| Name: | TGR FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Feb 2014 |
| Branch of: | TGR FINANCIAL, INC., Florida (Company Number P11000099791) |
| Entity Number: | 4534306 |
| County: | Blank |
| Place of Formation: | Florida |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2107329 | Securities, Commodities, Exchange | 2021-08-31 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | WILLIAMS |
| Role | Plaintiff |
| Name | TGR FINANCIAL, INC. |
| Role | Defendant |
| 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 | 2021-09-04 |
| Termination Date | 2021-11-09 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | STANFIELD |
| Role | Plaintiff |
| Name | TGR FINANCIAL, INC. |
| Role | Defendant |
| 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 | 2021-08-31 |
| Termination Date | 2021-11-01 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | ANDERSON |
| Role | Plaintiff |
| Name | TGR FINANCIAL, INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
