Bayrock Group LLC

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3/25/2019 New York Southern District Court 1:19-cv-02645-AJN-KHP City of Almaty, Kazakhstan et al v. Sater et al

5/2/2017 New York Eastern District Court 1:17-mc-01302-PKC Unknown Case Title Felix SaterPresident Donald J. Trump

12/17/2015 Court of Appeals for the Second Circuit 15-4077 Kriss v. Bayrock Group, LLC President Donald J. Trump

7/9/2015 New York Southern District Court 1:15-cv-05345-AJN-KHP City of Almaty, Kazahkstan v. Mukhtar Ablyazov Felix SaterPanama PapersPresident Donald J. Trump

8/25/2014 Supreme Court of the United States 14-676 Lorienton N. A. Palmer, et al. v. John Doe 98-CR-01101, et a... Felix Sater

6/14/2013 Court of Appeals for the Second Circuit 13-2373 In Re: Applications to Unseal Felix Sater

6/7/2013 New York Southern District Court 1:13-cv-03905 Kriss et al v. Bayrock Group LLC et al President Donald J. Trump

6/7/2013 New York Southern District Court 1:13-cv-03905-LGS Kriss et al v. Bayrock Group LLC et al President Donald J. Trump

3/18/2013 New York Southern District Court 1:13-cv-01824 Estate of Ernest Gottdiener et al v. Sater et al Felix Sater

8/22/2012 New York Eastern District Court 1:12-mc-00557-PKC In Re Motion for Civil Contempt by John Doe Felix Sater

8/22/2012 New York Eastern District Court 1:16-mc-00706-PKC IN RE Public Documents filed in 12 MC 0557 BMC Felix Sater

7/26/2012 Supreme Court of the United States 12-112 Richard Roe, et al., Petitioners v. United States, et al. Felix Sater

2/23/2012 New York Eastern District Court 1:12-mc-00150 In Re Applications to Unseal 98 CR 1101(ILG), USA v. John Do... Felix Sater

2/14/2011 Court of Appeals for the Second Circuit 10-2905 United States of America v. Doe Felix Sater

12/29/2010 New York Southern District Court 1:10-cv-09658 John Doe v. Bernstein

8/24/2010 New York Southern District Court 1:10-cv-06338 BayRock Group LLC v. Bernstein

8/2/2010 New York Southern District Court 1:10-cv-05830 Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC e...

5/10/2010 New York Southern District Court 1:10-cv-03959-LGS-DCF Kriss et al v. BayRock Group LLC et al Felix Sater

2/18/2010 Delaware District Court 1:10-cv-00126 Capmark Finance Inc. v. 151-45 Sixth Road Whitestone Partner...

12/28/2009 Florida Southern District Court 0:09-cv-62027 Shaffer v. SB Hotel Associates, LLC

5/26/2009 Florida Southern District Court 1:09-cv-21406 Trilogy Properties LLC et al v. SB Hotel Associates LLC et a...

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People, Companies and Organizations

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United States No Logo Bayrock Group, LLC President Donald J. Trump

United States No Logo Sater, Felix H. Felix SaterPresident Donald J. TrumpRussia

United States Trump, Donald J. 2016 Presidential CandidatesDeutsche BankImpeachmentJanuary 6, 2021 United States Capitol Terrorist AttackMueller Trump InvestigationNazisNew YorkPOTUSPresident Donald J. TrumpReal EstateRussiaSexual AssaultSexual PredatorsTaxesTraitorsTrump Inner CircleTrump Tax ReturnsWikiLeaks

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