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WASHINGTON MUTUAL, INC.

Company Details

Name: WASHINGTON MUTUAL, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 05 Dec 1994 (30 years ago)
Date of dissolution: 05 Dec 1994
Entity Number: 1873063
County: Blank
Place of Formation: Washington

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0904814 Other Civil Rights 2009-05-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-22
Termination Date 2009-05-22
Section 1331
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name ADAMS
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0711422 Securities, Commodities, Exchange 2007-12-20 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-12-20
Termination Date 2008-04-10
Section 0078
Status Terminated

Parties
Name GARBER
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0205944 Other Statutory Actions 2002-11-08 settled
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 2002-11-08
Termination Date 2009-03-17
Date Issue Joined 2004-12-14
Section 1331
Status Terminated

Parties
Name MCELANEY
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0401890 Civil Rights Employment 2004-05-07 settled
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 Exempt
Office 1
Filing Date 2004-05-07
Termination Date 2007-05-31
Date Issue Joined 2004-08-06
Section 1331
Status Terminated

Parties
Name WASHINGTON MUTUAL, INC.
Role Defendant
Name BRUCE
Role Plaintiff
0604340 Consumer Credit 2006-06-08 other
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 2006-06-08
Termination Date 2007-05-11
Section 1681
Status Terminated

Parties
Name GROSS
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0404205 Civil Rights Employment 2004-09-28 motion before trial
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 no monetary award
Judgement defendant
Arbitration On Termination Exempt
Office 1
Filing Date 2004-09-28
Termination Date 2007-03-30
Date Issue Joined 2005-02-04
Section 1001
Status Terminated

Parties
Name JIANNETTO
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0404322 Other Statutory Actions 2004-10-05 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2004-10-05
Termination Date 2009-03-17
Date Issue Joined 2004-12-14
Section 1331
Status Terminated

Parties
Name KALINSKY,
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0601162 Consumer Credit 2006-03-15 motion before 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-15
Termination Date 2007-04-30
Section 1681
Status Terminated

Parties
Name SCHWART
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
2104554 Other Contract Actions 2021-05-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-05-20
Termination Date 2021-06-28
Section 1332
Sub Section DS
Status Terminated

Parties
Name GRIFFIN
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0703216 Other Statutory Actions 2007-08-03 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 hearing held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2007-08-03
Termination Date 2010-03-17
Section 1692
Status Terminated

Parties
Name NICHOLS
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0306212 Other Civil Rights 2003-12-09 settled
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 2
Filing Date 2003-12-09
Termination Date 2008-05-20
Date Issue Joined 2004-02-11
Section 2000
Sub Section E
Status Terminated

Parties
Name HOENINGS
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0502724 Consumer Credit 2005-06-06 voluntarily
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 missing
Arbitration On Termination Missing
Office 2
Filing Date 2005-06-06
Termination Date 2011-11-23
Date Issue Joined 2010-12-01
Pretrial Conference Date 2005-11-30
Section 1601
Status Terminated

Parties
Name CASSESE,
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0602817 Fair Labor Standards Act 2006-06-05 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2006-06-05
Termination Date 1900-01-01
Section 2902
Sub Section 29
Status Pending

Parties
Name WESTERFIELD,
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0401892 Civil Rights Employment 2004-05-07 settled
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 2
Filing Date 2004-05-07
Termination Date 2007-05-31
Section 2000
Sub Section AG
Status Terminated

Parties
Name BRUCE
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0709806 Securities, Commodities, Exchange 2007-11-05 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-05
Termination Date 2008-03-19
Section 0078
Status Terminated

Parties
Name ABRAMS,
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0401560 Civil Rights Employment 2004-04-15 settled
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 Exempt
Office 1
Filing Date 2004-04-15
Termination Date 2004-06-25
Section 2000
Sub Section E
Status Terminated

Parties
Name VIVENETTO
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0402116 Civil Rights Employment 2004-05-20 settled
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 Exempt
Office 2
Filing Date 2004-05-20
Termination Date 2007-05-31
Date Issue Joined 2004-08-06
Section 1331
Sub Section ED
Status Terminated

Parties
Name BARONE
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant
0709801 Securities, Commodities, Exchange 2007-11-05 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-05
Termination Date 2008-03-19
Section 0078
Status Terminated

Parties
Name KOESTERER
Role Plaintiff
Name WASHINGTON MUTUAL, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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