ENRC

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.

Application by Cameron Findlay, described as "a citizen of the United Kingdom" who "was the subject of a sustained electronic hacking attempt", to take discovery from Vital Management Services Inc., described as "a company that purports to provide investigative services, located in Chapel Hill, North Carolina", and Nicholas Del Rosso, described as "the president, owner, and sole employee of Vital", for use in legal proceedings in England "against the law firm Dechert LLP and a former Dechert partner, Neil Gerrard", filed at the U.S. District Court for the Middle District of North Carolina.

Application by Farhad Azima to take discovery from Global Impact Services, Eitan Arusy, and Truist Financial Corporation for use in legal proceedings in England and Wales styled as "Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan" in which Azima "seeks to hold a group of overseas defendants responsible for the unlawful hacking of Petitioner’s electronic data", filed at the U.S. District Court for the Southern District of Florida.

Ex Parte Application by Eurasian Natural Resources Corporation Limited, of the United Kingdom, to take discovery from HarperCollins Publishers LLC, of New York, for use in contemplated proceedings in England regarding a book entitled "Kleptopia: How Dirty Money Is Conquering the World" by "a British writer named Tom Burgis" that "is scheduled to be published in the United States on September 8, 2020" and which contains "privileged and confidential information that ENRC has reason to believe was unlawfully obtained in a multi-year conspiracy to leak and sell such information on the black market to ENRC's rivals and competitors", filed at the U. S. District Court for the Southern District of New York.

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.