Ras Al Khaimah Investment Authority

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.

RAKIA v. Farhad Azima: Judgment (‘RAKIA Hacking & Fraud’)

November 1, 2022

Judgment granting an application by Farhad Azima for permission to bring an additional counterclaim against the original claimant (RAKIA) on the grounds that it had obtained a judgment by fraud in Ras Al Khaimah Investment Authority, described as "the sovereign wealth fund of the Emirate of Ras Al Khaimah, part of the United Arab Emirates" v. Farhad Azima, described as "a US-based businessman, principally involved in the aviation industry"; David Neil Gerrard, Dechert LLP, and James Edward Dennison Buchanan at the High Court of Justice for England and Wales.

Farhad Azima et al v. Dechert LLP et al: Complaint (‘Racketeering’)

October 13, 2022

Complaint alleging "a sophisticated and organized group of individuals and entities led by Neil Gerrard engaged in a global campaign against perceived enemies of Ras Al Khaimah, a client of Dechert LLP" in Farhad Azima, described as "a successful entrepreneur" who has "founded and built numerous successful companies over the course of almost 50 years, including serving as chairman and CEO of multiple airlines"; ALG Transportation Inc., Main 3260 LLC, FFV W39 LLC, and FFV Development LLC v. Dechert LLP, David Neil Gerrard, David Graham Hughes, Nicholas del Rosso, Vital Management Services Inc., Amit Forlit, Insight Analysis and Research LLC, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications at the U.S. District Court for the Southern District of New York.

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.

USA v. Funds Held by RAKIA: Forfeiture Complaint

June 3, 2020

Forfeiture Complaint regarding "an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act ... and a scheme to defraud financial institutions in the Republic of Korea" in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and "All Claims Filed And Asserted" by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.

RAKIA v. Farhad Azima: Judgment ($4.1M)

May 22, 2020

Approved Judgment that Farhad Azima pay $4.1 million in Ras Al Khaimah Investment Authority v. Farhad Azima, described as "a US businessman based in Kansas City, Missouri who has been involved in the aviation industry for many years", at the High Court of Justice, Business and Property Courts of England and Wales.