Ms. Caswell:

Trump took over the DC police. In NYC, a takeover would be harder, legal experts say:

It's Tuesday in New York City, where President Donald Trump said he's "going to look at" possibly taking over local law enforcement, just as he's done in Washington, D.C.
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Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for a FOX News interview on Sunday morning, with efforts to further confuse the story with Russia. 

Hillary Clinton's Role in Russia Collusion Origins:

"They would take something... and they would overemphasized it and exaggerate it. They took anything that contradicted that narrative and buried it deep. Through that, they actually laundered Hillary Clinton's campaign talking points..."

Abbott Shakes Suit Over Meta, Google Data Sharing For Now

By Allison Grande

An Illinois federal judge has tossed a proposed class action accusing Abbott Laboratories of unlawfully sharing website visitors' personal data with Meta and Google, finding that the plaintiffs had failed to adequately allege that the medical device provider divulged any individually identifiable health information.

 Opinion attached | Read full article » Save to favorites »

xNY.io - Bank.org shares 492 highlights to: "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."

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492 highlights to: "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."

INTRODUCTION

March 24, 2022
1. In the run-up to the 2016 Presidential Election, Hillary Clinton and her
cohorts
orchestrated an unthinkable plot – one that shocks the conscience and is an
affront to this nation’s democracy. Acting in concert, the Defendants
maliciously conspired to weave a false narrative that their Republican
opponent, Donald J. Trump, was colluding with a hostile foreign
sovereignty.
The actions taken in furtherance of their scheme—falsifying evidence,
deceiving law enforcement, and exploiting access to highly-sensitive data
sources - are so outrageous, subversive and incendiary that even the events
of Watergate pale in comparison.

2. Under the guise of ‘opposition research,’ ‘data analytics,’ and other
political
stratagems, the Defendants nefariously sought to sway the public’s trust.
They worked together with a single, self-serving purpose: to vilify Donald
J. Trump. Indeed, their far-reaching conspiracy was designed to cripple
Trump’s bid for presidency by fabricating a scandal that would
be used to trigger an unfounded federal investigation and ignite a media
frenzy.

3. The scheme was conceived, coordinated and carried out by top-level
officials at the
Clinton Campaign and the DNC—including ‘the candidate’ herself—who
attempted to shield her involvement behind a wall of third parties.1 To
start, the Clinton Campaign and the DNC enlisted the assistance of their
shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the
hopes of obscuring their actions under the veil of attorney-client
privilege. Perkins Coie was tasked with spearheading the scheme to find—or
fabricate—proof of a sinister link between Donald J. Trump and Russia.

To do so, Perkins Coie launched parallel operations: on one front, Perkins
Coie partner Marc Elias led an effort to produce spurious ‘opposition
research’ claiming
to reveal illicit ties between the Trump Campaign and Russian operatives;
on a separate front, Perkins Coie partner Michael Sussmann headed a
campaign to develop misleading evidence of a bogus ‘back channel’
connection between e-mail servers at Trump Tower and a Russian-owned
bank.

4. Marc Elias, in his mission to obtain derogatory anti-Trump ‘opposition
research,’ commissioned Fusion GPS, an investigative firm, and its
co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge
up evidence—actual or otherwise—of collusion between Trump and Russia.
Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its
owner, Christopher Steele, to produce a series of reports purporting to
contain proof of the
supposed collusion. Of course, the now fully debunked collection of
reports, known as the “Steele Dossier,” was riddled with misstatements,
misrepresentations and, most of all, flat out lies. In truth, the Steele
Dossier was largely based upon information provided to Steele by his
primary
sub-source, Igor Danchenko, who was subsequently indicted for falsifying
his claims. Even more damning, Danchenko had close ties to senior Clinton
Campaign official, Charles Halliday Dolan, Jr., who knowingly provided
false information to Danchenko, who relayed it to Steele, who
reported it in the Steele Dossier and eagerly fed the deceptions to both
the media and the FBI. This duplicitous arrangement existed for a singular
self-serving purpose – to discredit Donald J. Trump
and his campaign.

5. At the same time, Michael Sussmann, in his hunt for damaging intel
against the
Trump Campaign, turned to Neustar, Inc., an information technology company,
and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had
recently been promised a high-ranking position with the Clinton
Administration, to exploit their access to non-public data in search of a
secret “back channel” connection between Trump Tower and Alfa Bank. When it
was discovered that no such channel existed, the Defendants resorted to
truly subversive measures – hacking servers at Trump Tower, Trump’s private
apartment, and, most alarmingly, the White House. This
ill-gotten data was then manipulated to create a misleading “inference” and
submitted to law enforcement in an effort to falsely implicate Donald J.
Trump and his campaign.2 All of these acts
were carried out in coordination with the Clinton Campaign and the DNC, at
the behest of certain Democratic “VIPs.”3

6. While their multi-pronged attack was underway, the Defendants seized on
the
opportunity to publicly malign Donald J. Trump by instigating a full-blown
media frenzy. Indeed, the Clinton Campaign and DNC—admittedly on a
“mission” to “raise the alarm” about their contrived Trump-Russia
link4—repeatedly fed disinformation to the media and shamelessly
promoted their false narratives. All the while, Hillary Clinton, Jake
Sullivan, Debbie Wasserman Schultz, and others did their best to
proliferate the spread of those dubious and false claims through
press releases, social media, and other public statements.

7. The fallout from the Defendants’ actions was not limited to the public
denigration
of Trump and his campaign. The Federal Bureau of Investigation
(FBI)—relying on the Defendants’ fraudulent evidence—commenced a
large-scale investigation and expended precious time, resources and
taxpayer dollars looking into the spurious allegation that the Trump
Campaign
had colluded with the Russian Government to interfere in the 2016
presidential election. The effects of this unfounded investigation were
prolonged and exacerbated by the presence of a small faction of Clinton
loyalists who were well-positioned within the Department of Justice and the
FBI
– James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith,
and Bruce Ohr. These government officials were willing to abuse their
positions of public trust to advance the baseless probe to new levels,
including obtaining an extrajudicial FISA warrant and instigating the
commencement of an oversight investigation headed by Special Counsel Robert
Mueller. As a result, Donald J. Trump and his campaign were forced to
expend tens of millions of dollars in legal
fees to defend against these contrived and unwarranted proceedings. Justice
would ultimately prevail – following a two-year investigation, Special
Counsel Mueller went on to exonerate Donald J. Trump and his campaign with
his finding that there was no evidence of collusion with Russia.

8. The full extent of the Defendants’ wrongdoing has been steadily and
gradually exposed by Special Counsel John Durham, who has been heading a
DOJ investigation into the origins of the Trump-Russia conspiracy. To date,
he has already issued indictments to Sussmann and Danchenko, among others,
for proffering false statements to law enforcement officials. As
outlined below, these ‘speaking’ indictments not only implicate many of the
Defendants named herein but also provide a great deal of insight into the
inner-workings of the Defendants’ conspiratorial enterprise. Based on
recent developments and the overall direction of Durham’s
investigation, it seems all but certain that additional indictments are
forthcoming.

9. In short, the Defendants, blinded by political ambition, orchestrated a
malicious
conspiracy to disseminate patently false and injurious information about
Donald J. Trump and his campaign, all in the hopes of destroying his life,
his political career and rigging the 2016 Presidential Election in favor of
Hillary Clinton. When their gambit failed, and Donald J. Trump
was elected, the Defendants’ efforts continued unabated, merely shifting
their focus to undermining his presidential administration. Worse still,
the Defendants continue to spread their vicious lies to this day as they
unabashedly publicize their thoroughly debunked falsehoods in an
effort to ensure that he will never be elected again. The deception,
malice, and treachery
perpetrated by the Defendants has caused significant harm to the American
people, and to the Plaintiff, Donald J. Trump, and they must be held
accountable for their heinous acts.

____________________

BACKGROUND

September 8, 2022
Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the
Defendants, blinded by political ambition, orchestrated a malicious
conspiracy to disseminate patently false and injurious
information about Donald J. Trump and his campaign, all in the hopes of
destroying his life, his political career and rigging the 2016 Presidential
Election in favor of Hillary Clinton.” (DE 177, Am. Compl. ¶ 9). On this
general premise, Plaintiff brings a claim for violations of the Racketeer
Influenced and Corrupt Organizations Act (“RICO”), predicated on the theft
of trade secrets, obstruction of justice, and wire fraud (Count I). He
additionally brings claims for: injurious falsehood (Count III); malicious
prosecution (Count V); violations of the Computer Fraud and Abuse Act
(“CFAA”) (Count VII); theft of trade secrets under the Defend Trade Secrets
Act of
2016 (“DTSA”) (Count VIII); and violations of the Stored Communications Act
(“SCA”) (Count IX). The Amended Complaint also contains counts for various
conspiracy charges and theories of agency and vicarious liability. (Counts
II, IV, VI, and X–XVI). Plaintiff’s theory of this case, set forth over 527
paragraphs in the first 118 pages of the Amended Complaint, is difficult to
summarize in a concise and cohesive manner.

It was certainly not presented that way. Nevertheless, I will attempt to
distill it here.
The short version: Plaintiff alleges that the Defendants “[a]cting in
concert . . . maliciously conspired to weave a false narrative that their
Republican opponent, Donald J. Trump, was colluding with a hostile foreign
sovereignty.” (Am. Compl. ¶ 1). The Defendants effectuated this
alleged conspiracy through two core efforts. “[O]n one front, Perkins Coie
partner Mark Elias led an effort to produce spurious ‘opposition research’
claiming to reveal illicit ties between the Trump
campaign and Russian operatives.” (Id. ¶ 3).

To that end, Defendant Hillary Clinton and her campaign, the Democratic
National Committee, and lawyers for the Campaign and the Committee
allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id.
¶ 4). “[O]n a separate
front, Perkins Coie partner Michael Sussman headed a campaign to develop
misleading evidence of a bogus ‘back channel’ connection between e-mail
servers at Trump Tower and a Russian-
owned bank.” (Id.). Clinton and her operatives allegedly hired Defendant
Rodney Joffe to exploit his access to Domain Name Systems (“DNS”) data, via
Defendant Neustar, to investigate and
ultimately manufacture a suspicious pattern of activity between
Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa
Bank. (Id. ¶ 3). As a result of this “fraudulent evidence,” the Federal
Bureau of Investigations (“FBI”) commenced “several large-scale
investigations,” which were “prolonged and exacerbated by the presence of a
small faction of
Clinton loyalists who were well-positioned within the Department of
Justice”—Defendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page,
Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7).
And while this was ongoing, the Defendants allegedly “seized on the
opportunity to publicly malign Donald J. Trump by instigating a full-blown
media frenzy.” (Id. ¶ 6). As a result of this “multi-pronged attack,”
Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527).

Defendants now move to dismiss the Amended Complaint as “a series of
disconnected political disputes that Plaintiff has alchemized into a
sweeping conspiracy among the many individuals Plaintiff believes to have
aggrieved him.” (DE 226 at 1). They argue that dismissal is
warranted because Plaintiff’s claims are both “hopelessly stale”—that is,
foreclosed by the applicable statutes of limitations—and because they fail
on the merits “in multiple independent respects.” (Id. at 2). As they view
it, “[w]hatever the utilities of [the Amended Complaint] as a fundraising
tool, a press release, or a list of political grievances, it has no merit
as a lawsuit.” (Id.).

I agree. In the discussion that follows, I first address the Amended
Complaint’s structural deficiencies. I then turn to subject matter
jurisdiction and the personal jurisdiction arguments raised by certain
Defendants. Finally, I assess the sufficiency of the allegations as to each
of the
substantive counts.

____________________

BACKGROUND

October 31, 2022
PlaintifP’s pleadings and theories were obviously and fatally defective
from the very
inceptionof this action. Plaintiff's initial Complaint spanned 108 pages
and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual
defendants, as well as 10 John Does and 10 ABC Corporations. /d.
Less than a month after the Complaint was filed, Hillary Clinton moved to
dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clinton’s motion
identified manyofthe fundamentalfactual deficiencies and legal flaws that
would ultimately lead this Court to dismiss the Amended
Complaint: namely, (1) that Plaintifs claims were untimely on their face,
DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis
supposed claimsno later than October 2017, DE 52 at 2-3; (3) that
Plaintiffs Complaint was replete with inadequate and conclusory
allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO
enterprise, DE 52 at 7; (5) that
Plaintiff failed to allege the predicate act of theft of trade secrets
based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the
predicate act ofobstructionofjustice in part because
he identified no “official proceeding,” DE 52 at 9-10; (7) that Plaintiff
failed to allege a patter of racketeering activity, DE 52 at 11-12; (8)
that Plaintiff failed to adequately allege RICO standing because his
supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) that
Plaintiffs injurious falsehood claim was barred by the First Amendment, DE
52 at 15-17; (10) that Plaintiff failed to allege almost every necessary
clementof injurious falsehood under Florida law, DE 52 at
17-18; (11) that Plaintiff failed to allege a malicious prosecution claim
as to any official proceeding and, in particular, as to the properly
predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that
Plaintiff failed to allege a claim for “agency” because it is not an
independent cause of action under Florida law.

In response, Plaintiff's counsel indicated that they planned to amend the
Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose
counsel's request for an extension of time in whichto amend. See, e.g., DE
102 (Apr. 27,2022). In the intervening period, other Defendants
joined Clinton's motion to dismiss and filed their own motions
alertingPlaintiff and his counsel to additional fatal defects in the
Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn
Simpson); 141 (DNC Services Corporation, Democratic National Committee,
Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby
Mook): 146 (Michael
Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor
Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.);
165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel
indicated that they planned to amend in response to the motions, and
Defendants did not oppose extensionsof time to allow them to do so. See DE
153 (May 17,2022). PlaintifP’s counsel filed the Amended Complaint
approximately two months after receiving Defendant Clinton’s motion to
dismiss and with the benefit of Defendants” additional motions in
the interim. DE 177 (June 21, 2022). “But despite this briefing, PlaintifPs
Amended Complaint failed to cureanyofthe deficiencies.”DE 267 at 63-64
(Sept. 8, 2022) (“0p.”). “Instead, Plaintiff added eighty new pages of
largely irrelevant allegations that did nothing to salvage the legal
sufficiency of his claims.” Op. at 64. The Amended Complaint is “193 pages
in length, with 819 numbered paragraphs,” and “contains 14 counts, names 31
defendants, 10 “John Does” described as fictitious and unknown persons, and
10 *ABC Corporations’ identified as fictitious and
unknown entities.” Op. at 4.
____________________

BACKGROUND

November 10, 2022
The Complaint. In March 2022, Charles Dolan was among 29 defendants
initially sued by Mr. Trump. (DE 1). He was identified as a former chairman
of the DNC, a senior official in the Clinton Campaign, and a close
associate of and advisor to Hillary Clinton. The Complaint alleged
that in April 2016, Mr. Dolan participated in discussions about the
creation of a “dossier” to smear Mr. Trump and disseminate false
accusations to the media (Compl. ¶ 79), and at the direction of
Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According
to the Complaint, an allegation contained within the dossier that Mr. Trump
engaged in salacious sexual activity in a
Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued
for RICO
conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV),
and conspiracy to
commit malicious prosecution (Count VI).

The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the
attorneys for Mr. Trump. They warned:

1. That Mr. Dolan had no role in any conspiracy related to the Steele
dossier.

2. That Mr. Dolan was not a source for the allegations of sexual activity.

3. That Mr. Dolan had not been in contact with any defendant other than
Igor Danchenko,
and that Mr. Dolan’s contacts with Mr. Danchenko involved business
interests and help for a conference in Moscow.

4. That Mr. Dolan had never been chairman of the DNC.

5. That Ms. Clinton was on record through a spokesperson as stating she had
no recollection of Mr. Dolan.
(DE 268-1).

The letter requested that Mr. Dolan not be named as a defendant in any
forthcoming
Amended Complaint. The letter further warned that if he were to be named,
or if he was not dropped from the original Complaint, Rule 11 sanctions
would be sought.

The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended
Complaint, as
had been expected. It ballooned to 193 pages, 819 paragraphs and 31
defendants. With respect to Mr. Dolan, the allegations remained essentially
the same. But in the Amended Complaint, Mr. Dolan was identified somewhat
more vaguely as the former chairman of a “national Democratic
political organization.” (Am. Compl. ¶ 96). Elsewhere, he was described as
a “senior Clinton Campaign Official.” (Am. Compl. ¶ 4). Moreover, and
somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as
a citizen and resident of New York, despite a declaration that Mr. Dolan
had provided to Plaintiff’s lawyers explaining that Mr. Dolan was a
resident of
Virginia. (Am. Compl. ¶ 20; DE 268-2).
The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on
Mr.
Trump’s lawyers a motion seeking sanctions pursuant to Rule 11. The motion
pointed out that the change in Mr. Dolan’s purported title from “former
chairman of the DNC” in the original Complaint to “former chairman of a
national Democratic political organization,” in the Amended Complaint did
not solve the problems identified in the warning letter because Mr. Dolan
had never
been the chairman of any such organization. The motion further explained
that Mr. Dolan’s role in the Clinton Campaign was limited to knocking on
doors as a volunteer. The motion also stated
that Mr. Dolan had never been a resident of New York, that Mr. Dolan had
told Plaintiff’s lawyers so, and that the allegations of the Amended
Complaint to that effect demonstrated a lack of diligence over something
easily checked.

Mr. Dolan’s motion for sanctions went on to place the Trump lawyers on
notice of a critical failure in their claims, warning them that the
Danchenko Indictment referenced throughout the Amended Complaint not only
failed to support their allegations against Mr. Dolan but contradicted
them. That warning continues to be unheeded.

____________________

BACKGROUND

January 19, 2023
Plaintiff initiated this lawsuit on March 24, 2022, alleging that “the
Defendants, blinded by political ambition, orchestrated a malicious
conspiracy to disseminate patently false and injurious information about
Donald J. Trump and his campaign, all in the hope of destroying his life,
his
political career, and rigging the 2016 Presidential Election in favor of
Hillary Clinton.” (DE 1 ¶ 9).

The next day, Alina Habba, Mr. Trump’s lead counsel told Fox News’ Sean
Hannity:
You can’t make this up. You literally cannot make a story like this up . .
. and President Trump is just not going to take it anymore. If you are
going to make up lies, if you are going to try to take him down, he is
going to fight you back. And that is what this is, this is the beginning of
all that.1 She then explained on Newsmax: What the real goal [of the suit]
is, is democracy, is continuing to make sure that our elections, continuing
to make sure our justice system is not obstructed by political enemies.
That cannot happen. And that’s exactly what happened. They obstructed
justice. They
continued the false narrative . . . This grand scheme, that you could not
make up, to take down an opponent. That is un-American.2
On April 20, 2022, less than a month after the Complaint was filed, Hillary
Clinton moved for dismissal with prejudice. Her motion identified
substantial and fundamental factual and legal flaws. Each of the other
Defendants followed suit, pointing to specific problems with the claims
against them. The problems in the Complaint were obvious from the start.
They were identified by the Defendants not once but twice, and Mr. Trump
persisted anyway.

Despite this briefing and the promise “to cure any deficiencies,”
Plaintiff’s counsel filed the Amended Complaint on June 21, 2022. (DE 177).
The Amended Complaint failed to cure any of the defects. See DE 267, Order
of Dismissal (September 8, 2022). Instead, Plaintiff added
eighty new pages of largely irrelevant allegations that did nothing to
salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended
Complaint is 193 pages in length, with 819 numbered paragraphs, and
contains 14 counts, names 31 defendants, 10 John Does described as
fictitious and unknown persons, and 10 ABC Corporations identified as
fictitious and unknown entities.

On July 14, 2022, the United States moved pursuant to the Westfall Act, 28
U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey,
Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On
July 21, 2022, I granted the motion to substitute. (DE 234).

On September 8, 2022, I dismissed the case with prejudice as to all
Defendants except for the United States.

3 I issued a detailed and lengthy Order, which I incorporate by reference
here.
(DE 267). I found that fatal substantive defects which had been clearly
laid out in the first round of briefing, precluded the Plaintiff from
proceeding under any of the theories presented. I found that the Amended
Complaint was a quintessential shotgun pleading, that its claims were
foreclosed by existing precedent, and its factual allegations were
undermined and contradicted by the public reports and filings upon which it
purported to rely. I reserved jurisdiction to adjudicate issues
pertaining to sanctions.

Undeterred by my Order and two rounds of briefing by multiple defendants,
Ms. Habba
continued to advance Plaintiff’s claims. In a September 10, 2022, interview
with Sean Hannity, the host asked her “Why isn’t [Hillary Clinton] being
held accountable for what she did?” Ms. Habba’s response reiterated
misrepresentations on which this lawsuit was based:

Because when you have a Clinton judge as we did here, Judge Middlebrooks
who I had asked to recuse himself but insisted that he didn’t need to, he
was going to be impartial, and then proceeds to write a 65-page scathing
order where he basically ignored every factual basis which was backed up by
indictments, by investigations, the Mueller report, et cetera, et cetera,
et cetera, not to mention Durham, and all the testimony we heard there, we
get dismissed.
Not only do we get dismissed, he says that this is not the proper place for
recourse for Donald Trump. He has no legal ramifications.

Where what [sic] is the proper place for him? Because the FBI won’t help
when you can do anything, obstruct justice, blatantly lie to the FBI,
Sussmann’s out, he gets acquitted, where do you go?

That’s the concern for me, where do you get that -- that recourse?4 She
also indicated that, while Mr. Trump doubted the suit would succeed, she
nevertheless “fought” to pursue it: You know, I have to share with you a
story, Sean, that I have not
shared with anybody. The recourse that I have at this point is obviously to
appeal this to the 11th Circuit as Gregg said. But when
I brought this case and we were assigned you know, this judge and we went
through the recusal process, we lost five magistrates, including Reinhart
[sic] who’s dealing with the boxes as we know.
The former president looked at me and he told me, you know what Alina.
You’re not going to win. You can’t win, just get rid of it,
don’t do the case. And I said, no, we have to fight. It’s not right what
happened. And you know, he was right, and it’s a sad day for
me personally because I fought him on [it] and I should have listened, but
I don’t want to lose hope in our system. I don’t. So,
you know I’m deciding whether we’re going to appeal it.5 Defendants now
move to recover attorneys’ fees and costs under Fed. R. Civ. P. 11, 28
U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Court’s inherent
power. (DE 280 at 1).
In Part II, I find that a sanction under this Court’s inherent power is appropriate. I do so by examining Plaintiff’s (and his lawyers’) conductbthroughout this litigation. In Part III, I look to Plaintiff’s conduct in other cases. And in Part IV, I determine the reasonableness of Defendants’attorneys’ fees and costs.

----- (PAGE BREAK) -----
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. 
Thank you,

Gunnar Larson 
--
Gunnar Donald Arthur Peter Larson

xNY.io - Bank.org
917-580-8053 
NEW YORK, NEW YORK 10001
On Mon, Aug 11, 2025, 6:51 PM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:

Watch President Trump talk about the importance of getting even in season two, episode one of BBC's "HARDtalk" with Tim Sébastien from 1998:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson 
--
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053
New York, New York 10001 

On Mon, Aug 11, 2025, 5:29 PM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:

In the run-up to the 2024 Presidential Election, Mark Zuckerberg and co-horts at Meta, ... "Orchestrated an unthinkable plot – one that shocks the conscience and is an affront to this nation’s democracy. Acting in concert, [Meta] maliciously conspired to weave a false narrative that their Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." for peace on planet Earth.

Meet The New Mark Zuckerberg | The Circuit:

Bloomberg Originals

If the latest battle in the AI wars is between open and closed models, Meta CEO and Founder Mark Zuckerberg is right on the frontlines. Since rebranding as Meta in 2021, the trillion-dollar company, formerly known as Facebook, has been pouring billions into its long term bets on artificial intelligence and the metaverse. 
Ms. Caswell, this weekend former Ohio Senator JD Vance sat down for a FOX News interview on Sunday morning, with efforts to further confuse the story with Russia. 

Hillary Clinton's Role in Russia Collusion Origins:

"They would take something... and they would overemphasized it and exaggerate it. They took anything that contradicted that narrative and buried it deep. Through that, they actually laundered Hillary Clinton's campaign talking points..."
Russian State-Sponsored Network's Attempt to Dismiss Copyright Lawsuit On Fair Use Grounds Denied:

TV-Novosti, a non-profit operating the Russian state-controlled RT(formerly Russia Today) television networks and 38 associated RT YouTube channels, has been sued for copyright infringement by Business Casual, an American media company that creates documentary content, based on its use of translated clips of Business Casual's documentaries in its own videos posted to YouTube. 

Judge Says Insurer Must Face $100M Biz Interruption Claim

By Ganesh Setty

A chemicals manufacturer accusing a reinsurer of failing to fully cover its roughly $100 million business interruption claim over a chemical plant explosion can still pursue its coverage claims, a Texas federal court ruled, finding the Texas Supreme Court would likely adopt the same holding.

 Order attached | Read full article » Save to favorites »

-----(PAGE BREAK)-----

Ukrainian President Volodymyr Zelenskyy; The 2025 60 Minutes Interview transcript:

Speaking directly to President Trump in English, Ukrainian President Volodymyr Zelenskyy says: “You think you understand what's going on here… But, please, before any kind of decisions, any kind of plans for negotiations, come to see the people — civilians, warriors, hospitals, churches, children destroyed or dead.” 
Secretary of Defense Pete Hegseth -- and he did not disappoint:
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson 
--
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053
New York, New York 10001 

On Thu, Jun 19, 2025, 8:22 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:

xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER OF LOVE" from April 15, 2025 through December 15, 2025.

In the run-up to the 2024 Presidential Election, Mark Zuckerberg and co-horts at Meta, ... "Orchestrated an unthinkable plot – one that shocks the conscience and is an affront to this nation’s democracy. Acting in concert, [Meta] maliciously conspired to weave a false narrative that their Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." for peace on planet Earth.
Meta Platforms should understand that xNY.io - Bank.org supports semantics empowering freedom of thought as a human right; Holding new opportunities for modern international recognition of the right to cognitive liberty.
  • xNY.io - Bank.org will not stand for the Mayors of London, Paris, Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.

Ex-Yankee Makes Final Pitch To Jury In Moldy Mansion Suit

By Brian Steele

A retired New York Yankees third baseman incurred hundreds of thousands of dollars in costs after he rented a Connecticut mansion that turned out to have a mold problem, and his landlord should pay up after failing to act quickly, his attorney told a federal jury in Hartford on Tuesday.

 3 documents attached | Read full article » Save to favorites »

X Sues Over NY Social Media Law, Citing Trimmed Calif. Law

By Lauren Berg

A New York law requiring social media companies to divulge whether they define and moderate hate speech, extremism and misinformation or face fines is unconstitutional, Elon Musk's X Corp. claims in a federal lawsuit Tuesday, noting the law mirrors a California statute that the platform got trimmed earlier this year.

 Complaint attached | Read full article » Save to favorites »

NYC Comptroller, Mayoral Candidate, Arrested In Courthouse

By Bonnie Eslinger

New York City comptroller and Democratic mayoral candidate Brad Lander was arrested by federal agents outside an immigration courtroom on Tuesday after linking arms with a man about to be detained, according to numerous sources.

Read full article » Save to favorites »

xNY.io - Bank.org founder Gunnar Larson was a writer at LitigationFinanceJournal.com, or Legal Funding Journal in 2022.

Quote by Barack Obama: “Making your mark on the world is hard. If it we...”:

Making your mark on the world is hard. If it were easy, everybody would do it. But it's not. It takes patience, it takes commitment, and it comes with plenty of failure along the way. The real test is not whether you avoid this failure, because you won't. it's whether you let it harden or shame you into inaction, or whether you learn from it; whether you choose to persevere.

Barack Obama
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson ✌️ 
--
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053 
New York, New York 10001 

On Sun, Jun 15, 2025, 6:55 PM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:
  • xNY.io - Bank.org will not stand for the Mayors of London, Paris, Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.
A service member with the U.S. Army Parachute Team, nicknamed the Golden Knights, presented President Trump with an American flag.
--
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053
New York, New York 10001 

On Sun, Jun 15, 2025, 11:02 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:

xNY.io - Bank.org has respectfully; Recently received word that Mr. Zuckerberg is using Sport against xNY.io founder and Bank.org co-founder Gunnar Donald Arthur Peter Larson. 

Dear Meta Board Directors: 

ARE THE CLAIMS MADE BY POPE LEO XIV REGARDING MARK ZUCKERBERG AND GUNNAR LARSON TRUE?

See here:
"Pope Leo XIV presided over the mass of the Solemnity of the Holy Trinity and the Jubilee of Sports this Sunday morning (15/06), in the Basilica of Saint Peter, which had the participation of 3,500 people.

In his homily, the Pope stated that the Trinity-sport binomial is not used very often, but the association is not clear:

"In fact, every good human activity brings in itself a reflection of the beauty of God, and sport is certainly among them. After all, God is not static, nor is he closed to himself. It's communion, a living relationship between the Father, the Son and the Holy Spirit, which opens up to humanity and the world. ”

Life sprouts from this divine dynamism, the Pope still said: "We were created by a God who enjoys himself and rejoices in giving existence to his creatures and who 'plays' as the first reading reminded us. Some church fathers even speak boldly about a God of people, a God who has fun. Here's why sport can help us find the Trino God: because it requires a movement from the self to the other, which is certainly external, but also and above all internal. Without it, it reduces to a barren competition of selfishness.”

Leo XIV also quoted the words of Saint John Paul II, who was, as we know, an athlete: "Sport is the joy of living, of playing, of partying, and as such should be valued," and he completed:

"Dear athletes, the Church entrusts you with a wonderful mission: to be a reflection of the love of God Trino in your activities, for your good and for the good of your brothers. Get enthusiastically involved in this mission: as athletes, as trainers, as a society, as groups, as families. ”

In conclusion, Leo XIV referred to the Mother of Jesus, so discreet, but so full of request, of dynamism, that "runs" to God and others, as Pope Francis liked to remember.

The Pope ended his homily inviting asking Mary to "accompany our initiatives and our efforts, always guiding them for the best, until the ultimate victory: that of eternity, the 'infinite field' where the game will have no end and the joy will be full"."

-----(PAGE BREAK)-----

xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson ✌️

--

Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053 
New York, New York 10001 

On Sat, May 31, 2025, 7:56 AM Gunnar Larson <g@xny.io> wrote:

Ms. Caswell:

In the run-up to the 2024 Presidential Election, Mark Zuckerberg and co-horts at Meta, ... "Orchestrated an unthinkable plot – one that shocks the conscience and is an affront to this nation’s democracy. Acting in concert, [Meta] maliciously conspired to weave a false narrative that their Republican opponent, Gunnar Donald Arthur Peter Larson was colluding..." for peace on planet Earth.

Understanding Tortious
Interference Claims in California: 

Robinson Bradford LLP Aug. 22, 2022

Business competition can sometimes be ruthless, but just competing with another entity for customers, sales, and profits is not generally illegal. However, both California contract law and tort law allow for legal action when a third party wrongfully interferes with a contract or ongoing business relationship to the detriment of the affected party.  

This type of action falls under the general label of tortious interference. A tort, unlike a crime, is a civil wrong that can be addressed in civil court.  

More Californians Face Legal Issues, But Get Less Help

By Jack Karp

The gap between the need for civil legal services for Californians and the help that is actually available has grown over the past five years, as has the income level of those affected by that gap, according to a new study from the State Bar of California.

Read full article » Save to favorites »

Mastercard Settlement Shows Court's Active Role In Payouts

By Joanne Faulkner

The final decision by the Competition Appeal Tribunal on who gets what from a £200 million ($270 million) Mastercard settlement shows the willingness of the courts to rewrite distribution plans to ensure that the overall objectives of the collective action regime are met, lawyers say.

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AI Video Pushes Boundaries Of Victim Impact Statements

By Sarah Martinson

At the beginning of May, an Arizona state court judge permitted an artificial intelligence-generated victim impact statement of a deceased victim at a sentencing hearing, leaving some attorneys concerned about how admitting these types of videos might affect sentencing in other cases.

Read full article » Save to favorites »

xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson ✌️

--
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053 
New York, New York 10001 

On Thu, May 29, 2025, 9:53 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:

Meta Platforms should understand that xNY.io - Bank.org supports semantics empowering freedom of thought as a human right; Holding new opportunities for modern international recognition of the right to cognitive liberty.
  • xNY.io - Bank.org will not stand for the Mayors of London, Paris, Istanbul and New York City being potentially disenfranchised for xNY.io - Bank.org's benefit.
Pope Leo Has a Sense of Humor as He Jokes With Applauding Journalists in the Vatican's Paul IV Hall:
Your Path to Leadership in Technology Regulation: MA in Tech Reg at UNIC: 

The School of Law at the University of Nicosia offers a Master of Arts in Technology Regulation (MA in Tech Reg), a distance learning programme designed for those aiming to become global leaders at the evolving intersection of technology and regulation.
 
Join us on an academic journey into the future of regulation and innovation.
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson ✌️
--
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053 
New York, New York 10001 

On Fri, May 23, 2025, 9:02 AM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell: 

xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER OF LOVE" from April 15, 2025 through December 15, 2025.

Quote by Barack Obama: “Making your mark on the world is hard. If it we...”:

Making your mark on the world is hard. If it were easy, everybody would do it. But it's not. It takes patience, it takes commitment, and it comes with plenty of failure along the way. The real test is not whether you avoid this failure, because you won't. it's whether you let it harden or shame you into inaction, or whether you learn from it; whether you choose to persevere.

Barack Obama
Gunnar Donald Arthur Peter Larson 

MSc - Digital Currency 
MBA - Entrepreneurship and Innovation (ip)

G@xNY.io
+1-917-580-8053
New York, New York 10001 

On Wed, Apr 16, 2025, 6:26 PM Gunnar Larson <g@xny.io> wrote:
Ms. Caswell:

xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER OF LOVE" from April 15, 2025 through December 15, 2025.

Meta Platforms should understand that xNY.io - Bank.org supports semantics empowering freedom of thought as a human right; Holding new opportunities for modern international recognition of the right to cognitive liberty.
Ukrainian President Volodymyr Zelenskyy: The 2025 60 Minutes Interview transcript:
Secretary of Defense Pete Hegseth -- and he did not disappoint:

Meta Used Pirated Data To Evaluate Licensing, Authors Say

By Ivan Moreno

A group of bestselling authors accusing Meta Platforms of copyright infringement allege the tech company downloaded databases with millions of pirated books not just to train its large language models, called Llama, but also to see whether it could develop them without licensing content, according to a newly unredacted summary judgment motion.

 Motion attached | Read full article » Save to favorites »

X Corp. Should Pay $632M For Stealing Video IP, Jury Hears

By Spencer Brewer

X Corp. systematically copied a startup's video sharing technology while stringing it along with promises of a partnership, VidStream LLC told a Dallas jury during closing arguments Tuesday in a $632 million intellectual property suit that has spanned nearly a decade.

Insurer Denies Coverage For Short Seller Cohodes' Libel Case

By Elizabeth Daley

Short seller Marc Cohodes, who was accused by a financial advisory firm of causing $5 million in reputational damage via libelous posts on X, cannot have coverage for the litigation, an insurer told a Montana federal court, noting that his homeowners policy excluded intentional wrongdoing.

 Complaint attached | Read full article » Save to favorites »

Atty Sues After His Dog-Themed Meme Coin Gets Hacked

By Aislinn Keely

A former BigLaw attorney who created a meme coin in honor of his pet dachshund has sued the crypto wallet provider he used to hold his tokens over "catastrophic security failures and deliberate regulatory evasion" that allegedly allowed a hacker to steal half a million dollars' worth of his meme coin and tank the value of the project in the process.

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Timing For Newsmax, Dominion Defamation Trial Still Unclear

By Jeff Montgomery

The timing for a potential billion-dollar defamation battle in Delaware between Newsmax Media Inc. and Dominion Voting Systems that had been scheduled to begin April 28 was left in the air late Tuesday after a daylong hearing on final pretrial issues and Newsmax's calls for a delay.

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Judge Won't Hit Brakes On Army Helicopter Power Unit Award

By Tom Lotshaw

A U.S. Court of Federal Claims judge has rejected Hydraulics International Inc.'s attempt to block a sole-source award to Sun Test Systems Inc. for power units to service Army helicopters, saying the company failed to show it could deliver the equipment in question.

 Decision attached | Read full article » Save to favorites »

Massive Calif. Fire Assessment Pass-Through Sparks Suit

By Gina Kim

Public interest nonprofit Consumer Watchdog sued California's insurance chief in Los Angeles Superior Court on Monday to stop him from allowing insurance companies to offset hundreds of millions of dollars in assessment costs as surcharges onto policyholders, claiming the decision was made without any public input, in violation of the state's Administrative Procedure Act. 

 Complaint attached | Read full article » Save to favorites »

xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson ✌️
--
Gunnar Donald Arthur Peter Larson 

xNY.io - Bank.org
917-580-8053
NEW YORK, NEW YORK 10001

On Wed, Apr 16, 2025, 2:37 PM Gunnar Larson <g@xny.io> wrote:

Ms. Caswell: 


xNY.io - Bank.org is excited to announce our campaign, "2025 SUMMER OF LOVE" from April 15, 2025 through December 15, 2025.

  • xNY.io - Bank.org founder Gunnar Larson was a writer at LitigationFinanceJournal.com, or Legal Funding Journal in 2022.
Meta Platforms should understand that xNY.io - Bank.org supports semantics empowering freedom of thought as a human right; Holding new opportunities for modern international recognition of the right to cognitive liberty.

Defense Strategies After Justices' Personal Injury RICO Ruling

In Medical Marijuana v. Horn, the U.S. Supreme Court recently held that the Racketeer Influenced and Corrupt Organizations Act can be invoked by some plaintiffs with claims arising from personal injuries — but defense counsel can use the limitations on civil RICO claims to seek early dismissal in such cases, say attorneys at Debevoise.

 Opinion attached | Read full article » Save to favorites »

Animal Rescue Wants Early Win In TM Suit Against Ex-Leader

By P.J. D'Annunzio

Pennsylvania-based animal rescue Last Chance Ranch has asked a federal judge to rule that its former executive director copied its name and trademarks for a competing nonprofit she created, arguing that the infringement was obvious.

 Motion attached | Read full article » Save to favorites »

Meta Accused Of Hiding $4B In Facebook Ad Overcharges

By Dorothy Atkins

South Carolina-based fitness company Iron Tribe has hit Meta Platforms Inc. with a proposed class action in California federal court, alleging the social media giant secretly overcharged Facebook advertisers $4 billion by using a flawed "blended price" auction system that it hid from advertisers and took years to correct.

 Complaint attached | Read full article » Save to favorites »


Litigating Universal Cognitive Liberty January 17, 2022  Commercial, Premium is an article Gunnar wrote. 
Discussing Freedom of thought as recognized by the Universal Declaration of Human Rights (UDHR).

---------- Forwarded message ---------
From: Gunnar Larson <g@xny.io>
Subject: Litigating Universal Cognitive Liberty January 17, 2022   Commercial, Premium