Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

Application by Anatolie Stati, described as “a Moldovan businessman, who, along with his son, Gabriel Stati, and two companies owned by them, had been developing substantial oil fields and energy assets in the Republic of Kazakhstan”, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova “for damages caused by the criminal actions of, inter alia, Marat Beketayev [former Minister of Justice of Kazakhstan], Kairat Boranbayev [former head of Kazakhstan’s security services] and Karim Massimov [former Prime Minister of Kazakhstan]” and alleging “abuse of official authority, blackmail, and attempted blackmail”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 526

Date: November 22, 2022

Defendants/Respondents: The Clearing House Payments Company LLC

Plaintiffs/Applicants: Anatolie Stati

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Blackmail, Bribery & Corruption

Plaintiffs/Applicants Attorneys: Kellner Herlihy Getty & Friedman, Berenice Le Diascorn, Sequor Law, Edward H. Davis, Jr.

Topics

Kazakhstan Moldova USA

[ 3 more... ] [ top 5 ]

Keywords

Aidos Baltabekuly Anatolie Stati Baurzhan Baibek Bolashak Consulting Group Evgeniy Alekseev

Gabriel Stati Gani Bitenov Kairat Boranbayev Karim Massimov Kazpolmunay Marat Beketayev Nursultan Nazarbayev The Clearing House Payments Company Tolkynneftegaz Tristan Oil Vladimir Voronin Zhalel Zhuzbaev

[ 12 more... ] [ top 5 ]

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Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

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Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)