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MONARCH LIFE INSURANCE COMPANY

Company Details

Name: MONARCH LIFE INSURANCE COMPANY
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 22 Dec 1982 (42 years ago)
Date of dissolution: 22 Dec 1982
Entity Number: 742513
County: Blank
Place of Formation: Massachusetts

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400191 Insurance 2004-01-20 settled
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 Exempt
Office 1
Filing Date 2004-01-20
Termination Date 2005-12-30
Date Issue Joined 2004-03-01
Section 1331
Status Terminated

Parties

Name MONARCH LIFE INSURANCE COMPANY
Role Plaintiff
Name HANON
Role Defendant
0500281 Insurance 2005-04-25 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 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-25
Termination Date 2006-07-21
Section 1441
Sub Section NR
Status Terminated

Parties

Name MONARCH LIFE INSURANCE COMPANY
Role Defendant
Name BONO
Role Plaintiff
0605101 Insurance 2006-09-21 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 hearing held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-09-21
Termination Date 2007-05-11
Date Issue Joined 2007-02-16
Section 1441
Sub Section NR
Status Terminated

Parties

Name TSIAMPALIS
Role Plaintiff
Name MONARCH LIFE INSURANCE COMPANY
Role Defendant
0615273 Insurance 2006-12-18 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 2006-12-18
Termination Date 2008-04-10
Date Issue Joined 2006-12-19
Pretrial Conference Date 2007-03-22
Section 1332
Sub Section IN
Status Terminated

Parties

Name GEBBIE
Role Plaintiff
Name MONARCH LIFE INSURANCE COMPANY
Role Defendant
2404249 Insurance 2024-06-04 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-06-04
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties

Name LAX
Role Plaintiff
Name MONARCH LIFE INSURANCE COMPANY
Role Defendant
0302788 Employee Retirement Income Security Act (ERISA) 2003-06-04 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
Demanded Amount 1200
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-06-04
Termination Date 2003-10-30
Date Issue Joined 2003-06-10
Section 1132
Status Terminated

Parties

Name PEARL
Role Plaintiff
Name MONARCH LIFE INSURANCE COMPANY
Role Defendant
2006110 Insurance 2020-12-16 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant 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 2
Filing Date 2020-12-16
Termination Date 2021-11-19
Section 1332
Sub Section NR
Status Terminated

Parties

Name POLCINO
Role Plaintiff
Name MONARCH LIFE INSURANCE COMPANY
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State