Ethiopia

Director Details for Amoudi Aviation Limited, obtained from the Cayman Islands General Registry on March 1st, 2023.

Summons with Notice for "not less than $10 million" alleging legal malpractice regarding "claims against Ethiopian Airlines Group" in Arena Riparian (Cayman) LLC, of the Cayman Islands, and Arena Riparian LLC v. Brown Rudnick LLP at the Supreme Court of the State of New York, County of New York.

Complaint seeking damages of $10.6 million for "the unlawful takings and retakings of certain properties belonging to Plaintiffs in Ethiopia in violation of international law" in Fremichael Ghebreyesus, individually and as Trustee of the Estate of Ghebreyesus Ghebrelul Fremichael, deceased; and Simret Zerai Yohannes, a.k.a. Semret Zereyohans Keleb v. the Federal Democratic Republic of Ethiopia, the Ministry of Foreign Affairs of Ethiopia, the City of Addis Ababa, the Sub-City of Bole, Addis Ababa; the Federal First Instance Court of Ethiopia, and Brook Bekele Beshah, of Las Vegas, Nevada,, at the U. S. District Court for the District of Columbia.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Ilan Shavit-Stricks, as the Foreign Representative of Bagir Group Limited, described as am Israeli apparent company that "had interests in five companies in foreign countries - Egypt, Ethiopia, the United States, England and the British Virgin Islands as well as a representative regional office in Vietnam" and whose shares are listed "on the Alternative Investment Market, a sub-market of the London Stock Exchange", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application in Hilong Oil Service Ltd., of Labuan v. POLY-GCL Petroleum Investments Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Fixed Date Claim Form in Rock Air Inc. in Sheikh Mohammed Hussain Al Moudi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

First Amended Complaint in Arena Riparian (Cayman) LLC, Arena Riparian LLC, and Arena SPV Manager, LLC v. CSDS Aircraft Sales and Leasing, Inc., Benedict Sirimanne, Christopher Keller, Lance Toland Associates, LLC, Lance Toland Ltd., and Ethiopian Airlines Group, a.k.a. Ethiopian Airlines Enterprise, at New York Supreme Court.

Originating Application In the Matter of Ethiopian Funding Company 2016 Ltd. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into an unidentified person for suspected fraud and forgery.

Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.