Negotiable Instrument Cases filed in the Second Circuit Courts
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff: Genesis Management Resources Corp.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hendricks Resources Limited v. Omnis Mineral Technologies, LLC
as 1:2017cv01307
Plaintiff: Hendricks Resources Limited
Defendant: Omnis Mineral Technologies, LLC
Cause Of Action: 28 U.S.C. § 1332
Specialized Technology Resources, Inc. v. Tata Power Solar Systems, Ltd.
as 3:2016cv01929
Plaintiff: Specialized Technology Resources, Inc.
Defendant: Tata Power Solar Systems, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Maloul et al V. New Colombia Resources, Inc. We have downloadable decisions or orders for this case
as 1:2015cv08710
Plaintiff: Avner Maloul and Allen Lowy
Defendant: New Colombia Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
VFS Financing, Inc v. Pioneer Aviation, L.L.C. et al
as 1:2008cv07655
Plaintiff: VFS Financing, Inc and VFS Financing, Inc
Defendant: Pioneer Aviation, L.L.C., Frontier Resources, L.L.C., Gregory M. Demers and others
Cause Of Action: Diversity
Type: Contract Defendant
Charter Capital Resources, Inc. v. Trio Industries Group, Inc.
as 1:2007cv03354
Plaintiff: Charter Capital Resources, Inc. and Charter Capital Resources, Inc.
Defendant: Trio Industries Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Greenwich Power, L.L.C. et al v. Apollo Resources International, Inc.
as 1:2007cv00563
Plaintiff: Greenwich Power, L.L.C. and Greenwich Power II, L.L.C.
Defendant: Apollo Resources International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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