Republic of Kazakhstan v. Anatolie Stati et al: Notice of Supplemental Authority

Notice of Supplemental Authority in support of the Defendants’ motion to dismiss in the Republic of Kazakhstan v. Anatolie Stati, of Moldova; Gabriel Stati, 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: 8

Date: March 08, 2024

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: Sequor Law, Joseph Rome

Topics

Moldova 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: Notice of Supplemental Authority

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