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WAL-MART STORES, INC.

Company Details

Name: WAL-MART STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 14 Jul 1997 (28 years ago)
Date of dissolution: 14 Jul 1997
Entity Number: 2161598
County: Blank
Place of Formation: Delaware

Licenses

Number Type Address
724042 Retail grocery store 1990 BRANDT POINT DR, WEBSTER, NY, 14580
717364 Retail grocery store 800 LOUDON RD, LATHAM, NY, 12110

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-31 WALMART STORE #1744 1990 BRANDT POINT DR, WEBSTER, Monroe, NY, 14580 B Food Inspection Department of Agriculture and Markets 10C - Overhead fan unit in rotisserie chicken walk-in cooler has a buildup of frozen condensate. - Floor in dairy cooler exhibits damaged products and liquid spillage.
2024-05-02 WALMART #1997 800 LOUDON RD, LATHAM, Albany, NY, 12110 A Food Inspection Department of Agriculture and Markets No data
2023-08-18 WALMART STORE #1744 1990 BRANDT POINT DR, WEBSTER, Monroe, NY, 14580 B Food Inspection Department of Agriculture and Markets 14B - 3-5 small live flies are noted in produce wash sink area.
2022-10-06 WALMART #1997 800 LOUDON RD, LATHAM, Albany, NY, 12110 A Food Inspection Department of Agriculture and Markets No data
2022-09-26 WALMART #1997 800 LOUDON RD, LATHAM, Albany, NY, 12110 B Food Inspection Department of Agriculture and Markets 15E - Unused baking trays in bakery walk in cooler are soiled with dried food buildup.
2022-06-27 WALMART STORE #1744 1990 BRANDT POINT DR, WEBSTER, Monroe, NY, 14580 B Food Inspection Department of Agriculture and Markets 06B - Vacuum packed smoked salmon is stored in retail cooler at internal temperature of 42°F for undetermined period of time. - Accuracy of thermometer was verified.

Complaints

Start date End date Type Satisafaction Restitution Result
2017-03-20 2017-04-27 Advertising/Misleading Yes 0.00 Resolved and Consumer Satisfied
2017-02-03 2017-02-23 Surcharge/Overcharge NA 0.00 Referred to Outside
2017-01-05 2017-01-12 Non-Delivery of Goods Yes 533.00 Credit Card Refund and/or Contract Cancelled
2016-11-10 2016-12-28 Non-Delivery of Goods Yes 50.00 Credit Card Refund and/or Contract Cancelled
2016-09-30 2016-12-01 Defective Goods No 0.00 Advised to Sue

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340678424 0215800 2015-06-03 5399 WEST GENESEE STREET, CAMILLUS, NY, 13031
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2015-06-03
Case Closed 2015-12-15

Related Activity
Type Inspection
Activity Nr 1073323
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2015-09-28
Abatement Due Date 2015-10-23
Current Penalty 3500.0
Initial Penalty 5000.0
Final Order 2015-10-20
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) At the Warehouse, on or about 6/3/2015, Employees were operating Vertical PTR Baler & Compactor to compact plastic, which was not effectively guarded. Employees were exposed to an amputation.
Citation ID 02001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2015-09-28
Abatement Due Date 2015-10-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-20
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) At the Warehouse, on or about 6/3/2015: The eye wash station available at the facility was not ready for immediate use by employees.
340595826 0213100 2015-04-30 1320 ALTAMONT AVE, SCHENECTADY, NY, 12303
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2015-04-30
Case Closed 2015-06-03
338923766 0214700 2013-02-27 161 CENTEREACH MALL, CENTEREACH, NY, 11720
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-02-27
Case Closed 2014-06-11

Related Activity
Type Complaint
Activity Nr 805470
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2013-05-15
Abatement Due Date 2013-06-11
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 2013-05-29
Final Order 2013-12-27
Nr Instances 6
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line -------29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a) Stockroom, Aisle 17: Employees were exposed to the hazard of being struck-by boxes of merchandise that were improperly stacked; on or about 2/27/13. b) Stockroom, Aisle 23: Employees were exposed to the hazard of being struck-by boxes of merchandise that were improperly stacked; on or about 2/27/13. c) Stockroom, Aisle 25: Employees were exposed to the hazard of being struck-by boxes of merchandise that were improperly stacked; on or about 2/27/13. d) Stockroom, Aisle 29: Employees were exposed to the hazard of being struck-by boxes of merchandise that were improperly stacked; on or about 2/27/13. e) Stockroom, Aisle 31: Employees were exposed to the hazard of being struck-by boxes of merchandise that were improperly stacked; on or about 2/27/13. f) Stockroom, Aisle 33: Employees were exposed to the hazard of being struck-by boxes of merchandise that were improperly stacked; on or about 2/27/13. NOTE: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100176 C
Issuance Date 2013-05-15
Abatement Due Date 2013-06-11
Current Penalty 12000.0
Initial Penalty 30000.0
Contest Date 2013-05-29
Final Order 2013-12-27
Nr Instances 6
Nr Exposed 6
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(c): Storage areas shall be kept free from accumulation of materials that constitute hazards from tripping, fire, explosion, or pest harborage. a) Stockroom, Aisle 17: Large accumulation of merchandise, boxes, supplies and carts are stored haphazardly in the stockroom, blocking aisle and causing tripping and fire hazard; on or about 2/27/13. b) Stockroom, Aisle 23: Large accumulation of merchandise, boxes, supplies and carts are stored haphazardly in the stockroom, blocking aisle and causing tripping and fire hazard; on or about 2/27/13. c) Stockroom, Aisle 25: Large accumulation of merchandise, boxes, supplies and carts are stored haphazardly in the stockroom, blocking aisle and causing tripping and fire hazard; on or about 2/27/13. d) Stockroom, Aisle 29: Large accumulation of merchandise, boxes, supplies and carts are stored haphazardly in the stockroom, blocking aisle and causing tripping and fire hazard; on or about 2/27/13. e) Stockroom, Aisle 31: Large accumulation of merchandise, boxes, supplies and carts are stored haphazardly in the stockroom, blocking aisle and causing tripping and fire hazard; on or about 2/27/13. f) Stockroom, Aisle 33: Large accumulation of merchandise, boxes, supplies and carts are stored haphazardly in the stockroom, blocking aisle and causing tripping and fire hazard; on or about 2/27/13. Note: In addition to abatement certification the employer is required to provide abatement documentation for this item in accordance with 29 CFR 1903.19. WAl-MART was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.176 (c), which was contained in OSHA inspection number 315751172, citation number 01 item number 002 and was affirmed as a final order on 8/24/12 with respect to a workplace located at 1320 Altamont Ave., Schenectady, NY 12303.
311977979 0213100 2009-03-27 101 SANFORD FARM SHOPPING CENTER, AMSTERDAM, NY, 12010
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2009-03-27
Emphasis N: SSTARG08, S: POWERED IND VEHICLE
Case Closed 2009-03-28
312367477 0215800 2009-01-12 5815 ROME TABERG RD, ROME, NY, 13440
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-01-12
Case Closed 2009-01-26

Related Activity
Type Referral
Activity Nr 200887362
Safety Yes
311136113 0214700 2008-12-15 1850 VETERANS MEMORIAL HIGHWAY, ISLANDIA, NY, 11722
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-12-15
Emphasis N: SSTARG08
Case Closed 2009-03-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 B01
Issuance Date 2009-01-13
Abatement Due Date 2009-01-16
Current Penalty 2125.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 3
Gravity 03
311975601 0213100 2008-12-05 1549 RT 9, HALFMOON, NY, 12188
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-12-05
Emphasis L: FORKLIFT, S: POWERED IND VEHICLE
Case Closed 2009-03-10

Related Activity
Type Complaint
Activity Nr 206762833
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2008-12-17
Abatement Due Date 2008-12-30
Current Penalty 1700.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 4
Gravity 02
311135933 0214700 2008-11-28 77 GREEN ACRES MALL, VALLEY STREAM, NY, 11580
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2009-05-26
Case Closed 2011-05-04

Related Activity
Type Inspection
Activity Nr 311135909
311971857 0213100 2008-05-01 41 ANAWANA LAKE ROAD, MONTICELLO, NY, 12701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-05-01
Emphasis N: SSTARG07, S: ELECTRICAL
Case Closed 2008-08-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100110 E04 III
Issuance Date 2008-06-17
Abatement Due Date 2008-06-25
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100101 B
Issuance Date 2008-06-17
Abatement Due Date 2008-06-20
Nr Instances 1
Nr Exposed 5
Gravity 01
310525225 0213100 2008-02-05 25 CONSUMER SQUARE, PLATTSBURGH, NY, 12901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-02-05
Emphasis S: POWERED IND VEHICLE, N: SSTARG07
Case Closed 2008-04-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2008-02-21
Abatement Due Date 2008-02-26
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2008-02-21
Abatement Due Date 2008-02-26
Current Penalty 675.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-12-14
Emphasis N: SSTARG07, S: POWERED IND VEHICLE
Case Closed 2007-12-17
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-09-17
Emphasis N: SILICA
Case Closed 2008-03-12

Related Activity
Type Complaint
Activity Nr 205323736

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 2007-09-17
Abatement Due Date 2007-10-05
Current Penalty 750.0
Initial Penalty 1500.0
Contest Date 2007-10-12
Final Order 2008-02-08
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01001B
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 2007-09-17
Abatement Due Date 2007-10-05
Contest Date 2007-10-12
Final Order 2008-02-08
Nr Instances 1
Nr Exposed 3
Gravity 02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-05-01
Emphasis S: STRUCK-BY, N: SSTARG06, L: FORKLIFT
Case Closed 2007-07-13

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2007-06-04
Abatement Due Date 2007-06-07
Current Penalty 1275.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2005-12-08
Case Closed 2005-12-08

Related Activity
Type Referral
Activity Nr 200747228
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-06-29
Case Closed 2005-08-03

Related Activity
Type Complaint
Activity Nr 204278311
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-06-08
Emphasis N: SSTARG04
Case Closed 2005-07-11
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-06-08
Emphasis N: SSTARG04
Case Closed 2005-07-11
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2004-04-16
Case Closed 2004-08-18

Related Activity
Type Referral
Activity Nr 200746253
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2004-04-19
Abatement Due Date 2004-05-07
Nr Instances 3
Nr Exposed 375
Gravity 00
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-05-08
Emphasis N: SSTARG02
Case Closed 2003-06-19
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2003-05-08
Emphasis N: SSTARG02
Case Closed 2003-05-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-02-05
Emphasis N: SSTARG02, S: AMPUTATIONS
Case Closed 2003-03-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100026 C02 VII
Issuance Date 2003-02-07
Abatement Due Date 2003-02-12
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2003-02-07
Abatement Due Date 2003-02-15
Current Penalty 787.5
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2003-02-07
Abatement Due Date 2003-02-12
Current Penalty 1312.5
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2003-02-05
Emphasis N: SSTARG02
Case Closed 2003-03-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A02
Issuance Date 2003-02-07
Abatement Due Date 2003-02-20
Current Penalty 1312.5
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 4
Gravity 04
Citation ID 01002A
Citaton Type Other
Standard Cited 19100303 G01 I
Issuance Date 2003-02-07
Abatement Due Date 2003-02-12
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2003-02-07
Abatement Due Date 2003-02-20
Current Penalty 1312.5
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2003-02-07
Abatement Due Date 2003-02-12
Nr Instances 1
Nr Exposed 1
Gravity 01
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-12-04
Emphasis S: CONSTRUCTION
Case Closed 2003-02-13

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E04
Issuance Date 2002-12-09
Abatement Due Date 2002-12-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2002-12-09
Abatement Due Date 2002-12-12
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001C
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2002-12-09
Abatement Due Date 2003-01-28
Nr Instances 1
Nr Exposed 3
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-01-22
Case Closed 2001-01-30

Related Activity
Type Complaint
Activity Nr 202923918
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-06-01
Case Closed 2000-06-19

Related Activity
Type Complaint
Activity Nr 202922068
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100024 B
Issuance Date 2000-06-07
Abatement Due Date 2000-06-15
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2000-03-24
Emphasis S: CONSTRUCTION
Case Closed 2000-03-24
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1997-10-02
Case Closed 1997-10-03

Related Activity
Type Complaint
Activity Nr 200869774
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-01-14
Case Closed 1994-03-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0601814 Other Personal Injury 2006-04-19 settled
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-04-19
Termination Date 2008-04-18
Date Issue Joined 2006-04-25
Section 1441
Sub Section PI
Status Terminated

Parties
Name NIEVES
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1500520 Other Personal Injury 2015-02-02 settled
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 2
Filing Date 2015-02-02
Termination Date 2015-07-14
Section 1332
Sub Section AC
Status Terminated

Parties
Name SPADY
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
0402662 Other Personal Injury 2004-04-08 other
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 after jury trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-04-08
Termination Date 2007-05-23
Date Issue Joined 2004-04-09
Trial End Date 2006-05-16
Section 1441
Sub Section NR
Status Terminated

Parties
Name TOMAN
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9608407 Other Personal Injury 1996-11-08 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 1000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-11-08
Termination Date 1997-03-18
Date Issue Joined 1996-11-15
Section 1441

Parties
Name LUCKETT
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1602010 Americans with Disabilities Act - Employment 2016-03-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 7
Filing Date 2016-03-17
Termination Date 2019-01-23
Date Issue Joined 2016-12-15
Pretrial Conference Date 2017-06-16
Section 1210
Sub Section 1
Status Terminated

Parties
Name SCHNEIDER
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1608662 Other Fraud 2016-11-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 2016-11-08
Termination Date 2017-03-22
Section 1332
Sub Section CT
Status Terminated

Parties
Name MONAHAN
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1601260 Trademark 2016-02-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 7
Filing Date 2016-02-18
Termination Date 2016-07-19
Date Issue Joined 2016-03-18
Section 1114
Status Terminated

Parties
Name HAPPY TAX FRANCHISE, LL,
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9606331 Other Personal Injury 1996-07-18 jury verdict
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 300
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 1996-07-18
Termination Date 1998-05-04
Trial End Date 1998-04-29
Section 1441

Parties
Name VARGO,
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9509909 Other Personal Injury 1995-11-22 jury verdict
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 after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1995-11-22
Termination Date 1998-04-02
Date Issue Joined 1995-11-29
Pretrial Conference Date 1996-05-28
Trial Begin Date 1998-03-30
Trial End Date 1998-04-01
Section 1441
Transfer Office 7
Transfer Docket Number 9509909
Transfer Origin 2

Parties
Name GREEN-THOMPSON,
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1400329 Other Personal Injury 2014-04-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2014-04-30
Termination Date 2014-10-15
Date Issue Joined 2014-05-28
Section 1332
Sub Section PI
Status Terminated

Parties
Name ABRAMS
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
0601296 Other Personal Injury 2006-03-22 remanded to state court
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-03-22
Termination Date 2006-03-23
Date Issue Joined 2006-03-23
Section 1441
Sub Section PI
Status Terminated

Parties
Name SONN
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1006032 Other Civil Rights 2010-01-21 other
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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2010-01-21
Termination Date 2011-10-20
Date Issue Joined 2010-03-25
Section 2000
Sub Section AG
Status Terminated

Parties
Name GRIGGS
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9900653 Other Civil Rights 1999-04-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 1999-04-30
Termination Date 2000-08-23
Date Issue Joined 1999-06-02
Pretrial Conference Date 1999-08-26
Section 1210

Parties
Name STAN
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1900439 Other Personal Injury 2019-04-04 settled
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 1
Filing Date 2019-04-04
Termination Date 2020-07-02
Section 1332
Sub Section CT
Status Terminated

Parties
Name MINGO
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9406496 Other Personal Injury 1994-09-08 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 3300
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-09-08
Termination Date 1995-01-11
Section 1441

Parties
Name DIGENNARO,
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
0400102 Other Personal Injury 2004-01-08 settled
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2004-01-08
Termination Date 2004-07-15
Date Issue Joined 2004-01-21
Section 1441
Sub Section PI
Status Terminated

Parties
Name EISENBERG
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9902139 Personal Injury - Product Liability 1999-12-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5500
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 1999-12-09
Termination Date 2000-08-23
Date Issue Joined 1999-12-23
Section 1332

Parties
Name MEYER-KNAPP,
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1506387 Other Personal Injury 2015-08-13 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2015-08-13
Termination Date 2016-06-28
Pretrial Conference Date 2015-10-28
Section 1332
Status Terminated

Parties
Name MITCHELL
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
9606457 Other Personal Injury 1996-10-09 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 125
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 6
Filing Date 1996-10-09
Termination Date 1999-03-11
Section 1441

Parties
Name ROBINSON,
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant
1101504 Personal Injury - Product Liability 2011-12-21 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2011-12-21
Termination Date 2013-09-04
Date Issue Joined 2013-01-11
Section 1441
Sub Section PI
Status Terminated

Parties
Name Z.C.
Role Plaintiff
Name WAL-MART STORES, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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