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.
Applications Argentina British Virgin Islands Cayman Islands Civil Discovery Documents Fraud Government & Politicians Litigation 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
TopicsArgentina British Virgin Islands Cayman Islands Fraud Government & Politicians [ 4 more... ] [ top 5 ]
KeywordsAshok Raju Grace Taiga Jeffrey Johnson Korbe & Kim Lismore Capital
Michael Quinn Muhammad Kuchazi Process & Industrial Developments Ltd. 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 ]
Cayman National Bank Ltd. v. Johnson Mendoza (also known as John Mendoza-Cruzas) and Corita Mendoza (also known as Beverly Corita Mendoza-Cruzas and Beverly Corita Mendoza
November 29, 2000