City of Almaty, Kazakhstan et al v. Sater et al
BTA Bank JSC and City of Almaty, Kazakhstan |
RRMI-DR LLC, Daniel Ridloff, Ferrari Holdings LLC (NJ), Global Habitat Solutions, Inc., MeM Energy Partners LLC, Bayrock Group, Inc and Felix Sater |
1:2019cv02645 |
March 25, 2019 |
US District Court for the Southern District of New York |
Other Fraud |
28 U.S.C. ยง 1332 fr |
Plaintiff |
Docket Report
This docket was last retrieved on July 17, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BTA Bank JSC.(Schwartz, Matthew) |
Filing 2 CIVIL COVER SHEET filed. (Schwartz, Matthew) |
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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.