Cases 11 - 20 of 20
USA v. All Assets Held, et al
as 16-5025
Plaintiff - Appellee:
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee:
All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or The Ridley Trust at J.O. Hambro Investment Management Limited and A, All Assets Held in the Investment Portfolio Of Blue Holding (2) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust At J.O. Hambro Investment Management Limited and A, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B and others
Claimant - Appellant:
Godson M. Nnaka
Movant - Appellant:
Federal Republic of Nigeria
Enron Nigeria Power Holding v. Federal Republic of Nigeria
as 15-7121
Petitioner - Appellee:
Enron Nigeria Power Holding, Ltd.
Respondent - Appellant:
Federal Republic of Nigeria
Enron Nigeria Power Holding, L v. Federal Republic of Nigeria
as 14-7121
Petitioner - Appellee:
Enron Nigeria Power Holding, Ltd.
Respondent - Appellant:
Federal Republic of Nigeria
Embassy of the Federal Republ v. Ephraim Emeka Ugwuonye, et al
as 13-7131
Plaintiff - Appellee:
Embassy of the Federal Republic of Nigeria
Defendant - Appellant:
Ephraim Emeka Ugwuonye
Defendant - Appellee:
Bruce E. Fein, ECU Law Group and ECU Associates, P.C.
Embassy of the Federal Republ v. Ephraim Emeka Ugwuonye, et al
as 13-7120
Plaintiff - Appellee:
Embassy of the Federal Republic of Nigeria
Defendant - Appellant:
Ephraim Emeka Ugwuonye
Defendant - Appellee:
Bruce E. Fein, ECU Law Group and ECU Associates, P.C.
ENRON NIGERIA POWER HOLDING, LTD. v. FEDERAL REPUBLIC OF NIGERIA
as 1:2013cv01106
Petitioner:
ENRON NIGERIA POWER HOLDING, LTD.
Respondent:
FEDERAL REPUBLIC OF NIGERIA
Cause Of Action: Civil Miscellaneous Case
Embassy of the Federal Republ v. ECU Associates, P.C., et al
as 13-7087
Plaintiff - Appellee:
Embassy of the Federal Republic of Nigeria
Defendant - Appellant:
ECU Associates, P.C.
Defendant - Appellee:
Ephraim Emeka Ugwuonye, Bruce E. Fein and ECU Law Group
Plaintiff v. Defendant
as 11-7092
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2011cv01194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
EMBASSY OF THE FEDERAL REPUBLIC OF NIGERIA v. EPHRAIM EMEKA UGWUONYE et al
as 1:2010cv01929
Plaintiff:
EMBASSY OF THE FEDERAL REPUBLIC OF NIGERIA
Defendant:
EPHRAIM EMEKA UGWUONYE, BRUCE E. FEIN, MARVIN E. PERLIS and others
Cause Of Action: 28 U.S.C. § 1332
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