BOTTORFF et al v. ISLAMIC REPUBLIC OF IRAN
Plaintiff: Jae Moon, William Renfroe, Bernard Grosswiler, Ryan ninedorf, Obiama eze, James Francis Costello, III, Bobby Wilson, Anthony Lynn, Matthew Lewis, Michael Battles, Shane Smith, David butler, Michael Fissler, Ryan Bowman, Frieda Nicol, Nicholas McCoy, Jason Villarreal, Michael Hunsucker, Randall Sandlin, Adam Fargo, Jonathan Schmidt, Christopher Mitchell, Jonathan ferrer, Ki Moon, Gilbert Amis, Douglas Fargo, Darrell Inmon, Javiel Rivera, Dylan Hibbert, James Francis Costello, Jr, Jonathan thompson, Paul Craig, Nicholas McCarty, Sean Smith, John Dehart, Chase Cullen, Ronnie Raley, Joseph Sykes, James Henry, Jason Harrison, Young Moon, Ronald Poslusny, Nataya Battles, Carlos Quarry, Joseph James, Jonathan Sparks, Robert Howard, Timothy Pawloski, David Cohick, Jr, Robert Fragale, Ernest Moore, Tracy Rivers, Robert Reuter, Edward Ruvalcaba, Michael Yost, David Diaz, Randall Burns, Leo McKeon, Shaun cook, Michael copely, Steven Juliana, thomas edwards, JAMES FRANCIS COSTELLO, JR. and ALL PLAINTIFFS
Defendant: ISLAMIC REPUBLIC OF IRAN
Lead Plaintiff: David bottorff and DANIEL BOTTORFF
Case Number: 1:2018cv03122
Filed: December 28, 2018
Court: US District Court for the District of Columbia
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2019 Opinion or Order Filing 6 SEALED DOCUMENT filed by ALL PLAINTIFFS(This document is SEALED and only available to authorized persons.)(Miller, Michael)
February 21, 2019 Opinion or Order MINUTE ORDER: At Plaintiffs' request, the Court has given them an opportunity to file their addresses under seal, but they have not complied with either of two deadlines to do so, nor have they requested any extensions of time. See Min. Orders of Jan. 2, 2019, and Feb. 12, 2019. Plaintiffs shall file their addresses under seal by FEBRUARY 28, 2019, or request an extension nunc pro tunc with an appropriate explanation. Otherwise, the Court shall take appropriate measures.Signed by Judge Colleen Kollar-Kotelly on February 21, 2019. (lcckk1)
February 12, 2019 Opinion or Order MINUTE ORDER: The Court's Minute Order of January 2, 2019, granted Plaintiffs' request to file their addresses under seal and gave them until February 1, 2019, to do so. The Court has not received this filing. Plaintiffs shall file their addresses under seal by FEBRUARY 19, 2019, or request an extension nunc pro tunc. Signed by Judge Colleen Kollar-Kotelly on February 12, 2019. (lcckk1)
January 3, 2019 Opinion or Order Filing 5 ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 1/3/19. (DM)
January 2, 2019 Opinion or Order Filing 4 SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zef, )
January 2, 2019 Opinion or Order Set/Reset Deadlines: By 2/1/2019 Plaintiffs shall file under seal a notice listing the names and residence addresses of all Plaintiffs. (kt)
January 2, 2019 Opinion or Order MINUTE ORDER: The Court has received Plaintiffs' #3 Motion for Leave to File Plaintiffs' Addresses Under Seal. The Court shall GRANT Plaintiffs' #3 Motion, for good cause shown. Plaintiffs need not comply with the requirements of Local Civil Rule 5.1(c)(1) insofar as it requires that the "full residence address" of each party be specified in the caption of the Complaint. By FEBRUARY 1, 2019, Plaintiffs shall file under seal a notice listing the names and residence addresses of all Plaintiffs.In addition, if Plaintiffs file an Amended Complaint, they need not include their addresses in the caption thereof. However, Plaintiffs shall update the Court of any address changes by filing an updated address list, which may be filed under seal. Signed by Judge Colleen Kollar-Kotelly on January 2, 2019. (lcckk1)
January 2, 2019 Opinion or Order Case Assigned to Judge Colleen Kollar-Kotelly. (zef, )
December 31, 2018 Opinion or Order Filing 3 MOTION for Leave to File Addresses Under Seal by ALL PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Miller, Michael)
December 31, 2018 Opinion or Order Filing 2 REQUEST FOR SUMMONS TO ISSUE Islamic Republic of Iran re #1 Complaint filed by ALL PLAINTIFFS. Related document: #1 Complaint filed by DANIEL BOTTORFF.(Miller, Michael)
December 28, 2018 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5860731) filed by DAVID BOTTORFF. (Attachments: #1 Civil Cover Sheet)(Miller, Michael) Modified on 12/31/2018 (zef, ).

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Plaintiff: Jae Moon
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Plaintiff: William Renfroe
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Plaintiff: Bernard Grosswiler
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Plaintiff: Michael Battles
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Plaintiff: Frieda Nicol
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Plaintiff: Randall Sandlin
Represented By: Michael Joseph Miller
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Plaintiff: Adam Fargo
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Plaintiff: Jonathan Schmidt
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Plaintiff: Jonathan ferrer
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Plaintiff: Ki Moon
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Plaintiff: Douglas Fargo
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Represented By: Michael Joseph Miller
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Plaintiff: Javiel Rivera
Represented By: Michael Joseph Miller
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Plaintiff: James Francis Costello, Jr
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Plaintiff: Paul Craig
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Plaintiff: Nicholas McCarty
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Plaintiff: Sean Smith
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Plaintiff: Jason Harrison
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Plaintiff: Young Moon
Represented By: Michael Joseph Miller
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Plaintiff: Nataya Battles
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Plaintiff: Robert Howard
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Plaintiff: Timothy Pawloski
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Plaintiff: David Cohick, Jr
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Plaintiff: Robert Fragale
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Plaintiff: Ernest Moore
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Plaintiff: Tracy Rivers
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Plaintiff: Robert Reuter
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Plaintiff: Edward Ruvalcaba
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Plaintiff: Michael Yost
Represented By: Michael Joseph Miller
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Plaintiff: David Diaz
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Plaintiff: Randall Burns
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Plaintiff: Leo McKeon
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Plaintiff: Shaun cook
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Plaintiff: Michael copely
Represented By: Michael Joseph Miller
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Plaintiff: Steven Juliana
Represented By: Michael Joseph Miller
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Plaintiff: thomas edwards
Represented By: Michael Joseph Miller
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Plaintiff: JAMES FRANCIS COSTELLO, JR.
Represented By: Michael Joseph Miller
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Plaintiff: ALL PLAINTIFFS
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Lead plaintiff: David bottorff
Represented By: Michael Joseph Miller
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Lead plaintiff: DANIEL BOTTORFF
Represented By: Michael Joseph Miller
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