Outrider Management LLC

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.

Winding Up Petition in Outrider Master Fund LP v. Frontera International Corporation, which "is part of the Frontera group of companies, which engage in oil and gas production and exploration around the world", at the Grand Court of the Cayman Islands.

First Amended Complaint in Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, v. Stephen Hope, of California; Outrider Management LLC, of California, and Outrider Onshore LP, of Delaware, at the U. S. District Court for the Northern District of California.

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.

Application by Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, to take discovery from Stephen Hope, of California; Outrider Master Fund LP, of the Cayman Islands, and Outrider Management LLC, of California, for use in legal proceedings in the Cayman Islands against Stephen Hope, Outrider Master Fund LP and MaplesFS Limited, filed at the U. S. District Court for the Northern District of California.