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
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This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BTA Bank JSC.(Schwartz, Matthew)
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Filing 2
CIVIL COVER SHEET filed. (Schwartz, Matthew)
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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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