Case details

Court: dcd
Docket #: 1:01-cv-01655
Case Name: RUBIN, et al v. ISLAMIC REP/IRAN, et al
PACER case #: 14315
Date filed: 2001-07-31
Date terminated: 2003-09-10
Assigned to: Judge Royce C. Lamberth
Case Cause: 28:1331 Fed. Question: Personal Injury
Nature of Suit: 360 P.I.: Other
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
JENNY RUBIN
Plaintiff
David J. Strachman
MCINTYRE TATE, LLP 321 South Main Street Suite 400 Providence, RI 02903-7109 (401) 351-7700 x 244 Fax: (401) 331-6095 Email: djs@mtlesq.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
THE BERKMAN LAW OFFICE, LLC 111 Livingston Street Suite 1928 Brooklyn, NY 11201 (718) 855-3627 Fax: (718) 504-4943 Email: rtolchin@berkmanlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
750 East Avenue 2nd Floor Pawtucket, RI 02860 (401) 723-1010 Fax: 401-723-2020
ATTORNEY TO BE NOTICED

Erik Swen Syverson
RAINES FELDMAN LLP 9720 Wilshire Boulevard Fifth Floor Beverly Hills, CA 90212 (310) 440-4100 Fax: (310) 691-1367 Email: esyverson@raineslaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
RAINES FELDMAN LLP 9720 Wilshire Boulevard Fifth Floor Beverly Hills, CA 90212 (310) 440-4100 Fax: (310) 691-1367 Email: slesowitz@raineslaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
RAINES FELDMAN LLP 9720 Wilshire Boulevard Fifth Floor Beverly Hills, CA 90212 (310) 440-4100 Fax: (310) 691-1367 Email: sgebelin@raineslaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

DEBORAH RUBIN
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

DANIEL MILLER
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

ABRAHAM MENDELSON
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

STUART ELLIOT HERSH
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

RENAY E. FRYM
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

NOAM ROZENMAN
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

ELENA ROZENMAN
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

TZVI ROZENMAN
Plaintiff
David J. Strachman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Robert Joseph Tolchin
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Bennett J. Bergman
(See above for address)
ATTORNEY TO BE NOTICED

Erik Swen Syverson
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Scott Michael Lesowitz
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Steven Thomas Gebelin
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

ISLAMIC REPUBLIC OF IRAN
Defendant
IRANIAN MINISTRY OF INFORMATION AND SECURITY
Defendant
AYATOLLAH SAYYID ALI HOSSEINI KHAMENEI
Defendant
Supreme Leader of the Islamic Republic of Iran
ALI AKBAR HASHEMI-RAFSANJANI
Defendant
Former President of the Islamic Republic of Iran
ALI FALLAHIAN-KHUZESTANI
Defendant
Former Minister of Information and Security
INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER
Garnishee
Eric P Enson
JONES DAY 555 South Flower Street 50th Floor Los Angeles, CA 90071-2300 (213)243-2304 Fax: (213)243-2539
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jeffrey A. LeVee
JONES DAY 555 S. Flower Street 50th Floor Los Angeles, CA 90071 (213) 243-2304
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Noel John Francisco
JONES DAY 51 Louisiana Avenue, NW Washington, DC 20001-2113 (202) 879-5485 Fax: (202) 626-1700 Email: njfrancisco@jonesday.com
ATTORNEY TO BE NOTICED

Tara Lynn R. Zurawski
JONES DAY 51 Louisiana Avenue, NW Washington, DC 20001-2113 (202) 879-3879 Email: tzurawski@jonesday.com
ATTORNEY TO BE NOTICED

PRESIDENT AND FELLOWS OF HARVARD COLLEGE
Movant
TERMINATED: 09/08/2010
Paul Reinherz Quitma Wolfson
WILMER CUTLER PICKERING HALE & DORR LLP 1066 Center Mill Road Hockessin, DE 19707 (202) 663-6000 Fax: (202) 663-6363 Email: paul.wolfson@wilmerhale.com
TERMINATED: 09/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ariel B. Levinson-Waldman
OFFICE OF ATTORNEY GENERAL/DC 441 Fourth Street, NW 6th Floor North Washington, DC 20001 (202) 724-6630 Fax: (202) 730-1450 Email: ariel.waldman@dc.gov
TERMINATED: 09/08/2010 ATTORNEY TO BE NOTICED

Eric Randal Columbus
WILMER CUTLER PICKERING HALE & DORR LLP 1066 Center Mill Road Hockessin, DE 19707 (202) 663-6000 Email: eric.columbus@wilmerhale.com
TERMINATED: 09/08/2010 ATTORNEY TO BE NOTICED

MUSEUM OF FINE ARTS
Movant
TERMINATED: 09/08/2010
Ariel B. Levinson-Waldman
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY

Paul Reinherz Quitma Wolfson
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

UNIVERSITY OF CHICAGO
Movant
TERMINATED: 09/08/2010
Ariel B. Levinson-Waldman
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY

Paul Reinherz Quitma Wolfson
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

ORIENTAL INSTITUTE
Movant
TERMINATED: 09/08/2010
Ariel B. Levinson-Waldman
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY

Paul Reinherz Quitma Wolfson
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

FIELD MUSEUM
Movant
TERMINATED: 09/08/2010
Ariel B. Levinson-Waldman
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul Reinherz Quitma Wolfson
(See above for address)
TERMINATED: 09/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

UNITED STATES OF AMERICA
Intervenor
Lynn Yuhee Lee
U.S. DEPARTMENT OF JUSTICE Civil Division-Federal Programs Branch P.O. Box 883 Washington, DC 20044 (202) 305-0531 Fax: (202) 616-8470 Email: lynn.lee@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Rupa Bhattacharyya
U.S. DEPARTMENT OF JUSTICE CIVIL DIVISION P.O. Box 883 Washington, DC 20530 (202) 305-0008 Fax: (202) 616-4314 Email: rupa.bhattacharyya@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Andrew I. Warden
U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 616-5084 Fax: (202) 305-2685 Email: andrew.warden@usdoj.gov
ATTORNEY TO BE NOTICED

Lesley R. Farby
U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 7332 Washington, DC 20044 (202) 514-3481 Fax: (202) 616-8470 Email: lesley.farby@usdoj.gov
TERMINATED: 08/07/2009 ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-07-31 1 0 COMPLAINT filed by plaintiff JENNY RUBIN, plaintiff DEBORAH RUBIN, plaintiff DANIEL MILLER, plaintiff ABRAHAM MENDELSON, plaintiff STUART ELLIOT HERSH, plaintiff RENAY FRYM, plaintiff NOAM ROZENMAN, plaintiff ELENA ROZENMAN, plaintiff TZVI ROZENMAN (aet) (bj). (Entered: 08/02/2001)
2001-07-31 2 0 NOTIFICATION OF RELATED CASE: Case related to Case No(s): 00-2328 (aet) (Entered: 08/02/2001)
2001-09-29 3 0 REQUEST by plaintiffs for the Clerk to send a copy of the summons, complaint and a notice of suit, together with a translation of each into the official language of the foreign state, by registered mail to the Islamic Republic of Iran, Ministry of Foreign Affairs pursuant to 28 USC 1608(a)(3). (td) (Entered: 10/03/2001)
2001-09-29 4 0 REQUEST by plaintiffs for the clerk to send a copy of the summons and complaint with translation pursuant to 28 USC 1608 (b)(3)(B) to the Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei, Ali Akbar Hashemi-Rafsanjani and Ali Fallhian-Khuzestani. (td) (Entered: 10/03/2001)
2001-11-01 5 0 REQUEST by plaintiff for Clerk to serve defendants a copy of the summons, complaint, notice of suit and translations through the Department of State, Special Consular Services, 2201 C Street, NW, Washington, DC requiring a signed receipt, in the manner provided by 28 U.S.C. 1608(a)(4) (td) (Entered: 11/01/2001)
2002-01-11 6 0 (ENTERED IN ERROR; SEE ENTRY NEW ENTRY NUMBER 7) RETURN OF SERVICE/AFFIDAVIT of summons and complaint unexecuted as to defendant ISLAMIC REPUBLIC. (td) Modified on 03/06/2002 (Entered: 01/14/2002)
2002-01-11 7 0 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 12/5/01 upon defendant ISLAMIC REPUBLIC. (td) Modified on 03/06/2002 (Entered: 03/06/2002)
2002-01-11 8 0 RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 12/5/01 upon defendant IRANIAN MINISTRY (td) (Entered: 03/06/2002)
2002-02-28 9 0 AFFIDAVIT in support of default by plaintiffs. (td) (Entered: 03/06/2002)
2002-03-06 10 0 DEFAULT vs. defendant ISLAMIC REPUBLIC, defendant IRANIAN MINISTRY By Clerk (N) (td) (Entered: 03/06/2002)
2002-06-19 11 0 MOTION filed by plaintiffs to consolidate case with civil action number 00-2328 ; (COPY) (aet) (Entered: 08/06/2002)
2002-08-02 12 0 ORDER by Judge Ricardo M. Urbina : granting motion to consolidate case with civil action number 00-2328 [11-1] by plaintiffs in 1:01-cv-01655 pretrial conference set for 1:30 12/19/02 in 1:00-cv-02328, in 1:01-cv-01655; consolidating case number 01-1655 with case number 00-2328 and all future submission for both cases shall becaptioned with case number 00-2328; vacating pretrial conference set for 9/16/02 and resetting to 12/19/02 at 1:30 p.m.; vacating trial set for 9/30/20 and resetting trial for 10:00 1/6/03 in 1:00-cv-02328, in 1:01-cv-01655; directing that plaintiff comply with the following orders issued in case number00-2328; order regarding Civil Trial Procedures dated 3/21/02; Pretrial Scheduling and Procedures Order deated 3/21/02; and order dated 4/29/02 (regarding the motion fordefault judgment); directing that plaintiffs in case number 01-1655 file the motion fof default judgment no later than 10/1/02; plaintiffs file the pretrial report no later than 12/5/02. (N) (N) (jwd) Modified on 12/19/2002 (Entered: 08/07/2002)
2002-08-06 13 0 STANDING ORDER by Judge Ricardo M. Urbina : (N) (jwd) (Entered: 08/07/2002)
2002-10-01 14 0 MOTION filed by plaintiffs in 1:01-cv-01655 for entry of default judgment (aet) (Entered: 10/07/2002)
2002-11-21 15 0 MOTION (EMERGENCY) filed by plaintiff in 1:01-cv-01655 to appoint commissioner for the taking of depositions abroad (aet) (Entered: 11/22/2002)
2002-11-22 16 0 MOTION filed by plaintiff in 1:01-cv-01655 for Bennett J. Bergman to appear pro hac vice ( 750 East Avenue, Pawtucket, RI 02860, (401)723-1010) ; Affidavit (1). (aet) Modified on 12/02/2002 (Entered: 11/25/2002)
2002-11-26 17 0 ORDER by Judge Ricardo M. Urbina : granting motion for Bennett J. Bergman to appear pro hac vice ( 750 East Avenue, Pawtucket, RI 02860, (401)723-1010) [16-1] by plaintiffs (N) (jwd) (Entered: 11/26/2002)
2002-12-03 18 0 ORDER by Judge Ricardo M. Urbina : granting motion to appoint commissioner for the taking of depositions abroad [31-1] by plaintiffs in 1:00-cv-02328, 1:01-cv-01655; appointing Mitchell Coopersmith of 1274 N.W. 106 Terrace, Plantation, Florida 33322, as a Commissioner of this Court pursuant to Fed.R.Civ.P. 28(b) for purposes of administering oaths and taking testimony abroad in this matter. (N) (jwd) (Entered: 12/03/2002)
2003-07-24 19 0 ORDER by Judge Ricardo M. Urbina : denying motion for expedited disposition [47-1] by GREG SALZMAN, AVI ELISHIS, DIANA CAMPUZANO in 1:00-cv-02328; the Campuzano plaintiffs provide electronic and filed versions of the Findings of Fact document, after replacing "Cite to record" with citations, using Microsoft Word, by 8/6/03 (N) (bm) (Entered: 07/24/2003)
2003-07-22 20 0 MOTION filed by plaintiffs in 1:01-cv-01655 to modify caption ; exhibits (2) (bjsp) (Entered: 07/24/2003)
2003-07-22 21 0 NOTICE OF RELEVANT AUTHORITY by plaintiffs in 1:01-cv-01655 in further support of their motion for jugment by default; exhibits (2) (bjsp) (Entered: 07/24/2003)
2003-09-10 22 0 FINDINGS OF FACT and Conclusions of Law . (jwd) Modified on 09/11/2003 (Entered: 09/11/2003)
2003-09-10 23 0 ORDER AND JUDGMENT by Judge Ricardo M. Urbina : granting motion to modify caption [20-1] by JENNY RUBIN, granting motion for entry of default judgment [14-1] by plaintiffs; judgment is entered on behalf of plaintiff Jenny Rubin against all defendants, jointly and severally, for compensatory damages in the amount of $7,000,000.00; judgment entered on behalf of plaintiff Daniel Miller against defendants, jointly and severally, for compensatory damages in the amount or $12,000,000.00; judgment entered on behalf of plaintiff Abraham Mendelson against all defendants, jointly and severally, for compensatory damages in the amount of $12,000,000.00; judgment entered on bhalf of plaintiff Stuart Hersh against all defendants, jointly and severally, for compensatory damages in the amount of $15,000,000.00; judgment entered on behalf of plaintiff Deborah Rubin aganst all defendants, jointly and severally, for compensatory damages in the amount of $2,500,000.00; judgment entered on behalf of plaintiff Renay Frym against all defendants, jointly and severally, for compensatory damages in the amount of $6,000,000.00; judgment entered on behalf of plaintiff Elena Rozenman against all defendants, jointly and severally, for compensatory damages in the amount or $2,500,000.00; judgment entered on behalf of plaintiff Tzvi Rozenman against all defendants, jointly and severally for compensatory damages in the amount of $2,500,000.00; judgment entered on behalf of plaintiffs Jenny Rubin, Daniel Miller, Abraham Mendelson, Stuart Hersh, and Noam Rozenman against all defendants except for Iran, jointly and severally, for punitive damages in the amount of $37,500,000.00 for each of these plaintiffs; plaintiff may arrange for this Judgment and Order to be translated into Farsi and, at the plaintiffs' request, the Clerk of the Court shall cause acopy of the translated Judgement and Order and the accompanying Findings of Fact and Conclusions of Law to be transmitted to the U. S. Department of State for service upon the defendants through diplomatic channels. (N) (jwd) (Entered: 09/11/2003) 2014-07-30 15:07:30 8bb391f28ff17c147ae9d25249cac69dd4788250
2003-12-15 24 0 NOTICE by plaintiffs of Foreign Judgment, filed in the Montgomery County Circuit Court, Md., Instrument No. 558; in the amount of $37,500,000.00; Case No. 248058-V. (cp, ) (Entered: 12/18/2003)
2004-05-10 25 0 ANSWER to Interrogatories on Writ of Garnishment by Bank of America, N.A., Garnishee. (cp, ) (Entered: 05/12/2004)
2003-10-31 26 0 REQUEST from Plaintiff for Clerk to send a copy of the judgment in Farsi to the defendants via Fedex to Edward A. Betancourt, Director of Special Consular Services, U.S. Department of State. (bcs, ) (Entered: 05/27/2004)
2004-06-01 27 0 MOTION for Writ of Execution by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 # 2 # 3)(Strachman, David) (Entered: 06/01/2004)
2004-06-01 28 0 MOTION for Extension of Time to File a Motion for a Writ of Execution by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 # 2)(Strachman, David) (Entered: 06/01/2004)
2004-05-27 29 0 CERTIFICATE of Clerk of mailing copies of order and judgment along with the findings of facts, together with a translation of each into the official language of the foreign state by Fedex to Edward A. Betancourt, Director of Special Consular Services U.S. Department of State, 2100 Pennsylvania Avenue, NW, Washington, DC. 20037, pursuant to the provisions of 28U.S.C.1608(a)(4) (bcs, ) (Entered: 06/08/2004)
2004-06-25 30 0 MOTION Pursuant to Local Rule 7.1(b) by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1)(Strachman, David) (Entered: 06/25/2004)
2004-07-08 31 0 NOTICE of potential participation in writ proceedings by UNITED STATES OF AMERICA (jf, ) (Entered: 07/09/2004)
2004-07-13 32 0 MOTION to Vacate Writ of Attachment Without Prejudice in Respect to Certain Assets by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 # 2 # 3)(Strachman, David) (Entered: 07/13/2004)
2004-08-02 33 0 MOTION to Quash Plaintiffs' Writ of Attachment by UNITED STATES OF AMERICA. (Attachments: # 1 Taylor Declaration# 2 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 08/02/2004)
2004-08-13 34 0 Consent MOTION for Extension of Time to File Response/Reply to the Government's Motion to Quash by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1)(Strachman, David) (Entered: 08/13/2004)
2004-09-13 35 0 NOTICE regarding the service of the default judgment and notice fo default judgment to the Iranian Ministry of Foreigh Affairs on 8/3/04. (td, ) (Entered: 09/17/2004)
2004-09-20 36 0 MOTION to Permit Plaintiffs to Examine Affiant and for Other Relief by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 # 2 # 3 # 4)(Strachman, David) (Entered: 09/20/2004)
2004-10-01 37 0 MOTION for Extension of Time to File Response/Reply as to 36 MOTION to Permit Plaintiffs to Examine Affiant and for Other Relief by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 10/01/2004)
2004-10-15 38 0 Memorandum in opposition to motion re 36 filed by UNITED STATES OF AMERICA. (Bhattacharyya, Rupa) (Entered: 10/15/2004)
2004-10-20 39 0 ERRATA by UNITED STATES OF AMERICA. (Bhattacharyya, Rupa) (Entered: 10/20/2004)
2004-10-22 40 0 Consent MOTION for Extension of Time to File Response/Reply to theGovernment's memorandum in opposition to Plaintiffs' motion to examine affiant by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 # 2)(Strachman, David) (Entered: 10/22/2004)
2004-11-17 41 0 MOTION for Extension of Time to File Response/Reply by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 # 2)(Strachman, David) (Entered: 11/17/2004)
2004-11-22 42 0 RESPONSE to Further Support of Plaintiffs' Motion to Examine Affiant and for Other Relief filed by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1)(Strachman, David) (Entered: 11/22/2004)
2004-11-29 43 0 ERRATA for Reply Memorandum in Further Support of Plaintiffs' Motion to Examine Affiant and For Other Relief by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Strachman, David) (Entered: 11/29/2004)
2004-11-29 44 0 NOTICE in Respect to Plaintiffs' Motion to Examine Affiant and for Other Relief by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Attachments: # 1)(Strachman, David) (Entered: 11/29/2004)
2005-01-10 45 0 ORDER granting 32 Motion to Vacate Writ of Attachment Without Prejudice in Respect to Certain Assets. Signed by Judge Ricardo M. Urbina on 1/10/05. (Entered: 01/10/2005)
2005-01-31 46 0 ORDER requesting further briefing. Signed by Judge Ricardo M. Urbina on 1/31/05. (Entered: 01/31/2005)
2005-02-04 47 0 MOTION for Extension of Time to File Supplemental Brief by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Attachments: # 1)(Strachman, David) (Entered: 02/04/2005)
2005-02-28 48 0 RESPONSE to Order Directing the Parties to Submit Further Briefing filed by UNITED STATES OF AMERICA. (Bhattacharyya, Rupa) (Entered: 02/28/2005)
2005-02-28 49 0 MEMORANDUM by JENNY RUBIN. (Strachman, David) (Entered: 02/28/2005)
2005-03-23 50 0 VACATED PURSUANT TO MEMORANDUM ORDER FILED 6/3/2008.....ORDER granting 27 Motion for Writ of Execution, denying 33 Motion to Quash, denying 36 Motion to Permit Examination. Signed by Judge Ricardo M. Urbina on 3/23/05. Modified on 6/3/2008 (nmw, ). (Entered: 03/23/2005)
2005-03-23 51 0 VACATED PURSUANT TO MEMORANDUM ORDER FILED 6/3/2008.....MEMORANDUM OPINION. Signed by Judge Ricardo M. Urbina on 3/23/05. Modified on 6/3/2008 (nmw, ). (Entered: 03/23/2005)
2005-04-22 52 0 MOTION to Intervene for Purposes of Appeal by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 04/22/2005)
2005-04-22 53 0 NOTICE OF APPEAL as to 50 Order on Motion for Writ, Order on Motion to Quash, Order on Motion to Permit by UNITED STATES OF AMERICA. U.S. Government, No fee. (jf, ) (Entered: 04/25/2005)
2005-05-05 54 0 ENTERED IN ERROR.....NOTICE of Appeal to the United States Court of Appeals for the District of Columbia Circuit by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN (Strachman, David) Modified on 5/6/2005 (nmw, ). (Entered: 05/05/2005)
2005-05-05 55 0 NOTICE OF APPEAL as to 50 Order on Motion for Writ, Order on Motion to Quash, Order on Motion to Permit, 51 Memorandum & Opinion by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. No Filing Fee. (nmw, ) (Entered: 05/06/2005)
2005-05-06 56 0 Memorandum in opposition to motion re 52 the United States' Motion to Intervene for Purposes of Appeal filed by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Strachman, David) (Entered: 05/06/2005)
2005-05-06 57 0 ENTERED IN ERROR.....NOTICE OF APPEAL as to 50 Order on Motion for Writ, Order on Motion to Quash, Order on Motion to Permit entered on 03/23/05 by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. Filing fee $ 255, receipt number 134606. (jf, ) Modified on 5/11/2005 (jf, ). (Entered: 05/11/2005)
2005-05-13 58 0 REPLY to opposition to motion re 52 filed by UNITED STATES OF AMERICA. (Bhattacharyya, Rupa) (Entered: 05/13/2005)
2005-05-26 59 0 Emergency MOTION to Stay Pending Appeal by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Warden, Andrew) (Entered: 05/26/2005)
2005-06-03 60 0 RESPONSE to the United States' Emergency Motion for Stay Pending Appeal filed by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Strachman, David) (Entered: 06/03/2005)
2005-09-07 61 0 ORDER of USCA (certified copy) as to 53 Notice of Appeal filed by UNITED STATES OF AMERICA; It is hereby ordered that the motion to dismiss the appeal as moot be granted; It is further ordered that the case be remanded to the District Court with instructions to consider the motion for vacatur as a motion for relief from judgment; USCA#05-5162 (jsc) (Entered: 09/16/2005)
2006-04-12 62 0 ENTERED IN ERROR..... MOTION Excusal from Attendance by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Strachman, David) Modified on 4/13/2006 (nmw, ). (Entered: 04/12/2006)
2006-04-13 63 0 MOTION Excusal from Attendance by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Attachments: # 1)(Strachman, David) (Entered: 04/13/2006)
2006-05-16 64 0 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit Ex. A -- Joint Motion to Vacate in D.C. Cir.# 2 Exhibit Ex. B -- D.C. Cir. Order# 3 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 05/16/2006)
2006-05-26 65 0 MOTION for Extension of Time to File Response/Reply as to 64 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Attachments: # 1)(Strachman, David) (Entered: 05/26/2006)
2006-06-16 66 0 Memorandum in opposition to re 64 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 filed by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Attachments: # 1 # 2 # 3 # 4)(Strachman, David) (Entered: 06/16/2006)
2006-06-22 67 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 64 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Bhattacharyya, Rupa) (Entered: 06/22/2006)
2006-07-10 68 0 REPLY to opposition to motion re 64 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Bhattacharyya, Rupa) (Entered: 07/10/2006)
2006-07-28 69 0 MOTION for Leave to File Concise Surreply in Response to the United States' Reply in Support of its Motion to Vacate by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Attachments: # 1)(Strachman, David) (Entered: 07/28/2006)
2006-07-28 70 0 SURREPLY to The United States' Reply in Support of its 64 Motion to Vacate filed by JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN. (Strachman, David) Modified on 1/22/2008 (lc, ). (Entered: 07/28/2006)
2008-01-30 71 0 NOTICE of Appearance by Lesley R. Farby on behalf of UNITED STATES OF AMERICA (Farby, Lesley) (Entered: 01/30/2008)
2008-02-08 72 0 SUPPLEMENTAL MEMORANDUM to re 64 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 filed by UNITED STATES OF AMERICA. (Farby, Lesley) (Entered: 02/08/2008)
2008-02-26 73 0 Consent MOTION for Extension of Time to File Response/Reply by JENNY RUBIN (Attachments: # 1 Memorandum in Support of Consent Motion, # 2 Text of Proposed Order)(Strachman, David) (Entered: 02/26/2008)
2008-03-03 74 0 SUPPLEMENTAL MEMORANDUM to Brief Application of the "Mandate Rule" filed by DEBORAH RUBIN. (Strachman, David) (Entered: 03/03/2008)
2008-03-17 75 0 REPLY to opposition to motion re 64 MOTION to Vacate Plaintiffs' Writs of Attachment and Execution and to Vacate the Court's Opinion and Order of March 23, 2005 filed by UNITED STATES OF AMERICA. (Farby, Lesley) (Entered: 03/17/2008)
2008-03-28 76 0 MOTION for Order Pursuant to §1083(c)(2) of the National Defense Authorization Act by JENNY RUBIN (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Strachman, David) (Entered: 03/28/2008)
2008-03-28 77 0 ERRATA Conveying Proposed Order by JENNY RUBIN 76 MOTION for Order Pursuant to §1083(c)(2) of the National Defense Authorization Act MOTION for Order Pursuant to §1083(c)(2) of the National Defense Authorization Act filed by JENNY RUBIN. (Strachman, David) (Entered: 03/28/2008)
2008-03-28 78 0 ENTERED IN ERROR.....MOTION for Entry of Final Judgment /Supplemental Relief by DIANA CAMPUZANO, AVI ELISHIS, GREG SALZMAN (Attachments: # 1 Exhibit National Defense Authorization Act of 2008, # 2 Text of Proposed Order)Associated Cases: 1:00-cv-02328-RMU, 1:01-cv-01655-RMU(Gaston, Paul) Modified on 6/3/2008 (jf, ). (Entered: 03/28/2008)
2008-04-30 79 0 NOTICE of Appearance by Joshua M. Ambush on behalf of DIANA CAMPUZANO, AVI ELISHIS, GREG SALZMAN Associated Cases: 1:00-cv-02328-RMU, 1:01-cv-01655-RMU(Ambush, Joshua) (Entered: 04/30/2008)
2008-06-02 80 0 MEMORANDUM ORDER granting 64 the Government's Motion to Vacate the Plaintiffs' Writs of Attachment and Execution and the Court's Opinion and Order of March 23, 2005; granting 76 the Plaintiffs' Motion to Amend their Complaint; denying 78 the Plaintiffs' Motion for Punitive Damages. Signed by Judge Ricardo M. Urbina on 6/2/08. (lcrmu2) (Entered: 06/02/2008)
2008-06-03 81 0 MEMORANDUM ORDER replacing Memorandum Order 80 issued June 2, 2008; granting 64 the Government's Motion to Vacate the Plaintiffs' Writs of Attachment and Execution and the Court's Opinion and Order of March 23, 2005; granting 76 the Plaintiffs' Motion Pursuant to the Defense Authorization Act. Signed by Judge Ricardo M. Urbina on 6/3/08. (lcrmu2) (Entered: 06/03/2008)
2008-06-16 82 0 MOTION to Intervene by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Rule 7.1 Certificate, # 6 Text of Proposed Order)(nmw, ) Modified on 6/17/2008 (jf, ). (Entered: 06/17/2008)
2008-06-18 83 0 NOTICE of Appearance by Ariel B. Waldman on behalf of PRESIDENT AND FELLOWS OF HARVARD COLLEGE (Waldman, Ariel) (Entered: 06/18/2008)
2008-06-18 84 0 ERRATA to Memorandum of Law in Support of Motion for Reconsideration of This Court's Memorandum Orders of June 2, 2008 and June 3, 2008 (correcting the document that was attached as Exhibit B to Motion to Intervene [Dkt. No. 82] filed June 16, 2008) by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM 82 MOTION to Intervene filed by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, FIELD MUSEUM, ORIENTAL INSTITUTE, UNIVERSITY OF CHICAGO, MUSEUM OF FINE ARTS. (Attachments: # 1 Memorandum of Law in Support of Motion for Reconsideration of This Court's Memorandum Orders of June 2, 2008 and June 3, 2008)(Waldman, Ariel) (Entered: 06/18/2008)
2008-06-24 85 0 Joint MOTION for Extension of Time to File Response/Reply as to 82 MOTION to Intervene by JENNY RUBIN, PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM, DEBORAH RUBIN, DANIEL MILLER, ABRAHAM MENDELSON, STUART ELLIOT HERSH, RENAY E. FRYM, NOAM ROZENMAN, ELENA ROZENMAN, TZVI ROZENMAN (Attachments: # 1 Text of Proposed Order)(Waldman, Ariel) (Entered: 06/24/2008)
2008-07-16 86 0 Consent MOTION for Extension of Time to File Response/Reply as to 82 MOTION to Intervene by JENNY RUBIN (Attachments: # 1 Text of Proposed Order)(Strachman, David) (Entered: 07/16/2008)
2008-07-21 87 0 NOTICE of Appearance by Eric Randal Columbus on behalf of PRESIDENT AND FELLOWS OF HARVARD COLLEGE (Columbus, Eric) (Entered: 07/21/2008)
2008-07-29 88 0 MOTION for Extension of Time to FILE INSTANTER by JENNY RUBIN (Attachments: # 1 Text of Proposed Order)(Strachman, David) (Entered: 07/29/2008)
2008-07-29 89 0 Memorandum in opposition to re 82 MOTION to Intervene filed by JENNY RUBIN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Strachman, David) (Entered: 07/29/2008)
2008-08-04 90 0 MOTION for Extension of Time to File Notice of Appeal by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM (Attachments: # 1 Text of Proposed Order)(Columbus, Eric) (Entered: 08/04/2008)
2008-08-18 91 0 MOTION to Strike 90 MOTION for Extension of Time to File Notice of Appeal AND RESPONSE IN OPPOSITION TO GARNISHEES' MOTION FOR AN EXTENSION OF TIME TO APPEAL by JENNY RUBIN (Attachments: # 1 Text of Proposed Order)(Strachman, David) (Entered: 08/18/2008)
2008-08-21 92 0 REPLY to opposition to motion re 82 MOTION to Intervene filed by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM. (Attachments: # 1 Exhibit A)(Waldman, Ariel) (Entered: 08/21/2008)
2008-08-27 93 0 NOTICE of decision of First Circuit Court of Appeals by JENNY RUBIN (Attachments: # 1 Exhibit A- decision of First Circuit Court of Appeals)(Strachman, David) (Entered: 08/27/2008)
2008-08-28 94 0 REPLY to opposition to motion re 90 MOTION for Extension of Time to File Notice of Appeal filed by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM. (Columbus, Eric) (Entered: 08/28/2008)
2008-09-02 95 0 RESPONSE re 93 Notice (Other) of Decision of the First Circuit filed by PRESIDENT AND FELLOWS OF HARVARD COLLEGE, MUSEUM OF FINE ARTS, UNIVERSITY OF CHICAGO, ORIENTAL INSTITUTE, FIELD MUSEUM. (Columbus, Eric) (Entered: 09/02/2008)
2009-08-07 96 0 NOTICE OF SUBSTITUTION OF COUNSEL by Lynn Yuhee Lee on behalf of UNITED STATES OF AMERICA Substituting for attorney Lesley Farby (Lee, Lynn) (Entered: 08/07/2009)
2010-09-08 97 0 ORDER denying the proposed intervenors' 82 motion to intervene; denying the proposed intervenors' 90 motion for an extension of time to file a notice of apepal. Signed by Judge Ricardo M. Urbina on 9/8/10. (lcrmu2) (Entered: 09/08/2010)
2010-09-08 98 0 MEMORANDUM OPINION. Signed by Judge Ricardo M. Urbina on 9/8/10. (lcrmu2) (Entered: 09/08/2010) 2014-07-30 12:06:16 0d73ab4abed8759b48daff1951e5434801071b4d
2013-03-15 99 0 MOTION for Leave to File by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Attachments: # 1 Exhibit Heiser opinion, # 2 Exhibit Heiser order, # 3 Exhibit Notice of Lis Pendens)(Tolchin, Robert) Forwarded to Chief Judge Lamberth on 5/7/2013 (ds). (Entered: 03/15/2013)
2013-05-02 100 0 ERRATA relating to proposed notice of lis pendens by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN 99 MOTION for Leave to File filed by DEBORAH RUBIN, RENAY E. FRYM, DANIEL MILLER, TZVI ROZENMAN, ABRAHAM MENDELSON, NOAM ROZENMAN, STUART ELLIOT HERSH, JENNY RUBIN, ELENA ROZENMAN. (Attachments: # 1 Exhibit notice of lis pendens)(Tolchin, Robert) (Entered: 05/02/2013)
2014-07-07 102 0 Consent MOTION for Extension of Time to RESPOND TO WRIT OF ATTACHMENT AND RELATED SUBPOENA by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER (Attachments: # 1 Text of Proposed Order)(Zurawski, Tara Lynn) (Entered: 07/07/2014)
2014-07-28 103 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric Enson, :Firm- Jones Day, :Address- 555 S. Flower St., 50th Floor, Los Angeles, CA 90071. Phone No. - 213.243.2304. Fax No. - 213.243.2539 Filing fee $ 100, receipt number 0090-3792154. Fee Status: Fee Paid. by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Zurawski, Tara Lynn) (Entered: 07/28/2014)
2014-07-28 104 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey LeVee, :Firm- Jones Day, :Address- 555 S. Flower St., 50th Floor, Los Angeles, CA 90071. Phone No. - 213.243.2304. Fax No. - 213.243.2539 Filing fee $ 100, receipt number 0090-3792158. Fee Status: Fee Paid. by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Zurawski, Tara Lynn) (Entered: 07/28/2014)
2014-07-28 105 0 OBJECTIONS to Answer to Writ by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER. (Zurawski, Tara Lynn) (Entered: 07/28/2014) 2014-07-30 13:12:54 46e4937a6ecd85566e3d4c37d83ec7257f3ffab9
2014-07-29 106 0 MOTION to Quash by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER (Attachments: # 1 Memorandum in Support, # 2 Declaration Jeffrey, # 3 Declaration Enson, # 4 Text of Proposed Order)(Zurawski, Tara Lynn) (Entered: 07/29/2014)
106 1 Memorandum in Support
106 2 Declaration Jeffrey
106 3 Declaration Enson
106 4 Text of Proposed Order
2014-07-29 107 0 MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER (Attachments: # 1 Text of Proposed Order)(Zurawski, Tara Lynn) (Entered: 07/29/2014)
107 1 Text of Proposed Order
2014-08-04 108 0 Consent MOTION for Extension of Time to Superseding Previous Consent Motion For an Extension of Time to Respond to Writ of Attachment and Related Subpoena by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Attachments: # 1 Text of Proposed Order)(Tolchin, Robert) (Entered: 08/04/2014)
2014-08-11 109 0 WITHDRAWN PER ORDER FILED 9/9/2014.....MOTION to Compel Production of Documents in Response to Subpoena by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Tolchin, Robert) Modified on 9/9/2014 (zmm, ). (Entered: 08/11/2014)
2014-08-11 110 0 MOTION for Extension of Time to File Response/Reply as to 106 MOTION to Quash by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Attachments: # 1 Text of Proposed Order)(Tolchin, Robert) (Entered: 08/11/2014)
2014-08-13 111 0 ORDER granting (71) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT in case 1:08-cv-00502-RCL; granting (45) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT in case 1:08-cv-00520-RCL; granting (107) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT in case 1:01-cv-01655-RMU; granting (8) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT in case 1:14-mc-00648-UNA; granting (48) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT in case 1:02-cv-01811-RCL; granting (90) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENTin case 1:00-cv-02601-RCL; granting (30) MOTION TO CONSOLIDATE CONSIDERATION OF, AND HEARING ON, ICANN'S MOTIONS TO QUASH PLAINTIFFS' WRITS OF ATTACHMENT in case 1:00-cv-02602-RCL; The Court will consolidate the consideration of, and hearing on, all seven of ICANN's Motion to Quash, including the motion filed in civil case number 01-1655(RMU) and miscellaneous case number 14-648 (UNA); and it is further ORDERED that the Clerk of the Court shall transfer civil case number 01-1655 (RMU) and miscellaneous case number 14-648 (UNA) to this Court for further proceedings. Signed by Judge Royce C. Lamberth on 8/12/2014. (tcr) . Modified on 8/14/2014 (ztcr, ). (Entered: 08/13/2014)
2014-08-13 112 0 ORDER: Upon consideration of Internet Corporation for Assigned Names and Numbers("ICANN") and Plaintiffs' Consent Motion Superseding Previous Consent Motion for an Extension of Time to Respond to Writ of Attachment and Related Subpoena, and good cause appearing, it is hereby ORDERED that ICANN and Plaintiffs' Consent Motion is GRANTED. ICANN's response to the writ of attachment and subpoena was due and filed on July 28, 2014. Plaintiff's time period pursuant to D.C. Superior Court Civil Rule 69-I(d) and (e) shall not begin to run until the parties agree, or absent such agreement, until the Court has determined, that ICANN has fulfilled its obligation in response to the Subpoena and in no event shall such periods expire before September 8, 2014. Plaintiff's lien is correspondingly extended unless ICANN's to Quash, filed on July 29, 2014, is granted. Signed by Judge Royce C. Lamberth on 8/12/2014. (tcr). Modified on 8/14/2014 (ztcr, ). (Entered: 08/13/2014)
2014-08-13 113 0 ORDER re: 104 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey LeVee; ORDERED that the Motion for Admission pro hac vice is GRANTED, and that Jeffrey A. LeVee be, and that the same hereby is, admitted pro hac vice to appear and participate fully in the above-captioned case. Signed by Judge Royce C. Lamberth on 8/12/2014. (tcr) (Entered: 08/14/2014)
2014-08-13 114 0 ORDER re: 103 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric Enson; ORDERED that the Motion for Admission pro hac vice is GRANTED, and that Eric P. Enson be, and that the same hereby is, admitted pro hac vice to appear and participate fully in the above-captioned case. Signed by Judge Royce C. Lamberth on 8/12/2014. (tcr) (Entered: 08/14/2014)
2014-08-18 115 0 Memorandum in opposition to re 110 MOTION for Extension of Time to File Response/Reply as to 106 MOTION to Quash filed by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER. (Attachments: # 1 Proposed Order, # 2 Declaration of Eric Enson)(Francisco, Noel) (Entered: 08/18/2014)
2014-08-28 116 0 REPLY to opposition to motion re 110 MOTION for Extension of Time to File Response/Reply as to 106 MOTION to Quash filed by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Attachments: # 1 Exhibit A)(Tolchin, Robert) (Entered: 08/28/2014)
2014-08-28 117 0 Memorandum in opposition to re 109 MOTION to Compel Production of Documents in Response to Subpoena filed by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER. (Attachments: # 1 Declaration of Eric Enson, # 2 Text of Proposed Order)(Francisco, Noel) (Entered: 08/28/2014)
2014-08-29 118 0 ORDER granting 110 Motion for Extension of Time to File Response/Reply re 106 MOTION to Quash Writs of Attachment for Assigned Names and Numbers shall be due by 9/30/2014. Signed by Judge Royce C. Lamberth on 8/28/14. (mpt, ) (Entered: 08/29/2014)
2014-09-08 119 0 Consent MOTION Regarding Plaintiffs' Motion to Compel by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER (Attachments: # 1 Text of Proposed Order)(Francisco, Noel) (Entered: 09/08/2014)
2014-09-09 120 0 ORDER granting (57) Motion Regarding Plaintiffs' Motion to Compel in case 1:08-cv-00520-RCL; granting (119) Motion Regarding Plaintiffs' Motion to Compel in case 1:01-cv-01655-RCL; granting (60) Motion Regarding Plaintiffs' Motion to Compel in case 1:02-cv-01811-RCL; granting (103)Motion Regarding Plaintiffs' Motion to Compel in case 1:00-cv-02601-RCL; granting (42) Motion Regarding Plaintiffs' Motion to Compel in case 1:00-cv-02602-RCL. Plaintiffs' Motion to Compel is ordered withdrawn. Signed by Judge Royce C. Lamberth on 9/9/2014. (zmm, ) (Entered: 09/09/2014)
2014-09-09 121 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scott Michael Lesowitz, :Firm- Raines Feldman LLP, :Address- 9720 Wilshire Blvd., 5th fl., Beverly Hills, CA 90212. Phone No. - 310-440-4100. Fax No. - 310-691-1367 Filing fee $ 100, receipt number 0090-3833479. Fee Status: Fee Paid. by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Tolchin, Robert) (Entered: 09/09/2014)
2014-09-09 122 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Erik Swen Syverson, :Firm- Raines Feldman LLP, :Address- 9720 Wilshire Blvd., 5th fl., Beverly Hills, CA 90212. Phone No. - 310-440-4100. Fax No. - 310-691-1367 Filing fee $ 100, receipt number 0090-3833481. Fee Status: Fee Paid. by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Tolchin, Robert) (Entered: 09/09/2014)
2014-09-09 123 0 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Steven Thomas Gebelin, :Firm- Raines Feldman LLP, :Address- 9720 Wilshire Blvd., 5th fl., Beverly Hills, CA 90212. Phone No. - 310-440-4100. Fax No. - 310-691-1367 Filing fee $ 100, receipt number 0090-3833482. Fee Status: Fee Paid. by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Tolchin, Robert) (Entered: 09/09/2014)
2014-09-10 124 0 ORDER granting 121 Motion by Plaintiffs for Admission Pro Hac Vice of Scott Michael Lesowitz; signed by Judge Royce C. Lamberth on 9/10/14. (kk) (Entered: 09/11/2014)
2014-09-10 125 0 ORDER granting 122 Plaintiffs' Motion for Admission Pro Hac Vice of Erik Swen Syverson; signed by Judge Royce C. Lamberth on 9/10/14. (kk) (Entered: 09/11/2014)
2014-09-10 126 0 ORDER granting 123 Plaintiffs' Motion for Admission Pro Hac Vice of Steven Thomas Gebelin; signed by Judge Royce C. Lamberth on 9/10/14. (kk) (Entered: 09/11/2014)
2014-09-16 127 0 STIPULATION [PROPOSED] PROTECTIVE ORDER by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER. (Francisco, Noel) (Entered: 09/16/2014)
2014-09-19 128 0 STIPULATED PROTECTIVE ORDER setting forth procedures for handling confidential material; signed by Judge Royce C. Lamberth on 9/18/14. (Attachment: Exhibit A) (kk) (Entered: 09/19/2014)
2014-09-25 129 0 MOTION for Discovery , MOTION for Extension of Time to File Response/Reply by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN (Attachments: # 1 Declaration Declaration of Erik S. Syverson, # 2 Declaration Declaration of Steven T. Gebelin)(Syverson, Erik) (Entered: 09/25/2014)
2014-09-30 130 0 RESPONSE re 106 MOTION to Quash Writ of Attachment filed by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Syverson, Erik) (Entered: 09/30/2014)
2014-10-10 131 0 REPLY to opposition to motion re 106 MOTION to Quash filed by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER. (Francisco, Noel) (Entered: 10/10/2014)
2014-10-14 132 0 Memorandum in opposition to re 129 MOTION for Discovery MOTION for Extension of Time to File Response/Reply filed by INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBER. (Attachments: # 1 Declaration of Eric Enson, # 2 Text of Proposed Order)(Francisco, Noel) (Entered: 10/14/2014)
2014-10-24 133 0 REPLY to opposition to motion re 129 MOTION for Discovery MOTION for Extension of Time to File Response/Reply filed by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. (Syverson, Erik) (Entered: 10/24/2014)
2014-11-10 134 0 ORDER Granting 106 Motion to Quash; Denied as Moot 129 Motion for Discovery writs of attachment as to ICANN are quashed. Signed by Judge Royce C. Lamberth on 11/10/14. (mpt, ) (Entered: 11/12/2014)
2014-11-10 135 0 MEMORANDUM AND OPINION (See Image for Details). Signed by Judge Royce C. Lamberth on 11/10/14. (mpt, ) (Entered: 11/12/2014)
2014-12-12 136 0 NOTICE OF APPEAL TO DC CIRCUIT COURT as to 134 Order on Motion to Quash, Order on Motion for Discovery, Order on Motion for Extension of Time to File Response/Reply by RENAY E. FRYM, STUART ELLIOT HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELENA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, DEBORAH RUBIN, JENNY RUBIN. Filing fee $ 505, receipt number 0090-3934599. Fee Status: Fee Paid. Parties have been notified. (Syverson, Erik) (Entered: 12/12/2014)
2014-12-15 137 0 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 136 Notice of Appeal to DC Circuit Court. (rdj) (Entered: 12/15/2014)
2015-05-27 138 0 MOTION revival of motion to revive judgment by JENNY RUBIN (Attachments: # 1 Text of Proposed Order)(Strachman, David) (Entered: 05/27/2015)
2015-06-02 139 0 ORDER Granting 138 Motion to Revive Judgment of September 10, 2013. The judgment is extended in favor of the plaintiffs and against the defendants for another twelve years from this date D.C. Code 15-103. Signed by Judge Royce C. Lamberth on 5/29/15. (mpt) (Entered: 06/02/2015)