Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
FG Hemisphere Associates, LLC v. Democratic Republic of Congo et al
Case Number:
8:22-cv-02369
Court:
Nature of Suit:
Judge:
Firms
-
September 06, 2023
Firm Gets OK To Seize Md. Properties In $30M Award Fight
A federal judge has allowed an investment management firm to seize four swanky Maryland properties all allegedly purchased with cash under "suspicious circumstances" as it looks to enforce decades-old arbitral awards worth more than $30 million issued against the Democratic Republic of Congo.
-
September 19, 2022
Debt Investors Allege Congo Corruption In Bid To Net $30M
An investment firm that purchases sovereign debt claims has filed a lawsuit against the Democratic Republic of Congo and several nongovernment organizations to collect on judgments totaling over $30 million, claiming that the country's top officials engaged in a conspiracy to embezzle government funds for personal gain and evade the settlement.