|
1602909
|
Other Contract Actions
|
2016-04-19
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
84000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-04-19
|
| Transfer Date |
2016-04-28
|
| Termination Date |
2016-06-24
|
| Section |
1330
|
| Transfer Office |
7
|
| Transfer Docket Number |
1602909
|
| Transfer Origin |
1
|
| Status |
Terminated
|
Parties
| Name |
ITRIA VENTURES LLC
|
| Role |
Plaintiff
|
|
| Name |
KUSHMAAHI WINE & SPIRIT,
|
| Role |
Defendant
|
|
|
|
2001193
|
Bankruptcy Appeals Rule 28 USC 158
|
2020-09-29
|
appeal affirmed (magistrate judge)
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| 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 |
5
|
| Filing Date |
2020-09-29
|
| Termination Date |
2021-09-30
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
ITRIA VENTURES LLC
|
| Role |
Plaintiff
|
|
| Name |
O'KEEFE
|
| Role |
Defendant
|
|
|
|
1809616
|
Other Contract Actions
|
2018-10-19
|
want of prosecution
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff 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 |
2018-10-19
|
| Termination Date |
2019-01-15
|
| Date Issue Joined |
2018-05-29
|
| Pretrial Conference Date |
2018-12-18
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
PLUTUS I, LLC
|
| Role |
Plaintiff
|
|
| Name |
ITRIA VENTURES LLC
|
| Role |
Defendant
|
|
|
|
1603646
|
Contract Product Liability
|
2016-05-16
|
default
|
|
| 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 decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-05-16
|
| Termination Date |
2017-09-27
|
| Section |
0294
|
| Status |
Terminated
|
Parties
| Name |
ITRIA VENTURES LLC
|
| Role |
Plaintiff
|
|
| Name |
BRANCHING OUT, INC,
|
| Role |
Defendant
|
|
|
|
2301575
|
Other Contract Actions
|
2023-02-24
|
remanded to state court
|
|
| 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 |
2023-02-24
|
| Termination Date |
2023-04-11
|
| Date Issue Joined |
2023-04-04
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
ITRIA VENTURES LLC
|
| Role |
Plaintiff
|
|
| Name |
WELCOME GROUP LLC DBA A,
|
| Role |
Defendant
|
|
|
|
1505724
|
Other Contract Actions
|
2015-07-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
206000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2015-07-21
|
| Termination Date |
2016-07-08
|
| Section |
1330
|
| Status |
Terminated
|
Parties
| Name |
ITRIA VENTURES LLC
|
| Role |
Plaintiff
|
|
| Name |
TECHWIRE SOLUTIONS, INC,
|
| Role |
Defendant
|
|
|
|
2104521
|
Other Statutory Actions
|
2021-08-11
|
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 |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2021-08-11
|
| Termination Date |
2022-01-31
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
GUEVARA DOMINGUEZ
|
| Role |
Plaintiff
|
|
| Name |
ITRIA VENTURES LLC
|
| Role |
Defendant
|
|
|
|
2201059
|
Civil (Rico)
|
2022-02-08
|
voluntarily
|
|
| 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 |
2022-02-08
|
| Termination Date |
2022-02-28
|
| Section |
1964
|
| Status |
Terminated
|
Parties
| Name |
INVENTEL.TV LLC,
|
| Role |
Plaintiff
|
|
| Name |
ITRIA VENTURES LLC
|
| Role |
Defendant
|
|
|
