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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.

December 6, 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.

OPINION & ORDER ON MOTION TO STAY

Defendant Felix Sater has moved for a stay of this action, Doc. No. 77, pending the conclusion of an arbitration proceeding brought by Litco LLC ("Litco"), a company owned by Sater, against Plaintiffs City of Almaty, Kazakhstan ("Almaty...

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