Glenn Simpson

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Allegations

Aleksej Gubarev et al v. Orbis Business Intelligence Ltd. et al: Judgment (Defamation)

Approved Judgment in favor of the defendants regarding a libel complaint about "an article published by BuzzFeed Inc on its news website on 10 January 2017, under the headline 'These Reports Allege Trump Has Deep Ties To Russia'" in Aleksej Gubarev, described as a Russian "businessman and entrepreneur" residing in Cyprus, and Webzilla Limited, of Cyprus v. Orbis Business Intelligence Limited and Christopher Steele, both of England, at the High Court of Justice, in London, England.

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

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.

Petr Aven et al v. Orbis Business Intelligence Ltd.: Judgment

Approved Judgment regarding "a claim for the correction of the record and other remedies" under the Data Protection Act 1998 "in relation to one component of the so-called 'Steele Dossier'" in Petr Aven, Mikhail Fridman, and German Khan, described as "three businessmen of Russian or Ukrainian origin" who are "among the ultimate beneficial owners of the Alfa Group Consortium" v. Orbis Business Intelligence Ltd. at the High Court of Justice, in England.

ENRC v. Glenn Simpson: Discovery Application (England)

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.