TRUMP v. CLINTON et al

Florida Southern District Court
Judge:	Donald M Middlebrooks
Referred:	Ryon M Mccabe
Case #:	2:22-cv-14102
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 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: 7 hours ago

Monday, January 27, 2025
363		363 1 pgs order Order on Motion for Substitution of Counsel Mon 01/27 1:58 PM ORDER granting362 Motion for Substitution of Counsel. Attorney Franklin Monsour added. Attorney Cristina Villarroel representing Danchenko, Igor (Defendant) terminated. Signed by Judge Donald M. Middlebrooks on 1/27/2025. See attached document for full details. (ar24) Related: [-]
Friday, January 24, 2025
362		362 motion Substitution of Counsel Fri 01/24 11:56 AM UNSTIPULATED MOTION for Substitution of Counsel. Substituting Rode Carpio for Cristina Villarroel by Igor Danchenko. Responses due by 2/7/2025.(Villarroel, Cristina) Related: [-]
		Att: 1 Text of Proposed Order

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