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Case Number: 2:22-cv-14102
Judge: Donald M. Middlebrooks
Court: United States District Court for the Southern District of Florida (St. Lucie County)
Michael S. Bosworth, Roberto Martinez, Michael F. Houlihan, Sean M. Berkowitz, Stephen P. Barry, Zachary Andrew Lipshultz for Michael Sussman
April A. Otterberg, Eugene K. Pettis and Reid J. Schar for Marc Elias
Gerald Edward Greenberg, et al. for Debbie Wasserman Schultz
Jonathan Edward Levin and George R.A. Doumar for Charles Halliday Dolan, Jr.
Brian L. Stekloff, Sarah E. Neuman and William R. Barzee for Jake Sullivan
Paola Pinto and Robert Trout for John Podesta
Andrew J. Ceresney, Isabela M. Garcez and Wendy B. Reilly for Robert E. Mook
Joshua Levy, Kevin P. Crenny, Rachel Clattenburg and Adam Seth Fels for Fusion GPS
Joshua Levey, et al. for Glenn Simpson and Peter Fritsch
Benjamin Peacock and Joshua Berman for Nellie Ohr and Bruce Ohr
Enjolique Aytch Lett and Akiesha Renee Gilcrist Sainvil for Orbis Business Intelligence, Ltd.
Franklin G. Monsour , Jr. and Diana Marie Fassbender for Igor Danchenko
Jennifer Olmedo-Rodriguez and Samantha L. Southallf for Neustar, Inc.
Edward Soto and Steven Tyrrell for Rodney Joffe
Noah Hy Brozinsky, Christopher Muha and William Pittard for Kevin Clinesmith
Anthony Erickson-Pogorzelski and Stephen R. Terrell the United States of America
Allison S. Eisen, James Evans Gillenwater, John M. McNichols and Kathryn E. Garza for Neustar Security Services
Description: Fort Pierce, FL: Donald J. Trump used Hillary Clinton, the DNC Services Corporation, Perkins Coie, L.L.C., Michael Sussman, Marc Elias. Debbie Wasserman Schultz, Charles Halliday Dolan Jr., Jake Sullivan, John Podest, Robert E. Mook, Phillipe Reines, Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Ltd. , Christopher Steele, Neustar, Inc., Rodney Joffe, James Comey, Peter Strzok, Lisa Page, Kevin Clinesmith, Andrew McCabe, et al. on Rackeeting Act (RICO) violation theories.
Outcome: 09/08/2022 266 Defendant's REPLY IN SUPPORT OF THE MOTION TO DISMISS THE AMENDED COMPLAINT by Orbis Business Intelligence, Ltd.. (Lett, Enjolique) (Entered: 09/08/2022)
09/08/2022 267 ORDER granting 224 the United States' Motion to Dismiss Under Federal Rule 12(b)(1); granting 225 and 227 Defendants Charles Halliday Dolan, Jr. and Rodney Joffe's Motions to Dismiss for Lack of Personal Jurisdiction; granting 226 Defendants Hillary Clinton, HFACC, Inc., John Podesta, Robert Mook, Jake Sullivan, DNC, DNC Services Corporation, Debbie Wasserman Schultz, Perkins Coie LLP, Marc Elias, Michael Sussman, Charles Halliday Dolan, Jr., Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Igor Danchenko, Rodney Joffe, Neustar Security Services and Neustar Inc.'s Joint Motion to Dismiss Under Federal Rule 12(b)(6); granting 256 United States' Motion to Dismiss Under Federal Rule 12(b)(1); granting 260 Defendant Orbis Business Intelligence Ltd.'s Motion to Dismiss; denying Plaintiff's 238 and 265 Motions to Set Aside Government's Certification. Plaintiff's Amended Complaint 177 is dismissed with prejudice as to the Non-Federal Defendants Under Rule 12(b)(6) and without prejudice as to the United States Under Rule 12(b)(1). I reserve jurisdiction to adjudicate issues pertaining to sanctions. Signed by Judge Donald M. Middlebrooks on 9/8/2022. See attached document for full details. (gm1) (Entered: 09/08/2022)
Judge Middlebrooks levied a $1 million sanction against Trump and his lawyer.