Felix Sater

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5/2/2017 New York Eastern District Court Case No. 1:17-mc-01302-PKC Unknown Case Title Bayrock Group LLCPresident Donald J. Trump 245 Unknown
7/9/2015 New York Southern District Court Case No. 1:15-cv-05345-AJN-KHP City of Almaty, Kazahkstan v. Mukhtar Ablyazov Bayrock Group LLCPanama 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. Bayrock Group LLC 511 Unknown
6/14/2013 Court of Appeals for the Second Circuit Case No. 13-2373 In Re: Applications to Unseal Bayrock Group LLC 46
3/18/2013 New York Southern District Court Case No. 1:13-cv-01824 Estate of Ernest Gottdiener et al v. Sater et al Bayrock Group LLC 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 Bayrock Group LLC 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 Bayrock Group LLC 241
7/26/2012 Supreme Court of the United States Case No. 12-112 Richard Roe, et al., Petitioners v. United States, et al. Bayrock Group LLC 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 ... Bayrock Group LLC 403 Unknown
2/14/2011 Court of Appeals for the Second Circuit Case No. 10-2905 United States of America v. Doe Bayrock Group LLC 193
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 Bayrock Group LLC 4,813 Unknown
9/29/2000 New York Eastern District Court Case No. 1:00-cr-01005 USA v. Sheferofsky 1,251 Unknown
9/29/2000 New York Eastern District Court Case No. 1:00-cr-01005 USA v. Sheferofsky 1,665 Unknown
12/3/1998 New York Eastern District Court Case No. 1:98-cr-01101-ILG USA v. Sater President Donald J. Trump 709 Unknown
12/3/1998 New York Eastern District Court Case No. 1:98-cr-01102 USA v. Lauria 89 Unknown
12/3/1998 New York Eastern District Court Case No. 1:98-cr-01102-ILG USA v. Lauria 136 Unknown
None New York Eastern District Court Case No. 17-mc-01282 Sealed v. Sealed 203 Unknown
17 Rows Total
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