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Mealeys

MLex

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. 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. 

9 other articles on this case. View all »

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