U.S. District Court DISTRICT OF ARIZONA (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:10-cv GMS

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1 U.S. District Court DISTRICT OF ARIZONA (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:10-cv GMS Page 1 of 24 APPEAL,CLOSED,STAY-CASE,STD Coons et al v. Geithner et al Assigned to: Judge G Murray Snow Cause: 28:2201 Declaratory Judgment Nick Coons Date Filed: 08/12/2010 Date Terminated: 12/20/2012 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant Goldwater Institute 500 E Coronado Rd. Phoenix, AZ Fax: CSandefur@goldwaterinstitute.org Goldwater Institute 500 E Coronado Rd Phoenix, AZ Fax: cbolick@goldwaterinstitute.org Goldwater Institute 500 E Coronado Rd Phoenix, AZ dcohen@goldwaterinstitute.org Goldwater Institute 500 E Coronado Rd Phoenix, AZ GSchneider@goldwaterinstitute.org Goldwater Institute 500 E Coronado Rd Phoenix, AZ Fax:

2 Page 2 of 24 ndranias@goldwaterinstitute.org Jeff Flake U.S. Representative John Shadegg U.S. Representative Kirk Adams Speaker of the Arizona House of Representatives

3 Page 3 of 24 Carolyn Allen Arizona Senator Trent Franks U.S. Representative

4 Page 4 of 24 Sylvia Allen Arizona Senator Ron Gould Arizona Senator Chuck Gray Arizona Senator

5 Page 5 of 24 Linda Gray Arizona Senator Jack Harper Arizona Senator

6 Page 6 of 24 John Nelson Arizona Senator Cecil Ash Nancy Barto

7 Page 7 of 24 Andrew Biggs Judy Burges Steve Court

8 Page 8 of 24 David Gowan Laurin Hendrix

9 Page 9 of 24 Russell Jones John Kavanagh Lucy Mason

10 Page 10 of 24 Steve Montenegro Rick Murphy

11 Page 11 of 24 Warde V Nichols Carl Seel David Stevens

12 Page 12 of 24 Andrew Tobin Janson T Vogt

13 Page 13 of 24 James Weiers Jerry Weiers Kimberly Yee

14 Page 14 of 24 Eric N Novack MD Goldwater Institute 500 E Coronado Rd Phoenix, AZ dcohen@goldwaterinstitute.org V. Defendant Timothy Franz Geithner in his official capacity as Secretary of the United States Department of the Treasury represented by Ethan Davis US Dept of Justice 20 Massachusetts Ave NW Room 6109 Washington, DC ethan.p.davis@usdoj.gov Joel McElvain US Dept of Justice Civil Division 20 Massachusetts Ave. NW Washington, DC Joel.McElvain@usdoj.gov Tamra Tyree Moore US Dept of Justice 20 Massachusetts Ave NW Washington, DC Fax: tamra.moore@usdoj.gov

15 Page 15 of 24 Defendant Kathleen Sebelius in her official capacity as Secretary of the United States Department of Health and Human Services represented by Ethan Davis Joel McElvain Tamra Tyree Moore Defendant Eric Himpton Holder, Jr. named as Eric Holder, Jr in original complaint, in his official capacity as Attorney General of the United States represented by Ethan Davis Joel McElvain Tamra Tyree Moore Defendant Barack Hussein Obama, Jr. in his official capacity as President of the United States represented by Ethan Davis Joel McElvain Tamra Tyree Moore Amicus Pacific Legal Foundation Amicus Pacific Legal Foundation represented by Timothy Sandefur Pacific Legal Foundation 930 G St. Sacramento, CA Fax: tms@pacificlegal.org represented by Timothy Sandefur

16 Page 16 of 24 Date Filed # Docket Text 08/12/ COMPLAINT. Filing fee received: $ , receipt number , filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Submitted by Cohen, Diane).(HLA) ***CORRECTION - Docket has been modified to correct pla name from (Wade V Nichols) to (Warde V Nichols) on 8/16/2010 (MHU).*** (Entered: 08/12/2010) 08/12/ Additional Attachments to Main Document Civil Cover Sheet re (1) Complaint, filed by s Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Submitted by Cohen, Diane) (HLA) Modified on 8/20/2010 (CAD). (Entered: 08/12/2010) 08/12/ Filing fee paid, receipt number This case has been assigned to the Honorable Edward C Voss. All future pleadings or documents should bear the correct case number: CV PHX-ECV. Magistrate Election form attached. (Attachments: # 1 Magistrate Consent Form Instructions)(HLA) Modified on 8/20/2010 (CAD). (Entered: 08/12/2010) 08/12/ SUMMONS Submitted by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Timothy Geithner, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Eric H Holder, Jr, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Barack Hussein Obama, Kathleen Sebelius, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) (Entered: 08/12/2010) 08/12/ SUMMONS Submitted by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) (Entered: 08/12/2010) 08/12/ SUMMONS Submitted by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) (Entered: 08/12/2010) 08/12/ SUMMONS Submitted by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) (Entered: 08/12/2010) 08/12/ SUMMONS Submitted by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) (Entered: 08/12/2010)

17 Page 17 of 24 08/13/ SUMMONS Submitted by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) (Entered: 08/13/2010) 08/13/ Summons Issued as to Timothy Geithner, Eric H Holder, Jr, Barack Hussein Obama, Kathleen Sebelius, and for the United States of America (Dennis Burke, U.S. Attorney, District of Arizona). (Attachments: # 1 Summons - Kathleen Sebelius, # 2 Summons - Eric H Holder, Jr., # 3 Summons - Barack Hussein Obama, # 4 Summons - United States of America (Dennis Burke, U.S. Attorney, District of Arizona))(HLA)*** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 08/13/2010) 08/13/ Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 08/16/2010) 08/16/ Minute Order Pursuant to Local Rule 3.8(a), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned by random draw to Judge G. Murray Snow. All further pleadings/papers should now list the following COMPLETE case number: CV PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 08/16/2010) 09/02/ AFFIDAVIT of Service for summons served on Timothy Geithner on 8/13/10, filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) Modified on 9/3/2010 (DMT). DOCUMENT does not contain case caption. (Entered: 09/02/2010) 09/02/ AFFIDAVIT of Service for summons served on Eric H. Holder, Jr. on 8/13/10, filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) Modified on 9/3/2010 (DMT). DOCUMENT does not contain case caption. (Entered: 09/02/2010) 09/02/ AFFIDAVIT of Service for summons served on Barack Hussein Obama on 8/13/10, filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) Modified on 9/3/2010 (DMT). DOCUMENT does not contain case caption. (Entered: 09/02/2010) 09/02/ AFFIDAVIT of Service for summons served on Kathleen Sebelius on 8/13/10, filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) Modified on 9/3/2010 (DMT). DOCUMENT does not contain case caption. (Entered:

18 Page 18 of 24 09/02/2010) 09/02/ AFFIDAVIT of Service for summons served on United States of America (Dennis K. Burke) on 8/13/10, filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Schneider, Gustavo) Modified on 9/3/2010 (DMT). DOCUMENT does not contain case caption. (Entered: 09/02/2010) 10/04/ First MOTION to Withdraw as Attorney Gustavo E. Schneider by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Attachments: # 1 Text of Proposed Order) (Schneider, Gustavo) (Entered: 10/04/2010) 10/05/ ORDER - IT IS HEREBY ORDERED that the Motion to Withdraw Gustavo E.Schneider as s' counsel 18 is granted. Signed by Judge G Murray Snow on 10/5/10.(LAD) (Entered: 10/05/2010) 10/08/ NOTICE of Appearance by Ethan Davis on behalf of Timothy Geithner, Eric H Holder, Jr, Barack Hussein Obama, Kathleen Sebelius (Davis, Ethan) (Entered: 10/08/2010) 10/08/ Consent MOTION to (1) extend time to answer or otherwise respond to complaint, (2) set briefing schedule for plaintiffs' preliminary injunction motion, and (3) extend page limits for preliminary injunction briefing by Timothy Geithner, Eric H Holder, Jr, Barack Hussein Obama, Kathleen Sebelius. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan) (Entered: 10/08/2010) 10/12/ NOTICE of Appearance by Tamra Tyree Moore on behalf of Timothy Geithner, Eric H Holder, Jr, Barack Hussein Obama, Kathleen Sebelius (Moore, Tamra) (Entered: 10/12/2010) 10/12/ ORDER granting 21 Motion to extend time to answer complaint. Defendants to answer or otherwise respond to s' Complaint is extended until (30) days after this Court issues a decision on s' motion for a preliminary injunction. s shall file their motion for a preliminary injunction on or before November 15, Signed by Judge G Murray Snow on 10/12/10. (see order for full details)(dmt) (Entered: 10/12/2010) 10/14/2010 Notice of request for e-notices by Nina Rivera. (Rivera, Nina) (Entered: 10/14/2010) 11/09/ NOTICE of Appearance by Christina Maria Kohn on behalf of Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee (Kohn, Christina) (Entered: 11/09/2010) 11/15/ MOTION for Preliminary Injunction by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Attachments: # 1 Exhibit Ex.1, # 2 Exhibit Ex. 2, # 3 Exhibit Group Ex. 3, # 4 Exhibit Group Ex. 4, # 5 Exhibit Ex. 5, # 6 Exhibit Ex. 6, # 7 Exhibit Ex. 7 Proposed Order)(Cohen, Diane) Modified on 11/16/2010 (TLJ). CASE number omitted from document. (Entered: 11/15/2010)

19 Page 19 of 24 11/16/ WITHDRAWN per Doc.#34... AMENDED MOTION re 25 MOTION for Preliminary Injunction by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit Proposed Order)(Cohen, Diane) Modified on 11/16/2010 (TLJ). CORRECTED to correct event. Modified on 3/10/2011 (KMG). (Entered: 11/16/2010) 12/13/ RESPONSE in Opposition re 26 MOTION to Amend/Correct 25 MOTION for Preliminary Injunction MOTION to Amend/Correct 25 MOTION for Preliminary Injunction MOTION to Amend/Correct 25 MOTION for Preliminary Injunction filed by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, II, Kathleen Sebelius. (Moore, Tamra) (Entered: 12/13/2010) 01/11/ REPLY to Response to Motion re 26 MOTION for Preliminary Injunction filed by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Kohn, Christina) (Entered: 01/11/2011) 01/24/ NOTICE by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, II, Kathleen Sebelius. (Moore, Tamra) (Entered: 01/24/2011) 01/28/ MOTION to Strike 29 Notice (Other) by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Cohen, Diane) (Entered: 01/28/2011) 02/02/ RESPONSE in Opposition re 30 MOTION to Strike 29 Notice (Other) MOTION to Strike 29 Notice (Other) filed by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, II, Kathleen Sebelius. (Moore, Tamra) (Entered: 02/02/2011) 03/08/ STIPULATION re 26 MOTION for Preliminary Injunction by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Cohen, Diane) (Entered: 03/08/2011) 03/08/ MOTION to Withdraw 26 MOTION for Preliminary Injunction by Kirk Adams, Carolyn Allen, Sylvia Allen, Cecil Ash, Nancy Barto, Andrew Biggs, Judy Burges, Nick Coons, Steve Court, Jeff Flake, Trent Franks, Ron Gould, David Gowan, Chuck Gray, Linda Gray, Jack Harper, Laurin Hendrix, Russell Jones, John Kavanagh, Lucy Mason, Steve Montenegro, Rick Murphy, John Nelson, Warde V Nichols, Carl Seel, John Shadegg, David Stevens, Andrew Tobin, Janson T Vogt, James Weiers, Jerry Weiers, Kimberly Yee. (Attachments: # 1 Exhibit Stipulation, # 2 Exhibit Order)(Cohen, Diane) (Entered: 03/08/2011) 03/10/ ORDER granting the parties' 32 Stipulation. Granting s' Unopposed Motion to Withdraw Motion for Preliminary Injunction (Doc. 33) and directing the Clerk of the Court to note that s' Motion for Preliminary Injunction (Doc. 26) is withdrawn. The Parties are permitted to incorporate the briefs in support of and in opposition to s' Motion for Preliminary Injunction into their respective dispositive motions. In light of the Unopposed Motion to Withdraw Motion for Preliminary Injunction, Defendants' Motion to Strike is denied

20 Page 20 of 24 as moot (Doc. 30). Signed by Judge G Murray Snow on 3/10/11. (KMG) (Entered: 03/10/2011) 03/11/ AMENDED COMPLAINT against Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, II, Kathleen Sebelius, filed by Trent Franks, Nick Coons, Jeff Flake.(Cohen, Diane) (Entered: 03/11/2011) 03/16/ Consent MOTION to set briefing schedule and page limits for defendants' motion to dismiss by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan) (Entered: 03/16/2011) 03/17/ ORDER granting 36 Motion to set briefing schedule and page limits for defendant's Motion to Dismiss. Defendants shall file their motion to dismiss and brief in support no later than 30 days from the date of this Order. Defendants' brief shall not exceed 50 pages. s shall file their response and/or motion no later than 30 days after Defendants file their opening brief. s' response and/or motion shall not exceed 50 pages. Defendants shall file their reply brief no later than 15 days after s file their response and/or motion. Defendants' reply brief shall not exceed 25 pages. Signed by Judge G Murray Snow on 3/17/11. (DMT) (Entered: 03/17/2011) 04/18/ MOTION to Dismiss Case by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) (Entered: 04/18/2011) 05/04/ MOTION to Amend/Correct 35 Amended Complaint by Nick Coons, Jeff Flake, Trent Franks. (Attachments: # 1 Exhibit Second Amended Complaint, # 2 Exhibit Proposed Order)(Cohen, Diane) (Entered: 05/04/2011) 05/09/ ORDER granting 39 Unopposed Motion to Amend/Correct: s are granted leave to file a Second Amended Complaint. Defendants shall file their motion to dismiss and brief in support no later than 20 days from the date of this Order. Defendants' brief shall not exceed 60 pages. s' response due no later than 20 days after Defendants file their brief. Defendants reply brief is due no later than 15 days after s file their response. See order for full details. Signed by Judge G Murray Snow on 5/9/11.(SJF) (Entered: 05/09/2011) 05/10/ AMENDED COMPLAINT against All Defendants, filed by Trent Franks, Nick Coons, Jeff Flake, Eric N Novack.(Cohen, Diane) (Entered: 05/10/2011) 05/31/ MOTION to Dismiss Case by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) (Entered: 05/31/2011) 06/13/ In light of the Motion to Dismiss at Doc. 42, IT IS ORDERED finding as moot 38 Motion to Dismiss. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/13/2011) 06/16/ MOTION for Admission Pro Hac Vice as to attorney Timothy Sandefur on behalf of Pacific Legal Foundation. (BAS) (Entered: 06/16/2011) 06/16/2011 PRO HAC VICE FEE PAID. $ 50, receipt number PHX as to Timothy Sandefur. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) (Entered: 06/16/2011) 06/16/ ORDER pursuant to General Order granting 44 Motion for Admission Pro Hac Vice.Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/16/2011) 06/17/ MOTION for Leave to File Excess Pages for Motion for Leave by Nick Coons, Jeff Flake, Trent Franks, Eric N Novack. (Attachments: # 1 Text of Proposed Order Proposed Order)(Kohn, Christina) (Entered: 06/17/2011) 06/17/ IT IS ORDERED denying 46 Motion for Leave to File Excess Pages. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no.pdf document associated

21 Page 21 of 24 with this entry.) (Entered: 06/17/2011) 06/20/ MOTION Rule 12d Motion re 42 MOTION to Dismiss Case by Nick Coons, Eric N Novack. (Attachments: # 1 Exhibit Group Exhibit 1)(Cohen, Diane) (Entered: 06/20/2011) 06/20/ *MOTION for Partial Summary Judgment by Nick Coons, Eric N Novack. (Cohen, Diane) *Modified on 6/21/2011 to correct event.* (KMG). (Entered: 06/20/2011) 06/20/ STATEMENT of Rule 56.1 Statement of Material Facts re 49 MOTION for Summary Judgment in Part by s Nick Coons, Eric N Novack. (Attachments: # 1 Exhibit Nick Coons Declaration, # 2 Exhibit Dr. Eric Novack Declaration, # 3 Exhibit Waiver Ex Part I, # 4 Exhibit Waiver Ex Part II)(Cohen, Diane) (Entered: 06/20/2011) 06/20/ MEMORANDUM in Support of and in Response to 49 MOTION for Summary Judgment in Part, 42 MOTION to Dismiss Case by s Nick Coons, Eric N Novack. (Kohn, Christina) (Entered: 06/20/2011) 06/21/ MOTION to File Amicus Curiae (Unopposed) by Pacific Legal Foundation. (Attachments: # 1 Exhibit Amicus Brief in Oppo to Defs' MTD & in Supp of Pltfs' MSJ)(Sandefur, Timothy) (Entered: 06/21/2011) 06/21/ LODGED Proposed Brief Amicus Curiae of Pacific Legal Foundation in Opposition to Defendants' Motion to Dismiss and in support of 's Motion for Summary Judgment re: 52 MOTION to File Amicus Curiae. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Pacific Legal Foundation. (LSP) (Entered: 06/22/2011) 06/23/ MOTION to Stay re 49 MOTION for Partial Summary Judgment by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan) (Entered: 06/23/2011) 06/23/ MEMORANDUM in Support of 54 MOTION to Stay re 49 MOTION for Partial Summary Judgment by Defendants Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Davis, Ethan) (Entered: 06/23/2011) 06/23/ ORDER granting 52 Motion to File Amicus Curiae. Ordered by Judge G Murray Snow.(ADG) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/23/2011) 06/23/ BRIEF in Opposition to Defendants' re 42 MOTION to Dismiss Case and in Support of s' Motion 49 for Summary Judgment by Amicus Pacific Legal Foundation. (KMG) (Entered: 06/24/2011) 06/30/ NOTICE of Appearance by Joel McElvain on behalf of Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius (McElvain, Joel) (Entered: 06/30/2011) 07/05/ REPLY to Response to Motion re 42 MOTION to Dismiss Case filed by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Attachments: # 1 Exhibit Thomas More Law Center v. Obama (6th Cir. June 29, 2011))(Davis, Ethan) (Entered: 07/05/2011) 07/07/ RESPONSE to Motion re 54 MOTION to Stay re 49 MOTION for Partial Summary Judgment filed by Nick Coons, Eric N Novack. (Attachments: # 1 Exhibit Transcript excerpts, # 2 Exhibit Mead excerpt, # 3 Exhibit Florida declarations, # 4 Exhibit Correspondence)(Cohen, Diane) (Entered: 07/07/2011) 07/14/ REPLY to Response to Motion re 54 MOTION to Stay re 49 MOTION for Partial Summary Judgment filed by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Davis, Ethan) (Entered: 07/14/2011) 07/25/ IT IS ORDERED denying 54 Motion to Stay. Ordered by Judge G Murray Snow.(ADG)(This is

22 Page 22 of 24 a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 07/25/2011) 07/29/ MOTION to set briefing schedule by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan) (Entered: 07/29/2011) 08/02/ ORDER granting 63 Motion to set Briefing Schedule and Page Limits re: Summary Judgment Briefing. Schedule is: August 10, 2011: Defendants' opposition to s' Motion for Partial Summary Judgment (Doc. 49) and/or cross motion for summary judgment. This brief shall not exceed forty pages. August 29, 2011: s' reply in support of their Motion for Partial Summary Judgment and/or opposition to defendants' motion for summary judgment. This brief shall not exceed thirty pages. September 12, 2011: Defendants' reply in support of their motion for summary judgment, if necessary. This brief shall not exceed twenty pages.. Signed by Judge G Murray Snow on 8/2/11.(DMT) (Entered: 08/02/2011) 08/10/ MOTION for Summary Judgment by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) (Entered: 08/10/2011) 08/10/ *MEMORANDUM in Support of 65 MOTION for Summary Judgment and in opposition to 49 s' Motion for Partial Summary Judgment by Defendants Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) *Modified on 8/12/2011 to add linkage to 49 *(DMT). (Entered: 08/10/2011) 08/10/ STATEMENT of Statement of Material Facts re 65 MOTION for Summary Judgment by Defendants Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30, # 32 Exhibit 31, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Exhibit 43, # 45 Exhibit 44, # 46 Exhibit 45, # 47 Exhibit 46, # 48 Exhibit 47, # 49 Exhibit 48, # 50 Exhibit 49, # 51 Exhibit 50, # 52 Exhibit 51, # 53 Exhibit 52, # 54 Exhibit 53, # 55 Exhibit 54)(Moore, Tamra) (Entered: 08/10/2011) 08/10/ STATEMENT of Controverting Statement of Material Facts to re 49 s' Motion for Partial Summary Judgment and 50 Statement, by Defendants Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) *Modified on 8/11/2011 to add linkage* (DMT). (Entered: 08/10/2011) 08/15/ NOTICE of Change of Address by Timothy Sandefur (Sandefur, Timothy) (Entered: 08/15/2011) 08/29/ *REPLY to Response to Motion re 49 MOTION for Partial Summary Judgment filed by Nick Coons, Eric N Novack. (Attachments: # 1 Exhibit, # 2 Exhibit)(Cohen, Diane) *Modified to reflect reply only and re-docketed as a reponse at (Doc. 72) on 8/30/2011 (TLJ).* (Entered: 08/29/2011) 08/29/ *STATEMENT of LR 561(b) Controverting Statement and Motion to Strike re 67 Statement, by s Nick Coons, Eric N Novack. (Cohen, Diane) *Modified to reflect Motion to Strike docketed at (Doc. 73) on 8/30/2011 (TLJ).* (Entered: 08/29/2011) 08/29/ RESPONSE in Opposition to Motion re 65 MOTION for Summary Judgment filed by Nick Coons, Eric N Novack. (same pdf as Doc. 70) (TLJ) (Entered: 08/30/2011) 08/29/ MOTION to Strike 67 Statement by Nick Coons, Eric N Novack. (same pdf as Doc. 71) (TLJ) (Entered: 08/30/2011)

23 Page 23 of 24 09/12/ Reply re 65 MOTION for Summary Judgment by Defendants Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Davis, Ethan) (Entered: 09/12/2011) 09/16/ First MOTION for Leave to File Sur Reply and Sur Reply by Nick Coons, Eric N Novack. (Attachments: # 1 Text of Proposed Order Proposed Order)(Cohen, Diane) (Entered: 09/16/2011) 09/19/ RESPONSE in Opposition re 75 First MOTION for Leave to File Sur Reply and Sur Reply filed by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) (Entered: 09/19/2011) 11/29/ MOTION to Stay by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Attachments: # 1 Text of Proposed Order)(Davis, Ethan) (Entered: 11/29/2011) 12/07/ NOTICE re Change of Name and Address by Nick Coons, Eric N Novack. (Kohn, Christina) (Entered: 12/07/2011) 12/13/ RESPONSE in Opposition re 77 MOTION to Stay filed by Nick Coons, Eric N Novack. (Cohen, Diane) (Entered: 12/13/2011) 12/20/ REPLY to Response to Motion re 77 MOTION to Stay filed by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (McElvain, Joel) (Entered: 12/20/2011) 01/17/ ORDER granting 77 Motion to Stay pending the Supreme Court's decision in Florida. That Defendants file a status report on or before April 16, 2012 and every 90 days thereafter until the stay has been lifted. Signed by Judge G Murray Snow on 1/17/12.(DMT) (Entered: 01/17/2012) 04/16/ STATUS REPORT by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Davis, Ethan) (Entered: 04/16/2012) 07/16/ STATUS REPORT by Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Davis, Ethan) (Entered: 07/16/2012) 08/31/ ORDER that Defendants' 42 Motion to Dismiss is granted in part and denied in part. s will have fourteen (14) days from the date of this Order to submit a brief of no longer than seven (7) pages addressing whether Counts IV, V, and VIII survive given the Supreme Court's interpretation of the Act in Nat'l Fed'n of Indep. Bus. 132 S.Ct Defendants will have fourteen (14) days from the date s submit their brief to submit a seven (7) page response. s' 48 Motion to Treat Defendants' Motion to Dismiss as a Motion for Summary Judgment in Part is granted in part and denied in part. s' 49 Motion for Partial Summary Judgment is denied. Defendants' 65 Motion for Summary Judgment is granted in part and denied in part. s' 73 Motion to Strike is denied as moot. s' 75 Motion for Leave to file a Sur Reply is granted. Signed by Judge G Murray Snow on 8/31/12.(DMT) (Entered: 08/31/2012) 09/13/ SUPPLEMENT s' Supplemental Brief re 84 Order on Motion to Dismiss,,,, Order on Motion for Miscellaneous Relief,,,, Order on Motion for Partial Summary Judgment,,,, Order on Motion for Summary Judgment,,,, Order on Motion to Strike,,,, Order on Motion for Leave to File,,, by s Nick Coons, Eric N Novack. (Sandefur, Christina) (Entered: 09/13/2012) 09/27/ SUPPLEMENT Supplemental Brief re 84 Order by Defendants Timothy Franz Geithner, Eric Himpton Holder, Jr, Barack Hussein Obama, Jr, Kathleen Sebelius. (Moore, Tamra) (Entered: 09/27/2012) 12/20/ ORDER that 42 Defendants' Motion to Dismiss and 65 Motion for Summary Judgment as to Counts IV, V, and VIII are granted. s' 48 Motion to Treat Defendants' Motion to Dismiss as a Motion for Summary Judgment in Part is denied as moot. The Clerk of Court is directed to

24 Page 24 of 24 terminate this action. Signed by Judge G Murray Snow on 12/19/12. (DMT) (Entered: 12/20/2012) 12/20/ CLERK'S JUDGMENT entered pursuant to the Court's order filed December 20, 2012, in favor of defendants and against plaintiffs. s to take nothing, and complaint and action are dismissed. (DMT) (Entered: 12/20/2012) 02/19/ NOTICE OF APPEAL to 9th Circuit, as to 84 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, Order on Motion to Strike, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,, 88 Clerk's Judgment, 87 Order, by Nick Coons, Eric N Novack. Filing fee received: $ , receipt number (Attachments: # 1 Appeal Notice Docketing statement)(sandefur, Christina) (Entered: 02/19/2013) 02/19/ Appeal Document by Nick Coons, Eric N Novack re: 89 Notice of Appeal, Notice that No Transcripts Will Be Ordered. (Sandefur, Christina) (Entered: 02/19/2013) 02/19/ Representation Statement by Nick Coons, Eric N Novack re: 89 Notice of Appeal,. (Sandefur, Christina) (Entered: 02/19/2013)

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