Cases 1 - 8 of 8
Jysan Holding, LLC et al v. Republic of Kazakhstan et al
as 2:2023cv00247
Plaintiff:
Jysan Holding, LLC and Jusan Technologies LTD
Defendant:
Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of The Republic of Kazakstan and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Republic of Kazakhstan v. Big Sky Energy Corporation
as 2:2022cv00509
Plaintiff:
Republic of Kazakhstan
Defendant:
Big Sky Energy Corporation
Republic of Kazakhstan v. Lawler
as 2:2019mc00035
Respondent:
William Scott Lawler
In Re:
Application Pursuant to 28 USC Section 1782
Petitioner:
Republic of Kazakhstan
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. Ketebaev
as 5:2017cv00246
Plaintiff:
Republic of Kazakhstan
Defendant:
Muratbek Ketebaev and Ilyas Khrapunov
Cause Of Action: 28 U.S.C. § 1331
Republic of Kazakhstan v. Facebook, Inc.
as 2:2015mc00159
Plaintiff:
Republic of Kazakhstan
Defendant:
Facebook, Inc.
Unknown:
Respublika and LLC Media Consult
Cause Of Action: Civil Miscellaneous Case
The Republic of Kazakhstan
as 2:2015at01287
Plaintiff:
The Republic of Kazakhstan
Cause Of Action: Civil Miscellaneous Case
Turan Petroleum, Inc. v. Ministry of Energy of the Republic of Kazakhstan et al
as 8:2015cv00381
Defendant:
Ascent Invesments, Inc., Ascent Investments, Inc., Asia Pacific Oil & Gas, LTD and others
Plaintiff:
Turan Petroleum, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
