PETERSON, et al v. ISLAMIC REPUBLIC, et al
Plaintiff: DEBORAH D. PETERSON, JAMES ABBOTT, ROBERT B. ALLMAN, THOMAS C. BATES, SR., THOMASINE BAYNARD, PATRICIA CALLOWAY, LUDDIE BELMER, EDNA BOHANNON, CATHERINE BONK, AVENELL CALLAHAN, BILLIE JEAN BOLINGER, CLARE CAMPUS, ROBBIE CEASAR, JAMES N. CONLEY, BETTY COPELAND, LORRAINE MARY COULMAN, HAROLD L. COSNER, HEIDI LEGAULT, MARY M. MASON, B. CHRISTINE DEVLIN, EARLINE MILLER, MICHAEL ROBERT DUNNIGAN, LEONA MAE VARGAS, BARBARA ESTES, MARILOU C. FLUEGEL, RUBY A. FULCHER, BARBARA GALLAGHER, JULIANA RUDKOWSKI, JESS GARCIA, LEROY GHUMM, VALERIE GIBLIN, JUDY A. GORCHINSKI, ALICE GORDON, JULIA HAIRSTON, RICHARD HASKELL, MARY ANN TUREK, DORIS P. HESTER, HENRY HUKILL, JR., ELIZABETH IACOVINO, JOHN J. JACKOWSKI, SR., ELAINE M. JAMES, NATHALIE C. JENKINS, MARY L. BUCKNER, OLLIE JONES, MARY A. COBBLE, SHIRLEY MARTIN, FREAS KREISCHER, JR., WILLIAM LAISE, JOYCE HOUSTON, CHERYL A. COSSABOOM, MARLYS LEMNAH, ANNETTE LIVINGSTON, ALL PLAINTIFFS, DEBRA HORNER, JOHN R. BLOCKER, JOSEPH BOCCIA, SR., THOMAS FLUEGEL, PATRICIA WRIGHT, JEFFREY HASKELL, CYNTHIA D. LAKE, PATRICIA LEE HOLBERTON, LISA HUDSON, JAMES J. LANGON, SR., CHARLES F. COOK and ILA WALLACE
Defendant: ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Special_master: ALAN L. BALARAN
Garnishee: ABU DHABI INTERNATIONAL BANK, INTERNATIONAL MONETARY FUND, HSBC, JAPAN BANK FOR INTERNATIONAL COOPERATION, WORLD BANK, ASIAN DEVELOPMENT BANK, BANK OF JAPAN, EXPORT-IMPORT BANK OF KOREA, INTERNATIONAL FINANCE CORPORATION, MITSUBISHI INTERNATIONAL CORPORATION, OCCIDENTAL INTERNATIONAL CORPORATION, OCCIDENTAL PETROLEUM CORPORATION, EXPORT-IMPORT BANK OF INDIA, STATE BANK OF INDIA, SIEMENS CORPORATION, BANK OF TOKYO, BANK OF TOKYO-MITSUBISHI UFJ, DEUTSCHE BANK and CATERPILLAR, INC.
Case Number: 1:2001cv02094
Filed: September 30, 2009
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Royce C. Lamberth
Nature of Suit: P.I.: Other
Cause of Action: 28:1331 Fed. Question: Personal Injury

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 21, 2019 Opinion or Order Filing 587 MEMORANDUM OPINION granting 585 Motion for Bill of Costs. Signed by Judge Royce C. Lamberth on 2/21/2019. (lcrcl1)
June 22, 2018 Opinion or Order Filing 584 MEMORANDUM and ORDER granting Motion 577 and denying as Moot Motion 575 for Order of Sequestration. SEE FULL DOCUMENT FOR DETAILS. Signed by Judge Royce C. Lamberth on 6/22/18. (lsj)
December 16, 2016 Opinion or Order Filing 566 MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 12/15/16. (lcrcl1, )
December 6, 2016 Opinion or Order Filing 565 MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 12/6/2016. (lcrcl1, )
May 22, 2013 Opinion or Order Filing 512 MEMORANDUM OPINION denying plaintiffs' motion for reconsideration 503 . Signed by Chief Judge Royce C. Lamberth on May 22, 2013. (lcrcl5)
April 11, 2013 Opinion or Order Filing 501 MEMORANDUM OPINION denying 485 motion for sanctions and denying 494 motion to schedule discovery and oral argument. Signed by Chief Judge Royce C. Lamberth on April 11, 2013. (lcrcl5)
September 30, 2009 Opinion or Order Filing 439 MEMORANDUM AND OPINION. Signed by Chief Judge Royce C. Lamberth on 09/30/2009. (lcrcl6, )
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Plaintiff: DEBORAH D. PETERSON
Represented By: Ferris Ridgely Bond
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Plaintiff: JAMES ABBOTT
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Plaintiff: ROBERT B. ALLMAN
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Plaintiff: THOMAS C. BATES, SR.
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Plaintiff: THOMASINE BAYNARD
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Plaintiff: PATRICIA CALLOWAY
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Plaintiff: LUDDIE BELMER
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Plaintiff: EDNA BOHANNON
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Plaintiff: CATHERINE BONK
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Plaintiff: AVENELL CALLAHAN
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Plaintiff: BILLIE JEAN BOLINGER
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Plaintiff: CLARE CAMPUS
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Plaintiff: ROBBIE CEASAR
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Plaintiff: JAMES N. CONLEY
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Plaintiff: BETTY COPELAND
Represented By: Ferris Ridgely Bond
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Plaintiff: LORRAINE MARY COULMAN
Represented By: Ferris Ridgely Bond
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Plaintiff: HAROLD L. COSNER
Represented By: Ferris Ridgely Bond
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Plaintiff: HEIDI LEGAULT
Represented By: Ferris Ridgely Bond
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Plaintiff: MARY M. MASON
Represented By: Ferris Ridgely Bond
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Plaintiff: B. CHRISTINE DEVLIN
Represented By: Ferris Ridgely Bond
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Plaintiff: EARLINE MILLER
Represented By: Ferris Ridgely Bond
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Plaintiff: MICHAEL ROBERT DUNNIGAN
Represented By: Ferris Ridgely Bond
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Plaintiff: LEONA MAE VARGAS
Represented By: Ferris Ridgely Bond
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Plaintiff: BARBARA ESTES
Represented By: Ferris Ridgely Bond
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Plaintiff: MARILOU C. FLUEGEL
Represented By: Ferris Ridgely Bond
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Plaintiff: RUBY A. FULCHER
Represented By: Ferris Ridgely Bond
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Plaintiff: BARBARA GALLAGHER
Represented By: Ferris Ridgely Bond
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Plaintiff: JULIANA RUDKOWSKI
Represented By: Ferris Ridgely Bond
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Plaintiff: JESS GARCIA
Represented By: Ferris Ridgely Bond
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Plaintiff: LEROY GHUMM
Represented By: Ferris Ridgely Bond
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Plaintiff: VALERIE GIBLIN
Represented By: Ferris Ridgely Bond
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Plaintiff: JUDY A. GORCHINSKI
Represented By: Ferris Ridgely Bond
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Plaintiff: ALICE GORDON
Represented By: Ferris Ridgely Bond
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Plaintiff: JULIA HAIRSTON
Represented By: Ferris Ridgely Bond
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Plaintiff: RICHARD HASKELL
Represented By: Ferris Ridgely Bond
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Plaintiff: MARY ANN TUREK
Represented By: Ferris Ridgely Bond
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Plaintiff: DORIS P. HESTER
Represented By: Ferris Ridgely Bond
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Plaintiff: HENRY HUKILL, JR.
Represented By: Ferris Ridgely Bond
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Plaintiff: ELIZABETH IACOVINO
Represented By: Ferris Ridgely Bond
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Plaintiff: JOHN J. JACKOWSKI, SR.
Represented By: Ferris Ridgely Bond
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Plaintiff: ELAINE M. JAMES
Represented By: Ferris Ridgely Bond
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Plaintiff: NATHALIE C. JENKINS
Represented By: Ferris Ridgely Bond
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Plaintiff: MARY L. BUCKNER
Represented By: Ferris Ridgely Bond
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Plaintiff: OLLIE JONES
Represented By: Ferris Ridgely Bond
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Plaintiff: MARY A. COBBLE
Represented By: Ferris Ridgely Bond
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Plaintiff: SHIRLEY MARTIN
Represented By: Ferris Ridgely Bond
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Plaintiff: FREAS KREISCHER, JR.
Represented By: Ferris Ridgely Bond
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Plaintiff: WILLIAM LAISE
Represented By: Ferris Ridgely Bond
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Plaintiff: JOYCE HOUSTON
Represented By: Ferris Ridgely Bond
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Plaintiff: CHERYL A. COSSABOOM
Represented By: Ferris Ridgely Bond
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Plaintiff: MARLYS LEMNAH
Represented By: Ferris Ridgely Bond
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Plaintiff: ANNETTE LIVINGSTON
Represented By: Ferris Ridgely Bond
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Plaintiff: ALL PLAINTIFFS
Represented By: Ferris Ridgely Bond
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Plaintiff: DEBRA HORNER
Represented By: David J. Cook
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Plaintiff: JOHN R. BLOCKER
Represented By: David J. Cook
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Plaintiff: JOSEPH BOCCIA, SR.
Represented By: David J. Cook
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Plaintiff: THOMAS FLUEGEL
Represented By: David J. Cook
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Plaintiff: PATRICIA WRIGHT
Represented By: David J. Cook
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Plaintiff: JEFFREY HASKELL
Represented By: David J. Cook
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Plaintiff: CYNTHIA D. LAKE
Represented By: David J. Cook
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Plaintiff: PATRICIA LEE HOLBERTON
Represented By: David J. Cook
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Plaintiff: LISA HUDSON
Represented By: David J. Cook
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Plaintiff: JAMES J. LANGON, SR.
Represented By: David J. Cook
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Plaintiff: CHARLES F. COOK
Represented By: David J. Cook
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Plaintiff: ILA WALLACE
Represented By: David J. Cook
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Defendant: IRANIAN MINISTRY OF INFORMATION AND SECURITY
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Special_master: ALAN L. BALARAN
Represented By: Alan Lee Balaran
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Garnishee: ABU DHABI INTERNATIONAL BANK
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Garnishee: INTERNATIONAL MONETARY FUND
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Garnishee: HSBC
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Garnishee: JAPAN BANK FOR INTERNATIONAL COOPERATION
Represented By: James H. Hulme
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Garnishee: WORLD BANK
Represented By: Griffith L. Green
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Garnishee: ASIAN DEVELOPMENT BANK
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Garnishee: BANK OF JAPAN
Represented By: Jared R. Clark
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Garnishee: EXPORT-IMPORT BANK OF KOREA
Represented By: Karl H. Buch
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Garnishee: INTERNATIONAL FINANCE CORPORATION
Represented By: Francis A. Vasquez, Jr.
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Garnishee: MITSUBISHI INTERNATIONAL CORPORATION
Represented By: Alex Young K. Oh
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Garnishee: OCCIDENTAL INTERNATIONAL CORPORATION
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Garnishee: OCCIDENTAL PETROLEUM CORPORATION
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Garnishee: EXPORT-IMPORT BANK OF INDIA
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Garnishee: STATE BANK OF INDIA
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Garnishee: SIEMENS CORPORATION
Represented By: Robert W. Littleton
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Garnishee: BANK OF TOKYO
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Garnishee: BANK OF TOKYO-MITSUBISHI UFJ
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Garnishee: DEUTSCHE BANK
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Garnishee: CATERPILLAR, INC.
Represented By: Bradford A. Berenson
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