Securities and Exchange Commission v. Agridime LLC et al
| Securities and Exchange Commission |
| Agridime LLC, Joshua Link and Jed Wood |
| Receiver |
| 4:2023cv01224 |
| December 11, 2023 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 77 Securities |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
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Filing 42
ORDER GRANTING #41 RECEIVER'S MOTION FOR COURT APPROVAL TO FORM ENTITY: Having considered the Motion, the Court concludes that the Motion should be and hereby is GRANTED. (Ordered by Judge Mark Pittman on 2/2/2024) (saw)
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| Filing 41 MOTION for Court Approval to Form Entity (American Grazed Beef, LLC) filed by Receiver (Attachments: #1 Proposed Order) (Benton, Colin) |
| Filing 40 NOTICE of Attorney Appearance by Robert B Long on behalf of Joshua Link. (Filer confirms contact info in ECF is current.) (Long, Robert) |
| Filing 39 NOTICE of Attorney Appearance by Michael Midey Besser on behalf of Joshua Link. (Filer confirms contact info in ECF is current.) (Besser, Michael) |
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Filing 38
ORDER: Before the Court is the Receiver's Motion to Retain Ahuja & Clark, PLLC to Assist Receiver (ECF No. #37 ). Having considered the Motion, the Court finds that the Motion should be and is hereby GRANTED. (Ordered by Judge Mark Pittman on 1/26/2024) (saw)
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| Filing 37 MOTION to Retain Ahuja & Clark, PLLC to Assist Receiver filed by Receiver with Brief/Memorandum in Support. (Fahey, Stephen) |
| Filing 36 NOTICE of Attorney Appearance by David W Klaudt on behalf of Joshua Link. (Filer confirms contact info in ECF is current.) (Klaudt, David) |
| Filing 35 NOTICE of Attorney Appearance by Colin Patrick Benton for Brant C. Martin, David J. Drez III, Jacob T. Fain, Paul T. Elkins, Schyler P. Parker, Stafford P. Brantley, and Emily R. Steppick on behalf of Receiver. (Benton, Colin) |
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Filing 34
ORDER: Before the Court is the Receiver's Motion to Retain Wick Phillips as Receiver Counsel (ECF No. #33 ). Having considered the Motion, the Court finds that the Motion should be and is hereby GRANTED. (Ordered by Judge Mark Pittman on 1/23/2024) (saw)
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| Filing 33 MOTION To Appoint Counsel for Receiver filed by Receiver with Brief/Memorandum in Support. (Fahey, Stephen) |
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Filing 30
EX PARTE PRELIMINARY INJUNCTION & ORDER EXTENDING ANCILLARY RELIEF/PARTIALLY EXTENDING ASSET FREEZE ORDERS (Ordered by Judge Mark Pittman on 1/8/2024) (saw)
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Filing 29
(Document Restricted) SEALED ORDER: Having considered the Parties' briefing and arguments of counsel at the January 5, 2024 hearing, the Court finds the #23 Motion should be and hereby is GRANTED. (Ordered by Judge Mark Pittman on 1/8/2024) (saw)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:29. Mon Jan 8 11:48:09 CST 2024 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:30. Mon Jan 8 12:36:17 CST 2024 (crt) |
| Filing 31 ELECTRONIC Minute Entry for proceedings held before Judge Mark Pittman: Motion/Preliminary Hearing held on 1/5/2024 re #23 Sealed and/or Ex Parte Motion filed by Jed Wood. Attorney Appearances: Plaintiff - Matt Gulde and Tyson Mark Lies; Defense - Jeffrey Ansley and Katherine Devlin; Receiver - Stephen Fahey; Defendant Link did not appear. (Court Reporter: Debbie Saenz) (No exhibits) Time in Court - :30. (chmb) |
| Filing 28 Witness List by Securities and Exchange Commission. (Lies, Tyson) |
| Filing 27 Exhibit List Plaintiff's Exhibit List for Preliminary Injunction Hearing by Securities and Exchange Commission. (Lies, Tyson) |
| Filing 26 (Document Restricted) Sealed Response re: #23 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 1/3/2024) filed by Securities and Exchange Commission (Gulde-SEC, Matthew) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:24, 25. Thu Jan 4 14:21:06 CST 2024 (crt) |
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Filing 25
(Document Restricted) SEALED ORDER: Before the Court is Defendant Jed Wood's Motion to Modify and Extend Asset Freeze and Receivership Order. ECF No. #23 . Plaintiff is ORDERED to file responsive briefing, if any, on or before 12:00 p.m. on January 4, 2024. The Court SETS the Motion for a HEARING to be held at 9:45 a.m. on January 5, 2024, in the fourth-floor courtroom of the Eldon B. Mahon Federal Courthouse in Fort Worth, Texas. (Ordered by Judge Mark Pittman on 1/3/2024) (saw)
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| Filing 23 (Document Restricted) Sealed Motion to Modify (Sealed pursuant to motion to seal) filed by Jed Wood (Attachments: #1 Proposed Order) (Ansley, Jeffrey) |
| Filing 22 (Document Restricted) Sealed Motion to Seal (Sealed pursuant to motion to seal) filed by Jed Wood (Attachments: #1 Proposed Order) (Ansley, Jeffrey) |
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Filing 21
ORDER: the Court ORDERS that the temporary restraining order and all other requirements enumerated therewith (see ECF No. #14 ) are hereby EXTENDED until 12:00 a.m. on January 9, 2024. The Court further ORDERS that the preliminary injunction hearing for this action is RESET for January 5, 2024, at 10:00 a.m., on the fourth-floor courtroom of the Eldon B. Mahon Federal Courthouse in Fort Worth, Texas. (Ordered by Judge Mark Pittman on 12/14/2023) (saw)
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| Filing 20 SUMMONS Returned Executed as to Joshua Link ; served on 12/13/2023. (Gulde-SEC, Matthew) |
| Filing 19 SUMMONS Returned Executed as to Agridime LLC ; served on 12/12/2023. (Gulde-SEC, Matthew) |
| Filing 18 SUMMONS Returned Executed as to Jed Wood ; served on 12/12/2023. (Gulde-SEC, Matthew) |
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Filing 17
ELECTRONIC ORDER granting sealed and/or ex parte motion to unseal #16 . The Clerk of the Court is directed to UNSEAL the docket of this civil action. (Ordered by Judge Mark Pittman on 12/13/2023) (chmb)
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| Filing 16 Sealed Plaintiff's Motion to Unseal filed by Securities and Exchange Commission (saw) |
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Filing 15
(Document Restricted) SEALED ORDER APPOINTING RECEIVER: Until further Order of this Court, Mr. Stephen P. Fahey is hereby appointed to serve without bond as receiver (the "Receiver") for the estates of the Receivership Defendants. (Ordered by Judge Mark Pittman on 12/11/2023) (saw)
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| Filing 11 New Case Notes: A filing fee is not due for this case. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw) |
| Filing 4 Summons Issued as to Agridime LLC, Joshua Link, Jed Wood. (saw) |
| Filing 3 Certification Pursuant to FED.R.CIV.P.65(b) filed by Securities and Exchange Commission (saw) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (saw) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Agridime LLC, Joshua Link, Jed Wood filed by Securities and Exchange Commission. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (saw) |
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