Cases 1 - 10 of 31
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
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. 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
Tau-Ken Temir LLP v. US
as 22-2204
Plaintiff / Appellant:
TAU-KEN TEMIR LLP, JSC NMC TAU-KEN SAMRUK and MINISTRY OF TRADE AND INTEGRATION OF THE REPUBLIC OF KAZAKHSTAN
Defendant / Appellee:
UNITED STATES, GLOBE SPECIALTY METALS, INC. and MISSISSIPPI SILICON LLC
Republic of Kazakhstan v. Big Sky Energy Corporation
as 2:2022cv00509
Plaintiff:
Republic of Kazakhstan
Defendant:
Big Sky Energy Corporation
Republic of Kazakhstan et al v. Chapman et al
as 1:2021cv03507
Defendant:
Daniel Chapman, ACP I Trading LLC, Pathfinder Argentem Creek GP LLC and others
Plaintiff:
Outrider Management, L.L.C. and Republic of Kazakhstan
Cause Of Action: 28 U.S.C. § 1441 nr
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. Lawler
as 2:2019mc00035
Respondent:
William Scott Lawler
In Re:
Application Pursuant to 28 USC Section 1782
Petitioner:
Republic of Kazakhstan
Marazhapov v. Republic of Kazakhstan
as 19-2393
Plaintiff / Appellant:
Nemajan Marazhapov
Defendant / Appellee:
The Republic of Kazakhstan
Marazhapov v. First President of the Republi
as 19-2373
Plaintiff / Appellant:
Nemajan Marazhapov
Defendant:
The Repubilc of Kazakhstan and The Republic of Kazakhstan
Defendant / Appellee:
First President of the Republic of Kazakhstan
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