| Name: | DOLLAR TREE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 16 Jul 1998 |
| Entity Number: | 1893694 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62-54 97TH PLACE #6B, REGO PARK, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62-54 97TH PLACE #6B, REGO PARK, NY, United States, 11373 |
| Number | Type | Address |
|---|---|---|
| 752059 | Retail grocery store | 842 STATE ST, WATERTOWN, NY, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-18 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-12 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-11 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-22 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-05 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980716000479 | 1998-07-16 | CERTIFICATE OF DISSOLUTION | 1998-07-16 |
| 950210000233 | 1995-02-10 | CERTIFICATE OF INCORPORATION | 1995-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-02-11 | DOLLAR TREE 3482 | 3736 BURGOYNE AVE, HUDSON FALLS, Washington, NY, 12839 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2025-01-03 | DOLLAR TREE | 6410 AMBOY RD, STATEN ISLAND, Richmond, NY, 10309 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-08-22 | DOLLAR TREE #9020 | 842 STATE ST, WATERTOWN, Jefferson, NY, 13601 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-05-29 | DOLLAR TREE #5108 | 3999 ALBANY POST RD, HYDE PARK, Dutchess, NY, 12538 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-02-09 | DOLLAR TREE STR 2454 | 1171 NYS RTE 9N STE 2 TOPS PLAZA, TICONDEROGA, Essex, NY, 12883 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-10 | No data | 3172 31ST ST, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-13 | DOLLAR TREE 3482 | 3736 BURGOYNE AVE, HUDSON FALLS, Washington, NY, 12839 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-10 | DOLLAR TREE STR 2454 | 1171 NYS RTE 9N STE 2 TOPS PLAZA, TICONDEROGA, Essex, NY, 12883 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-28 | DOLLAR TREE #9020 | 842 STATE ST, WATERTOWN, Jefferson, NY, 13601 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-01 | No data | 28 DEBEVOISE ST, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2020-02-18 | 2020-03-10 | Refund Policy | Yes | 0.00 | Goods Exchanged |
| 2019-12-17 | 2020-01-03 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| 2019-10-22 | 2019-11-25 | Non-Delivery of Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-07-03 | 2018-06-27 | Refund Policy | Yes | 10.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644664 | CL VIO | CREDITED | 2023-05-11 | 150 | CL - Consumer Law Violation |
| 3644663 | CL VIO | CREDITED | 2023-05-11 | 175 | CL - Consumer Law Violation |
| 2127981 | OL VIO | INVOICED | 2015-07-13 | 250 | OL - Other Violation |
| 2107586 | OL VIO | CREDITED | 2015-06-18 | 250 | OL - Other Violation |
| 1461894 | OL VIO | INVOICED | 2013-10-14 | 250 | OL - Other Violation |
| 183735 | OL VIO | INVOICED | 2013-02-15 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2015-06-10 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-06-10 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346814189 | 0213100 | 2023-07-06 | 3486 STATE STREET, SCHENECTADY, NY, 12304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2049178 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-13 |
| Current Penalty | 6696.0 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) Establishment, storage room: On or about July 06, 2023, for the employees working in storage area unloading material a roller conveyor was blocking access to the fire extinguisher. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 A02 |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-13 |
| Current Penalty | 11162.0 |
| Initial Penalty | 11162.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(a)(2): Temporary electrical power and lighting installations of 600 volts, nominal, or less were used for purposes other than those permitted in subparagraphs (a), (b) and (c) of this paragraph: a) Establishment, storage room: On or about July 6, 2023, for employees who work near the desk and bulletin board area, the employer used temporary electrical power as permanent wiring in that an extension cord was powering a sump pump in the storage room. The Sump pump was located in a pit as a permanent item in use. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-13 |
| Current Penalty | 6696.0 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: (a) Establishment, storage room: On or about July 6, 2023, for employees who work near the desk and bulletin board, the employer did not have a face plate covering the electrical box. This could result in the risk of an electrical shock to employees. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-06-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 2044983 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-07 |
| Current Penalty | 6696.0 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Establishment, 1892 Central Avenue, Albany NY 12205, Storage Room: On or about 06/28/2023, exit route is unobstructed, where the exit route in the storage room was obstructed by U-boats, impeding the means of egress for employees. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A04 |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-13 |
| Current Penalty | 6696.0 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: a) Establishment, 1892 Central Avenue, Albany NY 12205, Storage Area: On or about 06/28/2023, the exit sign in the storage area was ready for emergency use in that the lights were not working when tested. This is a hazard due to the event of a power outage the sign would not be illuminated to show exit routes. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-13 |
| Current Penalty | 6696.0 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) Establishment, 1892 Central Avenue, Albany NY 12205, rear wall area: On or about 06/28/2023, for employees working in the store, the portable fire extinguisher on the rear wall was blocked by store products on a heavy U-boat and unable to be reached. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2022-11-15 |
| Emphasis | P: FALL, L: FALL |
| Case Closed | 2023-03-22 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-12-06 |
| Case Closed | 2022-04-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 1838200 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-03-23 |
| Case Closed | 2017-08-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 931717 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F01 IV |
| Issuance Date | 2015-07-06 |
| Abatement Due Date | 2015-07-13 |
| Current Penalty | 2530.0 |
| Initial Penalty | 5500.0 |
| Contest Date | 2015-07-28 |
| Final Order | 2015-12-09 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.304(f)(1)(iv): Overcurrent devices for circuits rated 600 volts, nominal, or less, were not readily accessible to each employee or authorized building management personnel: a) Storage room, close to exit door leading to Receiving: Electrical panel boxes that power lights, walk-in freezers, refrigerators were blocked by piles of boxes; on or about 1/13/15. b) Storage room, close to exit door leading to Receiving: Electrical panel boxes that power lights, walk-in freezers, refrigerators were blocked by piles of boxes; on or about 3/23/15. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2015-07-06 |
| Abatement Due Date | 2015-07-10 |
| Current Penalty | 38500.0 |
| Initial Penalty | 70000.0 |
| Contest Date | 2015-07-28 |
| Final Order | 2015-12-09 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Storage room, Exit to Receiving dock: Boxes, conveyor rollers, and "U Boat" cart were placed in front of the double exit door completely blocking egress; on or about 3/23/15. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 992095, citation number 1, item number 1 issued on 9/5/2014 and was affirmed as a final order on 10/1/2014, with respect to a workplace located at 2721 Bronxwood Avenue, Bronx NY 10469. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 951336, citation number 1, item number 1 issued on 12/19/2013 and was affirmed as a final order on 1/16/2014, with respect to a workplace located at 1400 Oaklawn Avenue, Cranston RI 02920. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 315793539, citation number 1, item number 1 issued on 3/12/2012 and was affirmed as a final order on 3/21/2012, with respect to a workplace located at 516 Raymond Blvd, Newark NJ 07105. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 92089, citation number 1, item number 2 issued on 10/15/2011 and was affirmed as a final order on 11/1/2011, with respect to a workplace located at 1762 N. Richmond Road, Mchenry, IL 60051. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 315968883, citation number 2, item number 1 issued on 9/16/2011 and was affirmed as a final order on 10/28/2011, with respect to a workplace located at 12963 South Orange Blossom Trail, Orlando, Fla 32837. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 312864333, citation number 2, item number 1 issued on 6/2/2010 and was affirmed as a final order on 6/22/2010, with respect to a workplace located at 24 Portland Avenue, Bergenfield, NJ 07621. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 314238429, citation number 2, item number 1 issued on 4/16/10 and was affirmed as a final order on 5/10/2010, with respect to a workplace located at 2357 Lincoln Highway East, Lancaster, PA 17602. NOTE: Pursuant to 29 CFR 1903.19, the employer is required to submit abatement documentation describing steps taken to ensure exit route remain clear. |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19100176 B |
| Issuance Date | 2015-07-06 |
| Abatement Due Date | 2015-07-13 |
| Current Penalty | 38500.0 |
| Initial Penalty | 70000.0 |
| Contest Date | 2015-07-28 |
| Final Order | 2015-12-09 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a) Storage room: Products were stacked in an unstable condition exposing employees to being struck by falling objects; on or about 1/13/15. b) Storage room: Products were stacked in an unstable condition exposing employees to being struck by falling objects; on or about 3/23/15. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 966521, citation number 1, item number 1 issued on 5/6/2014 and was affirmed as a final order on 5/27/2014, with respect to a workplace located at 99 International Drive, Windsor, Ct 06095. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 992095, citation number 1, item number 3 issued on 9/5/2014 and was affirmed as a final order on 10/1/2014, with respect to a workplace located at 2721 Bronxwood Avenue, Bronx NY 10469. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 951336, citation number 1, item number 4 issued on 12/19/2013 and was affirmed as a final order on 1/16/2014, with respect to a workplace located at 1400 Oaklawn Avenue, Cranton, RI 02920. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 315793539, citation number 1, item number 2 issued on 3/12/2012 and was affirmed as a final order on 3/21/2012, with respect to a workplace located at 516 Raymond Blvd, Newark, NJ 07105. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 314913682, citation number 2, item number 1 issued on 5/25/2011 and was affirmed as a final order on 6/11/2011, with respect to a workplace located at 5014 Jericho Turnpike, Commack, NY 11725. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (b), which was contained in OSHA inspection number 313981607, citation number 2, item number 1 issued on 9/2/2010 and was affirmed as a final order on 9/16/2010, with respect to a workplace located at 1701 US Highway 22, Ste 12, Watchung, NJ 07069. NOTE: Pursuant to 29 CFR 1903.19, the employer is required to submit abatement documentation describing steps taken to ensure exit route remain clear. |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19100176 C |
| Issuance Date | 2015-07-06 |
| Abatement Due Date | 2015-07-13 |
| Current Penalty | 4080.0 |
| Initial Penalty | 38500.0 |
| Contest Date | 2015-07-28 |
| Final Order | 2015-12-09 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(c): Storage areas were not kept free from accumulation of materials that constituted hazards from tripping, fire, explosion or pest harborage: a) Storage Room: Accumulation of boxes and material handling such as "U-Boats" were stored throughout the floor exposing employees to trip and fall hazards; on or about 1/13/15. b) Storage Room: Accumulation of boxes and material handling such as "U-Boats" were stored throughout the floor exposing employees to trip and fall hazards; on or about 3/23/15. NOTE: Pursuant to 29 CFR 1903.19, the employer is required to submit abatement documentation for this item. Dollar Tree Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910. 176 (c), which was contained in OSHA inspection number 313981607, citation number 1, item number 1 issued on 9/2/2010 and was affirmed as a final order on 9/16/2010, with respect to a workplace located at 1701 US Highway 22, Ste 12, Watchung, NJ 07069. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-01-05 |
| Case Closed | 2004-07-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 203951587 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100145 F03 |
| Issuance Date | 2004-02-03 |
| Abatement Due Date | 2004-02-06 |
| Current Penalty | 1275.0 |
| Initial Penalty | 1275.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2009906 | Other Personal Injury | 2020-11-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CABRAL |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-12-23 |
| Transfer Date | 2020-01-31 |
| Termination Date | 2020-02-10 |
| Section | 1446 |
| Sub Section | PI |
| Transfer Office | 7 |
| Transfer Docket Number | 1911755 |
| Transfer Origin | 2 |
| Status | Terminated |
Parties
| Name | HUDSON |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-09-23 |
| Termination Date | 2008-09-29 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | ENERGY BRANDS, INC. |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-04-11 |
| Termination Date | 2019-01-16 |
| Section | 1333 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | MARCA |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2015-08-19 |
| Termination Date | 2015-09-14 |
| Section | 1126 |
| Status | Terminated |
Parties
| Name | MICH & MICH TGR INC. |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-01-30 |
| Termination Date | 2013-09-11 |
| Date Issue Joined | 2013-06-14 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | BURCH, |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-09-02 |
| Termination Date | 2014-12-31 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | WELL-MADE TOY M'FG. CORPORATIO |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-07-15 |
| Termination Date | 2022-08-29 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | RICHARDSON |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| 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 | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-01-04 |
| Termination Date | 1900-01-01 |
| Section | 1441 |
| Sub Section | TN |
| Status | Pending |
Parties
| Name | PROVIDENCE |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 3000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-09-29 |
| Termination Date | 2015-11-30 |
| Section | 2000 |
| Sub Section | E |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | GIBSON |
| Role | Plaintiff |
| Name | DOLLAR TREE INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
