Congo

FG Hemisphere Associates LLC v. DR Congo et al: Complaint

Complaint "alleging that its outstanding and unpaid judgments against the Defendants Democratic Republic of Congo and Societe Nationale D’Electricite, can and should be enforced through the seizure of four properties located in Montgomery County, Maryland purchased by and in the hands of Third-Party Garnishees Francis Selemani Mtwale and his wife, Aneth Michael Lutale through the US-registered Balanne Family Living Trust, an entity they control, with funds embezzled from the DRC pursuant to a scheme intended to thwart the DRC’s creditors" in FG Hemisphere Associates LLC v. Democratic Republic of Congo, Société Nationale d'Electricité, Balanne Family Living Trust, Aneth Doragh SF Mtwale, Francis Selemani Mtwale, and The Land Known for Assessment and Taxation Purposes as Lot 96 Plat 19998, Lot 133 Plat 24987, Lot 144 Plat 2017-25050, and Lot 54 Plat 24984 at the U.S. District Court for the District of Maryland.

USA v. Glencore International AG: Criminal Information

Criminal Information alleging conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act to "obtain and retain business in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea, Brazil, Venezuela, and the Democratic Republic of the Congo" in USA v. Glencore International AG, described as "a multinational commodity trading and mining company headquartered in Baar, Switzerland", at the U.S. District Court for the Southern District of New York.

Norbert Basengezi Katintima v. Bradley Smith et al: Complaint

Complaint seeking the removal of the plaintiff from OFAC's Specially Designated Nationals and Blocked Persons List in Norbert Basengezi Katintima, a citizen and resident of the Democratic Republic of the Congo and "formerly the Vice President to the National Independent Electoral Commission of the Democratic Republic of the Congo" v. Bradley T. Smith and the U. S. Department of the Treasury's Office of Foreign Assets Control at the U. S. District Court for the District of Columbia.

Kuramo Nile Capital Management LLC et al v. Kuramo Capital Management LLC et al: Complaint

Complaint regarding "actions taken by Defendants to seize control of investments made and managed by Plaintiffs" in Kuramo Nile Capital Management LLC and Nile Global Frontier Fund LLC, both of Delaware v. Kuramo Capital Management LLC, of Delaware; Kuramo Africa Opportunity Master Fund II LP, of the Cayman Islands, and Kuramo Africa Opportunity Master Co-Investment Vehicle III LP, of Delaware, at the Supreme Court of the State of New York, County of New York.

Kuramo Africa Opportunity Master Fund II LP et al v. Larry Seruma et al: Complaint

Complaint alleging that defendant Larry Seruma "has engaged in a pattern of stealing assets and opportunities rightfully belonging to Kuramo and the consortium, concealing information of fraudulent or criminal activity by Seruma, acting beyond the scope of his authority, and permitting activities by the operating assets of the consortium that present risks to employees and potentially could constitute criminal acts under the laws of the Democratic Republic of the Congo" in Kuramo Africa Opportunity Master Fund II LP and Kuramo Africa Opportunity Agribusiness Vehicle LP, both of the Cayman Islands v. Larry Seruma, Nile Global Frontier Fund LLC, of Delaware, and KN Agri LLC, of Delaware, at the Court of Chancery of the State of Delaware.

DIGOIL v. DR Congo: Petition to Confirm Arbitral Award

Petition to Confirm Arbitral Award of $619 million in DIGOIL, formerly known as Divine Inspiration Group, described as "a South African-controlled exploration company headquartered in South Africa" v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.

SDO International Equity Inc. v. Christelle Nzololo: Claim Form

Claim Form regarding a Monaco company called SCI Kiomo in SDO International Equity Inc., of the British Virgin Islands v. Christelle Fila Nzololo, described as a citizen of the Reublic of the Congo and Belgium residing in Hong Kong, at the British Virgin Islands High Court.

HiTs Africa Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Bermuda insurer tries to reclaim $2.25 m

Bermuda based Omnium Insurance and Reinsurance Company has taken legal action in an attempt to recover $2.25 million it has paid out on a claim concerning an oil platform accident in Africa.Details are contained in a complaint that was filed

France: Cholet-Dupont

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.

Belgium: Samih Ossaily

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.  

France: Jean-Pierre Chariou et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.