Cases 1 - 3 of 3
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. ยง 1332 nr
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