| Date Filed | Doc # | Docket Text |
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| 2022-12-14 | 1 | COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-16859553), filed by Carson Block. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Courtade, John) (Entered: 12/14/2022) |
| 2022-12-14 | 2 | REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. to be issued to SEC (Courtade, John) (Entered: 12/14/2022) |
| 2022-12-14 | 3 | REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. to be issued to DOJ (Courtade, John) (Entered: 12/14/2022) |
| 2022-12-14 | 4 | REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. to be issued to USAO (Courtade, John) (Entered: 12/14/2022) |
| 2022-12-14 | | 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. (cr5) (Entered: 12/16/2022) |
| 2022-12-14 | | If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5) (Entered: 12/16/2022) |
| 2022-12-16 | 5 | Summons Issued as to U.S. Securities and Exchange Commission. (cr5) (Entered: 12/16/2022) |
| 2022-12-16 | 6 | Summons Issued as to U.S. Attorney General. (cr5) (Entered: 12/16/2022) |
| 2022-12-16 | 7 | MOTION to Appear Pro Hac Vice by John Courtade for Megan Amaris ( Filing fee $ 100 receipt number ATXWDC-16872003) by on behalf of Carson Block. (Courtade, John) (Entered: 12/16/2022) |
| 2022-12-16 | 8 | Summons Issued as to U.S. Attorney. (cr5) (Entered: 12/16/2022) |
| 2022-12-16 | 9 | MOTION to Appear Pro Hac Vice by John Courtade for Thomas Burke ( Filing fee $ 100 receipt number ATXWDC-16872046) by on behalf of Carson Block. (Courtade, John) (Entered: 12/16/2022) |
| 2022-12-20 | 10 | ORDER GRANTING 9 Motion to Appear Pro Hac Vice for Attorney Thomas R. Burke for Carson Block. 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. (pg) (Entered: 12/20/2022) |
| 2022-12-20 | 11 | ORDER GRANTING 7 Motion to Appear Pro Hac Vice for Attorney Megan C. Amaris for Carson Block. 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. (pg) (Entered: 12/20/2022) |
| 2022-12-27 | 12 | NOTICE of DEFICIENT SERVICE OF PROCESS AS TO US ATTY by U.S. Securities and Exchange Commission re 8 Summons Issued as to USA (Noble-AUSA, Liane) (Entered: 12/27/2022) |
| 2022-12-27 | 13 | REQUEST FOR ISSUANCE OF SUMMONS by Carson Block. (amended) (Courtade, John) (Entered: 12/27/2022) |
| 2022-12-28 | 14 | Summons Reissued as to U.S. Attorney (jv2) (Entered: 12/28/2022) |
| 2023-01-20 | 15 | MOTION to Appear Pro Hac Vice by Jason Patrick Reinsch on behalf of Attorney, William Smith Greig by on behalf of U.S. Securities and Exchange Commission. (Reinsch, Jason) (Entered: 01/20/2023) |
| 2023-01-23 | 16 | ORDER GRANTING 15 Motion to Appear Pro Hac Vice as to William Smith Greig. 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. (dm) (Entered: 01/23/2023) |
| 2023-01-30 | 17 | ANSWER to 1 Complaint, . Attorney Wm Smith Greig added to party U.S. Securities and Exchange Commission(pty:dft) by U.S. Securities and Exchange Commission.(Greig, Wm) (Entered: 01/30/2023) |
| 2023-04-27 | 18 | ORDER REASSIGNING CASE. Case reassigned to Judge David A. Ezra for all proceedings. Judge Lee Yeakel no longer assigned to case. Signed by Judge Lee Yeakel. (pg) (Entered: 04/28/2023) |
| 2023-09-12 | 19 | ORDER for Scheduling Recommendations and Advisory Concerning Magistrate Judge Assignment. Signed by Judge David A. Ezra. (dm) (Entered: 09/13/2023) |
| 2023-10-12 | 20 | Scheduling Recommendations Joint Scheduling Recommendations by Carson Block. (Amaris, Megan) (Entered: 10/12/2023) |
| 2023-11-30 | 21 | SCHEDULING ORDER. Signed by Judge David A. Ezra. (pg) (Entered: 12/01/2023) |
| 2024-01-12 | 22 | Unopposed MOTION for Leave to File First Amended Complaint by Carson Block. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Burke, Thomas) (Entered: 01/12/2024) |
| 2024-01-17 | | Text Order GRANTING 22 Unopposed Motion for Leave to File First Amended Complaint. (Dkt. # 22.) Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kj) (Entered: 01/17/2024) |
| 2024-01-17 | 23 | FIRST AMENDED COMPLAINT For Injunctive and Declaratory Relief against U.S. Securities and Exchange Commission, U.S. Department of Justice amending 1 Complaint, filed by Carson Block.(dm) (Entered: 01/18/2024) |
| 2024-01-25 | 24 | MOTION to Appear Pro Hac Vice by John Courtade on behalf of Erik Stahl ( Filing fee $ 100 receipt number ATXWDC-18345337) by on behalf of Carson Block. (Attachments: # 1 Proposed Order)(Courtade, John) (Entered: 01/25/2024) |
| 2024-01-25 | 25 | MOTION to Appear Pro Hac Vice by John Courtade on behalf of Annie S. Zhang ( Filing fee $ 100 receipt number ATXWDC-18345425) by on behalf of Carson Block. (Attachments: # 1 Proposed Order)(Courtade, John) (Entered: 01/25/2024) |
| 2024-03-05 | 26 | ORDER GRANTING 24 Motion to Appear Pro Hac Vice as to Eric Stahl. 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 David A. Ezra. (dm) (Entered: 03/05/2024) |
| 2024-03-05 | 27 | ORDER GRANTING 25 Motion to Appear Pro Hac Vice as to Annie S. Zhang. 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 David A. Ezra. (dm) (Entered: 03/05/2024) |
| 2024-03-13 | 28 | ANSWER to 23 Amended Complaint . Attorney Liane Ngin Noble-AUSA added to party U.S. Department of Justice(pty:dft) by U.S. Department of Justice, U.S. Securities and Exchange Commission.(Noble-AUSA, Liane) (Entered: 03/13/2024) |
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