Company Details
| Name: |
NATIONAL BANK OF CANADA |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
05 Nov 2002 (22 years ago)
|
| Date of dissolution: |
05 Nov 2002 |
| Entity Number: |
2830821 |
| County: |
Blank |
| Place of Formation: |
Canada |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1200162
|
Civil Rights Employment
|
2012-01-09
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| 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 |
2012-01-09
|
| Termination Date |
2013-02-04
|
| Date Issue Joined |
2012-05-10
|
| Pretrial Conference Date |
2012-05-10
|
| Section |
2000
|
| Sub Section |
SX
|
| Status |
Terminated
|
Parties
| Name |
DHAMO
|
| Role |
Plaintiff
|
|
| Name |
NATIONAL BANK OF CANADA
|
| Role |
Defendant
|
|
|
|
0903662
|
Banks and Banking
|
2009-04-09
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| 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 |
1
|
| Filing Date |
2009-04-09
|
| Termination Date |
2009-11-17
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
FIRST FINANCIAL BANK, N.A.
|
| Role |
Plaintiff
|
|
| Name |
NATIONAL BANK OF CANADA
|
| Role |
Defendant
|
|
|
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
