Cases 1 - 8 of 8
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
Marazhapov v. First President the Republic of Kazakhstan et al
as 1:2019cv02036
Plaintiff:
Nemajan Marazhapov
Defendant:
First President the Republic of Kazakhstan and The Republic of Kazakhstan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marazhapov v. Republic of Kazakhstan
as 1:2019cv00435
Defendant:
Republic of Kazakhstan
Plaintiff:
Nemajan Marazhapov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Petition of Republic of Kazakhstan for an Order Directing Discovery from Dechert LLP pursuant to 28 U.S.C. 1782
as 1:2018mc00051
Respondent:
Dechert LLP
Petitioner:
Republic of Kazakhstan
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In Re Application of Republic of Kazakhstan for an Order Directing Discovery from Standard Americas, Inc., pursuant to 28 U.S.C. 1782.
as 1:2018mc00052
Respondent:
Standard Americas, Inc.
Petitioner:
Republic of Kazakhstan
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Stati et al v. Republic of Kazakhstan
as 1:2017cv05742
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
Republic of Kazakhstan
Cause Of Action: 28 U.S.C. § 1441
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
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
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