Rosenfeld & Kaplan

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    Oak Financial Group Inc. v. Infinity Q Diversified Alpha Fund et al: Complaint

    Complaint alleging fraud in Oak Financial Group Inc. v. Infinity Q Diversified Alpha Fund, Trust For Advised Portfolios, Infinity Q Capital Management LLC, Christopher E. Kashmerick, John C. Chrystal, Albert J. DiUlio, Harry E. Resis, Russell B. Simon, Steven J. Jensen, James Velissaris, Leonard Potter, Scott Lindell, Quasar Distributors, LLC, EisnerAmper LLP, Bonderman Family Limited Partnership, LP, and Infinity Q Management Equity, LLC at the U. S. District Court for the Eastern District of New York.

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

    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

    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.