Cases 21 - 30 of 31
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
The Republic of Kazakhstan v. Does 1-100
as 1:2015cv01900
Plaintiff:
The Republic of Kazakhstan
Defendant:
Does 1-100
Cause Of Action: 18 U.S.C. § 1030
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.
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
United States of America v. Appoximately $ 84 Million on deposit in account No. 4025 in the name of The Treasury of The Ministry of Finance of The Republic of Kazakhstan at Pictet & Cie, Geneva, Switzerland, formerly on dep
as 1:2007cv03559
Plaintiff:
United States of America and United States of America
Defendant-in-Rem:
Change name for Appoximately $ 84 Million on deposit in account No. 4025 in the name of The Treasury of The Ministry of Finance of The Republic of Kazakhstan at Pictet & Cie, Geneva, Switzerland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USEC INC V US
as 01-1552
Defendant-Appellee:
NATIONAL ATOMIC COMPANY KAZATOMPROM, NUKEM, INC., THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN and others
UNITED STATES:
and
Plaintiff-Appellant:
UNITED STATES ENRICHMENT CORPORATION and USEC INC.
USEC INC V US
as 01-1421
Defendant-Appellee:
NATIONAL ATOMIC COMPANY KAZATOMPROM, NUKEM, INC., THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN and others
Plaintiff-Appellant:
UNITED STATES ENRICHMENT CORPORATION, USEC INC., UNITED STATES ENRICHMENT CORPORATION and others
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