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CSX CORPORATION

Company Details

Name: CSX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 10 Jun 1991 (34 years ago)
Date of dissolution: 10 Jun 1991
Entity Number: 1554040
County: Blank
Place of Formation: Virginia

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700834 Federal Employers' Liability 2007-08-17 jury verdict
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-08-17
Termination Date 2010-06-21
Date Issue Joined 2007-10-24
Pretrial Conference Date 2007-12-26
Trial Begin Date 2009-06-16
Trial End Date 2009-06-19
Section 0051
Status Terminated

Parties

Name PURCELL
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0700635 Other Real Property Actions 2007-06-14 settled
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 Missing
Office 1
Filing Date 2007-06-14
Termination Date 2010-03-25
Date Issue Joined 2008-03-10
Pretrial Conference Date 2007-10-24
Section 1441
Sub Section NR
Status Terminated

Parties

Name WITKOWSKI
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0700635 Other Real Property Actions 2010-05-25 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
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 2010-05-25
Termination Date 2010-09-29
Date Issue Joined 2010-09-29
Section 1441
Sub Section NR
Status Terminated

Parties

Name WITKOWSKI
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0809252 Securities, Commodities, Exchange 2008-10-28 motion before trial
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 plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-10-28
Termination Date 2009-03-09
Pretrial Conference Date 2009-01-05
Section 0078
Status Terminated

Parties

Name DONOGHUE
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0802764 Securities, Commodities, Exchange 2008-03-17 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-17
Termination Date 2008-06-11
Date Issue Joined 2008-04-24
Pretrial Conference Date 2008-03-17
Section 0078
Status Terminated

Parties

Name CSX CORPORATION
Role Plaintiff
Name THE CHILDREN'S INVESTME,
Role Defendant
0306600 Other Personal Injury 2003-11-25 settled
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 6
Filing Date 2003-11-25
Termination Date 2005-08-16
Date Issue Joined 2004-01-26
Section 1332
Sub Section PI
Status Terminated

Parties

Name CARERI
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0000101 Other Personal Injury 2000-02-01 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-02-01
Termination Date 2001-10-22
Section 1332
Status Terminated

Parties

Name BERNAS,
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0702931 Other Personal Injury 2007-04-12 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2007-04-12
Termination Date 2008-02-25
Date Issue Joined 2007-04-16
Section 1441
Sub Section NR
Status Terminated

Parties

Name BELLO
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0900918 Other Personal Injury 2009-08-10 voluntarily
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-10
Termination Date 2010-10-21
Date Issue Joined 2009-08-17
Pretrial Conference Date 2010-02-03
Section 2814
Sub Section 28
Status Terminated

Parties

Name ESPOSITO,
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0300542 Other Personal Injury 2003-07-17 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-07-17
Termination Date 2004-07-15
Section 1332
Status Terminated

Parties

Name KURKOWSKI
Role Plaintiff
Name CSX CORPORATION
Role Defendant
1600865 Other Personal Injury 2016-07-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2016-07-14
Termination Date 2019-05-06
Date Issue Joined 2016-09-23
Pretrial Conference Date 2016-10-12
Section 1332
Sub Section PI
Status Terminated

Parties

Name BEEKMAN
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0201565 Marine Personal Injury 2002-02-28 settled
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 Missing
Office 1
Filing Date 2002-02-28
Termination Date 2003-01-23
Section 0688
Status Terminated

Parties

Name BLANCO
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0207924 Other Fraud 2002-10-04 other
Circuit Second Circuit
Origin original proceeding
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 defendant
Arbitration On Termination Missing
Office 1
Filing Date 2002-10-04
Termination Date 2005-06-30
Date Issue Joined 2003-02-14
Section 1391
Status Terminated

Parties

Name WALL
Role Plaintiff
Name CSX CORPORATION
Role Defendant
0507872 Motor Vehicle Personal Injury 2005-09-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2005-09-09
Termination Date 2006-05-10
Date Issue Joined 2005-09-16
Pretrial Conference Date 2005-11-18
Section 1446
Sub Section NR
Status Terminated

Parties

Name GIUTTARI
Role Plaintiff
Name CSX CORPORATION
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State