USA v. Diezani Alison-Madueke: Forfeiture Complaint July 14, 2017 Forfeiture Complaint in USA v. Diezani Alison-Madueke at the U. S. District Court for the Southern District of Texas.
Campion Maverick Inc. v. Earnshaw Associates Ltd.: Chapter 7 Petition July 3, 2017 Chapter 7 Involuntary Petition in Campion Maverick Inc., of Florida v. Earnshaw Associates Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.