Legal Opinion
City of Almaty, Kazahkstan v. Mukhtar Ablyazov
District Court, S.D. New York
Decided July 3, 2019No. 1:15-cv-05345Unknown
1Opinion
DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: SOUTHERN DISTRICT OF NEW YORK DATE FILED: 07/03/2019 CITY OF ALMATY, KAZAKHSTAN, and BTA BANK JSC, Plaintiffs OPINION & ORDER & REPORT & ’ RECOMMENDATION -against- 6 1:15-CV-05345 (AJN) (KHP) MUKHTAR ABLYAZOV, VIKTOR KHRAPUNOV, ILYAS KHRAPUNOV, and TRIADOU SPV S.A., Defendants. TO: HON. ALISON J. NATHAN, UNITED STATES DISTRICT JUDGE FROM: KATHARINE H. PARKER, UNITED STATES MAGISTRATE JUDGE Plaintiffs, the City of Almaty, Kazakhstan (“Almaty”) and BTA Bank JSC (“BTA Bank”) (collectively, the “Kazakh Entities”) have moved…
2Cases cited16 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Southern New England Telephone Co. v. Global NAPs Inc.Court of Appeals for the Second Circuit · 2010
- Agiwal v. Mid Island Mortgage Corp.Court of Appeals for the Second Circuit · 2009
- Guggenheim Capital, LLC v. BirnbaumCourt of Appeals for the Second Circuit · 2013
- Design Strategy, Inc. v. DavisCourt of Appeals for the Second Circuit · 2006
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