Anatolie Stati

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

March 8, 2024

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.

Tristan Oil Ltd.: Chapter 15 Petition (British Virgin Islands)

November 8, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Anna Silver, as the Foreign Representative of Tristan Oil Ltd., described as a British Virgin Islands-domiciled "special purpose vehicle that is wholly owned by Anatolie Stati, a national and resident of the Republic of Moldova", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Kazakhstan v. Wilmington Trust N.A.: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

August 21, 2023

Application by the Republic of Kazakhstan to take discovery from Wilmington Trust National Association "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

Kazakhstan v. GLAS Trust Company LLC: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

August 17, 2023

Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

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

August 9, 2023

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.

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

March 1, 2023

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.

Republic of Kazakhstan v. The Clearing House Payments Company LLC: Discovery Application (Belgium, Luxembourg & Netherlands)

December 23, 2022

Application by the Republic of Kazakhstan to take discovery from The Clearing House Payments Company LLC regarding "(1) ongoing criminal proceedings against Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd. in Luxembourg; (2) ongoing civil proceedings in the Netherlands between the Statis and Petitioner; and (3) ongoing and anticipated proceedings against the Statis in the courts of Belgium and other jurisdictions" regarding "a series of complex, multi-faceted fraud schemes, including money laundering schemes, engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

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

November 22, 2022

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.

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

July 28, 2022

Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)

June 1, 2022

Application by Anatolie Stati, described as "a Moldovan businessman, who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state's obligation to pay a nearly $500 million international arbitral award", to take discovery from Emmanuil Grinshpun for use in legal proceedings in Moldova against "Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and other persons" for alleged "abuse of official authority, blackmail and attempted blackmail", filed at the U.S. District Court for the Southern District of Florida.

Republic of Kazakhstan et al v. Daniel Chapman et al: Notice of Removal

April 20, 2021

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.

Republic of Kazakhstan v. King & Spalding LLP: Discovery Application

March 19, 2020

Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and "their group of affiliated companies which they have owned or controlled", including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.

Anatolie Stati et al v. Republic of Kazakhstan: Judgment Order

July 16, 2019

Judgment Order for $506 million in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

Anatolie Stati et al v. State Street Corporation: Motion to Compel

May 17, 2019

Petitioners' Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.

State Street Corporation v. Anatolie Stati et al: Motion to Quash Protective Order

March 21, 2019

Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

Republic of Kazakhstan v. Renaissance Capital: Discovery Application

November 21, 2018

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. GLG LLC: Discovery Application

November 21, 2018

Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Jefferies & Co.: Discovery Application

November 21, 2018

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Linklaters LLP: Discovery Application

November 21, 2018

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form (April 6, 2018)

April 6, 2018

Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

Montvale Invest Ltd. v. Anatolie Stati: Claim Form (March 6, 2018)

March 6, 2018

Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.

Montvale Invest Ltd. v. Terra Raf Trans Traiding Ltd. et al: Claim Form

January 27, 2016

Claim Form in Montvale Invest Ltd. v. Terra Raf Trans Traiding Ltd. and Anatolie Stati at the British Virgin Islands High Court.

Anatolie Stati et al v. Republic of Kazakhstan: Petition to Confirm Arbitration Award

September 30, 2014

Petition to Confirm Arbitral Award in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

Komet Group, SA v. Hunt Oil Company et al: Discovery Application (England)

May 2, 2012

Application by Komet Group, SA, described as a British Virgin Islands-domiciled, Moldova-based "independent oil and gas exploration and production company that principally operates in the Kurdistan Region of Iraq", to take discovery from Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc., all of Delaware, USA, for use in "an international arbitration tribunal in London against the Kurdistan Regional Government of Iraq", filed at the U. S. District Court for the District of Delaware.