Cases 1 - 6 of 6
Lee v. Albarran et al
as 7:2023cv11215
Plaintiff:
Terrence Lee
Defendant:
Juan Albarran, Fritz Kundrun, American Metals & Coal International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CBF Industria De Gusa S/A v. Amci Holdings,Inc.,
as 15-1133
Plaintiff - Appellant:
DA Terra Siderurgica LTDA, CBF Industria De Gusa SA, Ferguminas Siderurgica Ltda and others
Defendant - Appellee:
American Metals & Coal International Inc., Primetrade, Inc., Prime Carbon GMBH and others
Amicus Curiae:
United States of America
CBF Industria De Gusa SA v. Steel Base Trade AG
as 15-1146
Plaintiff - Appellant:
DA Terra Siderurgica LTDA, Gusa Nordeste S/A., Ferguminas Siderurgica Ltda and others
Defendant - Appellee:
K-M Investment Corporation, Hans Mende, Prime Carbon GMBH and others
Defendant:
Steel Base Trade AG
Amicus Curiae:
United States of America
CBF Industria De Gusa SA et al v. Steel Base Trade AG et al
as 1:2014cv03034
Plaintiff:
CBF Industria De Gusa SA , DA Terra Siderurgica LTDA , zFergumar Ferro Gusta Do Maranhao LTDA and others
Defendant:
Steel Base Trade AG, AMCI Holdings Inc, American Metals & Coal International Inc. and others
Cause Of Action: 09 U.S.C. § 207
CBF Industria De Gusa S/A et al v. Amci Holdings,Inc., et al
as 1:2013cv02581
Plaintiff:
CBF Industria De Gusa S/A , DA Terra Siderurgica LTDA , Fergumar-Ferro Gusa Do Maranhao Ltda and others
Defendant:
Amci Holdings,Inc., American Metals&Coal International,Inc., K-M Investment Corporation and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
In Re: Request from Cayman Islands
as 1:2011mc00115
Petitioner:
Renova Resources Private Equity Limited
Respondent:
American Metals & Coal International Inc.
Cause Of Action: 28 U.S.C. § 1782
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