Full case includes Shepard's, Headnotes, Legal Analytics from Lex Machina, and more.
961 F. Supp. 2d 185 *; 2013 U.S. Dist. LEXIS 117528 **; 2013 WL 4427943
CHAIM KAPLAN, et al., Plaintiffs, v. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, et al., Defendants.
Subsequent History: Motion granted by, in part, Motion denied by, in part, Dismissed by, in part Kaplan v. Cent. Bank of the Islamic Republic of Iran, 55 F. Supp. 3d 189, 2014 U.S. Dist. LEXIS 99799 (D.D.C., July 23, 2014)
Related proceeding at Licci v. Lebanese Canadian Bank, SAL, 2015 U.S. Dist. LEXIS 51512 (S.D.N.Y., Apr. 14, 2015)
Magistrate's recommendation at Kaplan v. Hezbollah, 2016 U.S. Dist. LEXIS 137793 (D.D.C., Apr. 12, 2016)
Related proceeding at Lelchook v. Islamic Republic of Iran, 224 F. Supp. 3d 108, 2016 U.S. Dist. LEXIS 175842 (D. Mass., Dec. 20, 2016)
Affirmed in part and vacated in part by, Remanded by Kaplan v. Cent. Bank of the Islamic Republic of Iran, 896 F.3d 501, 2018 U.S. App. LEXIS 20214 (D.C. Cir., July 20, 2018)
Transferred by Kaplan v. Cent. Bank of the Islamic Republic of Iran, 2019 U.S. Dist. LEXIS 81274 (D.D.C., May 14, 2019)
Prior History: Kaplan v. Hezbollah, 715 F. Supp. 2d 165, 2010 U.S. Dist. LEXIS 56194 (D.D.C., June 7, 2010)
attacks, plaintiffs', armed conflict, military force, act of war, rocket, civilians, terrorism, allegations, military, killed, transfers, funds, territory, courts, targeted, qualify, act of state doctrine, political question, terrorist attack, terrorist, invoke, motion to dismiss, terrorist group, occurring, cases, extraterritorial, exemption, subject matter jurisdiction, international terrorism
Civil Procedure, Subject Matter Jurisdiction, Jurisdiction Over Actions, General Overview, Constitutional Law, Separation of Powers, Governments, Courts, Authority to Adjudicate, Justiciability, Political Questions, The Judiciary, Case or Controversy, Political Questions, Case & Controversy Requirements, Constitutional Questions, Standing, Burdens of Proof, Elements, Evidence, Burdens of Proof, Allocation, Injury in Fact, Responses, Defenses, Demurrers & Objections, Motions to Dismiss, Torts, Causation, Proximate Cause, Foreign Affairs, International Law, Dispute Resolution, Act of State Doctrine, Removal, Specific Cases Removed, Actions Against Foreign States, Sovereign Immunity, Foreign Sovereign Immunities Act, Construction & Interpretation, Individuals & Sovereign States, Human Rights, Terrorism, Motions to Dismiss, Failure to State Claim, Legislation, Interpretation, Business & Corporate Compliance, Conflict of Law, Jurisdiction, Jurisdiction, Jurisdictional Sources, Statutory Sources, Inferences & Presumptions, Presumptions, Rebuttal of Presumptions, Authority to Regulate, Supplemental Jurisdiction, Pendent Claims