ESTATE OF ISMAEL GALVAN SOLORIO et al v. ISLAMIC REPUBLIC OF IRAN et al
Plaintiff: ismael galvan solorio, IRIS ZENIA SOLORIO, P Z, ANTHONY LARRY, BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, FRED MCTEAR, MARIA JOHNSON, J E W, III BRADLEY FORREST BIBBINS, B R B, G W B, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, THOMAS CARL GREGORY, SAM KALLABAT, FADIA KALLABAT, NICHOLAS SAM KALLABAT, KEVIN THOMAS KALLABAT, URSULA MARIAM KALLABAT, WALTER LEMAN THOMAS, KENNETH DEWAYNE BOYER, CHRISTOPHER MICHAEL WIESE, BLAKE WIESE, S W, JEFFERY BURTON, CHARLES BURTON, JANE BURTON, PATRICK BURTON, KEVIN GUERRA GARCIA, SEAN TANNER PHAM, JOSEPH SANTOLLA, JEANNETTA ROSE SANTOLLA, SARAH MALISSA SANTOLLA, HEWA AHMED MAMAND, DAVID WESLEY TANNER, HARRISON KEENAN ELLIFF, DONALD ALAN ELLIFF, MACKENZIE ALAN ELLIFF, JAMES DAVID BLEHM, JOHN LEE BLEHM, BRIAN DANIEL FIFER, KELLI FIFER, ROBERT KENT MASON, ROCHELLE LANG, A M, JOSEPH LOUIS HEREFORD, ESTATE OF ISMAEL GALVAN SOLORIO, P. Z., J. E. W., BRADLEY FORREST BIBBINS, III, B. R. B., G. W. B., THOMAS CARL GREGORY, III, S. W., DAVID WESLEY TANNER, JR., JOHN LEE BLEHM, SR., JOHN LEE BLEHM, JR., ESTATE OF BALTAZAR MORIN, JR. and A. M.
Defendant: ISLAMIC REPUBLIC OF IRAN, THE ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN MINISTRY OF INFORMATION AND SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN and NATIONAL IRANIAN OIL COMPANY
Not Classified By Court: JR BALTAZAR MORIN
Case Number: 1:2023cv02660
Filed: September 11, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Carl J Nichols
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 October 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2023 Filing 6 SEALED DOCUMENT filed by B. R. B., G. W. B., BRADLEY FORREST BIBBINS, III, JAMES DAVID BLEHM, JOHN LEE BLEHM, JR., JOHN LEE BLEHM, SR., KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, ESTATE OF BALTAZAR MORIN, JR., ESTATE OF ISMAEL GALVAN SOLORIO, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, III, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A. M., HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, JR., WALTER LEMAN THOMAS, J. E. W., S. W., BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P. Z. re Order on Motion for Leave to File,, (This document is SEALED and only available to authorized persons.)(Paulos, Christopher)
October 13, 2023 Opinion or Order MINUTE ORDER. Upon review of Plaintiffs' #2 Motion for Leave to File Addresses Under Seal, the motion is GRANTED. It is further ORDERED that the Plaintiffs appearing in the #1 Complaint shall file under seal, a list containing the names and residential interests of all Plaintiffs within three days of the date of this Order. It is further ORDERED that for future amendments to the complaint, Plaintiffs shall file, under seal, a list containing the names and residential addresses of all Plaintiffs within thirty days after filing. So ORDERED by Judge Carl J. Nichols on October 13, 2023. (lccjn2)
October 12, 2023 Opinion or Order Filing 5 STANDING ORDER. Signed by Judge Carl J. Nichols on October 11, 2023. (lccjn2)
September 13, 2023 Filing 4 SUMMONS (6) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zcb)
September 13, 2023 Case Assigned to Judge Carl J. Nichols. (zcb)
September 12, 2023 Filing 3 ERRATA by G W B, BRADLEY FORREST BIBBINS, JAMES DAVID BLEHM, JOHN LEE BLEHM(SR), JOHN LEE BLEHM(JR), KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A M, HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, WALTER LEMAN THOMAS, J E W, S W, BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P Z, ismael galvan solorio re #2 Motion for Order,,,,. (Attachments: #1 Exhibit Amended Motion for Leave to File Addresses Under Seal, #2 Text of Proposed Order Proposed Order)(Paulos, Christopher)
September 11, 2023 Filing 2 MOTION for Leave to File Plaintiffs' Addresses Under Seal by B R B, G W B, BRADLEY FORREST BIBBINS, JAMES DAVID BLEHM, JOHN LEE BLEHM(SR), JOHN LEE BLEHM(JR), KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A M, HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, WALTER LEMAN THOMAS, J E W, S W, BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P Z, ismael galvan solorio. (Attachments: #1 Text of Proposed Order)(Paulos, Christopher) Modified event title on 9/14/2023 (znmw).
September 11, 2023 Filing 1 COMPLAINT against All defendants ( Filing fee $ 402 receipt number ADCDC-10342594) filed by JOSEPH SANTOLLA, SEAN TANNER PHAM, URSULA MARIAM KALLABAT, SHERRY WARE, S W, IRIS ZENIA SOLORIO, SAM KALLABAT, ismael galvan solorio, FADIA KALLABAT, PATRICK BURTON, THOMAS CARL GREGORY, BRIAN DANIEL FIFER, BLAKE WIESE, JEFFERY BURTON, CHARLES BURTON, MACKENZIE ALAN ELLIFF, CHRISTOPHER GEORGE PAULUS, KEVIN THOMAS KALLABAT, A M, CHRISTOPHER MICHAEL WIESE, J E W, KEVIN GUERRA GARCIA, SARAH MALISSA SANTOLLA, BRADLEY FORREST BIBBINS, WALTER LEMAN THOMAS, JOHN LEE BLEHM(SR), ROBERT KENT MASON, KENNETH DEWAYNE BOYER, G W B, JANE BURTON, SHANTELL WARE, JOSEPH LOUIS HEREFORD, DONALD ALAN ELLIFF, P Z, HEWA AHMED MAMAND, MARIA JOHNSON, JAMES DAVID BLEHM, B R B, KYLE JAMES PAULUS, ROCHELLE LANG, HARRISON KEENAN ELLIFF, FRED MCTEAR, ANTHONY LARRY, JEANNETTA ROSE SANTOLLA, DAVID WESLEY TANNER, KELLI FIFER, JOHN LEE BLEHM(JR), NICHOLAS SAM KALLABAT, BRANDON MACK WARE. (Attachments: #1 Civil Cover Sheet, #2 Summons ISLAMIC REPUBLIC OF IRAN, #3 Summons ISLMIC REVOLUTIONARY GUARD CORPS, #4 Summons IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, #5 Summons BANK MARKAZI, #6 Summons BANK MELLI, #7 Summons NATIONAL IRANIAN OIL COMPANY)(Paulos, Christopher)

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Plaintiff: ismael galvan solorio
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Plaintiff: IRIS ZENIA SOLORIO
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Plaintiff: MARIA JOHNSON
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Plaintiff: CHRISTOPHER GEORGE PAULUS
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Plaintiff: KYLE JAMES PAULUS
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Plaintiff: THOMAS CARL GREGORY
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Plaintiff: SAM KALLABAT
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Plaintiff: FADIA KALLABAT
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Plaintiff: NICHOLAS SAM KALLABAT
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Plaintiff: KEVIN THOMAS KALLABAT
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Plaintiff: URSULA MARIAM KALLABAT
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Plaintiff: WALTER LEMAN THOMAS
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Plaintiff: CHRISTOPHER MICHAEL WIESE
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Plaintiff: BLAKE WIESE
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Plaintiff: S W
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Plaintiff: JEFFERY BURTON
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Plaintiff: CHARLES BURTON
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Plaintiff: JANE BURTON
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Plaintiff: PATRICK BURTON
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Plaintiff: KEVIN GUERRA GARCIA
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Plaintiff: SEAN TANNER PHAM
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Plaintiff: JOSEPH SANTOLLA
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Plaintiff: JEANNETTA ROSE SANTOLLA
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Plaintiff: SARAH MALISSA SANTOLLA
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Plaintiff: HEWA AHMED MAMAND
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Plaintiff: DAVID WESLEY TANNER
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Plaintiff: HARRISON KEENAN ELLIFF
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Plaintiff: DONALD ALAN ELLIFF
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Plaintiff: MACKENZIE ALAN ELLIFF
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Plaintiff: JAMES DAVID BLEHM
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Plaintiff: JOHN LEE BLEHM
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Plaintiff: BRIAN DANIEL FIFER
Represented By: Christopher Gus Paulos
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Plaintiff: KELLI FIFER
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Plaintiff: ROBERT KENT MASON
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Plaintiff: ROCHELLE LANG
Represented By: Christopher Gus Paulos
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Plaintiff: A M
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Plaintiff: JOSEPH LOUIS HEREFORD
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Plaintiff: ESTATE OF ISMAEL GALVAN SOLORIO
Represented By: Christopher Gus Paulos
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Plaintiff: P. Z.
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Plaintiff: J. E. W.
Represented By: Christopher Gus Paulos
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Plaintiff: BRADLEY FORREST BIBBINS, III
Represented By: Christopher Gus Paulos
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Plaintiff: B. R. B.
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Plaintiff: G. W. B.
Represented By: Christopher Gus Paulos
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Plaintiff: THOMAS CARL GREGORY, III
Represented By: Christopher Gus Paulos
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Plaintiff: S. W.
Represented By: Christopher Gus Paulos
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Plaintiff: DAVID WESLEY TANNER, JR.
Represented By: Christopher Gus Paulos
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Plaintiff: JOHN LEE BLEHM, SR.
Represented By: Christopher Gus Paulos
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Plaintiff: JOHN LEE BLEHM, JR.
Represented By: Christopher Gus Paulos
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Plaintiff: ESTATE OF BALTAZAR MORIN, JR.
Represented By: Christopher Gus Paulos
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Plaintiff: A. M.
Represented By: Christopher Gus Paulos
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Not classified by court: JR BALTAZAR MORIN
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Defendant: ISLAMIC REPUBLIC OF IRAN
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Defendant: THE ISLAMIC REVOLUTIONARY GUARD CORPS
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Defendant: IRANIAN MINISTRY OF INFORMATION AND SECURITY
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Defendant: BANK MARKAZI JOMHOURI ISLAMI IRAN
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Defendant: BANK MELLI IRAN
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Defendant: NATIONAL IRANIAN OIL COMPANY
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