UNION BANK

Company Details

Name:	UNION BANK
Jurisdiction:	New York
Legal type:	FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status:	Recorded
Date of registration:	01 Feb 1971 (54 years ago)
Date of dissolution:	01 Feb 1971
Entity Number:	302187
County:	Blank
Place of Formation:	California

Filings

Filing Number	Date Filed	Type	Effective Date
20160302016	2016-03-02	ASSUMED NAME CORP INITIAL FILING	2016-03-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0202487

Other Contract Actions

2002-04-01

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	486
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2002-04-01
Termination Date	2002-11-13
Section	1332
Status	Terminated

Parties

Name	UNION BANK
Role	Plaintiff

Name	BANCO BISEL, S.A.
Role	Defendant

9804537

Other Contract Actions

1998-06-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	150
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1998-06-26
Termination Date	1998-11-20
Section	1332

Parties

Name	EISNER
Role	Plaintiff

Name	UNION BANK
Role	Defendant

9803251

Other Contract Actions

1998-05-06

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1998-05-06
Termination Date	2000-06-02
Date Issue Joined	1998-07-21
Pretrial Conference Date	1998-08-06
Section	2201

Parties

Name	UNION BANK
Role	Plaintiff

Name	DEUTSCHE FINANCIAL
Role	Defendant

9305648

Foreclosure

1993-12-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1993-12-13
Termination Date	1994-02-16
Pretrial Conference Date	1993-12-21
Section	1345

Parties

Name	UNION BANK
Role	Plaintiff

Name	1829 CATON REALTY,
Role	Defendant

8708523

Other Contract Actions

1987-12-02

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	2275
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1987-12-02
Termination Date	1988-03-31
Section	1332

Parties

Name	UNION BANK
Role	Plaintiff

Name	LANDES
Role	Defendant

8708506

Other Contract Actions

1987-12-02

lack of jurisdiction

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	2275
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1987-12-02
Termination Date	1988-03-31
Section	1332

Parties

Name	UNION BANK
Role	Plaintiff

Name	SCHWARTZ
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State