ESTATE OF ROBERT P. HARTWICK et al v. ISLAMIC REPUBLIC OF IRAN et al
Plaintiff: SHARON SCHINETHA STALLWORTH, PATRICK GARRY, LARRY HILL, MEGHAN GARRY, SUSAN HINKHOUSE, ANDREW JOHN LENZ, RICHARD HINKHOUSE, CATHLEEN HOLY, CORY ROBERT HOWARD, SUSAN GARRY, MATTHEW GOWIN, LATHAN HILL, EDWARD PULIDO, YADIRA HOLMES, LINDA K. HARTWICK, HANNAH HARTWICK, TROY HINKHOUSE, ESTATE OF ROBERT P. HARTWICK, SOFIA T. BOYNTON, BRIAN MICHAEL YORK, KAREN PULIDO, JESSE D. CORTRIGHT, JIMMY OWEKA OCHAN, S.D., CLINTON CHARLES SPRINGER, II, MANUEL PULIDO, LEIGH ROUNTREE, K.P., GILBERT MATTHEW BOYNTON, CHAD HINKHOUSE, BRANDON HINKHOUSE, HALEY RUSSELL, DENISE BEYERS, JOSHUA ROUNTREE, ANGELA PULIDO, EARL MCCRACKEN, ROBERT GARRY, ARAGORN THOR WOLD, SHAUN D. GARRY, DALE M. HINKLEY, BRIDGET GARRY, LARRY CRUTCHER, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, JOSHUA CRUTCHER, KADE L. HINKHOUSE, MARK HOWARD BEYERS, AMANDA GOWIN, LISA BIZAN, LUCY FREEMAN, CHRISTINE WEST, KHRISTIE ALEXA BISCARR, WALTER E. GRAJKO, GERARDO CONTRERAS, V. D., ANGELA CLAUSET, JOSE CONTRERAS, JR., IVONNE DOMINGUEZ, NICHOLAS ANTHONY WEST, J.M., EMILY KYLE MOORE, JOSE CONTRERAS, SR., ALEX CARY, MARGARET ROLLISON, KIMBERLY CARY, SANDRA CARY, JOHN JOSEPH MIKOLAJCIK, VICTOR DOMINGUEZ, KATHLEEN J. GRAJKO, NELLY VIVEROS, ROY ANTHONY BISCARR, JASON WILLIAM ROLLISON, NICHOLAS HAMILTON KYLE, NICHOLAS MICHAEL LATONA, SUZANE CARY, KYLA PARCELL, AUDREY LANGE, MICHAEL J. GRAJKO, JASON EDWARD MIKOLAJCIK, BRANDON JACKSON, N.M., Constance Lenz, CURTIS L. SHELL, B.C., GABRIEL ALEXANDER BISCARR, SOCORRO CONTRERAS, WILLARD GLEN FUHRMAN, ELIZABETH CONTRERAS, ANTONIO APONTE, CHARLES EUGENE RUSSELL, MICHAEL RAYMOND KYLE, DAVID R. BAXTER, SR., JOHN WILLIAM FUHRMAN, MANNIE and ALL PLAINTIFFS
Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REVOLUTIONARY GUARD CORPS, MELLI BANK PLC, IRGC, VEZARAT-E ETTELA, VEVAK, VAJA and CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Case Number: 1:2018cv01612
Filed: July 7, 2018
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Colleen Kollar-Kotelly
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 May 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2022 Filing 75 NOTICE of Appearance by Jeremy A. Tor on behalf of ALL PLAINTIFFS (Tor, Jeremy)
May 18, 2022 Filing 74 DECLARATION of Jeremy A. Tor in Support of Motion for Pro Hac Vice by ALL PLAINTIFFS re Order on Motion for Leave to Appear Pro Hac Vice,,. (Paulos, Christopher)
May 14, 2022 Opinion or Order MINUTE ORDER granting #70 Motion for Leave to Appear Pro Hac Vice as to Jeremy Tor conditional upon counsel Tor filing a declaration by May 27, 2022 stating that he has reviewed and is familiar with the Local Rules of this court. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a) #Click for instructions. Signed by Judge Colleen Kollar-Kotelly on May 14, 2022. (lcckk1)
May 12, 2022 Filing 73 DECLARATION of Jeremy A. Tor in Support of Motion for Pro Hac Vice by ALL PLAINTIFFS re #70 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy A. Tor, Filing fee $ 100, receipt number BDCDC-9226427. Fee Status: Fee Paid. filed by ALL PLAINTIFFS. (Paulos, Christopher)
May 11, 2022 Opinion or Order Filing 72 ORDER granting Plaintiffs' #71 Motion for Leave to Conduct Third Party Discovery. Signed by Judge Colleen Kollar-Kotelly on 5/11/2022. (DM)
May 10, 2022 Filing 71 MOTION for Discovery of Third Parties by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
May 10, 2022 Filing 70 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy A. Tor, Filing fee $ 100, receipt number BDCDC-9226427. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Declaration of Jeremy A. Tor in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Paulos, Christopher)
May 10, 2022 NOTICE OF ERROR re #71 Motion for Discovery; emailed to cpaulos@levinlaw.com, cc'd 13 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following deficiency and file/refile document as instructed, 2. Declaration must have an original, ink signature; refile using the event Declaration, 3. COMPLIANCE DEADLINE: Please refile within 24 hours (znmw, )
May 4, 2022 Opinion or Order Filing 69 ORDER setting briefing schedule. Jurisdictional briefing due September 1, 2022; liability briefing on EFP attacks due December 1, 2022; proposed findings of facts and conclusions of law regarding non-EFP attacks due March 1, 2023; identification of non-EFP bellwether(s) due April 14, 2023; proposed findings of facts and conclusions of law regarding bellwether(s), if approved, due May 23, 2023. See Order for details. Signed by Judge Colleen Kollar-Kotelly on May 4, 2022. (lcckk1)
February 4, 2022 Filing 68 STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1 - Fishbeck Case Management Plan)(Paulos, Christopher)
January 6, 2022 Opinion or Order Filing 67 SCHEDULING AND PROCEDURES ORDER. Plaintiffs shall file, on or before February 4, 2022, a status report addressing the matters laid out in this Order. Signed by Judge Colleen Kollar-Kotelly on January 6, 2022. (lcckk1)
January 6, 2022 Set/Reset Deadlines: Plaintiffs' Status Report due by 2/4/2022. (dot)
November 19, 2021 Filing 66 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
November 2, 2021 Set/Reset Deadlines: Plaintiffs' Status Report due by 11/19/2021, setting forth their proposed next steps for this case. (dot)
November 2, 2021 Opinion or Order MINUTE ORDER: By or before November 19, 2021, Plaintiffs shall file a status report setting forth their proposed next steps for this case. Signed by Judge Colleen Kollar-Kotelly on November 2, 2021. (lcckk1)
October 1, 2021 Opinion or Order Filing 65 MEMORANDUM OPINION & ORDER. Signed by Judge Colleen Kollar-Kotelly on October 1, 2021. (lcckk1)
August 24, 2021 Filing 64 NOTICE of Appearance by Adora Sauer on behalf of All Plaintiffs (Sauer, Adora)
August 24, 2021 Opinion or Order MINUTE ORDER: The Court hereby grants the #63 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions Signed by Judge Colleen Kollar-Kotelly on August 24, 2021. (lcckk1)
August 23, 2021 Filing 63 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adora Sauer, Filing fee $ 100, receipt number ADCDC-8685862. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Mairone, Gavriel)
August 23, 2021 Filing 62 NOTICE of Appearance by Gavriel Mairone on behalf of All Plaintiffs (Mairone, Gavriel)
March 29, 2021 Filing 61 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 Text of Proposed Order)(Paulos, Christopher)
March 9, 2021 Opinion or Order Filing 60 PROTECTIVE ORDER. Signed by Judge Colleen Kollar-Kotelly on March 9, 2021. (lcckk1)
March 9, 2021 Opinion or Order Filing 59 PROTECTIVE ORDER. Signed by Judge Colleen Kollar-Kotelly on March 9, 2021. (lcckk1
March 9, 2021 Opinion or Order Filing 58 PROTECTIVE ORDER. Signed by Judge Colleen Kollar-Kotelly on March 9, 2021. (lcckk1)
March 8, 2021 Filing 57 MOTION for Protective Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Herman, Dustin)
March 8, 2021 Opinion or Order MINUTE ORDER: By or before March 31, 2021, Plaintiffs may file a renewed motion regarding service of process under the Foreign Sovereign Immunities Act for Defendants Bank Markazi and NIOC. Signed by Judge Colleen Kollar-Kotelly on March 8, 2021. (lcckk1)
March 8, 2021 Set/Reset Deadlines: Plaintiffs may file a renewed motion regarding service of process under the Foreign Sovereign Immunities Act by 3/31/2021. (dot)
February 18, 2021 NOTICE OF CORRECTED DOCKET ENTRY: re Notice of QC, was entered in error as counsel's membership was/is in good standing.(ztd)
February 18, 2021 NOTICE OF ERROR re #56 Notice (Other); emailed to cpaulos@levinlaw.com, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Not an active member of this Court's Bar. Renewal needed: https://www.dcd.uscourts.gov/attorney-renewal, 2. Counsel must complete the renewal process and then refile your document. (ztd, )
February 15, 2021 Filing 56 NOTICE of Decision in Holladay, et al. v. Islamic Republic of Iran, et al., Regarding Service of Process for Bank Markazi and NIOC by ALL PLAINTIFFS (Attachments: #1 Exhibit A)(Paulos, Christopher) Modified on 2/18/2021 (ztd). Modified on 4/19/2021 (ztd).
January 13, 2021 Filing 55 NOTICE of Appearance by Dustin B. Herman on behalf of ALL PLAINTIFFS (Herman, Dustin) (Main Document 55 replaced on 1/13/2021) (ztd).
November 23, 2020 Opinion or Order ORDER granting #54 Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for i nstructions. Signed by Judge Colleen Kollar-Kotelly on November 23, 2020. (lcckk1)
November 19, 2020 Filing 54 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dustin B. Herman, Filing fee $ 100, receipt number ADCDC-7856612. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Dustin B. Herman in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Nations, Howard)
November 16, 2020 Filing 53 STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
November 1, 2020 Opinion or Order MINUTE ORDER: The Court has received Plaintiffs' #52 Status Report. Therein, Plaintiffs request an order under Fed. R. Civ. P. 26(d)(1) permitting third-party discovery. Before the Court grants such an order, Plaintiffs shall file a status report by or before NOVEMBER 16, 2020, outlining their proposed discovery plan, including the third-parties they intend to seek discovery from. It is also ORDERED that Plaintiffs shall promptly notify the Court regarding any decision in Holladay, et al., v. Islamic Republic of Iran, et al., 1:17-cv-915-RDM, regarding service of process under the Foreign Sovereign Immunities Act for Defendants Bank Markazi and NIOC. The Court will defer its decision regarding service of process for Defendants Bank Markazi and NIOC until that time. Signed by Judge Colleen Kollar-Kotelly on November 1, 2020. (lcckk1)
October 30, 2020 Filing 52 STATUS REPORT by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Paulos, Christopher)
October 10, 2020 Opinion or Order Filing 51 MEMORANDUM OPINION AND ORDER granting in part and denying in part #49 Motion. Signed by Judge Colleen Kollar-Kotelly on October 10, 2020. (lcckk1)
October 10, 2020 Opinion or Order MINUTE ORDER: The Court denies as moot Plaintiffs' #50 Motion for Telephone Conference, in light of this Court's #51 Memorandum Opinion and Order. Signed by Judge Colleen Kollar-Kotelly on October 10, 2020. (lcckk1)
August 7, 2020 Filing 50 MOTION for Telephone Conference by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
March 18, 2020 Filing 49 MOTION and Memorandum of Points and Authorities in Support of Order Finding Effective Service of Process Pursuant to 28 U.S.C. Sec. 1608 by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
February 19, 2020 Filing 48 Clerk's ENTRY OF DEFAULT as to BANK MELLI IRAN (ztd)
February 14, 2020 Filing 47 AFFIDAVIT FOR DEFAULT REGARDING BANK MELLI IRAN by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Paulos, Christopher)
February 5, 2020 Filing 45 Clerk's ENTRY OF DEFAULT as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS (ztd)
February 4, 2020 Filing 46 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MELLI IRAN served on 12/15/2019, answer due 2/13/2020. (Attachments: #1 Certificate of Service)(ztd)
February 4, 2020 Filing 44 AFFIDAVIT FOR DEFAULT REGARDING ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, AND THE ISLAMIC REVOLUTIONARY GUARD CORPS by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Paulos, Christopher)
November 20, 2019 Filing 43 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed under diplomatic notes Nos. 1096-IE, 1097-IE, and 1098-IE as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY served on 10/21/2019, answer due 12/20/2019; ISLAMIC REPUBLIC OF IRAN served on 10/21/2019, answer due 12/20/2019; ISLAMIC REVOLUTIONARY GUARD CORPS served on 10/21/2019, answer due 12/20/2019. (ztd)
November 7, 2019 Filing 42 Clerk's ENTRY OF DEFAULT as to NATIONAL IRANIAN OIL COMPANY (ztd)
November 7, 2019 Filing 41 Clerk's ENTRY OF DEFAULT as to BANK MARKAZI JOMHOURI ISLAMI IRAN (ztd)
November 6, 2019 Filing 40 AFFIDAVIT FOR DEFAULT REGARDING NATIONAL IRANIAN OIL COMPANY by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Paulos, Christopher)
November 6, 2019 Filing 39 AFFIDAVIT FOR DEFAULT REGARDING BANK MARKAZI JOMHOURI ISLAMI IRAN by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Paulos, Christopher)
October 30, 2019 Filing 38 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 10/30/19, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (Attachments: #1 Postal Mailing Receipt) (ztd)
October 29, 2019 Filing 37 REQUEST from Plaintiffs for the Clerk to effect service, upon Bank Melli Iran, of one copy of the summons and complaint, together with a translation of each into the official language of the foreign state, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (ztd); (See docket entry no. #36 to view.)
October 22, 2019 Filing 36 AFFIDAVIT REQUESTING FOREIGN MAILING REGARDING BANK MELLI IRAN by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Exhibit A - Letter to Clerk from Counsel)(Paulos, Christopher)
October 22, 2019 Filing 35 Summons Returned Unexecuted by KAREN PULIDO, K.P., KADE L. HINKHOUSE, ARAGORN THOR WOLD, CHAD HINKHOUSE, KIMBERLY CARY, LARRY CRUTCHER, ALEX CARY, JIMMY OWEKA OCHAN, PATRICK GARRY, LISA BIZAN, EMILY KYLE MOORE, LEIGH ROUNTREE, AUDREY LANGE, LUCY FREEMAN, CONSTANCE LENZ, MARGARET ROLLISON, CORY ROBERT HOWARD, EDWARD PULIDO, ANGELA PULIDO, MICHAEL RAYMOND KYLE, DALE M. HINKLEY, JASON WILLIAM ROLLISON, KHRISTIE ALEXA BISCARR, SOFIA T. BOYNTON, JOHN WILLIAM FUHRMAN, NICHOLAS ANTHONY WEST, LARRY HILL, NICHOLAS HAMILTON KYLE, KATHLEEN J. GRAJKO, SANDRA CARY, JESSE D. CORTRIGHT, AMANDA GOWIN, CHRISTINE WEST, S.D., MARK HOWARD BEYERS, JASON THOMAS WOODLIFF, ANTONIO APONTE, WILLARD GLEN FUHRMAN, JOHN JOSEPH MIKOLAJCIK, SUZANE CARY, MEGHAN GARRY, JOSHUA ROUNTREE, GABRIEL ALEXANDER BISCARR, ROY ANTHONY BISCARR, HALEY RUSSELL, JOSHUA CRUTCHER, ESTATE OF ROBERT P. HARTWICK, KYLA PARCELL, CATHLEEN HOLY, GERARDO CONTRERAS, BRANDON HINKHOUSE, LATHAN HILL, SHAUN D. GARRY, EARL MCCRACKEN, J.M., CURTIS L. SHELL, VICTOR DOMINGUEZ, BRANDON JACKSON, BRIAN MICHAEL YORK, TROY HINKHOUSE, NICHOLAS MICHAEL LATONA, MICHAEL J. GRAJKO, WALTER E. GRAJKO, V. D., JOSE CONTRERAS, SR, DAVID R. BAXTER, SR, NELLY VIVEROS, SUSAN GARRY, RICHARD HINKHOUSE, BRIDGET GARRY, ELIZABETH CONTRERAS, DENISE BEYERS, SUSAN HINKHOUSE, JASON EDWARD MIKOLAJCIK, ANDREW JOHN LENZ, MANUEL PULIDO, SOCORRO CONTRERAS, HANNAH HARTWICK, CHARLES EUGENE RUSSELL, B.C., CLINTON CHARLES SPRINGER, II, GILBERT MATTHEW BOYNTON, CATHERINE S. WOLD, MATTHEW GOWIN, N.M., LINDA K. HARTWICK, MANUEL PULIDO, JOSE CONTRERAS, JR, YADIRA HOLMES, ROBERT GARRY, ANGELA CLAUSET, SHARON SCHINETHA STALLWORTH, IVONNE DOMINGUEZ as to BANK MELLI IRAN. (Attachments: #1 Exhibit A - Bank Melli Iran)(Paulos, Christopher)
August 28, 2019 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 8/28/19, by certified mail, return receipt requested, to the Director, Special Consular Services, US Department of State, Consular Affairs, CA/OCS/L, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to 28 U.S.C. 1608(a)(4). (Attachments: #1 FedEx mailing labels) (ztd)
August 28, 2019 Filing 31 REQUEST from Plaintiff's for the Clerk to effect service of two copies of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by FedEx, to the Director, Special Consular Services, US Department of State, Consular Affairs, CA/OCS/L, SA-17, 10th Floor, 2201 C Street NW, Washington, DC 20522, pursuant to 28 U.S.C. 1608(a)(4); (See docket entry no. #30 to view.) (ztd)
August 27, 2019 Opinion or Order MINUTE ORDER: The Court has received Plaintiffs' #29 Notice of Failed Service Under 28 U.S.C. § 1608(a)(3), which makes a threshold showing that Plaintiffs have been unable to effect service within thirty days under Section 1608(a)(3) on Defendants Islamic Republic of Iran, Islamic Revolutionary Guard Corps, and Iranian Ministry of Intelligence & Security. The Court shall reserve definitive findings, if necessary, until after service has purportedly been perfected. At this time, service pursuant to Section 1608(a)(4) is the next available option. The Clerk of Court may proceed to effect service on these entities as Plaintiffs have requested in their #30 Affidavit Requesting Foreign Mailing. Signed by Judge Colleen Kollar-Kotelly on August 27, 2019. (lcckk1)
August 27, 2019 Opinion or Order MINUTE ORDER: The Court has received Plaintiffs' #29 Notice of Failed Service Under 28 U.S.C. § 1608(a)(3), which makes a threshold showing that Plaintiffs have been unable to effect service within thirty days under Section 1608(a)(3) on Defendants Islamic Republic of Iran, Islamic Revolutionary Guard Corps, and Iranian Ministry of Intelligence & Security. The Court shall reserve definitive findings, if necessary, until after service has purportedly been perfected. At this time, service pursuant to Section 1608(a)(4) is the next available option. The Clerk of Court may proceed to effect service on these entities as Plaintiffs have requested in their #30 Affidavit Requesting Foreign Mailing. Signed by Judge Colleen Kollar-Kotelly on August 27, 2019. (lcckk1)
August 26, 2019 Filing 34 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to NATIONAL IRANIAN OIL COMPANY served on 7/14/2019, answer due 9/12/2019. (Attachments: #1 Exhibit)(ztd)
August 26, 2019 Filing 33 RETURN OF SERVICE/AFFIDAVIT of Summons and Amended Complaint Executed as to BANK MARKAZI JOMHOURI ISLAMI IRAN served on 7/14/2019, answer due 9/12/2019. (Attachments: #1 Exhibit)(ztd)
August 23, 2019 Filing 30 AFFIDAVIT REQUESTING FOREIGN MAILING REGARDING THE ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, AND THE IRANIAN MINISTRY OF INTELLIGENCE & SECURITY by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Exhibit A - Letter to Clerk from Counsel)(Paulos, Christopher)
August 23, 2019 Filing 29 Summons Returned Unexecuted by KAREN PULIDO, K.P., KADE L. HINKHOUSE, ARAGORN THOR WOLD, CHAD HINKHOUSE, KIMBERLY CARY, LARRY CRUTCHER, ALEX CARY, JIMMY OWEKA OCHAN, PATRICK GARRY, LISA BIZAN, EMILY KYLE MOORE, LEIGH ROUNTREE, AUDREY LANGE, LUCY FREEMAN, CONSTANCE LENZ, MARGARET ROLLISON, CORY ROBERT HOWARD, EDWARD PULIDO, ANGELA PULIDO, MICHAEL RAYMOND KYLE, DALE M. HINKLEY, JASON WILLIAM ROLLISON, KHRISTIE ALEXA BISCARR, SOFIA T. BOYNTON, JOHN WILLIAM FUHRMAN, NICHOLAS ANTHONY WEST, LARRY HILL, NICHOLAS HAMILTON KYLE, KATHLEEN J. GRAJKO, SANDRA CARY, JESSE D. CORTRIGHT, AMANDA GOWIN, CHRISTINE WEST, S.D., MARK HOWARD BEYERS, JASON THOMAS WOODLIFF, ANTONIO APONTE, WILLARD GLEN FUHRMAN, JOHN JOSEPH MIKOLAJCIK, SUZANE CARY, MEGHAN GARRY, JOSHUA ROUNTREE, GABRIEL ALEXANDER BISCARR, ROY ANTHONY BISCARR, HALEY RUSSELL, JOSHUA CRUTCHER, ESTATE OF ROBERT P. HARTWICK, KYLA PARCELL, CATHLEEN HOLY, GERARDO CONTRERAS, BRANDON HINKHOUSE, LATHAN HILL, SHAUN D. GARRY, EARL MCCRACKEN, J.M., CURTIS L. SHELL, VICTOR DOMINGUEZ, BRANDON JACKSON, BRIAN MICHAEL YORK, TROY HINKHOUSE, NICHOLAS MICHAEL LATONA, MICHAEL J. GRAJKO, WALTER E. GRAJKO, V. D., JOSE CONTRERAS, SR, DAVID R. BAXTER, SR, NELLY VIVEROS, SUSAN GARRY, RICHARD HINKHOUSE, BRIDGET GARRY, ELIZABETH CONTRERAS, DENISE BEYERS, SUSAN HINKHOUSE, JASON EDWARD MIKOLAJCIK, ANDREW JOHN LENZ, MANUEL PULIDO, SOCORRO CONTRERAS, HANNAH HARTWICK, CHARLES EUGENE RUSSELL, B.C., CLINTON CHARLES SPRINGER, II, GILBERT MATTHEW BOYNTON, CATHERINE S. WOLD, MATTHEW GOWIN, N.M., LINDA K. HARTWICK, MANUEL PULIDO, JOSE CONTRERAS, JR, YADIRA HOLMES, ROBERT GARRY, ANGELA CLAUSET, SHARON SCHINETHA STALLWORTH, IVONNE DOMINGUEZ as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS. (Attachments: #1 Exhibit 1 - Islamic Republic of Iran, #2 Exhibit 2 - Islamic Revolutionary Guard Corps, #3 Exhibit 3 - Iranian Ministry of Intelligence & Security)(Paulos, Christopher)
June 20, 2019 Filing 28 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 6/20/19, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B) and 18 U.S.C. 1608(a)(3). (Attachments: #1 Postal receipts) (ztd)
June 19, 2019 Filing 27 RESPONSE TO ORDER OF THE COURT re Order on Motion for Leave to Appear Pro Hac Vice,,,,, filed by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Exhibit A - Declaration of Christopher G. Paulos, #2 Exhibit Declaration of W. Troy Bouk)(Nations, Howard)
June 19, 2019 Filing 26 REQUEST from Plaintiff's for the Clerk to effect service upon Bank Markazi Jomhouri Islami Iran, Bank Melli Iran and National Iranian Oil Company, of one copy of the summons and complaint, together with a translation of each into the official language of the foreign state, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (ztd); (SEE DOCKET ENTRY NO. #24 TO VIEW.)
June 19, 2019 Filing 25 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 registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (ztd); (SEE DOCKET ENTRY NO. #23 TO VIEW.)
June 13, 2019 Filing 24 AFFIDAVIT REQUESTING FOREIGN MAILING by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Letter to Clerk)(Nations, Howard)
June 13, 2019 Filing 23 AFFIDAVIT REQUESTING FOREIGN MAILING by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Letter to Clerk)(Nations, Howard)
June 12, 2019 Opinion or Order Filing 22 ORDER. The Court shall GRANT Plaintiffs' Motion Related to Service of Process Upon Defendants Bank Markazi, Bank Melli Iran, & National Iranian Oil Company. See ECF No. #20 . As Plaintiffs have requested in their #16 Affidavit Requesting Foreign Mailing, the Clerk of Court may proceed to effect service on Defendants Bank Markazi Jomhouri Islami Iran, Bank Melli Iran, and the National Iranian Oil Company. The Clerk of Court may also proceed to effect service on Defendants Islamic Republic of Iran, Islamic Revolutionary Guard Corps, and Iranian Ministry of Intelligence & Security as Plaintiffs have requested in their #17 Affidavit Requesting Foreign Mailing. See Order for further details. Signed by Judge Colleen Kollar-Kotelly on June 12, 2019. (lcckk1)
June 12, 2019 Opinion or Order MINUTE ORDER: The Court has received the #18 #19 Motions for Admission Pro Hac Vice of Christopher G. Paulos and W. Troy Bouk, respectively. Those motions are GRANTED CONTINGENT on the submission by each attorney of a declaration by JUNE 19, 2019, stating that the respective attorney has reviewed and is familiar with the Local Rules of this Court. These attorneys are encouraged to become members of the Bar of the United States District Court for the District of Columbia if they continue to appear here with some frequency. Signed by Judge Colleen Kollar-Kotelly on June 12, 2019. (lcckk1)
March 29, 2019 Filing 21 ERRATA - Affidavit of Gary N. Kleiman (filed as attachment to Motion) by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK #20 MOTION for Service of Process on Defendants Bank Markazi, Bank Melli Iran and NIOC pursuant to 28 U.S.C. 1608(b)(3)(B) filed by CHRISTINE WEST, JIMMY OWEKA OCHAN, CORY ROBERT HOWARD, CATHERINE S. WOLD, EARL MCCRACKEN, KIMBERLY CARY, CATHLEEN HOLY, S.D., MARGARET ROLLISON, SOCORRO CONTRERAS, LEIGH ROUNTREE, CURTIS L. SHELL, JOSHUA ROUNTREE, LARRY CRUTCHER, RICHARD HINKHOUSE, JASON EDWARD MIKOLAJCIK, KATHLEEN J. GRAJKO, LARRY HILL, MARK HOWARD BEYERS, EMILY KYLE MOORE, ANGELA CLAUSET, EDWARD PULIDO, CHARLES EUGENE RUSSELL, ANDREW JOHN LENZ, JOHN JOSEPH MIKOLAJCIK, MICHAEL RAYMOND KYLE, AUDREY LANGE, DENISE BEYERS, DALE M. HINKLEY, KAREN PULIDO, KYLA PARCELL, DAVID R. BAXTER, SR., ARAGORN THOR WOLD, GILBERT MATTHEW BOYNTON, SUSAN GARRY, SHAUN D. GARRY, LATHAN HILL, ANGELA PULIDO, BRIDGET GARRY, ANTONIO APONTE, SUZANE CARY, MATTHEW GOWIN, PATRICK GARRY, NICHOLAS ANTHONY WEST, YADIRA HOLMES, V. D., LUCY FREEMAN, ROBERT GARRY, ESTATE OF ROBERT P. HARTWICK, ROY ANTHONY BISCARR, CHAD HINKHOUSE, LISA BIZAN, WALTER E. GRAJKO, SUSAN HINKHOUSE, VICTOR DOMINGUEZ, NELLY VIVEROS, KHRISTIE ALEXA BISCARR, JOSE CONTRERAS, SR., BRIAN MICHAEL YORK, JOHN WILLIAM FUHRMAN, GERARDO CONTRERAS, CONSTANCE LENZ, SANDRA CARY, N.M., HANNAH HARTWICK, MANUEL PULIDO, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, IVONNE DOMINGUEZ, NICHOLAS HAMILTON KYLE, JESSE D. CORTRIGHT, JOSE CONTRERAS, JR., WILLARD GLEN FUHRMAN, GABRIEL ALEXANDER BISCARR, J.M., BRANDON JACKSON, JOSHUA CRUTCHER, HALEY RUSSELL, ALEX CARY, MICHAEL J. GRAJKO, BRANDON HINKHOUSE, LINDA K. HARTWICK, MEGHAN GARRY, NICHOLAS MICHAEL LATONA, JASON THOMAS WOODLIFF, B.C., KADE L. HINKHOUSE, JASON WILLIAM ROLLISON, ELIZABETH CONTRERAS, K.P., TROY HINKHOUSE, SOFIA T. BOYNTON, AMANDA GOWIN. (Nations, Howard)
March 29, 2019 Filing 20 MOTION for Service of Process on Defendants Bank Markazi, Bank Melli Iran and NIOC pursuant to 28 U.S.C. 1608(b)(3)(B) by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Affidavit of Gary N. Kleiman, #2 Affidavit of Aaron Lukken)(Nations, Howard)
March 20, 2019 Filing 19 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) 436-6067 Filing fee $ 100, receipt number 0090-6010321. Fee Status: Fee Paid. by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Declaration of W. Troy Bouk, #2 Text of Proposed Order)(Nations, Howard)
March 20, 2019 Filing 18 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 Fee Status: Filing fee $ 100, receipt number 0090-6010233 by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Declaration of Christopher G. Paulos, #2 Text of Proposed Order)(Nations, Howard) Modified on 3/20/2019 to add payment (zjf).
March 18, 2019 Opinion or Order MINUTE ORDER: Plaintiffs have filed #16 and #17 Affidavits Requesting Foreign Mailing on the various Defendants. With respect to Bank Markazi Jomhouri Islami Iran, Bank Melli Iran, and the National Iranian Oil Company, Plaintiffs have not established the nature of these entities as "agencies or instrumentalities of a foreign state." 28 U.S.C. §§ 1603(b), 1608(b). Although they make allegations to that effect in their #11 Second Amended Complaint, they have not established that nature by affidavit. In addition, Plaintiffs have yet to show that these Defendants lack an "officer, a managing or general agent, or... any other agent authorized by appointment or by law to receive service of process in the United States." Id. § 1608(b)(2). Plaintiffs shall make both showings before they will be permitted to avail themselves of service under Section 1608(b)(3)(B). By APRIL 1, 2019, Plaintiffs may file a further affidavit making these showings.The Clerk of Court shall refrain from performing the service requested by the #16 and #17 Affidavits until further order of this Court. Signed by Judge Colleen Kollar-Kotelly on March 18, 2019. (lcckk1)
March 18, 2019 Opinion or Order MINUTE ORDER: Plaintiffs have filed #16 and #17 Affidavits Requesting Foreign Mailing on the various Defendants. With respect to Bank Markazi Jomhouri Islami Iran, Bank Melli Iran, and the National Iranian Oil Company, Plaintiffs have not established the nature of these entities as "agencies or instrumentalities of a foreign state." 28 U.S.C. §§ 1603(b), 1608(b). Although they make allegations to that effect in their #11 Second Amended Complaint, they have not established that nature by affidavit. In addition, Plaintiffs have yet to show that these Defendants lack an "officer, a managing or general agent, or... any other agent authorized by appointment or by law to receive service of process in the United States." Id. § 1608(b)(2). Plaintiffs shall make both showings before they will be permitted to avail themselves of service under Section 1608(b)(3)(B). By APRIL 1, 2019, Plaintiffs may file a further affidavit making these showings.The Clerk of Court shall refrain from performing the service requested by the #16 and #17 Affidavits until further order of this Court. Signed by Judge Colleen Kollar-Kotelly on March 18, 2019. (lcckk1)
March 15, 2019 Filing 17 AFFIDAVIT REQUESTING FOREIGN MAILING by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Exhibit Ltr to Offc of Clerk)(Nations, Howard)
March 15, 2019 Filing 16 AFFIDAVIT REQUESTING FOREIGN MAILING by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK. (Attachments: #1 Exhibit Ltr to Offc of Clerk)(Nations, Howard)
December 14, 2018 Filing 15 SEALED DOCUMENT filed by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK re #5 Order on Motion for Leave to File, (This document is SEALED and only available to authorized persons.)(Nations, Howard)
November 21, 2018 Filing 14 SUMMONS (4) Reissued Electronically as to BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, NATIONAL IRANIAN OIL COMPANY (ztd)
November 20, 2018 Filing 13 REQUEST FOR SUMMONS TO ISSUE filed by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, CONSTANCE LENZ, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK.(Nations, Howard)
November 20, 2018 Opinion or Order MINUTE ORDER: The Court has received Plaintiffs' #12 Motion to Seal, with respect to the 10 docket entry. Because the 10 document is unrelated to this case, contains medical information, and was filed in error, the Court shall GRANT Plaintiffs' #12 Motion. The Clerk of Court shall STRIKE the 10 docket entry, SEAL the 10 document, and add a notation to the docket that this document is unrelated to this case and contains medical information. Signed by Judge Colleen Kollar-Kotelly on November 20, 2018. (lcckk1)
November 19, 2018 Filing 12 MOTION to Seal Document to Seal Docket No. 10 by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, Constance Lenz, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Text of Proposed Order)(Nations, Howard) Modified event title on 11/20/2018 (znmw).
November 19, 2018 NOTICE OF CORRECTED DOCKET ENTRY: re 10 Amended Complaint, was entered in error and said pleading was refiled by counsel as Docket Entry 10 . (tth)
November 17, 2018 Filing 11 AMENDED COMPLAINT Second 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 filed by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, Constance Lenz, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK.(Nations, Howard)
November 15, 2018 Opinion or Order Filing 9 ORDER. The Court shall GRANT Plaintiffs' #8 Motion for Leave to File Second Amended Complaint. See Order for further details, including instructions for Plaintiffs. Signed by Judge Colleen Kollar-Kotelly on November 15, 2018. (lcckk1)
November 9, 2018 Filing 8 MOTION to Amend/Correct #6 Amended Complaint,,, by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, Constance Lenz, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Memorandum in Support, #2 Exhibit Proposed Second Amended Complaint, #3 Text of Proposed Order)(Nations, Howard)
August 21, 2018 Filing 7 SEALED DOCUMENT filed by ANTONIO APONTE, B.C., DAVID R. BAXTER, SR, DENISE BEYERS, MARK HOWARD BEYERS, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, ROY ANTHONY BISCARR, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, ALEX CARY, KIMBERLY CARY, SANDRA CARY, SUZANE CARY, ANGELA CLAUSET, ELIZABETH CONTRERAS, GERARDO CONTRERAS, JOSE CONTRERAS, SR, JOSE CONTRERAS, JR, SOCORRO CONTRERAS, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, V. D., IVONNE DOMINGUEZ, VICTOR DOMINGUEZ, ESTATE OF ROBERT P. HARTWICK, LUCY FREEMAN, JOHN WILLIAM FUHRMAN, WILLARD GLEN FUHRMAN, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, KATHLEEN J. GRAJKO, MICHAEL J. GRAJKO, WALTER E. GRAJKO, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, CORY ROBERT HOWARD, J.M., BRANDON JACKSON, K.P., MICHAEL RAYMOND KYLE, NICHOLAS HAMILTON KYLE, AUDREY LANGE, NICHOLAS MICHAEL LATONA, ANDREW JOHN LENZ, Constance Lenz, EARL MCCRACKEN, JASON EDWARD MIKOLAJCIK, JOHN JOSEPH MIKOLAJCIK, EMILY KYLE MOORE, N.M., JIMMY OWEKA OCHAN, KYLA PARCELL, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL PULIDO, MANUEL PULIDO, JASON WILLIAM ROLLISON, MARGARET ROLLISON, JOSHUA ROUNTREE, LEIGH ROUNTREE, CHARLES EUGENE RUSSELL, HALEY RUSSELL, S.D., CURTIS L. SHELL, CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, NELLY VIVEROS, CHRISTINE WEST, NICHOLAS ANTHONY WEST, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK re #5 Order on Motion for Leave to File, (This document is SEALED and only available to authorized persons.)(Nations, Howard)
July 30, 2018 Filing 6 AMENDED COMPLAINT against All Defendants filed by NICHOLAS ANTHONY WEST, J.M., JOHN JOSEPH MIKOLAJCIK, ROY ANTHONY BISCARR, KYLA PARCELL, DAVID R. BAXTER, SR, BRANDON JACKSON, GERARDO CONTRERAS, KATHLEEN J. GRAJKO, Constance Lenz, ANTONIO APONTE, WALTER E. GRAJKO, JOHN WILLIAM FUHRMAN, JASON EDWARD MIKOLAJCIK, EMILY KYLE MOORE, AUDREY LANGE, GABRIEL ALEXANDER BISCARR, KHRISTIE ALEXA BISCARR, JOSE CONTRERAS, JR, ANGELA CLAUSET, SUZANE CARY, MARGARET ROLLISON, NICHOLAS MICHAEL LATONA, ALEX CARY, V.D., B.C., SOCORRO CONTRERAS, MICHAEL J. GRAJKO, MICHAEL RAYMOND KYLE, VICTOR DOMINGUEZ, KIMBERLY CARY, IVONNE DOMINGUEZ, NICHOLAS HAMILTON KYLE, CHRISTINE WEST, LUCY FREEMAN, SANDRA CARY, NELLY VIVEROS, JASON WILLIAM ROLLISON, N.M., WILLARD GLEN FUHRMAN, CHARLES EUGENE RUSSELL, CURTIS L. SHELL, JOSE CONTRERAS, SR, ELIZABETH CONTRERAS.(Nations, Howard)
July 23, 2018 Set/Reset Deadlines: Plaintiffs appearing in the July 7, 2018 Complaint shall file, under seal, a list containing the names and residential addresses of all Plaintiffs by AUGUST 21, 2018. (dot)
July 23, 2018 Opinion or Order Filing 5 ORDER. The Court GRANTS Plaintiffs' #2 Motion for Leave to File Plaintiffs' Addresses Under Seal. Plaintiffs appearing in the July 7, 2018 Complaint shall file, under seal, a list containing the names and residential addresses of all Plaintiffs by AUGUST 21, 2018. See Order for further details. Signed by Judge Colleen Kollar-Kotelly on July 23, 2018. (lcckk1)
July 23, 2018 Opinion or Order MINUTE ORDER: The Court has received an electronic copy of Plaintiffs' #1 Complaint, which consists of 604 pages. In light of the length, Plaintiffs also shall deliver a courtesy copy to the Court Security Officer at the loading dock located at Third and C Streets (not the Clerk's Office or Chambers). Order Establishing Procedures for Cases Assigned to Judge Colleen Kollar-Kotelly, ECF No. #4 , ¶ 14. The courtesy copy shall be appropriately bound and tabbed for ease of reference. Id. Signed by Judge Colleen Kollar-Kotelly on July 23, 2018. (lcckk1)
July 23, 2018 Opinion or Order MINUTE ORDER: The Court has received an electronic copy of Plaintiffs' #1 Complaint, which consists of 604 pages. In light of the length, Plaintiffs also shall deliver a courtesy copy to the Court Security Officer at the loading dock located at Third and C Streets (not the Clerk's Office or Chambers). Order Establishing Procedures for Cases Assigned to Judge Colleen Kollar-Kotelly, ECF No. #4 , ¶ 14. The courtesy copy shall be appropriately bound and tabbed for ease of reference. Id. Signed by Judge Colleen Kollar-Kotelly on July 23, 2018. (lcckk1)
July 11, 2018 Opinion or Order Filing 4 ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 07/11/18. (DM)
July 9, 2018 Filing 3 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 CORPS, MELLI BANK PLC, NATIONAL IRANIAN OIL COMPANY. (Attachment: #1 Notice and Consent)(zjd)
July 9, 2018 Case Assigned to Judge Colleen Kollar-Kotelly. (zjd)
July 7, 2018 Filing 2 MOTION for Leave to file Plaintiffs' Addresses Under Seal re #1 Complaint,,,,,, by DENISE BEYERS, MARK HOWARD BEYERS, LISA BIZAN, GILBERT MATTHEW BOYNTON, SOFIA T. BOYNTON, JESSE D. CORTRIGHT, JOSHUA CRUTCHER, LARRY CRUTCHER, Estate of Robert P. Hartwick, BRIDGET GARRY, MEGHAN GARRY, PATRICK GARRY, ROBERT GARRY, SHAUN D. GARRY, SUSAN GARRY, AMANDA GOWIN, MATTHEW GOWIN, HANNAH HARTWICK, LINDA K. HARTWICK, LARRY HILL, LATHAN HILL, BRANDON HINKHOUSE, CHAD HINKHOUSE, KADE L. HINKHOUSE, RICHARD HINKHOUSE, SUSAN HINKHOUSE, TROY HINKHOUSE, DALE M. HINKLEY, YADIRA HOLMES, CATHLEEN HOLY, COREY ROBERT HOWARD, K.P., ANDREW JOHN LENZ, EARL MCCRACKEN, JIMMY OWEKA OCHAN, ANGELA PULIDO, EDWARD PULIDO, KAREN PULIDO, MANUEL "MANNIE&qu PULIDO, MANUEL PULIDO, JOSHUA ROUNTREE, LEIGH ROUNTREE, HALEY RUSSELL, S.D., CLINTON CHARLES SPRINGER, II, SHARON SCHINETHA STALLWORTH, ARAGORN THOR WOLD, CATHERINE S. WOLD, JASON THOMAS WOODLIFF, BRIAN MICHAEL YORK (Attachments: #1 Text of Proposed Order)(Nations, Howard) Modified relief on 7/11/2018 (ztd).
July 7, 2018 Filing 1 COMPLAINT against BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, MELLI BANK PLC, NATIONAL IRANIAN OIL COMPANY ( Filing fee $ 400 receipt number 0090-5575560) filed by KAREN PULIDO, K.P., KADE L. HINKHOUSE, ARAGORN THOR WOLD, CHAD HINKHOUSE, HALEY RUSSELL, JOSHUA CRUTCHER, Estate of Robert P. Hartwick, LARRY CRUTCHER, CATHLEEN HOLY, JIMMY OWEKA OCHAN, PATRICK GARRY, BRANDON HINKHOUSE, LISA BIZAN, LATHAN HILL, SHAUN D. GARRY, LEIGH ROUNTREE, EARL MCCRACKEN, BRIAN MICHAEL YORK, TROY HINKHOUSE, COREY ROBERT HOWARD, EDWARD PULIDO, ANGELA PULIDO, DALE M. HINKLEY, SOFIA T. BOYNTON, SUSAN GARRY, RICHARD HINKHOUSE, BRIDGET GARRY, DENISE BEYERS, SUSAN HINKHOUSE, LARRY HILL, ANDREW JOHN LENZ, JESSE D. CORTRIGHT, AMANDA GOWIN, MANUEL "MANNIE&qu PULIDO, HANNAH HARTWICK, CLINTON CHARLES SPRINGER, II, S.D., MARK HOWARD BEYERS, JASON THOMAS WOODLIFF, GILBERT MATTHEW BOYNTON, CATHERINE S. WOLD, MATTHEW GOWIN, LINDA K. HARTWICK, MANUEL PULIDO, MEGHAN GARRY, YADIRA HOLMES, JOSHUA ROUNTREE, ROBERT GARRY, SHARON SCHINETHA STALLWORTH. (Attachments: #1 Civil Cover Sheet, #2 Summons Islamic Republi of Iran, #3 Summons The Islamic Revolutionary Guard Corps, #4 Summons Iranian Ministry of Intelligence & Security, #5 Summons Bank Markazi Jomhouri Islami Iran, #6 Summons Bank Melli Iran, #7 Summons Melli Bank PLC, #8 Summons National Iranian Oil Company)(Nations, Howard)

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Plaintiff: SHARON SCHINETHA STALLWORTH
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Plaintiff: PATRICK GARRY
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Plaintiff: LARRY HILL
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Plaintiff: MEGHAN GARRY
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Plaintiff: SUSAN HINKHOUSE
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Plaintiff: ANDREW JOHN LENZ
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Plaintiff: RICHARD HINKHOUSE
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Plaintiff: CATHLEEN HOLY
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Plaintiff: CORY ROBERT HOWARD
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Plaintiff: SUSAN GARRY
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Plaintiff: MATTHEW GOWIN
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Plaintiff: LATHAN HILL
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Plaintiff: EDWARD PULIDO
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Plaintiff: YADIRA HOLMES
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Plaintiff: LINDA K. HARTWICK
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Plaintiff: HANNAH HARTWICK
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Plaintiff: TROY HINKHOUSE
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Plaintiff: ESTATE OF ROBERT P. HARTWICK
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Plaintiff: SOFIA T. BOYNTON
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Plaintiff: BRIAN MICHAEL YORK
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Plaintiff: KAREN PULIDO
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Plaintiff: JESSE D. CORTRIGHT
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Plaintiff: JIMMY OWEKA OCHAN
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Plaintiff: S.D.
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Plaintiff: CLINTON CHARLES SPRINGER, II
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Plaintiff: MANUEL PULIDO
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Plaintiff: LEIGH ROUNTREE
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Plaintiff: K.P.
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Plaintiff: GILBERT MATTHEW BOYNTON
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Plaintiff: CHAD HINKHOUSE
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Plaintiff: BRANDON HINKHOUSE
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Plaintiff: HALEY RUSSELL
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Plaintiff: DENISE BEYERS
Represented By: Howard L. Nations
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Plaintiff: JOSHUA ROUNTREE
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Plaintiff: ANGELA PULIDO
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Plaintiff: EARL MCCRACKEN
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Plaintiff: ROBERT GARRY
Represented By: Howard L. Nations
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Plaintiff: ARAGORN THOR WOLD
Represented By: Howard L. Nations
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Represented By: W. Troy Bouk
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Plaintiff: SHAUN D. GARRY
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Plaintiff: DALE M. HINKLEY
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Plaintiff: BRIDGET GARRY
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: LARRY CRUTCHER
Represented By: Howard L. Nations
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Represented By: Adora Sauer
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Represented By: W. Troy Bouk
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Plaintiff: CATHERINE S. WOLD
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Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JASON THOMAS WOODLIFF
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Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JOSHUA CRUTCHER
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
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Represented By: W. Troy Bouk
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Plaintiff: KADE L. HINKHOUSE
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: MARK HOWARD BEYERS
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: AMANDA GOWIN
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: LISA BIZAN
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: LUCY FREEMAN
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: CHRISTINE WEST
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: KHRISTIE ALEXA BISCARR
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: WALTER E. GRAJKO
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
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Plaintiff: GERARDO CONTRERAS
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: V. D.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: ANGELA CLAUSET
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JOSE CONTRERAS, JR.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: IVONNE DOMINGUEZ
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
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Plaintiff: NICHOLAS ANTHONY WEST
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: J.M.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: EMILY KYLE MOORE
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JOSE CONTRERAS, SR.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: ALEX CARY
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: MARGARET ROLLISON
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: KIMBERLY CARY
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: SANDRA CARY
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JOHN JOSEPH MIKOLAJCIK
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: VICTOR DOMINGUEZ
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: KATHLEEN J. GRAJKO
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: NELLY VIVEROS
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: ROY ANTHONY BISCARR
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JASON WILLIAM ROLLISON
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: NICHOLAS HAMILTON KYLE
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: NICHOLAS MICHAEL LATONA
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: SUZANE CARY
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: KYLA PARCELL
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: AUDREY LANGE
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: MICHAEL J. GRAJKO
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: W. Troy Bouk
Represented By: Gavriel Mairone
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Plaintiff: JASON EDWARD MIKOLAJCIK
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: BRANDON JACKSON
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: N.M.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: Constance Lenz
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: CURTIS L. SHELL
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: B.C.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: GABRIEL ALEXANDER BISCARR
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: SOCORRO CONTRERAS
Represented By: Howard L. Nations
Represented By: Gavriel Mairone
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: W. Troy Bouk
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Plaintiff: WILLARD GLEN FUHRMAN
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: ELIZABETH CONTRERAS
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: ANTONIO APONTE
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: CHARLES EUGENE RUSSELL
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: MICHAEL RAYMOND KYLE
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: DAVID R. BAXTER, SR.
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: JOHN WILLIAM FUHRMAN
Represented By: Howard L. Nations
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: W. Troy Bouk
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Plaintiff: MANNIE
Represented By: Christopher Gus Paulos
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
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Plaintiff: ALL PLAINTIFFS
Represented By: Christopher Gus Paulos
Represented By: Dustin B. Herman
Represented By: Adora Sauer
Represented By: Gavriel Mairone
Represented By: Howard L. Nations
Represented By: W. Troy Bouk
Represented By: Jeremy A. Tor
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Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN
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Defendant: NATIONAL IRANIAN OIL COMPANY
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Defendant: BANK MELLI IRAN
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Defendant: IRANIAN MINISTRY OF INTELLIGENCE & SECURITY
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Defendant: ISLAMIC REVOLUTIONARY GUARD CORPS
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Defendant: MELLI BANK PLC
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Defendant: IRGC
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Defendant: VEZARAT-E ETTELA
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Defendant: VEVAK
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Defendant: VAJA
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Defendant: CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
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