Cases 1 - 8 of 8
Stati et al v. Union Bancaire Privee Asset Management LLC
as 1:2018mc00077
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Union Bancaire Privee Asset Management LLC
Cause Of Action: M 94 Other
Stati et al v. Amundi Investments USA
as 1:2018mc00078
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Amundi Investments USA
Cause Of Action: M 94 Other
Stati et al v. Euroclear Bank
as 1:2018mc00079
Petitioner:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Respondent:
Euroclear Bank
Cause Of Action: M 94 Other
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. ยง 1441
In Re Ex Parte Application of Petitioner Republic of Kazakhstan for an Order Directing Discovery from Clyde & Co LLP Pursuant to 28 U.S.C. 1782
as 1:2015mc00081
Intervenor:
Anatolie Stati , Gabriel Stati and Terra Raf Trans Traiding Ltd.
Interpleader:
Ascom Group, S.A.
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. BNP Paribas Asset Management, Inc et al
as 1:2015mc00051
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
BNP Paribas Asset Management, Inc and Fischer, Francis, Trees & Watts, Inc
Cause Of Action: Civil Miscellaneous Case - Other
Stati et al v. ABN AMro Holdings USA LLC
as 1:2015mc00052
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
ABN AMro Holdings USA LLC
Cause Of Action: Civil Miscellaneous Case - Other
Stati et al v. Bank of New York Mellon Corporation
as 1:2014mc00425
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
Bank of New York Mellon Corporation
Cause Of Action: Civil Miscellaneous Case - Other
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