ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
| BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN, VALENTIN BELTRAN, MARIA LUISA CASTILLO, ALEX PHONGPHACHONE, SARA JAYNE MCKENZIE, RICHARD DEWAYNE FOSTER, GAIL FORTNER LOTT, J.C.I-G., ALONSO BELTRAN-SOTO, WILLIAM LEE NELSON, JESSICA MICHELLE HEBERT, CARLOS GOMEZ PEREZ, SALVADOR BELTRAN-SOTO, GARY DOUGLAS FISHBECK, MATTHEW RYAN FOSTER, MARIA BELTRAN, ELIZABETH ANNE YORK, RENE GUTEL, RONALD ALLEN EATON, RICHARD LLANCE SCHWAN, M.A.S., CLOTILDE JOY SZELKOWSKI, TIMOTHY PADRAC MCKENZIE, WILFREDO RAMIREZ CASTILLO, JOSE BELTRAN-SOTO, FRANCISCO FELIX BELTRAN, QUANTE MAURICE EGGLESTON, SIDNEY YIENNE PARTIDA, TONI KAY ATTANASIO, JAMES SALVADOR BELTRAN-DAVES, SAMANTHA IZAGUIRRE-GOMEZ, VICTORIA ELENA PHILLIPPI, BRANDON MICHAEL FOSTER, ANA M. GOMEZ, ESTATE OF JUSTIN WILLIAM HEBERT, TERESITA SAPITULA CASTILLO, LAUREN MACEY PHONGPHACHONE, ROBERT FERGUSON, EDWARD RAYMOND YORK, RYAN MICHAEL PHONGPHACHONE, TANYA M. DIGGS, OWEN EUGENE CHISMAR, II, BENTE KRISTIN YORK, JAMES MICHAEL LOTT, TERRA SIMONE EGGLESTON, RANDI JEAN MARTZ, DAVID KENNETH WILLIAMS and ESTATE OF CHRISTOPHER BROOK FISHBECK |
| NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REVOLUTIONARY GUARD CORPS, ALL PLAINTIFFS, VEZARAT-E ETTELA, VEVAK, VAJA and CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN |
| WELLS FARGO BANK, N.A. |
| 1:2018cv02248 |
| September 27, 2018 |
| US District Court for the District of Columbia |
| Christopher R Cooper |
| P.I.: Other |
| 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act |
| None |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
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Filing 89
STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 88
SEALED DOCUMENT filed by ALL PLAINTIFFS(This document is SEALED and only available to authorized persons.)(Paulos, Christopher)
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Filing 86
ERRATA by ALL PLAINTIFFS re #84 MOTION for Order Regarding Defendants' Material Support for the Subject Terrorist Organizations filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Paulos, Christopher)
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Filing 87
SEALED DOCUMENT (Declaration) filed by ALL PLAINTIFFS. (This document is SEALED and only available to authorized persons.)(znmw)
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MINUTE ORDER granting #83 Plaintiffs' Motion for Leave to File Certain Documents Under Seal. The proposed redactions to the Declaration and Expert Report of Peter M. Piatetsky are hereby accepted by the Court, and that document shall be filed under seal. The Clerk is hereby directed to file [83-1] the proposed redacted version of the Piatetsky Declaration on the public docket. Signed by Judge Christopher R. Cooper on 5/12/2022. (lccrc2)
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Filing 85
Exhibit List Amended by ALL PLAINTIFFS. (Attachments: #1 Exhibit PX1 through PX34, #2 Exhibit PX35 through PX137, #3 Exhibit PX202 through PX227, #4 Exhibit PX235 through PX275, #5 Exhibit PX280 through PX359, #6 Exhibit PX364 through PX378, #7 Exhibit PX382 through PX412, #8 Exhibit PX503 through PX628, #9 Exhibit PX631 through PX801, #10 Exhibit PX802 through PX934, #11 Exhibit PX939 through PX1001)(Paulos, Christopher)
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Filing 84
MOTION for Order Regarding Defendants' Material Support for the Subject Terrorist Organizations by ALL PLAINTIFFS. (Attachments: #1 Memorandum in Support, #2 Exhibit List, #3 Text of Proposed Order)(Paulos, Christopher)
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Filing 83
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ALL PLAINTIFFS (This document is SEALED and only available to authorized persons.) (Attachments: #1 Declaration/Report of Peter Medvedev Piatetsky, #2 Proposed Redacted Declaration/Report of Peter Medvedev Piatetsky, #3 Text of Proposed Order)(Paulos, Christopher)
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Filing 82
SEALED DOCUMENT filed by ALL PLAINTIFFS re #81 MOTION for Order Regarding Subject Matter Jurisdiction (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 41 through 100, #2 Exhibit 101 through 160, #3 Exhibit 161 through 200, #4 Exhibit 201 through 260, #5 Exhibit 261 through 320, #6 Exhibit 321 through 380, #7 Exhibit 381 through 420, #8 Exhibit 421 through 460, #9 Exhibit 461 through 490)(Paulos, Christopher)
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Filing 81
MOTION for Order Regarding Subject Matter Jurisdiction by ALL PLAINTIFFS. (Attachments: #1 Declaration of Christopher G. Paulos, #2 Fed.R.Evid. 1006 Summary, #3 Text of Proposed Order)(Paulos, Christopher)
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MINUTE ORDER granting #80 Motion for Leave to File Proof of Standing Under Seal. The plaintiffs may file under seal the documents in support of their forthcoming motion regarding subject matter jurisdiction that contain personally identifiable information. Signed by Judge Christopher R. Cooper on 3/4/2022. (lccrc2)
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Filing 80
MOTION for Leave to File Under Seal Proof of Standing by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
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Filing 79
STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 78
ORDER granting #77 Motion for Protective Order. See full Order for details. Signed by Judge Christopher R. Cooper on 2/18/2022. (lccrc2)
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Filing 77
MOTION for Protective Order regarding Department of Defense by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Proposed Protective Order with DOD)(Paulos, Christopher)
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Filing 76
STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 75
SCHEDULING ORDER setting deadlines for bellwether proceedings in this case. Plaintiffs will present their evidence regarding bellwether attacks at an Evidentiary Hearing set for 9/12/2022 at 09:00 AM in Courtroom 27A before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 11/19/2021. (lccrc2)
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Filing 74
RESPONSE TO ORDER OF THE COURT re Order, Set Deadlines PLAINTIFFS' UPDATED PROPOSED CASE MANAGEMENT PLAN filed by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
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Filing 73
TRANSCRIPT OF STATUS CONFERENCE before Judge Christopher R. Cooper held on October 19, 2021; Page Numbers: 1-15. Date of Issuance:October 25, 2021. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased fr om the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/15/2021. Redacted Transcript Deadline set for 11/25/2021. Release of Transcript Restriction set for 1/23/2022.(Moreira, Lisa)
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MINUTE ORDER: As explained on the record at yesterday's status conference, Plaintiffs shall file an updated proposed case management by November 9, 2021. Signed by Judge Christopher R. Cooper on 10/20/2021. (lccrc2)
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Minute Entry for proceedings held before Judge Christopher R. Cooper: video Status Conference on 10/19/2021. (Court Reporter: Lisa Moreira) (lsj)
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Filing 72
NOTICE of Appearance by Jeremy A. Tor on behalf of ALL PLAINTIFFS (Tor, Jeremy) (Main Document 72 replaced on 10/19/2021) (znmw).
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MINUTE ORDER granting #71 Motion for Leave to Appear Pro Hac Vice for Jeremy A. Tor. 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 Christopher R. Cooper on 10/13/2021. (lccrc2)
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Filing 71
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeremy A. Tor, Filing fee $ 100, receipt number ADCDC-8791602. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Declaration of Jeremy A. Tor, #2 Text of Proposed Order)(Nations, Howard)
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MINUTE ORDER: The Court has reviewed #69 the plaintiff's Proposed Case Management Plan. The Court will hold a status conference to discuss the plaintiff's proposed approach on 10/19/2021 at 2:00 PM by videoconference. Signed by Judge Christopher R. Cooper on 10/7/2021. (lccrc2)
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Filing 70
NOTICE of Appearance by Karl Rupp on behalf of ALL PLAINTIFFS (Rupp, Karl)
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Filing 69
RESPONSE TO ORDER OF THE COURT re Scheduling Order,, filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Paulos, Christopher)
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Filing 68
STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 67
TRANSCRIPT OF STATUS CONFERENCE before Judge Christopher R. Cooper held on July 20, 2021; Page Numbers: 1-22. Date of Issuance:July 23, 2021. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/13/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/21/2021.(Moreira, Lisa)
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Filing 66
NOTICE of Appearance by Alison L. Divine on behalf of ALL PLAINTIFFS (Divine, Alison)
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Minute Entry for video Status Conference held before Judge Christopher R. Cooper on 7/20/2021. Forthcoming Order. (Court Reporter: Lisa Moreira) (lsj)
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MINUTE ORDER: As explained on the record at today's status conference, Plaintiffs should file a report outlining the proposed "bellwether" approach to case management in this matter by 9/3/2021. As exhibits to this report, and to the extent available, Plaintiffs should include the proposed case management plans and case management orders entered in the other cases discussed at today's conference and in any other matters Plaintiffs believe relevant. Signed by Judge Christopher R. Cooper on 7/20/2021. (lccrc2)
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Filing 65
NOTICE of Appearance by Adora Sauer on behalf of All Plaintiffs (Sauer, Adora)
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MINUTE ORDER: The Court GRANTS #61 , #62 , and #63 Motions 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 Christopher R. Cooper on 7/19/2021. (lccrc2)
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Filing 64
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adora Sauer, Filing fee $ 100, receipt number ADCDC-8603710. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Mairone, Gavriel)
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Filing 63
NOTICE of Appearance by Gavriel Mairone on behalf of All Plaintiffs (Mairone, Gavriel)
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Filing 62
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alison L. Divine, Filing fee $ 100, receipt number ADCDC-8601743. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Declaration of Alison L. Divine, #2 Text of Proposed Order)(Nations, Howard)
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Filing 61
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Karl Rupp, Filing fee $ 100, receipt number ADCDC-8598726. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Declaration of Karl Rupp, #2 Text of Proposed Order)(Nations, Howard)
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MINUTE ORDER: The Court will hold a status conference in this matter on 7/20/2021 at 11:00 AM via videoconference before Judge Christopher R. Cooper. Counsel should be prepared to discuss the proposed "Exemplar or Bellwether" case management approach described in #59 the Plaintiffs' Status Report of 5/28/2021. Log-in information for the video conference will be sent separately. Signed by Judge Christopher R. Cooper on 07/01/2021. (lccrc2)
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Filing 60
Supplemental STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 59
STATUS REPORT by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 58
ORDER granting #57 Motion for Protective Order. See attached orders for details. Signed by Judge Christopher R. Cooper on 3/12/2021.(lccrc2)
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Filing 57
MOTION for Protective Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Herman, Dustin)
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Filing 56
STATUS REPORT Dated March 1, 2021 by ALL PLAINTIFFS. (Herman, Dustin)
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Filing 55
OPINION AND ORDER granting #39 Motion for Order Finding That Service of Process Has Been Properly Effected on Defendants. See Full Opinion and Order for details. Signed by Judge Christopher R. Cooper on 03/01/2021. (lccrc2)
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Filing 54
NOTICE of Appearance by David K. TeSelle on behalf of ALL PLAINTIFFS (TeSelle, David)
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Filing 53
ORDER granting #52 Joint Motion for Protective Order: See full order for details. Signed by Judge Christopher R. Cooper on 2/9/2021. (lccrc2)
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Filing 52
Joint MOTION for Protective Order by WELLS FARGO BANK, N.A.. (Attachments: #1 Protective Agreement and Order)(Lakatos, Alex)
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Filing 51
NOTICE of Appearance by Seth A. Katz on behalf of ALL PLAINTIFFS (Katz, Seth)
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Filing 50
NOTICE of Appearance by Alex Charles Lakatos on behalf of WELLS FARGO BANK, N.A. (Lakatos, Alex)
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MINUTE ORDER granting #49 Motion for Leave to Appear Pro Hac Vice by David TeSelle. 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 Christopher R. Cooper on 1/15/2021. (lccrc2)
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Filing 49
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David TeSelle, Filing fee $ 100, receipt number ADCDC-8078655. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of David TeSelle, #2 Text of Proposed Order)(Nations, Howard)
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MINUTE ORDER granting #48 Motion for Leave to Appear Pro Hac Vice by Seth A. Katz. 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 Christopher R. Cooper on 1/13/2021. (lccrc2)
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Filing 48
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Seth A. Katz, Filing fee $ 100, receipt number ADCDC-8067006. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Seth A. Katz, #2 Text of Proposed Order)(Nations, Howard)
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NOTICE OF CORRECTED DOCKET ENTRY: re #46 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Chad E. Ihrig, Filing fee $ 100, receipt number ADCDC-7904517. Fee Status: Fee Paid. was entered in error and counsel has refiled using correct event in docket entry #47 . (zeg)
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Filing 47
NOTICE of Appearance by Chad E. Ihrig on behalf of ALL PLAINTIFFS (Ihrig, Chad)
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Filing 46
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Chad E. Ihrig, Filing fee $ 100, receipt number ADCDC-7904517. Fee Status: Fee Paid. by ALL PLAINTIFFS (Ihrig, Chad) Modified on 12/2/2020 (eg).
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Filing 45
NOTICE of Appearance by Christopher C. Dyer on behalf of All Plaintiffs (Dyer, Christopher)
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Filing 44
STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1 - Declaration of Dustin Herman and Exhibits A-P, #2 Exhibit 2 - Declaration of Chad Ihrig and Exhibits A-F, #3 Exhibit 3 - Affidavit of Christopher Dyer and Exhibits A-D)(Herman, Dustin)
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Filing 43
NOTICE of Appearance by Dustin B. Herman on behalf of ALL PLAINTIFFS (Herman, Dustin)
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Filing 42
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dustin B. Herman, Filing fee $ 100, receipt number ADCDC-7739827. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Dustin B. Herman, #2 Text of Proposed Order)(Nations, Howard)
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MINUTE ORDER granting #42 Motion for Leave to Appear Pro Hac Vice by Dustin B. Herman. 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 Christopher R. Cooper on 10/21/2020. (lccrc2)
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Set/Reset Deadlines: Status Report due by 12/1/2020 (lsj)
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MINUTE ORDER: Upon consideration of Plaintiffs' #40 Motion for Leave to Conduct Third Party Discovery and Plaintiffs' #41 Motion for Telephone Conference, the Court hereby ORDERS as follows. The #40 Motion for Leave to Conduct Third Party Discovery is GRANTED. Plaintiffs shall serve all third-party discovery requests described in the Motion no later than October 21, 2020. Plaintiffs shall file a status report regarding the progress of discovery no later than December 1, 2020, and every 90 days thereafter, unless the Court orders otherwise. The #41 Motion for Telephone Conference is DENIED. The Court will rule on Plaintiffs' #39 Motion for an Order Finding Effective Service of Process as expeditiously as practicable. Signed by Judge Christopher R. Cooper on 08/11/2020. (lccrc3)
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Filing 41
MOTION for Telephone Conference by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
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Filing 40
MOTION for Discovery of Third Parties by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
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Filing 39
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 ALL PLAINTIFFS (Attachments: #1 Affidavit of Gary N. Kleiman, #2 Declaration of Patrick L. Clawson, Ph.D., #3 Affidavit of Aaron Lukken, Esq., #4 Exhibit A, #5 Text of Proposed Order)(Paulos, Christopher) Modified event on 3/30/2020 (znmw).
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Filing 38
Clerk's ENTRY OF DEFAULT as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REVOLUTIONARY GUARD CORPS, ISLAMIC REPUBLIC OF IRAN (ztd) (Main Document 38 replaced on 11/7/2019) (ztd). Modified text on 11/7/2019 (ztd). (Main Document 38 replaced on 11/7/2019) (ztd).
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Filing 37
AFFIDAVIT FOR DEFAULT REGARDING ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, AND THE ISLAMIC REVOLUTIONARY GUARD CORPS by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 36
RETURN OF SERVICE/AFFIDAVIT of Summons and Amended Complaint Executed as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY served on 9/4/2019, answer due 11/3/2019; ISLAMIC REPUBLIC OF IRAN served on 9/4/2019, answer due 11/3/2019; ISLAMIC REVOLUTIONARY GUARD CORPS served on 9/4/2019, answer due 11/3/2019. Served under diplomatic notes Nos. 1078-IE, 1079-IE and 1080-IE. (ztd)
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Filing 35
Summons Returned Unexecuted as to BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS. (Attachments: #1 FedEx Waybills - returning unexecuted and executed documents to counsel)(ztd)
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Filing 34
Clerk's ENTRY OF DEFAULT as to BANK MARKAZI JOMHOURI ISLAMI IRAN (ztd)
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Filing 33
Clerk's ENTRY OF DEFAULT as to NATIONAL IRANIAN OIL COMPANY (ztd)
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Filing 32
Clerk's ENTRY OF DEFAULT as to BANK MELLI IRAN (ztd)
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Filing 31
AFFIDAVIT FOR DEFAULT REGARDING NATIONAL IRANIAN OIL COMPANY by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 30
AFFIDAVIT FOR DEFAULT REGARDING BANK MELLI IRAN by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 29
AFFIDAVIT FOR DEFAULT REGARDING BANK MARKAZI JOMHOURI ISLAMI IRAN by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 28
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, upon defendants ISLAMIC REPUBLIC OF IRAN,ISLAMIC REVOLUTIONARY GUARD CORPS, and IRANIAN MINISTRY OF INTELLIGENCE & SECURITY on 6/20/19, by certified mail, return receipt requested, to the U. S. Department of State, Director of Special Consular Sevices,CA/OCS/L, 10th Floor, 2201 C Street NW, Washington, DC 20522 pursuant to 28 U.S.C. 1608(a)(4). (Attachments: #1 FedEx Waybills) (ztd)
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Filing 27
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 certified mail, return receipt requested, to the U. S. Department of State, Director of Overseas Citizens Services, pursuant to 28 U.S.C. 1608(a)(4). (ztd); (SEE DOCKET ENTRY NO. #23 TO VIEW.)
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Filing 26
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MELLI IRAN served on 5/30/2019, answer due 7/29/2019. (Attachments: #1 Exhibit A - Proof of Service)(Paulos, Christopher)
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Filing 25
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to NATIONAL IRANIAN OIL COMPANY served on 5/29/2019, answer due 7/28/2019. (Attachments: #1 Exhibit A - Proof of Service)(Paulos, Christopher)
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Filing 24
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MARKAZI JOMHOURI ISLAMI IRAN served on 5/29/2019, answer due 7/28/2019. (Attachments: #1 Exhibit A - Proof of Service)(Paulos, Christopher)
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Filing 23
AFFIDAVIT REQUESTING FOREIGN MAILING REGARDING THE ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, AND THE IRANIAN MINISTRY OF INTELLIGENCE & SECURITY by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Letter to Clerk from Counsel)(Paulos, Christopher)
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Filing 22
Summons Returned Unexecuted by ALL PLAINTIFFS 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)
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Filing 21
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 5/2/19, 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). (ztd)
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Filing 20
CERTIFICATE OF CLERK of mailing one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state on 5/2/19, by registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 Postal receipts) (ztd)
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Filing 19
REQUEST from Plaintiff's for the Clerk to effect service 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 numbers #17 and #18 to view.)
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Filing 18
AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Attachments: #1 Letter to Clerk from Counsel)(Nations, Howard)
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Filing 17
AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Attachments: #1 Letter to Clerk from Counsel)(Nations, Howard)
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MINUTE ORDER granting #15 Motion for Leave to Appear Pro Hac Vice of Christopher G. Paulos and granting #16 Motion for Leave to Appear Pro Hac Vice of W. Troy Bouk. Signed by Judge Christopher R. Cooper on 3/21/2019. (lccrc2) Modified on 3/21/2019 (zlsj).
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Filing 16
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 0090-6011552. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of W. Troy Bouk, #2 Text of Proposed Order)(Nations, Howard)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher G. Paulos, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600, Pensacola, FL 32502. Phone No. - (850) 435-7000. Fax No. - (850) 436-6067 Filing fee $ 100, receipt number 0090-6010980. Fee Status: Fee Paid. by ALL PLAINTIFFS (Attachments: #1 Declaration of Ch ristopher G. Paulos, #2 Text of Proposed Order)(Nations, Howard)
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Filing 14
SEALED DOCUMENT filed by ALL PLAINTIFFS re #10 Amended Complaint (This document is SEALED and only available to authorized persons.)(Nations, Howard)
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Filing 13
SUMMONS (4) Issued Electronically for Amended Complaint as to BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, NATIONAL IRANIAN OIL COMPANY. (ztd)
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Filing 12
REQUEST FOR SUMMONS TO ISSUE re #10 Amended Complaint filed by ALL PLAINTIFFS. Related document: #10 Amended Complaint filed by ALL PLAINTIFFS. (Attachments: #1 Summons - Islamic Revolutionary Guard Corps, #2 Summons - Bank Markazi Jomhouri Islami Iran, #3 Summons - Islamic Republic of Iran)(Nations, Howard)
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Filing 11
ERRATA to Plaintiffs' Amended Complaint by ALL PLAINTIFFS #10 Amended Complaint filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit Errata Pages)(Nations, Howard)
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Filing 10
AMENDED COMPLAINT against All Defendants filed by ALL PLAINTIFFS.(Nations, Howard)
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Filing 9
SEALED DOCUMENT filed by TONI KAY ATTANASIO, BEATRIZ BELTRAN, FRANCISCO FELIX BELTRAN, MARIA BELTRAN, RAMONA BELTRAN, VALENTIN BELTRAN, JAMES SALVADOR BELTRAN-DAVES, ALONSO BELTRAN-SOTO, JOSE BELTRAN-SOTO, SALVADOR BELTRAN-SOTO, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, OWEN EUGENE CHISMAR, II, TANYA M. DIGGS, RONALD ALLEN EATON, QUANTE MAURICE EGGLESTON, TERRA SIMONE EGGLESTON, ESTATE OF CHRISTOPHER BROOK FISHBECK, ESTATE OF JUSTIN WILLIAM HEBERT, ROBERT FERGUSON, GARY DOUGLAS FISHBECK, BRANDON MICHAEL FOSTER, MATTHEW RYAN FOSTER, RICHARD DEWAYNE FOSTER, ANA M. GOMEZ, RENE GUTEL, JESSICA MICHELLE HEBERT, SAMANTHA IZAGUIRRE-GOMEZ, J.C.I-G., GAIL FORTNER LOTT, JAMES MICHAEL LOTT, RONALD EVERETT LOTT, M.A.S., RANDI JEAN MARTZ, SARA JAYNE MCKENZIE, TIMOTHY PADRAC MCKENZIE, WILLIAM LEE NELSON, SIDNEY YIENNE PARTIDA, CARLOS GOMEZ PEREZ, VICTORIA ELENA PHILLIPPI, ALEX PHONGPHACHONE, LAUREN MACEY PHONGPHACHONE, RYAN MICHAEL PHONGPHACHONE, RICHARD LLANCE SCHWAN, CLOTILDE JOY SZELKOWSKI, DAVID KENNETH WILLIAMS, BENTE KRISTIN YORK, EDWARD RAYMOND YORK, ELIZABETH ANNE YORK(This document is SEALED and only available to authorized persons.)(Nations, Howard)
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Filing 8
ORDER granting #7 Plaintiffs' Motion for Leave to File Plaintiffs' Addresses Under Seal. The Court will deny as moot #2 Plaintiffs' earlier motion seeking the same. Signed by Judge Christopher R. Cooper on 10/30/2018. (lccrc2)
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Filing 7
MOTION for Leave to File JPlaintiffs' Addresses Under Seal by TONI KAY ATTANASIO, BEATRIZ BELTRAN, FRANCISCO FELIX BELTRAN, MARIA BELTRAN, RAMONA BELTRAN, VALENTIN BELTRAN, JAMES SALVADOR BELTRAN-DAVES, ALONSO BELTRAN-SOTO, JOSE BELTRAN-SOTO, SALVADOR BELTRAN-SOTO, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, OWEN EUGENE CHISMAR, II, TANYA M. DIGGS, RONALD ALLEN EATON, QUANTE MAURICE EGGLESTON, TERRA SIMONE EGGLESTON, ESTATE OF CHRISTOPHER BROOK FISHBECK, ESTATE OF JUSTIN WILLIAM HEBERT, ROBERT FERGUSON, GARY DOUGLAS FISHBECK, BRANDON MICHAEL FOSTER, MATTHEW RYAN FOSTER, RICHARD DEWAYNE FOSTER, ANA M. GOMEZ, RENE GUTEL, JESSICA MICHELLE HEBERT, SAMANTHA IZAGUIRRE-GOMEZ, J.C.I-G., GAIL FORTNER LOTT, JAMES MICHAEL LOTT, RONALD EVERETT LOTT, M.A.S., RANDI JEAN MARTZ, SARA JAYNE MCKENZIE, TIMOTHY PADRAC MCKENZIE, WILLIAM LEE NELSON, SIDNEY YIENNE PARTIDA, CARLOS GOMEZ PEREZ, VICTORIA ELENA PHILLIPPI, ALEX PHONGPHACHONE, LAUREN MACEY PHONGPHACHONE, RYAN MICHAEL PHONGPHACHONE, RICHARD LLANCE SCHWAN, CLOTILDE JOY SZELKOWSKI, DAVID KENNETH WILLIAMS, BENTE KRISTIN YORK, EDWARD RAYMOND YORK, ELIZABETH ANNE YORK (Attachments: #1 Text of Proposed Order)(Nations, Howard)
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Filing 6
Case randomly reassigned to Judge Christopher R. Cooper. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (rj)
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Filing 5
ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 10/9/2018. (DM)
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Filing 4
SUMMONS (6) 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, NATIONAL IRANIAN OIL COMPANY. (Attachments: #1 Notice and Consent)(zrdj)
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Case Assigned to Judge Colleen Kollar-Kotelly. (zsb)
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Filing 3
NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:18-cv-01612-CKK. (Nations, Howard)
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Filing 2
MOTION for Leave to File Plaintiffs' Addresses Under Seal by TONI KAY ATTANASIO, BEATRIZ BELTRAN, FRANCISCO FELIX BELTRAN, MARIA BELTRAN, RAMONA BELTRAN, VALENTIN BELTRAN, JAMES SALVADOR BELTRAN-DAVES, ALONSO BELTRAN-SOTO, JOSE BELTRAN-SOTO, SALVADOR BELTRAN-SOTO, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, OWEN EUGENE CHISMAR, II, TANYA M. DIGGS, RONALD ALLEN EATON, QUANTE MAURICE EGGLESTON, TERRA SIMONE EGGLESTON, ESTATE OF CHRISTOPHER BROOK FISHBECK, ESTATE OF JUSTIN WILLIAM HEBERT, ROBERT FERGUSON, GARY DOUGLAS FISHBECK, BRANDON MICHAEL FOSTER, MATTHEW RYAN FOSTER, RICHARD DEWAYNE FOSTER, ANA M. GOMEZ, RENE GUTEL, JESSICA MICHELLE HEBERT, SAMANTHA IZAGUIRRE-GOMEZ, J.C.I-G., GAIL FORTNER LOTT, JAMES MICHAEL LOTT, RONALD EVERETT LOTT, M.A.S., RANDI JEAN MARTZ, SARA JAYNE MCKENZIE, TIMOTHY PADRAC MCKENZIE, WILLIAM LEE NELSON, SIDNEY YIENNE PARTIDA, CARLOS GOMEZ PEREZ, VICTORIA ELENA PHILLIPPI, ALEX PHONGPHACHONE, LAUREN MACEY PHONGPHACHONE, RYAN MICHAEL PHONGPHACHONE, RICHARD LLANCE SCHWAN, CLOTILDE JOY SZELKOWSKI, DAVID KENNETH WILLIAMS, BENTE KRISTIN YORK, EDWARD RAYMOND YORK, ELIZABETH ANNE YORK (Attachments: #1 Text of Proposed Order)(Nations, Howard)
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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, NATIONAL IRANIAN OIL COMPANY ( Filing fee $ 400 receipt number 0090-5710416) filed by SALVADOR BELTRAN-SOTO, JAMES SALVADOR BELTRAN-DAVES, DAVID KENNETH WILLIAMS, QUANTE MAURICE EGGLESTON, MARIA LUISA CASTILLO, SARA JAYNE MCKENZIE, TONI KAY ATTANASIO, ESTATE OF CHRISTOPHER BROOK FISHBECK, EDWARD RAYMOND YORK, GAIL FORTNER LOTT, TIMOTHY PADRAC MCKENZIE, CLOTILDE JOY SZELKOWSKI, VICTORIA ELENA PHILLIPPI, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, RAMONA BELTRAN, ELIZABETH ANNE YORK, RYAN MICHAEL PHONGPHACHONE, M.A.S., MATTHEW RYAN FOSTER, ESTATE OF JUSTIN WILLIAM HEBERT, RONALD EVERETT LOTT, SIDNEY YIENNE PARTIDA, JESSICA MICHELLE HEBERT, RICHARD LLANCE SCHWAN, ROBERT FERGUSON, RICHARD DEWAYNE FOSTER, SAMANTHA IZAGUIRRE-GOMEZ, ALEX PHONGPHACHONE, BRANDON MICHAEL FOSTER, JAMES MICHAEL LOTT, ANA M. GOMEZ, RONALD ALLEN EATON, VALENTIN BELTRAN, JOSE BELTRAN-SOTO, GARY DOUGLAS FISHBECK, TERRA SIMONE EGGLESTON, WILLIAM LEE NELSON, FRANCISCO FELIX BELTRAN, LAUREN MACEY PHONGPHACHONE, J.C.I-G., TANYA M. DIGGS, BEATRIZ BELTRAN, RANDI JEAN MARTZ, MARIA BELTRAN, CARLOS GOMEZ PEREZ, ALONSO BELTRAN-SOTO, BENTE KRISTIN YORK, OWEN EUGENE CHISMAR, II, RENE GUTEL. (Attachments: #1 Civil Cover Sheet, #2 Summons Bank Markazi Jomhouri Islami Iran, #3 Summons Bank Melli Iran, #4 Summons Iranian Ministry of Intelligence & Security, #5 Summons Islamic Republic of Iran, #6 Summons Islamic Rev. Guard Corp (IRGC), #7 Summons National Iranian Oil Co.)(Nations, Howard)
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