Cases 1 - 7 of 7
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
Turan Petroleum Inc., et al v. Ministry of Oil and Gas of, et al
as 21-7023
Plaintiff / Appellant:
Turan Petroleum Inc., A Delaware Corporation, EnergyFund Inc., A District of Columbia Corporation and Trustees for Trek Resources Inc., A Nevada Corporation
Defendant / Appellee:
Does, 1 to 100 and Ministry of Oil and Gas of Kazakhstan, Agency of Republic of Kazakhstan
Not Yet Classified:
Turan Petroleum, Inc., (a Nevada Corporation)
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
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
STATI et al v. REPUBLIC OF KAZAKHSTAN
as 1:2014cv01638
Petitioner:
ANATOLIE STATI , GABRIEL STATI , ASCOM GROUP S.A. and others
Respondent:
REPUBLIC OF KAZAKHSTAN
Cause Of Action: 09 U.S.C. § 0202
STATI et al v. REPUBLIC OF KAZAKHSTAN
as 1:2014cv00175
Petitioner:
ANATOLIE STATI , GABRIEL STATI , ASCOM GROUP S.A. and others
Respondent:
REPUBLIC OF KAZAKHSTAN
Cause Of Action: 09 U.S.C. § 1
Wrld Wde Mnrl, et al v. Repub Kazakhstan, et al
as 00-7250
Plaintiff - Appellant:
World Wide Minerals, Ltd, Kazuran Corporation, Worldwide Resource Finance, Inc. and others
Defendant - Appellee:
Republic of Kazakhstan, State Committee of the Republic of Kazakhstan on the Management of State Property, National Atomic Company Kazatomprom and others
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