1707164
|
Securities, Commodities, Exchange
|
2017-09-20
|
missing
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
Missing
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2017-09-20
|
Termination Date |
1900-01-01
|
Section |
0077
|
Status |
Pending
|
Parties
Name |
KAYCE
|
Role |
Plaintiff
|
|
Name |
PATRIOT NATIONAL, INC.
|
Role |
Defendant
|
|
|
1701866
|
Securities, Commodities, Exchange
|
2017-03-14
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
unknown
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2017-03-14
|
Termination Date |
2019-11-06
|
Section |
0078
|
Status |
Terminated
|
Parties
Name |
ODS CAPITAL LLC
|
Role |
Plaintiff
|
|
Name |
PATRIOT NATIONAL, INC.
|
Role |
Defendant
|
|
|
1607905
|
Securities, Commodities, Exchange
|
2016-10-10
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
1175000
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-10-10
|
Termination Date |
2017-05-03
|
Date Issue Joined |
2017-03-17
|
Section |
0078
|
Status |
Terminated
|
Parties
Name |
DONOGHUE
|
Role |
Plaintiff
|
|
Name |
PATRIOT NATIONAL, INC.
|
Role |
Defendant
|
|
|
1607905
|
Securities, Commodities, Exchange
|
2017-06-14
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
1175000
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2017-06-14
|
Termination Date |
2017-06-16
|
Date Issue Joined |
2017-06-14
|
Section |
0078
|
Status |
Terminated
|
Parties
Name |
DONOGHUE
|
Role |
Plaintiff
|
|
Name |
PATRIOT NATIONAL, INC.
|
Role |
Defendant
|
|
|
1602767
|
Other Contract Actions
|
2019-05-15
|
missing
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Defendant demands jury
|
Demanded Amount |
> 10000$
|
Termination Class Action |
Missing
|
Procedural Progress |
Missing
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2019-05-15
|
Transfer Date |
2018-08-06
|
Termination Date |
1900-01-01
|
Section |
1332
|
Sub Section |
BC
|
Transfer Office |
1
|
Transfer Docket Number |
1602767
|
Transfer Origin |
1
|
Status |
Pending
|
Parties
Name |
HUDSON BAY MASTER FUND LTD.
|
Role |
Plaintiff
|
|
Name |
PATRIOT NATIONAL, INC.
|
Role |
Defendant
|
|
|
1602787
|
Stockholder's Suits
|
2016-04-14
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-04-14
|
Transfer Date |
2018-08-06
|
Termination Date |
2019-05-24
|
Date Issue Joined |
2017-05-03
|
Pretrial Conference Date |
2016-07-06
|
Section |
1332
|
Sub Section |
BC
|
Transfer Office |
1
|
Transfer Docket Number |
1602787
|
Transfer Origin |
1
|
Status |
Terminated
|
Parties
Name |
CVI INVESTMENTS, INC.
|
Role |
Plaintiff
|
|
Name |
PATRIOT NATIONAL, INC.
|
Role |
Defendant
|
|
|