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33 |
Filed: 10/2/2018, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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32 |
Filed: 10/2/2018, Entered: None |
Notice of Appearance |
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Request |
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31 |
Filed: 9/20/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION granting 17 19 20 22 26 Defendants' Motions to Dismiss. See document for details. Signed by Judge Rudolph Contreras on September 20, 2018. (lcrc2)
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Request |
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30 |
Filed: 9/20/2018, Entered: None |
Order on Motion to Dismiss |
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Request |
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29 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Notice - Other |
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NOTICE by DEBORAH WASSERMAN-SCHULTZ re 20 MOTION to Dismiss (Pittard, William)
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Request |
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28 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Notice - Other |
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NOTICE by DNC SERVICES CORPORATION, TOM PEREZ re 19 MOTION to Dismiss Plaintiff's Complaint (Spiva, Bruce)
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Request |
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27 |
Filed: 1/8/2018, Entered: 1/8/2018 |
Order |
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FOX/NEAL ORDER advising Plaintiff to respond by February 5, 2018, to Defendant Huma Abedin's motion to dismiss or the Court may deem the matter conceded. See document for details. Signed by Judge Rudolph Contreras on January 8, 2018. (lcrc2)
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Request |
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26 |
Filed: 1/5/2018, Entered: 1/5/2018 |
Motion to Dismiss |
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MOTION to Dismiss by HUMA ABEDIN (Attachments: # 1 Declaration Abedin Declaration in Support of Motion to Dismiss)(Dunn, Karen)
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Request |
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25 |
Filed: 12/29/2017, Entered: 12/29/2017 |
Reply to opposition to Motion |
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REPLY to opposition to motion re 22 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous filed by THERESA GRAFENSTINE. (Clouse, Sarah)
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Request |
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24 |
Filed: 12/28/2017, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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24 |
Filed: 12/22/2017, Entered: None |
Memorandum in opposition |
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Memorandum in opposition to re 22 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous filed by GEORGE WEBB SWEIGERT. (zjf) (Entered: 12/28/2017)
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Request |
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23 |
Filed: 12/27/2017, Entered: 12/27/2017 |
Order |
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FOX/NEAL ORDER advising Plaintiff to respond by February 5, 2018, to Defendants' motions to dismiss or the Court may deem the matter conceded. See document for details. Signed by Judge Rudolph Contreras on December 27, 2017. (lcrc2)
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Request |
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22 |
Filed: 12/20/2017, Entered: 12/20/2017 |
Motion to Dismiss |
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MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss Case as Frivolous by THERESA GRAFENSTINE (Attachments: # 1 Text of Proposed Order)(Clouse, Sarah)
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Request |
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21 |
Filed: 12/20/2017, Entered: 12/20/2017 |
Notice of Appearance |
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NOTICE of Appearance by Sarah Edith Clouse on behalf of THERESA GRAFENSTINE (Clouse, Sarah)
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Request |
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20 |
Filed: 12/19/2017, Entered: 12/19/2017 |
Motion to Dismiss |
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MOTION to Dismiss by DEBORAH WASSERMAN-SCHULTZ (Pittard, William)
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Request |
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19 |
Filed: 12/19/2017, Entered: 12/19/2017 |
Motion to Dismiss |
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MOTION to Dismiss Plaintiff's Complaint by DNC SERVICES CORPORATION, TOM PEREZ (Attachments: # 1 Memorandum in Support of Motion to Dismiss, # 2 Exhibit Corporate Disclosure Statement, # 3 Declaration of Brian Simmonds Marshall, # 4 Exhibit A to Declaration of Brian Simmonds Marshall, # 5 Exhibit B to Declaration of Brian Simmonds Marshall, # 6 Text of Proposed Order)(Spiva, Bruce)
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Request |
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18 |
Filed: 12/19/2017, Entered: 12/19/2017 |
Notice of Appearance |
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ENTERED IN ERROR.....NOTICE of Appearance by Timothy Cone on behalf of Podesta Group (Cone, Timothy) Modified on 12/19/2017 (jf).
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Request |
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17 |
Filed: 12/18/2017, Entered: 12/18/2017 |
Motion to Dismiss |
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MOTION to Dismiss by HASEEB RANA (Winograd, Jesse)
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Request |
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16 |
Filed: 12/15/2017, Entered: 12/15/2017 |
Mail returned |
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Mail Returned as Undeliverable: Sent to George W. Sweigert, 8550 Hampton Mall Drive N, Capitol Heights, MD 20743; Type of Document Returned: Minute Order dated 11/20/17; (No forwarding address provided) (tj)
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Request |
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15 |
Filed: 12/14/2017, Entered: 12/14/2017 |
Notice of Appearance |
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NOTICE of Appearance by Karen L. Dunn on behalf of HUMA ABEDIN (Dunn, Karen)
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Request |
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14 |
Filed: 12/12/2017, Entered: 12/12/2017 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re 1 Complaint by HUMA ABEDIN (Goodman, Martha)
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Request |
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13 |
Filed: 11/29/2017, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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13 |
Filed: 11/27/2017, Entered: None |
Memorandum in opposition |
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Memorandum in opposition to re 9 Unopposed MOTION for Extension of Time to File Response/Reply filed by GEORGE WEBB SWEIGERT. (jf) Modified link on 11/30/2017 (znmw). (Entered: 11/29/2017)
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Request |
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12 |
Filed: 11/29/2017, Entered: 11/29/2017 |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply by HASEEB RANA (Winograd, Jesse)
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Request |
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11 |
Filed: 11/29/2017, Entered: 11/29/2017 |
Notice of Appearance |
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NOTICE of Appearance by Jesse Isaac Winograd on behalf of HASEEB RANA (Winograd, Jesse)
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Request |
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10 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Notice - Other |
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NOTICE of Plaintiff's Position by DEBORAH WASSERMAN-SCHULTZ (Pittard, William)
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Request |
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9 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer by DEBORAH WASSERMAN-SCHULTZ (Pittard, William)
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Request |
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8 |
Filed: 11/21/2017, Entered: None |
Summons Returned as to private individual or business |
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Request |
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8 |
Filed: 11/17/2017, Entered: None |
summons returned executed |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HASEEB RANA served on 11/10/2017, answer due 12/1/2017 (jf) (Entered: 11/21/2017)
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Request |
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7 |
Filed: 11/20/2017, Entered: None |
Notice of Change of Address |
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Request |
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7 |
Filed: 11/17/2017, Entered: None |
Notice of change of address |
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NOTICE of Change of Address by GEORGE WEBB SWEIGERT (jf) (Main Document 7 replaced on 11/21/2017) (jf). (Entered: 11/20/2017)
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Request |
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6 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Notice - Other |
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NOTICE of Plaintiff's Position by DNC SERVICES CORPORATION, TOM PEREZ re 5 MOTION for Extension of Time to File Answer re 1 Complaint (Spiva, Bruce)
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Request |
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5 |
Filed: 11/17/2017, Entered: 11/17/2017 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re 1 Complaint by DNC SERVICES CORPORATION, TOM PEREZ (Attachments: # 1 Text of Proposed Order)(Spiva, Bruce)
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Request |
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4 |
Filed: 11/17/2017, Entered: 11/17/2017 |
Notice of Related Case |
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NOTICE OF RELATED CASE by DNC SERVICES CORPORATION, TOM PEREZ. Case related to Case No. 17-cv-02330. (Spiva, Bruce)
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Request |
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3 |
Filed: 11/13/2017, Entered: None |
Summons Returned Unexecuted |
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Request |
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3 |
Filed: 11/6/2017, Entered: None |
Summons Returned Unexecuted |
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Summons Returned Unexecuted (according to USPS Tracking) by GEORGE WEBB SWEIGERT as to HUMA ABEDIN, ANTHONY WEINER. (td) (Entered: 11/13/2017)
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Request |
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2 |
Filed: 11/13/2017, Entered: None |
Summons Returned as to private individual or business |
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Request |
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2 |
Filed: 11/6/2017, Entered: None |
summons returned executed |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TOM PEREZ served on 10/31/2017, answer due 11/21/2017 (td) (Entered: 11/13/2017)
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Request |
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1 |
Filed: 10/27/2017, Entered: None |
Complaint |
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Request |
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1 |
Filed: 10/26/2017, Entered: None |
Unknown Document Type |
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COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 4616087836) with Jury Demand filed by GEORGE WEBB SWEIGERT. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(jf) (Entered: 10/27/2017)
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Request |
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