IN RE: Litigation Involving the State of Iran (Islamic Republic of Iran)

DOCKET ENTRIES
“ JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
Soc oo. 425 -- INRELITIGATION INVOLVING THE STATE OF IRAN
(Islamic Republic of Iran)
Coe mer. Pleading	Description
I
80/03/03 1 | MOTION, SCHEDULE OF ACTIONS, CERT. OF SVC., EXHIBITS --
Islamic Republic of Iran -- w/some complaints (emh)
| SUGGESTED TRANSFEREE DISTRICT: S.D. New York
; | SUGGESTED TRANSFEREE JUDGE: (emh)!
80/03/14 2 | RESPONSE/BRIEF -- Pltfs. (Consortium) Joint Venture S.A.
| Entreprises Jan de Nul and Dragomar S.p.A. -—-i i w/Exhibit A and cert. of service (emh)
80/03/18 3 | REQUESTS FOR EXTENSIONS OF TIME TO FILE A RESPONSE --: ! American International Group, Inc., et al; Crocker Nat'l
: ; Bank; Hood Corp; Harris Corp. & Harris International
: | Telecommunications, Inc.; Continental Mechanical of the
: | Middle East, Ltd. and Continental Supply, Ltd.; Daniel,
; Mann, Johnson & Mendenhall; Blount Brothers Corp.;
: Touche Ross & Co.; Chas. T. Main International, Inc. --
. GRANTED TO ALL PARTIES to & including March 31, 1980 (emh)
80/03/19 | | APPEARANCES
| Thomas G. Shack, Jr., Esq. for Islamic Republic of Iran;
; Ministry of Defense; Ministry of Economic Affairs;
: | Ministry of Energy & National Resources; Ministry
: | Of Cooperatives & Rural Affairs; Ministry of Post:
Telegraph & Telephone; Ministry of Housing & Urban
Development; National Petrochemical Co.; National
| Co Iranian Gas Co.; Kangan Liquified National Gas Corp.:
| Williams Brothers; Iran Air; Iranian Air Force; Iran Aircraft
| | Industries; Iran Helicopter Support and Renewal,
| Industrial Development & Renovation Organization; Housing
: Oragnization of the Government of Iran; Telecommunication
Company of Iran; Information Systems Iran; Iran
| Ministry of Mines; Iran Tobacco Company; Iran| International Shipping Lines; Master Shipping Agency
: ! Robert P. Patterson, Jr., Esq. for National Iranian 0il Co.;
: Daniel P. Levitt, Esq. for Agricultural Development Bank of
! : Iran; B nk Bazargani Iran; Bank Bimeh Iran; Bank
Dariush; Bank Farhargian; Bank Iranshahr; Bank Melli
: Iran; Bank Omran; Bank Pars; Bank Rahni Iran; Bank
Russo Iran: Bank Sakhteman; Bank Sanaye Iran; Bank
; i Shahryar; Bank of Teheran; Bank Tejarat; Banque
: Etebarate Iran; Deutsch-Iranische Handelsbank A.G.;
Development and Investment Bank of Iran; Foreign Trade
Bank of Iran; Idustrial Credit Bank; Bank Etabarat Sanati
Industrial and Mining Development Bank of Iran; Interna-
APPEARANCES CONTINUED ON NEXT PAGE

UPML FORM 1h ECR
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
GLOEnT NO. 425 == pug ee i
ee tweed] 7 “Pleading Description
80/03/19 | | APPEARANCES CONTINUEDtional Bank of Iran; International Bank of Iran and Japan
i Iran Bank; Iranian's Bank; Bank Sepah-NewYork Agency:
{ John Tracy, Esquire for The Ministry of Social Welfare of
| Government of Iran; Iran Joint-Stock Housing Company;
| P- Gostaresh Maskan, a nationalized company; Khuzestan Wateri & Power Authority;Mahab Consulting Engineers Company:
Parsmain Engineers Co., a/k/a Parsmain, Inc.; Iran Power
| Generation & Transmission Co;Shepur Chemical Co., Ltd.
| Ministry of Water & Power of Iran; Gicafour Inc.; Akam
Precast Concrete Co., Ltd.;Yamineh Co., Ltd.; Aluminum
| Fluoride Iran Co.; Khuzestan Urban Development Org.;
| and Power Generation and Transmission Co.
i Roger Bryant Hunting, Esg. for Polyacryl Iran Corp.; Shahbaf
! Persian Carpet Co.; Iran-Hamburg Handelsgesellschaft;
Mahnakh Spinning and Waving Co; Farnakh Spining and
| Weaving Co; Akam Building Industries Co.; Behshahr Industrial
Gp., Ltd.: Behshahar Industrial Co., Ltd.; Melli Industrial
| Broup; Iran Tractor Manufacturing Co.;Government Trading
| Corp.; Hammadan Glass Co; Lanac Corp.:;
: Elihu Inselbuch, Esquire for Atomic Energy Organization of Iran;
| Batiman-Fortres Equipment Co.; Copar Laboratories, Co.k Ltd;Ferdowsi University; Intl. Construction Machines; Jundi
| Shapur University;Karun Argo Industries, Inc.;Kashan Velvet
| & Rayon Mills, Ltd.;Mazandaran Textile Co.; National
i Iranian Fisheries Co.; Pahlavi University School of
| Dentristy;and University of Tehran
| Leonard B. Boudin, Esq. for Bank Markazi Iran
| Richard D. Gaines, Esq. for Bank Saderat Iran
| Desmond T. Bary, Jr., Esg. for Bemeh Melli Insurance Co.
| John D. Aldock, Esq. for Central Insurance of Iran	Herschel L. Abbott, Jr., Esq. for Garnishees in A=39 and A-40
Canal Place Venture; Joseph C. Canizaro and Canco, Ipc.
| Thomas G. Smith, Esq. for Iranian Military Industries Organ.i
| A. H. Gaede, Jr., Esq. for Blount Brothers Corp.
| C. Stephen Howard, Esq. for Dames & Moore
| Gerald M. Singer for Daniel, Mann Johnson & Mendenhall! Harold E. Mesirow, Esg. for Hawaiian Agronomics Co.
Ellen B. Friedman, Esq. for Hood Corp.
| James Ringer, Esq. for Lockheed Corp.
| Martin Glenn, Esq. for Santa Fe International Corp.i
| continued next page.

ThML CTTRM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SCCRET no. 425. p.3 EE
TTS. oer. pleading Description ©
80/03/19 | APPEARANCES (Continued)
Joseph J. Santora, Esq. for Security Pacific National Bank
Mary Whitney Kenney, Esq. for United California Bank
: George Weisz, Esquire for William IL. Pereia Assoc., Iran,
Itek, Northwestern National Bank of Minneapolis and
| Seattle First National Bank
Robert E. Bartkus, Esq. for The Marschalk Co., Inc.,
| Crocker National Bank and Walter J. Johnson, Inc.
William A. Helvestine, Esq, for Equibank, N.A.
| Richard G. Bell, Esq. for Granger Assoc., and Watkins Johnson Co
| Daniel P. Gallagher, Jr., Esq. for Mellon Bank, N.A. and	Mellon International Finanance Corp.
Stephen M. Truitt, Esqg. for TCSB, Inc. and Cabot International
Capital Corp.
| Denis R. Salmon, Esg. for Wells Fargo Bank, N.A.
John E. Hoffman, Esq. XEXXZWHXWAK Citibank, N.A.
Robert B. Wallace, Esq. for reromaritime, Inc.
| Charles N. Bower, Esg. for American International Group, Inc.,
| et al.
| Louis C. Lustenberger, Jr., Esq. forHarris Corp., et al.
Frank Cicero for Roy O. Allen, et al.
| Michael M. Conway, Esg. for Chicago Bridge & Iron Co.| Phillip D. Levey, Esq. for Weber Marking Systems, Inc.
| Warren M. Schultz, Jr., Esq. for Harnischfeger Corp.
Peter H. Kaminer, Esg. for Irving Trust Co.
Peter M. Lauriat, Esq. for Badger America, Inc.
Carol Goodman, Esq. for New England Merchants Natl. Bank
| and Charles T. Main Intl., Inc.	David B. Goldstein, Esq. for Advanced Computer Techniques Corp.
John F. Pritchard, Esq. for American Express Intl. Banking Corp.
Herbert P. Minkel, Jr., Esg. for American Security Bank, N.A.
John A. Donovan, Esg. for Atlantic Richfield Co., et al.
P. B. Konrak Knak , Esq. for Bankers Trust Co.
Norman R. Nelson, Esg. for The Chase Manhattan Bank
Edmund T. King, II, Esq. for Crocker National Bank
Philip D. Pakula, Esq. for E. I. Dupont de Nemours & Co.
i James Schreiber, Esq. forNasser Esphahanian
| | Philip IL.. Graham, Jr., Esg. for European American Banking	i Corp., et al.
| Thomas A. Shaw, Jr., Esq. for First National Bank of Boston
| David S. Pennock, Esq. for General Photochemicals Corp.
| BX Appearances Continued
| |i i

JPML FORM iA Ce
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
cote bi. 425 == PA
Ce TTT Sead beseripion
80/03/19 | APPEARANCE
| | Donald Eng, Esq. for Girard Bank
: ! Lawrence W. Newman, Esq. for Reading & B tes Corp., et al.
: | Reading & Bates Drilling Co., Irano—-Reading & Bates S.S.K
: | Sedco, Inc., Sedco International, Sediran Drilling Co.
| Williams Brothers Intl. Corp.
| Halliburton Ltd.
| Houston Contracting Co., Imco Services (U.K.) Ltd.
| Ingersoll-Rand Co.
| Ensearch Service Co.: C. Stephen Heard, Jr., Esq. for John Doe, Transportation
: Consultants Intl., and John Doe II
| John W. Dickey, Esq. for Marine Midland Bank
: Jeremiah D. Lambert, Esq. for McCollough & Co., Inc.
: ! Bartlett H. McGurire, Esq. for Morgan Guaranty Trust Co. of N.Y.
Powell Pierpoint, Esq. for Offshore Intl., S.A.
Robert L. Haig, Esq. for Pan American World Airways, Inc.,
| et al.
: Brian J. Gallagher, Esq. for Republic National Bank of N.Y.
: | Richard C. Johnson, Esq. for (Consortium) Joint Venture S.A.
| Enterprises, et al.
! Stephen Rackow, Kay, Esg. for Starrett Housing Corp.
Robert M. Callagy for Syska & Hennessy, Inc.
| Bryon Golden, Esq. for the Trustees of Columbia Univ in the
i City of N.Y.
Lawrence G. Golde, Esg. for Vetco, Inc., et al.
| John P. Vayda, Esg. for Frederick S. Wyle, Etc. :
| Ralph L. McAfee, Esq. for Chemical Bank
! Michael Byrd, Esq. for Continental Mechanical of the Middle
] East Ltd., et al.
Harold Hoffman, Esq. for E-Systems, Inc. and TAI, Inc.
| Gerald P. Urbach, Esq. for Herman Blum Consulting Engineers
| Thomas A. Brown, Esq. for Highland Insurance Co.
Robert C. Davee, Esg. forTokai Shipping Co., Ltd.
: : Robert B. von Mehren, Esq. for the First National Bank of Chicago
: i and First Chicago International Banking Corp.
J. Robert Elster, Esq. for John Doe
: Robert A. Christensen, Esq. for First Wisconsin National Bank
; of Milwaukee
: Roy L. Reardon, Esq. for Man facturers Hanover Trust Co.
John G. DeGooyer, Esq. for United States Filter Corp.
: |
|

SPMLTFCTM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
soe pro, 425 we pes
Ce Pleading	Description
80/03/20 4 | RESPONSE -- P1ltf. Wells Fargo Bank, N.A. --
j . w/cert. of svc. (emh)
80/03/2015 RESPONSE/BRIEF —— Herman Blum Consulting Engineers, Inc. --
3 | w/Exhibits A thru G and cert. of service (emh)80/0 /20| APPBARANCE -- Bruce A. Hecker, Esq. for Deutsch Iranische
Handelsbank, A.G.
! Philip L. Graham, Jr., Esq. for European Am. Banking
: Kurt J. Wolff, Esq. for Shawmut Bank of Boston
Irwin B. Robins, Esq for Westinghouse Corp. (rew)
80/03/21 6 ' RESPONSE/BRIEF -- E-~-Systems, Inc. and TAI, Inc. --
i w/cert. of svc. (emh)
80/03/24 ] | APPEARANCE: William Rand for Air La Carte, GTE International,
| | Inc., United Virginia Bank (emh)
80/03/24 | APPEARANCE —-- John E. Hoffman for Citibank, N.A. (emh)
Lo
80/03/2417 | RESPONSE /MEMORANDUM —— Marine Midland Bank -- w/Exhibits
: | A thru C and cert. of svc. (emh)
80/03/26 | APPEARANCES -- James L. Berenthal for Panacaviar Corp.
| Panacaviar, S.A.; Mark H. Feldman for Caviar and Fine	i Foods, Inc. (emh)
|
80/03/27 8 LETTER -—- signed by Stuart M. Reynolds, Jr. (Re A-49) (emh)
: |
80/03/27 ‘9 | RESPONSE —-— Pltf. Doe I and Doe II -- w/cert. of svc. (emh)
80/03/27 HEARING ORDER -- Setting A-1 thru A-160 for hearing on
i April 24, 1980 in San Fran., Calif. Notified involved
| counsel, clerks and judges. (ea)
80/03/27 APPEARANCE SIMEON T. LAKE, III, ESQ. for Cities Service Co.,
] Cities Service International, Inc. and Citco Intl. Pet.
: Co. (Garnishees) in H-79-2608
80/03/27 ‘10 'RESPONSE/BRIEF —— Roy 0. Allen, et al. -- w/Exhibit and
cert. of service (cds)
80/03/28 11 RESPONSE/CERT. OF SVC. —- Pltf. ITEK Corp. (emh)
80/03/28 12 | RESPONSE —— Continental Mechanical of the Middle East, Ltd.
: i and Continental Supply, Ltd. -- w/cert. of svc. and
: ! Exhibits (emh) .
| |
!
|

“PML FORM 1h EPP
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SOCRET MO. ~~ Zo oo
Cate eR —Ploacing Description eT
80/03/28 13 | REQUEST FOR EXTENSION OF TIME TO FILE REPLY --] | Movant, Islamic Republic of Iran -- GRANTED to
| April 10, 1980 (emh)so/03/2} 14 REQUEST TO FILE BRIEF IN EXCESS OF THE 20 PAGE LIMITATION
i | —— Pltf. Americ. International Group, Inc. —-- GRANTED (emh)
80/03/34 15 RESPONSE/BRIEF -- Pltfs. Blount Bros. Corp. -- w/cert.of svc. (emh)
80/03/31 16 RESPONSE/BRIEF -- Hood Corp. -- wW/Exhibit A and B and cert.
of service. (emh)
80/03/3117 RESPONSE, BRIEF -- American International Group, Inc.
| | w/exhibits A through M and cert of svc. (rew)	18 Response, Brief -- William L. Pereira Assoc.
80/03/31 | w/cert. of svc. (rew)
80/03/31 19 Response —-- Tchacosh Co., Ltd.
| w/cert of svc. (rew)
80/03/31 |20 Response -- Equibank, N.A. w/cert of svc. (rew)
80/03/31 |21 Response —-- Daniel, Mann, Johnson & Mendenhall
w/cert of svc. (rew)
80/03/31 (22 Response, Memorandum -- Webber Marking Systems, Inc.
w/cert of svc. (rew)
80/03/31 |23 Response -- Certain New York Plaintiffs
w/cert of svc. (rew)
80/03/31 [24 Response, Memorandum -- Dames & Moore -- w/Appendix A and B
w/cert. of sv. (rew)
80/03/31 |25 Response, Brief -- Chicago Bridge & Iron Co.
w/cert. of svc. (rew)
80/03/31 (26 Response -- Charles T. Main Intl.,Inc. w/exhibit A
and Response of New England Merchants Natl. Bank
i w/exhibit A and Joint Memorandum -- Charles T. Main
Intl., Inc. and New England Merchants Natl. Bank
w/cert. of svc. (rew)
80/03/51 |27 Response -- Granger Assoc. -- w/cert. of svc. (rew)
80/03/31 |28 Response -- Watkins Johnson Co. w/cert. of svc. (rew)
80/03/31 |29 Response -— First Wisconsin Natl. Bank of Milwaukee
! w/cert. of svc. (rew)80/03/31 {30 Response, Brief -- Harris Corp., and Harris Intl.Telecommunications, Inc. w/cert. of svc. (rew)
80/03/31 31 Response -- Crocker Natl. Bank w/cert. of svc. (rew)
80/03/31 32 Response -- Manufacturers Hanover Trust Co.
| | w/cert of svc. (rew)
80/03/31 | APPEARANCE -- Alan P. Rihakoff, Esq. for wm. L. Pereia Assoc.
a.i
i

CPML FORM 1A |
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SGOEET No. YRE pz
“80/03/31 33 SSpONGe Brier == OU. 5. FITEEr Corp. The Resource = Tm mms
: ! Science Corp. and Williams Brothers Engineering Co.
w/cert. of svc. (rew)
80/03/31 34 Response, Brief, Exhibit 1 -- T.C.S.B., Inc.
| w/cert. of svc. (rew)
80/03/31 135 |Response, Brief, Exhibit 1 -- Cabot Intl. Capital Corp.| i w/cert. of svc. (rew)
80/03/31 |36 Stipulation -- Santa Fe Intl. Corp., Santa Fe Svc., Inc.
{ Santa Fe Overseas, Inc. and Republic of Iran to
: withdraw motion as it pertains to the following:
| A-30 Santa Fe Intl. v. Natl.Iranian 0il Co., et al.,
D.C., C.A. No. 79-3325 -
; | A-4 Santa Fe Intl. Corp., et al. v. Natl. Iranian 0il
| Co., et al., C.D. Cal., 79-4780
; -112 Santa Fe Intl. Corp. v. Natl. Iranian 0il Co.,
S.D.N.Y., 79 Civ 6693, w/cert. of svc. (rew)
80/03/31 (37 Response, Brief -- Aeromaritime, Inc. w/cert. of svc. (rew)
80/03/31 38 Response —-— Amicus Curiae -- United States of America! w/exhibits A and B ang cert of svc. (rew)
| APPEARANCE -- J. Christopher Kohn, Esq. for United States
of America (Amicus Curiae) (rew)
80/03/31 39 RESPONSE —-- Touche Ross & Co. -- w/Exhibits A-C and cert.
| of service (cds)
80/03/31 APPEARANCE -- JOHN T. BEHRENDT, ESQ. for Touche Ross & Co.	i
80/04/01 40 MEMORANDUM IN SUPPORT -- Deft. Nat'l Iranian 0il Co. --
w/cert. of svc. (ea)
80/04/01] 41 RESPONSE, CERT. OF SVC. -- Defts. Polyacryl Iran Corp.,
| Shahba ersian Carpet Co., Iran-Hamburg| ! Handelsgesellschaft, Mahnakh Spinning and Weaving Co.,
| i Farnakh Spinning and Weaving Co., Akam Bldg. Industries
| Co., Behshahr Industrial Co., Ltd., Melli Industrial
| Group, Iran Tractor Manuf. Co., Gov't Trading Corp.,
] Hammadan Glass Co., and Lanac Corp. (ea)
80/04/01; 42 | OPPOSITION AND RESPONSE, CERT. OF SVC. -- Pltfs. Advanced	omputer Techniques Corp., and Inter-Act Corp. ea
80/04/02 473 SUPPLEMENTAL RESPONSE, CERT. OF SVC. -- E. I. Bu eal De
Nemours and Co. (ea)
50/04/03 44 | RESPONSE, BRIEF, CERT. OF SVC. -- Badger America. (ea)
80/04/04 [45 | RESPONSE, BRIEF, CERT. OF SVC. —-- Pltf. Bank of Amer. Nat'l| Trust and Savings Assoc. (ea)
80/04/04 46 | SUPPLEMENTAL RESPONSE, CERT. OF SVC. -- Herman BlumConsulting Engineers, Inc. teal80/04/07 47 LETTER JOINING IN RESPONSE OF CERTAIN OF THE NEW YORK PLTFS: CERT. OF SVC. -- Nasser Esphahanian. (ea)
80/04/07 48 SUPPLEMENTAL RESPONSE, CERT. OF SVC--Nasser Esphahanian. (ea
80/04/0V 49 | REPLY, CERT. OF SVC. -- Bankers Trust Co. (ea)
]
TN ING1
|

JPML FORM 1A I
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. YRS	~~ f° ¥ i
[CL :=jeEe eo ee
bate ‘Red. Pleading bescription
Ele AE i a tier + pa Gn == er ee eeeee tr ee A A A AS SPRATT riot
80/04/07! 50 | RESPONSE /BRIEF —— Pltfs. Americ. International Group, Inc.
| —— w/Exhibit A, B & C and cert. of svc. (emh)
80/04/09] 51 | MEMORANDUM, CERT.	OF SVC. —-- Chase Manhattan Bank,N.A. (ea)	80/04/10 52 REPLY BRIEF, EXHIBITS A thru F, CERT. OF SVC. -- The
Islamic Republic of Iran (State of Iran). (ea)
80/04/11}53 | RESPONSE, CERT. OF SVC. -- Chas. T. Int'l Inc. and New| | England Merchants Nat'l Bank. (ea)
80/04/11 54 | LETTER, CERT. OF SVC. -- Bimeh Melli Ins. Co. (ea)
80/04/14 55 | RESPONSE, CERT. OF SVC. -- Republic Nat'l Bank of NY. (ea)	80/04/14 56 | RESPONSE, CERT. OF SVC. -- Citibank, N.A. (ea)	i i
80/04/1% 57 | MEMORANDUM, CERT. OF SVC. —-- Deft. Iranian Militaryi Industries Organization. (ea) -
80/04/16 |58 | MEMORANDUM, RESPONSE, CERT. OF SVC. -- Rockwell Int'l Corp.| | and Rockwell Int'l Systems, Inc. (ea) w/ExhibitA
80/04/21 59 | JOINDER IN REPLY BRIEF, W/CERT. OF SVC.-- Deft. Iranian
| | Military Industries Organization. (ea)	80/04/21 | i APPEARANCE -- YHRRRRAERFFSHUIRNRIERHINREHARIEF Douglas R. Backeberg, Esq.
| for Bank of America National Trust and Savings Association. (ea)
80/04/21 | | APPEARANCE -- Sandor E. Samuels, Esq. for Rockwell Int'l Corp.P and Rockwell Int'l Sys., Inc. (ea)
80/04/22 60 REQUEST FOR ADDITIONAL TIME TO PRESENT ORAL ARGUMENT --
: | Touche Ross & Co.; Nat'l Airmotive Corp and Republic
| Corp. -- GRANTED 20 minutes. (ea),
80/04/22 | HEARING APPEARANCES for hearing held in San Fran., Cal. on
April 24, 1980 —-- Thomas G. Shack, Jr., Esq. for Islamic Republic
; | of Iran; HHRHHHERHRISHBERAEES Ministries of Defense, Econ. Affairs
! | Energy & Nat'l Resources, Cooperatives & Rual Affairs, Post,
Telegraph & Telephone, Hous#ing & Urban Development; National
Petro#chemical Co.; Nat'l Iranian Gas Co.; Kangan Liquified Nat'l
| Gas Corp.; Williams Brothers; #RREHRRHHEHEA Iranian Air Force;
| Tran Aircraft Ind.; Iran Helicopter Support and Renewal;
| Industrial Development & Renovation Organization; Housing
Organization of the Gov't of Iran; Telecommunications Co. of Iran;
| | Information Systems Iran; Iranian Ministry of Mines; Iran Tobacco
| Co. and Iran Int'l Shipping Lines. Leonard B. Boudin, Esq. for
| Bank Markazi Iran. Daniel P. Levitt, Esq. for Agricultural Develor
1 | ment Bank of Iran; Bank Bazargani Iran; Bank Bimeh Iran; Bank
| Dariush; Bank Fahargian; Bank Iranshahr; Bank Melli Iran; Bank
! Omran; Bank Pars; Bank Rahni Iran; Bank Russo Iran; Bank
. Sakhteman; Bank Sanaye Iran; Bank Sepah; Bank Shahryar; Bank of
| Teheran; Bank Tejarat; Banque Etebarate Iran; Development and
: ! Investment Bank of Iran; Foreign Trade Bank of Iran; Foreign
! Trade Bank of Iran; Industrial Credit Bank; Bank Etabarat Sanati;
| | continued

TUM, FORM 1A
rs rn P.9
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
noovnT	wi. 425 -- In re Litigation Involving the State of Iran ~~
80/04/22 cont. | Hearing Appearances continued -- Industrial and Mining Development
Bank of Iran: Int'l Bank of Iran; Int'l Bank of Iran and Japan;
Iran Bank; Iranian's Bank; and Bank Sepah-New York Agency.
| Alice Daniel, Esg. for Gov't of the United States; Douglas R.
! Backeberg, Esq. for Bank of America N.T. & S.A.; George Weisz, Esq.
! for E. I. du Pont de Nemours & Co., Inc.; Wells Fargo Bank, N.A.;
] | Syska & Hennessy, Inc.; MellonBank, N.A.; Mellon Int'l Finance	; Corp.; Lockheed Corp.; Morgan Guaranty Trust Co. of New York;
| | (Consortium) Joint Venture S.A. Enterprises, Jan De Nul and	Dragomar, S.P.A.; Walter J. Johnson, Inc.; The Marschalk Co.:
; Crocker Nat'l Bank; The First Nat'l Bank of Chicago; First Chicago
| Int'l Banking Corp; Offshore Int'l, S.A.; William L. Pereira Assoc.
! | Iran; Itek Corp.; Northwestern Nat'l Bank of Minneapolis; Seattle-First Nat'l Bank; General Petrochemicals Corp.; GTE Int'l Inc.:;
| United Virginia Bank; Air La Carte, Inc.; Morgan Guaranty Trust
Co. of New York; Shawmut Bank of Boston, N.A.; Westinghouse
Electric Corp.; Starrett Housing Corp.; and Frederick S. Wyle, etc.
Cd and America Security Bank. Samuel Hoar, Esq. for Chas. T. Main
| Int'l, Inc. and New England Merchants Nat'l Bank. John T. Behrendt,
| Esg. for Touche Ross & Co.; Nat'l Airmotive Corp, and Republic
Corp.:;A. E. Gaede, Jr., Esq. for Blount Brothers Corp., etal.;
| | Charles N. Brower, Esg. for American Int'l Group, Inc.; John W.
Dickey, Esq. for Marine Midland Bank; Lawrence W. Newman, Esq.
for Reading & Bates Corp., et al.; Reading & Bates Drilling Co.;
| Reading & Bates Exploration Co.; Sedco Int'l, S.A.; Sediran
| Drilling Co.; Williams Brothers Int'l Corp.; Sedco, Inc. as
| Assignee of Iran Marine Industrial Co.; Otis Engineering Corp.;
Halliburton Limited ; Houston R&#G#RA# Contracting Co.; IMCO
sv. (U.K.) Ltd.; Irano-Reading & Bates, S.S.K.; Intergoll-Rand Co,
Enserch Svc. Co. of Iran. Frank Cicero, Esq. for Roy O. Allen,
et al.; Louis C. Lustenberger,	Jr., Esq. for Harris Corp., etal.
William A. Helvestine, Esg. for Equibank, N.A.; Jeffrey M.
| Hammerling, Esq. for Dames & Moore; Stephen M. Truitt, Esq. for
| Cabot Int'l Capitol Corp.; James J. Haugh, Esq. for Manufacturers| Hanover Trust Co.; Thomas L. Shriner, Esq. for First Wisc. Nat'l
! | Bank of Milwaukee; Michael C. Kelley, Esq. for Hood Corp:| Richard G. Bell, Esq. for Granger Assoc. and Watkins Johnson, Co.,
: { et al.; Harold Hoffman, Esq. for E-Systems, Inc.; and TAI, Inc.;
Michael M. Conway, Esq. for Chicago Bridge & Iron Co.; Gerald M.
: Singer, Esq. for Daniel, Mann, Johnson & Mendenhall; Gerald P. |
: Urbach, Esg. for Herman Blum Consulting Engineers, Inc.; Peter M,
Lauriate, Esq. for Badger America, Inc.; Alan P. Ribakoff, Esq. fo
| | William L. Pereira Assoc.; Michael Byrd, Esq. for Continental	; Mechanical of the Middle East, Ltd. et al.; Martin Glenn, Esg. for
| Santa Fe Int'l Corp., Santa Fe Int'l Sve. Inc. and Sante Fe
Overseas, Inc.; and Jonathan Ainsworth, Esg. for Tchacosh,etal.	(ea)

JPML FORM 1a p.10
| DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SOCKET no. 425 -- In re Litigation Involving the State of Iran
80/04/22 | | WAIVERS OF ORAL ARGUMINT for hearing held in San Fran., Cal. on
i | April 24, 1980 -- Rockwell Int'l Corp,; Rockwell Int'l Systems
Inc.; John Doe I and II; Advanced Computer Techniques Corp, and
Inter-ACT Corp.; Hawaiian Agronomics Co.; T.C.S.B., IncC.;
| McCollough & Co., Inc.; Citibank, N.A.; European-American Bank
& Trust Co. and European-American Banking Corp.; The Chase
| Manhattan Bank, N.A.; American Security Bank, N.A. and AmericanSecurity Bank Int'l, Ltd.:; Atlantic Richfield Co., Arco
| Exploration, Inc. and Arco Int'l Svc., Inc.; Girard Bank;
Chemical Bank; Irving Trust Co. and American Express Int'l
i | Banking Corp.; Bank Saderat Iran; Deutsch Iranische Handelsbank:
| Iranian Military Industries Organization; Central Insurance of
| Iran (Bimeh Markazi Iran); Polyacryl Iran Corp., Gov't Trading
| Corp. of Iran, Iran Tractor Manuf. Co., Hammadam Galss Co., Akam| Building Industries Co., Ltd., Behshahr Industrial Co., Ltd.,
| Melli Industrial Group, Lanac Corp., Shahbaf Persian Carpet Co.,
Iran-Hamburg Handelsgesellschaft, m.b.h., Mahnakh Spinning and
| | Hib Weaving Co. and Farnakh Spinning and Weaving Co. (ea)80/04/23) | APPEARANCE -- Jonathan Ainsworth, Esq. for Tchacosh, et al. (ea)
80/05/07| | open DENYING TRANSFER -- Notified involved counsel, judges
| and clerks (cds)
| tt
80/04/2461 FILED IN OPEN COURT -- Request for Deft. Islamic Republic
of Iran for 20 additional minutes for presentation
! of oral argument at the 4/24/80 hearing. (emh)
| shueddedDec. 11,11996 Sealed documents were : Complaints and docket sheets -
NYS 79-6420, NCM 6:79-734, NCM 6:79-767, appearances,
Other Courts orders dated 2/15/80 and 4/10/80 (vmc)
{
I.
| |	|Co
; i
||
CO: |
ooi
|

JPML Form 1
®
Revised: 8/78
DOCKET NO. 42% -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
CAPTION: IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN)
. SUMMARY OF LITIGATION
Dates Filed Type Citation District Nare of Judge Assigned From
May 7, 1980 MO Unpublished
Special Transferee Information
DATE CLOSED: May 7, 1980
’ ] x 4

N , LISTING OF INVOLVED ACTIONS ) )
_% 'JPML FORM 1 .
DOCKET NO. 925 -- -—
Intra- District Civi ransfereghate of
Office and Action ransfer| Docket [Dismissal
1 .c Number Caption lJudge Number Date Number [or Remand Misc.
A-1 Blount Bros. Corpn., et al. v. Govt. Cal.,Cl 79-04987
of Iran Gray
A=2 Dames & Moore v. Atomic Energy Cal.,Cj| 79 04918
~ Organization of Tran, et al. Waters
] A-3 Daniel, Mann, Johnson & Mendenhall Cal.,C| 80-277-LEW
v. Imperial Govt. of Iran, et al. ‘Waters
a First Nat'l Bank of Chicago v. Govt.| Cal.,C]| 79-4750A- and State of Iran, et al. Hawk
A-5 Hawaiian Agronomics Co. v. Govt. of Cal.,Cj 79-4875
Iran, et al.
A-6 Hood Corp. v. Islamic Republic of Cal.,C}| 80-0175
Iran
Lockheed Corp. v. Govt. of Iran, Cal.,C| 79-4697
A=7 et al. Gray
} A-8 Santa Fe International Corp., et al.| Cal.,C| 79-4780
v. Nat'l Iranian 0il Co., et al. Lucas
A-9 Security Pacific Nat'l Bank v. The Cal.,C| 79-4661
Govt. and State of Iran, et al. |
A-10 Tchacosh Co., et al. v. Govt. of Cal.,C}| 79-4932
3 Iran, et al. :
a1] Touche Ross & Co. v. Islamic cal.,C| CV80-0128Republic of Iran Lydick
t A-12 United California Bank v. Islamic Cal.,C| 79-04690
Republic of Iran, et al. Gray

‘Cas A Document1 Filed 05/18/15 Page 13 of 50 - to
LE JEML FORM 1 a Listing of Involved Actions -- p.eX
DOCKET NO. ——
Intra- Distric Civil Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-13 William L. Pereira Assoc., Iran v. Cal.,C| 79-4789
Govt. of Iran, et al. Byrne
A-14 Bank of America Nat'l Trust & Cal.,N| C79-3646
Savings Assn. v. State of Iran Orrick
A-15 Blount Bros. Corp., et al. v. Govt. Cal.,N| C79-3892
of Iran, et al.
A-16 Crocker Nat'l Bank v. Bank Melli Cal.,N| C79-3555
Iran, et al. Peckhan
A-17 squibank, N.A. v. Bank Pars, et al. Cal.,N}| C79-3772
Peckhan
A-18 Granger Assoc. v. Islamic Cal.,N| C80-0169
Republic of Iran
A-19 Mellon Bank, N.A. v. State of Iran, Cal.,N {| C80-0019
et al.
A-20 Mellon International Finance Corp. Cal.,N}| C80-0018
v. State of Iran, et al.
) A=-21 T.C.5.B., Inc. v. Islamic Republic Cal.,N| C80-0101
of Iran, et al. Orrick
: A=-22 Watkins Johnson Co., et al. v. Cal.,N| C79-3963
Islamic Republic of Iran
A-23 Wells Fargo Bank, N.A. Cal.,N| C-79 3554
v. Polyacryl Iran Corp., et al.
A-24 Citibank, N.A. v. State of Cal.,N | C79-3542
Iran, et al Peckha
|

ol “ase MDL No. 425 Document1 Filed 05/18/15 Page 14 of 50 ,	JBML FORM -- Continuation e Cs . 5a
Listing of Involved Actions ~- p. & 2 |
DOCKET NO. --
Intra- Distric Civil : Date of
Office and Action TransferffransfereePDismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A=-25 Aeromaritime, Inc. v. Islamic D.C. 80-0476
Republic of Iran, et al. Green
A-26 Aeromaritime, Inc. v. Islamic D.C. 80-0477
Republic of Iran, et al. Penn
A=27v" American International Group, Inc., D.C. 79-3298 |
et al. v. Islamic Republic of Iran, Hart
et al.
A-28 Blount Bros. Corp., et al. v. Govt. D.C. 79-3376
of Iran, et al.
A=-29	v | Cabot International Capital Corp. v. |D.C. 79-3448
Govt. of Iran, et al.
A=-30 Santa Fe International Services, D.C. 79-3325 rs rs - SE YY FONInc., et al. v. Nat'l Iranian Oil Smith co
Co., et al.
A-31 T.C.5.B., Inc. v. Islamic Republic D.C. - |79-3395
of Iran, et al. Hart
A-32 United States Filter Corp., et al. D.C. 79-3449
v. Islamic Republic of Iran, et al. Gasch
: A-33 Harris Corp., et al. v. The State of |Fla.,M |80-23-0RL= Iran, et al. Reed
A-34 Roy O. Allen, et al. v. Islamic Ill.,N |79-C-5263
Republic of Iran, et al. Will
35 Blount Bros. Corp., et al. v. Govt. I11.,N }79-C-5431A= of Iran, et al. Crowley

| Ca Document 1 Filed 05/18/15 Page 15 of 50 To
. Co JEML FORM 1 Sediidia on Listing of Involved Actions -- p. &
DOCKET NO. -
Intra- Distric Civil Date of
Office and Action Transfexr'ransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A=-36 Chicago Bridge & Iron Co. v. I11.,N | 79-C5411
National Iranian 0il Co., et al. Perry
A-37 Security Pacific Nat'l Bank v. IlL.,N| 79-C-5206
Govt. and State of Iran, et al. 4A 4 VA¢
Webber Marking Systems, Inc. v. I1l.,N| 79 C-4712
A-38 £.I. Du Pont de Nemours & Co., et al
A-=39 Blount Brothers Corp., et al. v. The] La.,=& 79-5094 v
Govt. of Iran, et al. Beer
A-40 The First Nat'l Bank of Chicago, La.,kE 79-5099 Vv
et al. v. Agricultural Development Beer
Bank of Iran, et al.
A-41 Harnischfeger Corp., etc. v. The La.,E& 80-0089 Vv
Ministry of Roads & Transportation
A-42 Irving Trust Co. v. The Govt. of La.,% .| 80-0130 °
Iran, et al.
A-43 Badger America, Inc. v. Industrial Mass 79-2318-K~
Development & Renovation ’
Organization, et al.
A-44 Chas. T. Main International, Inc. v. | Mass 79-2304-C
Khuzestan Water & Power Authority, Keeton
et al.
45 ITEK Corp. v. The Govt. of Mass 79-2383 ©A= Iran, et al.
|

CF oo 1 Case MDL No. 425 Document 1 Filed 05/18/15 Page 16 of 50 Co .	JBEML FORM -— Continuation e Ca . '
Listing of Involved Actions -- p. =
DOCKET NO. --
Intra- Distric Civil : Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-46 New England Merchants Nat'l Bank wv. Mass 79-2352 1"
Iran Power Generation and Caffrey
Transmission Co. (TAVANIR), et al.
Security Pacific Nat'l Bank v. Mass 79-2443 1)
A-47 Govt. and State of Iran, et al. Caffrey
A-48 Advanced Computer Techniques Corp. N.Y.,S 80 Civ 0031
and Inter Act Corp. v. Information
Systems Iran Organization of the
Govt. of Iran, et al.
A-49 American Exovress International N.Y.,S [80 Civ 795
Banking Corp. v. M. Rabim Mottaghi :
Irvani
American Express International N.Y.,S |79 Civ 6429
A-50 Banking Corp. v. The State of Iran, Brient
et al.
A-51 American International Group, Inc., N.Y.,3 |79 Civ 6596
et al. v. Islamic Republic of Iran Goettel
52 American Security Bank, N.A., et al. [N.Y.,S |79 Civ 6434A- v. Iranian's Bank, et al. Ward :
A-53 Atlantic Richfield Co. v. Lavan N.Y.,S [79 Civ 6714
Petroleum Co. Duffy
A-54 Bankers Trust Co. v. State of Iran, N.Y.,S [79 Civ 6376
et al. Werker .
A-55 Blount Brothers Corp., et al. v. The |N.Y.,S {79 Civ 6398
Govt. of Iran, et al. Pierce
A-56 Blount Brothers Corp. v. The Govt. N.Y.,S 79 Civ 6487
of Iran, et al.

-
. Cas . Document1 Filed 05/18/15 Page 17 of 50 J. to
' JEML FORM 1 edie dlih ron Listing of Involved Actions -- p.
DOCKET NO. —_—
Intra- Distric Civil Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-57 Blount Brothers Corp. v. The Govt. N.Y.,S| 79 Civ 6484
of Iran, et al.
A-58 Cabot International Canital Corp. v.}| N.Y.,S| 80 Civ 0094
Govt. of Iran, et al. Goette
A=59 Caviar & Fine Food, Inc. v. Pancaviapg N.Y.,S| 79 Civ 6839
Corp. Pancaviar, S5.A. v. Nat'l Conner
Iranian Fisheries, et al.
Chas. T. Main International, Inc. v.| N.Y.,S5}| 79 Civ 6274
A-60 Govt. of Iran, et al. Leval
A-61 Chase Manhattan Bank, N.A. v. The N.Y.,S| 79 Civ 6644
State of Iran, et al. Griesa
A-62 Citibank, N.A. v. The State of N.Y.,S. 79 Civ 6362
Iran, et al. Werker
Crocker National Bank v. Govt. of N.Y.,S | 79 Civ 6493	A~63
Iran, et al.
Damodar Tanabe Bulk Carriers, Ltd. N.Y.,S | 79 Civ 6758
A-64 v. Govt. Trading Corp. of Tehran, Lasker
Iran, et al.
A-65 £.I. DuPont de Nemours & Co. v. The N.Y.,S | 79 Civ 643
State of Iran, et al. Owen
Ensearch Service Co. of Iran wv. N.Y.,3] 80 Civ 0560 :
A-66 National Iranian 0il Co. Conner
A-67 Nasser f£sphahanian v. Iranian's N.Y.,S| 79 Civ 6188
Bank
A-68 zuropean American Banking Corp., N.Y.,S | 79 Civ 6316
et al. v. Bank Bazargani Iran, et
i

SE Case MDL No. 425 Document1 Filed 05/18/15 Page 18 of 50 .
JEML, FORM 1 -- Continuation eo Co X
Listing of Involved Actions -- p.
DOCKET NO. --
Intra- District Civil : Date of
Office and Action TransferfTransfereePismissal
Number Caption Judge Number Date Pocket No.pr Remand Misc.
A-69 First Nat'l Bank of Boston v. Bank N.Y.,S 79 Civ 6414
Sakhteman, et al. Haight
A-70 The First Nat'l Bank of Boston v. N.Y.,S [79 Civ 6621
Khuzestan water and Power Authority, [Lowe
et al.
A-71 The First National Bank of Boston v. |N.Y.,S [79 Civ 6620
Hammadan Glass Co., et al. Motley
A=-72 The First Nat'l Bank of Boston wv. N.Y.,S |79 Civ 6416
Iran Nat'l Airlines Corp., et al. Haight
The First Nat'l Bank of Boston v. N.Y.,S |79 Civ 6588
A-73 Iranian's Bank, et al.
A-74 The First Nat'l Bank of Boston v. N.Y.,S |79 Civ 6587
Kashan Velvet & Rayon Mills, Ltd., Griesa
et al.
A-75 The First Nat'l Bank of Boston wv. N.Y.,3 [79 Civ 6415
Mazandaran Textile Co., et al. Sweet
A-T76 The First Nat'l Bank of Boston wv. N.Y.,S |79 Civ 6412Nat'l Petrochemical Co. of Iran Connor
A=-77 The First Nat'l Bank of Chicago v. N.Y.,S |79 Civ 6331
Agricul tural Development Bank ot Griesa
Iran, et al.
A-78 General Petrochemicals Coro. N.Y.,5 [79 Civ 6709
v. Govt. and State of Iran, et al.
A=-79 Girard Bank v. Bank Pars, et al. N.Y.,S |79 civ 6440’
Sand
A-80 GTE International Inc., et al. wv. N.Y.,5 |80 Civ 0933
Telecommunications Co. of Iran,
et al.
A-81 Hadley Shipping Co., Ltd. v. Govt. IN.Y.,S 79 Civ 6840
Trading Corp. of Tehran, Iran, et al.
| |

. ; ‘Cas rN Document1 Filed 05/18/15 Page 19 of 50 ( Co
. ’ JEML FORM 1 edits €fon Listing of Involved Actions -- p. bs
DOCKET NO. --
Intra- District Civil Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date Pocket No.pr Remand Misc.
A-82 Halliburton, Ltd. v. Nat'l Iranian N.Y.,S| 79 Civ 648%
Oil Co. Sweet
A-83/ Houston Contracting Co. v. Nat'l N.Y.,S5| 79 Civ 6488
| ’ Iranian Oil Co. Goette
A-84 Houston Contracting Co. v. Nat'l N.Y.,S| 79 Civ 5489
Iranian 0il Co. Lasker
A-85 IMCO Services (U.K.), Ltd. v. Nat'l N.Y.,S3{ 79 Civ 652%
Iranian 0il Co.
A-86 Ingersoll-Rand Co. v. Nat'l Iranian N.Y.,S3| 79 Civ 6867
Gas Co., et al. Sweet
A-87 © Irano-Reading & Bates 3.S5.K. v. N.Y.,S5| 79 Civ 683	Nat'l Iranian 0il Co.
A-88 Irving Trust Co. v. The State N.Y.,S| 79 Civ 6359
of Iran, et al.
A-89 Irving Trust Co. v. Bank Markazi N.Y.,S| 80 Civ 023%
A=-90 ITEK Corp. v. Govt. of Iran, et al. N.Y.,5| 79 Civ 646%
A-9]1 John Doe v. Govt. of Iran, et al. N.Y.,S| 79 Civ 6420
Conner
A=-92 John Doe IT v. Govt. of Iran, et al.}] N.Y.,53| 79 Civ 685
Conner
A-93 Lockheed Corp. v. Govt. of Iran, N.Y.,S| 79 Civ 660%
et al. Knapp
A-94 Logos Development Corp. v. N.Y.,5| 80 Civ 0033
Information Systems Iran of the Conner
Islamic Republic of Iran
!
| |

SF | Case MDL No. 425 Document 1 Filed 05/18/15 Page 20 of 50 .. .
JEML: FORM 1 -- Continuation se CL. . :
: Listing of Involved Actions -- p. Z
DOCKET NO. -=
Intra- Distric Civil : Date of
Office and Action TransferlransfereePismissal
Number, Caption Judge Number Date pocket No.pr Remand Misc.
A-95 Manufacturer's Hanover Trust Co. v. N.Y.,S [79 Civ 6512
The State of Iran, et al.
A-96 Marine Midland Bank v. Bank Sepah, N.Y.,3 {80 Civ 0615
et al.
The Marschalk Co., Inc. v. Iran N.Y.,S 79 Civ 7035
A-97 Nat'l Airlines Corp., et al. Motley
A-98 McCollough and Co., Inc. v. Govt. N.Y.,S [80 Civ 0406
of Iran, et al. Sweet
2-99 Mellon Bank, N.A. v. State of Iran, N.Y.,S |79 Civ 6470et al. Pierce
A-100 Mellon International Finance Corp. N.Y.,S |79 Civ 6860
v. State of Iran, et al. Haight
A-101 Morgan Guaranty Trust Co. of New N.Y.,S |79 Civ 6312
York v. State of Iran, et al. Werker
A-102 Mew England Merchants Nat'l Bank wv. N.Y.,S |79 Civ 6380
Iran Power Generation & Transmission [Duffy
Co., et al. .
A-103 Northwestern Nat'l Bank of IN.Y.,S [79 Civ 6467
Minneapolis v. Bank of Tehran, et al.
Offshore International, S.A., Vv. N.Y.,S |79 Civ 6483
A-104 Iran Pan American 0il Co., et al. Werker
A-105 Otis Engineering Corp. Vv. N.Y.,S [79 Civ 6484
Nat'l Iranian Oil Co. Sweet
A-106 Pan Am World Airways, Inc., et al. v.|N.Y.,3 |79 Civ 1190 .
Bank Melli Iran, et al. Conner
A-107 Reading & Bates Corp., et al. v. N.Y.,S |79 Civ 4421
Nat'l Iranian 0il Co. oo

. BMI Cas L NR, 425, Document1 Filed 05/18/15 Page 21 of 50 tL
. ’ J FORM 1 eddy én Listing of Involved Actions -- p. 70
DOCKET NO. —-
Intra- District Civil : Date of
Office and Action TransferflransfereepPismissal
Number] Caption Judge Number Date Docket No.pr Remand Misc.
A-108 Reading & Bates wv. Nat'l Iranian N.Y.,S| 79 Civ 603¢
0il Co. Goette
A-109 Reading & Bates Drilling Co. v. N.Y.,S| 79 Civ 603
Nat'l Iranian 0il Co. Haight
Republic Nat'l Bank of New York wv. N.Y.,S | 79 Civ 637
A-110 Bank of Tehran Goette
A-111 (Consortium) Joint Venture of S.A. N.Y.,S | 80-791
Entreprises Jan de Nul & Dragomar Leval |
S.P.A. v. Brown & Root
International, Ltd., et al.
Santa Fe International Corp., et al.| N.Y.,S| 79 Civ 6693
A-112 v. Nat'l Iranian 0il Co., et al.
A-113 Seattle First Nat'l Bank v. N.Y.,S| 79 Civ 649
Industrial Mining & Development Carter
Bank of Iran, et al.
114 Security Pacific Nat'l Bank v. N.Y.,53 | 79 Civ 646A= Govt. and State of Iran, et al. Duffy
A-115 Sedco, Inc., etc. v. Nat'l Iranian N.Y.,S| 79 civ 6279
Oil Co.
A-116 Sedco International S.A. v. Nat'l N.Y.,S}| 79 Civ 611¥§
Iranian 0il Co. Conner
Sediran Drilling Co. v. Nat'l N.Y.,S| 79 Civ 611 :
A-117 Iranian 0il Co. Griesa
A-118 Shawmut Bank of Boston v. State of N.Y.,S | 79 Civ 6749
Iran, et al. Pierce
| |: | | |

<0 Ct 1 Case MDL No. 425 Document 1 Filed 05/18/15 Page 22 of 50 . .	JBML FORM 1 -- Continuation e a E
Listing of Involved Actions -- p. //
DOCKET NO. -—
Intra- District Civil : Date of
Office and Action TransferfIlransfereepPismissal
Number Caption Judge Number Date Pocket No.pr Remand Misc.
A-119 Shawmut Bank of Boston, N.A. v. N.Y.,S [79 Civ 6748
State of Iran, et al. Pierce
A-120 Starrett Housing Corp., et al. N.Y.,S |79 Civ 6364
v. Govt. of Iran, et al. Leval
A-121 Syska & Hennessy, Inc. v. State N.Y.,S [79 Civ 6810of Iran Lasker
Transportation Consultants N.Y.,S [79 Civ 6508
A-122 International v. Iran Nat'l Airlines
A-123	+ Trustees of Columbia Univeristy wv. N.Y.,S [80 Civ 0241
State of Iran, et al. Sweet :
124 United Technologies Corp., et al. N.Y.,S [79 Civ 1192A= v. Citibank, N.A., et al.
A-125 United Virginia Bank v. Industrial N.Y.,S [79 Civ 6480
Credit Bank of Iran, et al.
A-126 Vetco, Inc., et al. v. State of N.Y.,S 79 Civ 6933
Iran, et al. Leval
Walter J. Johnson, Inc. v. Govt. N.Y.,S [80 Civ 0078
A-127 of Iran, et al.
A-128 Wells Fargo Bank, N.A. v. N.Y.,S.|79 Civ 6475
Polyacryl Iran Corp., et al. Ward
A-129 Westinghouse Zlectric Corp. v. State [N.Y.,S [80 Civ 0838
of Iran, et al. Pierce
Williams Bros. International Corp. N.Y.,S [79 Civ 6195
A-130 v. Nat'l Iranian 0il Co.
A-131 Williams Bros. International Corp. N.Y.,S |79 Civ 6196
v. Nat'l Iranian 0il Co.
| | | :

. BMI ‘Cas £ NE Document 1 Filed 05/18/15 Page 23 of 50 , '
a. ¥ J FORM 1 edtiey €£dn Listing of Involved Actions -- p. [eX
DOCKET NO. --
——
Intra- District Civil Date of
Office and Action TransferflransfereePismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-132+| william L. Pereira Assoc. V. N.Y.,S| 80 Civ 0512
Imperial Medical Center of Iran, Sufaer
et al.
A=133 Frederick 35. Wyle v. Master N.Y.,3| 80 Civ 03873
Shipping Agency, Inc. et al. Sand s
Chemical Bank v. The Govt. of N.Y.,S| 79 Civ 6344
A-134 . \
Iran, et al. Werker
A-135¢] The First Nat'l Bank of Boston v. N.Y.,S| 79 Civ 6417
Industrial & Mining Development
Bank of Iran, et al.
A-136 Sediran Drilling Co. v. Nat'l N.Y.,S| 79 Civ 6114Iranian 0il Co. ward
A-137 Carolina Chandler Corp. v. Arya N.C.,E| 79-123-Civ+7
National Shipping Lines, S.A., et al Co
A-138 Zquibank v. Bank Pars. Pa.,w 79-1781
Ebon
A-139 Continental Mechanical of the Middle Tex.,N| 3-79-1534-D
East, Ltd., et al. v. Iran Hill
Electronics Industries, eb al.
A-140 E-Systems, Inc. v. Islamic Republic Tex.,N| CA3-79-148VG
of Iran, et al.
A-141 Herman Blum Consulting Engineers, Tex.,N}| 3-80-0025-
Inc. v. Iran Electronics Industries, Porter
et al.
A-142 ITEK Corp. v. L-Systems, Inc., et all Tex.,N| CA3-79-149%

_- - 1 Case MDL No. 425 Document 1 Filed 05/18/15 Page 24 of 50 ,: .	JEML FORM 1 -- Continuation e es . ' :
Listing of Involved Actions -- p./ 5
DOCKET NO. --
Intra- Distric civil Date of
Office and Action TransferflransfereepDismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-143 TAI, Inc. v. Islamic Republic of Tex.,N [|CA3Z-79-1500
Iran, et al. Hill
A-144 Blount Brothers Corp., et al. v. Tex.,S |[H79-2608
Govt. of Iran, et al. Black
Highlands Insurance Co. Vv. Tex.S H-79-1739
A-145 Bemeh Melli Insurance Co., et al, Bue
S.A. Entreprises Jan de Nul, et al. Tex.,S jH-80-131
A-146 v. Brown & Root, International, Seals
Led., et al.
A-147 Tokai Shipping Co., Ltd. wv. Tex.,S |H-79-2292
Iran Express Lines, et al. Black
A-148 Bankers Trust Co. v. State of Iran, Wash. ,W [C79-1420
et al. Sharo
Blount Bros. Corp., et al. v. The Wash.	,W [C79-1442-V
A-149 i
Govt. of Iran, et al. :
A-150- Dames & Moore v. Atomic Energy Wash. ,W|C 80 113-5
Organization of Iran, et al. Sharp
A-151 McCollough and Co., Inc. v. Govt. Wash. ,W |C80-21T
of Iran, et al. | Tanner
A-152 United States rilter Corp., et al. wash. ,W|C79-574T
v. Islamic Republic of Iran, et al. Tanner
A-153 First Chicago International Banking Wisc.,E |79-C-1002
Corp. v. Bank Omran, et al. Warren
A-154 The First National Bank of Chicago Wisc.	,R |79-C-1010
v. Agricultural Development Bank of Warren
Iran, et al.
| : {

. « » |
‘ws Cas L Document1 Filed 05/18/15 Page 25 of 50
hENS JEML FORM 1 ede fon Listing of Involved Actions =-- p./¥
DOCKET NO. —= i
-
Intra- District Civil Date of
Office and Action TransferflransfereePismissal
Numbexy Caption Judge Number Date pocket No.pr Remand Misc.
A-155 First Wisconsin Nat'l Bank of Wisc.,R| 79-C-1001
Milwaukee v. Islamic Republic of
1 Iran, et al.
156 io Security Pacific Nat'l Bank v. The Wisc.	, ig 79-C-1047 |A= Govt. and State of Iran, et al. Gordon
~ A-157 Starrett Housing Corp., et al. v. Wisc.,El 79-C1011
Govt. of Iran, et al. Gordon
A-158 Air La Carte, Inc. v. Iran Nat'l N.Y.,E| 89 Civ 0142
Airlines Corp., et al. Nickerson
A-159 John Doe I v. The Govt. of Iran, N.C., M| C79-767
et al. oo I
A-160 John Doe II v. the Govt. of Iran, N.C.,M C79-734
et al.

' JPML Form 4
ATTORNEY SERVICE LIST
: JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 425 - IN RE LITIGATION INVOLVING THE STATE QF IRAN
(ISLAMIC REPUBLIC OF IRAN)
p.l
ISLAMIC REPUBLIC OF IRAN AGRICULTURAL DEVELOPMENT BANK OF IRAN
MINISTRY OF DEFENSE BANK BAZARGANI IRAN
MINISTRY OF ECONOMIC AFFAIRS BANK BIMEH IRAN
MINISTRY OF ENERGY & NATIONAL RESOURCES BANK DARIUSH
MINISTRY OF COOPERATIVES & RURAL AFFAIRS| BANK FARHARGIAN
MINISTRY OF POST, TELEGRAPH & TELEPHONE BANK IRANSHAHR
MINISTRY OF HOUSING & URBAN DEVELOPMENT BANK MELLI IRAN
NATIONAL PETROCHEMICAL CO. BANK OMRAN oo
NATIONAL IRANIAN GAS CO. BANK PARS
KANGAN LIQUIFIED NATIONAL GAS CORP. BANK RAHNI IRAN
WILLIAMS BROTHERS" BANK RUSSO IRAN
IRAN AIR BANK SAKHTEMAN
IRANIAN AIR FORCE BANK SANAYE IRAN
IRAN AIRCRAFT INDUSTRIES BANK SEPAH
IRAN HELICOPTER SUPPORT AND RENEWAL BANK SHAHRYAR
INDUSTRIAL DEVELOPMENT & RENOVATION BANK OF TEHERAN
ORGANIZATION BANK TEJARAT
HOUSING ORGANIZATION OF THE GOVERNMENT BANQUE ETEBARATE IRAN
OF IRAN SESSMENT Shliid.
TELECOMMUNICATIONS COMPANY OF IRAN DEVELOPMENT AND INVESTMENT BANK OF
INFORMATION SYSTEMS IRAN IRAN.
TRANIAN MINISTRY OF MINES FOREIGN TRADE BANK OF IRAN
IRAN TOBACCO COMPANY INDUSTRIAL CREDIT BANK
| IRAN INTERNATIONAL SHIPPING LINES BANK ETABARAT SANATI
MASTER SHIPPING AGENCY INDUSTRIAL AND MINING DEVELOPMENT
Thomas G. Shack, Jr., Esquire BANK OF IRAN
Abourezk, Shack & Mendenhall, P.C. INTERNATIONAL BANK OF IRAN
| Suite 500, 1129 Twentieth St., N.W. INTERNATIONAL BANK OF IRAN
| Washington, D.C. 20036 AND JAPAN
IRAN BANK
NATIONAL IRANIAN OIL COMPANY IRANIAN'S BANK
Robert P. Patterson, Jr., Esquire BANK SEPAH-NEW YORK AGENCY
Patterson, Belknap, Webb & Tyler Daniel P. Levitt, Esquire
30 Rockefeller Plaza Kramer, Levin, Nessen, Kamin & Soll
New York, New York 10020 919 Third Avenue
New York, New York 10022

JPMIL. FORM 4A -- Continuation CT
Panel Attorney Service List -- p. 2
DOCKET NO. 425 -— IN RE LITIGATION INVOIVING THE STATE OF IRAN
THE MINISTRY OF SOCIAL WELFARE OF | ATOMIC ENERGY ORGANIZATION OF IRAN	GOVERNMENT OF IRAN BATIMAN-FORTRES EQUIPMENT CO.
IRAN JOINT-STOCK HOUSING COMPANY COPAR LABORATORIES, CO., LTD.
GOSTARESH MASKAN, a nationalized company: FERDOWSI UNIVERSITY
KHUZESTAN WATER & POWER AUTHORITY INTERNATIONAL CONSTRUCTION MACHINES
MAHAB CONSULTING ENGINEERS COMPANY JUNDI SHAPUR UNIVERSITY ’
PARSMAIN ENGINEERS CO., a/k/a Parsmain, Ind. KARUN ARGO INDUSTRIES,	INC.
IRAN POWER GENERATION & TRANSMISSION CO. KASHAN VELVET & RAYON MILLS, LTD.
a/k/a Tavanir, a/k/a Tavanir Co. MAZANDARAN TEXTIIE CO.
SHEPUR CHEMICAL CO., LTD. NATIONAL IRANIAN FISHERIES CO.
MINISTRY OF WATER & POWER OF IRAN PAHLAVI UNIVERSITY SCHOOL OF DENTRISTRY
GICAFOUR INCORPORATED UNIVERSITY OF TEHRAN
AKAM PRECAST CONCRETE COMPANY LTD. Elihu Inselbuch, Esquire
YAMINEH COMPANY, LTD. i Gilbert, Segall and Young
ALUMINUM FLUORIDE IRAN COMPANY | 430 Park Avenue
KHUZESTAN URBAN DEVELOPMENT ORGANIZATION | New ¥ork, New York 10022 ig
POWER GENERATION AND TRANSMISSION CO. : ®
John Tracy, Esquire | BANK MARKAZI IRAN
| Gadsby & Hannah | Leonard B. Boudin, Esquire
1815 H Street, N.W. | Rabinowitz, Boudin, Standard,
| washington, D.C. 20006 | Krinsky & Lieberman| i 30 East 42nd Street
| POLYACRYL IRAN CORP. | New York, New York 10017
| SHAHBAF PERSIAN CARPET CO.IRAN-HAMBURG HANDELSGESELLSCHAFT BANK SADERAT IRAN
MAHNAKH SPINNING AND WAVING CO. Richard D. Gaines, Esquire
FARNAKH SPINING AND WEAVING CO. Fenwick, Stone, Davis & West
AKAM BUILDING INDUSTRIES CO. 800 Third Avenue
BEHSHAHR INDUSTRIAL CO., LTD. New York, New York 10022
MELLI INDUSTRIAL GROUP
IRAN TRACTOR MANUFACTURING CO. BIMEH MELLI INSURANCE COMPANY
GOVERNMENT TRADING CORP. Desmond T. Barry, Jr., Esquire
HAMMADAN GLASS CO. Condon & Forsyth
LANAC CORP. 1251 Avenue of the Americas
Roger Bryant Hunting, Esquire New York, New York 10020
Greenbaum, Wolff & Ernst :
437 Madison Avenue CENTRAL INSURANCE OF IRAN
New York, New York 10022 (BIMEH MARKAZI IRAN)
John D. Aldock, Esquire
Shea & Gardner
1800 Massachusetts Ave., N.W.
Washington, D.C. 20036

"JPMI’ FORM 4A -- Continuation
Panel Attorney Service List ~- p. 3
DOCKET NO. 425 —_ IN RE LITIGATION INVOLVING THE STATE OF IRAN
ee
MINISTRY OF RCADS AND TRANSPORTATION ROCKWELL INTERNATIONAL CORP.
(No Appearance Received) ROCKWELL INTERNATIONAL	SYSTEMS, INC,
Morrison, Dunn, Cohen, Miller & Carney Sandor E, Samuels, Esq.
17th Floor Standard Plaza Munger, Tolles & Rickershauser
Portland, Oregon 97204 612 S, Flower St., 5th Floor
| Los Angeles, Calif, 90017
NATIONAL IRANIAN NAVY
(No Apperance Received) EF	—
william Bussey, Esquire
Greenwood, Koby & Bussey
American Gereral Towers
'2727 Allen Parkway
Houston, Texas 70019
CGARNISHEES	(A-39) (A-40)
CANAL: PLACE VENTURE
JOSEPH C. CANIZARO
CANCO, INC.
Herschel IL. Abbott, Jr., Esquire
| Jones, Walker, Waechter, Poitevent,
Carrere & Denegre
225 Baronne Street
18th Floor
New Orleans, Louisiana 70112
IRANIAN MILITARY INDUSTRIES ORGANIZATION
Thomas G. Smith Esquire
Law Offices of
Gerald C. Sterns
490 Pacific Avenue
San Francisco, California 94133
DEUTSCH IRANISCHE HANDELSBANK, A.G.
Bruce A. Hecker, Esquire
Shea & Gould
330 Madison Avenue
New York, New York 10017
GARNISHEES (A-144)
CITIES SERVICE CO.
CITIES SERVICE INTERNATIONAL, INC.
CITCO INTERNATIONAL PETROLEUM CO.
Simeon T. Lake, III, Esquire
Fulbright & Jaworski
Bank of the Southwest Building
Houston, Texas) 77002y
|
|
/

JPML, FORM 4A -- Continuation ) ’
Panel Attorney Service List -- p. _ 4
DOCKET NO. _425 ~-- _IN RE LITIGATION INVOLVING THE STATE OF IRAN
ro Sem Coe Te em or oo	BLOUNT BROTHERS CORPORATION (A-1) (A-15) SANTA FE INTERNATIONAL CORP. (A-8)
(A-28) (A-39) (A=35) (A-144) (A-149) (A-57): (A-30) (A-112)
A. H. Gaede, Jr., Esquire | Martin Glenn, Esquire
Bradley, Arant, Rose & White | O'Melveny & Myers1500 Brown-Marx Building 611 West Sixth Street
Birmingham, Alabama 35203 | Los Angeles, California 90017
DAMES & MOORE (A-=2) (A-150) | SECURITY PACIFIC NATIONAL BANK
C. Stephen Howard, Esquire (A-9) (A=37) (A-47) (A-114) (A-156)
Tuttle & Taylor Joseph J. Santora, Esquire
609 Ss. Grand Avenue Santora, Shenkman & Kushel
Los Angeles, California 90017 521 Fifth Avenue
| New York, New York 10017
DANIEL, MANN, JOHNSON & MENDENHALL (A-3) ;
Gerald M. Singer, Esquire ! TCHACOSH COMPANY, LTD., ET AL. (A-10)
10100 Santa Monica Boulevard | (No Apperance Received)
Twenty Sixth Floor ! Jonathan Ainsworth, Esquire
Century City North Building i 10880 Wilshire Boulevard
Los Angeles, California 90067 ! Suite 1114
| Los Angeles, California 90024
HAWAIIAN AGRONOMICS COMPANY (A-5)
Harold E. Mesirow, Esquire ;
Lillick McHose & Charles Ba CPA rar
1333 New Hampshire Avenue, N.W. | Gibson, Dunn & Crutcher
Suite 850 i 2029 Century Park East
‘Washington, D.C. 20036 | ‘Los Angeles, Calif, 90067HOOD CORPORATION (A-6) . UNITED CALIFORNIA BANK (A-12)
Ellen B. Friedman, Esquire - | Mary Whitney Kenney, Esquire
Kadison, Pfaelzer, Woodard, Quinn & 707 wilshire Blvd.
Rossi 20th Floor
Fortieth Floor Los Angeles, California 90017
707 wilshire Boulevard
Suite 1114 oo
Los Angeles, California 90017
| ITEK CORPORATION (A-24) (A-90) (A-142)	(A-45)
| LOCKHEED CORPORATION (A-7) (A-93) NORTHWESTERN NATIONAL BANK OF
James Ringer, Esquire MINNEAPOLIS (A-103)
Roger & Wells SEATTLE-FIRST NATIONAL BANK (A-113) °
200 Park Avenue George Weisz, Esquire
New York, New York 10017 Cleary, Gottlieb, Steen & Hamilton
. - = One State Street Plaza
WILLIAM 1I.. PEREIRA ASS0C., IRAN New York, New York 10004
(A-13, A-144)
Alan P. Ribakoff, Esquire
Monteleone & McCrory
5900 Wilshire Boulevard
Suite 2900
Los Angeles, Calif. 90036

JPMIL, FORM 4A -- Continuation
Panel Attorney Service List -- p. _ 5
DOCKET NO. _425 ~~ _IN RE LITIGATION INVOLVING THE STATE OF IRAN
CROCKER NATIONAL BANK (A-16) WELLS FARGO BANK, N.A, (A-23) (A-128)
WALTER J. JOHNSON, INC. (A=97) (A-127) i Denis R. Salmon, Esquire
Robert E. Bartkus, Esquire Brobeck, Phleger & Harrison
Paul, Weiss, Rifkind, Wharton | One Market Plaza, Spear Street Tower& Garrison San Francisco, Calif. 94105
345 Park Avenue |
New York, New York 10022 | CITIBANK, N.A. (A-24) (A-62)
! John E. Hoffman, Esquire
BANK OF AMERICA NATIONAL TRUST & Shearman & Sterling
SAVINGS ASSOCIATION (A-14) 53 wall Street
Douglas R. Baekeberg, Esq. New York, New York 10005
555 California St., 8th Floor
P.O. Box 37000 | AEROMARITIME, INC. (A-25) (A-26)
San Francisco, Calif. 94137 i Robert B. Wallace, Esquire
! Surrey & Morse
HE 1156 15th Street, N.W.
EQUIBANK, N.A. (A-17) (A-138) i Washington, D. C. 20005
William A. Helvestine, Esquire i
| Armour, St. John, Wilcox & Goodin ! AMERICAN INTERNATIONAL GROUP, INC., ET AL.
440 Pacific Avenue | (A-27) (A-51)
San Francisco, California 94133 | Charles N. Bawer, Esquire
. White & Case
GRANGER ASSOCIATES (A-18) : 1747 Pennsylvania Ave., N.W.
WATKINS JOHNSON CO., ET AL. (A-22) | washington, D. C. 20006
Richard G. Bell, Esquire i
| Finch, Sauers, Player & Bell | HARRIS CORPORATION, ET AL. (A-33)
755 Page Mill Rd., Bldg. A180 | Louis C. Lustenberger, Jr., EsquirePalo Alto, California 94304 Donovan, Leisure, Newton & Irvine
| 30 Rockefeller Plaza
MELLON BANK, N.A. (A-19) (A-99) | New York, New York 10020 |
MELLON INTERNATIONAL FINANCE
CORPORATION (A-20) (A-100) ROY O. ALLEN, ET AL. (A-34)
Daniel P. Gallagher, Jr., Esquire Frank Cicero, Esquire
Reed, Smith, Shaw & McClay Kirkland & Ellis
647 Union Trust Building 200 East Randolph Drive
P.O. Box 2009 Chicago, Illinois 60601
Pittsburgh, Pennsylvania 15219
CHICAGO BRIDGE & IRON COMPANY (A-36)
T.C.S.B., Inc. (2-21) (A-31) Michael M. Conway, Esquire
CABOT INTERNATIONAL CAPITAL CORP. Hopkins, Sutter, Mulroy, Davis
(A-29) (A-58) & Cromartie
Stephen M. Truitt, Esquire One First National Plaza, Suite 5200
Wald, Harkrader & Ross Chicago, Illinois 60603
aenineton pe 0056 WEBER MARKING SYSTEMS, INC. (A=38)Phillip D. Levey, Esquire
55 East Monroe St.
Suite 4333
Chicago, Illinois 60603

JPML FORM 4A -- Continuation
Panel Attorney Service List -- p. 6
DOCKET NO. 425 ~~ -- _IN RE LITIGATION INVOLVING THE STATE OF IRAN
HARNISCHFEGER CORP. (A-41) AMERICAN SECURITY BANK, N.A. (A-52)
Warren M. Schultz, Jr., Esquire Herbert P., Minkel, Jr., Esq.
Jones, Walker, Waechter, Poitevant, Fried, Frank, Harris, Shriver
Carrere & Denegre & Jacobson
225 Baronne Street - 18th Floor One New York Plaza
New Orleans, Louisiana 70112 New York, New York 10004
| IRVING TRUST COMPANY (A-42) (A-88) — ATLANTIC RICHFIELD CO., ET AL. (A=53)
__A-s89y ~~ John A. Donovan, Esquire
Peter H. Kaminer, Esquire Hughes, Hubbard & Reed
Winthrop, Stimson, Putnam & Roberts One Wall Street
40 wall Street New York, New York 10005
New York, New York 10005
BADGER AMERICA, INC. (A-43) BANKERS TRUST COMPANY (A-54) (A-148)
Peter M. Lauriat, Esquire Pp. B. Konrad Knake, Esquire
Herrick & Smith White & Case
100 Federal Street 14 wall Street
Boston, Mass. 02110 New York, New York 10005
} NEW ENGLAND MERCHANTS NATIONAL BANK (A-44) CAVIAR & FINE FOOD, INC. (A-59)
(A-102) Mark H. Feldman, Esquire
) CHAS. T. MAIN INTERNATIONAL, INC. (A-44) Pester, Goldberg & Schiff
(A-60) One 0ld Country Road
Carol Goodman, Esquire Carle Place, New York 11514
] Goodwin, Procter & Hoar
28 State St. THE CHASE MANHATTAN BANK, N.A. (A-61)
Boston, Mass. 02109 Norman R. Nelson, Esquire
Milbank, Tweed, Hadley & McCloy
| ADVANCED COMPUTER TECHNIQUES CORP. (A-48) 1 Chase Manhattan Plaza
| David B. Goldstein, Esquire New York, New York 10005
| 437 Madison Avenue, 17th Floor
New York, New York 10022 CROCKER NATIONAL BANK (A-63)
: Edmund T. King, II, Esquire
} AMERICAN EXPRESS INTL. BANKING CORP. . Severson, Werson, Berke &
(A-49) (A-50) Melchior
John F. Pritchard, Esquire One Embarcadero Center, 25th Floor
Winthrop, Stimson, Putnam & Roberts San Francisco, Calif. 94111
40 wall Street
New York, New York 10005 DAMODAR TANABE BULK CARRIERS, LTD.
(A-64) (No Apperance Received)
Eric Lenck, Esquire :
Freehill, Hogan & Mahar
21 West Fifth Avenue
New York, New York 10006

'JPML. FORM 4A -- Continuation
Panel Attorney Service List ~-- p. _ 7
DOCKET NO. 425 — IN RE LITIGATION INVOLVING THE STATE OF IRAN
EV	OS
E.I. DUPONT DE NEMOURS & CO. (A-65) HADLEY SHIPPING CO., LTD. (A-81)
Philip D. Pakula, Esquire (No Appearance Received)
Townley & Updike Freehill, Hogan & Mahan
405 Lexington Ave. 21 west Street
New York, New York 10017 New York, New York 10006
NASSER ESPHAHANIAN (A-67) READING & BATES CORP., ET AL. (A-107) (A-108)
James Schreiber, Esquire READING & BATES DRILLING CO. (A-109)
733 Third Ave. IRANO-READING & BATES S.S.K. (A-87)
New York, New York 10017 SEDCO INTERNATIONAL, S.A. (A-116)
SEDIRAN DRILLING CO. (A-136) (A-117)
EUROPEAN AMERICAN BANKING CORP., SEDCO, INC. (A-115)
ET AL., (A-68) WILLIAMS BROTHERS INTL. CORP. (A-130) (A-131)
Philip L. Graham, Jr., Esquire OTIS ENGINEERING CORP. (A-105)
Sullivan & Cromwell HALLIBURTON LTD. (A-82)
125 Broad St. HOUSTON CONTRACTING CO. (A-83) (A-84)
New York, New York 10004 IMCO SERVICES (U.K.)LTD (A-85)
| INGERSOLL-RAND CO. (A-86)
FIRST NATIONAL BANK OF BOSTON (A-69) ENSERCH SERVICE CO. (A-66)
(A-70) (2-71) (A-72) (A-73) (A-74) (A-75) I awrence W. Newman, Esquire
(A-135) (2-76) Baker & McKenzie
Thomas A. Shaw, Jr., Esquire 375 Park Avenue
Breed, Abbott & Morgan New York, New York 10022
Citicorp Center
153 East 53rd Street JOHN DOE (A-91)
New York, New York 10022 TRANSPORTATION CONSULTANTS INTL. (A-122)
JOHN DOE IT (A-92) = =
GENERAL PETROCHEMICALS CORP. (A-78) C. Stephen Heard, Jr., Esq.
David S. Pennock, Esquire McGarrahan & Heard
Alexander & Green Ten Rockefeller Plaza
299 Park Avenue New York, New York 10020
New York, New York 10017
MARINE	MIDLAND	BANK (A-96)
GIRARD BANK (A-79) John W. Dickey, Esquire
Donald Eng, Esquire sullivan & Cromwell
have & Landsman 125 Broad Street	Breziway :
New York, New York 10004 New York, New York 10004
GTE INTERNATIONAL INC., ET AL. (A-80) MCCOLLOUGH & CO., INC. (A-98) (A-151)
UNITED VIRGINIA BANK (A-125) Jeremiah D. Lambert, Esquire
AIR LA CARTE, INC. (A-158) . Peabody, Rivlin, Lambert & Myers
William Rand, Esquire 1150 Connecticut Ave., N.W.
Coudert Brothers Suite 1200
200 park Avenue washington, D.C. 20036
New York, New York 10017

JPML, FORM 4A -- Continuation
Panel Attorney Service List -- p. _ 8
DOCKET NO. 425 —-- IN RE LITIGATION INVOLVING THE STATE OF IRAN
(a-101) Ce oC
Bartlett H. McGuire, Esquire | Irwin B. Robins, Esquire
Davis, Polk & Wardwell | Otterbourg, Steindler, Houston &	1 Chase Manhattan Plaza Rosen, P.C.
New York, New York 10005 | 230 park Avenue	| New York, New York 10007
OFFSHORE	INTERNATIONAL,	S.A. (A-104) |
Powell Pierpoint, Esquire STARRETT HOUSING CORP. (A-120) (A-157)
One Wall Street Stephen Rackow Kaye, Esquire
New York, New York 10005 Proskauer, Rose, Goetz &
| Mendelsohn
PAN AMERICAN WORLD AIRWAYS, INC., ET | 300 Park Avenue
AL. (A-106) | New York, New York 10022
Robert L. Haig, Esquire -
Kelley, Drye & Warren | SYSKA & HENNESSY, INC. (A-121)
350 Park Avenue i Robert M. Callagy, Esquire
New York, New York 10022 | Satterlee & Stephens
i 277 Park Avenue
REPUBLIC NATIONAL BANK OF NEW YORK | New York, New York 10017
(A-110) i
Brian J. Gallagher, Esquire { THE TRUSTEES OF COLUMBIA UNIVERSITY IN
Kronish, Lieb, Shainswit, Weiner i _THE CITY OF NEW YORK (A-123)
& Hellerman | Bryon Golden, Esquire1345 Avenue of the Americas Halperin, Shivitz, Scholer, Schneider
New York, New York 10019 { & Eisenberg
| 11 East 44th Street	(CONSORTIUM) JOINT VENTURE S.A. New York, New York 10017
ENTREPRISES, ET AL, (A-111) |
Richard C. Johnson, Esquire | VETCO,INC.,ET	AL. (A-126)
Seyfarth, Shaw, Fairweather & Lawrence G. Golde, Esquire
Geraldson Rosenman, Colin, Freund Lewis
1111 19th St., N.W. & Cohen
washington, D.C. 20036 575 Madison Avenue
) . New York, New York 10022
SHAWMUT BANK OF BOSTON, N.A. oo
(A-118) (&:-119) i FREDERICK S. WYLE, ETC. (A-133)
Kurt J. Wolff, Esquire John P. Vayda, Esquire
Otterboury, Steindler, Houston Kirlin, Campbell & Keating
& Rosen, P.C. 120 Broadway
230 Park Avenue New York, New York 10005
New York, New York 10007
| .
|

~ JPMI; FORM 4A -- Continuation
Panel Attorney Service List -- p. Q
DOCKET NO. 425 - IN RE LITIGATION INVOLVING THE STATE OF IRAN
a
CHEMICAL BANK (A-134) THE FIRST NATIONAL BANK OF CHICAGO (A-4)
Ralph L. McAfee, Esquire (A-40) (A~-77) (A-154)
Cravath, Swaine & Moore FIRST CHICAGO INTERNATIONAL BANKING
One Chase Manhattan Plaza CORPORATION (A-153)
New York, New York 10005 Robert B. von Mehren, Esquire
Debevoise, Plimpton, Lyons & Gates
CONTINENTAL MECHANICAL OF THE 299 park Avenue
MIDDLE EAST ITD,., ET AL. (2-139) New York, New York 10017
Michael Byrd, Esquire
Akin, Gump, Hauer & Feld JOHN DOE (A-159) (A-160)
2800 Republic National Bank Bldg. J. Robert Elster, Esquire
Dallas, Texas 75201 Hudson, Petree, Stockton, Stockton &
Robinson
E-SYSTEMS, INC., (A-140) 610 Reynolds Building
TAI, INC. (A-143) Winston Salem, North Carolina 27102
Harold Hoffman, Esquire
Gardere, Wynne & Jaffe FIRST WISCONSIN NATIONAL BANK OF
1700 Republic National Bank Bldg. MILWAUKEE (A-155)
Dallas, Texas 75201 Robert A. Christensen, Esquire
Foley & Lardner
| HERMAN BLUM CONSULTING ENGINEERS (A-141)777 East Wisconsin Avenue
G-rald P. Urbach, Esquire Milwaukee, Wisconsin 53202
Geary, Stahl & Spencer (
2800 One Main Place MANUFACTURERS HANOVER TRUST CO. (A-95)
Dallas, Texas 75250 Roy L. Reardon, Esquire
Simpson, Thacher & Bartlett
HIGHLAND INSURANCE COMPANY (A-145) One Batter Park Plaza
Thomas A. Brown, Esquire New York, New York 10004
Brown, Sims, & Ayre, Inc.
Suite 1735 Post Oak Central UNITED STATES FILTER CORP., ET AL.
2000South Post Oak Road (A-152)(A-32) 0000000
Houston, Texas 77056 John G. DeGooyer, Esquire
. Hamel, Park, McCabe & Saunders
TOKAI SHIPPING CO., LTD. (A-147) 1776 F Street, N.W.
Robert C. Davee, Esquire Washington, D.C. 20006
Eastham, Watson, Dale & Forney
947 Mellie Esperson Building LOGOS DEVELOPMENT CORPORATION {A-94)
Houston, Texas 77002 (No_Appearance Received)
Philip R. McKnight, Esquire
c/o Center for Housing Partnerships
345 park Avenue
New York, New York 10022

JPML: FORM 4A -- Continuation RE
Panel Attorney Service List -- p. _ 10
DOCKET NO. 425 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN
UNITED TECHNOLOGIES CORP. (A-124)
(No Appearance Received) :
Wachtell, Lipton, Rosen & Katz .
299 Park Avenue |
New York, New York 10017 |CAROLINA CHANDLERS CORP. (A-137)
(No Appearance Received) | R A
Jerry L. Spivey, Esquire eA eH
A24-PprincessStrect	Box [76| — Sy Ce
Wilmington, North Carolina 2840) ¢
|
PANACAVIAR CORP. |
PANACAVIAR, S.A. (Third party pltf. |,
A-59) ;
James L. Berenthal, Esquire
1250 Broadway ;
New York, New York i
P UNITED STATES OF AMERICA |© (Amicus	Curiae) :
J. Christopher Kohn, Esquire ;
Department of Justice |	P.O. Box 875
Ben Franklin Station
Washington, D. C. 20044 |
|

| »
| JPMI, FORM 3
Pe. ES
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 425 --
__Name of Part j Named as Party in Following Actions }
The Information Systems -	Iran organizatien—ef-ther- |—————™@M@m8M88m	rv —n————
Gove —ofrram
Imperial Iranian Air ee
1
v re F-&¢
Islamic Republic of Iran
4-7
Iran Aircraft Industries re
Iran Helicopter Support ——————
and Renewal Co. ee
orp. 1
= oo
Revolutionary Govt. of ee
Iran —
Ministry of Housing ee
Iran ee
Khuzestan Urban Development|=="	~~]
Organization ee

Pp. >
Continental Illinois-
National Bank & Trust
| Co. of Chicago
AA [17-3
Bank Dariush
7-2 | ny
Iranian’s Bank rm
{ H
———YYYYYEhhh
Irvani
a
. .. rc WE Ay
Industrial and Mining ~
' Development Bank of
Iran |
I
At fe
-Polyacryl Iran Corp. 7-4
le
ea
I.
LQ 7	00	AL
- Industrial Credit Bank SA
« (Bank Etebarat Sanati) _—
hz
Distributors Co-op Ge
credit Bank ee
1
: Fr
+! Bank Omran
A-L 0O
eT
Bank Shahryar ee
—————
le
ee
Iran Carton, Inc.
i

| »
JPML FORM 3
p. 3
COMMON PARTY CHECKLIST ~~ JUDICIAL, PANEL ON MULTIDISTRICT LITIGATION
DOCKET No. 425 --
Named as Party in Following Actions ____
Bry Plast Ltd. —————————
ry	A J
| Bank Melli cSt i a|
=	SE
International Bank of ——————]
zg 7 gp
I Pl Ee	ee
==
& ————————	Bank of Tehiran
Iran 1
AgriBultural esd EAA
bevelopment Bank of Iran eh
State of fran —
Lavan Petroleum Co. -—

» )
bo. _Y
"Industrial Development
| and Renovation Organ- -—
| ization
~~	National Petrochemical
u i
_ Aluminum FYoride
Iran Co.
of Boston \ a- oo i
e 1
| State Street Bank
& Trust Co. 5
AY AL 0020 0
National Iranian
Oil company —
veo FE
Ministry of Social
Welfare of the Govt. of
Iran” EU
Iran Joint-Stock ce
v| Housing Co. ____
gr]
Ministry of Housing
v| & Urban Development
el000000000
"Gos taresh Maskan, ee
ao ATi 4 tw. |
z-x000000000000
Arya National Shipping
Lines, S.A. 1

| h
JPML FORM 3 5
Pe.
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. -
Name of Part ] 1 Named as Party in Following Actions
National Iranian EE —
Vv Fisheries
Energy & Natural Resources
—— 1
Khuzestan Water and )
Power Authority
ana Consulting sngineersDY ny ysl
gry
afr/e Posommamy	deen |om—————————
Shawmut Bank of Bogton IE
Telecommunications Co. [7]
of Iran ee
Societe Trano Italiemne |Des Petroles -—
co. 7]
VAD.A
Bank Sakhteman ]

Pp. lo
Eaunlemunmrenir Dupl.
| Arilinty |
Bank Iranshahr
|—
Deutch Iranishe ~
| Handelsbank A.G.
AE
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JPML, FORM 3
p. 7
. COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. -
Name of Part ] i Named as Party in Following Actions
ee —————————— ee ett trae ree rst rear en
power Generation and —
Transmission Co.
Bank Kar -~—
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Agricultural Cooperative
Bank of Iran
pr
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=]
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Bank Sanaye fran —
Banque Etebarate Iran _—	1
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J Atomic Energy	Organization of Iran
| Bank Mellat — B
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I =X AY 2
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ry
karun Argo Industry, [Al	———————
/ | Inc. ee
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karkhanejat TowlidiTehran 7

JPML FORM 3
p. 9
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 425 =-- SLUM UIUNIEISE————,.-.-o ! 1M
Named as Party in Following Actions
Grouth Towlidi Tehran |
-_—
| "Ministry of Posts, —
Telephones & Telegraphs
of Tran ee
Iranian Ministry of ee]
Defense ee
Ministry of Roads & ee
Transportation ee]
Ministry of Agriculture 1and Natural Resources ee
sO]
and Rural Affairs —
Iranian Tobacco Co. | ee
4
Iranian Military ————Industries Organization [m0 70

po. 10
| National Defense 3-7 : :
Industries
re	Iranian Ministry of :
A -17 _
Iran Arab Bank LL
Shahbaf Persian Carpet
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JPML, FORM 3 11
Pe.
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 425 --
Name of Part i | Named as Party in Following Actions ~
A - -_
Oil Service Co. of Iran
Mars lacilliae—tor C.
pili
New England Merchants Ed
National Bank —_—
Iran Express Lines eee]
Uiterwyk Corp. OO]
V/| Consulting Engineers —
R eeBank Farhagian a
& Weaving Co.
Ministry of Science & —————————————————Higher Education 7]

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COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. pz ) -= eee	————
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JPMI, FORM 3
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COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
socker No. YAS --
Named as Party in Following Actions
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