Cases 1 - 10 of 18
Stati et al v. Republic of Kazakhstan
as 1:2023mc00612
Petitioner:
Anatolie Stati, Gabriel Stati, Terra Raf Trans Traiding Ltd. and others
Respondent:
Republic of Kazakhstan
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2023cv00565
Plaintiff:
REPUBLIC OF KAZAKHSTAN
Defendant:
ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
Anatolie Stati et al v. Space Exploration Technologies Corp.
as 2:2020mc00023
Respondent:
Space Exploration Technologies Corp.
Petitioner:
Gabriel Stati, Anatolie Stati, Ascom Group, S.A. and others
Stati et al v. Republic of Kazakhstan
as 2:2019mc00161
Petitioner:
Gabriel Stati, Anatolie Stati, Ascom Group, S.A. and others
Respondent:
Republic of Kazakhstan
Republic of Kazakhstan v. Anatolie Stati, et al
as 19-7038
Defendant / Appellee:
Ascom Group S.A., Terra Raf Trans Traiding Ltd, Anatolie Stati and others
Plaintiff / Appellant:
Republic of Kazakhstan, Ministry of Justice
Stati et al v. Ascom Group, S.A. et al
as 1:2018mc91095
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Wellington Management Group, LLP
Stati et al v. Union Bancaire Privee Asset Management LLC
as 1:2018mc00077
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Union Bancaire Privee Asset Management LLC
Cause Of Action: M 94 Other
Stati et al v. Amundi Investments USA
as 1:2018mc00078
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Amundi Investments USA
Cause Of Action: M 94 Other
Stati et al v. Euroclear Bank
as 1:2018mc00079
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Euroclear Bank
Cause Of Action: M 94 Other
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2017cv02067
Plaintiff:
REPUBLIC OF KAZAKHSTAN
Defendant:
ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: 18 U.S.C. § 1964
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