Tag: U.S. District Judge Cecilia M. Altonaga
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Lawsuit Against United States By AdSurfDaily Figures Todd Disner And Dwight Owen Schweitzer Now Officially Transferred From Florida To District Of Columbia; Case Assigned To Judge Collyer
The lawsuit against the U.S. government filed by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer now appears on the court docket in the District of Columbia, meaning the case formally has been transferred from U.S. District Court for the Southern District of Florida. U.S. District Judge Rosemary Collyer has been assigned the case, which…
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URGENT >> BULLETIN >> MOVING: Florida Federal Judge Grants Government Motion To Transfer Lawsuit Filed By AdSurfDaily Figures Todd Disner And Dwight Owen Schweitzer To District Of Columbia; Ruling May Put Case In Hands Of Judge Collyer
URGENT >> BULLETIN >> MOVING: A federal judge has granted the government’s request to transfer from Florida to the District of Columbia a lawsuit against the United States filed by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer. The ruling today by U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida deals…
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BULLETIN: Federal Judge Denies Motion By ASD Figures Dwight Owen Schweitzer And Todd Disner For Government To Produce Names Of Potentially Thousands Of ASD Members Who Filed For Remissions
BULLETIN: (UPDATED 8:06 P.M. EDT U.S.A.) A federal judge in Florida has denied a motion by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer that, if granted, could have made the duo privy to information on the identities of any ASD participant who filed a claim for remissions in the ASD Ponzi case, their financial…
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UPDATE: AdSurfDaily-Like Weirdness Increasingly Creeps Into Lawsuit Against United States By ASD Pitchmen Dwight Owen Schweitzer And Todd Disner, Who Now Are Promoting Zeek Rewards
Federal prosecutors went to court in the Southern District of Florida today, saying AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer were confusing their November 2011 lawsuit against the government with two forfeiture actions filed in the District of Columbia by federal prosecutors and the U.S. Secret Service in the ASD Ponzi case. An assistant…
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BULLETIN: AdSurfDaily Figures (And Zeek Rewards Pitchmen) Todd Disner And Dwight Owen Schweitzer Raise Possibility Of Prosecution For Tax Evasion Because Of Government Seizure Of ASD Database
EDITOR’S NOTE: The filing by Todd Disner and Dwight Owen Schweitzer to which the PP Blog refers in this story was in response to a May 18 government motion to dismiss a lawsuit filed by Disner and Schweitzer against the United States in the Southern District of Florida or to transfer the case to U.S.…
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AdSurfDaily Member Dwight Owen Schweitzer Ordered Not To Send Email To Federal Judge
If you’re keeping a list of the strange sidebars associated with the AdSurfDaily Ponzi case, here is another entry for your notebook: U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida has ordered onetime practicing attorney Dwight Schweitzer not to contact her by email. The order was issued Monday, more than five…
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UPDATE: Judge Tosses Lawsuit Filed By AdSurfDaily Members Dwight Owen Schweitzer And Todd Disner Against Rust Consulting
U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida has dismissed a lawsuit by AdSurfDaily members Dwight Owen Schweitzer and Todd Disner against Rust Consulting Inc., the government-approved claims administrator in the civil portion of the ASD Ponzi case. The claims by Schweitzer and Disner were hypothetical in nature and “far from…
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Rust Consulting, Claims Administrator In AdSurfDaily Ponzi Case, Says ASD Members Dwight Owen Schweitzer And Todd Disner Are ‘Impermissibly’ Seeking To Relitigate D.C. Forfeiture Case Before Florida Federal Judge
UPDATED 2:57 P.M. ET (U.S.A., MARCH 11) Dwight Owen Schweitzer and Todd Disner — the two AdSurfDaily members from Miami who filed suit against the Justice Department and Rust Consulting Inc. in November 2011 — never filed remissions-claims forms, Rust said in a motion to dismiss the complaint. And Schweitzer and Disner are “impermissibly” seeking…
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HAVE THE ‘GAMES’ BEGUN? AdSurfDaily Members Todd Disner, Dwight Owen Schweitzer File Lawsuit Against Government That Claims Undercover Agents Violated Firm’s Terms Of Service; Federal Prosecutors Say Money Was Seized Properly With Valid Warrants
UPDATED 11:27 P.M. ET (U.S.A.) In May, an email attributed to AdSurfDaily member Todd Disner declared, “Let the games begin!” The remark was in the context of a lawsuit Disner and fellow ASD member Dwight Owen Schweitzer intended to file against the United States once ASD members chipped in enough money to fund the complaint.…