ESTATE OF ISMAEL GALVAN SOLORIO et al v. ISLAMIC REPUBLIC OF IRAN et al
| District Of Columbia District Court | |
| Judge: | Amir H Ali |
| Case #: | 1:23-cv-02660 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1605A Foreign Sovereign Immunities Act |
| Case Filed: | Sep 11, 2023 |
| Last checked: Saturday Mar 09, 2024 3:23 AM EST |
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Defendant
BANK MELLI IRAN
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Defendant
BANK MARKAZI JOMHOURI ISLAMI IRAN
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Defendant
THE ISLAMIC REVOLUTIONARY GUARD CORPS
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Defendant
NATIONAL IRANIAN OIL COMPANY
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Defendant
ISLAMIC REPUBLIC OF IRAN
I THE MINISTRY OF FOREIGN AFFAIRS IMAM KHOMEINI AVE UNITED NATIONS ST
TEHRAN, AZ 85232 |
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Defendant
IRANIAN MINISTRY OF INFORMATION AND SECURITY
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Plaintiff
BRADLEY FORREST BIBBINS, III
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Represented By
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Plaintiff
SARAH MALISSA SANTOLLA
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Represented By
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Plaintiff
IRIS ZENIA SOLORIO
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Represented By
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Plaintiff
CHARLES BURTON
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Represented By
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Plaintiff
WALTER LEMAN THOMAS
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Represented By
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Plaintiff
BRANDON MACK WARE
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Represented By
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Plaintiff
SHANTELL WARE
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Represented By
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Plaintiff
SHERRY WARE
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Represented By
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Plaintiff
BLAKE WIESE
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Represented By
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Plaintiff
CHRISTOPHER MICHAEL WIESE
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Represented By
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Plaintiff
KENNETH DEWAYNE BOYER
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Represented By
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Plaintiff
B. R. B.
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Represented By
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Plaintiff
G. W. B.
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Represented By
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Plaintiff
JOSEPH SANTOLLA
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Represented By
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Plaintiff
JOHN LEE BLEHM, JR.
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Represented By
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Plaintiff
JOHN LEE BLEHM, SR.
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Represented By
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Plaintiff
ESTATE OF BALTAZAR MORIN, JR.
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Represented By
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Plaintiff
ESTATE OF ISMAEL GALVAN SOLORIO
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Represented By
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Plaintiff
THOMAS CARL GREGORY, III
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Represented By
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Plaintiff
A. M.
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Represented By
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Plaintiff
DAVID WESLEY TANNER, JR.
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Represented By
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Plaintiff
J. E. W.
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Represented By
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Plaintiff
S. W.
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Represented By
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Plaintiff
P. Z.
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Represented By
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Plaintiff
JAMES DAVID BLEHM
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Represented By
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Plaintiff
SAM KALLABAT
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Represented By
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Plaintiff
HARRISON KEENAN ELLIFF
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Represented By
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Plaintiff
MACKENZIE ALAN ELLIFF
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Represented By
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Plaintiff
BRIAN DANIEL FIFER
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Represented By
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Plaintiff
KELLI FIFER
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Represented By
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Plaintiff
KEVIN GUERRA GARCIA
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Represented By
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Plaintiff
JOSEPH LOUIS HEREFORD
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Represented By
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Plaintiff
PATRICK BURTON
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Represented By
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Plaintiff
JEFFERY BURTON
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Represented By
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Plaintiff
MARIA JOHNSON
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Represented By
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Plaintiff
FADIA KALLABAT
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Represented By
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Plaintiff
KEVIN THOMAS KALLABAT
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Represented By
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Plaintiff
NICHOLAS SAM KALLABAT
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Represented By
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Plaintiff
DONALD ALAN ELLIFF
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Represented By
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Plaintiff
URSULA MARIAM KALLABAT
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Represented By
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Plaintiff
ROCHELLE LANG
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Represented By
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Plaintiff
ANTHONY LARRY
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Represented By
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Plaintiff
HEWA AHMED MAMAND
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Represented By
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Plaintiff
ROBERT KENT MASON
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Represented By
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Plaintiff
FRED MCTEAR
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Represented By
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Plaintiff
JANE BURTON
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Represented By
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Plaintiff
CHRISTOPHER GEORGE PAULUS
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Represented By
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Plaintiff
KYLE JAMES PAULUS
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Represented By
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Plaintiff
SEAN TANNER PHAM
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Represented By
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Plaintiff
JEANNETTA ROSE SANTOLLA
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Represented By
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| Docket last updated: 2 hours ago |
| Tuesday, February 18, 2025 | ||
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misc
Clerks Entry of Default
Tue 02/18 8:19 AM
Clerk's ENTRY OF DEFAULT as to ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN MINISTRY OF INFORMATION AND SECURITY (mg) |
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| Saturday, February 15, 2025 | ||
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Affidavit for Default
Sat 02/15 12:16 PM
AFFIDAVIT FOR DEFAULT by Defendants Islamic Republic of Iran, Iranian Ministry of Intelligence & Security & The Islamic Revolutionary Guard Corpos by ALL PLAINTIFFS. (Paulos, Christopher) |
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| Wednesday, February 05, 2025 | ||
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order
Standing Order
Wed 02/05 2:51 PM
STANDING ORDER. The parties are ordered to comply with the directives set forth in the attached standing order. See document for details. This order supersedes any prior standing order applicable to this case and governs this case going forward. The parties need not refile any previously filed pleading or document with the Court based on the issuance of this standing order. Signed by Judge Amir H. Ali on 2/5/2025. (lcaha2) |
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| Monday, January 27, 2025 | ||
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service
Summons Returned Executed as to Foreign State or Agency
Wed 01/29 2:00 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to IRANIAN MINISTRY OF INFORMATION AND SECURITY served on 12/2/2024, answer due 1/31/2025; ISLAMIC REPUBLIC OF IRAN served on 12/2/2024, answer due 1/31/2025; ISLAMIC REVOLUTIONARY GUARD CORPS served on 12/2/2024, answer due 1/31/2025. (zdp) |
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| Wednesday, November 27, 2024 | ||
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utility
Case Assigned/Reassigned
Wed 11/27 10:20 AM
Case directly reassigned to Judge Amir H. Ali. Judge Carl J. Nichols is no longer assigned to the case. (ztnr) |
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| Monday, September 23, 2024 | ||
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misc
Certificate of Clerk -1608(a)(4)
Mon 09/23 10:21 AM
CERTIFICATE OF CLERK dispatching two copies of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state on 9/23/2024, by FED EX to the U. S. Department of State, Director of Overseas Citizens Services, pursuant to 28 U.S.C. 1608(a)(4). (zdp) |
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Att: 1
Waybill
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| Wednesday, September 18, 2024 | ||
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misc
Request -1608(a)(4)
Mon 09/23 10:13 AM
REQUEST from ALL PLAINTIFFS for the Clerk to dispatch for mailing two copies of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, FED EX, to the U. S. Department of State, Director of Overseas Citizens Services, pursuant to 28 U.S.C. 1608(a)(4). (See docket entry17 to view documents) (zdp) |
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| Tuesday, September 17, 2024 | ||
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Affidavit Requesting Foreign Mailing
Tue 09/17 6:01 PM
AFFIDAVIT REQUESTING FOREIGN MAILING Under 28 USC 1608(a)(4) by ALL PLAINTIFFS.(Paulos, Christopher) |
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Att: 1
Exhibit Letter to Clerk Request for Service Under 28 USC 1608(a)(4)
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notice
Notice (Other)
Tue 09/17 5:14 PM
NOTICE of Failed Service Under 28 U.S.C 1608(a)(3) by ALL PLAINTIFFS(Paulos, Christopher) |
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Att: 1
Exhibit Ex. A Tracking service Islamic Rep. of Iran,
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Att: 2
Exhibit Ex. B Tracking service IRGC,
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Att: 3
Exhibit Ex. C Tracking service MOIS
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| Tuesday, July 16, 2024 | ||
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misc
Certificate of Clerk -1608(b)(3)(B) - regist
Tue 07/16 3:42 PM
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 7/16/2024, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (zdp) |
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Att: 1
Waybill
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Certificate of Clerk -1608(a)(3) -regist
Tue 07/16 3:40 PM
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 7/16/2024, by registered mail, return receipt requested, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (zdp) |
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Att: 1
Waybill
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| Wednesday, July 10, 2024 | ||
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Request - 1608(b)(3)(B) - register
Wed 07/10 9:07 AM
REQUEST from All Plaintiffs for the Clerk to effect service of one copy of the summons and complaint, together with a translation of each into the official language of the foreign state, by registered mail, return receipt requested, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(b)(3)(B). (See docket entry11 to view document) (zdp) |
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Request-1608(a)(3) - register
Wed 07/10 8:59 AM
REQUEST from ALL PLAINTIFFS 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 entry10 to view document) (zdp) |
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| Monday, July 01, 2024 | ||
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Affidavit Requesting Foreign Mailing
Mon 07/01 6:00 PM
AFFIDAVIT REQUESTING FOREIGN MAILING on Defendant Bank Markazi & 2 others via USPS by ANTHONY ANDREW, B. R. B., G. W. B., BRADLEY FORREST BIBBINS, III, JAMES DAVID BLEHM, JOHN LEE BLEHM, JR., JOHN LEE BLEHM, SR., KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, JEREMY CAMPOS, ROSALVA CAMPOS, BORYANA TOVEVA CELE, MCKAYLA RICHELLE DRUMMOND, ROSWITHA MANUELA ECKERT, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, ESTATE OF BALTAZAR MORIN, JR., ESTATE OF ISMAEL GALVAN SOLORIO, BRIAN DANIEL FIFER, KELLI FIFER, ADRIANA FUENTES, GERARDO FUENTES, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, III, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, JOAQUIN CAMPOS LUQUIN, JR, A. M., HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, BROOKLYN NICOLE, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, STRAUSS JOEY PETRO, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, TAE SUK SPARKS, CHELSEY ELIZABETH STORMS, DAVID WESLEY TANNER, JR., WALTER LEMAN THOMAS, J. E. W., S. W., BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P. Z..(Paulos, Christopher) |
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Att: 1
Exhibit Letter to Clerk Re: Service via USPS (Bank Markazi & 2 others)
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misc
Affidavit Requesting Foreign Mailing
Mon 07/01 5:55 PM
AFFIDAVIT REQUESTING FOREIGN MAILING on Defendant Iran via USPS by ANTHONY ANDREW, B. R. B., G. W. B., BRADLEY FORREST BIBBINS, III, JAMES DAVID BLEHM, JOHN LEE BLEHM, JR., JOHN LEE BLEHM, SR., KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, JEREMY CAMPOS, ROSALVA CAMPOS, BORYANA TOVEVA CELE, MCKAYLA RICHELLE DRUMMOND, ROSWITHA MANUELA ECKERT, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, ESTATE OF BALTAZAR MORIN, JR., ESTATE OF ISMAEL GALVAN SOLORIO, BRIAN DANIEL FIFER, KELLI FIFER, ADRIANA FUENTES, GERARDO FUENTES, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, III, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, JOAQUIN CAMPOS LUQUIN, JR, A. M., HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, BROOKLYN NICOLE, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, STRAUSS JOEY PETRO, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, TAE SUK SPARKS, CHELSEY ELIZABETH STORMS, DAVID WESLEY TANNER, JR., WALTER LEMAN THOMAS, J. E. W., S. W., BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P. Z..(Paulos, Christopher) |
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Att: 1
Exhibit Letter to Clerk Re: Service on Iran via USPS
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| Thursday, March 21, 2024 | ||
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misc
Sealed Document
Thu 03/21 4:53 PM
SEALED DOCUMENT filed by B. R. B., G. W. B., BRADLEY FORREST BIBBINS, III, JAMES DAVID BLEHM, JOHN LEE BLEHM, JR., JOHN LEE BLEHM, SR., KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, ESTATE OF BALTAZAR MORIN, JR., ESTATE OF ISMAEL GALVAN SOLORIO, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, III, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A. M., HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, JR., WALTER LEMAN THOMAS, J. E. W., S. W., BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P. Z. re Order on Motion for Leave to File,, (This document is SEALED and only available to authorized persons.)(Paulos, Christopher) |
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notice
Notice (Other)
Thu 03/21 4:49 PM
NOTICE Blackline Comparison to 1st Amended Complaint pursuant to Standing Order by B. R. B., G. W. B., BRADLEY FORREST BIBBINS, III, JAMES DAVID BLEHM, JOHN LEE BLEHM, JR., JOHN LEE BLEHM, SR., KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, ESTATE OF BALTAZAR MORIN, JR., ESTATE OF ISMAEL GALVAN SOLORIO, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, III, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A. M., HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, JR., WALTER LEMAN THOMAS, J. E. W., S. W., BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P. Z. re5 Order (Paulos, Christopher) |
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cmp
Amended Complaint
Thu 03/21 4:43 PM
AMENDED COMPLAINT Plaintiffs' First Amended Complaint against All Defendants filed by JOSEPH SANTOLLA, SEAN TANNER PHAM, URSULA MARIAM KALLABAT, SHERRY WARE, S. W., IRIS ZENIA SOLORIO, SAM KALLABAT, ESTATE OF ISMAEL GALVAN SOLORIO, FADIA KALLABAT, PATRICK BURTON, THOMAS CARL GREGORY, III, BRIAN DANIEL FIFER, BLAKE WIESE, JEFFERY BURTON, CHARLES BURTON, MACKENZIE ALAN ELLIFF, CHRISTOPHER GEORGE PAULUS, KEVIN THOMAS KALLABAT, A. M., CHRISTOPHER MICHAEL WIESE, J. E. W., KEVIN GUERRA GARCIA, SARAH MALISSA SANTOLLA, BRADLEY FORREST BIBBINS, III, ESTATE OF BALTAZAR MORIN, JR., WALTER LEMAN THOMAS, JOHN LEE BLEHM, SR., ROBERT KENT MASON, KENNETH DEWAYNE BOYER, G. W. B., JANE BURTON, SHANTELL WARE, JOSEPH LOUIS HEREFORD, DONALD ALAN ELLIFF, P. Z., HEWA AHMED MAMAND, MARIA JOHNSON, JAMES DAVID BLEHM, KYLE JAMES PAULUS, ROCHELLE LANG, HARRISON KEENAN ELLIFF, FRED MCTEAR, ANTHONY LARRY, JEANNETTA ROSE SANTOLLA, DAVID WESLEY TANNER, JR., KELLI FIFER, JOHN LEE BLEHM, JR., NICHOLAS SAM KALLABAT, BRANDON MACK WARE.(Paulos, Christopher) |
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| Monday, October 16, 2023 | ||
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misc
Sealed Document
Mon 10/16 2:39 PM
SEALED DOCUMENT filed by B. R. B., G. W. B., BRADLEY FORREST BIBBINS, III, JAMES DAVID BLEHM, JOHN LEE BLEHM, JR., JOHN LEE BLEHM, SR., KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, ESTATE OF BALTAZAR MORIN, JR., ESTATE OF ISMAEL GALVAN SOLORIO, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, III, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A. M., HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, JR., WALTER LEMAN THOMAS, J. E. W., S. W., BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P. Z. re Order on Motion for Leave to File,, (This document is SEALED and only available to authorized persons.)(Paulos, Christopher) |
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| Friday, October 13, 2023 | ||
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order
Order on Motion for Leave to File
Fri 10/13 10:34 AM
MINUTE ORDER. Upon review of Plaintiffs'2 Motion for Leave to File Addresses Under Seal, the motion is GRANTED. It is further ORDERED that the Plaintiffs appearing in the1 Complaint shall file under seal, a list containing the names and residential interests of all Plaintiffs within three days of the date of this Order. It is further ORDERED that for future amendments to the complaint, Plaintiffs shall file, under seal, a list containing the names and residential addresses of all Plaintiffs within thirty days after filing. So ORDERED by Judge Carl J. Nichols on October 13, 2023. (lccjn2) |
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| Thursday, October 12, 2023 | ||
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order
Standing Order
Thu 10/12 1:31 PM
STANDING ORDER. Signed by Judge Carl J. Nichols on October 11, 2023. (lccjn2) |
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| Wednesday, September 13, 2023 | ||
| 4 | 4
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service
Electronic Summons Issued
Wed 09/13 10:53 AM
SUMMONS (6) Issued Electronically as to All Defendants.(zcb) |
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Att: 1
2 pgs
Notice and Consent
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utility
Case Assigned/Reassigned
Wed 09/13 10:28 AM
Case Assigned to Judge Carl J. Nichols. (zcb) |
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| Tuesday, September 12, 2023 | ||
| 3 | 3
misc
Errata
Tue 09/12 1:01 PM
ERRATA by G W B, BRADLEY FORREST BIBBINS, JAMES DAVID BLEHM, JOHN LEE BLEHM(SR), JOHN LEE BLEHM(JR), KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A M, HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, WALTER LEMAN THOMAS, J E W, S W, BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P Z, ismael galvan solorio re2 Motion for Order,,,,.(Paulos, Christopher) |
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Att: 1
Exhibit Amended Motion for Leave to File Addresses Under Seal,
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Att: 2
Text of Proposed Order Proposed Order
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| Monday, September 11, 2023 | ||
| 2 | 2
motion
Motion For Order
Mon 09/11 10:04 PM
MOTION for Order for Leave to File Plaintiffs' Addresses Under Seal by B R B, G W B, BRADLEY FORREST BIBBINS, JAMES DAVID BLEHM, JOHN LEE BLEHM(SR), JOHN LEE BLEHM(JR), KENNETH DEWAYNE BOYER, CHARLES BURTON, JANE BURTON, JEFFERY BURTON, PATRICK BURTON, DONALD ALAN ELLIFF, HARRISON KEENAN ELLIFF, MACKENZIE ALAN ELLIFF, BRIAN DANIEL FIFER, KELLI FIFER, KEVIN GUERRA GARCIA, THOMAS CARL GREGORY, JOSEPH LOUIS HEREFORD, MARIA JOHNSON, FADIA KALLABAT, KEVIN THOMAS KALLABAT, NICHOLAS SAM KALLABAT, SAM KALLABAT, URSULA MARIAM KALLABAT, ROCHELLE LANG, ANTHONY LARRY, A M, HEWA AHMED MAMAND, ROBERT KENT MASON, FRED MCTEAR, CHRISTOPHER GEORGE PAULUS, KYLE JAMES PAULUS, SEAN TANNER PHAM, JEANNETTA ROSE SANTOLLA, JOSEPH SANTOLLA, SARAH MALISSA SANTOLLA, IRIS ZENIA SOLORIO, DAVID WESLEY TANNER, WALTER LEMAN THOMAS, J E W, S W, BRANDON MACK WARE, SHANTELL WARE, SHERRY WARE, BLAKE WIESE, CHRISTOPHER MICHAEL WIESE, P Z, ismael galvan solorio.(Paulos, Christopher) |
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Att: 1
Text of Proposed Order
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394
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cmp
Complaint
Mon 09/11 9:58 PM
COMPLAINT against All Plaintiffs All defendants ( Filing fee $ 402 receipt number ADCDC-10342594) filed by JOSEPH SANTOLLA, SEAN TANNER PHAM, URSULA MARIAM KALLABAT, SHERRY WARE, S W, IRIS ZENIA SOLORIO, SAM KALLABAT, ismael galvan solorio, FADIA KALLABAT, PATRICK BURTON, THOMAS CARL GREGORY, BRIAN DANIEL FIFER, BLAKE WIESE, JEFFERY BURTON, CHARLES BURTON, MACKENZIE ALAN ELLIFF, CHRISTOPHER GEORGE PAULUS, KEVIN THOMAS KALLABAT, A M, CHRISTOPHER MICHAEL WIESE, J E W, KEVIN GUERRA GARCIA, SARAH MALISSA SANTOLLA, BRADLEY FORREST BIBBINS, WALTER LEMAN THOMAS, JOHN LEE BLEHM(SR), ROBERT KENT MASON, KENNETH DEWAYNE BOYER, G W B, JANE BURTON, SHANTELL WARE, JOSEPH LOUIS HEREFORD, DONALD ALAN ELLIFF, P Z, HEWA AHMED MAMAND, MARIA JOHNSON, JAMES DAVID BLEHM, B R B, KYLE JAMES PAULUS, ROCHELLE LANG, HARRISON KEENAN ELLIFF, FRED MCTEAR, ANTHONY LARRY, JEANNETTA ROSE SANTOLLA, DAVID WESLEY TANNER, KELLI FIFER, JOHN LEE BLEHM(JR), NICHOLAS SAM KALLABAT, BRANDON MACK WARE.(Paulos, Christopher) |
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Att: 1
2 pgs
Civil Cover Sheet,
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Att: 2
2 pgs
Summons ISLAMIC REPUBLIC OF IRAN,
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Att: 3
2 pgs
Summons ISLMIC REVOLUTIONARY GUARD CORPS,
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Att: 4
Summons IRANIAN MINISTRY OF INTELLIGENCE & SECURITY,
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Att: 5
Summons BANK MARKAZI,
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Att: 6
Summons BANK MELLI,
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Att: 7
Summons NATIONAL IRANIAN OIL COMPANY
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