1
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COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against All Defendants ( Filing fee $ 400 receipt number 0417-5641615.), filed by DANIEL BISHOP, SAMUEL GRAYSON BAUM, REPUBLICAN NATIONAL COMMITTEE, NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE, REGIS CLIFFORD, NATIONAL REPUBLICAN SENATORIAL COMMITTEE, PATSY J. WISE, DONALD J. TRUMP FOR PRESIDENT INC., NORTH CAROLINA REPUBLICAN PARTY, CAMILLE ANNETTE BAMBINI, GREGORY F. MURPHY. (Attachments: # 1 Exhibit 1- Plaintiffs' and Defendants' joint motion for entry of consent from state court case, # 2 Exhibit 2- NC State Board of Election Memo 2020-19, # 3 Exhibit 3- NC State Board of Elections Memo 2020-22, # 4 Exhibit 4- NC State Board of Elections Memo 2020-23, # 5 Civil Cover Sheet, # 6 Proposed Summons, # 7 Proposed Summons, # 8 Proposed Summons, # 9 Proposed Summons) (Tobin, R.) Modified on 9/28/2020 to describe exhibits. (Rudd, D.) (Entered: 09/26/2020)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Civil Cover Sheet
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6 Proposed Summons
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7 Proposed Summons
View on PACER
8 Proposed Summons
View on PACER
9 Proposed Summons
View on PACER
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Sept. 26, 2020
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Sept. 26, 2020
Clearinghouse
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2
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Financial Disclosure Statement by CAMILLE ANNETTE BAMBINI, SAMUEL GRAYSON BAUM, DANIEL BISHOP, REGIS CLIFFORD, DONALD J. TRUMP FOR PRESIDENT INC., GREGORY F. MURPHY, NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE, NATIONAL REPUBLICAN SENATORIAL COMMITTEE, NORTH CAROLINA REPUBLICAN PARTY, REPUBLICAN NATIONAL COMMITTEE, PATSY J. WISE (Tobin, R.) (Entered: 09/26/2020)
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Sept. 26, 2020
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Sept. 26, 2020
PACER
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3
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Emergency MOTION for Temporary Restraining Order filed by CAMILLE ANNETTE BAMBINI, SAMUEL GRAYSON BAUM, DANIEL BISHOP, REGIS CLIFFORD, DONALD J. TRUMP FOR PRESIDENT INC., GREGORY F. MURPHY, NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE, NATIONAL REPUBLICAN SENATORIAL COMMITTEE, NORTH CAROLINA REPUBLICAN PARTY, REPUBLICAN NATIONAL COMMITTEE, PATSY J. WISE. (Attachments: # 1 Text of Proposed Order) (Tobin, R.) (Entered: 09/26/2020)
1 Text of Proposed Order
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Sept. 26, 2020
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Sept. 26, 2020
Clearinghouse
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4
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Memorandum in Support regarding 3 Emergency MOTION for Temporary Restraining Order filed by CAMILLE ANNETTE BAMBINI, SAMUEL GRAYSON BAUM, DANIEL BISHOP, REGIS CLIFFORD, DONALD J. TRUMP FOR PRESIDENT INC., GREGORY F. MURPHY, NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE, NATIONAL REPUBLICAN SENATORIAL COMMITTEE, NORTH CAROLINA REPUBLICAN PARTY, REPUBLICAN NATIONAL COMMITTEE, PATSY J. WISE. (Attachments: # 1 Leland Declaration, # 2 Exhibit 1 - Chambers Order, # 3 Exhibit 2 - Alliance Consent Judgment, # 4 Exhibit 3 - Elias Tweet, # 5 Exhibit 4 - Elias On the Docket Newsletter, # 6 Exhibit 5 - Consent Judgment WVA League of Women Voters, # 7 Exhibit 6- Consent Decree MN LaRose v. Simon, # 8 Exhibit 7 - Settlement Agreement AZ Voto Latino, # 9 Exhibit 8 - Compromise Settlement Agreement GA Dem Party of GA, # 10 Exhibit 9 - Carter Baker Report, # 11 Exhibit 10 - Morley Redlines Article, # 12 Exhibit 11 - Jordan Wilkie Article, # 13 Exhibit 12 - NC BOE Letter March 26, 2020, # 14 Exhibit 13 - NC BOE Order, # 15 Exhibit 14 - HB 1169 Voting Record, # 16 Exhibit 15 - Dore Declaration, # 17 Exhibit 16 - White Declaration, # 18 Exhibit 17 - Dollar Declaration, # 19 Exhibit 18 - Clark Declaration, # 20 Exhibit 19 - Holder TIME Article, # 21 Exhibit 20 - Numbered Memo 2020-19 Original, # 22 Exhibit 21 - Wash. Post NC Ballots, # 23 Exhibit 22 - BOE Absentee Data, # 24 Exhibit 23 - Numbered Memo 2020-19 Revised, # 25 Exhibit 24 - Numbered Memo 2020-22, # 26 Exhibit 25 - Numbered Memo 2020-23, # 27 Exhibit 26 - Mayer Deposition Transcript, # 28 Exhibit 27 - Plunkett Affidavit, # 29 Exhibit 28 - NC BOE Letter April 22, 2020, # 30 Exhibit 29 - Kaufman CNN Article, # 31 Exhibit 30 - Summa Declaration, # 32 Exhibit 31 - Lockerbie Affidavit) (Tobin, R.) (Entered: 09/26/2020)
1 Leland Declaration
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2 Exhibit 1 - Chambers Order
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3 Exhibit 2 - Alliance Consent Judgment
View on PACER
4 Exhibit 3 - Elias Tweet
View on PACER
5 Exhibit 4 - Elias On the Docket Newsletter
View on PACER
6 Exhibit 5 - Consent Judgment WVA League of Women Voters
View on PACER
7 Exhibit 6- Consent Decree MN LaRose v. Simon
View on PACER
8 Exhibit 7 - Settlement Agreement AZ Voto Latino
View on PACER
9 Exhibit 8 - Compromise Settlement Agreement GA Dem Party of GA
View on PACER
10 Exhibit 9 - Carter Baker Report
View on PACER
11 Exhibit 10 - Morley Redlines Article
View on PACER
12 Exhibit 11 - Jordan Wilkie Article
View on PACER
13 Exhibit 12 - NC BOE Letter March 26, 2020
View on PACER
14 Exhibit 13 - NC BOE Order
View on PACER
15 Exhibit 14 - HB 1169 Voting Record
View on PACER
16 Exhibit 15 - Dore Declaration
View on PACER
17 Exhibit 16 - White Declaration
View on PACER
18 Exhibit 17 - Dollar Declaration
View on PACER
19 Exhibit 18 - Clark Declaration
View on PACER
20 Exhibit 19 - Holder TIME Article
View on PACER
21 Exhibit 20 - Numbered Memo 2020-19 Original
View on PACER
22 Exhibit 21 - Wash. Post NC Ballots
View on PACER
23 Exhibit 22 - BOE Absentee Data
View on PACER
24 Exhibit 23 - Numbered Memo 2020-19 Revised
View on PACER
25 Exhibit 24 - Numbered Memo 2020-22
View on PACER
26 Exhibit 25 - Numbered Memo 2020-23
View on PACER
27 Exhibit 26 - Mayer Deposition Transcript
View on PACER
28 Exhibit 27 - Plunkett Affidavit
View on PACER
29 Exhibit 28 - NC BOE Letter April 22, 2020
View on PACER
30 Exhibit 29 - Kaufman CNN Article
View on PACER
31 Exhibit 30 - Summa Declaration
View on PACER
32 Exhibit 31 - Lockerbie Affidavit
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Sept. 26, 2020
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Sept. 26, 2020
Clearinghouse
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5
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Notice of Appearance filed by Alexander McClure Peters on behalf of All Defendants. (Peters, Alexander) (Entered: 09/27/2020)
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Sept. 27, 2020
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Sept. 27, 2020
PACER
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6
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MOTION to Transfer Case filed by STELLA ANDERSON, IN HER OFFICIAL CAPACITY AS SECRETARY OF THE NC BOARD OF ELECTIONS, KAREN BRINSON BELL, IN HER OFFICIAL CAPACITY AS EXECUTIVE DIRECTOR OF THE NC STATE BOARD OF ELECTIONS, JEFF CARMON, III, IN HIS OFFICIAL CAPACITY AS MEMBER OF THE NC STATE BOARD OF ELECTIONS, DAMON CIRCOSTA, IN HIS OFFICIAL CAPACITY AS CHAIRMAN OF THE NC STATE BOARD OF ELECTIONS, NORTH CAROLINA STATE BOARD OF ELECTIONS. (Peters, Alexander) (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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7
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Memorandum in Support regarding 6 MOTION to Transfer Case filed by STELLA ANDERSON, IN HER OFFICIAL CAPACITY AS SECRETARY OF THE NC BOARD OF ELECTIONS, KAREN BRINSON BELL, IN HER OFFICIAL CAPACITY AS EXECUTIVE DIRECTOR OF THE NC STATE BOARD OF ELECTIONS, JEFF CARMON, III, IN HIS OFFICIAL CAPACITY AS MEMBER OF THE NC STATE BOARD OF ELECTIONS, DAMON CIRCOSTA, IN HIS OFFICIAL CAPACITY AS CHAIRMAN OF THE NC STATE BOARD OF ELECTIONS, NORTH CAROLINA STATE BOARD OF ELECTIONS. (Attachments: # 1 Exhibit 1 Letter to Elaine Marshall) (Peters, Alexander) (Entered: 09/28/2020)
1 Exhibit 1 Letter to Elaine Marshall
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Sept. 28, 2020
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Sept. 28, 2020
Clearinghouse
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8
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Notice of Related Case filed by STELLA ANDERSON, IN HER OFFICIAL CAPACITY AS SECRETARY OF THE NC BOARD OF ELECTIONS, KAREN BRINSON BELL, IN HER OFFICIAL CAPACITY AS EXECUTIVE DIRECTOR OF THE NC STATE BOARD OF ELECTIONS, JEFF CARMON, III, IN HIS OFFICIAL CAPACITY AS MEMBER OF THE NC STATE BOARD OF ELECTIONS, DAMON CIRCOSTA, IN HIS OFFICIAL CAPACITY AS CHAIRMAN OF THE NC STATE BOARD OF ELECTIONS, NORTH CAROLINA STATE BOARD OF ELECTIONS . (Peters, Alexander) (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Notice to Counsel - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit 1" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is needed. (Rudd, D.)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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9
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Summons Issued as to Stella Anderson, Karen Brinson Bell, Jeff Carmon, Damon Circosta. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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REMINDER TO COUNSEL regarding docket entries 1 and 4 . Pursuant to Judge Myers Practice Preferences, counsel shall provide a courtesy copy of any motion, memorandum, or brief which exceeds 30 pages or of any exhibits which exceed a total of 30 pages, by mailing or delivering to the attention of the Clerk, U.S. District Court, 1003 South 17th Street, Wilmington, NC 28401. The courtesy copies of any motion, memorandum, or brief and supporting exhibits which exceed a combined total of 100 pages shall be submitted in a three-ring binder. (Edwards, S.)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Notice to Counsel regarding: 3 Motion for TRO. Pursuant to District Judge Richard E. Myers II Practice Preferences, counsel shall email the proposed order in a word processing format to Documents_Judge_Myers@nced.uscourts.gov. (Waddell, K.)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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10
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Notice filed by Stella Anderson, Karen Brinson Bell, Jeff Carmon, Damon Circosta, North Carolina State Board of Elections of Filing. (Attachments: # 1 Exhibit 1 Notice of Filing in Democracy NC v. NCSBE) (Peters, Alexander) (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Motion Submitted to District Judge Richard E. Myers II regarding 3 Emergency MOTION for Temporary Restraining Order. (Waddell, K.)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Waddell, K.)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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11
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ORDER: The court has determined that expedited resolution of Defendants' motion to transfer venue [DE-6] is in the interest of justice. Plaintiffs are accordingly ORDERED to respond to Defendants' motion on or beforeSeptember 30, 2020, and Defendants are ORDERED file a reply to Plaintiffs' response on or before October 1, 2020. Signed by District Judge Richard E. Myers II on 9/28/2020. (Waddell, K.) (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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12
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Notice of Appearance filed by Terence Steed on behalf of All Defendants. (Steed, Terence) (Entered: 09/28/2020)
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Reminder to Counsel - Judge Myers
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Notice to Counsel
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Motion Submitted
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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Case Selected for Mediation
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Sept. 28, 2020
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Sept. 28, 2020
PACER
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TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to United States District Judge James C. Dever III for all further proceedings. United States District Judge Richard E. Myers II is no longer assigned to the case. All future filings should reflect the revised case number of 5:20-CV-505-D. Signed by Peter A. Moore, Jr., Clerk of Court on 9/29/2020. (Hockaday, A.)
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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Motion No Longer Submitted to District Judge Richard E. Myers II: regarding 3 Emergency MOTION for Temporary Restraining Order. (Waddell, K.)
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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13
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RESPONSE regarding 10 Notice - other filed by Camille Annette Bambini, Samuel Grayson Baum, Daniel Bishop, Regis Clifford, Donald J. Trump for President Inc., Gregory F. Murphy, National Republican Congressional Committee, National Republican Senatorial Committee, North Carolina Republican Party, Republican National Committee, Patsy J. Wise. (Attachments: # 1 Exhibit 1 - Original Numbered Memo 2020-19, # 2 Exhibit 2 - Numbered Memo 2020-19 Redline) (Tobin, R.) (Entered: 09/29/2020)
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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Order Reassigning Case
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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Motion No Longer Submitted
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Sept. 29, 2020
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Sept. 29, 2020
PACER
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14
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Memorandum in Opposition regarding 6 MOTION to Transfer Case filed by Camille Annette Bambini, Samuel Grayson Baum, Daniel Bishop, Regis Clifford, Donald J. Trump for President Inc., Gregory F. Murphy, National Republican Congressional Committee, National Republican Senatorial Committee, North Carolina Republican Party, Republican National Committee, Patsy J. Wise. (Tobin, R.) (Entered: 09/30/2020)
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Sept. 30, 2020
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Sept. 30, 2020
Clearinghouse
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15
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Notice of Special Appearance for non-district by Bobby R. Burchfield on behalf of All Plaintiffs. (Burchfield, Bobby) (Entered: 10/01/2020)
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Oct. 1, 2020
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Oct. 1, 2020
PACER
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16
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Notice of Special Appearance for non-district by Matthew M. Leland on behalf of All Plaintiffs. (Leland, Matthew) (Entered: 10/01/2020)
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Oct. 1, 2020
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Oct. 1, 2020
PACER
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17
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Order Setting Hearings - Hearing set for 10/2/2020 at 05:00 PM in Raleigh - 7th Floor - Courtroom 1 before District Judge James C. Dever III. Signed by District Judge James C. Dever, III on 10/2/2020. (Stouch, L.) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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18
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Notice of Special Appearance for non-district by Marc E. Elias on behalf of North Carolina Alliance for Retired Americans, Barker Fowler, Becky Johnson, Jade Jurek, Rosalyn Kociemba, Tom Kociemba, Sandra Malone, Caren Rabinowitz. (Elias, Marc) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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19
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Notice of Special Appearance for non-district by Uzoma N. Nkwonta on behalf of Barker Fowler, Becky Johnson, Jade Jurek, Rosalyn Kociemba, Tom Kociemba, Sandra Malone, North Carolina Alliance for Retired Americans, Caren Rabinowitz. (Nkwonta, Uzoma) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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20
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Notice of Special Appearance for non-district by Sarah G. Boyce on behalf of All Defendants. (Boyce, Sarah) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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21
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MOTION to Intervene as Defendants filed by Barker Fowler, Becky Johnson, Jade Jurek, Rosalyn Kociemba, Tom Kociemba, Sandra Malone, North Carolina Alliance for Retired Americans, Caren Rabinowitz. (Attachments: # 1 Exhibit 1-Proposed Answer, # 2 Exhibit 2-Proposed Order) (Nkwonta, Uzoma) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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22
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Memorandum in Support regarding 21 MOTION to Intervene as Defendants filed by Barker Fowler, Becky Johnson, Jade Jurek, Rosalyn Kociemba, Tom Kociemba, Sandra Malone, North Carolina Alliance for Retired Americans, Caren Rabinowitz. (Attachments: # 1 Exhibit 1-Joint Motion) (Nkwonta, Uzoma) (Entered: 10/02/2020)
1 Exhibit 1-Joint Motion
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Oct. 2, 2020
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Oct. 2, 2020
RECAP
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23
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Notice of Appearance filed by Narendra K. Ghosh on behalf of Barker Fowler, Becky Johnson, Jade Jurek, Rosalyn Kociemba, Tom Kociemba, Sandra Malone, North Carolina Alliance for Retired Americans, Caren Rabinowitz. (Ghosh, Narendra) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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24
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Notice filed by Stella Anderson, Karen Brinson Bell, Jeff Carmon, Damon Circosta, North Carolina State Board of Elections Notice of Filing of State Court Consent Judgment. (Attachments: # 1 Exhibit Consent Judgment Entered in Wake County 20-CVS-8881) (Peters, Alexander) (Entered: 10/02/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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27
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Minute Entry for proceedings held in Raleigh, NC before District Judge James C. Dever, III: Hearing held on 10/2/2020. Counsel present by videoconference. Oral argument held. Written order to follow. (Court Reporter Amy Condon) (Stouch, L.) (Entered: 10/05/2020)
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Oct. 2, 2020
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Oct. 2, 2020
PACER
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25
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ORDER granting 3 Motion for Temporary Restraining Order and transferring case to the Honorable William L. Osteen, Jr., USDC, MDNC.Signed by District Judge James C. Dever III on 10/3/2020. (Hayes, Lyndsay) (Entered: 10/03/2020)
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Oct. 3, 2020
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Oct. 3, 2020
Clearinghouse
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26
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OFFICIAL TRANSCRIPT of Proceedings held on October 2, 2020, before Judge James C. Dever III. Court Reporter/Transcriber Amy M. Condon. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Please review Attorney obligations regarding the redaction of electronic transcripts of court proceedings available on the court's website Redaction Request due 10/27/2020. Redacted Transcript Deadline set for 11/6/2020. Release of Transcript Restriction set for 1/4/2021. (Condon, A.) (Entered: 10/03/2020)
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Oct. 3, 2020
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Oct. 3, 2020
PACER
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NOTICE of Filing of Official Transcript 26 Transcript. The parties have seven calendar days from the filing of the transcript to file a Notice of Intent to Request Redaction. The parties must also serve a copy on the court reporter or transcriber. After filing the Notice of Intent to Request Redaction, a party must submit to the court reporter or transcriber, within 21 calendar days of the filing of the transcript, a written statement indicating where the personal data identifiers to be redacted appear in the transcript. (Condon, A.)
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Oct. 3, 2020
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Oct. 3, 2020
PACER
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Notice of Filing of Official Transcript
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Oct. 3, 2020
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Oct. 3, 2020
PACER
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Case transferred to Middle District of North Carolina. File transmitted electronically. (Stouch, L.)
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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Remark - Case opened in North Carolina Middle District as case 1:20-cv-192, filed 10/5/2020. (Stouch, L.)
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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Case Transferred Out - District
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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Remark
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Oct. 5, 2020
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Oct. 5, 2020
PACER
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