Try our Advanced Search for more refined results
July 09, 2015
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
Case Number:
1:15-cv-05345
Court:
Nature of Suit:
Judge:
Firms
- Binder & Schwartz
- Blank Rome
- Boersch & Illovsky
- Boies Schiller
- Golenbock Eiseman
- Hilgers Graben
- Hoguet Newman
- Kobre & Kim
- Martin Clearwater
- Morrison Foerster
- Moses & Singer
- Orrick Herrington
- Sukenik Segal
- Willkie Farr
- Wolf Haldenstein
- Zeichner Ellman
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
May 20, 2020
Ex-Kazakh Mayor Sanctioned In Money Laundering Suit
A New York federal judge has sanctioned the former mayor of Almaty, Kazakhstan, and his son after the two men were accused of subverting the discovery process in a $40 million money laundering lawsuit with the city of Almaty and BTA Bank.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login