Farhad Azima v. Insight Analysis and Research LLC et al: Discovery Application (England)

Application by Farhad Azima to take discovery from Insight Analysis and Research LLC and SDC-Gadot LLC “for use in connection with a case pending in the High Court of Justice of England and Wales (the “UK Court”) styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan”, filed at the U. S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 374

Date: March 08, 2022

Allegation: Hacking

Plaintiffs/Applicants Attorneys: Carlton Fields, Michael Pasano

Case Number: Xx Xx Xx

Defendants/Respondents: Insight Analysis and Research LLC, SDC-Gadot LLC

Plaintiffs/Applicants: Farhad Azima

Topics

Keywords

Dechert LLP Insight Analysis and Research James Buchanan Neil Gerrard RAKIA

SDC-Gadot

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.