KARCHER et al v. ISLAMIC REPUBLIC OF IRAN
| KARCHER, ERIKA NEUMAN, LINDA JONES, GWENDOLYN MORIN-MARENTES, CHARLES VINCENT, JOEDI WOOD, GILBERT ARSIAGA, JR., AMY LYNN ROBINSON, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, ALL PLAINTIFFS, AUDREY KARCHER, MEGAN WOOD, ROBERT BARTLETT, SHANNON MILLICAN, TIMOTHY KARCHER, TRACIE ARSIAGA, SILVER FARR, DEBORAH NOBLE, PATRICIA ARSIAGA, LISA RAMACI, CEDRIC HUNT, SR., ANN CHRISTOPHER, STEVE MORIN, SR., LUCAS WILLIAM ROBINSON, BRYAN MONTGOMERY, CARROL ALDERETE, ROBI ANN GALINDO, MATTHEW ARSIAGA, SHAWN BARTLETT, ISABELL VINCENT, ALESIA KARCHER, ADAM WOOD, ANGEL MUNOZ, GEORGE ARSIAGA, FLOYD BURTON ROBINSON, E.M., A.K., TERREL CHARLES BARTLETT, DAVID NOBLE, TONY WOOD, ANNA KARCHER, SYLVIA MACIAS, RAYMOND MONTGOMERY, JACOB MICHAEL ROBINSON, AUDREY MORIN, PATRICIA MONTGOMERY, BRIAN NEUMAN, ANTHONY ALDERETE, CHARLES E. MATHENY, III and PATRICK FARR |
| ISLAMIC REPUBLIC OF IRAN |
| 1:2016cv00232 |
| February 12, 2016 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 88888 |
| Colleen Kollar-Kotelly |
| P.I.: Other |
| 28 U.S.C. § 1602 |
| Plaintiff |
Docket Report
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Filing 77
Proposed Findings of Fact by ALL PLAINTIFFS. (Osen, Gary)
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Filing 76
TRANSCRIPT OF TELEPHONIC CONFERENCE before Judge Colleen Kollar-Kotelly held on December 11, 2018; Page Numbers: 1-17. Date of Issuance: January 11, 2019. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 2/1/2019. Redacted Transcript Deadline set for 2/11/2019. Release of Transcript Restriction set for 4/11/2019.(Edwards, Lisa)
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NOTICE OF CORRECTED DOCKET ENTRY: re #73 Transcript,,,,, was entered in error and will be entered in the correct case. (ztd)
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Filing 75
TRANSCRIPT OF BENCH TRIAL - PM SESSION before Judge Colleen Kollar-Kotelly held on December 4, 2018. Page Numbers: 1 - 239. Date of Issuance:January 8, 2019. Court Reporter: Jeff Hook. Telephone number: 202-354-3373. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court r eporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/29/2019. Redacted Transcript Deadline set for 2/8/2019. Release of Transcript Restriction set for 4/8/2019.(Hook, Jeff)
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Filing 74
TRANSCRIPT OF BENCH TRIAL - PM SESSION before Judge Colleen Kollar-Kotelly held on December 3, 2018. Page Numbers: 1 - 150. Date of Issuance: January 8, 2019. Court Reporter: Jeff Hook. Telephone number: 202-354-3373. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/29/2019. Redacted Transcript Deadline set for 2/8/2019. Release of Transcript Restriction set for 4/8/2019.(Hook, Jeff)
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Filing 73
ENTERED IN ERROR. . . . .TRANSCRIPT OF TELEPHONIC CONFERENCE before Judge Colleen Kollar-Kotelly held on December 11, 2018; Page Numbers: 1-17. Date of Issuance: January 7, 2019. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/28/2019. Redacted Transcript Deadline set for 2/7/2019. Release of Transcript Restriction set for 4/7/2019.(Edwards, Lisa) Modified on 1/9/2019 (ztd).
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Filing 72
TRANSCRIPT OF TELEPHONIC CONFERENCE before Judge Colleen Kollar-Kotelly held on July 17, 2018; Page Numbers: 1-35. Date of Issuance: January 7, 2019. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the cour t reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/28/2019. Redacted Transcript Deadline set for 2/7/2019. Release of Transcript Restriction set for 4/7/2019.(Edwards, Lisa)
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Filing 71
TRANSCRIPT OF BENCH TRIAL before Judge Colleen Kollar-Kotelly held on December 6, 2018; Page Numbers: 1-279. Date of Issuance: January 4, 2019. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court repo rter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/25/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/4/2019.(Edwards, Lisa)
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Filing 70
TRANSCRIPT OF BENCH TRIAL before Judge Colleen Kollar-Kotelly held on December 4, 2018; Page Numbers: 1-152. Date of Issuance: January 4, 2019. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court repo rter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/25/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/4/2019.(Edwards, Lisa)
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Filing 69
TRANSCRIPT OF BENCH TRIAL before Judge Colleen Kollar-Kotelly held on December 3, 2018; Page Numbers: 1-153. Date of Issuance: January 4, 2019. Court Reporter/Transcriber Lisa Edwards. Telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court repo rter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/25/2019. Redacted Transcript Deadline set for 2/4/2019. Release of Transcript Restriction set for 4/4/2019.(Edwards, Lisa)
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Filing 68
Exhibit List filed pursuant to the Court's December 11, 2018 Minute Order by ALL PLAINTIFFS. (Friedman, William)
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MINUTE ORDER: The Court held a teleconference on the record with Plaintiffs' counsel on December 11, 2018, that focused on the Court's instructions for Plaintiffs' proposed findings of fact and conclusions of law, which are due by FEBRUARY 26, 2019. Based on the use of certain exhibits at trial, at Plaintiffs' request the Court also admitted exhibits PX-61, which is an excerpt of a Hezbollah training video, and PX-122, which is a video of an interview with Abu Mahdi al-Muhandis. Also at Plaintiffs' request, the Court now admits exhibit PX-63, which is a compendium of U.S. Central Command SIGACT Reports that evidently are referenced in Plaintiffs' expert reports. By DECEMBER 21, 2018, Plaintiffs shall submit a final exhibit list that denotes each exhibit that was used at trial, that was admitted, and/or that was filed under seal. Signed by Judge Colleen Kollar-Kotelly on December 11, 2018. (lcckk1)
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Set/Reset Deadlines: Plaintiffs' final exhibit list that denotes each exhibit that was used at trial, that was admitted, and/or that was filed under seal due by 12/21/2018. (dot)
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Telephone Conference held on 12/11/2018. (Court Reporter Lisa Edwards.) (dot)
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Bench Trial held on 12/6/2018 and concluded. Witnesses: Kevin Lutz, Russell L. McIntyre, Dr. Shean Phelps and Michael Pregent. Finding of Facts due by 2/26/2019. Telephone Conference set for 12/11/2018 at 10:00 AM in Chambers before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Edwards.) (dot)
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Bench Trial held on 12/4/2018 and continued. Witnesses: Donald Wade Barker, Dr. Charles Marmar, Dr. Russell Gore, Russell Mason, Kelli Hake, Robert Canine, Wesley Williamson, David Haines and Christopher Levi. Bench Trial continued to 12/6/2018 at 9:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Edwards AM and Jeff Hook PM.) (dot)
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Bench Trial held on 12/3/2018 and continued. Witnesses: Dr. Matthew Levitt, Michael L. Oates, Leo Edward Bradley, Robert Bartlett, Kevin Farrell and Dr. Romney Andersen. Bench Trial set for 12/4/2018 at 9:30 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (Court Reporter Lisa Edwards AM and Jeff Hook PM.) (dot)
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Filing 67
Exhibit List filed pursuant to the Court's November 27, 2018 Order by ALL PLAINTIFFS. (Friedman, William)
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Filing 66
MEMORANDUM OPINION AND ORDER. The Court DENIES that portion of Plaintiffs' #61 Motion seeking pre-admission of expert reports. The Court GRANTS that portion of Plaintiffs' #61 Motion requesting judicial notice of three specific paragraphs in Fritz v. Islamic Republic of Iran, 320 F. Supp. 3d 48 (D.D.C. 2018). See Memorandum Opinion and Order for details. Signed by Judge Colleen Kollar-Kotelly on November 28, 2018. (lcckk1) Modified on 11/28/2018 to change document type to "opinion" (kt).
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Filing 65
ORDER. This Order identifies the individuals who are permitted to bring certain electronics and other materials into the Courthouse and Courtroom 28A for trial from December 3-5, 2018. See Order for details. Signed by Judge Colleen Kollar-Kotelly on November 27, 2018.(lcckk1)
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Filing 64
ORDER. In an exercise of its discretion, the Court shall GRANT pre-admission of the exhibits identified in the Declarations of Michael Radine, Michael L. Oates, and Leo Bradley attached to Plaintiffs' #61 Motion, subject to the Court's determination of the appropriate weight to accord each of these exhibits. By NOVEMBER 29, 2018, Plaintiffs shall file a revised Exhibit List that designates the specific exhibits that have been pre-admitted by this Order. The Court shall issue a separate order regarding the remainder of Plaintiffs' #61 Motion, namely their Motion to Admit Expert Reports Before Trial and to Take Judicial Notice of Certain Findings in Fritz v. Islamic Republic of Iran. See Order for further details. Signed by Judge Colleen Kollar-Kotelly on November 27, 2018. (lcckk1)
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Filing 63
RESPONSE TO ORDER OF THE COURT re Order,,,,,, directing Plaintiffs to provide the Court with any expert reports filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Friedman, William)
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Filing 62
SEALED DOCUMENT filed by ALL PLAINTIFFS re Order,,,,,, (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 Part 1 of 6, #5 Exhibit 4 Part 2 of 6, #6 Exhibit 4 Part 3 of 6, #7 Exhibit 4 Part 4 of 6, #8 Exhibit 4 Part 5 of 6, #9 Exhibit 4 Part 6 of 6, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8)(Friedman, William)
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Filing 61
MOTION to admit certain exhibits as evidence before trial, to admit expert reports before trial and to take judicial notice of certain findings re Order,,,,,, by ALL PLAINTIFFS (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 Part 1, #12 Exhibit K Part 2, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Declaration of Michael J. Radine, #18 Declaration of Michael L. Oates, #19 Declaration of Leo E. Bradley)(Osen, Gary). Added MOTION for Order, MOTION to Take Judicial Notice on 11/27/2018 (znmw).
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Filing 60
TRANSCRIPT OF PRETRIAL CONFERENCE before Judge Colleen Kollar-Kotelly held on November 5, 2018; Page Numbers: 1-33. Date of Issuance: November 14, 2018. Court Reporter/Transcriber Lisa Edwards, telephone number (202) 354-3269. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the c ourt reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/15/2018. Release of Transcript Restriction set for 2/12/2019.(Edwards, Lisa)
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Filing 59
Exhibit List by ALL PLAINTIFFS. (Friedman, William)
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Filing 58
NOTICE of Appearance by Peter Raven-Hansen on behalf of All Plaintiffs (Raven-Hansen, Peter)
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Final Pretrial Conference held on 11/5/2018. (Court Reporter Lisa Edwards.) (dot)
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Filing 57
ORDER. Plaintiffs' #56 Sealed Motion for Leave to File Certain Documents Under Seal is hereby GRANTED. Plaintiffs may file under seal the documents described in their #56 Sealed Motion. Any documents that Plaintiffs so file shall be filed on ECF and submitted in hard copy to the Clerk of Court for delivery to Chambers. See Order for further details. Signed by Judge Colleen Kollar-Kotelly on November 5, 2018. (lcckk1)
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MINUTE ORDER: The Court held a Pretrial Conference on November 5, 2018, in anticipation of the Phase I proceedings from December 3-5, 2018. The Court discussed a number of topics with Plaintiffs' counsel. Some of those topics may warrant further pretrial submissions, as provided for below. First, Plaintiffs indicated that they intend to file an updated exhibit list, which they may do by NOVEMBER 13, 2018.Second, by NOVEMBER 20, 2018, Plaintiffs shall identify any exhibits for which they seek admission into evidence before trial, together with the legal basis therefor. If Plaintiffs want to introduce expert reports into evidence, whether before or during trial, then any submission regarding exhibits shall identify the authority for such admission, particularly in cases in default posture.Third, the Court discussed Plaintiffs' intention to request judicial notice of certain findings in Fritz v. Islamic Republic of Iran, 320 F. Supp. 3d 48 (D.D.C. 2018). If Plaintiffs intend judicial notice to supplant their presentation of specific testimony and/or exhibits at trial, then by NOVEMBER 20, 2018, they shall identify the pertinent findings in Fritz and what specific evidence they intend to omit from this trial.Fourth, Plaintiffs shall provide the Court with any expert reports by NOVEMBER 26, 2018, whether or not Plaintiffs intend to submit them into evidence.Finally, Plaintiffs shall ensure that any of their counsel who will be speaking at trial have entered an appearance by NOVEMBER 26, 2018. Signed by Judge Colleen Kollar-Kotelly on November 5, 2018. (lcckk1)
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Filing 56
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ALL PLAINTIFFS (This document is SEALED and only available to authorized persons.)(Osen, Gary)
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Filing 55
ORDER. The Court shall GRANT Plaintiffs' #50 Renewed Motion for Miscellaneous Relief, regarding the High Mobility Multipurpose Wheeled Vehicle ("HMMWV") demonstrative. The Court shall permit both the HMMWV demonstrative and model explosively formed penetrator ("EFP") demonstrative to be presented at trial. See Order for further details. Signed by Judge Colleen Kollar-Kotelly on October 9, 2018. (lcckk1)
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Set/Reset Hearings: Pretrial Conference set for 11/5/2018 at 1:00 PM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Filing 54
PRIVACY ACT AND PERSONAL INFORMATION PROTECTIVE ORDER. Signed by Judge Colleen Kollar-Kotelly on October 4, 2018. (lcckk1)
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MINUTE ORDER: The Court has received Plaintiffs' #51 Motion for Entry of Protective Order. With the consent of non-party United States Department of the Army, the Court shall GRANT Plaintiffs' #51 Motion and enter the proposed protective order, subject to minor typographical adjustments.Due to a scheduling conflict, the Court shall reschedule the Pretrial Conference in this matter from November 1, 2018, to NOVEMBER 5, 2018, at 1:00 PM.Signed by Judge Colleen Kollar-Kotelly on October 4, 2018. (lcckk1)
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Filing 53
Exhibit List filed pursuant to the Court's June 18, 2018 minute order by ALL PLAINTIFFS. (Osen, Gary)
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Filing 51
MOTION for Protective Order by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Schlanger, Aaron)
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Filing 50
MOTION seeking leave to present large demonstrative exhibit at trial by ALL PLAINTIFFS (Attachments: #1 Exhibit A, #2 Exhibit B)(Friedman, William)
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Filing 49
SEALED DOCUMENT filed by ALL PLAINTIFFS re #47 Status Report (This document is SEALED and only available to authorized persons.)(Friedman, William)
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Filing 48
SEALED DOCUMENT filed by ALL PLAINTIFFS re #47 Status Report (This document is SEALED and only available to authorized persons.) (Attachments: #1 Appendix Part 1, #2 Appendix Part 2, #3 Appendix Part 3, #4 Appendix Part 4, #5 Appendix Part 5)(Friedman, William)
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Filing 47
STATUS REPORT pursuant to the Court's July 17, 2018 Order by ALL PLAINTIFFS. (Friedman, William)
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MINUTE ORDER: The Court has received Plaintiffs' #46 Motion for Miscellaneous Relief, which seeks the Court's permission to access the courtroom to take measurements for the use of a certain large demonstrative exhibit at trial, to present that exhibit at trial, and to coordinate with the Clerk's Office regarding placement and removal of that exhibit from the courtroom. The Court shall GRANT-IN-PART and DENY-IN-PART WITHOUT PREJUDICE Plaintiffs' #46 Motion. Plaintiffs' counsel shall be permitted access to Courtroom 28A on SEPTEMBER 4, 2018, from 11:30 AM until 1:00 PM, in order to take measurements for this exhibit. However, the Court shall refrain from authorizing use of this exhibit at trial and coordination with the Clerk's Office regarding the same until further pretrial proceedings make the merits clearer. Signed by Judge Colleen Kollar-Kotelly on August 24, 2018. (lcckk1)
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Filing 46
MOTION requesting leave to present large demonstrative exhibit at trial by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Radine, Michael)
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MINUTE ORDER: The Court held a teleconference on the record with Plaintiffs on July 17, 2018, in preparation for the three-day nonjury trial scheduled to begin on December 3, 2018. In their pretrial briefing, Plaintiffs had proposed that bellwether proceedings in this case consist of liability and damages determinations. The Court has decided that because of unique issues in this case, the determinations regarding bellwether attacks should instead be divided into so-called Phase I and Phase II. Among the unique issues dictating this decision, some of the information that ordinarily would be presented in damages proceedings will be presented in Phase I. The Court discussed with Plaintiffs the manner in which the Court expects to conduct Phase I proceedings in December 2018; the anticipated tasks for the special master in Phase II that would result in a report and recommendation to the Court; and the possible way in which non-bellwether proceedings could unfold thereafter.Plaintiffs shall submit revised pretrial materials that reflect the Court's discussion in this teleconference by AUGUST 30, 2018. Topics covered shall include, but not be limited to, the following aspects of Phase I proceedings: the number of attacks that Plaintiffs will present; the number and characteristics of Plaintiffs who were affected by those attacks; the identities of Plaintiffs who will testify regarding those attacks; the identities of experts that Plaintiffs will call; and the substance of any pretrial motions that Plaintiffs will file. Signed by Judge Colleen Kollar-Kotelly on July 17, 2018. (lcckk1)
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Set/Reset Deadlines: Plaintiffs shall submit revised pretrial materials that reflect the Court's discussion in this teleconference by AUGUST 30, 2018.(dot)
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Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Telephone Conference held on 7/17/2018. (Court Reporter Lisa Edwards.) (dot)
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Set/Reset Hearings: Telephone Conference on the record set for 7/17/2018 at 9:00 AM in Chambers before Judge Colleen Kollar-Kotelly. (dot)
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MINUTE ORDER: The Court has received Plaintiffs' #45 Notice of Request for a Telephonic or In-Person Conference to Clarify the Court's June 18, 2018 Order. In the interest of efficient pretrial proceedings, the Court GRANTS that request. The Court shall hold a teleconference on the record on JULY 17, 2018, at 9:00 AM. Signed by Judge Colleen Kollar-Kotelly on July 11, 2018. (lcckk1)
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Set/Reset Deadlines/Hearings: Bench Trial set for 12/3/2018 at 9:00 AM in Courtroom 28A before Judge Colleen Kollar-Kotelly. Pretrial Conference set for 11/1/2018 at 1:00 PM in Courtroom 28A before Judge Colleen Kollar-Kotelly. (dot)
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Filing 45
MOTION for Hearing Requesting a Telephonic or In-Person Conference to Clarify the Court's June 18, 2018 Order by ALL PLAINTIFFS (Osen, Gary)
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MINUTE ORDER: The Court has reviewed Plaintiffs' #42 Status Report, #43 Pretrial Brief for Liability Hearing, and #44 Pretrial Brief for Damages Hearing. The Court hereby schedules a nonjury trial with Plaintiffs from DECEMBER 3, 2018, through DECEMBER 5, 2018, regarding jurisdiction and bellwether liability. In the event that Plaintiffs establish liability, the Court may address bellwether damages during the trial or may defer damages in entirety to one or more special masters.In the interest of an efficient trial, the Court sets the following further deadlines. By OCTOBER 1, 2018, Plaintiffs shall submit revised lists of proposed fact and expert witnesses for both liability and damages. These lists shall be narrowed in comparison with the #42 Status Report in light of the subset of bellwether attacks that Plaintiffs have chosen to present. These lists also shall describe, with greater specificity than the #42 Status Report and #43 #44 Pretrial Briefs, the anticipated content of the proposed fact witness testimony, and shall supplement, as needed, the anticipated content of proposed expert testimony. Any revisions to the exhibit list contained in the #42 Status Report also shall be submitted by OCTOBER 1, 2018. By OCTOBER 15, 2018, Plaintiffs shall file under seal the documents that they have proposed in their #42 Status Report to so file. The Court shall hold a Pretrial Conference with Plaintiffs on NOVEMBER 1, 2018, at 1:00 PM.Signed by Judge Colleen Kollar-Kotelly on June 18, 2018. (lcckk1)
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Filing 44
TRIAL BRIEF for the Damages Hearing pursuant to the Court's December 11, 2017 Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Osen, Gary)
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Filing 43
TRIAL BRIEF for the Liability Hearing pursuant to the Court's December 11, 2017 Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Osen, Gary)
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Filing 42
STATUS REPORT pursuant to the Court's December 11, 2017 Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Osen, Gary)
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NOTICE OF ERROR re #41 Status Report; emailed to wfriedman@osenlaw.com, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. Please refile document, 3. ENTERED IN ERROR; ECF login does not match attorney signature on document; Attorney must be listed in signature block; Please refile. (znmw, )
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Filing 41
ENTERED IN ERROR..... STATUS REPORT pursuant to the Court's December 11, 2017 Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Friedman, William) Modified on 1/8/2018 (znmw).
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Filing 40
NOTICE of Request for Guidance Regarding the Court's December 11, 2017 Order by ALL PLAINTIFFS (Friedman, William)
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Set/Reset Deadlines: Plaintiffs' Status Report due by 1/5/2018. Plaintiffs' Trial Brief due by 1/19/2018. (dot)
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Filing 39
PRETRIAL SCHEDULING AND PROCEDURES ORDER. By JANUARY 5, 2018, and JANUARY 19, 2018, respectively, Plaintiffs shall make the filings described in this Pretrial Scheduling and Procedures Order. Signed by Judge Colleen Kollar-Kotelly on December 11, 2017. (lcckk1)
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MINUTE ORDER: The Court is in receipt of Plaintiffs' #38 Notice of Request for Telephone Conference. In light of the Court's #39 Pretrial Scheduling and Procedures Order issued on December 11, 2017, that request is DENIED as moot. Signed by Judge Colleen Kollar-Kotelly on December 11, 2017. (lcckk1)
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NOTICE OF ERROR re #38 Motion for Hearing; emailed to wfriedman@osenlaw.com, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. In future, ECF login must match attorney signature on document; Do not refile. (znmw, )
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Filing 38
MOTION for Hearing requesting a telephone conference with the Court by ALL PLAINTIFFS (Friedman, William)
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Filing 37
RESPONSE TO ORDER OF THE COURT re Order,,, dated May 15, 2017 filed by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD. (Radine, Michael)
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MINUTE ORDER: The Court is in receipt of Plaintiffs' #36 Status Report, which sets forth a proposed schedule for further proceedings in this action, currently in a default setting. At this time, the Court adopts the following components of Plaintiffs' proposed schedule: (i) Plaintiffs shall file a brief setting out the basis for the Court's personal and subject matter jurisdiction in this matter by MAY 24, 2017; and (ii) Plaintiffs shall file a pleading by MAY 24, 2017 in which they shall identify with particularity the factual findings that they shall ask the Court to take judicial notice of, and their source. Additional scheduling guidance shall be provided by the Court following receipt of these pleadings. Signed by Judge Colleen Kollar-Kotelly on 5/15/2017. (lcckk1)
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Filing 36
STATUS REPORT pursuant to the Court's April 19, 2017 Order by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Radine, Michael)
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Filing 35
NOTICE of Appearance by Dina Gielchinsky on behalf of All Plaintiffs (Gielchinsky, Dina)
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Filing 34
NOTICE of Appearance by Michael J. Radine on behalf of All Plaintiffs (Radine, Michael)
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Filing 33
NOTICE of Appearance by William A. Friedman on behalf of All Plaintiffs (Friedman, William)
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Set/Reset Deadlines: Status Report due by 5/24/2017. (dot)
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Filing 32
SCHEDULING AND PROCEDURES ORDER. Status report due on or before May 24, 2017. Signed by Judge Colleen Kollar-Kotelly on 4/19/2017. (lcckk1)
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Filing 31
MEMORANDUM OPINION AND ORDER. Signed by Judge Colleen Kollar-Kotelly on 4/19/2017. (lcckk1)
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Filing 30
Clerk's ENTRY OF DEFAULT as to ISLAMIC REPUBLIC OF IRAN (znmw)
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Filing 29
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to ISLAMIC REPUBLIC OF IRAN served on 12/18/2016, answer due 2/16/2017. (See attachment to Docket Entry #27 to view document). (znmw)
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Filing 28
AFFIDAVIT FOR DEFAULT by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD. (Schlanger, Aaron)
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Filing 27
MOTION for Extension of Time to Motion to Deem Service of Complaint on Defendant as Proper Service Pursuant to 28 U.S.C. 1608(a)(3) and Extend the Time for Defendant to Answer the Complaint by ALL PLAINTIFFS (Attachments: #1 Affidavit with Exhibits)(Schlanger, Aaron)
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Filing 26
CERTIFICATE OF CLERK (Attachments: #1 Scheduled Pick-up Confirmation) (td)
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Filing 25
REQUEST from Plaintiffs for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, and other documents together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (td)
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Filing 24
AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Schlanger, Aaron)
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Filing 23
MOTION Determination that Plaintiffs have Accomplished Service on Defendant re #22 Order on Motion for Default Judgment by ALL PLAINTIFFS (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schlanger, Aaron)
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Filing 22
ORDER Denying Without Prejudice Plaintiffs' #19 Motion For Default Judgment and Setting Briefing Schedule Regarding Service on Defendant. Signed by Judge Colleen Kollar-Kotelly on 11/15/2016. (lcckk1)
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Set/Reset Deadlines: Plaintiff's Motion due by 12/15/2016. Response due by 1/3/2017. Reply due by 1/13/2017. (dot)
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NOTICE OF ERROR re #21 Affidavit; emailed to aungar@osenlaw.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Incorrect event used, 3. Please refile document, 4. Entered in Error; Incorrect format (letter) and event used; Refile in accordance with Local Rules as a Motion. (znmw, )
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Filing 21
ENTERED IN ERROR.....AFFIDAVIT Requesting telephone conference at the Court's convenience by ALL PLAINTIFFS. (Ungar, Ari) Modified on 11/9/2016 (znmw).
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Filing 20
NOTICE of Appearance by Naomi Blank Weinberg on behalf of All Plaintiffs (Weinberg, Naomi)
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Filing 19
Unopposed MOTION for Default Judgment as to Defendant by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD (Ungar, Ari)
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Filing 18
Clerk's ENTRY OF DEFAULT as to ISLAMIC REPUBLIC OF IRAN (znmw)
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Filing 17
AFFIDAVIT FOR DEFAULT by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD. (Schlanger, Aaron)
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Filing 16
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to ISLAMIC REPUBLIC OF IRAN served on 6/12/2016, answer due 8/11/2016. Under diplomatic note number 1050-IE (td)
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Filing 15
CERTIFICATE OF CLERK of mailing two copies of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state on April 8, 2016, by certified mail, return receipt requested, to the U. S. Department of State, Daniel Klimow, CA/OCS/L, SA-17, 10th Floor, 2200 C Street NW, Washington, DC 20522, pursuant to 28 U.S.C. 1608(a)(4). (td) (FED EX US AIRBILL TRACKING NO. 8681 3445 4629) Modified on 4/8/2016 (td).
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Filing 14
REQUEST from Plaintiffs for the Clerk to effect service of two copies of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by certified mail, return receipt requested, to Daniel Klimow, U. S. Department of State, 220 C Street N.W., CA/OCS/L, SA-17, 10th Floor,Washington, DC 20522, pursuant to 28 U.S.C. 1608(a)(4); (See Docket Entry No. #13 to view document(s).) (td)
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Filing 13
AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Schlanger, Aaron)
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Filing 12
NOTICE of Appearance by Clyde T. Turner on behalf of TIMOTHY KARCHER (Turner, Clyde)
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Filing 11
NOTICE of Declaration by TIMOTHY KARCHER (Turner, Clyde)
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MINUTE ORDER granting Plaintiffs' #9 Motion for Admission of Attorney Pro Hac Vice, with respect to attorney Clyde T. Turner, CONTINGENT on the attorney filing a declaration certifying familiarity with this Court's Local Rules by no later than MARCH 28, 2016. Counsel shall register for this Court's CM/ECF system. Signed by Judge Colleen Kollar-Kotelly on 3/21/2016. (lcckk2)
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NOTICE OF ERROR re #9 Motion for Leave to Appear Pro Hac Vice; emailed to aschlanger@osenlaw.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. In future, select only ALL PLAINTIFFS as the plaintiff/filer (when pleading applies to all plaintiffs). (znmw, )
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Filing 10
SEALED DOCUMENT filed by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD re #8 Amended Complaint,,,, (This document is SEALED and only available to authorized persons.)(Schlanger, Aaron)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Clyde T. Turner, :Firm- Turner and Associates P.A., :Address- 4705 Somers Ave., Suite 100, North Little Rock, AR 72116. Phone No. - 501-791-2277. Fax No. - 501-791-1251 Filing fee $ 100, receipt number 0090-4447838. Fee Status: Fee Paid. by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, ANN CHRISTOPHER, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, SYLVIA MACIAS, CHARLES E. MATHENY, III, SHANNON MILLICAN, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI(For the Estate of Steven Vincent), LISA RAMACI, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), AMY LYNN ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD (Attachments: #1 Declaration of Clyde T, Turner, #2 Text of Proposed Order)(Schlanger, Aaron)
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Filing 8
AMENDED COMPLAINT against All Defendants filed by GWENDOLYN MORIN-MARENTES, E.M., RAYMOND MONTGOMERY, SYLVIA MACIAS, ADAM WOOD, ALESIA KARCHER, ROBERT BARTLETT, TIMOTHY KARCHER, TERREL CHARLES BARTLETT, CHARLES VINCENT, ERIKA NEUMAN, CHARLES E. MATHENY, III, MEGAN WOOD, JOEDI WOOD, LISA RAMACI(For the Estate of Steven Vincent), LUCAS WILLIAM ROBINSON, FLOYD BURTON ROBINSON(for the Estate of Jeremiah Robinson), CEDRIC HUNT, SR, SHAWN BARTLETT, ANTHONY ALDERETE, TONY WOOD, MATTHEW ARSIAGA, LISA RAMACI, STEVE MORIN, SR, ANGEL MUNOZ, CARROL ALDERETE, SHANNON MILLICAN, DEBORAH NOBLE, PATRICIA MONTGOMERY, PATRICK FARR, PATRICIA ARSIAGA, BRYAN MONTGOMERY, ISABELL VINCENT, ALL PLAINTIFFS, TRACIE ARSIAGA, JACOB MICHAEL ROBINSON, GWENDOLYN MORIN-MARENTES(For the Estate of Steve Morin, Jr.), A.K., GEORGE ARSIAGA, AMY LYNN ROBINSON(For the Estate of Jeremiah Robinson), ROBI ANN GALINDO, BRIAN NEUMAN, SILVER FARR, FLOYD BURTON ROBINSON, GILBERT ARSIAGA, JR, AUDREY KARCHER, ANN CHRISTOPHER, AUDREY MORIN, AMY LYNN ROBINSON, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, DAVID NOBLE, LINDA JONES, ANNA KARCHER.(Schlanger, Aaron)
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MINUTE ORDER granting Plaintiffs' #5 Motion to Seal ECF Docket Number #2 , Errata Corrected Caption for Complaint, for good cause stated in the motion. The Clerk of the Court shall SEAL Plaintiffs' #2 Errata (Corrected Caption for Complaint). In addition, if Plaintiffs file an amended complaint they need not include their addresses in the caption thereof. However, Plaintiffs shall update the Court of any address changes by filing an updated address list, which may be filed under seal. Signed by Judge Colleen Kollar-Kotelly on 3/1/2016. (lcckk2)
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Filing 6
NOTICE of Appearance by Gary M. Osen on behalf of All Plaintiffs (Osen, Gary)
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Filing 7
SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Summons)(sth)
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Filing 5
MOTION Seal Docket Entry Number 2 re #2 Errata,,,,,,,,, by A.K., ANTHONY ALDERETE, CARROL ALDERETE, ALL PLAINTIFFS, AMY LYNN ROBINSON AND FLOYD BURTON ROBINSON FOR THE ESTATE OF JEREMIAH ROBINSON, ANN CHRISTOPHER FOR THE ESTATE OF KWESI CHRISTOPHER, GEORGE ARSIAGA, GILBERT ARSIAGA, JR, MATTHEW ARSIAGA, PATRICIA ARSIAGA, TRACIE ARSIAGA, ROBERT BARTLETT, SHAWN BARTLETT, TERREL CHARLES BARTLETT, DEBORAH NOBLE FOR THE ESTATE OF CHARLES E. MATHENY, IV, E.M., a minor, PATRICK FARR, SILVER FARR, ROBI ANN GALINDO, GWENDOLYN MORIN-MARENTES FOR THE ESTATE OF STEVE MORIN, JR., CEDRIC HUNT, SR, LINDA JONES, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, LISA RAMACI FOR THE ESTATE OF STEVEN VINCENT, SYLVIA MACIAS, CHARLES E. MATHENY, III, BRYAN MONTGOMERY, PATRICIA MONTGOMERY, RAYMOND MONTGOMERY, AUDREY MORIN, STEVE MORIN, SR, GWENDOLYN MORIN-MARENTES, ANGEL MUNOZ, BRIAN NEUMAN, ERIKA NEUMAN, DAVID NOBLE, DEBORAH NOBLE, LISA RAMACI, AMY LYNN ROBINSON, FLOYD BURTON ROBINSON, JACOB MICHAEL ROBINSON, LUCAS WILLIAM ROBINSON, SHANNON MILLICAN FOR THE ESTATE OF JOHNATHON M. MILLICAN, CHARLES VINCENT, ISABELL VINCENT, ADAM WOOD, JOEDI WOOD, MEGAN WOOD, TONY WOOD (Schlanger, Aaron)
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Filing 4
ORDER Establishing Procedures for Cases Assigned to Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on February 17, 2016. (NS)
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Filing 3
NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (Ungar, Ari)
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Filing 2
SEALED ERRATA Corrected Caption for Complaint by A.K., a minor, ANTHONY ALDERETE, CARROL ALDERETE, Amy Lynn Robinson and Floyd Burton Robinson for the Estate of Jeremiah Robinson, Ann Christophe for the Estate of Kwesi Christopher, George Arsiaga, Matthew Arsiaga, Tracie Arsiaga, Patricia Arsiaga for the Estate of Jeremy Arsiaga, Gilbert Arsiaga, Jr., Robert Bartlett, Shawn Bartlett, Terrel Charles Bartlett, E.M., a minor, Patrick Farr, Silver Farr, Robi Ann Galindo, Cedric Hunt, Sr., Linda Jones, ALESIA KARCHER, ANNA KARCHER, AUDREY KARCHER, TIMOTHY KARCHER, Sylvia Macias, Charles E. Matheny, III, Bryan Montgomery, Patricia Montgomery, Raymond Montgomery, Audrey Morin, Steve Morin, Sr., Gwendolyn Morin-Marentes, Gwendolyn Morin-Marentes for the Estate of Steve Morin, Jr., Angel Munoz, Brian Neuman, Erika Neuman, David Noble, Deborah Noble, Deborah Noble for the Estate of Charles E. Matheny, IV, Lisa Ramaci, Lisa Ramaci for the Estate of Steven Vincent, Amy Lynn Robinson, Floyd Burton Robinson, Jacob Michael Robinson, Lucas William Robinson, Shannon Millican for the Estate of Johnathon M. Millican, Charles Vincent, Isabell Vincent, Adam Wood, Joedi Wood, Megan Wood, Tony Wood #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by TIMOTHY KARCHER, Deborah Noble, Charles Vincent, Isabell Vincent, Floyd Burton Robinson, Patrick Farr, Sylvia Macias, Matthew Arsiaga, Patricia Montgomery, AUDREY KARCHER, Deborah Noble for the Estate of Charles E. Matheny, IV, Bryan Montgomery, Shannon Millican for the Estate of Johnathon M. Millican, George Arsiaga, Silver Farr, Angel Munoz, Cedric Hunt, Sr., Gwendolyn Morin-Marentes for the Estate of Steve Morin, Jr., Patricia Arsiaga for the Estate of Jeremy Arsiaga, Robert Bartlett, Adam Wood, CARROL ALDERETE, ANTHONY ALDERETE, Raymond Montgomery, Steve Morin, Sr., A.K., a minor, Audrey Morin, Gilbert Arsiaga, Jr., ANNA KARCHER, Lucas William Robinson, Terrel Charles Bartlett, Megan Wood, Brian Neuman, Jacob Michael Robinson, Robi Ann Galindo, Lisa Ramaci, Charles E. Matheny, III, Linda Jones, ALESIA KARCHER, David Noble, Shawn Bartlett, Gwendolyn Morin-Marentes, Amy Lynn Robinson, E.M., a minor, Tony Wood, Ann Christophe for the Estate of Kwesi Christopher, Lisa Ramaci for the Estate of Steven Vincent, Tracie Arsiaga, Erika Neuman, Amy Lynn Robinson and Floyd Burton Robinson for the Estate of Jeremiah Robinson, Joedi Wood. (Schlanger, Aaron) .....SEALED PURSUANT TO MINUTE ORDER FILED 3/1/2016.....Modified on 3/15/2016 (znmw).
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Case Assigned to Judge Colleen Kollar-Kotelly. (md)
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Filing 1
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-4411373) filed by A.B., a minor, A.F., a minor, A.K., a minor, A.L.R., a minor, A.S.E., a minor, A.W., a minor, Amanda B. Adair, Emily Adams, Anthony Alderete, Carrol Alderete, Rosemarie Alfonso, Amy Lynn Robinson and Floyd Burton Robinson for the Estate of Jeremiah Robinson, Anastasia Fuller for the Estate of Alexander H. Fuller, Jeffrey Anderson, Tracy Anderson, Roberto Andrade, Sr., Ann Christophe for the Estate of Kwesi Christopher, George Arsiaga, Matthew Arsiaga, Tracie Arsiaga, Patricia Arsiaga for the Estate of Jeremy Arsiaga, Gilbert Arsiaga, Jr., Ava Tomson for the Estate of Lucas V. Starcevich, B.D., a minor, Cassandra Bailey, Walter Bailey, Donald C. Bandhold, H. Joseph Bandhold, Robert Bartlett, Shawn Bartlett, Terrel Charles Bartlett, Gregory Bauer, Nicholas Baumhoer, Michelle Benavidez, Daniel Benavidez, III, Daniel Benavidez, Jr., Christina Biederman, Chris Blohm, Jeremy Blohm, Kiana Blohm, Paula C. Bobb-Miles, Harry Riley Bock, Jill Ann Bock, Yolanda M. Brooks, Elizabeth Brown, Edna Luz Burgos, Holly Burson-Gilpin, C.F., a minor, C.H., a minor, C.L., a minor, C.W., a minor, Maria E. Calle, Calvin Canine, James Canine, Robert Canine, Kari Carosella, Charlotte Freeman for the Estate of Brian S. Freeman, Ann Christopher, Brett Coke, Brian Coke, Cassie Collins, Judy Ann Crabtree, Ronald Wayne Crabtree, Ronald William Crabtree, Marion Crimens, Harry Cromity, Sabrina Cumbe, Cynthia Delgado for the Estate of George Delgado, D.W., a minor, Dan Dixon for the Estate of Ilene Dixon, Dan Dixon for the Estate of Robert J. Dixon, Danielle Sweet for the Estate of Ryan A. Balmer, Christopher David, Linda David, Michael David, David Hartley for the Estate of Jeffery Hartley, Theresa Davis, Cynthia Delgado, Kynesha Dhanoolal, Dan Dixon, Donna Engeman for the Estate of John W. Engeman, Donna Kuglics for the Estate of Matthew J. Kuglics, Ardith Cecil Dressler, Melissa Dressler, Tonya K. Dressler, Kenneth J. Drevnick, E.C.R., a minor, E.M., a minor, Elizabeth Brown for the Estate of Joshua D. Brown, Timothy W. Elledge, Sean Elliott, Donna Engeman, Tricia English, Chad Farr, Patrick Farr, Silver Farr, Patrick Farr for the Estate of Clay P. Farr, William Farrar, Sr., Misti Fisher, Dixie Flagg, Philip S. Ford, Lynn Forehand, Helen Fraser, Richard Fraser, Charlotte Freeman, Randolph Freeman, Fred Frigo, Armando Fuentes, Julio Fuentes, Nancy Fuentes, Anastasia Fuller, Karen Funcheon, Robert Funcheon, G.B., a minor, G.F., a minor, G.H., a minor, G.L., a minor, Robi Ann Galindo, John Gibson, Linda Gibson, Travis Gibson, Rachel M. Gillette, Kacey Gilmore, Terrell Gilmore, Jr., Cortez Glawson, Hyunjung Glawson, Kierra Glawson, Curtis Glawson, Sr., Marlynn Gonzales, Tony Gonzales, Joanne Gutcher, Brenda Habsieger, Jacob Michael Habsieger, Michael Habsieger, David W. Haines, Dawn Haines, Mackenzie Haines, Jill Hake, Kelli D. Hake, Keri Hake, Peter Hake, Skylar Hake, Zachary Hake, Anne F. Harris, Paul D. Harris, Theresa Hart, David Hartley, Lance Haupt, Rhonda Haupt, David Eugene Hickman, Devon Fletcher Hickman, Veronica Hickman, Holly Burson-Gilpin for the Estate of Jerome Potter, Flora Hood, Scott Hood, Ashley Gudridge Houppert, Stephanie Howard, Judy Huenink, Cedric Hunt, Sr., Rayanne Hunter, Rayanne Hunter for the Estate of Wesley Hunter, I.F., a minor, J.J.M., Jr., a minor, J.L., a minor, Angie Jackson, Kaytrina Jackson, Jeanette West for the Estate of Robert H. West, John Vacho for the Estate of Carol Vacho, John Vacho for the Estate of Nathan J. Vacho, John Vandegrift for the Estate of Matthew R. Vandegrift, Janet Jones, Linda Jones, Ursula Ann Joshua, Judy Huenink for the Estate of Benjamin J. Slaven, K.B., a minor, K.W., a minor, Alesia Karcher, Anna Karcher, Audrey Karcher, Timothy Karcher, Karen Funcheon for the Estate of Alexander J. Funcheon, Kelli D. Hake for the Estate of Christopher M. Hake, Rhonda Kemper, Michelle Kim, Sangsoon Kim, Seop (Steve) Kim, Evan Kirby, Carol Kruger, Douglas Kruger, Kristy Kruger, Lawrence Kruger, Donna Kuglics, Les Kuglics, L.T., a minor, Chastity Dawn Laflin, John D. Lamie, Nicole Landon, Suzzettee Lawson, Ashley Vacho Leslie, Christopher Levi, Debra Levi, Emily Levi, Eric Levi, Donna Lewis, Fabersha Flynt Lewis, Frank Lilley, Jolene Lilley, Matthew Lilley, Scott Lilley, Linda David for the Estate of Timothy A. David, Nichole Lohring, Lorenzo Sandoval, Sr. for the Estate of Israel Devora-Garcia, Tonya Lotto, M.T., a minor, Sylvia Macias, Jean Mariano, Donnie Marion, Pam Marion, Charles E. Matheny, III, Adrian McCann, John McCully, Stephanie McCully, Emma McGarry on behalf of D.J.F., a minor, Katherine McRill-Fellini, Megan Marie Rice for the Estate of Zachary T, Myers, Daniel Menke, Matthew Menke, Paula Menke, Michelle Benavidez for the Estate of Kennith W. Mayne, Racquel Arnae Bobb Miles, Johnny Javier Miles, Sr., Christopher Miller, Kim Miller, Michael J. Miller, Mitchell Millican, Shannon Millican, Bryan Montgomery, Patricia Montgomery, Raymond Montgomery, Audrey Morin, Steve Morin, Sr., Gwendolyn Morin-Marentes, Gwendolyn Morin-Marentes for the Estate of Steve Morin, Jr., Jennifer Morman, Angel Munoz, Jerry L. Myers, N.C.E., a minor, N.T., a minor, N.W.E., a minor, Nancy Fuentes for the Estate of Daniel A. Fuentes, Nancy Umbrell and Mark Umbrell for the Estate of Colby J. Umbrell, Nanette Saenz for the Estate of Carlos N. Saenz, Brian Neuman, Erika Neuman, Nathan Newby, Wayne Newby, David Noble, Deborah Noble, Deborah Noble for the Estate of Charles E. Matheny, IV, Daniel C. Oliver, Rebecca J. Oliver, William Parker, Meghan Parker-Crockett, Paula C. Bobb-Miles for the Estate of Brandon K. Bobb, Megan People, Merlese Pickett, Jeffrey D. Price, Linda Pritchett, R.J.S., a minor, R.M., a minor, R.N.R., a minor, Lisa Ramaci, Lisa Ramaci for the Estate of Steven Vincent, Ariana Reyes, Megan Marie Rice, Richard Fraser for the Estate of David M. Fraser, Cara Roberts, Colin Roberts, Erik Roberts, James Craig Roberts, Robin Roberts, Amy Lynn Robinson, Floyd Burton Robinson, Jacob Michael Robinson, Lucas William Robinson, Tamara Runzel, S.J., a minor, S.J.S., a minor, Ryan Sabinish, Juan Saenz, Nanette Saenz, Lorenzo Sandoval, Jr., Lorenzo Sandoval, Sr., Rebekah Scott, Seop (Steve) Kim for the Estate of Jang Ho Kim, Charles James Shaffer, Shaula Shaffer, Charles L. Shaffer, Jr., Shannon Millican for the Estate of Johnathon M. Millican, Mariah Simoneaux, Sean Slaven, Christina Smith, Cory Smith, Debbie Smith, Jacqueline A Smith, James Smith, Megan Smith, Michael Smith, Patricia Smith, Shelley Ann Smith, Kathleen Snyder, Sylvia Johnson Spencer, Raymond Nigel Spencer, Sr., Bradley Starcevich, Glenda Starcevich, Trenton Starcevich, Don Jason Stone, Suzzettee Lawson for the Estate of Isaac S. Lawson, Danielle Sweet, Allen Swinton, Temika Swinton, T.B., a minor, T.F., a minor, T.H., a minor, T.M., a minor, T.S., a minor, Tifany Haupt Thompson, Cynthia Thornsberry, Marvin Thornsberry, Todd Daily for the Estate of Shawn L. English, Andrew Tomson, Ava Tomson, Richard Tomson, Samantha Tomson, Mark Umbrell, Nancy Umbrell, John Vacho, John Vandegrift, Mary Jane Vandegrift, Tammy Vanderwaal, Denise Vennix, Kimberly Vesey, Charles Vincent, Isabell Vincent, W.H., a minor, Billy Wallace, Stephanie Wallace, Johnny Washburn, Stephanie Gibson Webster, Jeanette West, Shelby West, George D. White, George J. White, Natalia White, Debra Wigbels, William Farrar, Sr. for the Estate of William A. Farrar, Esther Wolfer, Leonard Wolfer, Adam Wood, Joedi Wood, Megan Wood, Tony Wood, Denice York, Russel York. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Schlanger, Aaron)
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