Jeremy Levin, et al v. Islamic Republic of Iran, et al
Defendant / Appellee: Islamic Republic of Iran, Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corp, Mohammad Mohammadi Nik, also known as Mohammad Reyshahri and Ayatollah Sayyid Ali Hosseini Khamenei, Former President of Iran
Intervenor / Appellee: United States of America
Plaintiff / Appellant: Jeremy Levin and Lucille Levin, Dr.
Case Number: 21-7041
Filed: April 30, 2021
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2021 DOCKETING STATEMENT [1902231] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:23 AM]
June 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1902187] filed by USA in 21-7041, 21-7044, 21-7052, 21-7053 [Service Date: 06/14/2021 ] [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] (Hudak, Brian) [Entered: 06/14/2021 08:37 AM]
June 14, 2021 ENTRY OF APPEARANCE [1902186] filed by Brian P. Hudak and co-counsel Jane M. Lyons, Peter Pfaffenroth on behalf of Appellee USA in 21-7041, 21-7044, 21-7052, 21-7053. [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] (Hudak, Brian) [Entered: 06/14/2021 08:34 AM]
June 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1902233] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:26 AM]
June 14, 2021 STATEMENT OF ISSUES [1902234] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:29 AM]
June 14, 2021 TRANSCRIPT STATUS REPORT [1902242] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:39 AM]
June 14, 2021 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1902238] filed by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] Intent: AppxNotDeferred [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:35 AM]
June 14, 2021 ENTRY OF APPEARANCE [1902240] filed by Matthew D. McGill on behalf of Appellants James Owens and All Plaintiffs in 21-7044, Appellants Judith Abasi Mwila and All Plaintiffs in 21-7052, Appellants Rizwan Khaliq and All Plaintiffs in 21-7053. [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:37 AM]
June 14, 2021 UNDERLYING DECISION IN CASE [1902236] submitted by James Owens and All Plaintiffs in 21-7044, Judith Abasi Mwila and All Plaintiffs in 21-7052, Rizwan Khaliq and All Plaintiffs in 21-7053 [Service Date: 06/14/2021 ] [21-7044, 21-7036, 21-7041, 21-7052, 21-7053] (McGill, Matthew) [Entered: 06/14/2021 11:32 AM]
June 11, 2021 UNDERLYING DECISION IN CASE [1902164] submitted by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:17 PM]
June 11, 2021 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1902165] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] Intent: AppxDeferred [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:19 PM]
June 11, 2021 STATEMENT OF ISSUES [1902162] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:10 PM]
June 11, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1902159] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:08 PM]
June 11, 2021 TRANSCRIPT STATUS REPORT [1902152] filed by Jeremy Levin and Lucille Levin in 21-7041, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 03:58 PM]
June 11, 2021 DOCKETING STATEMENT [1902156] filed by Jeremy Levin and Lucille Levin in 21-7041 [Service Date: 06/11/2021 ] [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:01 PM]
June 11, 2021 DOCKETING STATEMENT [1902157] filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036 [Service Date: 06/11/2021 ] [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 04:05 PM]
June 11, 2021 ENTRY OF APPEARANCE [1902151] filed by Suzelle M. Smith on behalf of Appellants Jeremy Levin and Lucille Levin in 21-7041, Appellants Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 21-7036. [21-7041, 21-7036, 21-7044, 21-7052, 21-7053] (Smith, Suzelle) [Entered: 06/11/2021 03:55 PM]
June 9, 2021 ENTRY OF APPEARANCE [1901887] filed by Alex Lakatos on behalf of Appellee Wells Fargo Bank, N.A. in 21-7036, 21-7044, 21-7052, 21-7053. [21-7036, 21-7044, 21-7052, 21-7053] (Lakatos, Alex) [Entered: 06/09/2021 06:36 PM]
May 27, 2021 CLERK'S ORDER [1900356] filed considering motion to extend time [ # 1899270-2 ]. Consolidating cases 21-7041, 21-7044, 21-7052, 21-7053 with 21-7036. FURTHER ORDERED that briefing in No. 21-7036 be suspended pending further order of the court. The deadlines established in case No. 21-7044 by order of May 13, 2021, remain in effect for these consolidated cases. [21-7036, 21-7041, 21-7044, 21-7052, 21-7053] [Entered: 05/27/2021 01:18 PM]
May 19, 2021 CLERK'S ORDER [1899328] filed consolidating cases 21-7052, 21-7053 (Consolidation started 05/19/2021) with 21-7041. The deadlines established in case No. 21-7044 by order of May 13, 2021, remain in effect. [21-7041, 21-7044, 21-7052, 21-7053] [Entered: 05/19/2021 11:10 AM]
May 13, 2021 CLERK'S ORDER [1898536] filed consolidating cases 21-7044 with 21-7041and extending the deadlines established in case No. 21-7041 by order of May 4, 2021 [ # 1897206-2 ], to the dates established by order filed this date in case No. 21-7044. [21-7041, 21-7044] [Entered: 05/13/2021 02:37 PM]
May 13, 2021 LETTER [1898539] sent regarding attorney membership to Alex C. Lakatos for Wells Fargo Bank, N.A.. Application for Admission due 06/14/2021. [21-7044] [Entered: 05/13/2021 02:42 PM]
May 4, 2021 CLERK'S ORDER [1897206] filed directing party to file initial submissions: APPELLANT docketing statement due 06/03/2021. APPELLANT certificate as to parties due 06/03/2021. APPELLANT statement of issues due 06/03/2021. APPELLANT underlying decision due 06/03/2021. APPELLANT deferred appendix statement due 06/03/2021. APPELLANT entry of appearance due 06/03/2021. APPELLANT transcript status report due 06/03/2021. APPELLANT procedural motions due 06/03/2021. APPELLANT dispositive motions due 06/18/2021; directing party to file initial submissions: APPELLEE certificate as to parties due 06/03/2021. APPELLEE entry of appearance due 06/03/2021. APPELLEE procedural motions due 06/03/2021. APPELLEE dispositive motions due 06/18/2021 [21-7041] [Entered: 05/04/2021 12:20 PM]
April 30, 2021 NOTICE OF APPEAL [1897204] seeking review of a decision by the U.S. District Court in 1:05-cv-02494-JEB filed by Jeremy Levin and Lucille Levin. Appeal assigned USCA Case Number: 21-7041. [21-7041] [Entered: 05/04/2021 12:15 PM]
April 30, 2021 PRIVATE CIVIL CASE docketed. [21-7041] [Entered: 05/03/2021 01:32 PM]

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Search for this case: Jeremy Levin, 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: Iranian Ministry of Information and Security
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Defendant / appellee: Iranian Islamic Revolutionary Guard Corp
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Defendant / appellee: Mohammad Mohammadi Nik, also known as Mohammad Reyshahri
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Defendant / appellee: Ayatollah Sayyid Ali Hosseini Khamenei, Former President of Iran
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Intervenor / appellee: United States of America
Represented By: R. Craig Lawrence
Represented By: Brian Paul Hudak Esquire
Represented By: Peter C. Pfaffenroth
Represented By: Jane M. Lyons
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Plaintiff / appellant: Jeremy Levin
Represented By: Suzelle M. Smith
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Plaintiff / appellant: Lucille Levin, Dr.
Represented By: Suzelle M. Smith
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