Tags :: Bayrock Group LLC

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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 Sater President 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 Sater Panama Papers President 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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