Gabon

Wilmington Trust (London) Ltd. v. Shelf Drilling (Gabon) Ltd.: Stop Notice

January 15, 2024

Stop Notice by Wilmington Trust (London) Limited regarding one share in Shelf Drilling (Gabon) Ltd. registered in the name of Shelf Drilling Holdings Ltd., filed at the Grand Court of the Cayman Islands.

BGFIBank Gabon v. Salim Group Inc.: Petition to Enforce Foreign Arbitration Award ($4.9M)

December 8, 2023

Petition to Enforce Foreign Arbitration Award in BGFIBank Gabon, of Gabon v. Salim Group Inc. at the U.S. District Court for the Central District of California.

Eurofinsa SA v. Gabonese Republic: Petition to Enforce Arbitration Award

October 11, 2023

Petition to Recognize and Enforce Foreign Arbitral Award in Eurofinsa S.A. (in Liquidation), of Madrid, Spain v. The Gabonese Republic at the U.S. District Court for the District of Colymbia.

Savannah Midstream Investment Ltd. v. Citibank NA et al: Petition (‘$151M Attempted Theft’)

August 31, 2023

Petition to enjoin the respondents "from permitting the Republic of Chad and entities acting at its de facto direction to steal the equivalent of over $151 million held in bank accounts with Citibank’s branch in Gabon, which is controlled by Citibank" in Savannah Midstream Investment Limited, of the Bahamas v. Citibank, N.A. and Citigroup, Inc. at the U.S. District Court for the Southern District of New York.

VAMED Management und Service GmbH v. The Gabonese Republic: Petition to Confirm Arbitration Award (€2.9M)

December 15, 2022

Petition to Confirm Arbitration Award in VAMED Management und Service GmbH, described as "a global provider for hospitals and other facilities in the healthcare sector headquartered in and incorporated under the laws of Austria" v. The Gabonese Republic at the U.S. District Court for the District of Columbia.

Wilmington Trust v. Shelf Drilling (Gabon) Ltd.: Stop Notice

June 23, 2021

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Shelf Drilling (Gabon) Ltd. registered to Shelf Drilling Holdings Limited, filed at the Grand Court of the Cayman Islands.

Enka Insaat ve Sanavi AS v. Gabonese Republic et al: Petition to Confirm Arbitration Award

October 25, 2018

Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.

USA v. Joseph Szlavik: Forfeiture Complaint

May 9, 2017

Forfeiture Complaint in USA v. Accounts at Citizens Bank, Wells Fargo Bank, TD Ameritrade, Washington First Bank, Morgan Stanley Smith Barney and First Niagara Bank in the names of Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, and Mercury Management Inc. at the U. S. District Court for the District of Columbia.

RBC Europe Ltd. v. Shares in Shelf Drilling (Gabon), Ltd.: Stop Notice

July 2, 2014

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Gabon), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.