|
1403811
|
Consumer Credit
|
2014-05-29
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
25000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-05-29
|
| Termination Date |
2015-01-12
|
| Date Issue Joined |
2014-07-01
|
| Section |
0151
|
| Status |
Terminated
|
Parties
| Name |
ROBERTS
|
| Role |
Plaintiff
|
|
| Name |
VERDE ENERGY USA, INC.
|
| Role |
Defendant
|
|
|
|
1404082
|
Other Statutory Actions
|
2014-07-01
|
settled
|
|
| 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 |
2014-07-01
|
| Termination Date |
2014-11-18
|
| Date Issue Joined |
2014-09-05
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
WACHSTOCK
|
| Role |
Plaintiff
|
|
| Name |
VERDE ENERGY USA, INC.
|
| Role |
Defendant
|
|
|
|
1901472
|
Other Statutory Actions
|
2019-03-14
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| 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 |
1
|
| Filing Date |
2019-03-14
|
| Termination Date |
2020-09-21
|
| Date Issue Joined |
2019-04-26
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
BANK
|
| Role |
Plaintiff
|
|
| Name |
VERDE ENERGY USA, INC.
|
| Role |
Defendant
|
|
|
|
1409899
|
Consumer Credit
|
2014-12-15
|
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 |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
2014-12-15
|
| Transfer Date |
2014-12-18
|
| Termination Date |
2015-07-28
|
| Date Issue Joined |
2015-02-23
|
| Pretrial Conference Date |
2015-03-12
|
| Section |
1692
|
| Transfer Office |
1
|
| Transfer Docket Number |
1409899
|
| Transfer Origin |
1
|
| Status |
Terminated
|
Parties
| Name |
ROSE
|
| Role |
Plaintiff
|
|
| Name |
VERDE ENERGY USA, INC.
|
| Role |
Defendant
|
|
|
|
1500186
|
Consumer Credit
|
2015-01-14
|
other
|
|
| 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 |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-01-14
|
| Termination Date |
2015-04-15
|
| Date Issue Joined |
2015-03-20
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
VERDE ENERGY USA, INC.
|
| Role |
Defendant
|
|
| Name |
LOZADA
|
| Role |
Plaintiff
|
|
|
