JSC BTA Bank et al v. Felix Sater et al: Complaint

Complaint in City of Almaty, Kazakhstan and BTA Bank JSC v. Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions, Inc., RRMI-DR LLC, Ferrari Holdings LLC, and MeM Energy Partners LLC at the U. S. District Court for the Southern District of New York.


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    March 25, 2019
    Felix Sater, Daniel Ridloff, Bayrock Group Inc., Global Habitat Solutions Inc., RRMI-DR LLC, Ferrari Holdings LLC, MeM Energy Partners LLC
    City of Almaty, Kazakhstan, BTA Bank JSC
    Xx Xx Xx