ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD v. FEDERAL REPUBLIC OF NIGERIA
Petitioner: ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD
Respondent: THE FEDERAL REPUBLIC OF NIGERIA and FEDERAL REPUBLIC OF NIGERIA
Case Number: 1:2022cv00170
Filed: January 25, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Beryl A Howell
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Opinion or Order Filing 15 CERTIFICATE OF CLERK of mailing one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 3/7/2022, by DHL, to the agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (Attachment: #1 Waybill) (zeg)
February 16, 2022 Opinion or Order Filing 14 REQUEST from ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (zeg)
February 16, 2022 Opinion or Order Filing 13 AFFIDAVIT REQUESTING FOREIGN MAILING by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. (Moore, Steven)
February 3, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Jovana Crncevic on behalf of ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD (Crncevic, Jovana)
February 3, 2022 Opinion or Order Filing 11 NOTICE of Appearance by Emma Lindsay on behalf of ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD (Lindsay, Emma)
February 2, 2022 Opinion or Order Filing 10 SUMMONS (1) Reissued Electronically as to FEDERAL REPUBLIC OF NIGERIA (zeg)
February 2, 2022 Opinion or Order MINUTE ORDER (paperless) GRANTING petitioner's #5 Motion for Admission Pro Hac Vice of Emma Lindsay. Ms. Lindsay may enter an appearance pro hac vice for the purpose of representing petitioner Zhongshan Fucheng Industrial Investment Co. Ltd. in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions Signed by Chief Judge Beryl A. Howell on February 2, 2022. (lcbah3)
February 2, 2022 Opinion or Order MINUTE ORDER (paperless) GRANTING petitioner's #6 Motion for Admission Pro Hac Vice of Jovana Crncevic. Ms. Crncevic may enter an appearance pro hac vice for the purpose of representing petitioner Zhongshan Fucheng Industrial Investment Co. Ltd. in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Si gned by Chief Judge Beryl A. Howell on February 2, 2022. (lcbah3)
January 31, 2022 Opinion or Order Filing 9 REQUEST FOR SUMMONS TO ISSUE re #1 Petition to Enforce Arbitration Award, filed by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. Related document: #1 Petition to Enforce Arbitration Award, filed by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD.(Moore, Steven)
January 28, 2022 Opinion or Order Filing 8 SUMMONS (1) Issued Electronically as to FEDERAL REPUBLIC OF NIGERIA. (Attachments: #1 Notice and Consent)(adh, ) (Main Document 8 replaced on 1/31/2022 to correct case number) (zsb).
January 27, 2022 Opinion or Order Filing 7 STANDING ORDER. Signed by Chief Judge Beryl A. Howell on January 27, 2022. (lcbah3)
January 27, 2022 Opinion or Order Case Assigned to Chief Judge Beryl A. Howell. (zsb)
January 25, 2022 Opinion or Order Filing 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jovana Crncevic, Filing fee $ 100, receipt number ADCDC-9001612. Fee Status: Fee Paid. by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. (Attachments: #1 Declaration of Jovana Crncevic, #2 Text of Proposed Order)(Moore, Steven)
January 25, 2022 Opinion or Order Filing 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Emma Lindsay, Filing fee $ 100, receipt number ADCDC-9001581. Fee Status: Fee Paid. by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. (Attachments: #1 Declaration of Emma Lindsay, #2 Text of Proposed Order)(Moore, Steven)
January 25, 2022 Opinion or Order Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD (Moore, Steven)
January 25, 2022 Opinion or Order Filing 3 NOTICE of Proposed Order Granting Petition to Recognize and Enforce Foreign Arbitral Award by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD re #1 Petition to Enforce Arbitration Award, (Moore, Steven)
January 25, 2022 Opinion or Order Filing 2 DECLARATION of Hussein Haeri in Support of Petition by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD re #1 Petition to Enforce Arbitration Award, filed by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Moore, Steven)
January 25, 2022 Opinion or Order Filing 1 PETITION TO ENFORCE ARBITRATION AWARD against THE FEDERAL REPUBLIC OF NIGERIA ( Filing fee $ 402 receipt number ADCDC-9001421.) filed by ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Moore, Steven)

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Petitioner: ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD
Represented By: Steven J. Moore
Represented By: Emma Lindsay
Represented By: Jovana Crncevic
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Respondent: THE FEDERAL REPUBLIC OF NIGERIA
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Respondent: FEDERAL REPUBLIC OF NIGERIA
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