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CITY OF ALMATY v. SATER

19-cv-2645 (AJN).

503 F.Supp.3d 51 (2020)

CITY OF ALMATY, et al., Plaintiffs, v. Felix SATER, et al., Defendants.

United States District Court, S.D. New York.

Signed November 30, 2020.

Attorney(s) appearing for the Case

Craig A. Wenner , Matthew Lane Schwartz , Boies Schiller Flexner LLP, New York, NY, for Plaintiffs.

Jill Levi , David Beresh Rosenberg , Todd & Levi, LLP, New York, NY, for Defendants Felix Sater , Daniel Ridloff , Bayrock Group, Inc., Global Habitat Solutions, Inc., RRMI-DR LLC.

Michael Stuart Horn , Archer & Greiner, P.C., New York, NY, Michael Lauricella , Archer & Greiner, P.C., Hackensack, NJ, for Defendant Ferrari Holdings LLC.

OPINION & ORDER

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...

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