| Name: | FEDERAL EXPRESS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 07 Sep 1990 (35 years ago) |
| Date of dissolution: | 07 Sep 1990 |
| Entity Number: | 1473352 |
| County: | Blank |
| Place of Formation: | Delaware |
Contact Details
Phone +1 718-240-2431
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1144312-DCA | Inactive | Business | 2004-02-28 | 2020-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 189 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 51 20TH ST, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 189 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-12 | No data | 51 20TH ST, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 570 E 108TH ST, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 570 E 108TH ST, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666257 | CL VIO | INVOICED | 2023-07-03 | 150 | CL - Consumer Law Violation |
| 2958909 | RENEWAL | INVOICED | 2019-01-08 | 60 | Scale Dealer Repairer License Renewal Fee |
| 2759375 | RENEWAL | INVOICED | 2018-03-14 | 60 | Scale Dealer Repairer License Renewal Fee |
| 2585554 | LICENSEDOC0 | INVOICED | 2017-04-05 | 0 | License Document Replacement, Lost in Mail |
| 2564218 | RENEWAL | INVOICED | 2017-02-28 | 60 | Scale Dealer Repairer License Renewal Fee |
| 2290268 | RENEWAL | INVOICED | 2016-03-02 | 60 | Scale Dealer Repairer License Renewal Fee |
| 1995471 | WEIGHT-45 | INVOICED | 2015-02-24 | 70 | WEIGHT KIT TYPE 1 |
| 1980473 | RENEWAL | INVOICED | 2015-02-11 | 60 | Scale Dealer Repairer License Renewal Fee |
| 1630811 | WEIGHT-45 | INVOICED | 2014-03-24 | 70 | WEIGHT KIT TYPE 1 |
| 1594782 | RENEWAL | INVOICED | 2014-02-19 | 60 | Scale Dealer Repairer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344216742 | 0213100 | 2019-08-08 | 40 KELLY RD AGFS RAMP, LATHAM, NY 12110, LATHAM, NY, 12110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339780710 | 0215000 | 2014-05-23 | 560 W. 42ND ST, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 II |
| Issuance Date | 2014-08-18 |
| Abatement Due Date | 2014-08-28 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2014-09-11 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(2)(ii): In locations where electric equipment was likely to be exposed to physical damage, enclosures or guards were not so arranged and of such strength as to prevent such damage: a) 3rd floor near "C" exit stairs: On or about May 23, 2014 The outlet and conduit were not protected from potential damage by "cans" moving and hitting the electrical equipment. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2014-08-18 |
| Abatement Due Date | 2014-08-28 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2014-09-11 |
| Final Order | 2015-02-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: a) 3rd floor near "C" exit stairs: On or about May 23, 2014 The fan mounted on the column was powered by an outlet which was not grounded. The continuous path to ground was not maintained when the conduit was separated at a joint. due to a break in the conduit. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-02-19 |
| Emphasis | N: SSTARG12, P: SSTARG12 |
| Case Closed | 2015-12-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2014-03-03 |
| Abatement Due Date | 2014-04-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2014-03-25 |
| Final Order | 2015-02-05 |
| Nr Instances | 3 |
| Nr Exposed | 36 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(a): 29 CFR 1910.132(a): Protective equipment, including personal protective equipment for face, head, and extremities, were not provided and or used wherever it was necessary by reason of hazards of environment encountered in a manner capable of causing injury or impairment in the function of any part of the body through physical contact: a) On or about 01/27/2014 inside and outside the warehouse area; the employer did not enforce the use of seat belts as a form of personal protective equipment for employees who operated the baggage handling tractors ( tugs ) manufactured by Tug Manufacturing Corporation. b) On or about 01/27/14 inside and outside the warehouse area; the employer did not provide seat belts as a form of protective equipment to employees who operated the belt loaders manufactured by Tug Manufacturing Corporation. c) On or about 01/27/14 inside and outside the warehouse area; the employer did not provide seat belts as a form of protective equipment to employees operated the baggage handling tractors ( tugs ) manufactured by Tiger Tractor Corp. Abatement Documentation Required |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2014-03-03 |
| Abatement Due Date | 2014-03-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 4000.0 |
| Contest Date | 2014-03-25 |
| Final Order | 2015-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 36 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval: a) On or about 02/19/14 in the cargo processing area; employer exposed employees to caught between and struck by hazards when they allowed the use the "pusher" attachment on the forks of the powered industrial trucks to move the ULD's and AMJ's from the dollies onto the deck. Abatement Certification Required |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-03-23 |
| Emphasis | N: SSTARG06 |
| Case Closed | 2007-04-19 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-02-05 |
| Emphasis | N: SSTARG06 |
| Case Closed | 2007-04-19 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-11-17 |
| Emphasis | N: SSTARG05 |
| Case Closed | 2005-11-18 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-07-07 |
| Case Closed | 2005-08-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 205393531 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2005-08-10 |
| Abatement Due Date | 2005-09-12 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 6 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-08-07 |
| Emphasis | N: SSTARG02 |
| Case Closed | 2003-08-18 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2001-02-22 |
| Emphasis | N: MMTARG |
| Case Closed | 2001-03-30 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2001-02-05 |
| Emphasis | N: MMTARG |
| Case Closed | 2001-03-30 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-04-05 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-06-22 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-11-22 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-12-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B06 |
| Issuance Date | 2000-05-18 |
| Abatement Due Date | 2000-05-26 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Contest Date | 2000-05-24 |
| Final Order | 2000-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 175 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 2000-05-18 |
| Abatement Due Date | 2000-05-26 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Contest Date | 2000-05-24 |
| Final Order | 2000-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 175 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 2000-05-18 |
| Abatement Due Date | 2000-05-26 |
| Contest Date | 2000-05-24 |
| Final Order | 2000-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 175 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-10-20 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-10-20 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 2000-04-18 |
| Abatement Due Date | 2000-04-26 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Contest Date | 2000-05-01 |
| Final Order | 2000-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 2000-04-18 |
| Abatement Due Date | 2000-04-26 |
| Contest Date | 2000-05-01 |
| Final Order | 2000-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1999-10-20 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-08-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B06 |
| Issuance Date | 2000-04-18 |
| Abatement Due Date | 2000-05-12 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Contest Date | 2000-05-01 |
| Final Order | 2000-08-28 |
| Nr Instances | 1 |
| Nr Exposed | 26 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1999-11-17 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-04-14 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1999-12-01 |
| Emphasis | N: SSINTARG |
| Case Closed | 2000-04-13 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 I |
| Issuance Date | 1999-12-07 |
| Abatement Due Date | 1999-12-25 |
| Contest Date | 1999-12-29 |
| Final Order | 2000-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 II |
| Issuance Date | 1999-12-07 |
| Abatement Due Date | 1999-12-25 |
| Contest Date | 1999-12-29 |
| Final Order | 2000-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19101020 G01 III |
| Issuance Date | 1999-12-07 |
| Abatement Due Date | 1999-12-25 |
| Contest Date | 1999-12-29 |
| Final Order | 2000-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101030 F02 I |
| Issuance Date | 1999-12-07 |
| Abatement Due Date | 2000-01-09 |
| Contest Date | 1999-12-29 |
| Final Order | 2000-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-12-01 |
| Emphasis | N: SSINTARG |
| Case Closed | 1999-12-01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-11-17 |
| Emphasis | N: SSINTARG |
| Case Closed | 1999-12-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1999-11-19 |
| Abatement Due Date | 1999-11-27 |
| Nr Instances | 3 |
| Nr Exposed | 15 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1995-02-14 |
| Case Closed | 1995-06-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 71843510 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-05-10 |
| Current Penalty | 1875.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 IV |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1990-05-10 |
| Case Closed | 1990-10-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 71991319 |
| Health | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0203240 | Other Contract Actions | 2002-06-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VU |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| 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 | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2006-10-04 |
| Termination Date | 2008-02-01 |
| Date Issue Joined | 2006-10-27 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | SOTO |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-06-20 |
| Termination Date | 2005-10-27 |
| Date Issue Joined | 2005-10-19 |
| Pretrial Conference Date | 2005-07-13 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MATOS |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 142000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-07-20 |
| Termination Date | 2017-09-13 |
| Pretrial Conference Date | 2017-08-17 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | TALBOT UNDERWRITING, LT, |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 12000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-02-24 |
| Termination Date | 2005-09-07 |
| Date Issue Joined | 2005-03-10 |
| Section | 1331 |
| Sub Section | TR |
| Status | Terminated |
Parties
| Name | TOKIO MARINE & FIRE INSURANCE |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2006-10-04 |
| Termination Date | 2007-10-26 |
| Date Issue Joined | 2006-10-27 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | HEMRAJ |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-09-19 |
| Termination Date | 2005-10-26 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | NOFAL |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2003-02-13 |
| Termination Date | 2004-12-08 |
| Section | 1332 |
| Sub Section | AU |
| Status | Terminated |
Parties
| Name | DE LA CRUZ |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 5000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 2 |
| Filing Date | 2007-08-27 |
| Termination Date | 2007-12-17 |
| Section | 1331 |
| Sub Section | RP |
| Status | Terminated |
Parties
| Name | BORDONARO |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2018-06-05 |
| Termination Date | 2018-12-21 |
| Date Issue Joined | 2018-08-24 |
| Section | 2000 |
| Sub Section | E |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | ABDAL-RAHIM |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-11-15 |
| Termination Date | 2022-09-19 |
| Date Issue Joined | 2020-01-24 |
| Pretrial Conference Date | 2020-08-25 |
| Section | 1331 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | CAYETANO |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 78000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-06-03 |
| Termination Date | 2019-11-05 |
| Date Issue Joined | 2019-06-03 |
| Pretrial Conference Date | 2019-08-02 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | AMINOV |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2002-07-09 |
| Termination Date | 2002-12-05 |
| Section | 1441 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | BRINK'S, INCORPORATED |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2003-03-14 |
| Termination Date | 2003-09-25 |
| Section | 1332 |
| Sub Section | TM |
| Status | Terminated |
Parties
| Name | YU |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| 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 | 2007-03-06 |
| Termination Date | 2008-03-31 |
| Date Issue Joined | 2007-03-06 |
| Section | 2000 |
| Sub Section | E |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | COHEN |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 6 |
| Filing Date | 2018-04-25 |
| Termination Date | 2019-10-24 |
| Date Issue Joined | 2018-05-31 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | SHAFFNER |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-03-03 |
| Termination Date | 2011-03-27 |
| Date Issue Joined | 2010-03-08 |
| Pretrial Conference Date | 2010-04-20 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ARETAKIS |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-06 |
| Termination Date | 2014-09-15 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Plaintiff |
| Name | JETEX MANAGEMENT SERVIC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| 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 | 2016-11-09 |
| Termination Date | 2018-08-23 |
| Date Issue Joined | 2016-12-28 |
| Pretrial Conference Date | 2017-05-04 |
| Section | 2000 |
| Sub Section | E2 |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | OCHOA |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-04-01 |
| Termination Date | 2006-12-06 |
| Date Issue Joined | 2004-04-15 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BISCEGLIE |
| Role | Plaintiff |
| Name | FEDERAL EXPRESS CORPORATION |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
