ESTATE OF AVRAHAM SASI et al v. ISLAMIC REPUBLIC OF IRAN
Plaintiff: ESTATE OF AVRAHAM SASI, TERRI PETERSON, TRUDI DAUB, DAVID DAUB, KOREN HAZOUTTE, GUIL GASTON HAZOUTTE, YAKIR ALFRED HAZOUTTE, BOAZ SHALOM HAZOUTTE, AMOS HAZOUTTE, MAAYAN GANI HAZOUTTE, AMIT SIMAN-TOV VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, NOAM VAHABA, SHAILO VAHABA, SHACHAR RAFAEL BUTLER, SHLOMO SHARF, ANAT SHARF, OFER NAIM, ESTATE OF MAY NAIM, SHELLY NAIM, TAL NAIM, RAN NAIM, ESTER SASI, MORAN SASI, NATALIE SASI, DANIELLE SASI, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, SAMANTHA MELTZ, ELI SASI, LEE MELTZ SASI, ELIN LEVY SASI, DANIEL LAWRENCE SASI, TAL MELTZ SASI, GITAL SASI, SHULAMITH ZANI, RONIT RAHOUM, ESTER HALIF, YOSEF SASI, AMIT SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, YEHUDA BEININ, CHAYA BEININ, TAL BEININ, LIAT ATZILI, OFRI ATZILI, NETTA ATZILI, AYAH ATZILI, JESSICA TIMMER, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, MARGARITA SHTIVELMAN, GURAM BENIASHVILI, IRIS WEINSTEIN HAGGAI, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF GAD HAGGAI and ALL PLAINTIFFS
Defendant: ISLAMIC REPUBLIC OF IRAN
Case Number: 1:2024cv00284
Filed: January 31, 2024
Court: US District Court for the District of Columbia
Presiding Judge: Carl J Nichols
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 21 CERTIFICATE OF CLERK dispatching one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state on 03/01/2024, by registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 Waybill) (zdp)
March 1, 2024 Filing 20 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 03/01/2024, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachments: #1 Waybill) (zdp)
February 29, 2024 Filing 19 REQUEST from AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI 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 DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (See docket entry #16 to view document) (zdp)
February 29, 2024 Filing 18 REQUEST from AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI 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 registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (See docket entry #17 to view document) (zdp)
February 27, 2024 Filing 17 AFFIDAVIT REQUESTING FOREIGN MAILING (Second Request) by ALL PLAINTIFFS. (Hranitzky, Dennis)
February 16, 2024 Filing 16 AFFIDAVIT REQUESTING FOREIGN MAILING by ALL PLAINTIFFS. (Hranitzky, Dennis)
February 13, 2024 Filing 15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexander B. Spiro, Filing fee $ 100, receipt number ADCDC-10687042. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Alexander B. Spiro, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 6, 2024 Filing 14 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jordan M. Nakdimon, Filing fee $ 100, receipt number ADCDC-10671381. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Jordan M. Nakdimon, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 6, 2024 Filing 13 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael A. Wittmann, Filing fee $ 100, receipt number ADCDC-10671374. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Michael A. Wittmann, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 6, 2024 Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexandra Weissfisch, Filing fee $ 100, receipt number ADCDC-10671368. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Alexandra Weissfisch, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 6, 2024 Filing 11 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Yehuda Goor, Filing fee $ 100, receipt number ADCDC-10671350. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Yehuda Goor, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 6, 2024 Filing 10 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan E. Feder, Filing fee $ 100, receipt number ADCDC-10671340. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Jonathan E. Feder, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 6, 2024 Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David B. Adler, Filing fee $ 100, receipt number ADCDC-10671261. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of David B. Adler, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 5, 2024 Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Isaac Nesser, Filing fee $ 100, receipt number ADCDC-10667888. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Isaac Nesser, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 5, 2024 Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Andrew H. Schapiro, Filing fee $ 100, receipt number ADCDC-10667777. Fee Status: Fee Paid. by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Declaration of Andrew H. Schapiro, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Hranitzky, Dennis)
February 1, 2024 Filing 6 NOTICE of Appearance by Christopher Michel on behalf of AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI (Michel, Christopher)
February 1, 2024 Filing 5 SUMMONS (1) Issued Electronically as to ISLAMIC REPUBLIC OF IRAN. (Attachments: #1 Notice and Consent)(zrtw)
February 1, 2024 Filing 4 NOTICE of Appearance by William A. Burck on behalf of AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI (Burck, William)
February 1, 2024 Case Assigned to Judge Carl J. Nichols. (zrtw)
January 31, 2024 Filing 3 NOTICE of Appearance by Dennis H. Hranitzky on behalf of AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI (Hranitzky, Dennis)
January 31, 2024 Filing 2 Ex Parte MOTION for Waiver of Local Rule 5.1(c)(1) by AYAH ATZILI, LIAT ATZILI, NETTA ATZILI, OFRI ATZILI, CHAYA BEININ, TAL BEININ, YEHUDA BEININ, GURAM BENIASHVILI, SHACHAR RAFAEL BUTLER, DAVID DAUB, TRUDI DAUB, ESTATE OF AVRAHAM SASI, ESTATE OF GAD HAGGAI, ESTATE OF JUDY LYNNE WEINSTEIN, ESTATE OF MAY NAIM, ESTATE OF TAMAR CYNTHIA FLASH, KEREN FLASH, MAAYAN FLASH, TALI FLASH, AHL HAGGAI, RAHM HAGGAI, ZOHAR HAGGAI, ESTER HALIF, AMOS HAZOUTTE, BOAZ SHALOM HAZOUTTE, GUIL GASTON HAZOUTTE, KOREN HAZOUTTE, MAAYAN GANI HAZOUTTE, YAKIR ALFRED HAZOUTTE, SAMANTHA MELTZ, OFER NAIM, RAN NAIM, SHELLY NAIM, TAL NAIM, MAOR PEREZ, RAPHAEL BENAVI SASI PEREZ, TERRI PETERSON, RONIT RAHOUM, AMIT SASI, DANIEL LAWRENCE SASI, DANIELLE SASI, ELI SASI, ELIN LEVY SASI, ESTER SASI, GITAL SASI, LEE MELTZ SASI, MORAN SASI, NATALIE SASI, TAL MELTZ SASI, YOSEF SASI, BEKHOR SASSI, MEIR SASY, VITO SASY, ANAT SHARF, SHLOMO SHARF, MARGARITA SHTIVELMAN, AMIT SIMAN-TOV VAHABA, JESSICA TIMMER, NOAM VAHABA, SHAILO VAHABA, YISHAI VAHABA, GAYA VAHABA, NETA VAHABA, IRIS WEINSTEIN HAGGAI, SHULAMITH ZANI. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Hranitzky, Dennis)
January 31, 2024 Filing 1 COMPLAINT against ISLAMIC REPUBLIC OF IRAN ( Filing fee $ 405 receipt number ADCDC-10658906) filed by LEE MELTZ SASI, ELI SASI, ZOHAR HAGGAI, ESTATE OF MAY NAIM, YAKIR ALFRED HAZOUTTE, MORAN SASI, SHLOMO SHARF, SHAILO VAHABA, MEIR SASY, KEREN FLASH, NATALIE SASI, TALI FLASH, AHL HAGGAI, OFER NAIM, MAAYAN GANI HAZOUTTE, SAMANTHA MELTZ, DANIEL LAWRENCE SASI, AMIT SIMAN-TOV VAHABA, TAL BEININ, MAOR PEREZ, ESTATE OF GAD HAGGAI, OFRI ATZILI, RONIT RAHOUM, ESTATE OF JUDY LYNNE WEINSTEIN, YISHAI VAHABA, MARGARITA SHTIVELMAN, YOSEF SASI, NOAM VAHABA, AYAH ATZILI, IRIS WEINSTEIN HAGGAI, MAAYAN FLASH, VITO SASY, ANAT SHARF, RAHM HAGGAI, ESTATE OF TAMAR CYNTHIA FLASH, SHACHAR RAFAEL BUTLER, TERRI PETERSON, ESTATE OF AVRAHAM SASI, RAPHAEL BENAVI SASI PEREZ, ESTER SASI, DANIELLE SASI, ESTER HALIF, NETA VAHABA, GURAM BENIASHVILI, LIAT ATZILI, RAN NAIM, JESSICA TIMMER, SHELLY NAIM, AMIT SASI, YEHUDA BEININ, TAL NAIM, GAYA VAHABA, GUIL GASTON HAZOUTTE, TRUDI DAUB, TAL MELTZ SASI, AMOS HAZOUTTE, NETTA ATZILI, CHAYA BEININ, SHULAMITH ZANI, BOAZ SHALOM HAZOUTTE, DAVID DAUB, ELIN LEVY SASI, GITAL SASI, BEKHOR SASSI, KOREN HAZOUTTE. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Hranitzky, Dennis) (Attachment 1 replaced on 2/1/2024) (zrtw).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: ESTATE OF AVRAHAM SASI et al v. ISLAMIC REPUBLIC OF IRAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTATE OF AVRAHAM SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TERRI PETERSON
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TRUDI DAUB
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DAVID DAUB
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KOREN HAZOUTTE
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GUIL GASTON HAZOUTTE
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YAKIR ALFRED HAZOUTTE
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BOAZ SHALOM HAZOUTTE
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AMOS HAZOUTTE
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MAAYAN GANI HAZOUTTE
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AMIT SIMAN-TOV VAHABA
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YISHAI VAHABA
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GAYA VAHABA
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NETA VAHABA
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NOAM VAHABA
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SHAILO VAHABA
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SHACHAR RAFAEL BUTLER
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SHLOMO SHARF
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANAT SHARF
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: OFER NAIM
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTATE OF MAY NAIM
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SHELLY NAIM
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TAL NAIM
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RAN NAIM
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTER SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MORAN SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NATALIE SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DANIELLE SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MAOR PEREZ
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RAPHAEL BENAVI SASI PEREZ
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SAMANTHA MELTZ
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ELI SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LEE MELTZ SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ELIN LEVY SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DANIEL LAWRENCE SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TAL MELTZ SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GITAL SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SHULAMITH ZANI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RONIT RAHOUM
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTER HALIF
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YOSEF SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AMIT SASI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BEKHOR SASSI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MEIR SASY
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: VITO SASY
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YEHUDA BEININ
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHAYA BEININ
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TAL BEININ
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LIAT ATZILI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: OFRI ATZILI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NETTA ATZILI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AYAH ATZILI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JESSICA TIMMER
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTATE OF TAMAR CYNTHIA FLASH
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KEREN FLASH
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MAAYAN FLASH
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TALI FLASH
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MARGARITA SHTIVELMAN
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GURAM BENIASHVILI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IRIS WEINSTEIN HAGGAI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AHL HAGGAI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RAHM HAGGAI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ZOHAR HAGGAI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTATE OF JUDY LYNNE WEINSTEIN
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ESTATE OF GAD HAGGAI
Represented By: Dennis H. Hranitzky
Represented By: Christopher Michel
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ALL PLAINTIFFS
Represented By: Christopher Michel
Represented By: Dennis H. Hranitzky
Represented By: William A. Burck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ISLAMIC REPUBLIC OF IRAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?