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AZIMA v. DEL ROSSO et al

  1. May 13, 2024

    Airline Mogul Says FBI Won't Give Docs In North Carolina Suit

    Airline tycoon Farhad Azima has asked a Texas federal court to force the FBI's Houston office to comply with a subpoena for documents related to its criminal investigation of the businessman, writing that the bureau has stonewalled his "basic discovery rights" in connection with a federal lawsuit against a Dechert LLP-hired private investigator.

  2. April 25, 2024

    Atty Slams Mogul's Fight For Bank Records As Waste Of Time

    An attorney struck back against an airline mogul's attempt to acquire his bank records as part of a hacking lawsuit, telling a federal court that a subpoena was invalid because it was sent under an improper bank name.

  3. April 12, 2024

    Mogul Aims To Trace Part Of Alleged $35M Hack Payout To Atty

    An airline mogul has doubled down on a bid to access the bank records of a North Carolina attorney and ex-FBI agent, saying those records will help "follow the money" to prove a large-scale hacking conspiracy against him that he claims involves a $35 million payout.

  4. March 28, 2024

    NC Atty Calls Airline Mogul's Bank Records Request 'Reckless'

    A North Carolina attorney has asked a federal court to snuff a request by an airline tycoon to dig into the attorney's banking records as part of a hacking conspiracy lawsuit, arguing the request is an overbroad, "reckless" grab at irrelevant information.

  5. February 23, 2024

    Ex-Dechert Atty Can Keep Depo Confidential In Hacking Case

    A former Dechert LLP partner can keep her deposition under wraps in an airline mogul's suit seeking to prove an international hacking conspiracy, a special master in North Carolina has ruled in a blow to the tycoon, who accused the attorney of trying to shield misconduct.

  6. February 12, 2024

    Investigator's Atty Wants Mogul Sanctioned In Hacking Suit

    A North Carolina attorney is pressing a federal court to impose a nearly $120,000 sanction for documents demanded of him by an airline tycoon in his hacking lawsuit, arguing the production request was an "undue burden" with an "exorbitant" financial cost.

  7. August 30, 2023

    Airline Mogul Wants Dechert Sanctioned In NC Hacking Case

    Airline tycoon Farhad Azima has asked a North Carolina federal judge to sanction Dechert LLP in his quest to prove the firm's role in an international hacking scheme against him, saying it sought to delay discovery and waste the court's time.

  8. August 18, 2023

    PI Says Mogul Must Specify His Trade Secrets In Hacking Suit

    North Carolina private investigator Nicholas Del Rosso and his company told a federal judge that airline tycoon Farhad Azima needs to specify what trade secrets of his he thinks were stolen and shared publicly by an international hacking scheme.

  9. June 22, 2023

    Mogul Slams Dechert's Discovery Block Bid In Hacking Suit

    An airline tycoon on Thursday fired back at Dechert LLP's attempt to block him from obtaining documents from HSBC that he claims will help prove an international hacking conspiracy against him, saying it's yet another attempt to stall his long-running lawsuit against a North Carolina private investigator.

  10. April 28, 2023

    PI Firm Asks NC Judge To Limit Depo In Tycoon's Hacking Suit

    A North Carolina private investigator accused of aiding a global hacking conspiracy against an airline tycoon has urged a federal judge to limit the line of questioning he faces in an upcoming deposition, saying his foe is likely to venture into territory that is both "irrelevant and disproportionate" to the suit.

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