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
• 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
• 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
• 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
• 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
• 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
• 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
• Minute Order Dnying as moot Mtn [220] and [218] 1-24-23
• Minute Order re Mtn [223] MET 1-31-23
• Notice re Reset Deadlines 4-27-20
• Notice re Reset Deadlines 5-3-19
• Ntc of Error [added to Dkt [206] as prop order] 7-12-22
• Order re Ps' to Submit Supp MOL re Prot Order of 12-23-19
• Notice
• Exclusion Request Form