Application Argentina British Virgin Islands Cayman Islands Civil Courts Discovery Documents England Fraud Government & Politicians Nigeria United Kingdom United States District Court for the Southern District of New York USAJanuary 8, 2021

Nigeria v. VR Advisory Services Ltd. et al: Discovery Application (England)

Application by The Federal Republic of Nigeria to take discovery from VR Advisory Services Ltd., VR Advisory Services (USA) LLC, VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Jeffrey Johnson, and Ashok Raju for use in legal proceedings in England “against Process & Industrial Developments Ltd.”, of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.


    • 831
    January 08, 2021
    VR Advisory Services Ltd., VR Advisory Services (USA) LLC, VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Jeffrey Johnson, Ashok Raju
    The Federal Republic of Nigeria
    Xx Xx Xx
    Government & Politicians
    Fraud
    Alexander Pencu, Meister Seelig & Fein

    Topics

    Argentina British Virgin Islands Cayman Islands England Fraud
    Government & Politicians Nigeria USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Ashok Raju Grace Taiga Jeffrey Johnson Korbe & Kim Lismore Capital
    Michael Quinn Muhammad Kuchazi Process and Industrial Developments The Federal Republic of Nigeria VR Advisory Services (USA) LLC VR Advisory Services Ltd. VR Argentina Recovery Onshore Fund II LP VR Global Onshore Fund LP
    [ 8 more... ] [ top 5 ]