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GIANT GROUP, LTD.

Company Details

Name: GIANT GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Jan 1987 (38 years ago)
Date of dissolution: 12 Jan 1987
Entity Number: 1135685
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0103205 Other Contract Actions 2001-04-17 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 758
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-04-17
Termination Date 2001-10-17
Section 1391
Status Terminated

Parties

Name KUSLANSKY
Role Plaintiff
Name GIANT GROUP, LTD.
Role Defendant
0007578 Securities, Commodities, Exchange 2000-10-06 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2000-10-06
Termination Date 2001-05-22
Date Issue Joined 2001-01-09
Section 0078
Status Terminated

Parties

Name GIANT GROUP, LTD.
Role Plaintiff
Name SANDS,
Role Defendant
0003472 Other Contract Actions 2000-05-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-05-08
Termination Date 2000-07-25
Date Issue Joined 2000-05-19
Section 1332

Parties

Name SANDS
Role Plaintiff
Name GIANT GROUP, LTD.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State