| Name: | WAKEFERN FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1977 (47 years ago) |
| Entity Number: | 454905 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 5000 RIVERSIDE DRIVE, KEASBEY, NJ, United States, 08832 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFERN FOOD CORP. HEALTH & WELFARE PLAN FOR FULL-TIME EMPLOYEES | 2009 | 221434516 | 2010-10-15 | WAKEFERN FOOD CORP. | 1450 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 221434516 |
| Plan administrator’s name | WAKEFERN FOOD CORP. |
| Plan administrator’s address | 5000 RIVERSIDE DRIVE, ADDRESS LINE 2, KEASBEY, NJ, 08832 |
| Administrator’s telephone number | 7325126374 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | RONALD BERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STIGERS | Chief Executive Officer | 5000 RIVERSIDE DRIVE, KEASBEY, NJ, United States, 08832 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-01-31 | 2025-01-31 | Address | 5000 RIVERSIDE DRIVE, KEASBEY, NJ, 08832, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-04 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-11-01 | 2025-01-31 | Address | 5000 RIVERSIDE DRIVE, KEASBEY, NJ, 08832, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2013-11-01 | Address | 5000 RIVERSIDE DR, KEASBEY, NJ, 08832, USA (Type of address: Principal Executive Office) |
| 2010-01-11 | 2011-11-23 | Address | 5000 RIVERSIDE DR, KEASBEY, NJ, 08832, USA (Type of address: Principal Executive Office) |
| 2010-01-11 | 2013-11-01 | Address | 5000 RIVERSIDE DR, KEASBEY, NJ, 08832, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131000129 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 250131002021 | 2025-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-31 |
| 211110001758 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191104062754 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-7267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007891 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 20160819006 | 2016-08-19 | ASSUMED NAME CORP INITIAL FILING | 2016-08-19 |
| 151103006376 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006239 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345587752 | 0213100 | 2021-10-19 | 18 WINSLOW GATE ROAD, POUGHKEEPSIE, NY, 12601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1823599 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2022-04-14 |
| Abatement Due Date | 2022-06-01 |
| Current Penalty | 4972.2 |
| Initial Penalty | 8287.0 |
| Final Order | 2022-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace: a) Facility - On or prior to October 19, 2021, employees operated a Hi-Lo Lift (Crown, Model: SHR5520-30, Serial Number: 10221205) without receiving formal instruction, practical training, and an evaluation of the operator's performance in the workplace. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2022-04-14 |
| Abatement Due Date | 2022-06-01 |
| Current Penalty | 4972.2 |
| Initial Penalty | 8287.0 |
| Final Order | 2022-05-04 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) Facility - On or prior to October 19, 2021, an employee operated a Powered Pallet Jack without being re-evaluated in the previous three years. b) Facility - On or prior to November 30, 2021, an employee operated a Hi-Lo Lift without being re-evaluated in the previous three years. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2022-04-14 |
| Abatement Due Date | 2022-06-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-05-04 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) Facility - On or prior to November 30, 2021, the employer allowed employees to operate a Hi-Lo Lift without certifying that each operator had been trained and evaluated on the equipment. b) Facility - On or prior to October 19, 2021, an employee operated a Powered Pallet Jack without re-certifying the operator had been trained and evaluated. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1984-09-26 |
| Case Closed | 1984-10-25 |
Related Activity
| Type | Referral |
| Activity Nr | 900675828 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M12 I |
| Issuance Date | 1984-10-01 |
| Abatement Due Date | 1984-10-04 |
| Current Penalty | 140.0 |
| Initial Penalty | 140.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3903257 | Intrastate Non-Hazmat | 2024-10-24 | 25000 | 2023 | 5 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPT0550838 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-08-01 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEV |
| License plate of the main unit | 85556NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 54DCDW1D4MS204246 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPK0220875 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-06-19 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 36260NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FTYR2CM5KKA81359 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| License plate of the secondary unit | CE53443 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5JWCA1423NP528443 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWF061353 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-21 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 90896ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNV8JR8F4S50848 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWK101281 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-09-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 90896ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNV8JR8F4S50848 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-08-01 |
| Code of the violation | 3969D2 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Failure to correct defects noted on previous inspection report |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-01 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-08-01 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | NY4041753200 |
| Sequence number for each vehicle involved in a crash | 2 |
| The date a incident occurred | 2024-06-18 |
| State abbreviation | NY |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | N |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | One-Way Trafficway Not Divided |
| Description of the access control | Full Control |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dawn |
| Vehicle Identification number (VIN) | 1190308568 |
| Vehicle license number | TAD82A |
| Vehicle license state | NJ |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9102683 | Trademark | 1991-07-03 | default | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Name | G.H. BASS & CO. |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-09-29 |
| Termination Date | 2010-02-17 |
| Date Issue Joined | 2010-01-25 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ORTIZ |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| 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 | 7 |
| Filing Date | 2022-07-18 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | FELDMAN |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2021-10-19 |
| Termination Date | 2021-11-02 |
| Section | 1332 |
| Sub Section | LR |
| Status | Terminated |
Parties
| Name | GRANT |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| 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 | 2020-10-01 |
| Termination Date | 2021-06-15 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | KILER |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1988-06-23 |
| Termination Date | 1990-06-05 |
Parties
| Name | OTUBU |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 2013-10-17 |
| Termination Date | 2014-03-17 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DALE |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-10-25 |
| Termination Date | 2022-06-03 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | CAMACHO |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-02-23 |
| Termination Date | 2019-02-21 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | SIMMONDS |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2020-08-13 |
| Termination Date | 2020-11-13 |
| Section | 1346 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | SERENDIPITY BRANDS LLC |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| 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 | 2024-04-15 |
| Termination Date | 2024-06-18 |
| Section | 1337 |
| Status | Terminated |
Parties
| Name | WAKEFERN FOOD CORP. |
| Role | Plaintiff |
| Name | ASR GROUP INTERNATIONAL, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-10-09 |
| Termination Date | 2016-05-17 |
| Section | 1332 |
| Sub Section | CT |
| Status | Terminated |
Parties
| Name | KUPFERSTEIN |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 300000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2014-07-15 |
| Termination Date | 2015-02-03 |
| Date Issue Joined | 2014-08-01 |
| Pretrial Conference Date | 2014-10-23 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | TAVOLILLA |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| 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 | Exempt |
| Office | 1 |
| Filing Date | 1996-01-19 |
| Termination Date | 1996-10-02 |
| Section | 1114 |
Parties
| Name | FRANK BRUNCKHORST CO, |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-08-14 |
| Termination Date | 2018-02-27 |
| Pretrial Conference Date | 2017-12-14 |
| Trial Begin Date | 2018-02-20 |
| Trial End Date | 2018-02-23 |
| Section | 1441 |
| Sub Section | TM |
| Status | Terminated |
Parties
| Name | VARGAS |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| 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 | 2019-02-18 |
| Termination Date | 2019-02-22 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | ADLIFE MARKETING & COMMUNICATI |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-04-18 |
| Termination Date | 1991-07-03 |
| Section | 1114 |
Parties
| Name | G.H. BASS & CO. |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-06-29 |
| Termination Date | 1995-11-20 |
| Date Issue Joined | 1995-06-30 |
| Section | 1332 |
Parties
| Name | COPORATE SAFETY |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2020-10-12 |
| Termination Date | 2022-03-01 |
| Date Issue Joined | 2021-08-17 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | MYERS |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 250000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2019-08-19 |
| Termination Date | 2020-09-29 |
| Date Issue Joined | 2020-05-12 |
| Pretrial Conference Date | 2020-05-14 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | EL RASHIDI EL MIZAN CONFECTION |
| Role | Plaintiff |
| Name | WAKEFERN FOOD CORP. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
