| Court: | dcd |
| Docket #: | 1:13-cv-00104 |
| Case Name: | GILARDI et al v. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| PACER case #: | 158042 |
| Date filed: | 2013-01-24 |
| Date terminated: | 2013-03-12 |
| Assigned to: | Judge Emmet G. Sullivan |
| Case Cause: | 42:2000 Religion |
| Nature of Suit: | 440 Civil Rights: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Francis A Gilardi Plaintiff 601 North Stolle Avenue Sidney, OH 45365 |
Colby Mims May |
| Philip M Gilardi Plaintiff 601 North Stolle Avenue Sidney, OH 45365 |
Colby Mims May |
| Fresh Unlimited, Inc., d/b/a Freshway Foods Plaintiff 601 North Stolle Avenue Sidney, OH 45365 |
Colby Mims May |
| Freshway Logistics, Inc. Plaintiff 601 North Stolle Avenue Sidney, OH 45365 |
Colby Mims May |
| U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES Defendant 200 Independence Avenue, SW Washington, DC 20201 |
Benjamin Leon Berwick |
| KATHLEEN G. SEBELIUS Defendant In her official capacity as Secretary of United States Department of Health and Human Services |
|
| U.S. DEPARTMENT OF TREASURY Defendant 1500 Pennsylvania Avenue, NW Washington, DC 20220 |
Benjamin Leon Berwick |
| TIMOTHY F. GEITHNER Defendant In his official capacity as Secretary of the United States Department of the Treasury |
Benjamin Leon Berwick |
| U.S. DEPARTMENT OF LABOR Defendant 200 Constitution Avenue, NW Washington, DC 20210 |
Benjamin Leon Berwick |
| HILDA L. SOLIS Defendant In her official capacity as Secretary of United States Department of Labor |
Benjamin Leon Berwick |
| FRANCIS A. GILARDI Plaintiff |
Edward L. White , III Francis J. Manion Geoffrey R. Surtees Erik M. Zimmerman Colby Mims May |
| PHILIP M. GILARDI Plaintiff |
Edward L. White , III Francis J. Manion Geoffrey R. Surtees Erik M. Zimmerman Colby Mims May |
| FRESH UNLIMITED INCORPORATED Plaintiff doing business asFRESHWAY FOODS |
Edward L. White , III Francis J. Manion Geoffrey R. Surtees Erik M. Zimmerman Colby Mims May |
| FRESHWAY LOGISTICS INCORPORATED Plaintiff |
Edward L. White , III Francis J. Manion Geoffrey R. Surtees Erik M. Zimmerman Colby Mims May |
| KATHLEEN SEBELIUS Defendant In her official capacity as Secretary of United States Department of Health and Human Services |
Benjamin Leon Berwick |
| STATE OF OHIO Amicus |
Frederick Dickson Nelson |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-01-24 | 1 | 0 | COMPLAINT against U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, KATHLEEN G. SEBELIUS, U.S. DEPARTMENT OF TREASURY, TIMOTHY F. GEITHNER, U.S. DEPARTMENT OF LABOR, HILDA L. SOLIS ( Filing fee $ 350 receipt number 0090-3197361) filed by Francis A Gilardi, Freshway Logistics, Inc., Fresh Unlimited, Inc., d/b/a Freshway Foods, Philip M Gilardi. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet & Related Cases, # 2 Summons Geithner Summons, # 3 Summons Sebelius Summons, # 4 Summons Solis Summons, # 5 Summons Attorney General Summons, # 6 Summons U.S. Attorney Summons, # 7 Summons HHS Summons, # 8 Summons Labor Dept. Summons, # 9 Summons Treasury Dept. Summons)(May, Colby) (Entered: 01/24/2013) | 2013-01-24 17:49:38 | 2bb17ac04b97a4f7fde6bc48d15c61cfcaf03beb | |
| 1 | 1 | Civil Cover Sheet Civil Cover Sheet & Related Cases | ||||
| 1 | 2 | Summons Geithner Summons | ||||
| 1 | 3 | Summons Sebelius Summons | ||||
| 1 | 4 | Summons Solis Summons | ||||
| 1 | 5 | Summons Attorney General Summons | ||||
| 1 | 6 | Summons U.S. Attorney Summons | ||||
| 1 | 7 | Summons HHS Summons | ||||
| 1 | 8 | Summons Labor Dept. Summons | ||||
| 1 | 9 | Summons Treasury Dept. Summons | ||||
| 2013-01-24 | 2 | 0 | Proposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Edward L. White III, :Firm- American Center for Law & Justice, :Address- 5068 Plymouth Road, Ann Arbor, MI 48105. Phone No. - 734-662-2984. Fax No. - 734-302-1758 by Fresh Unlimited, Inc., d/b/a Freshway Foods, Freshway Logistics, Inc., Francis A Gilardi, Philip M Gilardi (Attachments: # 1 Text of Proposed Order PHV Proposed Order)(May, Colby) (Entered: 01/24/2013) | |||
| 2013-01-25 | 3 | 0 | Corporate Disclosure Statement by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (May, Colby) (Entered: 01/25/2013) | |||
| 2013-01-25 | 4 | 0 | NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 12-cv-1635. (May, Colby) (Entered: 01/25/2013) | |||
| 2013-01-25 | 5 | 0 | ELECTRONIC SUMMONS (8) Issued as to TIMOTHY F. GEITHNER, KATHLEEN G. SEBELIUS, HILDA L. SOLIS, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF LABOR, U.S. DEPARTMENT OF TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Consent Notice)(ls, ) (Entered: 01/25/2013) | |||
| 2013-01-29 | 6 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Erik M. Zimmerman, :Firm- American Center for Law & Justice, :Address- 1000 Regent University Drive, Virginia Beach, VA 23464. Phone No. - 757-226-2489. Fax No. - 757-226-2836 by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI (Attachments: # 1 Text of Proposed Order Zimmerman PHV Proposed Order)(May, Colby) (Entered: 01/29/2013) | |||
| 2013-01-29 | 7 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 1/29/2013. Answer due for ALL FEDERAL DEFENDANTS by 3/30/2013. (White, Edward) (Entered: 01/29/2013) | |||
| 2013-01-29 | 8 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 1/29/2013. (White, Edward) (Entered: 01/29/2013) | |||
| 2013-01-29 | 9 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF LABOR served on 1/29/2013 (White, Edward) (Entered: 01/29/2013) | |||
| 2013-01-29 | 10 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HILDA L. SOLIS served on 1/29/2013 (White, Edward) (Entered: 01/29/2013) | |||
| 2013-01-29 | 11 | 0 | ORDER. Per the attached Order, it is hereby ORDERED that the plaintiffs shall show cause in writing on or before February 8, 2013 why this case is related to Tyndale House Publishers, Inc. v. Sebelius, Civ. No. 12-1635 (RBW). It is further ORDERED that the defendants shall respond in writing on or before February 18, 2013. Signed by Judge Reggie B. Walton on 1/29/2013. (lcrbw2) (Entered: 01/29/2013) | |||
| 2013-01-30 | 12 | 0 | CERTIFICATE OF SERVICE by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI re 11 Order, Service of Order (Doc. 11) on Defendants, Attorney General, and U.S. Attorney. (May, Colby) (Entered: 01/30/2013) | |||
| 2013-01-30 | 13 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TIMOTHY F. GEITHNER served on 1/30/2013 (May, Colby) (Entered: 01/30/2013) | |||
| 2013-01-30 | 14 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KATHLEEN G. SEBELIUS served on 1/29/2013 (May, Colby) (Entered: 01/30/2013) | |||
| 2013-01-30 | 15 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES served on 1/29/2013 (May, Colby) (Entered: 01/30/2013) | |||
| 2013-01-31 | 16 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Francis J. Manion, :Firm- American Center for Law & Justice, :Address- P. O. Box 60, New Hope, KY 40052. Phone No. - 502-549-7020. Fax No. - 502-549-5252 by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI (Attachments: # 1 Text of Proposed Order Manion PHV Proposed Order)(May, Colby) (Entered: 01/31/2013) | |||
| 2013-01-31 | 17 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Geoffrey R. Surtees, :Firm- American Center for Law & Justice, :Address- P. O. Box 60, New Hope, KY 40052. Phone No. - 502-549-7020. Fax No. - 502-549-5252 by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI (Attachments: # 1 Text of Proposed Order Surtees PHV Proposed Order)(May, Colby) (Entered: 01/31/2013) | |||
| 2013-02-06 | 18 | 0 | RESPONSE TO ORDER OF THE COURT re 11 Order, filed by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (Attachments: # 1 Exhibit A--Gov't Motion to Assign Related Appeals in Newland v. Sebelius and Hobby Lobby Stores v. Sebelius)(White, Edward) (Entered: 02/06/2013) | |||
| 2013-02-06 | 19 | 0 | NOTICE of Appearance by Erik M. Zimmerman on behalf of All Plaintiffs (Zimmerman, Erik) (Main Document 19 replaced on 2/7/2013) (td, ). (Entered: 02/06/2013) | |||
| 2013-02-08 | 20 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. U.S. DEPARTMENT OF TREASURY served on 2/6/2013 (May, Colby) (Entered: 02/08/2013) | |||
| 2013-02-08 | 21 | 0 | MOTION for Preliminary Injunction and request for oral argument and hearing within 21 days pursuant to LCvR 65.1(d) by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI (Attachments: # 1 Index of Exhibits, # 2 Exhibit A--Declaration of Francis Gilardi, # 3 Exhibit B--Declaration of Philip Gilardi, # 4 Exhibit C--Triune Health Grp v. HHS, No. 1:12-cv-6756, slip op, (N.D. IL 1/3/13), # 5 Text of Proposed Order)(White, Edward). Added MOTION for Order on 2/11/2013 (td, ). (Entered: 02/08/2013) | |||
| 2013-02-11 | 22 | 0 | ORDER. Per the attached Order, it is hereby ORDERED that this case is TRANSFERRED to the Calendar and Case Management Committee for reassignment. It is further ORDERED that the portion of this Court's January 29, 2013 Order requiring the defendants to respond to that Order in writing on or before February 18, 2013 is VACATED. Signed by Judge Reggie B. Walton on 2/11/2013. (lcrbw2) (Entered: 02/11/2013) | |||
| 2013-02-12 | 23 | 0 | Case randomly reassigned to Judge Ellen S. Huvelle. Judge Reggie B. Walton has determined that this case is not related to 12cv1635 and is no longer assigned to the case. (gt, ) (Entered: 02/12/2013) | |||
| 2013-02-12 | 24 | 0 | Case randomly reassigned to Judge Emmet G. Sullivan. Judge Ellen S. Huvelle is in a protracted criminal trial and is no longer assigned to the case. (gt, ) (Entered: 02/12/2013) | |||
| 2013-02-12 | 25 | 0 | NOTICE of Appearance by Benjamin Leon Berwick on behalf of All Defendants (Berwick, Benjamin) (Entered: 02/12/2013) | |||
| 2013-02-21 | 26 | 0 | MOTION for Leave to File AMICUS CURIAE BRIEF by STATE OF OHIO (rdj) (Entered: 02/21/2013) | |||
| 2013-02-22 | 27 | 0 | AMICUS BRIEF by STATE OF OHIO. (jf, ) (Entered: 02/25/2013) | |||
| 2013-02-25 | 28 | 0 | Memorandum in opposition to re 21 MOTION for Preliminary Injunction and request for oral argument and hearing within 21 days pursuant to LCvR 65.1(d) MOTION for Order filed by TIMOTHY F. GEITHNER, KATHLEEN G. SEBELIUS, HILDA L. SOLIS, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF LABOR, U.S. DEPARTMENT OF TREASURY. (Berwick, Benjamin) (Entered: 02/25/2013) | |||
| 2013-02-25 | 29 | 0 | NOTICE of Submission by STATE OF OHIO re Order on Motion for Leave to File,, (Nelson, Frederick) (Entered: 02/25/2013) | |||
| 2013-02-28 | 30 | 0 | REPLY to opposition to motion re 21 MOTION for Preliminary Injunction and request for oral argument and hearing within 21 days pursuant to LCvR 65.1(d) MOTION for Order filed by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 02/28/2013) | |||
| 2013-02-28 | 31 | 0 | NOTICE OF SUPPLEMENTAL AUTHORITY by TIMOTHY F. GEITHNER, KATHLEEN G. SEBELIUS, HILDA L. SOLIS, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, U.S. DEPARTMENT OF LABOR, U.S. DEPARTMENT OF TREASURY (Attachments: # 1 Exhibit Briscoe v. Sebelius)(Berwick, Benjamin) (Entered: 02/28/2013) | |||
| 2013-03-01 | 32 | 0 | REPLY re 31 NOTICE OF SUPPLEMENTAL AUTHORITY, filed by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (Zimmerman, Erik) (Entered: 03/01/2013) | |||
| 2013-03-03 | 33 | 0 | ORDER denying 21 Motion for Preliminary Injunction and canceling March 6, 2013 hearing. Signed by Judge Emmet G. Sullivan on March 3, 2013. (lcegs2) (Entered: 03/03/2013) | |||
| 2013-03-03 | 34 | 0 | MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on March 3, 2013. (lcegs2) (Entered: 03/03/2013) | |||
| 2013-03-04 | 35 | 0 | NOTICE OF INTERLOCUTORY APPEAL as to 34 Memorandum & Opinion, 33 Order on Motion for Preliminary Injunction, Order on Motion for Order by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. Filing fee $ 455, receipt number 0090-3238619. Fee Status: Fee Paid. Parties have been notified. (White, Edward) (Entered: 03/04/2013) | |||
| 2013-03-05 | 36 | 0 | Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 35 Notice of Interlocutory Appeal,. (jf, ) (Entered: 03/05/2013) | |||
| 2013-03-07 | 37 | 0 | Joint MOTION to Stay district court proceedings pending resolution of Plaintiffs' interlocutory appeal from denial of their motion for a preliminary injunction and issuance of appellate court mandate or until further order of this court by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI (Attachments: # 1 Text of Proposed Order)(White, Edward) (Entered: 03/07/2013) | |||
| 2013-03-12 | 38 | 0 | Supplemental Record on Appeal transmitted to US Court of Appeals re Order on Motion to Stay, ;USCA Case Number 13-5069. (jf, ) (Entered: 03/12/2013) | |||
| 2013-03-14 | 39 | 0 | DESIGNATION of Record on Appeal by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI re 35 Notice of Interlocutory Appeal, (jf, ) (Entered: 03/15/2013) | |||
| 2013-03-15 | 40 | 0 | Supplemental Record on Appeal transmitted to US Court of Appeals re 39 Designation of Record on Appeal ;USCA Case Number 13-5069. (jf, ) (Entered: 03/15/2013) | |||
| 2013-03-29 | 41 | 0 | ORDER of USCA as to 35 Notice of Interlocutory Appeal, filed by PHILIP M. GILARDI, FRESHWAY LOGISTICS INCORPORATED, FRESH UNLIMITED INCORPORATED, FRANCIS A. GILARDI ; USCA Case Number 13-5069. ORDERED, on the court's own motion, that the motion for an injunction pending appeal be granted. (kb, ) (Entered: 04/03/2013) | |||
| 2013-07-05 | 42 | 0 | NOTICE of Change of Address by Edward L. White, III (White, Edward) (Entered: 07/05/2013) | |||
| 2014-08-18 | 43 | 0 | STATUS REPORT JOINTLY FILED by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 08/18/2014) | |||
| 2014-08-18 | 44 | 0 | ORDER. Signed by Judge Emmet G. Sullivan on August 18, 2014. (lcegs4) (Entered: 08/18/2014) | |||
| 2014-09-15 | 45 | 0 | STATUS REPORT on behalf of all parties regarding Court Order at Docket Entry 44 by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 09/15/2014) | |||
| 2014-09-26 | 46 | 0 | STATUS REPORT filed jointly by the parties in response to Court Minute Order of 9/16/14 by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 09/26/2014) | |||
| 2014-10-17 | 47 | 0 | Joint MOTION for Permanent Injunction and Judgment and Joint Response to Court Order of October 3, 2014, by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI (Attachments: # 1 Text of Proposed Order)(White, Edward) (Entered: 10/17/2014) | |||
| 2014-10-20 | 48 | 0 | RESPONSE re Order,,,, filed by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (Attachments: # 1 Text of Proposed Order)(White, Edward) (Entered: 10/20/2014) | |||
| 2014-10-20 | 49 | 0 | ORDER granting 47 joint motion for permanent injunction and judgment. Signed by Judge Emmet G. Sullivan on October 20, 2014. (lcegs4) (Entered: 10/20/2014) | |||
| 2014-12-11 | 50 | 0 | STATUS REPORT Filed Jointly By Plaintiffs and Defendants by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 12/11/2014) | |||
| 2015-01-13 | 51 | 0 | STATUS REPORT Jointly Filed By The Parties by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 01/13/2015) | |||
| 2015-03-27 | 52 | 0 | STATUS REPORT Filed Jointly By The Parties by FRESH UNLIMITED INCORPORATED, FRESHWAY LOGISTICS INCORPORATED, FRANCIS A. GILARDI, PHILIP M. GILARDI. (White, Edward) (Entered: 03/27/2015) |