|
1606280
|
Other Contract Actions
|
2016-08-08
|
motion before trial
|
|
| 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 |
850000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-08-08
|
| Termination Date |
2021-04-14
|
| Date Issue Joined |
2019-11-21
|
| Pretrial Conference Date |
2016-10-25
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
ELIAS GROUP LLC
|
| Role |
Plaintiff
|
|
| Name |
CCR DEVELOPMENT GROUP, ,
|
| Role |
Defendant
|
|
|
|
1706697
|
Negotiable Instruments
|
2017-09-01
|
lack of jurisdiction
|
|
| 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 |
2017-09-01
|
| Termination Date |
2017-09-11
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
BANCO COOPERATIVO DE PR
|
| Role |
Plaintiff
|
|
| Name |
ELIAS GROUP LLC
|
| Role |
Defendant
|
|
|
|
1506563
|
Trademark
|
2016-01-15
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
4700000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-01-15
|
| Termination Date |
2021-04-14
|
| Date Issue Joined |
2019-12-09
|
| Pretrial Conference Date |
2016-10-25
|
| Section |
0043
|
| Status |
Terminated
|
Parties
| Name |
CCR INTERNATIONAL, INC.,
|
| Role |
Plaintiff
|
|
| Name |
ELIAS GROUP LLC
|
| Role |
Defendant
|
|
|
|
1706697
|
Negotiable Instruments
|
2017-09-11
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| 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 |
2017-09-11
|
| Termination Date |
2020-01-31
|
| Date Issue Joined |
2019-11-21
|
| Pretrial Conference Date |
2018-07-24
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
BANCO COOPERATIVO DE PR
|
| Role |
Plaintiff
|
|
| Name |
ELIAS GROUP LLC
|
| Role |
Defendant
|
|
|
|
1506563
|
Trademark
|
2015-08-19
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
4700000
|
| 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 |
2015-08-19
|
| Termination Date |
2016-01-15
|
| Date Issue Joined |
2015-10-13
|
| Section |
0043
|
| Status |
Terminated
|
Parties
| Name |
CCR INTERNATIONAL, INC.
|
| Role |
Plaintiff
|
|
| Name |
ELIAS GROUP LLC
|
| Role |
Defendant
|
|
|
