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Republic of Kazakhstan et al v. Chapman et al
Case Number:
1:21-cv-03507
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February 14, 2022
Kazakhstan's Suit Over $506M Award Survives Dismissal Bid
A hedge fund and its founder have failed to secure an early exit from Kazakhstan's lawsuit accusing them of conspiring with Moldovan oil and gas investors to secure an allegedly fraudulent half-billion-dollar arbitral award.
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July 30, 2021
Hedge Fund, Kazakhstan Jostle Over Venue In Fraud Suit
Kazakhstan and a hedge fund it has accused of conspiring with Moldovan oil and gas investors to secure an allegedly fraudulent half-billion-dollar arbitral award remain at loggerheads over the dispute's proper venue, as both sides jostled on Thursday over threshold jurisdictional issues.
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July 19, 2021
Hedge Fund Urges Toss Of Kazakhstan's $500M Award Fight
A New York hedge fund is pushing for dismissal of a fraud suit filed by Kazakhstan over a more than $500 million arbitral award the country has been ordered to pay, telling a federal judge that the claims were barred for being collateral attacks on the award itself.
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June 02, 2021
Kazakhstan Wants $506M Award Fight Sent To NY State Court
The Republic of Kazakhstan has urged a New York federal judge to remand to state court its lawsuit claiming a U.S. hedge fund conspired with Moldovan oil and gas investors to secure a fraudulent $506 million arbitral award against the country, arguing that federal courts don't have jurisdiction over this fight.
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May 05, 2021
Kazakhstan Says Hedge Fund Can't Escape Fraud Suit
Kazakhstan is fighting efforts by a hedge fund to escape litigation accusing it of conspiring with Moldovan oil and gas investors to secure an allegedly fraudulent half-billion-dollar arbitral award against the country, rebutting an argument that its allegations have already been adjudicated.
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April 29, 2021
Hedge Fund Seeks To Nix Kazakhstan Fraud Suit Over $506M
A hedge fund told a New York federal judge that Kazakhstan's lawsuit accusing it of conspiring with Moldovan oil and gas investors to secure a fraudulent $506.7 million arbitral award should be tossed, saying the Central Asian country is trying to hold the fund liable under English law.
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April 21, 2021
Hedge Fund Cites Arbitration Clause In $506M Award Fight
A hedge fund has cited an underlying arbitration agreement as the basis for removing to federal court Kazakhstan's lawsuit accusing it of conspiring with Moldovan oil and gas investors to secure an allegedly fraudulent half-billion dollar arbitral award against the country.