HENKIN et al v. IRAN et al
Plaintiff: ESTATE OF EITAM HENKIN, I.Z.H., ESTATE OF NAAMA HENKIN, M.H.H., N.E.H. and N.Y.H.
Defendant: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, BANK SADERAT, IRAN, BANK MELLI IRAN, VAJA, SYRIAN ARAB REPUBLIC, CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, VEKAK, ISLAMIC REPUBLIC OF IRAN and VEZARAT-E ETTELA
Case Number: 1:2019cv01184
Filed: April 24, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Richard J Leon
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1605 A
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Opinion or Order Filing 11 Summons Returned Unexecuted as to ISLAMIC REVOLUTIONARY GUARD CORPS. (Originals returned to counsel) (jf)
July 2, 2019 Opinion or Order Filing 10 AFFIDAVIT REQUESTING FOREIGN MAILING by ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, I.Z.H., M.H.H., N.E.H., N.Y.H.. (Attachments: #1 Exhibit Letter to Clerk of Court)(Petrino, Michael)
June 11, 2019 Opinion or Order Filing 9 AFFIDAVIT REQUESTING FOREIGN MAILING by ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, I.Z.H., M.H.H., N.E.H., N.Y.H.. (Attachments: #1 Exhibit Letter to Clerk of Court)(Petrino, Michael)
May 29, 2019 Opinion or Order 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 Defendants, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B) and 28 U.S.C. 1608(a)(3). (Attachments: #1 Receipt of Mailing) (jf) Modified on 6/12/2019 to add second provision (zrdj).
May 29, 2019 Opinion or Order Filing 7 REQUEST from Plaintiffs for the Clerk to effect service of one copy of the summons and complaint, together with a translation of each into the official language of the foreign state, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (See Docket Entry #5 #6 to view document(s) (jf)
May 20, 2019 Opinion or Order Filing 6 AFFIDAVIT REQUESTING FOREIGN MAILING of the summons, complaint, notice of suit, and additional documents filed in the case, together with translations thereof by ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, I.Z.H., M.H.H., N.E.H., N.Y.H.. (Attachments: #1 Letter to Clerk of Court)(Petrino, Michael)
May 20, 2019 Opinion or Order Filing 5 AFFIDAVIT REQUESTING FOREIGN MAILING of the summons, complaint, notice of suit, and additional documents filed in the case, together with translations thereof by ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, I.Z.H., M.H.H., N.E.H., N.Y.H.. (Attachments: #1 Exhibit Letter to Clerk of Court)(Petrino, Michael)
April 24, 2019 Opinion or Order Filing 4 SUMMONS (7) Issued Electronically as to BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN, BANK SADERAT, IRAN, ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, ISLAMIC REVOLUTIONARY GUARD CORPS, SYRIAN ARAB REPUBLIC. (Attachments: #1 Notice and Consent)(zef, )
April 24, 2019 Opinion or Order Filing 3 Ex Parte MOTION to Seal Leave to File Plaintiffs' Addresses Under Seal by ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, I.Z.H., M.H.H., N.E.H., N.Y.H. (Attachments: #1 Text of Proposed Order)(Petrino, Michael) Modified event title on 5/2/2019 (znmw).
April 24, 2019 Opinion or Order Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:18-cv-01273. (Petrino, Michael)
April 24, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6078692) filed by M.H.H., Naama Henkin, N.E.H., Eitam Henkin, I.Z.H., N.Y.H.. (Attachments: #1 Civil Cover Sheet, #2 Summons to THE ISLAMIC REPUBLIC OF IRAN, #3 Summons to ISLAMIC REVOLUTIONARY GUARD CORPS, #4 Summons to IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, #5 Summons to BANK MARKAZI JOMHOURI ISLAMIC IRAN, #6 Summons to BANK MELLI IRAN, #7 Summons to BANK SADERAT IRAN, #8 Summons to THE SYRIAN ARAB REPUBLIC)(Petrino, Michael)
April 24, 2019 Opinion or Order Case Assigned to Judge Richard J. Leon. (zef, )

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Defendant: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
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Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN
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Defendant: ISLAMIC REVOLUTIONARY GUARD CORPS
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Defendant: BANK SADERAT, IRAN
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Defendant: BANK MELLI IRAN
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Defendant: VAJA
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Defendant: SYRIAN ARAB REPUBLIC
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Defendant: CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
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Defendant: VEKAK
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Defendant: VEZARAT-E ETTELA
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Plaintiff: ESTATE OF EITAM HENKIN
Represented By: Michael A. Petrino
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Plaintiff: I.Z.H.
Represented By: Michael A. Petrino
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Plaintiff: ESTATE OF NAAMA HENKIN
Represented By: Michael A. Petrino
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Plaintiff: M.H.H.
Represented By: Michael A. Petrino
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Plaintiff: N.E.H.
Represented By: Michael A. Petrino
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Plaintiff: N.Y.H.
Represented By: Michael A. Petrino
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