Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 20
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
as 23-7016
Petitioner: Zhongshan Fucheng Industrial Investment Co. Ltd
Respondent: Federal Republic of Nigeria
Peter Chiejina, et al v. Federal Republic of Nigeria
as 22-7146
Plaintiff / Appellee: Peter A. Chiejina and Piccol Nigeria Ltd.
Defendant / Appellant: Federal Republic of Nigeria
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 Develop v. Federal Republic of Nigeria, et al We have downloadable decisions or orders for this case
as 21-7003
Respondent: Ministry of Petroleum Resources of the Federal Republic of Nigeria and Federal Republic of Nigeria
Petitioner: Process and Industrial Developments Limited
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
Godson Nnaka v. Federal Republic of Nigeria, et al
as 17-7044
Plaintiff - Appellant: Godson M. Nnaka
Defendant - Appellee: Federal Republic of Nigeria and Abubakar Malami
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
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

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