Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 21 - 30 of 35
Wilmington Trust et al v. Vitro Automotriz, S.A. De C.V. et al
as 1:2011cv09206
Plaintiff: Wilmington Trust, Elliott International L.P., The Liverpool Limited Partnership and others
Defendant: Vitro Automotriz, S.A. De C.V. , Vimexico, S.A. de C.V. , Comercializadora Alcali, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1441
NGP Capital Resources Company v. Powder River Acquisitions, LLC et al
as 1:2011cv08188
Plaintiff: NGP Capital Resources Company
Defendant: Powder River Acquisitions, LLC and Taft E. Price
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. Gary et al We have downloadable decisions or orders for this case
as 1:2011cv03671
Plaintiff: General Electric Capital Corporation
Defendant: Willie E. Gary , Gary, Williams, Finney, Lewis, Watson & Sperando, P.L. , Gary 737 LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. v. Avalon Equity Partners LLC et al
as 1:2011cv02450
Plaintiff: United States Small Business Administration As Receiver For Avalon Equity Fund, L.P.
Defendant: Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and others
Cause Of Action: 15 U.S.C. § 631
Elliott International L.P. et al v. Vitro, S.A.B. de C.V. et al
as 1:2010cv09596
Plaintiff: Elliott International L.P. and The Liverpool Limited Partnership
Defendant: Vitro, S.A.B. de C.V. , Vimexico, S.A. de C.V. , Vitro Envases Norteamerica, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1441
ACP Master, Ltd. et al v. Vitro, S.A.B. de C.V. et al
as 1:2010cv09595
Plaintiff: ACP Master, Ltd., Aurelius Capital Master, Ltd. and Aurelius Convergence Master, Ltd.
Defendant: Vitro, S.A.B. de C.V. , Vimexico, S.A. de C.V. , Vitro Envases Norteamerica, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Fourth Quarter Properties 1 (Cayman Islands) Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv04247
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Fourth Quarter Properties 1 (Cayman Islands) Ltd., Stanley E. Thomas and Thomas Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nexbank, SSB v. Landesbank Baden Wurttemberg et al
as 1:2009cv09422
Plaintiff: Nexbank, SSB, Nexbank, SSB and Nexbank, SSB
Defendant: Landesbank Baden Wurttemberg, Deutsche Hypothekenbank, Munchener Hypothekenbank eG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
B & E Lorge Family Trust v. Steward We have downloadable decisions or orders for this case
as 1:2009cv08490
Plaintiff: B & E Lorge Family Trust
Defendant: Benjamin F. Steward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Merrill Lynch Credit Products, LLC v. Diplomata S.A. Industriale E Comercial et al We have downloadable decisions or orders for this case
as 1:2009cv06692
Plaintiff: Merrill Lynch Credit Products, LLC and Merrill Lynch Credit Products, LLC
Defendant: Diplomata S.A. Industriale E Comercial and Jacob Alfredo Stoffels Kaefer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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