Albania

Omni Bridgeway Ltd. v. Albpetrol SH.A. et al: Petition to Confirm Arbitral Award ($14.7M)

July 5, 2023

Petition to Confirm Arbitral Award in Omni Bridgeway Limited, of Australia, in its capacity as appointed agent and investment manager for Omni Bridgeway (Fund 2) Pty. Ltd. and Omni Bridgeway (Fund 3) Pty. Ltd., as assignee for Cayman Islands-domiciled GBC Oil Company Ltd. v. The Ministry of Infrastructure and Energy of the Republic of Albania, The National Agency of Natural Resources of the Republic of Albania, and Albpetrol SH.A., all of Albania, at the U.S. District Court for the District of Columbia.

Omni Bridgeway Ltd. v. GBC Oil Company Ltd.: Winding Up Petition

January 26, 2021

Winding Up Petition in Omni Bridgeway Limited, a litigation funder domiciled in Australia v. GBC Oil Company Ltd. at the Grand Court of the Cayman Islands.

OSI Systems, Inc. v. Deepak Chopra et al: Complaint

April 23, 2018

Complaint in Michael Riley, derivatively on behalf of OSI Systems, Inc., v. Deepak Chopra, Alan Edrick, Ajay Mehra, Steven C. Good, Meyer Luskin, William F. Ballhaus, Jr., James B. Hawkins, Gerald Chizever, and David T. Feinberg, M.D. at the U. S. District Court for the Central District of California.

Anglo Adriatic Group Ltd. v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2017

Fixed Date Claim Form in Anglo Adriatic Group Limited v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Kastriot Ismailaj v. Debt International Advisory Ltd. et al: Fixed Date Claim Form

December 29, 2014

Fixed Date Claim Form in Kastriot Ismailaj v. Debt International Advisory Limited, Rebecca Gaskin Gain, and Jonathan Eldridge at the British Virgin Islands High Court.

Albania: Carl Stephen Kaminski

March 22, 2013

Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

Albania: Gentian Doda

October 17, 2011

Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.

Albania: Gentian Doda, a.k.a. Azem Shaqiri

August 19, 2011

Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Albania: Albademil Ltd.

August 25, 2008

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Albania - to collect evidence for a criminal investigation in Albania into Ylli Pinari, Mihal Delijorgji, Dritan Minxolli, Sokol Ngjeci, and Dashnor Caushi for alleged violation of the rules pertaining to explosive, inflammatory and radioactive substances, and corruption.

Albania: Plaurent Dervishaj

April 17, 2006

Complaint for the extradition of Plaurent Dervishaj from the USA to Albania to face allegations of involvement in murder.