Anadarko

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Allegations

Wells Fargo Bank v. Equiniti Trust Company: Complaint (‘Occidental Petroleum Corp. stock’)

December 13, 2022
Complaint "for damages arising from Equiniti's failure to carry out its duties as Occidental Petroleum Corporation’s transfer agent" in Wells Fargo Bank N.A., "both in its individual capacity and as Trustee of the Anadarko Petroleum Corporation Benefits Trust" v. Equiniti Trust Company, of the United Kingdom, at the U.S. District Court for the District of Delaware.

Geophysical Service Inc. v. Anadarko Petroleum Corporation et al: Discovery Application

August 16, 2019
Application by Geophysical Service Inc., of Canada, to take discovery from Anadarko Petroleum Corporation and Anadarko US Offshore Corporation, both of Delaware, for use in legal proceedings in Alberta, Canada against Anadarko Petroleum Corporation, Anadarko US Offshore Corporation, formerly Kerr McGee Oil & Gas Corporation; and Canadian Natural Resources Ltd., filed at the U. S. District Court for the Southern District of Texas.

Silk Road M3 Fund v. Alisher Ali et al: Complaint

July 5, 2019
Complaint alleging fraud in Mathew Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.

SEC v. Unknown Traders in Securities of Anadarko Petroleum Corp.: Complaint

April 29, 2019
Complaint in U. S. Securities and Exchange Commission v. One or More Unknown Traders in the Securities of Anadarko Petroleum Corp. using accounts at Cowen International Ltd., of the United Kingdom, and Renaissance Securities (Cyprus) Limited, of Cyprus, at the U. S. District Court for the Southern District of New York.

Poland: Artur Stradomski

December 10, 2001
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.