Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd v. Kazakhstan
Case ID
SCC
Documents
Kazakhstan's Application to Annul Award
19 March 2014
Decision of the US District Court for Southern District of New York on Discovery Application
22 June 2015
Decision of the English High Court of Justice on Enforcement
1 September 2015
Memorandum Opinion of the US District Court for the District of Columbia
5 August 2016
Source
Order of the US District Court for the District of Columbia
11 May 2016
Source
Judgment of the Svea Court of Appeal
9 December 2016
Judgment of the Svea Court of Appeal (Swedish)
(454.29 KB)
Order of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award
23 March 2018
Source
Memorandum Opinion of the US District Court for the District of Columbia
23 March 2018
Source
Notice of Discontinuance
26 February 2018
Notice of Discontinuance
(138.06 KB)
Respondent Opposition to Defendants Motion
16 March 2018
Respondent Opposition to Defendants Motion
(71.17 KB)
Judgment of the British High Court of Justice
11 May 2018
Judgment of the British High Court of Justice
(186.12 KB)
Judgment of the English Court of Appeal
10 August 2018
Judgment of the English Court of Appeal
(217.48 KB)
Decision of Brussels Court of First Instance
25 May 2018
Ex Parte Petition for Discovery in Aid of a Foreign Proceeding Pursuant to 28 U.S.C. § 1782
21 November 2018
Respondent Letter re Decision of Amsterdam Court of Appeal
15 November 2018
Decision of Amsterdam Court of Appeal
6 November 2018
Ex Parte Petition for Discovery in Aid of a Foreign Proceeding
12 February 2018
Source
Declaration of Matthew H. Kirtland
26 September 2017
Declaration of Matthew H. Kirtland
(126.66 KB)
Kazakhstan’s Memorandum in Support of Motion to Intervene
23 October 2017
Reasons for Judgment of the London Commercial Court
29 August 2014
Hearing on Quantum
29 January 2013
Hearing on Quantum (Day 2)
(174.95 KB)
First Witness Statement of Franjo Zala
27 August 2015
Witness Statement of Artur Lungu
10 October 2013
Witness Statement of Artur Lungu
(1.05 MB)
Witness Statement of Taras Barievitch Khaledov
3 December 2012
Witness Statement of Taras Barievitch Khaledov
(433.75 KB)
Kazakhstan's Brief in Reply to the Statement of Defence
29 November 2014
Kazakhstan's Application to Set-aside the Award
19 March 2014
Kazakhstan's Application to Set-aside the Award
(953.79 KB)
Kazakhstan’s Letter re Challenge to Arbitrator Sergei Lebedev
2 December 2010
Kazakhstan’s Opposition to Petition to Confirm Arbitral Award
26 February 2015
Anatolie's Petition to Confirm Arbitral Award
30 September 2014
Judgment of Rome Court of Appeal
Memorandum Opinion of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award
30 March 2019
Source
Joint Status Report
24 May 2019
Joint Status Report
(118.78 KB)
Decision of Amsterdam Court of Appeal
7 May 2019
Decision of Amsterdam Court of Appeal
(6.65 MB)
Petition for Rehearing or Rehearing En Banc
20 May 2019
Petition for Rehearing or Rehearing En Banc
(244.24 KB)
Judgment of the English High Court of Justice
2 July 2019
Judgment of the English High Court of Justice
(275.16 KB)
Decision of the Nacka District Court
5 July 2019
Respondent Motion for Protective Order
16 July 2019
Respondent Motion for Protective Order
(217.82 KB)
Claimant Press Release
8 July 2019
Claimant Press Release
(68.15 KB)
Third Witness Statement of Egishe Dzhazoyan
22 March 2018
Decision of the Supreme Court of Sweden
27 October 2017
Judgement of the Brussels Court of First Instance
20 December 2019
Judgment of the Luxembourg Court of Appeal
19 December 2019
Judgment of the United States Court of Appeals for the District of Columbia Circuit
21 February 2020
Decision of Svea Court of Appeal
Judgment of English High Court of Justice
22 April 2020
Judgment of English High Court of Justice
(334.92 KB)
Order of US District Court for the District of Columbia
11 August 2020
Source
Judgment of English Court of Appeal III
8 July 2020
Judgment of English Court of Appeal III
(35.32 KB)
Decision of Svea Court of Appeal II
17 June 2020
Expert Opinion of George A. Bermann
21 January 2020
Expert Opinion of George A. Bermann
(432.22 KB)
Decision of Swedish Supreme Court II
18 May 2020
Judgment of Supreme Court of the Netherlands
24 December 2021
Source
Claimant Press Release
27 May 2022
Claimant Press Release
(578.13 KB)
Judgment of the Hague Court of Appeal
Decision and Order on Motion of the Supreme Court of the State of New York
29 August 2022
Source
Final Decision of Svea Court of Appeal
Order of the United States District Court for the Southern District of New York
29 December 2022
Source
Order of the United States District Court for the District of Columbia to Show Cause
15 May 2023
Source
Decision of Supreme Court of the Netherlands
Section