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March 25, 2019

City of Almaty, Kazakhstan et al v. Sater et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 16, 2022

    Court Won't Toss Kazakh City's Money Laundering Claims

    An energy company facing claims by a Kazakh city and a state-owned bank that it was involved in a $400 million money laundering scheme will have to face a portion of those claims after a federal judge concurred they were pled in a timely manner.

7 other articles on this case. View all »

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