WILLIAMS et al v. ISLAMIC REPUBLIC OF IRAN et al
| ANTONIO HAROLD WARD, MELISSA C. NETZNIK, K.A.H., ANGELA LEPIN KONEN, WILLIAM MARCUS CHINN, MELVIN JEROME GATEWOOD, T.M.A., CHARLES WAYLAND GRIFFITHS, SR., JOSHUA DIVON TRAVIS, A.M.K. 2, J.S.A., D.R.G., EDNA FAYE ADAMS, KAYLEIGH ANN WILLIAMS, LINDA ANN GRESS, ELIZABETH GRACE WILLIAMS, SARA MARGARET KINNEL-FREDERICK, GEORGE LON WILLIAMS, K.T.A., JOSEPH WILLIAM GREENALCH, JAMES MICHAEL OHRT, JEANETTA DAWN BIVENS, M.D.T., TAHNEE ANDERSON, PATRICIA A. GAUTIER, A.M.K. 1, CHRISTOPHER BRYANT ANDERSON, DANIEL GAUTIER, DENNIS H. WARD, THOMAS NIQUETTE, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG, MARY NIQUETTE, TERRENCE ALEXIS ELIZENBERRY, ANDREA DEVIN SIMMONS, ALEXIS HOUCHINS, T.B.H., DALIS B. WARD, JONATHAN BROCK HOGGE, VICTORIA ELENA PHILLIPPI, PEGGY O. RUTKOSKIE, MILDRED LUE SMITH, ROSA PRATT, RONALD LYNN GATEWOOD, JR, ERIC JAMES ATKINSON, K.J.Y., RODNEY LEWAYNE MCBRIDE, T.K.A., JAMES A. GILBERT, A.C.J., MARIA LUISA CASTILLO, WILFREDO RAMIREZ CASTILLO, TERESITA SAPITULA CASTILLO and ALL PLAINTIFFS |
| NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REVOLUTIONARY GUARD CORPS, VEZARAT-E ETTELA, VEVAK, VAJA and CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN |
| 1:2018cv02425 |
| October 23, 2018 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| P.I.: Other |
| 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.
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Filing 48
RESPONSE re (134 in 1:17-cv-00915-RDM) MOTION to Modify October 4, 2021, Processing and Production Deadline filed by ALL PLAINTIFFS. Associated Cases: 1:17-cv-00915-RDM, 1:18-cv-02425-RDM(Herman, Dustin)
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Filing 47
AMENDED COMPLAINT against BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, NATIONAL IRANIAN OIL COMPANY, ISLAMIC REVOLUTIONARY GUARD CORP filed by ALL PLAINTIFFS, ALL PLAINTIFFS(ALL PLAINTIFF'S IN 18CV2425 RDM).Associated Cases: 1:17-cv-00915-RDM, 1:18-cv-02425-RDM(ztd)
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Filing 46
MEMORANDUM OPINION AND ORDER: For the reasons explained in the attached opinion, it is hereby ORDERED that Plaintiffs' motion for an order finding effective service of process, Dkt. #40 , is GRANTED. See document for details. Signed by Judge Randolph D. Moss on 5/6/2021. (lcrdm2)
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MINUTE ORDER: Upon consideration of Plaintiffs' motion to consolidate, Dkt. #41 , it is hereby ORDERED that the motion is GRANTED and that this case shall be consolidated with Holladay v. Islamic Republic of Iran, Case No. 17-cv-915, pursuant to Rule 42(a). Going forward, the parties are directed to file all documents in Case No. 17-cv-915. It is further ORDERED that the Clerk of Court shall terminate Case No. 18-cv-2425. Signed by Judge Randolph D. Moss on 5/6/2021. (lcrdm2)
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Cases 17cv915 RDM (LEAD CASE) and 18cv2425 are Consolidated pursuant to Minute Order of 05/06/2021. This case is consolidated with Holladay v. Islamic Republic of Iran, Case No. 17-cv-915, pursuant to Rule 42(a). Going forward, the parties are directed to file all documents in the LEAD Case No. 17-cv-915. The parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing and emails. (tg) (ztd) (Entered: 05/07/2021)
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Filing 45
PROTECTIVE ORDER: It is hereby ORDERED that Plaintiffs and Societe Generale shall comply with the terms of the attached protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 4/13/2021. (lcrdm2)
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Filing 44
PROTECTIVE ORDER: It is hereby ORDERED that Plaintiffs and the Bank of New York Mellon shall comply with the terms of the attached protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 4/13/2021. (lcrdm2)
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Filing 43
PROTECTIVE ORDER: It is hereby ORDERED that Plaintiffs and the Bank of China New York Branch shall comply with the terms of the attached protective order, which the Court adopts in full. See document for details. Signed by Judge Randolph D. Moss on 4/13/2021. (lcrdm2)
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MINUTE ORDER: In a related case, Holladay v. Islamic Republic of Iran, No. 17-cv-915, the Court entered three protective orders to govern third-party discovery, Dkt. 117; Dkt. 118; Dkt. 119. The header on those protective orders included the caption for this case, and Plaintiffs have filed a motion, Dkt. #41 , to consolidate this case with Holladay. Plaintiffs have nevertheless filed a motion asking the Court to enter the identical protective orders in this case. Dkt. #37 . To avoid any confusion, it is hereby ORDERED that the motion is GRANTED, and the Court will enter on the docket in this case the same protective orders that it has already signed. Signed by Judge Randolph D. Moss on 4/13/2021. (lcrdm2)
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Filing 42
STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 41
MOTION to Consolidate Cases Williams, et al. v. The Islamic Republic of Iran, et al., Civil Action No. 1:18-cv-02425-RDM with Holladay, et. al. v. The Islamic Republic of Iran, et. al., Civil Action No. 1:17-cv-00915-RDM pursuant to FRCP 42(a)(2) by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(Paulos, Christopher)
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Filing 40
MOTION for Order Finding Effective Service of Process on Defendants Pursuant to 28 U.S.C. 1608 by ALL PLAINTIFFS. (Attachments: #1 Declaration of Gary N. Kleiman, #2 Declaration of Patrick L. Clawson, Ph.D., #3 Declaration of Sylvia Jarrett, CLA, #4 Declaration of Christopher G. Paulos, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Text of Proposed Order)(Paulos, Christopher)
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Filing 39
NOTICE of Appearance by Dustin B. Herman on behalf of ALL PLAINTIFFS (Herman, Dustin)
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MINUTE ORDER: Upon consideration of Plaintiffs' Motion for Leave to Appear Pro Hac Vice, Dkt. #38 , it is hereby ORDERED that the motion is GRANTED. Dustin B. Herman is hereby granted leave to appear pro hac vice in this case. 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 Randolph D. Moss on 3/10/2021. (lcrdm 2)
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Filing 38
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dustin B. Herman, Filing fee $ 100, receipt number ADCDC-8288438. Fee Status: Fee Paid. by ALL PLAINTIFFS. (Attachments: #1 Declaration of Attorney Dustin B. Williams, #2 Text of Proposed Order)(Nations, Howard)
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ENTERED IN ERROR.....NOTICE OF ERROR re #37 Motion for Protective Order; emailed to cpaulos@levinlaw.com, cc'd 8 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. Please refile document, 3. You may refile your document when you have completed the renewal. (ztd, ); Modified on 3/25/2021; attorney is an active member of the Bar for this court; verified by Attorney Admissions on 3/25/2021. (ztth).
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Filing 37
MOTION for Protective Order by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Bank of China New York Branch, #2 Exhibit B - The Bank of New York Mellon, #3 Exhibit C - Societe Generale)(Paulos, Christopher) Modified on 3/9/2021 (ztd). Modified on 3/25/2021; attorney is an active member of the Bar for this Court (ztth).
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Filing 36
STATUS REPORT by ALL PLAINTIFFS. (Paulos, Christopher)
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MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #36 , it is hereby ORDERED that Plaintiffs shall submit a further status report on or before April 12, 2021. Signed by Judge Randolph D. Moss on 1/11/2021. (lcrdm2) Modified on 1/12/2021 to correct docket number reference (kt).
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MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. #35 , it is hereby ORDERED that Plaintiffs shall file a further status report on or before January 11, 2021. Signed by Judge Randolph D. Moss on 10/12/2020. (lcrdm2)
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Filing 35
STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Bouk, Winston)
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MINUTE ORDER: Upon consideration of Plaintiffs' status report, Dkt. 34, it is hereby ORDERED that Plaintiffs shall file a further status report on or before October 10, 2020. Signed by Judge Randolph D. Moss on 7/13/20. (lcrdm2)
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Filing 34
STATUS REPORT by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(Paulos, Christopher)
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MINUTE ORDER: On September 5, 2019, the Clerk entered default against the Defendants. Dkt. 33. Plaintiffs have yet to take any further action in this case. Accordingly, Plaintiffs are hereby ORDERED to file a status report on or before July 8, 2020, proposing next steps in this litigation. Signed by Judge Randolph D. Moss on 06/23/2020. (lcrdm2, )
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Filing 33
Clerk's ENTRY OF DEFAULT as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS (ztd)
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Filing 32
AFFIDAVIT FOR DEFAULT Regarding the 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 31
Clerk's ENTRY OF DEFAULT as to BANK MELLI IRAN (ztd) (Main Document 31 replaced on 8/12/2019) (ztd).
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Filing 30
Clerk's ENTRY OF DEFAULT as to NATIONAL IRANIAN OIL COMPANY (ztd) (Main Document 30 replaced on 8/12/2019) (ztd).
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Filing 29
Clerk's ENTRY OF DEFAULT as to BANK MARKAZI JOMHOURI ISLAMI IRAN (ztd) (Main Document 29 replaced on 8/12/2019) (ztd).
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Filing 28
AFFIDAVIT FOR DEFAULT REGARDING BANK MELLI IRAN by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 27
AFFIDAVIT FOR DEFAULT REGARDING NATIONAL IRANIAN OIL COMPANY by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 26
AFFIDAVIT FOR DEFAULT REGARDING BANK MARKAZI JOMHOURI ISLAMI IRAN by ALL PLAINTIFFS. (Paulos, Christopher)
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Filing 25
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY served on 7/3/2019, answer due 9/1/2019; ISLAMIC REPUBLIC OF IRAN served on 7/3/2019, answer due 9/1/2019; ISLAMIC REVOLUTIONARY GUARD CORPS served on 7/3/2019, answer due 9/1/2019. (ztd)
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Filing 23
Summons Returned Unexecuted by ALL PLAINTIFFS as to ISLAMIC REVOLUTIONARY GUARD CORPS. (Attachments: #1 Exhibit 1 - Islamic Revolutionary Guard Corps)(Paulos, Christopher)
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Filing 24
Summons Returned Unexecuted as to ISLAMIC REPUBLIC OF IRAN. (ztd)
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Filing 22
Summons Returned Unexecuted by ALL PLAINTIFFS as to IRANIAN MINISTRY OF INTELLIGENCE & SECURITY. (Originals returned to counsel) (jf)
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Filing 21
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 4/30/19, by FedEx, return receipt requested, to the U. S. Department of State, U. S. Department of State, Director of Special Consular Services, pursuant to 28 U.S.C. 1608(a)(4). (ztd)
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Filing 20
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, return receipt requested, to the U. S. Department of State, Director of Special Consular Services, pursuant to 28 U.S.C. 1608(a)(4); (See docket entry no. #19 to view.) (ztd)
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Filing 19
AFFIDAVIT REQUESTING FOREIGN MAILING REGARDING THE ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, AND THE IRANIAN MINISTRY OF INTELLIGENCE & SECURITY by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG. (Attachments: #1 Exhibit A - Letter to Clerk from Counsel)(Paulos, Christopher)
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Filing 18
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to NATIONAL IRANIAN OIL COMPANY served on 4/20/2019, answer due 6/19/2019. (Attachments: #1 Exhibit A - Proof of Service)(Paulos, Christopher)
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Filing 17
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MARKAZI JOMHOURI ISLAMI IRAN served on 4/20/2019, answer due 6/19/2019. (Attachments: #1 Exhibit A - Proof of Service)(Paulos, Christopher)
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Filing 16
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to BANK MELLI IRAN served on 4/6/2019, answer due 6/5/2019. (Attachments: #1 Exhibit A - Proof of Service)(Paulos, Christopher)
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Filing 15
Summons Returned Unexecuted by J.S.A., D.R.G., SARA MARGARET KINNEL-FREDERICK, LINDA ANN GRESS, ERIC JAMES ATKINSON, ELIZABETH GRACE WILLIAMS, THOMAS NIQUETTE, TERESITA SAPITULA CASTILLO, GEORGE LON WILLIAMS, WILLIAM MARCUS CHINN, M.D.T., MARY NIQUETTE, DENNIS H. WARD, RODNEY LEWAYNE MCBRIDE, JEANETTA DAWN BIVENS, TERRENCE ALEXIS ELIZENBERRY, T.B.H., A.M.K. 1, EDNA FAYE ADAMS, JAMES A. GILBERT, ANDREA DEVIN SIMMONS, ALEXIS HOUCHINS, A.C.J., TAHNEE ANDERSON, MELISSA C. NETZNIK, WILFREDO RAMIREZ CASTILLO, RONALD LYNN GATEWOOD, JR, ANTONIO HAROLD WARD, A.M.K. 2, MELVIN JEROME GATEWOOD, JAMES MICHAEL OHRT, K.J.Y., JOSHUA DIVON TRAVIS, ROSA PRATT, MARIA LUISA CASTILLO, VICTORIA ELENA PHILLIPPI, JONATHAN BROCK HOGGE, KAYLEIGH ANN WILLIAMS, K.T.A., PATRICIA A. GAUTIER, PEGGY O. RUTKOSKIE, K.A.H., LORETTA LUCILLE YOUNG, MILDRED LUE SMITH, T.K.A., DANIEL GAUTIER, NICKOLAS ALAN WILLIAMS, CHRISTOPHER BRYANT ANDERSON, T.M.A., ANGELA LEPIN KONEN, DALIS B. WARD, JOSEPH WILLIAM GREENALCH, CHARLES WAYLAND GRIFFITHS, SR 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 14
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 3/6/2019, 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 Exhibit) (zrdj) Modified on 3/8/2019 to add 28 USC (b)(3)(B) (zrdj).
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MINUTE ORDER: Upon consideration of the motions for leave to appear pro hac vice, Dkt. 11, Dkt. 12, it is hereby ORDERED that the motions are GRANTED. Christopher Paulos and W. Troy Bouk may appear pro hac vice in this case. Signed by Judge Randolph D. Moss on 2/10/2019. (lcrdm2, )
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Filing 12
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) 435-7067. Fax No. - (850) 436-6067 Filing fee $ 100, receipt number 0090-5936649. Fee Status: Fee Paid. by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG (Attachments: #1 Declaration of W. Troy Bouk in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Nations, Howard)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher Paulos, :Firm- Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor, P.A., :Address- 316 South Baylen St., Suite 600. Phone No. - (850) 435-7067. Fax No. - (850) 436-6067 Filing fee $ 100, receipt number 0090-5936631. Fee Status: Fee Paid. by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG (Attachments: #1 Declaration of Christopher Paulos in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Nations, Howard)
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Filing 13
REQUEST from A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG 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). (See docket entries #9 & #10 )(zrdj)
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Filing 10
AFFIDAVIT REQUESTING FOREIGN MAILING by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG. (Attachments: #1 Exhibit A - Letter to Clerk from Counsel)(Nations, Howard)
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Filing 9
AFFIDAVIT REQUESTING FOREIGN MAILING by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG. (Attachments: #1 Exhibit A - Letter to Clerk from Counsel)(Nations, Howard)
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| Filing 8 SEALED DOCUMENT filed by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, MARIA LUISA CASTILLO, TERESITA SAPITULA CASTILLO, WILFREDO RAMIREZ CASTILLO, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG re Order on Motion to Seal,, (This document is SEALED and only available to authorized persons.)(Nations, Howard) |
| Set/Reset Deadlines: Plaintiffs shall file, under seal, a list containing the names and residential addresses of all plaintiffs, on or before 12/30/2018. (kt) |
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MINUTE ORDER: Upon consideration of Plaintiffs' motion for leave to file their addresses under seal, Dkt. #3 , it is hereby ORDERED that the motion is GRANTED. It is accordingly ORDERED that LCvR 5.1(c), which requires that the "full residence address of the party" be included in the caption of the first filing, is waived. It is further ORDERED that Plaintiffs shall file, under seal, a list containing the names and residential addresses of all plaintiffs on or before December 30, 2018. It is further ORDERED that Plaintiffs shall file, under seal, the names and residential addresses of any future plaintiffs within thirty days after filing. Signed by Judge Randolph D. Moss on 11/30/2018. (lcrdm2, )
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| Filing 7 SUMMONS (4) Reissued Electronically as to BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, NATIONAL IRANIAN OIL COMPANY (ztd) |
| Filing 6 REQUEST FOR SUMMONS TO ISSUE filed by GEORGE LON WILLIAMS.(Nations, Howard) |
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Filing 5
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 10/25/2018. (lcrdm2, )
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| Filing 4 SUMMONS (6) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(zjd) |
| Case Assigned to Judge Randolph D. Moss. (zjd) |
| Filing 3 MOTION to Seal for Leave to File Addresses Under Seal re #1 Complaint, by A.C.J., A.M.K. 1, A.M.K. 2, EDNA FAYE ADAMS, CHRISTOPHER BRYANT ANDERSON, TAHNEE ANDERSON, ERIC JAMES ATKINSON, JEANETTA DAWN BIVENS, WILLIAM MARCUS CHINN, D.R.G., TERRENCE ALEXIS ELIZENBERRY, MELVIN JEROME GATEWOOD, RONALD LYNN GATEWOOD, JR, DANIEL GAUTIER, PATRICIA A. GAUTIER, JAMES A. GILBERT, JOSEPH WILLIAM GREENALCH, LINDA ANN GRESS, CHARLES WAYLAND GRIFFITHS, SR, JONATHAN BROCK HOGGE, ALEXIS HOUCHINS, J.S.A., K.A.H., K.J.Y., K.T.A., SARA MARGARET KINNEL-FREDERICK, ANGELA LEPIN KONEN, M.D.T., RODNEY LEWAYNE MCBRIDE, MELISSA C. NETZNIK, MARY NIQUETTE, THOMAS NIQUETTE, JAMES MICHAEL OHRT, VICTORIA ELENA PHILLIPPI, ROSA PRATT, PEGGY O. RUTKOSKIE, ANDREA DEVIN SIMMONS, MILDRED LUE SMITH, T.B.H., T.K.A., T.M.A., JOSHUA DIVON TRAVIS, ANTONIO HAROLD WARD, DALIS B. WARD, DENNIS H. WARD, ELIZABETH GRACE WILLIAMS, GEORGE LON WILLIAMS, KAYLEIGH ANN WILLIAMS, NICKOLAS ALAN WILLIAMS, LORETTA LUCILLE YOUNG (Attachments: #1 Text of Proposed Order)(Nations, Howard) Modified event title on 10/26/2018 (znmw). |
| Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:17-cv-00915-RDM. (Nations, Howard) |
| 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 0090-5753991) filed by J.S.A., D.R.G., SARA MARGARET KINNEL-FREDERICK, LINDA ANN GRESS, ERIC JAMES ATKINSON, ELIZABETH GRACE WILLIAMS, THOMAS NIQUETTE, GEORGE LON WILLIAMS, WILLIAM MARCUS CHINN, M.D.T., MARY NIQUETTE, DENNIS H. WARD, RODNEY LEWAYNE MCBRIDE, JEANETTA DAWN BIVENS, TERRENCE ALEXIS ELIZENBERRY, T.B.H., A.M.K. 1, EDNA FAYE ADAMS, JAMES A. GILBERT, ANDREA DEVIN SIMMONS, ALEXIS HOUCHINS, A.C.J., TAHNEE ANDERSON, MELISSA C. NETZNIK, RONALD LYNN GATEWOOD, JR, ANTONIO HAROLD WARD, A.M.K. 2, MELVIN JEROME GATEWOOD, K.J.Y., JAMES MICHAEL OHRT, JOSHUA DIVON TRAVIS, ROSA PRATT, VICTORIA ELENA PHILLIPPI, JONATHAN BROCK HOGGE, KAYLEIGH ANN WILLIAMS, K.T.A., PATRICIA A. GAUTIER, PEGGY O. RUTKOSKIE, K.A.H., LORETTA LUCILLE YOUNG, MILDRED LUE SMITH, T.K.A., DANIEL GAUTIER, NICKOLAS ALAN WILLIAMS, CHRISTOPHER BRYANT ANDERSON, T.M.A., ANGELA LEPIN KONEN, DALIS B. WARD, JOSEPH WILLIAM GREENALCH, CHARLES WAYLAND GRIFFITHS, SR. (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 Revolutionary Guard Corps, #6 Summons The Islamic Republic of Iran, #7 Summons National Iranian Oil Company)(Nations, Howard) |
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