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BAYROCK GROUP, LLC

Company Details

Name: BAYROCK GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 09 Mar 2006 (19 years ago)
Date of dissolution: 09 Mar 2006
Entity Number: 3331546
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1003959 Civil (Rico) 2010-05-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
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 2010-05-10
Termination Date 2018-02-21
Date Issue Joined 2017-02-02
Pretrial Conference Date 2013-07-16
Section 1962
Status Terminated

Parties

Name KRISS,
Role Plaintiff
Name BAYROCK GROUP, LLC
Role Defendant
1006338 Other Statutory Actions 2010-08-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 55000
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 2010-08-24
Termination Date 2011-06-29
Date Issue Joined 2010-11-01
Pretrial Conference Date 2010-11-23
Section 2511
Status Terminated

Parties

Name BAYROCK GROUP, LLC
Role Plaintiff
Name BERNSTEIN
Role Defendant
1303905 Other Personal Injury 2013-06-07 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
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 2013-06-07
Termination Date 2015-07-13
Pretrial Conference Date 2013-07-16
Section 1442
Sub Section NR
Status Terminated

Parties

Name KRISS,
Role Plaintiff
Name BAYROCK GROUP, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State