Cases 11 - 20 of 20
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
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, 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 and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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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