City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
Case Number:
1:15-cv-05345
Court:
Nature of Suit:
Judge:
Firms
- Binder & Schwartz
- Blank Rome
- Boersch & Illovsky
- Boies Schiller
- Golenbock Eiseman
- Hilgers Graben
- Hoguet Newman
- Kobre & Kim
- Martin Clearwater
- Morrison Foerster
- Moses & Singer
- Orrick Herrington
- Sukenik Segal
- Willkie Farr
- Wolf Haldenstein
- Zeichner Ellman
Companies
Sectors & Industries:
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May 20, 2020
Ex-Kazakh Mayor Sanctioned In Money Laundering Suit
A New York federal judge has sanctioned the former mayor of Almaty, Kazakhstan, and his son after the two men were accused of subverting the discovery process in a $40 million money laundering lawsuit with the city of Almaty and BTA Bank.
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March 16, 2020
Deposition Leads To Sanctions In Kazakh Laundering Suit
A New York federal judge has partially granted a shell company's request for sanctions against the Kazakh city of Almaty and BTA Bank, which failed to stick to a court-approved line of questioning in a deposition as part of a $40 million money laundering lawsuit.
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October 20, 2015
Chetrit Blasts Boies Strategy In Money Laundering Suit
Developer Chetrit Group blasted Boies Schiller & Flexner LLP on Friday for allegedly including new parties without court approval in allegations that Chetrit aided a money laundering scheme via Manhattan hotel and condo projects, a move Chetrit said could be sanctionable.