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Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd v. Kazakhstan

Case ID:

SCC

Documents:

Award

19 Dec 2013

Kazakhstan's Application to Annul Award

19 Mar 2014

Decision of the US District Court for Southern District of New York on Discovery Application

22 Jun 2015

Decision of the US District Court for Southern District of New York on Discovery Application

Decision of the English High Court of Justice on Enforcement

1 Sep 2015

Decision of the English High Court of Justice on Enforcement

Memorandum Opinion of the US District Court for the District of Columbia

5 Aug 2016

Memorandum Opinion of the US District Court for the District of Columbia

Source:

Order of the US District Court for the District of Columbia

11 May 2016

Order of the US District Court for the District of Columbia

Source:

Judgment of the Svea Court of Appeal

9 Dec 2016

Judgment of the Svea Court of Appeal (Swedish)

Judgment of the Svea Court of Appeal on Kazakhstan's Set Aside Application

9 Dec 2016

Judgment of the Svea Court of Appeal on Kazakhstan's Set Aside Application (English)

Judgment of the Svea Court of Appeal on Kazakhstan's Set Aside Application (Swedish)

Order of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award

23 Mar 2018

Order of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award

Source:

Memorandum Opinion of the US District Court for the District of Columbia

23 Mar 2018

Memorandum Opinion of the US District Court for the District of Columbia

Source:

Respondent Application to the US District Court of the District of Columbia

5 Oct 2017

Respondent Application to the US District Court of the District of Columbia

Ex Parte Petition to the US District Court for Southern District of New York II

18 Jan 2018

Ex Parte Petition to the US District Court for Southern District of New York II

Notice of Discontinuance

26 Feb 2018

Notice of Discontinuance

Ex Parte Petition to the US District Court for Southern District of New York II

1 Mar 2018

Ex Parte Petition to the US District Court for Southern District of New York II

Ex Parte Petition to the US District Court for Southern District of New York I

1 Mar 2018

Ex Parte Petition to the US District Court for Southern District of New York I

Respondent Opposition to Defendants Motion

16 Mar 2018

Respondent Opposition to Defendants Motion

Judgment of the British High Court of Justice

11 May 2018

Judgment of the British High Court of Justice

Judgment of the English Court of Appeal

10 Aug 2018

Judgment of the English Court of Appeal

Decision of Brussels Court of First Instance

25 May 2018

Decision of Brussels Court of First Instance (Dutch)

Decision of Brussels Court of First Instance (English Translation)

Ex Parte Petition for Discovery in Aid of a Foreign Proceeding Pursuant to 28 U.S.C. § 1782

21 Nov 2018

Ex Parte Petition for Discovery in Aid of a Foreign Proceeding Pursuant to 28 U.S.C. § 1782

Respondent Letter re Decision of Amsterdam Court of Appeal

15 Nov 2018

Respondent Letter re Decision of Amsterdam Court of Appeal

Order of the US District Court for the District of Columbia re Respondent Motion to Stay Execution of Judgment Pending Appeal

13 Nov 2018

Order of the US District Court for the District of Columbia re Respondent Motion to Stay Execution of Judgment Pending Appeal

Decision of Amsterdam Court of Appeal

6 Nov 2018

Decision of Amsterdam Court of Appeal (Dutch)

Decision of Amsterdam Court of Appeal (English Translation)

Judgment of the UK Court of Appeal

19 Jun 2018

Judgment of the UK Court of Appeal

Source:

Judgment of the London Commercial Court

21 Dec 2017

Judgment of the London Commercial Court

Source:

Judgment of the London Commercial Court

4 Dec 2018

Judgment of the London Commercial Court

Source:

Brief for Appellant

15 Oct 2018

Brief for Appellant

Source:

Brief for Petitioners-Appellees

15 Oct 2018

Brief for Petitioners-Appellees

Source:

Declaration of Jessica A. Beess und Chrostin in support of Ex Parte Petition for Assistance in Aid of a Foreign Proceeding

1 Mar 2018

Declaration of Jessica A. Beess und Chrostin in support of Ex Parte Petition for Assistance in Aid of a Foreign Proceeding

Source:

Declaration of Matthew H. Kirtland

12 Feb 2018

Declaration of Matthew H. Kirtland

Source:

Ex Parte Petition for Discovery in Aid of a Foreign Proceeding

12 Feb 2018

Ex Parte Petition for Discovery in Aid of a Foreign Proceeding

Source:

Second Declaration of Bo G.H. Nilsson

10 Oct 2017

Second Declaration of Bo G.H. Nilsson

Source:

Kazakhstan's Motion for Leave to Submit Additional Grounds in Support of Opposition to Petition to Confirm Arbitral Award

5 Apr 2016

Kazakhstan's Motion for Leave to Submit Additional Grounds in Support of Opposition to Petition to Confirm Arbitral Award

Declaration of Matthew H. Kirtland

26 Sep 2017

Declaration of Matthew H. Kirtland

Notice of Removal of the Case from the New York Supreme Court

28 Jul 2017

Notice of Removal of the Case from the New York Supreme Court

Kazakhstan’s Memorandum in Support of Motion to Intervene

23 Oct 2017

Kazakhstan’s Memorandum in Support of Motion to Intervene

Memorandum Opinion of the District Court for the District of Columbia

24 Apr 2018

Memorandum Opinion of the District Court for the District of Columbia

Reasons for Judgment of the London Commercial Court

29 Aug 2014

Reasons for Judgment of the London Commercial Court (Related Proceedings)

Hearing on Quantum

29 Jan 2013

Hearing on Quantum (Day 2)

Notice of Supplemental Authority Regarding Motion for Reconsideration

15 Jun 2017

Notice of Supplemental Authority Regarding Motion for Reconsideration

Kazakhstan’s Response to Petitioners’ June 24, 2016 Memorandum

6 Jul 2016

Kazakhstan’s Response to Petitioners’ June 24, 2016 Memorandum

First Witness Statement of Franjo Zala

27 Aug 2015

First Witness Statement of Franjo Zala (UK Commercial Court Proceedings)

Witness Statement of Artur Lungu

10 Oct 2013

Witness Statement of Artur Lungu

Kazakhstan’s Motion for Reconsideration of May 11, 2016 Order

18 May 2016

Kazakhstan’s Motion for Reconsideration of May 11, 2016 Order

Kazakhstan’s Sur-Reply in Support of Opposition to Petition to Confirm Arbitral Award

26 May 2015

Kazakhstan’s Sur-Reply in Support of Opposition to Petition to Confirm Arbitral Award (US Court Proceedings)

Witness Statement of Taras Barievitch Khaledov

3 Dec 2012

Witness Statement of Taras Barievitch Khaledov

Kazakhstan's Brief in Reply to the Statement of Defence

29 Nov 2014

Kazakhstan's Brief in Reply to the Statement of Defence (Set-Aside Proceedings)

Kazakhstan's Application to Set-aside the Award

19 Mar 2014

Kazakhstan's Application to Set-aside the Award

Kazakhstan’s Letter re Challenge to Arbitrator Sergei Lebedev

2 Dec 2010

Kazakhstan’s Letter re Challenge to Arbitrator Sergei Lebedev

Kazakhstan’s Opposition to Petition to Confirm Arbitral Award

26 Feb 2015

Kazakhstan’s Opposition to Petition to Confirm Arbitral Award (US Court Proceedings)

Anatolie's Petition to Confirm Arbitral Award

30 Sep 2014

Anatolie's Petition to Confirm Arbitral Award (US Court Proceedings)

Judgment of Rome Court of Appeal

27 Feb 2019

Judgment of Rome Court of Appeal (English Translation)

Judgment of Rome Court of Appeal (Italian)

Source:

Memorandum Opinion of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award

30 Mar 2019

Memorandum Opinion of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award

Source:

Joint Status Report

24 May 2019

Joint Status Report

Judgment of the US Court of Appeals for the District of Columbia Circuit

19 Apr 2019

Judgment of the US Court of Appeals for the District of Columbia Circuit

Decision of Amsterdam Court of Appeal

7 May 2019

Decision of Amsterdam Court of Appeal

Petition for Rehearing or Rehearing En Banc

20 May 2019

Petition for Rehearing or Rehearing En Banc

Judgment of the English High Court of Justice

2 Jul 2019

Judgment of the English High Court of Justice

Decision of the Nacka District Court

5 Jul 2019

Decision of the Nacka District Court (Nacka tingsrätt)

Respondent Motion for Protective Order

16 Jul 2019

Respondent Motion for Protective Order

Claimant Press Release

8 Jul 2019

Claimant Press Release

Decision of the Stockholm District Court and Dissenting Opinion of Judge Axel Taliercio

24 Jan 2018

Decision of the Stockholm District Court and Dissenting Opinion of Judge Axel Taliercio (Swedish)

Decision of the Stockholm District Court and Dissenting Opinion of Judge Axel Taliercio (Unofficial English Translation)

Third Witness Statement of Egishe Dzhazoyan

22 Mar 2018

Third Witness Statement of Egishe Dzhazoyan (UK Commercial Court Proceedings)

Decision of the Supreme Court of Sweden

27 Oct 2017

Decision of the Supreme Court of Sweden (Swedish)

Decision of the Supreme Court of Sweden (Unofficial English Translation)

Judgement of the Brussels Court of First Instance

20 Dec 2019

Judgement of the Brussels Court of First Instance (French)

Judgement of the Brussels Court of First Instance (Unofficial English Translation)

Judgment of the Luxembourg Court of Appeal

19 Dec 2019

Judgment of the Luxembourg Court of Appeal (Unofficial English Translation)

Judgment of the United States Court of Appeals for the District of Columbia Circuit

21 Feb 2020

Judgment of the United States Court of Appeals for the District of Columbia Circuit

Decision of Svea Court of Appeal

9 Mar 2020

Decision of Svea Court of Appeal (Swedish)

Decision of Svea Court of Appeal (Unofficial English Translation)

Source:

Ascom's Press Release

9 Mar 2020

Ascom's Press Release

Source:

Judgment of English High Court of Justice

22 Apr 2020

Judgment of English High Court of Justice

Memorandum of Law in Support of Motion for Sanctions and Contempt

2 Dec 2019

Memorandum of Law in Support of Motion for Sanctions and Contempt

Legal Opinion by Christoph Schreuer

21 Jan 2020

Legal Opinion by Christoph Schreuer

Source:

Order of US District Court for the District of Columbia

11 Aug 2020

Order of US District Court for the District of Columbia

Source:

News Release

13 Aug 2020

Source:

Transcript of Telephonic Status Conference

10 Aug 2020

Transcript of Telephonic Status Conference

Source:

Judgment of English Court of Appeal III

8 Jul 2020

Judgment of English Court of Appeal III

Decision of Svea Court of Appeal II

17 Jun 2020

Decision of Svea Court of Appeal (Svea Hovrätt) II (Swedish)

Decision of Svea Court of Appeal (Svea Hovrätt) II (English)

Expert Opinion of George A. Bermann

21 Jan 2020

Expert Opinion of George A. Bermann

Decision of Swedish Supreme Court II

18 May 2020

Decision of Swedish Supreme Court II (English Translation)

Order of US District Court for the District of Columbia

18 May 2020

Order of US District Court for the District of Columbia

Judgment of Supreme Court of the Netherlands

24 Dec 2021

Judgment of Supreme Court of the Netherlands (Dutch)

Source:

Investor State Law Guide

Claimant Press Release

27 May 2022

Claimant Press Release

Judgment of the Hague Court of Appeal

14 Jun 2022

Judgment of the Hague Court of Appeal (English)

Judgment of the Hague Court of Appeal (Dutch)

Source:

Expert Opinion by Professor Adnan Amkhan Bayno

11 Apr 2012

Expert Opinion by Professor Adnan Amkhan Bayno

Source:

Decision and Order on Motion of the Supreme Court of the State of New York

29 Aug 2022

Decision and Order on Motion of the Supreme Court of the State of New York

Source:

Final Decision of Svea Court of Appeal

16 Jan 2023

Final Decision of Svea Court of Appeal (English)

Final Decision of Svea Court of Appeal (Swedish)

Source:

Order of the United States District Court for the Southern District of New York

29 Dec 2022

Order of the United States District Court for the Southern District of New York

Source:

Judgment of the Supreme Court of Gibraltar

31 Jan 2023

Judgment of the Supreme Court of Gibraltar

Source:

Order of the United States District Court for the District of Columbia to Show Cause

15 May 2023

Order of the United States District Court for the District of Columbia to Show Cause

Source:

Decision of Supreme Court of the Netherlands

22 Sep 2023

Decision of Supreme Court of the Netherlands

Source:

Investor State Law Guide

Kazakhstan's Press Release Regarding Settlement Agreement

16 Jul 2024

Kazakhstan's Press Release Regarding Settlement Agreement

Section: