Complaint in Kumtor Gold Company CJSC and Kumtor Operating Company CJSC, both of the Kyrgyz Republic v. Kyrgyz Republic at the U. S. Bankruptcy Court for the Southern District of New York.
Chapter 11 Petition by Kumtor Gold Company CJSC and Kumtor Operating Company CSJC, both of the Kyrgyz Republic and owned by Centerra Gold Inc., of Toronto, Canada, at the U. S. Bankruptcy Court for the Southern District of New York. Creditors include companies in Belarus, Belgium, Canada, China, England, Finland, Gibraltar, Kazakhstan, Kyrgyz Republic, Netherlands, Russia, Scotland, and Switzerland.
Complaint alleging that "Defendants perpetrated a continuous and profitable fraud on Plaintiffs under the guise of establishing a long-term financing arrangement with Bluestone" in Bluestone Resources Inc., Bluestone Coal Sales Corporation, Blackstone Energy Ltd., James C. Justice II, Cathy L. Justice, and James C. Justice III v. Greensill Capital (UK) Limited, of England; Lex Greensill, described as a resident of the United Kingdom, and Roland Hartley-Urquhart, described as a resident of Florida, at the U. S. District Court for the Southern District of New York.