Felix Sater

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

PlainSite Pro Complex Litigation View

PlainSite Pro Graph by Legal Entity

E-Mail Alert Get E-Mail Alerts

Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
5/2/2017 New York Eastern District Court 1:17-mc-01302-PKC Unknown Case Title Bayrock Group LLCPresident 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 LLCPanama 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... 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

Documents

Notice There are no documents that correspond to this tag.

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States No Logo Sater, Felix H. Bayrock Group LLCPresident Donald J. TrumpRussia

1 Row Total

Laws & Regulations

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

Issues

Notice No issues were found for the given tag.
Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?