Kazakhstan et al v. Daniel Chapman et al: Notice of Removal

Notice of Removal, including a copy of the complaint alleging the defendants “are conspiring with, and aiding and abetting, a fraudulent scheme led by Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and a murky web of companies that they control, often secretly”, in Republic of Kazakhstan and Outrider Management LLC v. Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC at the U. S. District Court for the Southern District of New York.


  • 339
    April 20, 2021
    Fraud
    Xx Xx Xx
    Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, ACP I Trading LLC
    Republic of Kazakhstan, Outrider Management LLC