Company Details
| Name: |
OLD MUTUAL PLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
18 Apr 2016 (9 years ago)
|
| Date of dissolution: |
18 Apr 2016 |
| Entity Number: |
4931876 |
| County: |
Blank |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1802171
|
Other Statutory Actions
|
2018-03-12
|
voluntarily
|
|
| 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 |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-03-12
|
| Termination Date |
2018-04-07
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
THE TRAVELERS COMPANIES,
|
| Role |
Plaintiff
|
|
| Name |
OLD MUTUAL PLC
|
| Role |
Defendant
|
|
|
|
0808366
|
Other Contract Actions
|
2013-07-01
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
remanded for further action (removal from court of appeals)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
> 10000$
|
| 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 |
2013-07-01
|
| Termination Date |
2015-08-25
|
| Date Issue Joined |
2009-08-10
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
KAPLAN,
|
| Role |
Plaintiff
|
|
| Name |
OLD MUTUAL PLC
|
| Role |
Defendant
|
|
|
|
0808366
|
Other Contract Actions
|
2008-09-29
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
> 10000$
|
| 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 |
2008-09-29
|
| Termination Date |
2012-01-23
|
| Date Issue Joined |
2010-06-08
|
| Pretrial Conference Date |
2008-12-04
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
KAPLAN,
|
| Role |
Plaintiff
|
|
| Name |
OLD MUTUAL PLC
|
| Role |
Defendant
|
|
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
