DNC CLASS ACTION LAWSUIT

This page contains court-filed documents available for download.

Trial Court (2016-2017)

Plaintiff: CAROL WILDING et al.
Defendant: DNC SERVICES CORPORATION, d/b/a DEMOCRATIC NATIONAL COMMITTEE and DEBORAH “DEBBIE” WASSERMAN SCHULTZ
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

April 10, 2017 50

50 Court Order Setting Hearing on Motion to Dismiss

April 10, 2017 51

51 Notice of Appearance (Mark R. Caramanica)

April 11, 2017 52

52 Notice of Appearance (Beverly Virues)

April 28, 2017 53

53 Civil Minutes for 4-25-17 Hearing

April 28, 2017 54

54 Notice RE Transcript of 4-25-17 Hearing

June 1, 2017 55

55 Notice of Filing E-Mail

June 2, 2017 56

56 Defendants’ Reply to Plaintiffs’ June 1, 2017 Notice

June 13, 2017 57

57 Plaintiffs’ Motion for Order of Protection and Request for Hearing

June 13, 2017 57

57-1 Exhibit 1 to Plaintiffs’ Motion for Order of Protection and Request for Hearing

June 13, 2017 57

57-2 Exhibit 2 to Plaintiffs’ Motion for Order of Protection and Request for Hearing (SUBMITTED UNDER SEAL)

June 13, 2017 57

57-3 Composite Exhibit 3 to Plaintiffs’ Motion for Order of Protection and Request for Hearing (SUBMITTED UNDER SEAL)

June 13, 2017 57

57-4 Composite Exhibit 4 to Plaintiffs’ Motion for Order of Protection and Request for Hearing (SUBMITTED UNDER SEAL)

June 13, 2017 57

57-5 Exhibit 5 to Plaintiffs’ Motion for Order of Protection and Request for Hearing

June 14, 2017 58

58 Defendants’ Response to Plaintiffs’ Motion for Order of Protection and Request for Hearing

June 15, 2017 59

59 Pacer Docket for Sealed Documents

June 15, 2017 60

60 Order Denying Plaintiffs’ Motion for Order of Protection and Request for Hearing

June 22, 2017 61

61 Pacer Docket for Sealed Documents

August 25, 2017 62

62 Final Order of Dismissal

September 8, 2017 63

63 Notice of Appeal

September 18, 2017 0

9-18-17 Transmission of Notice of Appeal

September 21, 2017 64

64 Acknowledgment of Receipt of Notice of Appeal

September 22, 2017 65

65 Eleventh Circuit Transcript Order Form

September 27, 2017 66

66 Eleventh Circuit Transcript Order Form (Francine Salopek)

October 2, 2017 67

67 Court Reporter Acknowledgment (Tammy Nestor)

October 13, 2017 68

68 Notice RE: 8-23-16 Hearing Transcript

October 13, 2017 69

69 Tammy Nestor Transcript Order Form

 

APPELLATE COURT (2017 – ?)

Appellant: CAROL WILDING et al.
Appellee: DNC SERVICES CORPORATION, d/b/a DEMOCRATIC NATIONAL COMMITTEE and DEBORAH “DEBBIE” WASSERMAN SCHULTZ
Case Number: 17-14194-A
Filed: September 19, 2017
Court: 11th Circuit Court of Federal Appeals (www.ca11.uscourts.gov)
Court location: Elbert P. Tuttle Courthouse, 56 Forsyth Street, N.W., Atlanta, GA 30303
Judge: TBD
Nature of Suit: Civil appeal from the Southern District of Florida
Cause of Action: Fraud and consumer class action, jurisdiction

Available Appellate Case Documents

The following documents for this appeal are available for you to view or download. Please click on the hyperlinked document text:

Date Filed # Document Text
September 19, 2017 1

Notice of Appeal

September 19, 2017 2

Final Order of Dismissal

September 19, 2017 3

Case Docketing Letter from Clerk

September 22, 2017 4

Notice of Appearance (Cullin O’Brien)

September 22, 2017 5

Eleventh Circuit Transcript Order Form

September 25, 2017 6

Notice of Appearance (Elizabeth Lee Beck)

September 25, 2017 7

Notice of Appearance (Jared H. Beck)

September 29, 2017 8

Notice of Appearance (Beverly Virues)

October 2, 2017 9

Notice of Appearance (Bruce V. Spiva)

October 3, 2017 10

Appellants’ Certificate of Interested Persons & Corporate Disclosure Statement

October 3, 2017 11

Civil Appeal Statement

October 3, 2017 12

Notice of Appearance (Graham M. Wilson)

October 3, 2017 13

Notice of Appearance (Marc E. Elias)

October 3, 2017 14

Modified Civil Appeal Statement

October 3, 2017 15

Notice of Appearance (Ruthzee Louijeune)

October 11, 2017 16

Letter from Clerk RE: Jurisdictional Question

October 11, 2017 17

Jurisdictional Question

October 16, 2017 18

Defendants’/Appellees’ Certificate of Interested Persons & Corporate Disclosure Statement

October 19, 2017 19

Memo RE: Appellant’s Initial Brief

October 25, 2017 20

Plaintiffs’/Appellants’ Response to this Court’s October 11, 2017 Jurisdictional Question

October 25, 2017 21

Exhibit 1 to Plaintiffs’/Appellants’ Response to this Court’s October 11, 2017 Jurisdictional Question

October 30, 2017 22

Defendants’/Appellees’ Position Regarding the Court’s Jurisdictional Question of October 11, 2017

November 9, 2017 23

Letter from Clerk RE: Jurisdictional Question

November 9, 2017 24

Jurisdictional Question

Miscellaneous (Non-Court Filed) Documents

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