Legal Opinion
Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-Kazyna JSC
District Court, S.D. New York
Decided March 10, 2014No. 12 Civ. 8852(JMF)PublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
JESSE M. FURMAN, District Judge.
The present case is brought on behalf of Plaintiffs Atlántica Holdings, Inc. (“Atlán-tica”), Báltica Investment Holding, Inc. (“Báltica”), and Blu Funds, Inc. (“Blu”), all Panamanian corporations, and Allan Kiblisky, Anthony Kiblisky, and Jacques Gliksberg, all United States citizens. Defendant Sovereign Wealth Fund Samruk-Kazyna (“S-K Fund”) is a sovereign wealth fund owned and operated by the Republic of Kazakhstan and the majority shareholder of nonparty BTA Bank JSC (“BTA Bank”), one of the largest banks in Kazakhstan. Plaintiffs,…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
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3Cited by8 opinions
- Giunta v. DingmanCourt of Appeals for the Second Circuit · 2018
- Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-Kazyna JSCCourt of Appeals for the Second Circuit · 2016
- U.S. Sec. & Exch. Comm'n v. AhmedDistrict Court, D. Connecticut · 2018
- Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-Kazyna JSCCourt of Appeals for the Second Circuit · 2016
- Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-Kazyna JSCDistrict Court, S.D. New York · 2020
3 more not listed; retrieve them via the Exa API.