IN RE: Litigation Involving the State of Iran (Islamic Republic of Iran) (No. II)

AEC
JPML FORM 1A - Continuation DOCKET ENTRIES -- Pp. 1
1
DOCKET NO. 435 -- IN RE THE IRANIAN BANK EASES
Date
SmE MDL DOCKET NO. 425 ORDER DATED MAY 7, 1980
ORDER DENYING SECTION 1407 TRANSFER 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 A PROPERLY SUBSTANTIATED
SHOWING OF COMPLIANCE WITH THE SECTION 1407
STATUTORY CRITERIA IS MADE
80/05/21 {1 OTION, BRIEF, SCHEDULE OF ACTIONS -- Certain Iranian
Commercial Banks -- w/Exhibits A through H and cert.
of service
UGGESTED TRANSFEREE COURT: SOUTHERN DISTRICT OF NEW YORK
SUGGESTED TRANSFEREE JUDGE: (cds)
80/05/23 2 MOTION/BRIEF -- Defts. Dopar Laboratories Co.,
Intern'l Construction Machines and Karun Agro Industry,
Inc. -— w/cert. of svc. (emh)
80/05/23 AMENDMENT TO HEARING ORDER -- To include this litigation --
: Hearing to be held in Boston, Mass. on June 26, 1980
80/5/28 J3 REQUEST FOR EXTENSION OF TIME -- Philadelphia Nat'l Bank
and Philadelphia Int'l Bank -- DENIED. (ea)
80/05/38 4 MOTION, BRIEF, =XHIBITS, SCHEDULE OF ACTIONS, CERT.
OF SIRVICE ~-- Deft. Islamic Republic of Iran (emh)
80/05/29 MENDZD CERT. OF SERVICE (Pleading No. 4) -- Islamic
Republic of Iran (emh)
80/06/02] 5 MEMORANDUM, CERT. OF SVC. -- Defts. Polyacryl Iran Corp.,
Hammadan Glass Co., Iran Tractor Manuf. Co., Akam Bldg.
h Ind. Co. Ltd., Behshahr Industrial Co. Ktd., Melli
Industrial Group, Lanac Corp, Shahbaf Persian Carpet Co.,
Iran-Hamburg Handelsgesellschaft, m.b.h., Mahnakh
Spinning & Weaving Co., and Fahnakh Spinning & Weaving
Co. (ea)
80/06/03! 6 REQUEST FOR EXTENSION OF TIME -- pltf. Amer. Int'l Group,
Inc. -- DENIED -- counsel notified by telephone. Date of
filing of motion no. 3 (Pldg. No. 4) was 5/28/80 (15) day
response time for parties will be 6/12/80. (ea)
80/06/03 7 RESPONSE, CERT. OF SVC. -- Henry Morris. (ea)
80/06/0318 RESPONSE, EXHIBIT A, BRIEF, CERT. OF SVC. -- Bank Saderat
Iran. (ea)
80/06/04 |9 RESPONSE, CERT. OF SVC. -- William L. Pereira Assoc. (ea)	rief, Co

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DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. _4z5--
Date
80/06/0%] 10 REQUEST FOR EXTENSION OF TIME -- Nat'l Airmotive Corp. --
DENIED -- counsel notified by telephone. (ea)
80/06/04 11 REQUEST FOR EXTENSION OF TIME -- Touche Ross & Co. --
DENIED -- counsel notified by telephone. (ea)
80/06/09 12 MEMORANDUM, EXHIBITS A THRU C, RESPONSE, CERT. OF SVC. --
Pltf. Walter Kidde & Co., Inc. (Belleville Div.) (ea)
80/06/05 AMENDMENT TO HEARING ORDER and attached schedule filed
on May 23, 1980 to include additional actions listed on
motion to transfer filed by Deft. Islamic Rep. of Iran --
Boston, Mass. on 6/26/80 (emh)
80/06/05} 13 RESPONSE/BRIEF -- E-Systems, Inc. and Tai, Inc. -- w/cert.
of service (cds)
80/06/05 14 RESPONSE -- Philadelphia National Bank and Philadelphia
International Bank -- w/cert. of service (cds)
80/06/05! 15 RESPONSE/BRIEF -- Harris Corp. and Harris International
Telecommunications, Inc. -- w/cert. of service (cds)
80/06/05] 16 RESPONSE/BRIEF -- Hood Corp. -- w/Exhibit & cert. of serv.
80/06/05 17 RESPONSE -- Dames & Moore -- w/Appendices A &§ B and cert.
of service (cds)
80/06/05] 18 RESPONSE -- Bank Markazi Iran -- w/cert. of service (cds)
80/06/05 19 JOINT RESPONSE -- Islamic Republic of Iran and Certain
Iranian Entities -- w/cert. of service (cds)
80/06/05] 20 RESPONSE -- Joint Venture S.A. Enterprises Jan De Nul and
Dragomar, S.p.A. -- w/cert. of serv. (cds)
80/06/05 21 MEMORANDUM ~- Marine Midland Bank -- w/cert. of serv. (cds)
80/06/05] 22 RESPONSE -- Reliable Electric Co. -- w/Exhibits and cert.
of service (cds)
80/06/06] 23 RESPONSE, CERT. OF SVC. -- plfts. Doe I and Doe II. (ds)
80/06/09 SUPPLEMENTAL CERT. OF SVC. for pldg. no. 13 -- E-Systems,
. ea
80/06/1 SUPBLEMENTAL CERT. OF SERVICE (Attached £6 2 eading No. 19)
-— Islamic Rep. of Iran and Cert. Iranian Entities (cs
80/06/11 24 RESPONSE, BRIEF, CERT. OF SVC. -- T.C.S.B., Inc. (ea)
80/06/11 25 RESPONSE, BRIEF, CERT.OF SVC.--Cabot Int'l Capital Corp. (ea
80/06/11 26 RESPONSE, BRIEF, CERT. OF SVC. -- Harza Eng. Co. Int'l. (ea)
80/06/11 27 RESPONSE, CERT. OF SVC. -- Itek Corp. (ea)
80/06/11 28 RESPONSE to Iranian Commercial Banks; RESPONSE to Motions
to transfer certain cases to N.Y.,S. W/MEMORANDUM --
Frederick S. Wyle w/cert. of svc. (ea)
80/06/11 29 RESPONSE by First Nat'l Bank of Chicago; JOINDER IN
RESPONSE by Security Pacific Nat'l Bank; W/CERT. OF SVC.
to the motion of Dopar Labs. Co. (ea)

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DOCKET ENTRIES
) JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SOCNDT 0. 435 -- _ In re Litigation Involving	the State of Iran (No. II)
ere covedl| Pleading	Description
80/06/11 | APPEARANCES -- Daniel P. Levitt, Esq. for Agricultural Cooperative
| Bank of Iran, Agr. Development Bank of Iran, Bank Bazargani Iran,
po | Bank Bimeh Iran, Bank Dariush, Dev. and Investment Bank of Iran,| Distributors, Cooperative Credit Bank, Banque Etebarate Iran,
| Bank Farhangian, Foreign Trade Bank of Iran, Industrial Credit| Bank, Industrial & Mining Dev. Bank of Iran, Int'l Bank of Iran,	| Int'l Bank of Iran & Japan, Iranians! Bank, Irano British Ban k,
: Bank Iranshahr, Bank Kar, Bank Mellat, Bank Melli, Mercantile
i Bank of Iran & Holland, Mortgage Bank of Iran, Bank Omran,
| | Bank Pars, Bank Rafah Kargaran, Bank Sakhteman, Bank Sanaye Iran,| Bank Sepah, Bank Shahryar, Bank Of Tehran, Bank Tejarat;
Thomas G. Shack, Jr., Esq. for Islamic Republic of Iran, Ministry
; | of Defense, Ministry of Econimic Affairs and Finance, Ministry	of Energy and Natural Resources, Ministry of Cooperatives and
| Rural Affairs, Ministry of Posts, Telegraph and Telephone,Ministry of Housing and Urban Development, Ministry of Mines,
| National Petrochemical Company, National Iranian Gas Company,
; Kangan Liquified National Gas Corp., Williams Brothers Iran
: Consulting Eng., Iran National Airlines Corporation, Iranian
: Air Force, Iran Aircraft Industries, Iran Helicopter Support
| and Renewal Co., Industrial Development and RenovationOrganization, Housing Organization of the Government of Iran,
Telecommunications Company of Iran, Information Systems Iran,
: Iran Tobacco Company; Robert P. Patterson, Jr., Esq. for
; National Iranian 0il Company; Thomas G. Smith, Esq. for
Iranian Military Industries Organization;iElihu Inselbuch, Esq.
i for Atomic Enery Organization of Iran, Batiman-Fortres
Equipment Co., Dopar Laboratories, Co., LTD., Ferdowsi University,
; International Construction Machines, Jundi Shapur University,
| Karun Agro Industry, Inc., Kashan Velvet & Rayon Mills, LTD.,
! Mazandaran Textile Co., National Iranian Fisheries Co.,
University of Tehran; Richard D. Gaines, Esq. for Bank
i Saderat Iran; Leonard B. Boudin, Esg. for Bank Markazi Iran;
John D. Aldock, Esq. for Central Insurance of Iran (Bimeh
~ Markazi, Iran); Banks Brown, Esq. for First Wisconsin Inter-
| national Bank (Garnishee); Roger B. Hunting, Esq. for Polyacryl
Iran Corporation, Government Trading Corp. of Iran, Iran
| Tractor Manufacturing Co., Hammaden Glass Co., Akam Building
Industries Co., LTD, Behshahr Industrial Co., LTD, Melli Industria
! Group, Lanac Corp., Shahbaf Persian Carpet Co., Iran-Hamburg
: | Handelsgesellschaft, m.b.h., Mahnkah Spinning and Weaving Co.,	Fahnakh Spinning and Weaving Co.; Simeon T. Lake, III, Esq. for
i Cities Service Co., Cities Service International, INC., Citco	Internationa; Petroleum Co. (Garnishee):
continued on next page
|
1
i

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DOCKET NO.	435 -- LL
Ln I I IEE ee =
EC	eee BECAGANY Description	80/06/11] appearances continued --: Herschel L.. Abbott, Jr., Esq. for Canal Place Venture,
i Joseph C. Canizaro, Canco, Inc.; Harry H. Wise, III, Esq. for
] Khuzestan Water & Power Authority, Mahab Consulting Engineers,
| Parsmain Engineers Company, Iran Power Generation and Trans-
! mission Co., Akam Steel Industries Company LTD., Zamineh
| Company LTD., Akam Distribution Co. LTD., Tavanir Company,
| "Ministry of Water & Power of Iran", Khuzestan Urban Develop-
ment Organization, Aluminum Flouride Iran Co.; John R.H.
i | Kimbell, Esq. for Federal Réserve Bank; Dean W. Harrison, Esq.
| for State Street Bank and Trust Co.; Shea & Gould for
| Deutsh Iranishe Handelsbank, A.G.: Condon & Forsyth for Bimeh	: Melli Insurance Co.; Morrison, Dunn, Cohen, Miller & Carney,
| for Ministry of Roads & Transportation; Greenwood, Koby, Symonds
i i & Bussey for National Iranian Navy; James L. Berenthal, Esq.
| for Panacaviar S.A., Panacaviar Corp.; Warren B. Lightfoor, Esq.
| for Blount Brothers Corp.; C. Stephen Howard, Esq. for
| Dames & Moore; Gerald M. Singer, Esg. for Daniel, Mann,Johnson & Mendenhall;Robert B. von Mehren, Esq. for First
| | National Bank of Chicago, First Chicago International Banking	| Corporation; John F. Kimberling, Esq. for Hawaiian Agronomics
| Company, United California Bank; Morris Pfaelzer, Esq. for| Hood Corporation; James Ringer, Esq. for Lockheed Corp.:
Security Pacific Nat'l Bank by Jaseph J. Santora, Esde.:
| John T. Behrendt, Esq. for Touche Ross & Co. and Nat'l
| Airmotive Corp.; Alan P. Ribakoff, Esq. for William L. Pereira
| Assoc., Iran; Robert M. Mitchell, Esg. for Computer Sciences
| | Corp., Hoffman Export Corp., and VSI Corp.; Martin Glenn, Esq.	for Sante Fe Int'l Corp., et al.; Douglas R. Backeberg, Esq.
| | for Bank of Amer. Nat'l Trust & Savings; Edmund T. King, II,Esqd.
for Crocker Nat'l Bank; Richard G. Bell, Esg. for Granger
Assoc. and Watkins Johnson Co., et al.; Daniel P. Gallagher, Jr.
| Esq. for Mellon Bank, N.A. and Mellon Int'l Finance Corp.:
] Stephen M. Truitt, Esq. for TCSB, Inc., Cabot Int'l Capital
| Corp., and Harza Engineering Co. Int'l; Edwin E. McAmis, Esq.
for Wells Fargo Bank, N.A.; John E, Hoffman, Jr.,Esg. for
| Citibank, N.A.; Alan Pedlar, Esq. for Frederick S. Wyle, Etc.;
| William A. Helvestine, Esq. for Equibank, N.A.; Robert B.Wallace, Esq. for Aeromaritime, Inc.; Charles N. Brower, Esq.
; for Amer. Int'l Group, Inc., etal.; Lee R. Marks, Esq. for
! Amer. Bell Int'l Inc.; Carolyn H. Williams, Esg. for Amer.
| Housing Int'l; HéRHhEHRHEREEGHENERF Paul M. Wolff, Esq. for
Henry Morris; Louis C. Lustenberger,	Jr., Esq. for Harris Corp.,
; | et al.; Frank Cicero, Esq. for Roy O. Allen, et al.:
continued
!
|
!

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DOCKET ENTRIES
i JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
poosaT no. 435 i
80/06/11 appearances continued --
| Michael M. Conway, Esq. for Chicago Bridge & Iron Co.;| i Phillip D. Levey, Esg. for Weber Marking Systems, Inc.;
| Paul H. Vishny, Esg. for Reliable Electric Co.; Peter M.Lauriat, Esq. for Badger Amer.; Carol Goodman, Esq. for
Charles T. Main Int'l Inc. and New England Merchants
| Nat'l Bank; George Weisz, Esq. for Northwestern Nat'l Bank of
! Minneapolis, .Itek Corp., and Seattle~First Nat'l Bank:
; | Hugh P. Francis, Esq. for Int'l Schools Svc., Inc.; David B.
| Goldstein, Esq. for Advanced Computer Techniques Corp.:| John F, Prtichard, Esq. for Amer. Express Int'l Banking Corp.
| | and Irving Trust Co.; Herbert P. Minkel, Jr., Esq. for Amer.| Security Bank; John A. Donovan, Esq. for Atlantic Richfield Co.:
| P. B. Konrad Knake, Esq. for Bankers Trust Co.; Norman R.
| Nelson, Esg. for The Chase Manhattan Bank; Philip D. Pakula, Esq.
| for E.I. Dupont De Nemours & Co.; Ensearch Sve. Co. of Iran,
Reading & Bates Corp., etal., Reading & Bates Drilling Co.,
| | Sedco Int'l S.A., Sediran Drilling Co., Williams Brothers Int'l	Corp., Otis Engineering Corp., Halliburton Ltd., Houston
| | Contracting Co., Imco Ser. (U.K.) Ltd., Irano-Reading & Bates, SSK,	Williams Brothers Int,1 Corp., Compagnie Francaise De
Prospection Sismique by Lawrence W. Rowman. Esg.; Philip L.
| Graham,	Jr., Esq. for European Amer. Banking Corp.,etal.:
| Thomas A. Shaw, Jr.,Esq. for First Nat'l Bank of Boston:
General Petrochemicals Corp. by David S. Pennock, Esd.:
| | Donald Eng, Esg. for Girard Bank; Lawrence W. Newman, Esg. for	Ingersoll-Rand Co., Rockwell Int'l Sys., Inc.; J. Robert Elster,
| Esg. for John Doe; Roy L. Reardon, Esq. for Manuf. Hanover
| | Trust Co.;Robert E. Bartkus, Esqg. for The Marschalk Co.,Inc.,Walter K. Johnson; William D. Coston, Esg. for McCollough and
Co., Inc.; Barlett H. McGuire, Esq. for Morgan Guaranty Trust
| Co. of New York; Powell Pierpoint, Esq. for Offshore Int'l,	S.A.; Brian J. Gallagher, Esq. for Republic Nat'l Bank of New
York, Trade Dev. Bank; Irwin B. Robins, Esg. for Shawmut Bank
| of Boston; Robert M., Callagy, Esg. for Syska & Hennessy, Inc.;
Stephen Rackow Kaye, Esq. for Starrett Housing Corp.,etal.;
: Byron Golden, Esg. for The Trustees of Columbia Univ. in The
City of N.Y.; Irwin B. Robins, Esg. for Westinghouse Elec. Corp;
: Ralph IL. McAfee, Esq. for Chemical Bank; Gerald P, Urbach, Esq.
| for Herman Blum Consulting Eng. Inc.;James Schreiber,	Esq. for
j | Uiterwyk Corp.:; Robert B. McKay, Esq. for Fidelity Union Trust
! i Co.; Richard C. Johnson, Esq, for S.A.Enterprises Jan de ary, Tab	: J. H. Wilkinson,	Esg. for Walter Kidde & Co. Inct C3. H§ar Ri S
| for Sea-Land Svc.Inc. & Transportation Consu ants Int le
| Meiklejohn, Esq. for Marine Midland Bank: Robert Milbank, Jr.ksqg.; for Phil. Nat'l Bank & Phil. Int'l Bank; Harold Hoffman, Esq. for
: | Nat PY Stank Or Sui Pi BSE FOBSES, Psq PELSESRES MEET: of Middle E. (es

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SOCKET NO. 435 —- OOO pap pe
EEee	7 Pleading Desar iption menninamee dann mn BE SE ee	eS TT TI TI
80/06/12 30 | RESPONSE, MOTION TO TRANSFER CERTAIN ACTIONS TO S.D.N.Y.,
| W/MEMORANDUM, SCHEDULES A, B, & C, CERT. OF SVC. -- The
; | National Iranian 0il Co. (ea)
80/06/12} 31 MEMORANDUM, RESPONSES, EXHIBITS A THRU E, CERT. OF SVC. --
| United California Bank. (ea)	80/06/12} 32 | MEMORANDUM, RESPONSE, EXHIBIT A, CERT. OF SVC. —-- Hawaiian
| Agronomics Co. (Int'l). (ea)
80/06/12} 33 SUPPLEMENTAL RESPONSE, CERT. OF SVC. -- E. I. Du Pont De
; Nemours and Company. (ea)
80/06/12] 34 RESPONSE, BRIEF, CERT. OF SVC. -- Continental Mechanical
of the Middle East, Ltd. and Continental Supply, Ltd.
| to Mot. of the Islamic Republic. (ea)
80/06/1235 RESPONSES, BRIEF, EXHIBITS 1 THRU 2, CEKT. OF SVC. —-- Pltf.
Roy O. Allen, et al. (ea)
80/06/1236 RESPONSE, CERT. OF SVC. -- Pltfs. Doe I and Doe II -- to
mot. of Islamic Rep. of Iran. (ea)
|
80/06/1237 i RESPONSE, CERT. OF SVC. -- Daniel, Mann Johnson §&! Mendenhall. (ea)
80/06/12 {38 RESPONSE, BRIEF, CERT. OF SVC. -- Pltfs. Harris Corp. and
: Harris Int'l Telecommunications, Inc. -- to mot. of the
| Islamic Rep. of Iran. (ea)	80/06/12 {39 RESPONSE, BRIEF, CERT. OF SVC. -- Philadelphia Nat'l Bank
| and Philadelphia Int'l Bank -- to mot. of Islamic Rep. of
| Iran. (ea)
80/06/12 [40 SUPPLEMENTAL MEMORANDUM, CERT. OF SVC. -- Pltf. E. I.
| duPont deNemours and Co. (ea)
80/06/12 |41 RESPONSE, BRIEF, EXHIBIT A, CERT. OF SVC. -- Herman Blum
Consulting Engineers, Inc. -- to mot. of Islamic Rep. of
| Iran. (ea)
80/06/12 {42 |RESPONSES, EXHIBITS A, JOINT MEMORANDUM, CERT. OF SVC. --
: Chas. T. Main, Inc. and New England Merchants Nat'l
: Bank. (ea)
80/06/12 {43 RESPONSE, CERT. OF SVC. -- Pltf. Granger Assoc. , (ea)
80/06/12 144 RESPONSE, CERT. OF SVC. -- Pltfs. Watkins Johnson Co., and| Watkins Johnson Service Co. (ea)
80/06/12 |45 RESPONSE, BRIEF, CERT. OF SVC. -- William L. Pereira
Assoc. (ea)
80/06/12 46 LETTER, CERT. OF SVC. -- Pltfs. Starrett Housing Corp.
: 1 et al. (ea)
80/06/12 “7 MEMORANDUM, RESPONSE, CERT. OF SVC. -- Rockwell Int'l Corp.
and Rockwell Int'l Systems, Inc. (ea)
80/06/12 48 MEMORANDUM, RESPONSE, EXHIBIT A, CERT. OF SVC. -- Dames §&
: Moore. (ea)
80/06/12 “9 RESPONSE, APPENDIX A & B, EXHIBITS A THRU D, CERT. OF SVC.
| i -- Pltfs. General Petrochemicals Corp., et al. (certain
New York plaintiffs). (ea)

JPMI, FORM 1A 7 |
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JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 435 —-— ] a
ate Tlwen lo Pleading besciiptlon ooo| | |
80/06/12; 50 ERRATUM TO MOTION, CERT. OF SVC. -- Islamic Republic of
| | Iran. (ea)
80/06/12} 51 | RESPONSE, BRIEF, CERT. OF SVC. -- American Bell Int'lInc. (ea)
80/06/12f 52 | RESPONSE, BRIEF, CERT. OF SVC. -- Chicago Bridge & Iron
: | Company. (ea)
80/06/12 53 | RESPONSE, BRIEF, CERT. OF SVC. -- United States Filter )
| | Corp., The Resource Sciences Corp. and Williams Brothers
i Engineering Co. (ea)
80/06/12} 54 RESPONSE, BRIEF, CERT. OF SVC. -- Pltfs. Aeromaritime, Inc.
; and The Stanwick Corp. and Stanwick Int'l Inc. (ea)
80/06/12] 55 RESPONSE, MEMORANDUM, EXHIBIT 1, CERT. OF SVC. -- American
| Housing Int'l, Inc. (ea)
80/06/12} 56 JOINT BRIEF, RESPONSE, EXHIBITS 1 THRU 3, CERT. OF SVC. --
| | Pltfs. Amer. Int'l Group, Inc. (ea)
80/06/12; 57 : AMICUS CURIAE MEMORANDUM, ATTACHMENT, CERT. OF SVC. -- The
| United States. (ea)
80/06/12] 58 RESPONSE, MEMORANDUM, EXHIBIT 1, CERT. OF SVC. -- Henry
| Morris. (ea)80/06/12; 59 RESPONSE, CERT. OF SVC. -- Mellon Bank, N.A. and Mellon
i Int'l Finance Corp. (ea)
80/06/12] 60 RESPONSE, MEMORANDUM, CERT. OF SVC. -- Touche Ross & Co. (ea
80/06/12) 61 RESPONSE, CERT. OF SVC. -- Nat'l Airmotive Corp. (ea)80/06/12! 62 JOINT RESPONSE, EXHIBIT A, JOINT BRIEF, CERT. OF SVC. --
| | The Ministry of Social Welfare of Gov't of Iran, Iran| Joint-Stock Housing Co., Gostaresh Maskan, Khuzestan
| Water & Power Authority, Mahab Consulting Engineers Co.,
| | Parsmain Engineers Co. (a/k/a/ Parsmain, Inc.), Iran| Power Generation & Transmission Co.(a/k/a Tavanir, Co.),
| Shapur Chemical Co., Ltd., Gicafour Inc., Ministry of	| water & Power of Iran, Akam Precast Concrete Co. Ltd.,
| ! Yamineh Co. Ltd., Aluminum Fluoride Iran Co., Khuzestan
| | Urban Dev. Org., and Iran Power Generation and Trans-mission Co. (ea)
80/06/1|63 Response, BRIEF, CERT. OF SVC. -- Badger Amer. Inc. (ds)80/06/16 64 | RESPONSE, BRIEF, CERT. OF SVC. -- E-Systems, Inc. and Tai,
! | Inc. (ea) :
80/06/1665 . BRIEF, RESPONSE, CERT. OF SVC. -- Blount Brothers Corp. and
i BCJ Development Co. (ea)
80/06/1666 BRIEF, CERT. OF SVC. -- Bankers Trust Co., et al. (certain
| New York plaintiffs). (ea)
80/06/1667 ' REPLY, BRIEF, EXHIBIT A, CERT. OF SVC. -- Orton/Mc Cullough
{ Crane Co. (ea)
“- Re — —
§ H

“UML FORM 1A £8
DOCKET ENTRIES
) JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
SOOT NO. 435 __. IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC oo
TT REPUBLIC OF IRAN) (NO. II) "7° a.
her Pleadingpescription
| |
80/06/17 68 | RESPONSE, CERT. OF SVC. -- Trade Development Bank. (ea)
80/06/17 69 | RESPONSE, CERT. OF SVC. -- Republic National Bank of New
80/06/18 70 | MEMBHANDUM, RESPONSE, CERT.	DF SVC. —- Hoffman Export	Corp., Computer Sciences Corp., and VSI Corp. (ea)
00/06/19 | SUPPLEMENTAL CERT. OF SVC. to pldg. no. 59 -- Mellon Bank,	i | N.A. and Mellon Int'l Finance Corp. (ea)
80/06/18 | SUPPLEMENTAL CERT. OF SVC. to pldg. no. 30 -=- Nat'l Iranian
| | 0il Co. ("NIOC"). (ea)
80/06/19; 71 | REPLY, CERT. OF SVC. -- Chas. T. Main, Inc. and New England
! Merchants Nat'l Bank. (ea)
80/06/19! 72 |, fercna AND REPLY, EXHIBIT A, CERT. OF SVC. -- Reading &| Bates Corp., et al. (ea)
80/06/19! 73 | REPLY MEMORANDUM, CERT. OF SVC. -- Dopar Laboratories Co.,
Ltd., Int'l Construction Machines, and Karun Agro
| Industry, Inc. (ea)
80/06/19! 74 REPLY, EXHIBITS A THRU D, CERT.OF SVC. -- The Islamic
Republic of Iran. (ea)
80/06/19] 75 REPLY BRIEF, EXHIBIT A THRU E, CERT. OF SVC. -- Bank
| Movants. (ea)
80/06/20 76 REPLY, BRIEF, CERT. OF SERVICE -- Gifted, Inc. (cds)
80/06/28 77 RESPONSE, CERT. OF SVC. -- Santa Fe Int'l Corp. (ea)
80/06/2478 LETTER REQUESTING ADDITIONAL TIME AT HEARING -- Islamic
: Republic of Iran -- DENIED. (ea)
80/06/24 79 RESPONSE, MEMORANDUM, CERT. OF SVC. -- Weber Marking Sys.
80/06/24 (80 LETTER REQUESTING ADDITIONAS rime AT HEARING -- 3.D.N.Y.
| plaintiffs —-- DENIED. (ea)
80/06/24 | EARING APPEARANCES -- Daniel P. Levitt for Agricultural
| Cooperative Bank of Iran, Agric. Develop. Bank of Iran,
: Bank Bazargani Iran, Bank Bimeh Iran, Bank Dariush,
Development and Investment Bank of Iran, Distributors
: | Cooperative Credit Bank, Banque Etebarate Iran, Bank
; | Farhangian, Foreign Trade Bank of Iran, Industrial Credit| | Bank, Industrial & Mining Develop. Bank of Iran, Intern'l| Bank of Iran, Intern'l Bank of Iran & Japan, Iran Arab Bank,
: Bank Iranshahr, Bank Kar, Bank Mellat, Bank Melli, Mercantile
| Bank of Iran and Holland, Mortgage Bank of Iran, Bank Omran,
Bank Pars, Bank Rafah Kargaran, Bank Sakhteman, Bank Sanaye
; Iran, Bank Sepah, Bank Shahryar, Bank of Tehran, and
| Bank Tejarat; Thomas G. Shack for Islamic Rep. of Iran,
Ministry of Defense, Ministry of Economic Affairs and Finance,
| | (cont'd on next page)
| | XR HEXRX ERX HEXXKE
I.	|

AZ
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DOCKET NO. 435 —————————_—
i |
80/06/24 | | Hearing Appearances continued --: Ministry of Energy & Natural Resources, Ministry of
| Cooperatives & Rural Affairs, Ministry of Posts, Telegraph
| and Telephone, Ministry of Housing and Urban Development,
i Ministry of Mines, Nat'l Petrochemical Co., Nat'l Iranian
| Gas Co., Kangan Liquified Gas Corp., Williams Bros. IranConsulting Engineers, Iran Nat'l Airlines Corp., Iranian
| | Air Force, Iranian Aircraft Industries, Iran Helicopter	: Support and Renewal Co., Industrial Development and
| Renovation Org. of the Govt. of Iran, Information Systems] | Iran, Iran Tobacco Co.; Richard D. Gaines for Bank
! | Saderat Iran; Eric M. Lieberman for Bank Markazi Iran;
| Robert P. Patterson for Nat'l Iranian Oil Co.;
William A. Zucker for The Ministry of Social Welfare of
| ! Govt. of Iran, Iran Joint-Stock Housing Co., Gostaresh; | Masken, Khuzestan Water & Power Co., Mahab Consulting
| Engineers Co., a/k/a Parsmain, Inc., Iran Power General
| & Transmission Co., a/k/a Tavanir Co., Shapur Chemical Co.,
| | Ltd., Yamineh Co., Ltd., Aluminum Floride Iran Co., Khuzestanj | Urban Development Org.; Elihu Inselbuch for Atomic Energy
| Org. of Iran, Batiman-Fortres Equipment Co., Dopar Laboratories
Co., Ltd., Ferdowsi Univ., Intern'l Construction Machines,
Jundi Shapur Univ., Karun Agro Industry, Inc., Kashan Velvet
& Rayon Mills, Ltd., Mazandaran Textile Co., Nat'l Iranian
Fisheries Co., Univ. of Tehran; Bartlett H. McGuire for
| Lockheed Corp., General Petrochemicals Corp., Americ. Security
: Bank, N.A., Americ. Security Bank Intern'l, Ltd., Reading
| | & Bates Corp., Reading & Bates Exploration Co., Sedco| i International, S.A., Sediran Drilling Co., Williams Bros.
| Intern'l Corp., Sedco, Inc., Otis Engineering Corp.,
Halliburton Limited, Houston Contracting Co., IMCO Services
; (U.K.) Ltd., Irano-Reading & Bates, S.S.K., Ingersoll-Rand
: Co., Ensearch Service Co. of Iran, Northwestern Nat'l Bank
| of Minneapolis, Itek Corp., Seattle~First Nat'l Bank,
! William Pereira Associates-Iran, Seattle~First Nat'l Bank,
' United Virginia Bank, GTE International Inc., Morgan Guaranty
: {Trust Co., The First Nat'l Bank of Chicago, First Chicago
| International Banking Corp., Santa Fe, Damodor Tanabe Bulk
Carriers, Ltd., Hadley Shipping Co.,Ltd., Advanced Computer
! Techniques Corp., Inter Act Corp., Offshore Intern'l S.A.,
BEANEESE (cont'd)
| BN
! !
i i

: P. 10
PML FORM 1A
DOCKET ENTRIES
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
poCKET NO. 435 -- 00000
Date
80/06/24 Hearing Appearanced continued --
Transportation Consultants Intern'l, Sea-Land Service, Inc.,
Shawmut Bank of Boston, N.A., Westinghouse Electric Corp.,
Chas T. Main Intern'l, Inc., New England Merchants Nat'l Bank,
Crocker Nat'l Bank, Marschalk Co., Walker J. Johnson, Inc.,
Lockheed Corp., Vetco, Inc., et al., Wells Fargo Bank, N.A.,
Security Pacific Nat'l Bank, Fidelity Union Trust Co.,
Syska & Hennessey, Inc., Herman Blum Consulting Engineers,
Inc., E. I. DuPort Nemours & Co., Wells Fargo Bank, N.A.;
Charles N. Brower for Americ. Intern'l Group, Inc., The
Continental Corp., INA Corp., Americ. Intern'l Reinsurance
Co., Ltd., Americ,, Intern'l Underwriters Overseas, Ltd.,
Americ. Life Insurance Co., The Underwriters Bank, Inc.;
Lawrence W. Newman for Ingersoll-Rand Co., Rockwell Intern'l
Systems, Inc., Reading & Bates Corp., Reading & Bates
Exploration Co., Reading & Bates Drilling Co., Sedco Intern'l,
S.A., Sediran Drilling Co., Williams Bros., Intern'l Corp.,
Sedco Inc., Otis Engineering Corp., Halliburton Limited,
Houston Contracting Co., IMCO Services (U.K.) Ltd., Irano-
Reading & Bates, S.S.K., Ensearch Service Co., of Iran,
Compagnie Francaise de Prospection Sismique, Rockwell Intern'l
Systems Inc.: Harold Hoffman for E-Systems, Inc., TAI, Inc.:
Louis C. Lustenberger for Harris Intern'l Telecommunications,
Inc.; Carol Goodman for Chas. T. Main Intern'l Inc.,
New England Merchants Nat'l Bank; Frank Cicero for
Roy O. Allen, Walter W. Arensberg, Edward C. Bassett, David
M. Childs, Richard H. Ciceri, Walter H. Costa, Paul DeArmas,
James R. DeStefano, Robert Diamant, Lawrence S. Doane,
William M. Drake, Thomas J. Eyerman, Marc E. Goldstein, Bruce
J. Graham, Parambir S. Gujral, William F. Hartmann, Srinivasa
Iyengar, Fazlur R. Khan, Richard C. Keating, Richard E. Lenke,
Albert Lockett, Michael McCarthy, John O. Merrill, Leon Moed,
David A. Pugh, Donald C. Smith, John K. Turley, John H.
Winkler, Gordon L. Wildermuth; Warren B. Lightfoot for
Blount Bros. Corp. and BCJ Development Co.; John T. Behrendt
for Touche Ross & Co. and Nat'l Airmotive; James H. McConomy
or Daniel P. Gallagher for Mellon Bank, N.A. and Mellon
Intern'l Finance Corp.: Michael M. Conway for Chicago
Bridge & Iron Co.; John W. Dickey for Marine Midland Bank;
Lee R. Marks for American Bell International Inc.;
Stephen Rackow Kaye for Starrett Housing Corp., Starrett
Systems, Inc. and Starrett Housing Intern'l Inc.:
(cont'd)

JPML. FORM 1A - Continuation DOCKET ENTRIES -- p. 11°
®
wocker vo. ¥%°- _
Date
80/06/24 Hearing Appearances continued --
Alan Pedlar for Frederick S. Wyle: Bruce A. Hecker for
Binney & Smith, Inc.; Michael Byrd for Continental
Mechanical of the Middle East, Ltd., and Continental Supply,
Ltd.; Gerald M. Singer for Daniel, Mann, Johnson & Mendenhall;
Sheribel Rothenberg for Reliable Electric Co.; Richard G.
Bell for Watkins Johnson, et al. and Granger Associates;
Lloyd P. Derby or Robert M. Mitchell for VSI Corp., Computer
Sciences Corp., Hoffman Export Corp.; Peter M. Lauriat
for Badger America, Inc.; Jeffrey I. Weinberger for
Rockwell Intern'l Corp. and Rockwell Intern'l Systems, Inc.;
Robert A. Christensen for First Wisconsin Nat'l Bank
of Milwaukee {emh)
80/06/24 WAIVERS OF ORAL ARGUMENT -- Santa Fe Intern'l Corp.,
Santa Fe Intern'l Services, Inc. and Santa Fe Overseas,
Inc.; The Chase Manhattan Bank, N.A.; Bank of America
Nat'l Trust and Savings Assoc.; William L. Pereira
Associates, Iran; Nasser Esphahanian and Uiterwyk Corp.:;
Dames & Moore; Atlantic Richfield Co., Arco Intern'l
Services Inc., Arco Exploration Inc.; Citibank, N.A.,
Rockwell Intern'l Systems, Inc.; John Doe I and
John Doe II; Girard Bank; First Nat'l Bank of Boston;
Irving Trust Co. and Americ. Express Intern'l Banking Corp.;
Walter Kidde & Co., Inc.; Herman Blum Consulting
Engineers, Inc.; Manufacturers Hanover Trust Co.;
Bank Melli Insurance Co.; Rep. Nat'l Bank of New York,
Trade Development Bank; Federal Reserve Bank of Boston;
Irving Trust Co. and Americ. Express Intern'l Banking Corp.;
Americ. Security Bank, N.A.; European Americ. Bank & Trust
Co.; Brown & Root, Inc.; State Street Bank & Trust Co.;
(Consortium) Joint Venture S.A. Entreprises Jan De Nul and
Dragomar, S.p.A.; Chemical Bank; Henry Morris; Polyacryl
Iran Corp., Govt. Trading Corp. of Iran, Iran Tractor Manuf.
Co., Hammadan Glass Co., Akam Bldg. Industries Co., Ltd.,
Behshahr Industrial Co., Ltd., Melli Industrial Group,
Lanac Corp., Shahbaf Persian Carpet Co., Iran-Hamburg
Handelsgesellschaft, m.b.h., Mahnakh Spinning & Weaving Co.,
Farnakh Spinning & Wea¥ing Co.; Aeromaritime Inc.,
Aeromaritime, Inc., The Stanwick Corp. and Stanwick Intern'l
Inc.; U.S.A. (Amicus Curiae); Bankers Trust Co.; Carolina
Chandlers Corp.; Itek Corp., E-Systems; GTE Intern'l Inc.,
GTE Iran Inc., United Virginia Bank and Air La Carte; United
Calif. Bank and Hawaiin Agronomics Co. (emh)

oo : P. 12
PML FORM 1A
DOCKET ENTRIES
) JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 435 —- i SS
Ee Tmer.l pleading	peseription
80/06/25 | AIVER OF ORAL ARGUMENT: Hood Corp. (emh)
80/06/73 81 |, RESPONSE, CERT. OF SVC. -- Tchacosh Co., Inc., et al. (ea)
80/06/30] 82 | LETTER -- Counsel for AOSI. (ea)	80/06/30] 83 LETTER, CERT. OF SVC.--1st Wisc. Nat'l Bank of Milwaukee(ea
80/06/30 84 | LETTER, CERT. OF SVC. -- Counsel for Mellon Bank & Mellon	Int'l Finance Corp. (ea)
80/06/30! 85 ! LETTER, CERT. OF SVC. —-- Counsel for Crocker Nat'l Bank. (ea
80/06/30! 86 | LETTER -- Counsel for Gifted, Inc. (ea)
SAA - WAIVER OF ORAL ARGUMENT -- Tchacosh Co., Inc., et al. (ea)
80/06/30] | APPEARANCE -- Jonathan Ainsworth, Esq. for Tchacosh Co.,Inc.etal.	(eai
80/06/30) perma -—- Robert B. Wallace, Esq. for Aeromaritime, Inc.	: and The Stanwick Corp., et al. (ea)
80/06/30] 87 LETTER -- Counsel for Northwestern Nat'l Bank of
Minneapolis, Itek Corp. and Seattle-First Nat'l Bank. (ea
! i
80/07/01 88 LETTER -- Counsel for Harnischfeger Corp. & Harnischfeaer
| GmbH (emh)
80/07/01 {89 LETTRR -- Counsel for LaSalle Nat'l Bank (emh)
80/07/03 |90 LETTER -- Counsel for plaintiff I.T.P. Export Corp. (cds)
80/07/08 ORDER -- Denying Motions for Transfer -- NOTIFIED INVOLVED
| | JUDGES, CLERKS AND COUNSEL (cds)
|
80/07/15| 91 LETTER -- Shawmut Bank of Boston, N.A. signed by
| Irwin B. Robins -- w/svc. (emh)|
{
|
||
|
!
a.
|
i H

Rj
JPML ‘Form 1
[2]
Revised: 8/78
DOCKET NO. 435 ~- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
"CAPTION: IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
SUMMARY OF LITIGATION
June 26, 1980
Dates Filed Type Citation District Name of Judge Assigned From
7/8/80 MO Unpublished §1407 DENIED
Special Transferee Information
DATE CLOSED: July 8, 1980
. . ' = '

" I OF INVOLVED ACTIONS :
Jem, Form 1 LISTING
DOCKET NO. 435 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
ee
Intra- District Civil ransferedbate ofOffice and Action ransfer| Docket [Dismissal
Number Caption iJudge Number Date Number |or Remand Misc.
A- T Blount Bros, Corp., eb al. v, Govi. Cal.,l |79-04027 3
p of Iran Gray
P 3
| A-2 Dames & Moore v. Atomic Energy Cal.,C 79 04918 bh 2
b Organization of Iran, el ail. Waters
; A-3 Daniel, Mann, Johnson & Mendenhall Cal. ,C [80-277-1FW Sr
: v. Imperial Govt. of Iran, et al. Waters
[ . . iD v, Ja
: A-4 First Nat'l Bank of Chicago v. Govt. [Cal.,C |79-4750
and State of Iran, et al. Hawk
i A-5 Hawaiian Agronomics Co. v. Govt. of Cal.,0 79-4875 3
5 Iran, et al.
5 A-6 Hood Corp. v. Islamic Republic of Cal.,C [80-0175 to
. Iran
; A-7 Lockheed Corp. v. Govt. of Iran, cal.,C [79-4697 Ie
: et al. Gray
A-8 Security Pacific Nat.'l Bank v. The Cal.,C [79-4661 TREE
; Govt. and State of Iran, et al.
: A-9 Tchacosh Co., et al. v. Covi. of cal.,c |79-4932 E
: Iran, et al. i
: A-10 Touche Ross & Co. v. Islamic cal.,C |Cveo-012e | | E; Republic of Iran Lydick i
; A-11 United California Bank v. Islamic Cal.,C [79-0460C pod
: Republic of Iran, et al. Gray |; A-12 William L. Pereira Assoc., Iran v, cal.,C |79-4789 / 4
i Govt. of Iran, et al. Byrne
; A-13 . Computer Sciences Corp. v. Govi. cal.,C |ROG-570-1.TL :
; of Iran, et al. Lydick
’ J

. "+. | JBML FORM 1 Case MDL No. 435 Document 1 Filed 05/18/15 Page 15 of 57 ,: LITIGATION INVOLVING THE STATE Listing of Involved Actions -- p._	=
DOCKET No. 435 —— IN RE XXERKMIRXRERKKEIK OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- Distric Civil Date of
Office and Action Transfexrflransfereepismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-14 Hof fman Export Corp. v. Govt, of Trey Cal.,C| A0-524-RJIK 3
Kellehg r
A-15 VSI Corp. v. Govt. of Iran, et al. cal.,C| 80-591-RJK 3
Kellehg r
A-16 Santa Fe International Corp., et al.| Cal. ,C| C79-4720 1, 20
v. The National Iranian 0il Co., Lacas
et al. :
A-17 Bank of America Nat'l Trusi & Cal.,N| C79-3646 /, 3
Savings Assn. v. State of Iran Orrick
A-18 Blount Bros. Corp., et al. v. Govt. cal.,N| ©C79-3892
of Iran, et al.
A-19 Crocker Nat'l Bank v. Bank Melli cal.,N| €79-3555 La
Iran, et al. Peckha
A-20 Granger Assoc. v. Islamic Cal.,N| C80-0169 -
Republic of Iran
A-21 Mellon Bank, N.A. v. State of Tran, Cal.,N| CrO-001¢ PE
et al.
A=22 Mellon International Finance Corp. ‘cal.,N| C80-0018 Co
v. State of Iran, et al.
A-23 T.C.S.B., Inc. v. Islamic Republic Cal.,N| C80-0101 3
of Iran, et al. Orrick
A-24 Watkins Johnson Co., et al. v. cal.,N| C79-3963 3
Islamic Republic of Iran
A-25 Wells Fargo Bank, N.A. cal.,N| C-79 3554 3
v. Polyacryl Iran Corp., et al.
A-26 Citibank, N.A. v. State of Cal.,N| C79-3542 FE
Iran, et al Peckha '
A=-27 Frederick S. Wyle, et al. wv, cal.,Ml CcaAn-1131-8W hoz
Bank Melli of Tehran, et al.

JBML FORM 1 LaseovPiniatddn Document 1 Filed 05/18/15 1784545 "Involved Actions: —=" p.° 3 LT
DOCKET NO. #435 _- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
ee	——
Intra- District Civil Date of
Office and Action TransferflransfereepPismissal
Number] Caption Judge Number Date pocket No.pr Remand Misc.
A-28 Equibank v. Bank Pars, et al. cal.,f ©79-3772 I
Peckham
A-29 Linen, Fortinberry & Associates, Ing. Conn. B7G6-505 3
: v. Islamic Republic of Iran, et al.
A-30 Aeromaritime, Inc. v. Islamic D.C. 80-0476 3
Republic of Iran, et al. Green
A-31 Aeromaritime, Inc. v. Islamic n.c, 80-0477 2
Republic of Tran, et al. Penn
A-32 American International Group, Inc., D.C. 70-3208 Co
et al. v. Islamic Republic of Iran, Hart
et al.
A-33 Blount Bros. Corp., el al. v. Govt. D.C. TA-3B276 3
of Iran, et al.
A-34 Cabot International Capital Corp. v.| D.C. 79-3448 2, 30
Govt. of Iran, el al.
A-35 T.C.S.B., Inc. v. Isl- ic Republic D.C. 79-3395 3
of Iran, et al. : Hart
A-36 United States Filter Corp., et al. D.C. TO-3L4Q 2
v. Islamic Republic of Iran, et al. Gasch
A-37 American Bell Intern'l, Inc. v. D.C, 80-321 3
Islamic Rep. of JTran, et al,
A-38 American Housing Intern'l, Inc. wv. D.C. 80-0796 5
Govt. of Iran, et al.
A-39 Harza Engineering Company Intern'l vv} D.C. 80-1032 3
Islamic Rep. of Iran, et al.
A-40 The Stanwick Corp., et al. wv. n.c. 80-0852 2
| Islamic Rep. of Iran, et al.
A-41 Touche Ross & Co. v. Islamic Rep. of| D.C. 80-502
Tran

Co. i Case MDL No. 435 Document1 Filed 05/18/15 Page 17 of 57
ol N ced FORM 1 -- Continuation e Listing of Involved Actions -- p. 4
DOCKET NO. 435 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
| Intra- Distric Civil Date of
Office and Action TransferllransfereeDismissal
Number! Caption Judge Number Date Pocket No.pr Remand Misc.
A-42 National Airmotive Corp. v. Govt. D.C. 80-711 3
and State of Iran, et al. ;hi
A-43 Henry Morris v. Iran Arab Bank, et #1 D.C. 80-0795 |. 3 \
A-44 Security Pacific Nat'l Bank v. D.C. 80-922 ha, 3,20
Govt. and Stale of Iran, el al,
: 13
A-45 Harris Corp., et al. v. The State o Fla.,M 80-23-0ORL
Iran, et al. Reed
A-46 Roy O. Allen, et al. v. Islamic I11.,N| 79-C-5263 ha
Republic of Iran, et al. Will
A-47 Blount Bros. Corp., et al. v. Govt. T11.,N 79-C-5431 3
of Iran, et al. Crowle}
A-48 Chicago Bridge & Iron Co. v. I11.,N] 79-C5411 3, 70
National Iranian 0il Co., et al. Perry
BE i =
A-49 Security Pacific Nat'l Bank v. T11.,08] 79-C-5206 R35,
Govt. and State of Iran, et al.
A-50 Webber Marking Systems, Inc. v. TI1.,N| 79 C-4712 2
E.I. Du Pont de Nemours & Co., el all.
A-51 Reliable Electric Co. v. Continental] T11.,N| 80 C 2084
Illinois Nat'l Bank & Trust Co. Hof fmapn
of Chicago
A-52 Blount Brothers Corp., et al. v. The lLa.,F 79-5094 2
Govt. of Iran, et al. Beer
A-53 The First Nat'l Bank of Chicago, La.,E | 79-5099 ET
et al. v. Agricultural Development Beer
Bank of Iran, et al.
A-54 Harnischfeger Corp., etc. v. The Td. , FB 30-0089 3
Ministry of Roads & Transportation
A=55 Badger America, Inc. v. Industrial | Mass 79-2318-K L323
Development & Renovation .
Organization, et al.
|i t H b

Ca Document1 Filed 05/18 SrJEML FORM 1 Col Lintlation [18/15 1784818 4 £'tnvolved Actions: ~= p._ 3
DOCKET NO. 435 -—- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- District Civil : Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-56 Chas. T. Main International, Inc. vj. Mass 79-2304-C : l, 3 :
Khuzestan Waler & Power Authority, Feeto}l -
et al. -
A-57 ITFK Corp. v. The Govt. of Mass 79-2383 i‘ :
Iran, et al.
A-58 New England Merchants Nat'l Bank Vv. Mass 79-2352 32
Iran Power Generation and Caffrey
Transmission Co. (TAVANIR), et al.
A-59 Security Pacific Nat'l Bank v. Mass 79-2443 2,2, 32
Govt. and State of Iran, et al. Caf fry
A-60 I.T.P. Export Corp. v. The Islamic Mass 80-70-72, [7
Republic of Iran, et al. Zobel
A-61 Itek Corp. v. The First National Rapk Mass. 50-58 /
of Boston, et al. Mazzohe
p A-62 Intern'l Schools Services, Inc. v. N.J. 80-277 2
% Govt. of Iran, et al.
D A-63 Intern'l Schools Services, Inc. Vv. N.J. 80-278 3
p Govt. of Iran, et al,
D A-64 Intern'l Schools Services, Tnc. v. NLT. 50-279 3
p Govt. of Iran, et al. :
" A-65 Air La Carte, Inc. v. Tran Nat'l N.Y.,E 80 Civ 14p 5 :
y Airlines Corp., et al.
/
: A-66 Advanced Computer Techniques Corp, N.Y.,§ 8&0 Civ 00B1 >
B and Inter Act Corp. v. Information
B Systems Iran Organization of the
B Govt. of Iran, et al.
B A-67 American Express International N.Y.,$ 80 Civ 795% 3
B Banking Corp. v. M. Rabim Motiaghi
B Irvani
B A-68 American Express International NL.Y.,E 76 Civ 54P9 I, 3
: Banking Corp. v. The State of Iran, Brien
3 - et al. |

~ : Case MDL No. 435 Document1 Filed 05/18/15 Page 19 of 57 _—
: BEML FORM 1 -- Continuati a Sa
J Continuation e Listing of Involved Actions -- p. ©
DOCKET No. 435 __ IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- Districy Civil : Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-69 American International Group, Inc., N.Y. LS 76 Civ A696 /, 3
et al. v. Islamic Republic of Iran Goetlg]
A-70 American Security Bank, N.A., et al.| N.Y.,S| 79 Civ £43 3
v. Iranian's Bank, et al. Ward -
A-71 Atlantic Richfield Co. v. Lavan N.Y.,S5| 7¢ Civ 67] 3
Petroleum Co. Duffy
A-72 Bankers Trust Co, v. State of Iran, N.Y.,S8| 7¢@ Civ 6376 I 3,30
et al. Werker
A-73 Blount Brothers Corp., et al. v. The N.Y.,S| 79 Civ 639 3
Govt. of Iran, el al. Pierce :
A-74 Blount Brothers Corp. v. The Govi., N.Y. ,51 76 Civ 648 C3
of Iran, et al.
A-75 Blount Brothers Corp. v. The Gowvi. N.Y. ,5] 76 Civ A454 3
of Iran, et al.
A-76 Cabot International Capital Corp. wv. N.Y.,S| 80 Civ 0098 332
Govt. of Iran, et al. Goeltlel
A=77 Caviar & Fine Food, Tnc. v. Pancaviap N,Y.,S] 76 Civ 683% 2
Corp. Pancaviar, S.A. v. Nat'l Conner
Iranian Fisheries, et al.
3
A-78 Chas. T. Main International, Inc. v.| N.Y.,S| 79 Civ 627¢ z
Govt, of Iran, el al. Leval
/ t 3,20
A-=79 Chase Manhattan Bank, N.A. v. The N.Y.,S| 79 Civ best	State of Iran, et al, Griesa
/,3 30A-80 Citibank, N.A. v. The State of N.Y.,SL 79 Civ 636 /
Iran, et ai. Werker
TI
A-81 Crocker National Bank v. Govt, of N.Y. ,S! 79 Civ R49F fi
Iran, et al.
| | | |

| - Case MDI. No. 435 Document 1 Filed 05/18/15 Page 20 of 57 a
. - . . JBML FORM 1 TT Continuation Listing of Involved Actions -- p.	7
DOCKET NO. 435 --IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- Distric Civil : Date of
Office and Action Transferflransfereepismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
8 A-8 Damodar Tanabe bu ‘arriers, Lod, N.Y. IS 79 Civ 6/58 2
8 v. Govt. Trading Corp. of Tehran, Lasker
Iran, et al.
A-83 E.I. DuPont de Nemours & Co. v. The N.Y.,S 79 Civ 6430 3
State of Iran, et al, Owen
. . ps
A-84 Ensearch Service Co. of Iran v. N.Y.,S 80 Civ 0560 =
National Iranian Oil Co. Conner
box
A-85 European American Banking Corp., N.Y.,S 79 Civ 6316
et al. v. Bank Barargani Tran, el al.
A-86 First Nat'l Bank of Rosgston v. Rank M.Y.,3 | 79 Civ #41 :
Sakhteman, et al. Haight
A-87 The First Nat'l Rank of Roston v. N.Y.,S | 79 Civ 662] oT
Khuzestan Water and Power Authority, | Lowe
et ail.
A-88 The First National Bank of Boston v.| N.Y.,5/| 78 Civ 662C | 3
Hammadan Glass Co., et al, Motley
A-89 The First Nat'l Bank of Boston v. N.Y.,s| 79 civ 6416 Con
Iran Nat'l Airlines Corp., el al. He ioh?
A-90 The First Nat'l Bank of Position v, N.Y.,5 1 79 Civ 6584 3
Iranian's Bank, el al.
A-91 | The First Nat'l Bank of Boston	v. N.Y.,S| 79 civ 658 RS
Kashan Velvet & Rayon Mills, Lud., Griesa
et al. :
A-92 The First Nat'l Bank of Boston v. N.Y.,S| 79 Civ 6418 C2
Mazandaran Textile Co., et al, Sweet
A-93 The First Nat'l Bank of Boston v. N.Y.,S8| 79 Civ 6412 i 2
Nat'l Petrochemical Co. of Tran Cormier
: 2 2
A-94 The First Nat'l Bank of Chicago v. N.Y.,S| 79 Civ 633 & i
Agricultural Development Bank of Criess
| Iran, et al.| | |

’ DL.No.435 D ment1 Filed 05/18/15 P 21 of 57 .-oo ’
’ JEML, FORM 1 Case MRE NG Seon og! ent ed 05/18/ age . © Los
Listing of Involved Actions =- p.'8
DOCKET NO. 435 -_ IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- Distric Civil : Date of
Office and Action TransferflransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A=-95 General Petrochemicals Corp. N.Y.,S| 79 civ 6709 3
v. Govt. and State of Iran, el al.
A-96 Girard Bank v. Bank Pars, et sl. N.Y.,S| 79 Civ 6440 {3,20
Sand
A-97 GTE International Inc., et al. v. N.Y.,S| 806 Civ (0933 is
Telecommunications Co. of Iran,
. et al.
A-98 Hadley Shipping Co., Ltd. v. Gov, NL,Y.,85] 78 Civ #84 >
Trading Corp. of Tehran, Irar, et al
A-99 Halliburton, Ltd. v. Nat'l Iranian N.Y.,S| 79 Civ 648° 2,90
0il Co. Sweet
A-100 Houston Contracting Co. v. Nat'] N.Y, ,8| 79 Civ #48 3/36
Iranian 0il Co. Goette
3, 30
A-101 Houston Contracting Co. v. Nat'l N.Y.,S| 79 Civ 6489
Iranian 0il Co. Lasker
A-102 IMCO Services (U.K.), Ltd. v. Nat'l PLY,	8) 79 Civ A502 3, 7%
Iranian 0il Co.
A-103 Ingersoll-Rand Co. v. Nat'l Iranian | NM.Y.,S5| 7¢ Civ #86" (3
Gas Co., et al. Sweet
3,720
A-104 Irano-Reading & Bates S.S.K. v. N.Y.,S| 79 Civ 683 2
Nat'l Iranian 0il Co.
A-105 Irving Trust Co. v. The State N.V.,S| 79 Civ 6269 foo
of Iran, et al.
13
A-106 Irving Trust Co. v. Bank Markazi N.Y.,S| 80 civ 023
i 2
A-107 ITEK Corp. Vv. Govt. of Iran, et al. | N.Y.,S| 79 Civ 646! re
A-108 John Doe v. Govt. of Iran, et al. N.Y.,S| 79 Civ 642 13
Conner
A=-109 John Doe II v. Govt. of Iran, etl al. | N.Y, ,S| 76 Civ 6852 bs
Conner ol
| | |

: . Case MDL. No. 435 Document1 Filed 05/18/15 Page 22 of 57 :
©. , ~~ JBML FORM 1 -- Continuation Listing of Involved Actions -- p.	9
DOCKET NO. 435 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II) |
EE
Intra- District Civil : Date of
Office and Action TransferfTransfereepPismissal
Number] Caption Judge Number Date pocket No.pr Remand| Misc.
A-110 Lockheed Corp. v. Govi. of Iran, M.Y.,d 7¢ civ 6606 - |
et al. Knapp
A-111 Logos Development Corp. v. N.Y.,S| 80 Civ 00%B 3
Information Systems Iran of the Conner
Islamic Republic of Tran
A-112 Manufacturer's Hanover Trusl Co. wv. N.Y. ,B 79 Civ 681 i =
The State of Iran, elt al.
A-113 The Marschalk Co., Inc. v. Iran N.Y.,,S| 79 Civ 703% 3
Nat'l Airlines Corp., et al. Mot ley
A-114 McCollough and Co., Tnc. v. Govi, N.v.,8l 80 civ 1404 °c
of Iran, et al. Sweet
A-115 Mellon Bank, N.A. v. Stale of Iran, M.YL,S51 76 Civ A477 bo
et al. Pierce
A-116 Mellon International Finance Corp. VMLYL LS 79 Civ asad |. 3
v. State of Iran, et al. Haight
A-117 Morgan Guaranly Trust Co. of New N,¥.,,81 79 Civ 6317 [3York v. State of Iran, et al. Werker
A-118 New England Merchants Nat'l Bank v. NL,Y.,5] 79 Civ 638( 2
Iran Power Generation & Transmission| Duffy
Co., et al.
A-119 Northwestern Nat'l Rank of N.Y.,S | 7¢ Civ 646 i.
Minneapolis v. Bank of Tehran, et al
2 30
A-120 Offshore International, S.A., v. N.Y,,8 | 7¢ Civ 648 =
Iran Pan American 0il Ca., et al, Wearker
2 3.
A-121 Otis Engineering Corp. v. N.Y.,S | 79 Civ 6484 Jy,
Nat'l Iranian 0il Co. Sweet
A-122 Reading & Bates Corp., el al. v. N.Y.	8 | 79 civ 4421 Ea 0
| Nat'l Iranian 0il Co. Goeti edA-123 | Reading & Bates v. Nat'l Tranian N.Y.,S | 780 Civ 6035 ~~ 30
| 0il Co. Goettel -| |

Ct BMI Case MDL No. 435 Document1 Filed 05/18/15 Page 23 of 57
’ . a FORM 1 == dontiiation ® Listing of Involved Actions -- p._10
DOCKET NO. 435 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
_—_———e eee ree eee
Intra- Distric Civil : Date of
Office and Action TransferflransfereepPismissal
Number] Caption Judge Number Date pocket No.pr Remand Misc.
= A-124 Reading & Bales Drilling Co. wv. N.Y.,,8 | 79 Civ 6034 3, 20
Nat'l Iranian 0il Co. Haight
A-125 Republic Nat'l Bank of New York v, N.Y.,s | 79 Civ 6371 by 3Bank of Tehran Goeliel
2
A-126 Seattle First Nat'l Rank wv. H.Y.,8 | 79 Civ $497 tos
Industrial Mining & Development Carter
Bank of Iran, et ai.
“od
A-127 Security Pacific Nat'l Rank v. N.Y.,S | 79 Civ 6461 l ~, z,7
Govt. and State of Iran, et al. Duffy
2 20A-128 Sedco, Inc., etc. v. Nat'l Tranian N.Y.,S | 79 Civ 6279 “/
0il Co.
2
A-129 Sedco International S.A. v. Nat'l N,Y.,3 | 79 Civ #118 he
Iranian 0il Co. Conner wv 23
Ty IY
A-130 Sediran Drilling Co. v. Nat'l N.Y.,S | 7¢ Civ #117 ’
Iranian Oil Co. Griesa
A-131 Shawmut Bank of Boston v. Stale of N.Y.,,8 | 79 Civ £749
Iran, et al. Pierce
A-132 Shawmut Bank of Boston, N.A. v. N.Y.,s | 709 civ 678 3
State of Iran, et al. | Pierce
2
A-133 Starrett Housing Corp., et al. N.Y.,S | 72 Civ 6364 hh 2
v. Govt. of Iran, et al. Leval
2
A-134 Syska & Hennessy, Tnc. v. State FM.Y.,S | 79 Civ 6810 ~
: of Iran Lasker
A-135 Transportation Cornsultaris M.Y.,S5 | 76 Civ A504 3
Internationa) v. Irar Mat'l Zirlines
A-136 Trustees of Columbia Univeristy v. N.Y, ,S | 80 Civ 0241 2
State of Iran, et al. Sweet
A-~-137 United Virginia Bank v. Industrial | N.Y.	,S | 79 Civ 6480 3
Credit Bank of Iran, et al. |
i ! H :

1 Casg MDL No. 435 Document1 Filed 05/18/15 Page 24 of 57 EE ‘JEML FORM 1 -- Continuation Listing of Involved Actions. == p, ll
DOCKET NO. 435 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
ee
Intra- Distric Civil : Date of
Office and Action TransferflransfereePismissal
Number Caption Judge Number Date Pocket No.pr Remand Misc.
* A-138 Vetco, Inc., et al. v. State of N.Y.,,S8| 79 Civ BGR¥ 3,2
Iran, et al. Leval
A-139 Walter J. Johnson, Inc. v. Govl, N.Y, ,S| 80 Civ 0078 =
of Iran, et al.
A-140| wells Fargo Bank, N.A. v. N.Y.,S| 79 Civ €47% I
Polyacryl Iran Corp., et al, Ward
A-141 Westinghouse Electric Corp. v., State|l N.Y.,S| 8&0 (Civ 0838 [73
of Iran, et al. Pierce
ra
A-142 Williams Bros. International Corp. M.YL,S] 76 Civ 619% 5,5
v. Nat'l Iranian Oil Cc.
A-143 Williams Bros. Internatiorisl Corp. M.Y.,5] 79 Civ Hlas wp
v. Nat'l Iranian 0il Co.
Pd
A-144 William I.. Pereira Assoc. v. N.Y.,S| 80 Civ 0513 bo
Imperial Medical Center of Iran, Ssufaer
et al.
A-145 Chemical Bank v. The Govt. of N,Y.,,S| 79 Civ £344 P|
Iran, et al. Werker |
A-146 The First Nat'l Bank of Bogton v. N.Y.,5 1 76 Civ £4173 Pe
Industrial & Mining Development
Bank of Iran, et al.
A-147 Sediran Drilling Co. v. Nat'l N.Y.,S| 76 Civ 611¢ 3,3Iranian 0il Co. Ward
A-148 Compagnie Francaise de Prospection N.Y.,S| 80 Civ 192d 3,39
v. Nat'l Iranian 0il Co. Sofaer
A-149 Herman Blum Consulting Fnginears, M.YL, 5 a0 aw 276 3
Inc. v. Islamic Rep. of Iran, el al.| Pierce
A-150 Of fshore Tutern'i, S.A. vv, Nai'?l MLV LL, S00 Civ 1744 3,20
| Iranian 0il Co. Werker
A-151 | Republic Natl.'l Rank of New York v, MOY, ,S | 86 civ 168d =
| Gicafuor Inc., el al. Broder ick |

” AR Case MDL.No. 435 Document 1 Filed 05/18/15 Page 25 of 57. ~. JBML FORM 1 -- JOBE ation ® g . .
3 Listing of Involved Actions -- p,12
DOCKET NO. 435 —- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra-— Distric Civil : Date of
Office and Action TransferfTransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-152 Republic Nat'l Bank of New York, N.Y, LB R00 Cuv 1676 Ne
et al. wv. Nat'l Traoriar Gas Co. rode] ot
et al.
A-153 Trade Development Bark v., Iranian MLYL,S | en Civ 1a] 3
Ministry of Energy, -el. al. Broderrt ick
A-154 Uiterwyk Corp. v. Gov't, of Tren, PONS [ACSTRE REIVARSEERO 3,30
et ail. - Stewart
A=155 Westinghouse Eleciric Corp. v. LY LL, an caw uae 3
The State of Iran, elt al. Werker
A-156 Williams Brothers Intern’ Corp. MLV, LO] an Oia 106d 3,70
v. Nat'l Iranian 0il Co. Gagliar di
A-157 Fidelity Union Trust Co. Vv. N.Y. ,S | 20 dv 14737 f
Development & Investment Bank of Tran Sand
A-158 S.A. Enterprises Jan De Mul ard LYLE] a0 cay 7a .
Dragomar S.P.A.. v. Brown & Root Leval
Intern'l, Ltd., et al.
A-159 Sea-Land Service, Inc. v. Covi, ISR EATERSA 100% he
of Iran, et al.
: I. =
A-160 Seattle-First Nat'l Bank v. Bank N.Y.,S | 8G Civ B7C 2
Saderat Iran, et al.
A-161 Walter Kidde & Co., Inc. v. PLY. LB a0 Caw TGR )
Govt of Iran, et al.
A-162 Air La Carte, Inc. v. Jran National HL.Y.,5 | 80 (iv 1697 /
Airlines Corp., et al, Swe el
A-163 Marine Midland Bank wv, Bari: Sepaly, MLV, LE an Coy oes /
et al. Sofaer
A-1l64 Rockwell Initernationsl Sysiems, Tnc.| MY,	, 5] a0 On 145d /
v. Mellon Bank, N.A., et al. Proderi ck
A-165 Rockwell International Sysioms, Inc. T.V., 01 a0 Ow 2404 i
v. Citibank, N.A., et al. Proderi ok :
| i

JemL, Form 1 Casediih	Ne és, Document1 Filed 05/18/15 Page, 26 of 57 } Lo E
Listing of Involved Actiomns«-- p. 1.3 ©
DOCKET NO. 330 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- Distric Civil : Date of
Office and Action TransferflransfereePismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
A-166 Santa Fe Internaiiconcl Corp,, et al] ®W.Y.,,5 7¢ Civ S050 /, 30
v. The Naticna?! Iranian 0ii Cc., Coett	ef
et al.
A-167 Carolina Chandlers Corp. v, Arya MLO. TCe=1023-Cu 3
Nat'l Shipping Lones, SUAS, of al,
A-168 John Doe T wv. The Gov, of Tra, ERS EE Aa 3
et al.
A-169 John Doe ITI v. Govi., of Tran, et al. ».0.,N O7C-73%4F5 3
A-170 Girard Bank v. Denk Pars, el al, Feel F TAT Babe dct l=, 30
Vapirig dolen
A-171 Equibank Vv. harl Dars, of 270. tel, TCL1T0] /
A-172 Continental Macher iar” of the "17780 Tool mere nsf A
East, Ltd., el al. v., Tran Hill
Electronics Industrisg, ee! al, :
A-173 E-Systens, Tne. vv, ialamic Henull	io Tenn. 1 amet nh ES
of Iran, et al.
A-174 Herman Blum Consulting Fo lreers, Taw. menc.ooraap 3
Inc. v. Iran Flectronics Industries, Porier
et ai.
A-175 ITEK Corp. v. b=-Systems, Tnc., ot ail. Tex.7 Crowes nLer 3
A-176 TAIL, Inc. v. Islamic heruvhlic of Tey. Vi CANT TROL £7
Iran, et al. Fill
A=177 Philadelphia Nat'l Rani, el al, Tes.	MN Ce T761	50K 2
v. E-Systems, Inc.
A-178 Philadelphia at	'? Parl, of a70 wr, HUSH1 AUER	GRA AS SE Fs
Islamic Rer. of Tren, et al.
A-179 Blount Prcihers Corp., el «al. wv. Ten LO FTC S000 2
Govi., of Tray, =L 7. hag! a
| |

CUT. DL.Ng. 435 Document	1 Fil
: - “ ~~, JBML FORM 1 CaseddREN ton os! ent ed 05/18/15 Page 21 of 57 , }- Listing of Involved Actions -- p. 14
DOCKET NO. 435 -- IN RE LITIGATION INVOLVING THE STATE OF IRAN (ISLAMIC REPUBLIC OF IRAN) (NO. II)
Intra- Distric Civil : Date of
Office and Action TransferflTransfereepPismissal
Number Caption Judge Number Date pocket No.pr Remand Misc.
3 A-180 | Highlands Trigurance Co. wv, Tei EN TE dt 3
Bemeh el L Trouresice ToL, of 50 Te
A-181 S.A. Frnterprises, Jar De food Droge er] Toe mu HERE /
(CI CE CR BESTS Loy Tee T , - To HEC
A-182 Bankers Trogpl To. cL Phat of Toon, AEE EERE [3
= all, Sern
A-183 Bloun:i Dros. Soop. el 200 we Th Tell, TTT ST =
Govt. of Teas, 0 07
A-184 Dames & Moore ov. Meo Tear EECA EAN ANCE hy 3
Oroar’ Fler «of Toray, 0 o0 ARE
A-185 MeCoilou	gh avd Con, Tro. el Dent lL : 3
of Trey, «0 40, Toran
A-186 | United States Filter Corp., ei al. Wael. ,¥ 07G-5747 3
v. Islamic Republic of Trorg, et 0. Torey
A-187 Firs: Chicago Tniternet Lonel heat ER CTINAS EVE T AR li 3
Coro. 7. Han o Dayenn; oo TL REE
A-188 Th= First Ha tora Hhotio of OF Torn EET SLATES A 12,2
Vv. Agroni Loe BEE RA CLI SE EF ve )
Iran, = al.
A-189 Firat Wisco ir ial tr ion oof EEE I AC Ta l, 3
WE Lan roes c. Tae a tT a
Troan, of 0.
A-190 Security Tacit 0 TH ETE Le 12, 3,0
Gow, aad Ds Ll Te , oer EEE NERY
A=191| Starsal’ Soumicl Coen, 0 oT IEEE ARATE 1:3
Sov. af Tess TL Coen

3
".¢ JPML Form 4
ATTORNEY SERVICE LIST
JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
DOCKET NO. 435 -- In re Litigation Involving the State of Iran _
(Islamic Republic of Iran) (No. II)
AGRICULTURAL COOPERATIVE BANK OF IRAN ISLAMIC REPUBLIC OF IRAN
. AGRICULTURAL DEVELOPMENT BANK OF IRAN MINISTRY OF DEFENSE
BANK BAZARGANI IRAN MINISTRY OF ECONOMIC AFFAIRS AND FINANCE
BANK BIMEH IRAN MINISTRY OF ENERGY AND NATURAL RESOURCES
BANK DARIUSH MINISTRY OF COOPERATIVES AND RURAL AFFAIRS
DEVELOPMENT AND INVESTMENT BANK OF IRAN MINISTRY OF POSTS, TELEGRAPH AND TELEPHONH
DISTRIBUTORS MINISTRY OF HOUSING AND URBAN DEVELOPMENT
COOPERATIVE CREDIT BANK MINISTRY OF MINES
BANQUE ETEBARATE IRAN NATIONAL PETROCHEMICAL COMPANY
BANK FARHANGIAN NATIONAL IRANIAN GAS COMPANY
FOREIGN TRADE BANK OF IRAN KANGAN LIQUIFIED NATIONAL GAS CORP.
INDUSTRIAL CREDIT BANK WILLIAMS BROTHERS IRAN CONSULTING ENG.
INDUSTRIAL & MINING DEVELOPMENT BANK IRAN NATIONAL AIRLINES CORPORATION
OF IRAN TRANIAN AIR FORCE
INTERNATIONAL BANK OF IRAN IRAN AIRCRAFT INDUSTRIES
INTERNATIONAL BANK OF IRAN AND JAPAN IRAN HELICOPTER SUPPORT AND RENEWAL CO.
IRANIANS' BANK INDUSTRIAL DEVELOPMENT AND RENOVATION
IRANO BRITISH BANK ORGANIZATION
BANK IRANSHAHR HOUSING ORGANIZATION (F THE GOVERNMENT
BANK KAR OF IRAN
BENK MELLAT TELECOMMUNICATIONS COMPANY OF IRAN
BANK MELLI INFORMATION SYSTEMS IRAN
MERCANTILE BANK OF IRAN AND HOLLAND TRAN TOBACCO COMPANY
MORTGAGE BANK OF IRAN Thomas G. Shack, Jr., Esquire
BANK OMRAN aAbourezk, Shack & Mendenhall, P.C.
BANK PARS 1129 20th Street, N.W.
BANK RAFAH KARGARAN Washington, D.C. 20036
BANK SAKHTEMAN
BANK SANAYE IRAN NATIONAL, IRANIAN OIL. COMPANY
BANK SEPAH Robert P. Patterson, Jr., Esquire
BANK SHAHRYAR Patterson, Belknap, Webb & Tyler
BANK OF TEHRAN 30 Rockefeller Plaza
BANK TEJARAT New York, New York 10112
Daniel P. Levitt, Esquire
Kramer, Levin, Nessin, Kamin & Soll TRANTAN MILITARY INDUSTRIES ORGANIZATION
919 Third Avenue Thomas G. Smith, Esquire
New York, New York 10022 Law Offices of Gerald C. Sterns
490 Pacific Avenue
San Francisco, California 94133

JPML FORM 4A -- Continuation Cen
Panel Attorney Service List -- p. 2
DOCKET NO.	_ 435 -- In_re Litigation Involving the State of Iran (Islamic	Republic of Iran) (No. II
ATOMIC ENERGY ORGANIZATION OF IRAN POLYACRYL IRAN CORPORATION
BATIMAN-FORTRES EQUIPMENT CO. GOVERNMENT TRADING CORP. OF IRAN
DOPAR LABORATORIES, CO., LTD. IRAN TRACTOR MANUFACTURING CO.
FERDOWSI UNIVERSITY HAMMADEN GLASS CO.
INTERNATIONAL CONSTRUCTION MACHINES AKAM BUILDING INDUSTRIES CO., LTD
JUNDI SHAPUR UNIVERSITY BEHSHAHR INDUSTRIAL CO., LTD
KARUN ABRO INDUSTRY, INC. MELLI INDUSTRIAL GROUP
KASHAN VELVET & RAYON MILLS, LTD. LANAC CORP.
MAZANDARAN TEXTILE CO. SHAHBAF PERSIAN CARPET CO.
NATIONAL IRANIAN FISHERIES CO. IRAN-HAMBURG HANDELSGESELLSCHAFT, m.b.h.
UNIVERSITY OF TEHRAN MAHNKAH SPINNING AND WEAVING CO.
Elihu Inselbuch, Esquire FAHNAKH SPINNING AND WEAVING CO.
Gilbert, Segall and Young Roger B. Hunting, Esquire
430 Park Avenue i Greenbaum, Wolff & Ernst
New York, New York 10022 | 437 Madison Avenue
| New York, New York 10022	BANK SADERAT. TRAN
Richard D. Gaines, Esquire CITIES SERVICE CO.
Fenwick, Stone, Davis & West CITIES SERVICE INTERNATIONAL, INC.
800 Yhird Avenue CITCO INTERNATIONAL PE¥ROLEUM CO.
New York, New York 10022 {(Garnishee) (NO APPEARANCE RECEIVED)
Simeon T. Lake, III, Esquire
BANK MARKAZI IRAN Fulbright & Jaworski
Leonard B. Boudin, Esquire Bank of the Southwest Building
Rabinowitz, Boudin, Standard, Krinsky & Houston, Texas 77002
Lieberman
30 East 42nd Street
New York, New York 10017
CENTRAL INSURANCE OF IRAN
(BIMEH MARKAZI, IRAN)
John D. Aldock, Esquire
Shea & Gardner
1800 Massachusetts Ave., N.W. TT
Washington, D.C. 20036 CANAL PLACE VENTURE
JOSEPH C. CANIZARO
FIRST WISCONSIN INTERNATIONAL BANK CANCO, INC.
(Garnishee) (Garnishees)	(NO APPEARANCE RECEIVED)
Banks Brown, Esquire Herschel L. Abbott, Jr., Esquire
Lord, Day & Lord Jones, Walker, Waechter, Poitevent,
25 Broadway Carrere & Denegre
New York, New York 10004 225 Baronne Street, 18th Floor
New Orleans, Louisiana 70112

~ JPML FORM 4A -- Continuation Panel Attorney Service List -- p. 3
DOCKET NO. -—
CL
KHUZESTAN WATER & POWER AUTHORITY NATIONAL IRANIAN NAVY ST
MAHAB CONSULTING ENGINEERS Greenwood, Koby, Symonds & Bussey
PARSMAIN ENGINEERS COMPANY 700 American General Building
IRAN POWER GENERATION AND TRANSMISSION 2727 Allen Parkway
COMPANY Houston, Texas 70019
AKAM STEEI. INDUSTRIES COMPANY LTD.
ZAMINEH CCMPANY LTD.
AKAM DISTRIBUTION CO. LTD. A	A.
TAVANIR COMPANY — .
"MINISTRY OF WATER & POWER OF IRAN" ones bromqeonehal » Esquire
KHUZESTAN URBAN DEVELOPMENT ORGANIZATION New York, New York 10001
AT,UMINUM FLOURIDE IRAN COMPANY
Harry H. Wise, III, Esquire
Gadsby & Hannah
630 Fifth Avenue
New York, New York 10020
FEDERAL RESERVE BANK
John R. H. Kimbell, Esquire
600 Atlantic Avenue
Federal Reserve Plaza
Boston, Mass. 02106
STATE STREET BANK AND TRUST CO.
“(No Appearance Received)
Dean W. Harrison, Esquire B
225 Franklin Street
Boston, Massachusetts 02110
DEUTSH IRANISCHE HANDELSBANK, A.G.
Shea & Gould (No Appearance Received)
330 Madison Avenue
New York, New York 10017
BIMEH MELLI INSURANCE CO.
(No Appearance Received)
Condon & Forsyth
1251 Avenue of the Americas
New York, New York 10020
MINISTRY OF ROADS & TRANSPORTATION
(No Appearance Received)
Morrison, Dunn, Cohen,
Miller & Carney
17th Floor Standard Plaza
1100 southwest Sixth Avenue
portland, Oregon 97204

JPMI, FORM 4A -- Continuation Ce.
Panel Attorney Service List —- p. 4
DOCKET NO. 435 -- In re Litigation Involving the State of Iran (Islamic
-— dsp er Tran) Mo 38)
BLOUNT BROTHERS CORP. Ty TE Co .
(A-47) (A-73) (A-74) (A-75) (a-183) (A=52) | LOCKHEED CORPORATION (A-7) (A-110)
Warren B. Lightfoot, Esquire ! James Ringer, Esquire
Bradley, Arant, Rose & White | Roger & Wells1500 Brown Marx Building 200 Park Avenue
Birmingham, Alabama 35203 | New York, New York 10017|
DAMES & MOORE (A-2) (A-184) | SECURITY PACIFIC NATIONAL BANK (A-8) (a-44)
C. Stephen Howard, Esquire (A-49) (A-59)A-127) (A=~190)
Tuttle & Taylor Joseph J. Santora, Esquire
609 S. Grand Avenue Santora, Shenkman & Kushel
Los Angeles, Calif. 90017 | 521 Fifth Avenue
| New York, New York 10017
DANTEL, MANN, JOHNSON & MENDENHALL (A-3);} TCHACOSH COMPANY, LTD., ET AL. (A-9)
Gerald M. Singer, Esquire |
10100 santa Monica Boulevard Jonathan Ainsworth, Esquire
Twenty Sixth Floor i 10880 wilshire Boulevard
Century City North Building i Suite 1114
Los Angeles, California 90067 | Los Angeles, calif. 90024
FIRST NATIONAL BANK OF CHICAGO (A-4) TOUCHE ROSS & CO. (a-10)
(A-53) (a-94) ; NATIONAL, AIRMOTIVE CORP. (A-41) (A-42)
FIRST CHICAGO INTERNATIONAL BANKING | John T. Behrendt, EsquireCORPORATION (A~-187)| | Gibson, Dunn & Crutcher
Robert B. von Mehren, Esquire { 2029 Century Park East, Suite 4100
Debevoise, Plimpton, Lyons & Gates Los Angeles, Calif. 90067
299 Park Avenue |
New York, New York 10017 |!
HAWAIIAN AGRONOMICS COMPANY (A-5)
UNITED CALIFORNIA BANK (A-11)
John F. Kimberling, Esquire
Lillick McHose & Charles a	—
707 Wilshire Boulevard WILLIAM IL. PEREIRA ASSOCIATES, IRAN (A-12)
Los Angeles, California 90017 __A-24400
: Alan P. Ribakoff, Esquire
Monteleone & McCrory
HOOD CORPORATION (A-6) 5900 Wilshire Boulevard
Morris Pfaelzer, Esquire Suite 2900
Kadison, Pfaelzer, Woodard, Quinn Los Angeles, Calif. 90036
& Rossi
707 Wilshire Boulevard
40th Floor
Los Angeles, Calif. 90017
: i

~ JPML FORM 4A -- Continuation Panel Attorney Service List -- p. 5
DOCKET NO. 435 ~- In re Litigation Involving the State of Iran (Islamic Republic
COMPUTER SCIENCES CORPORATION (A-13) T.C.S.B., Inc., (A-23) (A-35) ‘
HOFFMAN EXPORT COPORATION (A-14) CABOT INTERNATIONAL CAPITAL CORP. (A-34) (A-76
VSI CORPORATION (A-15) HARZA ENGINEERING CO., INTERNATIONAL (A-39)
Robert M. Mitchell, Esduire Stephen M. Truitt, Esquire
Adams, Duque & Hazeltine Wald, Harkrader & Ross
523 West Sixth Street 1300 Nineteenth Street, N.W.
Los Angeles, Calif. 90014 Washington, D.C. 20036
SANTA FE INTERNATIONAL CORP., ET AL. WELLS FARGO BANK, N.,A. (A-25) (A-140)
(A-16) (A-166) Edwin E. McAmis, Esquire
Martin Glenn, Esquire Skadden, Arps, Slate, Meagher & Flom
O'Melveny & Myers 919 Third Avenue
611 West Sixth Street New York, New York 10022
Los Angeles, Calif. 90017
CITIBANK, N.A. (A-26) (A-80)
BANK OF AMERICA NATIONAL TRUST & John E. Hoffman, Jr., Esq.
SAVINGS (A-17) Shearman & Sterling
Douglas R. Backebherg, Esquire 53 Wall Street
555 California St., 8th Floor New York, New York 10005
P.O. Box 37000 :
San Franc¢isco, Calif. 94137 FREDERICK S. WYLE, ETC. (A-27)
Alan Pedlar, Esquire
CROCKER NATIONAL BANK (A-19) (A-81) Stutman, Treister & Glatt : :
Edmund T. King, II, Esquire Ahmanson Center East
Severson, Werson, Berke & Melchior Penthouse
One Embarcadero Center 3701 Wilshire Boulevard
Suite 2500 L.os Angeles, Calif. 90010
San Francisco, Calif. 94111
EQUIBANK, N.A, (A-28) (A-171)
GRANGER ASSOCIATES (A«20) William A. Helvestine, Esquire
WATKINS JOHNSON CO., ET AL. (A-24) Armour, St. John, Wilcox & Goodin
440 Pacific Avenue
Richard G. Bell, Esquire San Francisco, Calif. 94133
Finch, Sauers, Player & Bell
755 Page Mill Rd., Bldg. Al80 LINEN, FORTINBERRY & ASSOCIATES (A-29)
Palo Alto, California 94304 (No Appearance Received)
Ivey, Barnum & O'Mara
MELLON BANK, N.A. (A-21) (A~115) 170 Mason St.
MELLON INTERNATIONAL FINANCE CORP. Greenwick, Connecticut 06830
(A-22) (A-116)
Daniel P. Gallagher, Jr., Esquire ABBOMARITIME, INC. (A=3e<(H= :
Reed, Smith, Shaw & McClay RpATTR, gatFRCe, Esquire \ HE747 Union Trust Building 4 Jdy sds Jeo (oHPittsburgh, Penna. 15230 [158-11 fia BNSte, N.W. Wd
Sshingtpn, D. Co~20005

JPML FORM 4A -- Continuation EE
Panel Attorney Service List -- p. 6
DOCKET NO. _435 -- In re Litigation Involving the State of Iran (Islamic
—_— epublic of Iran No. II) _
© AMERICAN INTERNATIONAL GROUP, INC., | ROY 0. ALLEN, ET AL, (A-46)ET AL. (A-32) (A-69 i Frank Cicero, Esquire
Charles N. Brower, Esquire | Kirkland & Ellis
White & Case | 200 East Randolph Drive1747 Pennsylvania Ave., N.W. Chicago, Illinois 60601
Washington, D.C. 20006 | CHICAGO BRIDGE & IRON COMPANY (A-48)
ey yep FILTER CORP., ET AL. | Michael M. Conway, Esquire
pandel (Ao sel “Esquire Hopkins, Sutter, Mulroy, Davis	: ! & Cromartie
Hamel, FTX ocabe & Saunders One First National Plazaot routs I suite 5200
Washington, D. C. 20006 Chicago, Illinois 60603
RRICAN PRIL INIZINATIONAL INC. (2037), WEBER MARKING SYSTEMS, INC. (A=-50)	. ’ i . . .
Ginsburg, Feldman, Weil and Bress Phillip D. Levey, Esquire
Suite 300 ' 55 E. Monre, Suite 4333i Chicago, Illinoi 60603
1700 Pennsylvania Avenue, N.W. go. tnois
Washington, D. C. 20006 | RELIABLE ELECTRIC COMPANY (A-51)
Co | Paul H, Vishny, Esquire
: Co Co ! D'Ancona, Pflaum, Wyatt & Riskind
AMERICAN HOUSING INTERNATIONAL (A-38) Suite 3100
Carolyn bh: ha liems. Esquire | 30 North LaSalle Street
aoe en oor ana W i Chicago, Illinois 60602	reet, N.W.
Washington, D. C. 20006 | HARNISCHIFEGER CORP., ET AL. (A-54)AEROMARITIME, INC. (A-30, A-31) No Appearance Received :
THE STANWICK CORP., ETAL. (A-40) | Jones, Walker, wWaechter, Poitevent,
Robert B, Wallace, Esq. + Carrer & Denegre
Surrey & Morse 225 Baronne St., 28th Floor
1156 15th Ste, N.W. New Orleans, Louisiana 70112
Washington, D.C, 20005 ~~ —— BADGER AMERICA (A-55)
HENRY MORRIS A—43) i Peter M. Lauriat, Esquire
Paul Martin Wolff, Esquire Herrick & Smith
The Hill Building 100 Federal Street
839 17th Street, N.W. Boston, Mass. 02110
washington, D.C. 20006
CHARLES T. MAIN INT'L, INC. (A-56) (A-78)
HARRIS CORPORATION, ET AL. (A-45) NEW ENGLAND MERCHANTS NATIONAL BANK
Louis C. Lustenberger, Jr., Esquire (A-58) (A-118)
Donovan, Leisure, Newton & Irvine Carol Goodman, Esquire
30 Rockefeller Plaza Goodwin, Procter & Hoar
New York, New York 10112 28 state Street
oo Boston, Mass. 02109

.. JPML FORM 4A -- Continuation Panel Attorney Service List -- p. 7
DOCKET No. 435 -- In re Litigation Involving the State of Iran (Islamic
Republic of Iran) (No. II) —ee
NORTHWESTERN NATIONAL BANK OF AMERICAN SECURITY BANK (A-70)
MINNEAPOLIS (A-119) Herbert P. Minkel, Jr., Esquire
ITEK CORPORATION (A-57) (A-61) (A-107) Fried, Frank, Harris, Shriver &
(A-175) Jacobson
SEATTLE-FIRST NATIONAL BANK (A-126) {A-16D One New York Plaza
George Weisz, Esquire New York, New York 10004
Clieary,Gottlieb, Steen & Hamilton
One State Street Plaza ATLANTIC RICHFIELD CO. (A-71)
New York, New York 10004
John A. Donovan, Esquire
I.7T.P. EXPORT CORPORATION (A-60) Hughes, Hubbard & Reed
(No Appearance Received) One Wall Street
Nutter, McClennen & Fish 5 New York, New York 10005
Federal Reserve Plaza
600 Atlantic Avenue . BANKERS TRUST COMPANY (A-72) (A=1821
Boston, Massachusetts 02110 P. B. Konrad Knake, Esquire
White & Case
INTERNATIONAL SCHOOLS SERVICES, INC. 14 wall Street
(A-62) (A-63) (A-64) New York, New York 10005
Hugh P. Francis, Esquire
Francis & Berry CAVIAR & FINE FOOD, INC. (A-77)
310 South Street (No Appearance Received)
Morristown, New Jersey 07960 Mark H. Feldman, Esquire
Pester, Goldberg & Schiff :
AIR LA CARTE, INC. (A-65) One Old Country Road
GTE INTERNATIONAL, INC., ET AL. (A-97) Carle Place, New York 11514
UNITED VIRGINIA BANK (A-137)
william Rand, Esquire (No Appearance Rec|'d) THE CHASE MANHATTAN BANK (A-79)
Coudert Brothers % Norman R. Nelson, Esquire
200 park Avenue Milbank, Tweed, Hadley & McCloy
New York, New York 10017 1 Chase Manhattan Plaza
New York, New York 10005
ADVANCED COMPUTER TECHNIQUES CORP. HADLEY SHIPPING CO. (A-98)
(A-66) ] DAMODAR TANABE BULK CARRIERS, LTD.
David B. Goldstein, Esquire (A=82) (No Appearance Received)
437 Madison Avenue Eric Lenck, Esquire
17th Floor Freehill, Hogan & Mahar
New York, New York 10022 21 West Fifth Avenue
"AMERICAN EXPRESS INTERNATIONAL BANKING New York, New York 10006
CORP. (A-67) (A-68) _— a _— CL . Ce
IRVING TRUST CO. (A-105) (A-106) E. I. DUPONT DE NEMOURS & CO. {A-83)
John F. Prtichard, Esquire
Winthrop, Stimson, Putnam & Roberts Philip D. Pakula, Esquire
40 Wall Street Townley & Updike
New York, New York 10005 405 lexington Ave.
New York, New York [0174

JPML, FORM 4A -- Continuation EUR
Panel Attorney Service List -- p. _ 8
DOCKET No. 435 -- In re Litigation Involving the State of Iran (Islamic
_ Republic	of Tran) (NC	Lan] pt	SE S—	ENSEARCH SERVICE CO OF IRAN (A-84) GIRARD BANK (A=96) (A=-170)
READING & BATES CORP., ET AL. (A-122) (A-1p4) Donald Eng, EsquireREADING & BATES DRILLING CO. (A-123) , Dechert, Price & Rhoads
§EDCO INTL, S.A. (a-129) (A-128) | 11 Broadway
SEDIRAN DRILLING CO. (A-130) (A-147) New York, New York 10004
WILLIAMS BROTHERS INTL CORP. (3-122) (a-14b)OTIS ENGINEERING CORP. (A-121) |
HALLIBURTON LTD. (A-99)
HOUSTON CONTRACTING CO. (A-~100) (A-101)
IMCO SERVICES (U.K.) LTD. (A-102)
IRANO-READING & BATES, SSK (A-104)
WILLIAMS BROTHERS INTERNATIONAL CORP. TT -
(A-156) INGERSOLL-RAND CO. (A-103)
COMPAGNIE FRANCAISE DE PROSPECTION ; ROCKWELL INTERNATIONAL SYSTEMS,
SISMIQUE (A-148) INC. (A-164) (A-165)
Laweence W. Newman, Esquire | Lawrence W. Newman, Esquire
Baker & McKenzie ed J Baker & McKenzie
375 Park Avenue AE i'\3375 Park Avenue
New York, New York 10152 <- b New York, New York 10152 -
EUROPEAN AMERICAN BANKING CORP., ET AL. | JOHN DOE (A-108) (A-109) (A-168) (A-169)
(A=85) ! J. Robert Elster, Esquire
Philip L. Graham, Jr., Esquire Hudson, Petree, Stockton,
Sullivan & Cromwell | Stockton & Robinson
125 Broadw8%. : 610 Reynplds Building
New York, New York 10004 | Winston-Salem, North Carolina 27101FIRST NATIONAL BANK OF BOSTON (A-86) LOGOS DEVELOPMENT CORP. (A-111)
(A—-87) (A-88) (A-89) (A-90) (A-91) (A-92) | (No Apperance Received)
(A-93) (A-146) |" Philip R. McKnight, Esquire
Thomas A. Shaw, Jr., Esquire c/o Center for Housing Partnerships
Breed, Abbott & Morgan 345 Park Avenue
153 East 53rd St. New York, New York 10022
New York, New York 10022
MANUFACTURERS HANOVER TRUST CO. (A-112)
GENERAL PETROCHEMICALS CORP. (A-95) Roy L. Reardon, Esquire
David S. Pennock, Esquire Simpson, Thacher & Bartlett
Alexander & Green One Battery Park Plaza
299 Park Avenue New York, New York 10004
New York, New York 10171

Cas
- JpML FORM 4A ~- Continuation Panel Attorney Service List ~- p. 9
DOCKET NO. 435 —- In re Litigation Involving the State of Iran (Islamic
—_— Republic of Iran 0. I
THE MARSCHALK CO., INC. (A-113) STARRETT HOUSING CORP., ET AL. (A-133)
WALTER K. JOHNSON (A-139) (A-191)
Robert E. Bartkus, Esquire Stephen Rackow Kaye, Esquire
Paul, Weiss, Rifkind, Wharton Proskauey Rose, Goetz & Mendelsohn
& Garrison 300 park Avenue
345 park Avenue New York, New York 10022
New York, New York 10154
THE TRUSTEES OF COLUMBIA UNIVERSITY IN
MCCOLLOUGH AND COMPANY, INC. (A-114) THE CITY OF NEW YORK (A=-136)
(A-185) Byron Golden, Esquire
William D. Coston, Esquire Halperin, Shivitz, Scholer, Schneider &
Peabody, Rivlin, Lambert & Meyers Eisenberg
1150 Connecticut Ave., N.W. 11 East 44th Street
washington, D.C. 20036 New York, New York 10017
MORGAN GUARANTY TRUST COMPANY OF VETCO, INC., ET AL. (A-138) (No Appearance
NEW YORK (A-117) Rosenman, Colin, Freund, Received)
Bartlett H. McGuire, Esquire Lewis & Cohen
Davis, Polk & Wardwell 575 Madison Avenue
1 Chase Manhattan Plaza New York, New York 10022
New York, New York 10005
WESTINGHOUSE ELECTRIC CORP, (A-141) (A-155)
OFFSHORE INTERNATIONAL, S.A. (A-120) Irwin B. Robins, Esquire
(A-150) Otterbourg, Steindler, Houston,
Powell Pierpoint, Esquire & Rosen, P.C. . :
One Wall Street 230 park Avenue .
New York, New York 10005 New York, New York 10169
—— REPUBLIC NATIONAL BANK OF NEW YORK CHEMICAL BANK (A-145)
(a-125) (A-151) (A-152) Ralph L. McAfee, Esquire
TRADE DEVELOPMENT BANK (A-153) Cravath, Swaine & Moore
Brian J. Gallagher, Esquire One Chase Manhattan Plaza
Kronish, lieb, Shainswit, Weiner & New York, New York 10005
Hellman
1345 Avenue of the Americas HERMAN BLUM CONSULTING ENGINEERS, INC.
New York, New York 10019 A-149) (A-174) 000000
Gerald P. Urbach, Esquire
SHAWMUT BANK OF BOSTON (A-131) (A-132) Geary, Stahl & Spencer
Irwin B. Robins, Esquire 2800 One Main Place
Otterbourg, Steindler, Houston & Dallas, Texas 75250
Rosen, P.C. SUE EE
230 Park Avenue AE
New York, New York 10169
SYSKA & HENNESSY, INC, (A-134)
Rober . Ca agy, squire394 SLIR aban tern |
New York, New York 10172

JPML FORM 4A -- Continuation < Ce
Panel Attorney Service List -- p. __ 10
DOCKET NO. _435 -- In re Litigation Involving the State of Iran (Islamic
James Schreiber, Esq. : .
Schreiber, Klink, Schreiber, PHILADELPHIA NATIONAL BANK (A-177)
Lehnardt & Carney, P.C. —and PHIL. INT'L BANK (A-178)
733 Third Avenue Aopert Milbank, Jr., Esquire
_NewYork,	New York 10017 2800" kepublic Back 51dg.°——— | Dallas, Texas 75201
FIDELITY UNION TRUST CO. (A-157) —
Robert B. McKay, Esquire on Ca
521 Fifth Avenue E SYSTEMS, INC. (A-173)
New York, New York 10017 IAL, INC. (A-176) =. =
| Harold Hoffman, Esquire To
S. A. ENTERPRISES JAN DE NUL, ET AL. | Gardere Wynne & Jaffee
(a-158) (A-181) . 1700 Rebublic Natl. Bank Bldg.
Richard C. Johnson, Esquire Dallas, Texas 75201
Seyfarth, Shaw, Fairweather & |
= Geraldson ——
1111 19th St., N.W. : : -
Washington, D. C. 20036 | : :
WALTER KIDDE & CO., INC, (A-161) | HIGHLANDS INSURANCE COMPANY (A=180)John H. Wilkinson, Esquire © (No Appearance Received)
Donovan, Leisure, Newton & Irvine i Brown, Sims &Ayre Ce
30 Rockefeller Plaza | 2000 South Post Oak Road K
New York, New York 10112 . Houston, Texas 77056
SEA~LAND SERVICE, INC. (A-159) | FIRST WISCONSIN NATIONAL BANK OF	TRANSPORTATION CONSULTANTS INTL. (A=135) | MILWAUKEE (A-189)
C. Stephen Heard, Jr., Esquire Robert A. Christensen, Esquire
McGarrahan & Heard | oley & Lardner
Ten Rockefeller Plaza £77 East Wisconsin Avenue :
New York, New York 10020 | Milwaukee, WisconsinMARINE	MIDLAND	BANK (A-163) CONTINENTAL MECHANICAL OF THE
D. Stuart Meiklejohn, Esquire MIDDLE EAST, LTD., ET AL. (A-172)
Sullivan & Cromwell Michael Byrd, Esquire
125 Broad Street 2800 Republic National Bank Bldg.
New York, New York 10004 Dallas, Texas 75201
CAROLINE.CHANDLERS CORP. (A-167)
(No Appearance Received)
Jerry L. Spivey, Esquire
124 princess St.
Wilmington, North Carolina 28401

JPML FORM 3
p. _1
COMMON PARTY CHECKLIST -- JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
: DOCKET NO. 435 -- _IN RE THE IRANIAN BANK CASES oo _
- SE — Cas, 119, (93, —
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| | Bes evelopment Co. AAAs AT3,47,52,73,
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| Fert Neotrsand Bone	og Chicago AH, 53,99,8	8
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| Hisar Moachome A-7 ;Irche Koa t Co. A-10, 91 |
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