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CITY OF ALMATY v. ABLYAZOV

15-CV-5345 (AJN).

278 F.Supp.3d 776 (2017)

CITY OF ALMATY, Kazakhstan and BTA Bank JSC, Plaintiffs, v. Mukhtar ABLYAZOV, Viktor Khrapunov, Ilyas Khrapunov, and Triadou SPV S.A., Defendants.

United States District Court, S.D. New York.

Signed September 26, 2017.

Attorney(s) appearing for the Case

Peter M. Skinner, Randall Wade Jackson, Matthew Lane Schwartz, Boies, Schiller & Flexner LLP(NYC), New York, NY, for Defendants.

AMENDED MEMORANDUM & ORDER

This complex litigation concerns an alleged conspiracy by which prominent citizens of Kazakhstan purportedly looted billions of dollars from the City of Almaty, Kazakhstan ("Almaty") and BTA Bank JSC ("BTA" and, together with Almaty, the "Kazakh Entities"), a formerly state...

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