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ESCALA GROUP, INC.

Company Details

Name: ESCALA GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 16 Oct 2008 (17 years ago)
Date of dissolution: 16 Oct 2008
Entity Number: 3732382
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0604049 Securities, Commodities, Exchange 2006-05-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 2006-05-26
Termination Date 2006-06-27
Section 0078
Status Terminated

Parties
Name HAMMER
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0604324 Securities, Commodities, Exchange 2006-06-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-08
Termination Date 2008-12-03
Date Issue Joined 2007-11-14
Pretrial Conference Date 2008-09-12
Section 0078
Status Terminated

Parties
Name MILLER,
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0603740 Securities, Commodities, Exchange 2006-05-16 other
Circuit Second Circuit
Origin original proceeding
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 plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-16
Termination Date 2008-12-10
Section 0078
Status Terminated

Parties
Name DO,
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0603644 Securities, Commodities, Exchange 2006-05-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-12
Termination Date 2008-12-03
Date Issue Joined 2007-11-14
Pretrial Conference Date 2008-09-12
Section 0078
Status Terminated

Parties
Name SCHULMAN KALMAN,
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0604919 Securities, Commodities, Exchange 2006-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-23
Termination Date 2006-08-25
Section 0078
Status Terminated

Parties
Name SHAPIRO
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0603699 Securities, Commodities, Exchange 2006-05-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-15
Termination Date 2008-12-03
Date Issue Joined 2007-11-14
Pretrial Conference Date 2008-09-12
Section 0078
Status Terminated

Parties
Name ROMAN,
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0603518 Securities, Commodities, Exchange 2006-05-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-09
Termination Date 2008-12-03
Date Issue Joined 2007-11-14
Pretrial Conference Date 2008-09-12
Section 0078
Status Terminated

Parties
Name COHEN,
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0604049 Securities, Commodities, Exchange 2006-06-26 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-26
Termination Date 2008-12-03
Date Issue Joined 2007-11-14
Pretrial Conference Date 2008-09-12
Section 0078
Status Terminated

Parties
Name HAMMER
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0603929 - 2006-05-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-05-23
Termination Date 2006-08-03
Section 0078
Status Terminated

Parties
Name EVERETT
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant
0902646 Securities, Commodities, Exchange 2009-03-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-23
Termination Date 2011-09-09
Date Issue Joined 2009-09-23
Section 0078
Status Terminated

Parties
Name SECURITIES AND EXCHANGE COMMIS
Role Plaintiff
Name ESCALA GROUP, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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