Belgium Civil Courts Documents England Fraud Italy Kazakhstan Luxembourg Miscellaneous Moldova Netherlands Sweden United Kingdom United States District Court for the Southern District of New York USAApril 20, 2021

Republic of 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
    Akin Gump Strauss Hauer & Feld, Stephen Baldini, Faegre Drinker Biddle & Reath, Clay Pierce
    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

    Topics

    Belgium England Fraud Italy Kazakhstan
    Luxembourg Moldova Netherlands Sweden USA United Kingdom
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    Keywords

    ACP I Trading LLC Anatolie Stati Argentem Creek Holdings LLC Argentem Creek Partners LP Daniel Chapman
    Gabriel Stati Kaspy Asia Service Company Kazpolmunay KPMG Outrider Management LLC Pathfinder Argentem Creek GP LLC Republic of Kazakhstan Terra Raf Trans Traiding Tolkynneftegaz
    [ 9 more... ] [ top 5 ]