RAKIA

RAKIA v. Farhad Azima: Judgment (‘Post-Judgment Freezing Orders’)

June 10, 2024

Judgment regarding "an application for a worldwide freezing order that has been made in private and without notice by Mr Farhad Azima against the Ras Al Khaimah Investment Authority" in Ras Al Khaimah Investment Authority, of United Arab Emirates v. Farhad Azima at the High Court of Justice of England and Wales.

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.

Farhad Azima v. Citibank: Discovery Application (England)

March 9, 2022

Application by Farhad Azima to take discovery from Citibank NA "for use in connection with a case pending in the High Court of Justice of England and Wales 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 New York.

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

March 8, 2022

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.

Farhad Azima v. Bank of America: Discovery Application (England)

March 8, 2022

Application by Farhad Azima to take discovery from Bank of America NA for use in legal proceedings "currently pending in the High Court of Justice of England and Wales 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 Western District of North Carolina.

Karam Al Sadeq v. Google Inc. et al: Discovery Application (England)

December 22, 2020

Application by Karam Salah Al Din Awni Al Sadeq and Stokoe Partnership Solicitors to take discovery from Google Inc., Dropbox Inc., Cloudflare Inc., Ngrok, LLC, and Twilio, Inc. for use in legal proceedings in England, filed at the U.S. District Court for the Northern District of California.

Jihad Quzmar v. Dechert LLP et al: Amended Claim Form

October 1, 2020

Amended Claim Form and Particulars of Claim alleging "serious wrongs committed by the Defendants against Mr Quzmar in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Khater Massaad" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.

Jihad Quzmar v. Dechert LLP et al: Claim Form

September 8, 2020

Claim Form alleging "serious wrongs committed by the Defendants against the Claimant in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Massaad and others" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.

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.

RAKIA v. Apple Inc.: Discovery Application (England)

July 25, 2019

Application by Ras Al Khaimah Investment Authority, of the United Arab Emirates, to take discovery from Apple Inc. for use in legal proceedings in England involving Farhad Azima, filed at the U. S. District Court for the Northern District of California.

USA v. RAKIA: Forfeiture Complaint (‘Kenneth Zong Illegal Proceeds’)

July 26, 2018

Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. Ras Al Khaimah Investment Authority, of the United Arab Emirates, at the U. S. District Court for the District of Alaska.