State of LA v. Horseracing Integrity
| State of Louisiana, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, State of West Virginia, West Virginia Racing Commission, Bernard K. Chatters, Edward J. Fenasci, Larry Findley, Sr., Warren Harang, III and Gerard Melancon |
| Horseracing Integrity & Safety Authority Incorporated, Lisa Lazarus, Steve Beshear, Adolpho Birch, Leonard S. Coleman, Jr., Joseph De Francis, Ellen McClain, Susan Stover, Bill Thomason, D. G. Van Clief, Federal Trade Commission, Lina M. Khan, Alvaro Bedoya, Rebecca Kelly Slaughter and Christine S. Wilson |
| 22-30458 |
| July 29, 2022 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Statutes |
Opinions
We have the following opinions for this case:
| Description |
|---|
| State of LA v. Horseracing Integrity |
Docket Report
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| Document Text |
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| LETTER filed referencing the letter filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon in 22-30458 [ # 9932243-2 ]. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief Date of Service: 09/12/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill, See; US mail - Attorney for Appellant: Sverdlov [22-30458] (Pratik A. Shah ) [Entered: 09/12/2022 10:52 AM] |
| APPEARANCE FORM FILED by Attorney(s) Lindsay Sara See for party(s) Appellee State of West Virginia, Appellee West Virginia Racing Commission, in case 22-30458. [22-30458] (SEP) [Entered: 09/07/2022 04:26 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [22-30458] (Lindsay Sara See ) [Entered: 09/07/2022 09:23 AM] |
| LETTER filed advising of supplemental information regarding cases discussed at oral argument. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellees Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission supplemental information regarding cases discussed at oral argument. Date of Service: 09/02/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Shae Gary McPhee Jr.) [Entered: 09/02/2022 06:12 PM] |
| LETTER filed advising of status of proposed modifications to commission rules. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellants FTC, Ms. Lina M. Khan, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson Status of Proposed Modifications to Commission Rules. Date of Service: 09/02/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill [22-30458] (Gerard J. Sinzdak ) [Entered: 09/02/2022 01:42 PM] |
| ORAL ARGUMENT HEARD before Judges King, Duncan, Engelhardt. Arguing Person Information Updated for: John Links Duvieilh arguing for Appellee Bernard K. Chatters, Appellee Edward J. Fenasci, Appellee Larry Findley Sr., Appellee Warren Harang III, Appellee Jockeys Guild Incorporated, Appellee Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Appellee Louisiana State Racing Commission, Appellee Louisiana Thoroughbred Breeders Association, Appellee Gerard Melancon, Appellee State of Louisiana, Appellee State of West Virginia; Arguing Person Information Updated for: Shae Gary McPhee, Jr. arguing for Appellee Bernard K. Chatters; Arguing Person Information Updated for: Lide E. Paterno arguing for Appellant Steve Beshear, Appellant Adolpho Birch, Appellant Leonard S. Coleman, Jr., Appellant Joseph De Francis, Appellant Horseracing Integrity & Safety Authority Incorporated, Appellant Lisa Lazarus, Appellant Ellen McClain, Appellant Susan Stover, Appellant Bill Thomason; Arguing Person Information Updated for: Gerard J. Sinzdak arguing for Appellant Alvaro Bedoya, Appellant Federal Trade Commission, Appellant Lina M. Khan, Appellant Rebecca Kelly Slaughter [22-30458] (KMP) [Entered: 08/30/2022 12:01 PM] |
| Paper copies of Appellant Reply Brief filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief in 22-30458 received. Paper copies match electronic version of document? Yes. # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-30458] (SEP) [Entered: 08/25/2022 01:51 PM] |
| Paper copies of Appellant Reply Brief filed by Appellants FTC, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter, Ms. Christine S. Wilson and Ms. Lina M. Khan in 22-30458 received. Paper copies match electronic version of document? Yes. # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-30458] (SEP) [Entered: 08/25/2022 01:46 PM] |
| Paper copies of Record Excerpts filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon in 22-30458 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [22-30458] (MAS) [Entered: 08/25/2022 08:54 AM] |
| COURT ORDER granting Motion to file record excerpts in excess pages filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon [ # 9922005-2 ]. [22-30458] (SEP) [Entered: 08/23/2022 01:42 PM] |
| APPELLANTS' REPLY BRIEF FILED. # of Copies Provided: 0. Reply Brief deadline satisfied. Paper Copies of Brief due on 08/25/2022 for Appellants Steve Beshear, Adolpho Birch, Leonard S. Coleman Jr., Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Lisa Lazarus, Ellen McClain, Susan Stover, Bill Thomason and D. G. Van Clief. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief. Date of service: 08/23/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Pratik A. Shah ) [Entered: 08/23/2022 05:41 PM] |
| APPELLANTS' REPLY BRIEF FILED. # of Copies Provided: 0. Reply Brief deadline satisfied. Paper Copies of Brief due on 08/24/2022 for Appellants Alvaro Bedoya, Federal Trade Commission, Lina M. Khan, Rebecca Kelly Slaughter and Christine S. Wilson. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Alvaro Bedoya, FTC, Ms. Lina M. Khan, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson. Date of service: 08/23/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill [22-30458] (Gerard J. Sinzdak ) [Entered: 08/23/2022 04:14 PM] |
| PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon in 22-30458 [ # 9921143-2 ]. Record Excerpts have been deemed sufficient. Sufficient Record Excerpts deadline satisfied. Paper Copies of Record Excerpts due on 08/24/2022 for Appellees Bernard K. Chatters, Edward J. Fenasci, Larry Findley Sr., Warren Harang III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission. [22-30458] (SEP) [Entered: 08/23/2022 01:48 PM] |
| MOTION filed by Appellees Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission to file record excerpts in excess pages [9922005-2]. Date of service: 08/22/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Elizabeth Baker Murrill ) [Entered: 08/22/2022 02:32 PM] |
| Paper copies of Appellee Brief filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon in 22-30458 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-30458] (MAS) [Entered: 08/23/2022 03:53 PM] |
| RECORD EXCERPTS FILED. Record Excerpts NOT Sufficient: The optional contents exceed 40 pages. Optional contents exceed page limitations by 318 pages. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0. Sufficient Record Excerpts due on 08/23/2022 for Appellees Bernard K. Chatters, Edward J. Fenasci, Larry Findley Sr., Warren Harang III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellees Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission. Date of service: 08/19/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Elizabeth Baker Murrill ) [Entered: 08/19/2022 06:17 PM] |
| APPELLEES' BRIEF FILED. # of Copies Provided: 0. E/Res's Brief deadline satisfied. Paper Copies of Brief due on 08/23/2022 for Appellees Bernard K. Chatters, Edward J. Fenasci, Larry Findley Sr., Warren Harang III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission. Date of service: 08/19/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Weisbuch; Attorney for Appellees: Duvieilh, McPhee, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Elizabeth Baker Murrill ) [Entered: 08/19/2022 06:11 PM] |
| Paper copies of Appellant Brief filed by Appellants FTC, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter, Ms. Christine S. Wilson and Ms. Lina M. Khan in 22-30458 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-30458] (LEF) [Entered: 08/18/2022 11:12 AM] |
| Paper copies of Record Excerpts filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief in 22-30458 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [22-30458] (MRW) [Entered: 08/17/2022 12:34 PM] |
| Paper copies of Appellant Brief filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief in 22-30458 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [22-30458] (MRW) [Entered: 08/17/2022 11:29 AM] |
| LETTER FILED adopting record excerpts of Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief. Record Excerpts deadline satisfied. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER FILED by Appellants Mr. Alvaro Bedoya, FTC, Ms. Lina M. Khan, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson adopting record excerpts of Authority Defendants-Appellants. Date of Service: 08/17/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov; Attorney for Appellees: Duvieilh, McPhee, Murrill [22-30458] (Gerard J. Sinzdak ) [Entered: 08/17/2022 07:21 AM] |
| APPEARANCE FORM FILED by Attorney(s) Shae Gary McPhee Jr. for party(s) Appellee Edward J. Fenasci Appellee Gerard Melancon Appellee Louisiana State Racing Commission Appellee State of West Virginia Appellee Jockeys Guild Incorporated Appellee West Virginia Racing Commission Appellee Louisiana Thoroughbred Breeders Association Appellee Warren Harang III Appellee Larry Findley Sr. Appellee Bernard K. Chatters Appellee Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated Appellee State of Louisiana, in case 22-30458 [22-30458] (NFD) [Entered: 08/16/2022 03:55 PM] |
| APPEARANCE FORM FILED by Attorney(s) Michael Weisbuch for party(s) Appellant Susan Stover, Appellant Leonard S. Coleman Jr., Appellant Lisa Lazarus, Appellant Joseph De Francis, Appellant D. G. Van Clief, Appellant Bill Thomason, Appellant Ellen McClain, Appellant Horseracing Integrity & Safety Authority Incorporated, Appellant Adolpho Birch, Appellant Steve Beshear, in case 22-30458. [22-30458] (SEP) [Entered: 08/17/2022 09:50 AM] |
| APPELLANTS' BRIEF FILED. # of Copies Provided: 0. A/Pet's Brief deadline satisfied. Record Excerpts due on 08/17/2022 for Appellants Alvaro Bedoya, Federal Trade Commission, Lina M. Khan, Rebecca Kelly Slaughter and Christine S. Wilson. Paper Copies of Brief due on 08/17/2022 for Appellants Alvaro Bedoya, Federal Trade Commission, Lina M. Khan, Rebecca Kelly Slaughter and Christine S. Wilson. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Alvaro Bedoya, FTC, Ms. Lina M. Khan, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson. Date of service: 08/15/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov; Attorney for Appellees: Duvieilh, Murrill [22-30458] (Gerard J. Sinzdak ) [Entered: 08/15/2022 07:55 PM] |
| RECORD EXCERPTS FILED. # of Copies Provided: 0. Paper Copies of Record Excerpts due on 08/17/2022 for Appellants Steve Beshear, Adolpho Birch, Leonard S. Coleman Jr., Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Lisa Lazarus, Ellen McClain, Susan Stover, Bill Thomason and D. G. Van Clief. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief. Date of service: 08/15/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak; Attorney for Appellees: Duvieilh, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Pratik A. Shah ) [Entered: 08/15/2022 07:01 PM] |
| APPELLANTS' BRIEF FILED. # of Copies Provided: 0. A/Pet's Brief deadline satisfied. Paper Copies of Brief due on 08/17/2022 for Appellants Steve Beshear, Adolpho Birch, Leonard S. Coleman Jr., Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Lisa Lazarus, Ellen McClain, Susan Stover, Bill Thomason and D. G. Van Clief. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief. Date of service: 08/15/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak; Attorney for Appellees: Duvieilh, Murrill; US mail - Attorney for Appellant: Sverdlov [22-30458] (Pratik A. Shah ) [Entered: 08/15/2022 07:00 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [22-30458] (Michael Weisbuch ) [Entered: 08/15/2022 06:26 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [22-30458] (Shae Gary McPhee Jr.) [Entered: 08/15/2022 11:49 AM] |
| APPEARANCE FORM FILED by Attorney(s) John Links Duvieilh for party(s) Appellee Edward J. Fenasci, Appellee Gerard Melancon, Appellee Louisiana State Racing Commission, Appellee State of West Virginia, Appellee Jockeys Guild Incorporated, Appellee West Virginia Racing Commission, Appellee Louisiana Thoroughbred Breeders Association, Appellee Warren Harang III, Appellee Larry Findley Sr., Appellee Bernard K. Chatters, Appellee Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Appellee State of Louisiana, in case 22-30458. [22-30458] (SEP) [Entered: 08/10/2022 12:29 PM] |
| ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [22-30458] (DDL) [Entered: 08/10/2022 04:19 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [22-30458] (John Links Duvieilh ) [Entered: 08/10/2022 10:30 AM] |
| CASE CALENDARED for oral argument on Tuesday, 08/30/2022 in New Orleans in the East Courtroom -- AM session. In accordance with our policy, lead counsel only will receive via email at a later date a copy of the court's docket and an acknowledgment form. All other counsel of record should monitor the court's website for the posting of the oral argument calendars.. [22-30458] (KMP) [Entered: 08/10/2022 08:17 AM] |
| CASE TENTATIVELY calendared for oral argument for the week of 08/29/2022. [22-30458] (GAM) [Entered: 08/10/2022 08:12 AM] |
| BRIEFING NOTICE ISSUED. EXPEDITED SCHEDULE. A/Pet's Brief Due on 08/15/2022 for Appellants Alvaro Bedoya, Steve Beshear, Adolpho Birch, Leonard S. Coleman Jr., Joseph De Francis, Federal Trade Commission, Horseracing Integrity & Safety Authority Incorporated, Lina M. Khan, Lisa Lazarus, Ellen McClain, Rebecca Kelly Slaughter, Susan Stover, Bill Thomason, D. G. Van Clief and Christine S. Wilson. Appellee's Brief due on 08/19/2022 for Appellees Bernard K. Chatters, Edward J. Fenasci, Larry Findley Sr., Warren Harang III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission. Reply Brief due on 08/23/2022 for Appellants Alvaro Bedoya, Steve Beshear, Adolpho Birch, Leonard S. Coleman Jr., Joseph De Francis, Federal Trade Commission, Horseracing Integrity & Safety Authority Incorporated, Lina M. Khan, Lisa Lazarus, Ellen McClain, Rebecca Kelly Slaughter, Susan Stover, Bill Thomason, D. G. Van Clief and Christine S. Wilson. [22-30458] (SEP) [Entered: 08/10/2022 08:25 AM] |
| COURT ORDER. The motion to stay the district court's July 26, 2022, preliminary injunction is GRANTED in part and DENIED in part. We grant the motion to stay the injunction as to all of the regulations except for the following: Rules 8400 and 8510 and two provisions of Rule 2010: "(3) the date of the Horse's entry in a Covered Horserace" and "(4) the date of the Horse's nomination for a Covered Horserace." See HISA Enforcement Rule, 87 Fed. Reg. 4023, 4031 (Jan. 26, 2022); HISA Assessment Methodology Rule, 87 Fed. Reg. 9349, 9352 (Feb. 18, 2022); HISA Racetrack Safety, 87 Fed. Reg. 435, 446 (Jan. 5, 2022). It is further ORDERED that this appeal is expedited to the September 2022 oral argument sitting with the Clerk's Office directed to set a briefing schedule such that the briefing is concluded prior to that sitting. IT IS SO ORDERED. [ # 9904943-2 ] [ # 9904953-2 ] [22-30458] (SEP) [Entered: 08/08/2022 01:54 PM] |
| REPLY filed [9908355-1] to the Response/Opposition filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon in 22-30458 [ # 9907098-2 ], to the Motion for stay pending appeal filed by Appellants FTC, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter, Ms. Christine S. Wilson and Ms. Lina M. Khan in 22-30458 [ # 9904943-2 ]. Date of Service: 08/04/2022. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellants Mr. Alvaro Bedoya, FTC, Ms. Lina M. Khan, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson [9908355-1] to the filed by Appellees Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission [ # 9907098-2 ]. Date of Service: 08/04/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov; Attorney for Appellee: Murrill. [22-30458] (Gerard J. Sinzdak ) [Entered: 08/04/2022 01:41 PM] |
| COURT ORDER. IT IS ORDERED that the opposed motion for stay pending appeal filed by Appellants FTC, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter, Ms. Christine S. Wilson and Ms. Lina M. Khan is GRANTED temporarily as an administrative stay pending further consideration of the motion to stay [ # 9904943-2 ]. IT IS FURTHER ORDERED that the opposed motion for stay pending appeal, is GRANTED temporarily as an administrative stay pending further consideration of the motion to stay, filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief [ # 9904953-2 ]. [22-30458] (SEP) [Entered: 08/03/2022 06:09 PM] |
| REPLY filed [9907466-1] to the Response/Opposition filed by Appellees State of Louisiana, State of West Virginia, Louisiana State Racing Commission, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana Thoroughbred Breeders Association, Jockeys Guild Incorporated, West Virginia Racing Commission, Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III and Mr. Gerard Melancon in 22-30458 [ # 9907098-2 ], to the Motion for stay pending appeal filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief in 22-30458 [ # 9904953-2 ]. Date of Service: 08/03/2022. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief [9907466-1] to the for stay pending appeal filed by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief [ # 9904953-2 ], to the filed by Appellees Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission [ # 9907098-2 ]. Date of Service: 08/03/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak; Attorney for Appellee: Murrill; US mail - Attorney for Appellant: Sverdlov. [22-30458] (Pratik A. Shah ) [Entered: 08/03/2022 03:45 PM] |
| RESPONSE/OPPOSITION [9907098-1] to the [ # 9905174-2 ] Motion for stay pending appeal filed by Appellants FTC, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter, Ms. Christine S. Wilson and Ms. Lina M. Khan in 22-30458 [ # 9904943-2 ], Motion for stay pending appeal filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief in 22-30458 [9904953-2. ]Response/Opposition deadline satisfied. Date of Service: 08/03/2022. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission [9907098-1] to the filed by Appellants Mr. Alvaro Bedoya, FTC, Ms. Lina M. Khan, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson [ # 9904943-2 ], filed by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief [ # 9904953-2 ] Date of Service: 08/03/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak; Attorney for Appellee: Murrill; US mail - Attorney for Appellant: Sverdlov. [22-30458] (Elizabeth Baker Murrill ) [Entered: 08/03/2022 12:29 PM] |
| APPEARANCE FORM FILED by Attorney Elizabeth Baker Murrill for Appellee Gerard Melancon in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Warren Harang III in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Larry Findley Sr. in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Edward J. Fenasci in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Bernard K. Chatters in 22-30458, Attorney Elizabeth Baker Murrill for Appellee West Virginia Racing Commission in 22-30458, Attorney Elizabeth Baker Murrill for Appellee State of West Virginia in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Jockeys Guild Incorporated in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Louisiana Thoroughbred Breeders Association in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated in 22-30458, Attorney Elizabeth Baker Murrill for Appellee Louisiana State Racing Commission in 22-30458, Attorney Elizabeth Baker Murrill for Appellee State of Louisiana in 22-30458. [22-30458] (SEP) [Entered: 08/03/2022 01:52 PM] |
| APPEARANCE FORM received from Ms. Elizabeth Baker Murrill, Esq. for Mr. Bernard K. Chatters, Mr. Edward J. Fenasci, Mr. Larry Findley, Sr., Mr. Warren Harang, III, Jockeys Guild Incorporated, Louisiana Horsemens Benevolent & Protective Association 1993 Incorporated, Louisiana State Racing Commission, Louisiana Thoroughbred Breeders Association, Mr. Gerard Melancon, State of Louisiana, State of West Virginia and West Virginia Racing Commission for the court's review. Lead Counsel? Yes. [22-30458] (Elizabeth Baker Murrill ) [Entered: 08/02/2022 03:59 PM] |
| APPEARANCE FORM FILED by Attorney Gerard J. Sinzdak for Appellant FTC in 22-30458, Attorney Gerard J. Sinzdak for Appellant Lina M. Khan in 22-30458, Attorney Gerard J. Sinzdak for Appellant Alvaro Bedoya in 22-30458, Attorney Gerard J. Sinzdak for Appellant Rebecca Kelly Slaughter in 22-30458, Attorney Gerard J. Sinzdak for Appellant Christine S. Wilson in 22-30458. [22-30458] (SEP) [Entered: 08/01/2022 01:23 PM] |
| APPEARANCE FORM FILED by Attorney(s) John Roach for party(s) Appellant Susan Stover, Appellant Leonard S. Coleman Jr., Appellant Lisa Lazarus, Appellant Joseph De Francis, Appellant D. G. Van Clief, Appellant Bill Thomason, Appellant Ellen McClain, Appellant Horseracing Integrity & Safety Authority Incorporated, Appellant Adolpho Birch, Appellant Steve Beshear, in case 22-30458. [22-30458] (SEP) [Entered: 08/01/2022 01:09 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [22-30458] (Lide E. Paterno ) [Entered: 08/01/2022 09:52 AM] |
| CASE CAPTION updated. Additional appeal filed. [9904722-2] Parties added: Appellants Federal Trade Commission, Alvaro Bedoya, Rebecca Kelly Slaughter, Christine S. Wilson and Lina M. Khan. NOA filed by Appellants Ms. Lina M. Khan, Ms. Christine S. Wilson, Ms. Rebecca Kelly Slaughter, Mr. Alvaro Bedoya and Ms. Federal Trade Commission. [9904722-1] [22-30458] (MAS) [Entered: 08/01/2022 11:26 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-30458] (Gerard J. Sinzdak ) [Entered: 08/01/2022 11:58 AM] |
| INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9904832-2] Initial AA Check Due satisfied. [22-30458] (MAS) [Entered: 08/01/2022 12:34 PM] |
| EXHIBITS IN SUPPORT of Motion for stay pending appeal [ # 9904953-2 ] filed by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief . Date of Service: 08/01/2022. [22-30458] (SEP) [Entered: 08/01/2022 01:59 PM] |
| Attorney Gerard Sinzdak added as counsel of record for Appellants FTC, Lina M. Khan, Alvaro Bedoya, Rebecca Kelly Slaughter and Christine S. Wilson in 22-30458. [22-30458] (DLJ) [Entered: 08/01/2022 01:14 PM] |
| APPEARANCE FORM FILED by Attorney(s) Lide E. Paterno for party(s) Appellant Susan Stover, Appellant Leonard S. Coleman Jr., Appellant Lisa Lazarus, Appellant Joseph De Francis, Appellant D. G. Van Clief, Appellant Bill Thomason, Appellant Ellen McClain, Appellant Horseracing Integrity & Safety Authority Incorporated, Appellant Adolpho Birch, Appellant Steve Beshear, in case 22-30458. [22-30458] (SEP) [Entered: 08/01/2022 01:20 PM] |
| OPPOSED MOTION for stay pending appeal. [9904943-2] Ruling is requested by: 08/05/2022. Date of service: 08/01/2022. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellants Mr. Alvaro Bedoya, FTC, Ms. Lina M. Khan, Ms. Rebecca Kelly Slaughter and Ms. Christine S. Wilson for stay pending appeal [9904943-2] Ruling is requested by: 08/05/2022. Date of service: 08/01/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov; Attorney for Appellee: Murrill [22-30458] (Gerard J. Sinzdak ) [Entered: 08/01/2022 01:31 PM] |
| OPPOSED MOTION for stay pending appeal. [9904953-2] Ruling is requested by: 08/05/2022. Date of service: 08/01/2022. [22-30458] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief for stay pending appeal [9904953-2] Ruling is requested by: 08/05/2022. Date of service: 08/01/2022 via email - Attorney for Appellants: Berger, Paterno, Roach, Shah, Sinzdak, Sverdlov; Attorney for Appellee: Murrill [22-30458] (Jamie Lauren Berger ) [Entered: 08/01/2022 01:39 PM] |
| COURT DIRECTIVE ISSUED. Any response to the Motion for stay pending appeal filed by Appellants FTC, Mr. Alvaro Bedoya, Ms. Rebecca Kelly Slaughter, Ms. Christine S. Wilson and Ms. Lina M. Khan in 22-30458 [ # 9904943-2 ], Motion for stay pending appeal filed by Appellants Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief in 22-30458 [ # 9904953-2 ] is due for filing by Wednesday, August 3, 2022, by 12:00 P.M. Response/Opposition due on 08/03/2022 by 12:00 P.M. [22-30458] (SEP) [Entered: 08/01/2022 03:21 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [22-30458] (John Roach ) [Entered: 07/30/2022 12:15 PM] |
| APPEARANCE FORM received from Ms. Jamie Lauren Berger, Esq. for Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief for the court's review. Lead Counsel? No. [22-30458] (Jamie Lauren Berger ) [Entered: 07/29/2022 05:01 PM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 6:22-CV-1934. Electronic ROA due on 08/15/2022. [22-30458] (AGL) [Entered: 07/29/2022 02:17 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9903816-2] Initial AA Check Due satisfied. [22-30458] (AGL) [Entered: 07/29/2022 02:14 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-30458] (Pratik A. Shah ) [Entered: 07/29/2022 05:04 PM] |
| APPEARANCE FORM FILED by Attorney Jamie Lauren Berger for Appellant D. G. Van Clief in 22-30458, Attorney Jamie Lauren Berger for Appellant Bill Thomason in 22-30458, Attorney Jamie Lauren Berger for Appellant Susan Stover in 22-30458, Attorney Jamie Lauren Berger for Appellant Ellen McClain in 22-30458, Attorney Jamie Lauren Berger for Appellant Joseph De Francis in 22-30458, Attorney Jamie Lauren Berger for Appellant Leonard S. Coleman Jr. in 22-30458, Attorney Jamie Lauren Berger for Appellant Adolpho Birch in 22-30458, Attorney Jamie Lauren Berger for Appellant Steve Beshear in 22-30458, Attorney Jamie Lauren Berger for Appellant Lisa Lazarus in 22-30458, Attorney Jamie Lauren Berger for Appellant Horseracing Integrity & Safety Authority Incorporated in 22-30458. [22-30458] (SEP) [Entered: 08/01/2022 12:54 PM] |
| APPEARANCE FORM FILED by Attorney(s) Pratik A. Shah for party(s) Appellant Susan Stover, Appellant Leonard S. Coleman Jr., Appellant Lisa Lazarus, Appellant Joseph De Francis, Appellant D. G. Van Clief, Appellant Bill Thomason, Appellant Ellen McClain, Appellant Horseracing Integrity & Safety Authority Incorporated, Appellant Adolpho Birch, Appellant Steve Beshear, in case 22-30458. [22-30458] (SEP) [Entered: 08/01/2022 01:02 PM] |
| US CIVIL CASE docketed. NOA filed by Appellants Mr. Steve Beshear, Mr. Adolpho Birch, Mr. Leonard S. Coleman, Jr., Mr. Joseph De Francis, Horseracing Integrity & Safety Authority Incorporated, Ms. Lisa Lazarus, Ms. Ellen McClain, Ms. Susan Stover, Mr. Bill Thomason and Mr. D. G. Van Clief [22-30458] (MAS) [Entered: 07/29/2022 11:00 AM] |
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