BTA Bank

613 results

1. Misc | Filed: January 25, 2021 | Entered: January 25, 2021 City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.

   Contract: Other | New York Southern

   Letter

   LETTER addressed to Judge Alison J. Nathan from Jonathan D. Cogan dated 1/25/2021 re: Letter Withdrawing Beau Barnes as service agent. Document filed by Mukhtar Ablyazov..(Cogan, Jonathan)

2. Response | Filed: January 25, 2021 | Entered: January 25, 2021 City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.

   Contract: Other | New York Southern

   Response in Opposition to Motion

   LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Katharine H. Parker from Craig Wenner dated January 25, 2021 re: 1395 LETTER MOTION for Leave to File / Order Lifting Confidential Designation of the Expert Report of Bruce G. Dubinsky, dated April 19, 2019 addressed to Magistrate Judge Katharine H. Parker from Andrew T. Solomon dated January 20, 2021. . Document filed by BTA Bank JSC, City of Almaty..(Wenner, Craig)

3. Service | Filed: January 21, 2021 | Entered: January 21, 2021 City of Almaty, Kazakhstan et al v. Sater et al

   Other Fraud | New York Southern

   Affidavit of Service Other

   AFFIDAVIT OF SERVICE of Notice, Memorandum of Law in Support of Plaintiffs' Motion for Default Judgment Against Ferrari Holdings LLC, Declaration of Matthew L. Schwartz in Support of Plaintiffs' Motion for Default Judgment Against Ferrari Holdings LLC with Exhibits 1-10, Declaration of Matthew L. Schwartz in Support of Plaintiffs' Motion for Default Judgment Against Ferrari Holdings LLC with Exhibit 7, [Proposed] Default Judgment, So Ordered Letter Dated January 15, 2021 served on Ferrari Holdings LLC on January 21, 2021. Service was accepted by C. Mondero, authorized to accept service. Document filed by BTA Bank JSC, City of Almaty, Kazakhstan..(Schwartz, Matthew)