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STATI et al v. REPUBLIC OF KAZAKHSTAN

  1. July 17, 2019

    Kazakhstan Says It Has No US Assets For $500M Award

    Kazakhstan has urged a D.C. federal court to halt two Moldovan energy investors from seeking information they say is needed to collect a half-billion-dollar arbitral award against the country, arguing their efforts are "burdensome" and irrelevant because it has no attachable U.S. assets.

  2. November 14, 2018

    Kazakh Assets Can Be Seized To Enforce $500M Award

    A D.C. federal judge has allowed two Moldovan oil and gas investors to begin pinning down assets to enforce an approximately $500 million arbitral award issued against Kazakhstan despite a pending appeal, denying the Central Asian nation's bid to pause the proceeding without posting a bond first.

  3. August 22, 2018

    Investors Say Kazakhstan Must Pay To Fight $506M Award

    Two Moldovan oil and gas investors have urged a D.C. federal judge to allow them to try to collect on a $506 million arbitral award issued against Kazakhstan even as the country challenges the judgment, arguing that Kazakhstan is trying to evade paying up by stalling and hiding its assets.

  4. August 07, 2018

    Kazakhstan Wants No Security During $506M Award Appeal

    Kazakhstan asked a D.C. federal judge not to force it to put up security while it challenges enforcement of a more than $506 million arbitral award issued to two Moldovan oil and gas investors, arguing that the investors have already frozen enough of its assets abroad.

  5. May 16, 2018

    Frozen Assets Already Cover $506M Award, Kazakhstan Says

    Kazakhstan has urged a D.C. federal court not to allow two Moldovan oil and gas investors to begin seizing the country's U.S. assets to enforce a confirmed arbitral award worth more than $506 million, arguing that they've already attached more than $22 billion in Kazakh assets elsewhere.

  6. March 26, 2018

    Investors Win OK Of $506M Award In Kazakhstan Oil Row

    A D.C. federal judge on Friday confirmed a $506 million arbitral award issued against Kazakhstan for forcing two Moldovan businessmen into selling a liquefied petroleum gas plant and other assets below market value, finding that arbitrators did not violate their own rules and that the country's new legal defenses arrived too late.

  7. October 25, 2017

    Kazakhstan Lost Appeal In $506M Award Row, Investors Say

    Two Moldovan oil and gas investors trying to collect a $506 million arbitral award against Kazakhstan told a D.C. federal court on Tuesday that the country has lost its latest appeal challenging the award after a Swedish court denied a review request.

  8. September 25, 2017

    Kazakhstan Can't Put $506M Award On Hold, Investors Say

    Two Moldovan oil and gas investors trying to collect a more than $506 million arbitral award against Kazakhstan urged a D.C. federal court on Monday to follow the lead of Sweden's highest court, which last week refused to pause enforcement of the award even as proceedings continue there.

  9. August 15, 2017

    Investors Still Can't Look To Enforce $506M Kazakhstan Award

    A D.C. federal judge on Tuesday declined to unpause a suit filed by two Moldovan oil and gas investors who are trying to collect a $506 million arbitral award against Kazakhstan, saying while she recognizes their "frustration," the country's related case in a Swedish court must play out first.

  10. February 23, 2017

    Kazakhstan Wants Longer Stay On $500M Award

    Kazakhstan has asked a D.C. federal court to keep holding off on enforcing a $506 million arbitral award to two Moldovan energy investors while the country is abroad fighting claims it harassed their companies then confiscated oil and gas investments from them for a pittance.

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