Smartmatic USA Corp. et al v. Lindell et al
| Smartmatic USA Corp., Smartmatic International Holding B.V. and SGO Corporation Limited |
| Michael J. Lindell and My Pillow, Inc |
| Dennis L. Montgomery |
| 1:2023mc22253 |
| June 19, 2023 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Assault Libel & Slander |
| None |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 NOTICE of Attorney Appearance by Dawn Michelle Rapoport on behalf of Dennis L. Montgomery. Attorney Dawn Michelle Rapoport added to party Dennis L. Montgomery(pty:res). (Rapoport, Dawn) |
| Filing 22 REPLY by Michael J. Lindell, My Pillow, Inc. (DeGrave, Heather) |
| Filing 21 CERTIFICATE OF SERVICE by Michael J. Lindell, My Pillow, Inc re 20 Order,, (DeGrave, Heather) |
Filing 20
PAPERLESS ORDER TO SHOW CAUSE. Respondent's Response to Petitioner's Motion to Compel Compliance with Subpoena #1 was due on July 19, 2023. Respondent has not filed a Response to date. By no later than August 3, 2023, Respondent shall show cause in writing why he has failed to timely respond and why the Motion should not be granted. Respondent's failure to comply with this Order to Show Cause by August 3, 2023 may result in the Motion #1 being granted by default without further notice. Signed by Magistrate Judge Lisette M. Reid on 8/1/2023. (ama)
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| Filing 19 CERTIFICATE OF SERVICE by Michael J. Lindell, My Pillow, Inc re 18 Order, (DeGrave, Heather) |
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Filing 18
PAPERLESS ORDER setting briefing schedule. Respondent shall file a Response to Petitioner's Motion to Compel Compliance with Subpoena filed at docket entry #1 by July 19, 2023. Petitioner shall file any Reply by July 26, 2023. Signed by Magistrate Judge Lisette M. Reid on 7/12/2023. (ama)
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| Filing 17 CERTIFICATE OF SERVICE by Michael J. Lindell, My Pillow, Inc re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, #10 Certificate of Other Affiliates/Corporate Disclosure Statement, #8 Affidavit, #9 Affidavit Certificate of Service of Motion to Compel Compliance with Deposition Subpoena to Non-Party Dennis Montgomery (DeGrave, Heather) |
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Filing 16
PAPERLESS ORDER granting #15 the Renewed Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Abraham S. Kaplan may appear and participate in this action on behalf of the Defendants. The Clerk shall provide electronic notification of all electronic filings to kaplan@parkerdk.com. Signed by Judge Roy K. Altman on 6/21/2023. (mg01)
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| Filing 15 Renewed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Abraham S. Kaplan. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #7 Motion to Appear Pro Hac Vice, by Michael J. Lindell, My Pillow, Inc. Responses due by 7/5/2023 (DeGrave, Heather) |
| Attorney Abraham S. Kaplan representing Lindell, Michael J. (Defendant) and My Pillow, Inc (Defendant) Activated. (pt) |
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Filing 14
ORDER. ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for a ruling on all pre-trial, non-dispositive matters, and for a report and recommendation on all dispositive matters. ORDER Closing Case. Signed by Judge Roy K. Altman on 6/20/2023. See attached document for full details. (nan)
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Filing 13
PAPERLESS ORDER denying without prejudice #7 the Motion to Appear Pro Hac Vice as to Abraham S. Kaplan for failure to comply with Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. The Motion alternately refers to Mr. Kaplan and another lawyer, Matthew R. Eslick, who hasn't moved for pro hac vice admission and seems to be named in error. Counsel for the Defendants may refile the Motion, but must ensure the Motion names the correct lawyer. Signed by Judge Roy K. Altman on 6/20/2023. (mg01)
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Filing 12
PAPERLESS ORDER granting #5 and #6 the Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Andrew D. Parker and Joseph A. Pull may appear and participate in this action on behalf of the Defendants. The Clerk shall provide electronic notification of all electronic filings to parker@parkerdk.com and pull@parkerdk.com. Signed by Judge Roy K. Altman on 6/20/2023. (mg01)
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| Filing 11 NOTICE by Michael J. Lindell, My Pillow, Inc re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (DeGrave, Heather) |
| Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by My Pillow, Inc (DeGrave, Heather) |
| Filing 9 AFFIDAVIT signed by: Michael J. Lindell re #1 Petition/Motion (Complaint) RE: Subpoena from Another District by Michael J. Lindell, My Pillow, Inc (DeGrave, Heather) |
| Filing 8 AFFIDAVIT Declaration signed by: Andrew D. Parker re #1 Petition/Motion (Complaint) RE: Subpoena from Another District by Michael J. Lindell, My Pillow, Inc (Attachments: #1 Exhibit Exhibits 1 - 5)(DeGrave, Heather) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Abraham S. Kaplan. Filing Fee $ 200.00 Receipt # AFLSDC-16704521 by Michael J. Lindell, My Pillow, Inc. Responses due by 7/5/2023 (DeGrave, Heather) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joseph A. Pull. Filing Fee $ 200.00 Receipt # AFLSDC-16704508 by Michael J. Lindell, My Pillow, Inc. Responses due by 7/5/2023 (DeGrave, Heather) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew D. Parker. Filing Fee $ 200.00 Receipt # AFLSDC-16704479 by Michael J. Lindell, My Pillow, Inc. Responses due by 7/5/2023 (DeGrave, Heather) |
| Filing 4 Bar Letter re: Admissions sent to attorney Andrew D. Parker, mailing date June 20, 2023, (pt) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nan) |
| Filing 2 Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid (nan) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-16702505, filed by Michael J. Lindell, My Pillow, Inc.(DeGrave, Heather) |
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