| Name: | COSTCO WHOLESALE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 14 Feb 1991 (34 years ago) |
| Date of dissolution: | 14 Feb 1991 |
| Entity Number: | 1509338 |
| County: | Blank |
| Place of Formation: | Washington |
Contact Details
Phone +1 914-595-1002
Phone +1 516-259-7012
Phone +1 315-883-2371
Phone +1 631-655-0120
Phone +1 914-935-3102
Phone +1 631-244-8676
Phone +1 631-462-5098
Phone +1 718-760-6479
Phone +1 718-965-7616
Phone +1 718-267-5516
Phone +1 845-364-4219
Phone +1 631-366-0934
Phone +1 212-896-5882
Phone +1 516-371-3102
Phone +1 631-293-8154
Phone +1 585-471-6916
Phone +1 718-965-7603
Phone +1 718-982-5147
Phone +1 914-636-0291
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 704905 | No data | Retail grocery store | No data | No data | No data | 1768 OLD COUNTRY ROAD, RIVERHEAD, NY, 11901 | No data |
| 0081-21-210721 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 50 OVERLOCK BLVD, NANUET, New York, 10977 | Grocery Store |
| 0081-21-113129 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 517 E 117 ST, NEW YORK, New York, 10035 | Grocery Store |
| 0081-21-111992 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 61 35 JUNCTION BLVD, REGO PARK, New York, 11374 | Grocery Store |
| 0081-21-112555 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 1768 OLD COUNTRY RD, RIVERHEAD, New York, 11901 | Grocery Store |
| 0081-21-108260 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 32 50 VERNON BLVD, LONG ISLAND CITY, New York, 11106 | Grocery Store |
| 0081-21-203167 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 120 TOWNSHIP BLVD, CAMILLUS, New York, 13031 | Grocery Store |
| 0081-21-107218 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 1 INDUSTRIAL LANE, NEW ROCHELLE, New York, 10801 | Grocery Store |
| 0081-21-109638 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 1250 OLD COUNTRY ROAD, WESTBURY, New York, 11590 | Grocery Store |
| 0081-21-109486 | No data | Alcohol sale | 2024-05-09 | 2024-05-09 | 2027-05-31 | 605 ROCKAWAY TPKE, LAWRENCE, New York, 11559 | Grocery Store |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-01 | COSTCO WHOLESALE #785 | 1768 OLD COUNTRY ROAD, RIVERHEAD, Suffolk, NY, 11901 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-01 | No data | 2975 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | COSTCO WHOLESALE #785 | 1768 OLD COUNTRY ROAD, RIVERHEAD, Suffolk, NY, 11901 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-03 | No data | 517 E 117TH ST, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 976 3RD AVE, 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 |
| 2022-05-24 | No data | 2975 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 2975 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-03 | No data | 6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-08 | No data | 2975 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-04 | No data | 2975 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-02-24 | 2023-03-13 | Exchange Goods/Contract Cancelled | Yes | 467.00 | Store Credit |
| 2019-10-21 | 2019-10-28 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2019-02-13 | 2019-03-06 | Surcharge/Overcharge | NA | 0.00 | Complaint Invalid |
| 2017-11-17 | 2017-11-22 | Breach of Warranty | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-03-01 | 2016-03-17 | Defective Goods | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653882 | EXAMHIC | INVOICED | 2023-06-06 | 50 | Home Improvement Contractor Exam Fee |
| 3653883 | LICENSE | INVOICED | 2023-06-06 | 100 | Home Improvement Contractor License Fee |
| 3652284 | PETROL-17 | INVOICED | 2023-06-01 | 480 | PETROL PUMP SINGLE |
| 3565737 | OL VIO | INVOICED | 2022-12-13 | 360 | OL - Other Violation |
| 3550431 | OL VIO | CREDITED | 2022-11-04 | 250 | OL - Other Violation |
| 3521645 | OL VIO | VOIDED | 2022-09-09 | 250 | OL - Other Violation |
| 3472800 | OL VIO | VOIDED | 2022-08-15 | 250 | OL - Other Violation |
| 3449954 | PETROL-17 | INVOICED | 2022-05-24 | 480 | PETROL PUMP SINGLE |
| 3441878 | RENEWAL | INVOICED | 2022-04-27 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3441875 | RENEWAL | INVOICED | 2022-04-27 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-03 | Hearing Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2021-03-09 | Pleaded | SHORT MEASURE ON PUMP | 1 | 1 | No data | No data |
| 2020-09-02 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | 20 |
| 2018-02-20 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2017-07-10 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | 8 |
| 2017-07-10 | Hearing Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347049504 | 0215600 | 2023-10-20 | 6135 JUNCTION BOULEVARD, REGO PARK, NY, 11374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2094752 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-01-04 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2023-09-01 |
Related Activity
| Type | Referral |
| Activity Nr | 1954046 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2023-01-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 14502.0 |
| Contest Date | 2023-01-31 |
| Final Order | 2023-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): location: meat department on or about: 10/2/22 a) Employees were cutting meat with a Biro meat band saw. A push guard for the band saw was not being used, exposing the employees to the hazard of getting cut by the band saw blade. NOTE: Because abatement of this violation is already documented in the inspection casefile, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-10-04 |
| Emphasis | N: AMPUTATE, L: FORKLIFT |
| Case Closed | 2020-03-20 |
Related Activity
| Type | Referral |
| Activity Nr | 1498783 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Case Closed | 2018-08-24 |
Related Activity
| Type | Referral |
| Activity Nr | 1342695 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2018-06-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2018-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) At the facility, on or about 12/2/2017: The employer did not notify OSHA within 24 hours of a work-related incident that resulted in an amputation. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-04-15 |
| Case Closed | 2011-04-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 208278556 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-01-18 |
| Emphasis | S: POWERED IND VEHICLE, L: FORKLIFT |
| Case Closed | 2012-05-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 207630906 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N06 |
| Issuance Date | 2011-05-13 |
| Abatement Due Date | 2011-05-19 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Contest Date | 2011-06-07 |
| Final Order | 2011-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-10-12 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2008-01-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 205676661 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-11-30 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19100176 A |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-12-07 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2625.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100176 A |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-11-28 |
| Current Penalty | 4500.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100176 C |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-11-26 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100178 L |
| Issuance Date | 2007-11-20 |
| Abatement Due Date | 2007-12-21 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2000-03-22 |
| Case Closed | 2000-05-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 202860318 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 2000-04-13 |
| Abatement Due Date | 2000-04-18 |
| Current Penalty | 1137.5 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-10-11 |
| Case Closed | 1995-12-04 |
Related Activity
| Type | Accident |
| Activity Nr | 361115165 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100332 B01 |
| Issuance Date | 1995-10-17 |
| Abatement Due Date | 1995-10-20 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100333 A |
| Issuance Date | 1995-10-11 |
| Abatement Due Date | 1995-10-16 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100333 C02 |
| Issuance Date | 1995-10-17 |
| Abatement Due Date | 1995-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001A |
| Citaton Type | Unclassified |
| Standard Cited | 19100333 A |
| Issuance Date | 1995-10-17 |
| Abatement Due Date | 1995-10-20 |
| Current Penalty | 42000.0 |
| Initial Penalty | 70000.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001B |
| Citaton Type | Unclassified |
| Standard Cited | 19100333 C02 |
| Issuance Date | 1995-10-17 |
| Abatement Due Date | 1995-10-20 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100335 B01 |
| Issuance Date | 1995-10-17 |
| Abatement Due Date | 1995-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2103812 | Other Personal Injury | 2021-07-07 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | COHEN |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-04-05 |
| Termination Date | 2019-08-26 |
| Pretrial Conference Date | 2018-09-11 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | RAO |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-05-04 |
| Termination Date | 2021-06-03 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | FERRARA |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | 2 |
| Filing Date | 2024-10-23 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | NR |
| Status | Pending |
Parties
| Name | BENJAMIN |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-05-01 |
| Termination Date | 2021-01-04 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | SILVERSTEIN |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | 1 |
| Filing Date | 2023-08-16 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | NR |
| Status | Pending |
Parties
| Name | LEONOR |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2023-11-20 |
| Termination Date | 2024-05-16 |
| Pretrial Conference Date | 2023-12-27 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BAMBACE |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2002-09-06 |
| Termination Date | 2004-12-14 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | GUBITZ |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE 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 | Exempt |
| Office | 1 |
| Filing Date | 2003-04-21 |
| Termination Date | 2003-07-14 |
| Date Issue Joined | 2003-05-30 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PERSUAD |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | 2023-02-24 |
| Termination Date | 2024-01-19 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | SHTAYER, |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| 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 | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-09-05 |
| Termination Date | 2017-10-06 |
| Pretrial Conference Date | 2017-10-05 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | GERSTEN, |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE 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 | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2003-09-23 |
| Termination Date | 2005-01-25 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PALAGUACHI |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands 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 | 2015-04-16 |
| Termination Date | 2017-01-04 |
| Pretrial Conference Date | 2016-10-05 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ORTIZ |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| 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 | 2023-12-19 |
| Termination Date | 2024-11-12 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | FLORES |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE 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 | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-07-10 |
| Termination Date | 2007-09-24 |
| Date Issue Joined | 2006-10-25 |
| Section | 1332 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | LIBERTY MUTUAL FIRE INSURANCE |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | 1 |
| Filing Date | 2020-08-17 |
| Termination Date | 2022-01-07 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | SIMON |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2024-04-26 |
| Termination Date | 2024-10-30 |
| Pretrial Conference Date | 2024-05-31 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | OSORIO |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2023-03-03 |
| Termination Date | 2023-05-25 |
| Pretrial Conference Date | 2023-04-25 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | CORREDOR |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2023-06-27 |
| Termination Date | 2024-04-16 |
| Pretrial Conference Date | 2023-08-29 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DIAZ, |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| 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 | request for trial de novo after arbitration |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-04-03 |
| Termination Date | 2014-03-31 |
| Section | 1442 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MAURO |
| Role | Plaintiff |
| Name | COSTCO WHOLESALE CORPORATION |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
