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
contact info
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
contact info
Benjamin Ader
contact info


Docket last updated: 10 hours ago
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
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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