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.
Topics
England Fraud Hacking Israel LegalKeywords
ALG Transportation Amir Handjani Amit Forlit Andrew Frank David Graham Hughes