Levin et al v. Islamic Republic of Iran et al
Plaintiff: Jeremy Levin, Lucille Levin, Dr. Lucille Levin and Mr. Jeremy Levin
Defendant: Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security and Islamic Republic of Iran
Case Number: 1:2018cv11576
Filed: December 11, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1610
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Filing 19 CLERK'S RENEWAL JUDGMENT #09,0732 (M18-302) re: #18 Judgment. in favor of Jeremy Levin and Lucille Levin against Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security, and Islamic Republic of Iran $15,CLERK'S RENEWAL JUDGMENT #09,0732 (M18-302) re: #18 Judgment. in favor of Jeremy Levin and Lucille Levin against Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security, and Islamic Republic of Iran $15,214,972.51. (Signed by Clerk of Court Ruby Krajick on 12/28/2018) (dt) (Main Document 19 replaced on 1/3/2019) (dt). 214,972.51. (Signed by Clerk of Court Ruby Krajick on 12/28/2018) (dt) (Main Document 19 replaced on 1/3/2019) (dt).
December 28, 2018 Opinion or Order Filing 18 ORDER ENTERING RENEWAL JUDGMENT: Accordingly, it is ORDERED that Mr. Jeremy Levin is granted a renewal judgment of the judgment registered in this Court, against Iran, minus any amount already collected on the judgment, applied first to the interest and then to the principal amount at the time of each collection, an amount no less than $9,774,550.68, with the statutory interest rate of 2.23% per annum thereafter, and it is further, ORDERED that Dr. Lucille Levin is granted a renewal judgment of the judgment registered in this Court, against Iran, minus any amount already collected on the judgment, applied first to the interest and then to the principal amount at the time of each collection, an amount no less than $5,440,421.83, with the statutory interest rate of 2.23% per annum thereafter, and it is further, ORDERED that the Clerk of Court enter this renewal judgment accordingly. IT IS SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/28/2018) (anc)
December 19, 2018 Opinion or Order Filing 17 ORDER granting #6 Motion for Summary Judgment. Accordingly, the Court grants the Levins' motion for summary judgment and will issue a renewal judgment by separate order. The Clerk of Court is respectfully requested to grant the motion pending at Dkt. 7 and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/19/2018) (anc) Transmission to Orders and Judgments Clerk for processing.
December 18, 2018 Filing 16 LETTER addressed to Judge Paul A. Engelmayer from Suzelle M. Smith dated December 18, 2018 re: Order Inviting Additional Briefing. Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
December 14, 2018 Opinion or Order Filing 15 ORDER: The Court accordingly invites additional briefing on these points, to wit, (1) whether, as a matter of law, the Court has the authority to renew the judgment originally entered by a foreign court, and (2) if not, the specific dates to which the judgment lien and the judgment in this case extend, and whether, if the judgment lien lapses before the judgment, the Court should extend the judgment lien until the date to which the judgment presently extends.To assure prompt action on this application, plaintiffs' counsel are urged to submit a letter addressing the points above on or before December 18, 2018. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/14/2018) (ama)
December 13, 2018 Filing 14 NOTICE of Suit re: #11 Summons Issued, #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A)(Smith, Suzelle)
December 12, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran. (pne)
December 12, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Iranian Ministry of Information and Security. (pne)
December 12, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Iranian Islamic Revolutionary Guard Corps. (pne)
December 12, 2018 Case Designated ECF. (pne)
December 12, 2018 Magistrate Judge Gabriel W. Gorenstein is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
December 12, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
December 11, 2018 Filing 10 PROPOSED JUDGMENT. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) Proposed Judgment to be reviewed by Clerk's Office staff.
December 11, 2018 Filing 9 PROPOSED ORDER. Document filed by Jeremy Levin, Lucille Levin. Related Document Number: #6 . (Smith, Suzelle) Proposed Order to be reviewed by Clerk's Office staff.
December 11, 2018 Filing 8 DECLARATION of Suzelle M. Smith in Support re: #6 MOTION for Summary Judgment .. Document filed by Jeremy Levin, Lucille Levin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Smith, Suzelle)
December 11, 2018 Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION for Summary Judgment . . Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
December 11, 2018 Filing 6 MOTION for Summary Judgment . Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)
December 11, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Islamic Revolutionary Guard Corps, re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
December 11, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Iranian Ministry of Information and Security, re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
December 11, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle)
December 11, 2018 Filing 2 CIVIL COVER SHEET filed. (Smith, Suzelle)
December 11, 2018 Filing 1 COMPLAINT against Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security, Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16038688)Document filed by Jeremy Levin, Lucille Levin.(Smith, Suzelle)

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Search for this case: Levin et al v. Islamic Republic of Iran et al
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Plaintiff: Jeremy Levin
Represented By: Suzelle Moss Smith
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Plaintiff: Lucille Levin
Represented By: Suzelle Moss Smith
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Plaintiff: Dr. Lucille Levin
Represented By: Suzelle Moss Smith
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Plaintiff: Mr. Jeremy Levin
Represented By: Suzelle Moss Smith
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Defendant: Iranian Islamic Revolutionary Guard Corps
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Defendant: Iranian Ministry of Information and Security
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Defendant: Islamic Republic of Iran
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