City of Almaty, Kazakhstan et al v. Sater et al
Plaintiff: BTA Bank JSC and City of Almaty, Kazakhstan
Defendant: RRMI-DR LLC, Daniel Ridloff, Ferrari Holdings LLC (NJ), Global Habitat Solutions, Inc., MeM Energy Partners LLC, Bayrock Group, Inc and Felix Sater
Case Number: 1:2019cv02645
Filed: March 25, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28:1332fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2019 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to MEMEnergy Partners, LLC, re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Ferrari Holdings LLC, re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to RRMI-DR, LLC, re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Global Habitat Solutions, Inc., re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Bayrock Group Inc., re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Ridloff, re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Felix Sater, re: #1 Complaint,. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan. (Schwartz, Matthew)
March 25, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BTA Bank JSC.(Schwartz, Matthew)
March 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Schwartz, Matthew)
March 25, 2019 Filing 1 COMPLAINT against Bayrock Group, Inc, Ferrari Holdings LLC (NJ), Global Habitat Solutions, Inc., MeM Energy Partners LLC, RRMI-DR LLC, Daniel Ridloff, Felix Sater. (Filing Fee $ 400.00, Receipt Number ANYSDC-16555918)Document filed by BTA Bank JSC, City of Almaty, Kazakhstan.(Schwartz, Matthew)

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Defendant: RRMI-DR LLC
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Defendant: Daniel Ridloff
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Defendant: Ferrari Holdings LLC (NJ)
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Defendant: Global Habitat Solutions, Inc.
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Defendant: MeM Energy Partners LLC
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Defendant: Bayrock Group, Inc
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Defendant: Felix Sater
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Plaintiff: BTA Bank JSC
Represented By: Matthew Lane Schwartz
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Plaintiff: City of Almaty, Kazakhstan
Represented By: Matthew Lane Schwartz
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