Bayrock Group LLC

No tags have been applied so far. Sign in to add some.

Complex Litigation View Graph by Legal Entity

Get E-Mail Alerts

Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	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...

Documents

There are no documents that correspond to this tag.

People, Companies and Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Bayrock Group, LLC				President Donald J. Trump
			Sater, Felix H.				Felix SaterPresident Donald J. TrumpRussia
			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

Laws & Regulations

There are no statutes or regulations that correspond to this tag.

Issues

No issues were found for the given tag.