Cases 1 - 10 of 13
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff:
Max Federman
Defendant:
Mark Widmar, Michael J Ahearn, Richard D Chapman and others
Smith v. Hambro et al
as 1:2019cv00117
Defendant:
John Does 1-10, Richard Maurice Hambro and Richard D. Hambro
Plaintiff:
Steven Smith
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv04225
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv03911
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USA v. All Assets Held, et al
as 16-5283
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 all interest, benefits, or assets traceable thereto, 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 all interest, benefits, or assets traceable thereto, 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, benefits, or assets traceable thereto and others
Claimant - Appellant:
Godson M. Nnaka
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
USA v. All Assets Held in the Invest, et al
as 14-5228
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
USA v. All Assets Held, et al
as 14-5228
Defendant / Appellee:
Rayville International, S.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, benefits, or assets traceable thereto, Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto and others
Plaintiff / Appellee:
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Claimant:
Godson M. Nnaka
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
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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