SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
Plaintiff: LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY, PRESTON MOORE, MICHAEL ANDERSON, MARC FICKAS, DONAVON CHANEY, JUAN URBINA, MARK DURAN, MICHAEL OWENS, SHANE VALVERDE, NORBERT ARCHIBEQUE, LIONEL YATES, JOSHUA SLOAN, DONALD JONES, JOE GRACIA, ANTHONY JOHNSON, EVAN EASTHAM, TIMOTHY GOULD, DAVID MILLER, III, BENJAMIN BRODT, MATTHEW SONDERMANN, JACOB BRITTAIN, EMELY LEON-GUERRERO, ROSITA PANGELIN, KARL GUERRERO, KARIAN GUERRERO, BRIAN GUERRERO, JUDE GUERRERO, JULIAN VILLAGOMEZ, MAELY VILLAGOMEZ, RAPHAEL EDOUARD, ANTHONY MITCHELL, DANIEL ROBERTS, JUSTIN CRESCENT, JAMES HARTSOCK, BRIAN REPASSY, ERIC SMITH, DANIEL DEROCHE, STEVEN BAKER, MICHAEL RUMPEL, WILLIAM STEELE, JOHN KELLY, CHRISTOPHER CRAVENS, CODY MORMANN, JOHN WOODYARD, BRIAN YRIGOYEN, JASON DIAZ, JOHN DOBER, DARRELL HUBBARD and ALL PLAINTIFFS
Defendant: IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, VEZARAT-E ETTELA, VEVAK, VAJA, CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, BANK MELLI IRAN and NATIONAL IRANIAN OIL COMPANY
Case Number: 1:2023cv00600
Filed: March 4, 2023
Court: US District Court for the District of Columbia
Presiding Judge: James E Boasberg
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1605 A Foreign Sovereign Immunities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Filing 6 SEALED DOCUMENT filed by ALL PLAINTIFFS, MICHAEL ANDERSON, NORBERT ARCHIBEQUE, STEVEN BAKER, JACOB BRITTAIN, BENJAMIN BRODT, DONAVON CHANEY, CHRISTOPHER CRAVENS, JUSTIN CRESCENT, DANIEL DEROCHE, JASON DIAZ, JOHN DOBER, MARK DURAN, EVAN EASTHAM, RAPHAEL EDOUARD, SUZI FERNANDEZ, MARC FICKAS, TIMOTHY GOULD, JOE GRACIA, BRIAN GUERRERO, JUDE GUERRERO, KARIAN GUERRERO, KARL GUERRERO, JAMES HARTSOCK, DARRELL HUBBARD, ANTHONY JOHNSON, DONALD JONES, JOHN KELLY, EMELY LEON-GUERRERO, DAVID MILLER, III, ANTHONY MITCHELL, PRESTON MOORE, CODY MORMANN, MICHAEL OWENS, ROSITA PANGELIN, BRIAN REPASSY, DANIEL ROBERTS, MICHAEL RUMPEL, JORDAN SIBLEY, LOWELL SIBLEY, JOSHUA SLOAN, ERIC SMITH, MATTHEW SONDERMANN, WILLIAM STEELE, JUAN URBINA, SHANE VALVERDE, JULIAN VILLAGOMEZ, MAELY VILLAGOMEZ, JOHN WOODYARD, LIONEL YATES, BRIAN YRIGOYEN re Order on Motion for Waiver, (This document is SEALED and only available to authorized persons.)(Miller, Caitlyn)
March 9, 2023 Opinion or Order MINUTE ORDER: The Court ORDERS that: 1) Plaintiffs' Ex Parte Motion for Waiver of Local Civil Rule 5.1(c) is GRANTED; 2) Plaintiffs are excused from publicly filing their residence address information with their complaint in accordance with Local Civil Rule 5.1(c); and 3) Plaintiffs shall file under seal a list containing the names and full residential addresses of all plaintiffs within 30 days of this Order. So ORDERED by Judge James E. Boasberg on 3/9/2023. (lcjeb2)
March 7, 2023 Filing 5 SUMMONS (6) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zrtw)
March 6, 2023 Filing 4 Ex Parte MOTION for Waiver of Local Civil Rule 5.1(c) by ALL PLAINTIFFS, MICHAEL ANDERSON, NORBERT ARCHIBEQUE, STEVEN BAKER, JACOB BRITTAIN, BENJAMIN BRODT, DONAVON CHANEY, CHRISTOPHER CRAVENS, JUSTIN CRESCENT, DANIEL DEROCHE, JASON DIAZ, JOHN DOBER, MARK DURAN, EVAN EASTHAM, RAPHAEL EDOUARD, SUZI FERNANDEZ, MARC FICKAS, TIMOTHY GOULD, JOE GRACIA, BRIAN GUERRERO, JUDE GUERRERO, KARIAN GUERRERO, KARL GUERRERO, JAMES HARTSOCK, DARRELL HUBBARD, ANTHONY JOHNSON, DONALD JONES, JOHN KELLY, EMELY LEON-GUERRERO, DAVID MILLER, III, ANTHONY MITCHELL, PRESTON MOORE, CODY MORMANN, MICHAEL OWENS, ROSITA PANGELIN, BRIAN REPASSY, DANIEL ROBERTS, MICHAEL RUMPEL, JORDAN SIBLEY, LOWELL SIBLEY, JOSHUA SLOAN, ERIC SMITH, MATTHEW SONDERMANN, WILLIAM STEELE, JUAN URBINA, SHANE VALVERDE, JULIAN VILLAGOMEZ, MAELY VILLAGOMEZ, JOHN WOODYARD, LIONEL YATES, BRIAN YRIGOYEN. (Miller, Caitlyn)
March 6, 2023 Filing 3 NOTICE of Appearance by Caitlyn Prichard Miller on behalf of All Plaintiffs (Miller, Caitlyn)
March 6, 2023 Filing 2 REQUEST FOR SUMMONS TO ISSUE to National Iranian Oil Company by ALL PLAINTIFFS re #1 Complaint,, filed by ALL PLAINTIFFS. Related document: #1 Complaint,, filed by ALL PLAINTIFFS.(Miller, Caitlyn)
March 6, 2023 Case Assigned to Judge James E. Boasberg. (zsl)
March 4, 2023 Filing 1 COMPLAINT FOR VIOLATION OF THE FOREIGN SOVEREIGN IMMUNITIES ACT against All Defendants ( Filing fee $ 402 receipt number ADCDC-9901850) filed by ALL PLAINTIFFS. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons as to Islamic Republic of Iran, #3 Summons Summons as to Islamic Revolutionary Guard Corps ("IRGC"), #4 Summons Summons as to Bank Markazi Jomhouri Islami Iran, #5 Summons Summons as to Bank Melli Iran, #6 Summons Summons as to Iranian Ministry of Intelligence & Security)(Miller, Caitlyn)

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Search for this case: SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
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Defendant: IRANIAN MINISTRY OF INTELLIGENCE & SECURITY
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Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Defendant: ISLAMIC REVOLUTIONARY GUARD CORPS
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Defendant: VEZARAT-E ETTELA
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Defendant: VEVAK
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Defendant: VAJA
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Defendant: CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
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Defendant: BANK MELLI IRAN
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Defendant: NATIONAL IRANIAN OIL COMPANY
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Plaintiff: LOWELL SIBLEY
Represented By: Caitlyn Prichard Miller
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Plaintiff: SUZI FERNANDEZ
Represented By: Caitlyn Prichard Miller
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Plaintiff: JORDAN SIBLEY
Represented By: Caitlyn Prichard Miller
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Plaintiff: PRESTON MOORE
Represented By: Caitlyn Prichard Miller
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Plaintiff: MICHAEL ANDERSON
Represented By: Caitlyn Prichard Miller
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Plaintiff: MARC FICKAS
Represented By: Caitlyn Prichard Miller
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Plaintiff: DONAVON CHANEY
Represented By: Caitlyn Prichard Miller
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Plaintiff: JUAN URBINA
Represented By: Caitlyn Prichard Miller
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Plaintiff: MARK DURAN
Represented By: Caitlyn Prichard Miller
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Plaintiff: MICHAEL OWENS
Represented By: Caitlyn Prichard Miller
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Plaintiff: SHANE VALVERDE
Represented By: Caitlyn Prichard Miller
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Plaintiff: NORBERT ARCHIBEQUE
Represented By: Caitlyn Prichard Miller
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Plaintiff: LIONEL YATES
Represented By: Caitlyn Prichard Miller
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Plaintiff: JOSHUA SLOAN
Represented By: Caitlyn Prichard Miller
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Plaintiff: DONALD JONES
Represented By: Caitlyn Prichard Miller
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Plaintiff: JOE GRACIA
Represented By: Caitlyn Prichard Miller
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Plaintiff: ANTHONY JOHNSON
Represented By: Caitlyn Prichard Miller
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Plaintiff: EVAN EASTHAM
Represented By: Caitlyn Prichard Miller
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Plaintiff: TIMOTHY GOULD
Represented By: Caitlyn Prichard Miller
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Plaintiff: DAVID MILLER, III
Represented By: Caitlyn Prichard Miller
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Plaintiff: BENJAMIN BRODT
Represented By: Caitlyn Prichard Miller
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Plaintiff: MATTHEW SONDERMANN
Represented By: Caitlyn Prichard Miller
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Plaintiff: JACOB BRITTAIN
Represented By: Caitlyn Prichard Miller
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Plaintiff: EMELY LEON-GUERRERO
Represented By: Caitlyn Prichard Miller
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Plaintiff: ROSITA PANGELIN
Represented By: Caitlyn Prichard Miller
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Plaintiff: KARL GUERRERO
Represented By: Caitlyn Prichard Miller
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Plaintiff: KARIAN GUERRERO
Represented By: Caitlyn Prichard Miller
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Plaintiff: BRIAN GUERRERO
Represented By: Caitlyn Prichard Miller
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Plaintiff: JUDE GUERRERO
Represented By: Caitlyn Prichard Miller
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Plaintiff: JULIAN VILLAGOMEZ
Represented By: Caitlyn Prichard Miller
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Plaintiff: MAELY VILLAGOMEZ
Represented By: Caitlyn Prichard Miller
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Plaintiff: RAPHAEL EDOUARD
Represented By: Caitlyn Prichard Miller
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Plaintiff: ANTHONY MITCHELL
Represented By: Caitlyn Prichard Miller
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Plaintiff: DANIEL ROBERTS
Represented By: Caitlyn Prichard Miller
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Plaintiff: JUSTIN CRESCENT
Represented By: Caitlyn Prichard Miller
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Plaintiff: JAMES HARTSOCK
Represented By: Caitlyn Prichard Miller
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Plaintiff: BRIAN REPASSY
Represented By: Caitlyn Prichard Miller
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Plaintiff: ERIC SMITH
Represented By: Caitlyn Prichard Miller
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Plaintiff: DANIEL DEROCHE
Represented By: Caitlyn Prichard Miller
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Plaintiff: STEVEN BAKER
Represented By: Caitlyn Prichard Miller
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Plaintiff: MICHAEL RUMPEL
Represented By: Caitlyn Prichard Miller
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Plaintiff: WILLIAM STEELE
Represented By: Caitlyn Prichard Miller
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Plaintiff: JOHN KELLY
Represented By: Caitlyn Prichard Miller
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Plaintiff: CHRISTOPHER CRAVENS
Represented By: Caitlyn Prichard Miller
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Plaintiff: CODY MORMANN
Represented By: Caitlyn Prichard Miller
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Plaintiff: JOHN WOODYARD
Represented By: Caitlyn Prichard Miller
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Plaintiff: BRIAN YRIGOYEN
Represented By: Caitlyn Prichard Miller
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Plaintiff: JASON DIAZ
Represented By: Caitlyn Prichard Miller
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Plaintiff: JOHN DOBER
Represented By: Caitlyn Prichard Miller
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Plaintiff: DARRELL HUBBARD
Represented By: Caitlyn Prichard Miller
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Plaintiff: ALL PLAINTIFFS
Represented By: Caitlyn Prichard Miller
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