Kaplan v. Central Bank of the Islamic Republic of Iran
Defendant: Bank Saderat Iran, Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran, Cbi Does 1-10, Bsi Does 1-10, BSPLC Does 1-10 and Iranian Does 1-10
Plaintiff / Appellant: Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan, M.K.(2), a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan, A.L.K., a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan, C.K., a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan, E.K., a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan, Michael Fuchs, Esq., Avishai Reuvane, Elisheva Aron, Chayim Kumer, Nechama Kumer, Keren Ardstein, individually and as natural guardian of plaintiffs, M.A., A.C.A. and N.Y., Brian Ardstein, individually and as natural guardian of plaintiffs, M.A., A.C.A. and N.Y.A., M.A., a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, N.A., a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein, A.C.A., a minor, by his father and natural guardian, Brian Ardstein, and by his mother and natural guardian, Keren Ardstein, N.Y.A., a minor, by hisr father and natural guardian, Brian Ardstein, and by his mother and natural guardian, Keren Ardstein, Laurie Rappeport, individually and as natural guardian of plaintiff M.R., M.R., a minor, by her mother and natural guardian, Laurie Rappeport, Yair Mor, Theodore Greenberg, Maurine Greenberg, Jacob Katzmacher, Deborah Chana Katzmacher, Chaya Katzmacher, Mikimi Steinberg, Jared Sauter, Danielle Sauter, Myra Mandel, Y.L., a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, Elihav Licci, individually and as natural guardian of plaintiff, Y.L., Yehudit Licci, individually and as natural guardian of plaintiff, Y.L., Tzvi Hirsh, Arkady Graipel, Tatiana Kremer, Yosef Zarona, Tal Shani, Shlomo Cohen, Nitzan Goldenberg, Rina Dahan, Raphael Weiss, Agat Klein, Tatiana Kovleyov, Valentina Demesh, Rivka Epon, Joseph Maria, Immanuel Penker, Esther Pinto, Sarah Yefet, Shoshana Sappir and All Plaintiffs
Defendant / Appellee: Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
Case Number: 22-1122
Filed: May 24, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CIVIL RIGHTS-Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 10, 2023 Summary Kaplan v. Bank Saderat PLC

Docket Report

This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2023 Filing 59 CASE CALENDARING, for the week of 04/24/2023, PROPOSED.[3459162] [22-1122] [Entered: 01/26/2023 10:28 AM]
November 9, 2022 Filing 55 NOTICE, to Appellee Bank Saderat PLC , for failure to file a brief, SENT.[3417003] [22-1122] [Entered: 11/09/2022 11:10 AM]
September 26, 2022 Filing 48 CURED DEFECTIVE Appendix [ # 46 ], [ # 47 ], on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED.[3388842] [22-1122] [Entered: 09/26/2022 04:07 PM]
September 21, 2022 Filing 47 APPENDIX, volume 1 of 1, (pp. 1-80), on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 09/21/2022 by CM/ECF.[3386090] [22-1122] [Entered: 09/21/2022 01:19 PM]
September 20, 2022 Filing 46 DEFECTIVE DOCUMENT, Appendix, [28], on behalf of Appellants A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED.[3385178] [22-1122] [Entered: 09/20/2022 11:50 AM]
September 19, 2022 Filing 45 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3384678] [22-1122] [Entered: 09/19/2022 03:55 PM]
September 19, 2022 Filing 44 ATTORNEYS, Matthew D. Foster and Jeremy D. Frey, for Appellee Bank Saderat PLC, TERMINATED.[3384677] [22-1122] [Entered: 09/19/2022 03:55 PM]
September 19, 2022 Filing 40 MOTION ORDER, granting motion to reinstate the appeal, for leave to file the opening brief one day out of time, and to correct appearances of Appellees counsel reflected on the docket, [ # 35 ] [ # 35 ] [ # 29 ] [ # 29 ] [ # 29 ] [ # 35 ] filed by Appellants, by MP, FILED. [3384347][40] [22-1122] [Entered: 09/19/2022 10:40 AM]
September 8, 2022 Filing 35 MOTION, to reinstate appeal, to file late, for correct appearances of counsel, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 09/08/2022 by CM/ECF. [3378848] [22-1122]--[Edited 09/08/2022 by KYY] [Entered: 09/08/2022 03:01 PM]
September 8, 2022 Opinion or Order Filing 34 ORDER, [ # 24 ] appeal dismissed for Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona failure to file brief and appendix, EFFECTIVE.[3378313] [22-1122] [Entered: 09/08/2022 09:12 AM]
September 8, 2022 Filing 33 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3378306] [22-1122] [Entered: 09/08/2022 09:06 AM]
September 7, 2022 Filing 29 MOTION, to extend time, to file late, to amend document, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 09/07/2022 by CM/ECF. [3378104] [22-1122] [Entered: 09/07/2022 04:39 PM]
September 7, 2022 Filing 28 APPENDIX, volume 1 of 1, (pp. 1-60), on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 09/07/2022 by CM/ECF.[3377846] [22-1122] [Entered: 09/07/2022 02:28 PM]
September 7, 2022 Filing 27 BRIEF, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 09/07/2022 by CM/ECF.[3377334] [22-1122] [Entered: 09/07/2022 07:00 AM]
June 13, 2022 Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona Brief due date as 09/06/2022. Joint Appendix due date as 09/06/2022, FILED.[3331841] [22-1122] [Entered: 06/13/2022 04:39 PM]
June 13, 2022 Filing 21 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[3331546] [22-1122] [Entered: 06/13/2022 01:16 PM]
June 10, 2022 Filing 18 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 15 ], [ # 17 ], on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED.[3330533] [22-1122] [Entered: 06/10/2022 12:12 PM]
June 9, 2022 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 06/09/2022 by CM/ECF.[3330117] [22-1122] [Entered: 06/09/2022 08:41 PM]
June 9, 2022 Filing 16 NOTICE, to Appellee Bank Saderat PLC, for failure to file an appearance, SENT.[3329853] [22-1122] [Entered: 06/09/2022 02:24 PM]
June 9, 2022 Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [12], on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED.[3329850] [22-1122] [Entered: 06/09/2022 02:19 PM]
June 9, 2022 Filing 14 CAPTION, changed Party designation for Defendants - Appellees, AMENDED.[3329849] [22-1122] [Entered: 06/09/2022 02:16 PM]
June 8, 2022 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, informing Court of proposed due date 09/06/2022, RECEIVED. Service date 06/08/2022 by CM/ECF.[3329325] [22-1122] [Entered: 06/08/2022 08:38 PM]
June 8, 2022 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 06/08/2022 by CM/ECF.[3329303] [22-1122] [Entered: 06/08/2022 05:20 PM]
June 7, 2022 Filing 9 FORM D, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 06/07/2022 by CM/ECF.[3327972] [22-1122] [Entered: 06/07/2022 11:01 AM]
June 7, 2022 Filing 8 FORM C, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. Service date 06/07/2022 by CM/ECF.[3327969] [22-1122] [Entered: 06/07/2022 10:59 AM]
May 24, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3320220] [22-1122] [Entered: 05/24/2022 10:19 AM]
May 24, 2022 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, district court receipt # BNYEDC15592491, FILED.[3320217] [22-1122] [Entered: 05/24/2022 10:18 AM]
May 24, 2022 Filing 3 DISTRICT COURT JUDGMENT, dated 04/25/2022, RECEIVED.[3320214] [22-1122] [Entered: 05/24/2022 10:17 AM]
May 24, 2022 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 04/13/2022, RECEIVED.[3320211] [22-1122] [Entered: 05/24/2022 10:16 AM]
May 24, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant A.C.A., A.L.K., All Plaintiffs, Brian Ardstein, Keren Ardstein, Elisheva Aron, C.K., Shlomo Cohen, Rina Dahan, Valentina Demesh, E.K., Rivka Epon, Michael Fuchs, Esq., Nitzan Goldenberg, Arkady Graipel, Maurine Greenberg, Theodore Greenberg, Tzvi Hirsh, Chaim Kaplan, Rivka Kaplan, Chaya Katzmacher, Deborah Chana Katzmacher, Jacob Katzmacher, Agat Klein, Tatiana Kovleyov, Tatiana Kremer, Chayim Kumer, Nechama Kumer, Elihav Licci, Yehudit Licci, M.A., M.K.(1), M.K.(2), M.R., Myra Mandel, Joseph Maria, Yair Mor, N.A., N.Y.A., Immanuel Penker, Esther Pinto, Laurie Rappeport, Avishai Reuvane, Shoshana Sappir, Danielle Sauter, Jared Sauter, Tal Shani, Mikimi Steinberg, Raphael Weiss, Y.L., Sarah Yefet and Yosef Zarona, FILED. [3320192] [22-1122] [Entered: 05/24/2022 10:12 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Kaplan v. Central Bank of the Islamic Republic of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: M.K.(2), a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: A.L.K., a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: C.K., a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: E.K., a minor, by his father and natural guardian, Chaim Kaplan, and by his mother and natural guardian, Rivka Kaplan
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Michael Fuchs, Esq.
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Avishai Reuvane
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Elisheva Aron
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Chayim Kumer
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Nechama Kumer
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Keren Ardstein, individually and as natural guardian of plaintiffs, M.A., A.C.A. and N.Y.
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Brian Ardstein, individually and as natural guardian of plaintiffs, M.A., A.C.A. and N.Y.A.
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: M.A., a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: N.A., a minor, by her father and natural guardian, Brian Ardstein, and by her mother and natural guardian, Keren Ardstein
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: A.C.A., a minor, by his father and natural guardian, Brian Ardstein, and by his mother and natural guardian, Keren Ardstein
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: N.Y.A., a minor, by hisr father and natural guardian, Brian Ardstein, and by his mother and natural guardian, Keren Ardstein
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Laurie Rappeport, individually and as natural guardian of plaintiff M.R.
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: M.R., a minor, by her mother and natural guardian, Laurie Rappeport
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Yair Mor
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Theodore Greenberg
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Maurine Greenberg
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Jacob Katzmacher
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Deborah Chana Katzmacher
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Chaya Katzmacher
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Mikimi Steinberg
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Jared Sauter
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Danielle Sauter
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Myra Mandel
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Y.L., a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Elihav Licci, individually and as natural guardian of plaintiff, Y.L.
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Yehudit Licci, individually and as natural guardian of plaintiff, Y.L.
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Tzvi Hirsh
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Arkady Graipel
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Tatiana Kremer
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Yosef Zarona
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Tal Shani
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Shlomo Cohen
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Nitzan Goldenberg
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Rina Dahan
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Raphael Weiss
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Agat Klein
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Tatiana Kovleyov
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Valentina Demesh
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Rivka Epon
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Joseph Maria
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Immanuel Penker
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Esther Pinto
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Sarah Yefet
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Shoshana Sappir
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: All Plaintiffs
Represented By: Robert J. Tolchin Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank Saderat Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Islamic Republic of Iran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cbi Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bsi Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BSPLC Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iranian Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
Represented By: Matthew D. Foster Esq.
Represented By: Jeremy D. Frey Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?