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UNION TRUST COMPANY

Company Details

Name: UNION TRUST COMPANY
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 02 Apr 1980 (45 years ago)
Date of dissolution: 02 Apr 1980
Entity Number: 618169
County: Blank
Place of Formation: Puerto Rico

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9101388 Bankruptcy Appeals Rule 28 USC 158 1991-02-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 1991-02-26
Termination Date 1991-02-27
Section 0158

Parties

Name UNION TRUST COMPANY
Role Plaintiff
Name AMERIGROUP, INC.,
Role Defendant
9101091 Contract Product Liability 1991-02-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 103
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-02-14
Termination Date 1992-02-25
Date Issue Joined 1991-04-12
Section 1391

Parties

Name UNION TRUST COMPANY
Role Plaintiff
Name SUNSHINE SPORTSWEAR,
Role Defendant
9003747 Civil (Rico) 1990-06-01 transfer to another district
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1990-06-01
Termination Date 1990-09-17

Parties

Name AMERIGROUP, INC
Role Plaintiff
Name UNION TRUST COMPANY
Role Defendant
9206174 Negotiable Instruments 1992-08-13 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 1992-08-13
Termination Date 1993-04-14
Section 1332

Parties

Name UNION TRUST COMPANY
Role Plaintiff
Name STRATI
Role Defendant
9406835 Other Contract Actions 1994-09-20 transfer to another district
Circuit Second Circuit
Origin original proceeding
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 1994-09-20
Termination Date 1995-02-10
Section 1332

Parties

Name TOMCHUCK
Role Plaintiff
Name UNION TRUST COMPANY
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State