Case: R.V. v. Mnuchin

COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8639176.), filed by B.G., J.G., E.V., H.A.G., M.M., J.R., R.V., R.R., H.G.T., C.V., I.G., N.R.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Secretary Mnuchin, # 3 Summons U.S. Attorney, # 4 Summons U.S. Attorney General)(Backer, Jonathan) (Entered: 05/05/2020)

1 Civil Cover Sheet

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2 Summons Secretary Mnuchin

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3 Summons U.S. Attorney

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4 Summons U.S. Attorney General

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MOTION for Permission to Proceed Pseudonymously and to Omit Home Addresses and Counties from the Complaint Caption by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Backer, Jonathan) (Entered: 05/05/2020)

MOTION to Appear Pro Hac Vice for Amy L. Marshak (Filing fee $100, receipt number 0416-8639332.) by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Backer, Jonathan) (Entered: 05/05/2020)

MOTION to Appear Pro Hac Vice for Mary B. McCord (Filing fee $100, receipt number 0416-8639354.) by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Backer, Jonathan) (Entered: 05/05/2020)

MOTION to Appear Pro Hac Vice for Robert D. Friedman (Filing fee $100, receipt number 0416-8639375.) by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Backer, Jonathan) (Entered: 05/05/2020)

QC NOTICE: 1 Complaint, filed by H.G.T., E.V., M.M., R.R., B.G., H.A.G., J.G., N.R., I.G., J.R., C.V., R.V. was filed incorrectly. **Not all attorneys listed as counsel have signed the document. Court staff has entered the appearance of only the attorneys who have signed the document. All other attorneys must enter their own entries of appearance. (ybs, Deputy Clerk) (Entered: 05/05/2020)

(FILED IN ERROR)Summons Returned Executed by Ivania Amador. Robert K. Hur served on 5/1/2020. Associated Cases: 1:20-cv-01102-ELH, 8:20-cv-01148-PWG(Newman, Robert) Modified on 5/6/2020 (ybs, Deputy Clerk). Modified on 5/6/2020 (ybs, Deputy Clerk). (Entered: 05/05/2020)

(FILED IN ERROR)Summons Returned Executed by Ivania Amador. William P. Barr served on 5/1/2020. Associated Cases: 1:20-cv-01102-ELH, 8:20-cv-01148-PWG(Newman, Robert) Modified on 5/6/2020 (ybs, Deputy Clerk). Modified on 5/6/2020 (ybs, Deputy Clerk). (Entered: 05/05/2020)

MOTION to Appear Pro Hac Vice for Leslie M. Book (Filing fee $100, receipt number 0416-8640257.) by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Backer, Jonathan) (Entered: 05/05/2020)

PAPERLESS ORDER granting 3 Motion to Appear Pro Hac Vice on behalf of Amy Marshak. Directing attorney Amy Marshak to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 5/6/2020. (srds, Deputy Clerk) (Entered: 05/06/2020)

QC NOTICE: 4 Motion to Appear Pro Hac Vice filed by H.G.T., E.V., M.M., R.R., B.G., H.A.G., J.G., N.R., I.G., J.R., C.V., R.V. needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (srds, Deputy Clerk) (Entered: 05/06/2020)

QC NOTICE: 5 Motion to Appear Pro Hac Vice filed by H.G.T., E.V., M.M., R.R., B.G., H.A.G., J.G., N.R., I.G., J.R., C.V., R.V. needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (srds, Deputy Clerk) (Entered: 05/06/2020)

LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 5/6/2020. (ybs, Deputy Clerk) (Entered: 05/06/2020)

NOTICE of Appearance by Amy Marshak on behalf of All Plaintiffs (Marshak, Amy) (Entered: 05/06/2020)

(FILED IN ERROR) LETTER ORDER scheduling a telephone conference call on May 18, 2020 at 3:30pm. Signed by Judge Paul W. Grimm on 5/6/2020. (ybs, Deputy Clerk) Modified on 5/6/2020 (ybs, Deputy Clerk). (Entered: 05/06/2020)

LETTER ORDER scheduling a telephone conference on May 8, 2020 at 3:30pm. Signed by Judge Paul W. Grimm on 5/6/2020. (ybs, Deputy Clerk) (Entered: 05/06/2020)

Summons Issued 60 days as to Steven T. Mnuchin, United States of America, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons)(ybs, Deputy Clerk) (Entered: 05/06/2020)

1 Summons

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2 Summons

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PAPERLESS ORDER granting 9 Motion to Appear Pro Hac Vice on behalf of Leslie M Book. Directing attorney Leslie M Book to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/7/2020. (srds, Deputy Clerk) (Entered: 05/07/2020)

CORRECTED MOTION to Appear Pro Hac Vice for Mary B. McCord by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.. The fee has already been paid.(Backer, Jonathan) (Entered: 05/07/2020)

CORRECTED MOTION to Appear Pro Hac Vice for Robert D. Friedman by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.. The fee has already been paid.(Backer, Jonathan) (Entered: 05/07/2020)

NOTICE of Appearance by Christopher James Williamson on behalf of All Defendants (Williamson, Christopher) (Entered: 05/08/2020)

PAPERLESS ORDER granting 19 Corrected Motion to Appear Pro Hac Vice on behalf of Mary B McCord. Directing attorney Mary B McCord to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 5/8/2020. (srds, Deputy Clerk) (Entered: 05/08/2020)

PAPERLESS ORDER granting 20 Corrected Motion to Appear Pro Hac Vice on behalf of Robert Friedman. Directing attorney Robert Friedman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/8/2020. (srds, Deputy Clerk) (Entered: 05/08/2020)

NOTICE by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V. of Schedule for the Filing of Letter Briefs (Backer, Jonathan) (Entered: 05/11/2020)

NOTICE of Appearance by Mary B McCord on behalf of All Plaintiffs (McCord, Mary) (Entered: 05/11/2020)

PAPERLESS ORDER APPROVING 24 schedule for filing letters. The United States shall file its letter laying out grounds for dismissal by May 22, 2020. Plaintiffs shall file their responsive letter by May 29, 2020. Each letter will be no more than five pages, single-spaced. If the Court decides any issues raised in the parties respective letters without additional briefing, such decided issues shall be preserved for appeal as if they were raised through a typical Rule 12 motion to dismiss. Signed by Judge Paul W. Grimm on 5/14/2020. (pk3s, Chambers) (Entered: 05/14/2020)

NOTICE of Appearance by Leslie Book on behalf of All Plaintiffs (Book, Leslie) (Entered: 05/14/2020)

NOTICE of Appearance by Robert D. Friedman on behalf of All Plaintiffs (Friedman, Robert) (Entered: 05/14/2020)

NOTICE of Appearance by Jordan A Konig on behalf of All Defendants (Konig, Jordan) (Entered: 05/14/2020)

SUMMONS Returned Executed by B.G., J.G., E.V., H.A.G., M.M., J.R., R.V., R.R., H.G.T., C.V., I.G., N.R.. All Defendants. (Attachments: # 1 Affidavit of Jonathan de Jong, # 2 Receipt U.S. Attorney for Md., # 3 Receipt U.S. Attorney General, # 4 Receipt Secretary Mnuchin)(Backer, Jonathan) Modified on 5/18/2020 (ybs, Deputy Clerk). Modified on 5/20/2020 (ybs, Deputy Clerk). (Entered: 05/18/2020)

1 Affidavit of Jonathan de Jong

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2 Receipt U.S. Attorney for Md.

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3 Receipt U.S. Attorney General

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4 Receipt Secretary Mnuchin

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(FILED IN ERROR) QC NOTICE: 30 Summons Returned Executed as to USA, filed by H.G.T., E.V., M.M., R.R., B.G., H.A.G., J.G., N.R., I.G., J.R., C.V., R.V. was filed incorrectly. **Please refile and select the individual served and enter the service date so that the answer due date is automatically populated into the docket text. It has been noted as FILED IN ERROR, and the document link has been disabled. (ybs, Deputy Clerk) Modified on 5/20/2020 (ybs, Deputy Clerk). (Entered: 05/18/2020)

Substantive legal issues - addressing (Williamson, Christopher) (Entered: 05/22/2020)

Substantive legal issues - addressing (Backer, Jonathan) (Entered: 05/29/2020)

MEMORANDUM OPINION and ORDER construing as a motion to dismiss and denying 32 Substantive legal issues - addressing filed by United States of America, Steven T. Mnuchin. Signed by Judge Paul W. Grimm on 6/19/2020. (ybs, Deputy Clerk)

AMENDED LETTER ORDER rescheduling the telephone conference call to July 17, 2020 at 1:00 p.m. Signed by Judge Paul W. Grimm on 6/19/2020. (ybs, Deputy Clerk) (Entered: 06/19/2020)

ANSWER to 1 Complaint, by Steven T. Mnuchin, United States of America.(Williamson, Christopher) (Entered: 07/10/2020)

DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 7/17/2020. (Attachments: # 1 Initial Discovery Protocols)(ybs, Deputy Clerk) (Entered: 07/17/2020)

1 Initial Discovery Protocols

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NOTICE by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V. (Friedman, Robert) (Entered: 07/30/2020)

Request for Pre-Motion Conference (Attachments: # 1 Exhibit A)(Friedman, Robert) (Entered: 08/04/2020)

1 Exhibit A

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PAPERLESS ORDER re 39 Request for Pre-Motion Conference. Defendants are directed to file a letter in response of 3 pages or less, single spaced, excluding any exhibits, by August 14, 2020. I will then hold a telephone conference with the parties, which will be scheduled separately. Signed by Judge Paul W. Grimm on 8/7/2020. (pk3s, Chambers) (Entered: 08/07/2020)

LETTER ORDER scheduling a pre-motion conference call on August 28, 2020 at 3:00 p.m. Signed by Judge Paul W. Grimm on 8/11/2020. (ybs, Deputy Clerk) (Entered: 08/11/2020)

RESPONSE re 41 Order, 40 Order, 39 Request for Pre-Motion Conference filed by Steven T. Mnuchin, United States of America. (Attachments: # 1 Ex. A)(Williamson, Christopher) (Entered: 08/14/2020)

1 Ex. A

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Request for Pre-Motion Conference (Friedman, Robert) (Entered: 08/26/2020)

Telephone Conference held on 8/28/2020 before Judge Paul W. Grimm.(FTR - Ulander - 4A.) (bus, Deputy Clerk) (Entered: 08/28/2020)

PAPERLESS ORDER memorializing today's telephone conference. The parties will consult in light of the comments I made today on the record to try and come to a resolution on a proposed protective order. If the parties cannot agree they should submit their proposals. The parties should submit their proposal or proposals no later than September 11, 2020. Signed by Judge Paul W. Grimm on 8/28/2020. (pk3s, Chambers) (Entered: 08/28/2020)

STATUS REPORT Jointly Filed by Steven T. Mnuchin, United States of America (Attachments: # 1 Proposed Protective Order)(Williamson, Christopher) (Entered: 09/11/2020)

1 Proposed Protective Order

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STATUS REPORT (Supplemental Joint Status Report) by United States of America(Konig, Jordan) (Entered: 09/14/2020)

Joint Status Report by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V. (Attachments: # 1 Exhibit Proposed Protective Order)(Friedman, Robert) Modified on 9/16/2020 (ybs, Deputy Clerk). (Entered: 09/15/2020)

1 Exhibit Proposed Protective Order

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PROTECTIVE ORDER. Signed by Judge Paul W. Grimm on 9/18/2020. (ybs, Deputy Clerk) (Entered: 09/18/2020)

Joint MOTION for Entry of Scheduling Order by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Friedman, Robert) (Entered: 10/05/2020)

PAPERLESS ORDER granting ECF 2 . All Plaintiffs are granted for good cause, and as unopposed, leave to proceed by their initials and to omit home addresses and counties from the Complaint. Signed by Judge Paul W. Grimm on 10/15/2020, nunc pro tunc 05/05/2020. (jc6s, Chambers) (Entered: 10/15/2020)

LETTER ORDER scheduling a telephone status conference call on October 23, 2020 at 1:30 p.m. Signed by Judge Paul W. Grimm on 10/16/2020. (ybs, Deputy Clerk) (Entered: 10/16/2020)

STIPULATION of Dismissal by C.V., E.V.(Friedman, Robert) (Entered: 10/22/2020)

PAPERLESS ORDER Approving 53 Stipulation of Dismissal as to Plaintiffs C.V. and E.V. The clerks office is directed to remove these plaintiffs from the case. Signed by Judge Paul W. Grimm on 10/23/2020. (jc6s, Chambers) (Entered: 10/23/2020)

Joint MOTION for Entry of Scheduling Order by B.G., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(Friedman, Robert) (Entered: 10/26/2020)

STIPULATION of Dismissal by J.R., M.M., R.R.(Friedman, Robert) (Entered: 12/14/2020)

ORDER granting 55 Joint Motion Scheduling Order. Signed by Judge Paul W. Grimm on 12/15/2020. (ybs, Deputy Clerk) (Entered: 12/15/2020)

ORDER approving 56 Stipulation of Dismissal filed by M.M., R.R., J.R.. Signed by Judge Paul W. Grimm on 12/15/2020. (ybs, Deputy Clerk) (Entered: 12/15/2020)

MOTION for Summary Judgment by B.G., H.A.G., H.G.T., I.G., J.G., N.R., R.V. (Attachments: # 1 Affidavit of Robert D. Friedman)(Friedman, Robert) (Entered: 12/17/2020)

1 Affidavit of Robert D. Friedman

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NOTICE of Appearance by Shannon Barrett on behalf of County of Los Angeles (Barrett, Shannon) (Entered: 12/22/2020)

MOTION to Appear Pro Hac Vice for Margaret L. Carter (Filing fee $100, receipt number 0416-9027387.) by County of Los Angeles(Barrett, Shannon) (Entered: 12/22/2020)

MOTION to Appear Pro Hac Vice for Daniel R. Suvor (Filing fee $100, receipt number 0416-9027414.) by County of Los Angeles(Barrett, Shannon) (Entered: 12/22/2020)

PAPERLESS ORDER granting 61 Motion to Appear Pro Hac Vice on behalf of Margaret Carter. Directing attorney Margaret Carter to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 12/23/2020. (srd, Deputy Clerk) (Entered: 12/23/2020)

PAPERLESS ORDER granting 62 Motion to Appear Pro Hac Vice on behalf of Daniel R Suvor. Directing attorney Daniel R Suvor to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 12/23/2020. (srd, Deputy Clerk) (Entered: 12/23/2020)

Amicus Curiae APPEARANCE entered by David McAloon on behalf of CENTER ON BUDGET AND POLICY PRIORITIES(McAloon, David) (Entered: 12/23/2020)

MOTION to Appear Pro Hac Vice for Tobias Loss-Eaton (Filing fee $100, receipt number 0416-9029158.) by CENTER ON BUDGET AND POLICY PRIORITIES(McAloon, David) (Entered: 12/23/2020)

Consent MOTION for Leave to File Amicus Curiae Brief by CENTER ON BUDGET AND POLICY PRIORITIES (Attachments: # 1 Amicus Brief)(McAloon, David) (Entered: 12/23/2020)

1 Amicus Brief

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Local Rule 103.3 Disclosure Statement by CENTER ON BUDGET AND POLICY PRIORITIES identifying Corporate Parent CENTER ON BUDGET AND POLICY PRIORITIES for CENTER ON BUDGET AND POLICY PRIORITIES.(McAloon, David) (Entered: 12/23/2020)

Consent MOTION for Leave to File Proposed Brief of Amici Curiae 39 Local Governments, the International City/County Management Association, the Metropolitan Area Planning Council, and the National League of Cities in Support of Plaintiffs' Motion for Summary Judgment by County of Los Angeles (Attachments: # 1 Proposed Brief of Amici Curiae 39 Local Governments, the International City/County Management Association, the Metropolitan Area Planning Council, and the National League of Cities in Support of Plaintiffs' Motion for Summary Judgment)(Barrett, Shannon) (Entered: 12/23/2020)

1 Proposed Brief of Amici Curiae 39 Local Governments, the International City/Cou

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PAPERLESS ORDER granting 66 Motion to Appear Pro Hac Vice on behalf of Tobias S Loss-Eaton. Directing attorney Tobias S Loss-Eaton to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/28/2020. (srd, Deputy Clerk) (Entered: 12/28/2020)

PAPERLESS ORDER granting 67 Motion for Leave to File; granting 69 Motion for Leave to File. The briefs filed at ECF 67-1 and 69-1 are accepted as filed. Signed by Judge Paul W. Grimm on 12/29/2020. (jc6s, Chambers) (Entered: 12/29/2020)

MOTION for Summary Judgment by Steven T. Mnuchin, United States of America (Attachments: # 1 Williamson Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Text of Proposed Order)(Williamson, Christopher) (Entered: 01/15/2021)

1 Williamson Declaration

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2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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5 Exhibit 4

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6 Exhibit 5

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7 Exhibit 6

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8 Text of Proposed Order

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RESPONSE in Opposition re 72 MOTION for Summary Judgment, 59 MOTION for Summary Judgment in support of the United States' motion for summary judgment and in opposition to plaintiffs' motion for summary judgment filed by Steven T. Mnuchin, United States of America.(Williamson, Christopher) Modified on 2/8/2021 (ybs, Deputy Clerk). (Entered: 01/15/2021)

REPLY to Response to Motion re 59 MOTION for Summary Judgment and in Opposition to Defendants' Motion for Summary Judgment filed by B.G., H.A.G., H.G.T., I.G., J.G., N.R., R.V.. (Attachments: # 1 Exhibit H.G.T. Maryland Certification of Tax Filing)(Friedman, Robert) (Entered: 02/05/2021)

REPLY to Response to Motion re 72 MOTION for Summary Judgment filed by Steven T. Mnuchin, United States of America.(Williamson, Christopher) (Entered: 02/26/2021)

Request for Conference (Friedman, Robert) (Entered: 03/05/2021)

PAPERLESS ORDER re 76 Request for Conference, granting request to file surreply. By 3/12/21, the parties shall submit for the Court's approval a joint briefing schedule setting deadlines for filing their surreplies. Unless otherwise ordered by the Court, each surreply shall not exceed ten pages, exclusive of tables and exhibits. Signed by Judge Paul W. Grimm on 3/5/2021. (jc6s, Chambers) (Entered: 03/05/2021)

NOTICE by B.G., H.A.G., H.G.T., I.G., J.G., N.R., R.V. of Schedule to File Surreplies (Friedman, Robert) (Entered: 03/08/2021)

PAPERLESS ORDER approving 78 Notice (Other) filed by H.G.T., J.G., N.R., I.G., B.G., H.A.G., R.V. The Court will treat ECF No. 76 as Plaintiffs' surreply; Defendants' surreply is due by March 15, 2021. Signed by Judge Paul W. Grimm on 3/8/2021. (jc6s, Chambers) (Entered: 03/08/2021)

RESPONSE re 79 Order, 78 Notice (Other) filed by Steven T. Mnuchin, United States of America.(Williamson, Christopher) (Entered: 03/15/2021)

NOTICE by County of Los Angeles (Notice of Withdrawal of Counsel - Margaret L. Carter) (Suvor, Daniel) (Entered: 05/14/2021)

Marginal ORDER approving 81 Notice of Withdrawal of Counsel - Margaret L. Carter. Signed by Judge Paul W. Grimm on 5/14/2021. (ybs, Deputy Clerk) Modified on 10/6/2021 (jf3s, Deputy Clerk). (Entered: 05/14/2021)

MEMORANDUM OPINION. Signed by Judge Paul W. Grimm on 11/4/2021. (mg3s, Deputy Clerk)

ORDER granting in part and denying in part 59 Motion for Summary Judgment; granting in part and denying in part 72 Motion for Summary Judgment. Signed by Judge Paul W. Grimm on 11/4/2021. (mg3s, Deputy Clerk) (Entered: 11/04/2021)

MOTION to Withdraw as Attorney Jonathan Backer by B.G., C.V., E.V., H.A.G., H.G.T., I.G., J.G., J.R., M.M., N.R., R.R., R.V.(McCord, Mary) (Entered: 11/12/2021)

LETTER ORDER re 85 MOTION to Withdraw as Attorney Jonathan Backer filed by H.G.T., E.V., M.M., R.R., B.G., H.A.G., J.G., N.R., I.G., J.R., C.V., R.V.. Signed by Judge Paul W. Grimm on 11/12/2021. (ybs, Deputy Clerk) (Entered: 11/15/2021)

NOTICE of Appearance by Mary B McCord on behalf of All Plaintiffs (McCord, Mary) (Entered: 12/02/2021)

NOTICE of Appearance by Kristen Alexandra Knapp on behalf of CENTER ON BUDGET AND POLICY PRIORITIES (Knapp, Kristen) (Entered: 12/07/2021)

MOTION to Withdraw as Attorney David W. McAloon by CENTER ON BUDGET AND POLICY PRIORITIES(McAloon, David) (Entered: 12/07/2021)

ORDER granting 89 Motion to Withdraw as Attorney. Attorney David McAloon terminated. Signed by Judge Paul W. Grimm on 12/7/2021. (ybs, Deputy Clerk) (Entered: 12/08/2021)

Joint MOTION for Judgment (seeking entry of) by Steven T. Mnuchin, United States of America (Attachments: # 1 Judgment Proposed Judgment)(Williamson, Christopher) (Entered: 03/22/2022)

FINAL JUDGMENT in favor of United States of America against B.G., H.A.G., H.G.T., I.G., J.G., N.R., R.V.. Signed by Judge Paul W. Grimm on 3/22/2022. (ybs, Deputy Clerk) (Entered: 03/22/2022)