Harris St. Laurent & Wechsler

Neil Gerrard v. Yuri Koshkin et al: Discovery Application (England)

May 23, 2023

Application by David Neil Gerrard, a resident of the United Kingdom and a former partner of Dechert LLP law firm to take discovery from Yuri Koshkin described as "a U.S. citizen and a former Soviet intelligence officer", and Trident Group Global LLC, described as "a Florida LLC, headquartered in Miami", for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of Florida.

Katanga Contracting Services SAS v. Bank of America NA: Discovery Application (‘$16.7M Award’)

February 25, 2022

Application by Katanga Contracting Services SAS, of the Democratic Republic of Congo, to take discovery from Bank of America NA for use in "two proceedings in the United Kingdom against judgment debtor Tenke Fungurume Mining S.A.", filed at the U. S. District Court for the Southern District of New York.

Credit Europe Bank (Dubai) Ltd. v. Bavaguthu Raghuram Shetty: $9.3M Summary Judgment Motion

December 2, 2021

Motion for Summary Judgment for $9.3 million in Lieu of a Complaint in Credit Europe Bank (Dubai) Ltd. v. Bavaguthu Raghuram Shetty, a citizen of India residing in Abu Dhabi, United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Mark Oppenheimer v. Marlin Hawk Holdings Ltd. et al: Notice of Removal

September 14, 2021

Notice of Removal, including a copy of the complaint alleging unjust enrichment, in Mark Oppenheimer, described as "an accomplished professional in the executive search industry" residing in Atlanta, Georgia v. Marlin Hawk Holdings Limited, of England, and Marlin Hawk Group Plc, of Maryland, at the U. S. District Court for the Southern District of New York.

UCC Asset Management Corp. et al v. Global Merchant Bond Series Inc.: Complaint

May 5, 2020

Complaint alleging breach of contract regarding "a membership interest in non-party Entrepreneur Growth Capital LLC" in UCC Asset Management Corp. and Dean Landis, both of New York v. Global Merchant Bond Series Inc, of Toronto, Canada, at the U. S. District Court for the Southern District of New York.

Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc. et al: Complaint

August 29, 2018

Complaint in Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc., Nigel Green, and Martin Byrne at New York State Supreme Court.

Benjamin Alderson v. deVere USA, Inc.: Motion for Preliminary Injunction

June 11, 2018

Motion for a Preliminary Injunction in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.

Benjamin Alderson v. deVere USA, Inc.: Complaint

June 7, 2018

Complaint in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.