EXCELSIOR FUNDS, INC.

Company Details

Name:	EXCELSIOR FUNDS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status:	Recorded
Date of registration:	06 Nov 2000 (24 years ago)
Date of dissolution:	06 Nov 2000
Entity Number:	2571122
County:	Blank
Place of Formation:	Maryland

Docket Number

Nature of Suit

Filing Date

Disposition

0309801

Securities, Commodities, Exchange

2003-12-10

transfer to another district

Parties

0605246

Other Contract Actions

2006-07-11

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	75000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2006-07-11
Termination Date	2008-03-12
Date Issue Joined	2007-04-24
Section	1441
Sub Section	OC
Status	Terminated

Parties

Name	EXCELSIOR FUNDS, INC.
Role	Plaintiff

Name	JP MORGAN CHASE BANK, NATIONAL
Role	Defendant

0309801

Securities, Commodities, Exchange

2004-03-29

transfer to another district

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
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	2004-03-29
Termination Date	2004-03-29
Date Issue Joined	2004-03-29
Section	0078
Status	Terminated

Parties

Date of last update: 30 Mar 2025