HOLLADAY et al v. ISLAMIC REPUBLIC OF IRAN et al
Plaintiff: MARK J. PRATT, BRAD LEE SCHWARZ, SONJA RUHREN, JONATHAN F. KUNIHOLM, BRIAN R. SCHAR, JOSHUA B. WOLFE, TARA K. HUTCHINSON, GRANT BLANEY VON LETKEMANN, II, TRAVIS M. STRONG, TIMOTHY J. O'SULLIVAN, TINA L. HOUCHINS, GREGORY E. HOGANCAMP, JEFF M. WRIGHT, JOSHUA L. HOLLADAY, PEGGY J. PORTWINE, TERAY A. BUNDY, ANITA NOLTE, TAYLER HESTON, ANTHONY J. DURKACS, BRIMA TURAY, A. N., JESSICA NOLTE, MELINA ROSE NOLTE, S. K., SEAN LEE WILLIAMS, SUE ANN WILLIAMS, EVAN W. BYLER, JERALD J. JENSEN, KELLY LYNN VON LETKEMANN, MICHELE TERESE QUINN, ANDREW PEARCY, MICHAEL A. COLLINS, JACOB MILLS, DANIEL BIVENS, MICHAEL L. OWEN, PATRICK PEARCY, JAMES NICHOLS, R. O., ERNESTO I. HERNANDEZ, II, ALICIA MIXSON, JAMES R. NICHOLS, COLIN L. PEARCY, AYAD M. MAJEED, ANNE PEARCY, E. H., S. M., ROGER L. YOUNG, SHIRLEY ATKINSON, LISA LAMBERT, RANDALL L. KLINGENSMITH, AARON BASS, HEATHER N. COE, M. A. M., SHARON NICHOLS, ALLISON P. ROOSIEN, CRYSTAL HASTINGS, ALLEN R. VAUGHT, I. C. C., N. H., JAMES J. POOLE, III, KARYN MCDONALD, THOMAS M. COE, II, THOMAS NICHOLS, JODY STRIKER, SHAWN COLLINS, RUTH TURAY, BRUCE KUNIHOLM, JOSEPH JOHNSON MIXSON, SANA ALI, BRIAN CLARK ALLDRIDGE, JAY M. FONDREN, QUENTIN D. COLLINS, ANDREW CHARLES MAJOR, LARRY SEGERS, A. M. M., MELIDA COLLINS, MIRANDA A. HARELSTON, M. J. F., IOAN A. KELEMEN, DANIEL W. SEGERS, ARTHUR B. STOKENBURY, V. T. C., ELIZABETH KUNIHOLM, JOSEPH C. MIXSON, JOHN MAINE, DOMENICK J. ALAGNA, DIANNA ALLDRIDGE, GRANT R. BLACKWELL, ASHLEY MEIKEL MAJOR, LAIRD PEARCY, HAROLD BASS, VIRGINIA B. MIXSON, SEAN M. NIQUETTE, ADAM C. BASS, TRAVIS R. BASS, BALTAZAR MORIN, JR., SIERA N. COLLINS, ERIN KUNIHOLM, LAUREN NIQUETTE, HARDY P. MILLS, IV, MARY L. BASS, JOSHUA MILLS, DAVID L. SEGERS, KARON MIXSON, ANTONIO M. FREDERICK, ALL PLAINTIFFS, RONALD ALLDRIDGE, ANNE H. FONDREN, KOMA K. TEXEIRA, LAURA F. HERNANDEZ, DAVID A. SIMMONS, II, ALLEN MILTON, WYMAN H. JONES, LAURIE MILLER, CATHY JEAN MILLS, ERNESTO P. HERNANDEZ, III, SHARON W. PARKER, JOANN ALLDRIDGE, QUEEN NICHOLS, ELIZABETH GRACE WILLIAMS, PEGGY O. RUTKOSKIE, ALEXIS HOUCHINS, ROSA PRATT, CHARLES WAYLAND GRIFFITHS, SR., KAYLEIGH ANN WILLIAMS, LINDA ANN GRESS, K.J.Y., GEORGE LON WILLIAMS, EDNA FAYE ADAMS, DANIEL GAUTIER, MELISSA C. NETZNIK, PATRICIA A. GAUTIER and NICKOLAS ALAN WILLIAMS
Defendant: THE ISLAMIC REPUBLIC OF IRAN, ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, MELLI BANK PLC, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, NATIONAL IRANIAN OIL COMPANY and ISLAMIC REVOLUTIONARY GUARD CORP
Interested Party: DEPARTMENT OF DEFENSE
Case Number: 1:2017cv00915
Filed: May 15, 2017
Court: US District Court for the District of Columbia
Presiding Judge: Randolph D Moss
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2022 Filing 150 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
June 3, 2022 Filing 149 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
June 3, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's Motion to Extend and Modify, Dkt. #148 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that (1) the due date for DODs June 1, 2022 processing and production obligation is extended until on or before June 10, 2022; and (2) DOD is required to process 250 pages on or before June 10, 2022. Signed by Judge Randolph D. Moss on 6/3/2022. (lcrdm2)
June 1, 2022 Filing 148 MOTION Extend and Modify Its June 1, 2022, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol) Modified event on 6/1/2022 (znmw).
May 5, 2022 Filing 147 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
April 11, 2022 Opinion or Order MINUTE ORDER: Upon consideration of Department of Defense's motion for an abrogation of the April 4, 2022 deadline, Dkt. #146 , it is hereby ORDERED that the motion is GRANTED and that Department of Defense is not required to process any potentially responsive pages by April 4, 2022. Signed by Judge Randolph D. Moss on 4/11/2022. (lcrdm1)
April 4, 2022 Filing 146 MOTION for Abrogation of April 4, 2022, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Text of Proposed Order)(Federighi, Carol)
April 1, 2022 Filing 145 Joint STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
March 4, 2022 Filing 144 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
February 4, 2022 Filing 143 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
February 1, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's Motion to Modify, Dkt. #142 , it is hereby ORDERED that the motion is GRANTED and that the Department is required to process 23 potentially responsive pages on or before February 1, 2022. Signed by Judge Randolph D. Moss on 2/1/2022. (lcrdm2)
January 31, 2022 Filing 142 MOTION to Modify February 1, 2022, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
January 7, 2022 Filing 141 Joint STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
December 6, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's motion to modify, Dkt. #139 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the Department is required to process 82 potentially responsive pages in compliance with its December 3, 2021, production deadline. Signed by Judge Randolph D. Moss on 12/6/2021. (lcrdm2)
December 3, 2021 Filing 140 Joint STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
December 2, 2021 Filing 139 MOTION to Modify December 3, 2021, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
November 9, 2021 Filing 138 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
November 6, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Defendants' motion for extension of time, Dkt. #137 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the parties shall file a joint status report on or before November 9, 2021. Signed by Judge Randolph D. Moss on 11/6/2021. (lcrdm2)
November 5, 2021 Filing 137 Unopposed MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
October 15, 2021 Filing 136 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
September 28, 2021 Filing 135 RESPONSE re (134 in 1:17-cv-00915-RDM) MOTION to Modify October 4, 2021, Processing and Production Deadline filed by ALL PLAINTIFFS. Associated Cases: 1:17-cv-00915-RDM, 1:18-cv-02425-RDM(Herman, Dustin)
September 28, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's motion for modification, Dkt. #134 , and Plaintiffs' response, Dkt. #135 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the Department of Defense shall process 300 pages on or before October 4, 2021, and 500 pages every sixty days thereafter. Signed by Judge Randolph D. Moss on 09/28/2021. (lcrdm2)
September 27, 2021 Filing 134 MOTION to Modify October 4, 2021, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
September 20, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the parties' joint status report, Dkt. #133 , it is hereby ORDERED that the next status report shall be due on or before October 15, 2021. Signed by Judge Randolph D. Moss on 9/20/21. (lcrdm2)
September 17, 2021 Filing 133 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
September 7, 2021 Set/Reset Deadlines: Joint Status Report due by 9/17/2021. (kt)
September 3, 2021 Filing 132 Unopposed MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
September 3, 2021 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's unopposed motion for an extension of time, Dkt. #132 , it is hereby ORDERED that the motion is GRANTED. The parties shall file a joint status report on or before September 17, 2021. Signed by Judge Randolph D. Moss on 09/03/2021. (lcrdm1) Modified on 9/7/2021 to correct status report deadline (kt).
September 2, 2021 Filing 131 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
August 6, 2021 Filing 130 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
July 26, 2021 Filing 129 AMENDED COMPLAINT against BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, NATIONAL IRANIAN OIL COMPANY, ISLAMIC REVOLUTIONARY GUARD CORP filed by ALL PLAINTIFFS, ALL PLAINTIFFS(ALL PLAINTIFF'S IN 18CV2425 RDM).Associated Cases: 1:17-cv-00915-RDM, 1:18-cv-02425-RDM(ztd)
July 26, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' motion for leave to file a Consolidated Amended Complaint, Dkt. #128 , it is hereby ORDERED that the motion is GRANTED. Signed by Judge Randolph D. Moss on 7/26/2021. (lcrdm2)
July 22, 2021 Filing 128 MOTION to Amend/Correct #16 Amended Complaint,,,,,,,,,, by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Proposed Consolidated Amended Complaint, #2 Text of Proposed Order)(Paulos, Christopher)
July 15, 2021 Filing 127 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
July 15, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #127 , it is hereby ORDERED that Plaintiffs shall file a further status report on or before September 2, 2021. Signed by Judge Randolph D. Moss on 7/15/2021. (lcrdm2)
July 2, 2021 Filing 126 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
June 4, 2021 Filing 125 Joint STATUS REPORT by ALL PLAINTIFFS, DEPARTMENT OF DEFENSE. (Herman, Dustin)
May 28, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #124 , it is hereby ORDERED that Plaintiffs shall file a further status report on or before July 15, 2021. Signed by Judge Randolph D. Moss on 5/28/2021. (lcrdm2)
May 27, 2021 Filing 124 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
May 7, 2021 Filing 123 Joint STATUS REPORT by ALL PLAINTIFFS, DEPARTMENT OF DEFENSE. (Herman, Dustin)
May 6, 2021 Opinion or Order MINUTE ORDER: For the reasons stated on the docket in Williams v. Islamic Republic of Iran, Case. No. 18-cv-2425, the Court has granted the motion to consolidate Case No. 18-cv-2425 with Case. No. 17-cv-915. Going forward, the parties shall file all documents in Holladay v. Islamic Republic of Iran, No. 17-cv-915. Signed by Judge Randolph D. Moss on 5/6/2021. (lcrdm2)
April 13, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #122 , it is hereby ORDERED that Plaintiffs shall file a further status report on or before May 27, 2021. Signed by Judge Randolph D. Moss on 4/13/2021. (lcrdm2)
April 12, 2021 Filing 122 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
March 31, 2021 Filing 121 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
March 12, 2021 Filing 120 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
March 11, 2021 Opinion or Order Filing 119 PROTECTIVE ORDER: Upon consideration of Plaintiffs' motion for entry of protective orders, Dkt. #116 , it is hereby ORDERED that the motion is GRANTED. Plaintiffs and Societe Generale shall comply with the terms of the attached protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 3/11/2021. (lcrdm2)
March 11, 2021 Opinion or Order Filing 118 PROTECTIVE ORDER: Upon consideration of Plaintiffs' motion for entry of protective orders, Dkt. #116 , it is hereby ORDERED that the motion is GRANTED. Plaintiffs and the Bank of New York Mellon shall comply with the terms of the attached protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 3/11/2021. (lcrdm2)
March 11, 2021 Opinion or Order Filing 117 PROTECTIVE ORDER: Upon consideration of Plaintiffs' motion for entry of protective orders, Dkt. #116 , it is hereby ORDERED that the motion is GRANTED. Plaintiffs and the Bank of China New York Branch shall comply with the terms of the attached protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 3/11/2021. (lcrdm2)
March 8, 2021 Filing 116 MOTION for Protective Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Herman, Dustin)
March 5, 2021 Filing 115 Unopposed MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
March 5, 2021 Opinion or Order MINUTE ORDER: Upon consideration of third-party subpoena respondent Department of Defense's consent motion for extension of time, Dkt. #115 , it is hereby ORDERED that the motion is GRANTED. The parties shall file their joint status report on or before March 12, 2021. Signed by Judge Randolph D. Moss on 3/5/2021. (lcrdm2)
March 2, 2021 Opinion or Order MINUTE ORDER: Upon consideration of third-party subpoena respondent Department of Defense's motion for abrogation of its as-extended March 1, 2021 processing deadline, Dkt. #114 , which Plaintiffs oppose, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the Department shall produce the documents it is currently processing on or before its next processing deadline, April 7, 2021. As previously ordered, see Minute Order (Feb. 5, 2021), the parties shall address any necessary adjustments to the processing rate in their next status report. Signed by Judge Randolph D. Moss on 3/2/2021. (lcrdm2)
February 26, 2021 Filing 114 MOTION Abrogation of DOD's As-Extended March 1, 2021, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Attachments: #1 Text of Proposed Order)(Federighi, Carol)
February 11, 2021 Opinion or Order Filing 113 MEMORANDUM OPINION AND ORDER: For the reasons explained in the attached Memorandum Opinion and Order, it is hereby ORDERED that Plaintiffs' renewed motion for an order finding effective service of process as to NIOC and Bank Markazi, Dkt. #99 , is GRANTED. See document for details. Signed by Judge Randolph D. Moss on 2/11/2021. (lcrdm2)
February 5, 2021 Filing 112 Joint STATUS REPORT by ALL PLAINTIFFS, DEPARTMENT OF DEFENSE. (Herman, Dustin)
February 5, 2021 Filing 111 RESPONSE re #110 MOTION for Extension of Time to Meet February 8, 2021, Processing and Production Deadline filed by ALL PLAINTIFFS. (Herman, Dustin)
February 5, 2021 Opinion or Order MINUTE ORDER: Upon consideration of third-party subpoena respondent Department of Defense's motion for extension of its next processing and production deadline, Dkt. #110 , and Plaintiffs' response, Dkt. #111 , it is hereby ORDERED that the motion is GRANTED. The Department shall make its next production on or before March 1, 2021. It is further ORDERED that the parties shall address the Department's processing rate and how best to accelerate it in their next joint status report. Signed by Judge Randolph D. Moss on 2/5/2021. (lcrdm2)
February 3, 2021 Filing 110 MOTION for Extension of Time to Meet February 8, 2021, Processing and Production Deadline by DEPARTMENT OF DEFENSE. (Federighi, Carol)
February 3, 2021 Opinion or Order MINUTE ORDER: In light of third-party subpoena respondent Department of Defense's motion for extension of its next processing and production deadline, Dkt. #110 , it is hereby ORDERED that Plaintiffs shall file a response on or before February 5, 2021. Signed by Judge Randolph D. Moss on 2/3/2021. (lcrdm2)
January 11, 2021 Filing 109 Joint STATUS REPORT Dated January 11, 2021 by ALL PLAINTIFFS. (Herman, Dustin)
January 11, 2021 Filing 108 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
January 11, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #108 , it is hereby ORDERED that Plaintiffs shall submit a further status report on or before April 12, 2021. Signed by Judge Randolph D. Moss on 1/11/2021. (lcrdm2)
December 31, 2020 Opinion or Order MINUTE ORDER: Upon consideration of third-party subpoena respondent Department of Defense's unopposed motion for extension of time, Dkt. #107 , it is hereby ORDERED that the motion is GRANTED. Plaintiffs and the Department of Defense shall file their joint status report on or before January 11, 2021. Signed by Judge Randolph D. Moss on 12/31/2020. (lcrdm2)
December 29, 2020 Filing 107 Unopposed MOTION for Extension of Time to File Joint Status Report by DEPARTMENT OF DEFENSE (Federighi, Carol)
December 4, 2020 Filing 106 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
November 5, 2020 Opinion or Order MINUTE ORDER: In light of the recent joint status report, Dkt. #105 , it is hereby ORDERED that Plaintiffs and the Department of Defense need not file a further joint status report on or before November 6, 2020, as previously directed, see Minute Entry (Jan. 30, 2020). Going forward, starting in December, Plaintiffs and the Department shall return to filing a joint status report on the first Friday of every month. Signed by Judge Randolph D. Moss on 11/5/2020. (lcrdm2)
October 26, 2020 Filing 105 Joint STATUS REPORT October 26, 2020 by ALL PLAINTIFFS. (Herman, Dustin)
October 12, 2020 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #104 , it is hereby ORDERED that Plaintiffs shall file a further status report on or before January 11, 2021. Signed by Judge Randolph D. Moss on 10/12/2020. (lcrdm2)
October 9, 2020 Filing 104 STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Bouk, Winston)
September 9, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the joint status report, Dkt. #103 , it is hereby ORDERED that the parties shall file a further joint status report on or before October 26, 2020. Signed by Judge Randolph D. Moss on 9/9/2020. (lcrdm2)
September 8, 2020 Filing 103 Joint STATUS REPORT September 8, 2020 by ALL PLAINTIFFS. (Herman, Dustin)
August 7, 2020 Filing 102 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
July 13, 2020 Filing 101 Unopposed MOTION for Extension of Time to Process and Produce Documents in Light of the COVID-19 Pandemic's Effect on Federal Government Operations by DEPARTMENT OF DEFENSE (Federighi, Carol)
July 13, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the unopposed motion for extension of time, Dkt. 101, it is hereby ORDERED that the motion is GRANTED. The Department of Defense's July 14, 2020, deadline to process 500 pages of records is hereby extended to July 27, 2020. Signed by Judge Randolph D. Moss on 7/13/2020. (lcrdm2)
July 13, 2020 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. 100, it is hereby ORDERED that Plaintiffs shall file a further status report on or before October 10, 2020. Signed by Judge Randolph D. Moss on 7/13/20. (lcrdm2)
July 10, 2020 Filing 100 STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Paulos, Christopher)
July 8, 2020 Filing 99 MOTION for Order Finding Effective Service of Process on National Iranian Oil Company and Bank Markazi Jomhouri Islami Iran by ALL PLAINTIFFS (Attachments: #1 Declaration of Gary N. Kleiman, #2 Declaration of Patrick L. Clawson, Ph.D., #3 Declaration of Christopher G. Paulos, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, Part I, #18 Exhibit N, Part II, #19 Text of Proposed Order)(Paulos, Christopher)
July 7, 2020 Opinion or Order MINUTE ORDER: In light of Plaintiffs and the Departments joint status report, Dkt. 98, Plaintiffs and the Department are hereby ORDERED to file a further joint status report on or before September 8, 2020, which shall update the Court as to the progress of the Department's document production and which shall recommend proposed steps to move this case forward. Signed by Judge Randolph D. Moss on 07/07/2020. (lcrdm2, )
July 6, 2020 Filing 98 Joint STATUS REPORT by ALL PLAINTIFFS, DEPARTMENT OF DEFENSE. (Herman, Dustin)
June 29, 2020 Filing 97 TRANSCRIPT OF STATUS CONFERENCE before Judge Randolph D. Moss held on October 30, 2019. Page Numbers: 1 - 19. Date of Issuance: June 29, 2020. 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 refer enced 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 7/20/2020. Redacted Transcript Deadline set for 7/30/2020. Release of Transcript Restriction set for 9/27/2020.(Hook, Jeff)
June 9, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's unopposed motion for extension, Dkt. 96, it is hereby ORDERED that the motion is GRANTED. The deadline for the Department of Defense to process the 500 responsive documents it was required to process by June 11, 2020 is EXTENDED until July 13, 2020. It is further ORDERED that the Department shall process another 500 responsive documents by August 10, 2020, and then every 60 days thereafter. Signed by Judge Randolph D. Moss on 06/09/2020. (lcrdm2, )
June 5, 2020 Filing 96 Unopposed MOTION for Extension of Time to Process and Produce Documents in Light of the COVID-19 Pandemic's Effect on Federal Government Operations by DEPARTMENT OF DEFENSE (Federighi, Carol)
June 5, 2020 Filing 95 Joint STATUS REPORT by DEPARTMENT OF DEFENSE. (Federighi, Carol)
May 1, 2020 Filing 94 Joint STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
April 14, 2020 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. 93, it is hereby ORDERED that Plaintiffs shall file a further status report on or before July 10, 2020. Signed by Judge Randolph D. Moss on 04/14/2020. (lcrdm2, )
April 10, 2020 Filing 93 STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
April 3, 2020 Filing 92 Joint STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
March 27, 2020 Set/Reset Deadlines: Further production due by 6/11/2020. (kt)
March 26, 2020 Opinion or Order MINUTE ORDER: Upon consideration of the Department of Defense's unopposed motion for extension, Dkt. 91, it is hereby ORDERED that the motion is GRANTED. The deadline for the Department of Defense to process the 500 responsive documents it was required to process by March 27, 2020 is EXTENDED until May 11, 2020. It is further ORDERED that the Department shall make a further production on or before June 11, 2020, and then every 60 days thereafter. Signed by Judge Randolph D. Moss on 03/26/2020. (lcrdm2, )
March 24, 2020 Filing 91 Unopposed MOTION for Extension of Time to Process and Produce Documents in Light of the COVID-19 Pandemic's Effect on Federal Government Operations by DEPARTMENT OF DEFENSE (Federighi, Carol)
March 6, 2020 Filing 90 Joint STATUS REPORT by ALL PLAINTIFFS, DEPARTMENT OF DEFENSE. (Herman, Dustin)
March 3, 2020 Set/Reset Deadlines: Department of Defense to process the 500 responsive documents by 3/27/2020. (kt)
March 2, 2020 Opinion or Order Filing 89 PROTECTIVE ORDER: Upon consideration of Plaintiffs' motion for entry of amended protective order, Dkt. 87, it is hereby ORDERED that the motion is GRANTED. Plaintiffs and the Department of Defense shall comply with the terms of the stipulated protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 02/28/2020. (lcrdm2, )
March 2, 2020 Opinion or Order MINUTE ORDER: In light of the Department of Defense's unopposed motion for extension, Dkt. 88, it is hereby ORDERED that the motion is GRANTED. The deadline for the Department of Defense to process the 500 responsive documents it was required to process by February 28, 2020, is EXTENDED until March 27, 2020. Signed by Judge Randolph D. Moss on 03/02/2020. (lcrdm2, )
February 28, 2020 Filing 88 Unopposed MOTION for Extension of Time to Produce Documents in Response to Third-Party Subpoena by DEPARTMENT OF DEFENSE (Federighi, Carol)
February 27, 2020 Filing 87 Unopposed MOTION for Order Agreed Amended Protective Order by ALL PLAINTIFFS (Attachments: #1 Exhibit Proposed Amended Agreed Protective Order)(Herman, Dustin)
February 5, 2020 Filing 86 TRANSCRIPT OF TELEPHONE CONFERENCE before Judge Randolph D. Moss held on September 19, 2019. Page Numbers: 1 - 34. Date of Issuance: February 5, 2020. 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 report er 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 2/26/2020. Redacted Transcript Deadline set for 3/7/2020. Release of Transcript Restriction set for 5/5/2020.(Hook, Jeff)
February 5, 2020 Filing 85 TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on 01/30/2020; Page Numbers: 1-45. Date of Issuance: 02/03/2020. Court Reporter: Nancy J. Meyer. Telephone Number: (202) 354-3118, Tape Number: N/A. 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 re ferenced 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 21 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 2/26/2020. Redacted Transcript Deadline set for 3/7/2020. Release of Transcript Restriction set for 5/5/2020.(Meyer, Nancy)
January 30, 2020 Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 1/30/2020. By 2/28/2020, the Department of Defense shall process at least 500 pages of responsive documents, and continue to process at least 500 pages every 60 days thereafter, for the reasons stated on the record. Also by 2/28/2020, the Department of Defense shall provide as many of the CEXC numbers that they can identify. The parties shall continue to meet and confer, and shall file a Joint Status Report on the first Friday of every month. (Court Reporter: Nancy Meyer.) (kt) Modified on 1/31/2020 to change "produce" to "process" for the reasons stated on the record. (kt).
January 21, 2020 Filing 84 Joint STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - 1/23/2019 Subpoena, #2 Exhibit B - 2/12/2019 Subpoena)(Paulos, Christopher)
January 16, 2020 Filing 83 NOTICE of Appearance by Carol Federighi on behalf of DEPARTMENT OF DEFENSE (Federighi, Carol)
January 9, 2020 Opinion or Order MINUTE ORDER: In light of an ongoing dispute regarding third-party discovery, the Clerk's Office is directed to add the Department of Defense as an interested party in this case in order to ensure that counsel for the Department receives all relevant notices and filings. It is further ordered that counsel for the Department of Defense, Carol Federighi, shall file her appearance forthwith. Signed by Judge Randolph D. Moss on 1/9/2020. (kt)
January 6, 2020 Minute Entry for proceedings held before Judge Randolph D. Moss: Telephone Conference held on 1/6/2020. DOJ counsel Carol Federighi and Plaintiffs shall file a Joint Status Report by 1/21/2020 proposing a schedule for processing and rolling productions, as well as setting forth their respective positions as to any areas of dispute. A Status Conference is set for 1/30/2020, at 3:00 PM, in Courtroom 21, before Judge Randolph D. Moss. (Court Reporter: Jeff Hook.) (kt)
December 23, 2019 NOTICE of Hearing: Telephone Conference set for 1/6/2020, at 2:45 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
October 30, 2019 Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 10/30/2019. Plaintiffs' Status Report due by 4/10/2020. (Court Reporter: Jeff Hook.) (kt)
October 29, 2019 Set/Reset Hearings: The Scheduling Conference set for 10/30/2019 at 10:30 AM is RESCHEDULED for 2:00 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt) Modified on 10/29/2019 to correct hearing type(kt).
October 28, 2019 Opinion or Order MINUTE ORDER: It is hereby ORDERED that the scheduling conference previously set for October 30, 2019 at 10:30 a.m. is hereby VACATED and RESCHEDULED for October 30, 2019 at 2:00 p.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 10/28/19. (lcrdm3, ) Modified on 10/29/2019 to correct hearing type (kt).
October 23, 2019 Filing 82 STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1)(Paulos, Christopher)
September 23, 2019 Opinion or Order Filing 81 MEMORANDUM OPINION AND ORDER: Upon consideration of Plaintiffs' motion for an order finding that service of process has been effected as to all defendants, Dkt. #68 , it is hereby ORDERED that the motion is GRANTED in part and DENIED in part without prejudice. See document for details. Signed by Judge Randolph D. Moss on 09/23/2019. (lcrdm2, )
September 19, 2019 Opinion or Order MINUTE ORDER: The Court ORDERS that counsel appear for a telephone conference at 3:30 PM on September 19, 2019, in Courtroom 21. The Courtroom Deputy shall provide counsel with the conference call number. Signed by Judge Randolph D. Moss on 09/19/2019. (lcrdm2, )
September 19, 2019 Set/Reset Hearings: Telephone Conference set for 9/19/2019, at 3:30 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
September 19, 2019 Minute Entry for proceedings held before Judge Randolph D. Moss: Telephone Conference held on 9/19/2019. Issues addressed; Opinion forthcoming. (Court Reporter: Jeff Hook) (kt)
September 3, 2019 Opinion or Order Filing 80 PROTECTIVE ORDER: Plaintiffs' motion for entry of protective order, Dkt. #79 , is hereby GRANTED. See document for details. Signed by Judge Randolph D. Moss on 08/29/2019. (lcrdm2, )
August 29, 2019 Filing 79 MOTION for Protective Order by ALL PLAINTIFFS (Attachments: #1 Exhibit A)(Herman, Dustin)
August 5, 2019 Opinion or Order Filing 78 PROTECTIVE ORDER: Upon consideration of the Plaintiffs' motion for entry of protective order, Dkt. #77 , it is hereby ORDERED that the parties shall abide by the protective order as amended by the Court. See the attached document for further details. Signed by Judge Randolph D. Moss on 08/5/2019. (lcrdm2, ) Modified on 8/6/2019 to remove "MINUTE ORDER" (kt).
August 5, 2019 Filing 77 MOTION for Protective Order by ALL PLAINTIFFS (Attachments: #1 Exhibit A)(Herman, Dustin)
May 13, 2019 Filing 76 NOTICE OF SUPPLEMENTAL AUTHORITY by ALL PLAINTIFFS (Attachments: #1 Exhibit A)(Paulos, Christopher)
May 2, 2019 Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 5/2/2019. Status Report due by 10/23/2019. A further Status Conference is set for 10/30/2019, at 10:30 AM, in Courtroom 21, before Judge Randolph D. Moss. (Court Reporter: Jeff Hook.) (kt)
April 24, 2019 Filing 75 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
April 23, 2019 Opinion or Order MINUTE ORDER: It is hereby ORDERED that the status conference scheduled for May 3, 2019 at 10:00 a.m. is hereby VACATED and RESCHEDULED for May 2, 2019 at 10:00 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 4/223/2019. (lcrdm2, )
April 23, 2019 Set/Reset Hearings: The Status Conference set for 5/3/2019 is VACATED and RESCHEDULED for 5/2/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
April 17, 2019 Opinion or Order MINUTE ORDER: It is hereby ORDERED that the status conference scheduled for May 1, 2019 is hereby VACATED and RESCHEDULED for May 3, 2019 at 10:00 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 4/17/2019. (lcrdm2, )
April 17, 2019 Set/Reset Hearings: The Status Conference set for 5/1/2019 is VACATED and RESCHEDULED for 5/3/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
March 20, 2019 Filing 74 ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher G. Paulos, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fax No. - (850) 436-6067 Filing fee $ 100, receipt number 0090-6010233. Fee Status: Fee Paid. by DOMENICK J. ALAGNA, SANA ALI, ALL PLAINTIFFS, BRIAN CLARK ALLDRIDGE, DIANNA ALLDRIDGE, JOANN ALLDRIDGE, RONALD ALLDRIDGE, SHIRLEY ATKINSON, AARON BASS, ADAM C. BASS, HAROLD BASS, MARY L. BASS, TRAVIS R. BASS, DANIEL BIVENS, GRANT R. BLACKWELL, TERAY A. BUNDY, EVAN W. BYLER, I. C. C., V. T. C., HEATHER N. COE, THOMAS M. COE, II, MELIDA COLLINS, MICHAEL A. COLLINS, QUENTIN D. COLLINS, SHAWN COLLINS, SIERA N. COLLINS, ANTHONY J. DURKACS, M. J. F., ANNE H. FONDREN, JAY M. FONDREN, ANTONIO M. FREDERICK, E. H., N. H., MIRANDA A. HARELSTON, CRYSTAL HASTINGS, ERNESTO I. HERNANDEZ, II, ERNESTO P. HERNANDEZ, III, LAURA F. HERNANDEZ, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, WYMAN H. JONES, S. K., IOAN A. KELEMEN, RANDALL L. KLINGENSMITH, BRUCE KUNIHOLM, ELIZABETH KUNIHOLM, ERIN KUNIHOLM, JONATHAN F. KUNIHOLM, LISA LAMBERT, A. M. M., M. A. M.(A MINOR), HARDY P. MILLS, IV, JACOB MILLS, JOSHUA MILLS, ALLEN MILTON, ALICIA MIXSON, JOSEPH C. MIXSON, JOSEPH JOHNSON MIXSON, KARON MIXSON, VIRGINIA B. MIXSON, BALTAZAR MORIN, JR, S. M., JOHN MAINE, AYAD M. MAJEED, ANDREW CHARLES MAJOR, ASHLEY MEIKEL MAJOR, KARYN MCDONALD, LAURIE MILLER, CATHY JEAN MILLS, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, R. O., MICHAEL L. OWEN, SHARON W. PARKER, ANDREW PEARCY, ANNE PEARCY, COLIN L. PEARCY, LAIRD PEARCY, A. N., JAMES R. NICHOLS, JAMES NICHOLS, QUEEN NICHOLS, SHARON NICHOLS, THOMAS NICHOLS, LAUREN NIQUETTE, SEAN M. NIQUETTE, ANITA NOLTE, PATRICK PEARCY, JAMES J. POOLE, III, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, ALLISON P. ROOSIEN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, DANIEL W. SEGERS, DAVID L. SEGERS, LARRY SEGERS, DAVID A. SIMMONS, II, ARTHUR B. STOKENBURY, JODY STRIKER, TRAVIS M. STRONG, KOMA K. TEXEIRA, BRIMA TURAY, RUTH TURAY, ALLEN R. VAUGHT, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT, ROGER L. YOUNG (Attachments: #1 Declaration of Christopher G. Paulos, #2 Text of Proposed Order)(Nations, Howard) Modified on 3/20/2019 (jf).
March 20, 2019 NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #74 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher G. Paulos, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fa was entered in error and at the request of counsel and will be refiled in 18cv1612 (jf)
November 2, 2018 Set/Reset Deadlines/Hearings: Plaintiff's Status Report due by 4/24/2019. Status Conference set for 5/1/2019, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
November 1, 2018 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' proposed case management plan, Dkt. #72 , it is hereby ORDERED that Plaintiffs may commence third party discovery and may take more than 10 depositions by oral examination and more than 10 depositions by written questions. It is further ORDERED that Plaintiffs shall file a status report on or before April 24, 2019 and shall appear for a status conference on May 1, 2019 at 10:00 a.m. in Courtroom 21. The Court will address further scheduling at that time. Signed by Judge Randolph D. Moss on 11/1/2018. (lcrdm2, )
October 18, 2018 Filing 73 ERRATA corrected Proposed Case Management Plan by ALL PLAINTIFFS #72 Notice (Other) filed by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
October 12, 2018 Filing 72 NOTICE of Plaintiffs' Proposed Case Management Plan by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
October 9, 2018 Filing 71 Clerk's ENTRY OF DEFAULT as to BANK MELLI IRAN (ztd)
October 9, 2018 Opinion or Order MINUTE ORDER: In light of Plaintiffs' notice of voluntary dismissal, Dkt. #70 , it is hereby ORDERED that Defendant Melli Bank PLC is DISMISSED from this action without prejudice. Signed by Judge Randolph D. Moss on 10/9/2018. (lcrdm2, )
October 8, 2018 Filing 70 NOTICE of Voluntary Dismissal re Melli Bank Plc (Paulos, Christopher)
October 8, 2018 Filing 69 AFFIDAVIT FOR DEFAULT regarding Bank Melli Iran by ALL PLAINTIFFS. (Paulos, Christopher)
September 14, 2018 Filing 68 MOTION for Order Regarding Service of Process by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order, #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 Declaration of Gary N. Kleiman, #20 Declaration of Sylvia Jarrett)(Paulos, Christopher)
September 12, 2018 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' motion for extension of time to file, Dkt. #66 , it is hereby ORDERED that the motion is GRANTED. Plaintiffs shall file their proposed case management plan on or before October 12, 2018. Signed by Judge Randolph D. Moss on 9/12/2018. (lcrdm2, )
September 12, 2018 Set/Reset Deadlines: Plaintiffs shall file their proposed case management plan on or before 10/12/2018. (kt)
September 11, 2018 Filing 67 ERRATA corrected Proposed Order Granting Plaintiffs' Motion for Extension of Time to File Proposed Case Management Plan by ALL PLAINTIFFS #66 MOTION for Extension of Time to File Proposed Case Management Plan filed by ALL PLAINTIFFS. (Nations, Howard)
September 11, 2018 Filing 66 MOTION for Extension of Time to File Proposed Case Management Plan by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Nations, Howard)
August 31, 2018 Minute Entry for proceedings held before Judge Randolph D. Moss: Status Conference held on 8/31/2018. Plaintiffs shall file their brief and a further case management plan within two (2) weeks. The Court ORDERS that the Clerk's Entry of Default, at Dkt #43 , is PARTIALLY VACATED only as to Bank Melli Iran, and the Clerk's Entry of Default, at Dkt. #44 , is also VACATED as to Bank Melli Iran, for the reasons stated on the record. Plaintiffs will re-file the default. (Court Reporter: Jeff Hook.) (kt)
August 17, 2018 Filing 65 NOTICE of Plaintiffs' Proposed Case Management Plan by ALL PLAINTIFFS (Paulos, Christopher)
August 3, 2018 Filing 64 RESPONSE TO ORDER OF THE COURT re Order,,,, PLAINTIFFS MEMORANDUM ADDRESSING 10-YEAR STATUTE OF LIMITATIONS SET FORTH AT 28 U.S.C. 1605A(b) filed by ALL PLAINTIFFS. (Paulos, Christopher)
July 12, 2018 Filing 63 MEMORANDUM by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Notice of Errata to First Amended Complaint, #2 Exhibit B - Corrected Pages of First Amended Complaint, #3 Exhibit C - Declaration of Yosef Mansharoff)(Nations, Howard)
July 12, 2018 Filing 62 ERRATA to First Amended Complaint by ALL PLAINTIFFS. (Nations, Howard)
July 10, 2018 Filing 61 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
July 2, 2018 Set/Reset Deadlines: Joint Status Report due by 7/11/2018. (kt)
July 1, 2018 Opinion or Order MINUTE ORDER: Seth Katz's motion for leave to appear pro hac vice #60 is hereby GRANTED. Seth Katz may appear pro hac vice in this action. Signed by Judge Randolph D. Moss on 7/1/2018. (lcrdm2, )
June 29, 2018 Filing 60 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Seth A. Katz, :Firm- BURG SIMPSON ELDREDGE HERSH & JARDINE, P.C., :Address- 40 Inverness Drive East, Englewood, CO 80112. Phone No. - (303) 792-5595. Fax No. - (303) 708-0527 Filing fee $ 100, receipt number 0090-5563250. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Seth A. Katz, #2 Text of Proposed Order)(Nations, Howard)
June 28, 2018 Filing 59 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher C. Dyer, :Firm- The Law Offices of Lucas Magazine, :Address- 8606 Government Drive, New Port Richey, FL 34654. Phone No. - (727) 849-5353. Fax No. - (727) 845-7949 Filing fee $ 100, receipt number 0090-5561045. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Christopher C. Dyer, #2 Text of Proposed Order)(Nations, Howard)
June 28, 2018 Minute Entry for proceedings held before Judge Randolph D. Moss: Telephone Conference held on 6/28/2018. Order forthcoming. (Court Reporter: Jeff Hook.) (kt)
June 28, 2018 Opinion or Order MINUTE ORDER: Christopher Dyer's motion for leave to appear pro hac vice #59 is hereby GRANTED. Christopher Dyer may appear pro hac vice in this matter. Signed by Judge Randolph D. Moss on 6/28/2018. (lcrdm2, )
June 28, 2018 Opinion or Order MINUTE ORDER: In light of the parties' representations at the telephone conference held on June 28, 2018, it is hereby ORDERED that the following schedule shall govern further proceedings in this matter: (1) Plaintiffs shall file a brief regarding the Plaintiffs whose names were omitted from the case caption on or before July 12, 2018 and may file an errata; (2) Plaintiffs shall file a brief addressing the application of the 10-year statute of limitations set forth at 28 U.S.C. 1605A(b) on or before August 3, 2018; and (3) Plaintiffs shall file a proposed case management plan on or before August 17, 2018. It is further ORDERED that Plaintiffs shall appear for a status conference on August 31, 2018, at 10:00 a.m. in Courtroom 21. Counsel wishing to appear by telephone are directed to contact the courtroom deputy to arrange for a telephonic appearance. Finally, Plaintiffs may file, at the appropriate time, a motion for an order regarding whether they have properly effected service. See Foley v. Syrian Arab Republic, No. 11-699, Dkt. 48 (motion for order), Dkt. 51 (order). Signed by Judge Randolph D. Moss on 6/28/2018. (lcrdm2, )
June 28, 2018 Set/Reset Deadlines/Hearings: Plaintiffs' brief regarding the Plaintiffs whose names were omitted from the case caption due on or before 7/12/2018; Plaintiffs' brief addressing the application of the 10-year statute of limitations set forth at 28 U.S.C. 1605A(b) due on or before 8/3/2018; Plaintiffs' proposed case management plan due on or before August 17, 2018. A Status Conference is set for 8/31/2018, at 10:00 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
June 26, 2018 Opinion or Order MINUTE ORDER: The motions for leave to appear pro hac vice by Adora Sauer #55 , Dustin Herman #56 , Jeremy Tor #57 , and Alison Spiers #58 are hereby GRANTED. Adora Sauer, Dustin Herman, Jeremy Tor, and Alison Spiers may appear pro hac vice in this action. Signed by Judge Randolph D. Moss on 6/26/2018. (lcrdm2, )
June 25, 2018 Filing 58 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alison R.Spiers, :Firm- The Nations Law Firm, :Address- 3131 Briarpark Dr., Suite 208, Houston, TX 77042. Phone No. - (713) 807-8400. Fax No. - (713) 807-8423 Filing fee $ 100, receipt number 0090-5554234. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Alison Spiers, #2 Text of Proposed Order)(Nations, Howard)
June 25, 2018 Filing 57 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy A. Tor, :Firm- Spangenbert Shibley & Liber LLP, :Address- 1001 Lakeside Ave., East, Suite 1700, Cleveland, OH 44114 44. Phone No. - (216) 696-3232. Fax No. - (216) 696-3924 Filing fee $ 100, receipt number 0090-5554009. Fee Status: Fee Paid. by DOMENICK J. ALAGNA, SANA ALI, ALL PLAINTIFFS, BRIAN CLARK ALLDRIDGE, DIANNA ALLDRIDGE, JOANN ALLDRIDGE, RONALD ALLDRIDGE, SHIRLEY ATKINSON, AARON BASS, ADAM C. BASS, HAROLD BASS, MARY L. BASS, TRAVIS R. BASS, DANIEL BIVENS, GRANT R. BLACKWELL, TERAY A. BUNDY, EVAN W. BYLER, I. C. C., V. T. C., HEATHER N. COE, THOMAS M. COE, II, MELIDA COLLINS, MICHAEL A. COLLINS, QUENTIN D. COLLINS, SHAWN COLLINS, SIERA N. COLLINS, ANTHONY J. DURKACS, M. J. F., ANNE H. FONDREN, JAY M. FONDREN, ANTONIO M. FREDERICK, E. H., N. H., MIRANDA A. HARELSTON, CRYSTAL HASTINGS, ERNESTO I. HERNANDEZ, II, ERNESTO P. HERNANDEZ, III, LAURA F. HERNANDEZ, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, WYMAN H. JONES, S. K., IOAN A. KELEMEN, RANDALL L. KLINGENSMITH, BRUCE KUNIHOLM, ELIZABETH KUNIHOLM, ERIN KUNIHOLM, JONATHAN F. KUNIHOLM, LISA LAMBERT, A. M. M., M. A. M.(A MINOR), HARDY P. MILLS, IV, JACOB MILLS, JOSHUA MILLS, ALLEN MILTON, ALICIA MIXSON, JOSEPH C. MIXSON, JOSEPH JOHNSON MIXSON, KARON MIXSON, VIRGINIA B. MIXSON, BALTAZAR MORIN, JR, S. M., JOHN MAINE, AYAD M. MAJEED, ANDREW CHARLES MAJOR, ASHLEY MEIKEL MAJOR, KARYN MCDONALD, LAURIE MILLER, CATHY JEAN MILLS, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, R. O., MICHAEL L. OWEN, SHARON W. PARKER, ANDREW PEARCY, ANNE PEARCY, COLIN L. PEARCY, LAIRD PEARCY, A. N., JAMES R. NICHOLS, JAMES NICHOLS, QUEEN NICHOLS, SHARON NICHOLS, THOMAS NICHOLS, LAUREN NIQUETTE, SEAN M. NIQUETTE, ANITA NOLTE, PATRICK PEARCY, JAMES J. POOLE, III, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, ALLISON P. ROOSIEN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, DANIEL W. SEGERS, DAVID L. SEGERS, LARRY SEGERS, DAVID A. SIMMONS, II, ARTHUR B. STOKENBURY, JODY STRIKER, TRAVIS M. STRONG, KOMA K. TEXEIRA, BRIMA TURAY, RUTH TURAY, ALLEN R. VAUGHT, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT, ROGER L. YOUNG (Attachments: #1 Declaration of Jeremy A. Tor, #2 Text of Proposed Order)(Nations, Howard)
June 25, 2018 Filing 56 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dustin B. Herman, :Firm- Spangenberg Shibley & Liber LLP, :Address- 1001 Lakeside Ave., East, Suite 1700, Cleveland, OH 44114. Phone No. - (216) 696-3232. Fax No. - (216) 696-3924 Filing fee $ 100, receipt number 0090-5553885. Fee Status: Fee Paid. by DOMENICK J. ALAGNA, SANA ALI, ALL PLAINTIFFS, BRIAN CLARK ALLDRIDGE, DIANNA ALLDRIDGE, JOANN ALLDRIDGE, RONALD ALLDRIDGE, SHIRLEY ATKINSON, AARON BASS, ADAM C. BASS, HAROLD BASS, MARY L. BASS, TRAVIS R. BASS, DANIEL BIVENS, GRANT R. BLACKWELL, TERAY A. BUNDY, EVAN W. BYLER, I. C. C., V. T. C., HEATHER N. COE, THOMAS M. COE, II, MELIDA COLLINS, MICHAEL A. COLLINS, QUENTIN D. COLLINS, SHAWN COLLINS, SIERA N. COLLINS, ANTHONY J. DURKACS, M. J. F., ANNE H. FONDREN, JAY M. FONDREN, ANTONIO M. FREDERICK, E. H., N. H., MIRANDA A. HARELSTON, CRYSTAL HASTINGS, ERNESTO I. HERNANDEZ, II, ERNESTO P. HERNANDEZ, III, LAURA F. HERNANDEZ, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, WYMAN H. JONES, S. K., IOAN A. KELEMEN, RANDALL L. KLINGENSMITH, BRUCE KUNIHOLM, ELIZABETH KUNIHOLM, ERIN KUNIHOLM, JONATHAN F. KUNIHOLM, LISA LAMBERT, A. M. M., M. A. M.(A MINOR), HARDY P. MILLS, IV, JACOB MILLS, JOSHUA MILLS, ALLEN MILTON, ALICIA MIXSON, JOSEPH C. MIXSON, JOSEPH JOHNSON MIXSON, KARON MIXSON, VIRGINIA B. MIXSON, BALTAZAR MORIN, JR, S. M., JOHN MAINE, AYAD M. MAJEED, ANDREW CHARLES MAJOR, ASHLEY MEIKEL MAJOR, KARYN MCDONALD, LAURIE MILLER, CATHY JEAN MILLS, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, R. O., MICHAEL L. OWEN, SHARON W. PARKER, ANDREW PEARCY, ANNE PEARCY, COLIN L. PEARCY, LAIRD PEARCY, A. N., JAMES R. NICHOLS, JAMES NICHOLS, QUEEN NICHOLS, SHARON NICHOLS, THOMAS NICHOLS, LAUREN NIQUETTE, SEAN M. NIQUETTE, ANITA NOLTE, PATRICK PEARCY, JAMES J. POOLE, III, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, ALLISON P. ROOSIEN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, DANIEL W. SEGERS, DAVID L. SEGERS, LARRY SEGERS, DAVID A. SIMMONS, II, ARTHUR B. STOKENBURY, JODY STRIKER, TRAVIS M. STRONG, KOMA K. TEXEIRA, BRIMA TURAY, RUTH TURAY, ALLEN R. VAUGHT, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT, ROGER L. YOUNG (Attachments: #1 Declaration of Dustin B. Herman, #2 Text of Proposed Order)(Nations, Howard)
June 25, 2018 Filing 55 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adora Sauer , :Firm- MM Law LLC, :Address- 980 N. Michigan Avenue, Suite 1400, Chicago, IL 60611. Phone No. - (312) 6253-7444. Fax No. - (312) 275-8590 by DOMENICK J. ALAGNA, SANA ALI, ALL PLAINTIFFS, BRIAN CLARK ALLDRIDGE, DIANNA ALLDRIDGE, JOANN ALLDRIDGE, RONALD ALLDRIDGE, SHIRLEY ATKINSON, AARON BASS, ADAM C. BASS, HAROLD BASS, MARY L. BASS, TRAVIS R. BASS, DANIEL BIVENS, GRANT R. BLACKWELL, TERAY A. BUNDY, EVAN W. BYLER, I. C. C., V. T. C., HEATHER N. COE, THOMAS M. COE, II, MELIDA COLLINS, MICHAEL A. COLLINS, QUENTIN D. COLLINS, SHAWN COLLINS, SIERA N. COLLINS, ANTHONY J. DURKACS, M. J. F., ANNE H. FONDREN, JAY M. FONDREN, ANTONIO M. FREDERICK, E. H., N. H., MIRANDA A. HARELSTON, CRYSTAL HASTINGS, ERNESTO I. HERNANDEZ, II, ERNESTO P. HERNANDEZ, III, LAURA F. HERNANDEZ, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, WYMAN H. JONES, S. K., IOAN A. KELEMEN, RANDALL L. KLINGENSMITH, BRUCE KUNIHOLM, ELIZABETH KUNIHOLM, ERIN KUNIHOLM, JONATHAN F. KUNIHOLM, LISA LAMBERT, A. M. M., M. A. M.(A MINOR), HARDY P. MILLS, IV, JACOB MILLS, JOSHUA MILLS, ALLEN MILTON, ALICIA MIXSON, JOSEPH C. MIXSON, JOSEPH JOHNSON MIXSON, KARON MIXSON, VIRGINIA B. MIXSON, BALTAZAR MORIN, JR, S. M., JOHN MAINE, AYAD M. MAJEED, ANDREW CHARLES MAJOR, ASHLEY MEIKEL MAJOR, KARYN MCDONALD, LAURIE MILLER, CATHY JEAN MILLS, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, R. O., MICHAEL L. OWEN, SHARON W. PARKER, ANDREW PEARCY, ANNE PEARCY, COLIN L. PEARCY, LAIRD PEARCY, A. N., JAMES R. NICHOLS, JAMES NICHOLS, QUEEN NICHOLS, SHARON NICHOLS, THOMAS NICHOLS, LAUREN NIQUETTE, SEAN M. NIQUETTE, ANITA NOLTE, PATRICK PEARCY, JAMES J. POOLE, III, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, ALLISON P. ROOSIEN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, DANIEL W. SEGERS, DAVID L. SEGERS, LARRY SEGERS, DAVID A. SIMMONS, II, ARTHUR B. STOKENBURY, JODY STRIKER, TRAVIS M. STRONG, KOMA K. TEXEIRA, BRIMA TURAY, RUTH TURAY, ALLEN R. VAUGHT, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT, ROGER L. YOUNG (Attachments: #1 Declaration of Adora Sauer, #2 Text of Proposed Order)(Nations, Howard) Modified text on 6/26/2018 (ztd).
June 25, 2018 Filing 54 NOTICE of Appearance by Howard L. Nations on behalf of All Plaintiffs (Nations, Howard)
June 22, 2018 Set/Reset Hearings: The Telephone Conference set for 6/27/2018 is VACATED and RESCHEDULED for 6/28/2018, at 10:30 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
June 22, 2018 Opinion or Order MINUTE ORDER: The telephone conference scheduled for June 27, 2018, is hereby CONTINUED to June 28, 2018, at 10:30 a.m. in Courtroom 21. Signed by Judge Randolph D. Moss on 6/22/2018. (lcrdm2, )
June 14, 2018 Opinion or Order MINUTE ORDER: In light of Plaintiffs' status report #53 , Plaintiffs are hereby ORDERED to appear for a telephone conference to discuss future proceedings in this matter on June 27, 2018, at 11:15 a.m. Signed by Judge Randolph D. Moss on 6/14/2018. (lcrdm2, )
June 14, 2018 Set/Reset Hearings: Telephone Conference set for 6/27/2018, at 11:15 AM, in Courtroom 21, before Judge Randolph D. Moss. (kt)
June 13, 2018 Filing 53 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
May 24, 2018 Filing 52 Clerk's ENTRY OF DEFAULT as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORP (ztd)
May 23, 2018 Filing 51 AFFIDAVIT FOR DEFAULT Regarding the Islamic Republic of Iran, Iranian Ministry of Intelligence & Security, and the Islamic Revolutionary Guard Corp by ALL PLAINTIFFS. (Paulos, Christopher)
May 3, 2018 Filing 50 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY served on 3/18/2018, answer due 5/17/2018; ISLAMIC REPUBLIC OF IRAN served on 3/18/2018, answer due 5/17/2018; ISLAMIC REVOLUTIONARY GUARD CORP served on 3/18/2018, answer due 5/17/2018. (td)
April 3, 2018 Filing 49 MOTION to Withdraw as Attorney as to Christian Hurt by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order proposed order)(Ihrig, Chad)
April 3, 2018 Opinion or Order MINUTE ORDER: Christian Hurt's motion to withdraw #49 is hereby GRANTED. Christian Hurt may withdraw as counsel in this case. Signed by Judge Randolph D. Moss on 4/3/2018. (lcrdm2, )
March 19, 2018 Set/Reset Deadlines: Plaintiff's Status Report due by 6/15/2018. (kt)
March 16, 2018 Opinion or Order MINUTE ORDER: In light of the Plaintiffs' status report #48 , it is hereby ORDERED that Plaintiffs shall file a further status report updating the Court on their efforts to effect service on or before June 15, 2018. Signed by Judge Randolph D. Moss on 3/16/2018. (lcrdm2, )
March 15, 2018 Filing 48 STATUS REPORT March 15, 2018 by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Paulos, Christopher)
March 15, 2018 Opinion or Order MINUTE ORDER: Rachel Veronica Rose's motion to withdraw as counsel of record #47 is hereby GRANTED. Ms. Rose may withdraw as counsel in this action. Signed by Judge Randolph D. Moss on 3/15/2018. (lcrdm2, )
March 7, 2018 Filing 47 MOTION to Withdraw as Attorney by DOMENICK J. ALAGNA (Attachments: #1 Supplement Draft Order Granting Mtn. to Withdraw as Counsel)(Rose, Rachel)
February 9, 2018 Filing 46 Clerk's ENTRY OF DEFAULT as to BANK MELLI IRAN (td)
February 9, 2018 Filing 45 Clerk's ENTRY OF DEFAULT as to BANK MARKAZI JOMHOURI ISLAMI IRAN (td)
February 9, 2018 Filing 44 Clerk's ENTRY OF DEFAULT as to MELLI BANK PLC, NATIONAL IRANIAN OIL COMPANY (td)
February 9, 2018 NOTICE OF CORRECTED DOCKET ENTRY: re #43 Clerk's Entry of Default, was entered in error and refiled said pleading as docket entries #44 , #45 and #46 . (td)
February 8, 2018 Filing 43 Clerk's ENTRY OF DEFAULT(s);(main document is BANK MELLI IRAN default) as to: MELLI BANK PLC, BANK MARKAZI JOMHOURI, NATIONAL IRANIAN OIL COMPANY and BANK MELLI IRAN (Attachments: #1 MELLI BANK PLC Default, #2 ISLAMI IRAN Default, #3 NATIONAL IRANIAN OIL COMPANY Default) (td) (Attachment 1 replaced on 2/8/2018) (td).
February 6, 2018 Filing 39 AFFIDAVIT FOR DEFAULT AGAINST MELLI BANK PLC by ALL PLAINTIFFS. (Paulos, Christopher)
February 6, 2018 Filing 38 AFFIDAVIT FOR DEFAULT AGAINST BANK MARKAZI JOMHOURI ISLAMI IRAN by ALL PLAINTIFFS. (Paulos, Christopher)
February 6, 2018 Filing 37 AFFIDAVIT FOR DEFAULT AGAINST NATIONAL IRANIAN OIL COMPANY by ALL PLAINTIFFS. (Paulos, Christopher)
February 6, 2018 Filing 36 AFFIDAVIT FOR DEFAULT AGAINST BANK MELLI IRAN by ALL PLAINTIFFS. (Paulos, Christopher)
February 5, 2018 Filing 35 SUMMONS (1) Reissued Electronically as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY (znmw)
February 2, 2018 Filing 34 REQUEST FOR SUMMONS TO ISSUE to Defendant, The Iranian Ministry of Intelligence and Security ("MOIS") filed by ALL PLAINTIFFS.(Paulos, Christopher)
December 26, 2017 Filing 42 Summons Returned Unexecuted as to NATIONAL IRANIAN OIL COMPANY. (td)
December 20, 2017 Filing 33 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MELLI IRAN served on 12/17/2017, answer due 2/15/2018. (Attachments: #1 Exhibit A)(Paulos, Christopher)
December 19, 2017 Filing 41 Summons Returned Unexecuted as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY. (td)
December 19, 2017 Filing 32 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 12/19/2017, by Federal Express, to the U. S. Department of State, Edward Betancourt, Office of Policy Review and Interagency Liaison Overseas Citizens Services, 2201 C Street NW, Washington, DC 20522, pursuant to 28 U.S.C. 1608(a)(4). (Attachments: #1 Waybills) (zrdj)
December 18, 2017 Set/Reset Deadlines: Plaintiffs' Status Report due by 3/15/2018. (kt)
December 15, 2017 Filing 40 Summons Returned Unexecuted as to BANK MARKAZI JOMHOURI ISLAMI IRAN. (td) Modified on 2/8/2018 (td).
December 15, 2017 Filing 31 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
December 15, 2017 Opinion or Order MINUTE ORDER: In light of Plaintiffs' representations in the December 15, 2017 Status Report #31 , it is hereby ORDERED that Plaintiffs shall file a further status report updating the Court on their efforts to effect service in this case on or before March 15, 2018. Signed by Judge Randolph D. Moss on 12/15/2017. (lcrdm2, )
December 14, 2017 Filing 30 AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Paulos, Christopher)
December 14, 2017 Filing 29 Summons Returned Unexecuted by ALL PLAINTIFFS as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORP. (Attachments: #1 Exhibit 1 - The Islamic Republic of Iran, #2 Exhibit 2 - The Islamic Revolutionary Guard Corp, #3 Exhibit 3 - Iranian Ministry of Intelligence & Security)(Paulos, Christopher)
December 5, 2017 Filing 28 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to NATIONAL IRANIAN OIL COMPANY served on 12/2/2017, answer due 1/31/2018. (Attachments: #1 Exhibit A)(Paulos, Christopher)
November 28, 2017 Filing 27 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MARKAZI JOMHOURI ISLAMI IRAN served on 11/20/2017, answer due 1/19/2018. (Attachments: #1 Exhibit A)(Paulos, Christopher)
November 13, 2017 Filing 26 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to MELLI BANK PLC served on 11/9/2017, answer due 1/8/2018. (Attachments: #1 Exhibit A)(Paulos, Christopher)
November 13, 2017 Filing 25 CERTIFICATE OF CLERK of mailing one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 11/13/17, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 Attachments and DHL Waybills, #2 DHL Confirmation for Pick UP) (td)
November 9, 2017 Filing 24 REQUEST from Plaintiff's for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, 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).; (See docket entry no. #23 to view) (td) Modified text on 11/9/2017 (td).
November 3, 2017 Filing 23 AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Paulos, Christopher)
October 13, 2017 Filing 22 SEALED DOCUMENT filed by ALL PLAINTIFFS re Order on Motion for Leave to File,, (This document is SEALED and only available to authorized persons.)(Rose, Rachel)
September 20, 2017 Filing 21 SUMMONS (1) Reissued Electronically as to ISLAMIC REVOLUTIONARY GUARD CORP. (znmw)
September 20, 2017 Set/Reset Deadlines: Plaintiff's Status Report due by 12/15/2017. (kt)
September 20, 2017 Opinion or Order MINUTE ORDER: In light of Plaintiffs' representations in the September 18, 2017 Status Report #19 , it is hereby ORDERED that Plaintiffs shall file a further status report updating the Court on their efforts to effect service in this case on or before December 15, 2017. Signed by Judge Randolph D. Moss on 9/20/2017. (lcrdm2, )
September 19, 2017 Filing 20 ERRATA - Corrected Summons to Islamic Revolutionary Guard Corp by ALL PLAINTIFFS #18 Summons Issued Electronically. (Rose, Rachel)
September 18, 2017 Filing 19 STATUS REPORT by DOMENICK J. ALAGNA, SANA ALI, ALL PLAINTIFFS, BRIAN CLARK ALLDRIDGE, DIANNA ALLDRIDGE, JOANN ALLDRIDGE, RONALD ALLDRIDGE, SHIRLEY ATKINSON, AARON BASS, ADAM C. BASS, HAROLD BASS, MARY L. BASS, TRAVIS R. BASS, DANIEL BIVENS, GRANT R. BLACKWELL, TERAY A. BUNDY, EVAN W. BYLER, I. C. C., V. T. C., HEATHER N. COE, THOMAS M. COE, II, MELIDA COLLINS, MICHAEL A. COLLINS, QUENTIN D. COLLINS, SHAWN COLLINS, SIERA N. COLLINS, ANTHONY J. DURKACS, M. J. F., ANNE H. FONDREN, JAY M. FONDREN, ANTONIO M. FREDERICK, E. H., N. H., MIRANDA A. HARELSTON, CRYSTAL HASTINGS, ERNESTO I. HERNANDEZ, II, ERNESTO P. HERNANDEZ, III, LAURA F. HERNANDEZ, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, WYMAN H. JONES, S. K., IOAN A. KELEMEN, RANDALL L. KLINGENSMITH, BRUCE KUNIHOLM, ELIZABETH KUNIHOLM, ERIN KUNIHOLM, JONATHAN F. KUNIHOLM, LISA LAMBERT, A. M. M., M. A. M.(A MINOR), ALLEN MILTON, ALICIA MIXSON, JOSEPH C. MIXSON, JOSEPH JOHNSON MIXSON, KARON MIXSON, VIRGINIA B. MIXSON, BALTAZAR MORIN, JR, A. N., JAMES R. NICHOLS, S. M., JOHN MAINE, AYAD M. MAJEED, ANDREW CHARLES MAJOR, ASHLEY MEIKEL MAJOR, KARYN MCDONALD, LAURIE MILLER, HARDY P. MILLS, IV, JAMES NICHOLS, QUEEN NICHOLS, SHARON NICHOLS, THOMAS NICHOLS, LAUREN NIQUETTE, SEAN M. NIQUETTE, ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, R. O., MICHAEL L. OWEN, SHARON W. PARKER, ANDREW PEARCY, ANNE PEARCY, COLIN L. PEARCY, LAIRD PEARCY, PATRICK PEARCY, JAMES J. POOLE, III, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, ALLISON P. ROOSIEN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, DANIEL W. SEGERS, DAVID L. SEGERS, LARRY SEGERS, DAVID A. SIMMONS, II, ARTHUR B. STOKENBURY, JODY STRIKER, TRAVIS M. STRONG, KOMA K. TEXEIRA, BRIMA TURAY, RUTH TURAY, ALLEN R. VAUGHT, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT, ROGER L. YOUNG. (Rose, Rachel)
September 18, 2017 Set/Reset Deadlines: Plaintiffs shall file, under seal, a list containing the names and residential addresses of all plaintiffs on or before 10/14/2017. (kt)
September 15, 2017 Filing 18 SUMMONS (7) Issued Electronically as to BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORP, NATIONAL IRANIAN OIL COMPANY, MELLI BANK PLC. (znmw)
September 15, 2017 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' motion for leave to file their addresses under seal #17 , the motion is hereby GRANTED. It is hereby ORDERED that LCvR 5.1(c), which requires that the "full residence address of the party" be included in the caption of the first filing, is waived. It is further ORDERED that Plaintiffs shall file, under seal, a list containing the names and residential addresses of all plaintiffs on or before October 14, 2017. It is further ORDERED that Plaintiffs shall file, under seal, the names and residential addresses of any future plaintiffs within thirty days after filing. Signed by Judge Randolph D. Moss on 9/15/2017. (lcrdm2)
September 14, 2017 Filing 17 MOTION for Leave to File Plaintiffs' Addresses Under Seal by DOMENICK J. ALAGNA, SANA ALI, BRIAN CLARK ALLDRIDGE, DIANNA ALLDRIDGE, JOANN ALLDRIDGE, RONALD ALLDRIDGE, SHIRLEY ATKINSON, AARON BASS, ADAM C. BASS, HAROLD BASS, MARY L. BASS, TRAVIS R. BASS, DANIEL BIVENS, GRANT R. BLACKWELL, TERAY A. BUNDY, EVAN W. BYLER, I. C. C., V. T. C., HEATHER N. COE, THOMAS M. COE, II, MELIDA COLLINS, MICHAEL A. COLLINS, QUENTIN D. COLLINS, SHAWN COLLINS, SIERA N. COLLINS, ANTHONY J. DURKACS, M. J. F., ANNE H. FONDREN, JAY M. FONDREN, ANTONIO M. FREDERICK, E. H., N. H., MIRANDA A. HARELSTON, CRYSTAL HASTINGS, ERNESTO I. HERNANDEZ, II, ERNESTO P. HERNANDEZ, III, LAURA F. HERNANDEZ, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, WYMAN H. JONES, S. K., IOAN A. KELEMEN, RANDALL L. KLINGENSMITH, BRUCE KUNIHOLM, ELIZABETH KUNIHOLM, ERIN KUNIHOLM, JONATHAN F. KUNIHOLM, LISA LAMBERT, A. M. M., M. A. M.(A MINOR), ALICIA MIXSON, JOSEPH C. MIXSON, JOSEPH JOHNSON MIXSON, KARON MIXSON, VIRGINIA B. MIXSON, BALTAZAR MORIN, JR, A. N., JAMES R. NICHOLS, JAMES NICHOLS, S. M., JOHN MAINE, AYAD M. MAJEED, ANDREW CHARLES MAJOR, ASHLEY MEIKEL MAJOR, KARYN MCDONALD, LAURIE MILLER, HARDY P. MILLS, IV, ALLEN MILTON, QUEEN NICHOLS, SHARON NICHOLS, THOMAS NICHOLS, LAUREN NIQUETTE, SEAN M. NIQUETTE, ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, R. O., MICHAEL L. OWEN, SHARON W. PARKER, ANDREW PEARCY, ANNE PEARCY, COLIN L. PEARCY, LAIRD PEARCY, PATRICK PEARCY, JAMES J. POOLE, III, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, ALLISON P. ROOSIEN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, DANIEL W. SEGERS, DAVID L. SEGERS, LARRY SEGERS, DAVID A. SIMMONS, II, ARTHUR B. STOKENBURY, JODY STRIKER, TRAVIS M. STRONG, KOMA K. TEXEIRA, BRIMA TURAY, RUTH TURAY, ALLEN R. VAUGHT, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT, ROGER L. YOUNG (Attachments: #1 Text of Proposed Order)(Rose, Rachel)
September 14, 2017 Filing 16 AMENDED COMPLAINT against ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORP, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, MELLI BANK PLC, NATIONAL IRANIAN OIL COMPANY filed by TRAVIS M. STRONG, JERALD J. JENSEN, KELLY LYNN VON LETKEMANN, SONJA RUHREN, PEGGY J. PORTWINE, SEAN LEE WILLIAMS, BRAD LEE SCHWARZ, S. K., MELINA ROSE NOLTE, JOSHUA B. WOLFE, A. N., TIMOTHY J. O'SULLIVAN, BRIAN R. SCHAR, TERAY A. BUNDY, MARK J. PRATT, JOSHUA L. HOLLADAY, JEFF M. WRIGHT, GRANT BLANEY VON LETKEMANN, II, SUE ANN WILLIAMS, JESSICA NOLTE, BRIMA TURAY, TAYLER HESTON, ANITA NOLTE, ANTHONY J. DURKACS, TARA K. HUTCHINSON, EVAN W. BYLER, MICHELE TERESE QUINN, JONATHAN F. KUNIHOLM, TINA L. HOUCHINS, GREGORY E. HOGANCAMP, ANDREW PEARCY, JAMES NICHOLS, ARTHUR B. STOKENBURY, MICHAEL A. COLLINS, BRIAN CLARK ALLDRIDGE, ANNE H. FONDREN, RONALD ALLDRIDGE, RUTH TURAY, SANA ALI, ALLISON P. ROOSIEN, SHAWN COLLINS, JOANN ALLDRIDGE, ANNE PEARCY, KARYN MCDONALD, SIERA N. COLLINS, MICHAEL L. OWEN, DAVID L. SEGERS, JODY STRIKER, HARDY P. MILLS, IV, M. J. F., QUENTIN D. COLLINS, SHIRLEY ATKINSON, DANIEL W. SEGERS, PATRICK PEARCY, JOSEPH C. MIXSON, ELIZABETH KUNIHOLM, V. T. C., CRYSTAL HASTINGS, JAY M. FONDREN, RANDALL L. KLINGENSMITH, JOSEPH JOHNSON MIXSON, AYAD M. MAJEED, VIRGINIA B. MIXSON, JAMES R. NICHOLS, JAMES J. POOLE, III, BALTAZAR MORIN, JR, GRANT R. BLACKWELL, HAROLD BASS, TRAVIS R. BASS, LARRY SEGERS, N. H., DIANNA ALLDRIDGE, R. O., HEATHER N. COE, MARY L. BASS, LAURIE MILLER, M. A. M., MIRANDA A. HARELSTON, ASHLEY MEIKEL MAJOR, ALLEN R. VAUGHT, LISA LAMBERT, JOHN MAINE, QUEEN NICHOLS, ALLEN MILTON, ANTONIO M. FREDERICK, MELIDA COLLINS, DAVID A. SIMMONS, II, BRUCE KUNIHOLM, WYMAN H. JONES, DANIEL BIVENS, SHARON W. PARKER, ERIN KUNIHOLM, ERNESTO I. HERNANDEZ, II, SHARON NICHOLS, I. C. C., IOAN A. KELEMEN, SEAN M. NIQUETTE, THOMAS NICHOLS, ADAM C. BASS, E. H., THOMAS M. COE, II, KOMA K. TEXEIRA, AARON BASS, DOMENICK J. ALAGNA, ANDREW CHARLES MAJOR, ROGER L. YOUNG, COLIN L. PEARCY, KARON MIXSON, ALICIA MIXSON, LAIRD PEARCY, S. M., A. M. M., ERNESTO P. HERNANDEZ, III, LAUREN NIQUETTE, LAURA F. HERNANDEZ. (Attachments: #1 Summons - Islamic Republic of Iran, #2 Summons - Islamic Revolutionary Guard Corp, #3 Summons - Iranian Ministry of Intelligence & Security, #4 Summons - Bank Markazi Jomhouri Islami Iran, #5 Summons - Bank Melli Iran, #6 Summons - Melli Bank PLC, #7 Summons - National Iranian Oil Company)(Rose, Rachel)
September 5, 2017 Opinion or Order MINUTE ORDER: Plaintiffs are hereby ORDERED to file a status report on or before September 18, 2017, updating the Court on their efforts to effect service in this case in accordance with 28 U.S.C. 1608. Signed by Judge Randolph D. Moss on 9/5/2017. (lcrdm2, )
September 5, 2017 Set/Reset Deadlines: Plaintiffs' Status Report due by 9/18/2017. (kt)
June 13, 2017 Filing 15 SEALED DOCUMENT filed by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT re Order on Motion for Leave to File, (This document is SEALED and only available to authorized persons.) (Attachments: #1 Certificate of Service)(Rose, Rachel)
May 22, 2017 Opinion or Order MINUTE ORDER: Upon consideration of plaintiffs' motion for leave to file their addresses under seal #2 , the motion is GRANTED, and plaintiffs are hereby ORDERED to file, under seal, a list containing the names and residential addresses of all plaintiffs on or before June 15, 2017. Signed by Judge Randolph D. Moss on 5/22/2017. (lcrdm2, )
May 22, 2017 Opinion or Order MINUTE ORDER: Upon consideration of the pending motions for leave to appear pro hac vice #3 , #4 , #5 . #6 , #7 , #8 , #9 , #10 , #11 , #12 , #13 , the motions are GRANTED, and Gavriel Mairone, Christopher Paulos, Jeffrey Gaddy, W. Troy Bouk, Troy Rafferty, Chad E. Ihrig, Christian Hurt, Michael B. Angelovich, James L. Magazine, David K. TeSelle, and William Hawal, are hereby granted leave to appear pro hac vice in this matter. Signed by Judge Randolph D. Moss on 5/22/2017. (lcrdm2, )
May 22, 2017 Set/Reset Deadlines: Plaintiffs are to file, under seal, a list containing the names and residential addresses of all plaintiffs on or before 6/15/2017. (kt)
May 19, 2017 Filing 14 SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (jf)
May 16, 2017 Case Assigned to Judge Randolph D. Moss. (md)
May 16, 2017 Filing 13 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- William Hawal, :Firm- Spangenberg Shibley & Liber, LLP, :Address- 1001 Lakeside Avenue East, Suite 1700, Cleveland, OH 44114. Phone No. - (216) 696-3232. Fax No. - (216) 696-3924 Filing fee $ 100, receipt number 0090-4952789. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of William Hawal, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David K. TeSelle, :Firm- Burg Simpson Eldredge Hersh and Jardine, P.C., :Address- 40 Inverness Dr. East, Englewood, CO 80112. Phone No. - (303) 792-5595. Fax No. - (303) 708-0527 Filing fee $ 100, receipt number 0090-4952783. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of David K. TeSelle, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James L. Magazine, :Firm- The Law Offices of Lucas/Magazine, :Address- 8606 Government Dr., New Port Richey, FL 34654. Phone No. - (727) 849-5353. Fax No. - (727) 845-7949 Filing fee $ 100, receipt number 0090-4952782. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of James L. Magazine, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael B. Angelovich, :Firm- Nix, Patterson & Roach, LLP, :Address- 3600 N. Capital of Texas Hwy., Bldg B, Ste 350, Austin, TX 78746. Phone No. - (512) 328-5333. Fax No. - (512) 328-5335 Filing fee $ 100, receipt number 0090-4952781. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of Michael B. Angelovich, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christian Hurt, :Firm- Nix, Patterson & Roach, LLP, :Address- 1845 Woodall Rodgers Fwy, Ste 1050, Dallas, TX 75201. Phone No. - (972) 831-1188. Fax No. - (972) 444-0716 Filing fee $ 100, receipt number 0090-4952780. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of Christian Hurt, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Chad E. Ihrig, :Firm- Nix, Patterson & Roach, LLP, :Address- 3600 N. Capital of Texas Hwy., Bldg B, Ste 350, Austin, TX 78746. Phone No. - (512) 328-5333. Fax No. - (512) 328-5335 Filing fee $ 100, receipt number 0090-4952778. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of Chad E. Ihrig, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Troy Rafferty, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fax No. - (850) 435-7020 Filing fee $ 100, receipt number 0090-4952775. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of Troy Rafferty, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- W. Troy Bouk, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fax No. - (850) 435-7020 Filing fee $ 100, receipt number 0090-4952774. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of W. Troy Bouk, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey Gaddy, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fax No. - (850) 435-7020 Filing fee $ 100, receipt number 0090-4952772. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of Jeffrey Gaddy, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Paulos, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fax No. - (850) 435-7020 Filing fee $ 100, receipt number 0090-4952768. Fee Status: Fee Paid. by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of Christopher Paulos, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 3 by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Declaration of G. Mairone, #2 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 2 MOTION for Leave to File Plaintiffs' Addresses Under Seal by TERAY A. BUNDY, EVAN W. BYLER, ANTHONY J. DURKACS, TAYLER HESTON, GREGORY E. HOGANCAMP, JOSHUA L. HOLLADAY, TINA L. HOUCHINS, TARA K. HUTCHINSON, JERALD J. JENSEN, S. K., JONATHAN F. KUNIHOLM, A. N., ANITA NOLTE, JESSICA NOLTE, MELINA ROSE NOLTE, TIMOTHY J. O'SULLIVAN, PEGGY J. PORTWINE, MARK J. PRATT, MICHELE TERESE QUINN, SONJA RUHREN, BRIAN R. SCHAR, BRAD LEE SCHWARZ, TRAVIS M. STRONG, BRIMA TURAY, GRANT BLANEY VON LETKEMANN, II, KELLY LYNN VON LETKEMANN, SEAN LEE WILLIAMS, SUE ANN WILLIAMS, JOSHUA B. WOLFE, JEFF M. WRIGHT (Attachments: #1 Text of Proposed Order)(Rose, Rachel)
May 15, 2017 Filing 1 COMPLAINT against ISLAMIC REPUBLIC OF IRAN ( Filing fee $ 400 receipt number 0090-4952746) filed by MELINA ROSE NOLTE, TRAVIS M. STRONG, JERALD J. JENSEN, KELLY LYNN VON LETKEMANN, MARK J. PRATT, TERAY A. BUNDY, TAYLER HESTON, JOSHUA L. HOLLADAY, SONJA RUHREN, JEFF M. WRIGHT, PEGGY J. PORTWINE, ANITA NOLTE, ANTHONY J. DURKACS, JOSHUA B. WOLFE, SEAN LEE WILLIAMS, GRANT BLANEY VON LETKEMANN, II, TARA K. HUTCHINSON, SUE ANN WILLIAMS, EVAN W. BYLER, MICHELE TERESE QUINN, A. N., BRAD LEE SCHWARZ, JESSICA NOLTE, TIMOTHY J. O'SULLIVAN, JONATHAN F. KUNIHOLM, TINA L. HOUCHINS, BRIMA TURAY, BRIAN R. SCHAR, S. K., GREGORY E. HOGANCAMP. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Rose, Rachel)

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Plaintiff: MARK J. PRATT
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: James L. Magazine
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: Michael B. Angelovich
Represented By: Christopher Gus Paulos
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Plaintiff: BRAD LEE SCHWARZ
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: SONJA RUHREN
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: JONATHAN F. KUNIHOLM
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: BRIAN R. SCHAR
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: JOSHUA B. WOLFE
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: TARA K. HUTCHINSON
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: GRANT BLANEY VON LETKEMANN, II
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: TRAVIS M. STRONG
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: TIMOTHY J. O'SULLIVAN
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: TINA L. HOUCHINS
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: GREGORY E. HOGANCAMP
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: JEFF M. WRIGHT
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: JOSHUA L. HOLLADAY
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: PEGGY J. PORTWINE
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: TERAY A. BUNDY
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: ANITA NOLTE
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: TAYLER HESTON
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: ANTHONY J. DURKACS
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: BRIMA TURAY
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: A. N.
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: JESSICA NOLTE
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: MELINA ROSE NOLTE
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: S. K.
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: SEAN LEE WILLIAMS
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: SUE ANN WILLIAMS
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: EVAN W. BYLER
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: JERALD J. JENSEN
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: KELLY LYNN VON LETKEMANN
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: MICHELE TERESE QUINN
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Christopher Paulos
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: James L. Magazine
Represented By: Michael B. Angelovich
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
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Plaintiff: ANDREW PEARCY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: MICHAEL A. COLLINS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JACOB MILLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: DANIEL BIVENS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: MICHAEL L. OWEN
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: PATRICK PEARCY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JAMES NICHOLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: R. O.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ERNESTO I. HERNANDEZ, II
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ALICIA MIXSON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JAMES R. NICHOLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: COLIN L. PEARCY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: AYAD M. MAJEED
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ANNE PEARCY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: E. H.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: S. M.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ROGER L. YOUNG
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SHIRLEY ATKINSON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: LISA LAMBERT
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: RANDALL L. KLINGENSMITH
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: AARON BASS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: HEATHER N. COE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: M. A. M.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SHARON NICHOLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ALLISON P. ROOSIEN
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: CRYSTAL HASTINGS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ALLEN R. VAUGHT
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: I. C. C.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: N. H.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JAMES J. POOLE, III
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: KARYN MCDONALD
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: THOMAS M. COE, II
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: THOMAS NICHOLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JODY STRIKER
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SHAWN COLLINS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: RUTH TURAY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: BRUCE KUNIHOLM
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JOSEPH JOHNSON MIXSON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SANA ALI
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: BRIAN CLARK ALLDRIDGE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JAY M. FONDREN
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: QUENTIN D. COLLINS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ANDREW CHARLES MAJOR
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: LARRY SEGERS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: A. M. M.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: MELIDA COLLINS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: MIRANDA A. HARELSTON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: M. J. F.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: IOAN A. KELEMEN
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: DANIEL W. SEGERS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ARTHUR B. STOKENBURY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: V. T. C.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ELIZABETH KUNIHOLM
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JOSEPH C. MIXSON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JOHN MAINE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: DOMENICK J. ALAGNA
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: DIANNA ALLDRIDGE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: GRANT R. BLACKWELL
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ASHLEY MEIKEL MAJOR
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: LAIRD PEARCY
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: HAROLD BASS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: VIRGINIA B. MIXSON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SEAN M. NIQUETTE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ADAM C. BASS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: TRAVIS R. BASS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: BALTAZAR MORIN, JR.
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SIERA N. COLLINS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ERIN KUNIHOLM
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: LAUREN NIQUETTE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: HARDY P. MILLS, IV
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: MARY L. BASS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JOSHUA MILLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: DAVID L. SEGERS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: KARON MIXSON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ANTONIO M. FREDERICK
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ALL PLAINTIFFS
Represented By: Rachel Veronica Rose
Represented By: Jeffrey Gaddy
Represented By: Dustin B. Herman
Represented By: Jeremy A. Tor
Represented By: Adora Sauer
Represented By: Alison R. Spiers
Represented By: Howard L. Nations
Represented By: James L. Magazine
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
Represented By: Christopher Paulos
Represented By: William Hawal
Represented By: David K. TeSelle
Represented By: Christian Hurt
Represented By: Troy Rafferty
Represented By: Chad E. Ihrig
Represented By: Michael B. Angelovich
Represented By: Christopher C. Dyer
Represented By: Seth A. Katz
Represented By: Christopher Gus Paulos
Represented By: Alison L. Divine
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Plaintiff: RONALD ALLDRIDGE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ANNE H. FONDREN
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: KOMA K. TEXEIRA
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: LAURA F. HERNANDEZ
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: DAVID A. SIMMONS, II
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ALLEN MILTON
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: WYMAN H. JONES
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: LAURIE MILLER
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: CATHY JEAN MILLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ERNESTO P. HERNANDEZ, III
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: SHARON W. PARKER
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: JOANN ALLDRIDGE
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: QUEEN NICHOLS
Represented By: Rachel Veronica Rose
Represented By: Howard L. Nations
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Plaintiff: ELIZABETH GRACE WILLIAMS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: PEGGY O. RUTKOSKIE
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: ALEXIS HOUCHINS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: ROSA PRATT
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: CHARLES WAYLAND GRIFFITHS, SR.
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: KAYLEIGH ANN WILLIAMS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: LINDA ANN GRESS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: K.J.Y.
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: GEORGE LON WILLIAMS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: EDNA FAYE ADAMS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: DANIEL GAUTIER
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: MELISSA C. NETZNIK
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Plaintiff: PATRICIA A. GAUTIER
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
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Plaintiff: NICKOLAS ALAN WILLIAMS
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
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Defendant: THE ISLAMIC REPUBLIC OF IRAN
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Defendant: IRANIAN MINISTRY OF INTELLIGENCE & SECURITY
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Defendant: MELLI BANK PLC
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Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN
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Defendant: BANK MELLI IRAN
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Defendant: NATIONAL IRANIAN OIL COMPANY
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Defendant: ISLAMIC REVOLUTIONARY GUARD CORP
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Interested party: DEPARTMENT OF DEFENSE
Represented By: Carol Federighi
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