KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
| District Of Columbia District Court | |
| Judge: | Randolph D Moss |
| Case #: | 1:24-cv-00278 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Jan 30, 2024 |
| Last checked: Friday Mar 15, 2024 8:17 AM EDT |
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Defendant
ENTIFADH KAMAL Qanbar
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Represented By
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Defendant
RUBAR S. SANDI
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Defendant
AZAD GERMARI
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Defendant
ASHTI HAWRAMI
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Defendant
BARZAN HERSHA
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Defendant
GHAFOOR KHOSHNAW
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Defendant
KAMAL KIRKUKI
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Defendant
KURDISTAN REGIONAL GOVERNMENT
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Defendant
MULLA MUSTAFA
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Defendant
DILSHAD HASSAN NAJAR
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Defendant
NIZAR HANNA NASRI
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Defendant
AHMAD KURDU NORI
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Defendant
LAAWEEN PEDAWI
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Defendant
SARWAR PEDAWI
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Defendant
HAMELA GARDI
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Defendant
HERISH RASH
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Defendant
AMEER SAADALLAH RASHEED
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Defendant
HIMAL JAWHAR SALIN
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Defendant
SHIMAL JAWHAR SALIN
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Defendant
SHALAWO
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Defendant
AFAN SALEH OMAR SHERWANI
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Defendant
KARIM SINJARI
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Defendant
JOSEPH TEICHMEULLER
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Defendant
U.S. PUBLIC OFFICIAL #1
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Defendant
U.S. PUBLIC OFFICIAL #2
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Defendant
DILSHAD YOUSEF
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Defendant
DINDAR ZEBARI
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Defendant
HOSHYAR ZEBARI
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Defendant
WAYSI BARZANI
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Defendant
DILAL ABBAS
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Defendant
BAYAN SAMI ABDUL RAHMAN
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Defendant
MAHMOOD AGAHA
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Defendant
AZIZ AHMAD
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Defendant
BAZ KARIM AL-BARZANJI
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Defendant
ZAHEEM ALI
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Defendant
JARAF AMINKI
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Defendant
ISMAT ARGOSHI
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Defendant
TREEFA AZIZ
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Represented By
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Defendant
HIKMAT BAMARNI
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Represented By
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Defendant
AZAD BARWARI
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Defendant
AREEN MASROUR BARZANI
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Defendant
DILSHAD BARZANI
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Defendant
GHALIB RABEA BARZANI
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Defendant
LINA BARZANI
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Defendant
MASOUD BARZANI
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Defendant
MASROUR BARZANI
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Defendant
NIHAD BARZANI
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Defendant
OMAR S. BARZANI
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Defendant
RABEA BARZANI
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Defendant
SAYRAN SABER MUSTAFA BARZANI
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Defendant
SIDAD BARZANI
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Defendant
SIHAD BARZANI
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Defendant
SIRWAN BARZANI
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Plaintiff
MAKI REVEND
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Represented By
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Plaintiff
KURDISTAN VICTIMS FUND
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Represented By
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Plaintiff
JOHN DOES
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Represented By
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| Docket last updated: 05/20/2024 11:59 PM EDT |
| Friday, May 17, 2024 | ||
| 25 | 25
service
Electronic Summons Reissued
Fri 05/17 9:49 AM
SUMMONS (44) Reissued Electronically as to All Defendants (Attachment: #1 Notice and Consent)(zjm) |
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| 24 | 24
service
Electronic Summons Issued
Fri 05/17 9:48 AM
SUMMONS (13) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent)(zjm) |
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| Tuesday, May 14, 2024 | ||
| 23 | 23
service
Electronic Summons Issued
Tue 05/14 3:10 PM
SUMMONS (1) Issued Electronically as to KURDISTAN REGIONAL GOVERNMENT. (Attachment: #1 Notice and Consent)(zjm) |
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| 22 | 22
service
Electronic Summons Reissued
Tue 05/14 3:08 PM
SUMMONS (2) Reissued Electronically as to MASROUR BARZANI, SARWAR PEDAWI (Attachment: #1 Notice and Consent)(zjm) |
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| Monday, May 13, 2024 | ||
| 21 | 21
cmp
Request for Summons to Issue
Mon 05/13 5:57 PM
REQUEST FOR SUMMONS TO ISSUE filed by JOHN DOES, MAKI REVEND, KURDISTAN VICTIMS FUND, Shakhwan Abdulrahman.(Tate, James) |
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| 20 | 20
417
pgs
cmp
Amended Complaint
Mon 05/13 2:25 PM
AMENDED COMPLAINT against All Defendants with Jury Demand filed by JOHN DOES, MAKI REVEND, KURDISTAN VICTIMS FUND, Shakhwan Abdulrahman.(Tate, James) |
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Att: 1
Redline Comparison
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| Friday, April 12, 2024 | ||
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order
Order on Motion for Extension of Time to File Response/Reply Set/Reset Deadlines
Fri 04/12 9:34 PM
MINUTE ORDER: Upon consideration of the moving Defendants' (Treefa Aziz, Hikmat Bamarni, and Entifadh Qanbar) motion to set a common complaint response due date, Dkt.11 , it is hereby ORDERED that the time for all Defendants to answer or otherwise respond to Plaintiffs' complaint, Dkt.1 , is hereby STAYED pending further order of this Court. Plaintiffs are hereby ORDERED to file a status report on or before June 11, 2024, updating the Court about their efforts to effect service. Signed by Judge Randolph D. Moss on 4/12/2024. (lcrdm3) |
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| Friday, April 05, 2024 | ||
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order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 04/05 7:04 PM
MINUTE ORDER: Upon consideration of Plaintiffs' Motion for Admission Pro Hac Vice, Dkt.18 , it is hereby ORDERED that the motion is GRANTED. Reema Rana is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a)/LCrR 44.5(a). Click for Instructions . Signed by Judge Randolph D. Moss on 4/5/2024. (lcrdm3) |
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| Thursday, April 04, 2024 | ||
| 19 | 19
notice
Notice of Appearance
Thu 04/04 4:54 PM
NOTICE of Appearance by James R. Tate on behalf of JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND (Tate, James) |
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| 18 | 18
motion
Appear Pro Hac Vice
Thu 04/04 4:04 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Reem Rana, Filing fee $ 100, receipt number ADCDC-10806438. Fee Status: Fee Paid. by JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND.(Mickelsen, Paul) |
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Att: 1
Declaration,
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Att: 2
Supplement Certificate of Good Standing
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order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 04/04 11:05 AM
MINUTE ORDER: Upon consideration of Defendants' Motion for Admission Pro Hac Vice, Dkt.17 , it is hereby ORDERED that the motion is GRANTED. Juliana M. Laurello is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a)/LCrR 44.5(a). Click for Instructions . Signed by Judge Randolph D. Moss on 4/4/2024. (lcrdm3) |
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| Wednesday, April 03, 2024 | ||
| 17 | 17
motion
Appear Pro Hac Vice
Wed 04/03 4:36 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Juliana Laurello, Filing fee $ 100, receipt number ADCDC-10803663. Fee Status: Fee Paid. by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. |
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Att: 1
Declaration Declaration for Pro Hac Vice Admission,
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Att: 2
Supplement Certificate of Good Standing
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| Tuesday, April 02, 2024 | ||
| 16 | 16
notice
Notice of Appearance
Tue 04/02 1:54 PM
NOTICE of Appearance by Richard Edlin on behalf of TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar (Edlin, Richard) |
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| Tuesday, March 26, 2024 | ||
| 15 | 15
respm
Reply to opposition to motion
Tue 03/26 12:46 PM
REPLY to opposition to motion re11 MOTION for Extension of Time to File Response/Reply filed by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. |
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| Monday, March 25, 2024 | ||
| 14 | 14
motion
Appear Pro Hac Vice
Mon 03/25 12:20 PM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard A. Edlin, Filing fee $ 100, receipt number ADCDC-10777742. Fee Status: Fee Paid. by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. |
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Att: 1
Declaration,
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Att: 2
Supplement Certificate of Good Standing
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order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 03/25 6:09 PM
MINUTE ORDER: Upon consideration of Defendants' Motion for Admission Pro Hac Vice, Dkt.14 , it is hereby ORDERED that the motion is GRANTED. Richard A. Edlin is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a)/LCrR 44.5(a). Click for Instructions . Signed by Judge Randolph D. Moss on 03/25/2024. (lcrdm3) |
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| Tuesday, March 19, 2024 | ||
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6
pgs
respm
Memorandum in opposition to motion
Tue 03/19 2:46 PM
Memorandum in opposition to re11 Motion for Extension of Time to File Response/Reply filed by JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND.(Ader, Benjamin) |
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Att: 1
5 pgs
Exhibit Exhibit 1,
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Att: 2
3 pgs
Exhibit Exhibit 2,
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Att: 3
1 pgs
Text of Proposed Order Proposed Order
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| 12 | 12
motion
Appear Pro Hac Vice
Tue 03/19 10:51 AM
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James R. Tate, Filing fee $ 100, receipt number ADCDC-10764487. Fee Status: Fee Paid. by JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND.(Mickelsen, Paul) |
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Att: 1
2 pgs
Declaration Declaration for Pro Hac Vice Admission,
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Att: 2
1 pgs
Supplement Certificate of Good Standing
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order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 03/19 6:45 PM
MINUTE ORDER: Upon consideration of Plaintiffs' Motion for Admission Pro Hac Vice, Dkt.12 , it is hereby ORDERED that the motion is GRANTED. James R. Tate is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a)/LCrR 44.5(a). Click for Instructions . Signed by Judge Randolph D. Moss on 3/19/2024. (lcrdm3) |
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| Monday, March 11, 2024 | ||
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notice
Notice of Provisional/Government Not Certified Status
Mon 03/11 10:21 AM
NOTICE of Provisional/Government Not Certified Status re11 MOTION for Extension of Time to File Response/Reply by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. . Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 3/18/2024. (zmrl) |
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| Thursday, March 07, 2024 | ||
| 11 | 11
4
pgs
motion
Extension of Time to File Response/Reply
Thu 03/07 3:23 PM
MOTION for Extension of Time to File Response/Reply by TREEFA AZIZ, HIKMAT BAMARNI, ENTIFADH KAMAL Qanbar. |
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Att: 1
7 pgs
Memorandum in Support,
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Att: 2
4 pgs
Exhibit,
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Att: 3
1 pgs
Text of Proposed Order
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| Thursday, February 29, 2024 | ||
| 10 | 10
1
pgs
service
Summons Returned as to private individual or business
Thu 02/29 4:30 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OMAR S. BARZANI served on 2/28/2024, answer due 3/20/2024 (Mickelsen, Paul) |
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| Friday, February 23, 2024 | ||
| 9 | 9
98
pgs
service
Summons Returned as to private individual or business
Fri 02/23 1:39 PM
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DILAL ABBAS served on 2/20/2024, answer due 3/12/2024; BAYAN SAMI ABDUL RAHMAN served on 2/20/2024, answer due 3/12/2024; MAHMOOD AGAHA served on 2/20/2024, answer due 3/12/2024; AZIZ AHMAD served on 2/20/2024, answer due 3/12/2024; BAZ KARIM AL-BARZANJI served on 2/20/2024, answer due 3/12/2024; ZAHEEM ALI served on 2/20/2024, answer due 3/12/2024; JARAF AMINKI served on 2/20/2024, answer due 3/12/2024; ISMAT ARGOSHI served on 2/20/2024, answer due 3/12/2024; TREEFA AZIZ served on 2/20/2024, answer due 3/12/2024; HIKMAT BAMARNI served on 2/20/2024, answer due 3/12/2024; AZAD BARWARI served on 2/20/2024, answer due 3/12/2024; AREEN MASROUR BARZANI served on 2/20/2024, answer due 3/12/2024; DILSHAD BARZANI served on 2/20/2024, answer due 3/12/2024; GHALIB RABEA BARZANI served on 2/20/2024, answer due 3/12/2024; LINA BARZANI served on 2/20/2024, answer due 3/12/2024; MASOUD BARZANI served on 2/20/2024, answer due 3/12/2024; MASROUR BARZANI served on 2/20/2024, answer due 3/12/2024; NIHAD BARZANI served on 2/20/2024, answer due 3/12/2024; RABEA BARZANI served on 2/20/2024, answer due 3/12/2024; SAYRAN SABER MUSTAFA BARZANI served on 2/20/2024, answer due 3/12/2024; SIDAD BARZANI served on 2/20/2024, answer due 3/12/2024; SIHAD BARZANI served on 2/20/2024, answer due 3/12/2024; SIRWAN BARZANI served on 2/20/2024, answer due 3/12/2024; WAYSI BARZANI served on 2/20/2024, answer due 3/12/2024; HAMELA GARDI served on 2/20/2024, answer due 3/12/2024; AZAD GERMARI served on 2/20/2024, answer due 3/12/2024; ASHTI HAWRAMI served on 2/20/2024, answer due 3/12/2024; BARZAN HERSHA served on 2/20/2024, answer due 3/12/2024; GHAFOOR KHOSHNAW served on 2/20/2024, answer due 3/12/2024; KAMAL KIRKUKI served on 2/20/2024, answer due 3/12/2024; KURDISTAN REGIONAL GOVERNMENT served on 2/20/2024, answer due 3/12/2024; MULLA MUSTAFA served on 2/20/2024, answer due 3/12/2024; DILSHAD HASSAN NAJAR served on 2/20/2024, answer due 3/12/2024; NIZAR HANNA NASRI served on 2/20/2024, answer due 3/12/2024; AHMAD KURDU NORI served on 2/20/2024, answer due 3/12/2024; LAAWEEN PEDAWI served on 2/20/2024, answer due 3/12/2024; SARWAR PEDAWI served on 2/20/2024, answer due 3/12/2024; ENTIFADH KAMAL Qanbar served on 2/20/2024, answer due 3/12/2024; AMEER SAADALLAH RASHEED served on 2/20/2024, answer due 3/12/2024; HIMAL JAWHAR SALIN served on 2/20/2024, answer due 3/12/2024; SHIMAL JAWHAR SALIN served on 2/20/2024, answer due 3/12/2024; RUBAR S. SANDI served on 2/20/2024, answer due 3/12/2024; SHALAWO served on 2/20/2024, answer due 3/12/2024; AFAN SALEH OMAR SHERWANI served on 2/20/2024, answer due 3/12/2024; KARIM SINJARI served on 2/20/2024, answer due 3/12/2024; JOSEPH TEICHMEULLER served on 2/20/2024, answer due 3/12/2024; DILSHAD YOUSEF served on 2/20/2024, answer due 3/12/2024; DINDAR ZEBARI served on 2/20/2024, answer due 3/12/2024; HOSHYAR ZEBARI served on 2/20/2024, answer due 3/12/2024 (Mickelsen, Paul) |
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| Thursday, February 15, 2024 | ||
| 8 | 8
2
pgs
service
Electronic Summons Issued
Thu 02/15 1:30 PM
SUMMONS (1) Issued Electronically as to MASROUR BARZANI. (Attachment: #1 Notice and Consent)(zjm) |
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| 7 | 7
2
pgs
cmp
Request for Summons to Issue
Thu 02/15 10:06 AM
REQUEST FOR SUMMONS TO ISSUE filed by JOHN DOES, MAKI REVEND, KURDISTAN VICTIMS FUND.(Mickelsen, Paul) |
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| Wednesday, February 07, 2024 | ||
| 6 | 6
100
pgs
service
Electronic Summons Issued
Wed 02/07 1:19 PM
SUMMONS (50) Issued Electronically as to All Defendants.(znmw) (Main Document 6 replaced on 2/7/2024) (znmw). Modified on 2/7/2024 to remove two summonses; summons cannot be issued for unknown name/john doe defendants (znmw). |
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Att: 1
Notice and Consent
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utility
Case Assigned/Reassigned
Wed 02/07 1:06 PM
Case Assigned to Judge Randolph D. Moss. (znmw) |
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| Wednesday, January 31, 2024 | ||
| 5 | 5
104
pgs
misc
Errata
Wed 01/31 9:11 PM
ERRATA Corrected Request for Summons to Issue by Kurdistan Victims Fund, Maki Revend re4 Request for Summons to Issue. (Mickelsen, Paul) |
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| 4 | 4
104
pgs
cmp
Request for Summons to Issue
Wed 01/31 4:59 PM
REQUEST FOR SUMMONS TO ISSUE filed by Maki Revend, Kurdistan Victims Fund.(Mickelsen, Paul) |
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| 3 | 3
332
pgs
misc
Errata
Wed 01/31 4:55 PM
ERRATA Complaint with corrected signature by Kurdistan Victims Fund, Maki Revend re1 Complaint. (Mickelsen, Paul) |
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| 2 | 2
2
pgs
cmp
Civil Cover Sheet (USE ONLY IF INSTRUCTED)
Wed 01/31 4:51 PM
CIVIL COVER SHEET by Maki Revend, Kurdistan Victims Fund filed by Maki Revend, Kurdistan Victims Fund.(Mickelsen, Paul) |
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notice
Notice of QC- New Case
Wed 01/31 3:59 PM
NOTICE OF ERROR re1 Complaint; emailed to pmickelsen@tatebywater.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 3. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 4. Form filed as fillable PDF. Please file form in a non-fillable PDF format., 5. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsl, ) |
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| Tuesday, January 30, 2024 | ||
| 1 | 1
332
pgs
cmp
Complaint
Tue 01/30 6:49 PM
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number BDCDC-10655218) filed by Maki Revend, Kurdistan Victims Fund.(Mickelsen, Paul) |
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Att: 1
2 pgs
Civil Cover Sheet
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