|
1400119
|
Civil Rights Employment
|
2014-01-08
|
settled
|
|
| 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 |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-01-08
|
| Termination Date |
2014-03-27
|
| Date Issue Joined |
2014-02-07
|
| Section |
1441
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
|
|
1911527
|
Securities, Commodities, Exchange
|
2019-12-17
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-12-17
|
| Termination Date |
2023-05-17
|
| Date Issue Joined |
2020-06-09
|
| Pretrial Conference Date |
2020-05-22
|
| Section |
0077
|
| Status |
Terminated
|
Parties
| Name |
SECURITIES AND EXCHANGE COMMIS
|
| Role |
Plaintiff
|
|
| Name |
ANTAR
|
| Role |
Defendant
|
|
|
|
1507184
|
Consumer Credit
|
2015-12-17
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
< 1000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2015-12-17
|
| Termination Date |
2016-08-24
|
| Date Issue Joined |
2016-01-25
|
| Section |
1692
|
| Status |
Terminated
|
Parties
|
|
9104450
|
Other Fraud
|
1991-11-13
|
settled
|
|
| 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 |
1
|
| Filing Date |
1991-11-13
|
| Termination Date |
1993-07-15
|
| Date Issue Joined |
1991-12-01
|
| Section |
1962
|
Parties
| Name |
BERNSTEIN,
|
| Role |
Plaintiff
|
|
| Name |
ANTAR
|
| Role |
Defendant
|
|
|
|
8601855
|
Securities, Commodities, Exchange
|
1986-06-03
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
6500
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1986-06-03
|
| Termination Date |
1989-01-26
|
| Date Issue Joined |
1986-08-14
|
| Pretrial Conference Date |
1987-06-29
|
Parties
| Name |
STERO VILLAGE INC
|
| Role |
Plaintiff
|
|
| Name |
ANTAR
|
| Role |
Defendant
|
|
|
|
9602868
|
Motor Vehicle Personal Injury
|
1996-06-10
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
90
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Mandatory
|
| Office |
1
|
| Filing Date |
1996-06-10
|
| Termination Date |
1996-10-15
|
| Section |
1332
|
Parties
| Name |
ANTAR
|
| Role |
Plaintiff
|
|
| Name |
SHALOM
|
| Role |
Defendant
|
|
|
