City of Almaty, Kazakhstan v. Sater
| CITY OF ALMATY, KAZAKHSTAN and BTA BANK JSC |
| FELIX SATER, DANIEL RIDLOFF, BAYROCK GROUP INC., GLOBAL HABITAT SOLUTIONS INC., RRMIDR LLC, FERRARI HOLDINGS LLC, MEM ENERGY PARTNERS LLC and DIANE ARTAL-BURGER |
| FREDERICK M. OBERLANDER, - |
| 26-780 |
| March 30, 2026 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on May 14, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED. [Entered: 05/14/2026 03:19 PM] |
| Filing 23 PAPERS, orders entered at entry 19, 20 and Notice of Appeal, RECEIVED. [Entered: 05/12/2026 04:13 PM] |
| Filing 22 FORM D-P, on behalf of Appellant Felix Sater, FILED. Service date 05/08/2026 by United States Mail. [Entered: 05/12/2026 04:12 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Felix Sater, FILED. Service date 05/08/2026 by United States Mail. [Entered: 05/12/2026 03:58 PM] |
Filing 20
ORDER, dated 04/23/2026, dismissing appeal by 05/14/2026, unless Appellant Felix Sater, submits form D-P, copy to pro se appellant, FILED. [Entered: 04/23/2026 03:20 PM]
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Filing 19
ORDER, dated 04/23/2026, dismissing appeal by 05/14/2026, unless Appellant Felix Sater, submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED. [Entered: 04/23/2026 03:08 PM]
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| Filing 18 PAYMENT OF DOCKETING FEE, on behalf of Appellant Felix Sater, district court receipt #48296 , FILED. [Entered: 04/20/2026 06:41 AM] |
| Filing 17 ATTORNEY, Craig A. Wenner, for Appellee BTA Bank JSC, Appellee City of Almaty, Kazakhstan, ADDED. [Entered: 04/14/2026 08:14 PM] |
| Filing 16 CURED DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at entry 13, on behalf of Appellee BTA Bank JSC, Appellee City of Almaty, Kazakhstan, FILED. [Entered: 04/14/2026 08:12 PM] |
| Filing 15 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 12, on behalf of Appellee BTA Bank JSC, Appellee City of Almaty, Kazakhstan, FILED. [Entered: 04/14/2026 08:11 PM] |
| Filing 14 CERTIFICATE OF SERVICE, for acknowledgment and notice of appearance and notice of appearance as additional counsel, on behalf of Appellee City of Almaty, Kazakhstan, Appellee BTA Bank JSC, FILED. Service date 04/14/2026 by ACMS. [Entered: 04/14/2026 03:52 PM] [Edited: 04/14/2026 08:10 PM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of BTA Bank JSC, City of Almaty, Kazakhstan, FILED. [Entered: 04/14/2026 03:49 PM] [Edited: 04/14/2026 08:11 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee City of Almaty, Kazakhstan, Appellee BTA Bank JSC, FILED. Service date 04/14/2026 by ACMS. [Entered: 04/14/2026 03:44 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, at docket entry 9, on behalf of Appellee BTA Bank JSC, Appellee City of Almaty, Kazakhstan, FILED. [Entered: 04/13/2026 02:32 PM] |
| Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 8, on behalf of Appellee BTA Bank JSC, Appellee City of Almaty, Kazakhstan, FILED. [Entered: 04/13/2026 02:27 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of BTA Bank JSC, City of Almaty, Kazakhstan, FILED. [Entered: 04/09/2026 06:33 PM] [Edited: 04/13/2026 02:27 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee City of Almaty, Kazakhstan, Appellee BTA Bank JSC, FILED. Service date 04/09/2026 by ACMS. [Entered: 04/09/2026 06:27 PM] |
| Filing 7 NOTICE, re: pending district court IFP motion, to district court, SENT. [Entered: 03/30/2026 01:05 PM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/30/2026 01:00 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Felix Sater, OPENED. [Entered: 03/30/2026 12:58 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/30/2026 12:55 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 02/27/2026, RECEIVED. [Entered: 03/30/2026 12:53 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 02/27/2026, RECEIVED. [Entered: 03/30/2026 12:51 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Felix Sater, FILED. [Entered: 03/30/2026 12:50 PM] |
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