Company Details
| Name: |
TREASURE ISLAND N.V. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
14 Apr 1987 (38 years ago)
|
| Date of dissolution: |
14 Apr 1987 |
| Entity Number: |
1162600 |
| County: |
Blank |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9002882
|
Securities, Commodities, Exchange
|
1990-04-30
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1990-04-30
|
| Termination Date |
1993-10-07
|
| Date Issue Joined |
1993-02-19
|
| Section |
1331
|
Parties
| Name |
TREASURE ISLAND N.V.
|
| Role |
Defendant
|
|
| Name |
FRIEDMAN I
|
| Role |
Plaintiff
|
|
|
|
9005360
|
Securities, Commodities, Exchange
|
1990-08-17
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1990-08-17
|
| Termination Date |
1993-10-07
|
Parties
| Name |
FRIEDMAN IRVING
|
| Role |
Plaintiff
|
|
| Name |
TREASURE ISLAND N.V.
|
| Role |
Defendant
|
|
|
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State
