|
2200770
|
Other Fraud
|
2022-01-28
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
965000
|
| 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 |
2022-01-28
|
| Termination Date |
2022-11-23
|
| Date Issue Joined |
2022-08-15
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
REMCODA, LLC
|
| Role |
Plaintiff
|
|
| Name |
SUMNER,
|
| Role |
Defendant
|
|
|
|
2209663
|
Other Contract Actions
|
2022-11-11
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-11-11
|
| Termination Date |
2024-07-03
|
| Date Issue Joined |
2024-03-29
|
| Section |
1332
|
| Sub Section |
PI
|
| Status |
Terminated
|
Parties
| Name |
US FOODS, INC.
|
| Role |
Plaintiff
|
|
| Name |
REMCODA, LLC
|
| Role |
Defendant
|
|
|
|
2102606
|
Other Contract Actions
|
2021-03-25
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| 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 |
2021-03-25
|
| Termination Date |
2021-05-04
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
REMCODA, LLC
|
| Role |
Plaintiff
|
|
| Name |
CHAN,
|
| Role |
Defendant
|
|
|
|
2100756
|
Other Contract Actions
|
2021-01-27
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
391000
|
| 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 |
2021-01-27
|
| Termination Date |
2021-04-13
|
| Pretrial Conference Date |
2021-04-08
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
REMCODA, LLC
|
| Role |
Plaintiff
|
|
| Name |
SR3D INTL HOLDINGS CORP.
|
| Role |
Defendant
|
|
|
|
2100979
|
Other Contract Actions
|
2021-02-03
|
missing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
3755000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
Missing
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-02-03
|
| Termination Date |
1900-01-01
|
| Section |
1332
|
| Status |
Pending
|
Parties
| Name |
REMCODA, LLC
|
| Role |
Plaintiff
|
|
| Name |
RIDGE HILL TRADING (PTY,
|
| Role |
Defendant
|
|
|
