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BANK OF MONTREAL

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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

Court Case Summary

Filing Date:
2018-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
BANK OF MONTREAL
Party Role:
Defendant
Party Name:
FIRE & POLICE PENSION ASSOCIAT
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
HEDGEYE RISK MANAGEMENT, LLC
Party Role:
Plaintiff
Party Name:
BANK OF MONTREAL
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
BANK OF MONTREAL
Party Role:
Plaintiff
Party Name:
OPTIONABLE, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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