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Plaintiffs

Atlantica Holdings, Inc.Baltica Investment Holding, Inc.Blu Funds, Inc.Allan Kiblisky Anthony Kiblisky Jacques Gliksberg

Defendants

Sovereign Wealth Fund Samruk-Kazyna JSC BTA Bank JSC

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Atlantica Holdings, Inc. et al v. Sovereign Wealth Fund Samruk-Kazyna JSC

1:12-cv-08852 | New York Southern District Court

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Division Foley Square

Judge Judge Jesse M. Furman

Filed Dec. 5, 2012

Terminated Aug. 6, 2020

Case Flags CLOSED, CASREF, COMPLEX-CSMGMT, ECF, and LEAD

Magistrate Magistrate Judge Kevin Nathaniel Fox (Settlement)

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Plaintiff

Related Case 1:13-cv-05790

Last Updated: 7 months ago

Filing Date	#	Docket Text
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Atlantica Holdings, Inc. et al v. Sovereign Wealth Fund Samruk-Kazyna JSC

1:12-cv-08852 | New York Southern District Court

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