KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
Plaintiff: Kurdistan Victims Fund, Maki Revend and JOHN DOES
Defendant: KURDISTAN REGIONAL GOVERNMENT OF IRAQ, Masoud Barzani, Masrour Barzani, Waysi Barzani, Mulla Mustafa, Areen Masrour Barzani, Sarwar Pedawi, Laaween Pedawi, Karim Sinjari, Bayan Sami Abdul Rahman, Treefa Aziz, Entifadh Kamal Qanbar, Afan Saleh Omar Sherwani, Omar S. Barzani, Dindar Zebari, Aziz Ahmad, Ashti Hawrami, Baz Karim Al-Barzanji, Ghafoor Khoshnaw, Ameer Saadallah Rasheed, Kamal Kirkuki, Jaraf Aminki, Zaheem Ali, Azad Barwari, Hoshyar Zebari, Sayran Saber Mustafa Barzani, Lina Barzani, Dilshad Barzani, Sirwan Barzani, Nihad Barzani, Sidad Barzani, Sihad Barzani, Hikmat Bamarni, Shimal Jawhar Salin, Nizar Hanna Nasri, Dilshad Yousef, Ismat Argoshi, Barzan Hersha, Azad Germari, Shalawo, Rabea Barzani, Ghalib Rabea Barzani, RUBAR S. SANDI, Himal Jawhar Salin, Dilal Abbas, Ahmad Kurdu Nori, Mahmood Agaha, Hamela Gardi, Dilshad Hassan Najar, Joseph Teichmeuller, KURDISTAN REGIONAL GOVERNMENT, HERISH RASH, U.S. PUBLIC OFFICIAL #1 and U.S. PUBLIC OFFICIAL #2
Case Number: 1:2024cv00278
Filed: January 30, 2024
Court: US District Court for the District of Columbia
Presiding Judge: Randolph D Moss
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2024 Filing 15 REPLY to opposition to motion re #11 MOTION for Extension of Time to File Response/Reply filed by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. (Reeder, Joe)
March 25, 2024 Filing 14 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard A. Edlin, Filing fee $ 100, receipt number ADCDC-10777742. Fee Status: Fee Paid. by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. (Attachments: #1 Declaration, #2 Supplement Certificate of Good Standing)(Reeder, Joe)
March 25, 2024 Opinion or Order MINUTE ORDER: Upon consideration of Defendants' Motion for Admission Pro Hac Vice, Dkt. #14 , it is hereby ORDERED that the motion is GRANTED. Richard A. Edlin is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a)/LCrR 44.5(a). #Click for Instructions. Signed by Judge Randolph D. Moss on 03/25/2024. (lcrdm3)
March 19, 2024 Filing 13 Memorandum in opposition to re #11 Motion for Extension of Time to File Response/Reply filed by JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Text of Proposed Order Proposed Order)(Ader, Benjamin)
March 19, 2024 Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James R. Tate, Filing fee $ 100, receipt number ADCDC-10764487. Fee Status: Fee Paid. by JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND. (Attachments: #1 Declaration Declaration for Pro Hac Vice Admission, #2 Supplement Certificate of Good Standing)(Mickelsen, Paul)
March 19, 2024 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' Motion for Admission Pro Hac Vice, Dkt. #12 , it is hereby ORDERED that the motion is GRANTED. James R. Tate is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a)/LCrR 44.5(a). #Click for Instructions. Signed by Judge Randolph D. Moss on 3/19/2024. (lcrdm3)
March 11, 2024 RESOLVED...NOTICE of Provisional/Government Not Certified Status re #11 MOTION for Extension of Time to File Response/Reply by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Reeder, Joe).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 3/18/2024. (zmrl) Modified on 3/14/2024 (zmrl).
March 7, 2024 Filing 11 MOTION for Extension of Time to File Response/Reply by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Text of Proposed Order)(Reeder, Joe)
February 29, 2024 Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OMAR S. BARZANI served on 2/28/2024, answer due 3/20/2024 (Mickelsen, Paul)
February 23, 2024 Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DILAL ABBAS served on 2/20/2024, answer due 3/12/2024; BAYAN SAMI ABDUL RAHMAN served on 2/20/2024, answer due 3/12/2024; MAHMOOD AGAHA served on 2/20/2024, answer due 3/12/2024; AZIZ AHMAD served on 2/20/2024, answer due 3/12/2024; BAZ KARIM AL-BARZANJI served on 2/20/2024, answer due 3/12/2024; ZAHEEM ALI served on 2/20/2024, answer due 3/12/2024; JARAF AMINKI served on 2/20/2024, answer due 3/12/2024; ISMAT ARGOSHI served on 2/20/2024, answer due 3/12/2024; TREEFA AZIZ served on 2/20/2024, answer due 3/12/2024; HIKMAT BAMARNI served on 2/20/2024, answer due 3/12/2024; AZAD BARWARI served on 2/20/2024, answer due 3/12/2024; AREEN MASROUR BARZANI served on 2/20/2024, answer due 3/12/2024; DILSHAD BARZANI served on 2/20/2024, answer due 3/12/2024; GHALIB RABEA BARZANI served on 2/20/2024, answer due 3/12/2024; LINA BARZANI served on 2/20/2024, answer due 3/12/2024; MASOUD BARZANI served on 2/20/2024, answer due 3/12/2024; MASROUR BARZANI served on 2/20/2024, answer due 3/12/2024; NIHAD BARZANI served on 2/20/2024, answer due 3/12/2024; RABEA BARZANI served on 2/20/2024, answer due 3/12/2024; SAYRAN SABER MUSTAFA BARZANI served on 2/20/2024, answer due 3/12/2024; SIDAD BARZANI served on 2/20/2024, answer due 3/12/2024; SIHAD BARZANI served on 2/20/2024, answer due 3/12/2024; SIRWAN BARZANI served on 2/20/2024, answer due 3/12/2024; WAYSI BARZANI served on 2/20/2024, answer due 3/12/2024; HAMELA GARDI served on 2/20/2024, answer due 3/12/2024; AZAD GERMARI served on 2/20/2024, answer due 3/12/2024; ASHTI HAWRAMI served on 2/20/2024, answer due 3/12/2024; BARZAN HERSHA served on 2/20/2024, answer due 3/12/2024; GHAFOOR KHOSHNAW served on 2/20/2024, answer due 3/12/2024; KAMAL KIRKUKI served on 2/20/2024, answer due 3/12/2024; KURDISTAN REGIONAL GOVERNMENT served on 2/20/2024, answer due 3/12/2024; MULLA MUSTAFA served on 2/20/2024, answer due 3/12/2024; DILSHAD HASSAN NAJAR served on 2/20/2024, answer due 3/12/2024; NIZAR HANNA NASRI served on 2/20/2024, answer due 3/12/2024; AHMAD KURDU NORI served on 2/20/2024, answer due 3/12/2024; LAAWEEN PEDAWI served on 2/20/2024, answer due 3/12/2024; SARWAR PEDAWI served on 2/20/2024, answer due 3/12/2024; ENTIFADH KAMAL Qanbar served on 2/20/2024, answer due 3/12/2024; AMEER SAADALLAH RASHEED served on 2/20/2024, answer due 3/12/2024; HIMAL JAWHAR SALIN served on 2/20/2024, answer due 3/12/2024; SHIMAL JAWHAR SALIN served on 2/20/2024, answer due 3/12/2024; RUBAR S. SANDI served on 2/20/2024, answer due 3/12/2024; SHALAWO served on 2/20/2024, answer due 3/12/2024; AFAN SALEH OMAR SHERWANI served on 2/20/2024, answer due 3/12/2024; KARIM SINJARI served on 2/20/2024, answer due 3/12/2024; JOSEPH TEICHMEULLER served on 2/20/2024, answer due 3/12/2024; DILSHAD YOUSEF served on 2/20/2024, answer due 3/12/2024; DINDAR ZEBARI served on 2/20/2024, answer due 3/12/2024; HOSHYAR ZEBARI served on 2/20/2024, answer due 3/12/2024 (Mickelsen, Paul)
February 15, 2024 Filing 8 SUMMONS (1) Issued Electronically as to MASROUR BARZANI. (Attachment: #1 Notice and Consent)(zjm)
February 15, 2024 Filing 7 REQUEST FOR SUMMONS TO ISSUE filed by JOHN DOES, MAKI REVEND, KURDISTAN VICTIMS FUND.(Mickelsen, Paul)
February 7, 2024 Filing 6 SUMMONS (50) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(znmw) (Main Document 6 replaced on 2/7/2024) (znmw). Modified on 2/7/2024 to remove two summonses; summons cannot be issued for unknown name/john doe defendants (znmw).
February 7, 2024 Case Assigned to Judge Randolph D. Moss. (znmw)
January 31, 2024 Filing 5 ERRATA Corrected Request for Summons to Issue by Kurdistan Victims Fund, Maki Revend re #4 Request for Summons to Issue. (Mickelsen, Paul)
January 31, 2024 Filing 4 REQUEST FOR SUMMONS TO ISSUE filed by Maki Revend, Kurdistan Victims Fund.(Mickelsen, Paul)
January 31, 2024 Filing 3 ERRATA Complaint with corrected signature by Kurdistan Victims Fund, Maki Revend re #1 Complaint. (Mickelsen, Paul)
January 31, 2024 Filing 2 CIVIL COVER SHEET by Maki Revend, Kurdistan Victims Fund filed by Maki Revend, Kurdistan Victims Fund.(Mickelsen, Paul)
January 31, 2024 NOTICE OF ERROR re #1 Complaint; emailed to pmickelsen@tatebywater.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 3. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 4. Form filed as fillable PDF. Please file form in a non-fillable PDF format., 5. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, )
January 30, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number BDCDC-10655218) filed by Maki Revend, Kurdistan Victims Fund. (Attachments: #1 Civil Cover Sheet)(Mickelsen, Paul)

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Search for this case: KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
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Plaintiff: Kurdistan Victims Fund
Represented By: Paul Mickelsen
Represented By: Benjamin Ader
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Plaintiff: Maki Revend
Represented By: Paul Mickelsen
Represented By: Benjamin Ader
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Plaintiff: JOHN DOES
Represented By: Benjamin Ader
Represented By: Paul Mickelsen
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Defendant: KURDISTAN REGIONAL GOVERNMENT OF IRAQ
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Defendant: Masoud Barzani
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Defendant: Masrour Barzani
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Defendant: Waysi Barzani
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Defendant: Mulla Mustafa
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Defendant: Areen Masrour Barzani
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Defendant: Sarwar Pedawi
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Defendant: Laaween Pedawi
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Defendant: Karim Sinjari
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Defendant: Bayan Sami Abdul Rahman
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Defendant: Treefa Aziz
Represented By: Joe Robert Reeder
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Defendant: Entifadh Kamal Qanbar
Represented By: Joe Robert Reeder
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Defendant: Afan Saleh Omar Sherwani
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Defendant: Omar S. Barzani
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Defendant: Dindar Zebari
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Defendant: Aziz Ahmad
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Defendant: Ashti Hawrami
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Defendant: Baz Karim Al-Barzanji
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Defendant: Ghafoor Khoshnaw
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Defendant: Ameer Saadallah Rasheed
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Defendant: Kamal Kirkuki
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Defendant: Jaraf Aminki
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Defendant: Zaheem Ali
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Defendant: Azad Barwari
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Defendant: Hoshyar Zebari
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Defendant: Sayran Saber Mustafa Barzani
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Defendant: Lina Barzani
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Defendant: Dilshad Barzani
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Defendant: Sirwan Barzani
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Defendant: Nihad Barzani
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Defendant: Sidad Barzani
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Defendant: Sihad Barzani
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Defendant: Hikmat Bamarni
Represented By: Joe Robert Reeder
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Defendant: Shimal Jawhar Salin
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Defendant: Nizar Hanna Nasri
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Defendant: Dilshad Yousef
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Defendant: Ismat Argoshi
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Defendant: Barzan Hersha
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Defendant: Azad Germari
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Defendant: Shalawo
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Defendant: Rabea Barzani
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Defendant: Ghalib Rabea Barzani
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Defendant: RUBAR S. SANDI
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Defendant: Himal Jawhar Salin
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Defendant: Dilal Abbas
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Defendant: Ahmad Kurdu Nori
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Defendant: Mahmood Agaha
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Defendant: Hamela Gardi
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Defendant: Dilshad Hassan Najar
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Defendant: Joseph Teichmeuller
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Defendant: KURDISTAN REGIONAL GOVERNMENT
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Defendant: HERISH RASH
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Defendant: U.S. PUBLIC OFFICIAL #1
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Defendant: U.S. PUBLIC OFFICIAL #2
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