West et al v. Kentucky Horse Racing Commission
Plaintiff: Gary West and Mary West
Defendant: Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Bret Jones, J. Gatewood Bell, Jr., J. David Richardson, Kiki Courtelis, Stuart E. Brown, II, Lesley Ann May Howard, Barbara Borden, Brooks Butch Becraft, Douglas A. Hendrickson, Kerry T. Cauthen, Larry Bisig, Kenneth A. Jackson, Marc A. Guilfoil, Foster Northrop, Tyler Picklesimer, Patrick A. Day and Mark Simendinger
Case Number: 5:2019cv00211
Filed: May 14, 2019
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
Presiding Judge: Karen K Caldwell
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #27 MOTION for Hearing re #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, #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)
July 5, 2019 Filing 30 REPLY to Response to Motion re #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 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)
June 24, 2019 Filing 29 RESPONSE to Motion re #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 filed by Gary West, Mary West. (Attachments: #1 Proposed Order)(JJ)
June 24, 2019 Opinion or Order Filing 28 ORDER: The Court hereby GRANTS the Plaintiff's #26 Motion for Leave to File Excess Pages for the purpose of their Response to Defendants #19 Motion to Dismiss. Signed by Judge Karen K. Caldwell on 6/24/2019. (JJ)cc: COR
June 24, 2019 NOTICE OF DOCKET MODIFICATION TO D. Barry Stilz re #26 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)
June 21, 2019 Filing 27 MOTION for Hearing re #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 by Gary West, Mary West (Attachments: #1 Proposed Order)(Stilz, D.)
June 21, 2019 Filing 26 MOTION for Leave to File Excess Pages by Gary West, Mary West (Attachments: #1 Tendered Response to Motion to Dismiss, #2 Tendered Proposed Order Denying Motion to Dismiss, #3 Proposed Order Granting Motion for Leave)(Stilz, D.) Modified text on 6/24/2019 (JJ).
June 19, 2019 Opinion or Order Filing 25 ORDER: granting #24 Motion to Appear Pro Hac Vice of Kyle H. Cassidy. Signed by Judge Karen K. Caldwell on 6/19/19. (JLM)cc: COR, Atty Cassidy w/ecf form via U.S. mail.
June 19, 2019 Filing 24 MOTION for Kyle H. Cassidy to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4389183) (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Affidavit, #3 Proposed Order)(Stilz, D.)
June 19, 2019 BAR STATUS Check completed as to Kyle Cassidy. (JLM)
June 17, 2019 Opinion or Order Filing 23 ORDER: granting #16 Plaintiffs' Motion for Leave to exceed the page limitation imposed by the Local Rules for their motion for summary judgment; granting #20 Defendants' Motion for Leave to exceed the page limitation for their motion to dismiss; granting #21 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)cc: COR, Attys Cassidy and Murphy via U.S. mail.
June 10, 2019 Filing 22 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)
June 10, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #20 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 re #15 MOTION for Summary Judgment by Gary West, Mary West by Brooks Butch Becraft, J. Gatewood Bell, Jr., Larry Bisig, (JLM)
June 10, 2019 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)
June 8, 2019 Filing 21 MOTION to hold in abeyance Plaintiffs' motion for summary judgment and to suspend briefing deadlines thereon re #15 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 (Attachments: #1 Proposed Order holding briefing on Plaintiffs' motion for summary judgment in abeyance and suspending briefing deadlines thereon)(Iaccarino, Carmine)
June 8, 2019 Filing 20 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 (Attachments: #1 Proposed Order)(Iaccarino, Carmine)
June 8, 2019 Filing 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 Howard, Kenneth A. Jackson, Bret Jones, Kentucky Horse Racing Commission, Franklin S. Kling, Jr., Foster Northrop, Tyler Picklesimer, J. David Richardson, Mark Simendinger (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit 1 - Relevant regulations in effect on May 4, 2019, #4 Exhibit 2 - Commission's Rules of Racing (1959 and 1960))(Iaccarino, Carmine)
June 3, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #16 MOTION for Leave to File by Gary West, Mary West to Exceed Page Limitation (JLM)
June 3, 2019 Attorney Update. Attorney Kyle Cassidy for Gary West, Kyle Cassidy for Mary West added. (JLM)
May 31, 2019 Filing 18 CONVENTIONAL FILING received on behalf of Gary West and Mary West. DVDs are filed per re #17 Notice of Filing. (MAINTAINED ON THE SHELF IN THE CLERK'S OFFICE) (KM)
May 31, 2019 Filing 17 NOTICE OF FILING by Gary West, Mary West re #16 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.)
May 31, 2019 Filing 16 MOTION for Leave to File by Gary West, Mary West to Exceed Page Limitation (Attachments: #1 Memorandum in Support, #2 Table of Contents, #3 Table of Authorities, #4 Exhibit 1 - Affidavit of D. Barry Stilz, #5 Proposed Order)(Stilz, D.)
May 31, 2019 Filing 15 MOTION for Summary Judgment by Gary West, Mary West (Attachments: #1 Proposed Order)(Stilz, D.)
May 31, 2019 Opinion or Order Filing 14 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)cc: COR via U.S. mail w/ecf registration form.
May 31, 2019 BAR STATUS Check completed as to Ronald J. Riccio, Eliott Berman, Karen A. Murphy, Dennis A. Drazin. (JLM)
May 31, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #11 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)
May 30, 2019 Filing 13 MOTION for Karen A. Murphy to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373279) (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Affidavit, #3 Proposed Order)(Stilz, D.)
May 30, 2019 Filing 12 MOTION for Dennis A. Drazin to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373257) (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Affidavit, #3 Proposed Order)(Stilz, D.)
May 30, 2019 Filing 11 MOTION for Eliott Berman to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373234) (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Affidavit, #3 Proposed Order)(Stilz, D.)
May 30, 2019 Filing 10 MOTION for Ronald J. Riccio to Appear Pro Hac Vice by Gary West, Mary West ( Filing fee $125; receipt number 0643-4373191) (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Affidavit, #3 Proposed Order)(Stilz, D.)
May 23, 2019 Filing 9 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.)
May 21, 2019 Filing 8 SUMMONS Returned Executed by Gary West, Mary West via Hand Delivered to Attorney General to All Defendants. (Stilz, D.)
May 16, 2019 Filing 7 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 (Attachments: #1 Attorney Admissions Check)(JLM)
May 16, 2019 Filing 6 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 (Attachments: #1 Admissions Check)(JLM)
May 16, 2019 Filing 5 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 (Attachments: #1 Admissions Check)(JLM)
May 15, 2019 Conflict Check run. (JLM)
May 14, 2019 Filing 3 NOTICE OF FILING by Gary West, Mary West (Attachments: #1 Bond for Costs)(JLM)
May 14, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4359888), filed by Gary West, Mary West. (Attachments: #1 Exhibit A-Affidavit of D. Barry Stilz, #2 Civil Cover Sheet, #3 Summons)(JLM)
May 14, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4359888), filed by Gary West, Mary West. (Attachments: # 1 Exhibit A-Affidavit of D. Barry Stilz, # 2 Civil Cover Sheet, # 3 Summons)(JLM)

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Search for this case: West et al v. Kentucky Horse Racing Commission
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Defendant: Kentucky Horse Racing Commission
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Franklin S. Kling, Jr.
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Bret Jones
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: J. Gatewood Bell, Jr.
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: J. David Richardson
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Kiki Courtelis
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Stuart E. Brown, II
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Lesley Ann May Howard
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Barbara Borden
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Brooks Butch Becraft
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Douglas A. Hendrickson
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Kerry T. Cauthen
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Larry Bisig
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Kenneth A. Jackson
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Marc A. Guilfoil
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Foster Northrop
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Tyler Picklesimer
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Patrick A. Day
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Defendant: Mark Simendinger
Represented By: John Forgy
Represented By: Carmine G. Iaccarino
Represented By: Shawn Duane Chapman
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Plaintiff: Gary West
Represented By: Eliott Berman
Represented By: Lynn Sowards Zellen
Represented By: Dennis A. Drazin
Represented By: Karen A. Murphy
Represented By: D. Barry Stilz
Represented By: Ronald J. Riccio
Represented By: Kyle Cassidy
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Plaintiff: Mary West
Represented By: Eliott Berman
Represented By: Lynn Sowards Zellen
Represented By: Dennis A. Drazin
Represented By: Karen A. Murphy
Represented By: D. Barry Stilz
Represented By: Ronald J. Riccio
Represented By: Kyle Cassidy
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