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DNC CLASS ACTION LAWSUIT

This page contains court-filed documents available for download.

Plaintiff: CAROL WILDING et al.
Defendant: DNC SERVICES CORPORATION, d/b/a DEMOCRATIC NATIONAL COMMITTEE and DEBORAH “DEBBIE” WASSERMANSCHULTZ
Case Number: 16-cv-61511-WJZ
Filed: June 28, 2016
Court: Southern District of Florida
County: Broward County, Florida
Judge: William J. Zloch
Nature of Suit: Class Action
Cause of Action: Fraud and Consumer
Jury Demanded: Yes

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Available Case Documents

The following documents for this case are available for you to view or download.  Please click on the hyperlinked docket number:

Date Filed # Document Text
June 28, 2016 1

1 Class Action Complaint

June 28, 2016 1

1-1 Exhibit 1 to Class Action Complaint

June 28, 2016 1

1-2 Civil Cover Sheet

June 28, 2016 1

1-3 Summonses (DNC Services Corporation)

June 28, 2016 1

1-4 Summonses (Deborah Wasserman Schultz)

June 29, 2016 2

2 Judge Assignment (William J. Zloch)

June 29, 2016 3

3 Notice Re: Magistrate Judge

June 30, 2016 4

4 Summonses Issued by the Court Clerk (DNC)

June 30, 2016 5

5 Summonses Issued by the Court Clerk (D. Wasserman Schultz)

July 6, 2016 6

6 Return of Service for DNC

July 6, 2016 7

7 Return of Service for Debbie Wasserman Schultz

July 13, 2016 8

8 First Amended Class Action Complaint

July 13, 2016 8

8-1 Exhibit 1 to First Amended Class Action Complaint

July 22, 2016 10

10 Declaration of Rebecca Herries

July 22, 2016 11

11 Memorandum of Law In Support Of Defendants’ Motion to Dismiss Complaint

July 22, 2016 12

12 Defendants’ Notice of Filing Proposed Order Granting Motion to Dismiss

July 22, 2016 12

12-1 Proposed Order

July 22, 2016 9

9 Defendants’ Motion to Dismiss Complaint

July 25, 2016 13

13 Clerk’s Notice to Filer RE Memorandum

July 25, 2016 14

14 Clerk’s Notice to Filer RE Motion to Dismiss Complaint

July 25, 2016 15

15 Expedited Motion to Intervene of Steve Schonberg

July 25, 2016 16

16 Certificate of Service of Movant Steve Schonberg

July 26, 2016 17

17 Order Denying Expedited Motion to Intervene of Steve Schonberg

July 29, 2016 18

18 Amended Order Denying Expedited Motion to Intervene of Steve Schonberg

August 2, 2016 19

19 Motion to Appear Pro Hac Vice (Marc E. Elias)

August 2, 2016 20

20 Motion to Appear Pro Hac Vice (Elisabeth C. Frost)

August 2, 2016 21

21 Motion to Appear Pro Hac Vice (Ruthzee Louijeune)

August 2, 2016 22

22 Motion to Appear Pro Hac Vice (Graham Wilson)

August 4, 2016 23

23 Paperless Order Granting Motions to Appear Pro Hac Vice

August 5, 2016 24

24 Plaintiffs’ Response in Opposition to the Defendants’ Motion to Dismiss

August 5, 2016 24

24-1 Exhibit 1 – Death Report of Plaintiffs’ Process Server, Shawn Lucas, Who Died on August 2, 2016

August 10, 2016 25

25 Order Setting Evidentiary Hearing

August 15, 2016 26

26 Defendants’ Reply In Support Of Motion to Quash Service of Process

August 15, 2016 27

27 Declaration of Elisabeth C. Frost

August 15, 2016 27

27-1 Exhibit 1

August 15, 2016 27

27-10 Exhibit 10

August 15, 2016 27

27-11 Exhibit 11

August 15, 2016 27

27-2 Exhibit 2

August 15, 2016 27

27-3 Exhibit 3

August 15, 2016 27

27-4 Exhibit 4

August 15, 2016 27

27-5 Exhibit 5

August 15, 2016 27

27-6 Exhibit 6

August 15, 2016 27

27-7 Exhibit 7

August 15, 2016 27

27-8 Exhibit 8

August 15, 2016 27

27-9 Exhibit 9

August 16, 2016 28

28 Motion to Appear Pro Hac Vice (Bruce V. Spiva)

August 17, 2016 29

29 Plaintiffs’ Unopposed Motion for Court Permission to Use Electronic Media Equipment

August 17, 2016 29

29-1 Proposed Order

August 17, 2016 30

30 Paperless Order Granting Motion to Appear Pro Hac Vice (Bruce V. Spiva)

August 18, 2016 31

31 Plaintiffs’ Motion in Limine to Exclude Declarations and Other Inadmissible Hearsay

August 19, 2016 32

32 Notice of Filing Witness List for August 23, 2016 Evidentiary Hearing

August 19, 2016 33

33 Notice of Filing Plaintiffs’ Exhibit List for August 23, 2016 Evidentiary Hearing

August 19, 2016 33

33-1 Exhibit 1 – Police report regarding death of process server Shawn Lucas

August 19, 2016 33

33-2 Exhibit 2 – E-mail from police confirming death of process server Shawn Lucas

August 19, 2016 33

33-3 Exhibit 6 – Still pictures of video of service of process event

August 19, 2016 33

33-4 Exhibit 7 – Pictures of Rebecca Herries from her Facebook account

August 19, 2016 33

33-5 Exhibit 8 – May 11, 2016 email from Rebecca Herries to HQStaff_D @dnc.org, Intern_D@dnc.org

August 19, 2016 33

33-6 Exhibit 9 – Shawn Lucas’ Facebook profile

August 19, 2016 34

34 Order Granting Plaintiffs’ Unopposed Motion for Court Permission to Use Electronic Media Equipment

August 19, 2016 35

35 Order Granting Plaintiffs’ Motion in Limine to Exclude Declarations and Other Inadmissible Hearsay

August 22, 2016 36

36 Defendants’ Notice Regarding Witnesses and Exhibits for August 23, 3016 Evidentiary Hearing

August 24, 2016 37

37 Civil Minutes for 8-23-16 Evidentiary Hearing

August 24, 2016 38

38 Plaintiffs’ Post-Hearing Memorandum

August 25, 2016 39

39 Defendants’ Opposition to Plaintiffs’ Post-Hearing Memorandum

August 30, 2016 40

40 Order Granting Defendants’ Motion to Quash Service of Process

September 2, 2016 41

41 Return of Service for DNC

September 2, 2016 42

42 Return of Service for Debbie Wasserman Schultz

September 2, 2016 43

43 Plaintiffs’ Notice of Filing Proofs of Service

September 21, 2016 44

44 Defendants’ Motion to Dismiss Plaintiffs’ First Amended Complaint

September 21, 2016 45

45 Declaration of Patrice Taylor

September 21, 2016 46

46 Declaration of Elisabeth C. Frost

September 21, 2016 46

46-1 Exhibit 1

September 21, 2016 46

46-10 Exhibit 10

September 21, 2016 46

46-11 Exhibit 11

September 21, 2016 46

46-2 Exhibit 2

September 21, 2016 46

46-3 Exhibit 3

September 21, 2016 46

46-4 Exhibit 4

September 21, 2016 46

46-5 Exhibit 5

September 21, 2016 46

46-6 Exhibit 6

September 21, 2016 46

46-7 Exhibit 7

September 21, 2016 46

46-8 Exhibit 8

September 21, 2016 46

46-9 Exhibit 9

September 21, 2016 47

47 Defendants’ Notice of Filing Proposed Order on Motion to Dismiss

September 21, 2016 47

47-1 Proposed Order on Motion to Dismiss

October 4, 2016 48

48 Plaintiffs’ Response in Opposition to the Defendants’ Second Motion to Dismiss

October 14, 2016 49

49 Defendants’ Reply In Support Of Motion to Dismiss Plaintiffs’ First Amended Complaint


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