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CUMIS INSURANCE SOCIETY, INC.

Company Details

Name: CUMIS INSURANCE SOCIETY, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Apr 1965 (60 years ago)
Date of dissolution: 12 Apr 1965
Entity Number: 186325
County: Blank
Place of Formation: Wisconsin

Filings

Filing Number Date Filed Type Effective Date
C193973-2 1992-11-16 ASSUMED NAME CORP INITIAL FILING 1992-11-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2102404 Insurance 2021-03-19 settled
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand 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 2021-03-19
Termination Date 2021-06-30
Section 1352
Status Terminated

Parties
Name MUNICIPAL CREDIT UNION,
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
0803126 Other Fraud 2008-07-30 default
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 judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-30
Termination Date 2009-01-14
Date Issue Joined 2008-11-11
Section 1332
Sub Section FR
Status Terminated

Parties
Name CUMIS INSURANCE SOCIETY, INC.
Role Plaintiff
Name DONNER,
Role Defendant
1102129 Insurance 2011-03-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 3985000
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 2011-03-29
Termination Date 2013-07-17
Date Issue Joined 2011-04-15
Pretrial Conference Date 2012-11-16
Section 1332
Sub Section BC
Status Terminated

Parties
Name ACTORS FEDERAL CREDIT UNION
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
1702930 Insurance 2017-04-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2017-04-21
Termination Date 2018-06-25
Date Issue Joined 2018-02-13
Pretrial Conference Date 2018-02-23
Section 0635
Status Terminated

Parties
Name HUDSON HERITAGE FEDERAL CREDIT
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
0500317 Other Fraud 2005-03-14 want of prosecution
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 5
Filing Date 2005-03-14
Termination Date 2006-12-29
Date Issue Joined 2005-06-03
Pretrial Conference Date 2005-09-23
Section 1332
Sub Section FR
Status Terminated

Parties
Name CUMIS INSURANCE SOCIETY, INC.
Role Plaintiff
Name CHAPMAN
Role Defendant
2104759 Insurance 2021-08-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 2021-08-23
Termination Date 2022-03-02
Date Issue Joined 2022-01-28
Section 0635
Status Terminated

Parties
Name NATIONAL CREDIT UNION ADMINIST
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
1201070 Other Fraud 2012-07-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 411000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2012-07-03
Termination Date 2013-04-19
Section 1332
Sub Section FR
Status Terminated

Parties
Name CUMIS INSURANCE SOCIETY, INC.
Role Plaintiff
Name LAPIERRE
Role Defendant
0601348 Insurance 2006-11-06 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 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2006-11-06
Termination Date 2008-09-12
Date Issue Joined 2007-04-16
Pretrial Conference Date 2007-05-10
Section 1332
Sub Section NR
Status Terminated

Parties
Name AMERICU CREDIT UNION
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
0310317 Insurance 2003-12-31 other
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 2003-12-31
Termination Date 2009-11-03
Date Issue Joined 2004-01-08
Pretrial Conference Date 2006-01-27
Section 1332
Sub Section NR
Status Terminated

Parties
Name US ALLIANCE FEDERAL CREDIT UNI
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
0701191 Insurance 2007-02-15 settled
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 2007-02-15
Termination Date 2008-06-10
Date Issue Joined 2007-04-04
Section 1331
Sub Section AT
Status Terminated

Parties
Name PROGRESSIVE CREDIT UNION
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
1200504 Insurance 2012-01-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 565000
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 2012-01-20
Termination Date 2013-08-26
Date Issue Joined 2013-03-18
Pretrial Conference Date 2012-05-16
Section 1332
Sub Section BC
Status Terminated

Parties
Name NORTHEAST ALLIANCE FEDERAL CRE
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant
1000001 Insurance 2010-01-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-01-04
Termination Date 2015-02-26
Date Issue Joined 2010-08-05
Pretrial Conference Date 2010-05-18
Section 1331
Sub Section IN
Status Terminated

Parties
Name SUFFOLK FEDERAL CREDIT UNION
Role Plaintiff
Name CUMIS INSURANCE SOCIETY, INC.
Role Defendant

Related by officers

No related officers

Related by address

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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