Farhad Azima

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

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’)

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. Global Impact Services et al: Discovery Application (England Proceedings)

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.

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.

Farhad Azima v. Bank of America: Discovery Application (‘Azima v. RAKIA et al’)

Application by Farhad Azima to take discovery from Bank of America NA for use in legal proceedings "currently 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 Western District of North Carolina.

Ras Al Khaimah Investment Authority v. Farhad Azima: Judgment

Approved Judgment regarding allegations of fraud 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.

RAK Investment Authority v. Apple Inc.: Discovery Application

Application by Ras Al Khamah Investment Authority, of the United Arab Emirates to take discovery from Apple Inc. for use in legal proceedings involving Farhad Azima in England, filed at the U. S. District Court for the Northern District of California.