Gabon

Petition to Recognize and Enforce Foreign Arbitral Award in Eurofinsa S.A. (in Liquidation), of Madrid, Spain v. The Gabonese Republic at the U.S. District Court for the District of Colymbia.

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.

Petition to Confirm Arbitration Award in VAMED Management und Service GmbH, described as "a global provider for hospitals and other facilities in the healthcare sector headquartered in and incorporated under the laws of Austria" v. The Gabonese Republic at the U.S. District Court for the District of Columbia.

Stop Notice by Wilmington Trust N.A., of Minneapolis, Minnesota, USA, regarding one share in Shelf Drilling (Gabon) Ltd. registered to Shelf Drilling Holdings Limited, filed at the Grand Court of the Cayman Islands.

Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.

Forfeiture Complaint in USA v. Accounts at Citizens Bank, Wells Fargo Bank, TD Ameritrade, Washington First Bank, Morgan Stanley Smith Barney and First Niagara Bank in the names of Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, and Mercury Management Inc. at the U. S. District Court for the District of Columbia.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Gabon), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.