Clarke et al v. Commodity Futures Trading Commission
| Kevin Clarke, Trevor Boeckmann, Harry Crane, Corwin Smidt, Aristotle International, Inc., Predict It, Inc., Michael Beeler, Mark Borghi, Richard Hanania, James D Miller, Josiah Neeley, Grant Schneider and Wes Shepherd |
| Commodity Futures Trading Commission |
| 1:2022cv00909 |
| September 9, 2022 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 Administrative Procedure Act |
| None |
Docket Report
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| Document Text |
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| Filing 19 MOTION to Dismiss by Commodity Futures Trading Commission. (Druding, Kyle) |
| Filing 18 REPLY to Response to Motion, filed by Aristotle International, Inc., Michael Beeler, Trevor Boeckmann, Mark Borghi, Kevin Clarke, Harry Crane, Richard Hanania, James D Miller, Josiah Neeley, Predict It, Inc., Grant Schneider, Wes Shepherd, Corwin Smidt, re #12 MOTION for Preliminary Injunction filed by Plaintiff Predict It, Inc., Plaintiff Corwin Smidt, Plaintiff Kevin Clarke, Plaintiff Aristotle International, Inc., Plaintiff Harry Crane, Plaintiff Trevor Boeckmann (Attachments: #1 Exhibit A (NADEX Order), #2 Exhibit B (Victoria University of Wellington Ltr), #3 Appendix Request for Hearing on Motion for Preliminary Injunction)(Edney, Michael) |
| Filing 17 Response in Opposition to Motion, filed by Commodity Futures Trading Commission, re #12 MOTION for Preliminary Injunction filed by Plaintiff Predict It, Inc., Plaintiff Corwin Smidt, Plaintiff Kevin Clarke, Plaintiff Aristotle International, Inc., Plaintiff Harry Crane, Plaintiff Trevor Boeckmann (Druding, Kyle) |
| Filing 16 REPLY to Response to Motion, filed by Commodity Futures Trading Commission, re #8 MOTION to Transfer Case filed by Defendant Commodity Futures Trading Commission (Druding, Kyle) |
| Filing 15 AMENDED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against Commodity Futures Trading Commission amending #1 Complaint,., filed by Predict It, Inc., Corwin Smidt, Kevin Clarke, Harry Crane, Trevor Boeckmann, Aristotle International, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Edney, Michael) |
Filing 14
ORDER REFERRING MOTION: #8 MOTION to Transfer Case and #13 Memorandum in Opposition to Motion, re #8 MOTION to Transfer Case. Signed by Judge Lee Yeakel. Referral Magistrate Judge: Mark Lane. (cc3)
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| Filing 13 Memorandum in Opposition to Motion, filed by Aristotle International, Inc., Trevor Boeckmann, Kevin Clarke, Harry Crane, Predict It, Inc., Corwin Smidt, re #8 MOTION to Transfer Case filed by Defendant Commodity Futures Trading Commission (Edney, Michael) |
| Filing 12 MOTION for Preliminary Injunction by Aristotle International, Inc., Trevor Boeckmann, Kevin Clarke, Harry Crane, Predict It, Inc., Corwin Smidt. (Attachments: #1 Memorandum in Support of Plaintiffs' Motion for a Preliminary Injunction, #2 Appendix to the Memorandum in Support of a Preliminary Injunction, #3 Proposed Order)(Edney, Michael) |
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Filing 11
ORDER GRANTING #7 Motion to Appear Pro Hac Vice as to ANNE W. STUKES. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Lee Yeakel. (cc3)
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Filing 10
ORDER GRANTING #6 Motion to Appear Pro Hac Vice as to KYLE MITCHELL DRUDING. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Lee Yeakel. (cc3)
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| Filing 9 NOTICE of Attorney Appearance by Michael James Edney on behalf of Aristotle International, Inc., Trevor Boeckmann, Kevin Clarke, Harry Crane, Predict It, Inc., Corwin Smidt. Attorney Michael James Edney added to party Aristotle International, Inc. (pty:pla), Attorney Michael James Edney added to party Trevor Boeckmann(pty:pla), Attorney Michael James Edney added to party Kevin Clarke(pty:pla), Attorney Michael James Edney added to party Harry Crane(pty:pla), Attorney Michael James Edney added to party Predict It, Inc. (pty:pla), Attorney Michael James Edney added to party Corwin Smidt(pty:pla) (Edney, Michael) |
| Filing 8 MOTION to Transfer Case by Commodity Futures Trading Commission. (Druding, Kyle) |
| Filing 7 MOTION to Appear Pro Hac Vice by Anne Whitford Stukes as an attorney employed by the U.S. government by on behalf of Commodity Futures Trading Commission. (Attachments: #1 Proposed Order)(Stukes, Anne) |
| Filing 6 MOTION to Appear Pro Hac Vice by Kyle Druding by on behalf of Commodity Futures Trading Commission. (Attachments: #1 Proposed Order)(Druding, Kyle) |
| Filing 5 Summons Issued as to All Defendants. (rn) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (rn) |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rn) |
| Filing 4 RULE 7 DISCLOSURE STATEMENT filed by Predict It, Inc. identifying Corporate Parent Aristotle International, Inc. for Predict It, Inc.. (Byron, John) |
| Filing 3 RULE 7 DISCLOSURE STATEMENT filed by Aristotle International, Inc.. (Byron, John) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Aristotle International, Inc., Trevor Boeckmann, Kevin Clarke, Harry Crane, Predict It, Inc., Corwin Smidt. (Byron, John) |
| Filing 1 COMPLAINT for Declaratory and Injunctive Relief ( Filing fee $ 402 receipt number ATXWDC-16506830), filed by Predict It, Inc., Corwin Smidt, Kevin Clarke, Harry Crane, Trevor Boeckmann, Aristotle International, Inc.. (Attachments: #1 Exhibit Ex. 1 - No-Action Relief, #2 Exhibit Ex. 2 - Revocation, #3 Exhibit Ex. 3 - Request for No-Action Relief, #4 Civil Cover Sheet Civil Cover Sheet)(Byron, John) |
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