Savannah Midstream Investment Ltd. v. Citibank NA et al: Petition (‘$151M Attempted Theft’)

    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.

  • 522
    August 31, 2023
    Citibank N.A., Citigroup Inc.
    Savannah Midstream Investment Limited
    Xx Xx Xx
    Quinn Emanuel Urquhart & Sullivan, Dennis Hranitzky