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Nix Doc Bid In $507M Award Row, Kazakh Bank Tells 1st Circ.

Law360 (July 10, 2018, 9:40 PM EDT) -- Kazakhstan's national bank urged the First Circuit on Monday to reject a bid by two Moldovan oil and gas investors to pin down evidence to use abroad as they look to enforce a more than $506.7 million arbitral award against Kazakhstan, saying the petition is an attempted end-run around problematic English litigation.

Anatolie Stati, his son Gabriel Stati and their companies had convinced a magistrate judge in Boston earlier this year to order State Street Corp. to turn over information related to its management of accounts...
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Case Information

Case Title

Stati, et al v. Nat'l Bank of the Rep. of KAZ

Case Number



Appellate - 1st Circuit

Nature of Suit

3890 Other Statutory Actions

Date Filed

March 26, 2018

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