Kentucky et al v. U.S. Securities and Exchange Commission et al
| Kentucky Eastern District Court | |
| Judge: | Gregory F Vantatenhove |
| Case #: | 3:24-cv-00069 |
| Nature of Suit | 899 Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision |
| Cause | 28:2201 Declaratory Judgment |
| Case Filed: | Nov 14, 2024 |
| Last checked: Thursday Nov 14, 2024 6:09 PM EST |
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Defendant
Caroline A. Crenshaw
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Defendant
Mark T. Uyeda
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Defendant
Gary Gensler
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Defendant
U.S. Securities and Exchange Commission
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Defendant
Jaime E. Lizarraga
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Defendant
Hester M. Peirce
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Plaintiff
State of Missouri
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Plaintiff
State of West Virginia
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Plaintiff
State of Utah
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Plaintiff
State of Texas
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Plaintiff
State of Tennessee
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Plaintiff
State of South Carolina
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Plaintiff
State of Oklahoma
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Plaintiff
State of Ohio
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Plaintiff
State of Nebraska
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Plaintiff
State of Montana
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Plaintiff
State of Mississippi
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Plaintiff
State of Louisiana
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Plaintiff
Commonwealth of Kentucky
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Plaintiff
State of Kansas
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Plaintiff
State of Iowa
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Plaintiff
State of Indiana
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Plaintiff
State of Florida
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Plaintiff
DEFI Education Fund
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Plaintiff
State of Arkansas
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| Docket last updated: 3 hours ago |
| Wednesday, November 20, 2024 | ||
| 37 | 37
motion
Appear Pro Hac Vice
Wed 11/20 3:44 PM
MOTION for Michael R. Williams to Appear Pro Hac Vice by State of West Virginia ( Filing fee $125; receipt number AKYEDC-5976280)(Williams, Michael) |
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Att: 1
Affidavit of Michael R. Williams,
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Att: 2
Exhibit - Certificate of Good Standing,
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Att: 3
Proposed Order
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| 36 | 36
order
Order on Motion Appear Pro Hac Vice
Wed 11/20 3:35 PM
ORDER: 1. Plaintiff's Motion for Admission Pro Hac Vice [R.31 ] is GRANTED; and 2. Attorney James A. Barta is admitted pro hac vice as counsel for the Plaintiff in the above-styled action. Signed by Judge Gregory F. Van Tatenhove on 11/20/2024. (JJ) |
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| 35 | 35
order
Order on Motion Appear Pro Hac Vice
Wed 11/20 3:32 PM
ORDER: 1. Plaintiff's Motion for Admission Pro Hac Vice [R.32 ] is GRANTED; and 2. Attorney Whitney D. Hermandorfer is admitted pro hac vice as counsel for the Plaintiff in the above-styled action. Signed by Judge Gregory F. Van Tatenhove on 11/20/2024. (JJ) |
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| 34 | 34
order
Order on Motion Appear Pro Hac Vice
Wed 11/20 3:31 PM
ORDER: 1. Plaintiff's Motion for Admission Pro Hac Vice [R.27 ] is GRANTED; and 2. Attorney Paul D. Clement is admitted pro hac vice as counsel for the Plaintiff in the above-styled action; 3. Plaintiff's Motion for Admission Pro Hac Vice [R.28 ] is GRANTED; 4. Attorney Erin E. Murphy is admitted pro hac vice as counsel for the Plaintiff in the above-styled action; 5. Plaintiff's Motion for Admission Pro Hac Vice [R.29 ] is GRANTED; 6. Attorney C. Harker Rhodes IV is admitted pro hac vice as counsel for the Plaintiff in the above-styled action; 7. Plaintiff's Motion for Admission Pro Hac Vice [R.30 ] is GRANTED; and 8. Attorney Kevin Wynosky is admitted pro hac vice as counsel for the Plaintiff in the above-styled action. Signed by Judge Gregory F. Van Tatenhove on 11/20/2024. (JJ) |
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| 33 | 33
respoth
Notice of Appearance
Wed 11/20 10:08 AM
NOTICE OF APPEARANCE Harrison Gray Kilgore by State of Tennessee. (Kilgore, Harrison) Modified text on 11/20/2024 (JJ) |
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misc
Bar Status Check
Wed 11/20 9:00 AM
BAR STATUS Check completed as to Whitney D. Hermandorfer re32 MOTION for Whitney D. Hermandorfer to Appear Pro Hac Vice by State of Tennessee ( Filing fee $125; receipt number AKYEDC-5975239). (JJ) |
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utility
Motion Submitted
Wed 11/20 9:01 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re32 MOTION for Whitney D. Hermandorfer to Appear Pro Hac Vice by State of Tennessee ( Filing fee $125; receipt number AKYEDC-5975239) (JJ) |
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notice
Notice for Attorney to Request E-Filing Privileges
Wed 11/20 3:36 PM
NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Kevin Wynosky & C. Harker Rhodes IV: re34 Order on Motion to Appear Pro Hac Vice. A Pro Hac Vice e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Kevin Wynosky & C. Harker Rhodes IV (JJ) |
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| Tuesday, November 19, 2024 | ||
| 32 | 32
motion
Appear Pro Hac Vice
Tue 11/19 6:06 PM
MOTION for Whitney D. Hermandorfer to Appear Pro Hac Vice by State of Tennessee ( Filing fee $125; receipt number AKYEDC-5975239)(Hermandorfer, Whitney) |
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Att: 1
Attachment List of Admissions,
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Att: 2
Proposed Order
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| 31 | 31
motion
Appear Pro Hac Vice
Tue 11/19 12:00 PM
MOTION for James A. Barta to Appear Pro Hac Vice by State of Indiana ( Filing fee $125; receipt number AKYEDC-5974612) (Barta, James) |
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misc
Bar Status Check
Tue 11/19 9:06 AM
BAR STATUS Check completed re30 MOTION for Kevin Wynosky to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974081),29 MOTION for C. Harker Rhodes IV to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974073),27 MOTION for Paul D. Clement to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974020),28 MOTION for Erin E. Murphy to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974061). (JJ) |
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utility
Motion Submitted
Tue 11/19 9:07 AM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re30 MOTION for Kevin Wynosky to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974081),29 MOTION for C. Harker Rhodes IV to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974073),28 MOTION for Erin E. Murphy to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974061),27 MOTION for Paul D. Clement to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974020) (JJ) |
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misc
Bar Status Check
Tue 11/19 1:55 PM
BAR STATUS Check completed re31 MOTION for James A. Barta to Appear Pro Hac Vice by State of Indiana ( Filing fee $125; receipt number AKYEDC-5974612). (JJ) |
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utility
Motion Submitted
Tue 11/19 1:56 PM
***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re31 MOTION for James A. Barta to Appear Pro Hac Vice by State of Indiana ( Filing fee $125; receipt number AKYEDC-5974612) (JJ) |
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| Monday, November 18, 2024 | ||
| 30 | 30
motion
Appear Pro Hac Vice
Mon 11/18 4:25 PM
MOTION for Kevin Wynosky to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974081)(Del Valle, Adrian) |
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Att: 1
Attachment List of Bar Admissions: Active and in Good Standing
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| 29 | 29
motion
Appear Pro Hac Vice
Mon 11/18 4:21 PM
MOTION for C. Harker Rhodes IV to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974073)(Del Valle, Adrian) |
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Att: 1
Attachment List of Bar Admissions: Active and in Good Standing
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| 28 | 28
motion
Appear Pro Hac Vice
Mon 11/18 4:17 PM
MOTION for Erin E. Murphy to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974061)(Del Valle, Adrian) |
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Att: 1
List of Bar Admissions: Active and in Good Standing
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| 27 | 27
motion
Appear Pro Hac Vice
Mon 11/18 4:12 PM
MOTION for Paul D. Clement to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974020)(Del Valle, Adrian) |
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Att: 1
Attachment List of Bar Admissions: Active and in Good Standing
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| Friday, November 15, 2024 | ||
| 26 | 26
notice
Attorney Notice
Fri 11/15 3:02 PM
NOTICE TO ATTORNEY J. Emory Smith, Jr. by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 25 | 25
notice
Attorney Notice
Fri 11/15 3:01 PM
NOTICE TO ATTORNEY J. Benjamin Aguinaga by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 24 | 24
notice
Attorney Notice
Fri 11/15 3:00 PM
NOTICE TO ATTORNEY Stanford E. Purser by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 23 | 23
notice
Attorney Notice
Fri 11/15 2:51 PM
NOTICE TO ATTORNEY Caleb Rutledge by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 22 | 22
notice
Attorney Notice
Fri 11/15 2:50 PM
NOTICE TO ATTORNEY Erin B. Gaide by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 21 | 21
notice
Attorney Notice
Fri 11/15 2:48 PM
NOTICE TO ATTORNEY Dylan L. Jacobs by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 20 | 20
notice
Attorney Notice
Fri 11/15 2:45 PM
NOTICE TO ATTORNEY Peter M. Torstensen, Jr. by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 19 | 19
notice
Attorney Notice
Fri 11/15 2:43 PM
NOTICE TO ATTORNEY Christian B. Corrigan by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 18 | 18
notice
Attorney Notice
Fri 11/15 2:42 PM
NOTICE TO ATTORNEY Whitney H. Lipscomb by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 17 | 17
notice
Attorney Notice
Fri 11/15 2:26 PM
NOTICE TO ATTORNEY Zachary B. Pohlman by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 16 | 16
notice
Attorney Notice
Fri 11/15 2:25 PM
NOTICE TO ATTORNEY Eric J. Hamilton by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 15 | 15
notice
Attorney Notice
Fri 11/15 2:24 PM
NOTICE TO ATTORNEY Paul N. Watkins by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 14 | 14
notice
Attorney Notice
Fri 11/15 2:22 PM
NOTICE TO ATTORNEY Kevin Wynosky by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 13 | 13
notice
Attorney Notice
Fri 11/15 2:21 PM
NOTICE TO ATTORNEY C. Harker Rhodes, IV by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 12 | 12
notice
Attorney Notice
Fri 11/15 2:20 PM
NOTICE TO ATTORNEY Brunn Roysden by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 11 | 11
notice
Attorney Notice
Fri 11/15 2:10 PM
NOTICE TO ATTORNEY Munera Al-Fuhaid by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 10 | 10
notice
Attorney Notice
Fri 11/15 2:09 PM
NOTICE TO ATTORNEY Mark A. Csoros by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 9 | 9
notice
Attorney Notice
Fri 11/15 2:08 PM
NOTICE TO ATTORNEY David Bryant by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 8 | 8
notice
Attorney Notice
Fri 11/15 2:07 PM
NOTICE TO ATTORNEY Eric H. Wessan by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 7 | 7
notice
Attorney Notice
Fri 11/15 2:06 PM
NOTICE TO ATTORNEY Harrison Gray Kilgore by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(JJ) |
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Att: 1
LR 83.1,
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Att: 2
LR 83.2
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| 6 | 6
notice
Attorney Notice
Fri 11/15 1:58 PM
NOTICE TO ATTORNEY Christine K. Pratt by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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| 5 | 5
notice
Attorney Notice
Fri 11/15 1:23 PM
NOTICE TO ATTORNEY Garry M. Gaskins, II by Clerk re: L.R. 83 - Attorney Admission procedures w/ a copy of L.R. 83.1 and 83.2(CBD) (Attachment 1 replaced on 11/15/2024) (CBD) |
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Att: 1
LR 83.1 Full Admission Packet,
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Att: 2
LR 83.2 PHV Information
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misc
Conflict Check
Fri 11/15 9:41 AM
Conflict Check run. (JJ) |
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| Thursday, November 14, 2024 | ||
| 4 | 4
service
Summons Issued/Reissued
Fri 11/15 9:47 AM
Summons Issued as to Caroline A. Crenshaw, Gary Gensler, Jaime E. Lizarraga, Hester M. Peirce, U.S. Securities and Exchange Commission, Mark T. Uyeda returned to counsel electronically for service. (JJ) Modified text on 11/15/2024 (JJ) |
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| 3 | 3
notice
Notice of Filing
Fri 11/15 9:40 AM
NOTICE OF FILING Tendered Summons by Commonwealth of Kentucky re1 Complaint,(JJ) |
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Att: 1
Summons
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| 1 | 1
cmp
Complaint
Fri 11/15 9:38 AM
COMPLAINT ( Filing fee $405; receipt number AKYEDC-5971726), filed by State of Kansas, State of Mississippi, State of Oklahoma, Commonwealth of Kentucky, State of Florida, State of Indiana, State of South Carolina, State of Nebraska, State of Texas, State of Tennessee, State of Arkansas, State of Missouri, State of Utah, State of Louisiana, State of Montana, State of West Virginia, State of Ohio, DEFI Education Fund, State of Iowa.(JJ) |
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Att: 1
Civil Cover Sheet
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