiff’s

Motion by defendants 07/08/2013 – Order granting motion for preliminary

injunction U.S. District Court

for Minnesota

Doboszenski & Sons, Inc. v. Sebelius, No. 13-CV-03148, Judge Joan N. Ericksen

11/14/2013 – Complaint against defendants

120

Held: Case Stayed and Preliminary

Injunction Granted

11/22/2013 – Motion for preliminary injunction and Stay with Expedited handling request by plaintiffs Douglas Doboszenski and Doboszenski & Sons, Inc.

11/22/2013 – Notice of hearing on motion 11/25/2013 – Notice of Non-opposition to plaintiffs’ motion

for preliminary injunction and stay of proceedings by defendants

11/27/2013 – Order granting motion got preliminary injunction. Also granting a stay on all proceedings in this case pending an appeal in either O’brien or Annex Medical, or until the Supreme Court issues a ruling in a substantial similar case, whichever occurs first.

U.S. District Court for Minnesota

Held: Case Stayed and Preliminary

Injunction Granted

Stinson Electric, Inc. v. Sebelius, et. al., No. 14-CV-00830, Judge Patrick J. Schiltz

03/26/2014 – Complaint against all defendants. 04/11/2014 – Motion for preliminary injunction and stay 04/30/2014 – Order granting preliminary injunction and

stay