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Filed: None, Entered: None |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: re [79] Letter was entered in the wrong case and has been filed in the correct case which is 01-2244.(td, )
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 79 |
Filed: 3/1/2013, Entered: 3/4/2013 |
Letter |
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ENTERED IN ERROR. . . . .Letter from Kenneth L. Adams (Attachments: # (1) Attachment) (td, ) Modified on 3/4/2013 (td, ).
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 Request |
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 78 |
Filed: 12/23/2010, Entered: 12/23/2010 |
Protective Order |
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PROTECTIVE ORDER setting forth procedures for handling confidential material;. Signed by Judge John D. Bates on 12/22/10. (kc )
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| 77 |
Filed: 12/22/2010, Entered: 12/22/2010 |
~Notice (other) |
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NOTICE TO THE COURT by ANNE DAMMARELL re [76] Unopposed MOTION for Protective Order (Martinez, Michael)
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Request |
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| 76 |
Filed: 12/1/2010, Entered: 12/1/2010, Terminated: 12/23/2010 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Moore, Tamra)
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Request |
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 75 |
Filed: 4/5/2010, Entered: 4/6/2010 |
Protective Order |
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PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge John D. Bates on 04/05/10. (Attachments: # (1) Acknowledgment) (tb, )
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| 74 |
Filed: 3/29/2010, Entered: 3/30/2010 |
Motion for Protective Order |
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MOTION for Protective Order by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # (1) Exhibit A, # (2) Exhibit B)(znmw, )
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Request |
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| 73 |
Filed: 9/26/2007, Entered: 10/3/2007 |
Certificate of Clerk - 28USC1608(a)(4) |
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RETURN OF SERVICE/AFFIDAVIT of Final Judgment Order, Supplemental Proposed Findings of Fact, Proposed Findings of Fact and Conclusions of Law, Memorandum Opinion of December 14, 2005, Judgment Order of December 14, 2005, Memorandum Opinion of September 8, 2003 and Notice of Default Judgment executed on August 13, 2007 upon defendant ISLAMIC REPUBLIC of IRAN; (Returned documents without comment) (Attachments: # (1) Attachment 1# (2) Attachment 2# (3) Attachment 3) (lc, )
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Request |
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| 72 |
Filed: 9/7/2006, Entered: 9/7/2006 |
Default -Judgment |
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ORDER adopting the Special Master's Report and Recommendation of August 17, 2006, as supplemented, and entering FINAL JUDGMENT BY DEFAULT in favor of all plaintiffs against defendants, jointly and severally, in the amount of $316,919,657. Signed by Judge John D. Bates on 9/7/2006. (lcjdb2)
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Request |
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| 71 |
Filed: 9/1/2006, Entered: 9/1/2006 |
Findings of Fact and Conclusions of Law |
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Supplemental FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Magistrate Judge John M. Facciola on 9/1/06. (SP, )
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Request |
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| 70 |
Filed: 8/31/2006, Entered: 8/31/2006 |
Supplemental Memorandum |
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SUPPLEMENTAL MEMORANDUM to Phase II Expert Report of Steven A. Wolf filed by BERYL BLACKA, JANE BLACKA, THOMAS H. BLACKA, ESTATE OF TERRY GILDEN, MARY GILDEN, JOHN GILDEN, LORRAINE GILDEN, TERESA GILDEN, ESTATE OF KENNETH HAAS, GENE HAAS, ANNE DAMMARELL, ALEXANDER HAAS, ALISON HAAS, ESTATE OF FRANK JOHNSTON, ARLETTE JOHNSTON, ESTATE OF JAMES LEWIS, ESTATE OF MONIQUE LEWIS, ANTOINETTE LEWIS, ESTATE OF WILLIAM MCINTYRE, MARY LEE MCINTYRE, ANDREW MCINTYRE, YVONNE AMES, JULIE MCINTYRE, MARGARET MCINTYRE, ESTATE OF ROBERT MCMAUGH, EARL MCMAUGH, ANNIE MULLINS, CHERIE JONES, MICHAEL MCMAUGH, TERESA YOUNTS, ESTATE OF JANET LEE STEVENS, JO ANN STEVENS, ESTATE OF ROBERT AMES, HAZEN HADLEY STEVENS, SCOTT CARLTON STEVENS, ESTATE OF ALBERT VOTAW, ESTERA VOTAW, CATHERINE VOTAW, CLAIRE VOTAW, MARIANNE VOTAW, SUSAN WEST, GREGORY B. VOTAW, RAYFORD BYERS, ANDREW AMES, DON CHUBB, ESTATE OF HAZEN STEVENS, KEVIN AMES, KRISTEN AMES BROWN, KAREN HALE, ADRIENNE OPDYKE, ESTATE OF THOMAS BLACKA. (Parham, Monica)
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Request |
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| 69 |
Filed: 8/17/2006, Entered: 8/17/2006 |
Report and Recommendation |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Magistrate Judge John M. Facciola on 8/17/06. (lcjf1, )
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Request |
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| 68 |
Filed: 5/26/2006, Entered: 5/26/2006, Terminated: 9/7/2006 |
Motion to Expedite |
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Supplemental MOTION to Expedite Consideration of Phase II Dammarell Claims by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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| 67 |
Filed: 1/10/2006, Entered: 1/10/2006 |
~Notice (other) |
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NOTICE and Request for Expedited Consideration of Phase II Dammarell Claims by ANNE DAMMARELL re [65] Memorandum & Opinion, [66] Default Judgment (Parham, Monica)
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Request |
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| 66 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Default -Judgment |
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DEFAULT JUDGMENT in favor of Phase I litigants against all defendants in the amount of $126,061,657. Signed by Judge John D. Bates on 12/14/2005. (lcjdb2)
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Request |
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| 65 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Memorandum and Opinion |
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MEMORANDUM OPINION re: findings and conclusions as to state-law claims of Phase I litigants. Signed by Judge John D. Bates on 12/14/2005. (lcjdb2)
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Request |
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| 64 |
Filed: 8/9/2005, Entered: 8/9/2005 |
NOTICE OF SUPPLEMENTAL AUTHORITY |
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NOTIFICATION OF SUPPLEMENTAL AUTHORITY by ANNE DAMMARELL (Martinez, Michael)
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Request |
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| 63 |
Filed: 8/3/2005, Entered: 8/3/2005 |
Memorandum |
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MEMORANDUM by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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| 62 |
Filed: 8/3/2005, Entered: 8/3/2005 |
~Notice (other) |
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NOTICE of Proposed Schedule for Further Consideration of Dammarell Matter and Entry of Final Judgment by ANNE DAMMARELL (Martinez, Michael)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Briefing due by 8/3/2005. (lcjdb2)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File |
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MINUTE ORDER: It is hereby ORDERED that [61] plaintiff's motion for an extension of time is GRANTED; and it is further ORDERED that plaintiff shall submit their briefing on choice of law issues by not later than August 3, 2005. Signed by Judge John D. Bates on 7/29/2005. (lcjdb2)
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| 61 |
Filed: 7/28/2005, Entered: 7/28/2005, Terminated: 7/29/2005 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Memorandum of Law by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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| 60 |
Filed: 7/7/2005, Entered: 7/7/2005, Terminated: 7/7/2005 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Briefing As Ordered By the Court on May 12, 2005 by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Briefing due by 7/29/2005. (lcjdb2)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File |
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MINUTE ORDER: Upon consideration of [60] plaintiffs' motion for an extension of time, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall submit their briefing on choice of law issues by not later than July 29, 2005. Signed by Judge John D. Bates on 7/7/2005. (lcjdb2)
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| 59 |
Filed: 5/23/2005, Entered: 5/23/2005, Terminated: 5/31/2005 |
Motion to Amend/Correct |
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Third MOTION to Amend/Correct Complaint by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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| 58 |
Filed: 5/23/2005, Entered: 5/23/2005 |
~Notice (other) |
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NOTICE of Filing Third Amended Complaint by ANNE DAMMARELL (Martinez, Michael)
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Request |
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| 57 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Memorandum and Opinion |
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MEMORANDUM AND OPINION granting in part and denying in part [55] plaintiffs' motion for clarification or reconsideration. Signed by Judge John D. Bates on 5/12/2005. (lcjdb2)
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Request |
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| 56 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Order on Motion for Reconsideration |
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ORDER granting in part and denying in part [55] plaintiffs' motion for clarification or reconsideration. Signed by Judge John D. Bates on 5/12/2005.(lcjdb2)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry Status Conference held on 4/18/2005 before Judge John D. Bates : Order forthcoming. (Court Reporter Lisa Griffith) (tb)
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| 55 |
Filed: 4/13/2005, Entered: 4/13/2005, Terminated: 5/12/2005 |
Motion for Reconsideration |
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MOTION for Reconsideration re [54] Memorandum & Opinion by ANNE DAMMARELL. (Nesbitt, Katherine)
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Request |
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| 54 |
Filed: 3/29/2005, Entered: 3/29/2005 |
Memorandum and Opinion |
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MEMORANDUM OPINION. Signed by Judge John D. Bates on 3/29/2005. (lcjdb2)
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Request |
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| 53 |
Filed: 3/29/2005, Entered: 3/29/2005 |
Order |
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ORDER requiring plaintiffs to amend their complaint by not later than May 9, 2005, in a manner consistent with the accompanying Memorandum Opinion; requiring plaintiffs to submit to the Court briefing on the proper choice of law determination and causes of action for each of the plaintiffs, and a proposed schedule for further proceedings, not later than 45 days after service of the amended complaint; and setting status call for April 18, 2005, at 9:15 a.m. The Clerk of Court shall arrange for this order to be translated into Farsi and cause copy to be transmitted to US Dept of State for service upon defendants. Signed by Judge John D. Bates on 3/29/2005. (lcjdb2)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
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Set Deadlines/Hearings: Amended Complaint due by 5/9/2005. Status Conference set for 4/18/2005 09:15 AM before Judge John D. Bates. (lcjdb2)
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| 52 |
Filed: 3/1/2005, Entered: 3/1/2005, Terminated: 5/31/2005 |
Motion for Hearing |
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MOTION for Hearing Request for a Status Conference by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry Status Conference on 8/9/2004 before Judge John D. Bates: (Court Reporter Bryan Wayne) (tb)
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Filed: None, Entered: None |
Set/Reset Hearings |
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Set/Reset Hearings: Status Conference set for 8/9/2004 09:30 AM in Courtroom 8 before Judge John D. Bates. (tb )
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| 51 |
Filed: 7/28/2004, Entered: 7/28/2004 |
Order |
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ORDER staying the court's Findings of Fact and Conclusions of Law until Judge Bates rules on the legal issues presented in this case. Signed by Judge John M. Facciola on 7/28/2004. (lcjf1, )
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Request |
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| 50 |
Filed: 7/23/2004, Entered: 7/23/2004 |
Memorandum |
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MEMORANDUM from Plaintiffs' Brief in Support of Entry of a Final Judgment. (Parham, Monica)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Plaintiff's memorandum due by 7/23/2004. (tb)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to |
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MINUTE ENTRY: Upon consideration of [49] plaintiffs' motion for an extension of time in which to file the legal memorandum requested by the Court, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall file their memorandum by not later than July 23, 2004. Signed by Judge John D. Bates on 07/01/04. (lcjdb2)
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| 49 |
Filed: 6/30/2004, Entered: 6/30/2004, Terminated: 7/1/2004 |
Motion for Extension of Time to |
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MOTION for Extension of Time to File Proposed Conclusions of Law by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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| 48 |
Filed: 6/15/2004, Entered: 6/15/2004, Terminated: 6/15/2004 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Proposed Conclusions of Law by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Proposed conclusions of law due by 7/9/2004. (lcjdb1)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File |
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MINUTE ENTRY: ORDER granting [48] Motion for Extension of Time to File Proposed Conclusions of Law. Plaintiffs shall submit, by not later than July 9, 2004, their memorandum addressing the issues set forth in the Court's Order of January 22, 2004. Signed by Judge John D. Bates on 6/15/04. (lcjdb1)
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| 47 |
Filed: 5/28/2004, Entered: 5/28/2004 |
Proposed Findings of Fact |
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Proposed Findings of Fact by ANNE DAMMARELL. (Parham, Monica)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Plaintiff's legal memorandum due not later than 6/18/2004 (tb)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to |
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MINUTE ENTRY: Upon consideration of [46] plaintiffs' motion for an extension of time in which to file the legal memorandum requested by the Court, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that plaintiffs shall file the memorandum by not later than June 18, 2004. The Court expects that plaintiffs' memorandum will include a discussion of relevant choice of law issues. Signed by Judge John D. Bates on 05/27/04. (lcjdb2)
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| 46 |
Filed: 5/26/2004, Entered: 5/26/2004, Terminated: 5/27/2004 |
Motion for Extension of Time to |
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MOTION for Extension of Time to Submit Legal Memorandum by ANNE DAMMARELL. (Parham, Monica)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: (tb, )
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Filed: None, Entered: None |
Order on Motion for Extension of Time to |
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MINUTE ENTRY: Upon consideration of [45] plaintiffs' motion for an extension of time, it is hereby ORDERED that the motion is GRANTED; and it is further ORDRERED that plaintiffs shall submit their proposed findings of fact and conclusions of law, as well as their brief on the issues set forth in this Court's order of January 22, 2004, by not later than May 28, 2004. Signed by Judge John D. Bates on 05/04/04. (lcjdb2)
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| 45 |
Filed: 4/30/2004, Entered: 4/30/2004, Terminated: 5/3/2004 |
Motion for Extension of Time to |
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First MOTION for Extension of Time to file Proposed Findings and Conclusions by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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Filed: None, Entered: None |
Order on Motion for Order |
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PAPERLESS ORDER granting [44] Motion for Order . Signed by Judge John M. Facciola on 3/16/04. (SP, )
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| 44 |
Filed: 3/11/2004, Entered: 3/11/2004, Terminated: 3/19/2004 |
Motion for Order |
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MOTION for Order Regarding Submission of Phase II Findings of Fact and Conclusions of Law by ANNE DAMMARELL. (Martinez, Michael)
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Request |
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| 32 |
Filed: 3/2/2004, Entered: 3/2/2004 |
ERRATA |
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ERRATA To Accompany Plaintiffs' Supplemental Phase II Exhibits Feb. 27, 2004 by ANNE DAMMARELL. (Parham, Monica)
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Request |
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| 41 |
Filed: 2/25/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 2/9/04 the afternoon Session before Judge Facciola. Court Reporter: Doris Ann Fielder of Miller Reporting Company (rje, )
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Request |
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| 34 |
Filed: 2/23/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 1/28/04 before Judge Facciola. Court Reporter: Donald J. Jacobsen of Miller Reporting Company (rje, ) Modified on 3/7/2004 (rje, ).
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Request |
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| 33 |
Filed: 2/23/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 1/26/04 before Judge Facciola. Court Reporter: Joann T. Gallo (rje, ) Modified on 3/7/2004 (rje, ).
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Request |
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| 40 |
Filed: 2/19/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held before 2/9/04 before Judge Facciola. Court Reporter: Jon Hundley of Miller Reporting Company (rje, )
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Request |
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| 39 |
Filed: 2/19/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 2/6/04 before Judge Facciola. Court Reporter: Catherine B. Crump of Miller Reporting Company (rje, )
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Request |
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| 38 |
Filed: 2/19/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 2/4/04 before Judge Facciola. Court Reporter: Catherine B. Crump of Miller Reporting Company (rje, )
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Request |
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| 37 |
Filed: 2/19/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 2/2/04 before Judge Facciola. Court Reporter: Jon Hundley of Miller Reporting Company (rje, )
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Request |
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| 36 |
Filed: 2/12/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 1/30/04 before Judge Facciola. Court Reporter: Jon Hundley of Miller Reporting Company (rje, )
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Request |
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| 35 |
Filed: 2/12/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 1/29/04 before Judge Facciola. Court Reporter: Jon Hundley of Miller Reporting Company (rje, ) Modified on 3/7/2004 (rje, ).
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Request |
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| 43 |
Filed: 2/11/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 2/11/04 before Judge Facciola. Court Reporter: William D. McAllister (rje, )
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Request |
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 2/11/2004. (Court Reporter Ann Fielder, Miller Reporting.) (ldc, )
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| 42 |
Filed: 2/10/2004, Entered: 3/7/2004 |
Notice of Transcript Filed |
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NOTICE OF TRANSCRIPT FILED of Evidentiary Hearing held on 2/10/04 before Judge Facciola. Court Reporter: Jon Hundley of Miller Reporting Company (rje, )
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Request |
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 2/10/2004. Evidentiary Hearing set for 2/11/2004 09:30 AM in Courtroom 27 before Magistrate Judge John M. Facciola. (Court Reporter Jon Hundley, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 2/9/2004. Evidentiary Hearing set for 2/10/2004 09:30 AM in Courtroom 27 before Magistrate Judge John M. Facciola. (Court Reporter Jon Hundley, Miller Reporting, A.M.; William McAllister, P.M..) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 2/6/2004. Evidentiary Hearing set for 2/9/2004 09:30 AM in Courtroom 27 before Magistrate Judge John M. Facciola. (Court Reporter Catherine Crump, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 2/4/2004. (Court Reporter Catherine B. Crump, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 2/2/2004. (Court Reporter Jon Hundley, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Magistrate Judge John M. Facciola : Evidentiary Hearing held on 1/30/2004. (Court Reporter Jon Hundley, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 1/29/2004. (Court Reporter Jon Hundley, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 1/28/2004. (Court Reporter Donald Jacobsen, Miller Reporting.) (ldc, )
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Filed: None, Entered: None |
Evidentiary Hearing |
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Minute Entry for proceedings held before Judge John M. Facciola : Evidentiary Hearing held on 1/26/2004. (Court Reporter Miller Reporting.) (ldc, )
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| 31 |
Filed: 1/22/2004, Entered: 1/22/2004 |
Order |
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AMENDED ORDER requiring plaintiffs to submit a brief not later than ten days after the date set by Magistrate Judge Facciola for submission of proposed findings and conclusions. Signed by Judge John D. Bates on 01/22/04. (lcjdb2)
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Request |
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| 30 |
Filed: 1/22/2004, Entered: 1/22/2004 |
Order |
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ORDER requiring plaintiffs to submit a brief not later than ten days after the date set by Magistrate Judge Facciola for submission of proposed findings and conclusions. Signed by Judge John D. Bates on 01/22/04. (lcjdb2)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry Status Conference eld on 1/21/2004 before Judge John D. Bates: (Court Reporter Bryan Wayne) (tb)
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Filed: None, Entered: None |
Status Conference |
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STATUS HEARING before Magistrate Judge John M. Facciola : Reporter: Pro Typist; Courtroom 27 (ldc)
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| 29 |
Filed: 9/8/2003, Entered: 9/8/2003 |
Order |
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ORDER by Judge John D. Bates : granting motion in limine regarding the designation of Iran as a State sponsor of Terrorism [10-1] by ANNE DAMMARELL, granting motion in limine regarding the creation of a federal cause of action against foreign state sponsors of terrorism [9-1] by plaintiffs judgment is hereby entered against defendants jointly and severally and in favor of plaintiffs ; this matter is referred to Magistrate Judge Facciola for further proceedings; the Clerk of Court shall arrange for this order to be translated into Farsi and cause copy to be transmitted to US Dept of State for service upond defendants; (SEE ORDER FOR SPECIFIC DETAILS) (N) (tb)
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Request |
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| 28 |
Filed: 9/8/2003, Entered: 9/8/2003 |
Memorandum and Opinion |
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MEMORANDUM OPINION by Judge John D. Bates (N) (tb)
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Request |
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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CASE REFERRED to Magistrate Judge John M. Facciola for further proceeding (cp)
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| 27 |
Filed: 9/5/2003, Entered: 9/8/2003 |
Attorney Appearance |
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ATTORNEY APPEARANCE for plaintiffs by Michael Lee Martinez (mpt)
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Request |
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| 26 |
Filed: 6/25/2003, Entered: 6/25/2003 |
Order |
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ORDER by Judge John D. Bates : granting motion to extend time to 7/22/03 to file post hearing findings of fact and conclusions of law [25-1] by ANNE DAMMARELL; proposed findings of fact due by 7/22/03 ; (N) (tb)
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Request |
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| 25 |
Filed: 6/24/2003, Entered: 6/25/2003 |
Motion for Extension of Time |
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MOTION filed by plaintiffs to extend time to 7/22/03 to file post hearing findings of fact and conclusions of law (mpt)
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Request |
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| 24 |
Filed: 6/6/2003, Entered: 6/9/2003 |
Transcript |
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TRANSCRIPT filed for date(s) of 4/7/03. Reporter: Bryan A. Wayne (mpt)
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Request |
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| 23 |
Filed: 6/6/2003, Entered: 6/9/2003 |
Transcript |
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TRANSCRIPT filed for date(s) of 4/9/03. Reporter: Bryan A. Wayne (mpt)
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Request |
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| 22 |
Filed: 6/6/2003, Entered: 6/9/2003 |
Transcript |
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TRANSCRIPT filed for date(s) of 4/10/03. Reporter: Bryan A. Wayne (mpt)
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Request |
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| 21 |
Filed: 6/6/2003, Entered: 6/9/2003 |
Transcript |
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TRANSCRIPT filed for date(s) of 4/8/03. Reporter: Bryan A. Wayne (mpt)
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Request |
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| 20 |
Filed: 6/6/2003, Entered: 6/9/2003 |
Transcript |
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TRANSCRIPT filed for date(s) of 4/16/03. Reporter: Bryan A. Wayne. (mpt)
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Request |
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| 19 |
Filed: 6/6/2003, Entered: 6/9/2003 |
Transcript |
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TRANSCRIPT filed for date(s) of 4/15/03. Reporter: Bryan A. Wayne. (mpt)
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Request |
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| 18 |
Filed: 5/8/2003, Entered: 5/12/2003 |
Amended Complaint |
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AMENDED COMPLAINT (SECOND) by plaintiff adding plaintiff ESTATE HAZEN STEVENS, and amending complaint [1-1] . (mpt)
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Request |
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| 17 |
Filed: 5/6/2003, Entered: 5/9/2003 |
Order |
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ORDER by Judge John D. Bates : granting motion for leave to file second amended complaint [16-1] by ANNE DAMMARELL (N) (tb)
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Request |
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| 16 |
Filed: 4/25/2003, Entered: 4/28/2003 |
Motion for Leave to File |
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MOTION filed by plaintiffs for leave to file second amended complaint ; EXHIBIT (SECOND AMENDED COMPLAINT) (mpt)
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Request |
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Filed: None, Entered: None |
Bench Trial - Held |
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NON-JURY TRIAL before Judge John D. Bates resumed and concluded; witnesses: Marylee, Julie, Andrew and Margaret McIntyre; oral motion for leave to file redacted video tape by 04/23/03; heard and granted; proposed order due 04/23/03; reporter: Bryan Wayne (tb)
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Filed: None, Entered: None |
Bench Trial - Held |
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NON-JURY TRIAL before Judge John D. Bates resumed and continued to 10:30 4/16/03; Witness(es): Yvonne Ames, Adrian Ames-Updite, Christen Ames-Brown, Karen Ames-Hail, Andrew Ames, Kevin Ames, Joanne Stevens, Hazen Stevens, and Scott Stevens; reporter: Bryan Wayne (tb)
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Filed: None, Entered: None |
Bench Trial - Held |
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NON-JURY TRIAL before Judge John D. Bates resumed and continued to 9:30 4/15/03; Witnesses: Charles Light, Jr., Earl McMaugh, Annie McMaugh-Mullins, Theresa Mullins-Younts, Mike McMaugh, Sherrie Jones; reporter: Bryan Wayne (tb)
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Filed: None, Entered: None |
Bench Trial - Held |
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NON-JURY TRIAL before Judge John D. Bates resumed and continued to 9:30 4/10/03; Witness: Dorothy Pech, Rayford Byers, Robert Essington, reporter: Bryan Wayne (tb)
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Filed: None, Entered: None |
Bench Trial - Held |
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NON-JURY TRIAL before Judge John D. Bates resumed and continued to 10:30 4/9/03; witnesses: Patrick Classon, Larry Pastor, video (Admiral Imman); Steven Wolf, Daniel Pellegrino; reporter: Bryan Wayne (tb)
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Filed: None, Entered: None |
Bench Trial - Held |
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NON-JURY TRIAL before Judge John D. Bates begun and continued to 9:30 4/8/03; witnesses: video, Anne Dammarell, Ambassador Dillion, video (Ambassador Oakley); reporter: Bryan Wayne (tb)
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| 14 |
Filed: 3/31/2003, Entered: 4/1/2003 |
Order |
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FINDINGS OF FACT (Proposed Pre-Trial) and Conclusions of Law . (mpt)
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Request |
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| 13 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Order |
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ORDER by Judge John D. Bates : granting motion to extend time to 3/31/03 to file Pretrial Proposed Findings of Facts and Conclusions of Law [11-1] by ANNE DAMMARELL; proposed findings of fact due by 3/31/03 ; (N) (tb)
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Request |
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| 12 |
Filed: 3/25/2003, Entered: 3/27/2003 |
Pretrial Statement |
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PRETRIAL STATEMENTS by plaintiffs (mpt)
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Request |
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| 11 |
Filed: 3/25/2003, Entered: 3/27/2003 |
Motion for Extension of Time |
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MOTION filed by plaintiffs to extend time to 3/31/03 to file Pretrial Proposed Findings of Facts and Conclusions of Law (mpt)
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Request |
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| 10 |
Filed: 2/19/2003, Entered: 2/20/2003 |
Motion in Limine |
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MOTION filed by plaintiffs in limine regarding the designation of Iran as a State sponsor of Terrorism ; exhibits (9) (mpt)
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Request |
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| 9 |
Filed: 2/14/2003, Entered: 2/19/2003 |
Motion in Limine |
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MOTION filed by plaintiffs in limine regarding the creation of a federal cause of action against foreign state sponsors of terrorism ; Exhibit (1) (nmr)
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Request |
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| 8 |
Filed: 11/8/2002, Entered: 11/8/2002 |
Order |
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ORDER by Judge John D. Bates initial phase of evidentiary proceedings relatings to plaintiffs; right to default judgment shall commence at 9:00 on 04/07/03 and concluding on 04/18/03, plaintiff shall submit pretrial statement and proposed findigns of fact and conclusions of law no later 03/25/03, plaintiff shall submit any motions in limineno later than 02/14/03; that Clerk of Court shall arrange for this Order to be translated into Farsi and transmitted to US Dept of State for service upon defendants : (N) (tb)
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Request |
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Filed: None, Entered: None |
Status Conference |
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STATUS HEARING before Judge John D. Bates : trial set for 9:30 4/7/03 ; Reporter: Bryan Wayne (tb)
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| 7 |
Filed: 9/6/2002, Entered: 9/9/2002 |
Order |
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ORDER by Judge John D. Bates : granting motin for entry of default against defendant ISLAMIC REP/IRAN and IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; the Clerk shall cause a copy of this order translated in Farsi, transmitted to the US Dept of State for service upon defendants; granting motion for a status hearing [6-1] by ANNE DAMMARELL status hearing set for 9:00 11/8/02 ; (N) (tb)
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Request |
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| 5 |
Filed: 8/27/2002, Entered: 8/27/2002 |
Order |
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DEFAULT vs. defendant ISLAMIC REPUBLIC, defendant IRANIAN MINISTRY/INT By Clerk (N) (rje)
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Request |
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| 6 |
Filed: 8/23/2002, Entered: 8/27/2002 |
Motion for Hearing |
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MOTION filed by plaintiffs for a status hearing ; exhibits (3) (rje)
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Request |
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| 4 |
Filed: 8/23/2002, Entered: 8/27/2002 |
Affidavit for Default |
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AFFIDAVIT by plaintiffs in support of default against defendants;exhibits (3) (rje) Modified on 08/27/2002
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Request |
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| 3 |
Filed: 7/17/2002, Entered: 7/19/2002 |
Summons Returned Executed |
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RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 6/11/02 upon defendant ISLAMIC REPUBLIC, defendant IRANIAN MINISTRY/INT; (Returned documents without comment) (mpt) Modified on 07/19/2002
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Request |
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| 2 |
Filed: 5/16/2002, Entered: 5/16/2002 |
Request |
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REQUEST by plaintiffs for the clerk, pursuant to 28 U.S.C 1608 (a)(4), to mail two copies of the summons and complaint and a notice of suit, together with a translation of each into the official language of the foreign state, by certified mail, return receipt requested, to the Director of Special Consular Services at the U.S. Department of State. (rje)
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Request |
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Filed: None, Entered: None |
Summons Issued |
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SUMMONS (1) issued for defendant IRANIAN MINISTRY/INT (cdw)
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| 15 |
Filed: 3/5/2002, Entered: 4/28/2003 |
Amended Complaint |
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AMENDED COMPLAINT by plaintiffs and amending complaint [1-1]; (copy) . (mpt)
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Request |
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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CASE REASSIGNED from Judge Royce C. Lamberth to Judge John D. Bates (nmr)
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| 1 |
Filed: 10/29/2001, Entered: 10/31/2001 |
Complaint |
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COMPLAINT filed by plaintiffs (nmr)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Summons Issued |
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SUMMONS (2) issued for defendants ISLAMIC REP/IRAN, IRANIAN MINISTRY (nmr)
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