Anatolie Stati et al v. State Street Corporation: Motion to Compel

Petitioners’ Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.

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Pages: 868

Date: May 17, 2019

Plaintiffs/Applicants: Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd.

Case Number: Xx Xx Xx

Defendants/Respondents: State Street Corporation

Plaintiffs/Applicants Attorneys: Thomas Childs, King & Spalding

Topics

Gibraltar Kazakhstan Moldova USA United Kingdom

Keywords

Anatolie Stati Ascom Group Cyrus Taraporevala Gabriel Stati Joseph Hooley

Karen Keenan Nathaniel Evarts National Bank of Kazakhstan State Street Corporation State Street Global Advisors, Inc. Terra Raf Trans Traiding

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