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BANK OF MONTREAL

Company Details

Name: BANK OF MONTREAL
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 01 Aug 1995 (30 years ago)
Date of dissolution: 01 Aug 1995
Entity Number: 1943900
County: Blank
Place of Formation: Canada

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0508610 Other Fraud 2005-10-07 other
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 2005-10-07
Termination Date 2008-09-11
Pretrial Conference Date 2005-10-25
Section 1441
Sub Section NR
Status Terminated

Parties
Name CITIZENS COMMUNICATIONS COMPAN
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
9103724 Rent, Lease, Ejectment 1991-06-03 settled
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 1
Filing Date 1991-06-03
Termination Date 1992-10-16
Date Issue Joined 1992-03-26
Pretrial Conference Date 1992-04-10
Section 1332

Parties
Name GILBERT, SEGALL AND,
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
9502806 Other Personal Property Damage 1995-04-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-04-24
Termination Date 2000-01-25
Date Issue Joined 1996-05-06
Pretrial Conference Date 1996-03-08
Trial Begin Date 1998-04-27
Trial End Date 1998-04-29
Section 1332

Parties
Name HSI,
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
8606760 Negotiable Instruments 1986-08-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1986-08-29
Termination Date 1990-09-11

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name EAGLE ASSOC
Role Defendant
9106401 Banks and Banking 1991-09-20 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 Missing
Office 1
Filing Date 1991-09-20
Termination Date 1993-11-17
Date Issue Joined 1992-08-25
Section 1332

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name CITIBANK, N.A.
Role Defendant
9306085 Other Contract Actions 1993-08-27 other
Circuit Second Circuit
Origin original proceeding
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 1993-08-27
Termination Date 1993-09-14
Section 1332

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name THE DYSSON-KISSNER,
Role Defendant
0304016 Insurance 2003-06-03 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 2003-06-03
Termination Date 2005-02-28
Section 1332
Status Terminated

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name WINTERHUR INTNL.,
Role Defendant
9100218 Other Contract Actions 1991-01-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 4200
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1991-01-09
Termination Date 1992-04-15
Date Issue Joined 1991-02-08
Section 1332

Parties
Name BAILEY
Role Defendant
Name BANK OF MONTREAL
Role Plaintiff
9404677 Other Contract Actions 1994-06-24 other
Circuit Second Circuit
Origin original proceeding
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 Missing
Office 1
Filing Date 1994-06-24
Termination Date 1995-08-25
Date Issue Joined 1995-03-09
Pretrial Conference Date 1994-10-05
Section 1332

Parties
Name SINCLAIR BROADCAST
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
1604842 Copyright 2016-06-22 settled
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 1
Filing Date 2016-06-22
Termination Date 2016-09-06
Date Issue Joined 2016-08-19
Section 0101
Status Terminated

Parties
Name HEDGEYE RISK MANAGEMENT, LLC
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
0907557 Other Fraud 2009-08-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand 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 2009-08-28
Termination Date 2014-02-24
Date Issue Joined 2014-01-03
Pretrial Conference Date 2010-01-13
Section 1332
Sub Section FR
Status Terminated

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name OPTIONABLE, INC.
Role Defendant
9501386 Other Contract Actions 1995-04-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1258
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1995-04-06
Termination Date 2000-12-21
Section 1391
Status Terminated

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name FRANKL
Role Defendant
9200065 Other Personal Injury 1992-01-27 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1992-01-27
Termination Date 1993-04-30
Pretrial Conference Date 1992-03-10
Section 1332

Parties
Name CHYATTE
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
0210231 Trademark 2002-12-26 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 Missing
Office 1
Filing Date 2002-12-26
Termination Date 2005-04-22
Date Issue Joined 2003-06-18
Pretrial Conference Date 2003-08-08
Section 1331
Status Terminated

Parties
Name THE DREYFUS CORP.,
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
1800342 Antitrust 2018-01-12 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 judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-12
Termination Date 2019-03-14
Date Issue Joined 2018-07-13
Section 0001
Status Terminated

Parties
Name FIRE & POLICE PENSION ASSOCIAT
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
9200875 Other Fraud 1992-02-04 voluntarily
Circuit Second Circuit
Origin original proceeding
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 1992-02-04
Termination Date 1992-12-22
Date Issue Joined 1992-03-20
Section 1332

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name BRESNER,
Role Defendant
9102009 Bankruptcy Appeals Rule 28 USC 158 1991-03-25 settled
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 1991-03-25
Termination Date 1992-01-27
Section 0101

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name MANUFACTURERS HANOVE,
Role Defendant
0206889 Other Statutory Actions 2002-08-29 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 2002-08-29
Termination Date 2005-02-28
Date Issue Joined 2002-09-18
Section 0205
Status Terminated

Parties
Name WINTERTHUR INT'L
Role Plaintiff
Name BANK OF MONTREAL
Role Defendant
9603474 Other Contract Actions 1996-05-10 transfer to another district
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 1996-05-10
Termination Date 1997-04-28
Section 1332

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name SIGNET BANK
Role Defendant
9203564 Rent, Lease, Ejectment 1992-05-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1992-05-14
Termination Date 1994-03-31
Date Issue Joined 1992-06-11
Pretrial Conference Date 1992-07-21
Section 1332

Parties
Name BANK OF MONTREAL
Role Plaintiff
Name MCKANE ROBBINS & CO.,
Role Defendant

Related by officers

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Related by address

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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