Legal Opinion
City of Almaty v. Ablyazov
District Court, S.D. New York
Decided September 26, 2017No. 15-CV-5345 (AJN)PublishedCited by 48 opinions
1Opinion of the Court
AMENDED MEMORANDUM & ORDER
ALISON J. NATHAN, District Judge:
This complex litigation concerns, an alleged conspiracy by which prominent citizens of Kazakhstan purportedly looted billions of dollars from the City of Almaty, Kazakhstan (“Almaty”) and BTA Bank JSC (“BTA” and, together with Almaty, the “Kazakh Entities”), a formerly state-owned banking institution based in Kazakhstan,- and then laundered the stolen funds around' the world, including ultimately by investing in New. York City real estate projects. Now before the Court are three motions to dismiss and one motion for joinder.…
2Cases cited78 opinions
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3Cited by48 opinions
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