4th Cir. 22-1721 Docket
Kadel v. Folwell
U.S. Court of Appeals for the Fourth Circuit, No. 22-1721
Appealed from M.D.N.C 1:19-cv-00272
Consolidated with 22-1730; deconsolidated 8/2/22
Related appeals: 20-1409
Argued January 15, 2023 AUDIO
Panel: Circuit Judges Roger L. Gregory, G. Steven Agee, and Albert Diaz
Argued En Banc September 21, 2023 AUDIO
En Banc Panel: Albert Diaz, J. Harvie Wilkinson, III, Paul V. Niemeyer, Robert B. King, Roger L. Gregory, G. Steven Agee, James Andrew Wynn, Stephanie D. Thacker, Pamela A. Harris, Julius N. Richardson, A. Marvin Quattlebaum, Jr., Allison J. Rushing, Toby J. Heytens and DeAndrea Gist Benjamin
| Date Filed | # | Docket Text |
| 07/08/2022 | 1 | Case docketed. Originating case number: 1:19-cv-00272-LCB-LPA. Case manager: RachelLee. [1001190508] [22-1721] RJL [Entered: 07/08/2022 11:39 AM] |
| 07/08/2022 | 2 | DOCKETING NOTICE issued Re: [1] case. Originating case number: 1:19-cv-00272-LCB-LPA. Mailed to: Ezra Cukor, Lauren Evans, James Garner, Warren Haskel, Adam Safer, Dmitriy Tishyevich, and Grace Wynn. [1001190523] [22-1721] RJL [Entered: 07/08/2022 11:46 AM] |
| 07/08/2022 | 3 | DOCKETING STATEMENT by Dale Folwell and Dee Jones.. [1001190555] [22-1721] Mark Jones [Entered: 07/08/2022 12:04 PM] |
| 07/08/2022 | 4 | DISCLOSURE STATEMENT by Dee Jones. Was any question on Disclosure Form answered yes? No [1001190562] [22-1721] Mark Jones [Entered: 07/08/2022 12:07 PM] |
| 07/08/2022 | 5 | DISCLOSURE STATEMENT by Dale Folwell. Was any question on Disclosure Form answered yes? No [1001190566] [22-1721] Mark Jones [Entered: 07/08/2022 12:09 PM] |
| 07/08/2022 | 6 | APPEARANCE OF COUNSEL by Mark A. Jones for Dale Folwell and Dee Jones. [1001190570] [22-1721] Mark Jones [Entered: 07/08/2022 12:11 PM] |
| 07/08/2022 | 7 | BRIEFING ORDER filed. Mailed to: Ezra Cukor, Lauren Evans, Warren Haskel, Adam Safer, Dmitriy Tishyevich, and Grace Wynn. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001190627] Opening Brief and Appendix due 08/17/2022. Response Brief due 09/16/2022. [22-1721] RJL [Entered: 07/08/2022 12:55 PM] |
| 07/12/2022 | 8 | Initial mediation conference scheduled. [1001192234] [22-1721] LHP [Entered: 07/12/2022 11:23 AM] |
| 07/12/2022 | 9 | ORDER filed consolidating case 22-1730 with 22-1721. Copies to all parties. Mailed to: Ezra Cukor, Lauren Evans, Warren Haskel, Adam Safer, Dmitriy Tishyevich, and Grace Wynn. [1001192484] [22-1721, 22-1730] RJL [Entered: 07/12/2022 02:25 PM] |
| 07/12/2022 | 10 | Amended BRIEFING ORDER filed. Mailed to: Ezra Cukor, Lauren Evans, Warren Haskel, Adam Safer, Dmitriy Tishyevich, and Grace Wynn. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001192485] Opening Brief and Appendix due 08/17/2022. Response Brief due 09/16/2022. [22-1721, 22-1730] RJL [Entered: 07/12/2022 02:28 PM] |
| 07/13/2022 | 11 | APPEARANCE OF COUNSEL by Kevin G. Williams for Dee Jones and Dale Folwell in 22-1721, North Carolina State Health Plan for Teachers and State Employees in 22-1730. [1001193429] [22-1721, 22-1730] Kevin Williams [Entered: 07/13/2022 04:56 PM] |
| 07/13/2022 | 12 | DISCLOSURE STATEMENT by North Carolina State Health Plan for Teachers and State Employees in 22-1730. Was any question on Disclosure Form answered yes? No [1001193443] [22-1730, 22-1721] Mark Jones [Entered: 07/13/2022 05:08 PM] |
| 07/13/2022 | 13 | DOCKETING STATEMENT by North Carolina State Health Plan for Teachers and State Employees.. [1001193445] [22-1730] Mark Jones [Entered: 07/13/2022 05:08 PM] |
| 07/18/2022 | 14 | (ENTRY RESTRICTED) NOTICE re: District Court intention to Correct Opinion and Order (Fed. R. App. P. 12.1(a); Fed. R. Civ. P. 60(a)/62.1(b)); Motion to Deconsolidate 22-1730 from 22-1721 and Motion for Limited Remand of 22-1730 for District Court correction of Opinion and Order by North Carolina State Health Plan for Teachers and State Employees in 22-1730. [1001195365] [22-1721, 22-1730]–[Edited 07/19/2022 by RJL- corrected at ECF #16] Mark Jones [Entered: 07/18/2022 12:41 PM] |
| 07/18/2022 | 15 | Docket correction requested from Dale Folwell and Dee Jones in 22-1721, North Carolina State Health Plan for Teachers and State Employees in 22-1730. Re: [14] Notice. Access to Notice has been restricted to case participants. [1001195388] [22-1721, 22-1730] RJL [Entered: 07/18/2022 01:02 PM] |
| 07/18/2022 | 16 | MOTION by North Carolina State Health Plan for Teachers and State Employees in 22-1730 to deconsolidate/sever case(s) from lead case , to remand case for limited purpose [4cca retains jurisdiction]. Date and method of service: 07/18/2022 ecf. [1001195468] [22-1721, 22-1730] Mark Jones [Entered: 07/18/2022 02:25 PM] |
| 07/19/2022 | 17 | NOTICE ISSUED to Appellees in 22-1721, 22-1730 requesting response to Motion to deconsolidate/sever [16], Motion to remand case for limited purpose [1001195468-3. ]Response due 07/29/2022.[1001195778]. Mailed to: Ezra Cukor, Lauren Evans, Warren Haskel, Adam Safer, Dmitriy Tishyevich, and Grace Wynn. [22-1721, 22-1730] RJL [Entered: 07/19/2022 09:00 AM] |
| 07/19/2022 | 18 | APPEARANCE OF COUNSEL by Tara L. Borelli for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001196527] [22-1721, 22-1730] Tara Borelli [Entered: 07/19/2022 10:19 PM] |
| 07/20/2022 | 19 | APPEARANCE OF COUNSEL by Michael W. Weaver for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001196974] [22-1721, 22-1730] Michael Weaver [Entered: 07/20/2022 11:32 AM] |
| 07/20/2022 | 20 | APPEARANCE OF COUNSEL by Dmitriy Tishyevich for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1730, 22-1721. [1001197023] [22-1730, 22-1721] Dmitriy Tishyevich [Entered: 07/20/2022 12:01 PM] |
| 07/20/2022 | 21 | APPEARANCE OF COUNSEL by Warren Haskel for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1730, 22-1721. [1001197028] [22-1730, 22-1721] Warren Haskel [Entered: 07/20/2022 12:05 PM] |
| 07/20/2022 | 22 | ORDER filed extending briefing order deadlines. Opening brief and appendix due 08/31/2022. Response brief due 09/30/2022. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001197183] [22-1721, 22-1730] RJL [Entered: 07/20/2022 02:54 PM] |
| 07/20/2022 | 23 | APPEARANCE OF COUNSEL by Amy E. Richardson for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001197306] [22-1721, 22-1730] Amy Richardson [Entered: 07/20/2022 04:14 PM] |
| 07/20/2022 | 24 | APPEARANCE OF COUNSEL by Ezra Cukor for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001197323] [22-1721, 22-1730] Ezra Cukor [Entered: 07/20/2022 04:28 PM] |
| 07/20/2022 | 25 | DISCLOSURE STATEMENT by Maxwell Kadel in 22-1721. Was any question on Disclosure Form answered yes? No [1001197346] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:37 PM] |
| 07/20/2022 | 26 | DISCLOSURE STATEMENT by Michael D. Bunting, Jr. in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197351] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:38 PM] |
| 07/20/2022 | 27 | DISCLOSURE STATEMENT by C.B. in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197355] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:39 PM] |
| 07/20/2022 | 28 | DISCLOSURE STATEMENT by Dana Caraway in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197361] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:40 PM] |
| 07/20/2022 | 29 | DISCLOSURE STATEMENT by Jason Fleck in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197362] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:41 PM] |
| 07/20/2022 | 30 | DISCLOSURE STATEMENT by Connor Thonen-Fleck in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197365] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:43 PM] |
| 07/20/2022 | 31 | DISCLOSURE STATEMENT by Julia McKeown in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197368] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:44 PM] |
| 07/20/2022 | 32 | DISCLOSURE STATEMENT by Sam Silvaine in 22-1721, 22-1730. Was any question on Disclosure Form answered yes? No [1001197371] [22-1721, 22-1730] Tara Borelli [Entered: 07/20/2022 04:45 PM] |
| 07/21/2022 | 33 | APPEARANCE OF COUNSEL by Lauren E. Snyder for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001197630] [22-1721, 22-1730] Lauren Snyder [Entered: 07/21/2022 09:55 AM] |
| 07/21/2022 | 34 | NOTICE ISSUED re: case caption. [1001197696] [22-1721, 22-1730] RJL [Entered: 07/21/2022 10:26 AM] |
| 07/22/2022 | 35 | RESPONSE/ANSWER by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730 to to deconsolidate/sever [16], to remand case for limited purpose [16], [17]. [1001198536] [22-1721, 22-1730] Tara Borelli [Entered: 07/22/2022 10:11 AM] |
| 07/22/2022 | 36 | APPEARANCE OF COUNSEL by Omar Gonzalez-Pagan for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001198884] [22-1721, 22-1730] Omar Gonzalez-Pagan [Entered: 07/22/2022 02:53 PM] |
| 07/25/2022 | 37 | APPEARANCE OF COUNSEL by David Brown for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck in 22-1721, 22-1730. [1001199798] [22-1721, 22-1730] David Brown [Entered: 07/25/2022 03:49 PM] |
| 08/02/2022 | 38 | COURT ORDER filed granting motion to deconsolidate/sever [16]; granting motion to remand case for limited purpose [16] in 22-1730. Copies to all parties. [1001205143] [22-1721, 22-1730] RHS [Entered: 08/02/2022 05:00 PM] |
| 08/11/2022 | 39 | APPEARANCE OF COUNSEL by John G. Knepper for Dale Folwell and Dee Jones. [1001210660] [22-1721] John Knepper [Entered: 08/11/2022 07:10 PM] |
| 08/16/2022 | 40 | NOTICE re: Change of Firm Name by Maxwell Kadel, Jason Fleck, Connor Thonen-Fleck, Julia McKeown, Michael D. Bunting, Jr., C.B., Sam Silvaine and Dana Caraway. [1001212473] [22-1721] Amy Richardson [Entered: 08/16/2022 08:59 AM] |
| 08/31/2022 | 41 | JOINT APPENDIX by Dale Folwell and Dee Jones. Digital media exhibit volume? No. [1001222485] [22-1721] Mark Jones [Entered: 08/31/2022 04:21 PM] |
| 08/31/2022 | 42 | SEALED JOINT APPENDIX VOLUME(S) (court access) by Dale Folwell and Dee Jones . Digital media exhibit volume? No. Filed Ex parte: N. [1001222490] [22-1721] Mark Jones [Entered: 08/31/2022 04:24 PM] |
| 08/31/2022 | 43 | CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Dale Folwell and Dee Jones. Sealing Required: Yes. Description of document referenced by certificate: Joint Appendix Volume 8 & 9 UNDER SEAL. [1001222495] [22-1721] Mark Jones [Entered: 08/31/2022 04:26 PM] |
| 08/31/2022 | 44 | BRIEF by Dale Folwell and Dee Jones. Type of Brief: OPENING. [1001222585] [22-1721] Mark Jones [Entered: 08/31/2022 06:14 PM] |
| 08/31/2022 | 74 | Receipt of paper copy of OPENING BRIEF filed at [44] by Dale Folwell and Dee Jones. Number of pages: [59]. Sufficient: Yes. Number of copies: [4]. Received by clerk date: 11/17/2022. [1001268368] [22-1721] RP [Entered: 11/18/2022 10:26 AM] |
| 08/31/2022 | 76 | Receipt of paper copy of APPENDIX filed at [42], [41] by Dale Folwell and Dee Jones. Total number of volumes (including any sealed): [9]. Total number of pages in all volumes: [4808]. Total number of sealed volumes: 2. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [4]. Received by clerk date: 11/17/2022. [1001268400] [22-1721] RP [Entered: 11/18/2022 10:42 AM] |
| 09/01/2022 | 45 | ORDER filed sealing joint appendix volumes 8 and 9. Copies to all parties. [1001223177] [22-1721] RP [Entered: 09/01/2022 03:53 PM] |
| 09/07/2022 | 46 | NOTICE re: Change of Firm Address by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. [1001225561] [22-1721] Amy Richardson [Entered: 09/07/2022 12:07 PM] |
| 09/30/2022 | 47 | BRIEF by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. Type of Brief: RESPONSE. [1001240023] [22-1721] Amy Richardson [Entered: 09/30/2022 04:27 PM] |
| 09/30/2022 | 69 | Receipt of paper copy of RESPONSE BRIEF filed at [47] by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. Number of pages: [86]. Sufficient: YES. Number of Copies: [4]. Received by clerk date: 11/16/2022. [1001267781] [22-1721] JSN [Entered: 11/17/2022 12:36 PM] |
| 10/07/2022 | 48 | MOTION by American Medical Ass’n, American Academy of Pediatrics, American College of Obstetricians & Gynecologists, American Psychiatric Ass’n, Endocrine Soc’y, N. American Society for Pediatric & Adolescent Gynecology, Nat’l Ass’n of Nurse Practitioners of Women’ to file amicus curiae brief without consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 10/07/2022 ecf. [1001243878] [22-1721] Sarah Saint [Entered: 10/07/2022 09:28 AM] |
| 10/07/2022 | 49 | AMICUS CURIAE BRIEF by American Medical Ass’n, American Academy of Pediatrics, American College of Obstetricians & Gynecologists, American Psychiatric Ass’n, Endocrine Soc’y, N. American Society for Pediatric & Adolescent Gynecology, Nat’l Ass’n of Nurse Practitioners of Women’. [1001243881] [22-1721] Sarah Saint [Entered: 10/07/2022 09:31 AM] |
| 10/07/2022 | 50 | NOTICE ISSUED to Dale Folwell and Dee Jones requesting response to Motion to file amicus curiae brief [48]. Response due 10/17/2022[1001244105]. [22-1721] RP [Entered: 10/07/2022 12:03 PM] |
| 10/07/2022 | 51 | AMICUS CURIAE BRIEF by Constitutional Law Professors, Amici Curiae. [1001244140] [22-1721] Kathleen Hartnett [Entered: 10/07/2022 12:42 PM] |
| 10/07/2022 | 52 | APPEARANCE OF COUNSEL by Kathleen Roberta Hartnett for Constitutional Law Professors. [1001244283] [22-1721] RP [Entered: 10/07/2022 02:56 PM] |
| 10/07/2022 | 53 | ORDER filed granting filing of amicus curiae brief by Constitutional Law Professors. Disclosure Statement filed (if corporate amicus)? N/A. Appearance Form filed? Y. Copies to all parties. [1001244289] [22-1721]–[Edited 10/11/2022 by RP] RP [Entered: 10/07/2022 02:58 PM] |
| 10/07/2022 | 54 | AMICUS CURIAE BRIEF by States of New York, California, Colorado, Delaware, Hawai’i, Illinois, Maine, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, and Washington, and the District of Columbia. [1001244417] [22-1721] Andrea Trento [Entered: 10/07/2022 05:42 PM] |
| 10/07/2022 | 59 | Receipt of paper copy of AMICUS BRIEF filed at [54] by California, Colorado, Delaware, District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont and Washington. Number of pages: [25]. Sufficient: Yes. Number of copies: [4]. Received by clerk date: 10/12/2022. [1001246116] [22-1721]–[Edited 11/17/2022 by JSN] RP [Entered: 10/12/2022 12:15 PM] |
| 10/07/2022 | 67 | Receipt of paper copy of AMICUS BRIEF filed at [49] by American Academy of Pediatrics, American College of Obstetricians and Gynecologists, American Psychiatric Association, Endocrine Society, National Association of Nurse Practitioners in Womens Health, North American Society for Pediatric and Adolescent Gynecology, Society of Ob/Gyn Hospitalists and AMA. Number of pages: [39]. Sufficient: Yes. Number of copies: [4]. Received by clerk date: 11/15/2022. [1001266829] [22-1721] RE [Entered: 11/16/2022 10:51 AM] |
| 10/07/2022 | 68 | Receipt of paper copy of AMICUS BRIEF filed at [51] by Constitutional Law Professors. Number of pages: [36]. Sufficient: Yes. Number of copies: [4]. Received by clerk date: 11/16/2022. [1001267778] [22-1721] JSN [Entered: 11/17/2022 12:32 PM] |
| 10/10/2022 | 55 | RESPONSE/ANSWER by Dale Folwell and Dee Jones to [50]. Nature of response: in opposition. [1001244516] [22-1721] Mark Jones [Entered: 10/10/2022 06:35 PM] |
| 10/11/2022 | 56 | APPEARANCE OF COUNSEL for California, Colorado, Delaware, District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, New Mexico, New York, Oregon, Rhode Island, Vermont and Washington. [1001244841] [22-1721] RP [Entered: 10/11/2022 10:34 AM] |
| 10/11/2022 | 57 | ORDER filed granting filing of amicus curiae brief by California, Colorado, Delaware, District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, New Mexico, New York, Oregon, Rhode Island, Vermont and Washington. Disclosure Statement filed (if corporate amicus)? N/A. Appearance Form filed? Y. Copies to all parties. [1001244916] [22-1721]–[Edited 10/11/2022 by RP] RP [Entered: 10/11/2022 11:00 AM] |
| 10/11/2022 | 58 | REPLY by AMA and American Academy of Pediatrics, American College of Obstetricians and Gynecologists, American Psychiatric Association, Endocrine Society, North American Society for Pediatric and Adolescent Gynecology, National Association of Nurse Practitioners in Womens Health and Society of Ob/Gyn Hospitalists to [48].. [1001245357] [22-1721] Sarah Saint [Entered: 10/11/2022 02:48 PM] |
| 10/18/2022 | 60 | MOTION by Dale Folwell and Dee Jones for stay pending appeal.. Date and method of service: 10/18/2022 ecf. [1001250361] [22-1721] Kevin Williams [Entered: 10/18/2022 05:45 PM] |
| 10/19/2022 | 61 | NOTICE ISSUED to Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck requesting response to Motion for stay pending appeal [60]. Response due 10/31/2022.[1001250996] [22-1721] RP [Entered: 10/19/2022 02:31 PM] |
| 10/21/2022 | 62 | BRIEF by Dale Folwell and Dee Jones. Type of Brief: REPLY. [1001252778] [22-1721] Mark Jones [Entered: 10/21/2022 06:42 PM] |
| 10/21/2022 | 75 | Receipt of paper copy of REPLY BRIEF filed at [62] by Dale Folwell and Dee Jones. Number of pages: [34]. Sufficient: Yes. Number of Copies: [4]. Received by clerk date: 11/17/2022. [1001268371] [22-1721] RP [Entered: 11/18/2022 10:28 AM] |
| 10/31/2022 | 63 | RESPONSE/ANSWER by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck to [61], [60]. Nature of response: in opposition. [1001257783] [22-1721] Amy Richardson [Entered: 10/31/2022 03:13 PM] |
| 11/07/2022 | 65 | REPLY by Dale Folwell and Dee Jones to [63].. [1001262245] [22-1721] Mark Jones [Entered: 11/07/2022 08:46 PM] |
| 11/14/2022 | 66 | CASE TENTATIVELY CALENDARED for oral argument during the 1/24/23 – 1/27/23 argument session. Counsel shall file 4 paper copies of the Opening Brief, Joint Appendix, Response Brief, Reply Brief, Amicus Briefs (American Medical Association and Constitutional La w Professors), Reply Brief and 3 paper copies of the NY Amicus Briefs w/in 7 days. Notify Clerk’s Office of any scheduling conflict by: 11/21/2022. [1001265418] [22-1721] JLC [Entered: 11/14/2022 04:20 PM] |
| 11/17/2022 | 70 | MOTION by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? N. Was the defendant advised of right to file response within 7 days? N. Date and method of service: 11/17/2022 ecf. [1001267935] [22-1721] Michael Weaver [Entered: 11/17/2022 03:01 PM] |
| 11/17/2022 | 71 | NOTICE REGARDING CONFLICT WITH PROPOSED ARGUMENT DATES by Appellants Dale Folwell and Dee Jones. Argument Session: 01/23. Days you are available: All. Identify any other cases you are tentatively scheduled to argue this session: None. . [1001268064] [22-1721] Mark Jones [Entered: 11/17/2022 04:09 PM] |
| 11/17/2022 | 72 | ORDER filed granting attorney Michael Wesley Weaver’s Motion to withdraw/relieve/substitute counsel [70]. New attorney appointed: No. Copies to all parties. [1001268104] [22-1721] RP [Entered: 11/17/2022 04:25 PM] |
| 11/17/2022 | 73 | Attorney Michael Wesley Weaver for Connor Thonen-Fleck, Sam Silvaine, Julia McKeown, Maxwell Kadel, Jason Fleck, Dana Caraway, C.B. and Michael D. Bunting Jr. in 22-1721 terminated from case. Reason for termination: Order granting withdrawal. [1001268110] [22-1721] RP [Entered: 11/17/2022 04:27 PM] |
| 12/12/2022 | 77 | CASE CALENDARED for oral argument. Date: 01/25/2023. Session Starting Time: Conclusion of En Banc argument. Entrance: 1000 Bank Street. Check-in Time: 9:45 am. Forms due within 7 calendar days. [1001281259] [22-1721] JLC [Entered: 12/12/2022 04:16 PM] |
| 12/12/2022 | 78 | ORAL ARGUMENT ACKNOWLEDGMENT by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. Counsel arguing: Tara L. Borelli. Answering argument time: 20 minutes. .. [1001281416] [22-1721] Tara Borelli [Entered: 12/12/2022 09:35 PM] |
| 12/15/2022 | 79 | ORAL ARGUMENT ACKNOWLEDGMENT by Dale Folwell and Dee Jones. Counsel arguing: John G. Knepper. Opening argument time: 15 minutes. Rebuttal argument time: 5 minutes. .. [1001283922] [22-1721] Mark Jones [Entered: 12/15/2022 12:45 PM] |
| 01/05/2023 | 80 | COURT ORDER filed denying Motion for stay pending appeal [60]. Copies to all parties. [1001294079] [22-1721] RP [Entered: 01/05/2023 03:50 PM] |
| 01/20/2023 | 81 | NOTICE re: Rule 43 Substitution by Dee Jones. [1001302349] [22-1721] Mark Jones [Entered: 01/20/2023 01:58 PM] |
| 01/20/2023 | 82 | SUPPLEMENTAL AUTHORITIES by Dale Folwell and Dee Jones. [1001302350] . [22-1721] Mark Jones [Entered: 01/20/2023 01:59 PM] |
| 01/20/2023 | 85 | NOTICE ISSUED re: case caption. [1001302642] [22-1721] TW [Entered: 01/20/2023 05:14 PM] |
| 01/22/2023 | 86 | SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. [1001302682] . [22-1721] Tara Borelli [Entered: 01/22/2023 09:11 PM] |
| 01/25/2023 | 87 | ORAL ARGUMENT heard before the Honorable Roger L. Gregory, G. Steven Agee and Albert Diaz. Attorneys arguing case: John Guyton Knepper for Appellants Dale Folwell and Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees and Tara Lynn Borelli for Appellees C.B., Maxwell Kadel, Jason Fleck, Connor Thonen-Fleck, Julia McKeown, Michael D. Bunting, Jr., Sam Silvaine and Dana Caraway. Courtroom Deputy: Emily Borneisen. [1001304533] [22-1721] EB [Entered: 01/25/2023 12:26 PM] |
| 04/12/2023 | 88 | COURT ORDER filed granting rehearing en banc. Copies to all parties. [1001348333] [22-1721] RP [Entered: 04/12/2023 12:59 PM] |
| 04/13/2023 | 89 | 16 Additional copies of the AMICUS BRIEF received from American Academy of Pediatrics, American College of Obstetricians and Gynecologists, American Psychiatric Association, Endocrine Society, National Association of Nurse Practitioners in Womens Health, North American Society for Pediatric and Adolescent Gynecology, Society of Ob/Gyn Hospitalists and AMA. [1001349184] [22-1721] RP [Entered: 04/13/2023 03:25 PM] |
| 04/14/2023 | 90 | 16 Additional copies of the AMICUS BRIEF received from Constitutional Law Professors. [1001349733] [22-1721] RP [Entered: 04/14/2023 02:01 PM] |
| 04/17/2023 | 91 | ORDER filed granting argument in seriatim with case number(s): 22-1927. Copies to all parties. [1001350722] [22-1721] TW [Entered: 04/17/2023 03:58 PM] |
| 04/18/2023 | 92 | Sixteen Additional copies of the RESPONSE BRIEF received from Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. [1001351474] [22-1721] RE [Entered: 04/18/2023 02:22 PM] |
| 04/18/2023 | 93 | Sixteen Additional copies of the OPENING BRIEF received from Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees and Dale Folwell. [1001351630] [22-1721] RE [Entered: 04/18/2023 03:44 PM] |
| 04/18/2023 | 94 | Sixteen Additional copies of the REPLY BRIEF received from Dale Folwell. [1001351636] [22-1721] RE [Entered: 04/18/2023 03:46 PM] |
| 04/19/2023 | 95 | COURT ORDER filed granting Motion to file amicus curiae brief [48]. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [1001352614] [22-1721] CP [Entered: 04/19/2023 05:23 PM] |
| 04/19/2023 | 96 | APPEARANCE OF COUNSEL by Sarah M. Saint for Society of Ob/Gyn Hospitalists and American Academy of Pediatrics, American College of Obstetricians and Gynecologists, AMA, American Psychiatric Association and Endocrine Society, National Association of Nurse Practitioners in Womens Health and North American Society for Pediatric and Adolescent Gynecology. [1001352616] [22-1721] CP [Entered: 04/19/2023 05:28 PM] |
| 04/19/2023 | 97 | APPEARANCE OF COUNSEL by Howard S. Suskin for Society of Ob/Gyn Hospitalists and American Academy of Pediatrics, American College of Obstetricians and Gynecologists, AMA, American Psychiatric Association, Endocrine Society, National Association of Nurse Practitioners in Womens Health and North American Society for Pediatric and Adolescent Gynecology. [1001352619] [22-1721] CP [Entered: 04/19/2023 05:33 PM] |
| 04/19/2023 | 98 | APPEARANCE OF COUNSEL by Shana L. Fulton for American Academy of Pediatrics, American College of Obstetricians and Gynecologists, AMA, American Psychiatric Association, Endocrine Society, National Association of Nurse Practitioners in Womens Health and North American Society for Pediatric and Adolescent Gynecology. [1001352620] [22-1721] CP [Entered: 04/19/2023 05:38 PM] |
| 04/19/2023 | 99 | Additional copies of the AMICUS BRIEF received from California, Colorado, Delaware, District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont and Washington. [1001352903] [22-1721] TW [Entered: 04/20/2023 10:59 AM] |
| 05/25/2023 | 100 | MOTION by STATES OF MISSOURI, ALABAMA, ALASKA, ARKANSAS, FLORIDA, GEORGIA, INDIANA, IOWA, KANSAS, KENTUCKY, LOUISIANA, MISSISSIPPI, MONTANA, NEBRASKA, NORTH DAKOTA, OHIO, OKLAHOMA, SOUTH CAROLINA, TEXAS, UTAH & VIRGINIA AS AMICI CURIAE IN SUPPORT OF Appellants-Def to file amicus curiae brief without consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 05/25/2023 ecf. [1001373998] [22-1721] Joshua Divine [Entered: 05/25/2023 12:01 PM] |
| 05/25/2023 | 101 | AMICUS CURIAE BRIEF by Commonwealth of Kentucky, Commonwealth of Virginia, State of Alabama, State of Alaska, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Iowa, State of Kansas, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of Texas and State of Utah. Method of Filing Paper Copies: N/A. [1001374057] [22-1721] RP [Entered: 05/25/2023 12:46 PM] |
| 05/25/2023 | 106 | Receipt of paper copy of AMICUS BRIEF filed at [101] by Commonwealth of Kentucky, Commonwealth of Virginia, State of Alabama, State of Alaska, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Iowa, State of Kansas, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of Texas and State of Utah. Number of pages: [24]. Sufficient: Yes. Number of copies: [16]. Received by clerk date: 06/08/2023. [1001381022] [22-1721] RP [Entered: 06/08/2023 10:22 AM] |
| 05/31/2023 | 102 | COURT ORDER filed granting Motion to file amicus curiae brief [100]. Disclosure Statement filed (if corporate amicus)? N/A. Appearance Form filed? N. Copies to all parties. [1001376965] [22-1721]–[Edited 05/31/2023 by RP – docket text updated] RP [Entered: 05/31/2023 04:35 PM] |
| 05/31/2023 | 103 | DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Commonwealth of Kentucky, Commonwealth of Virginia, State of Alabama, State of Alaska, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Iowa, State of Kansas, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of Texas and State of Utah re: filing of appearance form. Appearance form due on 06/05/2023 from Joshua M. Divine. [1001376973] [22-1721] RP [Entered: 05/31/2023 04:39 PM] |
| 06/01/2023 | 104 | APPEARANCE OF COUNSEL by Joshua M. Divine for State of Missouri. [1001377388] [22-1721] Joshua Divine [Entered: 06/01/2023 11:43 AM] |
| 06/06/2023 | 105 | COPY FOLLOW-UP NOTICE issued to Commonwealth of Kentucky, Commonwealth of Virginia, State of Alabama, State of Alaska, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Iowa, State of Kansas, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of Texas and State of Utah requesting SIXTEEN additional copies of the Amici brief. [1001379880] Must be received in Clerk’s Office by 06/09/2023. [22-1721] AD [Entered: 06/06/2023 03:24 PM] |
| 06/16/2023 | 107 | CASE TENTATIVELY CALENDARED for oral argument during the 9/19/23 – 9/22/23, argument session. No additional paper copies of briefs and appendices are required from counsel. Notify Clerk’s Office of any scheduling conflict by: 06/26/2023. [1001386343] [22-1721] JLC [Entered: 06/16/2023 12:41 PM] |
| 07/07/2023 | 108 | SUPPLEMENTAL AUTHORITIES by Michael D. Bunting, Jr., C.B., Julia McKeown, Maxwell Kadel, Sam Silvaine, Connor Thonen-Fleck, Dana Caraway and Jason Fleck. [1001398139] . [22-1721] Tara Borelli [Entered: 07/07/2023 09:53 PM] |
| 07/08/2023 | 109 | SUPPLEMENTAL AUTHORITIES by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. [1001398165] . [22-1721] Tara Borelli [Entered: 07/08/2023 03:16 PM] |
| 07/17/2023 | 110 | CASE CALENDARED for oral argument. Date: 09/21/2023. Session Starting Time: 9:00 a.m.. Check-in Time: 8:15 – 8:30 a.m.. Forms due within 7 calendar days. [1001403083] [22-1721]–[Document Replaced 07/17/2023 by ALC for clerical correction] JLC [Entered: 07/17/2023 12:32 PM] |
| 07/19/2023 | 111 | ORAL ARGUMENT ACKNOWLEDGMENT by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. Counsel arguing: Tara L. Borelli. Answering argument time: 30 minutes. .. [1001404759] [22-1721] Tara Borelli [Entered: 07/19/2023 11:36 AM] |
| 07/21/2023 | 112 | ORAL ARGUMENT ACKNOWLEDGMENT by Dale Folwell and Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees. Counsel arguing: John G. Knepper. Opening argument time: 22 minutes. Rebuttal argument time: 8 minutes. .. [1001406331] [22-1721] Mark Jones [Entered: 07/21/2023 09:45 AM] |
| 09/15/2023 | 113 | SUPPLEMENTAL AUTHORITIES by Dale Folwell and Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees. [1001440177] . [22-1721] Mark Jones [Entered: 09/15/2023 04:09 PM] |
| 09/18/2023 | 114 | SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. [1001440593] . [22-1721] Tara Borelli [Entered: 09/18/2023 10:46 AM] |
| 09/21/2023 | 115 | ORAL ARGUMENT heard before the Honorable Albert Diaz, J. Harvie Wilkinson, III, Paul V. Niemeyer, Robert B. King, Roger L. Gregory, G. Steven Agee, James Andrew Wynn, Stephanie D. Thacker, Pamela A. Harris, Julius N. Richardson, A. Marvin Quattlebaum, Jr., Allison J. Rushing, Toby J. Heytens and DeAndrea Gist Benjamin. Attorneys arguing case: John Guyton Knepper for Appellants Dale Folwell and Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees and Tara Lynn Borelli for Appellees C.B., Maxwell Kadel, Jason Fleck, Connor Thonen-Fleck, Julia McKeown, Michael D. Bunting, Jr., Sam Silvaine and Dana Caraway. Courtroom Deputy: Anisha Walker. [1001443189] [22-1721] AW [Entered: 09/21/2023 09:06 AM] |
| 10/02/2023 | 116 | SUPPLEMENTAL AUTHORITIES by Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees and Dale Folwell. [1001449082] . [22-1721] Mark Jones [Entered: 10/02/2023 05:30 PM] |
| 10/12/2023 | 117 | SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. [1001454677] . [22-1721] Tara Borelli [Entered: 10/12/2023 03:29 PM] |
| 03/07/2024 | 118 | MOTION by Michael D. Bunting, Jr., Dana Caraway, C.B., Jason Fleck, Maxwell Kadel, Julia McKeown, Connor Thonen-Fleck and Sam Silvaine to withdraw David Brown as counsel.. Date and method of service: 03/07/2024 ecf. [1001533024] [22-1721] David Brown [Entered: 03/07/2024 11:03 AM] |
| 03/07/2024 | 119 | ORDER filed granting motion to withdraw counsel [118]. Copies to all parties. [1001533241] [22-1721] TW [Entered: 03/07/2024 02:58 PM] |
| 03/07/2024 | 120 | Attorney David Patrick Brown for Connor Thonen-Fleck, Sam Silvaine, Julia McKeown, Maxwell Kadel, Jason Fleck, Dana Caraway, C.B. and Michael D. Bunting Jr. in 22-1721 terminated from case. Reason for termination: Change of employment. [1001533249] [22-1721] TW [Entered: 03/07/2024 03:15 PM] |
| 03/08/2024 | 121 | MOTION by Julia McKeown, Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Sam Silvaine and Connor Thonen-Fleck to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney.. If under L.R. 46(d), was client advised of right to file response within 7 days? N/A. Date and method of service: 03/08/2024 ecf. [1001533569] [22-1721] Lauren Snyder [Entered: 03/08/2024 10:51 AM] |
| 03/08/2024 | 122 | ORDER filed granting Motion to withdraw/relieve/substitute counsel [121]. New attorney appointed: No. Copies to all parties. [1001533615] [22-1721] RP [Entered: 03/08/2024 11:32 AM] |
| 03/08/2024 | 123 | Attorney Lauren Snyder for Connor Thonen-Fleck, Sam Silvaine, Julia McKeown, Maxwell Kadel, Jason Fleck, Dana Caraway, C.B. and Michael D. Bunting Jr. in 22-1721 terminated from case. Reason for termination: Order granting withdrawal. [1001533617] [22-1721] RP [Entered: 03/08/2024 11:33 AM] |
| 04/23/2024 | 124 | SEALED DOCUMENT (court access only) by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. Document type: RESPONSE . Date and manner of service: 04/23/2024 US mail. Filed Ex parte: N. [1001557271] [22-1721] Tara Borelli [Entered: 04/23/2024 01:18 PM] |
| 04/25/2024 | 125 | APPEARANCE OF COUNSEL by Sydney Duncan for Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Connor Thonen-Fleck, Sam Silvaine, Julia McKeown and Maxwell Kadel. [1001558578] [22-1721] Sydney Duncan [Entered: 04/25/2024 11:50 AM] |
| 04/25/2024 | 126 | SEALED DOCUMENT (court access only) by Executive Administrator of the North Carolina State Health Plan for Teachers and State Employees and Dale R. Folwell. Document type: RESPONSE . Date and manner of service: 04/25/2024 ecf. Filed Ex parte: N. [1001558864] [22-1721] Mark Jones [Entered: 04/25/2024 04:48 PM] |
| 04/26/2024 | 127 | RESPONSE FOLLOW-UP NOTICE ISSUED to Carlos A. Ball, Kevin M. Barry, Courtney Cahill, Erwin Chemerinsky, Jesse H. Choper, David B. Cruz, Deborah Dinner, Katie Eyer, Michele Bratcher Goodwin, Courtney G. Joslin, Naomi Schoenbaum, Brian Soucek, Ezra Young, Commonwealth of Kentucky, Commonwealth of Virginia, Constitutional Law Professors, State of Alabama, State of Alaska, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Iowa, State of Kansas, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of Nebraska, State of North Dakota, State of Ohio, State of Oklahoma, State of South Carolina, State of Texas, State of Utah and American Academy of Pediatrics, American College of Obstetricians and Gynecologists, AMA, American Psychiatric Association, California, Colorado, Delaware, District of Columbia, Endocrine Society, Hawaii, Illinois, Maine, Maryland, Massachusetts, Minnesota, National Association of Nurse Practitioners in Womens Health, Nevada, New Jersey, New Mexico, New York, North American Society for Pediatric and Adolescent Gynecology, Oregon, Rhode Island, Society of Ob/Gyn Hospitalists, Vermont and Washington. sealed Notice [1001554661-2]. Response due on 04/29/2024. [1001558990] [22-1721] RP [Entered: 04/26/2024 09:22 AM] |
| 04/26/2024 | 128 | ORDER filed rescinding response follow up notice issued 04/26/2024.Copies to all parties. [1001559155] [22-1721] RP [Entered: 04/26/2024 11:39 AM] |
| 04/26/2024 | 129 | SEALED DOCUMENT (court access only) by State of Missouri. Document type: RESPONSE . Date and manner of service: 04/26/2024 ecf. Filed Ex parte: N. [1001559203] [22-1721] Joshua Divine [Entered: 04/26/2024 12:03 PM] |
| 04/29/2024 | 130 | PUBLISHED AUTHORED OPINION filed. Originating case number: 1:19-cv-00272-LCB-LPA. [1001560055] [22-1721] RP [Entered: 04/29/2024 11:26 AM] |
| 04/29/2024 | 131 | JUDGMENT ORDER filed. Decision: Affirmed. Originating case number: 1:19-cv-00272-LCB-LPA. Entered on Docket Date: 04/29/2024. Copies to all parties and the district court/agency. [1001560075] [22-1721] RP [Entered: 04/29/2024 11:35 AM] |
| 05/03/2024 | 132 | BILL OF COSTS by Michael D. Bunting, Jr., C.B., Dana Caraway, Jason Fleck, Maxwell Kadel, Julia McKeown, Sam Silvaine and Connor Thonen-Fleck. Date and method of service: 05/03/2024 ecf. [1001563346] [22-1721] Tara Borelli [Entered: 05/03/2024 03:30 PM] |
| 05/21/2024 | 133 | Mandate issued. Referencing: [131] Judgment Order , [130] published authored Opinion. Originating case number: 1:19-cv-00272-LCB-LPA. [1001571710] [22-1721]–[Edited 05/21/2024 by RP – order granting cost added to the mandate] RP [Entered: 05/21/2024 09:33 AM] |
| 05/21/2024 | 134 | ORDER filed granting Motion for costs [132] in the amount of $261.00. Copies to all parties. [1001571858] [22-1721] RP [Entered: 05/21/2024 10:43 AM] |
Last updated 07/11/2024
Reconciled with online docket 06/21/2024