Arbitration Bahamas Banks & Trusts Bermuda Cameroon Cayman Islands Chad Civil Courts Documents England Gabon Petition Theft United Kingdom United States District Court for the Southern District of New York USAAugust 31, 2023

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

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.


    • 522
    August 31, 2023
    Citibank N.A., Citigroup Inc.
    Savannah Midstream Investment Limited
    Xx Xx Xx
    Banks & Trusts
    Theft
    Quinn Emanuel Urquhart & Sullivan, Dennis Hranitzky

    Topics

    Bahamas Banks & Trusts Bermuda Cameroon Cayman Islands
    Chad England Gabon Theft USA United Kingdom
    [ 6 more... ] [ top 5 ]

    Keywords

    Cameroon Oil Transportation Company Citibank Citigroup COTCO Gordon Acha
    Haoua Daoussa Déby Savannah Midstream Investment
    [ 2 more... ] [ top 5 ]