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, 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 |
| 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 |
| United States of America |
| Crystal Holdings Limited |
| 26-7071 |
| May 29, 2026 |
| U.S. Court of Appeals, D.C. Circuit |
| Other Statutory Actions |
Docket Report
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| Document Text |
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| ENTRY OF APPEARANCE [2182365] filed by Benjamin T. Takemoto and co-counsel Sharon Swingle on behalf of Appellee USA. [26-7071] (Takemoto, Benjamin) [Entered: 07/08/2026 03:39 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2181201] filed by All Plaintiffs, All Plaintiffs, All Plaintiffs, Rizwan Khaliq, Judith Abasi Mwila and James Owens [Service Date: 06/30/2026 ] [26-7071] (McGill, Matthew) [Entered: 06/30/2026 02:09 PM] |
| ENTRY OF APPEARANCE [2181184] filed by Matthew D. McGill on behalf of Appellees James Owens, All Plaintiffs, All Plaintiffs, All Plaintiffs, Judith Abasi Mwila and Rizwan Khaliq. [26-7071] (McGill, Matthew) [Entered: 06/30/2026 01:27 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2181072] filed by Wells Fargo Bank, N.A. [Service Date: 06/29/2026 ] [26-7071] (Lakatos, Alex) [Entered: 06/29/2026 05:32 PM] |
| ENTRY OF APPEARANCE [2181071] filed by Alex C. Lakatos and co-counsel Eric A. White on behalf of Appellee Wells Fargo Bank, N.A.. [26-7071] (Lakatos, Alex) [Entered: 06/29/2026 05:31 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2180748] filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith [Service Date: 06/28/2026 ] [26-7071] (Smith, Suzelle) [Entered: 06/28/2026 06:04 PM] |
| ENTRY OF APPEARANCE [2180747] filed by Suzelle M. Smith on behalf of Appellees Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith. [26-7071] (Smith, Suzelle) [Entered: 06/28/2026 06:02 PM] |
| CORRECTED CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2178909] filed by Crystal Holdings Limited [Service Date: 06/15/2026 ] [26-7071] (Man, Christopher) [Entered: 06/15/2026 05:42 PM] |
| CORRECTED DOCKETING STATEMENT [2178916] filed by Crystal Holdings Limited [Service Date: 06/15/2026 ] [26-7071] (Man, Christopher) [Entered: 06/15/2026 06:58 PM] |
| STATEMENT [2178907] with Disclosure Listing filed by Crystal Holdings Limited [Service Date: 06/15/2026 ] [26-7071] (Man, Christopher) [Entered: 06/15/2026 05:41 PM] |
| UNDERLYING DECISION IN CASE [2178351] submitted by Crystal Holdings Limited [26-7071] (Man, Christopher) [Entered: 06/11/2026 03:27 PM] |
| TRANSCRIPT STATUS REPORT [2178346] filed by Crystal Holdings Limited [Service Date: 06/11/2026 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [26-7071] (Man, Christopher) [Entered: 06/11/2026 03:23 PM] |
| STATEMENT OF ISSUES [2178345] filed by Crystal Holdings Limited [Service Date: 06/11/2026 ] [26-7071] (Man, Christopher) [Entered: 06/11/2026 03:20 PM] |
| ENTRY OF APPEARANCE [2178344] filed by Christopher D. Man and co-counsel Cari N. Stinebower on behalf of Appellant Crystal Holdings Limited. [26-7071] (Man, Christopher) [Entered: 06/11/2026 03:19 PM] |
| DOCKETING STATEMENT [2178343] filed by Crystal Holdings Limited [Service Date: 06/11/2026 ] [26-7071] (Man, Christopher) [Entered: 06/11/2026 03:15 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2178342] filed by Crystal Holdings Limited [Service Date: 06/11/2026 ] [26-7071] (Man, Christopher) [Entered: 06/11/2026 03:13 PM] |
| 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] |
| 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] |
| PRIVATE CIVIL CASE docketed. [26-7071] [Entered: 05/29/2026 08:06 AM] |
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