Jean-Frédéric Paulsen v. Namecheap Inc.: Discovery Application (Portugal)

Application by Jean-Frédéric Paulsen to take discovery from Namecheap, Inc. for use in “a criminal complaint” filed in Portugal by Jean-Frédéric Paulsen, described as a resident of the Republic of Georgia, against Omar Imad Abdul-Hamid, described as “a Danish national with an unknown resident in Portugal”, and Searchpotential – Unipessoal, Lda, of Portugal, alleging a €1.5 million “attempted fraudulent transfer”, filed at the U.S. District Court for the U.S. District Court for the District of Arizona.

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Pages: 120

Date: December 20, 2024

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Reed Smith, Rizwan Qureshi

Case Number: Xx Xx Xx

Defendants/Respondents: Namecheap Inc.

Plaintiffs/Applicants: Jean-Frédéric Paulsen

Topics

Keywords

Jean-Frédéric Paulsen Namecheap Omar Imad Abdul-Hamid Paulsen Familae Foundation Searchpotential

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