March 25, 2019
City of Almaty, Kazakhstan et al v. Sater et al
Case Number:
1:19-cv-02645
Court:
Nature of Suit:
Judge:
Firms
- Archer & Greiner
- Blank Rome
- Boies Schiller
- Cyrulnik Fattaruso
- John H. Snyder (New York, NY)
- Moses & Singer
- Todd & Levi
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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October 10, 2025
Ex-Trump Ally Felix Sater Liable In Money Laundering Trial
A bank and a Kazakh city won $52 million in New York federal court over claims that real estate financier and former Donald Trump ally Felix Sater skimmed money while helping others launder tens of millions of dollars, according to the plaintiffs.
Parties
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