Trump v. Clinton et al
| Donald J. Trump |
| Hillary R. Clinton, Democratic National Committee, HFACC, Inc., DNC Services Corporation, Perkins Coie, LLC, Michael Sussman, Marc Elias, Debbie Wasserman Schultz, Charles Halliday Dolan Jr., Jake Sullivan, John Podesta, Robert E. Mook, Phillipe Reines, Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Ltd., Christopher Steele, Igor Danchenko, Neustar, Inc., Rodney Joffe, James Comey, Peter Strzok, Lisa Page, Kevin Clinesmith, Andrew McCabe, John Does 1 through 10, ABC Corporations 1 through 10, United States Of America, Adam Schiff, Rod Rosenstein and Neustar Security Services |
| Alina Habba, Michael T Madaio, Habba Madaio & Associates, Peter Ticktin, Jamie A Sasson and The Ticktin Law Group |
| 2:2022cv14102 |
| March 24, 2022 |
| US District Court for the Southern District of Florida |
| Ft Pierce Office |
| Patrick M Hunt |
| William Matthewman |
| Ryon M McCabe |
| Donald M Middlebrooks |
| Bruce E Reinhart |
| Jared M Strauss |
| Alicia O Valle |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.
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| Filing 347 MOTION to Withdraw as Attorney by Isabela M. Garcez for / by Robert E. Mook. Responses due by 11/30/2023 (Attachments: #1 Text of Proposed Order)(Wylie, John) |
| Filing 346 TRANSCRIPT INFORMATION FORM by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump re #344 Notice of Appeal,,. No Transcript Requested. (Roberts, Jared) |
| Filing 345 Acknowledgment of Receipt of NOA from USCA re #344 Notice of Appeal, filed by Michael T Madaio, Peter Ticktin, Habba Madaio & Associates, Jamie A Sasson, The Ticktin Law Group, Alina Habba, Donald J. Trump. Date received by USCA: 09/28/2023. USCA Case Number: 23-13177-J. (jgo) |
| Transmission of Notice of Appeal, Orders under Appeal, and Docket Sheet to US Court of Appeals re #344 Notice of Appeal, Notice has been electronically mailed. (jgo) |
| Filing 344 Notice of Appeal as to #342 Order on Motion to Disqualify Judge, #343 Order on Motion for Rule 60 by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump. Filing fee $ 505.00 receipt number AFLSDC-16951578. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Roberts, Jared) |
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| Filing 340 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jason C. Greaves. Filing Fee $ 200.00 Receipt # AFLSDC-16898168 by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump. Responses due by 9/20/2023 (Roberts, Jared) |
| Filing 339 REPLY IN SUPPORT OF THEIR MOTION re #335 MOTION to Disqualify Judge filed by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump. (Roberts, Jared) Modified text on 9/6/2023 (ebz). |
| Filing 338 RESPONSE in Opposition re #335 MOTION to Disqualify Judge filed by Hillary R. Clinton. Replies due by 9/5/2023. (Markus, David) |
| Filing 337 RESPONSE in Opposition re #335 MOTION to Disqualify Judge filed by Charles Halliday Dolan Jr.. Replies due by 9/5/2023. (Levine, Jonathan) |
| Filing 336 REPLY N SUPPORT OF MOTION re #331 MOTION for Rule 60 Indicative Ruling Pursuant to Rule 62.1 filed by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump. (Roberts, Jared) Modified text on 8/18/2023 (ebz). |
| Filing 335 MOTION to Disqualify Judge by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump. (Roberts, Jared) |
| Filing 334 RESPONSE in Opposition re #331 MOTION for Rule 60 Indicative Ruling Pursuant to Rule 62.1 filed by Orbis Business Intelligence, Ltd.. Replies due by 8/17/2023. (Lett, Enjolique) |
| Filing 333 RESPONSE in Opposition re #331 MOTION for Rule 60 Indicative Ruling Pursuant to Rule 62.1 filed by Hillary R. Clinton, DNC Services Corporation, Igor Danchenko, Democratic National Committee, Charles Halliday Dolan Jr., Marc Elias, Peter Fritsch, Fusion GPS, HFACC, Inc., Rodney Joffe, Robert E. Mook, Neustar Security Services, Neustar, Inc., Bruce Ohr, Nellie Ohr, Orbis Business Intelligence, Ltd., Perkins Coie, LLC, John Podesta, Debbie Wasserman Schultz, Glenn Simpson, Jake Sullivan, Michael Sussman. Replies due by 8/17/2023. (Kastrenakes Howard, Eleni) |
| Filing 332 RESPONSE to Motion re #331 MOTION for Rule 60 Indicative Ruling Pursuant to Rule 62.1 filed by Charles Halliday Dolan Jr.. Replies due by 8/17/2023. (Levine, Jonathan) |
| Filing 331 MOTION for Rule 60 Indicative Ruling Pursuant to Rule 62.1 by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin, Donald J. Trump. Attorney Jared Joseph Roberts added to party Michael T Madaio(pty:a), Attorney Jared Joseph Roberts added to party Jamie A Sasson(pty:a), Attorney Jared Joseph Roberts added to party The Ticktin Law Group(pty:a), Attorney Jared Joseph Roberts added to party Peter Ticktin(pty:a). Responses due by 8/10/2023 (Roberts, Jared) |
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| Filing 328 STIPULATED MOTION for Substitution of Counsel. Substituting John Wylie for William Barzee by Jake Sullivan. Attorney John William Wylie, IV added to party Jake Sullivan(pty:dft). Responses due by 7/31/2023 (Attachments: #1 Text of Proposed Order)(Wylie, John) |
| Filing 327 STIPULATED MOTION for Substitution of Counsel. Substituting John Wylie for William Barzee by Robert E. Mook. Attorney John William Wylie, IV added to party Robert E. Mook(pty:dft). Responses due by 7/31/2023 (Attachments: #1 Text of Proposed Order)(Wylie, John) |
| Filing 326 Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #275 Notice of Appeal, #272 Notice of Appeal, Appeal No. 22-13410-HH. The entire record on appeal is available electronically. (apz) |
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| Filing 321 Unopposed MOTION to Withdraw as Attorney by Michael F. Houlihan for / by Michael Sussman. Responses due by 3/28/2023 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto) |
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| Filing 320 MOTION to Withdraw from This Case with Prejudice as Nunc Pro Tunc by John J. McCarthy. (Address Updated) Responses due by 3/21/2023 (ebz) |
| Filing 319 Acknowledgment of Receipt of NOA from USCA re #312 Notice of Appeal, filed by John J. McCarthy. Date received by USCA: 2/15/2023. USCA Case Number: 23-10536-J. (apz) |
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| Filing 315 Clerks Receipt for deposit into the registry per order of the court (DE#309) received on 2/17/2023 in the amount of $ 1,031,788.33, receipt number FLS265147. (vt) |
| Filing 314 Acknowledgment of Receipt of NOA from USCA re #312 Notice of Appeal, filed by John J. McCarthy. Date received by USCA: 2/15/2023. USCA Case Number: 23-10387-J. (apz) |
| Filing 313 CLERK'S NOTICE of Mailing Pro Se Instructions to John J. McCarthy re #312 Notice of Appeal. (apz) |
| Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re #312 Notice of Appeal, Notice has been electronically mailed. (apz) |
| Filing 312 Notice of Appeal re #302 Order on Motion for Sanctions by John J. McCarthy. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (apz) |
| Filing 311 TRANSCRIPT INFORMATION FORM by Alina Habba, Habba Madaio & Associates, Donald J. Trump re #308 Notice of Appeal,,. No Transcript Requested. (Roberts, Jared) |
| Filing 310 Acknowledgment of Receipt of NOA from USCA re #308 Notice of Appeal, filed by Habba Madaio & Associates, Alina Habba, Donald J. Trump. Date received by USCA: 2/6/2023. USCA Case Number: 23-10387-J. (apz) |
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| Filing 308 Notice of Appeal as to #302 Order on Motion for Sanctions by Alina Habba, Habba Madaio & Associates, Donald J. Trump. Filing fee $ 505.00 receipt number AFLSDC-16298473. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Roberts, Jared) |
| Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re #308 Notice of Appeal, Notice has been electronically mailed. (apz) |
| Filing 307 MOTION to Stay re #302 Order on Motion for Sanctions And Approve Bond by Alina Habba, Habba Madaio & Associates, Donald J. Trump. Attorney Jared Joseph Roberts added to party Alina Habba(pty:a), Attorney Jared Joseph Roberts added to party Habba Madaio & Associates(pty:a). Responses due by 2/17/2023 (Attachments: #1 Text of Proposed Order)(Roberts, Jared) |
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| Filing 305 CLERK'S NOTICE - Attorney Admissions has updated the contact information for PHV attorneys Andrew J. Ceresney, Wendy B. Reilly, and Isabela M. Garcez re #304 Notice of Change of Address, Email or Law Firm Name (pt) |
| Filing 304 NOTICE of Change of Address, Email or Law Firm Name by William R. Barzee (Barzee, William) |
| Filing 303 NOTICE of Striking #300 Notice of Change of Address, Email or Law Firm Name filed by Robert E. Mook by Robert E. Mook (Barzee, William) |
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| Filing 301 Clerk's Notice to Filer re #300 Notice of Change of Address, Email or Law Firm Name. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz) |
| Filing 300 NOTICE of Change of Address, Email or Law Firm Name by William R. Barzee (Barzee, William) |
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| Filing 298 TRANSCRIPT INFORMATION FORM by Alina Habba, Habba Madaio & Associates, Michael T Madaio, Jamie A Sasson, The Ticktin Law Group, Peter Ticktin re #291 Notice of Appeal,,. No Transcript Requested. (Roberts, Jared) |
| Filing 297 RESPONSE to Motion re #280 Joint MOTION for Sanctions Corrected filed by The Ticktin Law Group. Replies due by 12/22/2022. (Ticktin, Peter) |
| Filing 296 NOTICE of Striking #294 Response to Motion filed by The Ticktin Law Group by Habba Madaio & Associates, The Ticktin Law Group, Donald J. Trump (Kesl, Garrett) |
| Filing 295 Clerk's Notice to Filer re #294 Response to Motion. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz) |
| Filing 294 STRICKEN. RESPONSE to Motion re #280 Joint MOTION for Sanctions (Corrected) filed by The Ticktin Law Group. Attorney Garrett Edward Kesl added to party The Ticktin Law Group(pty:a). Replies due by 12/22/2022. (Kesl, Garrett) Modified per DE #296 Notice of Striking on 12/16/2022 (ebz). |
| Filing 293 Acknowledgment of Receipt of NOA from USCA re #291 Notice of Appeal, filed by Michael T Madaio, Peter Ticktin, Habba Madaio & Associates, Jamie A Sasson, The Ticktin Law Group, Alina Habba. Date received by USCA: 12/9/2022. USCA Case Number: 22-14099-J. (apz) |
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| Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re #291 Notice of Appeal, Notice has been electronically mailed. (apz) |
| Filing 291 Notice of Appeal as to #284 Order on Motion for Sanctions by Alina Habba, Michael T Madaio, Habba Madaio & Associates, Peter Ticktin, Jamie A Sasson, The Ticktin Law Group. Filing fee $ 505.00 receipt number AFLSDC-16161429. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (Roberts, Jared) |
| Filing 290 Letter from Barabara L. Wardwell. (ebz) |
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| Filing 288 Plaintiff's MOTION to Stay re #284 Order on Motion for Sanctions by Donald J. Trump. Responses due by 12/12/2022 (Attachments: #1 Exhibit Proposed Order on Plaintiff's Attorney's Unopposed Motion for Stay of Final Order and to Approve Bond to be Paid to Registry of Court)(Ticktin, Peter) |
| Filing 287 REPLY to #280 Joint MOTION for Sanctions by Hillary R. Clinton. (Markus, David) |
| Filing 286 Acknowledgment of Receipt of NOA from USCA re #282 Notice of Appeal, filed by John J. McCarthy. Date received by USCA: 11/9/2022. USCA Case Number: 22-13791-J. (apz) |
| Filing 285 RESPONSE in Opposition re #280 Joint MOTION for Sanctions filed by Donald J. Trump. Attorney Garrett Edward Kesl added to party Donald J. Trump(pty:pla). Replies due by 11/21/2022. (Attachments: #1 Exhibit Exhibit A)(Kesl, Garrett) |
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| Filing 283 CLERK'S NOTICE of Mailing Pro Se Instructions to John J. McCarthy re #282 Notice of Appeal. (apz) |
| Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re #282 Notice of Appeal, Notice has been electronically mailed. (apz) |
| Filing 282 Notice of Appeal re #278 Order Striking by John J. McCarthy. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (apz) |
| Filing 281 MOTION for Rule 59(e); 60(b) by John J. McCarthy re DE #278 Order . Responses due by 11/22/2022 (apz) Modified text on 11/9/2022 (apz). |
| Filing 280 Joint MOTION for Sanctions by Hillary R. Clinton. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibits 2-12 Declarations in Support of Motion for Sanctions)(Markus, David) |
| Filing 279 TRANSCRIPT INFORMATION FORM by Donald J. Trump re #275 Notice of Appeal,, #272 Notice of Appeal,. No Transcript Requested. (Roberts, Jared) |
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| Filing 277 Acknowledgment of Receipt of NOA from USCA re #275 Notice of Appeal, filed by Donald J. Trump. Date received by USCA: 10/11/2022. USCA Case Number: 22-13410-J. (apz) |
| Filing 276 REPLY to Response to Motion re #268 MOTION for Sanctions filed by Charles Halliday Dolan Jr.. (Levine, Jonathan) |
| Filing 275 Corrected Notice of Appeal as to #267 Order on Motion to Dismiss/Lack of Jurisdiction,,,,,,,,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,, by Donald J. Trump. Filing fee $ 505.00. No Filing Fee Required. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Roberts, Jared) |
| Filing 274 NOTICE of Attorney Appearance by Jared Joseph Roberts on behalf of Donald J. Trump. Attorney Jared Joseph Roberts added to party Donald J. Trump(pty:pla). (Roberts, Jared) |
| Transmission of Corrected Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #275 Notice of Appeal, Notice has been electronically mailed. (apz) |
| Filing 273 Clerk's Notice of Filing Deficiency Re: #272 Notice of Appeal, filed by Donald J. Trump. Document was filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). Document missing required signature(s) (Fed.R.Civ.P. 11(a)). (apz) |
| Filing 272 Notice of Appeal re #267 Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion to Dismiss for Failure to State a Claim, by Donald J. Trump. Filing fee $ 505.00 Receipt#: 3042. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (apz) |
| Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #272 Notice of Appeal, Notice has been electronically mailed. (apz) |
| Filing 271 Omnibus MOTION Many Things Motion Herein, Motion Nunc Pro Tunc by John J. McCarthy. (pcs) |
| Filing 270 Plaintiff's RESPONSE to #268 MOTION for Sanctions by Donald J. Trump. (Attachments: #1 Exhibit Declaration of Alina Habba, #2 Exhibit Danchenko Indictment, #3 Exhibit Government Opposition to MTD)(Ticktin, Peter) |
| Filing 269 NOTICE by Charles Halliday Dolan Jr. re #268 MOTION for Sanctions Rule 11 Sanctions Motion Praecipe (Attachments: #1 Exhibit Invoices) (Levine, Jonathan) |
| Filing 268 MOTION for Sanctions by Charles Halliday Dolan Jr.. (Attachments: #1 Exhibit May 31, 2022 Letter, #2 Exhibit Dolan Declaration, #3 Text of Proposed Order)(Levine, Jonathan) |
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| Filing 266 Defendant's REPLY IN SUPPORT OF THE MOTION TO DISMISS THE AMENDED COMPLAINT by Orbis Business Intelligence, Ltd.. (Lett, Enjolique) |
| Filing 265 MEMORANDUM in Opposition re #258 Reply to Response to Motion, to Dismiss by Donald J. Trump. (Attachments: #1 Exhibit)(Ticktin, Peter) |
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| Filing 263 DECLARATION OF TAKING of Alina Habba by Donald J. Trump. (Attachments: #1 Exhibit A)(Ticktin, Peter) |
| Filing 262 MEMORANDUM in Opposition re #260 Defendant's MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by Donald J. Trump. (Attachments: #1 Exhibit A)(Ticktin, Peter) |
| Filing 261 SUMMONS (Affidavit) Returned Executed on #177 Amended Complaint/Amended Notice of Removal,, with a response/answer filing deadline pursuant to Fed. R. Civ. P. 15 as determined by the attorney/filer of 08/09/2022 by Donald J. Trump. Orbis Business Intelligence, Ltd. served on 7/19/2022. (Attachments: #1 Affidavit Affidavit of Service of Process)(Ticktin, Peter) |
| Filing 260 Defendant's MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by Orbis Business Intelligence, Ltd.. Responses due by 9/1/2022 (Attachments: #1 Exhibit A, #2 Exhibit B)(Lett, Enjolique) |
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| Filing 258 REPLY to Response to Motion re #224 MOTION to Substitute Party (Comey, McCabe, Clinesmith, Page, and Strzok) MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, filed by United States Of America. (Terrell, Stephen) |
| Filing 257 Defendant's Corporate Disclosure Statement by Orbis Business Intelligence, Ltd. identifying Corporate Parent Orbis Business International Ltd. for Orbis Business Intelligence, Ltd. (Lett, Enjolique) |
| Filing 256 MOTION to Substitute Party (United States for Adam Schiff and Rod Rosenstein) ( Responses due by 9/1/2022), MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by United States Of America. (Attachments: #1 Exhibit A - Westfall Act Certification, #2 Exhibit B - Clouse Declaration, #3 Exhibit C - Jenkins Declaration, #4 Text of Proposed Order)(Terrell, Stephen) |
| Filing 255 Corrected REPLY to Response to Motion re #226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM , #228 Defendant's MOTION to Dismiss with Prejudice #177 Amended Complaint/Amended Notice of Removal,, filed by Neustar, Inc.. (Olmedo-Rodriguez, Jennifer) |
| Filing 254 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Akiesha Renee Gilcrist Sainvil re #253 Notice of Change of Address, Email or Law Firm Name. Attorney Akiesha Renee Gilcrist Sainvil has not completed the required procedures for updating their information with the Court. After filing something in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 253 NOTICE of Change of Address, Email or Law Firm Name by Akiesha Renee Gilcrist Sainvil (Gilcrist Sainvil, Akiesha) |
| Filing 252 Defendant's REPLY to Response to Motion re #226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM , #228 Defendant's MOTION to Dismiss with Prejudice #177 Amended Complaint/Amended Notice of Removal,, filed by Neustar, Inc.. (Olmedo-Rodriguez, Jennifer) |
| Filing 251 REPLY to Response to Motion re #225 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, filed by Charles Halliday Dolan Jr.. (Levine, Jonathan) |
| Filing 250 REPLY to Response to Motion re #226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM filed by Hillary R. Clinton. (Markus, David) |
| Filing 249 REPLY to Response to Motion re #227 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, filed by Rodney Joffe. (Soto, Edward) |
| Filing 248 NOTICE of Attorney Appearance by Akiesha Renee Gilcrist Sainvil on behalf of Orbis Business Intelligence, Ltd.. Attorney Akiesha Renee Gilcrist Sainvil added to party Orbis Business Intelligence, Ltd. (pty:dft). (Gilcrist Sainvil, Akiesha) |
| Set/Reset Response/Answer Due Deadline: Orbis Business Intelligence, Ltd. response/answer due 8/18/2022. Per DE 247 Order. (ebz) |
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| Filing 246 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #177 Amended Complaint/Amended Notice of Removal,, by Orbis Business Intelligence, Ltd.. Attorney Enjolique Aytch Lett added to party Orbis Business Intelligence, Ltd. (pty:dft). (Attachments: #1 Exhibit A - Purported Service Documents, #2 Text of Proposed Order)(Lett, Enjolique) |
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| Filing 244 Unopposed MOTION for Leave to File Excess Pages in Defendant's Reply in Support of Motion to Dismiss by Hillary R. Clinton. (Markus, David) |
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| Filing 242 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #238 Memorandum, (Expedited) by United States Of America. (Attachments: #1 Text of Proposed Order, #2 Certification of Service)(Terrell, Stephen) |
| Filing 241 RESPONSE to Motion re #225 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, filed by Donald J. Trump. Replies due by 8/11/2022. (Ticktin, Peter) |
| Filing 240 RESPONSE to Motion re #228 Defendant's MOTION to Dismiss with Prejudice #177 Amended Complaint/Amended Notice of Removal,, filed by Donald J. Trump. Replies due by 8/11/2022. (Ticktin, Peter) |
| Filing 239 RESPONSE to Motion re #227 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, filed by Donald J. Trump. Replies due by 8/11/2022. (Ticktin, Peter) |
| Filing 238 MEMORANDUM in Opposition re #224 MOTION to Substitute Party (Comey, McCabe, Clinesmith, Page, and Strzok) MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by Donald J. Trump. (Attachments: #1 Text of Proposed Order)(Ticktin, Peter) |
| Filing 237 MEMORANDUM in Opposition re #226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM by Donald J. Trump. (Attachments: #1 Exhibit 1, Declaration of Alina Habba, Esquire, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Ticktin, Peter) |
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| Filing 235 RESPONSE in Opposition re #233 MOTION to Continue re #39 Scheduling Order,,, Order Referring Case to Magistrate Judge,, filed by Hillary R. Clinton. Replies due by 7/29/2022. (Markus, David) |
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| Filing 233 MOTION to Continue re #39 Scheduling Order,,, Order Referring Case to Magistrate Judge,, by Donald J. Trump. Responses due by 8/4/2022 (Attachments: #1 Exhibit Affidavit of Peter Ticktin in Support of Motion to Extend Trial Date as Exhibit "A", #2 Exhibit Plaintiff's Proposed Scheduling Report as Exhibit "B", #3 Exhibit Plaintiff's Proposed Scheduling Order, as Exhibit "C")(Ticktin, Peter) |
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| Filing 231 MOTION for Extension of Time to File Response/Reply/Answer as to #226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM , #227 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, , #228 Defendant's MOTION to Dismiss with Prejudice #177 Amended Complaint/Amended Notice of Removal,, , #225 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by Donald J. Trump. (Attachments: #1 Text of Proposed Order Proposed Order on Plaintiff's Motion for Extension of Time)(Ticktin, Peter) |
| Set/Reset Deadlines/Hearings as to #225 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, , #226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM , #227 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, , #224 MOTION to Substitute Party (Comey, McCabe, Clinesmith, Page, and Strzok) MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, , #228 Defendant's MOTION to Dismiss with Prejudice #177 Amended Complaint/Amended Notice of Removal,, . Per DE 232 Order. Responses due by 8/4/2022 (ebz) |
| Filing 230 NOTICE by United States Of America re #181 Summons Issued, #197 Summons Returned Executed, #198 Summons Returned Executed, of Receipt of Service of Summonses and Amended Complaint (Terrell, Stephen) |
| Filing 229 SUMMONS (Affidavit) Returned Executed on #177 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Peter Strzok served on 7/2/2022, response/answer due 7/25/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Peter Strzok)(Ticktin, Peter) |
| Filing 228 Defendant's MOTION to Dismiss with Prejudice #177 Amended Complaint/Amended Notice of Removal,, by Neustar, Inc.. Responses due by 7/28/2022 (Olmedo-Rodriguez, Jennifer) |
| Filing 227 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by Rodney Joffe. Responses due by 7/28/2022 (Soto, Edward) |
| Filing 226 MOTION TO DISMISS #177 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM by Hillary R. Clinton. Responses due by 7/28/2022 (Attachments: #1 Exhibit)(Markus, David) |
| Filing 225 MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by Charles Halliday Dolan Jr.. Responses due by 7/28/2022 (Attachments: #1 Exhibit Second Declaration)(Levine, Jonathan) |
| Filing 224 MOTION to Substitute Party (Comey, McCabe, Clinesmith, Page, and Strzok) ( Responses due by 7/28/2022), MOTION to Dismiss for Lack of Jurisdiction #177 Amended Complaint/Amended Notice of Removal,, by United States Of America. Attorney Stephen R. Terrell added to party United States Of America(pty:dft), Attorney Stephen R. Terrell added to party United States Of America(pty:dft). (Attachments: #1 Exhibit A - Westfall Act Certification, #2 Exhibit B - Crum Declaration, #3 Text of Proposed Order, #4 Certification of Service)(Terrell, Stephen) |
| Filing 223 SUMMONS (Affidavit) Returned Executed on #177 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Lisa Page served on 7/7/2022, response/answer due 7/28/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Lisa Page)(Ticktin, Peter) |
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| Filing 219 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Allison S. Eisen. Filing Fee $ 200.00 Receipt # AFLSDC-15781318 by Neustar Security Services. Responses due by 7/26/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gillenwater, James) |
| Filing 218 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kathryn E. Garza. Filing Fee $ 200.00 Receipt # AFLSDC-15781307 by Neustar Security Services. Responses due by 7/26/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gillenwater, James) |
| Filing 217 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John M. McNichols. Filing Fee $ 200.00 Receipt # AFLSDC-15781263 by Neustar Security Services. Responses due by 7/26/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gillenwater, James) |
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| Filing 215 Unopposed MOTION for Leave to File Excess Pages in Motion to Dismiss First Amended Complaint by Perkins Coie, LLC. (Kastrenakes Howard, Eleni) |
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| Filing 213 NOTICE of Attorney Appearance by James Evans Gillenwater on behalf of Neustar Security Services. Attorney James Evans Gillenwater added to party Neustar Security Services(pty:dft). (Gillenwater, James) |
| Filing 212 REDACTION to #179 Notice of Filing Proposed Summons(es) Unopposed Motion to Redact Notice of Filing Proposed Summons by Donald J. Trump (Attachments: #1 Text of Proposed Order Proposed Order)(Ticktin, Peter) |
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| Filing 208 STATUS REPORT Pursuant to Court's Order on June 28, 2022 by Donald J. Trump (Ticktin, Peter) |
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| Filing 205 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #177 Amended Complaint/Amended Notice of Removal,, by United States Of America. (Attachments: #1 Text of Proposed Order)(Erickson-Pogorzelski, Anthony) |
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| Filing 203 MOTION for Extension of Time to File Response/Reply/Answer as to #177 Amended Complaint/Amended Notice of Removal,, by Hillary R. Clinton. (Attachments: #1 Text of Proposed Order)(Markus, David) |
| Filing 202 Unopposed MOTION to Withdraw as Attorney by Michael S. Bosworth for / by Michael Sussman. Responses due by 7/15/2022 (Attachments: #1 Text of Proposed Order)(Martinez, Roberto) |
| Filing 201 SUMMONS (Affidavit) Returned Executed on #177 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Neustar Security Services served on 6/29/2022, response/answer due 7/20/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Neustar Security Services)(Ticktin, Peter) |
| Set/Reset Response/Answer Due Deadline: ABC Corporations 1 through 10 response/answer due 7/14/2022; Kevin Clinesmith response/answer due 7/14/2022; Hillary R. Clinton response/answer due 7/14/2022; James Comey response/answer due 7/14/2022; DNC Services Corporation response/answer due 7/14/2022; Igor Danchenko response/answer due 7/14/2022; Democratic National Committee response/answer due 7/14/2022; Charles Halliday Dolan Jr. response/answer due 7/14/2022; Marc Elias response/answer due 7/14/2022; Peter Fritsch response/answer due 7/14/2022; Fusion GPS response/answer due 7/14/2022; HFACC, Inc. response/answer due 7/14/2022; Rodney Joffe response/answer due 7/14/2022; John Does 1 through 10 response/answer due 7/14/2022; Andrew McCabe response/answer due 7/14/2022; Robert E. Mook response/answer due 7/14/2022; Neustar Security Services response/answer due 7/14/2022; Neustar, Inc. response/answer due 7/14/2022; Bruce Ohr response/answer due 7/14/2022; Nellie Ohr response/answer due 7/14/2022; Orbis Business Intelligence, Ltd. response/answer due 7/14/2022; Lisa Page response/answer due 7/14/2022; Perkins Coie, LLC response/answer due 7/14/2022; John Podesta response/answer due 7/14/2022; Phillipe Reines response/answer due 7/14/2022; Rod Rosenstein response/answer due 7/14/2022; Adam Schiff response/answer due 7/14/2022; Debbie Wasserman Schultz response/answer due 7/14/2022; Glenn Simpson response/answer due 7/14/2022; Christopher Steele response/answer due 7/14/2022; Peter Strzok response/answer due 7/14/2022; Jake Sullivan response/answer due 7/14/2022; Michael Sussman response/answer due 7/14/2022; United States Of America response/answer due 7/14/2022. Per DE 204 Order. (ebz) |
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| Filing 199 STIPULATION re #177 Amended Complaint/Amended Notice of Removal,, Joint Stipulation Regarding Response Time to Amended Complaint by Hillary R. Clinton (Attachments: #1 Text of Proposed Order)(Markus, David) |
| Filing 198 SUMMONS (Affidavit) Returned Executed on #177 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Adam Schiff served on 6/28/2022, response/answer due 7/19/2022. (Attachments: #1 Affidavit Affidavit of Service of Process and Email from Douglas Letter accepting service)(Ticktin, Peter) |
| Filing 197 SUMMONS (Affidavit) Returned Executed on #177 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Rod Rosenstein served on 6/28/2022, response/answer due 7/19/2022. (Attachments: #1 Affidavit Proof of service and Email confirming service of Amended Complaint)(Ticktin, Peter) |
| Filing 196 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. (Attachments: #1 Affidavit Affidavit of Service of Process)(Ticktin, Peter) |
| Filing 195 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. James Comey served on 4/1/2022, response/answer due 4/22/2022. (Attachments: #1 Exhibit Proof of Service on James Comey, #2 Exhibit Email from Samuel Hendrix accepting service on behalf of James Comey)(Ticktin, Peter) |
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| Filing 189 Unopposed MOTION to Redact the Address of Rod Rosenstein, a Former Employee of the Department of Justice, from the Public Record re #181 Summons Issued by Donald J. Trump. (Attachments: #1 Text of Proposed Order)(Ticktin, Peter) Modified Text on 6/27/2022 (ls). |
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| Filing 184 Summons Issued as to Neustar Security Services. (ebz) |
| Filing 183 NOTICE of Filing Proposed Summons(es) by Donald J. Trump re #177 Amended Complaint/Amended Notice of Removal,, filed by Donald J. Trump (Ticktin, Peter) |
| Filing 182 Notice of Entry of Parties Listed on #177 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): Neustar Security Services. (Ticktin, Peter) |
| Filing 181 Summons Issued as to Rod Rosenstein, Adam Schiff. (Attachments: #1 Summon(s))(ebz) |
| Filing 180 Clerks Notice to Filer re #177 Amended Complaint. Parties Not Added; ERROR - The Filer failed to add all parties from the amended complaint. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (ebz) |
| Filing 179 NOTICE of Filing Proposed Summons(es) by Donald J. Trump re #177 Amended Complaint/Amended Notice of Removal,, filed by Donald J. Trump (Ticktin, Peter) |
| Filing 178 NOTICE of Filing Proposed Summons(es) by Donald J. Trump re #177 Amended Complaint/Amended Notice of Removal,, filed by Donald J. Trump (Ticktin, Peter) |
| Filing 177 AMENDED COMPLAINT against ABC Corporations 1 through 10, Kevin Clinesmith, Hillary R. Clinton, James Comey, DNC Services Corporation, Igor Danchenko, Democratic National Committee, Charles Halliday Dolan Jr., Marc Elias, Peter Fritsch, Fusion GPS, HFACC, Inc., Rodney Joffe, John Does 1 through 10, Andrew McCabe, Robert E. Mook, Neustar, Inc., Bruce Ohr, Nellie Ohr, Orbis Business Intelligence, Ltd., Lisa Page, Perkins Coie, LLC, John Podesta, Phillipe Reines, Debbie Wasserman Schultz, Glenn Simpson, Christopher Steele, Peter Strzok, Jake Sullivan, Michael Sussman, United States Of America, Adam Schiff, Rod Rosenstein, filed by Donald J. Trump.(Ticktin, Peter) |
| Filing 176 Acknowledgment of Receipt of NOA from USCA re #173 Notice of Appeal, filed by Jimmy Smith. Date received by USCA: 6/10/22. USCA Case Number: 22-11955-J. (vjk) |
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| Filing 174 CLERK'S NOTICE of Mailing Transcript Information Form to Jimmy Smith re #173 Notice of Appeal. (apz) |
| Filing 173 Notice of Appeal re #126 Order Striking by Jimmy Smith. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (apz) |
| Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #173 Notice of Appeal, Notice has been electronically mailed. (apz) |
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| Filing 171 MOTION to Reconsider Judge Middlebrooks' Order re #126 Order Striking by Jimmy Smith. (Address Updated) (ebz) Modified text on 6/3/2022 (ebz). |
| Filing 170 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Status Conference held on 6/2/2022. Total time in court: 30 minutes. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (hk02) |
| Filing 169 NOTICE OF UNAVAILABILITY by Donald J. Trump for dates of June 2nd to June 6th; August 3rd to August 8th and August 18th to August 31st of 2022 (Sasson, Jamie) |
| Filing 168 NOTICE of Attorney Appearance by Zachary Andrew Lipshultz on behalf of Michael Sussman. Attorney Zachary Andrew Lipshultz added to party Michael Sussman(pty:dft). (Lipshultz, Zachary) |
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| Filing 166 Joint MOTION Adjourn Status Conference re 123 Order Setting Status Conference,,,, by Hillary R. Clinton. (Markus, David) |
| Filing 165 MOTION to Dismiss with Prejudice #1 Complaint,,, by Jake Sullivan. Responses due by 6/8/2022 (Barzee, William) |
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| Filing 163 MOTION TO DISMISS #1 Complaint,,, #162 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM FOR FAILURE TO STATE A CLAIM Memorandum In Support of Motion to Dismiss by Charles Halliday Dolan Jr.. Responses due by 6/6/2022 (Attachments: #1 Exhibit Dolan Declaration, #2 Exhibit Danchenko Indictment)(Levine, Jonathan) |
| Filing 162 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Charles Halliday Dolan Jr.. Responses due by 6/6/2022 (Levine, Jonathan) |
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| Filing 160 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Neustar, Inc.. Responses due by 6/3/2022 (Olmedo-Rodriguez, Jennifer) |
| Filing 159 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law in Support by Igor Danchenko. Responses due by 6/3/2022 (Attachments: #1 Exhibit 1 - Inspector General Report)(Fassbender, Diana) |
| Filing 158 STIPULATED MOTION for Substitution of Counsel. Substituting Jennifer Olmedo-Rodriguez, Esquire for Alexandria N. Epps by Neustar, Inc.. Responses due by 6/3/2022 (Olmedo-Rodriguez, Jennifer) |
| Filing 157 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Memorandum of Law by Rodney Joffe. Responses due by 6/3/2022 (Attachments: #1 Exhibit A - Trump Declaration)(Soto, Edward) |
| Filing 156 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Samantha L. Southall, Esquire. Filing Fee $ 200.00 Receipt # AFLSDC-15656205 by Neustar, Inc.. Attorney Jennifer Olmedo-Rodriguez added to party Neustar, Inc.(pty:dft). Responses due by 6/3/2022 (Attachments: #1 Exhibit A - Certification of Samantha L. Southall, #2 Exhibit B - Proposed Order)(Olmedo-Rodriguez, Jennifer) |
| Filing 155 Corporate Disclosure Statement by HFACC, Inc. (Pinto, Paola) |
| Filing 154 NOTICE of Striking #150 Certificate of Other Affiliates/Corporate Disclosure Statement filed by HFACC, Inc. by HFACC, Inc. (Pinto, Paola) |
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| Filing 152 Clerks Notice to Filer re #150 Certificate of Other Affiliates/Corporate Disclosure Statement. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz) |
| Filing 151 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #143 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM Perkins Coie LLP's Motion to Dismiss Under Federal Rule 12(B)(6) and Incorporated Memorandum of Law, #141 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Memorandum of Law in Support, #146 MOTION to Dismiss with Prejudice #1 Complaint,,, , #144 MOTION to Dismiss with Prejudice #1 Complaint,,, , #145 MOTION to Dismiss with Prejudice #1 Complaint,,, , #147 MOTION to Dismiss with Prejudice #1 Complaint,,, UNDER FEDERAL RULE 12(B)(6), #139 MOTION to Dismiss with Prejudice #1 Complaint,,, by Donald J. Trump. (Attachments: #1 Text of Proposed Order)(Ticktin, Peter) |
| Filing 150 Corporate Disclosure Statement by HFACC, Inc. (Pinto, Paola) |
| Filing 149 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by HFACC, Inc.. Responses due by 5/31/2022 (Pinto, Paola) |
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| Filing 147 MOTION to Dismiss with Prejudice #1 Complaint,,, UNDER FEDERAL RULE 12(B)(6) by Marc Elias. Responses due by 5/25/2022 (Attachments: #1 Exhibit Mueller Report)(Pettis, Eugene) |
| Filing 146 MOTION to Dismiss with Prejudice #1 Complaint,,, by Michael Sussman. Responses due by 5/25/2022 (Martinez, Roberto) |
| Filing 145 MOTION to Dismiss with Prejudice #1 Complaint,,, by Robert E. Mook. Responses due by 5/25/2022 (Barzee, William) |
| Filing 144 MOTION to Dismiss with Prejudice #1 Complaint,,, by Nellie Ohr. Responses due by 5/25/2022 (Fels, Adam) |
| Filing 143 Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM Perkins Coie LLP's Motion to Dismiss Under Federal Rule 12(B)(6) and Incorporated Memorandum of Law by Perkins Coie, LLC. Responses due by 5/25/2022 (Attachments: #1 Exhibit 1 (Excerpts from IG Report))(Kastrenakes Howard, Eleni) |
| Filing 142 Corporate Disclosure Statement by DNC Services Corporation, Democratic National Committee (Greenberg, Gerald) |
| Filing 141 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM and Memorandum of Law in Support by DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz. Responses due by 5/25/2022 (Greenberg, Gerald) |
| Filing 140 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Fusion GPS (Fels, Adam) |
| Filing 139 MOTION to Dismiss with Prejudice #1 Complaint,,, by Peter Fritsch, Fusion GPS, Glenn Simpson. Responses due by 5/25/2022 (Fels, Adam) |
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| Filing 137 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #124 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Donald J. Trump. (Attachments: #1 Text of Proposed Order)(Ticktin, Peter) |
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| Filing 135 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sarah E. Neuman. Filing Fee $ 200.00 Receipt # AFLSDC-15622146 by Jake Sullivan. Responses due by 5/23/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barzee, William) |
| Filing 134 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian L. Stekloff. Filing Fee $ 200.00 Receipt # AFLSDC-15622123 by Jake Sullivan. Responses due by 5/23/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barzee, William) |
| Filing 133 NOTICE of Attorney Appearance by William R. Barzee on behalf of Jake Sullivan. Attorney William R. Barzee added to party Jake Sullivan(pty:dft). (Barzee, William) |
| Filing 132 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Houlihan. Filing Fee $ 200.00 Receipt # AFLSDC-15618905 by Michael Sussman. Responses due by 5/20/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Martinez, Roberto) |
| Filing 131 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Bosworth. Filing Fee $ 200.00 Receipt # AFLSDC-15618882 by Michael Sussman. Responses due by 5/20/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Martinez, Roberto) |
| Filing 130 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean Berkowitz. Filing Fee $ 200.00 Receipt # AFLSDC-15618873 by Michael Sussman. Responses due by 5/20/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Martinez, Roberto) |
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| Filing 128 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen Barry. Filing Fee $ 200.00 Receipt # AFLSDC-15618815 by Michael Sussman. Responses due by 5/20/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Martinez, Roberto) |
| Filing 127 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roberta A. Kaplan. Filing Fee $ 200.00 Receipt # AFLSDC-15616626 by DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz. Responses due by 5/19/2022 (Attachments: #1 Text of Proposed Order Granting PHV of Roberta A. Kaplan)(Greenberg, Gerald) |
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| Filing 124 MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by John Podesta. Responses due by 5/18/2022 (Pinto, Paola) |
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| Filing 120 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert P. Trout. Filing Fee $ 200.00 Receipt # AFLSDC-15609103 by HFACC, Inc., John Podesta. Attorney Paola Pinto added to party HFACC, Inc.(pty:dft), Attorney Paola Pinto added to party John Podesta(pty:dft). Responses due by 5/17/2022 (Attachments: #1 Text of Proposed Order)(Pinto, Paola) |
| Filing 119 MOTION to Intervene by Jimmy Smith. (ebz) |
| Filing 118 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew J. Ceresney. Filing Fee $ 200.00 Receipt # AFLSDC-15604897 by Robert E. Mook. Responses due by 5/16/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barzee, William) |
| Filing 117 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Isabela M. Garcez. Filing Fee $ 200.00 Receipt # AFLSDC-15604840 by Robert E. Mook. Responses due by 5/16/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barzee, William) |
| Filing 116 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Wendy B. Reilly. Filing Fee $ 200.00 Receipt # AFLSDC-15604719 by Robert E. Mook. Responses due by 5/16/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Barzee, William) |
| Filing 115 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maximillian Feldman. Filing Fee $ 200.00 Receipt # AFLSDC-15602245 by DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz. Responses due by 5/13/2022 (Attachments: #1 Text of Proposed Order Granting PHV of Maximillian Feldman.)(Greenberg, Gerald) |
| Filing 114 REPLY IN SUPPORT OF UNITED STATES OF AMERICA'S UNOPPOSED SECOND re #84 MOTION To redact addresses from public record and preclude further filing of the addresses on the public record filed by United States Of America. (Erickson-Pogorzelski, Anthony) Modified text on 4/29/2022 (ebz). |
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| Filing 112 RESPONSE in Opposition re #84 MOTION To redact addresses from public record and preclude further filing of the addresses on the public record filed by Donald J. Trump. Replies due by 5/5/2022. (Ticktin, Peter) |
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| Filing 109 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nancy E. Hart. Filing Fee $ 200.00 Receipt # AFLSDC-15595571 by Perkins Coie, LLC. Responses due by 5/11/2022 (Attachments: #1 Certification of Attorney Nancy E. Hart, #2 Text of Proposed Order on Motion to Appear Pro Hac Vice)(Kastrenakes Howard, Eleni) |
| Filing 108 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine Moran Meeks. Filing Fee $ 200.00 Receipt # AFLSDC-15595567 by Perkins Coie, LLC. Responses due by 5/11/2022 (Attachments: #1 Certification of Attorney Katherine Moran Meeks, #2 Text of Proposed Order on Motion to Appear Pro Hac Vice)(Kastrenakes Howard, Eleni) |
| Filing 107 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Geoffrey M. Sigler. Filing Fee $ 200.00 Receipt # AFLSDC-15595563 by Perkins Coie, LLC. Responses due by 5/11/2022 (Attachments: #1 Certification of Attorney Geoffrey M. Sigler, #2 Text of Proposed Order on Motion to Appear Pro Hac Vice)(Kastrenakes Howard, Eleni) |
| Filing 106 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for F. Joseph Warin. Filing Fee $ 200.00 Receipt # AFLSDC-15595561 by Perkins Coie, LLC. Responses due by 5/11/2022 (Attachments: #1 Certification of Attorney F. Joseph Warin, #2 Text of Proposed Order on Motion to Appear Pro Hac Vice)(Kastrenakes Howard, Eleni) |
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| Filing 103 NOTICE of Attorney Appearance by Howard Jay Harrington on behalf of Perkins Coie, LLC. Attorney Howard Jay Harrington added to party Perkins Coie, LLC(pty:dft). (Harrington, Howard) |
| Filing 102 RESPONSE to Motion re #66 MOTION to Expedite filed by Hillary R. Clinton. Replies due by 5/4/2022. (Markus, David) |
| Filing 101 NOTICE of Striking #89 Response to Motion filed by Hillary R. Clinton by Hillary R. Clinton (Markus, David) |
| Filing 100 NOTICE of Change of Address, Email or Law Firm Name by Noah Hy Brozinsky (Brozinsky, Noah) |
| Filing 98 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #45 Summons Returned Executed, by Kevin Clinesmith. (Attachments: #1 Text of Proposed Order Proposed Order)(Brozinsky, Noah) |
| Filing 97 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William Pittard. Filing Fee $ 200.00 Receipt # AFLSDC-15591820 by Kevin Clinesmith. Responses due by 5/10/2022 (Attachments: #1 Text of Proposed Order Proposed Order William Pittard)(Brozinsky, Noah) |
| Filing 96 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher Muha. Filing Fee $ 200.00 Receipt # AFLSDC-15591802 by Kevin Clinesmith. Attorney Noah Hy Brozinsky added to party Kevin Clinesmith(pty:dft). Responses due by 5/10/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Brozinsky, Noah) |
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| Filing 93 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven Tyrrell. Filing Fee $ 200.00 Receipt # AFLSDC-15589786 by Rodney Joffe. Responses due by 5/10/2022 (Attachments: #1 Text of Proposed Order)(Soto, Edward) |
| Filing 92 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Rodney Joffe. (Attachments: #1 Text of Proposed Order)(Soto, Edward) |
| Filing 91 NOTICE of Attorney Appearance by Edward Soto on behalf of Rodney Joffe. Attorney Edward Soto added to party Rodney Joffe(pty:dft). (Soto, Edward) |
| Filing 90 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shawn G. Crowley. Pay.gov Agency Tracking ID FLSDC-AFLSDC-15589054. Filing Fee $ 200.00 by DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz. Responses due by 5/10/2022 (Attachments: #1 Text of Proposed Order Granting PHV of Shawn G. Crowley)(Greenberg, Gerald) |
| Filing 89 RESPONSE to Motion re #66 MOTION to Expedite filed by Hillary R. Clinton. Replies due by 5/2/2022. (Markus, David) |
| Filing 88 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George R.A. Doumar. Filing Fee $ 200.00 Receipt # AFLSDC-15586857 by Charles Halliday Dolan Jr.. Responses due by 5/9/2022 (Attachments: #1 Text of Proposed Order)(Levine, Jonathan) |
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| Filing 84 MOTION To redact addresses from public record and preclude further filing of the addresses on the public record by United States Of America. (Attachments: #1 Text of Proposed Order, #2 Exhibit Redacted copy of docket entry 28, #3 Exhibit Redacted copy of docket entry 28-1, #4 Exhibit Redacted copy of docket entry 45, #5 Exhibit Redacted copy of docket entry 45-1)(Erickson-Pogorzelski, Anthony) |
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| Filing 82 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Debbie Wasserman Schultz. (Attachments: #1 Text of Proposed Order Granting DWS Motion for Extension to Respond to Complaint)(Greenberg, Gerald) |
| Filing 81 NOTICE of Attorney Appearance by Gerald Edward Greenberg on behalf of Debbie Wasserman Schultz. Attorney Gerald Edward Greenberg added to party Debbie Wasserman Schultz(pty:dft). (Greenberg, Gerald) |
| Filing 80 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by DNC Services Corporation, Democratic National Committee, Marc Elias, Peter Fritsch, Fusion GPS, Robert E. Mook, Perkins Coie, LLC, Glenn Simpson, Michael Sussman. (Attachments: #1 Text of Proposed Order on Defendants' Motion for Extension of Time)(Kastrenakes Howard, Eleni) |
| Filing 79 Corporate Disclosure Statement by Perkins Coie, LLC (Kastrenakes Howard, Eleni) |
| Filing 78 NOTICE of Attorney Appearance by Gerald Edward Greenberg on behalf of DNC Services Corporation. Attorney Gerald Edward Greenberg added to party DNC Services Corporation(pty:dft). (Greenberg, Gerald) |
| Filing 77 NOTICE of Attorney Appearance by Gerald Edward Greenberg on behalf of Democratic National Committee. Attorney Gerald Edward Greenberg added to party Democratic National Committee(pty:dft). (Greenberg, Gerald) |
| Filing 76 NOTICE of Attorney Appearance by William R. Barzee on behalf of Robert E. Mook. Attorney William R. Barzee added to party Robert E. Mook(pty:dft). (Barzee, William) |
| Filing 75 NOTICE of Attorney Appearance by Eleni S. Kastrenakes Howard on behalf of Perkins Coie, LLC. Attorney Eleni S. Kastrenakes Howard added to party Perkins Coie, LLC(pty:dft). (Kastrenakes Howard, Eleni) |
| Filing 74 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kevin P. Crenny. Filing Fee $ 200.00 Receipt # AFLSDC-15582106 by Peter Fritsch, Fusion GPS, Glenn Simpson. Responses due by 5/6/2022 (Fels, Adam) |
| Filing 73 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachel Clattenburg. Filing Fee $ 200.00 Receipt # AFLSDC-15582090 by Peter Fritsch, Fusion GPS, Glenn Simpson. Responses due by 5/6/2022 (Fels, Adam) |
| Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua A. Levy. Filing Fee $ 200.00 Receipt # AFLSDC-15582082 by Peter Fritsch, Fusion GPS, Glenn Simpson. Responses due by 5/6/2022 (Fels, Adam) |
| Filing 71 NOTICE of Attorney Appearance by Adam Seth Fels on behalf of Peter Fritsch, Fusion GPS, Glenn Simpson. Attorney Adam Seth Fels added to party Peter Fritsch(pty:dft), Attorney Adam Seth Fels added to party Fusion GPS(pty:dft), Attorney Adam Seth Fels added to party Glenn Simpson(pty:dft). (Fels, Adam) |
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| Filing 69 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Reid J. Schar. Filing Fee $ 200.00 Receipt # AFLSDC-15581858 by Marc Elias. Responses due by 5/6/2022 (Attachments: #1 Certification Reid J. Schar Certification Pursuant to Rule 4(b), #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Pettis, Eugene) |
| Filing 68 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for April A. Otterberg. Filing Fee $ 200.00 Receipt # AFLSDC-15581774 by Marc Elias. Responses due by 5/6/2022 (Attachments: #1 Certification April Otterberg Certification Pursuant to Rule 4(b), #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Pettis, Eugene) |
| Filing 67 NOTICE of Attorney Appearance by Roberto Martinez on behalf of Michael Sussman. Attorney Roberto Martinez added to party Michael Sussman(pty:dft). (Martinez, Roberto) |
| Filing 66 MOTION to Expedite by Donald J. Trump. (Attachments: #1 Text of Proposed Order Order on Plaintiff's Motion for Enlargement of Time to File Amended Complaint)(Ticktin, Peter) |
| Filing 65 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Nellie Ohr. (Attachments: #1 Text of Proposed Order)(Fels, Adam) |
| Filing 64 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua Berman. Filing Fee $ 200.00 Receipt # AFLSDC-15579833 by Bruce Ohr, Nellie Ohr. Responses due by 5/5/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Fels, Adam) |
| Filing 63 NOTICE of Attorney Appearance by Eugene K. Pettis on behalf of Marc Elias (Pettis, Eugene) |
| Filing 62 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Benjamin Peacock. Filing Fee $ 200.00 Receipt # AFLSDC-15579823 by Bruce Ohr, Nellie Ohr. Responses due by 5/5/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Fels, Adam) |
| Filing 61 NOTICE of Attorney Appearance by Eugene K. Pettis on behalf of Marc Elias. Attorney Eugene K. Pettis added to party Marc Elias(pty:dft). (Pettis, Eugene) |
| Filing 60 NOTICE of Attorney Appearance by Adam Seth Fels on behalf of Bruce Ohr, Nellie Ohr. Attorney Adam Seth Fels added to party Bruce Ohr(pty:dft), Attorney Adam Seth Fels added to party Nellie Ohr(pty:dft). (Fels, Adam) |
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| Filing 56 ACKNOWLEDGEMENT of Service on #1 Complaint by Donald J. Trump. NO proof of service attached. (Ticktin, Peter). Modified on 4/21/2022 (lbc). |
| Filing 55 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Igor Danchenko. (Attachments: #1 Text of Proposed Order)(Fassbender, Diana) |
| Filing 54 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Franklin Monsour Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-15575603 by Igor Danchenko. Responses due by 5/4/2022 (Attachments: #1 Text of Proposed Order)(Fassbender, Diana) |
| Filing 53 NOTICE of Attorney Appearance by Diana Marie Fassbender on behalf of Igor Danchenko. Attorney Diana Marie Fassbender added to party Igor Danchenko(pty:dft). (Fassbender, Diana) |
| Filing 52 Defendant's MOTION to Dismiss with Prejudice #1 Complaint,,, by Hillary R. Clinton. Responses due by 5/4/2022 (Markus, David) |
| Filing 51 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine M. Turner. Filing Fee $ 200.00 Receipt # BFLSDC-15575178 by Hillary R. Clinton. Responses due by 5/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Markus, David) |
| Filing 50 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael J. Mestitz. Filing Fee $ 200.00 Receipt # BFLSDC-15575169 by Hillary R. Clinton. Responses due by 5/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Markus, David) |
| Filing 49 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David E. Kendall. Filing Fee $ 200.00 Receipt # AFLSDC-15575147 by Hillary R. Clinton. Responses due by 5/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Markus, David) |
| Filing 48 NOTICE of Attorney Appearance by David Oscar Markus on behalf of Hillary R. Clinton. Attorney David Oscar Markus added to party Hillary R. Clinton(pty:dft). (Markus, David) |
| Filing 47 MOTION for Extension of Time extension to 05/23/2022 to file responsive pleading by Charles Halliday Dolan Jr.. Attorney Jonathan Edward Levine added to party Charles Halliday Dolan Jr.(pty:dft). Responses due by 5/4/2022 (Attachments: #1 Proposed Order)(Levine, Jonathan) |
| Filing 46 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Fusion GPS served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Fusion GPS)(Ticktin, Peter) |
| Filing 45 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Kevin Clinesmith served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Kevin Clinesmith)(Ticktin, Peter) |
| Filing 44 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Michael Sussman served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Michael Sussmann)(Ticktin, Peter) |
| Filing 43 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Glenn Simpson served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Glenn Simpson)(Ticktin, Peter) |
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| Filing 41 Certificate of Other Affiliates/Corporate Disclosure Statement by Neustar, Inc. identifying Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Neustar, Inc. (Epps, Alexandria) |
| Filing 40 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Neustar, Inc.. Attorney Alexandria N Epps added to party Neustar, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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| Filing 36 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. John Podesta served on 4/13/2022, response/answer due 5/4/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on John Podesta)(Ticktin, Peter) |
| Filing 38 Letter from Phillp Mohler. (ebz) |
| Filing 37 Letter from Phillp Mohler. (ebz) |
| Filing 35 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Bruce Ohr served on 3/31/2022, response/answer due 4/21/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Bruce Ohr)(Ticktin, Peter) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Nellie Ohr served on 3/31/2022, response/answer due 4/21/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Nellie Ohr)(Ticktin, Peter) |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Perkins Coie, LLC served on 4/6/2022, response/answer due 4/27/2022. (Attachments: #1 Affidavit Affidavit of Service of Process)(Ticktin, Peter) |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. DNC Services Corporation served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process)(Ticktin, Peter) |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Peter Fritsch served on 4/6/2022, response/answer due 4/27/2022. (Attachments: #1 Affidavit Affidavit of Service of Process)(Ticktin, Peter) |
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| Filing 28 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Andrew McCabe served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Andrew McCabe)(Ticktin, Peter) |
| Filing 27 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Charles Halliday Dolan Jr. served on 3/30/2022, response/answer due 4/20/2022. (Attachments: #1 Affidavit Affidavit of Service of Process Charles Halliday Dolan Jr.)(Ticktin, Peter) |
| Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Democratic National Committee served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Democratic National Commitee)(Ticktin, Peter) |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Igor Danchenko served on 3/30/2022, response/answer due 4/20/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Igor Danchenko)(Ticktin, Peter) |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Robert E. Mook served on 4/5/2022, response/answer due 4/26/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Robert E Mook)(Ticktin, Peter) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Debbie Wasserman Schultz served on 4/4/2022, response/answer due 4/25/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Debbie Wasserman)(Ticktin, Peter) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Donald J. Trump. Marc Elias served on 4/4/2022, response/answer due 4/25/2022. (Attachments: #1 Affidavit Affidavit of Service of Process on Marc Elias)(Ticktin, Peter) |
| Filing 21 Plaintiff's MOTION to Disqualify Judge Donald M. Middlebrooks by Donald J. Trump. (Ticktin, Peter) |
| Filing 20 Letter from Philip Mohler (lbc) |
| Filing 19 NOTICE of filing letter by Phillp Roy Mohler. (ebz) |
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| Filing 17 Joint MOTION to redact addresses from companion case by United States Of America. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit)(Erickson-Pogorzelski, Anthony) |
| Filing 16 NOTICE by United States Of America re #12 Order on Motion for Miscellaneous Relief, Joint Filing of Redacted Copies (Attachments: #1 Text of Proposed Order, #2 Exhibit Redacted copy of docket entries 1-24 - 1-28, #3 Exhibit Redacted copy of docket entry 7) (Erickson-Pogorzelski, Anthony) |
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| Filing 13 CLERK'S NOTICE of Compliance by removing images from docket entries #1 -24, #1 -25, #1 -26, #1 -27, #1 -28 & #7 pursuant to #12 Order. (kpe) |
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| Filing 10 MOTION to redact addresses from DE 1-24, 1-25, 1-26, 1-27, 1-28, and 7 p.24-28 re #1 Complaint,, #7 Summons Issued by United States Of America. Attorney Anthony Erickson-Pogorzelski added to party United States Of America(pty:dft). (Attachments: #1 Text of Proposed Order)(Erickson-Pogorzelski, Anthony) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alina Habba. Filing Fee $ 200.00 Receipt # AFLSDC-15508371 by Donald J. Trump. Responses due by 4/8/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ticktin, Peter) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael T. Madaio. Filing Fee $ 200.00 Receipt # AFLSDC-15508333 by Donald J. Trump. Responses due by 4/8/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ticktin, Peter) |
| Filing 7 Summons Issued as to All Defendants. (ail) |
| Filing 6 Bar Letter re: Admissions sent to attorney Alina Habba and Michael T. Madaio, mailing date March 24, 2022, (pt) |
| Filing 5 Notice of Compliance of Filing Fee $402.00, receipt number AFLSDC-15504826, Electronic Civil Case Filing re 4 Clerks Notice to Filer re: Electronic Case (Ticktin, Peter) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $402.00 within 24 hours of this notice. (jua) |
| Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. The filing fee has not been paid. (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. IFP Filed, filed by DONALD J TRUMP. No Motion for IFP filed. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s), #17 Summon(s), #18 Summon(s), #19 Summon(s), #20 Summon(s), #21 Summon(s), #22 Summon(s), #23 Summon(s), #24 Summon(s), #25 Summon(s), #26 Summon(s), #27 Summon(s), #28 Summon(s), #29 Civil Cover Sheet)(Ticktin, Peter) Modified text on 3/24/2022 (ebz). |
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