Cases 1 - 3 of 3
Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-K
as 20-2805
Plaintiff / Appellant:
Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc.
Plaintiff:
Anthony Kiblisky, Jacques Gliksberg and Allan Kiblisky
Defendant / Appellee:
BTA Bank JSC and Sovereign Wealth Fund Samruk-Kazyna JSC, AKA National Welfare Fund Samruk-Kazyna
City of Almaty et al v. Gennady Petelin
as 1:2018mc00227
Movant:
City of Almaty , Kazakhstan and BTA Bank JSC
Respondent:
Gennady Petelin
Cause Of Action: M 08-85 Motion to Compel
Atlantica Holdings, Inc. et al v. BTA Bank JSC
as 1:2013cv05790
Plaintiff:
Atlantica Holdings, Inc. , Baltica Investment Holding, Inc. , Blu Funds, Inc. and others
Defendant:
BTA Bank JSC
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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