Cases 1 - 7 of 7
Atlantica Holdings, Inc. v. Sovereign Wealth Fund Samruk-K
as 20-2805
Plaintiff / Appellant:
Atlantica Holdings, Inc., Baltica Investment Holding, Inc. and Blu Funds, Inc.
Plaintiff:
Anthony Kiblisky, Jacques Gliksberg and Allan Kiblisky
Defendant / Appellee:
BTA Bank JSC and Sovereign Wealth Fund Samruk-Kazyna JSC, AKA National Welfare Fund Samruk-Kazyna
CITY OF ALMATY, KAZAKHSTAN et al v. UDOVENKO
as 1:2019mc00171
Respondent:
ALEKSANDR UDOVENKO
Petitioner:
CITY OF ALMATY, KAZAKHSTAN and BTA BANK JSC
City of Almaty, Kazakhstan et al v. Sater et al
as 1:2019cv02645
Defendant:
RRMI-DR LLC, Daniel Ridloff, Ferrari Holdings LLC (NJ) and others
Plaintiff:
BTA Bank JSC and City of Almaty, Kazakhstan
Cause Of Action: 28 U.S.C. § 1332 fr
City of Almaty et al v. Gennady Petelin
as 1:2018mc00227
Movant:
City of Almaty , Kazakhstan and BTA Bank JSC
Respondent:
Gennady Petelin
Cause Of Action: M 08-85 Motion to Compel
City of Almaty et al v. Gennady Petelin
as 2:2018mc00049
Movant:
BTA Bank JSC, City of Almaty and Kazakhstan
Respondent:
Gennady Petelin
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
as 1:2015cv05345
Interested Party:
Frank Monstrey
Counter Defendant:
BTA Bank JSC, Viktor Khrapunov, Mukhtar Ablyazov and others
Plaintiff:
CF 135 West Members LLC, Chetrit Group LLC and CF 135 Flat LLC
Defendant:
Triadou SPV S.A. and City of Almaty
Petitioner:
Elena Petelin, Svetlana Chepurnaya, Gennady Petelin and others
Not Yet Classified:
Hon. Herman Cahn
Not Classified By Court:
Kevin Meyer
Cross Defendant:
FBME Bank Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Atlantica Holdings, Inc. et al v. BTA Bank JSC
as 1:2013cv05790
Plaintiff:
Atlantica Holdings, Inc. , Baltica Investment Holding, Inc. , Blu Funds, Inc. and others
Defendant:
BTA Bank JSC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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