| Name: | R&G FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 19 Jul 1996 (29 years ago) |
| Date of dissolution: | 19 Jul 1996 |
| Entity Number: | 2049825 |
| County: | Blank |
| Place of Formation: | Puerto Rico |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0504402 | Securities, Commodities, Exchange | 2005-05-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ROUSSEY |
| Role | Plaintiff |
| Name | R&G FINANCIAL CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| 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 | 2005-08-18 |
| Termination Date | 2008-12-01 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | JANNETT |
| Role | Plaintiff |
| Name | R&G FINANCIAL CORPORATION |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
