Kazakhstan

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    Republic of Kazakhstan v. William Lawler: Discovery Application

    Application by the Republic of Kazakhstan to take discovery from William Scott Lawler for use in a "pending international investor-state arbitration" involving Nevada-domiciled Big Sky Energy Corporation, filed at the U. S. District Court for the District of Arizona.

    Anatolie Stati et al v. Republic of Kazakhstan: Judgment Order

    Judgment Order for $506 million in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

    ENRC v. Phillip Van Niekerk: Discovery Application

    Application by Eurasian Natural Resources Corporation Limited, of England and Wales, to take discovery from Phillip Van Niekerk for use in a lawsuit brought in England by ENRC against the Serious Fraud Office, of the United Kingdom, "that arises out of a series of leaks by the Serious Fraud Office of the Government of the United Kingdom in relation to the SFO's investigation of ENRC", which involves suspected bribery and fraud, filed at the U. S. District Court for the District of Maryland.

    Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

    Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

    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.

    BTA Bank et al v. Felix Sater et al: Complaint

    Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.

    ENRC v. Nicholas Clegg: Discovery Application

    Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Nicholas William Peter Clegg for use in legal proceedings in the United Kingdom, filed at the U. S. District Court for the Northern District of California.

    Republic of Kazakhstan v. Renaissance Capital: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. GLG LLC: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. Linklaters LLP: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

    USA v. Diyora Ashirova et al: Criminal Indictment

    Indictment in USA v. Diyora Ashirova, Elvin Baghir-Pur, Kirill Dedusev, Roman Eliozashvili, Sarkhan Imamverdiyev, Mikheil Inadze, Aziza Jalolova, Elvin Javadzade, Igor Kalinitchev, a.k.a. Irvin Kalinitchev; Tengiz Khukhiashvili, Yelena Kudaibergenova, Mishel Levinski, Stanislav Lisitskiy, a.k.a. Giedrius Girnius; Aleksei Livadnyi, Durra Mehdiyeva, Mikhail Morozov, Ielyzaveta Nazina, Gocha Paposhvili, Matiss Puke, Ketevan Sepiashvili, Aleksandr Starikov, Igor Stasovskiy, Nikolay Tupikin, Karlis Vitols, and Melvut Yazici at the U. S. District Court for the Southern District of New York.

    Petro Welt Trading GmbH v. Meggie Counts et al: Discovery Application

    Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.

    Patokh Chodiev et al v. Joseph Szlavik et al: Discovery Application

    Application by Patokh Chodiev, described as "a naturalized Belgian citizen", and International Mineral Resources B.V., of the Netherlands v. Joseph Szlavik and Rinat Akhmetshin for use in legal proceedings in Belgium alleging "a smear campaign aimed at harming Applicant Patokh Chodiev financially and subjecting him to criminal liability", filed at the U. S. District Court for the District of Columbia.

    TIPP Investments PCC v. Chagala Group Ltd. et al: Claim Form (2017)

    Claim Form in TIPP Investments PCC v. Chagala Group Limited, Michael Carter, Francisco Parrilla, Javier del Ser Perez, Asian Investment Management Services Limited, Computershare Company Nominees Limited, Portola Group Limited, and Halfmoon Bay Capital Limited at the British Virgin Islands High Court.

    Garthon Business Inc. et al v. Kirill Stein et al: Complaint

    Complaint in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are owned by Patokh Chodiev v. Kirill Ace Stein, described as a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

    JSC Alliance Bank: Chapter 15 Petition (Second)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Timur Issatayev, as the Foreign Representative of JSC Alliance Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

    JSC Astana-Finance: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana-Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

    Mukhtar Ablyazov: Discovery Application

    Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

    JSC Astana Finance: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

    BTA Bank: Chapter 15 Petition (Second)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

    JSC Alliance Bank: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York.

    BTA Bank: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.