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LAVA TRADING INC.

Company Details

Name: LAVA TRADING INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 29 Jul 2004 (21 years ago)
Date of dissolution: 29 Jul 2004
Entity Number: 3084528
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300842 Patent 2003-02-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-02-05
Termination Date 2009-05-22
Date Issue Joined 2008-02-22
Section 1391
Status Terminated

Parties

Name LAVA TRADING INC.
Role Plaintiff
Name SONIC TRADING MGMT.,
Role Defendant
0309382 Patent 2003-11-25 voluntarily
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
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 2003-11-25
Termination Date 2008-09-04
Date Issue Joined 2004-02-20
Section 1331
Sub Section OT
Status Terminated

Parties

Name LAVA TRADING INC.
Role Plaintiff
Name ROYALBLUE GROUP PLC
Role Defendant
0307037 Insurance 2003-09-10 settled
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 2003-09-10
Termination Date 2005-04-12
Date Issue Joined 2004-04-12
Pretrial Conference Date 2004-01-08
Section 1332
Sub Section IN
Status Terminated

Parties

Name HARTFORD FIRE INS.
Role Defendant
Name LAVA TRADING INC.
Role Plaintiff
0307037 Insurance 2005-04-08 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 2005-04-08
Termination Date 2005-04-12
Date Issue Joined 2005-04-11
Section 1332
Sub Section IN
Status Terminated

Parties

Name LAVA TRADING INC.
Role Plaintiff
Name HARTFORD FIRE INS.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State