Kyrgyzstan

Kyrgyz Republic v. JSC Tashkent Mechanical Plant et al: Petition to Vacate Arbitration Award ($32.8M)

August 7, 2023

Petition to Vacate Arbitration Award The Kyrgyz Republic v. JSC Tashkent Mechanical Plant, JSCB Asaka, JSCB Uzbek Industrial and Construction Bank, and National Bank for Foreign Economic Activity of the Republic of Uzbekistan at the U.S. District Court for the District of Columbia.

Kumtor Gold Company CJSC et al v. Kyrgyz Republic: Complaint

July 14, 2021

Complaint in Kumtor Gold Company CJSC and Kumtor Operating Company CJSC, both of the Kyrgyz Republic v. Kyrgyz Republic at the U. S. Bankruptcy Court for the Southern District of New York.

Kumtor Gold Company CJSC et al: Chapter 11 Petition

May 31, 2021

Chapter 11 Petition by Kumtor Gold Company CJSC and Kumtor Operating Company CSJC, both of the Kyrgyz Republic and owned by Centerra Gold Inc., of Toronto, Canada, at the U. S. Bankruptcy Court for the Southern District of New York. Creditors include companies in Belarus, Belgium, Canada, China, England, Finland, Gibraltar, Kazakhstan, Kyrgyz Republic, Netherlands, Russia, Scotland, and Switzerland.

Ruslan Assimov v. Andritz Hydro Corp. et al: Discovery Application

June 18, 2020

Application by Ruslan Assimov, a citizen of Kazakhstan, to take discovery from Andritz Hydro Corp. and Andritz (USA) Inc. for use in "reasonably contemplated civil proceedings in Germany and/or Austria", filed at the U. S. District Court for the Northern District of Georgia.

Azattyk Media Institution v. Deutsche Bank Trust Company Americas: Discovery Application

January 9, 2020

Application by Azattyk Media Institution to take discovery from Deutsche Bank Trust Company Americas for use defending a libel action filed in Kyrgyzstan by Iskender Ismailovich Matraimov, Raimbek Ismailovich Matraimov, Minovar Shabyevna Jumaeva, Uulkan Sulaymanovna Turgunova, and Ismail Matraimov Foundation, all of Kyrgyzstan, against Ali Toktakunov, of the Czech Republic; Azattyk Media Institution, Kloop Media Public Foundation, and 24 kg Information Agency, all of Kyrgyzstan, filed at the U. S. District Court for the Southern District of New York.

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

May 28, 2019

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.

BTA Bank: Chapter 15 Petition (Second)

July 16, 2012

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.

Ukraine: Bars Private Company

October 21, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged value added tax fraud.

Russia: TK Krimson Company

November 14, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving TK Krimson Company.

Ukraine: AC Energy Holding LLC

December 2, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged money laundering, tax evasion and forgery.