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City of Almaty, Kazakhstan et al v. Sater et al
Case Number:
1:19-cv-02645
Court:
Nature of Suit:
Judge:
Firms
- Archer & Greiner
- Blank Rome
- Boies Schiller
- Cyrulnik Fattaruso
- John H. Snyder (New York, NY)
- Moses & Singer
- Todd & Levi
Companies
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May 16, 2022
Court Won't Toss Kazakh City's Money Laundering Claims
An energy company facing claims by a Kazakh city and a state-owned bank that it was involved in a $400 million money laundering scheme will have to face a portion of those claims after a federal judge concurred they were pled in a timely manner.
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October 25, 2021
Ex-Trump Ally Felix Sater Can't Pause Money Laundering Suit
A New York federal judge has declined to stay a Kazakh city and state-owned bank's lawsuit against a former business associate of former President Donald Trump, rejecting his argument that the court should wait on a pending, related arbitration.
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November 30, 2020
Ex-Trump Ally Sheds Fraud Claim In Money Laundering Suit
A New York federal judge trimmed a suit accusing a former business associate of President Donald Trump of running a $440 million money laundering operation, finding Monday that fraud and conspiracy claims brought by a Kazakh city and bank were not up to snuff.
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January 09, 2020
Kazakh City, Bank Fight Halt Of Sater Money Laundering Suit
The Kazakh city of Almaty and a Kazakh bank have urged a New York federal court to uphold an order rejecting Felix Sater's bid to pause a suit alleging he helped launder about $440 million, saying the convicted felon's objections are meritless.
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December 09, 2019
Sater Can't Pause Kazakh Money Laundering Claims
A New York federal judge has declined to pause a suit by the city of Almaty, Kazakhstan, and one of the country's banks that accuses Felix Sater of helping to launder about $440 million, saying Sater lacks the authority to seek a stay pending the outcome of related arbitration.
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November 14, 2019
Sater Can't Ax Money Laundering Suit, Kazakh City Says
The city of Almaty, Kazakhstan, and one of the country's banks are urging a New York federal court not to dismiss their suit accusing Felix Sater and others of helping to launder about $440 million.
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September 13, 2019
Sater Can't Arbitrate Money Laundering Claims, NY Court Told
The Kazakh city of Almaty and one of the country's banks told a New York federal court Thursday that Felix Sater cannot pause a suit accusing him of helping to launder about $440 million in stolen money while a related arbitration is ongoing.
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August 20, 2019
Money Laundering Row Can't Be Litigated, NY Court Hears
A New York businessman accused of helping to launder some $440 million stolen from the Kazakh city of Almaty and a Kazakh bank has urged a New York federal court to send their dispute to arbitration, calling the litigation a "blatant" violation of an underlying arbitration agreement.