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  5. CMRE FINANCIAL SERVICES, INC.

CMRE FINANCIAL SERVICES, INC.

Company Details

Name: CMRE FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2007 (18 years ago)
Entity Number: 3495596
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 3075 E IMPERIAL HWY, Suite 200, Brea, CA, United States, 92821
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 714-982-5222

Phone +1 800-783-9118

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEFFREY NIEMAN Chief Executive Officer 4135 S. STREAM BLVD, SUITE 400, CHARLOTTE, NC, United States, 28217

Licenses

Number Status Type Date End date
2096435-DCA Active Business 2020-09-18 2025-01-31
2018196-DCA Inactive Business 2015-02-11 2021-01-31
1334808-DCA Inactive Business 2009-09-30 2011-01-31
1256218-DCA Inactive Business 2007-05-22 2013-01-31

History

Start date End date Type Value
2025-03-18 2025-03-18 Address 4135 S. STREAM BLVD, SUITE 400, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2023-03-18 2023-03-18 Address 4135 S. STREAM BLVD, SUITE 400, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2023-03-18 2025-03-18 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-18 2025-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-18 2025-03-18 Address 3075 E IMPERIAL HWY #200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-03-18 2023-03-18 Address 3075 E IMPERIAL HWY #200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2022-01-06 2023-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-06 2023-03-18 Address 3075 E IMPERIAL HWY #200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2022-01-06 2023-03-18 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-11 2022-01-06 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318004671 2025-03-18 BIENNIAL STATEMENT 2025-03-18
230318000526 2023-03-18 BIENNIAL STATEMENT 2023-03-01
220112002330 2022-01-12 BIENNIAL STATEMENT 2022-01-12
220106002342 2022-01-05 CERTIFICATE OF CHANGE BY ENTITY 2022-01-05
200611000562 2020-06-11 CERTIFICATE OF CHANGE 2020-06-11
190307060326 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-46483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302006454 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302007104 2015-03-02 BIENNIAL STATEMENT 2015-03-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-02-07 2014-02-21 Billing Dispute Yes 359.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576453 RENEWAL INVOICED 2023-01-03 150 Debt Collection Agency Renewal Fee
3286720 RENEWAL INVOICED 2021-01-22 150 Debt Collection Agency Renewal Fee
3158772 LICENSE INVOICED 2020-02-13 75 Debt Collection License Fee
2973998 RENEWAL INVOICED 2019-02-01 150 Debt Collection Agency Renewal Fee
2510255 RENEWAL INVOICED 2016-12-12 150 Debt Collection Agency Renewal Fee
1979293 LICENSE INVOICED 2015-02-10 150 Debt Collection License Fee
871665 RENEWAL INVOICED 2010-11-15 150 Debt Collection Agency Renewal Fee
871666 CNV_TFEE INVOICED 2010-11-15 3 WT and WH - Transaction Fee
979008 LICENSE INVOICED 2009-10-01 113 Debt Collection License Fee
979009 CNV_TFEE INVOICED 2009-10-01 2.259999990463257 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11197153 2024-12-19 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
10612585 2024-10-29 Written notification about debt Debt collection
Tags Older American
Issue Written notification about debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2024-10-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-29
Complaint What Happened I filed another complaint yesterday against CMRE financial because they sent notice of collection that stated that " I paid or were credited the amount of $! XXXX and i owe {$520.00} since original bill was {$2300.00} but it's all wrong! I contacted my insurance XXXX XXXX XXXX XXXX and they said the claim was " denied " because XXXX were not notified in accordance with the policy XXXX XXXX XXXX and since the provider is in my policy 's network, I'm not responsible for these charges!
Consumer Consent Provided Consent provided
2173336 2016-10-21 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2016-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened This was paid by my insurance company so I do n't understand why they still need me to pay it
Consumer Consent Provided Consent provided
1805118 2016-02-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2016-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-02-26
Company Public Response Company chooses not to provide a public response
Complaint What Happened I received a negative credit mark for a small amount of money because I was never notified of the collection. I moved from XXXX to XXXX XX/XX/XXXX and the notices went to my old home. I have good credit history, have a perfect payment record, and have never had a negative mark before. I tried getting removed by CMRE collections agency but they said that their policy is to never remove marks as of XXXX 2015. This is absurd and should be against the law. I paid my balance timely and I believe that this should not affect my score.
Consumer Consent Provided Consent provided
1288148 2015-03-18 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-03-18
Consumer Consent Provided N/A
3556721 2020-03-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2020-03-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-06
Consumer Consent Provided Consent not provided
2074378 2016-08-23 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-08-23
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
1027974 2014-09-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Medical
Date Received 2014-09-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-18
Consumer Consent Provided N/A
1778665 2016-02-08 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2016-02-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
7122852 2023-06-15 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2023-06-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-15
Consumer Consent Provided Consent not provided
1077443 2014-10-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-10-24
Consumer Consent Provided N/A
5298686 2022-03-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2022-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-08
Consumer Consent Provided Consent not provided
4584679 2021-07-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2021-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-29
Complaint What Happened I have been paying down this debt ( 2 accounts were combined- a total of over XXXX, when I called to make a payment they told me I had a new collections amount over XXXX dollars. But I received NO COLLECTION LETTER FOR THat amount from anyone. I called my insurance company who then informed me that the other two accounts in collections with CMRE were paid in full by my insurance company- XXXX XXXX XXXX XXXX XXXX XXXX. I have both XXXX from those charges and they show NO BALANCE OWED BY ME. So I have been paying a debt that has already been paid in full. I sent those documents to CMRE and have called twice and no one will return my call and I have received no repayment of the hundreds I have already paid.
Consumer Consent Provided Consent provided
5466298 2022-04-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2022-04-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-19
Consumer Consent Provided Consent not provided
5038351 2021-12-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-23
Complaint What Happened I got a notification from the credit monitoring app that I am using. This agency is being reported just this month XX/XX/2021. This is the first time I heard about this company. I am not familiar with the name of the agency or with the balance. What is expected is for me to receive notification first from the agency about any account that will reflect and affect my credit file. This account had a big impact on my credit score and it is so sad that I havent heard about this account. I was not given any proof of this account. I am worried that my personal information is compromised because of this notification. The reason I am filling a CFPB complaint case. Section 609 of the FCRA states that the agency is required to send me the original paperwork that verifies this account otherwise, this is false information. I need this account removed from my credit report.
Consumer Consent Provided Consent provided
4894543 2021-11-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2021-11-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-29
Complaint What Happened I am writing to alert the Consumer Financial Protection Bureau of a collections company that is violating my rights and not using proper communication methods when showing up on my credit report. I need the CFPB office to please look into my case. This account has just popped up on my credit report without ever communicating to me. There was no written letter to me or calls to me so I can explain that they have the wrong person. They have recently just popped up on my credit report and I am not familiar with how they got my information or how they have my social security number. I do not owe this company and I Right now I am getting an alert on my credit karma and credit monitoring service saying my credit score has dropped tremendously. I can furnish the images of this alert showing the collections company. They are hurting me financially and this is a really big issue. To my understanding they must be compliant with laws and regulations that say they must write the consumer within days of the first communication. They are using my credit to communicate with me yet they NEVER wrote me before.. If they don't write me then how could send me a right to dispute or explain my rights? Please review the original paperwork for this account. I request they send me a copy of this information to my address. I also request the original contract signed showing my signature long with all other pages of the original agreement. I am suffering damages because of this error. I have been a victim of ID theft before and I monitor my financial affairs very closely. To me this seems like an instance of debt parking that I read about on the FTC website. The Federal Trade Commission has taken action against debt collection companies that allegedly placed bogus or highly questionable debts onto consumers credit reports to coerce them to pay the debts. They label this as DEBT PARKING. The Federal Trade Commission recently took action against a Missouri XXXX XXXX and its owners, alleging that they collected more than {$24.00} XXXX from consumers, largely by placing bogus or highly questionable debts on their credit reports. The defendants used this illegal debt parking to coerce people to pay debts they didnt owe or didnt recognize, XXXX XXXX XXXX director of the F.T.C.s bureau of consumer protection XXXX said in prepared remarks about the agencys settlement with the company, XXXX XXXX XXXX XXXX I DO NOT HAVE ANY BUSINESS RELATIONSHIP WITH THIS COMPANY and I am concerned they have unethicality acquired my information and they are acting unethically with their debt collections. There is a process in law that protects consumers from these illegal actions. This account is lowering my credit score and if I am declined for anything, I will seek financial remedy by talking to an fdcpa XXXX.
Consumer Consent Provided Consent provided
2508483 2017-06-13 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2017-06-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-13
Consumer Consent Provided Consent not provided
2703454 2017-10-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2017-10-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-16
Complaint What Happened THEY CONSTANTLY CALL AND REFUSE TO REMOVE ANYTHING FROM MY CREDIT REPORT AFTER I DISPUTED THE CHARGES. THEY ARE A THIRD PARTY COLLECTION AGENCY. I sent via certified mail, a request for your offices to provide me with proof of the debt you alleged I owed and not a computer printout, I would like to see papers with my actual signature of such debt and not a computer printout. In that same letter, I also included my Cease and Desist instructions. This is not my debt or it is a fraudulent account and it is not my account. After verifiable delivery of my Cease and Desist & Estoppel by Silence letter ( via your office 's signature ) you continue to contact me. As you may be aware, " Estoppel by Silence '' legally means that you had a duty to speak but failed to do so therefore, that must mean you agree with me that this debt is false. I will use the Estoppel in my defense when I bring your company in front of a judge. Not only have you ignored my prior requests for validation of debt also you continue to report this debt to the credit bureaus causing damage to my character. This letter will again request that you follow the FDCPA and provide the following : And I do mean all 4 request not some. Validation of Debt Request -Proof of your right to own/collect this alleged debt -Balance claimed including all fees, interest and penalties -Contract bearing my personal signature ( Not a Computer Printout ) -License proof to collect debts in my state And a copy of my NYS Photo ID which is required to open this type of account
Consumer Consent Provided Consent provided
3735796 2020-07-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2020-07-08
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-08
Consumer Consent Provided N/A
2073612 2016-08-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2016-08-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-08-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I paid my bill in XXXX and CMRE FINANCIAL with address XXXX, CA XXXX with phone number XXXX recorded as delinquent until last week. This was affecting negatively my credit score for years.
Consumer Consent Provided Consent provided
1416748 2015-06-11 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-06-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-11
Company Public Response Company chooses not to provide a public response
Complaint What Happened medical bills were paid by my insurance company few years ago but cmre finance has in collections and they appear on my credit report
Consumer Consent Provided Consent provided
848308 2014-05-12 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company CMRE Financial Services, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2014-05-12
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-19
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1808618 Consumer Credit 2018-09-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2018-09-20
Termination Date 2019-03-27
Section 1692
Status Terminated

Parties
Name BLEIER
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
0303361 Other Statutory Actions 2003-07-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2003-07-10
Termination Date 2004-04-02
Section 1692
Status Terminated

Parties
Name ORENBUCH
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
1606208 Consumer Credit 2016-11-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-11-08
Termination Date 2017-01-18
Section 1692
Status Terminated

Parties
Name AREVALO
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
1804819 Consumer Credit 2018-08-24 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 2
Filing Date 2018-08-24
Termination Date 2019-04-11
Date Issue Joined 2018-12-03
Section 1692
Status Terminated

Parties
Name SANTOMAURO
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
1801325 Consumer Credit 2018-03-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-02
Termination Date 2018-06-29
Section 1692
Status Terminated

Parties
Name BRAVEMAN
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
1602247 Consumer Credit 2016-05-04 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-05-04
Termination Date 2016-10-31
Date Issue Joined 2016-05-11
Section 1441
Sub Section NR
Status Terminated

Parties
Name AMIRIANFAR
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
1600847 Other Statutory Actions 2016-07-11 settled
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-07-11
Termination Date 2016-10-05
Date Issue Joined 2016-09-07
Section 1692
Status Terminated

Parties
Name WINSOR
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
2107456 Consumer Credit 2021-09-07 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 7
Filing Date 2021-09-07
Termination Date 2022-07-06
Date Issue Joined 2021-12-02
Section 1692
Status Terminated

Parties
Name GLICK
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
1300530 Other Statutory Actions 2013-05-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-07
Termination Date 2013-07-22
Section 1692
Status Terminated

Parties
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant
Name MOONEY
Role Plaintiff
0904751 Consumer Credit 2009-11-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-11-02
Termination Date 2010-09-10
Section 1692
Status Terminated

Parties
Name FAHME
Role Plaintiff
Name CMRE FINANCIAL SERVICES, INC.
Role Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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