KATZ v. DNC SERVICES CORPORATION

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:16-cv-05800
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Last Updated February 6, 2024 at 12:04 PM EST (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo BETHANY KATZ, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED JOSHUA S. BOYETTE +1 856 685 7420 jboyette@swartz-legal.com
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
No Logo CHRISTIAN TORRES, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
No Logo GABRIEL SMITH, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
No Logo MARCUS PRICE, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
No Logo RYAN GLASS, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
No Logo SCOTT WARD, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
No Logo THOMAS OLSEN, Plaintiff

Represented by SWARTZ SWIDLER, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED MATTHEW D. MILLER +1 856 685 7420 +1 856 685 7417 mmiller@swartz-legal.com
ATTORNEY TO BE NOTICED Justin Lee Swidler +1 856 685 7420 +1 856 685 7417 jswidler@swartz-legal.com
v.
No Logo ARIZONA DEMOCRATIC PARTY, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
TERMINATED: 07/07/2017 THOMAS J. SZYMANSKI +1 215 569 5459 +1 215 827 5308 tszymanski@blankrome.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan David Christman +1 610 397 6500 +1 610 397 0450 jchristman@foxrothschild.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colin D Dougherty +1 610 397 6500 +1 610 397 0450 cdougherty@foxrothschild.com
No Logo DNC Services Corporation, Defendant

Represented by Drinker Biddle & Reath LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas J. Barton +1 215 988 2834 +1 215 988 2757 thomas.barton@dbr.com
ATTORNEY TO BE NOTICED DENNIS M. MULGREW, JR. +1 215 988 2774 dennis.mulgrew@dbr.com

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elisabeth C. Frost +1 202 654 6256 +1 202 654 6211 EFrost@perkinscoie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED WILLIAM STAFFORD +1 206 359 6217 bstafford@perkinscoie.com
No Logo FLORIDA DEMOCRATIC PARTY, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
TERMINATED: 07/07/2017 THOMAS J. SZYMANSKI +1 215 569 5459 +1 215 827 5308 tszymanski@blankrome.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan David Christman +1 610 397 6500 +1 610 397 0450 jchristman@foxrothschild.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colin D Dougherty +1 610 397 6500 +1 610 397 0450 cdougherty@foxrothschild.com
No Logo MICHIGAN DEMOCRATIC PARTY, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
TERMINATED: 07/07/2017 THOMAS J. SZYMANSKI +1 215 569 5459 +1 215 827 5308 tszymanski@blankrome.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan David Christman +1 610 397 6500 +1 610 397 0450 jchristman@foxrothschild.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colin D Dougherty +1 610 397 6500 +1 610 397 0450 cdougherty@foxrothschild.com
No Logo MISSOURI DEMOCRATIC PARTY, Defendant

Represented by Drinker Biddle & Reath LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas J. Barton +1 215 988 2834 +1 215 988 2757 thomas.barton@dbr.com
ATTORNEY TO BE NOTICED DENNIS M. MULGREW, JR. +1 215 988 2774 dennis.mulgrew@dbr.com

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marc E. Elias +1 202 654 6200 +1 202 434 1690 melias@perkinscoie.com
ATTORNEY TO BE NOTICED Elisabeth C. Frost +1 202 654 6256 +1 202 654 6211 EFrost@perkinscoie.com
ATTORNEY TO BE NOTICED WILLIAM STAFFORD +1 206 359 6217 bstafford@perkinscoie.com
No Logo NORTH CAROLINA DEMOCRATIC PARTY, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
TERMINATED: 07/07/2017 THOMAS J. SZYMANSKI +1 215 569 5459 +1 215 827 5308 tszymanski@blankrome.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan David Christman +1 610 397 6500 +1 610 397 0450 jchristman@foxrothschild.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colin D Dougherty +1 610 397 6500 +1 610 397 0450 cdougherty@foxrothschild.com
No Logo PENNSYLVANIA DEMOCRATIC COMMITTEE, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
TERMINATED: 01/19/2017 THOMAS J. SZYMANSKI +1 215 569 5459 +1 215 827 5308 tszymanski@blankrome.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
TERMINATED: 01/19/2017 Jonathan David Christman +1 610 397 6500 +1 610 397 0450 jchristman@foxrothschild.com
TERMINATED: 01/19/2017 Colin D Dougherty +1 610 397 6500 +1 610 397 0450 cdougherty@foxrothschild.com

Represented by The Law Office of Adam C. Bonin

Name Phone Fax E-Mail
TERMINATED: 01/19/2017 ADAM C. BONIN +1 267 242 5014 +1 215 701 2321 adam@boninlaw.com
No Logo PENNSYLVANIA DEMOCRATIC PARTY, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
TERMINATED: 07/07/2017 THOMAS J. SZYMANSKI +1 215 569 5459 +1 215 827 5308 tszymanski@blankrome.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan David Christman +1 610 397 6500 +1 610 397 0450 jchristman@foxrothschild.com
ATTORNEY TO BE NOTICED Colin D Dougherty +1 610 397 6500 +1 610 397 0450 cdougherty@foxrothschild.com

Represented by The Law Office of Adam C. Bonin

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED ADAM C. BONIN +1 267 242 5014 +1 215 701 2321 adam@boninlaw.com
No Logo VIRGINIA DEMOCRATIC PARTY, Defendant

Represented by Drinker Biddle & Reath LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas J. Barton +1 215 988 2834 +1 215 988 2757 thomas.barton@dbr.com
ATTORNEY TO BE NOTICED DENNIS M. MULGREW, JR. +1 215 988 2774 dennis.mulgrew@dbr.com

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marc E. Elias +1 202 654 6200 +1 202 434 1690 melias@perkinscoie.com
ATTORNEY TO BE NOTICED Elisabeth C. Frost +1 202 654 6256 +1 202 654 6211 EFrost@perkinscoie.com
ATTORNEY TO BE NOTICED WILLIAM STAFFORD +1 206 359 6217 bstafford@perkinscoie.com
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 710 - Labor: Fair Labor Standards Act
Timeline
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THIRD AMENDED COMPLAINT against DNC SERVICES CORPORATION, PENNSYLVANIA DEMOCRATIC PARTY, filed by SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, RYAN GLASS, Jury Demand. (Attachments: # 1 Exhibit)(fdc) (Entered: 02/20/2018)
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NOTICE by BETHANY KATZ of Withdrawal of Specific Opt-In Plaintiff (SWIDLER, JUSTIN)
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ORDER THAT PLAINTIFFS' CROSS MOTION FOR ALTERNATIVE RELIEF 105 IS DENIED AS MOOT. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/1/18.2/2/18 ENTERED & E-MAILED.(fdc)
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ORDER THAT DEFENDANT DNC'S 104 MOTION TO STRIKE IS GRANTED. ALL EXHIBITS ATTACHED TO PLAINTIFFS' CONSOLIDATED RESPONSE IN OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS 90 ARE HEREBY STRICKEN, TO THE EXTENT THAT SAID DOCUMENTS WERE NOT EXPLICITLY ATTACHED TO OR RELIED UPON IN THE SECOND AMENDED COMPLAINT 68 . SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/1/18.2/2/18 ENTERED & E-MAILED.(fdc, )
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MEMORANDUM AND ORDER THAT DEFENDANTS' MOTIONS TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT 79 84 ARE GRANTED. PLAINTIFFS' SECOND AMENDED COMPLAINT IS DISMISSED WITHOUT PREJUDICE. PLAINTIFFS ARE GRANTED FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER TO FILE A THIRD AMENDED COMPLAINT. SHOULD PLAINTIFFS FAIL TO AMEND IN THE ALLOTTED TIME, THE ABOVE-CAPTIONED MATTER WILL BE DISMISSED WITH PREJUDICE. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/1/18. 2/2/18 ENTERED & E-MAILED.(fdc)
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NOTICE by BETHANY KATZ of Withdrawal of Specific Opt-In Plaintiff (SWIDLER, JUSTIN)
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NOTICE by BETHANY KATZ of Withdrawal of Specifc Opt-In Plaintiff (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 126 Filed: 1/10/2018, Entered: 1/10/2018 Order
ORDER THAT THE CURATIVE NOTICE ATTACHED HERETO IS APPROVED AND ADOPTED. BY NO LATER THAN FRIDAY, 1/12/18, PLAINTIFFS' COUNSEL IS DIRECTED TO SEND THE ATTACHED CURATIVE NOTICE TO EACH OPT-IN PLAINTIFF WHO COMPLETED AND SUBMITTED A CONSENT FORM PRIOR TO THE ENTRY OF THIS ORDER. PLAINTIFFS' COUNSEL IS FURTHER ORDERED TO DOCKET ANY RECISSION OF CONSENT. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/8/18. 1/10/18 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 125 Filed: 1/5/2018, Entered: 1/5/2018 Amended document
AMENDED DOCUMENT by BETHANY KATZ. Amendment to 124 Notice (Other) correcting typographical errors in Doc. 124. (Attachments: # 1 Exhibit A)(BOYETTE, JOSHUA)
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Legal Document (Payment Possibly Required) 124 Filed: 1/5/2018, Entered: 1/5/2018 Notice - Other
NOTICE by BETHANY KATZ re 116 Order,, Curative Notice and Website Revisions (Attachments: # 1 Exhibit A)(BOYETTE, JOSHUA)
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Legal Document (Payment Possibly Required) 123 Filed: 1/5/2018, Entered: 1/5/2018 Notice - Other
NOTICE by PENNSYLVANIA DEMOCRATIC PARTY re 121 Order (Memorandum and/or Opinion), 116 Order,, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 122 Filed: 1/2/2018, Entered: 1/2/2018 Notice of Appearance
NOTICE of Appearance by ASHLEY BAXTER on behalf of PENNSYLVANIA DEMOCRATIC PARTY with Certificate of Service(BAXTER, ASHLEY)
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Legal Document (Payment Possibly Required) 121 Filed: 11/29/2017, Entered: 11/29/2017 Order (Memorandum and/or Opinion)
ORDER THAT FOREIGN DEFENDANTS' MOTIONS ARE GRANTED AS OUTLINED; THE MOTION TO DISMISS FILED PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(B)(1) AND 12(B)(6) IS DENIED AS MOOT; ALL PARTIES THAT REMAIN FOLLOWING THE DISMISSAL OF FOREIGN DEFENDANTS ARE DIRECTED TO APPEAR BEFORE THE COURT FOR AN INPERSON STATUS CONFERENCE ON MONDAY, JANUARY 8, 2018 AT 3:30 P.M. IN COURTROOM 15B. SIGNED BY HONORABLE C. DARNELL JONES, II ON 11/29/17. 11/29/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
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Legal Document (Payment Possibly Required) 120 Filed: 11/29/2017, Entered: 11/29/2017 Memorandum and/or Opinion
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 11/29/17. 11/29/17 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, )
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Legal Document (Payment Possibly Required) 119 Filed: 11/2/2017, Entered: 11/2/2017 Unknown Document Type
RESPONSE to Motion re 118 MOTION to Approve Curative Notice filed by PENNSYLVANIA DEMOCRATIC PARTY. (DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 118 Filed: 10/19/2017, Entered: None Unknown Document Type
Plaintiffs' proposed Curative Notice filed by BETHANY KATZ.. (Attachments: # 1 Exhibit A - Curative Notice, # 2 Exhibit B -Email Chain)(SWIDLER, JUSTIN) Modified on 10/23/2017 (lvj, ). (Entered: 10/19/2017)
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Legal Document (Payment Possibly Required) 117 Filed: 10/16/2017, Entered: 10/16/2017 Unknown Document Type
NOTICE of Appearance by TRAVIS MARTINDALE-JARVIS on behalf of BETHANY KATZ (MARTINDALE-JARVIS, TRAVIS)
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Legal Document (Payment Possibly Required) 116 Filed: 9/28/2017, Entered: 9/28/2017 Unknown Document Type
ORDER - MEMORANDUM. RE: ORDER THAT WITHIN TWENTY (20) DAYS OF THE FILING OF THIS ORDER, PLAINTIFF'S COUNSEL IS ORDERED TO REVISE ITS WEBPAGE CONSISTENT WITH THE DIRECTIVES CONTAINED HEREIN AND SUBMIT FOR THIS COURT'S APPROVAL, A CURATIVE NOTICE THAT ADVISES ALL OPT-IN PLAINTIFFS OF THE WEBSITE CHANGES AND THE RIGHT OF ALL SAID RECIPIENTS TO RESCIND THEIR CONSENT TO OPT-IN. TO THE EXTENT THAT DEFENDANT PDP WISHES TO ASSIST IN THE MODIFICATION OF THE SWARTZ SWIDLER LLC WEBPAGE, PLAINTIFF'S COUNSEL IS DIRECTED TO WORK COLLABORATIVELY WITH DEFENDANT PDP TO MAKE THE NECESSARY REVISIONS. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/28/17. 9/28/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 115 Filed: 8/8/2017, Entered: None Unknown Document Type
Minute Entry for proceedings held before HONORABLE C. DARNELL JONES, II. A Status Hearing was held on 7/31/17. Court Reporter: ESR. (fdc) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 8/3/2017, Entered: 8/3/2017 Unknown Document Type
NOTICE by BETHANY KATZ re 113 Notice (Other) Letter (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 113 Filed: 8/3/2017, Entered: 8/3/2017 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-In Plaintiffs (Attachments: # 1 Exhibit Consent Forms)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 112 Filed: 7/13/2017, Entered: 7/13/2017 Unknown Document Type
NOTICE of Hearing: STATUS CONFERENCE SET FOR 7/31/2017 02:00 PM IN COURTROOM 15B BEFORE HONORABLE C. DARNELL JONES II. HEARING LISTED ON 7/24/17 IS CANCELLED.(aes, )
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Legal Document (Payment Possibly Required) 111 Filed: 7/7/2017, Entered: 7/7/2017 Unknown Document Type
NOTICE of Withdrawal of Appearance by THOMAS J. SZYMANSKI on behalf of ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, PENNSYLVANIA DEMOCRATIC PARTY(SZYMANSKI, THOMAS)
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Legal Document (Payment Possibly Required) 110 Filed: 6/28/2017, Entered: 6/28/2017 Unknown Document Type
ORDER THAT PLAINTIFFS' 109 MOTION TO ADJOURN THE STATUS CONFERENCE SCHEDULED FOR 7/12/17 IS GRANTED, AND THE STATUS CONFERENCE IS ADJOURNED TO 7/24/17 AT 11:30 AM. SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/26/17.6/28/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 109 Filed: 6/27/2017, Entered: 6/27/2017 Unknown Document Type
Consent MOTION to Adjourn Status Conference to July 18, 2017 re 108 Order,, Set Hearings, filed by BETHANY KATZ.. (Attachments: # 1 Text of Proposed Order)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 108 Filed: 6/21/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 108 Filed: 6/20/2017, Entered: None Unknown Document Type
ORDER THAT ALL COUNSEL OF RECORD IN THE ABOVE-CAPTIONED MATTER SHALL APPEAR BEFORE THIS COURT FOR AN IN-PERSON STATUS CONFERENCE ON WEDNESDAY, 7/12/17 AT 2:00 PM IN COURTROOM 15B. SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/19/17. 6/21/17 ENTERED & E-MAILED.(fdc) (Entered: 06/21/2017)
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Legal Document (Payment Possibly Required) 107 Filed: 6/19/2017, Entered: 6/19/2017 Unknown Document Type
RESPONSE to Motion re 105 MOTION to Seal Exhibits and in Opposition to Plaintiffs' Request for the Alternative Relief of Filing a Third Amended Complaint or Conversion of Defendant DNC's Motion to Dismiss into one for Summary Judgment filed by DNC SERVICES CORPORATION. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 106 Filed: 6/19/2017, Entered: 6/19/2017 Unknown Document Type
RESPONSE in Opposition re 105 MOTION to Seal to Plaintiffs' Cross-Motion for the Alternative Relief of Filing a Third Amended Complaint filed by ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, PENNSYLVANIA DEMOCRATIC PARTY. (Attachments: # 1 Text of Proposed Order Denying Plaintiffs' Cross-Motion for the Alternative Relief of Filing a Third Amended Complaint)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 105 Filed: 6/5/2017, Entered: 6/5/2017 Unknown Document Type
RESPONSE in Opposition re 104 MOTION to Strike Documents Outside Complaint and Cross-Motion to Seal Exhibits filed by BETHANY KATZ. (Attachments: # 1 Text of Proposed Order)(BOYETTE, JOSHUA) Modified on 6/6/2017 (fb).
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Legal Document (Payment Possibly Required) 104 Filed: 5/22/2017, Entered: 5/22/2017 Unknown Document Type
MOTION to Strike Documents Outside Complaint filed by DNC SERVICES CORPORATION.Certificate of Service. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Certificate of Service, # 4 Text of Proposed Order)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 103 Filed: 5/22/2017, Entered: 5/22/2017 Unknown Document Type
DEFENDANTS ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, and PENNSYLVANIA DEMOCRATIC PARTY'S Reply Memorandum to Plaintiffs' Response to Motion to Dismiss Plaintiffs' Second Amended Complaint pursuant to FRCP 12(b)(2) and 12(b)(3), Certificate of Service. (fdc)
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Legal Document (Payment Possibly Required) 102 Filed: 5/22/2017, Entered: 5/22/2017 Unknown Document Type
DEFENDANTS ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY'S Reply Memorandum to Plaintiffs' Response to Motion to Dismiss Plaintiffs' Second Amended Complaint pursuant to FRCP 12(b)(2) and 12(b)(3), Certificate of Service. (fdc)
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Legal Document (Payment Possibly Required) 101 Filed: 5/19/2017, Entered: 5/19/2017 Unknown Document Type
DEFENDANT DNC SERVICES CORPORATION'S Reply in Support of their Motion to Dismiss. (fdc)
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Legal Document (Payment Possibly Required) 100 Filed: 5/19/2017, Entered: 5/19/2017 Unknown Document Type
ORDER THAT DEFENDANT DNC SERVICES CORPORATION'S 94 MOTION FOR LEAVE TO FILE A REPLY IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/19/17.5/19/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 99 Filed: 5/19/2017, Entered: 5/19/2017 Unknown Document Type
Consolidated Reply in Support of Defendant Missouri Democratic Party's and Democratic Party of Virginia's Motions to Dismiss. (fdc)
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Legal Document (Payment Possibly Required) 98 Filed: 5/19/2017, Entered: 5/19/2017 Unknown Document Type
ORDER THAT DEFENDANTS' 95 MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/19/17.5/19/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 97 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
DEFENDANTS ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, PENNSYLVANIA DEMOCRATIC PARTY'S Memorandum of Law in Support of their Motion for Leave to file Reply Briefs to Plaintiffs' Response to these Defendants' Motions to Dismiss Plaintiffs' Second Amended Complaint, Certificate of Service. (fdc) (Additional attachment(s) added on 5/18/2017: # 1 Exhibit, # 2 Exhibit) (fdc, ).
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Legal Document (Payment Possibly Required) 96 Filed: 5/18/2017, Entered: 5/18/2017 Unknown Document Type
ORDER THAT THE STATE AND FOREIGN DEMOCRATIC PARTY DEFENDANTS' 93 MOTION FOR LEAVE TO FILE REPLIES IN SUPPORT OF THEIR RESPECTIVE MOTIONS TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT IS GRANTED. THE CLERK OF COURT SHALL FILE THE DEFENDANTS' REPLIES, AS ATTACHED TO THE MOTION (DKT. NOS. 93-1, 93-2, AND 93-3). SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/18/17.5/18/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 95 Filed: 5/17/2017, Entered: 5/17/2017 Unknown Document Type
Joint MOTION for Leave to File in Support of Motion to Dismiss filed by MISSOURI DEMOCRATIC PARTY, VIRGINIA DEMOCRATIC PARTY.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 94 Filed: 5/17/2017, Entered: 5/17/2017 Unknown Document Type
MOTION for Leave to File Reply Brief in Support of Motion to Dismiss filed by DNC SERVICES CORPORATION.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 93 Filed: 5/17/2017, Entered: 5/17/2017 Unknown Document Type
MOTION for Leave to File Reply Briefs to Plaintiffs' Response to these Defendants' Motions to Dismiss Plaintiffs' Second Amended Complaint filed by ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, PENNSYLVANIA DEMOCRATIC PARTY.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion for Leave to File Reply Briefs RE Motions to Dismiss, # 2 Exhibit 1 - Proposed Reply Brief RE Foreign Democratic Parties' Motion to Dismiss Pursuant to Rules 12(b)(2), 12(b)(3), # 3 Exhibit 2 - Proposed Reply Brief RE State Democratic Parties' Motion to Dismiss, # 4 Text of Proposed Order RE Motion for Leave to File Reply Briefs to Plaintiffs' Response to Motions to Dismiss)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 92 Filed: 5/12/2017, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 92 Filed: 5/11/2017, Entered: None Unknown Document Type
STIPULATION AND ORDER THAT DEFENDANTS MAY FILE A MOTION FOR LEAVE TO FILE REPLY BRIEFS ON OR BEFORE WEDNESDAY, 5/17/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/10/17. 5/12/17 ENTERED & E-MAILED.(fdc) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 91 Filed: 5/8/2017, Entered: 5/8/2017 Unknown Document Type
ORDER THAT PLAINTIFFS' MOTION 89 TO EXTEND THE TIME TO FILE RESPONSIVE BRIEFS TO DEFENDANTS' MOTIONS TO DISMISS IS GRANTED AND PLAINTIFFS MAY FILE RESPONSIVE BRIEFS TO DEFENDANTS' MOTIONS TO DISMISS ON OR BEFORE 5/15/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/5/17.5/8/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 90 Filed: 5/6/2017, Entered: 5/6/2017 Unknown Document Type
RESPONSE in Opposition re 77 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , for Lack of Jurisdiction and For Improper Venue, 79 MOTION to Dismiss , 74 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue, 75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FOR LACK OF JURISDICTION AND FOR IMPROPER VENUE, 89 Consent MOTION for Extension of Time to File Response/Reply as to 77 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , for Lack of Jurisdiction and For Improper Venue, 74 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue
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Legal Document (Payment Possibly Required) 89 Filed: 5/4/2017, Entered: 5/4/2017 Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 77 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , for Lack of Jurisdiction and For Improper Venue, 74 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue, 79 MOTION to Dismiss , 75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FOR LACK OF JURISDICTION AND FOR IMPROPER VENUE, 84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RYAN GLASS, BETHANY KATZ, THOMAS OLSEN, MARCUS PRICE, GABRIEL SMITH, CHRISTIAN TORRES, SCOTT WARD.. (Attachments: # 1 Text of Proposed Order)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 88 Filed: 5/3/2017, Entered: 5/3/2017 Unknown Document Type
NOTICE of Appearance by MATTHEW D. MILLER on behalf of RYAN GLASS, BETHANY KATZ, THOMAS OLSEN, MARCUS PRICE, GABRIEL SMITH, CHRISTIAN TORRES, SCOTT WARD (MILLER, MATTHEW)
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Legal Document (Payment Possibly Required) 87 Filed: 4/12/2017, Entered: 4/12/2017 Unknown Document Type
ORDER THAT PLAINTIFFS' UNOPPOSED MOTION TO EXTEND THE TIME TO RESPOND TO DEFENDANTS' MOTIONS TO DISMISS 86 IS GRANTED. PLAINTIFFS SHALL RESPOND TO DEFENDANTS' MOTIONS TO DISMISS ON OR BEFORE 5/4/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/12/17. 4/12/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 86 Filed: 4/11/2017, Entered: 4/11/2017 Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 77 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , for Lack of Jurisdiction and For Improper Venue, 74 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue, 79 MOTION to Dismiss , 75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FOR LACK OF JURISDICTION AND FOR IMPROPER VENUE, 84 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RYAN GLASS, BETHANY KATZ, THOMAS OLSEN, MARCUS PRICE, GABRIEL SMITH, CHRISTIAN TORRES, SCOTT WARD.Brief. (Attachments: # 1 Text of Proposed Order)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 85 Filed: 3/31/2017, Entered: 3/31/2017 Unknown Document Type
ORDER THAT DEFENDANTS' MOTIONS TO DISMISS ARE DISMISSED AS MOOT.. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/31/2017.3/31/2017 ENTERED AND COPIES E-MAILED.(kp, )
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Legal Document (Payment Possibly Required) 84 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DNC SERVICES CORPORATION.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 83 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by NORTH CAROLINA DEMOCRATIC PARTY.(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 82 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by MICHIGAN DEMOCRATIC PARTY.(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 81 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FLORIDA DEMOCRATIC PARTY.(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 80 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by ARIZONA DEMOCRATIC PARTY.(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 79 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
MOTION to Dismiss filed by ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, PENNSYLVANIA DEMOCRATIC PARTY.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum in Support of Defendants Motion to Dismiss Plaintiffs' Complaint, # 2 Exhibit 1- Arizona Democratic Party FEC Reports (Part 1 of 4), # 3 Exhibit 1 - Arizona Democratic Party FEC Reports (Part 2 of 4), # 4 Exhibit 1 - Arizona Democratic Party FEC Reports (Part 3 of 4), # 5 Exhibit 1 - Arizona Democratic Party FEC Reports (Part 4 of 4), # 6 Exhibit 2 - Florida Democratic Party FEC Reports (Part 1 of 2), # 7 Exhibit 2 - Florida Democratic Party FEC Reports (Part 2 of 2), # 8 Exhibit 3 - Michigan Democratic Party FEC Reports (Part 1 of 2), # 9 Exhibit 3 - Michigan Democratic Party FEC Reports (Part 2 of 2), # 10 Exhibit 4 - North Carolina Democratic Party FEC Reports (Part 1 of 2), # 11 Exhibit 4 - North Carolina Democratic Party FEC Reports (Part 2 of 2), # 12 Exhibit 5 - Pennsylvania Democratic Party FEC Reports (Part 1 of 2), # 13 Exhibit 5 - Pennsylvania Democratic Party FEC Reports (Part 2 of 2), # 14 Exhibit 6 - Arizona Democratic Party's Political Party Recognition, # 15 Exhibit 7 - Arizona Democratic Party Bylaws, # 16 Exhibit 8 - Florida Democratic Party Charter and Bylaws, # 17 Exhibit 9 - Michigan Democratic Party Corporate Entity Details, # 18 Exhibit 10 - Michigan Democratic Articles of Incorporation, # 19 Exhibit 11 - Michigan Democratic Party Rules, # 20 Exhibit 12 - North Carolina Democratic Party Plan of Organization (Part 1 of 2), # 21 Exhibit 12 - North Carolina Democratic Party Plan of Organization (Part 2 of 2), # 22 Exhibit 13 - Pennsylvania Democratic Party Entity Details, # 23 Exhibit 14 - Pennsylvania Democratic Party Articles of Incorporation, # 24 Text of Proposed Order RE Defendants Motion to Dismiss Plaintiffs' Second Amended Complaint)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 78 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by MISSOURI DEMOCRATIC PARTY. (Attachments: # 1 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 77 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , for Lack of Jurisdiction and For Improper Venue filed by MISSOURI DEMOCRATIC PARTY.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 76 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by VIRGINIA DEMOCRATIC PARTY. (Attachments: # 1 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 75 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FOR LACK OF JURISDICTION AND FOR IMPROPER VENUE filed by VIRGINIA DEMOCRATIC PARTY.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 74 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by ARIZONA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint Per FRCP 12(b)(2), 12(b)(3), # 2 Exhibit 1 - Tameron Affidavit (Arizona Democratic Party), # 3 Exhibit 2 - Arceneaux Affidavit (Florida Democratic Party), # 4 Exhibit 3 - Barnes Affidavit (Michigan Democratic Party), # 5 Exhibit 4 - Reynolds Affidavit (North Carolina Democratic Party), # 6 Text of Proposed Order RE Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint Per FRCP 12(b)(2), 12(b)(3))(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 73 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
NOTICE of Appearance by DENNIS M. MULGREW, JR on behalf of VIRGINIA DEMOCRATIC PARTY with Certificate of Service (Attachments: # 1 Certificate of Service)(MULGREW, DENNIS)
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Legal Document (Payment Possibly Required) 72 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
NOTICE of Appearance by DENNIS M. MULGREW, JR on behalf of MISSOURI DEMOCRATIC PARTY with Certificate of Service (Attachments: # 1 Certificate of Service)(MULGREW, DENNIS)
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Legal Document (Payment Possibly Required) 71 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
NOTICE of Appearance by THOMAS JOSEPH BARTON on behalf of MISSOURI DEMOCRATIC PARTY with Certificate of Service (Attachments: # 1 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 70 Filed: 3/30/2017, Entered: 3/30/2017 Unknown Document Type
NOTICE of Appearance by THOMAS JOSEPH BARTON on behalf of VIRGINIA DEMOCRATIC PARTY with Certificate of Service (Attachments: # 1 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 69 Filed: 3/24/2017, Entered: 3/24/2017 Unknown Document Type
STIPULATION AND ORDER THAT DEFENDANTS MAY ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS' SECOND AMENDED COMPLAINT ON OR BEFORE 3/30/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/23/17. 3/24/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 68 Filed: 3/7/2017, Entered: 3/7/2017 Unknown Document Type
SECOND AMENDED COMPLAINT against ARIZONA DEMOCRATIC PARTY, DNC SERVICES CORPORATION, FLORIDA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, MISSOURI DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, PENNSYLVANIA DEMOCRATIC PARTY, VIRGINIA DEMOCRATIC PARTY, filed by CHRISTIAN TORRES, SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, MARCUS PRICE, RYAN GLASS, GABRIEL SMITH, jury demand. (Attachments: # 1 amdcmp2, # 2 amdcmp3, # 3 amdcmp4)(fdc)
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Legal Document (Payment Possibly Required) 67 Filed: 2/24/2017, Entered: 2/24/2017 Unknown Document Type
NOTICE of Appearance by ELISABETH C FROST on behalf of MISSOURI DEMOCRATIC PARTY with Certificate of Service(FROST, ELISABETH)
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Legal Document (Payment Possibly Required) 66 Filed: 2/24/2017, Entered: 2/24/2017 Unknown Document Type
NOTICE of Appearance by ELISABETH C FROST on behalf of VIRGINIA DEMOCRATIC PARTY with Certificate of Service(FROST, ELISABETH)
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Legal Document (Payment Possibly Required) 65 Filed: 2/22/2017, Entered: 2/22/2017 Unknown Document Type
NOTICE of Appearance by WILLIAM STAFFORD on behalf of MISSOURI DEMOCRATIC PARTY with Certificate of Service(STAFFORD, WILLIAM)
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Legal Document (Payment Possibly Required) 64 Filed: 2/22/2017, Entered: 2/22/2017 Unknown Document Type
STIPULATION AND ORDER THAT PLAINTIFFS MAY FILE THEIR SECOND AMENDED COMPLAINT ON OR BEFORE 3/6/17, THAT DEFENDANTS MAY ANSWER OR OTHERWISE RESPOND TO THE SECOND AMENDED COMPLAINT ON OR BEFORE 3/27/17, AND THAT DEFENDANTS WHO HAVE NOT YET FILED RESPONSIVE PLEADINGS TO THE FIRST AMENDED COMPLAINT NEED NOT DO SO UNTIL 3/27/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/21/17. 2/22/17 ENTERED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 63 Filed: 2/21/2017, Entered: 2/21/2017 Unknown Document Type
NOTICE of Appearance by MARC E. ELIAS on behalf of MISSOURI DEMOCRATIC PARTY (ELIAS, MARC)
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Legal Document (Payment Possibly Required) 62 Filed: 2/21/2017, Entered: 2/21/2017 Unknown Document Type
NOTICE of Appearance by WILLIAM STAFFORD on behalf of VIRGINIA DEMOCRATIC PARTY with Certificate of Service(STAFFORD, WILLIAM)
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Legal Document (Payment Possibly Required) 61 Filed: 2/21/2017, Entered: 2/21/2017 Unknown Document Type
NOTICE of Appearance by MARC E. ELIAS on behalf of VIRGINIA DEMOCRATIC PARTY (ELIAS, MARC)
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Legal Document (Payment Possibly Required) 60 Filed: 2/20/2017, Entered: 2/20/2017 Unknown Document Type
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DNC SERVICES CORPORATION.Brief, Certificate of Service. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(MULGREW, DENNIS)
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Legal Document (Payment Possibly Required) 59 Filed: 2/20/2017, Entered: 2/20/2017 Unknown Document Type
MOTION to Dismiss Plaintiffs' First Amended Complaint filed by PENNSYLVANIA DEMOCRATIC PARTY.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of PDP's Motion to Dismiss First Amended Complaint, # 2 Exhibit 1 - PDP IRS Section 527 Notice, # 3 Exhibit 2 - PDP Entity Details with PA State Department, # 4 Exhibit 3 - PDP July 20, 2016 FEC Report, # 5 Exhibit 4 - PDP August 20, 2016 FEC Report, # 6 Exhibit 5 - PDP September 20, 2016 FEC Report, # 7 Exhibit 6 - PDP Campaign Finance Report with PA State Department, # 8 Text of Proposed Order Granting Motion to Dismiss)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 58 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
NOTICE of Appearance by THOMAS J. SZYMANSKI on behalf of FLORIDA DEMOCRATIC PARTY with Certificate of Service(SZYMANSKI, THOMAS)
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Legal Document (Payment Possibly Required) 57 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
NOTICE of Appearance by JONATHAN DAVID CHRISTMAN on behalf of FLORIDA DEMOCRATIC PARTY with Certificate of Service(CHRISTMAN, JONATHAN)
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Legal Document (Payment Possibly Required) 56 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
NOTICE of Appearance by COLIN DAVID DOUGHERTY on behalf of FLORIDA DEMOCRATIC PARTY with Certificate of Service(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 55 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
NOTICE of Appearance by THOMAS J. SZYMANSKI on behalf of ARIZONA DEMOCRATIC PARTY with Certificate of Service(SZYMANSKI, THOMAS)
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Legal Document (Payment Possibly Required) 54 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
NOTICE of Appearance by THOMAS J. SZYMANSKI on behalf of MICHIGAN DEMOCRATIC PARTY with Certificate of Service(SZYMANSKI, THOMAS)
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Legal Document (Payment Possibly Required) 53 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
SUMMONS Returned Executed by CHRISTIAN TORRES, SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, MARCUS PRICE, RYAN GLASS, GABRIEL SMITH re: Matt Traniello served Summons and Complaint upon NORTH CAROLINA DEMOCRATIC PARTY by Personal. NORTH CAROLINA DEMOCRATIC PARTY served on 2/1/2017, answer due 2/22/2017. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 52 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
SUMMONS Returned Executed by CHRISTIAN TORRES, SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, MARCUS PRICE, RYAN GLASS, GABRIEL SMITH re: Karl Lett served Summons and Complaint upon ARIZONA DEMOCRATIC PARTY by Personal. ARIZONA DEMOCRATIC PARTY served on 2/1/2017, answer due 2/22/2017. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 51 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
SUMMONS Returned Executed by CHRISTIAN TORRES, SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, MARCUS PRICE, RYAN GLASS, GABRIEL SMITH re: Mary Green served Summons and Complaint upon FLORIDA DEMOCRATIC PARTY by Personal. FLORIDA DEMOCRATIC PARTY served on 2/2/2017, answer due 2/23/2017. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 50 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
SUMMONS Returned Executed by CHRISTIAN TORRES, SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, MARCUS PRICE, RYAN GLASS, GABRIEL SMITH re: David R. Beck, Sr. served Summons and Complaint upon VIRGINIA DEMOCRATIC PARTY by Substitute. VIRGINIA DEMOCRATIC PARTY served on 2/1/2017, answer due 2/22/2017. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 49 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
NOTICE of Appearance by THOMAS J. SZYMANSKI on behalf of NORTH CAROLINA DEMOCRATIC PARTY with Certificate of Service(SZYMANSKI, THOMAS)
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Legal Document (Payment Possibly Required) 48 Filed: 2/16/2017, Entered: 2/16/2017 Unknown Document Type
SUMMONS Returned Executed by CHRISTIAN TORRES, SCOTT WARD, THOMAS OLSEN, BETHANY KATZ, MARCUS PRICE, RYAN GLASS, GABRIEL SMITH re: Shane Bauer served Summons and Complaint upon MISSOURI DEMOCRATIC PARTY by Personal. MISSOURI DEMOCRATIC PARTY served on 2/5/2017, answer due 2/27/2017. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 47 Filed: 2/15/2017, Entered: 2/15/2017 Unknown Document Type
NOTICE of Appearance by JONATHAN DAVID CHRISTMAN on behalf of NORTH CAROLINA DEMOCRATIC PARTY with Certificate of Service(CHRISTMAN, JONATHAN)
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Legal Document (Payment Possibly Required) 46 Filed: 2/15/2017, Entered: 2/15/2017 Unknown Document Type
NOTICE of Appearance by JONATHAN DAVID CHRISTMAN on behalf of MICHIGAN DEMOCRATIC PARTY with Certificate of Service(CHRISTMAN, JONATHAN)
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Legal Document (Payment Possibly Required) 45 Filed: 2/15/2017, Entered: 2/15/2017 Unknown Document Type
NOTICE of Appearance by JONATHAN DAVID CHRISTMAN on behalf of ARIZONA DEMOCRATIC PARTY with Certificate of Service(CHRISTMAN, JONATHAN)
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Legal Document (Payment Possibly Required) 44 Filed: 2/15/2017, Entered: 2/15/2017 Unknown Document Type
NOTICE of Appearance by COLIN DAVID DOUGHERTY on behalf of NORTH CAROLINA DEMOCRATIC PARTY with Certificate of Service(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 43 Filed: 2/15/2017, Entered: 2/15/2017 Unknown Document Type
NOTICE of Appearance by COLIN DAVID DOUGHERTY on behalf of MICHIGAN DEMOCRATIC PARTY with Certificate of Service(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 42 Filed: 2/15/2017, Entered: 2/15/2017 Unknown Document Type
NOTICE of Appearance by COLIN DAVID DOUGHERTY on behalf of ARIZONA DEMOCRATIC PARTY with Certificate of Service(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 41 Filed: 2/3/2017, Entered: 2/3/2017 Unknown Document Type
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANTS PENNSYLVANIA DEMOCRATIC PARTY AND DEMOCRATIC NATIONAL COMMITTEE MAY RESPOND TO THE PLAINTIFF'S FIRST AMENDED COMPLAINT IS HEREBY EXTENDED UNTIL AND INCLUDING 2/20/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 2/3/17. 2/3/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 40 Filed: 2/2/2017, Entered: 2/2/2017 Unknown Document Type
NOTICE of Appearance by JONATHAN DAVID CHRISTMAN on behalf of PENNSYLVANIA DEMOCRATIC PARTY with Certificate of Service(CHRISTMAN, JONATHAN)
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Legal Document (Payment Possibly Required) 39 Filed: 2/2/2017, Entered: 2/2/2017 Unknown Document Type
NOTICE of Appearance by COLIN DAVID DOUGHERTY on behalf of PENNSYLVANIA DEMOCRATIC PARTY with Certificate of Service(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 38 Filed: 2/1/2017, Entered: 2/1/2017 Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply to Plaintiff's First Amended Complaint, Joined by Defendant Democratic National Committee filed by PENNSYLVANIA DEMOCRATIC PARTY.Certificate of Service. (Attachments: # 1 Exhibit A - Stipulation to Extend Time, # 2 Certification of Uncontested Motion)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 37 Filed: 1/20/2017, Entered: None Amended Complaint
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Blank 37 Filed: 1/19/2017, Entered: None Unknown Document Type
AMENDED COMPLAINT against DNC SERVICES CORPORATION, PENNSYLVANIA DEMOCRATIC PARTY, FLORIDA DEMOCRATIC PARTY, NORTH CAROLINA DEMOCRATIC PARTY, MISSOURI DEMOCRATIC PARTY, VIRGINIA DEMOCRATIC PARTY, ARIZONA DEMOCRATIC PARTY, MICHIGAN DEMOCRATIC PARTY, filed by BETHANY KATZ, RYAN GLASS, MARCUS PRICE, GABRIEL SMITH, SCOTT WARD, THOMAS OLSEN, CHRISTIAN TORRES, Jury Demand.(fdc) (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 1/19/2017, Entered: 1/19/2017 Unknown Document Type
REPLY to Response to Motion re 23 MOTION to Strike the Consent Forms Filed by Plaintiff and to Order Plaintiff and Plaintiff's Counsel to Cease and Desist Further Unauthorized Solicitation Efforts and Filing of Additional Purported Consent Forms filed by PENNSYLVANIA DEMOCRATIC COMMITTEE. (DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 35 Filed: 1/19/2017, Entered: 1/19/2017 Unknown Document Type
ORDER THAT DEFENDANT'S 33 MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION TO STRIKE IS GRANTED. DEFENDANT IS GRANTED LEAVE TO FILE THE REPLY BRIEF, AS ATTACHED TO ITS MOTION (DKT.NO.33-1). SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/18/17.1/19/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 34 Filed: 1/18/2017, Entered: 1/18/2017 Unknown Document Type
Application of Marc Erik Elias, Esq. to practice in this Court pursuant to LRCP 83.5.2(b) (Pro Hac Vice) on behalf of DNC SERVICES CORPORATION, Statement, Certificate of Service. (Filing Fee Pd.) (fdc)
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Legal Document (Payment Possibly Required) 33 Filed: 1/10/2017, Entered: 1/10/2017 Unknown Document Type
MOTION for Leave to File a Reply Memorandum to Plaintiff's Response to Pennsylvania Democratic Party's Motion to Strike filed by PENNSYLVANIA DEMOCRATIC COMMITTEE.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum in Support of Motion for Leave to File Reply Memorandum to Plaintiff's Response to Pennsylvania Democratic Party's Motion to Strike, # 2 Exhibit 1, # 3 Text of Proposed Order RE Motion for Leave to File Reply Memorandum)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 32 Filed: 1/6/2017, Entered: 1/6/2017 Unknown Document Type
NOTICE of Appearance by JOSHUA S. BOYETTE on behalf of BETHANY KATZ (BOYETTE, JOSHUA)
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Legal Document (Payment Possibly Required) 31 Filed: 1/6/2017, Entered: None Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 31 Filed: 1/5/2017, Entered: None Unknown Document Type
RESPONSE in Opposition re 23 MOTION to Strike the Consent Forms Filed by Plaintiff and to Order Plaintiff and Plaintiff's Counsel to Cease and Desist Further Unauthorized Solicitation Efforts and Filing of Additional Purported Consent Forms filed by BETHANY KATZ. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1 - Declaration of Justin L. Swidler, # 3 Exhibit 1-A - Revised Website, # 4 Exhibit 1-B - Email Conferral, # 5 Exhibit 2 - NLRB Charge)(BOYETTE, JOSHUA) (Entered: 01/06/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 1/5/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 30 Filed: 1/4/2017, Entered: None Unknown Document Type
ORDER THAT THE APPLICATION OF WILLIAM STAFFORD, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/4/17. 1/5/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 01/05/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 1/5/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 29 Filed: 1/4/2017, Entered: None Unknown Document Type
ORDER THAT THE APPLICATION OF ELISABETH C. FROST, ESQ. TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 1/4/17. 1/5/17 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 01/05/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 1/4/2017, Entered: 1/4/2017 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DNC SERVICES CORPORATION. (Attachments: # 1 Certificate of Service)(MULGREW, DENNIS)
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Legal Document (Payment Possibly Required) 27 Filed: 1/4/2017, Entered: 1/4/2017 Unknown Document Type
Application for the Pro Hac Vice Admission of William Stafford, Esq. by DNC SERVICES CORPORATION, Statement, Certificate of Service. (Filing Fee Pd. 1/4/17) (fdc)
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Legal Document (Payment Possibly Required) 26 Filed: 1/4/2017, Entered: 1/4/2017 Unknown Document Type
Application for the Pro Hac Vice Admission of Elisabeth C. Frost, Esq. by DNC SERVICES CORPORATION, Statement, Certificate of Service. (Filing Fee Pd. 1/4/17) (fdc)
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Legal Document (Payment Possibly Required) 25 Filed: 12/27/2016, Entered: 12/27/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Exhibit Consent Form)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 24 Filed: 12/23/2016, Entered: None Order Setting Answer Deadline
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Legal Document (Payment Possibly Required) 24 Filed: 12/22/2016, Entered: None Unknown Document Type
ORDER THAT UPON CONSIDERATION OF DNC SERVICES CORPORATION'S UNCONTESTED MOTION FOR EXTENSION OF TIME 22 , IT IS ORDERED THE MOTION IS GRANTED AND DEFENDANT SHALL FILE A RESPONSE TO PLAINTIFF'S COMPLAINT BY 1/20/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 12/21/16. 12/23/16 ENTERED AND COPIES E-MAILED.(gs) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 12/22/2016, Entered: 12/22/2016 Unknown Document Type
MOTION to Strike the Consent Forms Filed by Plaintiff and to Order Plaintiff and Plaintiff's Counsel to Cease and Desist Further Unauthorized Solicitation Efforts and Filing of Additional Purported Consent Forms filed by PENNSYLVANIA DEMOCRATIC COMMITTEE.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion to Strike the Consent Forms Filed by Plaintiff and to Order Plaintiff and Plaintiff's Counsel to Cease and Desist Further Unauthorized Solicitation Efforts and Filing of Additional Purported Consent Forms, # 2 Exhibit 1 - Swartz Swidler Website, # 3 Exhibit 2 - Katz Facebook Page, # 4 Exhibit 3 - Declaration of Victoria Perrone, # 5 Text of Proposed Order)(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 22 Filed: 12/20/2016, Entered: 12/20/2016 Unknown Document Type
MOTION for Extension of Time to File Answer filed by DNC SERVICES CORPORATION.Certificate of Counsel, Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Certificate of Service, # 3 Declaration of Uncontested Motion)(MULGREW, DENNIS)
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Legal Document (Payment Possibly Required) 21 Filed: 12/20/2016, Entered: 12/20/2016 Unknown Document Type
NOTICE of Appearance by DENNIS M. MULGREW, JR on behalf of DNC SERVICES CORPORATION with Certificate of Service (Attachments: # 1 Certificate of Service)(MULGREW, DENNIS)
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Legal Document (Payment Possibly Required) 20 Filed: 12/20/2016, Entered: 12/20/2016 Unknown Document Type
NOTICE of Appearance by THOMAS JOSEPH BARTON on behalf of DNC SERVICES CORPORATION with Certificate of Service (Attachments: # 1 Certificate of Service)(BARTON, THOMAS)
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Legal Document (Payment Possibly Required) 19 Filed: 12/19/2016, Entered: 12/19/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Exhibit Consent Forms)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 18 Filed: 12/19/2016, Entered: 12/19/2016 Unknown Document Type
SUMMONS Returned Executed by BETHANY KATZ re: Mary B. Kerns served Summons and Complaint upon PENNSYLVANIA DEMOCRATIC COMMITTEE by Personal. PENNSYLVANIA DEMOCRATIC COMMITTEE served on 12/8/2016, answer due 1/20/2017. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 17 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Exhibit Consent Forms)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 16 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
SUMMONS Returned Executed by BETHANY KATZ re: B. Tony Snesko served Summons and Complaint upon DNC SERVICES CORPORATION by Personal. DNC SERVICES CORPORATION served on 12/2/2016, answer due 12/23/2016. (SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 15 Filed: 12/5/2016, Entered: 12/5/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Exhibit Consent Form)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 14 Filed: 12/2/2016, Entered: 12/2/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Consent Forms)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 13 Filed: 11/28/2016, Entered: 11/28/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Consent Forms)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 12 Filed: 11/23/2016, Entered: 11/23/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Consent Forms)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 11 Filed: 11/22/2016, Entered: 11/22/2016 Unknown Document Type
NOTICE of Appearance by ADAM C. BONIN on behalf of PENNSYLVANIA DEMOCRATIC COMMITTEE with Certificate of Service(BONIN, ADAM)
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Legal Document (Payment Possibly Required) 10 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
NOTICE of Appearance by THOMAS J. SZYMANSKI on behalf of PENNSYLVANIA DEMOCRATIC COMMITTEE with Certificate of Service(SZYMANSKI, THOMAS)
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Legal Document (Payment Possibly Required) 9 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
NOTICE of Appearance by JONATHAN DAVID CHRISTMAN on behalf of PENNSYLVANIA DEMOCRATIC COMMITTEE with Certificate of Service(CHRISTMAN, JONATHAN)
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Legal Document (Payment Possibly Required) 8 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by PENNSYLVANIA DEMOCRATIC COMMITTEE.(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 7 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
NOTICE of Appearance by COLIN DAVID DOUGHERTY on behalf of PENNSYLVANIA DEMOCRATIC COMMITTEE with Certificate of Service(DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 6 Filed: 11/21/2016, Entered: 11/21/2016 Unknown Document Type
WAIVER OF SERVICE Returned Executed by PENNSYLVANIA DEMOCRATIC COMMITTEE. PENNSYLVANIA DEMOCRATIC COMMITTEE waiver sent on 11/21/2016, answer due 1/20/2017. (DOUGHERTY, COLIN)
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Legal Document (Payment Possibly Required) 5 Filed: 11/18/2016, Entered: 11/18/2016 Unknown Document Type
Praecipe for Summons by BETHANY KATZ. (SWIDLER, JUSTIN) Modified on 11/22/2016 (fb).
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Legal Document (Payment Possibly Required) 4 Filed: 11/17/2016, Entered: 11/17/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiff (Attachments: # 1 Consent Form)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 3 Filed: 11/15/2016, Entered: 11/15/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Consent (Attachments: # 1 Consent Form)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 2 Filed: 11/15/2016, Entered: 11/15/2016 Unknown Document Type
NOTICE by BETHANY KATZ of Opt-in Plaintiffs (Attachments: # 1 Consent Form, # 2 Consent Form)(SWIDLER, JUSTIN)
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Legal Document (Payment Possibly Required) 1 Filed: 11/9/2016, Entered: 11/9/2016 Unknown Document Type
COMPLAINT against DNC SERVICES CORPORATION, PENNSYLVANIA DEMOCRATIC COMMITTEE ( Filing fee $ 400 receipt number 0313-11676911.), filed by BETHANY KATZ. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(SWIDLER, JUSTIN)
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