Legal Opinion
City of Almaty, Kazakhstan v. Sater
District Court, S.D. New York
Decided November 30, 2020No. 1:19-cv-02645Unknown
1Opinion
DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: □□ SOUTHERN DISTRICT OF NEW YORK pate FiLeD:__11/30/2020 City of Almaty, et al., Plaintiffs, 19-cv-2645 (AJN) ~ OPINION & ORDER Felix Sater, et al., Defendants. ALISON J. NATHAN, District Judge: In this case, Kazakhstan’s largest city and a Kazakhstani bank seek to recover millions of dollars in stolen funds from those who allegedly helped the culprits launder them. Felix Sater— the alleged ringleader of the money-laundering operation—along with his associate Daniel Ridloff and several business entities they control, move to…
2Cases cited44 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
- Babcock v. JacksonNew York Court of Appeals · 1963
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