City of Almaty, Kazakhstan et al v. Sater et al
| New York Southern District Court | |
| Judge: | John G Koeltl |
| Referred: | Katharine H Parker |
| Case #: | 1:19-cv-02645 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332fr Diversity-Fraud |
| Case Filed: | Mar 25, 2019 |
| Last checked: Saturday Sep 21, 2019 5:27 AM EDT |
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Defendant
Bayrock Group, Inc
251 Little Falls Drive
Wilmington, DE 19808 |
Represented By
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Defendant
Global Habitat Solutions, Inc.
130 Shore Road #200
Port Washington, NY 11050 |
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Defendant
MeM Energy Partners LLC
251 Little Falls Drive
Wilmington, DE 19808 |
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Defendant
RRMI-DR LLC
333 East 66th Street #14D
New York, NY 10065 |
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Defendant
Daniel Ridloff
333 East 66th Street #14D
New York, NY 10065 |
Represented By
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Defendant
Felix Sater
94 Sands Point Road
Port Washington, NY 11050 |
Represented By
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Defendant
Ferrari Holdings LLC
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Intervenor
Frederick M Oberlander
Montauk, NY 11954
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Plaintiff
BTA Bank JSC
55 Hudson Yards
New York, NY 10001 |
Represented By
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Plaintiff
City of Almaty, Kazakhstan
55 Hudson Yards
New York, NY 10001 |
Represented By
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| Docket last updated: 02/21/2025 11:59 PM EST |
| Friday, February 07, 2025 | ||
| 708 | 708
26
pgs
respm
Memorandum of Law in Support of Motion
Fri 02/07 11:36 PM
MEMORANDUM OF LAW in Support re:707 MOTION for Reconsideration re;702 Memorandum & Opinion,,,, . . Document filed by City of Almaty, Kazakhstan, BTA Bank JSC..(Schwartz, Matthew) |
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| 707 | 707
1
pgs
motion
Reconsideration
Fri 02/07 11:35 PM
MOTION for Reconsideration re;702 Memorandum & Opinion,,,, . Document filed by City of Almaty, Kazakhstan, BTA Bank JSC..(Schwartz, Matthew) |
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