Levin et al v. Clearstream Banking S.A. et al
| Jeremy Levin and Dr. Lucille Levin |
| JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A., Central Bank of Iran, Islamic Republic of Iran and Bank Markazi |
| 1:2018cv12217 |
| December 26, 2018 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Other Fraud |
| 28 U.S.C. § 1610 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Farsi translations of Summons and Complaint, affidavit of translator for the complaint and affidavit of translator for the Summons mailed to Central Bank of Iran a/k/a Bank Markazi at Mirdamad Blvd, No. 198, P.O. Box 15875/7177 Tehran, Islamic Republic of Iran on 2/22/2019 by DHL tracking # 369 0442 722, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). (smc) |
| Filing 25 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Notice of Suit, Farsi translations of Summons, Complaint, and Notice of Suit, affidavit of translator for the complaint, affidavit of translator for the Summons and affidavit of translator for Notice of Suit mailed to Islamic Republic of Iran Ministry of Foreign Affairs Islamic Republic of Iran Imam Khomeini Ave Tehran, Iran on 2/22/2019 by DHL tracking # 369 0442 733, to the head of the ministry of foreign affairs, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(3). (smc) |
| Filing 24 ELECTRONIC AMENDED SUMMONS ISSUED as to Central Bank of Iran. (pne) |
| Filing 23 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Central Bank of Iran, a/k/a Bank Markazi, re: #12 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Smith, Suzelle to RE-FILE Document No. #22 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; This party was previously issued a summons. If you require a new summons, you must request an AMENDED summons. Please include the word Amended on the PDF as well. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 22 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to Central Bank of Iran, a/k/a Bank Markazi, re: #12 Complaint. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) Modified on 2/14/2019 (sj). |
Filing 21
ORDER in case 1:13-cv-09195-LAP; granting (17) Letter Motion to Stay ; terminating (18) Letter Motion to Stay in case 1:18-cv-12217-LAP: SO ORDERED. (Signed by Judge Loretta A. Preska on 1/31/2019) Filed In Associated Cases: 1:18-cv-12217-LAP, 1:13-cv-09195-LAP (jwh)
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| Filing 20 NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of JPMorgan Chase Bank, N.A.. (Feigenbaum, Steven) |
| Filing 19 NOTICE OF APPEARANCE by Haley Ellen Adams on behalf of JPMorgan Chase Bank, N.A.. (Adams, Haley) |
| Filing 18 LETTER MOTION to Stay Proceedings addressed to Judge Loretta A. Preska from Steven B. Feigenbaum dated January 28, 2019. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit Order Granting Motion to Stay Mandate - Peterson, #2 Exhibit Order Continuing Stay - Havlish)(Adams, Haley) |
| Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #18 Letter Motion) - LETTER MOTION to Stay issuance of mandate addressed to Judge Loretta A. Preska from Steven B. Feigenbaum dated January 28, 2019. Document filed by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit Order Granting Motion to Stay Mandate - Peterson, #2 Exhibit Order Continuing Stay - Havlish v Clearstream)(Adams, Haley) Modified on 2/4/2019 (db). |
| CASE ACCEPTED AS SIMILAR. Create association to 1:13-cv-09195-LAP. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Valerie E. Caproni is no longer assigned to the case. (jc) |
| 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. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Unassigned is no longer assigned to the case. (wb) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran. (dnh) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Central Bank of Iran. (dnh) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #12 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Central Bank of Iran, a/k/a Bank Markazi, re: #12 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| Filing 12 COMPLAINT against Banca UBAE SpA, Central Bank of Iran, Clearstream Banking S.A., Islamic Republic of Iran, JPMorgan Chase Bank, N.A.. Document filed by Lucille Levin, Jeremy Levin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Smith, Suzelle) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Banca UBAE SpA. (dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Clearstream Banking S.A.. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Suzelle Moss Smith to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): Due to party modification the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Suzelle Moss Smith. The party information for the following party/parties has been modified: Dr. Lucille Levin; Mr. Jeremy Levin; Clearstream Banking S.A.; Banca UBAE SpA ; JPMORGAN CHASE BANK, N. A. ; Bank Markazi, the Central Bank of Iran; Islamic Republic of Iran. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted; alias party name was omitted. (dnh) |
| Case Designated ECF. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Suzelle Moss Smith to RE-FILE Document No. #7 Request for Issuance of Summons, #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'C/o' Error; Include 'C/o' or 'via' before second party name. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| CASE REFERRED TO Judge Loretta A. Preska as possibly similar to 1:13-cv-09195-LAP. (dnh) |
| Filing 8 NOTICE of Related Case re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) Modified on 12/27/2018 (dnh). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Central Bank of Iran, a/k/a Bank Markazi, re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) Modified on 12/27/2018 (dnh). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Banca UBAE, SpA, re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Clearstream Banking S.A., re: #1 Complaint,. Document filed by Jeremy Levin, Lucille Levin. (Smith, Suzelle) |
| Filing 2 CIVIL COVER SHEET filed. (Smith, Suzelle) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Banca UBAE SpA, Bank Markazi, the Central Bank of Iran, Clearstream Banking S.A., Islamic Republic of Iran, JPMORGAN CHASE BANK, N. A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16108545)Document filed by Lucille Levin, Jeremy Levin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Smith, Suzelle) Modified on 12/27/2018 (dnh). |
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