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Todd & Levi
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Order | Filed: May 16, 2024 | Entered: May 16, 2024 City of Almaty, Kazakhstan et al v. Sater et al
Other Fraud | New York Southern
Pretrial Order
JOINT PRETRIAL ORDER The Sater Defendants do not intend to dispute many of the arguments made regarding the underlying business transactions referenced by Plaintiffs in their complaint. The position of the Sater Defendants is that the critical point of this trial will be the validity of the release. This matter can be resolved in no more than 2 (two) days of trial. The parties do not all consent to trial of the case by the magistrate judge. The parties are continuing to discuss stipulations at this time and intend to submit any factual or evidentiary stipulations prior to trial. The Exhibits are filed as part of ECF No. 559. SO ORDERED. (Signed by Judge John G. Koeltl on 5/16/2024) (jca)
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Order | Filed: May 16, 2024 | Entered: May 16, 2024 City of Almaty, Kazakhstan et al v. Sater et al
Other Fraud | New York Southern
Order Admitting Attorney Pro Hac Vice
ORDER PRO HAC VICE THE MOTION of Brendan Kombol, for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge John G. Koeltl on 5/16/2024) (jca)
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Order | Filed: May 16, 2024 City of Almaty, Kazakhstan et al v. Sater et al
Other Fraud | New York Southern
Order
ORDER: Defendant MeM Energy Partners LLC is directed to submit a letter stating its position with respect to the issues it raised at the pre - trial conference by May 20, 2024. The plaintiffs can respond by May 23, 2024. SO ORDERED. (Signed by Judge John G. Koeltl on 5/16/2024) (ks)
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