ACETO et al v. ISLAMIC REPUBLIC OF IRAN
| STEVEN ACETO, SANDRA CALDWELL BLANTON, JENNY SILLS, KENDALL BURNSIDE, THOMAS O. PRIER, BRANDI BURGESS, KAYLEE ZIEGLER, BEVERLY FITZHUGH, DIANE SNOW, VICKI PRIER, JAMES H BURGESS, BRIAN ACHILLES, SHELLEY COHEN, SHANNON KIMBRO, TENE WOODS, ROGER A. WILSON, JENNIFER SCHEIDEL, MARY O'NEIL, FRANK SILLS, JR, LINDSAY O'NEIL, DENNY PRIER, BRIAN WILSON, GREG CASSIDY CALDWELL, CYNTHIA H. HURST, JAMES A BURGESS, KIMBERLY SEMLINGER, BARBARA ANN LOUISOS, DAFPHANIE BURGESS, ANNIE SANDERS CLAHAR, MONIKA A. PRIER, ESTATE OF JAMES HURST, JAMES H. BURGESS, JAMES A. BURGESS and FRANK SILLS, JR. |
| ISLAMIC REPUBLIC OF IRAN |
| 1:2019cv00464 |
| February 25, 2019 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Other Statutory Actions |
| 28 U.S.C. § 1605 A |
| None |
Docket Report
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| Filing 17 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 4/25/2019, by certified mail, return receipt requested, to the U. S. Department of State, Director, Office of Policy Review and Interagency Liaison Overseas Citizens Services, CA/OCS/L SA-17 - 10th Floor, Washington, DC 20522, pursuant to 28 U.S.C. 1608(a)(4). (Attachments: #1 Exhibit FedEx Waybill) (zrdj) |
| Filing 16 REQUEST from STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER 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 U. S. Department of State, Director of Overseas Citizens Services, pursuant to 28 U.S.C. 1608(a)(4). (See docket entry #15 to view document) (zrdj) |
| Filing 15 AFFIDAVIT REQUESTING FOREIGN MAILING /DIPLOMATIC SERVICE by STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER. (Attachments: #1 Exhibit)(Gaston, Paul) |
| Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER re Order, April 12, 2019. (Gaston, Paul) |
| Set/Reset Deadlines: Response to Show Cause due by 4/17/2019. (tg) |
MINUTE ORDER (paperless) DIRECTING, in light of the common issues of fact and law, the plaintiffs to show cause, by April 17, 2019, why the two related cases before this Court, Schooley, et al. v. Islamic Republic of Iran, et al., 17-cv-1376, and Aceto, et al. v. Islamic Republic of Iran, et al., 19-cv-464, should not be consolidated. Signed by Chief Judge Beryl A. Howell on April 12, 2019. (lcbah2)
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Filing 13
ORDER GRANTING in part and DENYING in part #5 Sealed Motion for Leave to File Document Under Seal. Signed by Chief Judge Beryl A. Howell on April 2, 2019. (lcbah2)
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| Filing 12 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 3/22/2019, 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) |
| Filing 11 REQUEST from STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER 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). (zrdj) (See docket entry #10 to view document). |
| Filing 10 AFFIDAVIT REQUESTING FOREIGN MAILING by STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER. (Attachments: #1 Exhibit)(Gaston, Paul) |
| Filing 9 Mail Returned; Sent to Ministry of Foreign Affairs; Type of Document Returned: one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on Islamic Republic of Iran; Resent at New Address: none. (Originals returned to attorney of record)(zrdj) |
| Filing 8 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 Islamic Republic of Iran, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 Exhibit DHL Waybill) (jf) |
| Filing 7 REQUEST from Plaintiff for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (See Docket Entry #6 to view document) (jf) |
| Filing 6 AFFIDAVIT REQUESTING FOREIGN MAILING by STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A. BURGESS, JAMES H. BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER. (Attachments: #1 Exhibit)(Gaston, Paul) |
| Filing 5 MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by STEVEN ACETO, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, BRANDI BURGESS, DAFPHANIE BURGESS, JAMES A BURGESS, JAMES H BURGESS, KENDALL BURNSIDE, GREG CASSIDY CALDWELL, ANNIE SANDERS CLAHAR, SHELLEY COHEN, ESTATE OF JAMES HURST, BEVERLY FITZHUGH, CYNTHIA H. HURST, SHANNON KIMBRO, BARBARA ANN LOUISOS, LINDSAY O'NEIL, MARY O'NEIL, DENNY PRIER, MONIKA A. PRIER, THOMAS O. PRIER, VICKI PRIER, JENNIFER SCHEIDEL, KIMBERLY SEMLINGER, FRANK SILLS, JR, JENNY SILLS, DIANE SNOW, BRIAN WILSON, ROGER A. WILSON, TENE WOODS, KAYLEE ZIEGLER (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit)(Gaston, Paul) |
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Filing 4
STANDING ORDER. Signed by Chief Judge Beryl A. Howell on February 26, 2019. (lcbah2)
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| Filing 3 SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zef, ) |
| Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 17-cv-01376. (zef, ) |
| Filing 1 COMPLAINT against All Defendants THE ISLAMIC REPUBLIC OF IRAN ( Filing fee $ 400 receipt number 0090-5964821) filed by MARY O'NEIL, DAFPHANIE BURGESS, FRANK SILLS, JR, DIANE SNOW, MONIKA A. PRIER, STEVEN ACETO, TENE WOODS, KAYLEE ZIEGLER, THOMAS O. PRIER, JENNY SILLS, SHANNON KIMBRO, KIMBERLY SEMLINGER, DENNY PRIER, LINDSAY O'NEIL, BRIAN ACHILLES, SANDRA CALDWELL BLANTON, ESTATE OF JAMES HURST, SHELLEY COHEN, BRIAN WILSON, ANNIE SANDERS CLAHAR, BARBARA ANN LOUISOS, CYNTHIA H. HURST, BEVERLY FITZHUGH, JENNIFER SCHEIDEL, GREG CASSIDY CALDWELL, KENDALL BURNSIDE, VICKI PRIER, BRANDI BURGESS, JAMES A BURGESS, ROGER A. WILSON, JAMES H BURGESS. (Attachments: #1 Summons, #2 Civil Cover Sheet, #3 Designation of Related Case)(Gaston, Paul) |
| Case Assigned to Chief Judge Beryl A. Howell. (zef, ) |
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