NorCAL TEA PARTY PATRIOTS v. THE INTERNAL REVENUE SERVICE

Case No. 1:13-cv-341.

NorCal Tea Party Patriots, et al., Plaintiffs, v. The Internal Revenue Service, et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

July 17, 2014.


Attorney(s) appearing for the Case

NorCal Tea Party Patriots, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP & Bill Randles , Bill & Bev Randles Law Group LLP.

NorCal Tea Party Patriots, on behalf of itself, its members, and the class it seeks to represent, Plaintiff, represented by Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Faith and Freedom Coalition of Ohio, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Simi Valley Moorpark Tea Party, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Tampa 9-12, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

South Dakota Citizens for Liberty, INC., on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Texas Patriots Tea Party, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Americans Against Oppressive Laws, Inc., on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

San Angelo Tea Party, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Prescott Tea Party, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Texas Public Policy Foundation, on behalf of themselves, their members, and the class they seek to represent, Plaintiff, represented by David R Langdon , Langdon Law LLC, Bev Randles , Bill & Bev Randles Law Group LLP, Bill Randles , Bill & Bev Randles Law Group LLP, Christopher P Finney , Finney Law Firm, LLC, Edward D Greim , Graves, Bartle, Marcus &Garrett, LLC, Joshua B. Bolinger , Langdon Law LLC & Todd P Graves , Graves Garrett, LLC.

Internal Revenue Service, Defendant, represented by Grover Hartt, III , U.S. Department of Justice, Joseph A Sergi , U.S. Department of Justice, Christopher D Belen , U.S. Department of Justice, Tax Division, Christopher R Egan , U.S. Department of Justice, Laura Beckerman , U.S. Department of Justice, Tax Division, Laura M Conner , U S Dept of Justice & Matthew Joseph Horwitz , United States Attorney's Office for the Southern Distri.

Department of the Treasury, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Christopher D Belen , U.S. Department of Justice, Tax Division, Christopher R Egan , U.S. Department of Justice, Laura Beckerman , U.S. Department of Justice, Tax Division, Laura M Conner , U S Dept of Justice & Matthew Joseph Horwitz , United States Attorney's Office for the Southern Distri.

John Doe, 1-100, Defendant, represented by Joseph A Sergi , U.S. Department of Justice.

Lois Lerner, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Steven Miller, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Douglas Shulman, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

William Wilkins, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Sarah Hall Ingram, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Joseph Grant, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Holly Paz, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Carter Hull, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.

Brenda Melahn, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Cindy Thomas, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Bonnie Esrig, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Steven F. Bolling, Defendant, represented by Joseph A Sergi , U.S. Department of Justice, Mark T Hayden , Taft Stettinius & Hollister LLP, Brigida Benitez , Steptoe & Johnson LLP & Erica Gerson , Steptoe & Johnson LLP.

Mitchell Steele, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.

Carly Young, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.

Joseph Herr, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.

Stephen Seok, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.

Elizabeth Hofacre, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.

Grant Herring, Defendant, represented by Jeffrey A Lamken , MoloLamken LLP, Joseph A Sergi , U.S. Department of Justice, Pierre H Bergeron , Squire Patton Boggs (U.S.) LLP, Thomas E Zeno , Squire Sanders (US) LLP, Eric R. Nitz , MoloLamken LLP, Justin V. Shur , MoloLamken LLP & Lauren Kuley , Squire Sanders (US) LLP.


Order Granting Dismissal Motions of Management Defendants, Line-Level Employee Defendants, and Carter Hull; Granting in Part Dismissal Motion of Federal Defendants; and Denying as Moot Motion for Leave to Conduct Limited Discovery

SUSAN J. DLOTT, Chief District Judge.

This matter is before the Court on four dismissal motions and one discovery motion: (1) Motion to Dismiss Claims against Federal Defendants (Doc. 73); (2) Management Defendants' Motion to Dismiss...

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