Menu
Search icon

75 WALL ASSOCIATES, LLC

Company Details

Name: 75 WALL ASSOCIATES, LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 20 Nov 2006 (18 years ago)
Date of dissolution: 20 Nov 2006
Entity Number: 3439604
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0906718 Other Statutory Actions 2009-07-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 213000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-29
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name CHUDZIK,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0904549 Other Statutory Actions 2009-05-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 153000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-13
Termination Date 2010-09-27
Date Issue Joined 2009-10-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name GENDELMAN
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0907947 Other Statutory Actions 2009-09-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 160000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-16
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name FREYLIKHMAN,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0903840 Other Statutory Actions 2009-04-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 240000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-16
Termination Date 2010-09-27
Date Issue Joined 2009-10-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name MOHAMED
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0905422 Other Statutory Actions 2009-06-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 128000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-11
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name KWON,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0904431 Other Statutory Actions 2009-05-13 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 226000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-13
Termination Date 2010-09-27
Date Issue Joined 2009-10-22
Section 1331
Sub Section OT
Status Terminated

Parties
Name BITELMAN,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0906956 Other Statutory Actions 2009-08-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-06
Termination Date 2010-09-27
Date Issue Joined 2009-12-22
Section 1331
Status Terminated

Parties
Name BEGUN,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0904509 Other Real Property Actions 2009-05-12 voluntarily
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-12
Termination Date 2010-09-27
Date Issue Joined 2009-10-22
Section 1391
Status Terminated

Parties
Name CANELLI,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0901552 Other Statutory Actions 2009-02-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 113000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-19
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1391
Status Terminated

Parties
Name MUN,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0904431 Other Statutory Actions 2009-05-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 226000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-07
Termination Date 2009-05-13
Section 1331
Sub Section OT
Status Terminated

Parties
Name BITELMAN,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0905111 Other Statutory Actions 2009-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-02
Termination Date 2010-09-27
Date Issue Joined 2009-10-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name ARIEL HOME LLC
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0901470 Other Statutory Actions 2009-02-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 91000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-18
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name COLELLA,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0905112 Other Statutory Actions 2009-06-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 130000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-02
Termination Date 2010-09-27
Date Issue Joined 2009-10-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name JONATHAN HOME LLC
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0902553 Other Statutory Actions 2009-03-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 86000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-19
Termination Date 2010-09-27
Date Issue Joined 2009-10-19
Section 1331
Sub Section OT
Status Terminated

Parties
Name EHRLICH
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0904045 Other Statutory Actions 2009-04-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 87000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-23
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name LEE
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0904430 Other Statutory Actions 2009-05-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 176000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-07
Termination Date 2010-09-27
Date Issue Joined 2009-10-22
Section 1331
Sub Section OT
Status Terminated

Parties
Name MORGAN,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0905398 Other Statutory Actions 2009-06-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 93000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-10
Termination Date 2010-09-27
Date Issue Joined 2009-09-09
Section 1331
Sub Section OT
Status Terminated

Parties
Name FONG,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0901469 Other Statutory Actions 2009-02-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 105000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-18
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Pretrial Conference Date 2009-06-05
Section 1391
Status Terminated

Parties
Name KIM,
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0910214 Other Statutory Actions 2009-12-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2009-12-16
Termination Date 2012-02-24
Date Issue Joined 2010-04-20
Section 1331
Sub Section OT
Status Terminated

Parties
Name TEVK LLC
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant
0905423 Other Statutory Actions 2009-06-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 795000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-11
Termination Date 2010-09-27
Date Issue Joined 2009-12-21
Section 1331
Sub Section OT
Status Terminated

Parties
Name RODRIGUEZ
Role Plaintiff
Name 75 WALL ASSOCIATES, LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated