ESTATE OF JUDAH HERZEL HENKIN et al v. BANK SADERAT IRAN et al
Plaintiff: ANNE CHANA HENKIN, ADERET RIVKAH HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON and ESTATE OF JUDAH HERZEL HENKIN
Defendant: BANK SADERAT IRAN, BANK MELLI IRAN, BANK MARKAZI JOMHOURI ISLAMIC IRAN and CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Case Number: 1:2021cv02345
Filed: September 3, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Royce C Lamberth
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 October 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2021 Filing 11 AFFIDAVIT REQUESTING FOREIGN MAILING as to BANK MARKAZI JOMHOURI ISLAMIC IRAN, BANK MELLI IRAN AND BANK SADERAT IRAN PURSUANT TO 28 U.S.C. 1608(a)(4) by ESTATE OF JUDAH HERZEL HENKIN, ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON. (Kalik, Tracy)
October 7, 2021 NOTICE by the Clerk of the Court re Affidavit Requesting Foreign Mailing. Clerk's Office is unable to effect service via the U.S. Post Office by ESTATE OF JUDAH HERZEL HENKIN, ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON re #9 Affidavit Requesting Foreign Mailing, #7 Affidavit Requesting Foreign Mailing, #8 Affidavit Requesting Foreign Mailing, (zjf)
October 5, 2021 Filing 10 NOTICE AS TO REQUEST FOR SERVICE OF PROCESS PURSUANT TO 28 U.S.C. 1608(a)(4) by ESTATE OF JUDAH HERZEL HENKIN, ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON (Kalik, Tracy)
September 24, 2021 Filing 9 AFFIDAVIT REQUESTING FOREIGN MAILING as to BANK MARKAZI JOMHOURI ISLAMIC IRAN by ESTATE OF JUDAH HERZEL HENKIN, ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON. (Kalik, Tracy) (Main Document 9 replaced on 9/26/2021) (zjf).
September 24, 2021 Filing 8 AFFIDAVIT REQUESTING FOREIGN MAILING as to BANK MELLI IRAN by ESTATE OF JUDAH HERZEL HENKIN, ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON. (Kalik, Tracy) (Main Document 8 replaced on 9/26/2021) (zjf).
September 24, 2021 Filing 7 AFFIDAVIT REQUESTING FOREIGN MAILING as to BANK SADERAT IRAN by ESTATE OF JUDAH HERZEL HENKIN, ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON. (Kalik, Tracy) (Main Document 7 replaced on 9/26/2021) (zjf).
September 3, 2021 Filing 6 NOTICE of Appearance by Joseph Tipograph on behalf of All Plaintiffs (Tipograph, Joseph)
September 3, 2021 Filing 5 NOTICE of Appearance by Tracy Reichman Kalik on behalf of All Plaintiffs (Kalik, Tracy)
September 3, 2021 Filing 4 NOTICE of Appearance by Noel Jason Nudelman on behalf of All Plaintiffs (Nudelman, Noel)
September 3, 2021 Filing 3 SUMMONS (3) Issued Electronically as to BANK MARKAZI JOMHOURI ISLAMIC IRAN, BANK MELLI IRAN, BANK SADERAT IRAN. (Attachments: #1 Notice and Consent)(adh, )
September 3, 2021 Filing 2 NOTICE OF RELATED CASE by ADERET RIVKAH HENKIN, ANNE CHANA HENKIN, ANNE CHANA HENKIN(On behalf of the Estate of Judah Herzel Henkin), ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN, JOSEPH GIL HENKIN, TAAMA FREIDA HENKIN YAAKOVSON. Case related to (adh, )
September 3, 2021 Filing 1 COMPLAINT against BANK MARKAZI JOMHOURI ISLAMIC IRAN, BANK MELLI IRAN, BANK SADERAT IRAN ( Filing fee $ 402 receipt number ADCDC-8711380) filed by JOSEPH GIL HENKIN, ADERET RIVKAH HENKIN, TAAMA FREIDA HENKIN YAAKOVSON, ANNE CHANA HENKIN, ANNE CHANA HENKIN(On behalf of the Estate of Judah Herzel Henkin), ELIASHIR ELIJAH HENKIN, JACOB BECHOR-SHALOM HENKIN. (Attachments: #1 Civil Cover Sheet, #2 Summons Bank Saderat Iran, #3 Summons Bank Melli Iran, #4 Summons Bank Markazi Jomhouri Islamic Iran, #5 Related Case Form)(Heideman, Richard) (Attachment 1 replaced on 9/3/2021) (adh, ).
September 3, 2021 Case Assigned to Judge Royce C. Lamberth. (adh, )

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Plaintiff: ANNE CHANA HENKIN
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Plaintiff: ADERET RIVKAH HENKIN
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Plaintiff: ELIASHIR ELIJAH HENKIN
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Plaintiff: JACOB BECHOR-SHALOM HENKIN
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Plaintiff: JOSEPH GIL HENKIN
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Plaintiff: TAAMA FREIDA HENKIN YAAKOVSON
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Plaintiff: ESTATE OF JUDAH HERZEL HENKIN
Represented By: Joseph Tipograph
Represented By: Noel Jason Nudelman
Represented By: Tracy Reichman Kalik
Represented By: Richard D. Heideman
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Defendant: BANK SADERAT IRAN
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Defendant: BANK MELLI IRAN
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Defendant: BANK MARKAZI JOMHOURI ISLAMIC IRAN
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Defendant: CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
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