| Name: | WALMART INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1990 (35 years ago) |
| Entity Number: | 1453447 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 702 SW 8TH ST., BENTONVILLE, AR, United States, 72716 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WALMART INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C. DOUGLAS MCMILLON | Chief Executive Officer | 702 SW 8TH ST., BENTONVILLE, AR, United States, 72716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 702 SW 8TH ST., BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-06 | Address | 702 SW 8TH ST., BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-16 | Address | 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Principal Executive Office) |
| 2018-06-01 | 2020-06-16 | Address | 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-16 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-13 | 2018-06-01 | Address | 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2016-06-13 | Address | 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2014-06-05 | Address | 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606002308 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220628001473 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060481 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-18401 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007561 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 180309000739 | 2018-03-09 | CERTIFICATE OF AMENDMENT | 2018-03-09 |
| 160613006389 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007297 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006441 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002696 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-12-30 | 2023-02-08 | Non-Delivery of Goods | No | 0.00 | No Business Response |
| 2022-03-11 | 2022-04-12 | Exchange Goods/Contract Cancelled | Yes | 58.00 | Credit Card Refund and/or Contract Cancelled |
| 2020-11-13 | 2020-12-17 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 2018-09-14 | 2018-10-09 | Defective Goods | Yes | 651.00 | Cash Amount |
| 2018-06-08 | 2018-07-25 | Misrepresentation | NA | 0.00 | Referred to Outside |
| 2018-03-09 | 2018-03-23 | Defective Goods | Yes | 345.00 | Cash Amount |
| 2017-09-20 | 2017-10-11 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347929861 | 0215800 | 2024-12-11 | 1400 COUNTY ROAD 64, HORSEHEADS, NY, 14845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2238872 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-06-30 |
| Case Closed | 2023-02-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 1911666 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2022-11-29 |
| Current Penalty | 6215.25 |
| Initial Penalty | 8287.0 |
| Final Order | 2022-12-22 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Worksite, 101 Sanford Farms Shopping Ctr., Online Grocery Pickup Room - On or about June 30, 2022 and at times prior thereto, employees were exposed to hazards of delayed egress in that an exit door was being blocked by a number of boxes of product that were placed in front of and in the path to the door. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-04-06 |
| Case Closed | 2022-10-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 1884864 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-06-15 |
| Emphasis | N: COVID-19 |
| Case Closed | 2022-06-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 1848590 |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-06-30 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2023-02-15 |
Related Activity
| Type | Referral |
| Activity Nr | 1781052 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2021-12-28 |
| Abatement Due Date | 2022-01-10 |
| Current Penalty | 5000.0 |
| Initial Penalty | 13653.0 |
| Contest Date | 2022-01-21 |
| Final Order | 2022-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedures and employee training to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, start up or release of stored energy could occur and cause injury, the machine or equipment would be isolated, and rendered inoperative in accordance with 29 CFR 1910.147(c)(4): a) At Walmart store #1705, in the Automotive Care Center garage, on or about 6/28/21 : The employer permitted servicing and maintenance activities on a Coats Rim Clamp X series model 70X-AH-3 tire changer without establishing or implementing a lockout/tagout program which includes written energy control procedures, employee training, application of lockout devices, control of stored energy and periodic inspections, to prevent serious injuries from the unexpected energizing, start up or release of stored energy of the equipment. An employee sustained a fingertip amputation. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2020-03-06 |
| Emphasis | N: CHEMNEP, P: CHEMNEP |
| Case Closed | 2021-04-27 |
Related Activity
| Type | Referral |
| Activity Nr | 1533804 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100119 D03 I B |
| Issuance Date | 2020-07-08 |
| Abatement Due Date | 2021-02-16 |
| Current Penalty | 6265.35 |
| Initial Penalty | 9639.0 |
| Contest Date | 2020-07-30 |
| Final Order | 2021-01-19 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.119(d)(3)(i)(B): Information pertaining to equipment in the process did not include Piping & Instrument Diagrams (P&IDs): A) Energy Center - On or about January 16, 2020, the employers P&ID was not accurate and did not represent equipment that was existing and part of the process when the Refrigeration Valve Schedule of the P&ID listed multiple valves incorrectly. Valves 34V1, 38V1, 77V1 and 35V2 were listed as Hansen socket welded shut-off valves GSO51H, but were actually AT051C threaded shut-off valves. B) Energy Center - On or about January 16, 2020, the employers P&ID was not accurate and did not represent equipment that was existing and part of the process when the Refrigeration Valve Schedule of the P&ID listed multiple valves incorrectly. Valves 34V1and 35V1 on the valve schedule did not match the tags on the valves (they were switched). |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100119 D03 II |
| Issuance Date | 2020-07-08 |
| Abatement Due Date | 2021-02-16 |
| Current Penalty | 6265.35 |
| Initial Penalty | 9639.0 |
| Contest Date | 2020-07-30 |
| Final Order | 2021-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.119(d)(3)(ii): The employer did not document that equipment complies with recognized and generally accepted good engineering practices. A) Energy Center - On or about January 11, 2020, the employer did not document that the machinery rooms emergency ventilation system complies with the employers chosen RAGAGEP such as, but not limited to, IIAR Bulletin 111(2002) Sections 3.3.1, 3.5.2 and/or IIAR-2 (2014) Section 6.14.7.3 when the emergency ventilation system failed to operate since it was not powered independently (e.g. electrical controls on separate electrical circuit) from the machinery rooms emergency shutdown controls which shut power to anhydrous ammonia containing equipment inside the machinery room. The employers lack of an independent power supply for the emergency ventilation system caused the ventilation system to shutdown when the machinery rooms emergency shutdown system was activated upon detection of ammonia at 100 ppm exposing employees to toxic hazards of anhydrous ammonia during a release. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100119 J06 II |
| Issuance Date | 2020-07-08 |
| Abatement Due Date | 2020-08-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 9639.0 |
| Contest Date | 2020-07-30 |
| Final Order | 2021-01-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.119(j)(6)(ii): Appropriate checks and inspections were not performed to assure that equipment was installed properly and consistent with design specifications and the manufacturer's instructions: A) Energy Center - On or about January 16, 2020, Hansen AT051C shut-off valves were installed upside down, including but not limited to valves 35V2, 34V1, 77V1 and 38V1. This was not consistent with the manufacturer's instructions. |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100119 L01 |
| Issuance Date | 2020-07-08 |
| Abatement Due Date | 2021-02-16 |
| Current Penalty | 6265.35 |
| Initial Penalty | 9639.0 |
| Contest Date | 2020-07-30 |
| Final Order | 2021-01-19 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.119(l)(1): The employer did not implement procedures to manage changes to process chemicals, technology, equipment, and procedures, and changes to facilities that affect a covered process. A) Energy Center - On or about January 11, 2020, a management of change assessment was not implemented for the temporary repair of valve 35V2 subsequent to the anhydrous ammonia release. B) Energy Center - On or about January 11, 2020, a management of change assessment had not been implemented to address the replacement of socket welded valves with threaded valves, including but not limited to: valves 34V1 (or 35V1), 38V1, and 77V1. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-03-28 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-08-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 1193337 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2017-04-26 |
| Abatement Due Date | 2023-10-10 |
| Current Penalty | 10864.0 |
| Initial Penalty | 10864.0 |
| Contest Date | 2017-05-22 |
| Final Order | 2023-04-09 |
| Nr Instances | 1 |
| Nr Exposed | 775 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(b): Storage was not secure. Storage of material shall not create a hazard. Bags, containers, bundles, etc., stored in tiers shall be stacked, blocked, interlocked and limited in height so that they are stable and secure against sliding or collapse: a) 300 Enterprise Road, Johnstown, NY, on March 28, 2017, and at times prior, employees are exposed to struck-by hazards from unstable material storage. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-10-17 |
| Case Closed | 2015-01-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 914857 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2014-11-07 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3000.0 |
| Final Order | 2014-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: (a) On or about November 17, 2014 at 1320 Altamont Avenue, Schenectady, NY 12303 in the manager's office in front of the desk area an electrical outlet was in use charging batteries and it did not have a cover. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 A04 |
| Issuance Date | 2014-11-07 |
| Abatement Due Date | 2014-11-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: a) On or about October 17, 2014 at the employer's store number 2294 at 1320 Altamont Avenue, Schenectady, NY 12303 an emergency exit door to the outside behind the layaway area could not be opened. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2012-03-02 |
| Case Closed | 2012-03-05 |
Related Activity
| Type | Complaint |
| Activity Nr | 185389 |
| Health | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000119 | Other Personal Injury | 2020-01-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | POOLE, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-10-08 |
| Termination Date | 2020-06-08 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | REAVES |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-10-20 |
| Termination Date | 2024-02-21 |
| Pretrial Conference Date | 2022-11-17 |
| Section | 1332 |
| Sub Section | PL |
| Status | Terminated |
Parties
| Name | TAYLOR, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| 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 | 2004-01-28 |
| Termination Date | 2004-03-30 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | STECK |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-08-13 |
| Termination Date | 2005-05-04 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | SHEINBERGER |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-01-29 |
| Termination Date | 2020-06-28 |
| Date Issue Joined | 2019-08-14 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | BROWN, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2018-08-07 |
| Termination Date | 2018-08-13 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PLATOVSKY |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-05-03 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | ARGENZIO |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-10-16 |
| Termination Date | 2024-02-21 |
| Pretrial Conference Date | 2022-11-17 |
| Section | 1331 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | THOMPSON, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-03-20 |
| Termination Date | 2020-07-30 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | GRAY, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-11-26 |
| Termination Date | 1900-01-01 |
| Section | 1442 |
| Sub Section | NR |
| Status | Pending |
Parties
| Name | BARKSDALE |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-07-10 |
| Termination Date | 2024-07-03 |
| Section | 1442 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | CHERUBIN |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation originating in the district (valid beginning July 1, 2016) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-09-29 |
| Termination Date | 2024-02-21 |
| Section | 1332 |
| Sub Section | PL |
| Status | Terminated |
Parties
| Name | TSUI, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-06-16 |
| Termination Date | 2014-09-04 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DAVIS |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-03-29 |
| Termination Date | 2024-09-09 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PESUT |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2024-08-26 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | CT |
| Status | Pending |
Parties
| Name | PICARRO |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2024-11-22 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | CT |
| Status | Pending |
Parties
| Name | HENDRICK |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-06-12 |
| Termination Date | 2024-10-30 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | BONAFEDE |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-10-23 |
| Termination Date | 2024-02-21 |
| Pretrial Conference Date | 2022-11-17 |
| Section | 2-1 |
| Status | Terminated |
Parties
| Name | STRENKE, |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-07-22 |
| Termination Date | 2022-06-06 |
| Section | 1332 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | ST. ROSE |
| Role | Plaintiff |
| Name | WALMART INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
