Eurasian Natural Resources Corporation

  • Home
  • Eurasian Natural Resources Corporation

SHOWING:

1 to 14 of 14 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

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.

Cameron Findlay v. Nicholas Del Rosso et al: Discovery Application (England)

February 24, 2023
Application by Cameron Findlay, described as "a citizen of the United Kingdom" who "was the subject of a sustained electronic hacking attempt", to take discovery from Vital Management Services Inc., described as "a company that purports to provide investigative services, located in Chapel Hill, North Carolina", and Nicholas Del Rosso, described as "the president, owner, and sole employee of Vital", for use in legal proceedings in England "against the law firm Dechert LLP and a former Dechert partner, Neil Gerrard", filed at the U.S. District Court for the Middle District of North Carolina.

ENRC v. Dechert LLP et al: Judgment

May 16, 2022
Judgment in Eurasian Natural Resources Corporation Limited v. Dechert LLP, David Neil Gerrard, and The Director of the Serious Fraud Office at the High Court of Justice of England and Wales.

Patokh Chodiev v. Refinitiv US LLC et al: Discovery Application (England)

May 4, 2021
Application by Patokh Chodiev, described as a "successful international businessperson and philanthropist" and director of "Eurasian Resources Group" with a residence in London who is "originally from Uzbekistan" but also a citizen of Russia and Belgium, to take discovery from Refinitiv US LLC and Thomson Reuters Holdings Inc. for use in "contemplated English court proceedings" against Refinitiv Limited "arising from its publication in its commercial product, the World-Check Risk Intelligence Service database, of a poorly supported and damaging report on Mr. Chodiev that has harmed and continues to harm him", filed at the U. S. District Court for the Southern District of New York.

ENRC v. HarperCollins Publishers LLC: Discovery Application (England)

September 2, 2020
Ex Parte Application by Eurasian Natural Resources Corporation Limited, of the United Kingdom, to take discovery from HarperCollins Publishers LLC, of New York, for use in contemplated proceedings in England regarding a book entitled "Kleptopia: How Dirty Money Is Conquering the World" by "a British writer named Tom Burgis" that "is scheduled to be published in the United States on September 8, 2020" and which contains "privileged and confidential information that ENRC has reason to believe was unlawfully obtained in a multi-year conspiracy to leak and sell such information on the black market to ENRC's rivals and competitors", filed at the U. S. District Court for the Southern District of New York.

Karam Salah Al Din Awni Al Sadeq v. Dechert LLP: Discovery Application (England)

July 31, 2020
Application by Karam Salah Al Din Awni Al Sadeq, described as "a lawyer and Jordanian citizen who is a resident of the United Arab Emirates" who "For the past six years, ... has been incarcerated in Ras Al Khaimah", to take discovery from Dechert LLP (US) for use in legal proceedings in England captioned "Karam Salah Al Din Awni Al Sadeq v. Dechert, LLP, [UK] Neil Gerrard, David Hughes, and Caroline Black" involving allegations that the defendants committed "serious wrongs against him in the course of an investigation undertaken by them, at the behest of the Ruler of Ras Al Khaimah, into alleged fraud committed by Dr. Khater Massaad and others, including Mr. Al. Sadeq, against their former employer, the RAK Investment Authority", filed at the U. S. District Court for the Southern District of New York.

ENRC v. Deloitte LLP: Discovery Application

December 12, 2019
Application by Eurasian Natural Resources Corporation Limited, of England, to take discovery from Deloitte LLP for use in legal proceedings at the High Court of Justice of England and Wales against its former attorneys, Dechert LLP and David Neil Gerrard, for alleged misconduct, filed at the U. S. District Court for the Southern District of New York.

ENRC v. Glenn Simpson: Discovery Application (England)

December 6, 2019
Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.

ENRC v. Phillip Van Niekerk: Discovery Application (England)

June 21, 2019
Application by Eurasian Natural Resources Corporation Limited, of England and Wales, to take discovery from Phillip Van Niekerk for use in a lawsuit brought in England by ENRC against the Serious Fraud Office, of the United Kingdom, "that arises out of a series of leaks by the Serious Fraud Office of the Government of the United Kingdom in relation to the SFO's investigation of ENRC", which involves suspected bribery and fraud, filed at the U. S. District Court for the District of Maryland.

ENRC v. Nicholas Clegg: Discovery Application

February 8, 2019
Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Nicholas William Peter Clegg for use in legal proceedings in the United Kingdom, filed at the U. S. District Court for the Northern District of California.

ENRC v. Danny Fortson: Discovery Application (England)

February 23, 2018
Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Danny Fortson, a journalist, for use in "a contemplated action in the United Kingdom", filed at the U. S. District Court for the Northern District of California.