PARSI et al v. HASSAN

Plaintiff:	TRITA PARSI and NATIONAL IRANIAN AMERICAN COUNCIL
Defendant:	DAIOLESLAM SEID HASSAN and HASSAN DIAOLESLAM
Not Yet Classified:	KENNETH R. TIMMERMAN
Case Number:	1:2008cv00705
Filed:	April 25, 2008
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	John D Bates
Nature of Suit:	Assault Libel & Slander
Cause of Action:	28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Jury Demanded By:	Plaintiff

Date Filed	Document Text
June 12, 2015	Filing 233 ORDER denying as moot #222 defendant's motion for finding of bad faith; instructing disbursement of supersedeas bond. See text of Order for details. Signed by Judge John D. Bates on 6/12/15. (lcjdb1)
June 11, 2015	Filing 232 RESPONSE re #222 MOTION for Discovery IN SUPPORT OF FINDING OF BAD FAITH IN GIVING FALSE INTERROGATORY ANSWERS filed by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)
June 8, 2015	Set/Reset Deadlines: Response regarding giving false interrogatory answers due by 6/11/2015. (tb)
June 4, 2015	Filing 231 ORDER granting #223 defendant's motion to enforce supersedeas bond; requiring plaintiffs to respond to #222 defendant's brief in support of finding of bad faith by not later than June 11, 2015. See text of Order for details. Signed by Judge John D. Bates on 6/4/15. (lcjdb1)
June 2, 2015	Filing 230 RESPONSE re #223 MOTION to Enforce SUPERSEDEAS BOND filed by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)
May 29, 2015	Filing 229 MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Pishevar, Afshin)
May 29, 2015	Filing 228 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Rogers, Harold)
May 27, 2015	Filing 227 ORDER denying #225 plaintiffs' motion to strike. See text of Order for details. Signed by Judge John D. Bates on 5/27/15. (lcjdb1)
May 26, 2015	Filing 226 RESPONSE re #225 MOTION to Strike #220 Response to motion, #224 Memorandum filed by DAIOLESLAM SEID HASSAN. (Rogers, Harold)
May 22, 2015	Filing 225 MOTION to Strike #220 Response to motion, #224 Memorandum by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Pishevar, Afshin)
May 22, 2015	MINUTE ORDER: It is hereby ORDERED that the parties shall file briefs, not to exceed five pages, by not later than May 29, 2015, as to whether this Court has an obligation to assess the question of the interrogatory response under a clear and convincing evidence standard on remand; and it is further ORDERED that plaintiffs shall respond to #223 defendant's motion to enforce supersedeas bond by not later than June 2, 2015. SO ORDERED.- Judge John D. Bates on 05/22/15. (tb, )
May 22, 2015	Minute Entry: Status Conference held on 5/22/2015 before Judge John D. Bates: Order forthcoming. (Court Reporter Bryan Wayne) (tb, )
May 20, 2015	Filing 224 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Exhibits 1-6)(Rogers, Harold)
May 20, 2015	NOTICE OF ERROR re #222 Motion for Discovery; emailed to hrogers@sidley.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The Motion must be the main document. The memo/brief is one pdf with the motion. (td, )
May 19, 2015	Filing 223 MOTION to Enforce SUPERSEDEAS BOND by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit Exhibits A-C)(Rogers, Harold)
May 19, 2015	Filing 222 MOTION for Discovery IN SUPPORT OF FINDING OF BAD FAITH IN GIVING FALSE INTERROGATORY ANSWERS by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit Exhibits 1-6)(Rogers, Harold)
May 19, 2015	Filing 221 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Exhibits 1-3)(Rogers, Harold)
May 19, 2015	Set/Reset Hearings: Status Conference reset for 5/22/2015 11:30 AM in Courtroom 30A before Judge John D. Bates. (tb, )
May 14, 2015	MINUTE ORDER: Upon consideration of #219 plaintiffs' motion to continue, the parties' memoranda on the issue, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the May 21, 2015 status conference is hereby RESCHEDULED for May 22, 2015, at 11:30 a.m. in Courtroom 30A. Signed by Judge John D. Bates on 5/14/15. (lcjdb1)
May 13, 2015	Filing 220 RESPONSE re #219 MOTION to Continue May 21, 2015 Status Conference filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Exhibits 1 and 2)(Rogers, Harold)
May 13, 2015	Filing 219 MOTION to Continue May 21, 2015 Status Conference by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Pishevar, Afshin)
April 4, 2015	Set/Reset Hearings: Status Conference scheduled for 5/21/2015 at 10:15 AM in Courtroom 30A before Judge John D. Bates. (jth)
April 1, 2015	MINUTE ORDER: It is hereby ORDERED that a status conference is SCHEDULED for May 21, 2015, at 10:15 a.m. in Courtroom 30A. SO ORDERED. Signed by Judge John D. Bates on 4/1/15. (lcjdb1)
March 31, 2015	Filing 218 MANDATE of USCA (certified copy) as to #193 Notice of Appeal to DC Circuit Court,, filed by NATIONAL IRANIAN AMERICAN COUNCIL, #216 Amended Notice of Appeal filed by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL. ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause be affirmed in part, be reversed in part and the case be remanded for reconsideration of those aspects of the judgment awarding Daioleslam's expenses in preparing portions of his sanctions motions (see full order for further details). USCA Case Number 12-7111. (Attachments: #1 USCA Opinion)(rd)
May 9, 2013	Filing 217 Supplemental Record on Appeal transmitted to US Court of Appeals re #216 Amended Notice of Appeal ;USCA Case Number 12-7111. (td, )
May 8, 2013	Filing 216 Amended NOTICE OF APPEAL re appeal #193 by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Pishevar, Afshin)
April 30, 2013	DEPOSIT of Funds in the amount of $ $184,000.00, Receipt Number 4616055954. (td, )
April 26, 2013	Filing 215 ORDER granting #214 plaintiffs' Consent Motion to Fix the Amount of Supersedeas Bond and Stay the Execution of Judgment Pending Appeal. See text for details. Signed by Judge John D. Bates on 04/26/2013. (lcjdb1)
April 23, 2013	Filing 214 Consent MOTION for Bond and Stay Execution of Judgment by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Pishevar, Afshin)
April 9, 2013	Filing 213 ORDER entering judgment. See text for details. Signed by Judge John D. Bates on 04/09/2013. (lcjdb1)
April 8, 2013	Filing 212 SURREPLY to re #194 Bill of Costs filed by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (td, )
April 8, 2013	Filing 211 MEMORANDUM OPINION & ORDER granting #200 plaintiffs' motion for leave to file a surreply, denying #202 plaintiffs' motion to strike, and awarding fees and expenses to defendant. See text for details. Signed by Judge John D. Bates on 04/08/2013. (lcjdb1)
April 4, 2013	Filing 210 STATUS REPORT by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (td, )
April 2, 2013	MINUTE ORDER: Upon consideration of #192 defendant's motion to withdraw Bradford A. Berenson as attorney, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Signed by Judge John D. Bates on 04/02/2013. (lcjdb1)
March 5, 2013	Filing 209 NOTICE to the Court by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (rdj)
February 4, 2013	Filing 208 NOTICE to the Court by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (rdj)
January 16, 2013	Filing 207 NOTICE of Withdraw as Attorney by Mark Eric Galvez filed by DAIOLESLAM SEID HASSAN (Ross, Thomas) Modified on 1/17/2013 (dr).
January 4, 2013	Filing 206 TRANSCRIPT of 11/2/09 STATUS HEARING before Judge John D. Bates. Page Numbers: 1-12. Date of Issuance: 11/23/12. Court Reporter: Bryan A. Wayne, telephone number: 202-354-3186. Court Reporter e-mail address: bryanawayne@yahoo.com.
December 7, 2012	Filing 205 REPLY to opposition to motion re #202 MOTION to Strike #201 Notice (Other) filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)
November 30, 2012	Filing 204 ORDER of USCA as to #193 Notice of Appeal to DC Circuit Court,, filed by NATIONAL IRANIAN AMERICAN COUNCIL ; ORDERED that the motion be granted, and this case is hereby held in abeyance pending further order of the court. USCA Case Number 12-7111. (md, )
November 30, 2012	Filing 203 RESPONSE re #202 MOTION to Strike #201 Notice (Other) /Verification of Final Bill of Recoverable Costs filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas)
November 30, 2012	Filing 202 MOTION to Strike #201 Notice (Other) by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Pishevar, Afshin)
November 29, 2012	Filing 201 NOTICE OF FILING OF VERIFICATION OF FINAL BILL OF COSTS by DAIOLESLAM SEID HASSAN re #199 Reply to Document, #194 Bill of Costs (Ross, Thomas)
November 20, 2012	Filing 200 MOTION for Leave to File Surreply to Defendant's Bill of Recoverable Costs Pursuant to the Court's Order of September 13, 2012 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit B, #5 Text of Proposed Order)(Pishevar, Afshin)
November 9, 2012	Filing 199 REPLY re #198 Response to Document, Defendant's Final Bill of Recoverable Costs, filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix, #2 Exhibit (All))(Ross, Thomas)
October 26, 2012	Filing 198 RESPONSE re #194 Bill of Costs and Objections to Bill of Costs filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Pishevar, Afshin)
October 26, 2012	Filing 197 NOTICE of Transcript Request by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
October 19, 2012	USCA Case Number 12-7111 for #193 Notice of Appeal to DC Circuit Court,, filed by NATIONAL IRANIAN AMERICAN COUNCIL. (dr)
October 15, 2012	Filing 196 NOTICE of Appearance by Mark Eric Galvez on behalf of DAIOLESLAM SEID HASSAN (Galvez, Mark)
October 15, 2012	Filing 195 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #193 Notice of Appeal to DC Circuit Court,,. (jf, )
October 15, 2012	NOTICE OF ERROR re #194 Bill of Costs; emailed to tom.ross@sidley.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. DO NOT REFILE - FYI signing attorney login/password should be used to e-file (jf, )
October 12, 2012	Filing 194 BILL OF COSTS Pursuant to the Court's September 13, 2012 Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A-J)(Ross, Thomas)
October 12, 2012	Filing 193 NOTICE OF APPEAL TO DC CIRCUIT COURT as to #138 Order, #177 Memorandum & Opinion, #189 Memorandum & Opinion, #85 Order, #82 Order, Order,,,, #68 Order on Motion for Discovery, Set/Reset Deadlines/Hearings, #191 Order,, Order,, #32 Order on Motion to Compel, #95 Order, #178 Order, #190 Memorandum & Opinion, #93 Order by NATIONAL IRANIAN AMERICAN COUNCIL. Filing fee $ 455, receipt number 0090-3098929. Fee Status: Fee Paid. Parties have been notified. (Pishevar, Afshin)
October 3, 2012	Filing 192 MOTION to Withdraw as Attorney Bradford A. Berenson filed by DAIOLESLAM SEID HASSAN (Ross, Thomas)
September 13, 2012	Filing 191 ORDER granting in part and holding in abeyance in part #140 plaintiffs' motion to stay, granting in part and denying in part #143 defendant's omnibus motion for sanctions, granting #144 defendant's motion for summary judgment, denying as moot #156 defendant's motion to compel production of documents concerning meetings with Iranian governmental officials, denying #167 plaintiffs' motion to strike, and denying #172 defendant's motion for bond. See text of Order for details. Signed by Judge John D. Bates on 09/13/12. (lcjdb1)
September 13, 2012	Filing 190 MEMORANDUM OPINION granting in part and denying in part #143 defendant's omnibus motion for sanctions. Signed by Judge John D. Bates on 09/13/12. (lcjdb1)
September 13, 2012	Filing 189 MEMORANDUM OPINION granting #144 defendant's motion for summary judgment. Signed by Judge John D. Bates on 09/13/12. (lcjdb1)
July 23, 2012	Filing 188 REPLY re #185 Memorandum, re Swedish Bank Records filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas)
July 23, 2012	Filing 187 NOTICE of filing of Exhibit to Plaintiffs' Reply Memorandum on Status of Production, Deposition Transcript of Defendant by NATIONAL IRANIAN AMERICAN COUNCIL re #185 Memorandum, (Pishevar, Afshin)
July 23, 2012	Filing 186 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 7/6/12; Page Numbers: 1-105. Date of Issuance:7/23/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.
July 19, 2012	Filing 185 REPLY re #184 Memorandum,, filed by DAIOLESLAM SEID HASSAN by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Declaration of Trita Parsi, Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Pishevar, Afshin) Modified on 7/20/2012 to edit event (dr).
July 13, 2012	Filing 184 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Email, #2 Exhibit Email, #3 Exhibit Email, #4 Exhibit Email, #5 Exhibit Email, #6 Exhibit Email, #7 Exhibit Email, #8 Exhibit Email, #9 Exhibit Email, #10 Exhibit Email, #11 Exhibit Email, #12 Exhibit Email, #13 Exhibit Email, #14 Exhibit Email, #15 Exhibit Email, #16 Exhibit Email, #17 Exhibit Email, #18 Exhibit Email, #19 Exhibit Email, #20 Exhibit Email)(Jensen, Peter)
July 6, 2012	Minute Entry: Motion Hearing held on 7/6/2012 before Judge John D. Bates: re #167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials MOTION for Leave to File filed by NATIONAL IRANIAN AMERICAN COUNCIL, #144 MOTION for Summary Judgment filed by DAIOLESLAM SEID HASSAN, #156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials filed by DAIOLESLAM SEID HASSAN, #143 MOTION for Sanctions (Omnibus) filed by DAIOLESLAM SEID HASSAN ; Motions heard and taken under advisement. (Court Reporter Pat Kaneshiro-Miller) (tb, )
June 29, 2012	MINUTE ORDER: Upon consideration of #183 the motion for admission pro hac vice of Jeffrey Handelsman, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Jeffrey Handelsman on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 6/29/2012. (lcjdb1)
June 25, 2012	Filing 183 Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey Handelsman, :Firm- Pishevar & Associates, P.C., :Address- 600 E. Jefferson Street, Suite 316, Rockville, MD 20852. Phone No. - 301-279-8773. Fax No. - 301-279-7347 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Declaration of Jeff Handelsman, #2 Exhibit A, #3 Text of Proposed Order)(Pishevar, Afshin)
June 21, 2012	MINUTE ORDER: Upon consideration of #179 plaintiffs' motion to continue the July 6, 2012 hearing, #181 defendant's opposition thereto, and the entire record herein, it is hereby ORDERED that the motion is DENIED; and it is further ORDERED that the hearing remains scheduled for July 6, 2012 at 10:00 a.m. SO ORDERED. Signed by Judge John D. Bates on 6/21/2012. (lcjdb1)
June 21, 2012	MINUTE ORDER: Upon consideration of #180 the motion for admission pro hac vice of Farrokh Mohammadi and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Farrokh Mohammadi on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 6/21/2012. (lcjdb1)
June 18, 2012	Filing 182 REPLY to opposition to motion re #179 MOTION to Continue July 6, 2012 Hearing filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A)(Pishevar, Afshin)
June 14, 2012	Filing 181 RESPONSE re #179 MOTION to Continue July 6, 2012 Hearing filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A)(Jensen, Peter)
June 13, 2012	Filing 180 Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Farrokh Mohammadi, :Firm- Pishevar & Associates, P.C., :Address- 600 East Jefferson Street, Suite 316, Rockville, MD 20852. Phone No. - (301) 279-8773. Fax No. - (301) 279-7347 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Declaration of Farrokh Mohammadi, #3 Exhibit A)(Pishevar, Afshin)
June 13, 2012	Filing 179 MOTION to Continue July 6, 2012 Hearing by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B)(Pishevar, Afshin)
June 5, 2012	MINUTE ORDER: On its own motion, the Court hereby clarifies that counsel shall be prepared to answer questions related to any pending motion during the motions hearing scheduled for July 6, 2012. Signed by Judge John D. Bates on 6/5/2012. (lcjdb1)
June 4, 2012	MINUTE ORDER: On the Court's own motion, it is hereby ORDERED that a motions hearing is scheduled for July 6, 2012 at 10:00 a.m. in Courtroom 14. SO ORDERED. Signed by Judge John D. Bates on 6/4/2012. (lcjdb1)
June 4, 2012	Set/Reset Hearings: Motion Hearing set for 7/6/2012 10:00 AM in Courtroom 14 before Judge John D. Bates. (lcjdb1)
March 30, 2012	Filing 178 ORDER granting #92 defendant's motion to exclude the testimony of Joel Morse and granting #97 defendant's motion to exclude the testimony of Debashis Aikat. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 3/30/2012. (lcjdb1)
March 30, 2012	Filing 177 MEMORANDUM OPINION. Signed by Judge John D. Bates on 3/30/2012. (lcjdb1)
March 12, 2012	Filing 176 REPLY to opposition to motion re #172 MOTION for Bond filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Jensen, Peter)
March 5, 2012	Filing 175 RESPONSE re #172 MOTION for Bond filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Text of Proposed Order)(Pishevar, Afshin)
February 24, 2012	Set/Reset Deadlines: Response due by 3/5/2012. (tb, )
February 13, 2012	Filing 174 NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Adrian V. Nelson, II terminated. (Pishevar, Afshin)
February 9, 2012	Filing 173 Consent MOTION for Extension of Time to File Response/Reply as to #172 MOTION for Bond by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)
February 9, 2012	MINUTE ORDER: Upon consideration of #173 plaintiffs' Motion for Extension of Time to Respond to Defendant's Motion for Bond, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall file their response by March 5, 2012. SO ORDERED. Signed by Judge John D. Bates on 2/9/2012. (lcjdb1)
February 3, 2012	Filing 172 MOTION for Bond by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16)(Ross, Thomas)
January 9, 2012	Filing 171 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 6/3/11; Page Numbers: 1-31. Date of Issuance:1/9/12. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.
December 30, 2011	Filing 170 ERRATA by NATIONAL IRANIAN AMERICAN COUNCIL #169 Reply to opposition to Motion,, filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit 1)(Pishevar, Afshin)
December 16, 2011	Filing 169 REPLY to opposition to motion re #167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials MOTION for Leave to File MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pishevar, Afshin)
December 12, 2011	Filing 168 Memorandum in opposition to re #167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas) Modified on 12/13/2011 to edit text (dr).
December 7, 2011	Filing 167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Pishevar, Afshin). Added MOTION for Leave to File a Surreply on 12/8/2011 (dr).
November 30, 2011	Upon consideration of #161 Plaintiffs' Motion for Leave to File a Surreply to Defendant's Omnibus Motion for Sanctions and #164 Plaintiffs' Motion for Leave to File a Surreply to Defendant's Motion for Summary Judgment, and the entire record herein, it is hereby ORDERED that both Motions are DENIED. Documents #161 and #164 shall not be filed. SO ORDERED. Signed by Judge John D. Bates on 11/30/2011. (lcjdb1)
November 29, 2011	Filing 166 REPLY to opposition to motion re #156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jensen, Peter)
November 28, 2011	Filing 165 Memorandum in opposition to re #164 MOTION for Leave to File Surreply to Defendant's Motion for Summary Judgment filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Email Exchange), #2 Exhibit B (Aikat Deposition Excerpt))(Ross, Thomas)
November 23, 2011	Filing 164 MOTION for Leave to File Surreply to Defendant's Motion for Summary Judgment by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A - Surreply in Opposition to Defendant's Motion for Summary Judgment, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit B, #6 Text of Proposed Order)(Pishevar, Afshin)
November 23, 2011	Filing 163 Memorandum in opposition to re #161 MOTION for Leave to File Surreply to Defendant's Omnibus Motion for Sanctions filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Email Exchange))(Ross, Thomas)
November 23, 2011	NOTICE OF CORRECTED DOCKET ENTRY: re #162 Surreply, was entered in error because it is a premature filing. (dr)
November 22, 2011	Filing 162 ENTERED IN ERROR.....SURREPLY to re #143 MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus), #161 MOTION for Leave to File Surreply to Defendant's Omnibus Motion for Sanctions filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A)(Pishevar, Afshin) Modified on 11/23/2011 (dr).
November 22, 2011	Filing 161 MOTION for Leave to File Surreply to Defendant's Omnibus Motion for Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Pishevar, Afshin) (Additional attachment(s) added on 11/23/2011: #3 Surreply, #4 Surreply Exhibit A) (dr)
November 16, 2011	Filing 160 Memorandum in opposition to re #156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order Proposed Order)(Pishevar, Afshin)
November 14, 2011	Filing 159 REPLY to opposition to motion re #143 MOTION for Sanctions (Omnibus) , filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Ross, Thomas) Modified on 11/15/2011 (dr).
November 11, 2011	Filing 158 REPLY to opposition to motion re #144 MOTION for Summary Judgment filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(Ross, Thomas)
November 8, 2011	Filing 157 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 8/30/11; Page Numbers: 1 - 40. Date of Issuance:11/7/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.
November 7, 2011	MINUTE ORDER: Upon consideration of #155 Defendant's unopposed Motion for Extension of Time to File Reply in Support of its Omnibus Motion for Sanctions, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Defendant's Reply shall be filed by not later than November 14, 2011. SO ORDERED. Signed by Judge John D. Bates on 11/7/2011. (lcjdb1)
November 4, 2011	Filing 156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Ross, Thomas)
November 4, 2011	Filing 155 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Opposition to Defendant's Omnibus Motion for Sanctions by DAIOLESLAM SEID HASSAN (Ross, Thomas)
October 31, 2011	Filing 154 ERRATA by NATIONAL IRANIAN AMERICAN COUNCIL re #152 Memorandum in Opposition re #143 MOTION for Sanctions (Omnibus), filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Pishevar, Afshin) Modified on 11/1/2011 to edit text and relationship (dr).
October 28, 2011	Filing 153 Memorandum in opposition to re #144 MOTION for Summary Judgment filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Text of Proposed Order Proposed Order)(Pishevar, Afshin)
October 28, 2011	Filing 152 Memorandum in opposition to re #143 MOTION for Sanctions (Omnibus), filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Text of Proposed Order Proposed Order)(Pishevar, Afshin)
October 28, 2011	MINUTE ORDER: Upon consideration of #150 Plaintiffs' Unopposed Motion to Exceed Page Limitations in Opposition to Defendant's Motion for Summary Judgment and Omnibus Sanctions Motion, and the entire record herein, it is hereby ORDERED that the motion is GRANTED IN PART; and it is further ORDERED that Plaintiffs' Opposition to Defendant's Motion for Summary Judgment shall not exceed 50 pages; and it is further ORDERED that Plaintiffs' Opposition to Defendant's Omnibus Sanctions Motion shall not exceed 50 pages. SO ORDERED. Signed by Judge John D. Bates on 10/28/2011. (lcjdb1)
October 27, 2011	Filing 151 ERRATA To Plaintiffs' Motion To Exceed Page Limitations by NATIONAL IRANIAN AMERICAN COUNCIL #150 Unopposed MOTION for Leave to File Excess Pages in Opposition to Defendant's Motion for Summary Judgment and Omnibus Motion for Sanctions filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A)(Pishevar, Afshin)
October 27, 2011	Filing 150 Unopposed MOTION for Leave to File Excess Pages in Opposition to Defendant's Motion for Summary Judgment and Omnibus Motion for Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order Proposed Order)(Pishevar, Afshin)
October 24, 2011	Minute Entry: Telephone Conference held on 10/24/201 before Judge John D. Bates. (No Court Reporter) (tb, )
October 24, 2011	Set/Reset Deadlines: Motion due by 11/4/2011. Response due by 11/16/2011. Reply due by 11/29/2011. (tb, )
October 24, 2011	Set/Reset Deadlines: Defendant's Motion to Compel due 11/4/2011. Plaintiffs' Opposition thereto due 11/16/2011. Defendant's Reply due 11/29/2011. (lcjdb1)
October 24, 2011	MINUTE ORDER: Pursuant to the telephonic conference with counsel on October 24, 2011, it is hereby ORDERED that a briefing schedule is established as follows: Defendant's Motion to Compel shall be filed by not later than November 4, 2011. Plaintiffs' Opposition thereto shall be filed by not later than November 16, 2011. Defendant's Reply shall be filed by not later than November 29, 2011. SO ORDERED. Signed by Judge John D. Bates on 10/24/2011. (lcjdb1)
October 3, 2011	Filing 149 REPLY re #148 Response to Document, #147 Memorandum in Opposition filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A)(Pishevar, Afshin)
September 28, 2011	Filing 148 RESPONSE re #146 Response to Document Defendant's Revised Bill of Costs filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas)
September 26, 2011	Filing 147 Memorandum in opposition to re #140 MOTION to Stay and Exceptions to Bill of Costs filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Ross e-mail))(Ross, Thomas)
September 23, 2011	Filing 146 RESPONSE re #141 Bill of Costs, #142 Errata filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Pishevar, Afshin)
September 20, 2011	MINUTE ORDER: Upon consideration of #140 plaintiffs' motion to stay and exceptions to the bill of costs, and the entire record herein, it is hereby ORDERED that plaintiffs shall not be required to pay defendant's costs until the Court rules on #140 plaintiffs' exceptions to the bill of costs. Signed by Judge John D. Bates on 9/20/2011. (lcjdb1)
September 16, 2011	Filing 145 ERRATA to Defendant's Omnibus Motion for Sanctions by DAIOLESLAM SEID HASSAN #143 MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Corrected Omnibus Motion for Sanctions))(Ross, Thomas)
September 16, 2011	Filing 144 MOTION for Summary Judgment by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Proposed Order, #2 Appendix Exhibit List (Summary Judgment), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Exhibit BB, #31 Exhibit CC, #32 Exhibit DD, #33 Exhibit EE, #34 Exhibit FF, #35 Exhibit GG, #36 Exhibit HH, #37 Exhibit II, #38 Exhibit JJ, #39 Exhibit KK, #40 Exhibit LL, #41 Exhibit MM, #42 Exhibit NN, #43 Exhibit OO, #44 Exhibit PP, #45 Exhibit QQ, #46 Exhibit RR, #47 Exhibit SS, #48 Exhibit TT, #49 Exhibit UU, #50 Exhibit VV, #51 Exhibit WW, #52 Exhibit XX, #53 Exhibit YY, #54 Exhibit ZZ, #55 Exhibit AAA, #56 Exhibit BBB, #57 Exhibit CCC, #58 Exhibit DDD, #59 Exhibit EEE-1, #60 Exhibit EEE-2, #61 Exhibit EEE-3, #62 Exhibit EEE-4, #63 Exhibit EEE-5, #64 Exhibit FFF, #65 Exhibit GGG, #66 Exhibit HHH, #67 Exhibit III, #68 Exhibit JJJ, #69 Exhibit KKK, #70 Exhibit LLL, #71 Exhibit MMM, #72 Exhibit NNN, #73 Exhibit OOO, #74 Exhibit PPP, #75 Exhibit QQQ, #76 Exhibit RRR, #77 Exhibit SSS, #78 Exhibit TTT)(Ross, Thomas)
September 16, 2011	Filing 143 MOTION for Sanctions (Omnibus) by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Exhibit List (Omnibus Sanctions), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Exhibit SS, #47 Exhibit TT, #48 Exhibit UU, #49 Exhibit VV, #50 Exhibit WW, #51 Exhibit XX)(Ross, Thomas)
September 14, 2011	Filing 142 ERRATA by DAIOLESLAM SEID HASSAN #139 Bill of Costs filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Corrected List of Fees and Expenses))(Ross, Thomas)
September 14, 2011	NOTICE OF CORRECTED DOCKET ENTRY: re #141 Bill of Costs was entered in error and counsel has been instructed to refile said pleading as an Errata to Docket Entry #139 . (dr)
September 13, 2011	Filing 141 ENTERED IN ERROR.....BILL OF COSTS (Corrected Exhibit A) by DAIOLESLAM SEID HASSAN. (Ross, Thomas) Modified on 9/14/2011 (dr).
September 13, 2011	Filing 140 MOTION to Stay and Exceptions to Bill of Costs by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Kapshandy Bio, #3 Exhibit B -- Rogers Bio, #4 Exhibit C -- Ross Bio)(Pishevar, Afshin)
September 7, 2011	MINUTE ORDER: Upon consideration of the representations of counsel at the telephone conference held with the Court on this date, and the entire record herein, it is hereby ORDERED that #138 this Court's August 30, 2011 Order is amended as follows: PricewaterhouseCoopers ("PwC") may conduct forensic imaging of NIAC's servers/shared-drives and Talebi's computer. Production to defendant of data/files on the imaged drives shall be limited to (1) the Outlook calendar entries contained on the servers/shared-drives and Talebi's computer, as originally specified in this Court's July 2010 Order; and (2) user/habit/login information in order to determine the identities of the persons who used the computers' Outlook calendar function. PwC therefore may not produce to defendant all of the files contained on NIAC's server. All other aspects of the Court's August 30, 2011 Order remain in effect. SO ORDERED. Signed by Judge John D. Bates on 9/7/11. (lcjdb1)
September 6, 2011	Filing 139 BILL OF COSTS Per Court's August 30, 2011 Order by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Itemized List of Fees and Expenses))(Ross, Thomas)
August 30, 2011	Filing 138 ORDER resolving discovery disputes between the parties. See text of Order for details. Signed by Judge John D. Bates on 8/30/11. (lcjdb1)
August 30, 2011	Minute Entry: Motions Hearing on discovery disputes held on 8/30/2011 before Judge John D. Bates: SEE ORDER PREVIOUSLY ENTERED TODAY. (Court Reporter Bryan Wayne) (tb, )
August 16, 2011	Filing 137 REPLY to opposition to motion re #112 MOTION to Compel Production of Server filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ross, Thomas)
August 16, 2011	Filing 136 REPLY to opposition to motion re #113 MOTION to Compel Production of Membership Lists filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ross, Thomas)
August 16, 2011	Filing 135 REPLY to opposition to motion re #119 MOTION to Compel Production of Documents Concerning the Legality of Plaintiffs' Lobbying Activities filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ross, Thomas)
August 16, 2011	Filing 134 REPLY to opposition to motion re #120 MOTION to Compel Damages Discovery and/or to Strike in Part Prayer for Relief MOTION to Strike filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ross, Thomas)
August 5, 2011	Filing 133 REPLY to opposition to motion re #121 MOTION in Limine to Exclude Testimony and Evidence Related to Plaintiffs' Purported Lobbying Activity filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Pishevar, Afshin)
August 3, 2011	Filing 132 ERRATA Regarding Opposition to Motion to Compel Production of Server by NATIONAL IRANIAN AMERICAN COUNCIL #131 Memorandum in Opposition, filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Corrected Exhibit C)(Pishevar, Afshin)
August 1, 2011	Filing 131 Memorandum in opposition to re #112 MOTION to Compel Production of Server filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Nelson Letter, #3 Exhibit B -- Real Analysis Report, #4 Exhibit C - Precision Legal Services Report)(Pishevar, Afshin)
August 1, 2011	Filing 130 Memorandum in opposition to re #121 MOTION in Limine to Exclude Testimony and Evidence Related to Plaintiffs' Purported Lobbying Activity filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH)(Ross, Thomas)
August 1, 2011	Filing 129 Memorandum in opposition to re #113 MOTION to Compel Production of Membership Lists filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Morse Expert Report, #3 Exhibit B -- Nelson Letter)(Pishevar, Afshin)
August 1, 2011	Filing 128 Memorandum in opposition to re #119 MOTION to Compel Production of Documents Concerning the Legality of Plaintiffs' Lobbying Activities filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Parsi Deposition, #3 Exhibit B --Disney Deposition, #4 Exhibit C -- Blout Deposition, #5 Exhibit D- Mohammadi Email)(Pishevar, Afshin)
August 1, 2011	Filing 127 Memorandum in opposition to re #120 MOTION to Compel Damages Discovery and/or to Strike in Part Prayer for Relief MOTION to Strike filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)
July 26, 2011	Minute Entry for proceedings held before Magistrate Judge Alan Kay: Telephone Conference held on 7/26/2011. (DM)
July 25, 2011	Filing 126 REPLY to opposition to motion re #118 MOTION to Quash MOTION for Protective Order filed by KENNETH R. TIMMERMAN. (Craig, Scott)
July 22, 2011	Minute Entry for proceedings held before Magistrate Judge Alan Kay: Telephone Conference held on 7/22/2011. (DM)
July 18, 2011	Minute Entry for proceedings held before Magistrate Judge Alan Kay: Settlement Conference held on 7/18/2011. (DM)
July 15, 2011	Filing 125 REPLY to opposition to motion re #122 MOTION to Compel Depostion of Kenneth Timmerman filed by NATIONAL IRANIAN AMERICAN COUNCIL. (See Docket Entry #124 to view document). (dr)
July 15, 2011	Filing 124 Memorandum in opposition to re #118 MOTION to Quash MOTION for Protective Order and Reply to Timmerman's Opposition to Plaintiffs' Motion to Compel Deposition of Kenneth Timmerman filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A -- Mckoy Affidavit, #2 Exhibit B -- Email, #3 Exhibit C -- Mckoy Affidavit, #4 Exhibit D -- Discovery Order, #5 Exhibit E -- Hill Affidavit, #6 Exhibit F -- Craig Letter, #7 Exhibit G -- Mills Affidavit)(Pishevar, Afshin)
July 8, 2011	Filing 123 Memorandum in opposition to re #122 MOTION to Compel Depostion of Kenneth Timmerman filed by KENNETH R. TIMMERMAN. (Craig, Scott)
July 8, 2011	Filing 122 MOTION to Compel Depostion of Kenneth Timmerman by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A -- Dialoeslam Dep, #4 Exhibit B -- Letter from Adrian V. Nelson, II, #5 Exhibit C -- Letter from Siavash Abghari, #6 Exhibit D -- Affidavit of Service_Hill, #7 Exhibit E -- Letter from Scott F. Craig, #8 Exhibit F -- Affidavit of Service_Mills)(Pishevar, Afshin)
July 8, 2011	Filing 121 MOTION in Limine to Exclude Testimony and Evidence Related to Plaintiffs' Purported Lobbying Activity by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Parsi Deposition, #3 Exhibit B --Disney Deposition, #4 Exhibit C -- Blout Deposition, #5 Exhibit D -- Jilson Email)(Pishevar, Afshin)
July 8, 2011	Filing 120 MOTION to Compel Damages Discovery and/or to Strike in Part Prayer for Relief by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Ross, Thomas). Added MOTION to Strike on 7/11/2011 (dr).
July 8, 2011	Filing 119 MOTION to Compel Production of Documents Concerning the Legality of Plaintiffs' Lobbying Activities by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ross, Thomas)
July 6, 2011	Filing 118 MOTION to Quash Subpoena, or in the alternative, MOTION for Protective Order by non-party KENNETH R. TIMMERMAN (Attachments: #1 Exhibit A-K, #2 Text of Proposed Order)(dr) Modified on 7/8/2011 to reflect the correct filer of this document (jeb, ).
July 1, 2011	Filing 117 SEALED EXHBIT M, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File. (This document is SEALED and only available to authorized persons.)(zdr)
July 1, 2011	Filing 116 SEALED EXHIBIT K - PART 2, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File,. (This document is SEALED and only available to authorized persons.) (Attachments: (Main Document) Exhibit K-7, #1 Exhibit K-8, #2 Exhibit K-9, #3 Exhibit K-10, #4 Exhibit K-11)(zdr)
July 1, 2011	Filing 115 SEALED EXHIBIT K - PART 1, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File,. (This document is SEALED and only available to authorized persons.) (Attachments: (Main Document) Exhibit K-1 #1 Exhibit K-2, #2 Exhibit K-3, #3 Exhibit K-4, #4 Exhibit K-5, #5 Exhibit K-6)(zdr)
July 1, 2011	Filing 114 SEALED EXHIBIT J, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File,. (This document is SEALED and only available to authorized persons.) (Attachments: (Main Document) Exhibit J-1, #1 Exhibit J-2, #2 Exhibit J-3)(zdr)
July 1, 2011	Filing 113 MOTION to Compel Production of Membership Lists by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Ross, Thomas)
July 1, 2011	Filing 112 MOTION to Compel Production of Server by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Ross, Thomas)
July 1, 2011	MINUTE ORDER: Upon consideration of #111 defendant's unopposed motion to file under seal Exhibits J, K, and M to defendant's motion to compel, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Signed by Judge John D. Bates on 7/1/11. (lcjdb1)
June 29, 2011	Filing 111 MOTION for Leave to File Exhibits Under Seal by DAIOLESLAM SEID HASSAN (Ross, Thomas)
June 22, 2011	Filing 110 NOTICE of Appearance by Peter G. Jensen on behalf of DAIOLESLAM SEID HASSAN (Jensen, Peter)
June 22, 2011	Filing 109 ORDER setting a Settlement Conference for 7/18/2011, at 10:30 AM in Chambers before Magistrate Judge Alan Kay. Signed by Magistrate Judge Alan Kay on 06/22/11. (DM)
June 17, 2011	Filing 108 NOTICE of Appearance by Thomas Edward Ross on behalf of DAIOLESLAM SEID HASSAN (Ross, Thomas)
June 15, 2011	MINUTE ORDER: Upon consideration of #107 the motion for admission pro hac vice of Scott F. Craig and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED. Signed by Judge John D. Bates on 6/15/11. (lcjdb1)
June 14, 2011	NOTICE OF CORRECTED DOCKET ENTRY: re #106 Notice of Appearance was entered in error. The Attorney who wants to appear in this case must file their Notice of Appearance using their own ECF login and Password, and signature.(dr)
June 13, 2011	Filing 107 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scott F. Craig, :Firm- Law Offices of Scott F. Craig, :Address- 9107 Wilshire Boulevard, Ste 450, Beverly Hills, California 90210. Phone No. - (310) 867-5980. Fax No. - N/A by DAIOLESLAM SEID HASSAN (Attachments: #1 Declaration of Scott F. Craig, #2 Exhibit A (Certificate of Good Standing))(Jensen, Peter)
June 13, 2011	Filing 106 ENTERED IN ERROR.....NOTICE of Appearance by Peter G. Jensen on behalf of DAIOLESLAM SEID HASSAN (Jensen, Peter) Modified on 6/14/2011 (dr).
June 9, 2011	Filing 105 CASE REFERRED to Magistrate Judge Alan Kay for a period of not more than sixty (60) days, which shall expire on August 8, 2011. (ls, )
June 9, 2011	Filing 104 ORDER setting deadlines and referring the parties to Magistrate Judge Kay for the sole purpose of the facilitation of settlement discussions. See text of Order for details. Signed by Judge John D. Bates on 6/9/11. (lcjdb1)
June 9, 2011	Filing 103 REPLY to opposition to motion re #98 Unopposed MOTION for Extension of Time to File Response/Reply as to #97 MOTION in Limine to Exclude Testimony of Debashis Aikat, filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Ex. P (Iran's Oil Mafia article), #2 Exhibit Ex. Q (Hassan Dep. Excerpt), #3 Exhibit Ex. R (Farsi website comments), #4 Exhibit Ex. S (English website comments), #5 Exhibit Ex. T (Post Your Comment example), #6 Exhibit Ex. U (PAIC article with comments), #7 Exhibit Ex. V (Dec. 2010 Supplemental Disclosures))(Jensen, Peter) Modified on 6/10/2011 to edit text (dr).
June 9, 2011	Set/Reset Deadlines/Hearings: Discovery motions are due by 7/8/2011; oppositions thereto are due by 8/1/2011; replies are due by 8/16/2011. All other motions are due by 9/16/2011; oppositions thereto are due by 10/28/2011; replies are due by 11/11/2011. A discovery hearing is set for 8/30/2011 at 9:30 AM in Courtroom 14 before Judge John D. Bates. (lcjdb1)
June 3, 2011	Minute Entry: Status Conference held on 6/3/2011 before Judge John D. Bates: Discovery Motions due by 7/8/2011. Responses due by 8/1/2011. Replies due by 8/16/2011. All other motions due by 9/6/2011. Motion Hearing set for 8/30/2011 09:30 AM in Courtroom 14 before Judge John D. Bates. (Court Reporter Catalina Kerr) (tb, )
June 2, 2011	Filing 102 Memorandum in opposition to re #97 MOTION in Limine to Exclude Testimony of Debashis Aikat and Exhibits A-D filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Pishevar, Afshin)
June 1, 2011	Filing 101 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 3/4/11; Page Numbers: 1 - 67. Date of Issuance:6/1/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@yahoo.com.
May 20, 2011	Filing 100 REPLY to opposition to motion re #92 MOTION in Limine to Exclude the Testimony of Joel Morse filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A)(Jensen, Peter)
May 13, 2011	Filing 99 Memorandum in opposition to re #92 MOTION in Limine to Exclude the Testimony of Joel Morse filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A -- Morse CV, #2 Exhibit Exhibit B -- Morse Opinion, #3 Exhibit Exhibit C -- Morse Transcript, #4 Exhibit Exhibit D -- Morse Report, #5 Proposed Order)(Pishevar, Afshin)
May 9, 2011	MINUTE ORDER: Upon consideration of #98 plaintiffs' motion for an extension of time to respond to #97 defendant's motion in limine to exclude the testimony of Debashis Aikat, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall respond to defendant's motion in limine by not later than June 3, 2011. Signed by Judge John D. Bates on 5/9/11. (lcjdb1)
May 6, 2011	Filing 98 Unopposed MOTION for Extension of Time to File Response/Reply as to #97 MOTION in Limine to Exclude Testimony of Debashis Aikat by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
April 25, 2011	Filing 97 MOTION in Limine to Exclude Testimony of Debashis Aikat by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Jensen, Peter)
April 11, 2011	Set/Reset Deadlines: Response due by 5/13/2011. (tb, )
April 8, 2011	Filing 96 MOTION for Extension of Time to File Response/Reply to Defendant's Motion in Limine to Exclude the Testimony of Joel Morse by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order Proposed Order)(Pishevar, Afshin)
April 8, 2011	MINUTE ORDER: Upon consideration of #96 plaintiffs' motion for an extension of time to respond to #92 defendant's motion in limine to exclude the testimony of Joel Morse, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall respond to defendant's motion in limine by not later than May 13, 2011. Signed by Judge John D. Bates on 4/8/11. (lcjdb1)
April 5, 2011	Filing 95 ORDER requiring the production of documents by NIAC. See text of Order for details. Signed by Judge John D. Bates on 4/5/11. (lcjdb1)
March 30, 2011	Filing 94 NOTICE Of Filing Regarding In Camera Production by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
March 29, 2011	Filing 93 ORDER resolving discovery disputes between the parties and setting a status conference. See text of Order for details. Signed by Judge John D. Bates on 3/29/11. (lcjdb1)
March 29, 2011	Set/Reset Hearings: Status Conference set for 6/3/2011 at 9:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)
March 25, 2011	Filing 92 MOTION in Limine to Exclude the Testimony of Joel Morse by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Jensen, Peter)
March 18, 2011	Filing 91 NOTICE of Proposed Order Regarding Discovery as Amended by NATIONAL IRANIAN AMERICAN COUNCIL re #90 Notice of Proposed Order (Pishevar, Afshin)
March 16, 2011	Filing 90 NOTICE of Proposed Order Regarding Discovery by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
March 16, 2011	Filing 89 NOTICE of Proposed Order Defendant's Proposed Order Regarding Discovery by DAIOLESLAM SEID HASSAN (Jensen, Peter)
March 4, 2011	Minute Entry: Discovery Hearing held on 3/4/2011 before Judge John D. Bates: Parties to file proposed orders by not later than 5:00 p.m. on 03/16/2011 and any modifications to the proposed orders by not later than 4:00 p.m. on 03/18/2011. (Court Reporter Bryan Wayne) (tb, )
February 15, 2011	Filing 88 NOTICE Regarding Status of Discovery by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Pishevar, Afshin)
February 14, 2011	Filing 87 STATUS REPORT DEFENDANTS REPORT REGARDING STATUS OF DISCOVERY by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Jensen, Peter)
January 28, 2011	Filing 86 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 12/17/10; Page Numbers: 1 - 41. Date of Issuance:1/28/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.
December 22, 2010	Filing 85 ORDER regarding electronically stored information ("ESI") possessed by the parties or under their control since the commencement of the litigation until final resolution. [SEE THE ORDER FOR COMPLETE DETAILS]. Signed by Judge John D. Bates on 12/21/2010. (jth)
December 21, 2010	Filing 84 Joint MOTION for Order regarding the preservation of documents by DAIOLESLAM SEID HASSAN (Jensen, Peter)
December 21, 2010	Filing 83 ORDER extending discovery deadline to February 4, 2011, and setting schedule for further proceedings. See text of Order for details. Signed by Judge John D. Bates on 12/21/10. (lcjdb1)
December 21, 2010	Set/Reset Deadlines/Hearings: Discovery shall be completed by 2/4/2011. The parties' joint status report identifying any unresolved discovery disputes shall be filed by 2/11/2011. A hearing on remaining discovery disputes (other than requests for sanctions) is set for 3/4/2011 at 10:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)
December 17, 2010	Minute Entry: Status Conference held on 12/17/2010 before Judge John D. Bates. (Court Reporter Bryan Wayne) (tb, )
November 29, 2010	Filing 82 ORDER setting deposition dates and resolving discovery disputes between the parties. Signed by Judge John D. Bates on 11/29/10. (lcjdb1)
October 27, 2010	Filing 81 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 9/16/10; Page Numbers: 1 - 15. Date of Issuance:10/27/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.
October 13, 2010	Filing 80 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 6/3/10; Page Numbers: 1 - 20. Date of Issuance:10/13/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.
September 16, 2010	Minute Entry: Status Conference held on 9/16/2010 before Judge John D. Bates. See Order previously entered today. (Court Reporter Bryan Wayne) (tb, )
September 16, 2010	MINUTE ORDER: Pursuant to the status conference held today, and upon consideration of the entire record herein, it is hereby ORDERED that discovery in this case shall be completed by not later than December 16, 2010. It is further ORDERED that a status conference is scheduled for December 17, 2010, at 9:00 a.m. in Courtroom 8. SO ORDERED. Signed by Judge John D. Bates on 9/16/2010. (lcjdb1)
August 11, 2010	Filing 79 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 6/3/10; Page Numbers: 1 - 20. Date of Issuance:08/09/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@yahoo.com.
August 6, 2010	Filing 78 ORDER denying #69 plaintiffs' motion for reconsideration. See text of Order for details. Signed by Judge John D. Bates on 8/6/2010. (lcjdb1)
July 30, 2010	Filing 77 REPLY to opposition to motion re #69 MOTION for Reconsideration of July 1, 2010, Order Regarding Discovery filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)
July 22, 2010	Filing 76 Memorandum in opposition to re #69 MOTION for Reconsideration of July 1, 2010, Order Regarding Discovery filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rogers, Harold)
July 21, 2010	Filing 75 NOTICE of Meet and Confer Re Motion to Stay by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
July 21, 2010	Filing 74 NOTICE of Meet and Confer Re Motion for Recon. by TRITA PARSI (Pishevar, Afshin)
July 20, 2010	MINUTE ORDER: Upon consideration of #71 plaintiffs' motion to stay #68 the Court's July 1, 2010 Order, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. The Court's July 1 Order is stayed pending the resolution of #69 plaintiffs' motion for reconsideration. Signed by Judge John D. Bates on 7/20/2010. (lcjdb1)
July 19, 2010	NOTICE OF CORRECTED DOCKET ENTRY: re #72 Meet and Confer Statement, #73 Meet and Confer Statement were entered in error and counsel will refile using correct event. Counsel should refile pleadings as a Notice. (dr)
July 16, 2010	Filing 73 ENTERED IN ERROR.....MEET AND CONFER STATEMENT. (Pishevar, Afshin) Modified on 7/19/2010 (dr).
July 16, 2010	Filing 72 ENTERED IN ERROR.....MEET AND CONFER STATEMENT. (Pishevar, Afshin) Modified on 7/19/2010 (dr).
July 16, 2010	Filing 71 MOTION to Stay Order of July 1, 2010 by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
July 16, 2010	Filing 70 Consent MOTION to Stay in part the Order of July 1, 2010 by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
July 15, 2010	Filing 69 MOTION for Reconsideration of July 1, 2010, Order Regarding Discovery by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Memorandum in Support Plaintiffs' Motion for Reconsideration, #2 Exhibit A-F)(Pishevar, Afshin)
July 1, 2010	Filing 68 ORDER addressing discovery disputes and setting schedule. See text of Order for details. Signed by Judge John D. Bates on 7/1/2010. (lcjdb1)
June 10, 2010	Filing 67 MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)
June 10, 2010	Filing 66 Joint MOTION for Discovery Scheduling Order by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(Rogers, Harold)
June 10, 2010	NOTICE OF CORRECTED DOCKET ENTRY: re #65 Memorandum was entered in error and counsel is instructed to refile said pleading using the correct event. The document title must correspond with the docket entry event. (dr)
June 9, 2010	Filing 65 ENTERED IN ERROR.....MEMORANDUM re Order, Set Deadlines,, by DAIOLESLAM SEID HASSAN. (Attachments: #1 Text of Proposed Order Amended Scheduling Order)(Rogers, Harold) Modified on 6/10/2010 (dr).
June 8, 2010	Filing 64 NOTICE of Proposed Order by DAIOLESLAM SEID HASSAN. (Attachments: #1 Text of Proposed Order)(Rogers, Harold) Modified on 6/9/2010 to correct event used (dr).
June 4, 2010	MINUTE ORDER: On the Court's own motion, and upon consideration of the entire record herein, it is hereby ORDERED that the status conference currently scheduled for June 16, 2010 is CANCELLED. It is further ORDERED that, by not later than June 9, 2010, the parties shall jointly submit a proposed schedule to govern further proceedings in this action. SO ORDERED. Signed by Judge John D. Bates on 6/4/2010. (lcjdb1)
June 3, 2010	MINUTE ORDER: On the Court's own motion, and upon consideration of the entire record herein, it is hereby ORDERED that defendant shall, by not later than June 8, 2010, submit a proposed order consistent with the Court's rulings during today's teleconference. Plaintiffs may, by not later than June 10, 2010, submit a memorandum detailing any objections to the form of defendant's proposed order. This memorandum may not exceed four (4) pages. SO ORDERED. Signed by Judge John D. Bates on 6/3/2010. (lcjdb1)
June 3, 2010	NOTICE OF ERROR re #62 Memorandum; emailed to ap@pishevarlegal.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Entered in error as a separate entry; Exhibit A has been added to Docket Entry #61 . (znmw, )
June 3, 2010	Minute Entry: Telephone Conference held on 6/3/2010 before Judge John D. Bates. (Court Reporter Bryan Wayne) (tb, )
June 2, 2010	Filing 63 MEMORANDUM re Order, Set Deadlines/Hearings,,,,,,, by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Rogers, Harold)
June 2, 2010	Filing 62 ENTERED IN ERROR.....MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin) Modified on 6/3/2010 (znmw, ).
June 2, 2010	Filing 61 MEMORANDUM re Discovery Disputes by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin) Modified to add link on 6/3/2010 (znmw, ). (Additional attachment(s) added on 6/3/2010: #1 Exhibit A) (znmw, ).
June 1, 2010	Filing 60 NOTICE of Exchange of Expert Report of Dr. Deb Aikat by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
May 26, 2010	MINUTE ORDER: Pursuant to the parties' joint call to chambers, and upon consideration of the entire record herein, it is hereby ORDERED that a telephone conference is scheduled for June 3, 2010, at 11:00 a.m. The parties shall place a joint call to chambers at that time. It is further ORDERED that the parties shall, by not later than 12:00 p.m. on June 2, 2010, file briefs, not exceeding three (3) pages, setting forth their respective positions on any outstanding discovery disputes. SO ORDERED. Signed by Judge John D. Bates on 5/26/2010. (lcjdb1, )
May 20, 2010	MINUTE ORDER: Upon consideration of #58 plaintiffs' motion for extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Plaintiffs shall submit their expert's report by not later than June 1, 2010. Signed by Judge John D. Bates on 5/20/2010. (lcjdb1)
May 17, 2010	Filing 59 NOTICE of Filing Supplemental Expert Witness Disclosure by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
May 10, 2010	Filing 58 MOTION for Extension of Time to Disclose Expert by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
May 10, 2010	Filing 57 NOTICE of Filing Expert Witness Disclosure by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
April 12, 2010	MINUTE ORDER: Upon consideration of #56 the parties' joint motion for extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. The parties shall exchange their expert witness reports by not later than May 10, 2010. Signed by Judge John D. Bates on 4/12/2010. (lcjdb1)
April 9, 2010	Filing 56 Joint MOTION for Discovery Scheduling Order by DAIOLESLAM SEID HASSAN (Jensen, Peter)
March 11, 2010	Filing 55 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adrian V. Nelson, II, :Firm- Law Offices of Adrian V. Nelson, II, :Address- 600 E. Jefferson Street, Suite 316, Rockville, MD 20852. Phone No. - 301-424-6601. Fax No. - 301-279-7347 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Declaration Declaration of Adrian V. Nelson, II, #2 Exhibit Certificate of Good Standing)(Pishevar, Afshin)
March 11, 2010	MINUTE ORDER: Upon consideration of #55 plaintiffs' motion for leave for Adrian V. Nelson, II to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Signed by Judge John D. Bates on 3/11/2010. (lcjdb1)
March 9, 2010	Filing 54 Joint MOTION for Discovery Amending Scheduling Order by DAIOLESLAM SEID HASSAN (Jensen, Peter)
March 9, 2010	MINUTE ORDER: Upon consideration of #54 the parties' joint motion to amend the scheduling order, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. The parties' expert disclosures shall be due by not later than April 16, 2010. Discovery shall be completed by not later than June 11, 2010. Dispositive motions shall be filed by not later than July 30, 2010; responses thereto shall be filed by not later than August 27, 2010; replies in support, if any, shall be filed by not later than September 10, 2010. The status conference currently set for March 16, 2010, is rescheduled for June 16, 2010, at 9:00 a.m. in Courtroom 8. SO ORDERED. Signed by Judge John D. Bates on 3/9/2010. (lcjdb1)
March 5, 2010	MINUTE ORDER: For the reasons stated during the telephone conference held today, and upon consideration of the entire record herein, it is hereby ORDERED as follows: Defendant may take an additional deposition of Emily Blount, although the Court reserves judgment as to which party shall bear any expenses. Also, plaintiffs shall, consistent with their discovery obligations, conduct a search on the email server of their internet service provider for all responsive emails concerning Babak Talebi and Mohammad Mansouri. Finally, the parties are instructed to discuss further the production of Outlook calendars, including those predating 2009. SO ORDERED. Signed by Judge John D. Bates on 3/5/2010. (lcjdb1)
March 4, 2010	Filing 53 MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)
March 4, 2010	Filing 52 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Defendant's First Request for Production (2/6/09), #2 Exhibit Emails Re: Discovery (12/31/09, 1/13/10), #3 Exhibit Defendant's Letter to Plaintiffs Re: Discovery (1/19/10), #4 Exhibit Plaintiffs' Letter to Defendant Re: Discovery (2/4/10), #5 Exhibit Defendant's Letter to Plaintiffs Re: Discovery (2/12/10), #6 Exhibit Microsoft Outlook Calendar Entries (2009), #7 Exhibit Article Re: NED (6/18/08))(Jensen, Peter)
February 24, 2010	MINUTE ORDER: Pursuant to the parties' joint call to chambers, and upon consideration of the entire record herein, it is hereby ORDERED that a telephone conference is scheduled for March 5, 2010, at 10:30 a.m. The parties shall place a joint call to chambers at that time. It is further ORDERED that the parties shall, by not later than 12:00 p.m. on March 4, 2010, file briefs, not exceeding five (5) pages, setting forth their respective positions on any outstanding discovery disputes. SO ORDERED. Signed by Judge John D. Bates on 2/24/2010. (lcjdb1)
January 12, 2010	MINUTE ORDER: Upon consideration of #51 plaintiffs' unopposed motion for an amended scheduling order, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Expert reports and information, if any, shall be exchanged by not later than March 10, 2010. SO ORDERED. Signed by Judge John D. Bates on 1/12/2010. (lcjdb1)
January 11, 2010	Filing 51 Consent MOTION for Order For a Second Amended Scheduling Order by TRITA PARSI (Pishevar, Afshin)
November 16, 2009	Filing 50 SEALED DOCUMENT filed by DAIOLESLAM SEID HASSAN. re #45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order filed by DAIOLESLAM SEID HASSAN. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28, #28 Exhibit 29, #29 Exhibit 30, #30 Exhibit 31, #31 Exhibit 32, #32 Exhibit 33, #33 Exhibit 34)(zdr, )
November 16, 2009	Filing 49 ORDER denying #42 plaintiffs' motion for a protective order and 43 plaintiffs' motion for sanctions; and granting #45 defendant's motion to file attachments under seal. See text of Order for details. Signed by Judge John D. Bates on 11/16/2009. (lcjdb1)
November 13, 2009	Filing 48 SUPPLEMENTAL MEMORANDUM to re #45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order, #42 Emergency MOTION for Protective Order and for Appropriate Sanctions, 43 MOTION for Sanctions Supplemental filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Affidavit Affidavit of Patrick Disney)(Pishevar, Afshin)
November 11, 2009	Filing 47 REPLY to opposition to motion re #45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order, #42 Emergency MOTION for Protective Order and for Appropriate Sanctions, 43 MOTION for Sanctions filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit E, #2 Exhibit Exhibit F, #3 Exhibit Reply Exhibit G, #4 Exhibit Reply Exhibit H, #5 Exhibit Exhibit I, #6 Exhibit Exhibit J, #7 Exhibit Exhibit K, #8 Affidavit Mr. Mohammadi)(Pishevar, Afshin)
November 6, 2009	Filing 46 Memorandum in opposition to re #42 Emergency MOTION for Protective Order and for Appropriate Sanctions, 43 MOTION for Sanctions filed by DAIOLESLAM SEID HASSAN. (Jensen, Peter)
November 6, 2009	Filing 45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order by DAIOLESLAM SEID HASSAN (Jensen, Peter)
November 2, 2009	Filing 44 ORDER setting deadlines and prohibiting dissemination of discovery materials. See text of Order for details. Signed by Judge John D. Bates on 11/2/2009. (lcjdb1)
November 2, 2009	Minute Entry Status Conference held on 11/2/2009 before Judge John D. Bates: Order forthcoming. (Court Reporter Bryan Wayne) (tb, )
November 2, 2009	Set/Reset Deadlines/Hearings: Defendant's response due by 11/6/2009. Plaintiffs' reply due by 11/11/2009. A status conference is set for 3/16/2010 at 9:00 AM in Courtroom 8. (lcjdb1)
October 31, 2009	Filing 43 MOTION for Appropriate Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (tr)( See Docket Entry #42 to view document. Counsel is reminded to docket all parts of the motion in future filings.)
October 31, 2009	Filing 42 Emergency MOTION for Protective Order and for Appropriate Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Order, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Pishevar, Afshin)
October 28, 2009	Filing 41 STATUS REPORT filed jointly as order by the court on Oct. 22, 2009 by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL, DAIOLESLAM SEID HASSAN. (Rogers, Harold)
October 22, 2009	Filing 40 SEALED EXHIBIT A filed by DAIOLESLAM SEID HASSAN. re #36 Memorandum in Opposition filed by DAIOLESLAM SEID HASSAN. (This document is SEALED and only available to authorized persons.)(ztr)
October 22, 2009	Filing 39 ORDER denying #33 plaintiffs' motion for a protective order; granting #35 defendant's motion to withdraw #34 his memorandum in opposition; granting #37 defendant's motion to file an attachment under seal. A status report from the parties is due by October 28, 2009. See text of Order for details. Signed by Judge John D. Bates on 10/22/2009. (lcjdb1)
October 19, 2009	Filing 38 NOTICE by DAIOLESLAM SEID HASSAN re #37 Unopposed MOTION File Under Seal Attachment A to Defendants Response in Opposition to Plaintiffs Motion for a Protective re #36 Memorandum in Opposition (Rogers, Harold)
October 19, 2009	Filing 37 Unopposed MOTION File Under Seal Attachment A to Defendants Response in Opposition to Plaintiffs Motion for a Protective re #36 Memorandum in Opposition by DAIOLESLAM SEID HASSAN (Rogers, Harold)
October 19, 2009	Filing 36 Memorandum in opposition to re #33 Emergency MOTION for Protective Order regarding Dr. B's e-mails filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachment B (Attachment A to be filed under seal))(Rogers, Harold)
October 19, 2009	Filing 35 Unopposed MOTION to Withdraw #34 Memorandum in Opposition to Plaintiffs' Motion for Protective Order regarding Dr. B's e-mails by DAIOLESLAM SEID HASSAN (Rogers, Harold)
October 16, 2009	Filing 34 WITHDRAWN PURSUANT TO ORDER FILED 10/21/2009.....Memorandum in opposition to re #33 Emergency MOTION for Protective Order regarding Dr. B's e-mails filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachment A to Response)(Rogers, Harold) Modified on 10/22/2009 (tr, ).
October 9, 2009	Filing 33 Emergency MOTION for Protective Order regarding Dr. B's e-mails by TRITA PARSI (Pishevar, Afshin)
September 16, 2009	Filing 32 ORDER granting #27 defendant's motion to compel. Signed by Judge John D. Bates on 9/16/09. (lcjdb1)
August 20, 2009	Filing 31 ORDER directing Babak Talebi to show cause. See text of the Order for details. Signed by Judge John D. Bates on 8/20/09. (lcjdb1)
August 20, 2009	MINUTE ORDER: Plaintiffs are hereby ORDERED to show cause, in writing and by not later than August 31, 2009, why the Court should not grant #27 defendant's motion to compel as conceded. SO ORDERED. Signed by Judge John D. Bates on 8/20/09. (lcjdb1)
August 20, 2009	Set/Reset Deadlines: Response to Show Cause due by 8/31/2009. (lcjdb1)
August 11, 2009	Filing 30 REVISED ORDER granting #28 the parties' joint motion to amend scheduling order. See text of the Order for details. Signed by Judge John D. Bates on 8/11/09. (lcjdb1)
August 11, 2009	Filing 29 ORDER granting #28 the parties' joint motion to amend scheduling order. See text of the Order for details. Signed by Judge John D. Bates on 8/11/09. Discovery due by 3/10/2009. Dispositive Motions due by 4/22/2009. Response to Dispositive Motions due by 5/22/2009. Reply to Dispositive Motions due by 6/5/2009. Plaintiff Rule 26a2 due by 1/12/2009. Defendant Rule 26a2 due by 1/12/2009. Status Conference set for 11/2/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)
August 11, 2009	Set/Reset Deadlines: Discovery due by 3/10/2010. Dispositive Motions due by 4/22/2010. Response to Dispositive Motions due by 5/24/2010. Reply to Dispositive Motions due by 6/7/2010. Plaintiff Rule 26a2 due by 1/12/2010. Defendant Rule 26a2 due by 1/12/2010. (lcjdb1)
August 10, 2009	Filing 28 Joint MOTION for Extension of Time to Complete Discovery and File Dispositive Motions and Responses by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
August 4, 2009	Filing 27 MOTION to Compel Babak Talebi to Comply with Subpoena by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Attachments to Motion to Compel)(Rogers, Harold)
July 8, 2009	Filing 26 WITHDRAWAL of Motion by NATIONAL IRANIAN AMERICAN COUNCIL re #20 First MOTION for Order Protective Order filed by TRITA PARSI, #25 MOTION for Leave to File Surreply filed by DAIOLESLAM SEID HASSAN Motions withdrawn w/o Prejudice. (Pishevar, Afshin)
June 23, 2009	Filing 25 WITHDRAWN PURSUANT TO NOTICE FILED 7/8/2009.....MOTION for leave to file Surreply to re #22 Reply to opposition to Motion for Protective Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachments to Motion for Leave to File Surreply)(Rogers, Harold) Modified on 6/24/2009 to correct docket text to reflect document filed (tr). Modified on 7/9/2009 (tr).
June 23, 2009	Filing 24 NOTICE OF WITHDRAWAL OF MOTION by DAIOLESLAM SEID HASSAN re #23 MOTION for Leave to File Surreply (Rogers, Harold)
June 22, 2009	Filing 23 WITHDRAWN PURSUANT TO NOTICE FILED ON 6/23/2009.....MOTION for leave to file Surreply to re #22 Reply to opposition to Motion for Protective Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachment to Motion for Surreply)(Rogers, Harold) Modified on 6/23/2009 (tr). Modified on 6/24/2009 (tr, ).
June 18, 2009	Filing 22 REPLY to opposition to motion re #20 First MOTION for Order Protective Order filed by TRITA PARSI. (Pishevar, Afshin)
June 11, 2009	Filing 21 Memorandum in opposition to re #20 First MOTION for Order Protective Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Attachments A and B)(Rogers, Harold)
June 5, 2009	Filing 20 WITHDRAWN PURSUANT TO NOTICE FILED 7/8/2009.....First MOTION for Order Protective Order by TRITA PARSI (Pishevar, Afshin) Modified on 7/9/2009 (tr, ).
May 13, 2009	Minute Entry Telephone Conference held on 5/13/2009 before Judge John D. Bates. (No reporter) (tb, )
May 13, 2009	MINUTE ORDER: Pursuant to the telephonic status conference held on May 13, 2009, and the entire record herein, it is hereby ORDERED that plaintiffs' deadline to produce documents is extended until May 22, 2009, as requested by plaintiffs; it is further ORDERED that the parties shall confer to discuss the possibility of a tailored confidentiality agreement and the possibility of modifying their discovery requests or search parameters to arrive at a manageable universe of documents. SO ORDERED. Signed by Judge John D. Bates on 5/13/09. (lcjdb1)
March 4, 2009	Filing 19 SCHEDULING ORDER. See text of the Order for details. Signed by Judge John D. Bates on 3/4/09. (lcjdb1)
March 4, 2009	Set/Reset Deadlines/Hearings: Discovery due by 9/10/2009. Dispositive Motions due by 10/22/2009. Response to Dispositive Motions due by 11/23/2009. Reply to Dispositive Motions due by 12/7/2009. Joinder of Parties due by 6/10/2009. Plaintiff Rule 26a1 due by 3/18/2009. Defendant Rule 26a1 due by 3/18/2009. Status Conference set for 9/22/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)
March 4, 2009	Minute Entry Scheduling Conference held on 3/4/2009 before Judge John D. Bates: Order previously entered today. (Court Reporter Catherine Jones) (tb, )
March 3, 2009	Filing 18 NOTICE of Appearance by Harold L. Rogers on behalf of DAIOLESLAM SEID HASSAN (Rogers, Harold)
February 23, 2009	Filing 17 MEET AND CONFER STATEMENT. (Rogers, Harold)
February 19, 2009	Filing 16 ANSWER to #1 Complaint with Jury Demand by DAIOLESLAM SEID HASSAN. Related document: #1 Complaint filed by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL.(tr)
February 9, 2009	NOTICE OF ERROR re #15 Notice (Other); emailed to ap@pishevarlegal.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Do not file Discovery (LcvR 5.2), 2. Counsel is advised not to refile documents (tr, )
February 9, 2009	NOTICE OF ERROR re #14 Request for Production of Documents; emailed to bberenson@sidley.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Do not file Discovery (LcvR 5.2), 2. Counsel is advised not to refile documents (tr, )
February 6, 2009	Filing 15 NOTICE Regarding Discovery Propounded by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)
February 6, 2009	Filing 14 REQUEST for Production of Documents by DAIOLESLAM SEID HASSAN.(Berenson, Bradford)
February 4, 2009	Filing 13 MEMORANDUM OPINION. Signed by Judge John D. Bates on 2/4/09. (lcjdb1)
February 4, 2009	Filing 12 ORDER denying #5 defendant's motion for summary judgment and setting initial scheduling conference. See text of the Order for details. Signed by Judge John D. Bates on 2/4/09. (lcjdb1)
February 4, 2009	Set/Reset Hearings: Initial Conference set for 3/4/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)
October 29, 2008	Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Timothy E. Kapshandy, :Firm- Sidley Austin LLP, :Address- One South Dearborn, Chicago, IL 60603. Phone No. - 312-853-7643. Fax No. - 312-853-7036 by DAIOLESLAM SEID HASSAN (Berenson, Bradford)
October 29, 2008	Filing 10 MOTION to Withdraw as Attorney Jeffery O'Toole, MOTION to Substitute Bradford A. Berenson, Timothy E. Kapshandy, and HL Rogers by DAIOLESLAM SEID HASSAN (Berenson, Bradford)
October 29, 2008	MINUTE ORDER: Upon consideration of defendant's #10 motion to withdraw Jeffrey Brian O'Toole as attorney and to substitute Bradford A. Berenson, #11 defendant's motion for leave to admit Timothy E. Kapshandy pro hac vice, and the entire record herein, it is hereby ORDERED that defendant's motions are GRANTED. SO ORDERED. Signed by Judge John D. Bates on 10/29/08. (lcjdb1)
August 18, 2008	Filing 9 REPLY to opposition to motion re #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by DAIOLESLAM SEID HASSAN. (O'Toole, Jeffrey)
August 9, 2008	Filing 8 Memorandum in opposition to re #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Memorandum, #2 Affid, #3 ORDER, #4 Exh A, #5 Exh B, #6 Exh B, #7 Exh C, #8 Exh D, #9 Exh E, #10 Exh F, #11 Affid, #12 Hearing Req.)(Pishevar, Afshin)
August 9, 2008	Filing 7 Memorandum in opposition to re #4 Consent MOTION for Extension of Time to File Response/Reply to the Complaint, #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by TRITA PARSI. (Attachments: #1 Oposition to Motions, #2 Proposed ORDER, #3 Affidavit of Dr. Parsi, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Affidavit of AP Re Discovery RULE 56F, #11 Hearing Request)(Pishevar, Afshin)
August 9, 2008	Filing 6 Memorandum in opposition to re #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)
July 8, 2008	Filing 5 MOTION to Dismiss or in the alternative, MOTION for Summary Judgment by DAIOLESLAM SEID HASSAN (Attachments: #1 Affidavit, #2 Exhibit Exhibits 1-13, #3 Exhibit Exhibits 14-20, #4 Text of Proposed Order)(O'Toole, Jeffrey)
June 26, 2008	MINUTE ORDER: Upon consideration of #4 defendant's motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall answer or otherwise respond to the complaint by not later than 7/8/08. SO ORDERED. Signed by Judge John D. Bates on 6/26/08. (lcjdb1)
June 23, 2008	Filing 4 Consent MOTION for Extension of Time to File Response/Reply to the Complaint by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(O'Toole, Jeffrey)
June 4, 2008	Filing 3 Consent MOTION for Extension of Time to File Answer to Complaint by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(O'Toole, Jeffrey)
June 4, 2008	MINUTE ORDER: Upon consideration of #3 the consent motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant must answer or otherwise respond to the complaint by not later than 6/24/2008. SO ORDERED. Signed by Judge John D. Bates on 6/4/08. (lcjdb1)
May 20, 2008	MINUTE ORDER: Upon consideration of #2 defendant's motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall answer or otherwise respond to the complaint by not later than 6/10/2008. SO ORDERED. Signed by Judge John D. Bates on 5/20/08. (lcjdb1)
May 19, 2008	Filing 2 Consent MOTION for Extension of Time to File Answer by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(O'Toole, Jeffrey)
April 25, 2008	Filing 1 COMPLAINT against DAIOLESLAM SEID HASSAN ( Filing fee $ 350, receipt number 4616011857) filed by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Civil Cover Sheet)(td, )
April 25, 2008	Summons (1) Issued as to DAIOLESLAM SEID HASSAN. (td, )

June 12, 2015

Filing 233 ORDER denying as moot #222 defendant's motion for finding of bad faith; instructing disbursement of supersedeas bond. See text of Order for details. Signed by Judge John D. Bates on 6/12/15. (lcjdb1)

June 11, 2015

Filing 232 RESPONSE re #222 MOTION for Discovery IN SUPPORT OF FINDING OF BAD FAITH IN GIVING FALSE INTERROGATORY ANSWERS filed by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)

June 8, 2015

Set/Reset Deadlines: Response regarding giving false interrogatory answers due by 6/11/2015. (tb)

June 4, 2015

Filing 231 ORDER granting #223 defendant's motion to enforce supersedeas bond; requiring plaintiffs to respond to #222 defendant's brief in support of finding of bad faith by not later than June 11, 2015. See text of Order for details. Signed by Judge John D. Bates on 6/4/15. (lcjdb1)

June 2, 2015

Filing 230 RESPONSE re #223 MOTION to Enforce SUPERSEDEAS BOND filed by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)

May 29, 2015

Filing 229 MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Pishevar, Afshin)

May 29, 2015

Filing 228 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Rogers, Harold)

May 27, 2015

Filing 227 ORDER denying #225 plaintiffs' motion to strike. See text of Order for details. Signed by Judge John D. Bates on 5/27/15. (lcjdb1)

May 26, 2015

Filing 226 RESPONSE re #225 MOTION to Strike #220 Response to motion, #224 Memorandum filed by DAIOLESLAM SEID HASSAN. (Rogers, Harold)

May 22, 2015

Filing 225 MOTION to Strike #220 Response to motion, #224 Memorandum by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Pishevar, Afshin)

May 22, 2015

MINUTE ORDER: It is hereby ORDERED that the parties shall file briefs, not to exceed five pages, by not later than May 29, 2015, as to whether this Court has an obligation to assess the question of the interrogatory response under a clear and convincing evidence standard on remand; and it is further ORDERED that plaintiffs shall respond to #223 defendant's motion to enforce supersedeas bond by not later than June 2, 2015. SO ORDERED.- Judge John D. Bates on 05/22/15. (tb, )

May 22, 2015

Minute Entry: Status Conference held on 5/22/2015 before Judge John D. Bates: Order forthcoming. (Court Reporter Bryan Wayne) (tb, )

May 20, 2015

Filing 224 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Exhibits 1-6)(Rogers, Harold)

May 20, 2015

NOTICE OF ERROR re #222 Motion for Discovery; emailed to hrogers@sidley.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. The Motion must be the main document. The memo/brief is one pdf with the motion. (td, )

May 19, 2015

Filing 223 MOTION to Enforce SUPERSEDEAS BOND by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit Exhibits A-C)(Rogers, Harold)

May 19, 2015

Filing 222 MOTION for Discovery IN SUPPORT OF FINDING OF BAD FAITH IN GIVING FALSE INTERROGATORY ANSWERS by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit Exhibits 1-6)(Rogers, Harold)

May 19, 2015

Filing 221 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Exhibits 1-3)(Rogers, Harold)

May 19, 2015

Set/Reset Hearings: Status Conference reset for 5/22/2015 11:30 AM in Courtroom 30A before Judge John D. Bates. (tb, )

May 14, 2015

MINUTE ORDER: Upon consideration of #219 plaintiffs' motion to continue, the parties' memoranda on the issue, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the May 21, 2015 status conference is hereby RESCHEDULED for May 22, 2015, at 11:30 a.m. in Courtroom 30A. Signed by Judge John D. Bates on 5/14/15. (lcjdb1)

May 13, 2015

Filing 220 RESPONSE re #219 MOTION to Continue May 21, 2015 Status Conference filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Exhibits 1 and 2)(Rogers, Harold)

May 13, 2015

Filing 219 MOTION to Continue May 21, 2015 Status Conference by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Pishevar, Afshin)

April 4, 2015

Set/Reset Hearings: Status Conference scheduled for 5/21/2015 at 10:15 AM in Courtroom 30A before Judge John D. Bates. (jth)

April 1, 2015

MINUTE ORDER: It is hereby ORDERED that a status conference is SCHEDULED for May 21, 2015, at 10:15 a.m. in Courtroom 30A. SO ORDERED. Signed by Judge John D. Bates on 4/1/15. (lcjdb1)

March 31, 2015

Filing 218 MANDATE of USCA (certified copy) as to #193 Notice of Appeal to DC Circuit Court,, filed by NATIONAL IRANIAN AMERICAN COUNCIL, #216 Amended Notice of Appeal filed by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL. ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause be affirmed in part, be reversed in part and the case be remanded for reconsideration of those aspects of the judgment awarding Daioleslam's expenses in preparing portions of his sanctions motions (see full order for further details). USCA Case Number 12-7111. (Attachments: #1 USCA Opinion)(rd)

May 9, 2013

Filing 217 Supplemental Record on Appeal transmitted to US Court of Appeals re #216 Amended Notice of Appeal ;USCA Case Number 12-7111. (td, )

May 8, 2013

Filing 216 Amended NOTICE OF APPEAL re appeal #193 by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (Pishevar, Afshin)

April 30, 2013

DEPOSIT of Funds in the amount of $ $184,000.00, Receipt Number 4616055954. (td, )

April 26, 2013

Filing 215 ORDER granting #214 plaintiffs' Consent Motion to Fix the Amount of Supersedeas Bond and Stay the Execution of Judgment Pending Appeal. See text for details. Signed by Judge John D. Bates on 04/26/2013. (lcjdb1)

April 23, 2013

Filing 214 Consent MOTION for Bond and Stay Execution of Judgment by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Pishevar, Afshin)

April 9, 2013

Filing 213 ORDER entering judgment. See text for details. Signed by Judge John D. Bates on 04/09/2013. (lcjdb1)

April 8, 2013

Filing 212 SURREPLY to re #194 Bill of Costs filed by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (td, )

April 8, 2013

Filing 211 MEMORANDUM OPINION & ORDER granting #200 plaintiffs' motion for leave to file a surreply, denying #202 plaintiffs' motion to strike, and awarding fees and expenses to defendant. See text for details. Signed by Judge John D. Bates on 04/08/2013. (lcjdb1)

April 4, 2013

Filing 210 STATUS REPORT by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI. (td, )

April 2, 2013

MINUTE ORDER: Upon consideration of #192 defendant's motion to withdraw Bradford A. Berenson as attorney, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Signed by Judge John D. Bates on 04/02/2013. (lcjdb1)

March 5, 2013

Filing 209 NOTICE to the Court by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (rdj)

February 4, 2013

Filing 208 NOTICE to the Court by NATIONAL IRANIAN AMERICAN COUNCIL, TRITA PARSI (rdj)

January 16, 2013

Filing 207 NOTICE of Withdraw as Attorney by Mark Eric Galvez filed by DAIOLESLAM SEID HASSAN (Ross, Thomas) Modified on 1/17/2013 (dr).

January 4, 2013

Filing 206 TRANSCRIPT of 11/2/09 STATUS HEARING before Judge John D. Bates. Page Numbers: 1-12. Date of Issuance: 11/23/12. Court Reporter: Bryan A. Wayne, telephone number: 202-354-3186. Court Reporter e-mail address: bryanawayne@yahoo.com.

December 7, 2012

Filing 205 REPLY to opposition to motion re #202 MOTION to Strike #201 Notice (Other) filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)

November 30, 2012

Filing 204 ORDER of USCA as to #193 Notice of Appeal to DC Circuit Court,, filed by NATIONAL IRANIAN AMERICAN COUNCIL ; ORDERED that the motion be granted, and this case is hereby held in abeyance pending further order of the court. USCA Case Number 12-7111. (md, )

November 30, 2012

Filing 203 RESPONSE re #202 MOTION to Strike #201 Notice (Other) /Verification of Final Bill of Recoverable Costs filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas)

November 30, 2012

Filing 202 MOTION to Strike #201 Notice (Other) by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Pishevar, Afshin)

November 29, 2012

Filing 201 NOTICE OF FILING OF VERIFICATION OF FINAL BILL OF COSTS by DAIOLESLAM SEID HASSAN re #199 Reply to Document, #194 Bill of Costs (Ross, Thomas)

November 20, 2012

Filing 200 MOTION for Leave to File Surreply to Defendant's Bill of Recoverable Costs Pursuant to the Court's Order of September 13, 2012 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit B, #5 Text of Proposed Order)(Pishevar, Afshin)

November 9, 2012

Filing 199 REPLY re #198 Response to Document, Defendant's Final Bill of Recoverable Costs, filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix, #2 Exhibit (All))(Ross, Thomas)

October 26, 2012

Filing 198 RESPONSE re #194 Bill of Costs and Objections to Bill of Costs filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Pishevar, Afshin)

October 26, 2012

Filing 197 NOTICE of Transcript Request by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

October 19, 2012

USCA Case Number 12-7111 for #193 Notice of Appeal to DC Circuit Court,, filed by NATIONAL IRANIAN AMERICAN COUNCIL. (dr)

October 15, 2012

Filing 196 NOTICE of Appearance by Mark Eric Galvez on behalf of DAIOLESLAM SEID HASSAN (Galvez, Mark)

October 15, 2012

Filing 195 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #193 Notice of Appeal to DC Circuit Court,,. (jf, )

October 15, 2012

NOTICE OF ERROR re #194 Bill of Costs; emailed to tom.ross@sidley.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. DO NOT REFILE - FYI signing attorney login/password should be used to e-file (jf, )

October 12, 2012

Filing 194 BILL OF COSTS Pursuant to the Court's September 13, 2012 Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A-J)(Ross, Thomas)

October 12, 2012

Filing 193 NOTICE OF APPEAL TO DC CIRCUIT COURT as to #138 Order, #177 Memorandum & Opinion, #189 Memorandum & Opinion, #85 Order, #82 Order, Order,,,, #68 Order on Motion for Discovery, Set/Reset Deadlines/Hearings, #191 Order,, Order,, #32 Order on Motion to Compel, #95 Order, #178 Order, #190 Memorandum & Opinion, #93 Order by NATIONAL IRANIAN AMERICAN COUNCIL. Filing fee $ 455, receipt number 0090-3098929. Fee Status: Fee Paid. Parties have been notified. (Pishevar, Afshin)

October 3, 2012

Filing 192 MOTION to Withdraw as Attorney Bradford A. Berenson filed by DAIOLESLAM SEID HASSAN (Ross, Thomas)

September 13, 2012

Filing 191 ORDER granting in part and holding in abeyance in part #140 plaintiffs' motion to stay, granting in part and denying in part #143 defendant's omnibus motion for sanctions, granting #144 defendant's motion for summary judgment, denying as moot #156 defendant's motion to compel production of documents concerning meetings with Iranian governmental officials, denying #167 plaintiffs' motion to strike, and denying #172 defendant's motion for bond. See text of Order for details. Signed by Judge John D. Bates on 09/13/12. (lcjdb1)

September 13, 2012

Filing 190 MEMORANDUM OPINION granting in part and denying in part #143 defendant's omnibus motion for sanctions. Signed by Judge John D. Bates on 09/13/12. (lcjdb1)

September 13, 2012

Filing 189 MEMORANDUM OPINION granting #144 defendant's motion for summary judgment. Signed by Judge John D. Bates on 09/13/12. (lcjdb1)

July 23, 2012

Filing 188 REPLY re #185 Memorandum, re Swedish Bank Records filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas)

July 23, 2012

Filing 187 NOTICE of filing of Exhibit to Plaintiffs' Reply Memorandum on Status of Production, Deposition Transcript of Defendant by NATIONAL IRANIAN AMERICAN COUNCIL re #185 Memorandum, (Pishevar, Afshin)

July 23, 2012

Filing 186 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 7/6/12; Page Numbers: 1-105. Date of Issuance:7/23/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.

July 19, 2012

Filing 185 REPLY re #184 Memorandum,, filed by DAIOLESLAM SEID HASSAN by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Declaration of Trita Parsi, Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Pishevar, Afshin) Modified on 7/20/2012 to edit event (dr).

July 13, 2012

Filing 184 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Email, #2 Exhibit Email, #3 Exhibit Email, #4 Exhibit Email, #5 Exhibit Email, #6 Exhibit Email, #7 Exhibit Email, #8 Exhibit Email, #9 Exhibit Email, #10 Exhibit Email, #11 Exhibit Email, #12 Exhibit Email, #13 Exhibit Email, #14 Exhibit Email, #15 Exhibit Email, #16 Exhibit Email, #17 Exhibit Email, #18 Exhibit Email, #19 Exhibit Email, #20 Exhibit Email)(Jensen, Peter)

July 6, 2012

Minute Entry: Motion Hearing held on 7/6/2012 before Judge John D. Bates: re #167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials MOTION for Leave to File filed by NATIONAL IRANIAN AMERICAN COUNCIL, #144 MOTION for Summary Judgment filed by DAIOLESLAM SEID HASSAN, #156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials filed by DAIOLESLAM SEID HASSAN, #143 MOTION for Sanctions (Omnibus) filed by DAIOLESLAM SEID HASSAN ; Motions heard and taken under advisement. (Court Reporter Pat Kaneshiro-Miller) (tb, )

June 29, 2012

MINUTE ORDER: Upon consideration of #183 the motion for admission pro hac vice of Jeffrey Handelsman, and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Jeffrey Handelsman on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 6/29/2012. (lcjdb1)

June 25, 2012

Filing 183 Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey Handelsman, :Firm- Pishevar & Associates, P.C., :Address- 600 E. Jefferson Street, Suite 316, Rockville, MD 20852. Phone No. - 301-279-8773. Fax No. - 301-279-7347 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Declaration of Jeff Handelsman, #2 Exhibit A, #3 Text of Proposed Order)(Pishevar, Afshin)

June 21, 2012

MINUTE ORDER: Upon consideration of #179 plaintiffs' motion to continue the July 6, 2012 hearing, #181 defendant's opposition thereto, and the entire record herein, it is hereby ORDERED that the motion is DENIED; and it is further ORDERED that the hearing remains scheduled for July 6, 2012 at 10:00 a.m. SO ORDERED. Signed by Judge John D. Bates on 6/21/2012. (lcjdb1)

June 21, 2012

MINUTE ORDER: Upon consideration of #180 the motion for admission pro hac vice of Farrokh Mohammadi and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Farrokh Mohammadi on behalf of plaintiffs. SO ORDERED. Signed by Judge John D. Bates on 6/21/2012. (lcjdb1)

June 18, 2012

Filing 182 REPLY to opposition to motion re #179 MOTION to Continue July 6, 2012 Hearing filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A)(Pishevar, Afshin)

June 14, 2012

Filing 181 RESPONSE re #179 MOTION to Continue July 6, 2012 Hearing filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A)(Jensen, Peter)

June 13, 2012

Filing 180 Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Farrokh Mohammadi, :Firm- Pishevar & Associates, P.C., :Address- 600 East Jefferson Street, Suite 316, Rockville, MD 20852. Phone No. - (301) 279-8773. Fax No. - (301) 279-7347 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Declaration of Farrokh Mohammadi, #3 Exhibit A)(Pishevar, Afshin)

June 13, 2012

Filing 179 MOTION to Continue July 6, 2012 Hearing by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B)(Pishevar, Afshin)

June 5, 2012

MINUTE ORDER: On its own motion, the Court hereby clarifies that counsel shall be prepared to answer questions related to any pending motion during the motions hearing scheduled for July 6, 2012. Signed by Judge John D. Bates on 6/5/2012. (lcjdb1)

June 4, 2012

MINUTE ORDER: On the Court's own motion, it is hereby ORDERED that a motions hearing is scheduled for July 6, 2012 at 10:00 a.m. in Courtroom 14. SO ORDERED. Signed by Judge John D. Bates on 6/4/2012. (lcjdb1)

June 4, 2012

Set/Reset Hearings: Motion Hearing set for 7/6/2012 10:00 AM in Courtroom 14 before Judge John D. Bates. (lcjdb1)

March 30, 2012

Filing 178 ORDER granting #92 defendant's motion to exclude the testimony of Joel Morse and granting #97 defendant's motion to exclude the testimony of Debashis Aikat. See text of Order and accompanying Memorandum Opinion for details. Signed by Judge John D. Bates on 3/30/2012. (lcjdb1)

March 30, 2012

Filing 177 MEMORANDUM OPINION. Signed by Judge John D. Bates on 3/30/2012. (lcjdb1)

March 12, 2012

Filing 176 REPLY to opposition to motion re #172 MOTION for Bond filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Jensen, Peter)

March 5, 2012

Filing 175 RESPONSE re #172 MOTION for Bond filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Text of Proposed Order)(Pishevar, Afshin)

February 24, 2012

Set/Reset Deadlines: Response due by 3/5/2012. (tb, )

February 13, 2012

Filing 174 NOTICE OF WITHDRAWAL OF APPEARANCE as to NATIONAL IRANIAN AMERICAN COUNCIL. Attorney Adrian V. Nelson, II terminated. (Pishevar, Afshin)

February 9, 2012

Filing 173 Consent MOTION for Extension of Time to File Response/Reply as to #172 MOTION for Bond by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)

February 9, 2012

MINUTE ORDER: Upon consideration of #173 plaintiffs' Motion for Extension of Time to Respond to Defendant's Motion for Bond, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall file their response by March 5, 2012. SO ORDERED. Signed by Judge John D. Bates on 2/9/2012. (lcjdb1)

February 3, 2012

Filing 172 MOTION for Bond by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16)(Ross, Thomas)

January 9, 2012

Filing 171 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 6/3/11; Page Numbers: 1-31. Date of Issuance:1/9/12. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.

December 30, 2011

Filing 170 ERRATA by NATIONAL IRANIAN AMERICAN COUNCIL #169 Reply to opposition to Motion,, filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit 1)(Pishevar, Afshin)

December 16, 2011

Filing 169 REPLY to opposition to motion re #167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials MOTION for Leave to File MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pishevar, Afshin)

December 12, 2011

Filing 168 Memorandum in opposition to re #167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas) Modified on 12/13/2011 to edit text (dr).

December 7, 2011

Filing 167 MOTION to Strike #166 Reply to opposition to Motion or in the Alternative Motion for Leave to File Surrpely to Defendant's Motion to Compel Documents Concerning Meetings with Iranian Officials by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Pishevar, Afshin). Added MOTION for Leave to File a Surreply on 12/8/2011 (dr).

November 30, 2011

Upon consideration of #161 Plaintiffs' Motion for Leave to File a Surreply to Defendant's Omnibus Motion for Sanctions and #164 Plaintiffs' Motion for Leave to File a Surreply to Defendant's Motion for Summary Judgment, and the entire record herein, it is hereby ORDERED that both Motions are DENIED. Documents #161 and #164 shall not be filed. SO ORDERED. Signed by Judge John D. Bates on 11/30/2011. (lcjdb1)

November 29, 2011

Filing 166 REPLY to opposition to motion re #156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jensen, Peter)

November 28, 2011

Filing 165 Memorandum in opposition to re #164 MOTION for Leave to File Surreply to Defendant's Motion for Summary Judgment filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Email Exchange), #2 Exhibit B (Aikat Deposition Excerpt))(Ross, Thomas)

November 23, 2011

Filing 164 MOTION for Leave to File Surreply to Defendant's Motion for Summary Judgment by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A - Surreply in Opposition to Defendant's Motion for Summary Judgment, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit B, #6 Text of Proposed Order)(Pishevar, Afshin)

November 23, 2011

Filing 163 Memorandum in opposition to re #161 MOTION for Leave to File Surreply to Defendant's Omnibus Motion for Sanctions filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Email Exchange))(Ross, Thomas)

November 23, 2011

NOTICE OF CORRECTED DOCKET ENTRY: re #162 Surreply, was entered in error because it is a premature filing. (dr)

November 22, 2011

Filing 162 ENTERED IN ERROR.....SURREPLY to re #143 MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus), #161 MOTION for Leave to File Surreply to Defendant's Omnibus Motion for Sanctions filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A)(Pishevar, Afshin) Modified on 11/23/2011 (dr).

November 22, 2011

Filing 161 MOTION for Leave to File Surreply to Defendant's Omnibus Motion for Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Pishevar, Afshin) (Additional attachment(s) added on 11/23/2011: #3 Surreply, #4 Surreply Exhibit A) (dr)

November 16, 2011

Filing 160 Memorandum in opposition to re #156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Text of Proposed Order Proposed Order)(Pishevar, Afshin)

November 14, 2011

Filing 159 REPLY to opposition to motion re #143 MOTION for Sanctions (Omnibus) , filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Ross, Thomas) Modified on 11/15/2011 (dr).

November 11, 2011

Filing 158 REPLY to opposition to motion re #144 MOTION for Summary Judgment filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(Ross, Thomas)

November 8, 2011

Filing 157 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 8/30/11; Page Numbers: 1 - 40. Date of Issuance:11/7/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

November 7, 2011

MINUTE ORDER: Upon consideration of #155 Defendant's unopposed Motion for Extension of Time to File Reply in Support of its Omnibus Motion for Sanctions, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Defendant's Reply shall be filed by not later than November 14, 2011. SO ORDERED. Signed by Judge John D. Bates on 11/7/2011. (lcjdb1)

November 4, 2011

Filing 156 MOTION to Compel Production of Documents Concerning Meetings with Iranian Governmental Officials by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Ross, Thomas)

November 4, 2011

Filing 155 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs' Opposition to Defendant's Omnibus Motion for Sanctions by DAIOLESLAM SEID HASSAN (Ross, Thomas)

October 31, 2011

Filing 154 ERRATA by NATIONAL IRANIAN AMERICAN COUNCIL re #152 Memorandum in Opposition re #143 MOTION for Sanctions (Omnibus), filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Pishevar, Afshin) Modified on 11/1/2011 to edit text and relationship (dr).

October 28, 2011

Filing 153 Memorandum in opposition to re #144 MOTION for Summary Judgment filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Text of Proposed Order Proposed Order)(Pishevar, Afshin)

October 28, 2011

Filing 152 Memorandum in opposition to re #143 MOTION for Sanctions (Omnibus), filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Text of Proposed Order Proposed Order)(Pishevar, Afshin)

October 28, 2011

MINUTE ORDER: Upon consideration of #150 Plaintiffs' Unopposed Motion to Exceed Page Limitations in Opposition to Defendant's Motion for Summary Judgment and Omnibus Sanctions Motion, and the entire record herein, it is hereby ORDERED that the motion is GRANTED IN PART; and it is further ORDERED that Plaintiffs' Opposition to Defendant's Motion for Summary Judgment shall not exceed 50 pages; and it is further ORDERED that Plaintiffs' Opposition to Defendant's Omnibus Sanctions Motion shall not exceed 50 pages. SO ORDERED. Signed by Judge John D. Bates on 10/28/2011. (lcjdb1)

October 27, 2011

Filing 151 ERRATA To Plaintiffs' Motion To Exceed Page Limitations by NATIONAL IRANIAN AMERICAN COUNCIL #150 Unopposed MOTION for Leave to File Excess Pages in Opposition to Defendant's Motion for Summary Judgment and Omnibus Motion for Sanctions filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A)(Pishevar, Afshin)

October 27, 2011

Filing 150 Unopposed MOTION for Leave to File Excess Pages in Opposition to Defendant's Motion for Summary Judgment and Omnibus Motion for Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order Proposed Order)(Pishevar, Afshin)

October 24, 2011

Minute Entry: Telephone Conference held on 10/24/201 before Judge John D. Bates. (No Court Reporter) (tb, )

October 24, 2011

Set/Reset Deadlines: Motion due by 11/4/2011. Response due by 11/16/2011. Reply due by 11/29/2011. (tb, )

October 24, 2011

Set/Reset Deadlines: Defendant's Motion to Compel due 11/4/2011. Plaintiffs' Opposition thereto due 11/16/2011. Defendant's Reply due 11/29/2011. (lcjdb1)

October 24, 2011

MINUTE ORDER: Pursuant to the telephonic conference with counsel on October 24, 2011, it is hereby ORDERED that a briefing schedule is established as follows: Defendant's Motion to Compel shall be filed by not later than November 4, 2011. Plaintiffs' Opposition thereto shall be filed by not later than November 16, 2011. Defendant's Reply shall be filed by not later than November 29, 2011. SO ORDERED. Signed by Judge John D. Bates on 10/24/2011. (lcjdb1)

October 3, 2011

Filing 149 REPLY re #148 Response to Document, #147 Memorandum in Opposition filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A)(Pishevar, Afshin)

September 28, 2011

Filing 148 RESPONSE re #146 Response to Document Defendant's Revised Bill of Costs filed by DAIOLESLAM SEID HASSAN. (Ross, Thomas)

September 26, 2011

Filing 147 Memorandum in opposition to re #140 MOTION to Stay and Exceptions to Bill of Costs filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Ross e-mail))(Ross, Thomas)

September 23, 2011

Filing 146 RESPONSE re #141 Bill of Costs, #142 Errata filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Pishevar, Afshin)

September 20, 2011

MINUTE ORDER: Upon consideration of #140 plaintiffs' motion to stay and exceptions to the bill of costs, and the entire record herein, it is hereby ORDERED that plaintiffs shall not be required to pay defendant's costs until the Court rules on #140 plaintiffs' exceptions to the bill of costs. Signed by Judge John D. Bates on 9/20/2011. (lcjdb1)

September 16, 2011

Filing 145 ERRATA to Defendant's Omnibus Motion for Sanctions by DAIOLESLAM SEID HASSAN #143 MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) MOTION for Sanctions (Omnibus) filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Corrected Omnibus Motion for Sanctions))(Ross, Thomas)

September 16, 2011

Filing 144 MOTION for Summary Judgment by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Proposed Order, #2 Appendix Exhibit List (Summary Judgment), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Exhibit BB, #31 Exhibit CC, #32 Exhibit DD, #33 Exhibit EE, #34 Exhibit FF, #35 Exhibit GG, #36 Exhibit HH, #37 Exhibit II, #38 Exhibit JJ, #39 Exhibit KK, #40 Exhibit LL, #41 Exhibit MM, #42 Exhibit NN, #43 Exhibit OO, #44 Exhibit PP, #45 Exhibit QQ, #46 Exhibit RR, #47 Exhibit SS, #48 Exhibit TT, #49 Exhibit UU, #50 Exhibit VV, #51 Exhibit WW, #52 Exhibit XX, #53 Exhibit YY, #54 Exhibit ZZ, #55 Exhibit AAA, #56 Exhibit BBB, #57 Exhibit CCC, #58 Exhibit DDD, #59 Exhibit EEE-1, #60 Exhibit EEE-2, #61 Exhibit EEE-3, #62 Exhibit EEE-4, #63 Exhibit EEE-5, #64 Exhibit FFF, #65 Exhibit GGG, #66 Exhibit HHH, #67 Exhibit III, #68 Exhibit JJJ, #69 Exhibit KKK, #70 Exhibit LLL, #71 Exhibit MMM, #72 Exhibit NNN, #73 Exhibit OOO, #74 Exhibit PPP, #75 Exhibit QQQ, #76 Exhibit RRR, #77 Exhibit SSS, #78 Exhibit TTT)(Ross, Thomas)

September 16, 2011

Filing 143 MOTION for Sanctions (Omnibus) by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Exhibit List (Omnibus Sanctions), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Exhibit SS, #47 Exhibit TT, #48 Exhibit UU, #49 Exhibit VV, #50 Exhibit WW, #51 Exhibit XX)(Ross, Thomas)

September 14, 2011

Filing 142 ERRATA by DAIOLESLAM SEID HASSAN #139 Bill of Costs filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Corrected List of Fees and Expenses))(Ross, Thomas)

September 14, 2011

NOTICE OF CORRECTED DOCKET ENTRY: re #141 Bill of Costs was entered in error and counsel has been instructed to refile said pleading as an Errata to Docket Entry #139 . (dr)

September 13, 2011

Filing 141 ENTERED IN ERROR.....BILL OF COSTS (Corrected Exhibit A) by DAIOLESLAM SEID HASSAN. (Ross, Thomas) Modified on 9/14/2011 (dr).

September 13, 2011

Filing 140 MOTION to Stay and Exceptions to Bill of Costs by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Kapshandy Bio, #3 Exhibit B -- Rogers Bio, #4 Exhibit C -- Ross Bio)(Pishevar, Afshin)

September 7, 2011

MINUTE ORDER: Upon consideration of the representations of counsel at the telephone conference held with the Court on this date, and the entire record herein, it is hereby ORDERED that #138 this Court's August 30, 2011 Order is amended as follows: PricewaterhouseCoopers ("PwC") may conduct forensic imaging of NIAC's servers/shared-drives and Talebi's computer. Production to defendant of data/files on the imaged drives shall be limited to (1) the Outlook calendar entries contained on the servers/shared-drives and Talebi's computer, as originally specified in this Court's July 2010 Order; and (2) user/habit/login information in order to determine the identities of the persons who used the computers' Outlook calendar function. PwC therefore may not produce to defendant all of the files contained on NIAC's server. All other aspects of the Court's August 30, 2011 Order remain in effect. SO ORDERED. Signed by Judge John D. Bates on 9/7/11. (lcjdb1)

September 6, 2011

Filing 139 BILL OF COSTS Per Court's August 30, 2011 Order by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A (Itemized List of Fees and Expenses))(Ross, Thomas)

August 30, 2011

Filing 138 ORDER resolving discovery disputes between the parties. See text of Order for details. Signed by Judge John D. Bates on 8/30/11. (lcjdb1)

August 30, 2011

Minute Entry: Motions Hearing on discovery disputes held on 8/30/2011 before Judge John D. Bates: SEE ORDER PREVIOUSLY ENTERED TODAY. (Court Reporter Bryan Wayne) (tb, )

August 16, 2011

Filing 137 REPLY to opposition to motion re #112 MOTION to Compel Production of Server filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ross, Thomas)

August 16, 2011

Filing 136 REPLY to opposition to motion re #113 MOTION to Compel Production of Membership Lists filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ross, Thomas)

August 16, 2011

Filing 135 REPLY to opposition to motion re #119 MOTION to Compel Production of Documents Concerning the Legality of Plaintiffs' Lobbying Activities filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ross, Thomas)

August 16, 2011

Filing 134 REPLY to opposition to motion re #120 MOTION to Compel Damages Discovery and/or to Strike in Part Prayer for Relief MOTION to Strike filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ross, Thomas)

August 5, 2011

Filing 133 REPLY to opposition to motion re #121 MOTION in Limine to Exclude Testimony and Evidence Related to Plaintiffs' Purported Lobbying Activity filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Pishevar, Afshin)

August 3, 2011

Filing 132 ERRATA Regarding Opposition to Motion to Compel Production of Server by NATIONAL IRANIAN AMERICAN COUNCIL #131 Memorandum in Opposition, filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Corrected Exhibit C)(Pishevar, Afshin)

August 1, 2011

Filing 131 Memorandum in opposition to re #112 MOTION to Compel Production of Server filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Nelson Letter, #3 Exhibit B -- Real Analysis Report, #4 Exhibit C - Precision Legal Services Report)(Pishevar, Afshin)

August 1, 2011

Filing 130 Memorandum in opposition to re #121 MOTION in Limine to Exclude Testimony and Evidence Related to Plaintiffs' Purported Lobbying Activity filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH)(Ross, Thomas)

August 1, 2011

Filing 129 Memorandum in opposition to re #113 MOTION to Compel Production of Membership Lists filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Morse Expert Report, #3 Exhibit B -- Nelson Letter)(Pishevar, Afshin)

August 1, 2011

Filing 128 Memorandum in opposition to re #119 MOTION to Compel Production of Documents Concerning the Legality of Plaintiffs' Lobbying Activities filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Parsi Deposition, #3 Exhibit B --Disney Deposition, #4 Exhibit C -- Blout Deposition, #5 Exhibit D- Mohammadi Email)(Pishevar, Afshin)

August 1, 2011

Filing 127 Memorandum in opposition to re #120 MOTION to Compel Damages Discovery and/or to Strike in Part Prayer for Relief MOTION to Strike filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Text of Proposed Order)(Pishevar, Afshin)

July 26, 2011

Minute Entry for proceedings held before Magistrate Judge Alan Kay: Telephone Conference held on 7/26/2011. (DM)

July 25, 2011

Filing 126 REPLY to opposition to motion re #118 MOTION to Quash MOTION for Protective Order filed by KENNETH R. TIMMERMAN. (Craig, Scott)

July 22, 2011

Minute Entry for proceedings held before Magistrate Judge Alan Kay: Telephone Conference held on 7/22/2011. (DM)

July 18, 2011

Minute Entry for proceedings held before Magistrate Judge Alan Kay: Settlement Conference held on 7/18/2011. (DM)

July 15, 2011

Filing 125 REPLY to opposition to motion re #122 MOTION to Compel Depostion of Kenneth Timmerman filed by NATIONAL IRANIAN AMERICAN COUNCIL. (See Docket Entry #124 to view document). (dr)

July 15, 2011

Filing 124 Memorandum in opposition to re #118 MOTION to Quash MOTION for Protective Order and Reply to Timmerman's Opposition to Plaintiffs' Motion to Compel Deposition of Kenneth Timmerman filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit A -- Mckoy Affidavit, #2 Exhibit B -- Email, #3 Exhibit C -- Mckoy Affidavit, #4 Exhibit D -- Discovery Order, #5 Exhibit E -- Hill Affidavit, #6 Exhibit F -- Craig Letter, #7 Exhibit G -- Mills Affidavit)(Pishevar, Afshin)

July 8, 2011

Filing 123 Memorandum in opposition to re #122 MOTION to Compel Depostion of Kenneth Timmerman filed by KENNETH R. TIMMERMAN. (Craig, Scott)

July 8, 2011

Filing 122 MOTION to Compel Depostion of Kenneth Timmerman by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A -- Dialoeslam Dep, #4 Exhibit B -- Letter from Adrian V. Nelson, II, #5 Exhibit C -- Letter from Siavash Abghari, #6 Exhibit D -- Affidavit of Service_Hill, #7 Exhibit E -- Letter from Scott F. Craig, #8 Exhibit F -- Affidavit of Service_Mills)(Pishevar, Afshin)

July 8, 2011

Filing 121 MOTION in Limine to Exclude Testimony and Evidence Related to Plaintiffs' Purported Lobbying Activity by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order, #2 Exhibit A -- Parsi Deposition, #3 Exhibit B --Disney Deposition, #4 Exhibit C -- Blout Deposition, #5 Exhibit D -- Jilson Email)(Pishevar, Afshin)

July 8, 2011

Filing 120 MOTION to Compel Damages Discovery and/or to Strike in Part Prayer for Relief by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Ross, Thomas). Added MOTION to Strike on 7/11/2011 (dr).

July 8, 2011

Filing 119 MOTION to Compel Production of Documents Concerning the Legality of Plaintiffs' Lobbying Activities by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ross, Thomas)

July 6, 2011

Filing 118 MOTION to Quash Subpoena, or in the alternative, MOTION for Protective Order by non-party KENNETH R. TIMMERMAN (Attachments: #1 Exhibit A-K, #2 Text of Proposed Order)(dr) Modified on 7/8/2011 to reflect the correct filer of this document (jeb, ).

July 1, 2011

Filing 117 SEALED EXHBIT M, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File. (This document is SEALED and only available to authorized persons.)(zdr)

July 1, 2011

Filing 116 SEALED EXHIBIT K - PART 2, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File,. (This document is SEALED and only available to authorized persons.) (Attachments: (Main Document) Exhibit K-7, #1 Exhibit K-8, #2 Exhibit K-9, #3 Exhibit K-10, #4 Exhibit K-11)(zdr)

July 1, 2011

Filing 115 SEALED EXHIBIT K - PART 1, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File,. (This document is SEALED and only available to authorized persons.) (Attachments: (Main Document) Exhibit K-1 #1 Exhibit K-2, #2 Exhibit K-3, #3 Exhibit K-4, #4 Exhibit K-5, #5 Exhibit K-6)(zdr)

July 1, 2011

Filing 114 SEALED EXHIBIT J, filed by DAIOLESLAM SEID HASSAN. re Order on Motion for Leave to File,. (This document is SEALED and only available to authorized persons.) (Attachments: (Main Document) Exhibit J-1, #1 Exhibit J-2, #2 Exhibit J-3)(zdr)

July 1, 2011

Filing 113 MOTION to Compel Production of Membership Lists by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Ross, Thomas)

July 1, 2011

Filing 112 MOTION to Compel Production of Server by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Ross, Thomas)

July 1, 2011

MINUTE ORDER: Upon consideration of #111 defendant's unopposed motion to file under seal Exhibits J, K, and M to defendant's motion to compel, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Signed by Judge John D. Bates on 7/1/11. (lcjdb1)

June 29, 2011

Filing 111 MOTION for Leave to File Exhibits Under Seal by DAIOLESLAM SEID HASSAN (Ross, Thomas)

June 22, 2011

Filing 110 NOTICE of Appearance by Peter G. Jensen on behalf of DAIOLESLAM SEID HASSAN (Jensen, Peter)

June 22, 2011

Filing 109 ORDER setting a Settlement Conference for 7/18/2011, at 10:30 AM in Chambers before Magistrate Judge Alan Kay. Signed by Magistrate Judge Alan Kay on 06/22/11. (DM)

June 17, 2011

Filing 108 NOTICE of Appearance by Thomas Edward Ross on behalf of DAIOLESLAM SEID HASSAN (Ross, Thomas)

June 15, 2011

MINUTE ORDER: Upon consideration of #107 the motion for admission pro hac vice of Scott F. Craig and pursuant to Local Civil Rule 83.2(d), it is hereby ORDERED that the motion is GRANTED. Signed by Judge John D. Bates on 6/15/11. (lcjdb1)

June 14, 2011

NOTICE OF CORRECTED DOCKET ENTRY: re #106 Notice of Appearance was entered in error. The Attorney who wants to appear in this case must file their Notice of Appearance using their own ECF login and Password, and signature.(dr)

June 13, 2011

Filing 107 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scott F. Craig, :Firm- Law Offices of Scott F. Craig, :Address- 9107 Wilshire Boulevard, Ste 450, Beverly Hills, California 90210. Phone No. - (310) 867-5980. Fax No. - N/A by DAIOLESLAM SEID HASSAN (Attachments: #1 Declaration of Scott F. Craig, #2 Exhibit A (Certificate of Good Standing))(Jensen, Peter)

June 13, 2011

Filing 106 ENTERED IN ERROR.....NOTICE of Appearance by Peter G. Jensen on behalf of DAIOLESLAM SEID HASSAN (Jensen, Peter) Modified on 6/14/2011 (dr).

June 9, 2011

Filing 105 CASE REFERRED to Magistrate Judge Alan Kay for a period of not more than sixty (60) days, which shall expire on August 8, 2011. (ls, )

June 9, 2011

Filing 104 ORDER setting deadlines and referring the parties to Magistrate Judge Kay for the sole purpose of the facilitation of settlement discussions. See text of Order for details. Signed by Judge John D. Bates on 6/9/11. (lcjdb1)

June 9, 2011

Filing 103 REPLY to opposition to motion re #98 Unopposed MOTION for Extension of Time to File Response/Reply as to #97 MOTION in Limine to Exclude Testimony of Debashis Aikat, filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Ex. P (Iran's Oil Mafia article), #2 Exhibit Ex. Q (Hassan Dep. Excerpt), #3 Exhibit Ex. R (Farsi website comments), #4 Exhibit Ex. S (English website comments), #5 Exhibit Ex. T (Post Your Comment example), #6 Exhibit Ex. U (PAIC article with comments), #7 Exhibit Ex. V (Dec. 2010 Supplemental Disclosures))(Jensen, Peter) Modified on 6/10/2011 to edit text (dr).

June 9, 2011

Set/Reset Deadlines/Hearings: Discovery motions are due by 7/8/2011; oppositions thereto are due by 8/1/2011; replies are due by 8/16/2011. All other motions are due by 9/16/2011; oppositions thereto are due by 10/28/2011; replies are due by 11/11/2011. A discovery hearing is set for 8/30/2011 at 9:30 AM in Courtroom 14 before Judge John D. Bates. (lcjdb1)

June 3, 2011

Minute Entry: Status Conference held on 6/3/2011 before Judge John D. Bates: Discovery Motions due by 7/8/2011. Responses due by 8/1/2011. Replies due by 8/16/2011. All other motions due by 9/6/2011. Motion Hearing set for 8/30/2011 09:30 AM in Courtroom 14 before Judge John D. Bates. (Court Reporter Catalina Kerr) (tb, )

June 2, 2011

Filing 102 Memorandum in opposition to re #97 MOTION in Limine to Exclude Testimony of Debashis Aikat and Exhibits A-D filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Pishevar, Afshin)

June 1, 2011

Filing 101 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 3/4/11; Page Numbers: 1 - 67. Date of Issuance:6/1/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@yahoo.com.

May 20, 2011

Filing 100 REPLY to opposition to motion re #92 MOTION in Limine to Exclude the Testimony of Joel Morse filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A)(Jensen, Peter)

May 13, 2011

Filing 99 Memorandum in opposition to re #92 MOTION in Limine to Exclude the Testimony of Joel Morse filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit A -- Morse CV, #2 Exhibit Exhibit B -- Morse Opinion, #3 Exhibit Exhibit C -- Morse Transcript, #4 Exhibit Exhibit D -- Morse Report, #5 Proposed Order)(Pishevar, Afshin)

May 9, 2011

MINUTE ORDER: Upon consideration of #98 plaintiffs' motion for an extension of time to respond to #97 defendant's motion in limine to exclude the testimony of Debashis Aikat, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall respond to defendant's motion in limine by not later than June 3, 2011. Signed by Judge John D. Bates on 5/9/11. (lcjdb1)

May 6, 2011

Filing 98 Unopposed MOTION for Extension of Time to File Response/Reply as to #97 MOTION in Limine to Exclude Testimony of Debashis Aikat by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

April 25, 2011

Filing 97 MOTION in Limine to Exclude Testimony of Debashis Aikat by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Jensen, Peter)

April 11, 2011

Set/Reset Deadlines: Response due by 5/13/2011. (tb, )

April 8, 2011

Filing 96 MOTION for Extension of Time to File Response/Reply to Defendant's Motion in Limine to Exclude the Testimony of Joel Morse by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Text of Proposed Order Proposed Order)(Pishevar, Afshin)

April 8, 2011

MINUTE ORDER: Upon consideration of #96 plaintiffs' motion for an extension of time to respond to #92 defendant's motion in limine to exclude the testimony of Joel Morse, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall respond to defendant's motion in limine by not later than May 13, 2011. Signed by Judge John D. Bates on 4/8/11. (lcjdb1)

April 5, 2011

Filing 95 ORDER requiring the production of documents by NIAC. See text of Order for details. Signed by Judge John D. Bates on 4/5/11. (lcjdb1)

March 30, 2011

Filing 94 NOTICE Of Filing Regarding In Camera Production by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

March 29, 2011

Filing 93 ORDER resolving discovery disputes between the parties and setting a status conference. See text of Order for details. Signed by Judge John D. Bates on 3/29/11. (lcjdb1)

March 29, 2011

Set/Reset Hearings: Status Conference set for 6/3/2011 at 9:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)

March 25, 2011

Filing 92 MOTION in Limine to Exclude the Testimony of Joel Morse by DAIOLESLAM SEID HASSAN (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Jensen, Peter)

March 18, 2011

Filing 91 NOTICE of Proposed Order Regarding Discovery as Amended by NATIONAL IRANIAN AMERICAN COUNCIL re #90 Notice of Proposed Order (Pishevar, Afshin)

March 16, 2011

Filing 90 NOTICE of Proposed Order Regarding Discovery by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

March 16, 2011

Filing 89 NOTICE of Proposed Order Defendant's Proposed Order Regarding Discovery by DAIOLESLAM SEID HASSAN (Jensen, Peter)

March 4, 2011

Minute Entry: Discovery Hearing held on 3/4/2011 before Judge John D. Bates: Parties to file proposed orders by not later than 5:00 p.m. on 03/16/2011 and any modifications to the proposed orders by not later than 4:00 p.m. on 03/18/2011. (Court Reporter Bryan Wayne) (tb, )

February 15, 2011

Filing 88 NOTICE Regarding Status of Discovery by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Pishevar, Afshin)

February 14, 2011

Filing 87 STATUS REPORT DEFENDANTS REPORT REGARDING STATUS OF DISCOVERY by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Jensen, Peter)

January 28, 2011

Filing 86 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 12/17/10; Page Numbers: 1 - 41. Date of Issuance:1/28/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

December 22, 2010

Filing 85 ORDER regarding electronically stored information ("ESI") possessed by the parties or under their control since the commencement of the litigation until final resolution. [SEE THE ORDER FOR COMPLETE DETAILS]. Signed by Judge John D. Bates on 12/21/2010. (jth)

December 21, 2010

Filing 84 Joint MOTION for Order regarding the preservation of documents by DAIOLESLAM SEID HASSAN (Jensen, Peter)

December 21, 2010

Filing 83 ORDER extending discovery deadline to February 4, 2011, and setting schedule for further proceedings. See text of Order for details. Signed by Judge John D. Bates on 12/21/10. (lcjdb1)

December 21, 2010

Set/Reset Deadlines/Hearings: Discovery shall be completed by 2/4/2011. The parties' joint status report identifying any unresolved discovery disputes shall be filed by 2/11/2011. A hearing on remaining discovery disputes (other than requests for sanctions) is set for 3/4/2011 at 10:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)

December 17, 2010

Minute Entry: Status Conference held on 12/17/2010 before Judge John D. Bates. (Court Reporter Bryan Wayne) (tb, )

November 29, 2010

Filing 82 ORDER setting deposition dates and resolving discovery disputes between the parties. Signed by Judge John D. Bates on 11/29/10. (lcjdb1)

October 27, 2010

Filing 81 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 9/16/10; Page Numbers: 1 - 15. Date of Issuance:10/27/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

October 13, 2010

Filing 80 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 6/3/10; Page Numbers: 1 - 20. Date of Issuance:10/13/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

September 16, 2010

Minute Entry: Status Conference held on 9/16/2010 before Judge John D. Bates. See Order previously entered today. (Court Reporter Bryan Wayne) (tb, )

September 16, 2010

MINUTE ORDER: Pursuant to the status conference held today, and upon consideration of the entire record herein, it is hereby ORDERED that discovery in this case shall be completed by not later than December 16, 2010. It is further ORDERED that a status conference is scheduled for December 17, 2010, at 9:00 a.m. in Courtroom 8. SO ORDERED. Signed by Judge John D. Bates on 9/16/2010. (lcjdb1)

August 11, 2010

Filing 79 TRANSCRIPT OF PROCEEDINGS before Judge John D. Bates held on 6/3/10; Page Numbers: 1 - 20. Date of Issuance:08/09/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@yahoo.com.

August 6, 2010

Filing 78 ORDER denying #69 plaintiffs' motion for reconsideration. See text of Order for details. Signed by Judge John D. Bates on 8/6/2010. (lcjdb1)

July 30, 2010

Filing 77 REPLY to opposition to motion re #69 MOTION for Reconsideration of July 1, 2010, Order Regarding Discovery filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)

July 22, 2010

Filing 76 Memorandum in opposition to re #69 MOTION for Reconsideration of July 1, 2010, Order Regarding Discovery filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rogers, Harold)

July 21, 2010

Filing 75 NOTICE of Meet and Confer Re Motion to Stay by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

July 21, 2010

Filing 74 NOTICE of Meet and Confer Re Motion for Recon. by TRITA PARSI (Pishevar, Afshin)

July 20, 2010

MINUTE ORDER: Upon consideration of #71 plaintiffs' motion to stay #68 the Court's July 1, 2010 Order, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. The Court's July 1 Order is stayed pending the resolution of #69 plaintiffs' motion for reconsideration. Signed by Judge John D. Bates on 7/20/2010. (lcjdb1)

July 19, 2010

NOTICE OF CORRECTED DOCKET ENTRY: re #72 Meet and Confer Statement, #73 Meet and Confer Statement were entered in error and counsel will refile using correct event. Counsel should refile pleadings as a Notice. (dr)

July 16, 2010

Filing 73 ENTERED IN ERROR.....MEET AND CONFER STATEMENT. (Pishevar, Afshin) Modified on 7/19/2010 (dr).

July 16, 2010

Filing 72 ENTERED IN ERROR.....MEET AND CONFER STATEMENT. (Pishevar, Afshin) Modified on 7/19/2010 (dr).

July 16, 2010

Filing 71 MOTION to Stay Order of July 1, 2010 by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

July 16, 2010

Filing 70 Consent MOTION to Stay in part the Order of July 1, 2010 by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

July 15, 2010

Filing 69 MOTION for Reconsideration of July 1, 2010, Order Regarding Discovery by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Memorandum in Support Plaintiffs' Motion for Reconsideration, #2 Exhibit A-F)(Pishevar, Afshin)

July 1, 2010

Filing 68 ORDER addressing discovery disputes and setting schedule. See text of Order for details. Signed by Judge John D. Bates on 7/1/2010. (lcjdb1)

June 10, 2010

Filing 67 MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)

June 10, 2010

Filing 66 Joint MOTION for Discovery Scheduling Order by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(Rogers, Harold)

June 10, 2010

NOTICE OF CORRECTED DOCKET ENTRY: re #65 Memorandum was entered in error and counsel is instructed to refile said pleading using the correct event. The document title must correspond with the docket entry event. (dr)

June 9, 2010

Filing 65 ENTERED IN ERROR.....MEMORANDUM re Order, Set Deadlines,, by DAIOLESLAM SEID HASSAN. (Attachments: #1 Text of Proposed Order Amended Scheduling Order)(Rogers, Harold) Modified on 6/10/2010 (dr).

June 8, 2010

Filing 64 NOTICE of Proposed Order by DAIOLESLAM SEID HASSAN. (Attachments: #1 Text of Proposed Order)(Rogers, Harold) Modified on 6/9/2010 to correct event used (dr).

June 4, 2010

MINUTE ORDER: On the Court's own motion, and upon consideration of the entire record herein, it is hereby ORDERED that the status conference currently scheduled for June 16, 2010 is CANCELLED. It is further ORDERED that, by not later than June 9, 2010, the parties shall jointly submit a proposed schedule to govern further proceedings in this action. SO ORDERED. Signed by Judge John D. Bates on 6/4/2010. (lcjdb1)

June 3, 2010

MINUTE ORDER: On the Court's own motion, and upon consideration of the entire record herein, it is hereby ORDERED that defendant shall, by not later than June 8, 2010, submit a proposed order consistent with the Court's rulings during today's teleconference. Plaintiffs may, by not later than June 10, 2010, submit a memorandum detailing any objections to the form of defendant's proposed order. This memorandum may not exceed four (4) pages. SO ORDERED. Signed by Judge John D. Bates on 6/3/2010. (lcjdb1)

June 3, 2010

NOTICE OF ERROR re #62 Memorandum; emailed to ap@pishevarlegal.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Entered in error as a separate entry; Exhibit A has been added to Docket Entry #61 . (znmw, )

June 3, 2010

Minute Entry: Telephone Conference held on 6/3/2010 before Judge John D. Bates. (Court Reporter Bryan Wayne) (tb, )

June 2, 2010

Filing 63 MEMORANDUM re Order, Set Deadlines/Hearings,,,,,,, by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Rogers, Harold)

June 2, 2010

Filing 62 ENTERED IN ERROR.....MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin) Modified on 6/3/2010 (znmw, ).

June 2, 2010

Filing 61 MEMORANDUM re Discovery Disputes by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin) Modified to add link on 6/3/2010 (znmw, ). (Additional attachment(s) added on 6/3/2010: #1 Exhibit A) (znmw, ).

June 1, 2010

Filing 60 NOTICE of Exchange of Expert Report of Dr. Deb Aikat by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

May 26, 2010

MINUTE ORDER: Pursuant to the parties' joint call to chambers, and upon consideration of the entire record herein, it is hereby ORDERED that a telephone conference is scheduled for June 3, 2010, at 11:00 a.m. The parties shall place a joint call to chambers at that time. It is further ORDERED that the parties shall, by not later than 12:00 p.m. on June 2, 2010, file briefs, not exceeding three (3) pages, setting forth their respective positions on any outstanding discovery disputes. SO ORDERED. Signed by Judge John D. Bates on 5/26/2010. (lcjdb1, )

May 20, 2010

MINUTE ORDER: Upon consideration of #58 plaintiffs' motion for extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Plaintiffs shall submit their expert's report by not later than June 1, 2010. Signed by Judge John D. Bates on 5/20/2010. (lcjdb1)

May 17, 2010

Filing 59 NOTICE of Filing Supplemental Expert Witness Disclosure by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

May 10, 2010

Filing 58 MOTION for Extension of Time to Disclose Expert by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

May 10, 2010

Filing 57 NOTICE of Filing Expert Witness Disclosure by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

April 12, 2010

MINUTE ORDER: Upon consideration of #56 the parties' joint motion for extension of time, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. The parties shall exchange their expert witness reports by not later than May 10, 2010. Signed by Judge John D. Bates on 4/12/2010. (lcjdb1)

April 9, 2010

Filing 56 Joint MOTION for Discovery Scheduling Order by DAIOLESLAM SEID HASSAN (Jensen, Peter)

March 11, 2010

Filing 55 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adrian V. Nelson, II, :Firm- Law Offices of Adrian V. Nelson, II, :Address- 600 E. Jefferson Street, Suite 316, Rockville, MD 20852. Phone No. - 301-424-6601. Fax No. - 301-279-7347 by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Declaration Declaration of Adrian V. Nelson, II, #2 Exhibit Certificate of Good Standing)(Pishevar, Afshin)

March 11, 2010

MINUTE ORDER: Upon consideration of #55 plaintiffs' motion for leave for Adrian V. Nelson, II to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Signed by Judge John D. Bates on 3/11/2010. (lcjdb1)

March 9, 2010

Filing 54 Joint MOTION for Discovery Amending Scheduling Order by DAIOLESLAM SEID HASSAN (Jensen, Peter)

March 9, 2010

MINUTE ORDER: Upon consideration of #54 the parties' joint motion to amend the scheduling order, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. The parties' expert disclosures shall be due by not later than April 16, 2010. Discovery shall be completed by not later than June 11, 2010. Dispositive motions shall be filed by not later than July 30, 2010; responses thereto shall be filed by not later than August 27, 2010; replies in support, if any, shall be filed by not later than September 10, 2010. The status conference currently set for March 16, 2010, is rescheduled for June 16, 2010, at 9:00 a.m. in Courtroom 8. SO ORDERED. Signed by Judge John D. Bates on 3/9/2010. (lcjdb1)

March 5, 2010

MINUTE ORDER: For the reasons stated during the telephone conference held today, and upon consideration of the entire record herein, it is hereby ORDERED as follows: Defendant may take an additional deposition of Emily Blount, although the Court reserves judgment as to which party shall bear any expenses. Also, plaintiffs shall, consistent with their discovery obligations, conduct a search on the email server of their internet service provider for all responsive emails concerning Babak Talebi and Mohammad Mansouri. Finally, the parties are instructed to discuss further the production of Outlook calendars, including those predating 2009. SO ORDERED. Signed by Judge John D. Bates on 3/5/2010. (lcjdb1)

March 4, 2010

Filing 53 MEMORANDUM by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)

March 4, 2010

Filing 52 MEMORANDUM by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Defendant's First Request for Production (2/6/09), #2 Exhibit Emails Re: Discovery (12/31/09, 1/13/10), #3 Exhibit Defendant's Letter to Plaintiffs Re: Discovery (1/19/10), #4 Exhibit Plaintiffs' Letter to Defendant Re: Discovery (2/4/10), #5 Exhibit Defendant's Letter to Plaintiffs Re: Discovery (2/12/10), #6 Exhibit Microsoft Outlook Calendar Entries (2009), #7 Exhibit Article Re: NED (6/18/08))(Jensen, Peter)

February 24, 2010

MINUTE ORDER: Pursuant to the parties' joint call to chambers, and upon consideration of the entire record herein, it is hereby ORDERED that a telephone conference is scheduled for March 5, 2010, at 10:30 a.m. The parties shall place a joint call to chambers at that time. It is further ORDERED that the parties shall, by not later than 12:00 p.m. on March 4, 2010, file briefs, not exceeding five (5) pages, setting forth their respective positions on any outstanding discovery disputes. SO ORDERED. Signed by Judge John D. Bates on 2/24/2010. (lcjdb1)

January 12, 2010

MINUTE ORDER: Upon consideration of #51 plaintiffs' unopposed motion for an amended scheduling order, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Expert reports and information, if any, shall be exchanged by not later than March 10, 2010. SO ORDERED. Signed by Judge John D. Bates on 1/12/2010. (lcjdb1)

January 11, 2010

Filing 51 Consent MOTION for Order For a Second Amended Scheduling Order by TRITA PARSI (Pishevar, Afshin)

November 16, 2009

Filing 50 SEALED DOCUMENT filed by DAIOLESLAM SEID HASSAN. re #45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order filed by DAIOLESLAM SEID HASSAN. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18, #18 Exhibit 19, #19 Exhibit 20, #20 Exhibit 21, #21 Exhibit 22, #22 Exhibit 23, #23 Exhibit 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28, #28 Exhibit 29, #29 Exhibit 30, #30 Exhibit 31, #31 Exhibit 32, #32 Exhibit 33, #33 Exhibit 34)(zdr, )

November 16, 2009

Filing 49 ORDER denying #42 plaintiffs' motion for a protective order and 43 plaintiffs' motion for sanctions; and granting #45 defendant's motion to file attachments under seal. See text of Order for details. Signed by Judge John D. Bates on 11/16/2009. (lcjdb1)

November 13, 2009

Filing 48 SUPPLEMENTAL MEMORANDUM to re #45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order, #42 Emergency MOTION for Protective Order and for Appropriate Sanctions, 43 MOTION for Sanctions Supplemental filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Affidavit Affidavit of Patrick Disney)(Pishevar, Afshin)

November 11, 2009

Filing 47 REPLY to opposition to motion re #45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order, #42 Emergency MOTION for Protective Order and for Appropriate Sanctions, 43 MOTION for Sanctions filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Exhibit Exhibit E, #2 Exhibit Exhibit F, #3 Exhibit Reply Exhibit G, #4 Exhibit Reply Exhibit H, #5 Exhibit Exhibit I, #6 Exhibit Exhibit J, #7 Exhibit Exhibit K, #8 Affidavit Mr. Mohammadi)(Pishevar, Afshin)

November 6, 2009

Filing 46 Memorandum in opposition to re #42 Emergency MOTION for Protective Order and for Appropriate Sanctions, 43 MOTION for Sanctions filed by DAIOLESLAM SEID HASSAN. (Jensen, Peter)

November 6, 2009

Filing 45 MOTION File Attachments Under Seal to Defendant's Response to Plaintiff's Emergency Motion for a Protective Order by DAIOLESLAM SEID HASSAN (Jensen, Peter)

November 2, 2009

Filing 44 ORDER setting deadlines and prohibiting dissemination of discovery materials. See text of Order for details. Signed by Judge John D. Bates on 11/2/2009. (lcjdb1)

November 2, 2009

Minute Entry Status Conference held on 11/2/2009 before Judge John D. Bates: Order forthcoming. (Court Reporter Bryan Wayne) (tb, )

November 2, 2009

Set/Reset Deadlines/Hearings: Defendant's response due by 11/6/2009. Plaintiffs' reply due by 11/11/2009. A status conference is set for 3/16/2010 at 9:00 AM in Courtroom 8. (lcjdb1)

October 31, 2009

Filing 43 MOTION for Appropriate Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (tr)( See Docket Entry #42 to view document. Counsel is reminded to docket all parts of the motion in future filings.)

October 31, 2009

Filing 42 Emergency MOTION for Protective Order and for Appropriate Sanctions by NATIONAL IRANIAN AMERICAN COUNCIL (Attachments: #1 Order, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Pishevar, Afshin)

October 28, 2009

Filing 41 STATUS REPORT filed jointly as order by the court on Oct. 22, 2009 by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL, DAIOLESLAM SEID HASSAN. (Rogers, Harold)

October 22, 2009

Filing 40 SEALED EXHIBIT A filed by DAIOLESLAM SEID HASSAN. re #36 Memorandum in Opposition filed by DAIOLESLAM SEID HASSAN. (This document is SEALED and only available to authorized persons.)(ztr)

October 22, 2009

Filing 39 ORDER denying #33 plaintiffs' motion for a protective order; granting #35 defendant's motion to withdraw #34 his memorandum in opposition; granting #37 defendant's motion to file an attachment under seal. A status report from the parties is due by October 28, 2009. See text of Order for details. Signed by Judge John D. Bates on 10/22/2009. (lcjdb1)

October 19, 2009

Filing 38 NOTICE by DAIOLESLAM SEID HASSAN re #37 Unopposed MOTION File Under Seal Attachment A to Defendants Response in Opposition to Plaintiffs Motion for a Protective re #36 Memorandum in Opposition (Rogers, Harold)

October 19, 2009

Filing 37 Unopposed MOTION File Under Seal Attachment A to Defendants Response in Opposition to Plaintiffs Motion for a Protective re #36 Memorandum in Opposition by DAIOLESLAM SEID HASSAN (Rogers, Harold)

October 19, 2009

Filing 36 Memorandum in opposition to re #33 Emergency MOTION for Protective Order regarding Dr. B's e-mails filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachment B (Attachment A to be filed under seal))(Rogers, Harold)

October 19, 2009

Filing 35 Unopposed MOTION to Withdraw #34 Memorandum in Opposition to Plaintiffs' Motion for Protective Order regarding Dr. B's e-mails by DAIOLESLAM SEID HASSAN (Rogers, Harold)

October 16, 2009

Filing 34 WITHDRAWN PURSUANT TO ORDER FILED 10/21/2009.....Memorandum in opposition to re #33 Emergency MOTION for Protective Order regarding Dr. B's e-mails filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachment A to Response)(Rogers, Harold) Modified on 10/22/2009 (tr, ).

October 9, 2009

Filing 33 Emergency MOTION for Protective Order regarding Dr. B's e-mails by TRITA PARSI (Pishevar, Afshin)

September 16, 2009

Filing 32 ORDER granting #27 defendant's motion to compel. Signed by Judge John D. Bates on 9/16/09. (lcjdb1)

August 20, 2009

Filing 31 ORDER directing Babak Talebi to show cause. See text of the Order for details. Signed by Judge John D. Bates on 8/20/09. (lcjdb1)

August 20, 2009

MINUTE ORDER: Plaintiffs are hereby ORDERED to show cause, in writing and by not later than August 31, 2009, why the Court should not grant #27 defendant's motion to compel as conceded. SO ORDERED. Signed by Judge John D. Bates on 8/20/09. (lcjdb1)

August 20, 2009

Set/Reset Deadlines: Response to Show Cause due by 8/31/2009. (lcjdb1)

August 11, 2009

Filing 30 REVISED ORDER granting #28 the parties' joint motion to amend scheduling order. See text of the Order for details. Signed by Judge John D. Bates on 8/11/09. (lcjdb1)

August 11, 2009

Filing 29 ORDER granting #28 the parties' joint motion to amend scheduling order. See text of the Order for details. Signed by Judge John D. Bates on 8/11/09. Discovery due by 3/10/2009. Dispositive Motions due by 4/22/2009. Response to Dispositive Motions due by 5/22/2009. Reply to Dispositive Motions due by 6/5/2009. Plaintiff Rule 26a2 due by 1/12/2009. Defendant Rule 26a2 due by 1/12/2009. Status Conference set for 11/2/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)

August 11, 2009

Set/Reset Deadlines: Discovery due by 3/10/2010. Dispositive Motions due by 4/22/2010. Response to Dispositive Motions due by 5/24/2010. Reply to Dispositive Motions due by 6/7/2010. Plaintiff Rule 26a2 due by 1/12/2010. Defendant Rule 26a2 due by 1/12/2010. (lcjdb1)

August 10, 2009

Filing 28 Joint MOTION for Extension of Time to Complete Discovery and File Dispositive Motions and Responses by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

August 4, 2009

Filing 27 MOTION to Compel Babak Talebi to Comply with Subpoena by DAIOLESLAM SEID HASSAN (Attachments: #1 Appendix Attachments to Motion to Compel)(Rogers, Harold)

July 8, 2009

Filing 26 WITHDRAWAL of Motion by NATIONAL IRANIAN AMERICAN COUNCIL re #20 First MOTION for Order Protective Order filed by TRITA PARSI, #25 MOTION for Leave to File Surreply filed by DAIOLESLAM SEID HASSAN Motions withdrawn w/o Prejudice. (Pishevar, Afshin)

June 23, 2009

Filing 25 WITHDRAWN PURSUANT TO NOTICE FILED 7/8/2009.....MOTION for leave to file Surreply to re #22 Reply to opposition to Motion for Protective Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachments to Motion for Leave to File Surreply)(Rogers, Harold) Modified on 6/24/2009 to correct docket text to reflect document filed (tr). Modified on 7/9/2009 (tr).

June 23, 2009

Filing 24 NOTICE OF WITHDRAWAL OF MOTION by DAIOLESLAM SEID HASSAN re #23 MOTION for Leave to File Surreply (Rogers, Harold)

June 22, 2009

Filing 23 WITHDRAWN PURSUANT TO NOTICE FILED ON 6/23/2009.....MOTION for leave to file Surreply to re #22 Reply to opposition to Motion for Protective Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Appendix Attachment to Motion for Surreply)(Rogers, Harold) Modified on 6/23/2009 (tr). Modified on 6/24/2009 (tr, ).

June 18, 2009

Filing 22 REPLY to opposition to motion re #20 First MOTION for Order Protective Order filed by TRITA PARSI. (Pishevar, Afshin)

June 11, 2009

Filing 21 Memorandum in opposition to re #20 First MOTION for Order Protective Order filed by DAIOLESLAM SEID HASSAN. (Attachments: #1 Exhibit Attachments A and B)(Rogers, Harold)

June 5, 2009

Filing 20 WITHDRAWN PURSUANT TO NOTICE FILED 7/8/2009.....First MOTION for Order Protective Order by TRITA PARSI (Pishevar, Afshin) Modified on 7/9/2009 (tr, ).

May 13, 2009

Minute Entry Telephone Conference held on 5/13/2009 before Judge John D. Bates. (No reporter) (tb, )

May 13, 2009

MINUTE ORDER: Pursuant to the telephonic status conference held on May 13, 2009, and the entire record herein, it is hereby ORDERED that plaintiffs' deadline to produce documents is extended until May 22, 2009, as requested by plaintiffs; it is further ORDERED that the parties shall confer to discuss the possibility of a tailored confidentiality agreement and the possibility of modifying their discovery requests or search parameters to arrive at a manageable universe of documents. SO ORDERED. Signed by Judge John D. Bates on 5/13/09. (lcjdb1)

March 4, 2009

Filing 19 SCHEDULING ORDER. See text of the Order for details. Signed by Judge John D. Bates on 3/4/09. (lcjdb1)

March 4, 2009

Set/Reset Deadlines/Hearings: Discovery due by 9/10/2009. Dispositive Motions due by 10/22/2009. Response to Dispositive Motions due by 11/23/2009. Reply to Dispositive Motions due by 12/7/2009. Joinder of Parties due by 6/10/2009. Plaintiff Rule 26a1 due by 3/18/2009. Defendant Rule 26a1 due by 3/18/2009. Status Conference set for 9/22/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)

March 4, 2009

Minute Entry Scheduling Conference held on 3/4/2009 before Judge John D. Bates: Order previously entered today. (Court Reporter Catherine Jones) (tb, )

March 3, 2009

Filing 18 NOTICE of Appearance by Harold L. Rogers on behalf of DAIOLESLAM SEID HASSAN (Rogers, Harold)

February 23, 2009

Filing 17 MEET AND CONFER STATEMENT. (Rogers, Harold)

February 19, 2009

Filing 16 ANSWER to #1 Complaint with Jury Demand by DAIOLESLAM SEID HASSAN. Related document: #1 Complaint filed by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL.(tr)

February 9, 2009

NOTICE OF ERROR re #15 Notice (Other); emailed to ap@pishevarlegal.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Do not file Discovery (LcvR 5.2), 2. Counsel is advised not to refile documents (tr, )

February 9, 2009

NOTICE OF ERROR re #14 Request for Production of Documents; emailed to bberenson@sidley.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Do not file Discovery (LcvR 5.2), 2. Counsel is advised not to refile documents (tr, )

February 6, 2009

Filing 15 NOTICE Regarding Discovery Propounded by NATIONAL IRANIAN AMERICAN COUNCIL (Pishevar, Afshin)

February 6, 2009

Filing 14 REQUEST for Production of Documents by DAIOLESLAM SEID HASSAN.(Berenson, Bradford)

February 4, 2009

Filing 13 MEMORANDUM OPINION. Signed by Judge John D. Bates on 2/4/09. (lcjdb1)

February 4, 2009

Filing 12 ORDER denying #5 defendant's motion for summary judgment and setting initial scheduling conference. See text of the Order for details. Signed by Judge John D. Bates on 2/4/09. (lcjdb1)

February 4, 2009

Set/Reset Hearings: Initial Conference set for 3/4/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb1)

October 29, 2008

Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Timothy E. Kapshandy, :Firm- Sidley Austin LLP, :Address- One South Dearborn, Chicago, IL 60603. Phone No. - 312-853-7643. Fax No. - 312-853-7036 by DAIOLESLAM SEID HASSAN (Berenson, Bradford)

October 29, 2008

Filing 10 MOTION to Withdraw as Attorney Jeffery O'Toole, MOTION to Substitute Bradford A. Berenson, Timothy E. Kapshandy, and HL Rogers by DAIOLESLAM SEID HASSAN (Berenson, Bradford)

October 29, 2008

MINUTE ORDER: Upon consideration of defendant's #10 motion to withdraw Jeffrey Brian O'Toole as attorney and to substitute Bradford A. Berenson, #11 defendant's motion for leave to admit Timothy E. Kapshandy pro hac vice, and the entire record herein, it is hereby ORDERED that defendant's motions are GRANTED. SO ORDERED. Signed by Judge John D. Bates on 10/29/08. (lcjdb1)

August 18, 2008

Filing 9 REPLY to opposition to motion re #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by DAIOLESLAM SEID HASSAN. (O'Toole, Jeffrey)

August 9, 2008

Filing 8 Memorandum in opposition to re #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Memorandum, #2 Affid, #3 ORDER, #4 Exh A, #5 Exh B, #6 Exh B, #7 Exh C, #8 Exh D, #9 Exh E, #10 Exh F, #11 Affid, #12 Hearing Req.)(Pishevar, Afshin)

August 9, 2008

Filing 7 Memorandum in opposition to re #4 Consent MOTION for Extension of Time to File Response/Reply to the Complaint, #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by TRITA PARSI. (Attachments: #1 Oposition to Motions, #2 Proposed ORDER, #3 Affidavit of Dr. Parsi, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Affidavit of AP Re Discovery RULE 56F, #11 Hearing Request)(Pishevar, Afshin)

August 9, 2008

Filing 6 Memorandum in opposition to re #5 MOTION to Dismiss or in the alternative MOTION for Summary Judgment filed by NATIONAL IRANIAN AMERICAN COUNCIL. (Pishevar, Afshin)

July 8, 2008

Filing 5 MOTION to Dismiss or in the alternative, MOTION for Summary Judgment by DAIOLESLAM SEID HASSAN (Attachments: #1 Affidavit, #2 Exhibit Exhibits 1-13, #3 Exhibit Exhibits 14-20, #4 Text of Proposed Order)(O'Toole, Jeffrey)

June 26, 2008

MINUTE ORDER: Upon consideration of #4 defendant's motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall answer or otherwise respond to the complaint by not later than 7/8/08. SO ORDERED. Signed by Judge John D. Bates on 6/26/08. (lcjdb1)

June 23, 2008

Filing 4 Consent MOTION for Extension of Time to File Response/Reply to the Complaint by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(O'Toole, Jeffrey)

June 4, 2008

Filing 3 Consent MOTION for Extension of Time to File Answer to Complaint by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(O'Toole, Jeffrey)

June 4, 2008

MINUTE ORDER: Upon consideration of #3 the consent motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant must answer or otherwise respond to the complaint by not later than 6/24/2008. SO ORDERED. Signed by Judge John D. Bates on 6/4/08. (lcjdb1)

May 20, 2008

MINUTE ORDER: Upon consideration of #2 defendant's motion for extension of time to answer, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that defendant shall answer or otherwise respond to the complaint by not later than 6/10/2008. SO ORDERED. Signed by Judge John D. Bates on 5/20/08. (lcjdb1)

May 19, 2008

Filing 2 Consent MOTION for Extension of Time to File Answer by DAIOLESLAM SEID HASSAN (Attachments: #1 Text of Proposed Order)(O'Toole, Jeffrey)

April 25, 2008

Filing 1 COMPLAINT against DAIOLESLAM SEID HASSAN ( Filing fee $ 350, receipt number 4616011857) filed by TRITA PARSI, NATIONAL IRANIAN AMERICAN COUNCIL. (Attachments: #1 Civil Cover Sheet)(td, )

April 25, 2008

Summons (1) Issued as to DAIOLESLAM SEID HASSAN. (td, )

Search for this case: PARSI et al v. HASSAN
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Defendant: DAIOLESLAM SEID HASSAN
Represented By:	Harold L. Rogers
Represented By:	Peter G. Jensen
Represented By:	Scott F. Craig
Represented By:	Thomas Edward Ross
Represented By:	Bradford A. Berenson
Represented By:	Jeffrey Brian O'Toole
Represented By:	Mark Eric Galvez
Represented By:	Timothy E. Kapshandy
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Defendant: HASSAN DIAOLESLAM
Represented By:	Harold L. Rogers
Represented By:	Peter G. Jensen
Represented By:	Scott F. Craig
Represented By:	Thomas Edward Ross
Represented By:	Bradford A. Berenson
Represented By:	Jeffrey Brian O'Toole
Represented By:	Mark Eric Galvez
Represented By:	Timothy E. Kapshandy
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Not yet classified: KENNETH R. TIMMERMAN
Represented By:	Scott F. Craig
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Plaintiff: TRITA PARSI
Represented By:	Farrokh Mohammadi
Represented By:	Afshin Pishevar
Represented By:	Jeffrey Handelsman
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Plaintiff: NATIONAL IRANIAN AMERICAN COUNCIL
Represented By:	Afshin Pishevar
Represented By:	Adrian V. Nelson, II
Represented By:	Farrokh Mohammadi
Represented By:	Jeffrey Handelsman
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