Lopez et al v. Islamic Republic of Iran
Plaintiff: Gladys Lopez, Lester Fortuna, Heily Fortuna, Roya Bolourchi Touran, John Doe 67, Patricia Fennelly, Justin Rodriquez and Michael Reynolds
Defendant: Islamic Republic of Iran
Case Number: 1:2023cv08305
Filed: September 20, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2023 Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to Islamic Republic of Iran..(jgo)
November 3, 2023 Filing 17 NOTICE of to Conform to Sudan Consolidated Amended Complaint or Ashton Sudan Amended Complaint re: (6539 in 1:03-md-01570-GBD-SN) Notice (Other). Document filed by Christine O'Neill. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:23-cv-08305-GBD.(Goldman, Jerry)
November 3, 2023 Filing 16 NOTICE of to Conform to Consolidated Amended Complaint re: (3463 in 1:03-md-01570-GBD-SN) Amended Complaint,. Document filed by Christine O'Neill. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:23-cv-08305-GBD.(Goldman, Jerry)
November 3, 2023 Filing 15 NOTICE of to Conform to Sudan Consolidated Amended Complaint or Ashton Sudan Amended Complaint re: #12 Amended Complaint,,. Document filed by Gladys Lopez(individually, as surviving spouse of Luis Lopez)..(Goldman, Jerry)
November 3, 2023 Filing 14 NOTICE of to Conform to Consolidated Amended Complaint re: #12 Amended Complaint,,. Document filed by Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez)..(Goldman, Jerry)
November 2, 2023 Filing 13 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Islamic Republic of Iran c/o Ministry of Foreign Affairs Imam Khomeini Avenue Tehran, Iran, re: #12 Amended Complaint,,. Document filed by John Doe 67, Patricia Fennelly, Heily Fortuna, Lester Fortuna, Gladys Lopez(individually, as surviving spouse of Luis Lopez), Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Michael Reynolds, Justin Rodriquez, Roya Bolourchi Touran..(Goldman, Jerry)
November 2, 2023 Filing 12 AMENDED COMPLAINT amending #1 Complaint, against Islamic Republic of Iran with JURY DEMAND.Document filed by John Doe 67, Lester Fortuna, Gladys Lopez(individually, as surviving spouse of Luis Lopez), Heily Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Roya Bolourchi Touran, Patricia Fennelly, Justin Rodriquez, Michael Reynolds. Related document: #1 Complaint,..(Goldman, Jerry)
September 28, 2023 Filing 11 NOTICE of to Conform to Sudan Consolidated Amended Complaint or Ashton Sudan Amended Complaint re: (6539 in 1:03-md-01570-GBD-SN) Notice (Other). Document filed by Gladys Lopez. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:23-cv-08305-GBD.(Goldman, Jerry)
September 28, 2023 Filing 10 NOTICE of to Conform to Consolidated Amended Complaint re: (3463 in 1:03-md-01570-GBD-SN) Amended Complaint,. Document filed by Gladys Lopez. Filed In Associated Cases: 1:03-md-01570-GBD-SN, 1:23-cv-08305-GBD.(Goldman, Jerry)
September 27, 2023 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (sgz)
September 27, 2023 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sgz)
September 27, 2023 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN.. (sgz)
September 27, 2023 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (sgz)
September 21, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED as to Islamic Republic of Iran. (vf)
September 21, 2023 Case Designated ECF. (vf)
September 21, 2023 CASE REFERRED TO Judge George B. Daniels as possibly related to 1:03-md-1570. (vf)
September 21, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
September 20, 2023 Filing 8 LETTER addressed to Magistrate Judge Sarah Netburn from Jerry S. Goldman dated 9/20/2023 re: Iran 28. Document filed by John Doe 67, Heily Fortuna, Lester Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Goldman, Jerry)
September 20, 2023 Filing 7 NOTICE OF APPEARANCE by Bruce Elliot Strong on behalf of John Doe 67, Heily Fortuna, Lester Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Strong, Bruce)
September 20, 2023 Filing 6 NOTICE OF APPEARANCE by Jeremy Benjamin Shockett on behalf of John Doe 67, Heily Fortuna, Lester Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Shockett, Jeremy)
September 20, 2023 Filing 5 NOTICE OF APPEARANCE by Alexander Greene on behalf of John Doe 67, Heily Fortuna, Lester Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Greene, Alexander)
September 20, 2023 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-md-1570. Document filed by John Doe 67, Heily Fortuna, Lester Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Goldman, Jerry)
September 20, 2023 Filing 3 CIVIL COVER SHEET filed..(Goldman, Jerry)
September 20, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Islamic Republic of Iran c/o Ministry of Foreign Affairs Imam Khomeini Avenue Tehran, Iran, re: #1 Complaint,. Document filed by John Doe 67, Heily Fortuna, Lester Fortuna, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Goldman, Jerry)
September 20, 2023 Filing 1 COMPLAINT against Islamic Republic of Iran. (Filing Fee $ 402.00, Receipt Number ANYSDC-28312711)Document filed by John Doe 67, Gladys Lopez(as the Personal Representative of the Estate of Luis Lopez, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Luis Lopez), Heily Fortuna, Lester Fortuna, Gladys Lopez(individually, as surviving spouse of uis Lopez), Roya Bolourchi Touran..(Goldman, Jerry)

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Plaintiff: Gladys Lopez
Represented By: Alexander Greene
Represented By: Bruce Elliot Strong
Represented By: Jeremy Benjamin Shockett
Represented By: Jerry Stephen Goldman
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Plaintiff: Lester Fortuna
Represented By: Alexander Greene
Represented By: Bruce Elliot Strong
Represented By: Jeremy Benjamin Shockett
Represented By: Jerry Stephen Goldman
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Plaintiff: Heily Fortuna
Represented By: Alexander Greene
Represented By: Bruce Elliot Strong
Represented By: Jeremy Benjamin Shockett
Represented By: Jerry Stephen Goldman
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Plaintiff: Roya Bolourchi Touran
Represented By: Alexander Greene
Represented By: Bruce Elliot Strong
Represented By: Jeremy Benjamin Shockett
Represented By: Jerry Stephen Goldman
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Plaintiff: John Doe 67
Represented By: Alexander Greene
Represented By: Bruce Elliot Strong
Represented By: Jeremy Benjamin Shockett
Represented By: Jerry Stephen Goldman
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Plaintiff: Patricia Fennelly
Represented By: Jerry Stephen Goldman
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Plaintiff: Justin Rodriquez
Represented By: Jerry Stephen Goldman
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Plaintiff: Michael Reynolds
Represented By: Jerry Stephen Goldman
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Defendant: Islamic Republic of Iran
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