July 31, 2020

In re Application of Karam Salah Al Din Awni Al Sadeq for an Order Case No. Under 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings.

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Case Number:

1:20-mc-00275

Court:

New York Southern

Nature of Suit:

Judge:

J. Paul Oetken

Firms

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. August 06, 2020

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    Despite his claims to the contrary, a trio of Dechert lawyers in London say a former United Arab Emirates investment fund executive "willingly" participated in an investigation they led and that he confessed to committing fraud, according to a filing made public Thursday.


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