Name: | ABF FREIGHT SYSTEM, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Aug 1996 (29 years ago) |
Entity Number: | 2060283 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Arkansas |
Principal Address: | 3801 OLD GREENWOOD RD, FORT SMITH, AR, United States, 72903 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MATT GODFREY | Chief Executive Officer | 3801 OLD GREENWOOD RD, FORT SMITH, AR, United States, 72903 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-23 | 2024-08-23 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer) |
2020-08-11 | 2024-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2016-08-23 | 2024-08-23 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer) |
2013-04-02 | 2020-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-04-02 | 2024-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2012-08-07 | 2016-08-23 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer) |
2010-09-14 | 2012-08-07 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer) |
2004-10-19 | 2010-09-14 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer) |
2002-09-11 | 2004-10-19 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Principal Executive Office) |
2002-09-11 | 2004-10-19 | Address | 3801 OLD GREENWOOD RD, FORT SMITH, AR, 72903, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240823002275 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
220802003189 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
200811060788 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
180802007142 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
160823006233 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
150406000246 | 2015-04-06 | CERTIFICATE OF AMENDMENT | 2015-04-06 |
140825006352 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
130402000246 | 2013-04-02 | CERTIFICATE OF CHANGE | 2013-04-02 |
120807006838 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
100914002159 | 2010-09-14 | BIENNIAL STATEMENT | 2010-08-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
346315278 | 0215600 | 2022-11-01 | 98-00 74TH AVE, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1962835 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19040039 A02 |
Issuance Date | 2023-02-01 |
Current Penalty | 11162.0 |
Initial Penalty | 11162.0 |
Final Order | 2023-03-01 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: a) On 10/04/2022, at 98-00 74th Ave, Forest Hill, NY The employer did not report to OSHA an employee hospitalization as a result of a work-related incident. The employee slipped and fell on street when making a delivery. |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2015-01-26 |
Emphasis | L: FORKLIFT, N: SSTARG14, P: SSTARG14 |
Case Closed | 2015-02-26 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2011-06-10 |
Emphasis | N: SSTARG09 |
Case Closed | 2011-09-19 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100157 C04 |
Issuance Date | 2011-08-19 |
Abatement Due Date | 2011-08-31 |
Current Penalty | 2600.0 |
Initial Penalty | 2805.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100253 B04 III |
Issuance Date | 2011-08-19 |
Abatement Due Date | 2011-08-31 |
Current Penalty | 2600.0 |
Initial Penalty | 2805.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100305 G02 III |
Issuance Date | 2011-08-19 |
Abatement Due Date | 2011-08-31 |
Current Penalty | 2800.0 |
Initial Penalty | 2805.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100304 G05 |
Issuance Date | 2011-08-19 |
Abatement Due Date | 2011-08-31 |
Current Penalty | 7000.0 |
Initial Penalty | 15000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2010-08-31 |
Emphasis | N: SSTARG09 |
Case Closed | 2011-05-17 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100178 L03 IM |
Issuance Date | 2010-10-18 |
Abatement Due Date | 2010-11-05 |
Current Penalty | 500.0 |
Initial Penalty | 875.0 |
Contest Date | 2010-11-12 |
Final Order | 2011-04-27 |
Nr Instances | 4 |
Nr Exposed | 4 |
Gravity | 05 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2007-01-31 |
Emphasis | L: FORKLIFT, S: POWERED IND VEHICLE, N: SSTARG06 |
Case Closed | 2007-06-25 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 L03 IM |
Issuance Date | 2007-02-02 |
Abatement Due Date | 2007-02-15 |
Current Penalty | 2125.0 |
Initial Penalty | 2125.0 |
Contest Date | 2007-02-20 |
Final Order | 2007-06-21 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100178 M05 I |
Issuance Date | 2007-02-02 |
Abatement Due Date | 2007-02-15 |
Current Penalty | 1700.0 |
Initial Penalty | 1700.0 |
Contest Date | 2007-02-20 |
Final Order | 2007-06-21 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040032 B02 |
Issuance Date | 2007-02-02 |
Abatement Due Date | 2007-02-07 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Contest Date | 2007-02-20 |
Final Order | 2007-06-21 |
Nr Instances | 3 |
Nr Exposed | 1 |
Gravity | 00 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2007-01-10 |
Emphasis | N: SSTARG06 |
Case Closed | 2007-04-18 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100024 F |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-05-04 |
Current Penalty | 1139.0 |
Initial Penalty | 1700.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100036 D01 |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-02-21 |
Current Penalty | 854.25 |
Initial Penalty | 1275.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100157 C01 |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-04-04 |
Current Penalty | 1139.0 |
Initial Penalty | 1700.0 |
Nr Instances | 7 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100157 C04 |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-04-04 |
Current Penalty | 854.25 |
Initial Penalty | 1275.0 |
Nr Instances | 3 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100303 F |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-04-04 |
Current Penalty | 1139.0 |
Initial Penalty | 1700.0 |
Nr Instances | 20 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100305 G01 III |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-04-04 |
Current Penalty | 1993.25 |
Initial Penalty | 2975.0 |
Nr Instances | 48 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100037 A03 |
Issuance Date | 2007-02-15 |
Abatement Due Date | 2007-04-04 |
Current Penalty | 881.25 |
Initial Penalty | 10000.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2005-01-06 |
Emphasis | N: SSTARG04 |
Case Closed | 2005-06-06 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100037 A03 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-04-27 |
Current Penalty | 400.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-05-18 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-05-10 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-05-18 |
Current Penalty | 1400.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-05-10 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 02001A |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-05-10 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02001B |
Citaton Type | Other |
Standard Cited | 19101200 G01 |
Issuance Date | 2005-04-22 |
Abatement Due Date | 2005-05-10 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2001-03-27 |
Emphasis | N: MMTARG |
Case Closed | 2001-05-04 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100030 A04 |
Issuance Date | 2001-03-28 |
Abatement Due Date | 2001-04-01 |
Current Penalty | 575.0 |
Initial Penalty | 1350.0 |
Nr Instances | 2 |
Nr Exposed | 5 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 2001-03-28 |
Abatement Due Date | 2001-04-30 |
Current Penalty | 575.0 |
Initial Penalty | 1350.0 |
Nr Instances | 2 |
Nr Exposed | 9 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 2001-03-28 |
Abatement Due Date | 2001-04-01 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100157 E02 |
Issuance Date | 2001-03-28 |
Abatement Due Date | 2001-04-01 |
Nr Instances | 20 |
Nr Exposed | 9 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2001-03-28 |
Emphasis | N: MMTARG |
Case Closed | 2001-05-18 |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19101200 G01 |
Issuance Date | 2001-04-05 |
Abatement Due Date | 2001-04-10 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Nr Exposed | 32 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 H01 |
Issuance Date | 2001-04-05 |
Abatement Due Date | 2001-04-15 |
Nr Instances | 1 |
Nr Exposed | 32 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2001-01-10 |
Emphasis | N: MMTARG |
Case Closed | 2001-02-26 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 M07 |
Issuance Date | 2001-01-22 |
Abatement Due Date | 2001-01-30 |
Current Penalty | 2500.0 |
Initial Penalty | 2500.0 |
Contest Date | 2001-02-12 |
Final Order | 2001-07-30 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100305 A02 I |
Issuance Date | 2001-01-22 |
Abatement Due Date | 2001-02-09 |
Current Penalty | 1500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 94 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100022 A01 |
Issuance Date | 2001-01-22 |
Abatement Due Date | 2001-01-30 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 02002A |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 2001-01-22 |
Abatement Due Date | 2001-01-30 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Citation ID | 02002B |
Citaton Type | Other |
Standard Cited | 19100157 C04 |
Issuance Date | 2001-01-22 |
Abatement Due Date | 2001-01-30 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2001-01-10 |
Emphasis | N: MMTARG |
Case Closed | 2001-02-13 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100132 D01 |
Issuance Date | 2001-01-29 |
Abatement Due Date | 2001-03-03 |
Nr Instances | 1 |
Nr Exposed | 70 |
Gravity | 01 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0501915 | Other Labor Litigation | 2005-04-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | HOGAN |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2009-07-02 |
Termination Date | 2010-01-25 |
Date Issue Joined | 2009-07-10 |
Pretrial Conference Date | 2009-10-15 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | ACTIVE ATOM, INC. |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
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 | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2004-12-23 |
Termination Date | 2006-02-06 |
Date Issue Joined | 2005-01-03 |
Pretrial Conference Date | 2005-04-01 |
Section | 1332 |
Sub Section | NR |
Status | Terminated |
Parties
Name | MOSHIER |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
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 | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2005-05-31 |
Termination Date | 2006-08-18 |
Date Issue Joined | 2005-06-07 |
Pretrial Conference Date | 2005-09-02 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | BAZON |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands 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 | 2013-10-28 |
Termination Date | 2014-08-13 |
Date Issue Joined | 2014-03-21 |
Pretrial Conference Date | 2014-02-27 |
Section | 0626 |
Status | Terminated |
Parties
Name | KUTZER |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands 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 | 2016-11-10 |
Termination Date | 2017-07-28 |
Date Issue Joined | 2016-12-13 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | ABDALLA |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 26000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2004-09-28 |
Termination Date | 2005-07-15 |
Date Issue Joined | 2005-05-02 |
Pretrial Conference Date | 2005-03-22 |
Section | 1337 |
Status | Terminated |
Parties
Name | MITSUI SUMITOMO INSURANCE CO., |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 550000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Exempt |
Office | 1 |
Filing Date | 2005-11-28 |
Termination Date | 2007-05-15 |
Date Issue Joined | 2005-12-21 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | PDK LABS INC. |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor 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 | 2 |
Filing Date | 2016-01-21 |
Termination Date | 2016-06-23 |
Date Issue Joined | 2016-01-28 |
Section | 1332 |
Sub Section | NR |
Status | Terminated |
Parties
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Name | MOLLO |
Role | Plaintiff |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
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 | 7 |
Filing Date | 2020-07-22 |
Termination Date | 2021-11-29 |
Date Issue Joined | 2020-08-06 |
Pretrial Conference Date | 2020-11-16 |
Section | 1332 |
Sub Section | TM |
Status | Terminated |
Parties
Name | SPRINGER, |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 74000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2005-11-29 |
Termination Date | 2008-01-17 |
Date Issue Joined | 2006-02-07 |
Pretrial Conference Date | 2007-04-12 |
Section | 1337 |
Status | Terminated |
Parties
Name | ABF FREIGHT SYSTEM, INC. |
Role | Plaintiff |
Name | CODY-KRAMER IMPORTS, INC. |
Role | Defendant |
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 | Missing |
Judgement | missing |
Arbitration On Termination | Exempt |
Office | 1 |
Filing Date | 2005-02-15 |
Termination Date | 2006-01-20 |
Date Issue Joined | 2005-05-19 |
Section | 1337 |
Status | Terminated |
Parties
Name | ABF FREIGHT SYSTEM, INC. |
Role | Plaintiff |
Name | STAR CREATION, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
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 | 2015-03-03 |
Termination Date | 2016-01-29 |
Section | 1319 |
Sub Section | CW |
Status | Terminated |
Parties
Name | RIVERKEEPER, INC. |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant 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 | 2013-06-06 |
Termination Date | 2014-06-26 |
Date Issue Joined | 2013-12-18 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | LEWIS BRASS AND COPPER COMPANY |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 76000 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2005-05-19 |
Termination Date | 2007-01-05 |
Date Issue Joined | 2005-06-06 |
Section | 1331 |
Sub Section | CM |
Status | Terminated |
Parties
Name | INDEMNITY INSURANCE COMPANY OF |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 197000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2008-08-29 |
Termination Date | 2009-09-30 |
Date Issue Joined | 2009-09-21 |
Pretrial Conference Date | 2009-05-15 |
Section | 1170 |
Sub Section | 7 |
Status | Terminated |
Parties
Name | HDI GERLING INDUSTRIE VERSICHE |
Role | Plaintiff |
Name | ABF FREIGHT SYSTEM, INC. |
Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State