Bayrock Group LLC

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3/25/2019 New York Southern District Court Case No. 1:19-cv-02645-AJN-KHP City of Almaty, Kazakhstan et al v. Sater et al 262 Unknown
5/2/2017 New York Eastern District Court Case No. 1:17-mc-01302-PKC Unknown Case Title Felix SaterPresident Donald J. Trump 245 Unknown
12/17/2015 Court of Appeals for the Second Circuit Case No. 15-4077 Kriss v. Bayrock Group, LLC President Donald J. Trump 338 Unknown
7/9/2015 New York Southern District Court Case No. 1:15-cv-05345-AJN-KHP City of Almaty, Kazahkstan v. Mukhtar Ablyazov Felix SaterPanama PapersPresident Donald J. Trump 2,167 Unknown
8/25/2014 Supreme Court of the United States Case No. 14-676 Lorienton N. A. Palmer, et al. v. John Doe 98-CR-01101, et al. Felix Sater 511 Unknown
6/14/2013 Court of Appeals for the Second Circuit Case No. 13-2373 In Re: Applications to Unseal Felix Sater 46
6/7/2013 New York Southern District Court Case No. 1:13-cv-03905 Kriss et al v. Bayrock Group LLC et al President Donald J. Trump 1,164 Unknown
6/7/2013 New York Southern District Court Case No. 1:13-cv-03905-LGS Kriss et al v. Bayrock Group LLC et al President Donald J. Trump 250 Unknown
3/18/2013 New York Southern District Court Case No. 1:13-cv-01824 Estate of Ernest Gottdiener et al v. Sater et al Felix Sater 182 Unknown
8/22/2012 New York Eastern District Court Case No. 1:12-mc-00557-PKC In Re Motion for Civil Contempt by John Doe Felix Sater 447
8/22/2012 New York Eastern District Court Case No. 1:16-mc-00706-PKC IN RE Public Documents filed in 12 MC 0557 BMC Felix Sater 241
7/26/2012 Supreme Court of the United States Case No. 12-112 Richard Roe, et al., Petitioners v. United States, et al. Felix Sater 82 Unknown
2/23/2012 New York Eastern District Court Case No. 1:12-mc-00150 In Re Applications to Unseal 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 et al ... Felix Sater 403 Unknown
2/14/2011 Court of Appeals for the Second Circuit Case No. 10-2905 United States of America v. Doe Felix Sater 193
12/29/2010 New York Southern District Court Case No. 1:10-cv-09658 John Doe v. Bernstein 142 Unknown
8/24/2010 New York Southern District Court Case No. 1:10-cv-06338 BayRock Group LLC v. Bernstein 619 Unknown
8/2/2010 New York Southern District Court Case No. 1:10-cv-05830 Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al 851 Unknown
5/10/2010 New York Southern District Court Case No. 1:10-cv-03959-LGS-DCF Kriss et al v. BayRock Group LLC et al Felix Sater 4,812 Unknown
2/18/2010 Delaware District Court Case No. 1:10-cv-00126 Capmark Finance Inc. v. 151-45 Sixth Road Whitestone Partners LLC et al 295 Unknown
12/28/2009 Florida Southern District Court Case No. 0:09-cv-62027 Shaffer v. SB Hotel Associates, LLC 92 Unknown
5/26/2009 Florida Southern District Court Case No. 1:09-cv-21406 Trilogy Properties LLC et al v. SB Hotel Associates LLC et al 577 Unknown
21 Rows Total
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