Republic of Kazakhstan v. Anatolie Stati et al: First Amended Complaint (‘Set Aside $500M Judgment for Fraud on the Court’)

First Amended Complaint to set aside a $500 million judgment “for fraud on the Court” in Republic of Kazakhstan v. Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group S.A., of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, at the U.S. District Court for the District of Columbia.

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Pages: 865

Date: August 09, 2023

Defendants/Respondents: Anatolie Stati, Gabriel Stati, Ascom Group S.A., Terra Raf Trans Traiding Ltd.

Plaintiffs/Applicants: Republic of Kazakhstan

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Norton Rose Fulbright, Matthew Kirtland

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USA

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Keywords

Anatolie Stati Ascom Group Gabriel Stati Terra Raf Trans Traiding

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Republic of Kazakhstan v. Anatolie Stati et al: First Amended Complaint (‘Set Aside $500M Judgment for Fraud on the Court’)

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Republic of Kazakhstan v. Anatolie Stati et al: Complaint (‘Set Aside $500M Judgment for Fraud on the Court’)