Cases 1 - 9 of 9
Azima v. American Express Company
as 2:2023cv00028
Plaintiff:
Farhad Azima
Defendant:
American Express Company
Azima et al v. Dechert LLP et al
as 1:2022cv08728
Plaintiff:
Farhad Azima, ALG Transportation, Inc., Main 3269 LLC and others
Defendant:
Dechert LLP, David Neil Gerrard, Nicholas Del Rosso and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Azima v. Global Impact Services et al
as 9:2022mc81229
Plaintiff:
Farhad Azima
Respondent:
Global Impact Services, LLC, Eitan Arusy, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Azima v. Bank of America, N.A.
as 3:2022mc00043
Petitioner:
Farhad Azima
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Azima v. Insight Analysis And Research LLC et al
as 0:2022mc60509
Petitioner:
Farhad Azima
Respondent:
Insight Analysis And Research LLC and SDC-Gadot
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Azima v. Insight Analysis And Research LLC et al
as 1:2022mc20707
Petitioner:
Farhad Azima
Respondent:
Insight Analysis And Research LLC and SDC-Gadot
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
AZIMA v. BANK OF AMERICA, N.A.
as 3:2022cv00095
Petitioner:
FARHAD AZIMA
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
AZIMA v. DEL ROSSO et al
as 1:2020cv00954
Plaintiff:
FARHAD AZIMA
Defendant:
VITAL MANAGEMENT SERVICES, INC. and NICHOLAS DEL ROSSO
AZIMA v. RAK INVESTMENT AUTHORITY
as 1:2016cv01948
Plaintiff:
FARHAD AZIMA
Defendant:
RAK INVESTMENT AUTHORITY
Cause Of Action: 28 U.S.C. § 1331
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