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CITY OF ALMATY v. ABLYAZOV

No. 1:15-CV-05345 (AJN) (KHP).

CITY OF ALMATY, KAZAKHSTAN, and BTA BANK JSC, Plaintiffs, v. MUKHTAR ABLYAZOV, VIKTOR KHRAPUNOV, ILYAS KHRAPUNOV, and TRIADOU SPV S.A., Defendants.

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

July 3, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332nr
Cause: 28 U.S.C. § 1332nr Diversity: Notice of Removal
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Gennady Petelin & Elena Petelin, Movants, represented by Eugene Gabriel Illovsky , Illovsky Law Firm.

Svetlana Chepurnaya, Movant, pro se.

Wells Fargo Bank, N.A., Movant, represented by Kenneth C. Rudd , Zeichner Ellman & Krause LLP.

City of Almaty, a foreign city, Defendant, represented by Peter M. Skinner , Boies Schiller Flexner LLP & Matthew Lane Schwartz , Boies Schiller Flexner LLP.

BTA Bank JSC, Counter Defendant, represented by Craig A. Wenner , Boies Schiller Flexner LLP.

Viktor Khrapunov & Ilyas Khrapunov, Counter Defendants, represented by Andrew Todd Solomon , Solomon & Cramer LLP & Nathan Roberts , Solomon & Cramer LLP.

Ilyas Khrapunov & Viktor Khrapunov, Cross Defendants, represented by Andrew Todd Solomon , Solomon & Cramer LLP & Nathan Roberts , Solomon & Cramer LLP.

Hon. Herman Cahn, Monitor, represented by Herman Cahn , Wolf Haldenstein Adler Freeman & Herz LLP.

BTA Bank JSC & City of Almaty, a foreign city, Cross Claimants, represented by Matthew Lane Schwartz , Boies Schiller Flexner LLP, Nameer Saad Shukri , Boies Schiller Flexner LLP & Peter M. Skinner , Boies Schiller Flexner LLP.

Triadou SPV S.A., Cross Defendant, represented by Deborah A. Skakel , Blank Rome, LLP, Alex Hassid , Blank Rome LLP, pro hac vice & Robyn Leigh Michaelson , Blank Rome LLP.

BTA Bank JSC, Counter Claimant, represented by Matthew Lane Schwartz , Boies Schiller Flexner LLP, Nameer Saad Shukri , Boies Schiller Flexner LLP & Peter M. Skinner , Boies Schiller Flexner LLP.

City of Almaty, a foreign city, Counter Claimant, represented by Craig A. Wenner , Boies Schiller Flexner LLP, Nameer Saad Shukri , Boies Schiller Flexner LLP, Peter M. Skinner , Boies Schiller Flexner LLP & Matthew Lane Schwartz , Boies Schiller Flexner LLP.

OPINION & ORDER & REPORT & RECOMMENDATION

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...

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