Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
| Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin |
| James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila, All Plaintiffs, 1:08-cv-01377 Mwila, et al. v. The Islamic Republic of Iran, et al., Plaintiffs in 1:21-cv-00127, Rizwan Khaliq and All Plaintiffs, 1:10-cv-00356 Khaliq, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00128 |
| Wells Fargo Bank, N.A. |
| United States of America |
| Crystal Holdings Limited |
| 23-7080 |
| June 23, 2023 |
| U.S. Court of Appeals, D.C. Circuit |
| Other Statutory Actions |
Docket Report
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| ENTRY OF APPEARANCE [2010291] filed by Alex C. Lakatos and co-counsel William D. Sinnott on behalf of Appellee Wells Fargo Bank, N.A. in 23-7080, 23-7082. [23-7080, 23-7082] (Lakatos, Alex) [Entered: 07/31/2023 01:54 PM] |
| AMENDED CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2010299] filed by Wells Fargo Bank, N.A. in 23-7080, 23-7082 [Service Date: 07/31/2023 ] [23-7080, 23-7082] (Lakatos, Alex) [Entered: 07/31/2023 02:12 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2010292] filed by Wells Fargo Bank, N.A. in 23-7080, 23-7082 [Service Date: 07/31/2023 ] [23-7080, 23-7082] (Lakatos, Alex) [Entered: 07/31/2023 01:56 PM] |
| STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2010361] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, Rizwan Khaliq, Judith Abasi Mwila and James Owens [Service Date: 07/31/2023 ] Intent: AppxNotDeferred [23-7080] (McGill, Matthew) [Entered: 07/31/2023 05:18 PM] |
| STATEMENT [2010378] with Disclosure Listing filed by Wells Fargo Bank, N.A. in 23-7080, 23-7082 [Service Date: 07/31/2023 ] [23-7080, 23-7082] (Lakatos, Alex) [Entered: 07/31/2023 09:41 PM] |
| TRANSCRIPT STATUS REPORT [2009711] filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7082 [Service Date: 07/26/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-7082, 23-7080] (Smith, Suzelle) [Entered: 07/26/2023 02:27 PM] |
| DOCKETING STATEMENT [2009710] filed by Estate of Lucille Hare Levin, Estate of Jeremy Isadore Levin and Suzelle M. Smith in 23-7082, Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7080 [Service Date: 07/26/2023 ] [23-7082, 23-7080] (Smith, Suzelle) [Entered: 07/26/2023 02:21 PM] |
| ENTRY OF APPEARANCE [2009708] filed by Suzelle M. Smith and co-counsel Don Howarth | Katherine Hight on behalf of Appellants Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7082, Appellees Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7080. [23-7082, 23-7080] (Smith, Suzelle) [Entered: 07/26/2023 02:18 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2009714] filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7082, 23-7080 [Service Date: 07/26/2023 ] [23-7082, 23-7080] (Smith, Suzelle) [Entered: 07/26/2023 02:29 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2009724] filed by USA in 23-7080, 23-7082 [Service Date: 07/26/2023 ] [23-7080, 23-7082] (Hudak, Brian) [Entered: 07/26/2023 02:43 PM] |
| UNDERLYING DECISION IN CASE [2009717] submitted by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7082, 23-7080 [Service Date: 07/26/2023 ] [23-7082, 23-7080] (Smith, Suzelle) [Entered: 07/26/2023 02:32 PM] |
| STATEMENT OF ISSUES [2009720] filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith in 23-7082, 23-7080 [Service Date: 07/26/2023 ] [23-7082, 23-7080] (Smith, Suzelle) [Entered: 07/26/2023 02:35 PM] |
| REPLY [2008000] filed by Crystal Holdings Limited in 23-7080 to response [ # 2007423-2 ], [ # 2006965-2 ] [Service Date: 07/14/2023 by CM/ECF NDA] Length Certification: 1,710 Words. [23-7080, 23-7082] (Man, Christopher) [Entered: 07/14/2023 03:32 PM] |
| RESPONSE IN OPPOSITION [2007423] to motion for leave to intervene [ # 2005378-2 ] filed by USA in 23-7080, 23-7082 [Service Date: 07/11/2023 by CM/ECF NDA] Length Certification: 2,594 words. [23-7080, 23-7082] (Hudak, Brian) [Entered: 07/11/2023 11:33 PM] |
| ENTRY OF APPEARANCE [2007422] filed by Brian P. Hudak and co-counsel Jane M. Lyons on behalf of Appellee USA in 23-7080, 23-7082. [23-7080, 23-7082] (Hudak, Brian) [Entered: 07/11/2023 11:29 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2006956] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, Rizwan Khaliq, Judith Abasi Mwila and James Owens [Service Date: 07/07/2023 ] [23-7080] (McGill, Matthew) [Entered: 07/07/2023 09:14 PM] |
| ENTRY OF APPEARANCE [2006952] filed by Matthew D. McGill and co-counsel Jessica L. Wagner on behalf of Appellants James Owens, Judith Abasi Mwila, Rizwan Khaliq, All Plaintiffs, All Plaintiffs and All Plaintiffs in 23-7080, Appellees James Owens, Judith Abasi Mwila, Rizwan Khaliq, All Plaintiffs, All Plaintiffs and All Plaintiffs in 23-7082. [23-7080, 23-7082] (McGill, Matthew) [Entered: 07/07/2023 08:21 PM] |
| UNDERLYING DECISION IN CASE [2006957] submitted by All Plaintiffs, All Plaintiffs, All Plaintiffs, Rizwan Khaliq, Judith Abasi Mwila and James Owens [Service Date: 07/07/2023 ] [23-7080] (McGill, Matthew) [Entered: 07/07/2023 09:39 PM] |
| DOCKETING STATEMENT [2006953] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, James Owens, Judith Abasi Mwila and Rizwan Khaliq [Service Date: 07/07/2023 ] [23-7080] (McGill, Matthew) [Entered: 07/07/2023 08:28 PM] |
| RESPONSE IN OPPOSITION [2006965] to motion for leave to intervene [ # 2005378-2 ] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, James Owens, Judith Abasi Mwila and Rizwan Khaliq [Service Date: 07/07/2023 by CM/ECF NDA] Length Certification: 4,396 Words. [23-7080] (McGill, Matthew) [Entered: 07/07/2023 11:26 PM] |
| STATEMENT OF ISSUES [2006962] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, Rizwan Khaliq, Judith Abasi Mwila and James Owens [Service Date: 07/07/2023 ] [23-7080] (McGill, Matthew) [Entered: 07/07/2023 10:23 PM] |
| TRANSCRIPT STATUS REPORT [2006958] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, Rizwan Khaliq, Judith Abasi Mwila and James Owens [Service Date: 07/07/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-7080] (McGill, Matthew) [Entered: 07/07/2023 09:42 PM] |
| CLERK'S ORDER [2005740] filed directing party to file initial submissions: APPELLANT docketing statement due 07/31/2023. APPELLANT certificate as to parties due 07/31/2023. APPELLANT statement of issues due 07/31/2023. APPELLANT underlying decision due 07/31/2023. APPELLANT deferred appendix statement due 07/31/2023. APPELLANT entry of appearance due 07/31/2023. APPELLANT transcript status report due 07/31/2023. APPELLANT procedural motions due 07/31/2023. APPELLANT dispositive motions due 08/14/2023; directing party to file initial submissions: APPELLEE certificate as to parties due 07/31/2023. APPELLEE entry of appearance due 07/31/2023. APPELLEE procedural motions due 07/31/2023. APPELLEE dispositive motions due 08/14/2023 [23-7082] [Entered: 06/29/2023 03:27 PM] |
| CLERK'S ORDER [2005743] filed consolidating cases 23-7082 (Consolidation started 06/29/2023) with 23-7080; extending Clerk order initial submissions for appellant/petitioner [ # 2004885-2 ] in 23-7080 APPELLANT docketing statement due 07/31/2023. APPELLANT certificate as to parties due 07/31/2023. APPELLANT statement of issues due 07/31/2023. APPELLANT underlying decision due 07/31/2023. APPELLANT deferred appendix statement due 07/31/2023. APPELLANT entry of appearance due 07/31/2023. APPELLANT procedural motions due 07/31/2023. APPELLANT dispositive motions due 08/14/2023. Next APPELLANT transcript status report due 07/31/2023.; extending Clerk order initial submissions for appellee/respondent [ # 2004885-3 ] in 23-7080 APPELLEE certificate as to parties due 07/31/2023. APPELLEE entry of appearance due 07/31/2023. APPELLEE procedural motions due 07/31/2023. APPELLEE dispositive motions due 08/14/2023 [23-7080, 23-7082] [Entered: 06/29/2023 03:36 PM] |
| MOTION [2005378] for leave to intervene [Disclosure Listing: Attached] filed by Crystal Holdings Limited [Service Date: 06/27/2023 ] [23-7080]--[Edited 06/28/2023 by LMM] (Man, Christopher) [Entered: 06/27/2023 07:08 PM] |
| NOTICE OF APPEAL [2004842] seeking review of a decision by the U.S. District Court in 1:21-cv-00420-JEB,1:21-cv-00126-JEB,1:21-cv-00127-JEB,1:21-cv-00128-JEB filed by All Plaintiffs Owens, All Plaintiffs Mwila, All Plaintiffs Khaliq, Rizwan Khaliq, Judith Abasi Mwila and James Owens. Appeal assigned USCA Case Number: 23-7080. [23-7080] [Entered: 06/23/2023 03:15 PM] |
| CLERK'S ORDER [2004885] filed directing party to file initial submissions: APPELLANT docketing statement due 07/24/2023. APPELLANT certificate as to parties due 07/24/2023. APPELLANT statement of issues due 07/24/2023. APPELLANT underlying decision due 07/24/2023. APPELLANT deferred appendix statement due 07/24/2023. APPELLANT entry of appearance due 07/24/2023. APPELLANT transcript status report due 07/24/2023. APPELLANT procedural motions due 07/24/2023. APPELLANT dispositive motions due 08/07/2023; directing party to file initial submissions: APPELLEE certificate as to parties due 07/24/2023. APPELLEE entry of appearance due 07/24/2023. APPELLEE procedural motions due 07/24/2023. APPELLEE dispositive motions due 08/07/2023 [23-7080] [Entered: 06/23/2023 03:54 PM] |
| PRIVATE CIVIL CASE docketed. [23-7080] [Entered: 06/23/2023 03:12 PM] |
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