Search icon

EASTERN ASSET MANAGEMENT, LLC

Company Details

Name: EASTERN ASSET MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2008 (17 years ago)
Entity Number: 3611616
ZIP code: 14219
County: Erie
Place of Formation: New York
Address: 3990 MCKINLEY PARKWAY, SUITE 4, HAMBURG, NY, United States, 14219

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3990 MCKINLEY PARKWAY, SUITE 4, HAMBURG, NY, United States, 14219

Filings

Filing Number Date Filed Type Effective Date
080527000627 2008-05-27 CERTIFICATE OF PUBLICATION 2008-05-27
080102001029 2008-01-02 ARTICLES OF ORGANIZATION 2008-01-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800255 Consumer Credit 2008-03-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
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 2008-03-27
Termination Date 2010-05-19
Date Issue Joined 2008-07-31
Pretrial Conference Date 2008-09-25
Section 1692
Status Terminated

Parties

Name FOLTS,
Role Plaintiff
Name EASTERN ASSET MANAGEMENT, LLC
Role Defendant
0800345 Consumer Credit 2008-05-08 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-08
Termination Date 2011-01-07
Date Issue Joined 2008-10-16
Section 1692
Status Terminated

Parties

Name VAUGHN,
Role Plaintiff
Name EASTERN ASSET MANAGEMENT, LLC
Role Defendant
0800458 Consumer Credit 2008-06-20 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-20
Termination Date 2010-03-19
Section 1692
Status Terminated

Parties

Name ANNIS,
Role Plaintiff
Name EASTERN ASSET MANAGEMENT, LLC
Role Defendant
0804052 Other Statutory Actions 2008-10-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 15000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-10-02
Termination Date 2009-05-21
Section 1692
Status Terminated

Parties

Name MORALES,
Role Plaintiff
Name EASTERN ASSET MANAGEMENT, LLC
Role Defendant
0900674 Overpayments & Enforcement of Judgments 2009-07-23 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 order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-23
Termination Date 2010-02-25
Section 1331
Status Terminated

Parties

Name EDUCATIONAL CREDIT MANAGEMENT
Role Plaintiff
Name EASTERN ASSET MANAGEMENT, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State