| Name: | NATIONAL WESTMINSTER BANK PLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 27 Sep 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 1994 |
| Entity Number: | 1854970 |
| County: | Blank |
| Place of Formation: | United Kingdom |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1807465 | Other Statutory Actions | 2018-12-31 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BLUTH, |
| Role | Plaintiff |
| Name | NATIONAL WESTMINSTER BANK PLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| 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 | 2019-01-01 |
| Termination Date | 2020-11-30 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | MILLER, |
| Role | Plaintiff |
| Name | NATIONAL WESTMINSTER BANK PLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| 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 | 2007-04-30 |
| Termination Date | 2008-01-22 |
| Date Issue Joined | 2007-10-15 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | FAUDEM |
| Role | Plaintiff |
| Name | NATIONAL WESTMINSTER BANK PLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | remanded for further action (removal from court of appeals) |
| Jurisdiction | federal question |
| 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 | 2014-10-17 |
| Termination Date | 2019-03-31 |
| Date Issue Joined | 2016-07-01 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | APPLEBAUM, |
| Role | Plaintiff |
| Name | NATIONAL WESTMINSTER BANK PLC |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-03-02 |
| Termination Date | 2013-03-29 |
| Date Issue Joined | 2008-02-11 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | APPLEBAUM, |
| Role | Plaintiff |
| Name | NATIONAL WESTMINSTER BANK PLC |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
