BORDER TIMBERS LIMITED et al v. REPUBLIC OF ZIMBABWE
Plaintiff: Border Timers Limited, Hangani Development Co. (Private) Limited and BORDER TIMBERS LIMITED
Defendant: REPUBLIC OF ZIMBABWE
Case Number: 1:2021cv02428
Filed: September 15, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Arbitration
Cause of Action: 28 U.S.C. ยง 1605 A
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2021 Opinion or Order Filing 10 CERTIFICATE OF CLERK of mailing one copy of the summons and complaint on 11/5/2021, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachment: #1 Waybills) (eg)
October 28, 2021 Opinion or Order Filing 9 REQUEST from BORDER TIMBERS LIMITED, HANGANI DEVELOPMENT CO. (PRIVATE) LIMITED for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the foreign state, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (See Docket Entry #8 to view document). (eg)
October 28, 2021 Opinion or Order Filing 8 AFFIDAVIT REQUESTING FOREIGN MAILING by BORDER TIMBERS LIMITED, HANGANI DEVELOPMENT CO. (PRIVATE) LIMITED. (Semko, Jennifer)
September 24, 2021 Opinion or Order Filing 7 SUMMONS (1) Issued Electronically as to REPUBLIC OF ZIMBABWE. (Attachment: #1 Notice and Consent)(eg)
September 22, 2021 Opinion or Order Filing 6 REQUEST FOR SUMMONS TO ISSUE filed by BORDER TIMBERS LIMITED, HANGANI DEVELOPMENT CO. (PRIVATE) LIMITED.(Semko, Jennifer)
September 22, 2021 Opinion or Order NOTICE OF ERROR re #1 Petition to Confirm Arbitration Award; emailed to jennifer.semko@bakermckenzie.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Missing/incorrect summonses. Please submit using the event Request for Summons to issue., 2. Please use the 28 USC 1608 Summons. (zsb, )
September 17, 2021 Opinion or Order Case Assigned to Judge Amit P. Mehta. (zsb)
September 16, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Graham Robert Cronogue on behalf of Border Timers Limited, Hangani Development Co. (Private) Limited (Cronogue, Graham)
September 16, 2021 Opinion or Order Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Hangani Development Co. (Private) Limited (Semko, Jennifer)
September 16, 2021 Opinion or Order Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Border Timers Limited (Semko, Jennifer)
September 15, 2021 Opinion or Order Filing 5 NOTICE OF RELATED CASE by BORDER TIMBERS LIMITED, HANGANI DEVELOPMENT CO. (PRIVATE) LIMITED. Case related to Case No. 21-cv-2004. (zsb)
September 15, 2021 Opinion or Order Filing 1 PETITION TO CONFIRM ARBITRATION AWARD against REPUBLIC OF ZIMBABWE ( Filing fee $ 402 receipt number ADCDC-8734477) filed by Border Timers Limited, Hangani Development Co. (Private) Limited. (Attachments: #1 Declaration of Jennifer Ancona Semko, #2 Exhibit 1, Part 1 of 2, #3 Exhibit 1, Part 2 of 2, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Text of Proposed Order, #9 Civil Cover Sheet, #10 Summons, #11 Notice of Related Case)(Semko, Jennifer)

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Plaintiff: Border Timers Limited
Represented By: Jennifer Ancona Semko
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Plaintiff: Hangani Development Co. (Private) Limited
Represented By: Jennifer Ancona Semko
Represented By: Graham Robert Cronogue
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Plaintiff: BORDER TIMBERS LIMITED
Represented By: Graham Robert Cronogue
Represented By: Jennifer Ancona Semko
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Defendant: REPUBLIC OF ZIMBABWE
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