LEE et al v. IRAN
| BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA, JASMIN REYNOSO, CRYSTAL STEWART, K.M., MARVISE L. CROCKETT, VICTORIA M. FOLEY, CHASITY WELLS-GEORGE, BRIANNA RENEE NAVEJAS, ALEXANDRIA L. LEE, JOHN DAVID HEATH, LATASHA MARBLE, ASHLEY WELLS SIMPSON, PATRICIA REYNOSO, GLORIA P. REYNOSO, DONNA JEAN HEATH, JAMES TALBERT, LILLIE LAI LEE, STEVEN T. FISHER, ROBERTO AARON ARIZOLA, DANIELLE DECHAINE-MORRIS, MAXINE E. CROCKETT, CHAD WELLS, DANNY ARIZOLA, KRISTIN WALKER, MICHAEL SCOTT DEWILDE, JOSE REYNOSO, GLORIA NESBITT, HOPE ELIZABETH VEVERKA, KATHLEEN GRAMKOWSKI, CHIQUITA TALBERT, CECILIA ARIZOLA, OLGA LYDIA GUTIERREZ, RICARDO ARIZOLA, ISMAEL MARTIR, WILLIAM J. LEE, INGRID FISHER, STEPHEN W. HILLER, STEVEN MORRIS, NATHANIEL FOLEY, WILLIAM LEE, JENNIFER LYNN HUNT, STEVEN GREENWOOD, NICHOLAS MORRIS, MASINA TULIAU, ROBERTO ARIZOLA, SR., TAWANNA TALBERT DARRING, MARIA VIDAL and CANDICE MACHELLA |
| ISLAMIC REPUBLIC OF IRAN |
| 1:2019cv00830 |
| March 25, 2019 |
| US District Court for the District of Columbia |
| Amit P Mehta |
| Other Statutory Actions |
| 28 U.S.C. § 1605 A |
| None |
Docket Report
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This docket was last retrieved on January 30, 2023. A more recent docket listing may be available from PACER.
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Filing 51
NOTICE of Change of Address by Aaron Schlanger (Schlanger, Aaron)
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MINUTE ORDER. Plaintiffs shall file an additional Status Report by September 15, 2021, that updates the court on the status of third-party discovery. Signed by Judge Amit P. Mehta on 7/22/2021. (lcapm1)
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Filing 50
STATUS REPORT regarding third party discovery by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Radine, Michael)
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Filing 49
NOTICE of Voluntary Dismissal re Estate of Christopher Neiberger, Richard Neiberger, Mary Neiberger, Ami Neiberger, Robert Neiberger, Eric Neiberger, Estate of Joshua Reeves, Leslie K. Reeves-Hardcastle, J.R., a minor represented by his legal guardian Leslie K. Reeves-Hardcastle, James L. Reeves, W. Jean Reeves, Jared Reeves, Sherri C. Holiman, Joni Ariel Reeves Little, Trent Stephens, Kathleen Stephens, Derek Stephens, Rhett Stephens, Summer Stephens, and Brittani Hobson (Schlanger, Aaron)
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Filing 48
NOTICE of Voluntary Dismissal re Estate of Blake Stephens and Erin Lee Dructor (Schlanger, Aaron)
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Filing 47
ORDER granting Plaintiffs' #44 Motion to Seal Certain Documents. See the attached Order for further details. Signed by Judge Amit P. Mehta on 3/22/2021. (lcapm1)
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Filing 46
ORDER granting Plaintiffs' #43 Motion for Default Judgment for Plaintiffs Marcia Kirby and Steven Kirby. See the attached Order for further details. Signed by Judge Amit P. Mehta on 3/22/2021. (lcapm1)
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Filing 45
ORDER granting Plaintiffs' #42 Motion for Appointment of Professor Stephen A. Saltzburg as Special Master. The court appoints Professor Stephen A. Saltzburg as Special Master to take evidence and file a report and recommendation regarding the compensatory damages claims of the Plaintiffs implicated in the court's February 1, 2021 Memorandum Opinion and Order, ECF No. 39. See the attached Order for further details. Signed by Judge Amit P. Mehta on 3/22/2021. (lcapm1)
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Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 3/16/2021 via teleconference. (Court Reporter: William Zaremba) (zjd)
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Filing 44
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Radine, Michael)
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Filing 43
MOTION for Default Judgment as to Plaintiffs Marcia Kirby and Steven Kirby by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Attachments: #1 Declaration of Aaron Schlanger, #2 Text of Proposed Order)(Osen, Gary)
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MINUTE ORDER. Plaintiffs shall appear for a telephonic hearing on March 16, 2021, at 10:30 a.m. to discuss the pending Motion to Appoint Special Master, ECF No. #42 . Counsel from Motley Rice LLC shall be present and be prepared to discuss the steps taken to ethically wall off Lisa Saltzburg from this matter. The courtroom deputy will circulate dial-in information to counsel. Members of the public may access the conference by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. The public access line will be muted and should be used by only non-participating parties. Signed by Judge Amit P. Mehta on 3/12/2021. (lcapm1)
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Filing 42
Unopposed MOTION to Appoint Special Master pursuant to the Court's March 10, 2021 Order by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Radine, Michael)
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Filing 41
ORDER setting the schedule for further proceedings in this matter: (1) Plaintiffs shall move for the appointment of a special master by March 10, 2021; (2) Plaintiffs shall submit evidence as to Evan Kirby by March 15, 2021; (3) Plaintiffs shall submit a brief proposing a method for calculating punitive damages within 10 days after the special master issues a report and recommendation on damages; (4) Plaintiffs shall, by October 29, 2021, submit a Second Proposed Findings of Fact and Conclusions of Law as to attacks for which they have collected sufficient documentary evidence; (5) Plaintiffs shall move for the appointment of one or more additional special masters within 30 days of the court's decision on Iran's liability for the attacks included in the Second Proposed Findings of Fact and Conclusions of Law; (6) Plaintiffs may serve Touhy subpoenas no later than August 20, 2021; (7) Plaintiffs will provide the court with periodic status reports regarding discovery. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 3/10/2021. (lcapm1)
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Filing 40
STATUS REPORT in response to the Court's February 18, 2021 instruction to file a proposed administrative plan by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Attachments: #1 Text of Proposed Order)(Radine, Michael)
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Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 2/18/2021 via teleconference. Proposed Schedule due by 3/8/2021. (Court Reporter: William Zaremba) (zjd)
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Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 2/8/2021 via teleconference. Status Conference set for 2/18/2021 at 11:00 AM via teleconference before Judge Amit P. Mehta. The courtroom deputy will circulate dial-in information to counsel. Members of the public may access the conference by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. The public access line will be muted and should be used by only non-participating parties. (Court Reporter: William Zaremba) (zjd)
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Filing 39
MEMORANDUM OPINION AND ORDER granting Plaintiffs' Motion for Default Judgment as to four bellwether attacks. Plaintiffs shall appear for a telephonic status conference on February 8, 2021, at 10:30 a.m. to discuss further proceedings. The courtroom deputy will circulate dial-in information to counsel. Members of the public may access the conference by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. The public access line will be muted and should be used by only non-participating parties. Signed by Judge Amit P. Mehta on 2/1/2021. (lcapm1)
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Filing 38
STATUS REPORT on relevant proceedings in Karcher v. Islamic Republic of Iran, No. 16-cv-232 by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Attachments: #1 Exhibit)(Radine, Michael)
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Filing 37
SEALED DOCUMENT filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. re #33 Proposed Findings of Fact,,, filed by WILLIAM J. LEE, MASINA TULIAU, MARIA VIDAL, DANIELLE DECHAINE-MORRIS, LATASHA MARBLE, LILLIE LAI LEE, RICARDO ARIZOLA, MICHAEL SCOTT DEWILDE, JOSE REYNOSO, STEVEN GREENWOOD, STEVEN T. FISHER, KRISTIN WALKER, INGRID FISHER, LOLA JEAN MODJESKA, ROBERTO AARON ARIZOLA, VICTORIA M. FOLEY, OLGA LYDIA GUTIERREZ, ASHLEY WELLS SIMPSON, NICHOLAS MORRIS, JAMES TALBERT, MAXINE E. CROCKETT, CRYSTAL STEWART, GLORIA P. REYNOSO, BRIANNA RENEE NAVEJAS, DANNY ARIZOLA, TAWANNA TALBERT DARRING, JASMIN REYNOSO, JENNIFER LYNN HUNT, JOHN DAVID HEATH, BILLY DOAL WELLS, K.M., CHASITY WELLS-GEORGE, ALEXANDRIA L. LEE, CANDICE MACHELLA, NATHANIEL FOLEY, WILLIAM LEE, PATRICIA REYNOSO, STEPHEN W. HILLER, GLORIA NESBITT, CHAD WELLS, ROBERTO ARIZOLA, SR., STEVEN MORRIS, DONNA JEAN HEATH, HOPE ELIZABETH VEVERKA, KATHLEEN GRAMKOWSKI, CHIQUITA TALBERT, ISMAEL MARTIR, CECILIA ARIZOLA, MARVISE L. CROCKETT, D.J.H.. (This document is SEALED and only available to authorized persons.)(zeg)
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Filing 36
SEALED DOCUMENT filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. re #33 Proposed Findings of Fact,,, filed by WILLIAM J. LEE, MASINA TULIAU, MARIA VIDAL, DANIELLE DECHAINE-MORRIS, LATASHA MARBLE, LILLIE LAI LEE, RICARDO ARIZOLA, MICHAEL SCOTT DEWILDE, JOSE REYNOSO, STEVEN GREENWOOD, STEVEN T. FISHER, KRISTIN WALKER, INGRID FISHER, LOLA JEAN MODJESKA, ROBERTO AARON ARIZOLA, VICTORIA M. FOLEY, OLGA LYDIA GUTIERREZ, ASHLEY WELLS SIMPSON, NICHOLAS MORRIS, JAMES TALBERT, MAXINE E. CROCKETT, CRYSTAL STEWART, GLORIA P. REYNOSO, BRIANNA RENEE NAVEJAS, DANNY ARIZOLA, TAWANNA TALBERT DARRING, JASMIN REYNOSO, JENNIFER LYNN HUNT, JOHN DAVID HEATH, BILLY DOAL WELLS, K.M., CHASITY WELLS-GEORGE, ALEXANDRIA L. LEE, CANDICE MACHELLA, NATHANIEL FOLEY, WILLIAM LEE, PATRICIA REYNOSO, STEPHEN W. HILLER, GLORIA NESBITT, CHAD WELLS, ROBERTO ARIZOLA, SR., STEVEN MORRIS, DONNA JEAN HEATH, HOPE ELIZABETH VEVERKA, KATHLEEN GRAMKOWSKI, CHIQUITA TALBERT, ISMAEL MARTIR, CECILIA ARIZOLA, MARVISE L. CROCKETT, D.J.H.. (This document is SEALED and only available to authorized persons.)(zeg)
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Filing 35
SEALED DOCUMENT filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. re #33 Proposed Findings of Fact,,, filed by WILLIAM J. LEE, MASINA TULIAU, MARIA VIDAL, DANIELLE DECHAINE-MORRIS, LATASHA MARBLE, LILLIE LAI LEE, RICARDO ARIZOLA, MICHAEL SCOTT DEWILDE, JOSE REYNOSO, STEVEN GREENWOOD, STEVEN T. FISHER, KRISTIN WALKER, INGRID FISHER, LOLA JEAN MODJESKA, ROBERTO AARON ARIZOLA, VICTORIA M. FOLEY, OLGA LYDIA GUTIERREZ, ASHLEY WELLS SIMPSON, NICHOLAS MORRIS, JAMES TALBERT, MAXINE E. CROCKETT, CRYSTAL STEWART, GLORIA P. REYNOSO, BRIANNA RENEE NAVEJAS, DANNY ARIZOLA, TAWANNA TALBERT DARRING, JASMIN REYNOSO, JENNIFER LYNN HUNT, JOHN DAVID HEATH, BILLY DOAL WELLS, K.M., CHASITY WELLS-GEORGE, ALEXANDRIA L. LEE, CANDICE MACHELLA, NATHANIEL FOLEY, WILLIAM LEE, PATRICIA REYNOSO, STEPHEN W. HILLER, GLORIA NESBITT, CHAD WELLS, ROBERTO ARIZOLA, SR., STEVEN MORRIS, DONNA JEAN HEATH, HOPE ELIZABETH VEVERKA, KATHLEEN GRAMKOWSKI, CHIQUITA TALBERT, ISMAEL MARTIR, CECILIA ARIZOLA, MARVISE L. CROCKETT, D.J.H.. (This document is SEALED and only available to authorized persons.)(zeg)
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MINUTE ORDER granting #34 Sealed Motion for Leave to File Document Under Seal. Signed by Judge Amit P. Mehta on 06/14/2020. (lcapm2)
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Filing 34
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE (This document is SEALED and only available to authorized persons.) (Attachments: #1 Declaration of Dina Gielchinsky, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Text of Proposed Order)(Osen, Gary)
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Filing 33
Proposed Findings of Fact by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Osen, Gary)
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MINUTE ORDER granting #32 Plaintiffs' Sealed Motion for Leave to File Document Under Seal. For the reasons set forth in Plaintiffs' Motion, and pursuant to the factors the court must consider under United States v. Hubbard, 650 F.2d 293, 317322 (D.C. Cir. 1980), the court grants Plaintiffs leave to file under seal the documents that were filed under seal in Karcher v. Islamic Republic of Iran, No. 16-cv-232 (CKK) and listed in the Karcher exhibit list annexed to the Motion as Exhibit A. Signed by Judge Amit P. Mehta on 05/28/2020. (lcapm2)
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Filing 32
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Osen, Gary)
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Set/Reset Deadlines: Motion for Default Judgment due by 6/12/2020. (zjd)
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MINUTE ORDER. Pursuant to the telephonic conference held today, March 24, 2020, Plaintiffs shall file their motion for default judgment against Defendant Islamic Republic of Iran on or before June 12, 2020. Plaintiffs are relieved of the obligation to serve on Defendant the application for entry of default and the motion for default judgment. Signed by Judge Amit P. Mehta on 03/24/2020. (lcapm2)
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Filing 31
RESPONSE TO ORDER OF THE COURT re #27 Order, to Show Cause filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Ungar, Ari)
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Filing 30
Clerk's ENTRY OF DEFAULT as to ISLAMIC REPUBLIC OF IRAN (eg)
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NOTICE OF CORRECTED DOCKET ENTRY: re #26 Affidavit of Service by DOS on Foreign State/Agency was entered in error (incorrect event) and will be refiled by the Clerk's Office. (eg)
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Filing 28
AFFIDAVIT FOR DEFAULT against Defendant Islamic Republic of Iran by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Schlanger, Aaron)
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Filing 27
ORDER TO SHOW CAUSE. It is hereby ordered that Plaintiff shall show cause in writing on or before March 19, 2020, why this case should not be dismissed for want of prosecution. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 03/12/2020. (lcapm3)
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Filing 25
STATUS REPORT in response to the Court's September 26, 2019 Order by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Schlanger, Aaron)
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Filing 29
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to ISLAMIC REPUBLIC OF IRAN served on 12/18/2019, answer due 2/16/2020. (eg)
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Filing 26
ENTERED IN ERROR.....AFFIDAVIT of Service by the U.S. Department of State upon ISLAMIC REPUBLIC OF IRAN re #24 Certificate of Clerk - 28USC1608(a)(4), (Originals returned to counsel) (eg) Modified on 3/18/2020 (zeg).
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Filing 24
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 10/7/2019, by FedEx, to the U. S. Department of State, Director, Office of Policy Review and Interagency Liaison Overseas Citizens Services, CA/OSC/L, SA-17, 10th Floor, Washington, DC 20522-1710, pursuant to 28 U.S.C. 1608(a)(4). (Attachments: #1 Exhibit FedEx Waybill) (Johnson, Reginald)
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Filing 23
REQUEST from CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE 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 #22 ) (Johnson, Reginald)
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Filing 22
AFFIDAVIT REQUESTING FOREIGN MAILING by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Schlanger, Aaron)
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Set/Reset Deadlines: Joint Status Report due by 1/24/2020. (zjd)
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Filing 21
STATUS REPORT in response to the Court's June 28, 2019 Order by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Schlanger, Aaron)
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MINUTE ORDER. Plaintiffs shall file another Status Report regarding their service efforts by January 24, 2020, unless service is complete by that date. Signed by Judge Amit P. Mehta on 09/26/2019. (lcapm2)
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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 Defendant, by registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (jf) (Additional attachment(s) added on 8/6/2019: #1 Registered Receipt of Mailing) (jf).
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Filing 19
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 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 Entry #18 to view document) (jf)
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Filing 18
AFFIDAVIT REQUESTING FOREIGN MAILING by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Schlanger, Aaron)
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Filing 17
NOTICE OF WITHDRAWAL OF APPEARANCE as to CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. Attorney William A. Friedman terminated. (Friedman, William)
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Set/Reset Deadlines: Parties Status Report due by 9/26/2019. (ldc)
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MINUTE ORDER. Plaintiffs shall file another Status Report regarding their service efforts by September 26, 2019, unless service is complete by that date. Signed by Judge Amit P. Mehta on 6/28/2019. (lcapm2)
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Filing 16
STATUS REPORT in response to the Court's June 21, 2019 Order by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE. (Friedman, William)
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Filing 15
NOTICE of Appearance by Michael J. Radine on behalf of All Plaintiffs (Radine, Michael)
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Filing 14
NOTICE of Appearance by Gary M. Osen on behalf of All Plaintiffs (Osen, Gary)
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Filing 13
NOTICE of Appearance by Dina Gielchinsky on behalf of All Plaintiffs (Gielchinsky, Dina)
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Filing 12
AMENDED COMPLAINT against ISLAMIC REPUBLIC OF IRAN filed by LOLA JEAN MODJESKA, JOHN DAVID HEATH, JASMIN REYNOSO, MARVISE L. CROCKETT, CRYSTAL STEWART, ALEXANDRIA L. LEE, TAWANNA TALBERT DARRING, WILLIAM LEE, LATASHA MARBLE, HOPE ELIZABETH VEVERKA, CHIQUITA TALBERT, ROBERTO ARIZOLA, SR., CHASITY WELLS-GEORGE, CHAD WELLS, CANDICE MACHELLA, DANIELLE DECHAINE-MORRIS, GLORIA P. REYNOSO, GLORIA NESBITT, MASINA TULIAU, ASHLEY WELLS SIMPSON, INGRID FISHER, DONNA JEAN HEATH, ISMAEL MARTIR, KRISTIN WALKER, MARIA VIDAL, PATRICIA REYNOSO, K.M., DANNY ARIZOLA, JOSE REYNOSO, KATHLEEN GRAMKOWSKI, BILLY DOAL WELLS, MAXINE E. CROCKETT, BRIANNA RENEE NAVEJAS, STEVEN MORRIS, VICTORIA M. FOLEY, WILLIAM J. LEE, STEPHEN W. HILLER, STEVEN T. FISHER, NICHOLAS MORRIS, D.J.H., RICARDO ARIZOLA, MICHAEL SCOTT DEWILDE, STEVEN GREENWOOD, LILLIE LAI LEE, OLGA LYDIA GUTIERREZ, NATHANIEL FOLEY, CECILIA ARIZOLA, JAMES TALBERT, ROBERTO AARON ARIZOLA, JENNIFER LYNN HUNT.(Friedman, William)
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Filing 11
NOTICE of Appearance by Naomi Blank Weinberg on behalf of All Plaintiffs (Weinberg, Naomi)
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Set/Reset Deadlines: Plaintiffs' Status Report due by 6/28/2019. (zjd)
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Filing 10
ORDER. Plaintiffs filed this matter on March 25, 2019. It appears that they have not yet accomplished service. Plaintiffs therefore shall provide the court with an update on their efforts to serve process on Defendant Islamic Republic of Iran by June 28, 2019. See attached Order for additional details. Signed by Judge Amit P. Mehta on 6/21/2019. (lcapm2)
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Filing 9
SEALED DOCUMENT filed by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE re #8 Order on Motion for Waiver (This document is SEALED and only available to authorized persons.)(Friedman, William)
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Filing 8
ORDER granting #3 Motion for Waiver of Local Rule 5.1(c). See attached Order for additional details. Signed by Judge Amit P. Mehta on 4/4/2019. (lcapm2)
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Filing 7
Case randomly reassigned to Judge Amit P. Mehta as the case is not related. Judge Colleen Kollar-Kotelly is no longer assigned to the case. (rj)
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Filing 6
SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zef, )
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Case Assigned to Judge Colleen Kollar-Kotelly. (zef, )
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Filing 5
NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (Ungar, Ari)
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Filing 4
NOTICE of Appearance by Aaron Schlanger on behalf of All Plaintiffs (Schlanger, Aaron)
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Filing 3
Ex Parte MOTION for Waiver of Local Rule 5.1(c) by CECILIA ARIZOLA, DANNY ARIZOLA, RICARDO ARIZOLA, ROBERTO AARON ARIZOLA, ROBERTO ARIZOLA, SR., MARVISE L. CROCKETT, MAXINE E. CROCKETT, D.J.H., TAWANNA TALBERT DARRING, DANIELLE DECHAINE-MORRIS, MICHAEL SCOTT DEWILDE, INGRID FISHER, STEVEN T. FISHER, NATHANIEL FOLEY, VICTORIA M. FOLEY, KATHLEEN GRAMKOWSKI, STEVEN GREENWOOD, OLGA LYDIA GUTIERREZ, DONNA JEAN HEATH, JOHN DAVID HEATH, STEPHEN W. HILLER, JENNIFER LYNN HUNT, K.M., ALEXANDRIA L. LEE, LILLIE LAI LEE, WILLIAM LEE, WILLIAM J. LEE, CANDICE MACHELLA, LATASHA MARBLE, ISMAEL MARTIR, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE (Attachments: #1 Text of Proposed Order)(Friedman, William)
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Filing 2
NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 16-cv-232. (Friedman, William)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6020113) filed by LOLA JEAN MODJESKA, JOHN DAVID HEATH, JASMIN REYNOSO, MARVISE L. CROCKETT, CRYSTAL STEWART, ALEXANDRIA L. LEE, TAWANNA TALBERT DARRING, WILLIAM LEE, LATASHA MARBLE, HOPE ELIZABETH VEVERKA, CHIQUITA TALBERT, ROBERTO ARIZOLA, SR., CHASITY WELLS-GEORGE, CHAD WELLS, CANDICE MACHELLA, DANIELLE DECHAINE-MORRIS, GLORIA P. REYNOSO, GLORIA NESBITT, MASINA TULIAU, ASHLEY WELLS SIMPSON, INGRID FISHER, DONNA JEAN HEATH, ISMAEL MARTIR, KRISTIN WALKER, MARIA VIDAL, PATRICIA REYNOSO, K.M., DANNY ARIZOLA, JOSE REYNOSO, KATHLEEN GRAMKOWSKI, BILLY DOAL WELLS, MAXINE E. CROCKETT, BRIANNA RENEE NAVEJAS, STEVEN MORRIS, VICTORIA M. FOLEY, WILLIAM J. LEE, STEPHEN W. HILLER, STEVEN T. FISHER, NICHOLAS MORRIS, D.J.H., RICARDO ARIZOLA, MICHAEL SCOTT DEWILDE, STEVEN GREENWOOD, LILLIE LAI LEE, OLGA LYDIA GUTIERREZ, NATHANIEL FOLEY, CECILIA ARIZOLA, JAMES TALBERT, ROBERTO AARON ARIZOLA, JENNIFER LYNN HUNT. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Friedman, William)
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