Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al

Justia Dockets & Filings D.C. Circuit U.S. Court of Appeals, D.C. Circuit Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al

Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al

Plaintiff:	Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin, Jermey Levin, Plaintiff in 1:05-cv-2494, Lucille Levin, Dr., Plaintiff in 1:05-cv-2494, James Owens, Plaintiff in 1:21-cv-126, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila, Plaintiff in 1:21-cv-127, Rizwan Khaliq, Plaintiff in 1:21-cv-128, All Plaintiffs, 1:10-cv-00356 Khaliq, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00128 and All Plaintiffs, 1:08-cv-01377 Mwila, et al. v. The Islamic Republic of Iran, et al., Plaintiff in 1:21-cv-00127
Defendant:	Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 1:05-cv-2494, Iranian Ministry of Information and Security, Defendant in 1:05-cv-2494 and Ayatollah Sayyid Ali Hosseini Khamenei, Defendant in 1:05-cv-2494
Intervenor:	United States of America
Movant:	Crystal Holdings Limited
Case Number:	26-7071
Filed:	May 29, 2026
Court:	U.S. Court of Appeals, D.C. Circuit
Nature of Suit:	Other Statutory Actions

RSS Track this Docket

Docket Report

This docket was last retrieved on May 29, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 29, 2026	PRIVATE CIVIL CASE docketed. [26-7071] [Entered: 05/29/2026 08:06 AM]
May 29, 2026	NOTICE OF APPEAL [2175627] seeking review of a decision by the U.S. District Court in 1:21-cv-00420-JEB filed by Crystal Holdings Limited. Appeal assigned USCA Case Number: 26-7071. [26-7071] [Entered: 05/29/2026 08:11 AM]
May 29, 2026	CLERK'S ORDER [2175628] filed directing party to file initial submissions: APPELLANT docketing statement due 06/29/2026. APPELLANT certificate as to parties due 06/29/2026. APPELLANT statement of issues due 06/29/2026. APPELLANT underlying decision due 06/29/2026. APPELLANT deferred appendix statement due 06/29/2026. APPELLANT entry of appearance due 06/29/2026. APPELLANT transcript status report due 06/29/2026. APPELLANT procedural motions due 06/29/2026. APPELLANT dispositive motions due 07/13/2026; directing party to file initial submissions: APPELLEE certificate as to parties due 06/29/2026. APPELLEE entry of appearance due 06/29/2026. APPELLEE procedural motions due 06/29/2026. APPELLEE dispositive motions due 07/13/2026 [26-7071] [Entered: 05/29/2026 08:13 AM]

Access additional case information on PACER

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

Search for this case: Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Estate of Jeremy Isadore Levin
Represented By:	Suzelle M. Smith
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Estate of Lucille Hare Levin
Represented By:	Suzelle M. Smith
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Represented By:	Suzelle M. Smith
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Jermey Levin, Plaintiff in 1:05-cv-2494
Represented By:	Suzelle M. Smith
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Lucille Levin, Dr., Plaintiff in 1:05-cv-2494
Represented By:	Suzelle M. Smith
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: James Owens, Plaintiff in 1:21-cv-126
Represented By:	Jessica Wagner
Represented By:	Matthew D. McGill
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126
Represented By:	Matthew D. McGill
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Judith Abasi Mwila, Plaintiff in 1:21-cv-127
Represented By:	Jessica Wagner
Represented By:	Matthew D. McGill
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Rizwan Khaliq, Plaintiff in 1:21-cv-128
Represented By:	Jessica Wagner
Represented By:	Matthew D. McGill
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: All Plaintiffs, 1:10-cv-00356 Khaliq, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00128
Represented By:	Matthew D. McGill
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: All Plaintiffs, 1:08-cv-01377 Mwila, et al. v. The Islamic Republic of Iran, et al., Plaintiff in 1:21-cv-00127
Represented By:	Matthew D. McGill
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By:	Alex C. Lakatos
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Islamic Republic of Iran, Defendant in 1:05-cv-2494
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Iranian Ministry of Information and Security, Defendant in 1:05-cv-2494
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ayatollah Sayyid Ali Hosseini Khamenei, Defendant in 1:05-cv-2494
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: United States of America
Represented By:	Johnny Hillary Walker III
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	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: Crystal Holdings Limited
Represented By:	Christopher D. Man
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	[ 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?