Legal Opinion

City of Almaty, Kazahkstan v. Mukhtar Ablyazov

District Court, S.D. New York

Decided July 3, 2019No. 1:15-cv-05345Unknown

1Opinion

Mier, warlt DOCUMENT UNITED STATES DISTRICT COURT □□□ AELY FILED SOUTHERN DISTRICT OF NEW YORK —_—_—————_———_ DATE FILED:_ 07/03/2019 CITY OF ALMATY, KAZAKHSTAN, and BTA BANK JSC, Plaintiffs, OPINION & ORDER -against- 15-CV-05345 (AJN) (KHP) MUKHTAR ABLYAZOV, VIKTOR KHRAPUNOV, ILYAS KHRAPUNOV, and TRIADOU SPV S.A., Defendants. KATHARINE H. PARKER, UNITED STATES MAGISTRATE JUDGE Defendants Triadou SPV S.A. (“Triadou”) and Victor and Ilyas Khrapunov seek sanctions against Plaintiffs City of Almaty, Kazakhstan (“Almaty”) and BTA Bank JSC (“BTA Bank”) (collectively the “Kazakh Entities”) pursuant…

2Cases cited34 opinions

  1. Hickman v. TaylorSupreme Court of the United States · 1947
  2. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  3. United States v. NoblesSupreme Court of the United States · 1975
  4. United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
  5. United States v. American Telephone & Telegraph Co.Court of Appeals for the D.C. Circuit · 1980

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