SUPERIOR BANK FSB

Company Details

Name:	SUPERIOR BANK FSB
Jurisdiction:	New York
Legal type:	DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status:	Recorded
Date of registration:	29 Dec 1997 (27 years ago)
Date of dissolution:	29 Dec 1997
Entity Number:	2212246
County:	Blank

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0400468

Foreclosure

2004-06-23

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	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-06-23
Termination Date	2004-11-29
Date Issue Joined	2004-08-31
Pretrial Conference Date	2004-09-15
Section	1331
Status	Terminated

Parties

Name	TRIPI
Role	Plaintiff

Name	SUPERIOR BANK FSB
Role	Defendant

9800817

Other Contract Actions

1998-02-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
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	1
Filing Date	1998-02-05
Termination Date	2000-05-19
Date Issue Joined	1998-03-24
Pretrial Conference Date	1998-04-13
Section	1332

Parties

Name	STATE-WIDE CAPITAL,
Role	Plaintiff

Name	SUPERIOR BANK FSB
Role	Defendant

9609716

Contract Product Liability

1996-12-27

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1996-12-27
Termination Date	1997-10-16
Date Issue Joined	1997-03-11
Section	1332

Parties

Name	MIGNON,
Role	Plaintiff

Name	SUPERIOR BANK FSB
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State