Hemenway et al v. Islamic Republic of Iran
Manuel E. Mejia Peguero, Vernessa Richard, Jacqueline Mejia Peguero, Ana Pascual Ortiz, John Doe 35, John Doe 41, Cleveland B. John, Juan Lopez Reyes, Dorothy Ogren, Orwyn John, John Doe 45, Carmen Yosef Lopez, John Doe 47, Jane Doe 50, Robert Murray, Dolores Lara, Robert B. Hemenway, Sr., Vernon A. Richard, II, Diego Lopez Reyes, Flor Lopez Pascual, Stefan Hemenway, Karen Barrett, Raquel Lopez Pascual, John Doe 33, Nilaja A. Shealy-Loveless, Shirley Hemenway, John Doe 28, Desiree Hemenway, Cristobal Lopez, Jane Doe 42, John Doe 31, Carolyn LaFrance, Joan M. Houston, John Doe 39, Lance Edward Ogren, Maria Elvia Lopez Pascual, Manuela Lopez Pascual, Jessica Leduc, John Doe 52, John Doe 40, Janet Lopez Pascual, Robert T. Ogren, Anthony Mancini, Anna Ledee, Jean Oitice, Christopher Kloepfer, John Doe 36, Marinella Hemenway, Mariela Lopez Huerta, Clint Quappe, Ana I. Peguero-Miliano, Elena De La Cruz Lope Pascual, John Doe 44, John Doe 46, Anastasia Mancini, Alexis John Leduc, Showkatara Sharif, Jose Liz, John Doe 49, Terilyn Patrick Esse, Karyl Kincaid-Noel, John Doe 51, John Doe 34, Arlene Miller, Natalie Quappe, Kerene Reeves, Mirna Huerta Aguirre, Kristian G. Kincaid, John Doe 30, John Doe 32, John Doe 29, Graciela Lopez Pascual, John Doe 27, Trina Sabb, Samantha Blake, Lizeth Lopez Huerta, John Doe 38, Ana Luisa Lopez Pascual, Sharif Chowdhury, Selvyn Neil Patrick Blake, Kathleen Novich, Olivia Ledee Lindsey, John Doe 48, John Doe 43, Matthew J. Liz-Ramirez, Jose Miguel Mejia Peguero, Rafael Lopez Pascual, Leslie K. Lesperance, John Doe 37, Mary Agatha South, Kathryn "Kay" D'Amico, Bakul Miah, Domingo Liz, Samantha Bianca Herring, Anastasia Louvelos, Terilyn Patrick and Kerene Sherica Clarke |
Islamic Republic of Iran |
1:2018cv12277 |
December 28, 2018 |
US District Court for the Southern District of New York |
George B Daniels |
Sarah Netburn |
Other Statutory Actions |
18 U.S.C. § 2333 |
Plaintiff |
Docket Report
This docket was last retrieved on July 28, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 CLERK CERTIFICATE OF MAILING of two copies of the Summons, Complaint, Civil Cover Sheet, Notice of suit prepared in accordance with 22 CF 93.2 with a copy of 28 U.S.C. 1330, affidavit of translator (along with translations of the above documents) mailed to Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Iman Khomeini Avenue, Tehran, Iran, Attn: H.E. Mohammad Javad Zarif on 03/27/2019 by Federal Express tracking # 8606 6542 7340, c/o the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (Roberts, Melina) |
Filing 11 REPLY MEMORANDUM OF LAW in Support re: (6 in 1:18-cv-11834-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom., (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. (Attachments: #1 Exhibit Declaration of Timothy B. Fleming, #2 Exhibit Havlish Public Comments on USVSST Fund interpretations 6.29.16)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy) |
Filing 10 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Notice of suit prepared in accordance with 22 CF 93.2 with a copy of 28 U.S.C. 1330, affidavit of translator (along with translations of the above documents) mailed to H.E. Mohammad Javad Zarif, Minister of Foreign Affairs, Ministry of Foreign Affairs of the Islamic Republic of Iran, Imam Khomeini Avenue, Tehran, Iran on 02/20/2019 by Registered Mail tracking # RB596317555US, 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). (Roberts, Melina) |
Filing 9 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of Mirna Huerta Aguirre, Karen Barrett, Samantha Blake, Selvyn Neil Patrick Blake, Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, John Doe 45, John Doe 46, John Doe 47, John Doe 48, John Doe 49, Jane Doe 50, John Doe 51, John Doe 52, Terilyn Patrick Esse(as Natural Guardian of JJPE a/k/a JJP, a minor, as surviving child of James Patrick), Terilyn Patrick Esse(individually, as surviving spouse of James Patrick), Terilyn Patrick Esse(as the Personal Representative of the Estate of James Patrick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Patrick), Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Joan M. Houston, Lizeth Lopez Huerta, Mariela Lopez Huerta, Cleveland B. John, Orwyn John, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Carolyn LaFrance, Dolores Lara, Anna Ledee, Alexis John Leduc, Jessica Leduc, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(individually, as surviving sibling of Nancy Liz), Jose Liz(as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Carmen Yosef Lopez, Cristobal Lopez, Anastasia Mancini(individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Bakul Miah, Arlene Miller, Robert Murray, Kathleen Novich, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren, Jean Oitice, Ana Pascual Ortiz, Ana Luisa Lopez Pascual, Elena De La Cruz Lope Pascual, Flor Lopez Pascual, Graciela Lopez Pascual, Janet Lopez Pascual, Manuela Lopez Pascual, Maria Elvia Lopez Pascual, Rafael Lopez Pascual, Raquel Lopez Pascual, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Clint Quappe, Natalie Quappe, Kerene Reeves(as the Personal Representative of the Estate of Carol Rabalais a/k/a Carol South-Rabalais, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carol Rabalais a/k/a Carol South-Ra), Kerene Reeves(individually, as surviving child of Carol Rabalais a/k/a Carol South-Rabalais), Diego Lopez Reyes, Juan Lopez Reyes, Vernessa Richard(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Vernessa Richard(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Trina Sabb, Showkatara Sharif, Nilaja A. Shealy-Loveless, Mary Agatha South. (Strong, Bruce) |
Filing 8 NOTICE OF APPEARANCE by Nicholas Robert Maxwell on behalf of Mirna Huerta Aguirre, Karen Barrett, Samantha Blake, Selvyn Neil Patrick Blake, Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, John Doe 45, John Doe 46, John Doe 47, John Doe 48, John Doe 49, Jane Doe 50, John Doe 51, John Doe 52, Terilyn Patrick Esse(as Natural Guardian of JJPE a/k/a JJP, a minor, as surviving child of James Patrick), Terilyn Patrick Esse(individually, as surviving spouse of James Patrick), Terilyn Patrick Esse(as the Personal Representative of the Estate of James Patrick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Patrick), Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Joan M. Houston, Lizeth Lopez Huerta, Mariela Lopez Huerta, Cleveland B. John, Orwyn John, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Carolyn LaFrance, Dolores Lara, Anna Ledee, Alexis John Leduc, Jessica Leduc, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(individually, as surviving sibling of Nancy Liz), Jose Liz(as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Carmen Yosef Lopez, Cristobal Lopez, Anastasia Mancini(individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Bakul Miah, Arlene Miller, Robert Murray, Kathleen Novich, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren, Jean Oitice, Ana Pascual Ortiz, Ana Luisa Lopez Pascual, Elena De La Cruz Lope Pascual, Flor Lopez Pascual, Graciela Lopez Pascual, Janet Lopez Pascual, Manuela Lopez Pascual, Maria Elvia Lopez Pascual, Rafael Lopez Pascual, Raquel Lopez Pascual, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Clint Quappe, Natalie Quappe, Kerene Reeves(as the Personal Representative of the Estate of Carol Rabalais a/k/a Carol South-Rabalais, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carol Rabalais a/k/a Carol South-Ra), Kerene Reeves(individually, as surviving child of Carol Rabalais a/k/a Carol South-Rabalais), Diego Lopez Reyes, Juan Lopez Reyes, Vernessa Richard(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Vernessa Richard(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Trina Sabb, Showkatara Sharif, Nilaja A. Shealy-Loveless, Mary Agatha South. (Maxwell, Nicholas) |
Filing 7 NOTICE OF APPEARANCE by Kanishka Agarwala on behalf of Mirna Huerta Aguirre, Karen Barrett, Samantha Blake, Selvyn Neil Patrick Blake, Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, John Doe 45, John Doe 46, John Doe 47, John Doe 48, John Doe 49, Jane Doe 50, John Doe 51, John Doe 52, Terilyn Patrick Esse(as Natural Guardian of JJPE a/k/a JJP, a minor, as surviving child of James Patrick), Terilyn Patrick Esse(individually, as surviving spouse of James Patrick), Terilyn Patrick Esse(as the Personal Representative of the Estate of James Patrick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Patrick), Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Joan M. Houston, Lizeth Lopez Huerta, Mariela Lopez Huerta, Cleveland B. John, Orwyn John, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Carolyn LaFrance, Dolores Lara, Anna Ledee, Alexis John Leduc, Jessica Leduc, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(individually, as surviving sibling of Nancy Liz), Jose Liz(as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Carmen Yosef Lopez, Cristobal Lopez, Anastasia Mancini(individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Bakul Miah, Arlene Miller, Robert Murray, Kathleen Novich, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren, Jean Oitice, Ana Pascual Ortiz, Ana Luisa Lopez Pascual, Elena De La Cruz Lope Pascual, Flor Lopez Pascual, Graciela Lopez Pascual, Janet Lopez Pascual, Manuela Lopez Pascual, Maria Elvia Lopez Pascual, Rafael Lopez Pascual, Raquel Lopez Pascual, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Clint Quappe, Natalie Quappe, Kerene Reeves(as the Personal Representative of the Estate of Carol Rabalais a/k/a Carol South-Rabalais, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carol Rabalais a/k/a Carol South-Ra), Kerene Reeves(individually, as surviving child of Carol Rabalais a/k/a Carol South-Rabalais), Diego Lopez Reyes, Juan Lopez Reyes, Vernessa Richard(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Vernessa Richard(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Trina Sabb, Showkatara Sharif, Nilaja A. Shealy-Loveless, Mary Agatha South. (Agarwala, Kanishka) |
Filing 6 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo) |
Magistrate Judge Sarah Netburn 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. (bcu) |
CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo) |
NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (bcu) |
CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (bcu) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran. (jgo) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jerry Stephen Goldman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $150000000000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9999000;. (jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jerry Stephen Goldman. The party information for the following party/parties has been modified: Jose Liz; Jose Liz; Anastasia Mancini; Anastasia Mancini; Terilyn Patrick; Terilyn Patrick; Terilyn Patrick; Kerene Reeves; Kerene Reeves; Samantha Blake. The information for the party/parties has been modified for the following reason/reasons: party text contained a typographical error; alias was entered incorrectly. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
Case Designated ECF. (jgo) |
CASE REFERRED TO Judge George B. Daniels as possibly related to 03-md-1570. (jgo) |
Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by Mirna Huerta Aguirre, Karen Barrett, Samantha Blake, Selvyn Neil Patrick Blake, Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, John Doe 45, John Doe 46, John Doe 47, John Doe 48, John Doe 49, Jane Doe 50, John Doe 51, John Doe 52, Terilyn Patrick Esse(a/k/a Terilyn Patrick, as Natural Guardian of JJPE a/k/a JJP, a minor, as surviving child of James Patrick), Terilyn Patrick Esse(a/k/a Terilyn Patrick, individually, as surviving spouse of James Patrick), Terilyn Patrick Esse(a/k/a Terilyn Patrick, as the Personal Representative of the Estate of James Patrick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Patrick), Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Joan M. Houston, Lizeth Lopez Huerta, Mariela Lopez Huerta, Cleveland B. John, Orwyn John, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Carolyn LaFrance, Dolores Lara, Anna Ledee, Alexis John Leduc, Jessica Leduc, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(a/k/a Domingo Liz, individually, as surviving sibling of Nancy Liz), Jose Liz(a/k/a Domingo Liz as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Carmen Yosef Lopez, Cristobal Lopez, Anastasia Mancini(a/k/a Anastasia Louvelos, individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Bakul Miah, Arlene Miller, Robert Murray, Kathleen Novich, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren, Jean Oitice, Ana Pascual Ortiz, Ana Luisa Lopez Pascual, Elena De La Cruz Lope Pascual, Flor Lopez Pascual, Graciela Lopez Pascual, Janet Lopez Pascual, Manuela Lopez Pascual, Maria Elvia Lopez Pascual, Rafael Lopez Pascual, Raquel Lopez Pascual, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Clint Quappe, Natalie Quappe, Kerene Reeves(aka Kerene Sherica Clarke, as the Personal Representative of the Estate of Carol Rabalais a/k/a Carol South-Rabalais, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carol Rabalais a/k/a Carol South-Ra), Kerene Reeves(aka Kerene Sherica Clarke, individually, as surviving child of Carol Rabalais a/k/a Carol South-Rabalais), Diego Lopez Reyes, Juan Lopez Reyes, Vernessa Richard(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Vernessa Richard(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Trina Sabb, Showkatara Sharif, Nilaja A. Shealy-Loveless, Mary Agatha South.(Goldman, Jerry) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran, re: #1 Complaint,,,,,,,,,,,,,,,,. Document filed by Mirna Huerta Aguirre, Karen Barrett, Samantha Blake, Selvyn Neil Patrick Blake, Sharif Chowdhury, Kathryn "Kay" D'Amico, John Doe 27, John Doe 28, John Doe 29, John Doe 30, John Doe 31, John Doe 32, John Doe 33, John Doe 34, John Doe 35, John Doe 36, John Doe 37, John Doe 38, John Doe 39, John Doe 40, John Doe 41, Jane Doe 42, John Doe 43, John Doe 44, John Doe 45, John Doe 46, John Doe 47, John Doe 48, John Doe 49, Jane Doe 50, John Doe 51, John Doe 52, Terilyn Patrick Esse(a/k/a Terilyn Patrick, as Natural Guardian of JJPE a/k/a JJP, a minor, as surviving child of James Patrick), Terilyn Patrick Esse(a/k/a Terilyn Patrick, individually, as surviving spouse of James Patrick), Terilyn Patrick Esse(a/k/a Terilyn Patrick, as the Personal Representative of the Estate of James Patrick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Patrick), Desiree Hemenway, Marinella Hemenway, Robert B. Hemenway, Sr, Shirley Hemenway, Stefan Hemenway, Joan M. Houston, Lizeth Lopez Huerta, Mariela Lopez Huerta, Cleveland B. John, Orwyn John, Kristian G. Kincaid, Karyl Kincaid-Noel, Christopher Kloepfer, Carolyn LaFrance, Dolores Lara, Anna Ledee, Alexis John Leduc, Jessica Leduc, Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Olivia Ledee Lindsey, Jose Liz(a/k/a Domingo Liz, individually, as surviving sibling of Nancy Liz), Jose Liz(a/k/a Domingo Liz as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Matthew J. Liz-Ramirez, Carmen Yosef Lopez, Cristobal Lopez, Anastasia Mancini(a/k/a Anastasia Louvelos, individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), Anastasia Mancini(a/k/a Anastasia Louvelos, as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Bakul Miah, Arlene Miller, Robert Murray, Kathleen Novich, Dorothy Ogren, Lance Edward Ogren, Robert T. Ogren, Jean Oitice, Ana Pascual Ortiz, Ana Luisa Lopez Pascual, Elena De La Cruz Lope Pascual, Flor Lopez Pascual, Graciela Lopez Pascual, Janet Lopez Pascual, Manuela Lopez Pascual, Maria Elvia Lopez Pascual, Rafael Lopez Pascual, Raquel Lopez Pascual, Jacqueline Mejia Peguero, Jose Miguel Mejia Peguero, Manuel E. Mejia Peguero, Ana I. Peguero-Miliano, Clint Quappe, Natalie Quappe, Kerene Reeves(aka Kerene Sherica Clarke, as the Personal Representative of the Estate of Carol Rabalais a/k/a Carol South-Rabalais, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carol Rabalais a/k/a Carol South-Ra), Kerene Reeves(aka Kerene Sherica Clarke, individually, as surviving child of Carol Rabalais a/k/a Carol South-Rabalais), Diego Lopez Reyes, Juan Lopez Reyes, Vernessa Richard(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Vernessa Richard(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(individually, as surviving child of Vernon A. Richard), Vernon A. Richard, II(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Trina Sabb, Showkatara Sharif, Nilaja A. Shealy-Loveless, Mary Agatha South. (Goldman, Jerry) |
Filing 2 CIVIL COVER SHEET filed. (Goldman, Jerry) |
Filing 1 COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 400.00, Receipt Number ANYSDC-16114084)Document filed by Leslie K. Lesperance(individually, as surviving child of Charles A. Lesperance), Leslie K. Lesperance(as the co-Personal Representative of the Estate of Charles A. Lesperance, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Charles A. Lesperance), John Doe 44, Samantha Blake, Karen Barrett, Cristobal Lopez, Kathleen Novich, John Doe 52, Janet Lopez Pascual, John Doe 35, Vernessa Richard(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Kristian G. Kincaid, Rafael Lopez Pascual, Orwyn John, John Doe 38, Bakul Miah, Graciela Lopez Pascual, Terilyn Patrick Esse(a/k/a Terilyn Patrick, as Natural Guardian of JJPE a/k/a JJP, a minor, as surviving child of James Patrick), John Doe 36, Arlene Miller, John Doe 49, Lance Edward Ogren, Karyl Kincaid-Noel, Mary Agatha South, Kerene Reeves(aka Kerene Sherica Clarke, as the Personal Representative of the Estate of Carol Rabalais a/k/a Carol South-Rabalais, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Carol Rabalais a/k/a Carol South-Ra), Trina Sabb, Alexis John Leduc, John Doe 37, John Doe 29, Selvyn Neil Patrick Blake, Manuela Lopez Pascual, Ana I. Peguero-Miliano, Clint Quappe, Maria Elvia Lopez Pascual, John Doe 47, Ana Pascual Ortiz, Anna Ledee, Jose Miguel Mejia Peguero, Anastasia Mancini(a/k/a Anastasia Louvelos, individually, as surviving spouse of Francisco M. Mancini a/k/a Frank Mancini), John Doe 45, Vernon A. Richard, II(individually, as surviving child of Vernon A. Richard), Anastasia Mancini(a/k/a Anastasia Louvelos, as Natural Guardian of SM, a minor, as surviving child of Francisco M. Mancini a/k/a Frank Mancini), John Doe 30, John Doe 43, Cleveland B. John, Carmen Yosef Lopez, John Doe 41, Dorothy Ogren, Jane Doe 42, Ana Luisa Lopez Pascual, Mirna Huerta Aguirre, John Doe 39, John Doe 51, Natalie Quappe, Elena De La Cruz Lope Pascual, Kathryn "Kay" D'Amico, Jean Oitice, Showkatara Sharif, Diego Lopez Reyes, Mariela Lopez Huerta, Juan Lopez Reyes, John Doe 27, John Doe 33, Marinella Hemenway, Kerene Reeves(aka Kerene Sherica Clarke, individually, as surviving child of Carol Rabalais a/k/a Carol South-Rabalais), Jessica Leduc, Vernon A. Richard, II(as Personal Representative of the Estate of Dorothy Richard, deceased, the late spouse of Vernon A. Richard), Terilyn Patrick Esse(a/k/a Terilyn Patrick, individually, as surviving spouse of James Patrick), Carolyn LaFrance, Olivia Ledee Lindsey, Flor Lopez Pascual, Terilyn Patrick Esse(a/k/a Terilyn Patrick, as the Personal Representative of the Estate of James Patrick, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of James Patrick), Anastasia Mancini(a/k/a Anastasia Louvelos, as the Personal Representative of the Estate of Francisco Mancini (a/k/a Frank Mancini), deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Francisco M. Mancini a/k/a Frank Manci), John Doe 32, Robert T. Ogren, Lizeth Lopez Huerta, Jacqueline Mejia Peguero, Christopher Kloepfer, Sharif Chowdhury, Raquel Lopez Pascual, Robert Murray, Anthony Mancini(individually, as surviving sibling of Francisco M. Mancini a/k/a Frank Mancini), John Doe 40, John Doe 34, John Doe 31, Jane Doe 50, Robert B. Hemenway, Sr, John Doe 46, Stefan Hemenway, Jose Liz(a/k/a Domingo Liz, individually, as surviving sibling of Nancy Liz), John Doe 48, Manuel E. Mejia Peguero, Joan M. Houston, Dolores Lara, John Doe 28, Matthew J. Liz-Ramirez, Vernessa Richard(individually, as surviving child of Vernon A. Richard), Desiree Hemenway, Nilaja A. Shealy-Loveless, Jose Liz(a/k/a Domingo Liz as Personal Representative of the Estate of Jose Liz, Sr., deceased, the late parent of Nancy Liz), Anthony Mancini(as the Personal Representative of the Estate of Lea Sola (a/k/a Lea Mancini), deceased, the late parent of Francisco M. Mancini a/k/a Frank Mancini), Shirley Hemenway.(Goldman, Jerry) |
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