KALSHIEX LLC v. COMMODITY FUTURES TRADING COMMISSION
1:23-cv-03257 | District Of Columbia District Court
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Request a Demo Track this case, and find millions of cases like it, let us show you how.Filing Date | # | Docket Text |
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2/20/2025 | 55 | NOTICE OF WITHDRAWAL OF APPEARANCE as to KALSHIEX LLC. Attorney Jacob M. Roth terminated. (Roth, Jacob) (Entered: 02/20/2025) |
9/12/2024 | USCA Case Number 24-5205 for 52 Notice of Appeal to DC Circuit Court filed by COMMODITY FUTURES TRADING COMMISSION. (zdp) (Entered: 09/13/2024) | |
9/12/2024 | 54 | TRANSCRIPT OF MOTIONS HEARING before Judge Jia M. Cobb held on September 12, 2024. Page Numbers: 1-43. Date of Issuance: September 12, 2024. Court Reporter: Stacy Johns. Email address: Stacy_Johns@dcd.uscourts.gov. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/3/2024. Redacted Transcript Deadline set for 10/13/2024. Release of Transcript Restriction set for 12/11/2024.(Johns, Stacy) (Entered: 09/12/2024) |
9/12/2024 | 53 | Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the appeal was filed by the government re 52 Notice of Appeal to DC Circuit Court (zdp) Modified docket text on 9/12/2024 (zdp). (Entered: 09/12/2024) |
9/12/2024 | 52 | NOTICE OF APPEAL TO DC CIRCUIT COURT as to 47 Order on Motion for Summary Judgment, by COMMODITY FUTURES TRADING COMMISSION. Fee Status: No Fee Paid. Parties have been notified. (Beri, Raagnee) (Entered: 09/12/2024) |
9/12/2024 | Minute Entry for video proceeding held on 9/12/2024 before Judge Jia M. Cobb: Motion Hearing re 48 Emergency MOTION to Stay. For the reason stated on the record, 48 Motion to Stay is DENIED. Oral motion for stay pending appeal; heard and DENIED, for the reasons also stated on the record. (Court Reporter Stacy Johns.) (zed) (Entered: 09/12/2024) | |
9/12/2024 | 51 | MEMORANDUM OPINION re 17 Plaintiff's Motion for Summary Judgment and 30 Defendant's Cross Motion for Summary Judgment: See document for details. Signed by Judge Jia M. Cobb on September 12, 2024. (lcjmc3) (Entered: 09/12/2024) |
9/11/2024 | MINUTE ORDER: Members of the public who wish to listen to the motions hearing set in this matter for September 12, 2024 at 10:30 AM may dial in using the Court's toll-free public access line, found on the Court's webpage: https://www.dcd.uscourts.gov/public-access-teleconference-information. The public access line will be in listen-only mode. Signed by Judge Jia M. Cobb on September 11, 2024. (lcjmc3) (Entered: 09/11/2024) | |
9/9/2024 | MINUTE ORDER Setting Hearing: The Court will hold a hearing in this matter on Thursday, September 12, 2024, at 10:30 AM. The hearing will be on the record before Judge Jia M. Cobb and conducted via Zoom. The Court's Deputy Clerk will provide the information necessary to access the conference. The Court hereby ORDERS a temporary administrative stay of its 47 order granting Plaintiff's motion for summary judgment and denying Defendant's cross-motion for summary judgment until the conclusion of Thursday's hearing to allow the Court time to consider the Parties' arguments regarding Defendant's pending motion. See, e.g., June Med. Servs., L.L.C. v. Gee, 139 S. Ct. 661 (2019) (granting an administrative stay to give the court "time to review [the] filings"); Cobell v. Norton, No. 03-5262, 2004 WL 603456, at *1 (D.C. Cir. Mar. 24, 2004) (granting a temporary stay "to give the court sufficient opportunity to consider the merits of the motion for a stay pending appeal"). This Order does not represent a ruling on the merits of Defendant's motion for a stay but instead grants a temporary administrative stay of three days until the conclusion of the upcoming hearing. Signed by Judge Jia M. Cobb on September 9, 2024. (lcjmc1) (Entered: 09/09/2024) | |
9/9/2024 | 50 | REPLY to opposition to motion re 48 Emergency MOTION to Stay re 47 Order on Motion for Summary Judgment, filed by COMMODITY FUTURES TRADING COMMISSION. (Stukes, Anne) (Entered: 09/09/2024) |
9/8/2024 | 49 | Memorandum in opposition to re 48 Motion to Stay filed by KALSHIEX LLC. (Attachments: # 1 Text of Proposed Order)(Roth, Jacob) (Entered: 09/08/2024) |
9/6/2024 | 48 | Emergency MOTION to Stay re 47 Order on Motion for Summary Judgment, by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Text of Proposed Order)(Stukes, Anne) (Entered: 09/06/2024) |
9/6/2024 | 47 | ORDER granting 17 Plaintiff's Motion for Summary Judgment and denying 30 Defendant's Cross-Motion for Summary Judgment: See document for details. Signed by Judge Jia M. Cobb on September 6, 2024. (lcjmc3) (Entered: 09/06/2024) |
8/20/2024 | 46 | SUPPLEMENTAL MEMORANDUM to re 30 Cross MOTION for Summary Judgment and Opposition to Plaintiff Kalshi's Motion for Summary Judgment filed by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Exhibit)(zdp) (Entered: 08/23/2024) |
8/20/2024 | MINUTE ORDER granting 41 Motion for Leave to File: Plaintiff has withdrawn its objection to Defendant's motion. Accordingly, the motion is GRANTED. The Clerk of Court is directed to docket Ex. 1 and 2 attached to 41 Defendant's motion for leave to file as a supplemental memorandum and exhibit thereto in support of its 30 cross motion for summary judgment and opposition to Plaintiff's motion for summary judgment. Signed by Judge Jia M. Cobb on August 20, 2024. (lcjmc3) (Entered: 08/20/2024) | |
7/8/2024 | 45 | NOTICE of Appearance by Joshua Brooks Sterling on behalf of KALSHIEX LLC (Sterling, Joshua) (Entered: 07/08/2024) |
6/28/2024 | 44 | NOTICE OF SUPPLEMENTAL AUTHORITY by KALSHIEX LLC (Attachments: # 1 Exhibit Opinion in Loper Bright Enterprises v. Raimondo)(Roth, Jacob) (Entered: 06/28/2024) |
6/28/2024 | 43 | NOTICE OF WITHDRAWAL OF APPEARANCE as to KALSHIEX LLC. Attorney Joshua Brooks Sterling terminated. (Sterling, Joshua) (Entered: 06/28/2024) |
6/11/2024 | 42 | RESPONSE re 41 MOTION for Leave to File for Leave to File Supplemental Memorandum Responding to New Issues Raised at May 30, 2024 Hearing filed by KALSHIEX LLC. (Attachments: # 1 Appendix Excerpted Hearing Transcript)(Roth, Jacob) (Entered: 06/11/2024) |
6/10/2024 | 41 | MOTION for Leave to File for Leave to File Supplemental Memorandum Responding to New Issues Raised at May 30, 2024 Hearing by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Text of Proposed Order Supplemental Memorandum, # 2 Exhibit Ex. to Memorandum - Transcript Excerpts, # 3 Text of Proposed Order Proposed Order Granting Motion to File Supplemental Memorandum)(Beri, Raagnee) (Entered: 06/10/2024) |
6/4/2024 | 40 | TRANSCRIPT OF MOTION HEARING before Judge Jia M. Cobb held on May 30, 2024. Page Numbers: 1-91. Date of Issuance: June 4, 2024. Court Reporter: Stacy Johns. Email address: Stacy_Johns@dcd.uscourts.gov. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 6/25/2024. Redacted Transcript Deadline set for 7/5/2024. Release of Transcript Restriction set for 9/2/2024.(Johns, Stacy) (Entered: 06/04/2024) |
5/31/2024 | 39 | NOTICE of Appearance by Joshua Brooks Sterling on behalf of KALSHIEX LLC (Sterling, Joshua) (Main Document 39 replaced on 5/31/2024) (zdp). (Entered: 05/31/2024) |
5/30/2024 | Minute Entry for Motion Hearing held 5/30/24 before Judge Jia M. Cobb: Oral arguments heard and 17 MOTION for Summary Judgment and 30 Cross MOTION for Summary Judgment, taken under advisement. (Court Reporter Stacy Johns) (zgf) (Entered: 05/31/2024) | |
4/24/2024 | 38 | JOINT APPENDIX by KALSHIEX LLC. (Attachments: # 1 Appendix Volume 1, # 2 Appendix Volume 2, # 3 Appendix Volume 3, # 4 Appendix Volume 4, # 5 Appendix Volume 5)(Roth, Jacob) (Entered: 04/24/2024) |
4/12/2024 | MINUTE ORDER: The Parties are ORDERED to appear for oral argument on Plaintiff's motion for summary judgment 17 and Defendant's cross motion for summary judgment 30 on May 30, 2024, at 1:00 PM in Courtroom 3- In Person before Judge Jia M. Cobb. Signed by Judge Jia M. Cobb on April 12, 2024. (lcjmc3) (Entered: 04/12/2024) | |
4/10/2024 | 37 | REPLY to opposition to motion re 30 Cross MOTION for Summary Judgment and Opposition to Plaintiff Kalshi's Motion for Summary Judgment filed by COMMODITY FUTURES TRADING COMMISSION. (Beri, Raagnee) (Entered: 04/10/2024) |
3/27/2024 | 36 | REPLY to opposition to motion re 17 MOTION for Summary Judgment filed by KALSHIEX LLC. (Roth, Jacob) (Entered: 03/27/2024) |
3/27/2024 | 35 | Memorandum in opposition to re 30 Motion for Summary Judgment filed by KALSHIEX LLC. (Attachments: # 1 Text of Proposed Order)(Roth, Jacob) (Entered: 03/27/2024) |
3/4/2024 | 34 | AMICUS BRIEF by BETTER MARKETS, INC.. (zdp) (Entered: 03/06/2024) |
3/4/2024 | MINUTE ORDER granting 33 Motion for Leave to File: Upon consideration of the motion, leave to file is GRANTED. It is ORDERED that the proposed brief accompanying the motion be filed. Signed by Judge Jia M. Cobb on March 4, 2024. (lcjmc3) (Entered: 03/04/2024) | |
3/4/2024 | 33 | Unopposed MOTION for Leave to File Amicus Curiae Brief in Support of Defendant Commodity Futures Trading Commission by BETTER MARKETS, INC.. (Attachments: # 1 Exhibit Brief of Better Markets, Inc., as Amicus Curiae in Support of Defendant Commodity Futures Trading Commission, # 2 Text of Proposed Order Proposed Order)(Hall, Stephen) (Entered: 03/04/2024) |
3/4/2024 | 32 | NOTICE of Appearance by Stephen W. Hall on behalf of BETTER MARKETS, INC. (Hall, Stephen) (Entered: 03/04/2024) |
2/26/2024 | 31 | Memorandum in opposition to re 17 Motion for Summary Judgment and Cross Motion for Summary Judgment filed by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Proposed Order)(Beri, Raagnee) (Entered: 02/26/2024) |
2/26/2024 | 30 | Cross MOTION for Summary Judgment and Opposition to Plaintiff Kalshi's Motion for Summary Judgment by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Proposed Order)(Beri, Raagnee) (Entered: 02/26/2024) |
2/22/2024 | 29 | NOTICE of Appearance by Anne Whitford Stukes on behalf of COMMODITY FUTURES TRADING COMMISSION (Stukes, Anne) (Main Document 29 replaced on 2/22/2024) (zdp). (Entered: 02/22/2024) |
2/21/2024 | MINUTE ORDER granting 28 unopposed motion for leave to file excess pages. It is hereby ORDERED that the Defendant's motion may exceed the page limit set forth in Local Civil Rule 7(e) by 10 additional pages. Signed by Judge Jia M. Cobb on February 21, 2024. (lcjmc3) (Entered: 02/21/2024) | |
2/21/2024 | 28 | Unopposed MOTION for Leave to File Excess Pages by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Text of Proposed Order)(Aisenbrey, Margaret) (Entered: 02/21/2024) |
2/7/2024 | 27 | NOTICE of Appearance by Margaret P. Aisenbrey on behalf of COMMODITY FUTURES TRADING COMMISSION (Aisenbrey, Margaret) (Entered: 02/07/2024) |
2/5/2024 | 26 | AMICUS BRIEF by ARISTOTLE INTERNATIONAL INC.. (zdp) (Entered: 02/06/2024) |
2/5/2024 | MINUTE ORDER granting 22 Motion for Leave to File: Upon consideration of the motion, leave to file is GRANTED. It is ORDERED that the proposed brief accompanying the motion be filed. Signed by Judge Jia M. Cobb on February 5, 2024. (lcjmc3) (Entered: 02/05/2024) | |
2/2/2024 | 25 | AMICUS BRIEF by JOSEPH A. GRUNDFEST. (zdp) (Entered: 02/06/2024) |
2/2/2024 | 24 | AMICUS BRIEF by PARADIGM OPERATIONS LP. (zdp) (Entered: 02/06/2024) |
2/2/2024 | 23 | AMICUS BRIEF by JEREMY D. WEINSTEIN. (zdp) (Entered: 02/06/2024) |
2/2/2024 | 22 | Unopposed MOTION for Leave to File Amicus Curiae Brief by ARISTOTLE INTERNATIONAL INC.. (Attachments: # 1 BRIEF OF AMICUS CURIAE ARISTOTLE INTERNATIONAL, INC., IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY JUDGEMENT, # 2 (PROPOSED) ORDER GRANTING ARISTOTLE INTERNATIONAL, INC.S MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF)(Edney, Michael) (Entered: 02/02/2024) |
2/2/2024 | MINUTE ORDER granting 21 Motion for Leave to File: Upon consideration of the motion, leave to file is GRANTED. It is ORDERED that the proposed brief accompanying the motion be filed. Signed by Judge Jia M. Cobb on February 2, 2024. (lcjmc3) (Entered: 02/02/2024) | |
2/2/2024 | MINUTE ORDER granting 20 Motion for Leave to File: Upon consideration of the motion, leave to file is GRANTED. It is ORDERED that the proposed brief accompanying the motion be filed. Signed by Judge Jia M. Cobb on February 2, 2024. (lcjmc3) (Entered: 02/02/2024) | |
2/2/2024 | MINUTE ORDER granting 18 Motion for Leave to File: Upon consideration of the motion, leave to file is GRANTED. It is ORDERED that the proposed brief accompanying the motion be filed. Signed by Judge Jia M. Cobb on February 2, 2024. (lcjmc3) (Entered: 02/02/2024) | |
2/1/2024 | 21 | Unopposed MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiff's Motion for Summary Judgment by JOSEPH A. GRUNDFEST. (Attachments: # 1 Proposed Brief of Amicus Curiae Professor Joseph A. Grundfest in Support of Plaintiff, # 2 Proposed Order)(Unikowsky, Adam) (Entered: 02/01/2024) |
2/1/2024 | 20 | MOTION for Leave to File An Amicus Brief In Support of Plaintiff's Motion for Summary Judgment by PARADIGM OPERATIONS LP. (Attachments: # 1 Exhibit Brief in Support of Plaintiff's Motion for Summary Judgment, # 2 Text of Proposed Order Proposed Order)(Keller, Scott) (Entered: 02/01/2024) |
1/31/2024 | 19 | NOTICE of Appearance by Christopher Ernest Mills on behalf of Jeremy D. Weinstein (Mills, Christopher) (Entered: 01/31/2024) |
1/31/2024 | 18 | Unopposed MOTION for Leave to File Brief as Amicus Curiae by Jeremy D. Weinstein. (Attachments: # 1 Exhibit Proposed Brief, # 2 Text of Proposed Order)(Mills, Christopher) (Entered: 01/31/2024) |
1/25/2024 | 17 | MOTION for Summary Judgment by KALSHIEX LLC. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Roth, Jacob) (Entered: 01/25/2024) |
1/16/2024 | 16 | NOTICE of Filing of Certified List of Contents of the Administrative Record by COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Exhibit)(Beri, Raagnee) (Entered: 01/16/2024) |
11/30/2023 | 15 | ORDER granting 14 Motion for Scheduling Order: As agreed to in their Joint Motion, the Parties are ORDERED to adhere to the following deadlines: Plaintiff will file a motion for summary judgment by January 25, 2024. Defendant will file a cross-motion for summary judgment and a response in opposition to Plaintiff's motion for summary judgment by February 26, 2024. Plaintiff will file a reply in support of its motion for summary judgment and in opposition to the Defendant's cross-motion for summary judgment by March 27, 2024. Defendant will file a reply in support of its cross-motion for summary judgment by April 10, 2024. Additionally, the Defendant is no longer required to file an answer and the January 5, 2024, deadline to do so is STRICKEN. See attached document for further details and additional deadlines. Signed by Judge Jia M. Cobb on November 30, 2023. (lcjmc3) (Entered: 11/30/2023) |
11/28/2023 | 14 | Joint MOTION for Scheduling Order and For Other Relief by COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Text of Proposed Order Granting Joint Motion For Entry of Scheduling Order and For Other Relief)(Daly, Conor) (Entered: 11/28/2023) |
11/21/2023 | 13 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. COMMODITY FUTURES TRADING COMMISSION served on 11/13/2023 (Roth, Jacob) (Entered: 11/21/2023) |
11/21/2023 | 12 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 11/14/2023. (Roth, Jacob) (Entered: 11/21/2023) |
11/13/2023 | 11 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 11/6/2023. Answer due for ALL FEDERAL DEFENDANTS by 1/5/2024. (Roth, Jacob) (Entered: 11/13/2023) |
11/9/2023 | 10 | NOTICE of Appearance by John Henry Thompson on behalf of KALSHIEX LLC (Thompson, John Henry) (Main Document 10 replaced on 11/13/2023) (znmw). (Entered: 11/09/2023) |
11/7/2023 | 9 | NOTICE of Appearance by Amanda Kelly Rice on behalf of KALSHIEX LLC (Rice, Amanda) (Main Document 9 replaced on 11/8/2023) (znmw). (Entered: 11/07/2023) |
11/7/2023 | 8 | NOTICE of Appearance by Sam Lioi on behalf of KALSHIEX LLC (Lioi, Sam) (Main Document 8 replaced on 11/8/2023) (znmw). (Entered: 11/07/2023) |
11/6/2023 | MINUTE ORDER granting 4 Motion for Leave to Appear Pro Hac Vice: Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Jia M. Cobb on November 6, 2023. (lcjmc3) (Entered: 11/06/2023) | |
11/6/2023 | MINUTE ORDER granting 3 Motion for Leave to Appear Pro Hac Vice: Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) Click for instructions. Signed by Judge Jia M. Cobb on November 6, 2023. (lcjmc3) (Entered: 11/06/2023) | |
11/6/2023 | 7 | NOTICE of Appearance by Conor Barry Daly on behalf of COMMODITY FUTURES TRADING COMMISSION (Daly, Conor) (Main Document 7 replaced on 11/7/2023) (znmw). (Entered: 11/06/2023) |
11/6/2023 | 6 | NOTICE of Appearance by Raagnee Beri on behalf of COMMODITY FUTURES TRADING COMMISSION (Beri, Raagnee) (Entered: 11/06/2023) |
11/1/2023 | 5 | SUMMONS (3) Issued Electronically as to COMMODITY FUTURES TRADING COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(zljn) (Entered: 11/01/2023) |
11/1/2023 | Case Assigned to Judge Jia M. Cobb. (zljn) (Entered: 11/01/2023) | |
11/1/2023 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Amanda K. Rice, Filing fee $ 100, receipt number ADCDC-10462356. Fee Status: Fee Paid. by KALSHIEX LLC. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Roth, Jacob) (Entered: 11/01/2023) |
11/1/2023 | 3 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Samuel V. Lioi, Filing fee $ 100, receipt number ADCDC-10462151. Fee Status: Fee Paid. by KALSHIEX LLC. (Attachments: # 1 Declaration, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Roth, Jacob) (Entered: 11/01/2023) |
11/1/2023 | 2 | LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KALSHIEX LLC (Roth, Jacob) (Entered: 11/01/2023) |
11/1/2023 | 1 | COMPLAINT against COMMODITY FUTURES TRADING COMMISSION ( Filing fee $ 402 receipt number ADCDC-10461631) filed by KALSHIEX LLC. (Attachments: # 1 Exhibit A - Order, # 2 Civil Cover Sheet Civil Cover Sheet, # 3 Summons Summons - USAO, # 4 Summons Summons - CFTC, # 5 Summons Summons - Garland)(Roth, Jacob) (Attachment 2 replaced on 11/1/2023) (zljn). (Entered: 11/01/2023) |