Caplan et al v. Trump
Plaintiff: Lawrence A. Caplan, Barry Butin and Michael Strainese
Defendant: DONALD J TRUMP and Donald J. Trump
Case Number: 0:2023cv61628
Filed: August 24, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: Robin L Rosenberg
Nature of Suit: Other Statutory Actions
Cause of Action: 02 U.S.C. § 0437 Federal Election Commission
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2023 Filing 18 Letter from Richard Ulloa Melton (cds)
August 31, 2023 Opinion or Order Filing 17 ORDER OF DISMISSAL. Closing Case. (Without Prejudice) Signed by Judge Robin L. Rosenberg on 8/31/2023. See attached document for full details. (nwn)
August 28, 2023 Filing 16 Summons Issued as to DONALD J TRUMP. (cds)
August 28, 2023 Filing 15 Clerk's Notice to Filer re #12 Notice of Action/Publication. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE#14. It is not necessary to refile this document. (cds)
August 28, 2023 Filing 14 NOTICE of Filing Proposed Summons(es) by Barry Butin, Lawrence A. Caplan, Michael Strainese (For Image See DE#12 ) (cds)
August 28, 2023 Filing 13 Notice of Entry of Parties Listed on #7 Amended Complaint/Amended Notice of Removal into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Barry Butin and Michael Strainese. (Caplan, Lawrence)
August 28, 2023 Filing 12 Notice of Action/Publication filed by Lawrence A. Caplan. (Caplan, Lawrence)
August 28, 2023 Filing 11 Clerk's Notice to Filer re #7 Amended Complaint/Amended Notice of Removal. Parties Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (cds)
August 28, 2023 Filing 10 Clerk's Notice to Filer re: Summons(es) will not be issued. Attorney or Pro Se party's return address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. Please use Event Notice of Filing Proposed Summons(es). (cds)
August 27, 2023 Filing 9 NOTICE of Filing Proposed Summons(es) by Lawrence A. Caplan (For Image See DE#8 ) (cds)
August 27, 2023 Filing 8 SUMMONS (Affidavit) Returned Executed by Lawrence A. Caplan. (Caplan, Lawrence)
August 27, 2023 Filing 7 First AMENDED COMPLAINT and Request for Declaratory Relief against DONALD J TRUMP, filed by Lawrence A. Caplan.(Caplan, Lawrence)
August 24, 2023 Filing 6 Clerk's Notice to Filer re: Summons(es) will not be issued. Summons(es) NOT issued for the following reasons, Language. Please re submit Proposed Summons Using Form AO 440. (cds)
August 24, 2023 Filing 5 Notice of Action/Publication filed by Lawrence A. Caplan. DONALD J TRUMP answer/written defenses due by 9/14/2023. (Attachments: #1 Summon(s))(Caplan, Lawrence)
August 24, 2023 Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The number of days to respond to the Summons(es) is incorrect. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (nwn)
August 24, 2023 Filing 3 Clerk's Notice to Filer re: Electronic Case. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (nwn)
August 24, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and US Magistrate Judge Panayotta D Augustin-Birch. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn)
August 24, 2023 Filing 1 COMPLAINT and Request for Declaratory Judgment against DONALD J TRUMP. Filing fees $ 402.00 receipt number AFLSDC-16869132, filed by Lawrence A. Caplan. (Attachments: #1 Summon(s), #2 Civil Cover Sheet)(Caplan, Lawrence)

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Plaintiff: Lawrence A. Caplan
Represented By: Lawrence Allen Caplan
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Plaintiff: Barry Butin
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Plaintiff: Michael Strainese
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Defendant: DONALD J TRUMP
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Defendant: Donald J. Trump
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