REPUBLIC OF KAZAKHSTAN v. STATI et al
Plaintiff: REPUBLIC OF KAZAKHSTAN
Defendant: ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and TERRA RAF TRANS TRAIDING LTD.
Case Number: 1:2017cv02067
Filed: October 4, 2017
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 99999
Presiding Judge: Amy Berman Jackson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 30, 2019 Opinion or Order Filing 30 MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 03/30/2019. (lcabj3)
April 24, 2018 Opinion or Order Filing 21 MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 04/24/2018. (lcabj3)
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Plaintiff: REPUBLIC OF KAZAKHSTAN
Represented By: Matthew H. Kirtland
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Defendant: ANATOLIE STATI
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Defendant: GABRIEL STATI
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Defendant: ASCOM GROUP, S.A.
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Defendant: TERRA RAF TRANS TRAIDING LTD.
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