McDonald v. Lottery.com, Inc. et al
| Matthew K. McDonald |
| Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson, Matthew Clemenson, Vadim Komissarov, Marat Rosenberg, Ilya Ponomarev, Thomas Gallagher and Gennadii Butkevych |
| 1:2022cv01025 |
| October 11, 2022 |
| U.S. District Court for the Western District of Texas |
| Lee Yeakel |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 ANSWER to #1 Complaint by Ilya Ponomarev.(dm) |
Filing 10
ORDER CLOSING CASE. Signed by Judge Lee Yeakel. (dm)
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| Filing 9 NOTICE of Voluntary Dismissal by Matthew K. McDonald (Kendall, Joe) |
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Filing 8
ORDERED that the portion of the Motion of Movant Lottery.comSecurities Group for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Co-Lead Counsel, filed October 18, 2022 (the "Lottery.com Securities Group Motion"), seeking consolidation of the above entitled cause with Cause No. 1:22-CV-00907-LY is DISMISSED AS MOOT. Signed by Judge Lee Yeakel. (dm)
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| Filing 7 SUMMONS Returned Executed by Matthew K. McDonald. Thomas Gallagher served on 10/28/2022, answer due 11/18/2022. (Kendall, Joe) |
| Filing 6 SUMMONS Returned Executed by Matthew K. McDonald. Anthony DiMatteo served on 10/27/2022, answer due 11/17/2022. (Kendall, Joe) |
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Lee Yeakel for all proceedings. Judge Robert Pitman no longer assigned to case. Signed by Judge Robert Pitman. (dm)
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| Filing 4 Summons Issued as to All Defendants. (rn) |
| DEMAND for Trial by Jury by Matthew K. McDonald. (rn) |
| Case assigned to Judge Robert Pitman. 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) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (rn) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Matthew K. McDonald. - All Defendants (Kendall, Joe) |
| Filing 2 JS44 (Civil Cover Sheet) submitted by Matthew K. McDonald. (Kendall, Joe) |
| Filing 1 COMPLAINT - COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS ( Filing fee $ 402 receipt number ATXWDC-16621565), filed by Matthew K. McDonald. (Attachments: #1 Exhibit Certification of Matthew K. McDonald)(Kendall, Joe) |
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