Cases 1 - 4 of 4
EDWARDS et al v. FEDERAL REPUBLIC OF NIGERIA et al
as 1:2023cv01129
Plaintiff:
DR. TED ISEGHOHI EDWARDS, BOSTON LEGAL PARTNERS CORP and TED ISEGHOHI EDWARDS
Defendant:
FEDERAL REPUBLIC OF NIGERIA, ATTORNEY GENERAL AND MINISTER OF JUSTICE OF THE FEDERAL REPUBLIC OF NIGERIA, DEBT MANAGEMENT OFFICE OF THE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
SOLGAS ENERGY, LTD. v. FEDERAL GOVERNMENT OF NIGERIA
as 1:2009cv00410
Petitioner:
SOLGAS ENERGY, LTD.
Respondent:
FEDERAL GOVERNMENT OF NIGERIA
Cause Of Action: Federal Question
CONTINENTAL TRANSFERT TECHNIQUE LIMITED v. FEDERAL GOVERNMENT OF NIGERIA, ATTORNEY GENERAL OF THE FEDRATION, MINISTER OF THE INTERIOR
as 1:2008cv02026
Plaintiff:
CONTINENTAL TRANSFERT TECHNIQUE LIMITED
Defendant:
FEDERAL GOVERNMENT OF NIGERIA, ATTORNEY GENERAL OF THE FEDRATION, MINISTER OF THE INTERIOR
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
