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TOM JAMES COMPANY

Company Details

Name: TOM JAMES COMPANY
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 13 Nov 2017 (7 years ago)
Date of dissolution: 13 Nov 2017
Entity Number: 5233541
County: Blank
Place of Formation: Tennessee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1102961 Employee Retirement Income Security Act (ERISA) 2011-05-02 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
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 2011-05-02
Termination Date 2014-09-16
Date Issue Joined 2011-11-01
Pretrial Conference Date 2014-08-13
Section 1441
Sub Section NR
Status Terminated

Parties

Name LOCKE
Role Plaintiff
Name TOM JAMES COMPANY
Role Defendant
1911564 Other Contract Actions 2019-12-17 settled
Circuit Second Circuit
Origin original proceeding
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 2019-12-17
Termination Date 2020-09-14
Pretrial Conference Date 2020-01-17
Section 1332
Sub Section OC
Status Terminated

Parties

Name LABEL, LLC
Role Plaintiff
Name TOM JAMES COMPANY
Role Defendant
1906393 Other Statutory Actions 2019-07-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2019-07-10
Termination Date 2020-09-14
Date Issue Joined 2020-01-31
Pretrial Conference Date 2019-11-01
Section 1836
Sub Section B
Status Terminated

Parties

Name TOM JAMES COMPANY
Role Plaintiff
Name LABEL, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State