Florida Southern District Court
Judge:Donald M Middlebrooks
Referred: Ryon M Mccabe
Case #: 2:22-cv-14102
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Mar 24, 2022
Terminated:Mar 13, 2023
Case in other court:USCA, 22-11955-J USCA, 22-13410-J USCA, 22-13791-J USCA, 22-14099-J USCA, 23-10387-J USCA, 23-10536-J USCA, 23-13177-J
Last checked: Thursday Oct 06, 2022 1:22 PM EDT
Defendant
Glenn Simpson
Represented By
Adam Seth Fels
Fridman Fels & Soto, PLLC
contact info
Joshua Levy
Levy Firestone Muse LLP
contact info
Kevin P. Crenny
Levy Firestone Muse LLP
contact info
Rachel Clattenburg
Levy Firestone Muse LLP
contact info
Defendant
Neustar, Inc.
Represented By
Samantha L. Southall
Buchanan Ingersoll & Rooney, P.C.
contact info
Jennifer Olmedo-Rodriguez
Buchanan Ingersoll
contact info
Alexandria N Epps
Quilling Selander Lownds Winslett And Moser
contact info
Defendant
Bruce Ohr
Represented By
Benjamin Peacock
contact info
Adam Seth Fels
Fridman Fels & Soto, PLLC
contact info
Joshua Berman
Clifford Chance Us LLP
contact info
Defendant
Nellie Ohr
Represented By
Benjamin Peacock
contact info
Adam Seth Fels
Fridman Fels & Soto, PLLC
contact info
Joshua Berman
Clifford Chance Us LLP
contact info
Defendant
Orbis Business Intelligence, Ltd.
Represented By
Akiesha Renee Gilcrist Sainvil
Greenberg Traurig, P.A
contact info
Enjolique Aytch Lett
Greenberg Traurig P.A.
contact info
Defendant
Perkins Coie, LLC
Represented By
Katherine Moran Meeks
Gibson, Dunn & Crutcher, LLP
contact info
Geoffrey M. Sigler
Gibson Dunn & Crutcher LLP
contact info
F. Joseph Warin
Gibson Dunn & Crutcher LLP
contact info
Howard Jay Harrington
Akerman LLP
contact info
Eleni S. Kastrenakes Howard
Akerman LLP
contact info
Nancy E. Hart
Gibson, Dunn & Crutcher, LLP
contact info
Defendant
John Podesta
Represented By
Robert P. Trout
Schertler Onorato Mead & Sears
contact info
Paola Pinto
Schertler Onorato Mead & Sears, LLP
contact info
Defendant
Phillipe Reines
Defendant
Debbie Wasserman Schultz
Represented By
Maximillian Feldman
Kaplan Hecker & Fink LLP
contact info
Shawn G. Crowley
Kaplan Hecker & Fink LLP
contact info
Gerald Edward Greenberg
Gelber Schachter & Greenberg PA
contact info
Roberta A. Kaplan
Kaplan Hecker & Fink LLP
contact info
Defendant
Christopher Steele
Defendant
Jake Sullivan
Represented By
Sarah E. Neuman
Wilkinson Stekloff LLP
contact info
William R. Barzee
Courthouse Center
contact info
Brian L. Stekloff
Wilkinson Stekloff LLP
contact info
Defendant
Michael Sussman
Represented By
Zachary Andrew Lipshultz
Colson Hicks Eidson
contact info
Roberto Martinez
Colson Hicks Eidson
contact info
Stephen P. Barry
Latham & Watkins LLP
contact info
Sean M. Berkowitz
Latham & Watkins LLP
contact info
Michael S. Bosworth
Latham & Watkins LLP
contact info
Michael F. Houlihan
Latham & Watkins LLP
contact info
Defendant
United States Of America
950 Pennsylvania Avenue NW
Washington, DC 20530
Represented By
Stephen R. Terrell
United States Department Of Justice
contact info
Anthony Erickson-Pogorzelski
Us Attorney'S Office
contact info
Defendant
Neustar Security Services
Represented By
John M. McNichols
Williams & Connolly LLP
contact info
James Evans Gillenwater
Greenberg Traurig LP
contact info
Kathryn E. Garza
Williams & Connolly LLP
contact info
Allison S. Eisen
Williams & Connolly LLP
contact info
Defendant
ABC Corporations 1 through 10
Defendant
Hillary R. Clinton
Represented By
Katherine M. Turner
Williams & Connolly, LLP
contact info
David Oscar Markus
Markus/moss PLLC
contact info
Michael J. Mestitz
Williams & Connolly LLP
contact info
David E. Kendall
Williams & Connolly
contact info
Defendant
DNC Services Corporation
Represented By
Maximillian Feldman
Kaplan Hecker & Fink LLP
contact info
Shawn G. Crowley
Kaplan Hecker & Fink LLP
contact info
Gerald Edward Greenberg
Gelber Schachter & Greenberg PA
contact info
Roberta A. Kaplan
Kaplan Hecker & Fink LLP
contact info
Defendant
Igor Danchenko
Represented By
Franklin G. Monsour, Jr.
Orrick, Herrington & Sutcliffe LLP
contact info
Diana Marie Fassbender
Orrick
contact info
Defendant
Democratic National Committee
Represented By
Maximillian Feldman
Kaplan Hecker & Fink LLP
contact info
Shawn G. Crowley
Kaplan Hecker & Fink LLP
contact info
Gerald Edward Greenberg
Gelber Schachter & Greenberg PA
contact info
Roberta A. Kaplan
Kaplan Hecker & Fink LLP
contact info
Defendant
Charles Halliday Dolan Jr.
Represented By
Jonathan Edward Levine
Levine & Associates, PLLC
contact info
George R.A. Doumar
Mahdavi, Bacon, Halfhill & Young, PLLC
contact info
Defendant
Peter Fritsch
Represented By
Adam Seth Fels
Fridman Fels & Soto, PLLC
contact info
Joshua Levy
Levy Firestone Muse LLP
contact info
Kevin P. Crenny
Levy Firestone Muse LLP
contact info
Rachel Clattenburg
Levy Firestone Muse LLP
contact info
Defendant
Fusion GPS
Represented By
Adam Seth Fels
Fridman Fels & Soto, PLLC
contact info
Joshua Levy
Levy Firestone Muse LLP
contact info
Kevin P. Crenny
Levy Firestone Muse LLP
contact info
Rachel Clattenburg
Levy Firestone Muse LLP
contact info
Defendant
HFACC, Inc.
Represented By
Robert P. Trout
Schertler Onorato Mead & Sears
contact info
Paola Pinto
Schertler Onorato Mead & Sears, LLP
contact info
Defendant
Robert E. Mook
Represented By
Andrew J. Ceresney
Debevoise & Plimpton LLP
contact info
Isabela M. Garcez
Debevoise & Plimpton LLP
contact info
Wendy B. Reilly
Debevoise & Plimpton LLP
contact info
William R. Barzee
Courthouse Center
contact info
Defendant
John Does 1 through 10
Defendant
Rodney Joffe
Represented By
Steven Tyrrell
Weil, Gotshal & Manges LLP
contact info
Edward Soto
Weil Gotshal & Manges
contact info
Defendant
Marc Elias
Represented By
April A. Otterberg
Jenner & Block LLP
contact info
Eugene K. Pettis
Haliczer Pettis & Schwamm PA
contact info
Reid J. Schar
Jenner & Block LLP
contact info
Interested Party
Phillp Roy Mohler
Movant
Jimmy Smith
66 French Avenue
Brockton, MA 02301
Plaintiff
Donald J. Trump
Represented By
Michael T. Madaio
Habba Madaio & Associates LLP
contact info
Alina Habba
Habba Madaio & Associates LLP
contact info
Jamie Alan Sasson
Ticktin Law Group PA
contact info
Peter David Ticktin
Ticktin Law Group PA
contact info
TERMINATED PARTIES
Defendant
Lisa Page
Terminated: 07/21/2022
Defendant
Peter Strzok
Terminated: 07/21/2022
Defendant
Rod Rosenstein
Terminated: 08/18/2022
Defendant
Adam Schiff
Terminated: 08/18/2022
Defendant
Andrew McCabe
Terminated: 07/21/2022
Defendant
Kevin Clinesmith
Terminated: 07/21/2022
Represented By
Noah Hy Brozinsky
Kaiserdillon PLLC
contact info
William Pittard
Kaiserdillon PLLC
contact info
Christopher Muha
Kaiserdillon PLLC
contact info
Defendant
James Comey
Terminated: 07/21/2022


Docket last updated: 12/20/2024 11:59 PM EST
Wednesday, October 02, 2024
361 361 1 pgs order Order on Motion to Withdraw as Attorney Wed 10/02 2:39 PM
ORDER GRANTING COUNSEL'S MOTION TO WITHDRAW re360 Motion to Withdraw as Attorney. Enjolique Aytch Lett representing Orbis Business Intelligence, Ltd. (Defendant) withdrawn from case. Signed by Judge Donald M. Middlebrooks on 10/2/2024. See attached document for full details. (ebz)
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