PENNINGTON et al v. ISLAMIC REPUBLIC OF IRAN
| TAMARA STOUT, RACHEL LAMBRIGHT, JOSEPH RICHARD, III, ABIGAIL CUKA, WILLIAM THORNE, ALICIA IGO, LAURA RUSSELL KENNEDY, TAYLOR BROWN, LYLE BROOKS, LUCY RIGBY, MELISSA KAY CUKA, WANDA SUE MERRILL, COLLEEN SCHILD, FAYE MROCZKOWSKI, DANIEL CUKA, DEVIN IGO, GINA WRIGHT, MANUEL AGUILAR, ASHLEA LEWIS, LANITA HERLEM, STEPHANIE BENEFIELD, DANIELLE EGLI, RUDY MESA, KEVYN PEREZ, JOANNA HARRIS, CALLIE MCGEE, SCOTT BROWN, WILLIAM STOUT, VELIA F. MESA, ADAM EGLI, K. E., COREY SCHLENKER, JONATHAN EDDS, MONIQUE SHANTEL GREEN, AMBER PIRANEO, ASHLEY LEWIS, JASON MERRILL, D. A., DIANE PENNINGTON, VELIA A. MESA, B. E., MELINDA IGO, KIMBERLY YARBROUGH, J. H., LUIS AGUILAR, ALYSSA MERRILL, A. M. C., BLAKE HARRIS, TIMOTHY MERRILL, BRYANT HERLEM and ESTATE OF JOSEPH RICHARD, III |
| ISLAMIC REPUBLIC OF IRAN |
| HOWARD ALLEN |
| 1:2019cv00796 |
| March 21, 2019 |
| US District Court for the District of Columbia |
| James E Boasberg |
| P.I.: Other |
| 28 U.S.C. § 1605 A |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Russell Budd, :Firm- Baron & Budd, :Address- 3102 Oak Lawn Ave, Suite 1100, Dallas, TX 75219. Phone No. - 214-521-3605. Fax No. - 214-521-1181 Filing fee $ 100, receipt number 0090-6255255. Fee Status: Fee Paid. by D. A., LUIS AGUILAR, MANUEL AGUILAR, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, ESTATE OF JOSEPH RICHARD, III, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH (Attachments: #1 Declaration, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Text of Proposed Order)(Driscoll, John)
|
|
Filing 12
Summons Returned Unexecuted as to ISLAMIC REPUBLIC OF IRAN. (ztd); (Documents returned to counsel: John J. Driscoll THE DRISCOLL FIRM, P.C. 211 N. Broadway Suite 4050 (40TH FLOOR) St. Louis, MO 63102
|
|
Filing 11
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 7/3/19, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 DHL scheduled pick up confirmation) (ztd)
|
|
Filing 10
REQUEST from Plaintiff's for the Clerk to effect service upon defendant 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). (ztd); (See docket entry no. #9 to view document.)
|
|
Filing 9
AFFIDAVIT REQUESTING FOREIGN MAILING by D. A., LUIS AGUILAR, MANUEL AGUILAR, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, ESTATE OF JOSEPH RICHARD, III, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH. (Driscoll, John)
|
|
Filing 8
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 5/30/2019, by certified mail, return receipt requested, to the U. S. Department of State, Edward Betancourt, Director, Office of Policy Review and Interagency Liaison Overseas Citizens Services, 2100 Pennsylvania Avenue, NW, 4th Floor, Washington, DC 20520, pursuant to 28 U.S.C. 1608(a)(4). (Attachment: #1 Exhibit FedEx Waybill) (tth) (Main Document 8 replaced on 5/30/2019 to correct the method of mailing) (ztth).
|
|
Filing 7
REQUEST from D. A., LUIS AGUILAR, MANUEL AGUILAR, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, ESTATE OF JOSEPH RICHARD, III, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH 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). (See Docket Entry #6 to view documents). (tth)
|
|
Filing 6
AFFIDAVIT REQUESTING FOREIGN MAILING by D. A., LUIS AGUILAR, MANUEL AGUILAR, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, ESTATE OF JOSEPH RICHARD, III, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH. (Driscoll, John)
|
|
Filing 5
AFFIDAVIT REQUESTING FOREIGN MAILING by D. A., LUIS AGUILAR, MANUEL AGUILAR, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, ESTATE OF JOSEPH RICHARD, III, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH. (Driscoll, John)
|
|
Filing 4
SEALED DOCUMENT filed by D. A., LUIS AGUILAR, MANUEL AGUILAR, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH. (This document is SEALED and only available to authorized persons.) (ztth)
|
|
Filing 3
SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zef, )
|
|
Case Assigned to Judge James E. Boasberg. (zef, )
|
|
Filing 2
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by D. A., LUIS AGUILAR, MANUEL AGUILAR, HOWARD ALLEN, STEPHANIE BENEFIELD, LYLE BROOKS, SCOTT BROWN, TAYLOR BROWN, A. M. C., ABIGAIL CUKA, DANIEL CUKA, MELISSA KAY CUKA, B. E., K. E., JONATHAN EDDS, ADAM EGLI, DANIELLE EGLI, MONIQUE SHANTEL GREEN, J. H., BLAKE HARRIS, JOANNA HARRIS, BRYANT HERLEM, LANITA HERLEM, ALICIA IGO, DEVIN IGO, MELINDA IGO, LAURA RUSSELL KENNEDY, RACHEL LAMBRIGHT, ASHLEA LEWIS, ASHLEY LEWIS, CALLIE MCGEE, ALYSSA MERRILL, JASON MERRILL, TIMOTHY MERRILL, WANDA SUE MERRILL, RUDY MESA, VELIA F. MESA, VELIA A. MESA, FAYE MROCZKOWSKI, DIANE PENNINGTON, KEVYN PEREZ, AMBER PIRANEO, JOSEPH RICHARD, III, LUCY RIGBY, COLLEEN SCHILD, COREY SCHLENKER, TAMARA STOUT, WILLIAM STOUT, WILLIAM THORNE, GINA WRIGHT, KIMBERLY YARBROUGH (This document is SEALED and only available to authorized persons.) (Attachments: #1 Case Caption with Addresses)(Driscoll, John)
|
|
Filing 1
COMPLAINT against ISLAMIC REPUBLIC OF IRAN ( Filing fee $ 400 receipt number 0090-6014923) filed by MELINDA IGO, ALICIA IGO, WANDA SUE MERRILL, LANITA HERLEM, LYLE BROOKS, COREY SCHLENKER, D. A., DIANE PENNINGTON, WILLIAM THORNE, CALLIE MCGEE, MANUEL AGUILAR, ADAM EGLI, KEVYN PEREZ, FAYE MROCZKOWSKI, WILLIAM STOUT, KIMBERLY YARBROUGH, LUCY RIGBY, JASON MERRILL, JONATHAN EDDS, ASHLEA LEWIS, BRYANT HERLEM, STEPHANIE BENEFIELD, DEVIN IGO, VELIA F. MESA, LAURA RUSSELL KENNEDY, SCOTT BROWN, ALYSSA MERRILL, K. E., AMBER PIRANEO, VELIA A. MESA, TAMARA STOUT, COLLEEN SCHILD, MONIQUE SHANTEL GREEN, J. H., GINA WRIGHT, MELISSA KAY CUKA, JOSEPH RICHARD, III, DANIEL CUKA, RUDY MESA, TAYLOR BROWN, B. E., LUIS AGUILAR, HOWARD ALLEN, BLAKE HARRIS, ABIGAIL CUKA, ASHLEY LEWIS, DANIELLE EGLI, JOANNA HARRIS, TIMOTHY MERRILL, RACHEL LAMBRIGHT, A. M. C.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Driscoll, John)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
