Case Documents
- Dkt #1 Complaint 9-8-14
- Dkt #2 Civil Cover Sheet 9-8-14
- Dkt #2-1 Summons to US Atty 9-8-14
- Dkt #2-2 Summons to IRS 9-8-14
- Dkt #2-3 Summons to Atty Genl 9-8-14
- Dkt #4-1 Consent Form 9-8-14
- Dkt #6 PHV Mtn re Allen Buckley 9-10-14
- Dkt #7 Mtn to Appoint Interim Class Counsel 9-16-14
- Dkt #8 Return of Service of Summons 9-17-14
- Dkt #9 Return of Service of Summons 9-17-14
- Dkt #10 Ps' Mtn to Certify Class 10-2-14
- Dkt #11 Ps' Mem iso of Mtn to Certify Class 10-2-14
- Dkt #13 Ps' Attachment 9 10-3-14
- Dkt #15 MFL to Withdraw as Co-Counsel 12-15-14
- Dkt #16 Finch Not of App 12-19-14
- Dkt #17 Elizabeth Smith Not of App 12-19-14
- Dkt #18 Motion re PHV-Narwold 12-23-14
- Dkt #18-1 Decl re PHV-Narwold 12-23-14
- Dkt #19 Ps' Mot for Scheduling Order 12-29-14
- Dkt #20 Reassignment of case to Judge Lamberth 1-12-15
- Dkt #21 US Opposition to P's Sch BiF Discovery Order
- Dkt #22 PHV Mtn re Meghan Oliver 1-15-15
- Dkt #23 Mtn for extension of time
- Dkt #24 Order re MET 1-23-15
- Dkt #25 US' Mtn to Stay Briefing on Ps' Mtn for Class Cert 1-29-15
- Dkt #26 Appearance C. Rizek 2-5-15
- Dkt #27 Appearance D. Gupta 2-5-15
- Dkt #28 20150205_Mot for Consol and Appt - Motion
- Dkt #29 20150217_Resp to Mot to Stay
- Dkt #30 P's Consent Motion and Memo for Ext of Time 2-12-15
- Dkt #31 Order granting P's Consent Motion for Ext of Time 2-19-15
- Dkt #32 and 32-1 Reply in Support of Mot for Consol and Appt
- Dkt #34 Order granting US' Mtn to Stay Briefing on Ps' Mtn for Class Cert 4-16-15
- Dkt #35 Order granting PHV Mtn re Meghan Oliver 4-16-15
- Dkt #36 Resp to Supp Auth Filed in Dickson 6-23-15
- Dkt #37 Decision re Consolidate 6-30-15
- Dkt #38 Order re Decision to Consolidate 6-30-15
- Dkt #39 Interim Joint Written Rept Outlining the Discovery Plan and Proposed Scheduling Order 7-15-15
- Dkt #40 Interim Scheduling Order 7-20-15
- Dkt #41 Amended Class Action Complaint 8-7-15
- Dkt #42 Joint Written Report.jpg
- Dkt #43 Scheduling Order 8-31-15
- Dkt #44 Appearance of Vassiliki E Economides 9-4-15
- Dkt #45 Notice of Compliance w Rule Local Rule 7(n)
- Dkt #46 Motion for Class Certification 9-9-2015
- Dkt #47 Order Denying Motion to Certify wo prejudice
- Dkt #48 Answer to Amended Class Action Complaint
- Dkt #49 Opposition to Class Certification
- Dkt #50 Opposition to Class Certification (Corrected)
- Dkt #51 Joint Motion Modify Scheduling Order 12-16-15
- Dkt #52 Order granting Joint Motion Modifying Scheduling Order 12-21-15
- Dkt #53 Ps' Reply iso Class Cert 12-23-15
- Dkt #54 Order on Motion for Class Certification 2-9-2016
- Dkt #55 Opinion on Motion for Class Certification
- Dkt #56 Mot for Reconsideration 2-16-16
- Dkt #57 Mot to Mod Scheduling Order 2-16-16
- Dkt #58 Order Modifying Scheduling Order
- Dkt #59 US Response to Mot. for Reconsideration 3-4-16
- Dkt #60 P's Reply re Reconsideration 3-14-16
- Dkt #61 USA Notice Supp Authority 3-15-16
- Dkt #62 P's Resp to Supp Authority 3-22-16
- Dkt #63 Order re P's Mot for Reconsideration 8-8-16
- Dkt #64 Order Memorandum re P'ls Mot for Reconsideration 8-8-16
- Dkt #65 P's Motion for Approval of Plan Class Notice 8-25-16
- Dkt #66 Def's Motion for Partial Summ Judgment
- Dkt #67 P's MSJ 9-7-16
- Dkt #68 Order Approving Class 9-9-16
- Dkt #69 D's Opp to P's MSJ 10-7-16
- Dkt #70 P's Opp to D's MSJ 10-11-16
- Dkt #71 P's Mot to Clarify 10-19-16
- Dkt #72 Order re Clarification 10-24-16
- Dkt #73 D's Rply to MSJ 10-27-16
- Dkt #74 Ps' Rply to MSJ 10-27-16
- Dkt #75 Unopposed Mot for Acceptance of Untimely Opt-Out Requests
- Dkt #76 Order Accepting Untimely Opt-Out Requests
- Dkt #77 Status Report re Notice to Class
- Dkt #78 Memo Opinion re MSJ 6-1-17
- Dkt #79 Order re MSJ 6-1-17
- Dkt #80 Joint Status Report 6-30-17
- Dkt #82 Final Judgment and Permanent Injunction 7-10-17
- Dkt #83 Scheduling Order 7-10-17
- Dkt #84 U.S. Motion to Stay 7-24-17
- Dkt #85 P's Opp to D's Motion for Stay Pending Appeal 8-7-17
- Dkt #86 D's Reply in Supp Motion for Stay Pending Appeal 8-14-17
- Dkt #87 P's Motion for Leave to File Sur-Reply 8-16-17
- Dkt #90 Notice of Appeal 9-6-17
- Dkt #91 Transmission of Notice of Appeal 9-7-17
- Dkt #92 Unopposed Motion for Approval of Plan of Class Notice 9-20-17
- Dkt #93 Order Granting Motion for Leave to File Surreply
- Dkt #94 Order Denying Motion to Stay
- Dkt #95 Opinion re Mot to Stay
- Dkt #96 P's Sur-Reply in Opposition to D's Stay 12-18-17
- Dkt #97 Approval of Supplemental Notice
- Dkt #98 Mandate from USCA 3-8-19
- Dkt #99 Joint Motion for Scheduling Order
- Dkt #100 Scheduling Order 5-2-19
- Notice re Reset Deadlines 5-3-19
- Dkt #101 Motion to Compel Accenture
- Dkt #102 Joint Motion for Entry of Protective Order
- Dkt #103 Accenture MOL in opp to P's Mtn to Compel Docs 10-15-19
- Dkt #104 Plaintiffs' Motion for Extension of Time - FILED 10-17-19
- Dkt #104-1 Proposed Order Granting Plaintiffs' Motion for Extension of Time - FILED
- Dkt #105 Plaintiffs' Reply ISO of Motion to Compel Production of Documents from Non-Party Accenture 10-22-19
- Dkt #106 Order Granting MET re Reply to Opposition to P's MTC [104] 10-22-19
- Dkt #107 Joint Mot for Modification of the Scheduling Order 10-31-19
- Dkt #108 Consent Mtn for Approval of Late Opt-Outs 11-12-19
- Dkt #109 Appearance of E Miller 11-13-19
- Dkt #110 Appearance of S Sasarak 11-13-19
- Dkt #111 Order re Excluded Class Members 11-14-19
- Dkt #112 NonPty Mtn Stay NonPty Disc re Accenture 12-2-19
- Dkt #113 Memo in Opp to Motion to Stay Accenture Discovery 12-16-19
- Dkt #114 Order re Jt Protective Order [102] 12-23-19
- Dkt #116 NP Accenture Reply re Mtn Stay Disc 12-23-19
- Order re Ps' to Submit Supp MOL re Prot Order of 12-23-19
- Dkt #117 Ps Supp Mem in Resp to Ct's Min Order of 1-3-20 (1-7-20)
- Dkt #118 Mtn to be Named Sole Lead Class Counsel 1-23-20
- Dkt #119 Appearance of J Hunsader 1-23-20
- Dkt #120 Opp to A Buckley Mtn to be Named Sole Lead Class Counsel 2-6-20
- Dkt #121 Reply Opp to A Buckley Mtn to be Named Sole Lead Class Counsel 2-13-20
- Dkt #122 Joint Status Rept 2-28-20
- Dkt #123 Jt Mtn Modify Scheduling Order 3-13-20
- Dkt #124 Order grtng [101] Mtn Compel 4-27-20
- Dkt #125 Order dnyng [112] Mtn Stay 4-27-20
- Dkt #126 Order dnyng [118] Mtn Appt Lead Counsel 4-27-20
- Dkt #127 Order re [123] Jt Mtn Modify Scheduling Order 4-27-20
- Notice re Reset Deadlines 4-27-20
- Dkt #128 Ps Mot for a Preliminary Injunction 9-16-20
- Dkt #129 Final exhibit for footnote 7 of memo [128] Ps Mot for a Preliminary Injunction 9-16-20
- Dkt #130 Response by Class Counsel to Attorney Allen Buckley's Unauthorized Motion for a Pleminary [sic] Injunction
- Dkt #132 Ds Opp to Ps Mtn for Prel Inj 9-25-20
- Dkt #133 Mtn to Amend Complt 9-30-20
- Dkt #134 Reply to Ds Opp to Ps Mtn Prel Inj 9-30-20
- Dkt #135 Resp Class Counsel re Mtn Amend Cmplt 10-1-20
- Dkt #136 Reply to Resp of MR of 10-1-20
- Dkt #137 Jt MET re Reply to [133] Mtn File SAC 10-8-20
- Dkt #138 Order grting [137] MET 10-9-20
- Dkt #139 Joint Stipulation Re Motion to Amend Complaint [ECF 133]
- Dkt #140 Ds Partial Opp to Ps Mtn Lv File SAC 10-28-20
- Dkt #141 Ps Reply to Ds Opp to Ps Mtn Lv File SAC 10-29-20
- Dkt #142 Status Rpt and Jt Mtn for Modification of the Scheduling Order (modified to correct docket text) 10-30-20
- Dkt #143 Status Report and Joint Motion for Modification of the Scheduling Order
- Dkt #144 Stipulation Re Post-2019 PTIN Fees
- Dkt #145 Memo Opinion 12-4-20
- Dkt #146 Order re [128] and [133] SAC due 12-14-20 (12-4-20)
- Dkt #147 Order re [143] Scheduling Order 12-7-20
- Dkt #148 Second Amended Class Action Complaint
- Dkt #149 20210331 Joint Motion to Modify Scheduling Order
- Dkt #150 Order grtng [149] Jt Mtn Modify Scheduling Order 4-1-21
- Dkt #151 Appearance Joseph A Sergi 4-30-21
- Dkt #152 Joint Motion for Entry of Scheduling Order
- Dkt #153 Motion for Admission Pro Hac Vice of Ebony W. Bobbitt
- Dkt #154 Motion for Admission Pro Hac Vice of Charlotte E. Loper
- Dkt #155 D's Answer to [148] 2d Amended Class Action Complaint 5-28-21
- Dkt #156 Order granting [153] PHV of Ebony W. Bobbitt 6-7-21
- Dkt #157 Order granting [154] PHV of Charlotte E. Loper 6-7-21
- Dkt #158 Order granting [152] Joint Mtn of Scheduling Order 6-7-21
- Dkt #159 Appearance of E. Bobbitt 6-9-21
- Dkt #160 Appearance of C. Loper 6-9-21
- Dkt #161 Joint Motion to Modify the Scheduling Order
- Dkt #162 Order grting [161] Jt Mtn Modify Scheduling Order 1-4-22
- Dkt #163-0 Plf's Motion to Compel
- Dkt #164-0 Joint Motion for Entry of Scheduling Order
- Dkt #165 Order Grtng [164} Mtn for Scheduling Order 2-16-22
- Dkt #166 D's Resp iot [163] Plfs' Motion to Compel 2-18-22
- Dkt #167 Plfs' Motion to Compel (Buckley) 2-22-22
- Dkt #168 Unopposed Motion for Approval of Plan of Supp. Class Notice
- Dkt #169-0 Plaintiffs Reply ISO Motion to Compel (1)
- Dkt #170 Order Approving Plan of Supp Class Ntc 3-8-22
- Dkt #171 Resp in Opp to Ps MTC 3-8-22
- Dkt #172 Ps Reply re MTC 3-9-22
- Dkt #173 D's Motion for Partial Summary Judgment
- Dkt #175 Plfs' MSJ Redacted
- Dkt #176 Decl M Oliver iso Ps MSJ 3-23-22
- Dkt #178 Ntc of Partial Withdrawal and Errata 3-28-22
- Dkt #179 Ps' Opp. to D's Motion to File Under Seal
- Dkt #180 Nonprty Accenture Resp in Opp to Ps Mtn to Seal 4-6-22
- Dkt #183 Brief in Opp to [175] Ps MSJ 5-12-22
- Dkt #185 Ps Opp to [173] Ds MSJ 5-12-22
- Dkt #186 Decl of M Oliver 5-12-22
- Dkt #188 Ps (Buckley) Mtn to File Supp Opp Brief 5-12-22
- Dkt #189 Accenture's Response to Plaintiffs' Motion to Seal
- Dkt #190 Ds Resp to Plfs Mtn to Seal 5-26-22
- Dkt #191 Ds Resp in Opp to Plfs Mtn to File Supp Opp Brief 5-26-22
- Dkt #192 Ds Ex A to Opp Memo [190] 5-26-22
- Dkt #193 Ps' Opp to D's Motion to Seal
- Dkt #194 Reply ISO Ps' Motion to Seal
- Dkt #195 Reply in Resp in Opp of Ps Mtn to File Supp Opp Brief 6-1-22
- Dkt #196 Reply iso Ds Mtn to Seal 6-2-22
- Dkt #197 Ds MET re Reply Brief 6-6-22
- Dkt #198 - Ps' Response to US' Motion for Extension
- Dkt #199 Ds Reply iso of MET re Reply Brief 6-6-22
- Dkt #200 Order grtng {197] MET to file Reply (due by 7-8-22) 6-9-22
- Dkt #201 Consent Mtn Approval of Late Opt-Out Request 6-15-22
- Dkt #202 Order Grtng Mtn Approval of Late Opt-Out 6-17-22
- Dkt #203 Ds Reply iso US Mtn Partial SJ 7-8-22
- Dkt #204 - Final MSJ Proposed Order
- Dkt #205 - 20220708 Decl. of M. Oliver
- Dkt #206 Mtn to File Amdmt to Ps Order re Reply iso SJ (ECF 175) 7-8-22
- Dkt #208 Prop Mtn for Order re ECF 206 7-8-22
- Dkt #209 Ds Resp in Opp to Ps Mtn to File Amdmt to Draft Order 7-11-22
- Dkt #210 Ds Resp to Ps Mtn to Seal 7-11-22
- Ntc of Error [added to Dkt [206] as prop order] 7-12-22
- Dkt #211 - Partially Unopposed Motion for Surreply
- Dkt #212 Ds Resp in Opp to Ps Mtn Lv to file Surreply 7-15-22
- Dkt #213 Reply ISO of Ps Motion to Seal (ECF 207)
- Dkt #214 Memo Opinion 7-19-22
- Dkt #215 Order Denying [163] [167} 7-19-22
- Dkt #216 A Buckley Reply in Resp in Opp of Ps Mtn File Amdmt to Ps Draft Order 7-20-22
- Dkt #217 - Ps' Reply iso [211] Partially Unopposed Motion for Surreply
- Dkt #218 Request for Judicial Notice
- Dkt #219 D's Opp to Mtn for Jud Ntc or MTS P's Req Jud Ntc 1-19-23
- Minute Order Dnying as moot Mtn [220] and [218] 1-24-23
- Dkt #220 Mtn to Take Judicial Notice by USA (see [219] to view doc 1-24-23
- Dkt #222 Order re P's MSJ 1-24-23
- Dkt #223 Jt MET to Comply with Order 1-30-23
- Minute Order re Mtn [223] MET 1-31-23
- Dkt #224 Ds Ntc of Compliance re Order 2-6-23
- Dkt #225 Order that [221] Memo Opinion be Unsealed 2-21-23
- Dkt #226 Unsealed Memo Opinion re Mtns [173][175] 2-21-23_1
- Dkt #226 Unsealed Memo Opinion re Mtns [173][175] 2-21-23_2
- Dkt #227 Joint Status Report 2-23-23
- Dkt #228 Corr Joint Status Report (with Ex A) 2-24-23
- Dkt #229 Ps' Motion for Partial Final Judgment Under Rule 54(b)
- Dkt #230 Motion for Clarification of Summary-Judgment Opinion
- Dkt #231 Joint Status Report 3-24-23
- Dkt #232 Joint Mtn for Amendment of Court's MSJ Order
- Dkt #233 Ds Opp to Mtn for Partial Judgmt [229] 3-31-23
- Dkt #234 Ds Opp to Mtn for Clarification [230] 3-31-23
- Dkt #235 Ps' Motion for Extension
- Dkt #236 Order grtng Mtn [232] to Amend-Correct SJ Order [222] 4-6-23
- Dkt #237 Order grtng Ps' [235] MET to 4-14-23 (4-6-23)
- Dkt #238 Reply ISO of P's Mtn for Clarification [230] 4-14-23
- Dkt #239 Reply ISO of P's Mtn for Partial Judgmt [229] 4-14-23
- Dkt #240 Joint Status Report 4-24-23
- Dkt #241 Joint Status Report 5-24-23
- Dkt #242 Ntc re Inclusion as Class Member by P Bryant 5-31-23 (Resp due 6-30-23)
- Dkt #243 Ps' Response to Patrick Bryant Letter
- Dkt #244 Jt Status Report 6-22-23
- Dkt #245 Jt Status Report 7-21-23
- Dkt #246 Jt Status Report 8-22-23
- Dkt #247 Jt Status Report 9-21-23
- Dkt #248 MEM OPINION re [229] Ps' Mtn for Partial Final Judgment Under Rule 54(b) and [230] Ps' Mtn to Clarify 9-25-23
- Dkt #249 Order denying [229] Ps' Mtn for Partial Final Judgment Under Rule 54(b) and [230] Ps' Mtn to Clarify 9-25-23
- Dkt #250 Jt Status Report 10-23-23
- Dkt #251 Jt Status Report 11-22-23
- Dkt #252 Ntc Atty Name Chg (E Miller to E McClure) 11-24-23
- Dkt #253 Jt Status Report 12-22-23
- Dkt #254 Ntc of Chg of Address by Allen Buckley 1-15-24
- Dkt #255 Jt Status Report 1-22-24
- Dkt #256 Ntc of Refund Estimation 1-22-24
- Dkt #257 Decl of Kimberly Rogers 1-22-24
- Dkt #259 Ds Mtn Revive-Restore Certain Canceled Appropriations 1-23-24
- Dkt #261 Order grtng [259] Ds Mtn Revive-Restore Certain Canceled Appropriations 1-24-24
- Dkt #263 Ps Mtn Lv File Resp to D's Not Refund Est 2-12-24
- Dkt #264 (corrected 263) Ps Mtn Lv File Resp to D's Not Refund Est 2-13-24
- Dkt #265 USA Opp to Ps Mtn Lv File [253 & 254] 2-15-24
- Dkt #266 Reply ISO Ps Mtn Lv File Resp to D's Not Refund Est 2-20-24
- Dkt #267 Buckley Mtn for Lv File Supp Brief 2-22-24
- Dkt #268 P's Resp to Buckley's Mtn for Lv to File Supp Brief 2-23-24
- Dkt #269 Order re [263][267] & dates for supp filings (3-4-24)
- Dkt #270 - Notice of Filing Supplemental Rogers Declaration - 03-05-2024
- Dkt #272 Ps Unopposed MET Challenge IRS Work on Remand 3-7-24
- Dkt #273 Order grtng [272] Ps MET Challenge IRS Work on Remand 3-8-24 (Resp due 4-5-24
- Dkt #274 - Order Granting [271] Motion to Seal 3-11-2024
- Dkt #276 P's Motion to Vacate Challenged Agency Actions
- Minute Order re Ds Resp to Ps Challenge Mtn [276] by 5-1-24-Reply due 5-8-24 (4-17-24)
- Dkt #280 D's Opp. to Ps' Motion to Vacate & Motion to Strike Exhibit 2
- Dkt #282 Buckley's Response to D's Opp. to Ps' Motion to Vacate & Motion to Strike
- Dkt #283 P's Reply ISO Mtn to Vacate or Enforce [ECF 279]
- Dkt #285-Order re IRS compliance with [236] order
- Dkt #286 D's Resp to Order to Show Cause
- Dkt #287 P's Resp to D's Resp to Order to Show Cause
- Dkt #289 Steele Remand Order FINAL SIGNED
- Dkt #290 Jt MET 8-20-24
- Dkt #291 Order Grtng [290] Jt MET 8-23-24
- Dkt #292 Not of Compl w Order [291] re Jt MET 8-28-24
- Dkt #293 Memo Opin 9-03-24
- Notice
- Exclusion Request Form