|
9300116
|
Negotiable Instruments
|
1993-01-08
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
88
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1993-01-08
|
| Termination Date |
1993-07-12
|
| Date Issue Joined |
1993-03-11
|
| Section |
1332
|
Parties
| Name |
SUPERVALU INC.
|
| Role |
Plaintiff
|
|
| Name |
THE BANKOF NEW YORK,
|
| Role |
Defendant
|
|
|
|
0801080
|
Employee Retirement Income Security Act (ERISA)
|
2008-10-09
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
277000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
6
|
| Filing Date |
2008-10-09
|
| Termination Date |
2010-08-05
|
| Date Issue Joined |
2009-02-12
|
| Pretrial Conference Date |
2009-01-09
|
| Section |
1104
|
| Status |
Terminated
|
Parties
| Name |
MCMAHON,
|
| Role |
Plaintiff
|
|
| Name |
SUPERVALU INC.
|
| Role |
Defendant
|
|
|
|
0906258
|
Securities, Commodities, Exchange
|
2009-07-13
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| 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 |
2009-07-13
|
| Termination Date |
2009-10-01
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
SHIHONG
|
| Role |
Plaintiff
|
|
| Name |
SUPERVALU INC.
|
| Role |
Defendant
|
|
|
|
1805613
|
Copyright
|
2018-06-21
|
voluntarily
|
|
| 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 |
2018-06-21
|
| Termination Date |
2018-07-20
|
| Section |
0101
|
| Status |
Terminated
|
Parties
| Name |
BURCHETT
|
| Role |
Plaintiff
|
|
| Name |
SUPERVALU INC.
|
| Role |
Defendant
|
|
|
|
1005267
|
Other Contract Actions
|
2010-11-16
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant 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 |
2010-11-16
|
| Termination Date |
2011-05-27
|
| Date Issue Joined |
2011-01-11
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
SUPERVALU INC.
|
| Role |
Plaintiff
|
|
| Name |
ECTACO, INC.
|
| Role |
Defendant
|
|
|
|
2210262
|
Other Fraud
|
2022-12-03
|
voluntarily
|
|
| 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 |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2022-12-03
|
| Termination Date |
2024-12-12
|
| Date Issue Joined |
2024-06-25
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
SHEINER
|
| Role |
Plaintiff
|
|
| Name |
SUPERVALU INC.
|
| Role |
Defendant
|
|
|
|
9801006
|
Agricultural Acts
|
1998-06-26
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
300
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
both
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1998-06-26
|
| Termination Date |
2000-08-14
|
| Date Issue Joined |
1998-09-21
|
| Pretrial Conference Date |
1998-10-21
|
| Section |
0499
|
Parties
| Name |
SUPERVALU INC.
|
| Role |
Plaintiff
|
|
| Name |
MILLER'S SUPERMARKET,
|
| Role |
Defendant
|
|
|
|
0504650
|
Antitrust
|
2005-09-30
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor 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 |
2005-09-30
|
| Termination Date |
1900-01-01
|
| Section |
0001
|
| Status |
Pending
|
Parties
|
