SWEIGERT v. PEREZ

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:17-cv-02223
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Last Updated January 2, 2019 at 11:17 PM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo GEORGE WEBB SWEIGERT, Plaintiff

Represented by GEORGE WEBB SWEIGERT

Name Phone Fax E-Mail
Space GEORGE WEBB SWEIGERT +1 503 919 0748
No Logo JANE DOES 1 TO 435, Plaintiff
No Logo JOHN DOES1 TO 435, Plaintiff
v.
No Logo ABID AWAN, Defendant
No Logo ANTHONY WEINER, Defendant
No Logo DEBORAH WASSERMAN-SCHULTZ , Defendant

Represented by Suite 600

Name Phone Fax E-Mail
William Bullock Pittard, IV +1 202 640 2850 wpittard@kaiserdillon.com
No Logo DNC Services Corporation, Defendant

Represented by Drinker Biddle & Reath LLP

Name Phone Fax E-Mail
doing business as
DEMOCRATIC NATIONAL COMMITTEE Thomas J. Barton +1 215 988 2834 +1 215 988 2757 thomas.barton@dbr.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE DENNIS M. MULGREW, JR. +1 215 988 2774 dennis.mulgrew@dbr.com

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
doing business as
DEMOCRATIC NATIONAL COMMITTEE Robert Felix Bauer +1 202 628 6600 +1 202 654 9104 rbauer@who.eop.gov
doing business as
DEMOCRATIC NATIONAL COMMITTEE Marc E. Elias +1 202 654 6200 +1 202 434 1690 melias@perkinscoie.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE Elisabeth C. Frost +1 202 654 6256 +1 202 654 6211 EFrost@perkinscoie.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE Ruthzee Louijeune +1 202 628 6600 rlouijeune@perkinscoie.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE Bruce Van Spiva +1 202 654 6203 +1 202 654 9664 bspiva@perkinscoie.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE WILLIAM STAFFORD +1 206 359 6217 bstafford@perkinscoie.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE Graham M Wilson +1 202 434 1638 +1 202 654 9154 gwilson@perkinscoie.com

Represented by Thomas and Locicero PL

Name Phone Fax E-Mail
doing business as
DEMOCRATIC NATIONAL COMMITTEE MARK RICHARD CARAMANICA +1 813 984 3060 mcaramanica@tlolawfirm.com
doing business as
DEMOCRATIC NATIONAL COMMITTEE Gregg Darrow Thomas +1 813 984 3060 +1 813 984 3070 GThomas@tlolawfirm.com
No Logo HASEEB RANA, Defendant

Represented by Suite 100

Name Phone Fax E-Mail
Space Jesse Isaac Winograd +1 202 380 9355 +1 202 499 1370 jwinograd@gowenrhoades.com
No Logo HINA ALVI, Defendant

Represented by LOTZE MOSLEY LLP

Name Phone Fax E-Mail
Space Nikki U. Lotze +1 202 393 0535 +1 202 393 0536 nlotze@lotzemosley.com
No Logo HUMA ABEDIN, Defendant

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Karen L. Dunn +1 202 895 5235 +1 202 237 6131 kdunn@bsfllp.com
Space Martha Lea Goodman +1 202 237 2727 +1 202 237 6131 mgoodman@bsfllp.com
No Logo IMRAN AWAN, Defendant

Represented by Gowen Group Law Office PLLC

Name Phone Fax E-Mail
TERMINATED: 08/17/2017 Christopher J. Gowen +1 301 541 3212 +1 202 499 1370 chris.gowen@gowengroup.com

Represented by Suite 100

Name Phone Fax E-Mail
TERMINATED: 08/17/2017 Aaron Marr Page +1 202 618 2218 +1 202 499 1370 aaron@ampjustice.com
TERMINATED: 08/17/2017 Jesse Isaac Winograd +1 202 380 9355 +1 202 499 1370 jwinograd@gowenrhoades.com
No Logo JAMAL AWAN, Defendant
No Logo NATALIA SOVA, Defendant
No Logo Podesta Group, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 12/19/2017 Timothy Cone +1 202 862 4333 timcone@comcast.net
No Logo RAO ABBAS, Defendant
No Logo THERESA GRAFENSTINE, Defendant

Represented by United States House of Representatives

Name Phone Fax E-Mail
Space Sarah Clouse +1 202 225 9700 sarah.clouse@mail.house.gov
No Logo TOM PEREZ, Defendant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
DNC SERVICES CORP.
doing business as
DEMOCRATIC NATIONAL COMMITTEE Caitlin M. Foley +1 312 324 8513 cfoley@perkinscoie.com
DNC SERVICES CORP.
doing business as
DEMOCRATIC NATIONAL COMMITTEE Bruce Van Spiva +1 202 654 6203 +1 202 654 9664 bspiva@perkinscoie.com
Attributes
Citation Section 28 U.S.C. § 1391
Nature of Suit Other Fraud
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 33 Filed: 10/2/2018, Entered: None Notice of Withdrawal of Appearance
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Legal Document (Payment Possibly Required) 32 Filed: 10/2/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 31 Filed: 9/20/2018, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 30 Filed: 9/20/2018, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 29 Filed: 2/12/2018, Entered: 2/12/2018 Notice - Other
NOTICE by DEBORAH WASSERMAN-SCHULTZ re 20 MOTION to Dismiss (Pittard, William)
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Legal Document (Payment Possibly Required) 28 Filed: 2/12/2018, Entered: 2/12/2018 Notice - Other
NOTICE by DNC SERVICES CORPORATION, TOM PEREZ re 19 MOTION to Dismiss Plaintiff's Complaint (Spiva, Bruce)
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Legal Document (Payment Possibly Required) 27 Filed: 1/8/2018, Entered: 1/8/2018 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 26 Filed: 1/5/2018, Entered: 1/5/2018 Motion to Dismiss
MOTION to Dismiss by HUMA ABEDIN (Attachments: # 1 Declaration Abedin Declaration in Support of Motion to Dismiss)(Dunn, Karen)
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Legal Document (Payment Possibly Required) 25 Filed: 12/29/2017, Entered: 12/29/2017 Reply to opposition to Motion
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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Legal Document (Payment Possibly Required) 24 Filed: 12/28/2017, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 24 Filed: 12/22/2017, Entered: None Memorandum in opposition
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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Legal Document (Payment Possibly Required) 23 Filed: 12/27/2017, Entered: 12/27/2017 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 22 Filed: 12/20/2017, Entered: 12/20/2017 Motion to Dismiss
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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Legal Document (Payment Possibly Required) 21 Filed: 12/20/2017, Entered: 12/20/2017 Notice of Appearance
NOTICE of Appearance by Sarah Edith Clouse on behalf of THERESA GRAFENSTINE (Clouse, Sarah)
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Legal Document (Payment Possibly Required) 20 Filed: 12/19/2017, Entered: 12/19/2017 Motion to Dismiss
MOTION to Dismiss by DEBORAH WASSERMAN-SCHULTZ (Pittard, William)
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Legal Document (Payment Possibly Required) 19 Filed: 12/19/2017, Entered: 12/19/2017 Motion to Dismiss
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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Legal Document (Payment Possibly Required) 18 Filed: 12/19/2017, Entered: 12/19/2017 Notice of Appearance
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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Legal Document (Payment Possibly Required) 17 Filed: 12/18/2017, Entered: 12/18/2017 Motion to Dismiss
MOTION to Dismiss by HASEEB RANA (Winograd, Jesse)
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Legal Document (Payment Possibly Required) 16 Filed: 12/15/2017, Entered: 12/15/2017 Mail returned
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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Legal Document (Payment Possibly Required) 15 Filed: 12/14/2017, Entered: 12/14/2017 Notice of Appearance
NOTICE of Appearance by Karen L. Dunn on behalf of HUMA ABEDIN (Dunn, Karen)
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Legal Document (Payment Possibly Required) 14 Filed: 12/12/2017, Entered: 12/12/2017 Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer re 1 Complaint by HUMA ABEDIN (Goodman, Martha)
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Legal Document (Payment Possibly Required) 13 Filed: 11/29/2017, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 13 Filed: 11/27/2017, Entered: None Memorandum in opposition
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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Legal Document (Payment Possibly Required) 12 Filed: 11/29/2017, Entered: 11/29/2017 Motion for Extension of Time to File Response/Reply
Unopposed MOTION for Extension of Time to File Response/Reply by HASEEB RANA (Winograd, Jesse)
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Legal Document (Payment Possibly Required) 11 Filed: 11/29/2017, Entered: 11/29/2017 Notice of Appearance
NOTICE of Appearance by Jesse Isaac Winograd on behalf of HASEEB RANA (Winograd, Jesse)
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Legal Document (Payment Possibly Required) 10 Filed: 11/27/2017, Entered: 11/27/2017 Notice - Other
NOTICE of Plaintiff's Position by DEBORAH WASSERMAN-SCHULTZ (Pittard, William)
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Legal Document (Payment Possibly Required) 9 Filed: 11/22/2017, Entered: 11/22/2017 Motion for Extension of Time to File Answer
MOTION for Extension of Time to File Answer by DEBORAH WASSERMAN-SCHULTZ (Pittard, William)
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Legal Document (Payment Possibly Required) 8 Filed: 11/21/2017, Entered: None Summons Returned as to private individual or business
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Legal Document (Payment Possibly Required) 8 Filed: 11/17/2017, Entered: None summons returned executed
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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Legal Document (Payment Possibly Required) 7 Filed: 11/20/2017, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 7 Filed: 11/17/2017, Entered: None Notice of change of address
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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Legal Document (Payment Possibly Required) 6 Filed: 11/20/2017, Entered: 11/20/2017 Notice - Other
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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Legal Document (Payment Possibly Required) 5 Filed: 11/17/2017, Entered: 11/17/2017 Motion for Extension of Time to File Answer
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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Legal Document (Payment Possibly Required) 4 Filed: 11/17/2017, Entered: 11/17/2017 Notice of Related Case
NOTICE OF RELATED CASE by DNC SERVICES CORPORATION, TOM PEREZ. Case related to Case No. 17-cv-02330. (Spiva, Bruce)
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Legal Document (Payment Possibly Required) 3 Filed: 11/13/2017, Entered: None Summons Returned Unexecuted
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Legal Document (Payment Possibly Required) 3 Filed: 11/6/2017, Entered: None Summons Returned Unexecuted
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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Legal Document (Payment Possibly Required) 2 Filed: 11/13/2017, Entered: None Summons Returned as to private individual or business
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Legal Document (Payment Possibly Required) 2 Filed: 11/6/2017, Entered: None summons returned executed
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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Legal Document (Payment Possibly Required) 1 Filed: 10/27/2017, Entered: None Complaint
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Legal Document (Payment Possibly Required) 1 Filed: 10/26/2017, Entered: None Unknown Document Type
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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