Calvin Lee

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

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.

Farhad Azima v. JPMorgan Chase: Discovery Application (‘Azima v. RAKIA et al’)

Application by Farhad Azima to take discovery from JPMorgan Chase & Co. “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. Citibank: Discovery Application (‘Azima v. RAKIA et al’)

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.
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