Qasimi Law Partners v. Tanya Chuck Habib: Discovery Application

Application by the Law Office of Shaikh Fahim Al Qasimi, a.k.a. Qasimi Law Partners, of Abu Dhabi, to take discovery from Tanya Chuck Habib, of Croton-on-Hudson, New York, “for use in a proceeding in the United Arab Emirates” to enforce a judgment for AED7.2 million “against John Lawrence Habib and M.E.N.A. Bridge Advisors FZE”, of Abu Dhabi, for alleged “financial misappropriations and defalcation”, filed at the U. S. District Court for the Southern District of New York.

  • 93
    July 21, 2021
    Tanya Chuck Habib
    Law Office of Shaikh Fahim Al Qasimi
    Xx Xx Xx
    Legal, Litigation
    Misappropriation, Theft
    Kalbian Hagerty, Haig Kalbian, Lynch Daskal Emery, James Lynch