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ADVERTISEMENT ADVERTISEMENT Hedge Fund Seeks To Nix Kazakhstan Fraud Suit Over $506M Law360 (April 29, 2021, 10:17 PM EDT) A hedge fund told a New York federal judge that Kazakhstan s lawsuit accusing it of conspiring with Moldovan oil and gas investors to secure a fraudulent $506.7 million arbitral award should be tossed, saying the Central Asian country is trying to hold the fund liable under English law. Argentem Creek Partners and its founder and CEO, Daniel Chapman, told the judge in a letter Monday they are requesting a pre-motion conference to file a motion to dismiss against Kazakhstan and a motion to compel arbitration against the country s co-plaintiff, Outrider Management LLC.

New yorkUnited statesDaniel chapmanOutrider managementCentral asianCreek partnersபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்டேனியல் சாப்மேன்மைய ஆசியக்ரீக் கூட்டாளர்கள்