West et al v. Kentucky Horse Racing Commission
| Kentucky Eastern District Court | |
| Judge: | Karen K Caldwell |
| Case #: | 5:19-cv-00211 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 42:1983 Civil Rights Act |
| Case Filed: | May 14, 2019 |
| Terminated: | Nov 15, 2019 |
| Last checked: Sunday Nov 10, 2019 4:02 AM EST |
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Defendant
Brooks Butch Becraft
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Represented By
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Defendant
Mark Simendinger
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Represented By
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Defendant
J. David Richardson
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Represented By
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Defendant
Tyler Picklesimer
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Represented By
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Defendant
Foster Northrop
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Represented By
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Defendant
Franklin S. Kling, Jr.
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Represented By
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Defendant
Kentucky Horse Racing Commission
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Represented By
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Defendant
Bret Jones
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Represented By
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Defendant
Kenneth A. Jackson
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Represented By
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Defendant
Lesley Ann May Howard
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Represented By
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Defendant
Douglas A. Hendrickson
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Represented By
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Defendant
Marc A. Guilfoil
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Represented By
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Defendant
Patrick A. Day
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Represented By
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Defendant
Kiki Courtelis
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Represented By
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Defendant
Kerry T. Cauthen
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Represented By
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Defendant
Stuart E. Brown, II
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Represented By
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Defendant
Barbara Borden
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Represented By
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Defendant
Larry Bisig
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Represented By
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Defendant
J. Gatewood Bell, Jr.
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Represented By
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Plaintiff
Gary West
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Represented By
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Plaintiff
Mary West
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Represented By
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GPO
Nov 15 2019
OPINION & ORDER: 1. Dft's 19 Motion to Dismiss is GRANTED; 2. Pltf's 15 Motion for Summary Judgment is DENIED as moot; 3. Finding no hearing on this motion necessary, the Court ORDERS that the pltf's 27 Motion for Hearing is DENIED. Signed by Judge Karen K. Caldwell on 11/15/2019.(SLH)cc: COR |
| 1. | Federal Judge Dismisses Derby Disqualification Lawsuit (bloodhorse.com) |
| Submitted Tue 11/19/2019 | |
| 2. | Maximum Security owners file lawsuit to restore Kentucky Derby win (courier-journal.com) |
| Submitted Wed 05/15/2019 | |
| Docket last updated: 11/24/2024 11:59 PM EST |
| Tuesday, September 22, 2020 | ||
| 37 | 37
appeal
USCA Mandate
Tue 09/22 10:03 AM
MANDATE of USCA as to33 Notice of Appeal filed by Gary West, Mary West. Appeal AFFIRMED. COSTS: None. (MDC) |
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Att: 1
USCA Cover Letter
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| Friday, August 28, 2020 | ||
| 36 | 36
appeal
Information Copy of Order/Judgment
Fri 08/28 1:32 PM
INFORMATION COPY OF ORDER/JUDGMENT of USCA as to33 Notice of Appeal filed by Gary West, Mary West: It is ORDERED that the judgment of the district court is AFFIRMED in its entirety.(SLH) |
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Att: 1
Opinion,
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Att: 2
cover letter- mandate to issue
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| Wednesday, November 27, 2019 | ||
| 34 | 34
appeal
Letter
Wed 11/27 4:00 PM
LETTER setting briefing schedule re33 Notice of Appeal from 6CCA (SLH) |
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| Tuesday, November 26, 2019 | ||
| 33 | 33
appeal
Notice of Appeal
Tue 11/26 2:35 PM
NOTICE OF APPEAL as to32 Judgment,31 Memorandum Opinion & Order,, Terminate Motions, by Gary West, Mary West. Filing fee $ 505, receipt number 0643-4531496. (Stilz, D.) |
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| Friday, November 15, 2019 | ||
| 32 | 32
order
Judgment
Fri 11/15 4:41 PM
JUDGMENT: 1. Dft's19 Motion to Dismiss is GRANTED; 2. Pltf's15 Motion for Summary Judgment is DENIED as moot; 3. This matter is DISMISSED and STRICKEN from the Court's active docket; 4. This judgment is FINAL and APPEALABLE.. Signed by Judge Karen K. Caldwell on 11/15/2019.(SLH) |
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| 31 | 31
29
pgs
order
Memorandum Opinion and Order Terminate Motions
Fri 11/15 4:35 PM
OPINION & ORDER: 1. Dft's19 Motion to Dismiss is GRANTED; 2. Pltf's15 Motion for Summary Judgment is DENIED as moot; 3. Finding no hearing on this motion necessary, the Court ORDERS that the pltf's27 Motion for Hearing is DENIED. Signed by Judge Karen K. Caldwell on 11/15/2019.(SLH) |
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| Monday, July 08, 2019 | ||
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utility
Motion Submitted
Mon 07/08 9:06 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re27 MOTION for Hearing re19 MOTION to Dismiss for failure to state a claim by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas,19 MOTION to Dismiss for failure to state a claim by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May (JLM) |
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| Friday, July 05, 2019 | ||
| 30 | 30
respm
Reply to Response to Motion
Fri 07/05 9:38 AM
REPLY to Response to Motion re19 MOTION to Dismiss for failure to state a claim by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May filed by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May Howard, Kenneth A. Jackson, Bret Jones, Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Foster Northrop, Tyler Picklesimer, J. David Richardson, Mark Simendinger. (Iaccarino, Carmine) |
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| Monday, June 24, 2019 | ||
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respm
Response to Motion
Mon 06/24 10:44 AM
RESPONSE to Motion re19 MOTION to Dismiss for failure to state a claim by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May filed by Gary West, Mary West.(JJ) |
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Att: 1
Proposed Order
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1
pgs
order
Order on Motion for Leave to File Excess Pages
Mon 06/24 10:41 AM
ORDER: The Court hereby GRANTS the Plaintiff's26 Motion for Leave to File Excess Pages for the purpose of their Response to Defendants19 Motion to Dismiss. Signed by Judge Karen K. Caldwell on 6/24/2019. (JJ) |
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notice
Notice of Docket Modification
Mon 06/24 9:36 AM
NOTICE OF DOCKET MODIFICATION TO D. Barry Stilz re26 MOTION for Leave to File Excess Pages by Gary West, Mary West ; Error: This motion requests only one form of relief and two forms of relief were selected; Entry by attorney; Clerk removed the additional motion relief requested. In the future, when filing a motion requesting relief, select the motion relief for only the relief requested, so the correct motion(s) will appear on the Judges motion report. No further action required by counsel. cc: COR (JJ) |
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| Friday, June 21, 2019 | ||
| 27 | 27
motion
Hearing
Fri 06/21 5:14 PM
MOTION for Hearing re19 MOTION to Dismiss for failure to state a claim by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May by Gary West, Mary West(Stilz, D.) |
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Att: 1
Proposed Order
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| 26 | 26
motion
For Leave File Excess Pages
Fri 06/21 5:12 PM
MOTION for Leave by Gary West, Mary West , MOTION for Leave to File Excess Pages by Gary West, Mary West(Stilz, D.) |
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Att: 1
Response to Motion to Dismiss,
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Att: 2
Proposed Order Denying Motion to Dismiss,
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Att: 3
Proposed Order Granting Motion for Leave
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| Wednesday, June 19, 2019 | ||
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1
pgs
order
Order on Motion Appear Pro Hac Vice
Wed 06/19 11:01 AM
ORDER: granting24 Motion to Appear Pro Hac Vice of Kyle H. Cassidy. Signed by Judge Karen K. Caldwell on 6/19/19. (JLM) |
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| 24 | 24
motion
Appear Pro Hac Vice
Wed 06/19 8:58 AM
MOTION for Kyle H. Cassidy to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4389183)(Stilz, D.) |
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Att: 1
Exhibit 1 - Certificate of Good Standing,
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Att: 2
Exhibit 2 - Affidavit,
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Att: 3
Proposed Order
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misc
Bar Status Check
Wed 06/19 10:59 AM
BAR STATUS Check completed as to Kyle Cassidy. (JLM) |
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| Monday, June 17, 2019 | ||
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1
pgs
order
Order on Motion for Leave to File Excess Pages Order on Motion for Miscellaneous Relief
Mon 06/17 4:05 PM
ORDER: granting16 Plaintiffs' Motion for Leave to exceed the page limitation imposed by the Local Rules for their motion for summary judgment; granting20 Defendants' Motion for Leave to exceed the page limitation for their motion to dismiss; granting21 Defendants' Motion to stay briefing on the plaintiffs' motion for summary judgment until after the Court has resolved the defendants' motion to dismiss and all deadlines for briefing on the plaintiffs' motion for summary judgment (DE 15) are STAYED until further orders of the Court. Signed by Judge Karen K. Caldwell on 6/17/19. (JLM) |
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| Monday, June 10, 2019 | ||
| 22 | 22
notice
Attorney Notice
Mon 06/10 11:04 AM
NOTICE TO ATTORNEY Kyle Cassidy by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (JLM) |
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utility
Add and Terminate Attorneys
Mon 06/10 9:26 AM
Attorney Update. Attorney John Forgy,Shawn Duane Chapman for Brooks Butch Becraft,John Forgy,Shawn Duane Chapman for J. Gatewood Bell, Jr.,John Forgy,Shawn Duane Chapman for Larry Bisig,John Forgy,Shawn Duane Chapman for Barbara Borden,John Forgy,Shawn Duane Chapman for Stuart E. Brown, II,John Forgy,Shawn Duane Chapman for Kerry T. Cauthen,John Forgy,Shawn Duane Chapman for Kiki Courtelis,John Forgy,Shawn Duane Chapman for Patrick A. Day,John Forgy,Shawn Duane Chapman for Marc A. Guilfoil,John Forgy,Shawn Duane Chapman for Douglas A. Hendrickson,John Forgy,Shawn Duane Chapman for Lesley Ann May Howard,John Forgy,Shawn Duane Chapman for Kenneth A. Jackson,John Forgy,Shawn Duane Chapman for Bret Jones,John Forgy,Shawn Duane Chapman for Kentucky Horse Racing Commission,John Forgy,Shawn Duane Chapman for Franklin S. Kling, Jr.,John Forgy,Shawn Duane Chapman for Foster Northrop,John Forgy,Shawn Duane Chapman for Tyler Picklesimer,John Forgy,Shawn Duane Chapman for J. David Richardson,John Forgy,Shawn Duane Chapman for Mark Simendinger added. (JLM) |
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utility
Motion Submitted
Mon 06/10 9:30 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re20 MOTION for Leave to File Excess Pages by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May Howard,,21 MOTION to hold in abeyance Plaintiffs' motion for summary judgment and to suspend briefing deadlines thereon re15 MOTION for Summary Judgment by Gary West, Mary West by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, (JLM) |
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| Saturday, June 08, 2019 | ||
| 21 | 21
motion
Miscellaneous Relief
Sat 06/08 2:09 PM
MOTION to hold in abeyance Plaintiffs' motion for summary judgment and to suspend briefing deadlines thereon re15 MOTION for Summary Judgment by Gary West, Mary West by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May Howard, Kenneth A. Jackson, Bret Jones, Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Foster Northrop, Tyler Picklesimer, J. David Richardson, Mark Simendinger(Iaccarino, Carmine) |
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Att: 1
Proposed Order holding briefing on Plaintiffs' motion for summary judgment in abeyance and suspending briefing deadlines thereon
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| 20 | 20
motion
File Excess Pages
Sat 06/08 2:02 PM
MOTION for Leave to File Excess Pages by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May Howard, Kenneth A. Jackson, Bret Jones, Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Foster Northrop, Tyler Picklesimer, J. David Richardson, Mark Simendinger(Iaccarino, Carmine) |
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Att: 1
Proposed Order
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| 19 | 19
3
pgs
motion
Dismiss for Failure to State a Claim
Sat 06/08 2:00 PM
MOTION to Dismiss for failure to state a claim by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May Howard, Kenneth A. Jackson, Bret Jones, Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Foster Northrop, Tyler Picklesimer, J. David Richardson, Mark Simendinger(Iaccarino, Carmine) |
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Att: 1
Memorandum in Support,
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Att: 2
Proposed Order,
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Att: 3
Exhibit 1 - Relevant regulations in effect on May 4, 2019,
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Att: 4
Exhibit 2 - Commission's Rules of Racing (1959 and 1960)
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| Monday, June 03, 2019 | ||
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utility
Add and Terminate Attorneys
Mon 06/03 9:11 AM
Attorney Update. Attorney Kyle Cassidy for Gary West, Kyle Cassidy for Mary West added. (JLM) |
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utility
Motion Submitted
Mon 06/03 9:22 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re16 MOTION for Leave to File by Gary West, Mary West to Exceed Page Limitation (JLM) |
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| Friday, May 31, 2019 | ||
| 18 | 18
misc
Conventional Filing
Fri 05/31 2:35 PM
CONVENTIONAL FILING received on behalf of Gary West and Mary West. DVDs are filed per re17 Notice of Filing. (MAINTAINED ON THE SHELF IN THE CLERK'S OFFICE) (KM) |
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notice
Notice of Filing
Fri 05/31 1:34 PM
NOTICE OF FILING by Gary West, Mary West re16 MOTION for Leave to File by Gary West, Mary West to Exceed Page Limitation ,15 MOTION for Summary Judgment by Gary West, Mary West Conventional Filing of Exhibit (Stilz, D.) |
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| 16 | 16
motion
Leave to File Document
Fri 05/31 1:31 PM
MOTION for Leave to File by Gary West, Mary West to Exceed Page Limitation(Stilz, D.) |
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Att: 1
Memorandum in Support,
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Att: 2
Table of Contents,
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Att: 3
Table of Authorities,
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Att: 4
Exhibit 1 - Affidavit of D. Barry Stilz,
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Att: 5
Proposed Order
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motion
Summary Judgment
Fri 05/31 1:25 PM
MOTION for Summary Judgment by Gary West, Mary West(Stilz, D.) |
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Att: 1
Proposed Order
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| 14 | 14
1
pgs
order
Order on Motion Appear Pro Hac Vice
Fri 05/31 11:41 AM
ORDER: This matter is before the Court on the Plaintiffs' motion for admission pro hac vice of Ronald J. Riccio, Eliott Berman, Dennis A. Drazin and Karen A. Murphy as counsel in the above-styled action. [DE 10, 11, 12, 13] The Court, having reviewed the record and being otherwise sufficiently advised, hereby GRANTS the Motions. Signed by Judge Karen K. Caldwell on 5/31/19. (JLM) |
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misc
Bar Status Check
Fri 05/31 9:22 AM
BAR STATUS Check completed as to Ronald J. Riccio, Eliott Berman, Karen A. Murphy, Dennis A. Drazin. (JLM) |
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utility
Motion Submitted
Fri 05/31 9:22 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re11 MOTION for Eliott Berman to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373234),13 MOTION for Karen A. Murphy to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373279),10 MOTION for Ronald J. Riccio to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373191),12 MOTION for Dennis A. Drazin to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373257) (JLM) |
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| Thursday, May 30, 2019 | ||
| 13 | 13
motion
Appear Pro Hac Vice
Thu 05/30 4:19 PM
MOTION for Karen A. Murphy to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373279)(Stilz, D.) |
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Att: 1
Exhibit 1 - Certificate of Good Standing,
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Att: 2
Exhibit 2 - Affidavit,
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Att: 3
Proposed Order
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| 12 | 12
motion
Appear Pro Hac Vice
Thu 05/30 4:16 PM
MOTION for Dennis A. Drazin to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373257)(Stilz, D.) |
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Att: 1
Exhibit 1 - Certificate of Good Standing,
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Att: 2
Exhibit 2 - Affidavit,
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Att: 3
Proposed Order
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| 11 | 11
motion
Appear Pro Hac Vice
Thu 05/30 4:13 PM
MOTION for Eliott Berman to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373234)(Stilz, D.) |
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Att: 1
Exhibit 1 - Certificate of Good Standing,
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Att: 2
Exhibit 2 - Affidavit,
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Att: 3
Proposed Order
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| 10 | 10
motion
Appear Pro Hac Vice
Thu 05/30 4:07 PM
MOTION for Ronald J. Riccio to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373191)(Stilz, D.) |
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Att: 1
Exhibit 1 - Certificate of Good Standing,
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Att: 2
Exhibit 2 - Affidavit,
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Att: 3
Proposed Order
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| Thursday, May 23, 2019 | ||
| 9 | 9
36
pgs
service
Summons Returned Executed
Thu 05/23 1:02 PM
SUMMONS Returned Executed by Gary West, Mary West via Hand delivered to John Forgy, General Counsel for the Kentucky Horse Racing Commission to Brooks Butch Becraft served on 5/23/2019, answer due 6/13/2019; J. Gatewood Bell, Jr. served on 5/23/2019, answer due 6/13/2019; Larry Bisig served on 5/23/2019, answer due 6/13/2019; Barbara Borden served on 5/23/2019, answer due 6/13/2019; Stuart E. Brown, II served on 5/23/2019, answer due 6/13/2019; Kerry T. Cauthen served on 5/23/2019, answer due 6/13/2019; Kiki Courtelis served on 5/23/2019, answer due 6/13/2019; Patrick A. Day served on 5/23/2019, answer due 6/13/2019; Marc A. Guilfoil served on 5/23/2019, answer due 6/13/2019; Douglas A. Hendrickson served on 5/23/2019, answer due 6/13/2019; Lesley Ann May Howard served on 5/23/2019, answer due 6/13/2019; Kenneth A. Jackson served on 5/23/2019, answer due 6/13/2019; Bret Jones served on 5/23/2019, answer due 6/13/2019; Franklin S. Kling, Jr. served on 5/23/2019, answer due 6/13/2019; Foster Northrop served on 5/23/2019, answer due 6/13/2019; Tyler Picklesimer served on 5/23/2019, answer due 6/13/2019; J. David Richardson served on 5/23/2019, answer due 6/13/2019; Mark Simendinger served on 5/23/2019, answer due 6/13/2019. (Stilz, D.) |
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| Tuesday, May 21, 2019 | ||
| 8 | 8
service
Summons Returned Executed
Tue 05/21 11:10 AM
SUMMONS Returned Executed by Gary West, Mary West via Hand Delivered to Attorney General to All Defendants. (Stilz, D.) |
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| Thursday, May 16, 2019 | ||
| 7 | 7
notice
Attorney Notice
Thu 05/16 3:33 PM
NOTICE TO ATTORNEY Dennis A. Drazin by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application(JLM) |
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Att: 1
Attorney Admissions Check
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| 6 | 6
notice
Attorney Notice
Thu 05/16 3:16 PM
NOTICE TO ATTORNEY Karen A. Murphy by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application(JLM) |
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Att: 1
Admissions Check
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| 5 | 5
notice
Attorney Notice
Thu 05/16 3:14 PM
NOTICE TO ATTORNEY Ronald J. Riccio/Eliott Berman by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application(JLM) |
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Att: 1
Admissions Check
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| Wednesday, May 15, 2019 | ||
| 4 | 4
service
Summons Issued
Wed 05/15 4:26 PM
Summons Issued as to Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, Barbara Borden, Stuart E. Brown, II, Kerry T. Cauthen, Kiki Courtelis, Patrick A. Day, Marc A. Guilfoil, Douglas A. Hendrickson, Lesley Ann May Howard, Kenneth A. Jackson, Bret Jones, Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Foster Northrop, Tyler Picklesimer, J. David Richardson, Mark Simendinger; Summons issued and returned to counsel electronically (JLM) |
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misc
Conflict Check
Wed 05/15 10:30 AM
Conflict Check run. (JLM) |
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| Tuesday, May 14, 2019 | ||
| 3 | 3
notice
Notice of Filing
Wed 05/15 10:33 AM
NOTICE OF FILING by Gary West, Mary West(JLM) |
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Att: 1
Bond for Costs
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| 1 | 1
33
pgs
cmp
Complaint
Wed 05/15 10:22 AM
COMPLAINT ( Filing fee $400; receipt number 0643-4359888), filed by Gary West, Mary West.(JLM) |
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Att: 1
Exhibit A-Affidavit of D. Barry Stilz,
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Att: 2
Civil Cover Sheet,
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Att: 3
Summons
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