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 30 |
Filed: 5/13/2024, Entered: 5/14/2024 |
Order |
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ORDER GRANTING Agreed 29 Motion to Extend Scheduling Order Deadlines. Signed by Judge David A. Ezra. (klw)
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 29 |
Filed: 5/7/2024, Entered: 5/7/2024 |
Motion to Extend Scheduling Order Deadlines |
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Agreed MOTION to Extend Scheduling Order Deadlines by U.S. Department of Justice, U.S. Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Noble-AUSA, Liane)
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 Request |
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| 28 |
Filed: 3/13/2024, Entered: 3/13/2024 |
Answer |
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ANSWER to 23 Amended Complaint . Attorney Liane Ngin Noble-AUSA added to party U.S. Department of Justice(pty:dft) by U.S. Department of Justice, U.S. Securities and Exchange Commission.(Noble-AUSA, Liane)
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Request |
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| 27 |
Filed: 3/5/2024, Entered: 3/5/2024 |
Order |
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ORDER GRANTING 25 Motion to Appear Pro Hac Vice as to Annie S. Zhang. 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 David A. Ezra. (dm)
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Request |
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| 26 |
Filed: 3/5/2024, Entered: 3/5/2024 |
Order |
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ORDER GRANTING 24 Motion to Appear Pro Hac Vice as to Eric Stahl. 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 David A. Ezra. (dm)
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Request |
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| 25 |
Filed: 1/25/2024, Entered: 1/25/2024 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by John Courtade on behalf of Annie S. Zhang ( Filing fee $ 100 receipt number ATXWDC-18345425) by on behalf of Carson Block. (Attachments: # (1) Proposed Order)(Courtade, John)
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Request |
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| 24 |
Filed: 1/25/2024, Entered: 1/25/2024 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by John Courtade on behalf of Erik Stahl ( Filing fee $ 100 receipt number ATXWDC-18345337) by on behalf of Carson Block. (Attachments: # (1) Proposed Order)(Courtade, John)
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Request |
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| 23 |
Filed: 1/17/2024, Entered: 1/18/2024 |
Amended Complaint |
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FIRST AMENDED COMPLAINT For Injunctive and Declaratory Relief against U.S. Securities and Exchange Commission, U.S. Department of Justice amending [1] Complaint, filed by Carson Block.(dm)
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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Text Order GRANTING [22] Unopposed Motion for Leave to File First Amended Complaint. (Dkt. # 22.) Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kj)
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| 22 |
Filed: 1/12/2024, Entered: 1/12/2024, Terminated: 1/17/2024 |
Motion for Leave to file document |
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Unopposed MOTION for Leave to File First Amended Complaint by Carson Block. (Attachments: # (1) Exhibit A, # (2) Proposed Order)(Burke, Thomas)
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Request |
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| 21 |
Filed: 11/30/2023, Entered: 12/1/2023 |
Scheduling Order |
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SCHEDULING ORDER. Signed by Judge David A. Ezra. (pg)
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Request |
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| 20 |
Filed: 10/12/2023, Entered: 10/12/2023 |
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Scheduling Recommendations Joint Scheduling Recommendations by Carson Block. (Amaris, Megan)
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Request |
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| 19 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order |
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ORDER for Scheduling Recommendations and Advisory Concerning Magistrate Judge Assignment. Signed by Judge David A. Ezra. (dm)
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Request |
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| 18 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned to Judge David A. Ezra for all proceedings. Judge Lee Yeakel no longer assigned to case. Signed by Judge Lee Yeakel. (pg)
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Request |
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| 17 |
Filed: 1/30/2023, Entered: 1/30/2023 |
Answer |
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ANSWER to 1 Complaint, . Attorney Wm Smith Greig added to party U.S. Securities and Exchange Commission(pty:dft) by U.S. Securities and Exchange Commission.(Greig, Wm)
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| 16 |
Filed: 1/23/2023, Entered: 1/23/2023 |
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ORDER GRANTING 15 Motion to Appear Pro Hac Vice as to William Smith Greig. 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 Lee Yeakel. (dm)
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| 15 |
Filed: 1/20/2023, Entered: 1/20/2023, Terminated: 1/23/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by Jason Patrick Reinsch on behalf of Attorney, William Smith Greig by on behalf of U.S. Securities and Exchange Commission. (Reinsch, Jason)
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Request |
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| 14 |
Filed: 12/28/2022, Entered: 12/28/2022 |
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Summons Reissued as to U.S. Attorney (jv2)
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Request |
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| 13 |
Filed: 12/27/2022, Entered: 12/27/2022 |
Request for Issuance of Summons |
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REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. (amended) (Courtade, John)
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Request |
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| 12 |
Filed: 12/27/2022, Entered: 12/27/2022 |
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NOTICE of DEFICIENT SERVICE OF PROCESS AS TO US ATTY by U.S. Securities and Exchange Commission re 8 Summons Issued as to USA (Noble-AUSA, Liane)
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Request |
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| 11 |
Filed: 12/20/2022, Entered: 12/20/2022 |
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ORDER GRANTING 7 Motion to Appear Pro Hac Vice for Attorney Megan C. Amaris for Carson Block. 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 Lee Yeakel. (pg)
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Request |
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| 10 |
Filed: 12/20/2022, Entered: 12/20/2022 |
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ORDER GRANTING 9 Motion to Appear Pro Hac Vice for Attorney Thomas R. Burke for Carson Block. 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 Lee Yeakel. (pg)
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Request |
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| 9 |
Filed: 12/16/2022, Entered: 12/16/2022, Terminated: 12/20/2022 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by John Courtade for Thomas Burke ( Filing fee $ 100 receipt number ATXWDC-16872046) by on behalf of Carson Block. (Courtade, John)
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Request |
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| 8 |
Filed: 12/16/2022, Entered: 12/16/2022 |
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Summons Issued as to U.S. Attorney. (cr5)
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Request |
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| 7 |
Filed: 12/16/2022, Entered: 12/16/2022, Terminated: 12/20/2022 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice by John Courtade for Megan Amaris ( Filing fee $ 100 receipt number ATXWDC-16872003) by on behalf of Carson Block. (Courtade, John)
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Request |
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| 6 |
Filed: 12/16/2022, Entered: 12/16/2022 |
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Summons Issued as to U.S. Attorney General. (cr5)
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Request |
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| 5 |
Filed: 12/16/2022, Entered: 12/16/2022 |
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Summons Issued as to U.S. Securities and Exchange Commission. (cr5)
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Request |
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Filed: 12/14/2022, Entered: 12/16/2022 |
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If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5)
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Filed: 12/14/2022, Entered: 12/16/2022 |
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Case assigned to Judge Lee Yeakel. 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. (cr5)
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| 4 |
Filed: 12/14/2022, Entered: 12/14/2022 |
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REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. to be issued to USAO (Courtade, John)
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Request |
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| 3 |
Filed: 12/14/2022, Entered: 12/14/2022 |
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REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. to be issued to DOJ (Courtade, John)
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Request |
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| 2 |
Filed: 12/14/2022, Entered: 12/14/2022 |
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REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. to be issued to SEC (Courtade, John)
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Request |
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| 1 |
Filed: 12/14/2022, Entered: 12/14/2022 |
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COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-16859553), filed by Carson Block. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Courtade, John)
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