Neil Gerrard

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.

Jay Solomon v. Dechert LLP et al: Complaint (‘Fraud, Extortion & Hacking’)

Complaint "for the damages the Plaintiff has suffered as a result of the Defendants’ conspiracy, racketeering, mail and wire fraud, personal injury, tortious interference with Plaintiff’s business relationships, entitlements and resultant damages and related torts, which includes Defendants conspiring with others, illegal hacking, kidnapping, perjury, witness tampering, obstruction of justice, extortion, money laundering and theft of highly confidential information, documents, and materials" in Jonathan 'Jay' Solomon, who "was a chief foreign affairs correspondent for The Wall Street Journal" v. Dechert LLP, "a global law firm"; David Neil Gerrard, of England, who was "co-head of Dechert's White Collar Compliance and Investigations practice"; David Graham Hughes, of England, "a lawyer and former Dechert partner"; Nicholas Del Rosso, Vital Management Services Inc., Amit Forlit, of Israel; Israel Insight Analysis, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications Inc. at the U.S. District Court for the District of Columbia.

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.

ENRC v. Dechert LLP et al: Judgment

Judgment in Eurasian Natural Resources Corporation Limited v. Dechert LLP, David Neil Gerrard, and The Director of the Serious Fraud Office at the High Court of Justice of England and Wales.

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. Insight Analysis and Research LLC et al: Discovery Application (‘Azima v. RAKIA et al’)

Application by Farhad Azima to take discovery from Insight Analysis and Research LLC and SDC-Gadot LLC "for use in connection with a case pending in the High Court of Justice of England and Wales (the “UK Court”) 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 Florida.

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.

Jihad Quzmar v. Dechert LLP et al: Amended Claim Form

Amended Claim Form and Particulars of Claim alleging "serious wrongs committed by the Defendants against Mr Quzmar in relation to a purported investigation led by Mr Gerrard into alleged frauds committed against the Ras Al Khaimah Investment Authority by its former Chief Executive Officer Dr Khater Massaad" in Jihad Abdul Qader Saleh Quzmar, a citizen of Jordan imprisoned in Ras Al Khaimah, in the United Arab Emirates v. Dechert LLP, a law firm in England, and Neil Gerrard, a lawyer in England, at the High Court of Justice, in London, England.

ENRC v. HarperCollins Publishers LLC: Discovery Application

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.

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.

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.

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.

ENRC v. Glenn Simpson: Discovery Application

Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.

ENRC v. Phillip Van Niekerk: Discovery Application

Application by Eurasian Natural Resources Corporation Limited, of England and Wales, to take discovery from Phillip Van Niekerk for use in a lawsuit brought in England by ENRC against the Serious Fraud Office, of the United Kingdom, "that arises out of a series of leaks by the Serious Fraud Office of the Government of the United Kingdom in relation to the SFO's investigation of ENRC", which involves suspected bribery and fraud, filed at the U. S. District Court for the District of Maryland.

ENRC v. Nicholas Clegg: Discovery Application

Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Nicholas William Peter Clegg for use in legal proceedings in the United Kingdom, filed at the U. S. District Court for the Northern District of California.
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