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WILMINGTON TRUST COMPANY

Company Details

Name: WILMINGTON TRUST COMPANY
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 13 Jan 2000 (25 years ago)
Date of dissolution: 13 Jan 2000
Entity Number: 2461249
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0901724 Other Contract Actions 2009-02-24 settled
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-24
Termination Date 2010-05-14
Date Issue Joined 2009-06-01
Section 1332
Sub Section BC
Status Terminated

Parties

Name WILMINGTON TRUST COMPANY
Role Plaintiff
Name SUNDOWNER OKLAHOMA CITY,
Role Defendant
0309456 Bankruptcy Appeals Rule 28 USC 158 2003-11-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-11-26
Termination Date 2003-12-31
Section 0158
Status Terminated

Parties

Name HORSEHEAD INDUSTRIES, INC.
Role Plaintiff
Name WILMINGTON TRUST COMPANY
Role Defendant
0908438 Marine Contract Actions 2009-10-05 motion before trial
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 plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2009-10-05
Termination Date 2010-06-09
Section 1333
Status Terminated

Parties

Name WILMINGTON TRUST COMPANY
Role Plaintiff
Name M/V MISS B. HAVEN V,
Role Defendant
0403262 Other Contract Actions 2004-04-29 other
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 no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-04-29
Termination Date 2004-09-13
Date Issue Joined 2004-07-12
Section 1441
Sub Section NR
Status Terminated

Parties

Name DVB BANK AG
Role Plaintiff
Name WILMINGTON TRUST COMPANY
Role Defendant
0604128 Bankruptcy Appeals Rule 28 USC 158 2006-05-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-31
Termination Date 2007-10-09
Section 0158
Status Terminated

Parties

Name WESTPOINT STEVENS INC.
Role Plaintiff
Name WILMINGTON TRUST COMPANY
Role Defendant
1000424 Marine Contract Actions 2010-02-02 transfer to another district
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-02-02
Termination Date 2010-06-23
Section 191
Status Terminated

Parties

Name WILMINGTON TRUST COMPANY
Role Plaintiff
Name M/V MY THREE LADIES,
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State