| Name: | ACCREDITED HOME LENDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 30 Mar 1998 |
| Entity Number: | 2243881 |
| County: | Blank |
| Place of Formation: | California |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0504796 | Other Fraud | 2005-10-12 | other | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ACCREDITED HOME LENDERS, INC. |
| Role | Plaintiff |
| Name | LAMATTIMA & ASSOCIATES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| 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 | Exempt |
| Office | 2 |
| Filing Date | 2006-10-12 |
| Termination Date | 2007-07-09 |
| Date Issue Joined | 2006-11-07 |
| Pretrial Conference Date | 2007-01-16 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | CASASUS-MCENTEE |
| Role | Plaintiff |
| Name | ACCREDITED HOME LENDERS, 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-04-11 |
| Transfer Date | 2008-04-11 |
| Termination Date | 2012-04-23 |
| Section | 1441 |
| Sub Section | NR |
| Transfer Office | 2 |
| Transfer Docket Number | 0803545 |
| Transfer Origin | 2 |
| Status | Terminated |
Parties
| Name | CITIGROUP GLOBAL MARKETS REALT |
| Role | Plaintiff |
| Name | ACCREDITED HOME LENDERS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff 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 | 2008-09-10 |
| Termination Date | 2009-05-21 |
| Date Issue Joined | 2008-11-12 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | LUCIDO |
| Role | Plaintiff |
| Name | ACCREDITED HOME LENDERS, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
