KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
| District Of Columbia District Court | |
| Judge: | Randolph D Moss |
| Case #: | 1:24-cv-00278 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Jan 30, 2024 |
| Last checked: Sunday Jul 28, 2024 6:37 AM EDT |
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Defendant
ENTIFADH KAMAL Qanbar
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Represented By
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Defendant
JOSEPH TEICHMEULLER
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Defendant
KARIM SINJARI
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Defendant
SHALAWO
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Defendant
SHIMAL JAWHAR SALIN
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Defendant
HIMAL JAWHAR SALIN
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Defendant
JULIE MAI SANFORD
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Defendant
AMEER SAADALLAH RASHEED
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Defendant
HERISH RASH
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Defendant
U.S. PUBLIC OFFICIAL #1
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Defendant
SARWAR PEDAWI
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Defendant
LAAWEEN PEDAWI
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Defendant
AHMAD KURDU NORI
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Defendant
NIZAR HANNA NASRI
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Defendant
DILSHAD HASSAN NAJAR
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Defendant
ARFAN SALEH OMAR SHERWANI
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Defendant
KURDISTAN REGIONAL GOVERNMENT
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Defendant
SAAD ALDOSKI
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Defendant
JOE R. REEDER
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Represented By
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Defendant
HAYMAN QUASSI
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Defendant
JOHNATHON R. MOORE
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Defendant
JEYRA MOHAMAD KHALED
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Defendant
LAURA GEHO HARRIS
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Defendant
VALERIE CUPP
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Defendant
MULLA MUSTAFA BARZANI
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Defendant
KATJA VRECAR BARZANI
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Defendant
KAMAL KIRKUKI
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Defendant
BLEND ALDOSKI
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Defendant
MAHMOOD KARIM AL-BARZANI
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Defendant
HAMZA SALIM
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Represented By
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Defendant
HOSHYAR ZEBARI
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Defendant
DINDAR ZEBARI
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Defendant
DILSHAD YOUSEF
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Defendant
U.S. PUBLIC OFFICIAL #2
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Defendant
JARAF AMINKI
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Defendant
LINA BARZANI
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Defendant
GHALIB RABEA BARZANI
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Defendant
DILSHAD BARZANI
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Defendant
AREEN MASROUR BARZANI
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Defendant
AZAD BARWARI
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Defendant
HIKMAT BAMARNI
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Represented By
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Defendant
TREEFA AZIZ
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Represented By
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Defendant
ISMAT ARGOSHI
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Defendant
MASOUD BARZANI
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Defendant
ZAHEEM ALI
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Defendant
BAZ KARIM AL-BARZANJI
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Defendant
AZIZ AHMAD
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Defendant
MAHMOOD AGAHA
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Defendant
BAYAN SAMI ABDUL RAHMAN
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Defendant
DILAL ABBAS
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Defendant
RUBAR S. SANDI
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Defendant
MASROUR BARZANI
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Defendant
NIHAD BARZANI
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Defendant
OMAR S. BARZANI
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Defendant
RABEA BARZANI
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Defendant
SAYRAN SABER MUSTAFA BARZANI
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Defendant
SIDAD BARZANI
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Defendant
SIHAD BARZANI
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Defendant
SIRWAN BARZANI
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Defendant
WAYSI BARZANI
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Defendant
DASKO SHERWANI
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Defendant
HAMELA GARDI
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Defendant
AZAD GERMARI
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Defendant
ASHTI HAWRAMI
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Defendant
BARZAN HERSHA
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Defendant
GHAFOOR KHOSHNAW
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Plaintiff
SHAKHWAN ABDULRAHMAN
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Represented By
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Plaintiff
MAKI REVEND
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Represented By
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Plaintiff
KURDISTAN VICTIMS FUND
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Represented By
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Plaintiff
JOHN DOES
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Represented By
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| Docket last updated: 12/25/2024 11:59 PM EST |
| Friday, October 11, 2024 | ||
| 60 | 60
notice
Notice of Appearance
Fri 10/11 3:48 PM
NOTICE of Appearance by Sara Smith on behalf of VALERIE CUPP (Smith, Sara) |
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| Monday, October 07, 2024 | ||
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order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 10/07 9:43 AM
MINUTE ORDER: Upon consideration of Ms. Cupp's Motion for Admission Pro Hac Vice , Dkt.58 , it is hereby ORDERED that the motion is GRANTED. Sara E. Smith is hereby granted leave to appear pro hac vice in this case. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for Instructions . Signed by Judge Randolph D. Moss on 10/7/2024. (lcdm3) |
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order
.Order ~Util - Set/Reset Deadlines
Mon 10/07 9:46 AM
MINUTE ORDER: For the reasons stated on the record, it is hereby ORDERED that Plaintiffs' first amended complaint, Dkt.20 , is DISMISSED without prejudice. Any second amended complaint shall be filed on or before January 10, 2025. It is further ORDERED that Plaintiffs' motion for order permitting alternative service, Dkt.50 , is DENIED, and Defendant Reeder's and Defendant Karim's motions to dismiss, Dkt.38 , Dkt.41 , are DENIED as moot. Signed by Judge Randolph D. Moss on 10/7/2024. (lcrdm3) |
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| Friday, October 04, 2024 | ||
| 59 | 59
misc
Transcript
Fri 10/04 1:19 PM
TRANSCRIPT OF PROCEEDINGS before Judge Randolph D. Moss held on 10/2/24; Page Numbers: 1-39. Date of Issuance:10/4/2024. Court Reporter Sherry Lindsay, Telephone number 202-354-3053, Transcripts may be ordered by submitting the[LINK:Transcript Order Form] For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/25/2024. Redacted Transcript Deadline set for 11/4/2024. Release of Transcript Restriction set for 1/2/2025.(stl) |
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