1. Home
  2. Browse Decisions
  3. CITY OF ALMATY v. SATER
 

CITY OF ALMATY v. SATER

No. 19-CV-2645 (AJN) (KHP).

CITY OF ALMATY, KAZAKHSTAN and BTA BANK JSC, Plaintiffs, v. FELIX SATER, et al., Defendants.

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

November 19, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332fr
Cause: 28 U.S.C. § 1332fr Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

City of Almaty, Kazakhstan & BTA Bank JSC, Plaintiffs, represented by Craig A. Wenner , Boies Schiller Flexner LLP & Matthew Lane Schwartz , Boies Schiller Flexner LLP.

Felix Sater, Daniel Ridloff, Bayrock Group, Inc, Global Habitat Solutions, Inc. & RRMI-DR LLC, Defendants, represented by Jill Levi , Todd & Levi, LLP & David Beresh Rosenberg , Todd & Levi, LLP.

Ferrari Holdings LLC, Defendant, represented by Michael Stuart Horn & Michael Lauricella , Archer & Greiner, P.C.

Frederick M Oberlander, Frederick M. Oberlander, (Proposed) Intervenor, Intervenor, pro se.

Frederick Martin Oberlander, Frederick M. Oberlander, (Proposed) Intervenor, Intervenor, pro se.

ORDER

Defendants shall have until November 25, 2019 to submit a supplemental brief, no more than 10 pages in length, addressing the additional cases raised by Plaintiffs at yesterday's oral argument and the appropriate standard of review....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases