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K MART CORPORATION

Company Details

Name: K MART CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 04 Jan 1980 (45 years ago)
Date of dissolution: 04 Jan 1980
Entity Number: 600513
County: Blank
Place of Formation: Michigan

Contact Details

Phone +1 718-351-8500

Phone +1 718-372-0022

Phone +1 212-673-1540

Phone +1 718-430-9439

Phone +1 212-760-1188

Phone +1 718-698-0900

Phone +1 718-671-5377

Phone +1 718-821-2412

Licenses

Number Status Type Date End date
2076239-DCA Inactive Business 2018-07-26 2018-10-24
2074598-DCA Inactive Business 2018-06-27 2018-09-03
2051653-DCA Inactive Business 2017-04-20 2017-07-21
1080895-DCA Inactive Business 2002-09-03 2003-12-31
1098908-DCA Inactive Business 2001-12-20 2004-12-31
1096485-DCA Inactive Business 2001-11-19 2003-12-31
1088795-DCA Inactive Business 2001-07-25 2005-12-31
1088222-DCA Inactive Business 2001-07-23 2002-12-31
1083776-DCA Inactive Business 2001-06-06 2004-12-31
1079912-DCA Inactive Business 2001-05-08 2002-12-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-13 No data 300 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-04 No data 1998 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 6626 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 300 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-25 No data 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-15 No data 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-24 No data 2660 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3198949 OL VIO INVOICED 2020-08-17 250 OL - Other Violation
3070347 CL VIO INVOICED 2019-08-06 175 CL - Consumer Law Violation
3070348 OL VIO INVOICED 2019-08-06 500 OL - Other Violation
3070346 LL VIO INVOICED 2019-08-06 250 LL - License Violation
2891276 RENEWAL INVOICED 2018-09-26 50 Special Sale License Renewal Fee
2882153 CL VIO INVOICED 2018-09-12 350 CL - Consumer Law Violation
2882154 OL VIO INVOICED 2018-09-12 600 OL - Other Violation
2854106 PL VIO INVOICED 2018-09-06 150 PL - Padlock Violation
2835316 RENEWAL INVOICED 2018-08-31 50 Special Sale License Renewal Fee
2825315 RENEWAL INVOICED 2018-08-02 50 Special Sale License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-13 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-07-25 Pleaded FREE LANGUAGE ASSISTANCE SERVICES NOTIFICATION IS NOT IN REQUIRED LANGUAGES 1 1 No data No data
2019-07-25 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-07-25 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2019-07-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-08-29 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 2 No data No data
2018-08-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-08-29 Pleaded BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 1 No data No data
2018-08-29 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2014-03-28 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343223095 0214700 2018-06-11 2044 MONTAUK HWY., BRIDGEHAMPTON, NY, 11932
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-06-11
Emphasis L: FORKLIFT
Case Closed 2023-04-18

Related Activity

Type Complaint
Activity Nr 1344256
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 C
Issuance Date 2018-12-10
Abatement Due Date 2018-12-18
Current Penalty 8130.0
Initial Penalty 8130.0
Contest Date 2019-01-08
Final Order 2019-12-19
Nr Instances 1
Nr Exposed 20
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(c): Storage areas were not kept free from accumulation of materials that constituted hazards from tripping, fire, explosion or pest harborage: a) Stock Room Areas: Accumulation of materials such as loaded shoeboxes, pallets, powered industrial truck forks, bicycles, and boxes, stored and strewn throughout the floor exposed employees to trip and fall hazards; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100304 F01 IV
Issuance Date 2018-12-10
Current Penalty 10163.0
Initial Penalty 10163.0
Contest Date 2019-01-08
Final Order 2019-12-19
Nr Instances 2
Nr Exposed 20
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(f)(1)(iv): Overcurrent devices for circuits rated 600 volts, nominal, or less, were not readily accessible to each employee or authorized building management personnel: a) Worksite, Bath Storage Area: Electrical panels for loading dock, lighting, and compactor were blocked by loaded "4 high" carts; on or about 6/11/18. b) Worksite, Shoe Stock Room Area: Electrical panels for floor lights were blocked by loaded "4 high" carts; on or about 6/11/18. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2018-12-10
Abatement Due Date 2018-12-18
Current Penalty 71137.0
Initial Penalty 71137.0
Contest Date 2019-01-08
Final Order 2019-12-19
Nr Instances 12
Nr Exposed 20
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Shoe Stockroom Area: Exit access from the shoe stockroom area exit door was limited to approximately 13" to 24" due to the placement of loaded "4 high" carts, shoeboxes, and shoes directly in front of the door; on or about 6/11/18. b) Vendor Stock Area: Exit access from the vendor stock area was limited to approximately 25" due to the placement of a Werner ladder and loaded pallet; on or about 6/11/18. c) Westbound Fire Hall: Exit access from the westbound fire hall was limited to approximately 17" due to the placement of a cart and barbecue grill and approximately 5.5" due to the placement of a cart and box; on or about 6/11/18. d) Bath Storage Area: Exit access from the bath storage area was limited to approximately 12" due to the storage of "4 high" carts and approximately 18" due to the placement of a ladder; on or about 6/11/18. e) Housewares Back Stockroom Area: Exit access from the housewares back stockroom was limited to approximately 9" and 14" due to the aisle storage of toys and art supplies; on or about 6/11/18. f) Domestics/Secondary Back Stockroom Area: Exit access from the domestics/secondary back stockroom were limited to approximately 11" due to the placement of loaded "4 high" carts; on or about 6/11/18. g) Toy Aisle: Exit access from the toy aisle was limited to approximately 7" and 16" due to the storage of "4 high" carts and a powered industrial truck; on or about 6/11/18. h) Seasonal Aisle: Exit access from the seasonal aisle was limited to approximately 12" and 18" due to the storage of seasonal products; on or about 6/11/18. i) Computer Area: Exit access from the employee-used computer area was limited from approximately 14" to 19" due to the storage of boxes and loaded "4 high" carts; on or about 6/11/18. j) Bath Storage Area: Exit access was limited due to the distance between storage racks. Exit access was limited to approximately 25"; on or about 6/11/18. k) Shoe Stock Room Area: Exit access was limited due to the distance between storage racks. Exit access was limited to approximately 22.5"; on or about 6/11/18. l) Kayak Storage Area: Exit access was limited due to the distance between storage racks. Exit access was limited to approximately 24"; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1112072, citation number 1, item number 1 issued on 5/20/2016 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 33 W. Montgomery Cross Rd. in Savannah, GA.
Citation ID 02002A
Citaton Type Repeat
Standard Cited 19100037 B02
Issuance Date 2018-12-10
Abatement Due Date 2018-12-18
Current Penalty 71137.0
Initial Penalty 71137.0
Contest Date 2019-01-08
Final Order 2019-12-19
Nr Instances 1
Nr Exposed 20
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a) Worksite, Westbound End of Fire Hall: Doors leading to areas of exit discharge were not marked with exit signs; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(b)(2), which was contained in OSHA inspection number 1112072, citation number 1, item number 1, group b, issued on 5/20/2016 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 33 W. Montgomery Cross Rd. in Savannah, GA.
Citation ID 02002B
Citaton Type Repeat
Standard Cited 19100037 B04
Issuance Date 2018-12-10
Abatement Due Date 2018-12-18
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2019-01-08
Final Order 2019-12-19
Nr Instances 1
Nr Exposed 20
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) Worksite, Fire Hall, Westbound End: Exit access from the west end of the fire hall to the east end exit discharge was not indicated by the use of directional signs. The direction of travel to the exit discharge from the east end of the fire hall was not immediately apparent; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(b)(4), which was contained in OSHA inspection number 1112072, citation number 1, item number 1, group c, issued on 5/20/2016 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 33 W. Montgomery Cross Rd. in Savannah, GA.
Citation ID 02003
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2018-12-10
Abatement Due Date 2018-12-18
Current Penalty 50815.0
Initial Penalty 50815.0
Contest Date 2019-01-08
Final Order 2019-12-19
Nr Instances 1
Nr Exposed 20
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Storage of material created a hazard: a) Worksite: Materials such as, but not limited to, boxes and kayaks, were stored such that they were leaning to the side over racking systems, exposing employees to being struck by falling loads; on or about 6/11/18. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.176(b), which was contained in OSHA inspection number 963242, citation number 2, item number 1 issued on 8/29/2014 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 1320 East Grandview Blvd. in Erie, PA.
315996330 0214700 2012-01-05 1000 MONTAUK HWY, WEST BABYLON, NY, 11704
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2012-02-14
Case Closed 2012-03-16

Related Activity

Type Referral
Activity Nr 200159861
Health Yes
313762759 0213100 2011-03-09 635 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, 12603
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-03-09
Case Closed 2011-09-01

Related Activity

Type Complaint
Activity Nr 208090258
Safety Yes
315248534 0213600 2011-01-20 349 ORCHARD PARK ROAD, WEST SENECA, NY, 14224
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2011-01-20
Case Closed 2011-01-20

Related Activity

Type Inspection
Activity Nr 314717331
314717331 0213600 2010-08-04 349 ORCHARD PARK ROAD, WEST SENECA, NY, 14224
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2010-08-04
Case Closed 2010-11-16

Related Activity

Type Complaint
Activity Nr 207401811
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 F05
Issuance Date 2010-08-13
Abatement Due Date 2010-08-18
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2010-08-13
Abatement Due Date 2010-08-30
Current Penalty 900.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 2010-08-13
Abatement Due Date 2010-08-30
Nr Instances 1
Nr Exposed 2
Gravity 01
311976583 0213100 2009-01-26 ROUTE 29, GREENWICH, NY, 12834
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2009-01-26
Emphasis S: POWERED IND VEHICLE
Case Closed 2009-01-26

Related Activity

Type Inspection
Activity Nr 311973408
311973408 0213100 2008-07-29 ROUTE 29, GREENWICH, NY, 12834
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-07-29
Emphasis S: ELECTRICAL
Case Closed 2009-02-03

Related Activity

Type Complaint
Activity Nr 206761702
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 B02
Issuance Date 2008-09-11
Abatement Due Date 2008-09-24
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2008-09-11
Abatement Due Date 2008-09-24
Current Penalty 787.5
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2008-09-11
Abatement Due Date 2008-09-24
Current Penalty 787.5
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 2008-09-11
Abatement Due Date 2008-09-24
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 00
303529648 0215600 2001-05-25 66-26 METROPOLITAN AVENUE, STORE #9419, MIDDLE VILLAGE, NY, 11379
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-05-25
Case Closed 2001-08-09

Related Activity

Type Complaint
Activity Nr 200824068
Health Yes
106940745 0213600 1996-10-08 2055 WALDEN AVENUE, CHEEKTOWAGA, NY, 14225
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-10-09
Case Closed 1996-12-24

Related Activity

Type Complaint
Activity Nr 79301966
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 1996-11-04
Abatement Due Date 1996-11-07
Current Penalty 787.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 1996-11-04
Abatement Due Date 1996-11-08
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040007
Issuance Date 1996-11-04
Abatement Due Date 1996-11-07
Nr Instances 1
Nr Exposed 10
Gravity 01
108943002 0213600 1992-07-21 999 E. RIDGE ROAD, IRONDEQUOIT, NY, 14621
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1992-10-05
Case Closed 1992-12-18

Related Activity

Type Complaint
Activity Nr 73996720
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1992-10-20
Abatement Due Date 1992-10-26
Current Penalty 2500.0
Initial Penalty 2975.0
Nr Instances 5
Nr Exposed 25
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1992-10-20
Abatement Due Date 1992-10-26
Nr Instances 3
Nr Exposed 17
Gravity 00
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 Q05
Issuance Date 1992-10-20
Abatement Due Date 1992-10-30
Current Penalty 600.0
Initial Penalty 1275.0
Nr Instances 2
Nr Exposed 8
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1992-10-20
Abatement Due Date 1992-12-16
Current Penalty 770.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1992-10-20
Abatement Due Date 1992-11-16
Nr Instances 2
Nr Exposed 187
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100037 Q08
Issuance Date 1992-10-20
Abatement Due Date 1992-10-23
Nr Instances 2
Nr Exposed 15
Gravity 01
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1992-07-08
Case Closed 1992-07-15

Related Activity

Type Complaint
Activity Nr 74132721
Safety Yes
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1991-11-15
Case Closed 1992-01-22

Related Activity

Type Referral
Activity Nr 901213520
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1991-08-13
Case Closed 1991-08-13

Related Activity

Type Complaint
Activity Nr 72886153
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-09-17
Case Closed 1987-09-17

Related Activity

Type Complaint
Activity Nr 71678718
Safety Yes
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1987-05-15
Case Closed 1987-05-15

Related Activity

Type Referral
Activity Nr 900978859
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1986-01-22
Case Closed 1986-01-22

Related Activity

Type Complaint
Activity Nr 70503594
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1978-09-28
Case Closed 1978-10-25

Related Activity

Type Complaint
Activity Nr 320429830

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100145 C03
Issuance Date 1978-10-02
Abatement Due Date 1978-10-05
Nr Instances 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0501139 Other Personal Injury 2005-02-02 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
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 2005-02-02
Termination Date 2008-11-14
Date Issue Joined 2005-02-04
Section 1441
Sub Section PI
Status Terminated

Parties

Name GONZALEZ
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9802114 Other Personal Injury 1998-03-23 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-03-23
Termination Date 1999-01-15
Section 1441

Parties

Name BRADLEY
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0000786 Other Personal Injury 2000-02-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-02-03
Termination Date 2000-06-23
Date Issue Joined 2000-02-09
Section 1441

Parties

Name CORTES
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0001085 Other Personal Injury 2000-02-23 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2000-02-23
Termination Date 2000-05-22
Section 1441

Parties

Name KURDZOS
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0500529 Civil Rights Employment 2005-01-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-01-14
Termination Date 2005-01-14
Section 2000
Sub Section E
Fee Status FP
Status Terminated

Parties

Name K MART CORPORATION
Role Defendant
Name VINCENT
Role Plaintiff
9901909 Other Personal Injury 1999-04-06 jury verdict
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 5500
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 1999-04-06
Termination Date 2000-10-24
Date Issue Joined 1999-05-27
Pretrial Conference Date 2000-10-11
Trial Begin Date 2000-10-17
Trial End Date 2000-10-20
Section 1332
Status Terminated

Parties

Name FINN,
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9900277 Other Personal Injury 1999-01-14 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 1999-01-14
Termination Date 1999-05-24
Date Issue Joined 1999-01-19
Section 1441

Parties

Name PEAKS
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9401247 Other Personal Injury 1994-03-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1994-03-18
Termination Date 1995-08-09
Date Issue Joined 1994-04-18
Pretrial Conference Date 1994-12-12
Section 1332

Parties

Name LYNCH,
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0000250 Personal Injury - Product Liability 2000-02-09 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2000-02-09
Termination Date 2001-08-21
Date Issue Joined 2000-05-01
Pretrial Conference Date 2000-05-17
Section 1332
Status Terminated

Parties

Name COPELAND
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0000572 Other Personal Injury 2000-06-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-06-29
Termination Date 2005-12-05
Section 1332
Sub Section PI
Status Terminated

Parties

Name LAWYER
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0107508 Other Personal Injury 2001-11-09 statistical closing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-11-09
Termination Date 2002-05-10
Section 1332
Sub Section PI
Status Terminated

Parties

Name SINA
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9701553 Other Personal Injury 1997-04-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1997-04-01
Termination Date 1999-09-28
Section 1332

Parties

Name PASQUALICCHIO,
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0407024 Other Personal Injury 2004-08-31 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-31
Termination Date 2004-10-06
Date Issue Joined 2004-09-21
Section 1441
Sub Section NR
Status Terminated

Parties

Name ACOBE
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9901851 Other Personal Injury 1999-04-01 award of arbitrator
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Mandatory
Office 1
Filing Date 1999-04-01
Termination Date 1999-12-09
Date Issue Joined 1999-04-07
Section 1441

Parties

Name COSTA
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0000161 Civil Rights Employment 2000-01-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2000-01-27
Termination Date 2001-05-03
Date Issue Joined 2000-03-02
Pretrial Conference Date 2000-06-14
Section 2000
Status Terminated

Parties

Name SMITH
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0503205 Other Personal Injury 2005-03-24 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-03-24
Termination Date 2005-05-31
Date Issue Joined 2005-03-28
Section 1441
Sub Section PI
Status Terminated

Parties

Name HERNANDEZ
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0106104 Other Personal Injury 2001-09-10 statistical closing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-10
Termination Date 2002-01-30
Section 1441
Status Terminated

Parties

Name MACCARONE
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0304185 Other Personal Injury 2003-06-09 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-06-09
Termination Date 2003-10-16
Date Issue Joined 2003-06-17
Pretrial Conference Date 2003-07-09
Section 1441
Status Terminated

Parties

Name CARRASQUILLO
Role Plaintiff
Name K MART CORPORATION
Role Defendant
9912004 Other Personal Injury 1999-12-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-12-13
Termination Date 2001-05-01
Date Issue Joined 1999-12-20
Pretrial Conference Date 2000-01-11
Section 1441
Status Terminated

Parties

Name PIZARRO
Role Plaintiff
Name K MART CORPORATION
Role Defendant
0006368 Other Personal Injury 2005-01-13 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-01-13
Termination Date 2005-02-16
Date Issue Joined 2005-01-13
Section 1441
Sub Section PI
Status Terminated

Parties

Name LIPARI
Role Plaintiff
Name K MART CORPORATION
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State