Kentucky et al v. U.S. Securities and Exchange Commission et al
Plaintiff: State of Arkansas, State of Montana, State of Texas, State of Mississippi, State of Ohio, State of Florida, State of Indiana, State of Tennessee, State of West Virginia, State of Louisiana, State of Utah, State of South Carolina, DEFI Education Fund, State of Missouri, State of Oklahoma, State of Nebraska, State of Kansas, State of Iowa and Commonwealth of Kentucky
Defendant: Hester M. Peirce, Caroline A. Crenshaw, U.S. Securities and Exchange Commission, Mark T. Uyeda, Gary Gensler and Jaime E. Lizarraga
Case Number: 3:2024cv00069
Filed: November 14, 2024
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2024 ***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #30 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)
November 19, 2024 BAR STATUS Check completed re #30 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)
November 18, 2024 Filing 30 MOTION for Kevin Wynosky to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974081) (Attachments: #1 Attachment List of Bar Admissions: Active and in Good Standing)(Del Valle, Adrian)
November 18, 2024 Filing 29 MOTION for C. Harker Rhodes IV to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974073) (Attachments: #1 Attachment List of Bar Admissions: Active and in Good Standing)(Del Valle, Adrian)
November 18, 2024 Filing 28 MOTION for Erin E. Murphy to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974061) (Attachments: #1 List of Bar Admissions: Active and in Good Standing)(Del Valle, Adrian)
November 18, 2024 Filing 27 MOTION for Paul D. Clement to Appear Pro Hac Vice by Commonwealth of Kentucky ( Filing fee $125; receipt number AKYEDC-5974020) (Attachments: #1 Attachment List of Bar Admissions: Active and in Good Standing)(Del Valle, Adrian)
November 15, 2024 Filing 26 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 25 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 24 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 23 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 22 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 21 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 20 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 19 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 18 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 17 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 16 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 15 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 14 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 13 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 12 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 11 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 10 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 9 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 8 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 7 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 (Attachments: #1 LR 83.1, #2 LR 83.2)(JJ)
November 15, 2024 Filing 6 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD)
November 15, 2024 Filing 5 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 (Attachments: #1 LR 83.1 Full Admission Packet, #2 LR 83.2 PHV Information)(CBD) (Attachment 1 replaced on 11/15/2024) (CBD).
November 15, 2024 Conflict Check run. (JJ)
November 14, 2024 Filing 4 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).
November 14, 2024 Filing 3 NOTICE OF FILING Tendered Summons by Commonwealth of Kentucky re #1 Complaint, (Attachments: #1 Summons)(JJ)
November 14, 2024 Filing 1 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. (Attachments: #1 Civil Cover Sheet)(JJ)

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Search for this case: Kentucky et al v. U.S. Securities and Exchange Commission et al
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Plaintiff: State of Arkansas
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Plaintiff: State of Montana
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Plaintiff: State of Texas
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Plaintiff: State of Mississippi
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Plaintiff: State of Ohio
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Plaintiff: State of Florida
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Plaintiff: State of Indiana
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Plaintiff: State of Tennessee
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Plaintiff: State of West Virginia
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Plaintiff: State of Louisiana
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Plaintiff: State of Utah
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Plaintiff: State of South Carolina
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Plaintiff: DEFI Education Fund
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Plaintiff: State of Missouri
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Plaintiff: State of Oklahoma
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Plaintiff: State of Nebraska
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Plaintiff: State of Kansas
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Plaintiff: State of Iowa
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Plaintiff: Commonwealth of Kentucky
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Defendant: Hester M. Peirce
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Defendant: Caroline A. Crenshaw
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Defendant: U.S. Securities and Exchange Commission
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Defendant: Mark T. Uyeda
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Defendant: Gary Gensler
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Defendant: Jaime E. Lizarraga
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