City of Almaty, Kazakhstan et al v. Sater et al (1:19-cv-02645), New York Southern District Court

City of Almaty, Kazakhstan et al v. Sater et al

New York Southern District Court
Judge:	John G Koeltl
Referred:	Katharine H Parker
Case #:	1:19-cv-02645
Nature of Suit	370 Torts - Personal Property - Other Fraud
Cause	28:1332fr Diversity-Fraud

Case Filed:

Mar 25, 2019

Docket
Parties (10)

Last checked: Saturday Sep 21, 2019 5:27 AM EDT

Defendant Bayrock Group, Inc 251 Little Falls Drive Wilmington, DE 19808	Represented By David Beresh Rosenberg Todd & Levi, LLP contact info Jill Levi Todd & Levi, LLP contact info
Defendant Global Habitat Solutions, Inc. 130 Shore Road #200 Port Washington, NY 11050	Represented By David Beresh Rosenberg Todd & Levi, LLP contact info Jill Levi Todd & Levi, LLP contact info
Defendant MeM Energy Partners LLC 251 Little Falls Drive Wilmington, DE 19808
Defendant RRMI-DR LLC 333 East 66th Street #14D New York, NY 10065	Represented By David Beresh Rosenberg Todd & Levi, LLP contact info Jill Levi Todd & Levi, LLP contact info
Defendant Daniel Ridloff 333 East 66th Street #14D New York, NY 10065	Represented By David Beresh Rosenberg Todd & Levi, LLP contact info Jill Levi Todd & Levi, LLP contact info
Defendant Felix Sater 94 Sands Point Road Port Washington, NY 11050	Represented By David Beresh Rosenberg Todd & Levi, LLP contact info Jill Levi Todd & Levi, LLP contact info
Defendant Ferrari Holdings LLC	Represented By Michael Lauricella contact info Michael Stuart Horn contact info
Intervenor Frederick M Oberlander Montauk, NY 11954	Represented By Frederick Martin Oberlander The Law Offices Of Frederick M. Oberlander, PC contact info
Plaintiff BTA Bank JSC 55 Hudson Yards New York, NY 10001	Represented By Matthew Lane Schwartz Boies Schiller Flexner LLP contact info Craig A. Wenner Boies Schiller Flexner LLP contact info
Plaintiff City of Almaty, Kazakhstan 55 Hudson Yards New York, NY 10001	Represented By Matthew Lane Schwartz Boies Schiller Flexner LLP contact info Craig A. Wenner Boies Schiller Flexner LLP contact info

Docket last updated: 04/22/2024 1:00 PM EDT

Thursday, April 18, 2024
538		538 1 pgs order Order on Motion to Seal Thu 04/18 12:42 PM ORDER granting525 Letter Motion to Seal. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 4/18/2024) (ks) Related: [-]
Wednesday, April 17, 2024
537		537 68 pgs trial Request to Charge Wed 04/17 11:55 PM REQUEST TO CHARGE. Document filed by MeM Energy Partners LLC..(Henken, Matthew) Related: [-]
536		536 trial Proposed Voir Dire Questions Wed 04/17 11:52 PM PROPOSED VOIR DIRE QUESTIONS. Document filed by MeM Energy Partners LLC..(Henken, Matthew) Related: [-]
535		535 trial Proposed Voir Dire Questions Wed 04/17 10:00 PM PROPOSED VOIR DIRE QUESTIONS. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
534		534 trial Proposed Jury Instructions Wed 04/17 9:58 PM PROPOSED JURY INSTRUCTIONS. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
533		533 respm Declaration in Support of Motion Wed 04/17 9:57 PM *SELECTED PARTIES*DECLARATION of Matthew L. Schwartz in Support re:530 MOTION in Limine No. 3 TO EXCLUDE EVIDENCE AND TESTIMONY OF ALLEGED POLITICAL PERSECUTION BY NON-PARTIES OF NON-PARTIES .,528 MOTION in Limine No. 2 TO EXCLUDE EVIDENCE REGARDING LITCO .,526 MOTION in Limine No. 1 TO ADMIT DEPOSITION TESTIMONY FROM THE RELATED TRIADOU ACTION .. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan, Bayrock Group, Inc, Ferrari Holdings LLC, Global Habitat Solutions, Inc., MeM Energy Partners LLC, RRMI-DR LLC, Daniel Ridloff, Felix Sater.Motion or Order to File Under Seal:525 .(Schwartz, Matthew) Related: [-]
		Att: 1 Exhibit 5,
		Att: 2 Exhibit 7
532		532 respm Declaration in Support of Motion Wed 04/17 9:54 PM DECLARATION of Matthew L. Schwartz in Support re:530 MOTION in Limine No. 3 TO EXCLUDE EVIDENCE AND TESTIMONY OF ALLEGED POLITICAL PERSECUTION BY NON-PARTIES OF NON-PARTIES .,528 MOTION in Limine No. 2 TO EXCLUDE EVIDENCE REGARDING LITCO .,526 MOTION in Limine No. 1 TO ADMIT DEPOSITION TESTIMONY FROM THE RELATED TRIADOU ACTION .. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
		Att: 1 Exhibit 1,
		Att: 2 Exhibit 2,
		Att: 3 Exhibit 3,
		Att: 4 Exhibit 4,
		Att: 5 Exhibit 5 (slipsheet),
		Att: 6 Exhibit 6,
		Att: 7 Exhibit 7 (slipsheet),
		Att: 8 Exhibit 8,
		Att: 9 Exhibit 9,
		Att: 10 Exhibit 10,
		Att: 11 Exhibit 11,
		Att: 12 Exhibit 12
531		531 21 pgs respm Memorandum of Law in Support of Motion Wed 04/17 9:48 PM MEMORANDUM OF LAW in Support re:530 MOTION in Limine No. 3 TO EXCLUDE EVIDENCE AND TESTIMONY OF ALLEGED POLITICAL PERSECUTION BY NON-PARTIES OF NON-PARTIES . . Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
530		530 2 pgs motion In Limine Wed 04/17 9:47 PM MOTION in Limine No. 3 TO EXCLUDE EVIDENCE AND TESTIMONY OF ALLEGED POLITICAL PERSECUTION BY NON-PARTIES OF NON-PARTIES . Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
529		529 14 pgs respm Memorandum of Law in Support of Motion Wed 04/17 9:44 PM MEMORANDUM OF LAW in Support re:528 MOTION in Limine No. 2 TO EXCLUDE EVIDENCE REGARDING LITCO . . Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
528		528 motion In Limine Wed 04/17 9:41 PM MOTION in Limine No. 2 TO EXCLUDE EVIDENCE REGARDING LITCO . Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
527		527 26 pgs respm Memorandum of Law in Support of Motion Wed 04/17 9:40 PM MEMORANDUM OF LAW in Support re:526 MOTION in Limine No. 1 TO ADMIT DEPOSITION TESTIMONY FROM THE RELATED TRIADOU ACTION . . Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
526		526 2 pgs motion In Limine Wed 04/17 9:39 PM MOTION in Limine No. 1 TO ADMIT DEPOSITION TESTIMONY FROM THE RELATED TRIADOU ACTION . Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
525		525 motion Seal Wed 04/17 9:34 PM LETTER MOTION to Seal Certain Exhibits to Declaration of Matthew L. Schwartz In Support of Plaintiffs' Motions in Limine addressed to Judge John G. Koeltl from Matthew L. Schwartz dated April 17, 2024. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew) Related: [-]
524		524 trial Proposed Jury Instructions Wed 04/17 6:53 PM PROPOSED JURY INSTRUCTIONS. Document filed by Felix Sater..(Sima, Thomas) Related: [-]
523		523 trial Proposed Voir Dire Questions Wed 04/17 6:52 PM PROPOSED VOIR DIRE QUESTIONS. Document filed by Felix Sater..(Sima, Thomas) Related: [-]
522		522 2 pgs order Order on Motion to Seal Wed 04/17 4:05 PM ORDER granting517 Letter Motion to Seal. Application to file under Seal granted. SO ORDERED. (Signed by Judge John G. Koeltl on 4/17/2024) (ks) Related: [-]
521		521 20 pgs respm Memorandum of Law in Support of Motion Wed 04/17 1:38 PM MEMORANDUM OF LAW in Support re:518 MOTION in Limine To Preclude or Limit The Testimony of Certain Witnesses . . Document filed by RRMI-DR LLC, Daniel Ridloff..(Levi, Jill) Related: [-]
520		520 respm Declaration in Support of Motion Wed 04/17 1:36 PM *SELECTED PARTIES*DECLARATION of Jill Levi in Support re:518 MOTION in Limine To Preclude or Limit The Testimony of Certain Witnesses .. Document filed by RRMI-DR LLC, Daniel Ridloff, BTA Bank JSC, Bayrock Group, Inc, City of Almaty, Kazakhstan, Ferrari Holdings LLC, Global Habitat Solutions, Inc., John H. Snyder PLLC, MeM Energy Partners LLC, Felix Sater.Motion or Order to File Under Seal:517 .(Levi, Jill) Related: [-]
		Att: 1 Exhibit Exhibit A -Expert Report of Claude Arnold,
		Att: 2 Exhibit Exhibit B - Expert Report of Seth R. Fliegler,
		Att: 3 Exhibit Exhibit C - Expert Report of David Schechtman,
		Att: 4 Exhibit Exhibit D - NYS License of Daniel Ridloff,
		Att: 5 Exhibit Exhibit E - Settlement Agreement and General Release
519		519 respm Declaration in Support of Motion Wed 04/17 1:26 PM DECLARATION of Jill Levi in Support re:518 MOTION in Limine To Preclude or Limit The Testimony of Certain Witnesses .. Document filed by RRMI-DR LLC, Daniel Ridloff..(Levi, Jill) Related: [-]
		Att: 1 Exhibit Exhibit A - Expert Report of Claude Arnold,
		Att: 2 Exhibit Exhibit B - Expert Report of Seth R. Fliegler,
		Att: 3 Exhibit Exhibit C - Expert Report of David Schechtman,
		Att: 4 Exhibit Exhibit D - NYS License of Daniel Ridloff,
		Att: 5 1 pgs Exhibit Exhibit E - Settlement Agreement and General Release
518		518 2 pgs motion In Limine Wed 04/17 1:18 PM MOTION in Limine To Preclude or Limit The Testimony of Certain Witnesses . Document filed by RRMI-DR LLC, Daniel Ridloff..(Levi, Jill) Related: [-]
517		517 2 pgs motion Seal Wed 04/17 12:59 PM LETTER MOTION to Seal Certain Declaration Exhibits to Ridloff Defendants' Motion in Limine addressed to Judge John G. Koeltl from Jill Levi dated April 17, 2024. Document filed by RRMI-DR LLC, Daniel Ridloff..(Levi, Jill) Related: [-]
516		516 71 pgs trial Proposed Jury Instructions Wed 04/17 12:55 PM PROPOSED JURY INSTRUCTIONS. Document filed by RRMI-DR LLC, Daniel Ridloff..(Levi, Jill) Related: [-]
515		515 16 pgs trial Proposed Voir Dire Questions Wed 04/17 12:53 PM PROPOSED VOIR DIRE QUESTIONS. Document filed by RRMI-DR LLC, Daniel Ridloff..(Levi, Jill) Related: [-]

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