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PUDA COAL, INC.

Branch

Company Details

Name: PUDA COAL, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 08 Jul 2008 (17 years ago)
Date of dissolution: 08 Jul 2008
Branch of: PUDA COAL, INC., Florida (Company Number P01000079516)
Entity Number: 3693290
County: Blank
Place of Formation: Florida

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1102598 Securities, Commodities, Exchange 2011-04-15 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-15
Termination Date 2017-05-10
Date Issue Joined 2014-12-01
Section 0077
Status Terminated

Parties

Name GOLDSTEIN,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1102608 Securities, Commodities, Exchange 2011-04-15 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 entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-15
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name TALLANT,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1102660 Securities, Commodities, Exchange 2011-04-19 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 entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-19
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name ROSENBERGER,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1105259 Securities, Commodities, Exchange 2011-07-28 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-28
Termination Date 2015-03-30
Section 0078
Status Terminated

Parties

Name LIN,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1104266 Securities, Commodities, Exchange 2011-06-23 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 entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-23
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name LADUCA
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1102666 Securities, Commodities, Exchange 2011-04-14 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 entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-14
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name KORACH,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1105189 Securities, Commodities, Exchange 2011-07-27 default
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-27
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name BURQUIST
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1102671 Securities, Commodities, Exchange 2011-04-19 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 2011-04-19
Termination Date 2011-05-03
Section 0078
Status Terminated

Parties

Name GINSBERG
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1105190 Securities, Commodities, Exchange 2011-07-27 default
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
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 plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-27
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name THUMITH
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1102695 Securities, Commodities, Exchange 2011-04-20 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 entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-20
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name KENDALL,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant
1102609 Securities, Commodities, Exchange 2011-04-15 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 entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-15
Termination Date 2014-11-04
Section 0078
Status Terminated

Parties

Name WEISSMANN,
Role Plaintiff
Name PUDA COAL, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State