Cases filed in District of Columbia
Cases 1 - 9 of 9
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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)
ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD v. FEDERAL REPUBLIC OF NIGERIA We have downloadable decisions or orders for this case
as 1:2022cv00170
Petitioner: ZHONGSHAN FUCHENG INDUSTRIAL INVESTMENT CO. LTD
Respondent: THE FEDERAL REPUBLIC OF NIGERIA and FEDERAL REPUBLIC OF NIGERIA
Cause Of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
CHIEJINA et al v. FEDERAL REPUBLIC OF NIGERIA We have downloadable decisions or orders for this case
as 1:2021cv02241
Plaintiff: PETER A. CHIEJINA and PICCOL NIGERIA LTD.
Defendant: FEDERAL REPUBLIC OF NIGERIA
Cause Of Action: 09 U.S.C. § 0202
PROCESS AND INDUSTRIAL DEVELOPMENTS LIMITED v. FEDERAL REPUBLIC OF NIGERIA et al We have downloadable decisions or orders for this case
as 1:2018cv00594
Respondent: FEDERAL REPUBLIC OF NIGERIA and MINISTRY OF PETROLEUM RESOURCES OF THE FEDERAL REPUBLIC OF NIGERIA
Petitioner: PROCESS AND INDUSTRIAL DEVELOPMENTS LIMITED
Cause Of Action: 09 U.S.C. § 0202
NNAKA v. FEDERAL REPUBLIC OF NIGERIA et al We have downloadable decisions or orders for this case
as 1:2016cv01400
Plaintiff: GODSON M. NNAKA
Defendant: FEDERAL REPUBLIC OF NIGERIA and ABUBAKAR MALAMI
Cause Of Action: 28 U.S.C. § 1605
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 We have downloadable decisions or orders for this case
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
ENRON NIGERIA POWER HOLDING, LTD. v. FEDERAL REPUBLIC OF NIGERIA We have downloadable decisions or orders for this case
as 1:2013cv01106
Petitioner: ENRON NIGERIA POWER HOLDING, LTD.
Respondent: FEDERAL REPUBLIC OF NIGERIA
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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