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 |
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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 |
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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: 3 hours ago |
| Wednesday, April 02, 2025 | ||
| 712 | 712
misc
Letter
Wed 04/02 9:13 PM
CONSENT LETTER addressed to Judge John G. Koeltl from Craig Wenner dated April 2, 2025 re: Request for Additional Time to Provide Joint Position on Scheduling re ECF No. 711 (Order). Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Wenner, Craig) |
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| Thursday, March 27, 2025 | ||
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misc
Mailing Receipt
Thu 03/27 9:36 AM
MAILING RECEIPT: Document No: 711. Mailed to: Diane Artal-Burger Sequa Corporation 330 Blaisdell Road Orangeburg, NY 10962. (anc) |
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