Smartmatic USA Corp. et al v. Lindell et al
Plaintiff: Smartmatic USA Corp., Smartmatic International Holding B.V. and SGO Corporation Limited
Defendant: Michael James Lindell and My Pillow, Inc.
Respondent: Dennis Montgomery
Case Number: 2:2023cv00447
Filed: June 19, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Kyle C Dudek
Referring Judge: John E Steele
Nature of Suit: Assault Libel & Slander
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 REFUND issued for the difference of the filing fee, as per order dated 6/21/23. Receipt number AFLMDC-20954346 refunded in the amount of $353.00 paid to Stuart Levine. (JSR)
June 26, 2023 Filing 15 CIVIL CASE 2:23-cv-447-JES-KCD transferred to miscellaneous docket. See #13 Order. All further proceedings are to be docketed in miscellaneous case number: 2:23-mc-03-SPC-KCD. (SMG)
June 21, 2023 Filing 14 AMENDED CERTIFICATE of interested persons and corporate disclosure statement by Michael James Lindell. (DeGrave, Heather) Modified text on 6/21/2023 (JK).
June 21, 2023 Opinion or Order Filing 13 ORDER directing the Clerk to transfer this case to the miscellaneous case docket and reassign this civil case number to the next civil case. The Clerk is further directed to reimburse counsel the difference in cost of filing. Signed by Judge John E. Steele on 6/21/2023. (RKR)
June 20, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #7 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Kaplan already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 6/20/2023. (Dudek, Kyle)
June 20, 2023 Opinion or Order Filing 11 ENDORSED ORDER granting #6 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Pull already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 6/20/2023. (Dudek, Kyle)
June 20, 2023 Opinion or Order Filing 10 ENDORSED ORDER granting #5 Motion to Appear Pro Hac Vice, which complies with Local Rule 2.01(c). Unless non-resident attorney Parker already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 6/20/2023. (Dudek, Kyle)
June 20, 2023 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by My Pillow, Inc. (DeGrave, Heather)
June 20, 2023 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Michael James Lindell. (DeGrave, Heather) Modified to reflect missing counsel signature on 6/21/2023 (JK).
June 20, 2023 Filing 7 Time Sensitive MOTION for Abraham S. Kaplan to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20958965 for $150 by Michael James Lindell, My Pillow, Inc.. (DeGrave, Heather) Motions referred to Magistrate Judge Kyle C. Dudek.
June 20, 2023 Filing 6 Unopposed MOTION for Joseph A. Pull to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20958950 for $150 by Michael James Lindell, My Pillow, Inc. (DeGrave, Heather) Motions referred to Magistrate Judge Kyle C. Dudek.
June 20, 2023 Filing 5 Unopposed MOTION for Andrew D. Parker to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20958888 for $150 by Michael James Lindell, My Pillow, Inc. (DeGrave, Heather) Motions referred to Magistrate Judge Kyle C. Dudek.
June 20, 2023 Filing 4 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-447-JES-KCD. Motion(s) REFERRED: #1 MOTION to Compel Compliance with Subpoena. Motion(s) referred to Magistrate Judge Kyle C. Dudek. (AM)
June 20, 2023 FEE PAID. Filing fee for new civil case, Receipt No. AFLMDC-20954346 for $402 paid. (DeGrave, Heather)
June 19, 2023 Filing 3 DECLARATION of Michael J. Lindell re #1 MOTION to Compel Compliance with Subpoena by Michael James Lindell, My Pillow, Inc. (DeGrave, Heather)
June 19, 2023 Filing 2 DECLARATION of Andrew D. Parker re #1 MOTION to Compel Compliance with Subpoena by Michael James Lindell, My Pillow, Inc. (Attachments: #1 Composite Exhibits 1 - 5)(DeGrave, Heather) Modified text on 6/20/2023 (JK).
June 19, 2023 Filing 1 MOTION to Compel Compliance with Subpoena by Michael James Lindell, My Pillow, Inc. (DeGrave, Heather)

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Search for this case: Smartmatic USA Corp. et al v. Lindell et al
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Plaintiff: Smartmatic USA Corp.
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Plaintiff: Smartmatic International Holding B.V.
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Plaintiff: SGO Corporation Limited
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Defendant: Michael James Lindell
Represented By: Heather A. DeGrave
Represented By: Abraham S. Kaplan
Represented By: Andrew D. Parker
Represented By: Joseph A. Pull
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Defendant: My Pillow, Inc.
Represented By: Heather A. DeGrave
Represented By: Abraham S. Kaplan
Represented By: Andrew D. Parker
Represented By: Joseph A. Pull
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Respondent: Dennis Montgomery
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