Dana Bernhardt, et al v. Islamic Republic of Iran, et al
Defendant / Appellee: Islamic Republic of Iran, HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC Holdings plc
Plaintiff / Appellant: E.P., by his Mother and Next Friend Dana Marie Bernhardt, Elizabeth Santina Paresi, Terry Paresi, Janet Paresi, Mary Lee Wise, Mindylou Paresi, Personally and as the Administratrix of the Estate of Dane Paresi, Mary Heather Wise, Dana Marie Bernhardt, Personally and as the Administratrix of the Estate of Jeremy Wise, Alexandra Vandenbroek and Santina Cartisser
Case Number: 21-7018
Filed: February 26, 2021
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other

Opinions

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Date Filed Description
September 6, 2022 Summary Dana Bernhardt v. Islamic Republic of Iran

Docket Report

This docket was last retrieved on April 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2021 CLERK'S ORDER [1895871] filed setting briefing schedule: APPELLANT Brief due 06/02/2021. APPENDIX due 06/02/2021. APPELLEE Brief due on 07/02/2021. APPELLANT Reply Brief due 07/23/2021 [21-7018] [Entered: 04/23/2021 04:47 PM]
March 31, 2021 DOCKETING STATEMENT [1892490] filed by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise [Service Date: 03/31/2021 ] [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:03 PM]
March 31, 2021 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1892487] filed by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise [Service Date: 03/31/2021 ] Intent: AppxNotDeferred [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:02 PM]
March 31, 2021 STATEMENT OF ISSUES [1892491] filed by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise [Service Date: 03/31/2021 ] [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:05 PM]
March 31, 2021 UNDERLYING DECISION IN CASE [1892492] submitted by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise [Service Date: 03/31/2021 ] [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:06 PM]
March 31, 2021 ENTRY OF APPEARANCE [1892493] filed by Randy D. Singer and co-counsel Rosalyn K. Singer; Kevin A. Hoffman on behalf of Appellants Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise. [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:08 PM]
March 31, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1892497] filed by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise [Service Date: 03/31/2021 ] [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:11 PM]
March 31, 2021 TRANSCRIPT STATUS REPORT [1892498] filed by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise [Service Date: 03/31/2021 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [21-7018] (Hoffman, Kevin) [Entered: 03/31/2021 01:13 PM]
March 31, 2021 ENTRY OF APPEARANCE [1892563] filed by Mark G. Hanchet and co-counsel Robert W. Hamburg on behalf of Appellees HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC Holdings plc. [21-7018] (Hamburg, Robert) [Entered: 03/31/2021 05:23 PM]
March 31, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1892564] filed by HSBC Bank plc, HSBC Bank USA, N.A., HSBC Holdings plc and HSBC North America Holdings Inc. [Service Date: 03/31/2021 ] [21-7018] (Hamburg, Robert) [Entered: 03/31/2021 05:24 PM]
March 31, 2021 STATEMENT [1892565] with Disclosure Listing filed by HSBC Bank plc, HSBC Bank USA, N.A., HSBC Holdings plc and HSBC North America Holdings Inc. [Service Date: 03/31/2021 ] [21-7018] (Hamburg, Robert) [Entered: 03/31/2021 05:27 PM]
March 24, 2021 LETTER [1892095] regarding attorney membership filed by Alex C. Lakatos. Attorney will not represent any party in this case. [Service Date: 03/29/2021 ] [21-7018] [Entered: 03/29/2021 12:00 PM]
March 1, 2021 LETTER [1887697] sent regarding attorney membership to Alex C. Lakatos for HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc. and HSBC Bank PLC. Application for Admission due 03/31/2021. [21-7018] [Entered: 03/01/2021 12:29 PM]
March 1, 2021 CLERK'S ORDER [1887698] filed directing party to file initial submissions: APPELLANT docketing statement due 03/31/2021. APPELLANT certificate as to parties due 03/31/2021. APPELLANT statement of issues due 03/31/2021. APPELLANT underlying decision due 03/31/2021. APPELLANT deferred appendix statement due 03/31/2021. APPELLANT entry of appearance due 03/31/2021. APPELLANT transcript status report due 03/31/2021. APPELLANT procedural motions due 03/31/2021. APPELLANT dispositive motions due 04/15/2021; directing party to file initial submissions: APPELLEE certificate as to parties due 03/31/2021. APPELLEE entry of appearance due 03/31/2021. APPELLEE procedural motions due 03/31/2021. APPELLEE dispositive motions due 04/15/2021 [21-7018] [Entered: 03/01/2021 12:30 PM]
February 26, 2021 PRIVATE CIVIL CASE docketed. [21-7018] [Entered: 03/01/2021 12:27 PM]
February 26, 2021 NOTICE OF APPEAL [1887695] seeking review of a decision by the U.S. District Court in 1:18-cv-02739-TJK filed by Dana Marie Bernhardt, Santina Cartisser, E.P., Elizabeth Santina Paresi, Janet Paresi, Mindylou Paresi, Terry Paresi, Alexandra Vandenbroek, Mary Heather Wise and Mary Lee Wise. Appeal assigned USCA Case Number: 21-7018. [21-7018] [Entered: 03/01/2021 12:27 PM]

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Search for this case: Dana Bernhardt, et al v. Islamic Republic of Iran, et al
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Defendant / appellee: Islamic Republic of Iran
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Defendant / appellee: HSBC Bank plc
Represented By: Alex C. Lakatos
Represented By: Robert William Hamburg
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Defendant / appellee: HSBC Bank USA, N.A.
Represented By: Alex C. Lakatos
Represented By: Robert William Hamburg
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Defendant / appellee: HSBC North America Holdings Inc.
Represented By: Alex C. Lakatos
Represented By: Robert William Hamburg
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Defendant / appellee: HSBC Holdings plc
Represented By: Alex C. Lakatos
Represented By: Robert William Hamburg
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Plaintiff / appellant: E.P., by his Mother and Next Friend Dana Marie Bernhardt
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Elizabeth Santina Paresi
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Terry Paresi
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Janet Paresi
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Mary Lee Wise
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Mindylou Paresi, Personally and as the Administratrix of the Estate of Dane Paresi
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Mary Heather Wise
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Dana Marie Bernhardt, Personally and as the Administratrix of the Estate of Jeremy Wise
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Alexandra Vandenbroek
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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Plaintiff / appellant: Santina Cartisser
Represented By: Kevin Allin Hoffman
Represented By: Rosalyn Singer
Represented By: Randy Singer
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