Kapszukiewicz et al v. United States Securities and Exchange Commission
| Emily Kapszukiewicz and Healthcare Shares, P.B.C. |
| United States Securities and Exchange Commission |
| 4:2025cv00975 |
| September 8, 2025 |
| U.S. District Court for the Northern District of Texas |
| Reed O'Connor |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on March 6, 2026. A more recent docket listing may be available from PACER.
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Filing 31
ORDER: Before the Court is Plaintiffs' #30 Unopposed Motion to Exceed Page Limits in Motion to Dismiss filed on March 3, 2026. Having reviewed the Motion, and noting it is unopposed, the Court finds good cause for the Motion to be GRANTED. Accordingly, it is ORDERED that: Plaintiff shall file its response, not exceeding 40 pages, on or before April 13, 2026. Replies due by 5/4/2026. (Ordered by Chief District Judge Reed O'Connor on 3/6/2026) (jnp)
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| Filing 30 Unopposed MOTION for Leave to File Exceed Page Limits filed by Healthcare Shares, P.B.C., Emily Kapszukiewicz (Attachments: #1 Proposed Order) (Brown, Angela) |
| Filing 29 Appendix in Support filed by United States Securities and Exchange Commission re #28 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(3), and 12(b)(6) and Brief In Support (Attachments: #1 Declaration(s) APP1 Declaration, #2 Exhibit(s) APP3 Exhibit A, #3 Exhibit(s) APP11 Exhibit B, #4 Exhibit(s) APP15 Exhibit C, #5 Exhibit(s) APP21 Exhibit D) (Rose, Jason) |
| Filing 28 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(3), and 12(b)(6) and Brief In Support filed by United States Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: #1 Cover Sheet Appendix, #2 Declaration(s) APP1 Declaration, #3 Exhibit(s) APP3 Exhibit A, #4 Exhibit(s) APP11 Exhibit B, #5 Exhibit(s) APP15 Exhibit C, #6 Exhibit(s) APP21 Exhibit D, #7 Proposed Order) (Rose, Jason) |
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Filing 27
ORDER: Before the Court is Defendant's #26 Unopposed Motion to Exceed Page Limits in Motion to Dismiss filed on February 23, 2026. The Court finds good cause for the Motion to be GRANTED. Accordingly, it is ORDERED that Defendant is granted leave to file a 40-page motion to dismiss. (Ordered by Chief District Judge Reed O'Connor on 2/23/2026) (jnp)
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| Filing 26 MOTION to Exceed Page Limits in Motion to Dismiss filed by United States Securities and Exchange Commission (Attachments: #1 Proposed Order) (Rose, Jason) |
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Filing 25
SCHEDULING ORDER: Joinder of Parties due by 3/13/2026. Amended Pleadings due by 3/13/2026. Motions due by 9/4/2026. Deadline for mediation is on or before 7/8/2026. Discovery due by 8/7/2026. Pretrial Order due by 12/10/2026. Bench Trial set for 1/4/2027 in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Chief District Judge Reed O'Connor. (Ordered by Chief District Judge Reed O'Connor on 1/13/2026) (jnp)
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| Filing 24 Joint STATUS REPORT filed by Healthcare Shares, P.B.C., Emily Kapszukiewicz, United States Securities and Exchange Commission. (Brown, Angela) Modified filers on 1/13/2026 (jnp). |
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Filing 23
ORDER: Before the Court is Defendant's #22 Unopposed Motion to Extend Time to Answer or Otherwise Respond filed on January 2, 2026. Having reviewed the Motion, and noting it is unopposed, the Court finds good cause for the Motion to be GRANTED. Answer due from United States Securities and Exchange Commission on 2/26/2026. (Ordered by Chief District Judge Reed O'Connor on 1/6/2026) (jnp)
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| Filing 22 Unopposed MOTION to Extend Time to Answer or Otherwise Respond to Complaint filed by United States Securities and Exchange Commission (Attachments: #1 Proposed Order) (Rose, Jason) |
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Filing 21
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party and any unrepresented party shall confer as soon as practicable, but in any event no later than December 29, 2025. The Joint Report shall be filed on or before January 12, 2026. (Ordered by Chief District Judge Reed O'Connor on 12/15/2025) (jnp)
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| Filing 20 ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of John R. Rady. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge Reed O'Connor on 11/19/2025) (chmb) |
| Filing 19 Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by United States Securities and Exchange Commission (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney John Robert Rady added to party United States Securities and Exchange Commission(pty:dft) (Rady, John) |
| Filing 18 NOTICE of Attorney Appearance by Jason J Rose on behalf of United States Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Rose, Jason) |
| Filing 17 NOTICE of Appropriations for the Government filed by United States Securities and Exchange Commission (Cherry-DOJ, Mary) |
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Filing 16
ORDER: Before the Court is Defendant's #13 Unopposed Motion for Stay of Proceedings in Light of Lapse in Appropriations filed on October 28, 2025. Having considered the filing, the Court agrees that it is in the best interest of judicial economy to stay the deadline for Defendant's responsive pleading. Accordingly, Defendant's deadline to respond to Plaintiff's Complaint is extended. Defendant SHALL have until 60 days after Congress has restored appropriations to the government to file its responsive pleading. (Ordered by Chief District Judge Reed O'Connor on 10/29/2025) (jnp)
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| Filing 15 SUMMONS Returned Executed as to United States Securities and Exchange Commission ; served on 9/12/2025. (Clerk's note: Summons returned executed as to U.S. Attorney's Office; served on 9/17/2025.) (Brown, Angela) Modified to add Clerk's note on 10/29/2025 (jnp). |
| Filing 14 SUMMONS Returned Executed as to United States Securities and Exchange Commission ; served on 9/17/2025. (Clerk's note: Summons returned executed as to U.S. Attorney General; served on 9/17/2025.) (Brown, Angela) Modified to add Clerk's note on 10/29/2025 (jnp). |
| Filing 13 Unopposed MOTION to Stay of Proceedings in Light of Lapse in Appropriations filed by United States Securities and Exchange Commission with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Cherry-DOJ, Mary) |
| Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States Securities and Exchange Commission. (Clerk QC note: No affiliate entered in ECF). (Cherry-DOJ, Mary) |
| Filing 11 NOTICE of Attorney Appearance by Mary M. Watkins Cherry-DOJ on behalf of United States Securities and Exchange Commission. (Filer confirms contact info in ECF is current.) (Cherry-DOJ, Mary) |
| Filing 10 ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Nicolas Morgan. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge Reed O'Connor on 9/15/2025) (chmb) |
| Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicolas Morgan (Filing fee $100; Receipt number ATXNDC-15835792) filed by Healthcare Shares, P.B.C., Emily Kapszukiewicz (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Brown, Angela) |
| Filing 8 Summons issued as to United States Securities and Exchange Commission, U.S. Attorney, and U.S. Attorney General. (jnp) |
| Filing 7 Request for Clerk to issue Summons filed by Healthcare Shares, P.B.C., Emily Kapszukiewicz. (Attachments: #1 Additional Page(s) Summons to be Issued) (Brown, Angela) |
| Filing 6 New Case Notes: A filing fee has been paid. File to: Judge O'Connor. 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. (jnp) |
| Filing 5 NOTICE of Attorney Appearance by Drake M Rayshell on behalf of Healthcare Shares, P.B.C., Emily Kapszukiewicz. (Filer confirms contact info in ECF is current.) (Rayshell, Drake) |
| Filing 4 NOTICE of Attorney Appearance by Angela Laughlin Brown on behalf of Healthcare Shares, P.B.C., Emily Kapszukiewicz. (Filer confirms contact info in ECF is current.) (Brown, Angela) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Healthcare Shares, P.B.C., Emily Kapszukiewicz. (Clerk QC note: No affiliate entered in ECF). (Davis, Chris) |
| Filing 2 ADDITIONAL ATTACHMENTS to #1 Complaint,,,, by Plaintiffs Healthcare Shares, P.B.C., Emily Kapszukiewicz. (Attachments: #1 Cover Sheet Supplement) (Davis, Chris) |
| Filing 1 COMPLAINT against United States Securities and Exchange Commission filed by Emily Kapszukiewicz, Healthcare Shares, P.B.C.. (Filing fee $405.00 - Receipt number ATXNDC-15819902.) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. 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. (Davis, Chris) Modified to add payment info on 9/8/2025 (jnp). |
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