WISE et al v. BANK MARKAZI JOMHOURI ISLAMI IRAN et al
| BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA, JASMIN REYNOSO, CRYSTAL STEWART, K.M., MARGARITO A. MARTINEZ, JR., MARVISE L. CROCKETT, VICTORIA M. FOLEY, CHASITY WELLS-GEORGE, BRIANNA RENEE NAVEJAS, JOHN DAVID HEATH, LATASHA MARBLE, TAWANNA TALBERT DARRING, PATRICIA REYNOSO, GLORIA P. REYNOSO, DONNA JEAN HEATH, JAMES TALBERT, STEVEN T. FISHER, ROBERTO AARON ARIZOLA, DANIELLE DECHAINE-MORRIS, CHAD WELLS, DANNY ARIZOLA, KRISTIN WALKER, MICHAEL SCOTT DEWILDE, ADAM MATTIS, JOSE REYNOSO, GLORIA NESBITT, VICTOR RAY WISE, II, KATHLEEN GRAMKOWSKI, MAXINE E. CROCKETT, CECILIA ARIZOLA, OLGA LYDIA GUTIERREZ, RICARDO ARIZOLA, PETRA SPIALEK, ISMAEL MARTIR, HOPE ELIZABETH VEVERKA, TERRANCE PETERSON, III, INGRID FISHER, STEPHEN W. HILLER, STEVEN MORRIS, NATHANIEL FOLEY, CHIQUITA TALBERT, STEVEN GREENWOOD, NICHOLAS MORRIS, MASINA TULIAU, ROBERTO ARIZOLA, SR., ASHLEY WELLS SIMPSON, MARIA VIDAL, CANDICE MACHELLA and ALL PLAINTIFFS |
| NATIONAL IRANIAN OIL COMPANY, BANK MARKAZI JOMHOURI ISLAMI IRAN and BANK MELLI IRAN |
| 1:2019cv00995 |
| April 9, 2019 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| Other Statutory Actions |
| 28 U.S.C. ยง 1605 A |
| None |
Docket Report
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| Filing 8 NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PLAINTIFFS, 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, K.M., CANDICE MACHELLA, LATASHA MARBLE, MARGARITO A. MARTINEZ, JR, ISMAEL MARTIR, ADAM MATTIS, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, TERRANCE PETERSON, III, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, PETRA SPIALEK, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE, VICTOR RAY WISE, II. Attorney William A. Friedman terminated. (Friedman, William) |
| Filing 7 SEALED DOCUMENT filed by ALL PLAINTIFFS, 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, K.M., CANDICE MACHELLA, LATASHA MARBLE, MARGARITO A. MARTINEZ, JR, ISMAEL MARTIR, ADAM MATTIS, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, TERRANCE PETERSON, III, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, PETRA SPIALEK, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE, VICTOR RAY WISE, II re Order on Motion for Waiver,,, Set/Reset Deadlines,, (This document is SEALED and only available to authorized persons.)(Schlanger, Aaron) |
MINUTE ORDER granting Plaintiffs' #3 Motion for Waiver of Local Civil Rule 5.1(c)(1). It is hereby ORDERED, for good cause shown, that Plaintiffs' motion is GRANTED. The requirement under Local Civil Rule 5.1(c)(1) that each Plaintiff publicly disclose his or her full residence address on the initial pleading is WAIVED, and Plaintiffs shall instead file under seal a notice listing the names and corresponding residence addresses of all Plaintiffs within 30 days. Signed by Judge Timothy J. Kelly on 4/15/2019. (lctjk3)
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| Filing 6 SUMMONS (3) Issued Electronically as to BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, NATIONAL IRANIAN OIL COMPANY. (Attachments: #1 Notice and Consent)(zef, ) |
| Case Assigned to Judge Timothy J. Kelly. (zef, ) |
| Filing 5 NOTICE of Appearance by Ari Ungar on behalf of All Plaintiffs (Ungar, Ari) |
| Filing 4 NOTICE of Appearance by Aaron Schlanger on behalf of All Plaintiffs (Schlanger, Aaron) |
| 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, K.M., CANDICE MACHELLA, LATASHA MARBLE, MARGARITO A. MARTINEZ, JR, ISMAEL MARTIR, ADAM MATTIS, LOLA JEAN MODJESKA, NICHOLAS MORRIS, STEVEN MORRIS, BRIANNA RENEE NAVEJAS, GLORIA NESBITT, TERRANCE PETERSON, III, GLORIA P. REYNOSO, JASMIN REYNOSO, JOSE REYNOSO, PATRICIA REYNOSO, ASHLEY WELLS SIMPSON, PETRA SPIALEK, CRYSTAL STEWART, CHIQUITA TALBERT, JAMES TALBERT, MASINA TULIAU, HOPE ELIZABETH VEVERKA, MARIA VIDAL, KRISTIN WALKER, BILLY DOAL WELLS, CHAD WELLS, CHASITY WELLS-GEORGE, VICTOR RAY WISE, II (Attachments: #1 Text of Proposed Order)(Friedman, William) |
| Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 17-cv-114. (Friedman, William) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6050252) filed by VICTORIA M. FOLEY, NATHANIEL FOLEY, CHAD WELLS, KRISTIN WALKER, HOPE ELIZABETH VEVERKA, JASMIN REYNOSO, MAXINE E. CROCKETT, VICTOR RAY WISE, II, PATRICIA REYNOSO, OLGA LYDIA GUTIERREZ, GLORIA P. REYNOSO, MARIA VIDAL, BILLY DOAL WELLS, DONNA JEAN HEATH, LOLA JEAN MODJESKA, ROBERTO ARIZOLA, SR., ASHLEY WELLS SIMPSON, LATASHA MARBLE, TERRANCE PETERSON, III, CANDICE MACHELLA, GLORIA NESBITT, ISMAEL MARTIR, STEVEN MORRIS, D.J.H., ADAM MATTIS, CRYSTAL STEWART, DANNY ARIZOLA, BRIANNA RENEE NAVEJAS, CHASITY WELLS-GEORGE, TAWANNA TALBERT DARRING, JOHN DAVID HEATH, INGRID FISHER, PETRA SPIALEK, ROBERTO AARON ARIZOLA, DANIELLE DECHAINE-MORRIS, MARVISE L. CROCKETT, KATHLEEN GRAMKOWSKI, CHIQUITA TALBERT, CECILIA ARIZOLA, JAMES TALBERT, MARGARITO A. MARTINEZ, JR, STEVEN T. FISHER, K.M., STEVEN GREENWOOD, MICHAEL SCOTT DEWILDE, MASINA TULIAU, NICHOLAS MORRIS, JOSE REYNOSO, RICARDO ARIZOLA, STEPHEN W. HILLER. (Attachments: #1 Civil Cover Sheet, #2 Summons to Bank Markazi Jomhouri Islami Iran, #3 Summons to Bank Melli Iran, #4 Summons to National Iranian Oil Company)(Friedman, William) |
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