Judge 
Party 
Law Firm Davidson et al v. UYEDA et al
6:24-cv-00197 | Texas Western District Court
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Division
Waco
Judge
Judge Alan D Albright
Filed
April 16, 2024
Nature of Suit
899 Administrative Procedure Act
Cause
05:0706 Judicial Review of Agency Action
Jury Demand
None
Last Updated: 5 hours ago
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| Upcoming Events | ||
|---|---|---|
2 Weeks
| Gary Gensler and U.S. Securities and Exchange Commission answer due 4/16/2025. ) (cblc) The deadline to respond to the Amended Complaint will be April 16, 2025 (lad). | Source Add |
| Filing Date | # | Docket Text |
|---|---|---|
| 3/20/2025 | 105 | NOTICE of Attorney Appearance by Arjun Mody on behalf of U.S. Securities and Exchange Commission, Mark T. UYEDA. Attorney Arjun Mody added to party U.S. Securities and Exchange Commission(pty:dft), Attorney Arjun Mody added to party Mark T. UYEDA(pty:dft) (Mody, Arjun) (Entered: 03/20/2025) |
| 3/18/2025 | 104 | Second MOTION to Amend Complaint to Supplement under Rule 15(d) by Erik Davidson, National Center for Public Policy Research, John Restivo. (Attachments: # 1 Supplement, # 2 Proposed Order)(Little, Margaret) (Entered: 03/18/2025) |
| 3/18/2025 | DEFICIENCY NOTICE: re 103 MOTION to Amend Complaint to Supplement under Rule 15(d). The requested amendment document must be attached as an exhibit to the the Motion to Amend, in the same way the Proposed Order has been. Please separate the documents and refile. (lad) (Entered: 03/18/2025) | |
| 3/17/2025 | 103 | MOTION to Amend Complaint to Supplement under Rule 15(d) by Erik Davidson, National Center for Public Policy Research, John Restivo. (Attachments: # 1 Proposed Order)(Little, Margaret) (Entered: 03/17/2025) |
| 3/11/2025 | Text Order GRANTING 102 Unopposed Motion to Substitute Attorney. entered by Judge Alan D Albright. Noting that the Motion is unopposed and for good cause shown, Cynthia Liao is hereby substituted as counsel of record for the SEC Defendants and Alexandra Widas is terminated as counsel of record. (This is a text-only entry generated by the court. There is no document associated with this entry.) (zelc) (Entered: 03/11/2025) | |
| 3/10/2025 | 102 | Unopposed MOTION to Substitute Attorney by Gary Gensler, U.S. Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Liao, Cynthia) (Entered: 03/10/2025) |
| 2/5/2025 | Text Order GRANTING 101 Motion to Substitute Attorney. This matter comes before the Court on Defendants Unopposed Motion to Substitute Counsel. For the reasons stated in Defendants Motion and finding good cause shown, the Motion is hereby GRANTED. Alexandra Widas is hereby substituted as counsel of record for the SEC Defendants and Stephen Ehrlich is terminated as counsel of record. Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cblc) (Entered: 02/05/2025) | |
| 1/31/2025 | 101 | Unopposed MOTION to Substitute Attorney by Gary Gensler, U.S. Securities and Exchange Commission. (Widas, Alexandra) (Entered: 01/31/2025) |
| 1/28/2025 | Reset Deadlines: Consolidated Audit Trail, LLC, Gary Gensler and U.S. Securities and Exchange Commission answer due 4/16/2025. (lad) (Entered: 01/28/2025) | |
| 1/28/2025 | Text Order GRANTING 100 Motion for Extension of Time to Answer. Noting that the motion is unopposed, it is GRANTED. Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cblc) The deadline to respond to the Amended Complaint will be April 16, 2025 (lad). (Entered: 01/28/2025) | |
| 1/27/2025 | 100 | Unopposed MOTION for Extension of Time to File Answer re 99 Amended Complaint by Gary Gensler, U.S. Securities and Exchange Commission, Consolidated Audit Trail, LLC. (Attachments: # 1 Proposed Order)(Gershengorn, Ian) (Entered: 01/27/2025) |
| 1/13/2025 | 99 | AMENDED COMPLAINT against Consolidated Audit Trail, LLC, Gary Gensler, U.S. Securities and Exchange Commission amending 1 Complaint., filed by John Restivo, Erik Davidson, National Center for Public Policy Research.(lad) (Entered: 01/13/2025) |
| 1/13/2025 | Text Order GRANTING 95 Motion for Leave to File Amended Complaint. Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cblc) (Entered: 01/13/2025) | |
| 12/4/2024 | 98 | RESPONSE to Motion, filed by Gary Gensler, U.S. Securities and Exchange Commission, re 95 MOTION for Leave to File Amended Complaint filed by Plaintiff National Center for Public Policy Research, Plaintiff John Restivo, Plaintiff Erik Davidson (Ehrlich, Stephen) (Entered: 12/04/2024) |
| 12/4/2024 | 97 | RESPONSE to Motion, filed by Consolidated Audit Trail, LLC, re 95 MOTION for Leave to File Amended Complaint filed by Plaintiff National Center for Public Policy Research, Plaintiff John Restivo, Plaintiff Erik Davidson (Gershengorn, Ian) (Entered: 12/04/2024) |
| 11/21/2024 | 96 | ATTACHMENT Certificate of Conference with Certificate of Service to 95 MOTION for Leave to File Amended Complaint by Erik Davidson, John Restivo, National Center for Public Policy Research. (Little, Margaret) (Entered: 11/21/2024) |
| 11/20/2024 | DEFICIENCY NOTICE: re 95 MOTION for Leave to File Amended Complaint. Per local court rule CV-7 a certificate of conference is required on all non-dispositive motions. Parties are encouraged to indicate in the title of the motion whether the motion is opposed/unopposed or joint. Please e-file a certificate of conference using the attachment event and link it to the original motion. The motion has been left pending on the assumption that the deficiency will be fixed. Thank you. (zv) (Entered: 11/21/2024) | |
| 11/20/2024 | 95 | MOTION for Leave to File Amended Complaint by Erik Davidson, John Restivo, National Center for Public Policy Research. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Little, Margaret) (Entered: 11/20/2024) |
| 11/15/2024 | DEFICIENCY NOTICE: re 94 MOTION to Amend Complaint . Please be advised that this is filed incorrectly and should be filed as a Motion for Leave To File An Amended Complaint. Furthermore, the newly amended complaint should be attached not just the modification complaint. Please refile using the correct entry and attach the complete and amended complaint as well. Thank you. (zv) (Entered: 11/19/2024) | |
| 11/15/2024 | 94 | MOTION to Amend Complaint by Erik Davidson, National Center for Public Policy Research, John Restivo. (Attachments: # 1 Proposed Order)(Little, Margaret) (Entered: 11/15/2024) |
| 10/28/2024 | 93 | Transcript filed of Proceedings held on 10-15-24, Proceedings Transcribed: Preliminary Injunction Hearing. Court Reporter/Transcriber: Kristie Davis (kmdaviscsr@yahoo.com), Telephone number: 254-666-0904. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 11/18/2024, Redacted Transcript Deadline set for 11/29/2024, Release of Transcript Restriction set for 1/27/2025, (kd) (Entered: 10/28/2024) |
| 10/24/2024 | 92 | ORDER DENYING 25 Motion to Stay and Motion for Preliminary Injunction. Signed by Judge Alan D Albright. (lad) (Entered: 10/24/2024) |
| 10/15/2024 | 91 | Minute Entry for proceedings held before Judge Alan D Albright: PRELIMINARY INJUNCTION HEARING IN-PERSON/HYBRID WACO held on 10/15/2024.PARTIES ANNOUNCE READY. STATEMENTS AND ARGUMENTS OF COUNSEL HEARD. MOTION FOR STAY, AND MOTION FOR PRELIMINARY INJUCTION DENIED. WRITTEN ORDER FORTHCOMING. RULING ON MOTION TO DISMISS RESERVED. (Minute entry documents are not available electronically.) (Court Reporter Kristie Davis.)(zv) (Main Document 91 replaced on 10/16/2024) (jc5). Modified on 10/28/2024 (jc5). (Entered: 10/16/2024) |
| 10/15/2024 | 90 | TRANSCRIPT REQUEST by Consolidated Audit Trail, LLC for proceedings held on 10/15/2024. Proceedings Transcribed: Motions to Dismiss and Preliminary Injunction Hearing. Court Reporter: Kristie Davis. (Mataga, Marcus) (Entered: 10/15/2024) |
| 10/15/2024 | 89 | ORDER RESETTING PRELIMINARY INJUNCTION HEARING IN-PERSON/HYBRID WACO. PRELIMINARY INJUNCTION HEARING IN-PERSON/HYBRID WACO set for 10/15/2024 09:30 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (zv) (Entered: 10/15/2024) |
| 10/8/2024 | Text Order GRANTING 88 Motion to Appear Remotely at Hearing by Gary Gensler. Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cblc) (Entered: 10/08/2024) | |
| 10/7/2024 | 88 | Unopposed MOTION to Appear Remotely at Hearing by Gary Gensler, U.S. Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Ehrlich, Stephen) (Entered: 10/07/2024) |
| 9/30/2024 | 87 | NOTICE of Change of Address by Mark D. Siegmund (Siegmund, Mark) (Entered: 09/30/2024) |
| 9/26/2024 | 85 | ORDER SETTING PRELIMINARY INJUNCTION HEARING for 10/15/2024 10:00 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (cav) (Entered: 09/26/2024) |
| 9/23/2024 | Text Order GRANTING 73 Motion for Leave to File Excess Pages. SEC Defendants may file a reply brief not to exceed 55 pages in support of their motion to dismiss. Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cblc) (Entered: 09/23/2024) | |
| 9/23/2024 | Text Order GRANTING 79 Motion for Leave to File a reply brief of up to 45 pages in support of Defendant's motion to dismiss (ECF No. 38). Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cblc) (Entered: 09/23/2024) | |
| 9/18/2024 | 84 | REPLY to Response to Motion, filed by Gary Gensler, U.S. Securities and Exchange Commission, re 39 MOTION to Dismiss and Opposition to Plaintiffs' Preliminary-Injunction Motion filed by Defendant U.S. Securities and Exchange Commission, Defendant Gary Gensler (Ehrlich, Stephen) (Entered: 09/18/2024) |
| 9/18/2024 | 83 | REPLY to Response to Motion, filed by Consolidated Audit Trail, LLC, re 38 MOTION to Dismiss and Opposition to Plaintiffs' Motion for Preliminary Injunction and Stay filed by Defendant Consolidated Audit Trail, LLC (Gershengorn, Ian) (Entered: 09/18/2024) |
| 9/9/2024 | 82 | Pro Hac Vice Letter to Advancing American Freedom, Inc. et al for attorney Timothy Harper. (zv) (Entered: 09/09/2024) |
| 8/30/2024 | 81 | REPLY to Response to Motion, filed by Gary Gensler, U.S. Securities and Exchange Commission, re 73 MOTION for Leave to Exceed Page Limitation for Reply Brief filed by Defendant U.S. Securities and Exchange Commission, Defendant Gary Gensler (Attachments: # 1 Exhibit A: Conferral Emails)(Ehrlich, Stephen) (Entered: 08/30/2024) |
| 8/30/2024 | 80 | BRIEF OF ADVANCING AMERICAN FREEDOM, INC. et al AS AMICI CURIAE IN SUPPORT OF PLAINTIFFS by Advancing American Freedom, Inc. et al. (zv) (Entered: 08/30/2024) |
| 8/30/2024 | 79 | Unopposed MOTION for Leave to File Reply in Support of Defendant Consolidated Audit Trail, LLC's Motion to Dismiss in Excess of Page Limit and Withdrawal of Opposition to Plaintiffs' Motion to Exceed Page Limit by Consolidated Audit Trail, LLC. (Attachments: # 1 Proposed Order)(Gershengorn, Ian) (Entered: 08/30/2024) |
| 8/30/2024 | 78 | Response in Opposition to Motion, filed by Erik Davidson, National Center for Public Policy Research, John Restivo, re 73 MOTION for Leave to Exceed Page Limitation for Reply Brief filed by Defendant U.S. Securities and Exchange Commission, Defendant Gary Gensler (Little, Margaret) (Entered: 08/30/2024) |
| 8/30/2024 | 77 | BRIEF OF ARKANSAS AND 18 OTHER STATES AS AMICI CURIAE SUPPORTING PLAINTIFFS by The States of Arkansas, Alabama, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, and West Vi. (zv) (Entered: 08/30/2024) |
| 8/30/2024 | 76 | AMICUS BRIEF OF THE AMERICAN SECURITIES ASSOCIATION, ATTORNEY GENERAL WILLIAM BARR, AND THE AMERICAN FREE ENTERPRISE CHAMBER OF COMMERCE by American Free Enterprise Chamber of Commerce, American Securities Association, William P. Barr. (zv) (Entered: 08/30/2024) |
| 8/30/2024 | 75 | BRIEF OF AMICI CURIAE BLOCKCHAIN ASSOCIATION AND DEFI EDUCATION FUND by Blockchain Association, Defi Education Fund. (zv) (Entered: 08/30/2024) |
| 8/30/2024 | 74 | BRIEF OF THE CATO INSTITUTE AND INVESTOR CHOICE ADVOCATES NETWORK IN SUPPORT OF 25 PLAINTIFFS PRELIMINARY INJUNCTION MOTIONAND IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS. (zv) (Entered: 08/30/2024) |
| 8/30/2024 | Text Order GRANTING 66 Motion for Leave to File Amicus Brief entered by Judge Alan D Albright. Before the Court is Advancing American Freedom et al.'s Motion for Leave to File Amicus Brief. Noting that it is unopposed, the Court GRANTS the motion. The Clerk of Court is respectfully directed to file the proposed amicus brief on the docket. Given the numerosity of signatories, the Clerk of Court does not need to amend the docket to list each signatory as a separate party. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/30/2024) | |
| 8/30/2024 | Text Order GRANTING 46 Motion for Leave to File Amicus Brief entered by Judge Alan D Albright. Before the Court is the State of Arkansas et al.'s Motion for Leave to File Amicus Brief. Noting that it is unopposed, the Court GRANTS the motion. The Clerk of Court is respectfully directed to file the proposed amicus brief on the docket. Given the numerosity of signatories, the Clerk of Court does not need to amend the docket to list each signatory as a separate party. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/30/2024) | |
| 8/30/2024 | Text Order GRANTING 63 Motion for Leave to File Amicus Brief entered by Judge Alan D Albright. Before the Court is the American Securities Association et al.'s Motion for Leave to File Amicus Brief. Noting that it is unopposed, the Court GRANTS the motion. The Clerk of Court is respectfully directed to file the proposed amicus brief on the docket. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/30/2024) | |
| 8/30/2024 | Text Order GRANTING 58 Motion for Leave to File Amicus Brief entered by Judge Alan D Albright. Before the Court is the Blockchain Association et al.'s Motion for Leave to File Amicus Brief. Noting that it is unopposed, the Court GRANTS the motion. The Clerk of Court is respectfully directed to file the proposed amicus brief on the docket. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/30/2024) | |
| 8/30/2024 | Text Order GRANTING 52 Motion for Leave to File Amicus Brief entered by Judge Alan D Albright. Before the Court is the Cato Institute et al.'s Motion for Leave to File Amicus Brief. Noting that it is unopposed, the Court GRANTS the motion. The Clerk of Court is respectfully directed to file the proposed amicus brief on the docket. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/30/2024) | |
| 8/30/2024 | Text Order GRANTING 51 Motion for Leave to File Amicus Brief entered by Judge Alan D Albright. Before the Court is Andrew Vollmer's Motion for Leave to File Amicus Brief. Noting that it is unopposed, the Court GRANTS the motion. The Clerk of Court is respectfully directed to file the proposed amicus brief on the docket. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/30/2024) | |
| 8/29/2024 | 73 | MOTION for Leave to Exceed Page Limitation for Reply Brief by Gary Gensler, U.S. Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Ehrlich, Stephen) (Entered: 08/29/2024) |
| 8/27/2024 | 72 | BRIEF OF COMPETITIVE ENTERPRISE INSTITUTE AS AMICUS CURIAE IN SUPPORT OF 25 PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION AND STAY AND IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS (lad) (Entered: 08/27/2024) |
| 8/27/2024 | Text Order GRANTING 67 Motion for Leave to File Amicus Brief. After considering the Motion for Leave to File Amicus Brief, and noting that it is unopposed, it is hereby ORDERED that the Motion is GRANTED. The Court's Clerk is respectfully directed to file the proposed Amicus Brief on the docket. Entered by Judge Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 08/27/2024) | |
| 8/26/2024 | 71 | ATTACHMENT (Certificate of Conference) to 67 MOTION for Leave to File Amicus Brief by Casey Griffith. by Competitive Enterprise Institute. (Attachments: # 1 Proposed Order)(Griffith, Casey) (Entered: 08/26/2024) |
| 8/23/2024 | 70 | ORDER GRANTING 61 Motion to Appear Pro Hac Vice for Attorney Michael Mix. Attorney added for Blockchain Association, Defi Education Fund. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot2) (Entered: 08/23/2024) |
| 8/23/2024 | 69 | ORDER GRANTING 60 Motion to Appear Pro Hac Vice for Attorney Emma McGrath. Attorney added for Blockchain Association, Defi Education Fund. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot2) (Entered: 08/23/2024) |
| 8/23/2024 | 68 | ORDER GRANTING 59 Motion to Appear Pro Hac Vice for Attorney Jason Gottlieb. Attorney added for Blockchain Association, Defi Education Fund. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot2) (Entered: 08/23/2024) |
| 8/22/2024 | DEFICIENCY NOTICE: re 67 MOTION for Leave to File Amicus Brief by Casey Griffith. Per local court rule CV-7 a certificate of conference is required on all non-dispositive motions. Parties are encouraged to indicate in the title of the motion whether the motion is opposed/unopposed or joint. As well as a proposed order shall be filed with all nondispositive motions.Please e-file only the certificate of conference and proposed order using the attachment event and link it to the original motion. The motion has been left pending on the assumption that the deficiency will be fixed. Thank you.(zv) (Entered: 08/26/2024) | |
| 8/22/2024 | 67 | MOTION for Leave to File Amicus Brief by Casey Griffith. by Competitive Enterprise Institute. (Attachments: # 1 Brief)(Griffith, Casey) (Entered: 08/22/2024) |
| 8/22/2024 | 66 | Unopposed MOTION for Leave to File Amicus Brief by J. Marc Wheat. by Advancing American Freedom, Inc, AFA Action, AMAC Action, American Association of Senior Citizens, American Constitutional Rights Union, American Encore, American Family Association, American Values, Americans for Limited Government, Shawnna Bolick, Arizona State Senator, District 2, Capability Consulting, Center for Independent Thought, Center for Political Renewal, Center for Urban Renewal and Education (CURE), Eagle Forum, JoAnn Flemming, Executive Director, Grassroots America - We the People PAC, Frontline Policy Counsel, Representative Steven E. Galloway, District 24, Montana House of Representatives, Charlie Gerow, Allen J. Hebert, Chairman, American-Chinese Fellowship of Houston, International Conference of Evangelical Chaplain Endorsers, JCCWatch.org, Job Creators Network Foundation Legal Action Fund, Job Creators Network, Tim Jones, Fmr. Speaker, Missouri House, Chairman, Missouri Center-Right Coalition, Men and Women for a Representative Democracy in America, Inc., National Religious Broadcasters, New Jersey Family Foundation, New Jersey Family Policy Center, North Carolina Institute for Constitutional Law, Orthodox Jewish Chamber of Commerce, Rio Grande Foundation, Pamela S. Roberts, Immediate Past President- Kentucky Federation of Republican Women, Setting Things Right, 60 Plus Association, Stand for Georgia Values Action, Strategic Coalitions & Initiatives, LLC, Students for Life of America, Tea Party Express, Tea Party Patriots Action, The Justice Foundation, Tradition, Family, Property, Inc., J. Michael Waller, Women for Democracy in America, Inc., Wisconsin Family Action, Inc., Yankee Institute, Young America's Foundation, Young Conservatives of Texas. (Attachments: # 1 Proposed Order, # 2 Exhibit A- Amicus Brief)(Siegmund, Mark) (Entered: 08/22/2024) |
| 8/22/2024 | 65 | ORDER RESETTING PRELIMINARY INJUNCTION HEARING. PRELIMINARY INJUNCTION HEARING reset for 10/15/2024 10:00 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (zv) (Entered: 08/22/2024) |
| 8/22/2024 | 64 | NOTICE of Attorney Appearance by Steven Christopher Begakis on behalf of American Free Enterprise Chamber of Commerce, American Securities Association, William P. Barr. Attorney Steven Christopher Begakis added to party American Free Enterprise Chamber of Commerce(pty:am), Attorney Steven Christopher Begakis added to party American Securities Association(pty:am), Attorney Steven Christopher Begakis added to party William P. Barr(pty:am) (Begakis, Steven) (Entered: 08/22/2024) |
| 8/22/2024 | 63 | Unopposed MOTION for Leave to File Amicus Brief by John Michael Connolly. by American Free Enterprise Chamber of Commerce, American Securities Association, William P. Barr. (Attachments: # 1 Amicus Brief, # 2 Proposed Order)(Connolly, John) (Entered: 08/22/2024) |
| 8/22/2024 | 62 | NOTICE of Attorney Appearance by John Michael Connolly on behalf of American Securities Association, William P. Barr, American Free Enterprise Chamber of Commerce. Attorney John Michael Connolly added to party American Securities Association(pty:am), Attorney John Michael Connolly added to party William P. Barr(pty:am), Attorney John Michael Connolly added to party American Free Enterprise Chamber of Commerce(pty:am) (Connolly, John) (Entered: 08/22/2024) |
| 8/22/2024 | 61 | MOTION to Appear Pro Hac Vice by Ben Alexander Barnes Michael Mix ( Filing fee $ 100 receipt number ATXWDC-19135794) by on behalf of Blockchain Association, Defi Education Fund. (Barnes, Ben) (Entered: 08/22/2024) |
| 8/22/2024 | 60 | MOTION to Appear Pro Hac Vice by Ben Alexander Barnes Emma McGrath ( Filing fee $ 100 receipt number ATXWDC-19135777) by on behalf of Blockchain Association, Defi Education Fund. (Barnes, Ben) (Entered: 08/22/2024) |
| 8/22/2024 | 59 | MOTION to Appear Pro Hac Vice by Ben Alexander Barnes Jason Gottlieb ( Filing fee $ 100 receipt number ATXWDC-19135756) by on behalf of Blockchain Association, Defi Education Fund. (Barnes, Ben) (Entered: 08/22/2024) |
| 8/22/2024 | 58 | Unopposed MOTION for Leave to File Amicus Brief by Ben A. Barnes. by Blockchain Association, Defi Education Fund. (Attachments: # 1 Amicus Curiae Brief, # 2 Proposed Order)(Barnes, Ben) (Entered: 08/22/2024) |
| 8/22/2024 | 57 | NOTICE of Attorney Appearance by Ben Alexander Barnes on behalf of Blockchain Association, Defi Education Fund. Attorney Ben Alexander Barnes added to party Blockchain Association(pty:am), Attorney Ben Alexander Barnes added to party Defi Education Fund(pty:am) (Barnes, Ben) (Entered: 08/22/2024) |
| 8/22/2024 | 56 | ATTACHMENT Corrected Proposed Order Granting to 55 Attachment, 51 Unopposed MOTION for Leave to File Amicus BriefCuriae by Chris Davis. by Andrew N Vollmer. (Davis, Chris) (Entered: 08/22/2024) |
| 8/22/2024 | 55 | ATTACHMENT Proposed Order to 51 Unopposed MOTION for Leave to File Amicus BriefCuriae by Chris Davis. by Andrew N Vollmer. (Davis, Chris) (Entered: 08/22/2024) |
| 8/22/2024 | 54 | ATTACHMENT Proposed Order to 52 MOTION for Leave to File Amicus Brief by Angela Laughlin Brown. by Investor Choice Advocates Network, The Cato Institute. (Brown, Angela) (Entered: 08/22/2024) |
| 8/22/2024 | DEFICIENCY NOTICE: re 52 MOTION for Leave to File Amicus Brief by Angela Laughlin Brown. Also per local court rules, a proposed order shall be filed with all nondispositive motions. Please file an Order using the attachment event and link to 52 Motion. The motion has been left pending on the assumption that the deficiency will be fixed. Thank you. (zv) (Entered: 08/22/2024) | |
| 8/22/2024 | DEFICIENCY NOTICE: re 51 Unopposed MOTION for Leave to File Amicus BriefCuriae by Chris Davis., 50 Brief. Please be advised that 50 Brief was filed prematurely as 51 Motion for Leave has not been ruled on yet. If 51 Motion for Leave is granted the Clerk's Office will pull through the attachment brief onto the docket. Also per local court rules, a proposed order shall be filed with all nondispositive motions. Please file an Order using the attachment event and link to 51 Motion. The motion has been left pending on the assumption that the deficiency will be fixed. Thank you. (zv) (Entered: 08/22/2024) | |
| 8/22/2024 | 53 | NOTICE of Attorney Appearance by Angela Laughlin Brown on behalf of Investor Choice Advocates Network, The Cato Institute. Attorney Angela Laughlin Brown added to party Investor Choice Advocates Network(pty:mov), Attorney Angela Laughlin Brown added to party The Cato Institute(pty:mov) (Brown, Angela) (Entered: 08/22/2024) |
| 8/22/2024 | 52 | MOTION for Leave to File Amicus Brief by Angela Laughlin Brown. by The Cato Institute, Investor Choice Advocates Network. (Attachments: # 1 Brief)(Brown, Angela) (Entered: 08/22/2024) |
| 8/22/2024 | 51 | Unopposed MOTION for Leave to File Amicus BriefCuriae by Chris Davis. by Andrew N Vollmer. (Davis, Chris) (Entered: 08/22/2024) |
| 8/22/2024 | 50 | BRIEF of Amicus Curiae by Andrew N Vollmer. (Davis, Chris) Modified viewing restrictions due to document being filed prematurely on 8/22/2024 re 51 (zv). Modified viewing restrictions back to normal per Text Order filed 08/30/2024 as it was granted (zv). (Entered: 08/22/2024) |
| 8/22/2024 | 49 | NOTICE of Attorney Appearance by Chris Davis on behalf of Andrew N Vollmer. Attorney Chris Davis added to party Andrew N Vollmer(pty:am) (Davis, Chris) (Entered: 08/22/2024) |
| 8/19/2024 | 48 | Reply to Response in Opposition to Motion, filed by Erik Davidson, National Center for Public Policy Research, John Restivo, re 43 MOTION for Leave to Exceed Page Limitation MOTION for Leave to File Plaintiff's Response to Defendants' Motions to Dismiss and Reply Br. In Supp of Ptfs' Motion for Stay or Preliminary Injunction filed by Plaintiff National Center for Public Policy Research, Plaintiff John Restivo, Plaintiff Erik Davidson (Little, Margaret) (Entered: 08/19/2024) |
| 8/19/2024 | 47 | NOTICE of Attorney Appearance by Nicholas J Bronni on behalf of The States of Arkansas, Alabama, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, and West Vi (Bronni, Nicholas) (Entered: 08/19/2024) |
| 8/16/2024 | 46 | Unopposed MOTION for Leave to File Amicus Brief by Dylan L. Jacobs. by The States of Arkansas, Alabama, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, and West Vi. (Attachments: # 1 Proposed Amicus Brief, # 2 Proposed Order Proposed Order)(Jacobs, Dylan) (Entered: 08/16/2024) |
| 8/16/2024 | 45 | NOTICE of Attorney Appearance by Dylan L. Jacobs on behalf of The States of Arkansas, Alabama, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, and West Virginia. Attorney Dylan L. Jacobs added to party The States of Arkansas, Alabama, Georgia, Idaho, Indiana, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, and West Virginia(pty:am) (Jacobs, Dylan) (Main Document 45 replaced on 8/16/2024) (lad). (Entered: 08/16/2024) |
| 8/16/2024 | 44 | Response in Opposition to Motion, filed by Gary Gensler, U.S. Securities and Exchange Commission, re 43 MOTION for Leave to Exceed Page Limitation MOTION for Leave to File Plaintiff's Response to Defendants' Motions to Dismiss and Reply Br. In Supp of Ptfs' Motion for Stay or Preliminary Injunction filed by Plaintiff National Center for Public Policy Research, Plaintiff John Restivo, Plaintiff Erik Davidson (Ehrlich, Stephen) (Entered: 08/16/2024) |
| 8/16/2024 | 43 | MOTION for Leave to Exceed Page Limitation , MOTION for Leave to File Plaintiff's Response to Defendants' Motions to Dismiss and Reply Br. In Supp of Ptfs' Motion for Stay or Preliminary Injunction by Erik Davidson, National Center for Public Policy Research, John Restivo. (Attachments: # 1 Plaintiffs' Resp. to Defs. MTD and Reply Br. In Supp. Pl I Motion, # 2 Exhibit Plaintiffs' Resp. to Dfs. MTD)(Little, Margaret) (Entered: 08/16/2024) |
| 8/16/2024 | DEFICIENCY NOTICE: re 42 Memorandum in Opposition to Motion. In instances where leave of Court is required to make a particular filing, you must use the event "Motion for Leave to File Document" with the Motion for Leave pages as the lead document, then attach the document you wish to file, along with any exhibits as attachments. A proposed order is also required as an attachment to the motion. Please refile accordingly. Document 42 is not considered as filed into the record. (lad) (Entered: 08/16/2024) | |
| 8/15/2024 | 42 | Memorandum in Opposition to Motion, filed by Erik Davidson, National Center for Public Policy Research, John Restivo, re 25 MOTION to Stay SEC Rule and Orders MOTION for Preliminary Injunction filed by Plaintiff National Center for Public Policy Research, Plaintiff John Restivo, Plaintiff Erik Davidson, 39 MOTION to Dismiss and Opposition to Plaintiffs' Preliminary-Injunction Motion filed by Defendant U.S. Securities and Exchange Commission, Defendant Gary Gensler, 38 MOTION to Dismiss and Opposition to Plaintiffs' Motion for Preliminary Injunction and Stay filed by Defendant Consolidated Audit Trail, LLC (Attachments: # 1 Exhibit Declaration of Thomas Curroly on Motion for Stay and PI)(Little, Margaret) (Entered: 08/15/2024) |
| 8/5/2024 | 41 | ORDER GRANTING 40 Motion to Appear Pro Hac Vice for Attorney John Marc Wheat. Attorney added for Advancing American Freedom, Inc. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot2) (Entered: 08/05/2024) |
| 8/2/2024 | 40 | MOTION to Appear Pro Hac Vice ( Filing fee $ 100 receipt number 1428) by Advancing American Freedom, Inc. (Attachments: # 1 Payment Receipt)(cav) (Entered: 08/02/2024) |
| 7/12/2024 | 39 | MOTION to Dismiss and Opposition to Plaintiffs' Preliminary-Injunction Motion by Gary Gensler, U.S. Securities and Exchange Commission. (Ehrlich, Stephen) (Entered: 07/12/2024) |
| 7/12/2024 | 38 | MOTION to Dismiss and Opposition to Plaintiffs' Motion for Preliminary Injunction and Stay by Consolidated Audit Trail, LLC. (Attachments: # 1 Exhibit A - Declaration of Shelly Bohlin, # 2 Exhibit B - Declaration of Scott Donaldson, # 3 Exhibit C - Declaration of Brandon Becker, # 4 Exhibit D - Declaration of Alexander Ellenberg, # 5 Exhibit E - Declaration of Stephen Larson, # 6 Exhibit F - Declaration of Jeffrey S. Davis)(Gershengorn, Ian) (Entered: 07/12/2024) |
| 7/9/2024 | 37 | ORDER GRANTING 35 Motion to Appear Pro Hac Vice for Attorney Ian Gershengorn. Attorney added for Consolidated Audit Trail, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot1) (Entered: 07/09/2024) |
| 7/8/2024 | 36 | NOTICE of Rule 26 Statement and Supporting Documentation by Erik Davidson, National Center for Public Policy Research, John Restivo (Attachments: # 1 Proposed Joint Discovery, # 2 Proposed Protective Order, # 3 Proposed Clawback Order, # 4 Proposed ESI Stipulation)(Little, Margaret) (Entered: 07/08/2024) |
| 7/8/2024 | 35 | MOTION to Appear Pro Hac Vice by Adam G. Unikowsky for Ian Gershengorn ( Filing fee $ 100 receipt number ATXWDC-18956878) by on behalf of Consolidated Audit Trail, LLC. (Unikowsky, Adam) (Entered: 07/08/2024) |
| 7/8/2024 | 34 | ORDER GRANTING 32 Motion to Appear Pro Hac Vice for Attorney Jonathan J. Marshall. Attorney added for Consolidated Audit Trail, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot2) (Entered: 07/08/2024) |
| 7/8/2024 | 33 | ORDER GRANTING 31 Motion to Appear Pro Hac Vice for Attorney Michael F. Linden. Attorney added for Consolidated Audit Trail, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (bot2) (Entered: 07/08/2024) |
| 7/5/2024 | 32 | MOTION to Appear Pro Hac Vice by Adam G. Unikowsky for Jonathan Marshall ( Filing fee $ 100 receipt number ATXWDC-18951108) by on behalf of Consolidated Audit Trail, LLC. (Unikowsky, Adam) (Entered: 07/05/2024) |
| 7/5/2024 | 31 | MOTION to Appear Pro Hac Vice by Adam G. Unikowsky for Michael Linden ( Filing fee $ 100 receipt number ATXWDC-18951092) by on behalf of Consolidated Audit Trail, LLC. (Unikowsky, Adam) (Entered: 07/05/2024) |
| 7/2/2024 | Text Order GRANTING 30 Motion entered by Judge Alan D Albright. Came on for consideration is Defendants' motion. Defendants oppose Plaintiffs' motion for preliminary injunction and also intend to move to dismiss this action. Defendants therefore requested leave to file a single combined brief of up to 62 pages that will both oppose the preliminary injunction and support the motion to dismiss. Although Plaintiffs informed Defendants that they oppose this request, they have failed to file an opposition within the one week deadline applicable to discovery and case management motions. See W.D. Tex. Civ. L.R. 7(D)(2). Accordingly, the Court will treat the motion as unopposed and GRANT it. See id. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kylc) (Entered: 07/02/2024) | |
| 6/21/2024 | 30 | MOTION for Combined Briefing by Consolidated Audit Trail, LLC, Gary Gensler, U.S. Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Ehrlich, Stephen) (Entered: 06/21/2024) |
| 6/10/2024 | 29 | ORDER REGARDING PAGE LIMITS re 25 MOTION to Stay SEC Rule and Orders, MOTION for Preliminary Injunction filed by National Center for Public Policy Research, John Restivo, Erik Davidson. Signed by Judge Alan D Albright. (zv) (Entered: 06/10/2024) |
| 6/10/2024 | Preliminary Injunction Hearing set for 10/17/2024 before Judge Alan D Albright. (zv) (Entered: 06/10/2024) | |
| 6/10/2024 | 28 | ORDER GRANTING 26 Joint MOTION for Briefing Schedule. Signed by Judge Alan D Albright. (zv) (Entered: 06/10/2024) |
| 6/10/2024 | 27 | ORDER VACATING REFERRAL ORDER. CASE NO LONGER REFERRED to Magistrate Judge Derek T. Gilliland. Signed by Judge Alan D Albright. (zv) (Entered: 06/10/2024) |
| 6/7/2024 | 26 | Joint MOTION for Briefing Schedule by Gary Gensler, U.S. Securities and Exchange Commission. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Ehrlich, Stephen) (Entered: 06/07/2024) |
| 5/24/2024 | 25 | MOTION to Stay SEC Rule and Orders, MOTION for Preliminary Injunction by Erik Davidson, National Center for Public Policy Research, John Restivo. (Attachments: # 1 Motion for Stay and Preliminary Injunction, # 2 Proposed Order, # 3 Memorandum of Law in Support of Motion for Stay and Preliminary Injunction, # 4 Index of Exhibits, # 5 Exh, A, # 6 Exh. AA, # 7 Exh. B, # 8 Exh. BB, # 9 Exh, C, # 10 Exh. CC, # 11 Exh. D, # 12 Exh.DD, # 13 Exh. E, # 14 Exh. EE, # 15 Exh. F, # 16 Exh. FF, # 17 Exh. G, # 18 Exh.GG, # 19 Exh. H, # 20 Exh. HH, # 21 Exh. I, # 22 Exh. II, # 23 Exh. J, # 24 Exh. JJ, # 25 Exh. K, # 26 Exh. KK, # 27 Exh. L, # 28 Exh. LL, # 29 Exh. M, # 30 Exh. MM, # 31 Exh. N, # 32 Exh. NN, # 33 Exh O, # 34 Exh. OO, # 35 Exh. P, # 36 Exh. PP, # 37 Exh. Q, # 38 Exh. QQ, # 39 Exh. R, # 40 Exh. RR, # 41 Exh. S, # 42 Exh. SS, # 43 Exh T, # 44 Exh. TT, # 45 Exh. U, # 46 Exh. UU, # 47 Exh. V, # 48 Exh. W, # 49 Exh. X, # 50 Exh. Y, # 51 Exh. Z). Motions referred to Judge Derek T. Gilliland. (Little, Margaret) (Entered: 05/24/2024) |
| 5/23/2024 | 24 | NOTICE of Attorney Appearance by Stephen Ehrlich on behalf of Gary Gensler, U.S. Securities and Exchange Commission. Attorney Stephen Ehrlich added to party Gary Gensler(pty:dft), Attorney Stephen Ehrlich added to party U.S. Securities and Exchange Commission(pty:dft) (Ehrlich, Stephen) (Entered: 05/23/2024) |
| 5/8/2024 | 23 | ORDER GRANTING 14 Motion to Appear Pro Hac Vice for Attorney Gregory M. Boyle. Attorney added for Consolidated Audit Trail, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Derek T. Gilliland. (bot2) (Entered: 05/08/2024) |
| 5/8/2024 | 22 | ORDER GRANTING 13 Motion to Appear Pro Hac Vice for Attorney Adam G. Unikowsky. Attorney added for Consolidated Audit Trail, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Derek T. Gilliland. (bot2) (Entered: 05/08/2024) |
| 5/8/2024 | 21 | ORDER GRANTING 12 Motion to Appear Pro Hac Vice for Attorney Elizabeth Deutsch. Attorney added for Consolidated Audit Trail, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Derek T. Gilliland. (bot2) (Entered: 05/08/2024) |
| 5/8/2024 | Reset Deadlines: Consolidated Audit Trail, LLC answer due 6/21/2024. (zv) (Entered: 05/08/2024) | |
| 5/8/2024 | Text Order GRANTING 17 Motion for Extension of Time to Answer entered by Judge Derek T. Gilliland. Defendant Consolidated Audit Trail, LLC's motion to extend its deadline to answer or otherwise respond to Plaintiffs' Complaint is GRANTED, and the deadline is extended to and including June 21, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mslc) (Entered: 05/08/2024) | |
| 5/8/2024 | 20 | Pro Hac Vice Letter to Consolidated Audit Trail, LLC to attorney Elizabeth Deutsch. (zv) (Entered: 05/08/2024) |
| 5/8/2024 | 19 | Pro Hac Vice Letter to Consolidated Audit Trail, LLC to attorney Adam G. Unikowsky. (zv) (Entered: 05/08/2024) |
| 5/8/2024 | 18 | Pro Hac Vice Letter to Consolidated Audit Trail, LLC to attorney Gregory M. Boyle. (zv) (Entered: 05/08/2024) |
| 5/7/2024 | 17 | Unopposed MOTION for Extension of Time to File Answer by Consolidated Audit Trail, LLC. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Deaconson, David) (Entered: 05/07/2024) |
| 5/7/2024 | 16 | ORDER GRANTING 10 Motion to Appear Pro Hac Vice for Attorney Margot J. Cleveland for Erik Davidson, National Center for Public Policy Research, and John Restivo. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Derek T. Gilliland. (zv) (Entered: 05/07/2024) |
| 5/7/2024 | 15 | ORDER GRANTING 11 Motion to Appear Pro Hac Vice for Attorney Andrew J. Morris. Attorney added for Erik Davidson, National Center for Public Policy Research, John Restivo. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order, if he/she has not previously done so for a prior case in this District. Registration is managed by the PACER Service Center. Signed by Judge Derek T. Gilliland. (bot2) (Entered: 05/07/2024) |
| 5/7/2024 | 14 | MOTION to Appear Pro Hac Vice by David N. Deaconson Gregory M. Boyle ( Filing fee $ 100 receipt number ATXWDC-18734781) by on behalf of Consolidated Audit Trail, LLC.. Motions referred to Judge Derek T. Gilliland. (Deaconson, David) (Entered: 05/07/2024) |
| 5/7/2024 | 13 | MOTION to Appear Pro Hac Vice by David N. Deaconson Adam G. Unikowsky ( Filing fee $ 100 receipt number ATXWDC-18734770) by on behalf of Consolidated Audit Trail, LLC.. Motions referred to Judge Derek T. Gilliland. (Deaconson, David) (Entered: 05/07/2024) |
| 5/7/2024 | 12 | MOTION to Appear Pro Hac Vice by David N. Deaconson Elizabeth Deutsch ( Filing fee $ 100 receipt number ATXWDC-18734748) by on behalf of Consolidated Audit Trail, LLC.. Motions referred to Judge Derek T. Gilliland. (Deaconson, David) (Entered: 05/07/2024) |
| 5/6/2024 | 11 | MOTION to Appear Pro Hac Vice by Margaret A. Little for Andrew J. Morris ( Filing fee $ 100 receipt number ATXWDC-18730483) by on behalf of Erik Davidson, National Center for Public Policy Research, John Restivo.. Motions referred to Judge Derek T. Gilliland. (Little, Margaret) (Entered: 05/06/2024) |
| 5/6/2024 | 10 | MOTION to Appear Pro Hac Vice by Margaret A. Little for Margot J. Cleveland ( Filing fee $ 100 receipt number ATXWDC-18730233) by on behalf of Erik Davidson, National Center for Public Policy Research, John Restivo.. Motions referred to Judge Derek T. Gilliland. (Little, Margaret) (Entered: 05/06/2024) |
| 4/16/2024 | 9 | NOTICE of Attorney Appearance by Margaret A. Little on behalf of Erik Davidson, National Center for Public Policy Research, John Restivo. Attorney Margaret A. Little added to party Erik Davidson(pty:pla), Attorney Margaret A. Little added to party National Center for Public Policy Research(pty:pla), Attorney Margaret A. Little added to party John Restivo(pty:pla) (Little, Margaret) (Entered: 04/16/2024) |
| 4/16/2024 | 8 | Pro Hac Vice Letter to Erik Davidson, National Center for Public Policy Research, and John Restivo for attorney Margot J. Cleveland. (zv) (Entered: 04/16/2024) |
| 4/16/2024 | 7 | Pro Hac Vice Letter to Erik Davidson, National Center for Public Policy Research, and John Restivo for attorney Andrew J. Morris. (zv) (Entered: 04/16/2024) |
| 4/16/2024 | 6 | Pro Hac Vice Letter to Erik Davidson, National Center for Public Policy Research, and John Restivo for attorney Margaret A. Little. (zv) (Entered: 04/16/2024) |
| 4/16/2024 | 5 | Summons Issued as to U.S. Securities and Exchange Commission, U.S. Attorney and U.S. Attorney General. (zv) (Entered: 04/16/2024) |
| 4/16/2024 | 4 | Summons Issued as to Consolidated Audit Trail, LLC and Gary Gensler. (zv) (Entered: 04/16/2024) |
| 4/16/2024 | **Case referral VACATED per Order filed 06/10/2024.*** Case assigned to Judge Alan D Albright and CASE REFERRED to Magistrate Judge Derek T. Gilliland. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (zv) Modified on 6/10/2024 (zv). (Entered: 04/16/2024) | |
| 4/16/2024 | Please remember to comply with the standing orders located at https://www.txwd.uscourts.gov/judges-information/standing-orders/. (zv) (Entered: 04/16/2024) | |
| 4/16/2024 | 3 | REQUEST FOR ISSUANCE OF SUMMONS by Erik Davidson, National Center for Public Policy Research, John Restivo. (Siegmund, Mark) (Entered: 04/16/2024) |
| 4/16/2024 | 2 | RULE 7 DISCLOSURE STATEMENT filed by Erik Davidson, National Center for Public Policy Research, John Restivo. (Siegmund, Mark) (Entered: 04/16/2024) |
| 4/16/2024 | 1 | COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18651661), filed by Erik Davidson, National Center for Public Policy Research, John Restivo. (Attachments: # 1 Civil Cover Sheet)(Siegmund, Mark) (Entered: 04/16/2024) |
