Felix Sater

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Court Cases	17
People & Organizations	1

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags

	5/2/2017	New York Eastern District Court	1:17-mc-01302-PKC	Unknown Case Title	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	Bayrock Group LLC 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...	Bayrock Group LLC

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

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

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

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

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

	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...	Bayrock Group LLC

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

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

	9/29/2000	New York Eastern District Court	1:00-cr-01005	USA v. Sheferofsky

	9/29/2000	New York Eastern District Court	1:00-cr-01005	USA v. Sheferofsky

	12/3/1998	New York Eastern District Court	1:98-cr-01101-ILG	USA v. Sater	President Donald J. Trump

	12/3/1998	New York Eastern District Court	1:98-cr-01102	USA v. Lauria

	12/3/1998	New York Eastern District Court	1:98-cr-01102-ILG	USA v. Lauria

	None	New York Eastern District Court	17-mc-01282	Sealed v. Sealed

17 Rows Total


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