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

Ape nee re ——————— TTT TTT EERE e——— .
Case MDL No. 425 Document 2 Filed 05/18/15 Page 1 of 19
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DOCKET NO. 425 -- IN RE LITIGATION INVOLVING THE STATE!OFIRAN(ISLa¥IC
REPUBLIC OF IRAN) :
ORDER*
Presently before the Panel is a motion, pursuant to 28 U.S.C. Co
§1407, by the Islamic Republic of Iran to centralize in the Southern Ce LT
District of New, York for coordinated or consolidated pretrial proceedings FRNSIEIES
the 157 actions=' listed on the attached Schedule A. : Co
On the basis of the papers filed and the hearing held, the Panel Loe
finds that proponents of transfer have not met their burden of :
demonstrating that all actions included in the motion involve common :
questions of fact. Nor have proponents of transfer established a
record adequate to enable the Panel to determine whether any subgroup oC
or subgroups of the actions included in the motion share a sufficient Co oo :
number of common questions of fact to justify their transfer to a i .
single district for centralized pretrial proceedings. ; Lo
Accordingly, we find that at the present time transfer of the iE
actions before us to a single district under Section 1407 would not Co
promote the just and efficient conduct of the litigation or serve ;
the convenience of the parties and witnesses. :
Our decision is without prejudice to the right of any party to : :
move for transfer of any subgroup of actions listed on Schedule A : : :
and/or additional actions, provided that a properly substantiated }
showing of compliance with the Section 1407 statutory criteria is :
made.
IT IS THEREFORE ORDERED that the motion for transfer pursuant EA
to 28 U.S.C. §1407 pertaining to the actions listed on the attached | N
Schedule A be, and the same hereby is, DENIED. BETA :
Jo I EE| ree TC 4 /	~- * rr
..... Andrew A. Caffrey /, Co .	SATII	e L . ) A
sissy. Chairman . Po Co
- RR ee RP ~
* Judge Frederick A. Daugherty took no part in the decision of
this matter. . : .
1/ Originally, the motion included 160 actions. One action has Lo
since been dismissed, and movant has withdrawn two other actions from }
the scope of its motion. : :
2/ Judges Roy W. Harper and Edward S. Northrop dissent from this L oo
order of the Panel. They find that movant and its supporters have
satisfied the statutory criteria for transfer under Section 1407 and oo
that, accordingly, all actions subject to the present motion should
be transferred to a single district for centralized pretrial proceedings.

Case MDL No. 425 Document2 Filed 05/18/15 Page	2 of 19 :
He 'MDL-425 —- In re Litigation Involving The State of Iran
® : Caption Dist Number
Blount Bros. Corp., et al. v. Govt. Cal.,C 79-04987
of Iran
Dames & Moore v. Atomic Energy Cal.,C 79 04918
_ Organization of Iran, et al.
Daniel, Mann, Johnson & Mendenhall Cal.,C 80-277-LEW
v. Imperial Govt. of Iran, et al.
~ First Nat'l Bank of Chicago v. Govt. cCal.,C 79-4750 :
of Iran, et al.
Hawaiian Agronomics Co. v. Govt. of Cal.,C 79-4875
Iran, et al.
Hood Corp. v. Islamic Republic of Cal.,C 80-0175
Iran
Lockheed Corp. v. Govt. of Iran, Cal.,C 79-4697
et al.
Security Pacific Nat'l Bank v. The Cal.,C 79-4661 |
Govt. and State of Iran, et al.
® Tchacosh Co., et al. v. Govt. of Cal.,C 79-4932Iran, et al.
Touche Ross & Co. v. Islamic Cal.,C (CvV80-0128
’ Republic of Iran
United California Bank v. Islamic Cal.,C 79-04690
Republic of Iran, et al.
SE William L. Pereira Assoc., Iran v. Cal.,C 79-4789
Govt. of Iran, et al.
- Bank of America Nat'l Trust & Cal.	,N C79-3646
Savings Assn. v. State of Iran
Blount Bros. Corp., et al. v. Govt. Cal.	,N (C79-3892
of Iran, et al. :
Crocker Nat'l Bank v. Bank Melli Cal.,N (C79-3555
Iran, et al.
Equibank, N.A. v. Bank Pars, et al. Cal.,N C79-3772
Granger Assoc. v. Islamic Cal.,N C80-0169
[ . Republic of Iran
Mellon Bank, N.A. v. State of Iran, Cal. ,N (C80-0019
et al. .

Case MDL No. 425 Document2 Filed 05/18/15 Page	3 of 19
' MDL-425 - p.2 |
Caption Dist Number (
Mellon International Finance Corp. Cal.,N (C80-0018
v. State of Iran, et al.
T.C.S.B., Inc. v. Islamic Republic Cal.,N (80-0101
of Iran, et al.
Watkins Johnson Co., et al. wv. Cal.,N C79-3963
Islamic Republic of Iran
Wells Fargo Bank, N.A. Cal.,N C-79 3554
~ v. Polyacryl Iran Corp., et al.
Citibank, N.A. v. State of Cal.	,N (C79-3542
Iran, et al
Aeromaritime, Inc. v. Islamic D.C. 80-0476
Republic of Iran, et al.
Aeromaritime, Inc. v. Islamic D.C. 80-0477
Republic of Iran, et al.
American International Group, Inc., D.C. 79-3298
et al. v. Islamic Republic of Iran,
et al. ®Blount Bros. Corp., et al. v. Govt. D.C. 79-3376
of Iran, et al.
Cabot International Capital Corp. v. D.C. 79-3448
Govt. of Iran, et al.
T.C.S.B., Inc. v. Islamic Republic D.C. 79-3395
of Iran, et al. :
United States Filter Corp., et al. D.C. 79-3449
v. Islamic Republic of Iran, et al.
Harris Corp., et al. v. The State of Fla.,M 80-23-ORL
Iran, et al.
Roy 0. Allen, et al. v. Islamic I11.,N 79-C-5263
Republic of Iran, et al.
Blount Bros. Corp., et al. v. Govt. I11l.,N 79-C-5431
of Iran, et al.
Chicago Bridge & Iron Co. v. I11.,N 79-C5411
National Iranian 0il Co., et al.
Security Pacific Nat'l Bank v. I11.,N 79-C-5206
Govt. and State of Iran, et al. ®Webber Marking Systems, Inc. v. I11.,N 79 C-4712
E.I. Du Pont de Nemours & Co., et al.

Case MDL No. 425 Document2 Filed 05/18/15 Page	4 of 19
CLT | MDL-425 ~- p.3 Caption Dist Number
[ Blount Brothers Corp., et al. v. The La.,E 79-5094Govt. of Iran, et al.
The First Nat'l Bank of Chicago, La. ,E 79-5099
et al. v. Agricultural Development
Bank of Iran, et al.
Harnischfeger Corp., etc. v. The La. ,E 80-0089
Ministry of Roads & Transportation
Irving Trust Co. v. The Govt. of La. ,E 80-0130
Iran, et al.
Badger America, Inc. v. Industrial *ass 79-2318-K
Development & Renovation
Organization, et al.
Chas. T. Main International, Inc. v. Mass 79-2304-C
Khuzestan Water & Power Authority,
et al.
ITEK Corp. v. The Govt. of Mass 79-2383
~ Iran, et al.
New England Merchants Nat'l Bank v. Mass 79-2352
Iran Power Generation and
® Transmission Co.(TAVANIR), et al.
Security Pacific Nat'l Bank v. Mass 79-2443
Govt. and State of Iran, et al.
Air La Carte, Inc. v. Iran Nat'l N.Y.,E 80 Civ 0142
Airlines Corp., et al.
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. ’
American Express International N.Y.,S 80 Civ 795
Banking Corp. v. M. Rabim Mottaghi
Irvani
American Express International N.Y.,S 79 Civ 6429
Banking Corp. v. The State of Iran,
et al.
American International Group, Inc., N.Y.,S 79 Civ 6696
et al. v. Islamic Republic of Iran
American Security Bank, N.A., et al. N.Y.,S 79 Civ 6434
v. Iranian's Bank, et al.
® Atlantic Richfield Co. v. Lavan N.Y.,S 79 Civ 6714Petroleum Co.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 5 of 19
. MDL-425 - p.4
Caption Dist Number ®
Bankers Trust Co. v. State of Iran, N.Y.,S 79 Civ 6376
et al. :
Blount Brothers Corp., et al. v. The N.Y.,S 79 Civ 6398
Govt. of Iran, et al.
Blount Brothers Corp. v. The Govt. N.Y.,S 79 Civ 6487
of Iran, et al.
Blount Brothers Corp. v. The Govt. N.Y.,S 79 Civ 6486
of Iran, et al.
Cabot International Capital Corp. v. N.Y.,S 80 Civ 0098
Govt. of Iran, et al.
Caviar & Fine Food, Inc. v. Pancaviar N.Y.,S 79 Civ 6835
Corp. Pancaviar, S.A. v. Nat'l
Iranian Fisheries, et al.
’ Chas. T. Main International, Inc. v. N.Y.,S 79 Civ 6276
Govt. of Iran, et al.
Chase Manhattan Bank, N.A. v. The N.Y.,S 79 Civ 6644 :
State of Iran, et al. :
Citibank, N.A. v. The State of N.Y.,S. 79 Civ 6362
Iran, et al.
Crocker National Bank v. Govt. of N.Y.,S 79 Civ 6493
Iran, et al.
’ Damodar Tanabe Bulk Carriers, Ltd. N.Y.,S 79 Civ 6758
: v. Govt. Trading Corp. of Tehran,
Iran, et al.
E.I. DuPont de Nemours & Co. v. The N.Y.,S 79 Civ 6430
State of Iran, et al.
Ensearch Service Co. of Iran v. N.Y.,S 80 Civ 0560
National Iranian 0il Co.
Nasser Esphahanian v. Iranian's N.Y.,S 79 Civ 6188
Bank
European American Banking Corp., N.Y.,S 79 Civ 6316
et al. v. Bank Bazargani Iran, et al.
First Nat'l Bank of Boston v. Bank N.Y.,S 79 Civ 6414
Sakhteman, et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6621 ®Khuzestan Water and Power Authority,
et al.
The First National Bank of Boston v. N.Y.,S 79 Civ 6620
Hammadan Glass Co., et al.

Case MDL No. 425 Document2 Filed 05/18/15 Page	6 of 19
. | MpL-425 - p.5
. ; Caption Dist Number
® : The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6416Iran Nat'l Airlines Corp., et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6588
Iranian's Bank, et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6587
Kashan Velvet & Rayon Mills, Ltd.,
et al.
. The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6415
Mazandaran Textile Co., et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6412
Nat'l Petrochemical Co. of Iran
The First Nat'l Bank of Chicago v. N.Y.,S 79 Civ 6331
Agricultural Development Bank of
Iran, et al.
General Petrochemicals Corp. N.Y.,S 79 Civ 6709
v. Govt. and State of Iran, et al.
" Girard Bank v. Bank Pars, et al. N.Y.,S 79 Civ 6440 :
(J GTE International Inc., et al. v. N.Y.,S 80 Civ 0933Telecommunications Co. of Iran,
et al.
: Hadley Shipping Co., Ltd. v. Govt. N.Y.,S 79 Civ 6840
+ Trading Corp. of Tehran, Iran, et al.
Halliburton, Ltd. v. Nat'l Iranian N.Y.,S 79 Civ 6485
0il Co.
" Houston Contracting Co. v. Nat'l N.Y.,S 79 Civ 6488
Iranian 0il Co.
Houston Contracting Co. v. Nat'l N.Y.,S 79 Civ 6489
~ Iranian Oil Co. :
IMCO Services (U.K.), Ltd. v. Nat'l N.Y.,S. 79 Civ 6525
Iranian Oil Co.
Ingersoll-Rand Co. v. Nat'l Iranian N.Y.,S 79 Civ 6867
Gas Co., et al.
Irano-Reading & Bates S.S.K. v. N.Y.,S 79 Civ 6831
Nat'l Iranian 0il Co.
Irving Trust Co. v. The State N.Y.,S 79 Civ 6369
® of Iran, et al.
Irving Trust Co. v. Bank Markazi N.Y.,S 80 Civ 0233
ITEK Corp. v. Govt. of Iran, et al. N.Y.,S 79 Civ 6468

Case MDL No. 425 Document 2 Filed 05/18/15 Page 7 of 19
a MDL-425 - p.6
. Caption Dist Number .
John Doe v. Govt. of Iran, et al. N.Y.,S 79 Civ 6420 ®
John Doe II v. Govt. of Iran, et al. N.Y.,S 79 Civ 6852
Lockheed Corp. v. Govt. of Iran, N.Y.,S 79 Civ 6606
et al. :
Logos Development Corp. v. N.Y.,S 80 Civ 0033:
Information Systems Iran of the
Islamic Republic of Iran
| Manufacturer's Hanover Trust Co. v. N.Y.,S 79 Civ 6512
The State of Iran, et al.
Marine Midland Bank v. Bank Sepah, N.Y.,S 80 Civ 0615
et al.
The Marschalk Co., Inc. v. Iran N.Y.,S 79 Civ 7035
Nat'l Airlines Corp., et al.
McCollough and Co., Inc. v. Govt. N.Y.,S 80 Civ 0406
of Iran, et al.
Mellon Bank, N.A. v. State of Iran, N.Y.,S 79 Civ 6470
et al. ®
Mellon International Finance Corp. N.Y.,S 79 Civ 6860
v. State of Iran, et al.
Morgan Guaranty Trust Co. of New N.Y.,S 79 Civ 6312
York v. State of Iran, et al. :
New England Merchants Nat'l Bank v. N.Y.,S 79 Civ 6380
Iran Power Generation & Transmission :
Co., et al. }
Northwestern Nat'l Bank of N.Y.,S 79 Civ 6467
Minneapolis v. Bank of Tehran, et al.
~ Offshore International, S.A., v. N.Y.,S 79 Civ 6483
Iran Pan American 0il Co., et al.
Otis Engineering Corp. v. N.Y.,S 79 Civ 6484
Nat'l Iranian Oil Co.
Pan Am World Airways, Inc., et al. v. N.Y.,S 79 Civ 1190
Bank Melli Iran, et al. :
Reading & Bates Corp., et al. v. N.Y.,S 79 Civ 4421
Nat'l Iranian 0il Co.
Reading & Bates v. Nat'l Iranian N.Y.,S 79 Civ 6035 @®	0il Co.
Reading & Bates Drilling Co. v. N.Y.,S 79 Civ 6034
Nat'l Iranian 0il Co.

Case MDL No. 425 Document2 Filed 05/18/15 Page	8 of 19
. - MDL-425 - p.7
> . Caption Dist Number
Republic Nat'l Bank of New York v. N.Y.,S 79 Civ 6371Bank of Tehran
(Consortium) Joint Venture of S.A. N.Y.,S 80-791
: Entreprises Jan de Nul & Dragomar
S.P.A. v. Brown & Root
International, Ltd., et al.
Seattle First Nat'l Bank v. N.Y.,S 79 Civ 6497
Industrial Mining & Development
Bank of Iran, et al.
Security Pacific Nat'l Bank v. N.Y.,S 79 Civ 6461
Govt. and State of Iran, et al.
Sedco, Inc., etc. v. Nat'l Iranian N.Y.,S 79 Civ 6279
0il Co.
Sedco International S.A. v. Nat'l N.Y.,S 79 Civ 6115
Iranian 0il Co.
Sediran Drilling Co. v. Nat'l N.Y.,S 79 Civ 6117
Iranian 0il Co.
Shawmut Bank of Boston v. State of N.Y.,S 79 Civ 6749
C Iran, et al. :
Shawmut Bank of Boston, N.A. v. N.Y.,S 79 Civ 6748
State of Iran, et al.
Starrett Housing Corp., et al. N.Y.,S 79 Civ 6364
v. Govt. of Iran, et al.
Syska & Hennessy, Inc. v. State N.Y.,S 79 Civ 6810
of Iran
Transportation Consultants N.Y.,S 79 Civ 6508
International v. Iran Nat'l Airlines
Trustees of Columbia Univeristy v. N.Y.,S 80 Civ 0241
State of Iran, et al. ’
United Technologies Corp., et al. N.Y.,S 79 Civ 1192
v. Citibank, N.A., et al.
United Virginia Bank v. Industrial N.Y.,S 79 Civ 6480
Credit Bank of Iran, et al.
Vetco, Inc., et al. v. State of N.Y.,S 79 Civ 6933
Iran, et al.
Walter J. Johnson, Inc. v. Govt. N.Y.,S 80 Civ 0078
C of Iran, et al.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 9 of 19
+. MDpL-425 - p.8
SL Caption Dist/J Number ;
Wells Fargo Bank, N.A. Vv. N.Y.,S. 79 Civ 6475
Polyacryl Iran Corp., et al.
Westinghouse Electric Corp. v. State N.Y.,S 80 Civ 0838
of Iran, et al.
Williams Bros. International Corp. N.Y.,S 79 Civ 6195
v. Nat'l Iranian Oil Co.
Williams Bros. International Corp. N.Y.,S 79 Civ 6196
v. Nat'l Iranian Oil Co.
William L. Pereira Assoc. Vv. N.Y.,S 80 Civ 0512
Imperial Medical Center of Iran,
et al.
Frederick S. Wyle v. Master N.Y.,S 80 Civ 0383
Shipping Agency, Inc. et al. ’
Chemical Bank v. The Govt. of N.Y.,S 79 Civ 6344 )
Iran, et al. :
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6413
Industrial & Mining Development
Bank of Iran, et al.
Sediran Drilling Co. v. Nat'l N.Y.,S 79 Civ 6116 @®Iranian 0il Co.
Carolina Chandler Corp. v. Arya N.C.,E 79-123-Civ-7
National Shipping Lines, S.A., et al.
John Doe I v. The Govt. of Iran, 'N.C.,M C79-767WS
et al.
John Doe II v. Govt. of Iran, et al. N.C.,M C79-734WS
Equibank v. Bank Pars. Pa. ,W 79-1781
Continental Mechanical of the Middle Tex.,N 3-79-1534-D
East, Ltd., et al. v. Iran
Electronics Industries, et al. ;
E-Systems, Inc. v. Islamic Republic Tex.,N CA3-79-1487G
of Iran, et al.
Herman Blum Consulting Engineers, Tex.,N 3-80-0025-F .
Inc. v. Iran Electronics Industries,
et al.
ITEK Corp. v. E-Systems, Inc., et al. Tex.,N CA3-79-1492
TAI, Inc. v. Islamic Republic of Tex.,N CA3-79-1500 ®Iran, et al.
Blount Brothers Corp., et al. v. Tex.,S H79-2608
Govt. of Iran, et al. :

Case MDL No. 425 Document 2 Filed 05/18/15 Page 10 of 19
© + mpL-425 - p.9
. ) : Caption Dist Number
Highlands Insurance Co. Vv. Tex.S H-79-1739
Bemeh Melli Insurance Co., et al.
S.A. Entreprises Jan de Nul, et al. Tex.,S H-80-131 :
v. Brown & Root, International, 3
Ltd., et al.
Tokai Shipping Co., Ltd. v. Tex.,S H-79-2292
Iran Express Lines, et al.
Bankers Trust Co. v. State of Iran, Wash.	,W C79-1420
et al. :
Blount Bros. Corp., et al. v. The Wash.	,W C79-1442-V
Govt. of Iran, et al.
Dames & Moore v. Atomic Energy Wash.,W C 80 113-S
Organization of Iran, et al.
McCollough and Co., Inc. v. Govt. Wash.	,W C80-21T
of Iran, et al.
United States Filter Corp., et al. Wash.	,W C79-574T
v. Islamic Republic of Iran, et al.
® First Chicago International Banking Wisc.,E 79-C-1002Corp. v. Bank Omran, et al.
The First National Bank of Chicago Wisc.,E 79-C-1010
v. Agricultural Development Bank of
Iran, et al.
: First Wisconsin Nat'l Bank of Wisc.,E 79-C-1001
Milwaukee v. Islamic Republic of
. Iran, et al.
Security Pacific Nat'l Bank v. The Wisc.	,E 79-C-1047
Govt. and State of Iran, et al. )
Starrett Housing Corp., et al. v. Wisc.,E 79-C1011
Govt. of Iran, et al.

Case MDL No. 425 Document2 Filed 05/18/15 Page 11 of 19 :
MG MDL~425 -— In re Litigation Involving The State of Tran
Ps : Caption Dist Number |
Blount Bros. Corp., et al. v. Govt. Cal.,C 79-04987
of Iran
Dames & Moore v. Atomic Energy Cal.,C 79 04918
Organization of Iran, et al.
Daniel, Mann, Johnson & Mendenhall Cal.,C 80-277-LEW
v. Imperial Govt. of Iran, et al.
~ First Nat'l Bank of Chicago v. Govt. Cal.,C 79-4750 :
of Iran, et al.
Hawaiian Agronomics Co. v. Govt. of Cal.,C 79-4875
Iran, et al.
"Hood Corp. v. Islamic Republic of Cal.,C 80-0175
Iran
Lockheed Corp. v. Govt. of Iran, Cal.,C 79-4697
et al.
Security Pacific Nat'l Bank v. The Cal.,C 79-4661
Govt. and State of Iran, et al.
@® Tchacosh Co., et al. v. Govt. of Cal.,C 79-4932Iran, et al.
Touche Ross & Co. v. Islamic Cal.,C Cv80-0128
’ Republic of Iran
United California Bank v. Islamic Cal.,C 79-04690
Republic of Iran, et al.
I William L. Pereira Assoc., Iran v. Cal.,C 79-4789
Govt. of Iran, et al.
| + Bank of America Nat'l Trust & Cal.,N C79-3646
Savings Assn. v. State of Iran
Blount Bros. Corp., et al. v. Govt. Cal.,N (C79-3892
of Iran, et al. :
Crocker Nat'l Bank v. Bank Melli Cal.,N (C79-3555
Iran, et al.
Equibank, N.A. v. Bank Pars, et al. Cal.	,N (C79-3772
Granger Assoc. v. Islamic Cal.,N C80-0169
C . Republic of Iran
Mellon Bank, N.A. v. State of Iran, Cal.,N (80-0019
et al.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 12 of 19
' MDL-425 - p.2 J
Caption Dist Number C
Mellon International Finance Corp. Cal.,N (80-0018
v. State of Iran, et al.
T.C.S.B., Inc. v. Islamic Republic Cal.,N (80-0101
of Iran, et al.
Watkins Johnson Co., et al. wv. Cal. ,N C79-3963
Islamic Republic of Iran
Wells Fargo Bank, N.A. Cal.,N C-79 3554
v. Polyacryl Iran Corp., et al.
Citibank, N.A. v. State of Cal. ,N C79-3542
Iran, et al
Aeromaritime, Inc. v. Islamic D.C. 80-0476
Republic of Iran, et al.
Aeromaritime, Inc. v. Islamic D.C. 80-0477
Republic of Iran, et al.
American International Group, Inc., D.C. 79-3298
et al. v. Islamic Republic of Iran,
et al. ®Blount Bros. Corp., et al. v. Govt. D.C. 79-3376
of Iran, et al.
Cabot International Capital Corp. v. D.C. 79-3448
Govt. of Iran, et al.
T.C.S.B., Inc. v. Islamic Republic D.C. 79-3395
of Iran, et al.
United States Filter Corp., et al. D.C. 79-3449
v. Islamic Republic of Iran, et al.
Harris Corp., et al. v. The State of Fla.,M 80-23-0RL
Iran, et al.
Roy 0. Allen, et al. v. Islamic I11.,N 79-C-5263
Republic of Iran, et al.
Blount Bros. Corp., et al. v. Govt. I11.,N 79-C-5431
of Iran, et al.
Chicago Bridge & Iron Co. v. I11.,N 79-C5411
National Iranian 0il Co., et al.
Security Pacific Nat'l Bank v. I11.,N 79-C-5206
Govt. and State of Iran, et al. ®Webber Marking Systems, Inc. v. I11.,N 79 C-4712
E.I. Du Pont de Nemours & Co., et al.

Case MDL No. 425 Document2 Filed 05/18/15 Page 13 of 19
LT | MDL-425 - p.3 Caption Dist Number
C Blount Brothers Corp., et al. v. The La.,E 79-5094Govt. of Iran, et al.
The First Nat'l Bank of Chicago, La. ,E 79-5099
et al. v. Agricultural Development
Bank of Iran, et al.
Harnischfeger Corp., etc. v. The La. ,E 80-0089
Ministry of Roads & Transportation
Irving Trust Co. v. The Govt. of La.,E 80-0130
Iran, et al.
Badger America, Inc. v. Industrial “lass 79-2318-K
Development & Renovation
Organization, et al.
: Chas. T. Main International, Inc. v. Mass 79-2304-C
Khuzestan Water & Power Authority,
et al.
ITEK Corp. v. The Govt. of Mass 79-2383
~ Iran, et al.
New England Merchants Nat'l Bank v. Mass 79-2352
Iran Power Generation and
C Transmission Co.(TAVANIR), et al.
Security Pacific Nat'l Bank v. Mass 79-2443
Govt. and State of Iran, et al.
Air La Carte, Inc. v. Iran Nat'l N.Y.,E 80 Civ 0142
Airlines Corp., et al.
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.
American Express International N.Y.,S 80 Civ 795
Banking Corp. v. M. Rabim Mottaghi
Irvani
American Express International N.Y.,S 79 Civ 6429
Banking Corp. v. The State of Iran,
et al.
American International Group, Inc., N.Y.,S 79 Civ 6696
et al. v. Islamic Republic of Iran
American Security Bank, N.A., et al. N.Y.,S 79 Civ 6434
v. Iranian's Bank, et al.
® Atlantic Richfield Co. v. Lavan N.Y.,S 79 Civ 6714Petroleum Co.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 14 of 19
. mprL-425 - p.4
Caption Dist Number ®
Bankers Trust Co. v. State of Iran, N.Y.,S 79 Civ 6376
et al. :
Blount Brothers Corp., et al. v. The N.Y.,S 79 Civ 6398
Govt. of Iran, et al.
Blount Brothers Corp. v. The Govt. N.Y.,S 79 Civ 6487
of Iran, et al.
Blount Brothers Corp. v. The Govt. N.Y.,S 79 Civ 6486
: of Iran, et al.
Cabot International Capital Corp. v. N.Y.,S 80 Civ 0098
Govt. of Iran, et al.
Caviar & Fine Food, Inc. v. Pancaviar N.Y.,S 79 Civ 6835
Corp. Pancaviar, S.A. v. Nat'l
Iranian Fisheries, et al.
‘ Chas. T. Main International, Inc. v. N.Y.,S 79 Civ 6276
Govt. of Iran, et al.
Chase Manhattan Bank, N.A. v. The N.Y.,S 79 Civ 6644
State of Iran, et al. :
Citibank, N.A. v. The State of N.Y.,S. 79 Civ 6362
Iran, et al.
© Crocker National Bank v. Govt. of N.Y.,S 79 Civ 6493
Iran, et al.
’ Damodar Tanabe Bulk Carriers, Ltd. N.Y.,S 79 Civ 6758
: v. Govt. Trading Corp. of Tehran,
Iran, et al.
E.I. DuPont de Nemours & Co. v. The N.Y.,S 79 Civ 6430
State of Iran, et al.
Ensearch Service Co. of Iran v. N.Y.,S 80 Civ 0560 :
- National Iranian 0il Co.
Nasser Esphahanian v. Iranian's N.Y.,S 79 Civ 6188
Bank
European American Banking Corp., N.Y.,S 79 Civ 6316
et al. v. Bank Bazargani Iran, et al.
First Nat'l Bank of Boston v. Bank N.Y.,S 79 Civ 6414
Sakhteman, et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6621 @Khuzestan Water and Power Authority,
et al.
The First National Bank of Boston v. N.Y.,S 79 Civ 6620
Hammadan Glass Co., et al.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 15 of 19
. MpL-425 - p.5 Caption Dist Number
: The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6416
Iran Nat'l Airlines Corp., et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6588
Iranian's Bank, et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6587
Kashan Velvet & Rayon Mills, Ltd.,
et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6415
Mazandaran Textile Co., et al.
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6412
Nat'l Petrochemical Co. of Iran
The First Nat'l Bank of Chicago v. N.Y.,S 79 Civ 6331
Agricultural Development Bank of
Iran, et al.
General Petrochemicals Corp. N.Y.,S 79 Civ 6709
v. Govt. and State of Iran, et al.
"Girard Bank v. Bank Pars, et al. N.Y.,S 79 Civ 6440
® GTE International Inc., et al. v. N.Y.,S 80 Civ 0933
Telecommunications Co. of Iran,
et al.
: Hadley Shipping Co., Ltd. v. Govt. N.Y.,S 79 Civ 6840
- Trading Corp. of Tehran, Iran, et al.
Halliburton, Ltd. v. Nat'l Iranian N.Y.,S 79 Civ 6485
0il Co.
" Houston Contracting Co. v. Nat'l N.Y.,S 79 Civ 6488
Iranian 0il Co.
Houston Contracting Co. v. Nat'l N.Y.,S 79 Civ 6489
~ Iranian Oil Co. :
IMCO Services (U.K.), Ltd. v. Nat'l N.Y.,S. 79 Civ 6525
Iranian 0il Co.
Ingersoll-Rand Co. v. Nat'l Iranian N.Y.,S 79 Civ 6867
Gas Co., et al.
Irano-Reading & Bates S.S.K. v. N.Y.,S 79 Civ 6831
Nat'l Iranian 0il Co.
Irving Trust Co. v. The State N.Y.,S 79 Civ 6369
9 of Iran, et al.
Irving Trust Co. v. Bank Markazi N.Y.,S 80 Civ 0233
ITEK Corp. v. Govt. of Iran, et al. N.Y.,S 79 Civ 6468

Case MDL No. 425 Document 2 Filed 05/18/15 Page 16 of 19
". MDL-425 - p.6 | |
: Caption Dist Number .
John Doe v. Govt. of Iran, et al. N.Y.,S 79 Civ 6420 . ®
John Doe II v. Govt. of Iran, et al. N.Y.,S 79 Civ 6852
Lockheed Corp. v. Govt. of Iran, N.Y.,S 79 Civ 6606et al. :
Logos Development Corp. v. N.Y.,S 80 Civ 0033
Information Systems Iran of the
Islamic Republic of Iran ;
| Manufacturer's Hanover Trust Co. v. N.Y.,S 79 Civ 6512The State of Iran, et al.
Marine Midland Bank v. Bank Sepah, N.Y.,S 80 Civ 0615et al.
: The Marschalk Co., Inc. v. Iran N.Y.,S 79 Civ 7035
Nat'l Airlines Corp., et al.
. McCollough and Co., Inc. v. Govt. N.Y.,S 80 Civ 0406
of Iran, et al.
Mellon Bank, N.A. v. State of Iran, N.Y.,S 79 Civ 6470 ®et al.
: Mellon International Finance Corp. N.Y.,S 79 Civ 6860
v. State of Iran, et al.
Morgan Guaranty Trust Co. of New N.Y.,S 79 Civ 6312
} York v. State of Iran, et al. :
New England Merchants Nat'l Bank v. N.Y.,S 79 Civ 6380
Iran Power Generation & Transmission :
Co., et al.
Northwestern Nat'l Bank of N.Y.,S 79 Civ 6467
Minneapolis v. Bank of Tehran, et al.
Offshore International, S.A., v. N.Y.,S 79 Civ 6483
Iran Pan American 0il Co., et al.
Otis Engineering Corp. v. N.Y.,S 79 Civ 6484Nat'l Iranian 0il Co.
Pan Am World Airways, Inc., et al. v. N.Y.,S 79 Civ 1190
Bank Melli Iran, et al. :
Reading & Bates Corp., et al. v. N.Y.,S 79 Civ 4421Nat'l Iranian Oil Co.
Reading & Bates v. Nat'l Iranian N.Y.,S 79 Civ 6035 ®	0il Co.
Reading & Bates Drilling Co. v. N.Y.,S 79 Civ 6034Nat'l Iranian Oil Co.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 17 of 19
- -. MDI-425 - p.7 |
. ' . Caption Dist Number
Republic Nat'l Bank of New York v. N.Y.,S 79 Civ 6371
Bank of Tehran
(Consortium) Joint Venture of S.A. N.Y.,S 80-791
: Entreprises Jan de Nul & Dragomar
S.P.A. v. Brown & Root :
International, Ltd., et al.
Seattle First Nat'l Bank v. N.Y.,S 79 Civ 6497
Industrial Mining & Development
Bank of Iran, et al.
Security Pacific Nat'l Bank v. N.Y.,S 79 Civ 6461
Govt. and State of Iran, et al.
Sedco, Inc., etc. v. Nat'l Iranian N.Y.,S 79 Civ 6279
0il Co.
Sedco International S.A. v. Nat'l N.Y.,S 79 Civ 6115
Iranian 0il Co.
Sediran Drilling Co. v. Nat'l N.Y.,S 79 Civ 6117
Iranian 0il Co.
Shawmut Bank of Boston v. State of N.Y.,S 79 Civ 6749
C Iran, et al. :
Shawmut Bank of Boston, N.A. v. N.Y.,S 79 Civ 6748
State of Iran, et al.
} Starrett Housing Corp., et al. N.Y.,S 79 Civ 6364
v. Govt. of Iran, et al.
Syska & Hennessy, Inc. v. State N.Y.,S 79 Civ 6810
of Iran
Transportation Consultants N.Y.,S 79 Civ 6508
International v. Iran Nat'l Airlines
Trustees of Columbia Univeristy v. N.Y.,S 80 Civ 0241
State of Iran, et al. ’
United Technologies Corp., et al. N.Y.,S 79 Civ 1192
v. Citibank, N.A., et al.
United Virginia Bank v. Industrial N.Y.,S 79 Civ 6480
Credit Bank of Iran, et al.
Vetco, Inc., et al. v. State of N.Y.,S 79 Civ 6933
Iran, et al.
Walter J. Johnson, Inc. v. Govt. N.Y.,S 80 Civ 0078
Qo of Iran, et al.

Case MDL No. 425 Document 2 Filed 05/18/15 Page 18 of 19
+. MpL-425 - p.8 =
Caption Dist/J Number .
Wells Fargo Bank, N.A. v. N.Y.,S. 79 Civ 6475
Polyacryl Iran Corp., et al.
Westinghouse Electric Corp. v. State N.Y.,S 80 Civ 0838
of Iran, et al.
Williams Bros. International Corp. N.Y.,S 79 Civ 6195
v. Nat'l Iranian Oil Co.
Williams Bros. International Corp. N.Y.,S 79 Civ 6196
v. Nat'l Iranian Oil Co.
William L. Pereira Assoc. Vv. N.Y.,S 80 Civ 0512
Imperial Medical Center of Iran,
et al.
Frederick S. Wyle v. Master N.Y.,S 80 Civ 0383
Shipping Agency, Inc. et al. )
Chemical Bank v. The Govt. of N.Y.,S 79 Civ 6344
"Iran, et al. :
The First Nat'l Bank of Boston v. N.Y.,S 79 Civ 6413
Industrial & Mining Development
Bank of Iran, et al.
Sediran Drilling Co. v. Nat'l N.Y.,S 79 Civ 6116 ®Iranian 0il Co.
Carolina Chandler Corp. v. Arya N.C.,E 79-123-Civ-7
National Shipping Lines, S.A., et al.
: John Doe I v. The Govt. of Iran, 'N.C.,M C79-767WS
et al.
| John Doe II v. Govt. of Iran, et al. N.C.,M C79-734WS
Equibank v. Bank Pars. Pa. ,W 79-1781
Continental Mechanical of the Middle Tex.,N 3-79-1534-D" :
East, Ltd., et al. v. Iran
Electronics Industries, et al.
E-Systems, Inc. v. Islamic Republic Tex.,N CA3-79-1487G
of Iran, et al.
Herman Blum Consulting Engineers, Tex.,N 3-80-0025-F
Inc. v. Iran Electronics Industries,
et al.
ITEK Corp. v. E-Systems, Inc., et al. Tex.,N CA3-79-1492
TAI, Inc. v. Islamic Republic of Tex.,N CA3-79-1500 ¢Iran, et al.
Blount Brothers Corp., et al. wv. Tex.,S H79-2608
Govt. of Iran, et al. :

Case MDL No. 425 Document 2 Filed 05/18/15 Page 19 of 19
© + MDL-425 - p.9
i ) : Caption Dist Number
Highlands Insurance Co. v. Tex.S H-79-1739
Bemeh Melli Insurance Co., et al.
S.A. Entreprises Jan de Nul, et al. Tex.,S H-80-131 :
v. Brown & Root, International, )
Ltd., et al.
Tokai Shipping Co., Ltd. v. Tex.,S H-79-2292
Iran Express Lines, et al.
Bankers Trust Co. v. State of Iran, Wash.	,W C79-1420
et al.
Blount Bros. Corp., et al. v. The Wash.	,W C79-1442-V
Govt. of Iran, et al.
Dames & Moore v. Atomic Energy Wash.	,W C 80 113-8
Organization of Iran, et al.
McCollough and Co., Inc. v. Govt. Wash.	,W C80-21T
of Iran, et al.
United States Filter Corp., et al. Wash.	,W C79-574T
v. Islamic Republic of Iran, et al.
® First Chicago International Banking Wisc.,E 79-C-1002Corp. v. Bank Omran, et al.
The First National Bank of Chicago Wisc.,E 79-C-1010
v. Agricultural Development Bank of
Iran, et al.
. First Wisconsin Nat'l Bank of Wisc.,E 79-C-1001
Milwaukee v. Islamic Republic of
Iran, et al.
Security Pacific Nat'l Bank v. The Wisc.	,E 79-C-1047
Govt. and State of Iran, et al. )
Starrett Housing Corp., et al. v. Wisc.,E 79-C1011
Govt. of Iran, et al.