Application Bribery & Corruption Civil Courts Discovery Documents Fraud Italy Nigeria United States District Court for the District of Delaware USAOctober 6, 2020

Eni SpA v. Poplar Falls, LLC et al: Discovery Application

Application by Eni S.p.A., of Italy, to take discovery from Poplar Falls, LLC, Drumcliffe Partners I LLC, Drumcliffe Partners II LLC, Drumcliffe Partners III LLC, Drumcliffe Partners III SMA I, LLC, Drumcliffe Partners IV LLC, and Drumcliffe Partners IV SMA1, LLC “for use in civil and criminal actions brought by the Federal Republic of Nigeria and the Milan Public Prosecutor, respectively, against Eni in Milan, Italy and an international arbitration claim brought by certain Eni subsidiaries against the FRN” regarding “the 2011 purchase by Eni and Royal Dutch Shell PLC of a Nigerian oil prospecting license known as OPL 245”, filed at the U. S. District Court for the District of Delaware.


    • 247
    October 06, 2020
    Bribery & Corruption, Fraud
    Landis Rath & Cobb, Rebecca Butcher
    Xx Xx Xx
    Poplar Falls, LLC, Drumcliffe Partners I LLC, Drumcliffe Partners II LLC, Drumcliffe Partners III LLC, Drumcliffe Partners III SMA I, LLC, Drumcliffe Partners IV LLC, Drumcliffe Partners IV SMA1, LLC
    Eni S.p.A.

    Topics

    Bribery & Corruption Fraud Italy Nigeria USA

    Keywords

    Dauzia Loya 'Dan' Etete Drumcliffe Partners I LLC Drumcliffe Partners II LLC Drumcliffe Partners III LLC Drumcliffe Partners III SMA I, LLC
    Drumcliffe Partners IV LLC Drumcliffe Partners IV SMA1, LLC Eni S.p.A. James Little Malabu Oil & Gas Limited Mohammed Abacha Muhammadu Buhari Nigerian Agip Exploration Limited OPL 245 Poplar Falls, LLC Royal Dutch Shell Plc Shell Nigeria Ultra Deep Limited
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