Legal Opinion
Republic of Kaz. v. Stati
Court of Appeals for the D.C. Circuit
Decided March 30, 2019No. Civil Action No. 17-2067 (ABJ)PublishedCited by 6 opinions
1Opinion of the Court
AMY BERMAN JACKSON, United States District Judge
Plaintiff, the Republic of Kazakhstan ("Kazakhstan"), brought this civil suit *57against the defendants - Anatolie Stati, Gabriel Stati, and the two companies they own, Ascom Group, S.A. and Terra Raf Trans Traiding Ltd. (the "Stati Parties") - for alleged violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1961 et seq. , and the common law torts of fraud and civil conspiracy. Compl. ¶ 1 [Dkt. # 1]. Kazakhstan claims that defendants obtained an arbitral award from the Stockholm Chamber of Commerce ("SCC") in…
2Cases cited34 opinions
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- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Charles Kowal v. MCI Communications CorporationCourt of Appeals for the D.C. Circuit · 1994
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3Cited by6 opinions
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