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: 1:2023cv00565
Filed: March 1, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. ยง 0202 Award under Convention on Foreign Arbitral Awards
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Filing 2 SUMMONS (4) Issued Electronically as to ASCOM GROUP, S.A., ANATOLIE STATI, GABRIEL STATI, TERRA RAF TRANS TRAIDING LTD. (Attachments: #1 Notice and Consent)(zrtw)
March 2, 2023 Case Assigned to Judge Amit P. Mehta. (zrtw)
March 1, 2023 Filing 1 COMPLAINT against ASCOM GROUP, S.A., ANATOLIE STATI, GABRIEL STATI, TERRA RAF TRANS TRAIDING LTD with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9893092) filed by REPUBLIC OF KAZAKHSTAN. (Attachments: #1 Exhibit A - Belgium Judgment, #2 Exhibit B - Amsterdam Judgment, #3 Exhibit C - KPMG Letter, #4 Civil Cover Sheet, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Kirtland, Matthew)
March 1, 2023 NOTICE OF ERROR re #1 Complaint; emailed to matthew.kirtland@nortonrosefulbright.com, cc'd 1 associated attorneys -- The PDF file you docketed contained errors: 1. Attorney is provisional. Please renew your membership. See https://www.dcd.uscourts.gov/attorney-renewal., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zrtw, )

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Plaintiff: REPUBLIC OF KAZAKHSTAN
Represented By: Matthew H. Kirtland
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Defendant: ANATOLIE STATI
Represented By: Michael Zachary Bluestone
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Defendant: GABRIEL STATI
Represented By: Michael Zachary Bluestone
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Defendant: ASCOM GROUP, S.A.
Represented By: Michael Zachary Bluestone
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Defendant: TERRA RAF TRANS TRAIDING LTD
Represented By: Michael Zachary Bluestone
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