Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Hymowitz v. Northern Dynasty Minerals Ltd. et al
as 1:2020cv06126
Defendant: Ronald William Thiessen, Mark C. Peters, Marchand Snyman and others
Plaintiff: Charles Hymowitz
Petitioner: Jeremy Spears, Antonio Sierra Hernandez and Christopher Wu
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Darish v. Northern Dynasty Minerals Ltd. et al We have downloadable decisions or orders for this case
as 1:2020cv05917
Defendant: Ronald William Thiessen, Marchand Snyman, Mark C. Peters and others
Plaintiff: Neil Darish and Charles Hymowitz
Petitioner: Antonio Sierra Hernandez, Jeremy Spears, Christopher Wu and others
Seaport Global Holdings LLC v. Petaquilla Minerals Ltd. We have downloadable decisions or orders for this case
as 1:2019cv09347
Respondent: Petaquilla Minerals Ltd.
Petitioner: Seaport Global Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Rubenstein v. Azar et al We have downloadable decisions or orders for this case
as 1:2018mc01647
Defendant: Richard N. Azar, II, Camber Energy, Inc., RAD2 Management, LLC and others
Plaintiff: Aaron Rubenstein
Schubert v. Northern Dynasty Minerals Ltd. et al
as 1:2017cv02437
Plaintiff: Harry Schubert
Defendant: Northern Dynasty Minerals Ltd., Ronald William Thiessen and Marchand Snyman
Cause Of Action: 15 U.S.C. § 78
Kirwin v. Northern Dynasty Minerals, Ltd. et al
as 1:2017cv01238
Plaintiff: Patrick O Kirwin
Defendant: Northern Dynasty Minerals, Ltd., Ronald W. Thiessen and Marchand Snyman
Cause Of Action: 15 U.S.C. § 78
KLR Group, LLC v. Magellan Minerals Ltd.
as 1:2016cv03159
Plaintiff: KLR Group, LLC
Defendant: Magellan Minerals Ltd.
Counter_claimant: Magellan Minerals Ltd.
Counter_defendant: KLR Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Kailuan (Hong Kong) International Co., Ltd. v. Sino East Minerals, Ltd. We have downloadable decisions or orders for this case
as 1:2016cv02160
Petitioner: Kailuan (Hong Kong) International Co., Ltd.
Respondent: Sino East Minerals, Ltd.
Cause Of Action: 09 U.S.C. § 0010
Petiquilla Minerals Ltd. v. Global Hunter Securities, LLC
as 1:2015cv03044
Plaintiff: Petiquilla Minerals Ltd.
Defendant: Global Hunter Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
CE International Resources Holdings LLC v. S.A. Minerals LTD. Partnership et al
as 1:2012cv08087
Petitioner: CE International Resources Holdings LLC
Respondent: S.A. Minerals LTD. Partnership, Tantalum Technology, Inc. and Yeap Soon Sit
Cause Of Action: 09 U.S.C. § 207 Award of arbitrators; confirmation; jurisdiction; proceeding

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