9911574
|
Other Contract Actions
|
1999-11-24
|
transfer to another district
|
|
Circuit |
Second Circuit
|
Origin |
removed (began in the state court, removed to the district court)
|
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 |
1999-11-24
|
Termination Date |
2000-03-21
|
Section |
1441
|
Parties
Name |
PHLO CORPORATION
|
Role |
Plaintiff
|
|
Name |
VERYFINE PRODUCTS
|
Role |
Defendant
|
|
|
0003619
|
Other Fraud
|
2000-05-12
|
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 |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2000-05-12
|
Termination Date |
2002-01-09
|
Date Issue Joined |
2000-07-10
|
Section |
1332
|
Status |
Terminated
|
Parties
Name |
PHLO CORPORATION
|
Role |
Plaintiff
|
|
Name |
STEVENS
|
Role |
Defendant
|
|
|
0001607
|
Securities, Commodities, Exchange
|
2000-03-02
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
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 |
2000-03-02
|
Termination Date |
2001-07-31
|
Date Issue Joined |
2000-09-08
|
Pretrial Conference Date |
2000-04-24
|
Section |
0077
|
Status |
Terminated
|
Parties
Name |
BUTLER
|
Role |
Plaintiff
|
|
Name |
PHLO CORPORATION
|
Role |
Defendant
|
|
|