District Of Columbia District Court
Judge:Randolph D Moss
Case #: 1:24-cv-00278
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1331 Fed. Question
Case Filed:Jan 30, 2024
Last checked: Sunday Jul 28, 2024 6:37 AM EDT
Defendant
ENTIFADH KAMAL Qanbar
Represented By
Joe Robert Reeder
Greenberg Traurig, LLP
contact info
Richard Edlin
Greenberg Traurig, LLP
contact info
Defendant
JOSEPH TEICHMEULLER
Defendant
KARIM SINJARI
Defendant
SHALAWO
Defendant
SHIMAL JAWHAR SALIN
Defendant
HIMAL JAWHAR SALIN
Defendant
JULIE MAI SANFORD
Defendant
AMEER SAADALLAH RASHEED
Defendant
HERISH RASH
Defendant
U.S. PUBLIC OFFICIAL #1
Defendant
SARWAR PEDAWI
Defendant
LAAWEEN PEDAWI
Defendant
AHMAD KURDU NORI
Defendant
NIZAR HANNA NASRI
Defendant
DILSHAD HASSAN NAJAR
Defendant
ARFAN SALEH OMAR SHERWANI
Defendant
KURDISTAN REGIONAL GOVERNMENT
Defendant
SAAD ALDOSKI
Defendant
JOE R. REEDER
Represented By
Dorothy Ames Jeffress
Arnold & Porter Kaye Scholer LLP
contact info
John P Elwood
Arnold & Porter Kaye Scholer LLP
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Defendant
HAYMAN QUASSI
Defendant
JOHNATHON R. MOORE
Defendant
JEYRA MOHAMAD KHALED
Defendant
LAURA GEHO HARRIS
Defendant
VALERIE CUPP
Defendant
MULLA MUSTAFA BARZANI
Defendant
KATJA VRECAR BARZANI
Defendant
KAMAL KIRKUKI
Defendant
BLEND ALDOSKI
Defendant
MAHMOOD KARIM AL-BARZANI
Defendant
HAMZA SALIM
Represented By
Douglas C. Melcher
Melcher Law
contact info
Defendant
HOSHYAR ZEBARI
Defendant
DINDAR ZEBARI
Defendant
DILSHAD YOUSEF
Defendant
U.S. PUBLIC OFFICIAL #2
Defendant
JARAF AMINKI
Defendant
LINA BARZANI
Defendant
GHALIB RABEA BARZANI
Defendant
DILSHAD BARZANI
Defendant
AREEN MASROUR BARZANI
Defendant
AZAD BARWARI
Defendant
HIKMAT BAMARNI
Represented By
Joe Robert Reeder
Greenberg Traurig, LLP
contact info
Richard Edlin
Greenberg Traurig, LLP
contact info
Defendant
TREEFA AZIZ
Represented By
Joe Robert Reeder
Greenberg Traurig, LLP
contact info
Richard Edlin
Greenberg Traurig, LLP
contact info
Defendant
ISMAT ARGOSHI
Defendant
MASOUD BARZANI
Defendant
ZAHEEM ALI
Defendant
BAZ KARIM AL-BARZANJI
Defendant
AZIZ AHMAD
Defendant
MAHMOOD AGAHA
Defendant
BAYAN SAMI ABDUL RAHMAN
Defendant
DILAL ABBAS
Defendant
RUBAR S. SANDI
Defendant
MASROUR BARZANI
Defendant
NIHAD BARZANI
Defendant
OMAR S. BARZANI
Defendant
RABEA BARZANI
Defendant
SAYRAN SABER MUSTAFA BARZANI
Defendant
SIDAD BARZANI
Defendant
SIHAD BARZANI
Defendant
SIRWAN BARZANI
Defendant
WAYSI BARZANI
Defendant
DASKO SHERWANI
Defendant
HAMELA GARDI
Defendant
AZAD GERMARI
Defendant
ASHTI HAWRAMI
Defendant
BARZAN HERSHA
Defendant
GHAFOOR KHOSHNAW
Plaintiff
SHAKHWAN ABDULRAHMAN
Represented By
James R. Tate
Tate Bywater
contact info
Benjamin Ader
contact info
Plaintiff
MAKI REVEND
Represented By
Paul Mickelsen
Tate Bywater
contact info
James R. Tate
Tate Bywater
contact info
Benjamin Ader
contact info
Plaintiff
KURDISTAN VICTIMS FUND
Represented By
Paul Mickelsen
Tate Bywater
contact info
James R. Tate
Tate Bywater
contact info
Benjamin Ader
contact info
Plaintiff
JOHN DOES
Represented By
Paul Mickelsen
Tate Bywater
contact info
James R. Tate
Tate Bywater
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Benjamin Ader
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Docket last updated: 6 hours ago
Thursday, April 17, 2025
order Leave to File Denied Thu 04/17 4:29 PM
MINUTE ORDER: Upon consideration of Mr. Moore's request for leave to file, Dkt.72 , it is hereby ORDERED that leave to file is DENIED. Mr. Moore, a non-party, does not explain the relevance of these document to this case or otherwise provide a reason that leave to file should be granted. Signed by Judge Randolph D. Moss on 4/17/2025. (lcrdm3)
Related: [-]
Tuesday, April 15, 2025
76 76 motion Motion For Order Tue 04/15 12:47 PM
MOTION for Order Granting Plaintiff's Motion to Preserve Evidence by SHAKHWAN ABDULRAHMAN, JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND.(Tate, James)
Related: [-]
Att: 1 Text of Proposed Order
75 75 respm Reply to opposition to motion Tue 04/15 12:00 PM
REPLY to opposition to motion re70 Motion for Service by Publication,71 Motion for Order filed by SHAKHWAN ABDULRAHMAN, JOHN DOES, KURDISTAN VICTIMS FUND, MAKI REVEND.(Tate, James)
Related: [-]
Att: 1 Exhibit
Thursday, April 10, 2025
74 74 2 pgs respm Memorandum in opposition to motion Thu 04/10 3:00 PM
Memorandum in opposition to re70 Motion for Service by Publication,71 Motion for Order filed by JOHNATHON R. MOORE, JULIE MAI SANFORD.(Flint, Justin)
Related: [-]
Att: 1 Text of Proposed Order