FARHAT et al v. IRAN, THE ISLAMIC REPUBLIC OF et al
| ISSAM KHALIL FARHAT, HUSSEIN FARHAT, MEHDI KHALIL FARHAT, ESTATE OF KHALIL FARHAT, SOUHAILA FARHAT, ESTATE OF IBRAHIM FARHAT, KARIMA FARHAT, NADA FARHAT, HASSAN FARHAT, ZEINA MORTADA MANTACH, MOHAMED KHALIL FARHAT, DANA JABER KHATOUN, NADA AL HUSSEINI JABER, AHMAD KHALIL FARHAT and HISHAM M. JABER |
| IRAN, THE ISLAMIC REPUBLIC OF, IRANIAN MINISTRY OF INFORMATION AND SECURITY and ISLAMIC REPUBLIC OF IRAN |
| 1:2019cv03631 |
| December 5, 2019 |
| US District Court for the District of Columbia |
| Royce C Lamberth |
| P.I.: Other |
| 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 24
MOTION for Default Judgment as to Liability by ESTATE OF KHALIL FARHAT. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Text of Proposed Order)(Perry, Amanda)
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Filing 23
STATUS REPORT by ESTATE OF KHALIL FARHAT. (Perry, Amanda)
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Filing 22
ORDER Requiring Status Report. Status Report due by 12/22/2021. Signed by Judge Royce C. Lamberth on 12/10/2021. (lcrcl1)
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Filing 21
Clerk's ENTRY OF DEFAULT as to IRANIAN MINISTRY OF INFORMATION AND SECURITY, ISLAMIC REPUBLIC OF IRAN (zjf)
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Filing 20
NOTICE of Appearance by Caragh Fay Owens on behalf of All Plaintiffs (Owens, Caragh)
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Filing 19
AFFIDAVIT FOR DEFAULT by ESTATE OF KHALIL FARHAT. (Perry, Amanda)
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Filing 18
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to IRANIAN MINISTRY OF INFORMATION AND SECURITY served on 12/22/2020, answer due 2/20/2021; ISLAMIC REPUBLIC OF IRAN served on 12/22/2020, answer due 2/20/2021. (zjf)
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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 Defendants, by FedEx to the: U. S. Department of State, Director of Overseas Citizens Services, pursuant to 28 U.S.C. 1608(a)(4). (Attachments: #1 Waybill) (zjf)
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Filing 16
REQUEST from Plaintiffs 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) (zjf)
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Filing 15
AFFIDAVIT REQUESTING FOREIGN MAILING through Diplomatic Channels by ESTATE OF KHALIL FARHAT. (Attachments: #1 Exhibit)(Perry, Amanda)
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Filing 14
NOTICE of Service Unexecuted by ESTATE OF KHALIL FARHAT (Attachments: #1 Exhibit, #2 Exhibit)(Perry, Amanda)
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Filing 13
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, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 Waybill for Iranian Ministry of Information, #2 Waybill for Ministry of Foregin Affairs) (zjf)
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Filing 12
REQUEST from Plaintiffs 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 Entries #9 #10 ) (zjf)
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Filing 11
ORDER granting #8 Motion for Waiver. Signed by Judge Royce C. Lamberth on 5/29/20. (lcrcl1)
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Set/Reset Deadlines: Amended Pleadings due by 6/29/2020. (lsj)
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Filing 10
AFFIDAVIT REQUESTING FOREIGN MAILING on Iranian Ministry of Information and Security by ESTATE OF KHALIL FARHAT. (Perry, Amanda)
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Filing 9
AFFIDAVIT REQUESTING FOREIGN MAILING on Islamic Republic of Iran by ESTATE OF KHALIL FARHAT. (Perry, Amanda)
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Filing 8
MOTION for Waiver of Local Civil Rule 5.1(e) by ESTATE OF KHALIL FARHAT (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Perry, Amanda)
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Filing 7
AMENDED COMPLAINT against All Defendants filed by DANA JABER KHATOUN, NADA AL HUSSEINI JABER, AHMAD KHALIL FARHAT, HISHAM M JABER.(Perry, Amanda)
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Filing 6
SEALED DOCUMENT filed by ESTATE OF IBRAHIM FARHAT, ESTATE OF KHALIL FARHAT, HASSAN FARHAT, HUSSEIN FARHAT, ISSAM KHALIL FARHAT, MEHDI KHALIL FARHAT, MOHAMED KHALIL FARHAT, KARIMA FARHAT, NADA FARHAT, SOUHAILA FARHAT, ZEINA MORTADA MANTACH. re #5 Order on Motion for Waiver. (This document is SEALED and only available to authorized persons.)(zjf)
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Filing 5
ORDER granting #3 Motion for Waiver of Local Civil Rule 5.1(e). Signed by Judge Royce C. Lamberth on 12/13/2019. (lcrcl1)
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Filing 4
SUMMONS (2) Issued Electronically as to IRANIAN MINISTRY OF INFORMATION AND SECURITY, ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zrdj)
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Case Assigned to Judge Royce C. Lamberth. (zrdj)
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Filing 3
MOTION for Waiver of Local Civil Rule 5.1(e) by ESTATE OF IBRAHIM FARHAT, ESTATE OF KHALIL FARHAT, HASSAN FARHAT, HUSSEIN FARHAT, ISSAM KHALIL FARHAT, MEHDI KHALIL FARHAT, MOHAMED KHALIL FARHAT, KARIMA FARHAT, NADA FARHAT, SOUHAILA FARHAT, ZEINA MORTADA MANTACH (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Perry, Amanda)
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Filing 2
NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 15-01074. (Perry, Amanda)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ADCDC-6619100) filed by HUSSEIN FARHAT, KARIMA FARHAT, ESTATE OF KHALIL FARHAT, NADA FARHAT, MEHDI KHALIL FARHAT, HASSAN FARHAT, SOUHAILA FARHAT, ESTATE OF IBRAHIM FARHAT, MOHAMED KHALIL FARHAT, ISSAM KHALIL FARHAT. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Perry, Amanda)
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