Legal Opinion
City of Almaty, Kazahkstan v. Mukhtar Ablyazov
District Court, S.D. New York
Decided September 30, 2019No. 1:15-cv-05345Unknown
1Opinion
UNITED STATES DISTRICT COURT | Pag ae SOUTHERN DISTRICT OF NEW YORK poe gepTenrig □□□ □□ GRD Dees | City of Almaty, Kazakhstan and BTA | BXat Hae SEP. 8.0 2018. =| Bank JSC, leery unr ny SUI Plaintiffs, 15-CV-5345 (AJN) —v— OPINION & ORDER Mukhtar Ablyazov, Viktor Khrapunov, Ilyas Khrapunoy, and Triadou SPV S.A., Defendants. ALISON J. NATHAN, District Judge: This litigation concerns an alleged conspiracy by which prominent citizens of Kazakhstan purportedly expropriated funds belonging to the City of Almaty, Kazakhstan (“Almaty”) and BTA Bank JSC (“BTA” and, together with Almaty, the “Kazakh…
2Cases cited16 opinions
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- Newsday LLC v. County of NassauCourt of Appeals for the Second Circuit · 2013
- Bernsten v. O'ReillyDistrict Court, S.D. Illinois · 2018
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