| Name: | KMART CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 05 Dec 1991 (33 years ago) |
| Date of dissolution: | 05 Dec 1991 |
| Entity Number: | 1594406 |
| County: | Blank |
| Place of Formation: | Michigan |
Contact Details
Phone +1 718-351-8500
Phone +1 847-286-2500
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1443531-DCA | Inactive | Business | 2012-08-30 | 2019-12-31 |
| 1175558-DCA | Inactive | Business | 2004-08-03 | 2004-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-29 | No data | 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-02 | No data | 25301 ROCKAWAY BLVD, Queens, ROSEDALE, NY, 11422 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-01 | No data | 1988 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 25301 ROCKAWAY BLVD, Queens, ROSEDALE, NY, 11422 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-12 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-28 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 300 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | 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 |
|---|---|---|---|---|---|
| 2021-10-15 | 2021-11-23 | Billing Dispute | No | 0.00 | Advised to Sue |
| 2021-07-23 | 2021-08-03 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-04-03 | 2017-04-19 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| 2017-01-03 | 2017-01-31 | Exchange Goods/Contract Cancelled | Yes | 218.00 | Cash Amount |
| 2016-11-04 | 2016-12-08 | Defective Goods | NA | 0.00 | No Consumer Response |
| 2016-08-18 | 2016-09-23 | Exchange Goods/Contract Cancelled | NA | 0.00 | Complaint Invalid |
| 2016-08-03 | 2016-08-25 | Wrong Goods | NA | 0.00 | Complaint Invalid |
| 2015-09-08 | 2015-09-28 | Damaged Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3083179 | DCA-SUS | CREDITED | 2019-09-10 | 100 | Suspense Account |
| 3083176 | OL VIO | INVOICED | 2019-09-10 | 250 | OL - Other Violation |
| 2792802 | OL VIO | INVOICED | 2018-05-23 | 500 | OL - Other Violation |
| 2789200 | OL VIO | INVOICED | 2018-05-11 | 250 | OL - Other Violation |
| 2764700 | OL VIO | CREDITED | 2018-03-27 | 250 | OL - Other Violation |
| 2709372 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2701671 | OL VIO | INVOICED | 2017-11-29 | 625 | OL - Other Violation |
| 2604610 | OL VIO | INVOICED | 2017-05-05 | 425 | OL - Other Violation |
| 2557800 | DCA-SUS | CREDITED | 2017-02-21 | 100 | Suspense Account |
| 2547379 | DCA-SUS | CREDITED | 2017-02-06 | 200 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-02 | Pleaded | 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 | 20 | No data | No data |
| 2018-03-19 | Default 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 |
| 2017-11-20 | Pleaded | 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 | 20 | No data | No data |
| 2017-11-20 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-04-27 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-04-27 | Pleaded | 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 | 20 | No data | No data |
| 2016-11-30 | Default 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 |
| 2016-09-30 | Settlement (Pre-Hearing) | 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 | 20 | No data | No data |
| 2016-09-29 | Default 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 |
| 2016-09-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341707206 | 0213100 | 2016-08-18 | 635 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1170728 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100151 C |
| Issuance Date | 2016-12-23 |
| Abatement Due Date | 2017-01-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 17816.0 |
| Contest Date | 2017-01-20 |
| Final Order | 2017-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: A) Janitor Closet - On or about August 12, 2016, suitable facilities for quick drenching or flushing of the eyes and body were not available to contract janitorial employees and Kmart employees who were handling corrosive chemicals such as, but not limited to: Ecolab Bright Blast Floor Stripper, Ecolab Bright Speed, Johnson Diversey Crew Clinging Toilet Bowl Cleaner, Johnson Diversey Emerel Multi-Surface Crème Cleanser, Johnson Diversey Glance HC 1 Glass & Multi Surface Cleaner, and Johnson Diversey Spitfire SC 21 Power Cleaner. There was no emergency shower and the two 32 oz. emergency eyewash bottles were unable to provide a 1.5 L/min flow for 15 minutes. Kmart Corporation was previously cited for a violation of this occupational safety and health standard 29 CFR 1910.151(c), which was contained in OSHA inspection number 965704, citation number 1, item number 1 and was affirmed as a final order on July 28, 2014, with respect to a workplace located at Tutu Park Shopping Mall St. Thomas, VI 00802. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2016-12-23 |
| Abatement Due Date | 2017-01-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2017-01-20 |
| Final Order | 2017-06-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: A) Worksite - On or about August 12, 2016, Kmart employees were not provided with training on the cleaning chemicals stored on-site and used by employees of the janitorial company, Kellermeyer Bergensons Services LLC. These include chemicals such as, but not limited to: Ecolab Bright Blast Floor Stripper, Ecolab Bright Speed, Johnson Diversey Crew Clinging Toilet Bowl Cleaner, Johnson Diversey Emerel Multi-Surface Crème Cleanser, Johnson Diversey Glance HC 1 Glass & Multi Surface Cleaner, and Johnson Diversey Spitfire SC 21 Power Cleaner. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-12-07 |
| Case Closed | 2012-04-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 207634239 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2012-03-21 |
| Abatement Due Date | 2012-04-02 |
| Current Penalty | 1620.0 |
| Initial Penalty | 2700.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2003-05-09 |
| Emphasis | N: SSTARG02 |
| Case Closed | 2003-06-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2003-05-21 |
| Abatement Due Date | 2003-06-03 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-05-09 |
| Emphasis | N: SSTARG02 |
| Case Closed | 2003-06-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2003-05-21 |
| Abatement Due Date | 2003-06-03 |
| Current Penalty | 1375.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-10-19 |
| Case Closed | 1995-10-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 76761345 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1987-04-06 |
| Case Closed | 1987-04-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 71671622 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1987-04-13 |
| Abatement Due Date | 1987-04-16 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1406908 | Other Personal Injury | 2014-11-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SANCHEZ |
| Role | Plaintiff |
| Name | KMART 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 | 1999-12-22 |
| Termination Date | 2000-08-14 |
| Date Issue Joined | 1999-12-28 |
| Section | 1441 |
Parties
| Name | ARROYO, |
| Role | Plaintiff |
| Name | KMART 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 | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1995-12-05 |
| Termination Date | 1996-05-31 |
| Section | 1441 |
Parties
| Name | CAPUTO, |
| Role | Plaintiff |
| Name | KMART 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-04-08 |
| Termination Date | 2012-05-02 |
| Pretrial Conference Date | 2011-11-18 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DIAZ |
| Role | Plaintiff |
| Name | KMART CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| 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 | 1 |
| Filing Date | 2001-10-29 |
| Termination Date | 2001-11-06 |
| Date Issue Joined | 2001-10-29 |
| Section | 1441 |
| Status | Terminated |
Parties
| Name | GMAC COMMERCIAL |
| Role | Plaintiff |
| Name | KMART 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 | 2011-07-29 |
| Termination Date | 2012-08-01 |
| Date Issue Joined | 2011-08-04 |
| Pretrial Conference Date | 2011-09-26 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MIRZA |
| Role | Plaintiff |
| Name | KMART 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 | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-04-21 |
| Termination Date | 2005-05-13 |
| Date Issue Joined | 2005-04-25 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | MARCANO |
| Role | Plaintiff |
| Name | KMART 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 | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-04-26 |
| Termination Date | 2005-12-29 |
| Date Issue Joined | 2004-04-30 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PINNOCK |
| Role | Plaintiff |
| Name | KMART CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-05-25 |
| Termination Date | 2000-01-04 |
| Date Issue Joined | 1999-07-06 |
| Section | 0101 |
Parties
| Name | BEST BUYS DIRECT |
| Role | Plaintiff |
| Name | KMART CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| 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 | 1993-09-23 |
| Termination Date | 1995-02-22 |
| Date Issue Joined | 1993-12-21 |
| Section | 1332 |
Parties
| Name | SILATEX USA LTD. |
| Role | Plaintiff |
| Name | KMART 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 | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2004-06-03 |
| Termination Date | 2005-08-31 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MASENE |
| Role | Plaintiff |
| Name | KMART 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 | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1996-10-11 |
| Termination Date | 1997-02-05 |
| Section | 1441 |
Parties
| Name | LOCKWOOD |
| Role | Plaintiff |
| Name | KMART CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-06-16 |
| Termination Date | 2004-09-30 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | WALLACE |
| Role | Plaintiff |
| Name | KMART 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 | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2000-01-20 |
| Termination Date | 2000-05-03 |
| Section | 1332 |
Parties
| Name | INDEPENDENCE ASSOC. |
| Role | Plaintiff |
| Name | KMART 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 | Exempt |
| Office | 1 |
| Filing Date | 2005-06-03 |
| Termination Date | 2006-12-21 |
| Date Issue Joined | 2005-06-30 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | GUADAGNOLI |
| Role | Plaintiff |
| Name | KMART 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 | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1996-02-01 |
| Termination Date | 1996-05-06 |
| Date Issue Joined | 1996-02-08 |
| Pretrial Conference Date | 1996-04-11 |
| Section | 1441 |
Parties
| Name | FLORES |
| Role | Plaintiff |
| Name | KMART 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 | 1000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2001-01-04 |
| Termination Date | 2001-07-31 |
| Section | 1441 |
| Status | Terminated |
Parties
| Name | FERRARO |
| Role | Plaintiff |
| Name | KMART 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 | 1 |
| Filing Date | 2015-11-13 |
| Termination Date | 2016-02-09 |
| Date Issue Joined | 2015-11-17 |
| Pretrial Conference Date | 2016-01-06 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | MORALES, |
| Role | Plaintiff |
| Name | KMART 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 | hearing held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-07-02 |
| Termination Date | 2015-04-29 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MATOS |
| Role | Plaintiff |
| Name | KMART CORPORATION |
| Role | Defendant |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-03-22 |
| Termination Date | 2004-06-30 |
| Date Issue Joined | 2004-05-11 |
| Pretrial Conference Date | 2004-06-02 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NATIONAL HEALT |
| Role | Plaintiff |
| Name | KMART CORPORATION |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
