THOLE et al v. ISLAMIC REPUBLIC OF IRAN
Plaintiff: DAVID E. THOLE, JOAN M. THOLE, GAIL ANN BALCOM, DARRIN J. BOSIN, JOHN D. BROOKS, JUAN ANTONIO MANRIQUE, MARIA V. HUGHES, CYNTHIA M. ANTHONY, ALFRED ANTHONY and MICHAEL W. BASS
Defendant: ISLAMIC REPUBLIC OF IRAN
Case Number: 1:2023cv00793
Filed: March 24, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Beryl A Howell
Nature of Suit: Other Statutory Actions
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 May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Filing 9 CERTIFICATE OF CLERK dispatching one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 5/4/2023, by FEDEX, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachment: #1 Waybill) (zed)
April 28, 2023 Filing 8 REQUEST from ALFRED ANTHONY, CYNTHIA M. ANTHONY, GAIL ANN BALCOM, MICHAEL W. BASS, DARRIN J. BOSIN, JOHN D. BROOKS, MARIA V. HUGHES, JUAN ANTONIO MANRIQUE, DAVID E. THOLE, JOAN M. THOLE for the Clerk to dispatch for mailing 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 FEDEX, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (See Docket Entry #7 to view document). (zed)
April 28, 2023 Filing 7 AFFIDAVIT REQUESTING FOREIGN MAILING by ALFRED ANTHONY, CYNTHIA M. ANTHONY, GAIL ANN BALCOM, MICHAEL W. BASS, DARRIN J. BOSIN, JOHN D. BROOKS, MARIA V. HUGHES, JUAN ANTONIO MANRIQUE, DAVID E. THOLE, JOAN M. THOLE. (Gaston, Paul)
April 19, 2023 Filing 6 SEALED DOCUMENT filed by ALFRED ANTHONY, CYNTHIA M. ANTHONY, GAIL ANN BALCOM, MICHAEL W. BASS, DARRIN J. BOSIN, JOHN D. BROOKS, MARIA V. HUGHES, JUAN ANTONIO MANRIQUE, DAVID E. THOLE, JOAN M. THOLE re #3 MOTION for Leave to File Addresses Under Seal (This document is SEALED and only available to authorized persons.)(Gaston, Paul)
March 28, 2023 Set/Reset Deadlines: Response to Order of the Court due by 4/24/2023. (ztg)
March 27, 2023 Opinion or Order Filing 5 STANDING ORDER. Signed by Judge Beryl A. Howell on March 27, 2023. (lcbah2)
March 27, 2023 Opinion or Order MINUTE ORDER (paperless) GRANTING plaintiffs' #3 Motion for Leave to File Plaintiffs' Addresses Under Seal Instead of in Complaint and DIRECTING plaintiffs to file, under seal, a list containing their residential addresses by April 24, 2023, pursuant to Local Civil Rule 5.1(c)(1), which permits a party to omit the address if they do not wish it to appear on the public docket and to file the full address under seal within 30 days of the filing of the complaint. Signed by Judge Beryl A. Howell on March 27, 2023. (lcbah2)
March 24, 2023 Filing 4 SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zcb)
March 24, 2023 Filing 3 MOTION for Leave to File Addresses Under Seal by ALFRED ANTHONY, CYNTHIA M ANTHONY, GAIL ANN BALCOM, MICHAEL W BASS, DARRIN J BOSIN, JOHN D BROOKS, MARIA V HUGHES, JUAN ANTONIO MANRIQUE, DAVID E THOLE, JOAN M THOLE. (Attachments: #1 Text of Proposed Order)(Gaston, Paul)
March 24, 2023 Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 21-cv-01859(BAH). (Gaston, Paul)
March 24, 2023 Filing 1 COMPLAINT against ISLAMIC REPUBLIC OF IRAN ( Filing fee $ 402 receipt number ADCDC-9950825) filed by JUAN ANTONIO MANRIQUE, GAIL ANN BALCOM, MARIA V HUGHES, ALFRED ANTHONY, JOAN M THOLE, CYNTHIA M ANTHONY, DAVID E THOLE, DARRIN J BOSIN, MICHAEL W BASS, JOHN D BROOKS. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Gaston, Paul)
March 24, 2023 Case Assigned to Judge Beryl A. Howell. (zcb)

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Plaintiff: DAVID E. THOLE
Represented By: Paul George Gaston
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Plaintiff: JOAN M. THOLE
Represented By: Paul George Gaston
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Plaintiff: GAIL ANN BALCOM
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Plaintiff: DARRIN J. BOSIN
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Plaintiff: JOHN D. BROOKS
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Plaintiff: JUAN ANTONIO MANRIQUE
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Plaintiff: MARIA V. HUGHES
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Plaintiff: CYNTHIA M. ANTHONY
Represented By: Paul George Gaston
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Plaintiff: ALFRED ANTHONY
Represented By: Paul George Gaston
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Plaintiff: MICHAEL W. BASS
Represented By: Paul George Gaston
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Defendant: ISLAMIC REPUBLIC OF IRAN
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