Banks & Trusts Belize Bribery & Corruption Civil Complaint Courts Documents Fraud Kazakhstan Luxembourg Panama Seychelles Switzerland United Arab Emirates United Kingdom United States District Court for the Southern District of New York USAMarch 25, 2019

BTA Bank et al v. Felix Sater et al: Complaint

Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.


    • 61
    March 25, 2019
    Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions Inc., RRMI-DR LLC, Ferrari Holdings LLC, MeM Energy Partners LLC
    City of Almaty, Kazakhstan, BTA Bank JSC
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption, Fraud

    Topics

    Banks & Trusts Belize Bribery & Corruption Fraud Kazakhstan
    Luxembourg Panama Seychelles Switzerland USA United Arab Emirates United Kingdom
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    Keywords

    Bayrock Group Inc. BTA Bank City of Almaty Claremont Ltd. Crownway Ltd.
    Daniel Ridloff Eesh Aggarwal Elvira Kudryashova FBME Bank Felix Sater Ferrari Holdings LLC Frank Monstrey Gennady Petelin Global Habitat Solutions Inc. Ilyas Khrapunov Kazakhstan KazBay BV MeM Energy Partners LLC Mukhtar Ablyazov Northern Seas Waterage RRMI-DR LLC Sartfield Ltd. Telford International Ltd. Triadou SPV SA Viktor Chernomyrdin Vilder Company
    [ 21 more... ] [ top 5 ]