Cases filed in New York
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
as 1:2021cv02170
Garnishee: UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff: GRM Resources Pte. Ltd.
Defendant: Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Volny v. GRM Transport Limited Liability Company et al
as 1:2021cv00044
Defendant: GRM Transport Limited Liability Company and R. Gyokhan Mustafa
Plaintiff: Carine M Volny
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Volny v. GRM Transport Limited Liability Company et al
as 1:2020cv06083
Defendant: GRM Transport Limited Liability Company and R. Gyokhan Mustafa
Plaintiff: Carine M Volny
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nomura Securities International, Inc. v. GRM Information Management Systems, Inc.
as 1:2012cv03031
Plaintiff: Nomura Securities International, Inc.
Defendant: GRM Information Management Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
The New York City Health and Hospitals Corporation v. GRM Information Management Services, Inc.
as 1:2011cv01702
Plaintiff: The New York City Health and Hospitals Corporation
Defendant: GRM Information Management Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Newman Myers Kreines Gross Harris, P.C. v. GRM Information Management Services, Inc.
as 1:2010cv06023
Plaintiff: Newman Myers Kreines Gross Harris, P.C.
Defendant: GRM Information Management Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
PCL (Shipping) PTE LTDv. GRM Resources PTE LTD et al
as 1:2008cv04689
Plaintiff: PCL (Shipping) PTE LTD. and PCL (Shipping) PTE LTD.
Defendant: GRM Resources PTE LTD and Apex Energy Resources Limited
Cause Of Action: Federal Question
Type: Contract None

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