Democratic National Committee v. The Russian Federation et al Featured Case

The Democratic National Committee (DNC) filed this lawsuit against the Russian government, top officials from the Trump campaign and WikiLeaks, alleging that the three conspired to disrupt the 2016 campaign and shift it in favor of then-candidate Donald Trump. The DNC seeks millions of dollars in compensation for damages incurred from being hacked.

Plaintiff: Democratic National Committee
Defendant: The Russian Federation, General Staff of the Armed Forces of the Russian Federation ("GRU"), GRU Operative Using the Pseudonym "Guccifer2.0, Aras Iskenerovich Agalarov, Emin Araz Agalarov, Joseph Mifsud, WikiLeaks, Julian Assange, Donald J. Trump For President, Inc., Donald J. Trump, Jr., Paul J. Manafort, Jr., Roger J. Stone, Jr., Jared C. Kushner, George Papadopoulos, Richard W. Gates, III and John Does 1-10
Case Number: 1:2018cv03501
Filed: April 20, 2018
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: John G. Koeltl
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

Docket Report

We have record of the following docket entries for this case:

Date Filed#Document Text
May 22, 2018 70 LETTER from David Christenson, a non-party re: AMICUS(THIRD)(PART 2 OF 2). (sc)
May 22, 2018 69 LETTER from David A. Christenson, a non-party re: AMICUS(SECOND) (PART 1 OF 2). (sc)
May 22, 2018 66 Featured Case ORDER: Non-party David Andrew Christenson has made numerous filings with the Court in this case (see Dkt. Nos. 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 58, 60, 61, 62, 63). Many of these filings seek to alert the Court to Mr. Christenson's filings in other courts. None of these filings require any action by the Court. To the extent that any of these filings request relief from the Court, they are denied because Mr. Christenson has not shown that he is entitled to any relief. (Signed by Judge John G. Koeltl on 5/21/2018) (mro)
May 21, 2018 68 LETTER from David A. Christenson, a non-party re: UNDER SEAL LETTER AND MOTION TO AMEND. (sc)
May 21, 2018 67 LETTER addressed to Judge John G. Koeltl from David A. Christenson, a non-party re: AMICUS / THIS IS ELECTION TAMPERING/ WHY ARE POLITICIANS NOT TALKING ABOUT THIS?. (sc)
May 18, 2018 65 WAIVER OF SERVICE RETURNED EXECUTED. Donald J. Trump For President, Inc. waiver sent on 5/2/2018, answer due 7/2/2018. Document filed by Democratic National Committee. (Sellers, Joseph)
May 18, 2018 64 MOTION for Leave to Serve Three Foreign Defendants Through the Secretary of State under 28 U.S.C. 1608(a)(4) . Document filed by Democratic National Committee. (Attachments: # 1 Complaint - English, # 2 Complaint - Russian, # 3 ECF Instructions - Eng., # 4 ECF Instructions - Russian, # 5 FSIA English, # 6 FSIA Russian, # 7 GRU Summons English, # 8 GRU Summons Russian, # 9 Guccifer Summons English, # 10 Guccifer Summons Russian, # 11 Koetl Practices English, # 12 Koetl Practices - Russian, # 13 Notice of Suit Russian, # 14 Notice of Suit, # 15 Russian Fed. Summons English, # 16 Russian Fed. Summons Russian, # 17 Translation Certificate, # 18 Text of Proposed Order Proposed Order)(Sellers, Joseph)
May 16, 2018 63 LETTER from David A. Christenson, a non-party, dated 5/12/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/OPEN LETTER. (sc)
May 16, 2018 60 LETTER from David A. Christenson, a non-party, dated 5/11/18 re: ADDENDUM EIGHTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc) Modified on 5/16/2018 (sc).
May 15, 2018 62 MOTION FOR EXTENSION TO FILE A MOTION FOR RECONSIDERATION. Document filed by David A. Christenson, a non-party. (sc)
May 15, 2018 59 ELECTRONIC SUMMONS ISSUED as to GRU Operative Using the Pseudonym "Guccifer2.0". (jgo)
May 15, 2018 58 LETTER from David Christenson, dated 5/8/18 re: ADDENDUM SIXTEEN TO WRIT OF MANDAMUS & PROHIBITION/ WHO IS NATHAN FOREMAN? (sc) Modified on 5/15/2018 (sc).
May 14, 2018 61 LETTER from David A. Christenson, a non-party, dated 5/9/18 re: ADDENDUM SEVENTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc)
May 14, 2018 57 REQUEST FOR ISSUANCE OF SUMMONS as to GRU Operative Using Pseudonym "Guccifer 2.0", re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
May 11, 2018 56 LETTER from David A. Christenson, dated 5/8/18 re: ADDENDUM FIFTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc)
May 11, 2018 55 LETTER addressed to Judge John G. Koeltl from David A. Christenson, a non-party movant, re: ADDENDUM FOURTEEN TO WRIT OF MANDAMUS & PROHIBITION "UNFETTERED POWER". (sc)
May 10, 2018 54 Featured Case ORDER denying 46 Motion to Intervene. The emergency motion to intervene and join (Dkt. No. 46) is denied for the same reasons stated in the Court's Order of April 28, 2018 (Dkt. No. 44). SO ORDERED. (Signed by Judge John G. Koeltl on 5/9/2018) (mml)
May 9, 2018 53 MEMO ENDORSEMENT on re: 51 Letter. ENDORSEMENT: This paper should be filed. To the extent it requests any relief, it is denied because there is no showing of any relief that the plaintiff requests to which he is entitled. So ordered. (Signed by Judge Paul A. Engelmayer on 5/8/2018) (anc)
May 9, 2018 52 Featured Case ORDER. The attached motion to dismiss the plaintiff's complaint is denied because the Court has already denied the petitioner's motion to intervene. SO ORDERED. (Signed by Judge John G. Koeltl on 5/8/2018) (rjm)
May 8, 2018 51 LETTER from David A. Christenson, dated 5/1/18 re: RESPONSE & MOTION TO JUDGE KOELTL'S ORDER DENYING MY MOTION TO JOIN, ETC. (sc)
May 8, 2018 50 LETTER from David A. Christenson, re: MOTION TO DISMISS THE DEMOCRATIC NATIONAL COMMITTEE'S COMPLAINT. (sc)
May 7, 2018 49 Featured Case ORDER: The motion for a continuance and/or extension (Dkt. No. 48) is denied as moot based on the Court's denial of the petitioner's previous motion to intervene. SO ORDERED. (Signed by Judge John G. Koeltl on 5/5/2018) (mml)
May 1, 2018 48 LETTER from David A. Christenson, re: MOTION FOR CONTINUANCE/ EXTENSION(until 9/1/18). (sc)
April 30, 2018 47 ENDORSED LETTER addressed to Judge John G. Koeltl from David Andrew Christenson dated 4/24/2018 re: You and the American People have a Constitutional Right to know what escaped from the World Trade Centers during 911 and what escaped from the Strategic National Stockpile during Hurricane Katrina. ENDORSEMENT: This should be filed along with previous filings. (Signed by Judge John G. Koeltl on 4/30/2018) (cf)
April 28, 2018 44 Featured Case ORDER denying 25 Letter Motion for Leave to File Document. The motion to intervene (Dkt. No. 25) is denied because the movant has failed to show any basis for intervention, whether as of right or otherwise. SO ORDERED. (Signed by Judge John G. Koeltl on 4/28/2018) (mml)
April 27, 2018 46 EMERGENCY MOTION TO INTERVENE & EMERGENCY MOTION TO JOIN.(sc)
April 27, 2018 45 NOTICE that David Andrew Christenson Intends to File a Rackateer Influence & Corrupt Organization Act(RICO) Complaint etc. and Counter Complaint in this Case Against All Plaintiffs and Defendants. (sc)
April 27, 2018 43 Featured Case ORDER FOR ADMISSION PRO HAC VICE: granting 41 Motion for Geoffrey Graber to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/26/2018) (ap)
April 26, 2018 42 NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Thursday, July 5, 2018, in Courtroom 14A, at 10:30 am, in front of the Honorable John G. Koeltl. Initial Conference set for 7/5/2018 at 10:30 AM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (js)
April 26, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
April 26, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
April 26, 2018 41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Graber, Geoffrey)
April 25, 2018 40 ELECTRONIC SUMMONS ISSUED as to The Russian Federation. (pne)
April 25, 2018 39 REQUEST FOR ISSUANCE OF SUMMONS as to The Russian Federation, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 25, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Benjamin Eisenkraft to RE-FILE Document No. 21 Request for Issuance of Summons, 15 Request for Issuance of Summons, 11 Request for Issuance of Summons,. The filing is deficient for the following reasons: Summons can only be requested for named defendants [11, 15]; the name of the party for whom the summons is being requested is incorrect in the docket entry text 21 . Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne)
April 25, 2018 38 ELECTRONIC SUMMONS ISSUED as to WikiLeaks. (pne)
April 25, 2018 37 ELECTRONIC SUMMONS ISSUED as to Roger J. Stone, Jr. (pne)
April 25, 2018 36 ELECTRONIC SUMMONS ISSUED as to Richard W. Gates, III. (pne)
April 25, 2018 35 ELECTRONIC SUMMONS ISSUED as to Paul J. Manafort, Jr. (pne)
April 25, 2018 34 ELECTRONIC SUMMONS ISSUED as to Julian Assange. (pne)
April 25, 2018 33 ELECTRONIC SUMMONS ISSUED as to Joseph Mifsud. (pne)
April 25, 2018 32 ELECTRONIC SUMMONS ISSUED as to Jared C. Kushner. (pne)
April 25, 2018 31 ELECTRONIC SUMMONS ISSUED as to George Papadopoulos. (pne)
April 25, 2018 30 ELECTRONIC SUMMONS ISSUED as to General Staff of the Armed Forces of the Russian Federation ("GRU"). (pne)
April 25, 2018 29 ELECTRONIC SUMMONS ISSUED as to Emin Araz Agalarov. (pne)
April 25, 2018 28 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump, Jr. (pne)
April 25, 2018 27 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump For President, Inc. (pne)
April 25, 2018 26 ELECTRONIC SUMMONS ISSUED as to Aras Iskenerovich Agalarov. (pne)
April 24, 2018 25 MOTION FOR LEAVE TO FILE MOTION TO INTERVENE AND MOTION TO JOIN. Document filed by David Andrew Christenson, a non-party.(sc)
April 24, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 24 MOTION for Geoffrey A. Graber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14982301. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
April 24, 2018 24 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Geoffrey A. Graber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14982301. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee. (Attachments: # 1 Exhibit A - CGS of DC, # 2 Exhibit B - CGS of California, # 3 Exhibit C - Affidavit of Geoffrey Graber, # 4 Text of Proposed Order)(Graber, Geoffrey) Modified on 4/24/2018 (wb).
April 20, 2018 23 Featured Case ORDER FOR ADMISSION PRO HAC VICE granting 5 Motion for Joseph M. Sellers to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/20/2018) (mro)
April 20, 2018 22 REQUEST FOR ISSUANCE OF SUMMONS as to WikiLeaks, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to the Ministry of Justice, Russian Federation, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/25/2018 (pne).
April 20, 2018 20 REQUEST FOR ISSUANCE OF SUMMONS as to Roger J. Stone, Jr., re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 19 REQUEST FOR ISSUANCE OF SUMMONS as to Richard W. Gates, III, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 18 REQUEST FOR ISSUANCE OF SUMMONS as to Paul J. Manafort, Jr., re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 17 REQUEST FOR ISSUANCE OF SUMMONS as to Julian Assange, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 16 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Mifsud, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jefferson Beauregard Session III, Attorney General of the United States, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/25/2018 (pne).
April 20, 2018 14 REQUEST FOR ISSUANCE OF SUMMONS as to Jared C. Kushner, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 13 REQUEST FOR ISSUANCE OF SUMMONS as to General Staff of the Armed Forces of the Russian Federation ("GRU"), re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 12 REQUEST FOR ISSUANCE OF SUMMONS as to George Papadopoulos, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Geoffrey S. Berman, U.S. Attorney, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/25/2018 (pne).
April 20, 2018 10 REQUEST FOR ISSUANCE OF SUMMONS as to Emin Araz Agalarov, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 9 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, Jr., re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 8 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump for President, Inc., re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 7 REQUEST FOR ISSUANCE OF SUMMONS as to Aras Iskenerovich Agalarov, re: 6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
April 20, 2018 6 COMPLAINT against Aras Iskenerovich Agalarov, Emin Araz Agalarov, Julian Assange, Donald J. Trump For President, Inc., GRU Operative Using the Pseudonym "Guccifer2.0", Richard W. Gates, III, General Staff of the Armed Forces of the Russian Federation, John Does 1-10, Jared C. Kushner, Paul J. Manafort, Jr, Joseph Mifsud, George Papadopoulos, Roger J. Stone, Jr, The Russian Federation, Donald J. Trump, Jr, WikiLeaks. Document filed by Democratic National Committee.(Eisenkraft, Michael)
April 20, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Eisenkraft to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; IF YOU WANT TO REQUEST A SUMMONS, YOU MUST ATTACH ONLY ONE PDF PER SUMMONS REQUEST ENTRY, OR YOU CAN REQUEST ONE SUMMONS FOR ALL DEFENDANTS WITH ATTACHING A RIDER WITH DEFENDANTS LISTED. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (laq)
April 20, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Eisenkraft to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq)
April 20, 2018 Case Designated ECF. (laq)
April 20, 2018 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (laq)
April 20, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (laq)
April 20, 2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 5 MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14969145. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
April 20, 2018 5 MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14969145. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Text of Proposed Order)(Sellers, Joseph)
April 20, 2018 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Russian Federation, General Staff of the Armed Forces of the Russian Federation ("GRU"), Aras Iskenerovich Agalarov, Emin Araz Agalarov, Joseph Mifsud, WikiLeaks, Julian Assange, Donald J. Trump for President, Inc., Donald J. Trump, Jr., Paul J. Manafort, Jr., Roger J. Stone, Jr., Jared C. Kushner, George Papadopoulos, Richard W. Gates, III, Jefferson Beauregard Sessions, Geoffrey S. Berman, re: 1 Complaint. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/20/2018 (laq).
April 20, 2018 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Democratic National Committee.(Eisenkraft, Michael)
April 20, 2018 2 CIVIL COVER SHEET filed. (Eisenkraft, Michael)
April 20, 2018 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-14967553)Document filed by Democratic National Committee.(Eisenkraft, Michael) Modified on 4/20/2018 (laq).

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Search for this case: Democratic National Committee v. The Russian Federation et al
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Plaintiff: Democratic National Committee
Represented By: Michael Benjamin Eisenkraft
Represented By: Geoffrey A Graber
Represented By: Joseph M. Sellers
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Defendant: The Russian Federation
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Defendant: General Staff of the Armed Forces of the Russian Federation ("GRU")
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Defendant: GRU Operative Using the Pseudonym "Guccifer2.0
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Defendant: Aras Iskenerovich Agalarov
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Defendant: Emin Araz Agalarov
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Defendant: Joseph Mifsud
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Defendant: WikiLeaks
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Defendant: Julian Assange
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Defendant: Donald J. Trump For President, Inc.
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Defendant: Donald J. Trump, Jr.
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Defendant: Paul J. Manafort, Jr.
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Defendant: Roger J. Stone, Jr.
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Defendant: Jared C. Kushner
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Defendant: George Papadopoulos
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Defendant: Richard W. Gates, III
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Defendant: John Does 1-10
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