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LENDINGCLUB CORPORATION

Company Details

Name: LENDINGCLUB CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Nov 2019 (5 years ago)
Date of dissolution: 12 Nov 2019
Entity Number: 5653467
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307333 Consumer Credit 2023-10-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
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 2023-10-02
Termination Date 2024-03-28
Date Issue Joined 2024-01-16
Section 1681
Status Terminated

Parties
Name ROBERTS
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2005256 Americans with Disabilities Act - Other 2020-07-08 voluntarily
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 2020-07-08
Termination Date 2021-02-11
Date Issue Joined 2020-09-21
Pretrial Conference Date 2020-09-10
Section 1331
Status Terminated

Parties
Name SOSA
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
1602578 Civil (Rico) 2016-04-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff 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 2016-04-06
Termination Date 2018-03-05
Section 1332
Sub Section RI
Status Terminated

Parties
Name BETHUNE
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2404014 Consumer Credit 2024-06-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-04
Termination Date 2024-07-24
Section 1681
Status Terminated

Parties
Name JONES
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2207089 Consumer Credit 2022-11-21 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 2022-11-21
Termination Date 2023-02-28
Section 1681
Status Terminated

Parties
Name KAVRAL
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2103183 Consumer Credit 2021-06-04 settled
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 2021-06-04
Termination Date 2021-09-29
Date Issue Joined 2021-06-30
Section 1681
Status Terminated

Parties
Name SIPALA
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2107460 Consumer Credit 2021-09-07 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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-07
Termination Date 2022-04-11
Date Issue Joined 2021-11-22
Section 1681
Status Terminated

Parties
Name HERNANDEZ
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2105379 Consumer Credit 2021-06-17 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 5000
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 2021-06-17
Termination Date 2023-04-06
Date Issue Joined 2022-09-08
Pretrial Conference Date 2022-10-18
Section 1681
Status Terminated

Parties
Name SWAINSON
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
1906718 Other Fraud 2019-07-18 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 2019-07-18
Termination Date 2020-12-18
Section 1332
Sub Section DT
Status Terminated

Parties
Name SHRON
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant
2001708 Consumer Credit 2020-04-06 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 1
Filing Date 2020-04-06
Termination Date 2021-04-02
Date Issue Joined 2020-04-07
Section 1441
Sub Section NR
Status Terminated

Parties
Name BEATON
Role Plaintiff
Name LENDINGCLUB CORPORATION
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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