DEMOCRACY PARTNERS, LLC v. PROJECT VERITAS ACTION FUND

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:17-cv-01047
District Judge Paul L. Friedman, presiding
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District Judge Paul L. Friedman
Last Updated July 28, 2025 at 5:29 PM EDT (6.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [1756DC9], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Heather Renee Abraham
Space Yael Bromberg +1 202 662 9546 +1 202 662 9634 yael.bromberg@gmail.com
Space Dara Lindenbaum
Space Joseph E. Sandler

Represented by GEORGETOWN LAW

Name Phone Fax E-Mail
Space Aderson Bellegarde Francois +1 202 662 6721 +1 202 662 9634 aderson.francois@georgetown.edu
No Logo DEMOCRACY PARTNERS, LLC, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
1250 EYE STREET NW
SUITE 250
WASHINGTON, DC 20005 Yael Bromberg +1 202 662 9546 +1 202 662 9634 yael.bromberg@gmail.com

Represented by GEORGETOWN LAW

Name Phone Fax E-Mail
Space Yael Bromberg +1 202 662 9546 +1 202 662 9634 yael.bromberg@law.georgetown.edu
Space Aderson Bellegarde Francois +1 202 662 6721 +1 202 662 9634 aderson.francois@georgetown.edu

Represented by Institute for Public Representation

Name Phone Fax E-Mail
1250 EYE STREET NW
SUITE 250
WASHINGTON, DC 20005 Aderson Bellegarde Francois +1 202 662 6721 +1 202 662 9634 aderson.francois@georgetown.edu

Represented by Sandler, Reiff, Young & Lamb, PC

Name Phone Fax E-Mail
Space Dara Lindenbaum +1 202 479 1111 lindenbaum@sandlerreiff.com
Space Joseph Eric Sandler +1 202 479 1111 +1 202 479 1115 sandler@sandlerreiff.com

Represented by Suite 300

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph Eric Sandler +1 202 479 1111 +1 202 479 1115 sandler@sandlerreiff.com

Represented by University at Buffalo

Name Phone Fax E-Mail
Space Heather Renee Abraham habraham@buffalo.edu
No Logo ROBERT CREAMER, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
1101 RIDGE AVENUE
EVANSTON, IL 60202 Yael Bromberg +1 202 662 9546 +1 202 662 9634 yael.bromberg@gmail.com

Represented by Institute for Public Representation

Name Phone Fax E-Mail
1101 RIDGE AVENUE
EVANSTON, IL 60202 Aderson Bellegarde Francois +1 202 662 6721 +1 202 662 9634 aderson.francois@georgetown.edu

Represented by Suite 300

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph Eric Sandler +1 202 479 1111 +1 202 479 1115 sandler@sandlerreiff.com
No Logo STRATEGIC CONSULTING GROUP, NA, LLC, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Heather Renee Abraham
1250 EYE STREET
SUITE 250
WASHINGTON, DC 20005 Yael Bromberg +1 202 662 9546 +1 202 662 9634 yael.bromberg@gmail.com
Space Yael Bromberg +1 202 662 9546 +1 202 662 9634 yael.bromberg@gmail.com
Space Dara Lindenbaum
Space Joseph E. Sandler

Represented by Suite 300

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph Eric Sandler +1 202 479 1111 +1 202 479 1115 sandler@sandlerreiff.com
v.
No Logo ALLISON MAASS, Defendant
No Logo Anonymized Party [0FEF025], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Benjamin Barr
Space Paul A. Calli
Space Stephen R. Klein +1 734 233 1705 stephen.klein.esq@gmail.com
Space Daniel D. Mauler
Space Benjamin R. Ogletree
Space Joseph Scott Shannon
Space Charles P. Short
Space Kerry Brainard Verdi

Represented by LAW OFFICES OF MIKE MADIGAN PLLC

Name Phone Fax E-Mail
Space Michael J. Madigan mjm20@mac.com
No Logo Anonymized Party [4BBBDAE], Defendant
No Logo Anonymized Party [A70B958], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Benjamin Barr
Space Paul A. Calli
Space Stephen R. Klein +1 734 233 1705 stephen.klein.esq@gmail.com
Space Daniel D. Mauler
Space Benjamin R. Ogletree
Space Joseph Scott Shannon
Space Charles P. Short
Space Kerry Brainard Verdi
No Logo DANIEL SANDINI, Defendant
No Logo O'Keefe, James E., III, Defendant
Officially listed as "JAMES O'KEEFE"
No Logo Project Veritas, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Benjamin Barr
Space Paul A. Calli
Space Stephen R. Klein +1 734 233 1705 stephen.klein.esq@gmail.com
Space Daniel D. Mauler
Space Benjamin R. Ogletree
Space Joseph Scott Shannon
Space Charles P. Short
Space Kerry Brainard Verdi
No Logo Project Veritas Action Fund, Defendant

Represented by barrklein.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Stephen R. Klein +1 201 854 4426 steve@barrklein.com

Represented by Benjamin Barr Law Offices of Benjamin Barr

Name Phone Fax E-Mail
Space Benjamin Barr b@benjaminbarr.com

Represented by Calli Law, LLC

Name Phone Fax E-Mail
Space Paul Albert Calli +1 786 504 0911 +1 786 504 0912 PCalli@Calli-law.com
Space Charles P. Short cshort@calli-law.com

Represented by Redmon, Peyton & Braswell, LLP

Name Phone Fax E-Mail
Space Joseph Scott Shannon +1 703 684 2000 jsshannon@rpb-law.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Daniel Duane Mauler +1 202 616 0773 +1 202 616 8470 dan.mauler@usdoj.gov

Represented by VERDI & OGLETREE PLLC

Name Phone Fax E-Mail
Space Benjamin R. Ogletree +1 202 449 7703 +1 202 449 7701 bogletree@verdiogletree.com
Space Kerry Verdi +1 202 449 7703 kverdi@verdiogletree.com
Other Parties
District of Columbia District of Columbia, Movant

Represented by District of Columbia

Name Phone Fax E-Mail
Space Micah Ian Bluming micah.bluming@dc.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Gregory Martin Cumming gregory.cumming@usdoj.gov
United States of America United States of America, 2255

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space M. Kathryn Bailey +1 202 514 9239 kate.bailey@usdoj.gov
Space CHRISTOPHER HEALY +1 202 514 8095 +1 202 616 8470 christopher.healy@usdoj.gov
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Jurisdiction Federal Question
Case Status open
Jury Demand Plaintiff
Monetary Demand $1,044,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 225 Filed: 5/28/2025, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 121 Filed: 10/25/2021, Entered: None SEALED MOTION for Leave to File Document Under Seal
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Sealed Legal Document 55 Filed: 8/13/2018, Entered: None Sealed document
SEALED Exhibit re 49 Memorandum in Opposition filed by DEMOCRACY PARTNERS, LLC. (This document is SEALED and only available to authorized persons.)(zjf) (Entered: 08/15/2018)
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Legal Document (Payment Possibly Required) 42 Filed: 5/16/2018, Entered: None Notice of Proposed Order
STIPULATED PROTECTIVE ORDER (approved by Court). Modified event title on 5/24/2018 (znmw). Modified on 6/25/2018 to correct document name (AG). (Entered: 05/22/2018)
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Unknown Document Type with OCR 16 Filed: 7/28/2017, Entered: None Unknown Document Type
MEMORANDUM re 15 MOTION to Dismiss under D.C. Anti-SLAPP Act filed by PROJECT VERITAS, JAMES O'KEEFE, PROJECT VERITAS ACTION FUND, 14 MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) filed by PROJECT VERITAS, JAMES O'KEEFE, PROJECT VERITAS ACTION FUND by JAMES O'KEEFE, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Mauler, Daniel) (Entered: 07/28/2017)
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MOTION to Dismiss under D.C. Anti-SLAPP Act by JAMES O'KEEFE, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Mauler, Daniel) (Entered: 07/28/2017)
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MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) by JAMES O'KEEFE, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Mauler, Daniel) (Entered: 07/28/2017)
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Legal Document (Payment Possibly Required)  Filed: 12/13/2018, Entered: None Unknown Document Type
MINUTE ORDER granting 59 Unopposed Motion for Extension of Time to Complete Discovery: Upon consideration of Plaintiffs' Unopposed Motion for Extension of Discovery Deadline, it is hereby ORDERED that the Scheduling Order entered in this case (ECF No. 33 ) is modified to require that all discovery be completed by January 18, 2019, except for the depositions of James O'Keefe, Scott Foval and Dialysis Patient Citizens, which shall be completed by March 1, 2019. Signed by Judge Ellen S. Huvelle on December 13, 2018. (AG)
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MINUTE ORDER granting 58 Unopposed Motion to Continue: It is hereby ORDERED that the Status Conference presently set for January 22, 2019, is CONTINUED until 3/6/2019 at 11:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. Signed by Judge Ellen S. Huvelle on November 5, 2018. (AG)
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MINUTE ORDER: In light of 57 defendants' Notice of Withdrawal of 47 Motion for Leave to File Confidential Exhibits Under Seal, which the Court previously provisionally granted (see Order, ECF No. 52 ), it is hereby ORDERED that the exhibits referenced in that motion are unsealed. As those exhibits are not in a format compatible with electronic filing, they are accessible as set forth in defendants' Notice of Filing pursuant to Local Civil Rule 5.4(e)(1), ECF No. 48 . Signed by Judge Ellen S. Huvelle on September 26, 2018. (AG)
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MINUTE ORDER granting 54 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the motion for pro hac vice admission of Heather Abraham, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Heather Abraham be admitted to appear and participate in the above-captioned matter as pro hac vice counsel for Plaintiffs. Signed by Judge Ellen S. Huvelle on August 15, 2018. (AG)
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MINUTE ORDER granting 41 Joint Motion for Protective Order: This matter comes before the Court on the parties' Joint Motion for Entry of a Stipulated Protective Order. Upon consideration of this motion and the record herein it appears that there is good cause to grant the motion. Accordingly it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk shall docket the parties' Stipulated Protective Order, which is attached to their motion as Exhibit 1. Signed by Judge Ellen S. Huvelle on May 16, 2018. (AG)
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MINUTE ORDER denying without prejudice 38 Joint Motion for Protective Order: Upon consideration of the parties' joint motion for a protective order, it is hereby ORDERED that the motion is DENIED WITHOUT PREJUDICE; and it is further ORDERED that the parties may refile their motion with a revised proposed protective order that replaces paragraph 18 with the language that the Court yesterday provided to counsel by e-mail. Signed by Judge Ellen S. Huvelle on May 15, 2018. (AG)
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MINUTE ORDER granting 39 Motion for Leave to Appear Pro Hac Vice ; granting 40 Motion for Leave to Appear Pro Hac Vice: Upon consideration of Defendants' motions for admission of attorneys Charles P. Short and Paul A. Calli pro hac vice, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that attorney Charles P. Short and attorney Paul A. Calli are admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on May 9, 2018. (AG)
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Minute Entry for proceedings held before Judge Ellen S. Huvelle: Telephone Conference held in Chambers on 5/7/2018. (Court Reporter: Janice Dickman) (gdf)
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Legal Document (Payment Possibly Required)  Filed: 1/23/2018, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Ellen S. Huvelle: Scheduling Conference held on 1/23/2018. Discovery completed due by 1/18/2019. Initial Disclosure due by 2/13/2018. Plaintiff Rule 26(a)(2) due by 7/2/2018. Defendant Rule 26(a)(2) due by 8/31/2018. Rebuttal Rule 26(a)(2) due by 10/1/2018. Status Conference set for 1/22/2019 at 2:15 PM in Courtroom 23A before Judge Ellen S. Huvelle. (Court Reporter: Lisa Griffith) (gdf)
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Legal Document (Payment Possibly Required)  Filed: 1/16/2018, Entered: None Unknown Document Type
Set/Reset Hearings: Initial Scheduling Conference set for 1/23/2018 at 2:15 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf)
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Legal Document (Payment Possibly Required)  Filed: 1/12/2018, Entered: None Unknown Document Type
MINUTE ORDER: It is hereby ORDERED that the Initial Scheduling Conference presently set for January 23, 2018, at 12:00 p.m. in Courtroom 23A is CONTINUED until 2:15 p.m. that same day. Signed by Judge Ellen S. Huvelle on January 12, 2018. (AG)
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Legal Document (Payment Possibly Required)  Filed: 1/4/2018, Entered: None Unknown Document Type
Set/Reset Hearings: Initial Scheduling Conference set for 1/23/2018 at 12:00 PM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf)
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Legal Document (Payment Possibly Required)  Filed: 11/28/2017, Entered: None Unknown Document Type
Set/Reset Deadlines: Time to effectuate service upon Defendant Allison Maass by 1/26/2018. (gdf)
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Legal Document (Payment Possibly Required)  Filed: 11/27/2017, Entered: None Unknown Document Type
MINUTE ORDER granting 22 Plaintiffs' Motion for Extension of Time: Upon consideration of Plaintiffs' Consent Motion to Extend Time for Service on Defendant Allison Maass, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Plaintiffs shall have until January 26, 2018, to serve Defendant Allison Maass and file proof of service with the Court. Signed by Judge Ellen S. Huvelle on November 27, 2017. (AG)
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Legal Document (Payment Possibly Required)  Filed: 11/14/2017, Entered: None Unknown Document Type
MINUTE ORDER DIRECTING PLAINTIFFS TO PROVE SERVICE OF PROCESS: Under Rule 4(m) of the Federal Rules of Civil Procedure, a plaintiff must serve a defendant with a summons and a complaint within 90 days after the filing of the complaint. To date, the Court has no record that the defendants Allison Maass and Daniel Sandini have been served with a summons and complaint, and the 90-day time limit has expired. Accordingly, it is hereby ORDERED that on or before November 21, 2017, plaintiff must either: (1) file with the Court proof that each defendant has been timely served, or (2) provide the Court with a written explanation for why service of process has not been completed. If plaintiff fails to comply with this order, or if the Court determines that plaintiff has not shown good cause for the failure to comply with Rule 4(m), this case as to these defendants will be dismissed without prejudice for failure to prosecute. SO ORDERED.. Signed by Judge Ellen S. Huvelle on November 14, 2017. (AG)
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Legal Document (Payment Possibly Required)  Filed: 11/14/2017, Entered: None Unknown Document Type
Set/Reset Deadlines: Proof that each defendant has been timely served, or a written explanation for why service of process has not been completed due by 11/21/2017. (jl)
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Legal Document (Payment Possibly Required)  Filed: 8/7/2017, Entered: None Unknown Document Type
MINUTE ORDER granting 17 Consent Motion for Extension of Time to File Responses re 14 MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) and 15 MOTION to Dismiss under D.C. Anti-SLAPP Act: Upon consideration of plaintiffs' Consent Motion for an Extension of Time to Respond to the Motions to Dismiss, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that plaintiffs shall file their opposition brief in response to the above-referenced Motions to Dismiss on or before September 15, 2017; and it is further ORDERED that the Defendants shall file their reply brief in support of their Motions to Dismiss on or before September 29, 2017. Signed by Judge Ellen S. Huvelle on August 7, 2017. (AG) Modified on 8/8/2017 (AG).
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Legal Document (Payment Possibly Required)  Filed: 7/11/2017, Entered: None Unknown Document Type
MINUTE ORDER granting 12 Motion for Leave to Appear Pro Hac Vice and granting 13 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the consent motions for admission pro hac vice of attorneys Benjamin T. Barr and Stephen R. Klein, filed by Defendants Project Veritas Action Fund, Project Veritas, and James OKeefe, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that attorneys Benjamin T. Barr and Stephen R. Klein are admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on July 11, 2017. (AG)
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Legal Document (Payment Possibly Required)  Filed: 7/3/2017, Entered: None Unknown Document Type
MINUTE ORDER granting 10 Consent Motion for Extension of Time to Respond to the Complaint: Upon consideration of the Motion for an Extension of Time to Respond to the Complaint filed on June 30, 2017, by Defendants Project Veritas Action Fund, Project Veritas, and James O'Keefe (collectively, the "PV Defendants"), plaintiffs' consent to the motion, and for other good cause shown, it is hereby ORDERED that the Motion is GRANTED; it is further ORDERED that the PV Defendants shall answer, move, or otherwise respond to the Complaint on or before August 4, 2017; and it is further ORDERED that the PV Defendants do not waive any rights, defenses, or arguments by virtue of this Motion or the relief granted herein. SO ORDERED. Signed by Judge Ellen S. Huvelle on July 3, 2017. (AG)
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Legal Document (Payment Possibly Required)  Filed: 7/3/2017, Entered: None Unknown Document Type
Set/Reset Deadlines: Answer due by 8/4/2017. (gdf)
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Legal Document (Payment Possibly Required)  Filed: 6/6/2017, Entered: None Unknown Document Type
MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice: Upon consideration of the MOTION for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Attorney Yael Bromberg is admitted pro hac vice for the purpose of appearing in the above-captioned case. Signed by Judge Ellen S. Huvelle on June 6, 2017. (AG)
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Legal Document (Payment Possibly Required)  Filed: 6/1/2017, Entered: None Unknown Document Type
Case Assigned to Judge Ellen S. Huvelle. (md)
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Blank  Filed: 7/22/2021, Entered: 7/22/2021
Minute Entry for proceedings held before Judge Paul L. Friedman: Motion Hearing held on 7/22/2021. 1) MOTION in Limine 85 Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law filed by PROJECT VERITAS, 0FEF025, A70B958, PROJECT VERITAS ACTION FUND IS DENIED IN PART AND TAKEN UNDER ADVISEMENT IN PART BY THE COURT. 2) MOTION in Limine 100 to Exclude Plaintiffs Politically-Motivated Efforts to Introduce Irrelevant Evidence filed by PROJECT VERITAS, 0FEF025, A70B958, PROJECT VERITAS ACTION FUND is GRANTED IN PART AND TAKEN UNDER ADVISEMENT IN PART BY THE COURT. (Court Reporter Elizabeth Saint Loth.) (ztj)
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Legal Document (Payment Possibly Required) 105 Filed: 7/21/2021, Entered: 7/21/2021 Court Filing
ORDER concerning procedures for oral arguments on 85 Project Veritas Parties' Motion to Admit 1756DC9 Federal Felony Convictions and 100 Project Veritas Parties' Motion in Limine to Exclude Plaintiffs' Politically-Motivated Efforts to Introduce Irrelevant Evidence. Signed by Judge Paul L. Friedman on July 21, 2021. (lcaf)
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Blank  Filed: 7/9/2021, Entered: 7/9/2021
Set/Reset Hearings: Motion Hearing set for 7/22/2021 at 2:00 PM in before Judge Paul L. Friedman via Zoom Video. (tj)
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Blank  Filed: 6/30/2021, Entered: 6/30/2021
MINUTE ORDER: The oral arguments previously scheduled to take place on July 19, 2021 are CANCELLED. Oral arguments on 85 Project Veritas Parties' Motion to Admit 1756DC9 Federal Felony Convictions and 100 Project Veritas Parties' Motion in Limine to Exclude Plaintiffs' Politically-Motivated Efforts to Introduce Irrelevant Evidence are RESCHEDULED to take place on July 22, 2021 at 2:00 p.m. via Zoom videoconference. The parties will be provided with a Zoom invitation prior to the hearing. Signed by Judge Paul L. Friedman on June 30, 2021. (lcaf)
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Blank  Filed: 6/29/2021, Entered: 6/29/2021
Set/Reset Hearings: Motion Hearing set for 7/19/2021 at 02:30 PM before Judge Paul L. Friedman via Zoom Video. (tj)
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Blank  Filed: 6/28/2021, Entered: 6/28/2021
MINUTE ORDER: The parties are directed to appear via Zoom videoconference on July 19, 2021, at 2:30 p.m. to present oral arguments on 85 Project Veritas Parties' Motion to Admit 1756DC9 Federal Felony Convictions and 100 Project Veritas Parties' Motion in Limine to Exclude Plaintiffs' Politically-Motivated Efforts to Introduce Irrelevant Evidence. The parties will be provided with a Zoom invitation prior to the hearing. Signed by Judge Paul L. Friedman on June 28, 2021. (lcaf)
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Blank  Filed: 6/26/2021, Entered: 6/26/2021
MINUTE ORDER: In accordance with the representations made by the parties, the status conference currently scheduled for June 28, 2021 is CANCELLED. Signed by Judge Paul L. Friedman on June 26, 2021. (MA)
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Legal Document (Payment Possibly Required) 104 Filed: 6/16/2021, Entered: 6/16/2021
REPLY to opposition to motion re 100 MOTION in Limine to Exclude Plaintiffs Politically-Motivated Efforts to Introduce Irrelevant Evidence filed by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Calli, Paul)
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Legal Document (Payment Possibly Required) 103 Filed: 6/9/2021, Entered: 6/9/2021
Memorandum in opposition to re 100 MOTION in Limine to Exclude Plaintiffs Politically-Motivated Efforts to Introduce Irrelevant Evidence filed by DEMOCRACY PARTNERS, LLC. (Attachments: # 1 Exhibit Ex 1 Excerpts Transcript Depo 0FEF025, # 2 Exhibit Ex 2, # 3 Text of Proposed Order)(Sandler, Joseph)
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Blank  Filed: 5/26/2021, Entered: 5/26/2021
Set/Reset Deadlines: Replies due by 6/9/2021. (tj)
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Legal Document (Payment Possibly Required) 102 Filed: 5/24/2021, Entered: 5/24/2021 Court Filing
ORDER granting 101 plaintiffs' unopposed motion for extension of time up to and including June 9, 2021 within which to file opposition to defendant's motion in limine to exclude plaintiffs' politically motivated efforts to introduce irrelevant evidence. Signed by Judge Paul L. Friedman on May 24, 2021. (MA)
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Legal Document (Payment Possibly Required) 101 Filed: 5/24/2021, Entered: 5/24/2021
Unopposed MOTION for Extension of Time to File Response/Reply as to 100 MOTION in Limine to Exclude Plaintiffs Politically-Motivated Efforts to Introduce Irrelevant Evidence by DEMOCRACY PARTNERS, LLC. (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 100 Filed: 5/17/2021, Entered: 5/17/2021
MOTION in Limine to Exclude Plaintiffs Politically-Motivated Efforts to Introduce Irrelevant Evidence by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Attachments: # 1 Exhibit Order, # 2 Exhibit Deposition excerpts, # 3 Exhibit Letter)(Calli, Paul)
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Blank  Filed: 3/8/2021, Entered: 3/8/2021
Set/Reset Deadlines: Admissions due by 6/25/2021. Exhibit List due by 8/6/2021. Witness List due by 8/6/2021. Attorney Meet and Confer Conference due by 9/10/2021. Proposed Voir Dire due by 11/5/2021. Pretrial Statement due by 11/5/2021. Motion in Limine due by 10/25/2021. Responses due by 11/8/2021 Replies due by 11/15/2021. Trial Briefs due by 11/12/2021 (tj)
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Legal Document (Payment Possibly Required) 99 Filed: 3/8/2021, Entered: 3/8/2021 Court Filing
PRETRIAL SCHEDULING ORDER. A pretrial conference is scheduled for November 22, 2021 at 10:00 a.m. This case is set for a jury trial to begin with jury selection on December 6, 2021 at 10:00 a.m. See Order for further details. Signed by Judge Paul L. Friedman on March 8, 2021. (lcaf)
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Blank  Filed: 3/5/2021, Entered: 3/5/2021
Minute Entry for proceedings held before Judge Paul L. Friedman: Telephone Conference held on 3/5/2021. Parties inform the court of the status of this action, and the court sets the following schedule: Status Conference set for 6/28/2021 at 10:00 AM before Judge Paul L. Friedman via Zoom Video.Pretrial Conference set for 11/22/2021 at 10:00 AM before Judge Paul L. Friedman, and Jury Selection set for 12/6/2021 at 10:00 AM before Judge Paul L. Friedman in a courtroom to be determined at a later date. (Court Reporter: Lisa Bankins) (tj)
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Legal Document (Payment Possibly Required) 98 Filed: 2/19/2021, Entered: 2/19/2021 Court Filing
ORDER directing the parties to appear for a telephonic status conference on March 5, 2021. Signed by Judge Paul L. Friedman on February 19, 2021. (lcaf)
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Legal Document (Payment Possibly Required) 97 Filed: 1/27/2021, Entered: 1/27/2021
Joint STATUS REPORT by DEMOCRACY PARTNERS, LLC. (Sandler, Joseph)
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Blank  Filed: 1/13/2021, Entered: 1/13/2021
Set/Reset Deadlines: Status Report due by 2/3/2021. (tj)
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Blank  Filed: 1/13/2021, Entered: 1/13/2021
MINUTE ORDER that on or before February 3, 2021, the parties shall meet and confer and file a joint status report stating how they wish to proceed and proposing a schedule for further proceedings, in light of the COVID-19 Standing Order 20-93 issued by the Chief Judge on December 17, 2020. Signed by Judge Paul L. Friedman on January 13, 2021. (lcaf)
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Legal Document (Payment Possibly Required) 96 Filed: 9/10/2020, Entered: 9/11/2020 Court Filing
Case directly reassigned to Judge Paul L. Friedman by consent. Judge Ellen S. Huvelle is no longer assigned to the case. (rj)
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Legal Document (Payment Possibly Required) 95 Filed: 8/27/2020, Entered: 8/27/2020 Court Filing
MEMORANDUM OPINION AND ORDER denying 87 defendants' Motion for Reconsideration. Signed by Judge Ellen S. Huvelle on Augsut 27, 2020. (AG)
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Legal Document (Payment Possibly Required) 94 Filed: 8/12/2020, Entered: 8/12/2020
NOTICE OF WITHDRAWAL OF APPEARANCE as to DEMOCRACY PARTNERS, LLC. Attorney Heather Renee Abraham terminated. (Francois, Aderson)
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Legal Document (Payment Possibly Required) 93 Filed: 5/22/2020, Entered: 5/22/2020
REPLY to opposition to motion re 87 MOTION for Reconsideration re 82 Order on Motion for Summary Judgment Project Veritas Parties Motion for Reconsideration of Summary Judgment Order as to Clear Error of Fact Regarding AFSCME Rule 30(B)(6) Witness Scott Freys Testimony filed by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Calli, Paul)
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Legal Document (Payment Possibly Required) 92 Filed: 5/18/2020, Entered: 5/18/2020
Memorandum in opposition to re 87 MOTION for Reconsideration re 82 Order on Motion for Summary Judgment Project Veritas Parties Motion for Reconsideration of Summary Judgment Order as to Clear Error of Fact Regarding AFSCME Rule 30(B)(6) Witness Scott Freys Testimony filed by DEMOCRACY PARTNERS, LLC. (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 91 Filed: 5/13/2020, Entered: 5/13/2020
REPLY to opposition to motion re 85 MOTION in Limine Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law filed by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Attachments: # 1 Exhibit Government's Response to Defendant's Position on Sentencing, # 2 Exhibit Frey deposition excerpts)(Calli, Paul)
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Blank  Filed: 5/8/2020, Entered: 5/8/2020
Set/Reset Deadlines: Response to Motion for Summary Judgment due by 5/18/2020. (zgdf)
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Blank  Filed: 5/8/2020, Entered: 5/8/2020
MINUTE ORDER granting 89 Plaintiffs' Consent Motion for Extension of Time in Which to File Opposition to 87 Project Veritas Parties' Motion for Reconsideration of Summary Judgment Order: Upon consideration of plaintiffs' consent motion, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall have until May 18, 2020, to file their Memorandum of Points and Authorities in Opposition to Project Veritas Parties' Motion for Reconsideration of Summary Judgment Order. Signed by Judge Ellen S. Huvelle on May 8, 2020. (AG)
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Legal Document (Payment Possibly Required) 90 Filed: 5/7/2020, Entered: 5/7/2020
Memorandum in opposition to re 85 MOTION in Limine Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law filed by DEMOCRACY PARTNERS, LLC. (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 89 Filed: 5/7/2020, Entered: 5/7/2020
Consent MOTION for Extension of Time to File Response/Reply as to 87 MOTION for Reconsideration re 82 Order on Motion for Summary Judgment Project Veritas Parties Motion for Reconsideration of Summary Judgment Order as to Clear Error of Fact Regarding AFSCME Rule 30(B)(6) Witness Scott Freys Testimony by DEMOCRACY PARTNERS, LLC (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Blank  Filed: 4/29/2020, Entered: 4/29/2020
MINUTE ORDER granting 88 Consent Motion for Extension of Time to File Response re 85 defendants' MOTION in Limine: Upon consideration of Plaintiffs' Consent Motion for Extension of Time in Which to File an Opposition to Defendants' Motion in Limine, it is hereby ORDERED that the time for Plaintiffs to file their Opposition to Defendants' Motion in Limine is extended until May 7, 2020. Signed by Judge Ellen S. Huvelle on April 29, 2020. (AG)
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Legal Document (Payment Possibly Required) 88 Filed: 4/28/2020, Entered: 4/28/2020
MOTION for Extension of Time to File Response/Reply as to 85 MOTION in Limine Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law by DEMOCRACY PARTNERS, LLC (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 87 Filed: 4/27/2020, Entered: 4/27/2020
MOTION for Reconsideration re 82 Order on Motion for Summary Judgment Project Veritas Parties Motion for Reconsideration of Summary Judgment Order as to Clear Error of Fact Regarding AFSCME Rule 30(B)(6) Witness Scott Freys Testimony by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Exhibit Deposition Excerpts)(Calli, Paul)
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Legal Document (Payment Possibly Required) 86 Filed: 4/17/2020, Entered: 4/17/2020
NOTICE Certification of Conferral With Respect to Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law [D.E. 85] by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND re 85 MOTION in Limine Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law (Calli, Paul)
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Legal Document (Payment Possibly Required) 85 Filed: 4/16/2020, Entered: 4/16/2020
MOTION in Limine Project Veritas Parties Motion to Admit Creamers Federal Felony Convictions for Bank Fraud and Tax Crimes and Incorporated Memorandum of Law by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Exhibit 1756DC9 Plea Agreement to Bank Fraud and Tax Crimes, # 2 Exhibit 6/8/97 article, # 3 Exhibit 1756DC9 Federal Indictment for Bank Fraud and Tax Crimes, # 4 Exhibit 1756DC9 Criminal Judgment for Bank Fraud and Tax Crimes, # 5 Exhibit Excerpts of 1756DC9 deposition, # 6 Exhibit Excerpts of 1756DC9 Sentencing Memo in Bank Fraud and Tax Crimes Case, # 7 Exhibit 6/27/97 article, # 8 Exhibit 4/12/81 article, # 9 Exhibit 4/28/16 email)(Calli, Paul)
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Legal Document (Payment Possibly Required) 84 Filed: 4/13/2020, Entered: 4/13/2020
Joint STATUS REPORT by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Calli, Paul)
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Blank  Filed: 3/31/2020, Entered: 3/31/2020
Set/Reset Deadlines: Joint Status Report due by 4/20/2020. (zgdf)
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Legal Document (Payment Possibly Required) 83 Filed: 3/31/2020, Entered: 3/31/2020 Court Filing
MEMORANDUM OPINION accompanying 82 Order granting in part and denying in part 63 defendants' motion for summary judgment. Signed by Judge Ellen S. Huvelle on March 31, 2020. (AG)
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Legal Document (Payment Possibly Required) 82 Filed: 3/31/2020, Entered: 3/31/2020 Court Filing
ORDER granting in part and denying in part 63 defendants' Motion for Summary Judgment. Signed by Judge Ellen S. Huvelle on March 31, 2020. (AG)
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Legal Document (Payment Possibly Required) 81 Filed: 2/21/2020, Entered: 2/21/2020
NOTICE OF SUBSTITUTION OF COUNSEL by Micah Ian Bluming on behalf of DISTRICT OF COLUMBIA Substituting for attorney Gregory Cumming (Bluming, Micah)
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Legal Document (Payment Possibly Required) 80 Filed: 9/10/2019, Entered: 9/10/2019
RESPONSE re 76 Notice (Other) TO THE DISTRICT OF COLUMBIAS DEFENSE OF THE CONSTITUTIONALITY OF D.C. CODE § 23-542(B)(3) filed by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Calli, Paul)
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Legal Document (Payment Possibly Required) 79 Filed: 8/29/2019, Entered: 8/29/2019
ERRATA Regarding Notice of Decision Not to Intervene by UNITED STATES OF AMERICA 78 Notice (Other) filed by UNITED STATES OF AMERICA. (Healy, Christopher)
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Legal Document (Payment Possibly Required) 78 Filed: 8/29/2019, Entered: 8/29/2019
NOTICE of Decision Not to Intervene to Defend the Constitutionality of a Federal Statute by UNITED STATES OF AMERICA (Healy, Christopher)
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Blank  Filed: 8/23/2019, Entered: 8/26/2019
Set/Reset Deadlines: Omnibus Response due by 9/17/2019. (gdf)
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Blank  Filed: 8/23/2019, Entered: 8/23/2019
MINUTE ORDER granting 77 Unopposed Motion for Leave to File: Upon consideration of the Project Veritas Parties' Unopposed Motion for Leave to File Omnibus Response to Government Rule 5.1 Filings, it is hereby ORDERED that the Motion is GRANTED; and it is further ORDERED that the Project Veritas Parties shall have until September 17, 2019, to file a single Omnibus Response to both Rule 5.1 submissions. SO ORDERED. Signed by Judge Ellen S. Huvelle on August 23, 2019. (AG)
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Legal Document (Payment Possibly Required) 77 Filed: 8/22/2019, Entered: 8/22/2019
Unopposed MOTION for Leave to File Omnibus Response to Government Rule 5.1 Filings by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Calli, Paul)
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Legal Document (Payment Possibly Required) 76 Filed: 8/19/2019, Entered: 8/19/2019
NOTICE of Intervention Under Rule 5.1 to Defend the Constitutionality of a District of Columbia Statute by DISTRICT OF COLUMBIA re 67 Order, 65 Notice (Other) (Cumming, Gregory)
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Blank  Filed: 7/2/2019, Entered: 7/2/2019
Set/Reset Deadlines: To intervene and file a memorandum by 8/19/2019. (gdf)
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Blank  Filed: 7/2/2019, Entered: 7/2/2019
MINUTE ORDER granting 75 Unopposed Motion for Extension of Time: Upon consideration of the District of Columbia's Unopposed Motion for an Extension of Time to Intervene Under Rule 5.1 to Present Argument on the Constitutionality of a District of Columbia Statute, and the entire record, it is hereby ORDERED that the Motion is GRANTED; and it is further ORDERED that the District of Columbia shall have until August 19, 2019, to intervene and file a memorandum in defense of the constitutionality of the statute at issue. Signed by Judge Ellen S. Huvelle on July 2, 2019. (AG)
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Legal Document (Payment Possibly Required) 75 Filed: 7/2/2019, Entered: 7/2/2019
Unopposed MOTION for Extension of Time to Intervene Under Rule 5.1 to Present Argument on the Constitutionality of a District of Columbia Statute by DISTRICT OF COLUMBIA (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Cumming, Gregory)
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Blank  Filed: 6/29/2019, Entered: 7/1/2019
Set/Reset Deadlines: Notice of Intent to Intervene due by 9/3/2019. (gdf)
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Blank  Filed: 6/29/2019, Entered: 6/29/2019
MINUTE ORDER granting 74 United States' Unopposed Motion for Extension of Time to Intervene: Upon consideration of the United States' Unopposed Motion for Extension of Time to Intervene, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the United States shall have until September 3, 2019, to decide whether to intervene and to file a memorandum in defense of the constitutionality of the challenged statute. Signed by Judge Ellen S. Huvelle on June 29, 2019. (AG)
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Legal Document (Payment Possibly Required) 74 Filed: 6/28/2019, Entered: 6/28/2019
Unopposed MOTION for Extension of Time to Consider Intervention by UNITED STATES OF AMERICA (Bailey, Kate)
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Legal Document (Payment Possibly Required) 73 Filed: 6/18/2019, Entered: 6/18/2019
NOTICE of Filing Pursuant to Local Civil Rule 5.4(e)(1) by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND re 72 Affidavit,, (Klein, Stephen)
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Legal Document (Payment Possibly Required) 72 Filed: 6/17/2019, Entered: 6/17/2019
AFFIDAVIT re 71 Reply to opposition to Motion,, by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Attachments: # 1 Exhibit Teter directed verdict transcript, # 2 Exhibit Excerpt of timeline, # 3 Exhibit 6-23-17 email thread, # 4 Exhibit 1-9-17 email thread, # 5 Exhibit Windsor deposition, # 6 Exhibit 1-10-17 email, # 7 Exhibit Teter directed verdict transcript, # 8 Exhibit 9-26-16 audio recording, # 9 Exhibit 10-5-16 raw video, # 10 Exhibit 1756DC9 deposition, # 11 Exhibit 10-12-16 raw video)(Calli, Paul)
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Legal Document (Payment Possibly Required) 71 Filed: 6/17/2019, Entered: 6/17/2019
REPLY to opposition to motion re 63 MOTION for Summary Judgment filed by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Attachments: # 1 Exhibit Teter directed verdict transcript, # 2 Exhibit Timeline, # 3 Exhibit 6-23-17 email thread, # 4 Exhibit 1-9-17 email thread, # 5 Exhibit Windsor deposition, # 6 Exhibit 1-10-17 email, # 7 Exhibit Teter Rule 50 hearing transcript, # 8 Exhibit 9-26-16 audio records, # 9 Exhibit 10-5-16 raw video, # 10 Exhibit 1756DC9 deposition, # 11 Exhibit 10-12-16 raw video)(Calli, Paul)
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Legal Document (Payment Possibly Required) 70 Filed: 6/10/2019, Entered: 6/10/2019
NOTICE OF FILING STATUS UPDATE OF SIMILAR LITIGATION by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Exhibit Teter order)(Calli, Paul)
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Legal Document (Payment Possibly Required) 69 Filed: 6/3/2019, Entered: 6/3/2019
NOTICE of Filing Status Update of Similar Litigation by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Exhibit Summary judgment order, # 2 Exhibit Attorneys fees notice, # 3 Exhibit Teter transcript, # 4 Exhibit Summary judgment ruling)(Calli, Paul)
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Legal Document (Payment Possibly Required) 68 Filed: 6/3/2019, Entered: 6/3/2019
Memorandum in opposition to re 63 MOTION for Summary Judgment filed by 1756DC9. (Attachments: # 1 Statement of Facts Plaintiffs Statement of Material Facts, # 2 Declaration of 1756DC9, # 3 Declaration of Joseph Sandler, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 21, # 25 Exhibit 22, # 26 Exhibit 23, # 27 Exhibit 24, # 28 Exhibit 25, # 29 Exhibit 26, # 30 Exhibit 27, # 31 Exhibit 28, # 32 Exhibit 29, # 33 Exhibit 30, # 34 Exhibit 31, # 35 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 67 Filed: 5/10/2019, Entered: 5/10/2019 Court Filing
CERTIFICATION to United States' Attorney General and District of Columbia Attorney General re 65 defendants' Notice of Constitutional Questions and ordering Clerk of Court to serve Certification on both Attorneys General. See order for details. Signed by Judge Ellen S. Huvelle on May 10, 2019. (AG)
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Legal Document (Payment Possibly Required) 66 Filed: 5/9/2019, Entered: 5/9/2019
NOTICE of Service Pursuant to FRCP 5.1(a)(2) by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Exhibit Return Receipt from U.S. Attorney General, # 2 Exhibit Return Receipt from D.C. Attorney General)(Klein, Stephen)
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Blank  Filed: 5/7/2019, Entered: 5/7/2019
MINUTE ORDER re 65 Notice (Other) filed by PROJECT VERITAS, 0FEF025, A70B958, PROJECT VERITAS ACTION FUND: Pursuant to Federal Rule of Civil Procedure 5.1(a) and 28 U.S.C. § 1403, defendants have filed a "Notice of Constitutional Questions," which states that their memorandum in support of their motion for summary judgment "calls into question the constitutionality of a federal statute, 18 U.S.C. § 2511(2)(d), and a statute of the District of Columbia, D.C. Code § 23-542(b)(3)." (ECF No. 65 .) Rule 5.1(a)(2) requires that the party filing such a notice must "serve the notice and paper on the Attorney General of the United States if a federal statute is questioned--or on the state attorney general if a state statute is questioned--either by certified or registered mail or by sending it to an electronic address designated by the attorney general for this purpose." Fed. R. Civ. P. 5.1(a)(2). The notice filed by defendants does not indicate whether such service has been made. Accordingly, it is hereby ORDERED that defendants shall promptly serve the above-referenced notice and memorandum on the Attorney General for the United States and the District of Columbia Attorney General and file proof of such service with the Court. Signed by Judge Ellen S. Huvelle on May 7, 2019. (AG)
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Legal Document (Payment Possibly Required) 65 Filed: 5/6/2019, Entered: 5/6/2019
NOTICE of Constitutional Questions by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND re 63 MOTION for Summary Judgment (Klein, Stephen)
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Legal Document (Payment Possibly Required) 64 Filed: 5/6/2019, Entered: 5/6/2019
NOTICE of Filing Pursuant to Local Rule 5.4(e)(1) by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Klein, Stephen)
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Legal Document (Payment Possibly Required) 63 Filed: 5/6/2019, Entered: 5/6/2019
MOTION for Summary Judgment by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Exhibit 0FEF025 affidavit, # 4 Exhibit A70B958 affidavit, # 5 Exhibit Klein affidavit, # 6 Exhibit YouTube videos, # 7 Exhibit 1756DC9 deposition, # 8 Exhibit Hartsock meeting, # 9 Exhibit 10-27-16 email, # 10 Exhibit AUFC deposition, # 11 Exhibit AFSCME deposition, # 12 Exhibit 11-9-16 email, # 13 Exhibit Consulting Agreement, # 14 Exhibit Hartsock deposition, # 15 Exhibit Foval call, # 16 Exhibit Responses to Ints, # 17 Exhibit Consulting Agreement, # 18 Exhibit 6-1-17 email, # 19 Exhibit 10-3-16 invoice, # 20 Exhibit DPC deposition, # 21 Exhibit 11-9-16 email, # 22 Exhibit 0FEF025 deposition, # 23 Exhibit 7-28-16 email, # 24 Exhibit 6-16-16 email, # 25 Exhibit 6-24-16 email, # 26 Exhibit 7-14-16 email, # 27 Exhibit 8-18-16 email, # 28 Exhibit 7-15-16 email, # 29 Exhibit A70B958 call, # 30 Exhibit request for admissions, # 31 Exhibit Windsor deposition, # 32 Exhibit 9-22-16 email, # 33 Exhibit 9-22-16 email, # 34 Exhibit 9-23-16 email, # 35 Exhibit Windsor presentation, # 36 Exhibit A70B958 videos, # 37 Exhibit DP deposition, # 38 Exhibit Plaintiff's answers to ints, # 39 Exhibit Mobilize invoice, # 40 Exhibit 3-13-15 email, # 41 Exhibit door picture, # 42 Exhibit 10-7-11 email, # 43 Exhibit 1-3-17 email, # 44 Exhibit 2-12-15 email, # 45 Exhibit spreadsheet, # 46 Exhibit AUFC invoice, # 47 Exhibit 6-3 through 6-4-15 emails, # 48 Exhibit AUFC invoice, # 49 Exhibit AUFC invoice, # 50 Exhibit Plaintiff's answers to ints, # 51 Exhibit 3-18 through 3-20-15 emails, # 52 Exhibit Factual Stipulation, # 53 Exhibit A70B958 video, # 54 Exhibit A70B958 video, # 55 Exhibit A70B958 deposition, # 56 Exhibit 10-14-16 email, # 57 Exhibit 9-28-16 email, # 58 Exhibit Consulting Agreement, # 59 Exhibit 9-22-16 email, # 60 Exhibit 9-22-16 email, # 61 Exhibit 7-23-16 email, # 62 Exhibit 10-6-16 email, # 63 Exhibit 9-21-16 email, # 64 Exhibit 10-5-16 email, # 65 Exhibit 10-12 through 10-26-16 emails, # 66 Exhibit 10-14 through 10-15-16 emails, # 67 Exhibit 10-14 through 10-16-16 emails, # 68 Text of Proposed Order)(Calli, Paul)
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Legal Document (Payment Possibly Required) 62 Filed: 5/6/2019, Entered: 5/6/2019
STIPULATION of the Parties by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Calli, Paul)
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Legal Document (Payment Possibly Required) 61 Filed: 4/3/2019, Entered: 4/3/2019 Court Filing
TRANSCRIPT OF PROCEEDINGS before Judge Ellen S. Huvelle held on 3-6-19; Page Numbers: 1-12. Date of Issuance:4-3-19. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 4/24/2019. Redacted Transcript Deadline set for 5/4/2019. Release of Transcript Restriction set for 7/2/2019.(Griffith, Lisa)
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Blank  Filed: 3/6/2019, Entered: 3/6/2019
Minute Entry for proceedings held before Judge Ellen S. Huvelle: Status Conference held on 3/6/2019. Summary Judgment motions due by 5/6/2019. Response to Motion for Summary Judgment due by 6/3/2019. Reply to Motion for Summary Judgment due by 6/17/2019. (Court Reporter: Lisa Griffith) (gdf)
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Blank  Filed: 3/4/2019, Entered: 3/4/2019
Set/Reset Hearings: Status Conference set for 3/6/2019 at 11:00 AM in Courtroom 23A before Judge Ellen S. Huvelle. (gdf)
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Blank  Filed: 2/12/2019, Entered: 2/12/2019
MINUTE ORDER finding as moot 60 Consent Motion to Continue Status Conference: Counsel has informed the Court that they no longer seek to continue the Status Conference set for March 6, 2019. Accordingly, it is hereby ORDERED that the consent motion to continue is terminated as moot. Signed by Judge Ellen S. Huvelle on February 12, 2019. (AG)
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Legal Document (Payment Possibly Required) 60 Filed: 2/11/2019, Entered: 2/11/2019
Unopposed MOTION to Continue Move status conference one day ,/i> by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Calli, Paul) Modified event title on 2/11/2019 (znmw).
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Blank  Filed: 12/13/2018, Entered: 12/13/2018
MINUTE ORDER granting 59 Unopposed Motion for Extension of Time to Complete Discovery: Upon consideration of Plaintiffs' Unopposed Motion for Extension of Discovery Deadline, it is hereby ORDERED that the Scheduling Order entered in this case (ECF No. 33 ) is modified to require that all discovery be completed by January 18, 2019, except for the depositions of 0FEF025, Scott Foval and Dialysis Patient Citizens, which shall be completed by March 1, 2019. Signed by Judge Ellen S. Huvelle on December 13, 2018. (AG)
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Legal Document (Payment Possibly Required) 59 Filed: 12/13/2018, Entered: 12/13/2018
Unopposed MOTION for Extension of Time to Complete Discovery by DEMOCRACY PARTNERS, LLC (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 58 Filed: 11/5/2018, Entered: 11/5/2018
Unopposed MOTION to Continue Status Conference Due to Trial Conflict by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Calli, Paul)
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Legal Document (Payment Possibly Required) 57 Filed: 9/25/2018, Entered: 9/25/2018
NOTICE OF WITHDRAWAL OF MOTION by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND re: Unopposed MOTION for Leave to File Confidential Exhibits Under Seal Pursuant to Stipulated Confidentiality Order (ECF #47) (Verdi, Kerry)
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Legal Document (Payment Possibly Required) 56 Filed: 9/14/2018, Entered: 9/14/2018
NOTICE to Withdraw as Attorney (Yael Bromberg) by 1756DC9, DEMOCRACY PARTNERS, LLC (Francois, Aderson) Modified text on 9/18/2018 (ztd).
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Legal Document (Payment Possibly Required) 54 Filed: 8/15/2018, Entered: 8/15/2018
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Heather Abraham, :Firm- Civil Rights Clinic, :Address- Georgetown University Law Center, 600 New Jersey Ave Suite 531, Washington D.C. 20001. Phone No. - 202-662-9535. Fax No. - 202-662-9634 Filing fee $ 100, receipt number 0090-5639691. Fee Status: Fee Paid. by DEMOCRACY PARTNERS, LLC (Attachments: # 1 Declaration Heather Abraham, # 2 Text of Proposed Order)(Bromberg, Yael)
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Sealed Legal Document 55 Filed: 8/13/2018, Entered: 8/15/2018
SEALED Exhibit re 49 Memorandum in Opposition filed by DEMOCRACY PARTNERS, LLC. (This document is SEALED and only available to authorized persons.)(zjf)
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Legal Document (Payment Possibly Required) 53 Filed: 8/13/2018, Entered: 8/13/2018 Court Filing
MEMORANDUM OPINION AND ORDER denying 46 defendants' Motion for Sanctions. Signed by Judge Ellen S. Huvelle on August 13, 2018. (AG)
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Legal Document (Payment Possibly Required) 52 Filed: 8/13/2018, Entered: 8/13/2018 Court Filing
ORDER provisionally granting 47 defendants' Motion for Leave to File Exhibits Under Seal; provisionally granting 50 plaintiffs' Sealed Motion for Leave to File Document Under Seal. See order for details. Signed by Judge Ellen S. Huvelle on August 13, 2018. (AG) Modified on 8/13/2018 (AG).
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Legal Document (Payment Possibly Required) 51 Filed: 7/6/2018, Entered: 7/6/2018
REPLY to opposition to motion re 46 MOTION for Sanctions pursuant to Rule 11 filed by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Calli, Paul)
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Sealed Legal Document 50 Filed: 7/6/2018, Entered: 7/6/2018
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by DEMOCRACY PARTNERS, LLC (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 49 Filed: 7/6/2018, Entered: 7/6/2018
Memorandum in opposition to re 46 MOTION for Sanctions pursuant to Rule 11 filed by DEMOCRACY PARTNERS, LLC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 48 Filed: 6/22/2018, Entered: 6/22/2018
NOTICE of Filing Pursuant to Local Civil Rule 5.4(e)(1) by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND re 46 MOTION for Sanctions pursuant to Rule 11 (Klein, Stephen)
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Legal Document (Payment Possibly Required) 47 Filed: 6/22/2018, Entered: 6/22/2018
WITHDRAWN PURSUANT TO DOCKET ENTRY 57 .....Unopposed MOTION for Leave to File Confidential Exhibits Under Seal Pursuant to Stipulated Confidentiality Order by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Calli, Paul) Modified event title on 6/26/2018 (znmw). Modified on 9/26/2018 (jf).
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Legal Document (Payment Possibly Required) 46 Filed: 6/22/2018, Entered: 6/22/2018
MOTION for Sanctions pursuant to Rule 11 by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Calli, Paul)
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Legal Document (Payment Possibly Required) 45 Filed: 5/23/2018, Entered: 5/23/2018
NOTICE OF WITHDRAWAL OF APPEARANCE as to A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. Attorney Joseph Scott Shannon terminated. (Shannon, Joseph)
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Legal Document (Payment Possibly Required) 44 Filed: 5/23/2018, Entered: 5/23/2018
NOTICE of Appearance by Benjamin R. Ogletree on behalf of A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Ogletree, Benjamin)
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Legal Document (Payment Possibly Required) 43 Filed: 5/23/2018, Entered: 5/23/2018
NOTICE of Appearance by Kerry Brainard Verdi on behalf of A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Verdi, Kerry)
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Legal Document (Payment Possibly Required) 42 Filed: 5/16/2018, Entered: 5/22/2018
STIPULATED PROTECTIVE ORDER (approved by Court). Modified event title on 5/24/2018 (znmw). Modified on 6/25/2018 to correct document name (AG).
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Legal Document (Payment Possibly Required) 41 Filed: 5/16/2018, Entered: 5/16/2018
Joint MOTION for Protective Order by DEMOCRACY PARTNERS, LLC (Attachments: # 1 Exhibit Proposed Stipulated Protective Order, # 2 Text of Proposed Order)(Bromberg, Yael)
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Legal Document (Payment Possibly Required) 40 Filed: 5/9/2018, Entered: 5/9/2018
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paul A. Calli, :Firm- Calli Law, LLC, :Address- One Flagler Building, 14 Northeast 1st Avenue, Suite 1100, Miami, FL 33132. Phone No. - (786)504-0911. Fax No. - (786)504-0912 Filing fee $ 100, receipt number 0090-5471987. Fee Status: Fee Paid. by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Declaration Declaration of Paul A. Calli in support of the Motion for his admission to appear pro hac vice, # 2 Text of Proposed Order Proposed Order for the admission of Paul A. Calli to appear pro hac vice)(Shannon, Joseph)
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Legal Document (Payment Possibly Required) 39 Filed: 5/9/2018, Entered: 5/9/2018
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Charles P. Short, :Firm- Calli Law, LLC, :Address- One Flagler Building, 14 Northeast 1st Avenue, Suite 1100, Miami, FL 33132. Phone No. - (786)504-0911. Fax No. - (786)504-0912 Filing fee $ 100, receipt number 0090-5471903. Fee Status: Fee Paid. by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Declaration Declaration of Charles P. Short in support of the Motion for his Admission to appear Pro Hac Vice, # 2 Text of Proposed Order Proposed Order for the admission of Charles P. Short to appear Pro Hac Vice)(Shannon, Joseph)
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Legal Document (Payment Possibly Required) 38 Filed: 5/8/2018, Entered: 5/8/2018
Joint MOTION for Protective Order by DEMOCRACY PARTNERS, LLC (Attachments: # 1 Exhibit Stipulated Protective Order, # 2 Text of Proposed Order)(Bromberg, Yael)
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Legal Document (Payment Possibly Required) 37 Filed: 5/7/2018, Entered: 5/7/2018 Court Filing
ORDER setting forth the Court's resolution of the parties' discovery dispute, as stated during today's telephone conference call with counsel. See order for details. Signed by Judge Ellen S. Huvelle on May 7, 2018. (AG)
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Legal Document (Payment Possibly Required) 36 Filed: 4/3/2018, Entered: 4/3/2018
NOTICE OF WITHDRAWAL OF APPEARANCE as to A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. Attorney Daniel D. Mauler terminated. (Mauler, Daniel)
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Legal Document (Payment Possibly Required) 35 Filed: 3/30/2018, Entered: 3/30/2018
NOTICE of Appearance by Joseph Scott Shannon on behalf of All Defendants (Shannon, Joseph)
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Legal Document (Payment Possibly Required) 34 Filed: 1/25/2018, Entered: 1/25/2018
NOTICE of Appearance by Benjamin Barr on behalf of A70B958 (Barr, Benjamin)
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Legal Document (Payment Possibly Required) 33 Filed: 1/23/2018, Entered: 1/23/2018 Court Filing
SCHEDULING ORDER: Discovery due by 1/18/2019. Plaintiffs' Rule 26(a)(1) due by 2/13/2018. Defendants' Rule 26(a)(1) due by 2/13/2018. Plaintiffs' Rule 26(a)(2) due by 7/2/2018. Defendants' Rule 26(a)(2) due by 8/31/2018. Status Conference set for 1/22/2019 at 02:15 PM in Courtroom 23A before Judge Ellen S. Huvelle. See order for additional details. Signed by Judge Ellen S. Huvelle on January 23, 2018. (AG)
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Legal Document (Payment Possibly Required) 32 Filed: 1/22/2018, Entered: 1/22/2018
NOTICE of Appearance by Stephen R. Klein on behalf of A70B958 (Klein, Stephen)
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Legal Document (Payment Possibly Required) 31 Filed: 1/19/2018, Entered: 1/19/2018
NOTICE of Appearance by Michael J. Madigan on behalf of 0FEF025 (Madigan, Michael)
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Legal Document (Payment Possibly Required) 30 Filed: 1/19/2018, Entered: 1/19/2018
NOTICE of Appearance by Dara Lindenbaum on behalf of All Plaintiffs (Lindenbaum, Dara)
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Legal Document (Payment Possibly Required) 29 Filed: 1/18/2018, Entered: 1/18/2018
ANSWER to 1 Complaint by A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND.(Mauler, Daniel) Modified to add link on 1/19/2018 (znmw).
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Legal Document (Payment Possibly Required) 28 Filed: 1/18/2018, Entered: 1/18/2018
NOTICE of Appearance by Daniel D. Mauler on behalf of A70B958 (Mauler, Daniel)
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Legal Document (Payment Possibly Required) 27 Filed: 1/16/2018, Entered: 1/16/2018
MEET AND CONFER STATEMENT. (Mauler, Daniel)
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Legal Document (Payment Possibly Required) 26 Filed: 1/4/2018, Entered: 1/4/2018 Court Filing
ORDER re Initial Scheduling Conference set for January 23, 2018, at 12:00 p.m. in Courtroom 23A. See order for details. Signed by Judge Ellen S. Huvelle on January 4, 2018. (AG)
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Legal Document (Payment Possibly Required) 25 Filed: 1/4/2018, Entered: 1/4/2018 Court Filing
MEMORANDUM OPINION accompanying Order (ECF No. 24 ) denying motions to dismiss (ECF Nos. 14 & 15 ) filed by defendants Project Veritas Action Fund, Project Veritas, and James OKeefe. Signed by Judge Ellen S. Huvelle on January 4, 2018. (AG)
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Legal Document (Payment Possibly Required) 24 Filed: 1/4/2018, Entered: 1/4/2018 Court Filing
ORDER denying 14 Motion to Dismiss for Failure to State a Claim and 15 Motion to Dismiss Under the D.C. Anti-SLAPP Act filed by defendants Project Veritas Action Fund, Project Veritas, and James OKeefe for the reasons stated in the accompanying Memorandum Opinion (see ECF No. 25 ). Initial Scheduling Conference is set for January 23, 2018, at 12:00 p.m. in Courtroom 23A. Signed by Judge Ellen S. Huvelle on January 4, 2018. (AG)
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Legal Document (Payment Possibly Required) 23 Filed: 1/3/2018, Entered: 1/3/2018
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. A70B958 served on 1/3/2018, answer due 1/24/2018 (Sandler, Joseph)
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Blank  Filed: 11/28/2017, Entered: 11/28/2017
Set/Reset Deadlines: Time to effectuate service upon Defendant A70B958 by 1/26/2018. (gdf)
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Blank  Filed: 11/27/2017, Entered: 11/27/2017
MINUTE ORDER granting 22 Plaintiffs' Motion for Extension of Time: Upon consideration of Plaintiffs' Consent Motion to Extend Time for Service on Defendant A70B958, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Plaintiffs shall have until January 26, 2018, to serve Defendant A70B958 and file proof of service with the Court. Signed by Judge Ellen S. Huvelle on November 27, 2017. (AG)
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Legal Document (Payment Possibly Required) 22 Filed: 11/21/2017, Entered: 11/21/2017
Consent MOTION for Extension of Time to Serve Defendant A70B958 by 1756DC9, DEMOCRACY PARTNERS, LLC, STRATEGIC CONSULTING GROUP, NA, LLC (Attachments: # 1 Affidavit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 21 Filed: 11/21/2017, Entered: 11/21/2017
NOTICE of Voluntary Dismissal re 4BBBDAE (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Blank  Filed: 11/14/2017, Entered: 11/14/2017
MINUTE ORDER DIRECTING PLAINTIFFS TO PROVE SERVICE OF PROCESS: Under Rule 4(m) of the Federal Rules of Civil Procedure, a plaintiff must serve a defendant with a summons and a complaint within 90 days after the filing of the complaint. To date, the Court has no record that the defendants A70B958 and 4BBBDAE have been served with a summons and complaint, and the 90-day time limit has expired. Accordingly, it is hereby ORDERED that on or before November 21, 2017, plaintiff must either: (1) file with the Court proof that each defendant has been timely served, or (2) provide the Court with a written explanation for why service of process has not been completed. If plaintiff fails to comply with this order, or if the Court determines that plaintiff has not shown good cause for the failure to comply with Rule 4(m), this case as to these defendants will be dismissed without prejudice for failure to prosecute. SO ORDERED.. Signed by Judge Ellen S. Huvelle on November 14, 2017. (AG)
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Legal Document (Payment Possibly Required) 20 Filed: 9/29/2017, Entered: 9/29/2017
REPLY to opposition to motion re 15 MOTION to Dismiss under D.C. Anti-SLAPP Act, 14 MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) filed by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Mauler, Daniel)
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Legal Document (Payment Possibly Required) 19 Filed: 9/15/2017, Entered: 9/15/2017
Memorandum in opposition to re 15 MOTION to Dismiss under D.C. Anti-SLAPP Act, 14 MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) filed by 1756DC9, DEMOCRACY PARTNERS, LLC, STRATEGIC CONSULTING GROUP, NA, LLC. (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 18 Filed: 8/22/2017, Entered: 8/23/2017
Mail Returned as Undeliverable; Sent to Benjamin Barr; Type of Document Returned: Minute Order filed 8/7/17; Resent at New Address: N/A. (gdf)
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Legal Document (Payment Possibly Required) 17 Filed: 8/7/2017, Entered: 8/7/2017
Consent MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Dismiss under D.C. Anti-SLAPP Act, 14 MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) by 1756DC9, DEMOCRACY PARTNERS, LLC, STRATEGIC CONSULTING GROUP, NA, LLC (Attachments: # 1 Text of Proposed Order)(Sandler, Joseph)
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Legal Document (Payment Possibly Required) 16 Filed: 7/28/2017, Entered: 7/28/2017
MEMORANDUM re 15 MOTION to Dismiss under D.C. Anti-SLAPP Act filed by PROJECT VERITAS, 0FEF025, PROJECT VERITAS ACTION FUND, 14 MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) filed by PROJECT VERITAS, 0FEF025, PROJECT VERITAS ACTION FUND by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND. (Mauler, Daniel)
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Legal Document (Payment Possibly Required) 15 Filed: 7/28/2017, Entered: 7/28/2017
MOTION to Dismiss under D.C. Anti-SLAPP Act by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Mauler, Daniel)
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Legal Document (Payment Possibly Required) 14 Filed: 7/28/2017, Entered: 7/28/2017
MOTION to Dismiss for Failure to State a Claim (R. 12(b)(6)) by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Mauler, Daniel)
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Legal Document (Payment Possibly Required) 13 Filed: 7/10/2017, Entered: 7/10/2017
Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen R. Klein, :Firm- Stephen R. Klein, :Address- 500 Madison Street #419, Alexandria, VA 22314. Phone No. - 734-233-1705. Filing fee $ 100, receipt number 0090-5025671. Fee Status: Fee Paid. by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Affidavit Klein Declaration, # 2 Text of Proposed Order)(Mauler, Daniel)
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Legal Document (Payment Possibly Required) 12 Filed: 7/10/2017, Entered: 7/10/2017
Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Benjamin Barr, :Firm- Law Office of Benjamin Barr, :Address- 444 North Michigan Avenue, Suite 1200, Chicago, IL 60611. Phone No. - 202-595-4617. Filing fee $ 100, receipt number 0090-5025641. Fee Status: Fee Paid. by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Affidavit Barr Declaration, # 2 Text of Proposed Order)(Mauler, Daniel)
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Legal Document (Payment Possibly Required) 11 Filed: 7/3/2017, Entered: 7/3/2017
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Mauler, Daniel)
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Blank  Filed: 7/3/2017, Entered: 7/3/2017
MINUTE ORDER granting 10 Consent Motion for Extension of Time to Respond to the Complaint: Upon consideration of the Motion for an Extension of Time to Respond to the Complaint filed on June 30, 2017, by Defendants Project Veritas Action Fund, Project Veritas, and 0FEF025 (collectively, the "PV Defendants"), plaintiffs' consent to the motion, and for other good cause shown, it is hereby ORDERED that the Motion is GRANTED; it is further ORDERED that the PV Defendants shall answer, move, or otherwise respond to the Complaint on or before August 4, 2017; and it is further ORDERED that the PV Defendants do not waive any rights, defenses, or arguments by virtue of this Motion or the relief granted herein. SO ORDERED. Signed by Judge Ellen S. Huvelle on July 3, 2017. (AG)
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Legal Document (Payment Possibly Required) 10 Filed: 6/30/2017, Entered: 6/30/2017
Consent MOTION for Extension of Time to Respond to Complaint by 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Attachments: # 1 Text of Proposed Order)(Mauler, Daniel)
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Legal Document (Payment Possibly Required) 9 Filed: 6/30/2017, Entered: 6/30/2017
NOTICE of Appearance by Daniel D. Mauler on behalf of 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND (Mauler, Daniel)
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Legal Document (Payment Possibly Required) 8 Filed: 6/23/2017, Entered: 6/23/2017
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PROJECT VERITAS ACTION FUND served on 6/16/2017, answer due 7/7/2017 (Sandler, Joseph) Modified dates on 6/26/2017 (znmw).
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Legal Document (Payment Possibly Required) 7 Filed: 6/23/2017, Entered: 6/23/2017
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PROJECT VERITAS served on 6/14/2017, answer due 7/5/2017 (Sandler, Joseph)
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Legal Document (Payment Possibly Required) 6 Filed: 6/2/2017, Entered: 6/2/2017
SUMMONS (5) Issued Electronically as to A70B958, 0FEF025, PROJECT VERITAS, PROJECT VERITAS ACTION FUND, 4BBBDAE. (Attachments: # 1 Notice of Consent) (md)
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Legal Document (Payment Possibly Required) 5 Filed: 6/2/2017, Entered: 6/2/2017
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Yael Bromberg, :Firm- Georgetown University Law Center Institute For Public Representation, :Address- 600 New Jersey Avenue NW Washington DC 20001. Phone No. - 202 662 9593. Fax No. - 202 662 9634 Filing fee $ 100, receipt number 0090-4974915. Fee Status: Fee Paid. by 1756DC9, DEMOCRACY PARTNERS, LLC (Francois, Aderson)
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Legal Document (Payment Possibly Required) 4 Filed: 6/2/2017, Entered: 6/2/2017
NOTICE of Appearance by Aderson Bellegarde Francois on behalf of 1756DC9, DEMOCRACY PARTNERS, LLC (Francois, Aderson)
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Legal Document (Payment Possibly Required) 3 Filed: 6/1/2017, Entered: 6/1/2017
Corporate Disclosure Statement by STRATEGIC CONSULTING GROUP, NA, LLC. (Sandler, Joseph)
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Legal Document (Payment Possibly Required) 2 Filed: 6/1/2017, Entered: 6/1/2017
Corporate Disclosure Statement by DEMOCRACY PARTNERS, LLC. (Sandler, Joseph)
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Legal Document with OCR 1 Filed: 6/1/2017, Entered: 6/1/2017
COMPLAINT against ALL DEFENDANTS with Jury Demand ( Filing fee $ 400 receipt number 0090-4973122) filed by 1756DC9, STRATEGIC CONSULTING GROUP, NA, LLC, DEMOCRACY PARTNERS, LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Project Veritas Action Fund Summons, # 3 Summons Project Veritas Summons, # 4 Summons 0FEF025 Summons, # 5 Summons A70B958 Summons, # 6 Summons 4BBBDAE Summons)(Sandler, Joseph)
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