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  5. WAL-MART STORES EAST, LP

WAL-MART STORES EAST, LP

Company Details

Name: WAL-MART STORES EAST, LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 13 Dec 2001 (23 years ago)
Entity Number: 2708537
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 518-773-2245

Phone +1 518-843-6895

Phone +1 716-896-3708

Phone +1 914-526-1105

Phone +1 315-668-0413

Phone +1 315-698-0105

Phone +1 315-394-9592

Phone +1 570-888-3729

Phone +1 607-431-9832

Phone +1 516-505-1230

Phone +1 631-369-9028

Phone +1 607-277-8126

Phone +1 607-786-5044

Phone +1 315-622-5405

Phone +1 585-243-4080

Phone +1 716-298-4120

Phone +1 716-679-3160

Phone +1 845-342-0387

Phone +1 518-783-4397

Phone +1 570-491-4536

Phone +1 716-691-0738

Phone +1 315-434-9755

Phone +1 607-334-6029

Phone +1 315-338-7911

Phone +1 716-763-0966

Phone +1 315-738-0759

Phone +1 716-438-2748

Phone +1 518-279-0699

Phone +1 315-487-6714

Phone +1 570-251-9637

Phone +1 845-796-7200

Phone +1 516-579-6769

Phone +1 516-887-5128

Phone +1 814-663-7065

Phone +1 315-376-4174

Phone +1 585-589-0761

Phone +1 706-206-3087

Phone +1 607-644-1069

Phone +1 631-694-3520

Phone +1 585-227-2290

Phone +1 518-234-1155

Phone +1 518-464-1803

Phone +1 716-896-5217

Phone +1 315-434-9168

Phone +1 518-782-0672

Phone +1 607-218-3045

Phone +1 631-729-4040

Phone +1 631-729-4041

Phone +1 315-539-2190

Phone +1 585-787-1190

Phone +1 518-581-9195

Phone +1 315-268-6917

Phone +1 607-937-9885

Phone +1 845-783-1112

Phone +1 585-395-0456

Phone +1 315-786-7753

Phone +1 518-283-3021

Phone +1 845-368-4682

Phone +1 518-373-5732

Phone +1 585-393-0510

Phone +1 518-355-6017

Phone +1 631-851-1183

Phone +1 631-369-9055

Phone +1 315-207-7044

Phone +1 516-612-0528

Phone +1 315-468-2745

Phone +1 315-668-0422

Phone +1 315-598-1668

Phone +1 631-864-1975

Phone +1 631-474-3808

Phone +1 518-373-5756

Phone +1 315-698-0473

Phone +1 585-957-7386

Phone +1 607-277-8984

Phone +1 607-756-1892

Phone +1 315-255-3867

Phone +1 315-331-5084

Phone +1 716-646-0598

Phone +1 716-565-0255

Phone +1 315-361-1184

Phone +1 845-783-8116

Phone +1 631-474-3698

Phone +1 516-794-7876

Phone +1 315-629-2402

Phone +1 518-943-9584

Phone +1 631-752-8980

Phone +1 607-937-9681

Phone +1 315-717-0219

Phone +1 518-344-7632

Phone +1 315-342-2212

Phone +1 315-769-1078

Phone +1 607-739-2087

Phone +1 585-786-0880

Phone +1 607-535-3125

Phone +1 518-483-8936

Phone +1 716-679-3180

Phone +1 315-986-7207

Phone +1 585-429-9780

Phone +1 716-373-2792

Phone +1 716-243-4159

Phone +1 315-736-6901

Phone +1 716-592-1467

Phone +1 716-243-4162

Phone +1 518-432-0363

Phone +1 716-438-2906

Phone +1 518-843-0189

Phone +1 518-746-4159

Phone +1 716-298-5174

Phone +1 315-336-4135

Phone +1 607-324-7142

Phone +1 585-787-1810

Phone +1 585-266-1830

Phone +1 585-227-1210

Phone +1 585-292-0990

Phone +1 585-394-5350

Phone +1 585-637-2341

Phone +1 845-896-4055

Phone +1 518-516-0680

Phone +1 716-592-1465

Phone +1 631-467-5347

Phone +1 518-793-0514

Phone +1 518-355-2792

Phone +1 585-589-0905

Phone +1 585-266-1640

Phone +1 315-736-6822

Phone +1 845-647-3181

Phone +1 518-432-1747

Phone +1 518-483-8724

Phone +1 315-986-7153

Phone +1 315-598-1733

Phone +1 585-398-6043

Phone +1 516-490-0458

Phone +1 315-781-2325

Phone +1 845-567-6093

Phone +1 585-957-7389

Phone +1 518-822-0165

Phone +1 631-864-1671

Phone +1 518-746-4162

Phone +1 585-345-1055

Phone +1 518-585-6486

Phone +1 631-467-0402

Phone +1 518-279-0641

Phone +1 716-646-0564

Phone +1 716-565-0261

Phone +1 518-943-9609

Phone +1 315-629-4312

Phone +1 845-336-2058

Phone +1 315-268-6921

Phone +1 585-243-3940

Phone +1 607-739-5209

Phone +1 631-851-1564

Phone +1 315-788-1570

Phone +1 518-344-7634

Phone +1 585-429-5190

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Type Date Last renew date End date Address Description
140214 Retail grocery store No data No data No data 317 S CASCADE DR, SPRINGVILLE, NY, 14141 No data
142754 Retail grocery store No data No data No data 4975 TRANSIT RD, DEPEW, NY, 14043 No data
142908 Retail grocery store No data No data No data 3290 SHERIDAN DR, AMHERST, NY, 14226 No data
480131 Retail grocery store No data No data No data 41 ANAWANA LAKE RD, MONTICELLO, NY, 12701 No data
150010 Retail grocery store No data No data No data 1134 WICKER ST, TICONDEROGA, NY, 12883 No data
160137 Retail grocery store No data No data No data 3222 RT 11, MALONE, NY, 12953 No data
140360 Retail grocery store No data No data No data 5033 TRANSIT RD, WILLIAMSVILLE, NY, 14221 No data
180049 Retail grocery store No data No data No data 4133 VETERANS MEMORIAL DR, BATAVIA, NY, 14020 No data
749208 Retail grocery store No data No data No data 901 BOULEVARD EAST, YAPHANK, NY, 11980 No data
729980 Retail grocery store No data No data No data 287 S CASCADE DR, SPRINGVILLE, NY, 14141 No data

History

Start date End date Type Value
2019-01-28 2025-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-13 2004-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-13 2004-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250324002941 2025-03-13 CERTIFICATE OF AMENDMENT 2025-03-13
SR-34459 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-34460 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
050525000023 2005-05-25 CERTIFICATE OF CHANGE 2005-05-25
040401000428 2004-04-01 CERTIFICATE OF CHANGE 2004-04-01
020215000245 2002-02-15 AFFIDAVIT OF PUBLICATION 2002-02-15
020215000240 2002-02-15 AFFIDAVIT OF PUBLICATION 2002-02-15
011213000461 2001-12-13 APPLICATION OF AUTHORITY 2001-12-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-26 WAL-MART 2915 3990 NESCONSET HWY, EAST SETAUKET, Suffolk, NY, 11733 A Food Inspection Department of Agriculture and Markets No data
2025-02-26 WAL-MART 1731 990 RT 5&20, GENEVA, Ontario, NY, 14456 B Food Inspection Department of Agriculture and Markets 10C - Fryer hoods are dust laden and have a moderate build-up of grease.- Floor /wall perimeter behind fryers is soiled and has a build-up of grease.- Retail pet food aisles have a build-up of loose debris under shelving.
2025-02-25 WAL-MART 2326 1000 ST RT 36, HORNELL, Steuben, NY, 14843 A Food Inspection Department of Agriculture and Markets No data
2025-02-24 WAL-MART SUPERCTR 1673 4238 RECREATION DR, CANANDAIGUA, Ontario, NY, 14424 A Food Inspection Department of Agriculture and Markets No data
2025-02-18 WAL-MART #5293 77 GREEN ACRES RD, VALLEY STREAM, Nassau, NY, 11581 A Food Inspection Department of Agriculture and Markets No data
2025-02-11 WAL-MART STORE 4403 24 QUAKER RIDGE BLVD, QUEENSBURY, Warren, NY, 12804 A Food Inspection Department of Agriculture and Markets No data
2025-02-10 WAL-MART SUPERCNTR#1973 350 E FAIRMOUNT AVE, LAKEWOOD, Chautauqua, NY, 14750 A Food Inspection Department of Agriculture and Markets No data
2025-02-05 WAL-MART 1813 6788 RT 31 EAST, NEWARK, Wayne, NY, 14513 A Food Inspection Department of Agriculture and Markets No data
2025-02-05 WAL-MART 2637 288 LARKIN DR, MONROE, Orange, NY, 10950 A Food Inspection Department of Agriculture and Markets No data
2025-02-04 WAL-MART 2905 250 RT 59, SUFFERN, Rockland, NY, 10901 A Food Inspection Department of Agriculture and Markets No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347384828 0215800 2024-04-02 8064 BREWERTON ROAD, CICERO, NY, 13039
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-04-02
Emphasis N: AMPUTATE, N: WAREHOUSE23, P: AMPUTATE
Case Closed 2024-08-29
345937544 0213100 2022-05-04 470 NY-211 E, MIDDLETOWN, NY, 10940
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2022-05-04
Case Closed 2023-01-27

Related Activity
Type Referral
Activity Nr 1890882
Health Yes
Type Inspection
Activity Nr 1593777
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2022-09-30
Current Penalty 0.0
Initial Penalty 2072.0
Final Order 2022-10-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.40(a): The employer did not provide an authorized government representative copies of requested records kept under Part 1904 within four (4) business hours: a) Walmart Supercenter 470 NY-211 E Middletown, NY 10940: On or about 05/10/2022, the employer failed to provide copies within four (4) business hours of OSHA Forms 300 and 300-A or their equivalents, which were requested for calendar years 2019, 2020, 2021 and 2022 to date.
345688832 0213100 2021-12-16 30 CATSKILL COMMONS, CATSKILL, NY, 12414
Inspection Type Fat/Cat
Scope Partial
Safety/Health Health
Close Conference 2022-02-02
Emphasis N: COVID-19
Case Closed 2022-02-03

Related Activity
Type Accident
Activity Nr 1843205

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1405672 Other Personal Injury 2014-07-24 transfer to another district
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-07-24
Termination Date 2014-08-28
Section 1332
Sub Section AC
Status Terminated

Parties
Name FELDER
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1601556 Other Personal Injury 2016-02-29 settled
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 7
Filing Date 2016-02-29
Termination Date 2017-02-22
Section 1332
Status Terminated

Parties
Name SCAROLA,
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2405682 Other Personal Injury 2024-08-14 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-08-14
Termination Date 1900-01-01
Section 1332
Sub Section NR
Status Pending

Parties
Name HOLDMAN
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2401964 Other Personal Injury 2024-03-18 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand 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 2
Filing Date 2024-03-18
Termination Date 2024-05-28
Section 1332
Sub Section NR
Status Terminated

Parties
Name SHARPE
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1706418 Other Personal Injury 2017-08-23 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2017-08-23
Termination Date 2018-08-10
Date Issue Joined 2018-06-15
Section 1332
Sub Section NR
Status Terminated

Parties
Name BORYS
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1909778 Other Personal Injury 2019-10-23 voluntarily
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 hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-10-23
Termination Date 2021-08-09
Pretrial Conference Date 2019-12-06
Section 1332
Sub Section NR
Status Terminated

Parties
Name LARACUENTE
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2203346 Other Personal Injury 2022-04-25 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand 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 7
Filing Date 2022-04-25
Termination Date 2022-06-27
Section 1441
Sub Section NR
Status Terminated

Parties
Name SOFIA
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1409778 Other Personal Injury 2014-12-11 settled
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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-12-11
Termination Date 2015-08-03
Section 1332
Sub Section PI
Status Terminated

Parties
Name CARSON
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1400377 Civil Rights Employment 2014-04-04 statistical closing
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-04-04
Termination Date 2014-04-11
Section 1981
Sub Section JB
Fee Status FP
Status Terminated

Parties
Name SANDIA
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1909080 Other Personal Injury 2019-09-30 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant 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 2019-09-30
Termination Date 2021-05-03
Date Issue Joined 2020-07-30
Section 1441
Sub Section NR
Status Terminated

Parties
Name BELLINO
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2104764 Other Personal Injury 2021-08-24 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand 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 2
Filing Date 2021-08-24
Termination Date 2023-03-14
Section 1332
Sub Section NR
Status Terminated

Parties
Name DAVIS
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2203327 Other Personal Injury 2022-06-06 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-06-06
Termination Date 1900-01-01
Section 1441
Sub Section NR
Status Pending

Parties
Name TOUSSAINT
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1701060 Other Personal Injury 2017-09-22 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Voluntary
Office 1
Filing Date 2017-09-22
Termination Date 2019-02-25
Date Issue Joined 2017-09-22
Pretrial Conference Date 2017-11-13
Section 1332
Sub Section PI
Status Terminated

Parties
Name MONROIG,
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1604411 Other Personal Injury 2016-06-13 motion before trial
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 judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2016-06-13
Termination Date 2018-03-30
Pretrial Conference Date 2016-09-12
Section 1332
Sub Section NR
Status Terminated

Parties
Name WATTS
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1701543 Other Personal Injury 2017-03-20 motion before trial
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 judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2017-03-20
Termination Date 2018-10-15
Section 1332
Sub Section NR
Status Terminated

Parties
Name WATKINS
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1908997 Other Personal Injury 2019-09-27 voluntarily
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-09-27
Termination Date 2020-05-04
Pretrial Conference Date 2020-02-27
Section 1441
Sub Section NR
Status Terminated

Parties
Name HUI
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2303224 Other Personal Injury 2023-04-28 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
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 2
Filing Date 2023-04-28
Termination Date 2024-12-12
Section 1442
Sub Section NR
Status Terminated

Parties
Name THOMPSON-MELVIN
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
1809005 Other Personal Injury 2018-10-02 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
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 2018-10-02
Termination Date 2019-04-02
Date Issue Joined 2018-10-26
Pretrial Conference Date 2018-11-30
Section 1332
Sub Section NR
Status Terminated

Parties
Name GLIATTA
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2306105 Other Personal Injury 2023-08-14 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand 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 2
Filing Date 2023-08-14
Termination Date 2023-12-21
Section 1332
Sub Section NR
Status Terminated

Parties
Name SANCHEZ DE VALDEZ
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant
2206991 Other Personal Injury 2022-08-16 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2022-08-16
Termination Date 2024-05-07
Date Issue Joined 2023-12-06
Pretrial Conference Date 2022-10-04
Section 1441
Sub Section NR
Status Terminated

Parties
Name LIGIA E. CORDON SALAZAR
Role Plaintiff
Name WAL-MART STORES EAST, LP
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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