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STATI et al v. REPUBLIC OF KAZAKHSTAN
Case Number:
1:14-cv-01638
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October 29, 2021
Oil Magnate Drops Bid To Seize Property In $506M Award Fight
A Moldovan gas and oil magnate has withdrawn his bid to seize a D.C. property in pursuit of his $506 million arbitral award against the government of Kazakhstan.
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August 03, 2021
Kazakhstan Says DC Property Off Limits In $506M Award Fight
The Republic of Kazakhstan moved to protect its D.C. property from two Moldovan oil and gas investors seeking to enforce a $506 million arbitration award, saying the men falsely claimed that the building housed commercial offices.
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March 22, 2021
Hedge Fund Can't Get NY Suit Over $506M Award Nixed In DC
A D.C. federal judge has nixed a bid to halt litigation in New York accusing a hedge fund of conspiring with Moldovan oil and gas investors to secure an allegedly fraudulent half-billion dollar arbitral award against Kazakhstan, leaving it to the state court to resolve whether the claims are precluded.
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August 13, 2020
Judge Slams Both Sides In $506M Kazakhstan Award Fight
U.S. District Judge Amy Berman Jackson expressed frustration this week in litigation filed by two Moldovan energy investors to collect a half-billion dollar award against Kazakhstan, saying during a conference that "you have to question the judgment and the lawyering that's going on on both sides."
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July 09, 2020
Kazakhstan Slams Discovery Deadline In $506M Award Fight
A federal magistrate judge erred by imposing an "egregious" two-week discovery deadline with overbroad parameters, Kazakhstan said Wednesday as it continues to fight enforcement of a $506.7 million arbitration award to Moldovan energy investors.
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December 03, 2019
Investors Want Kazakhstan Sanctioned In $506M Award Fight
A pair of Moldovan energy investors called on a D.C. federal court to sanction Kazakhstan for its "willful, complete, and continuing failure to obey" a court order requiring it to turn over documents as the investors look to enforce a $506.7 million arbitration award, plus interest, against the country.
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October 29, 2019
Space Co. Says Doc Bid In $506M Award Fight Is Fruitless
A U.S. commercial space flight company has urged a D.C. federal court to deny a bid by two Moldovan oil and gas investors for information they claim may reveal assets that could be used to enforce a half-billion dollar arbitral award against Kazakhstan, saying such efforts would be fruitless.
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October 22, 2019
Kazakhstan Says Bid For Space Co. Docs Is Inaccurate
Kazakhstan said Monday that a request from Moldovan investors that a D.C. federal court compel a U.S. commercial space flight company to provide information on Kazakh satellite launches contains a "litany of incorrect facts."
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October 04, 2019
Investors Want Space Co. To Turn Over Kazakh Docs
Moldovan investors attempting to collect on an arbitral award of more than $500 million issued against Kazakhstan asked a D.C. federal judge to order a U.S. commercial space flight company to provide information on satellite launches that could show the country has American commercial interests.
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August 14, 2019
Investors Can Seek Docs In $500M Kazakh Award Row
A D.C. federal judge on Tuesday said Kazakhstan had not shown why it was necessary to block a discovery bid from Moldovan energy investors attempting to collect on an arbitral award of more than $500 million, expressing concern that the country is attempting to avoid its discovery obligations.