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Company Details

Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 30 Dec 2024 (4 months ago)
Entity Number: 7514385
Place of Formation: New York

Filings

Filing Number Date Filed Type Effective Date
250122000939 2024-12-30 CERTIFICATE OF DESIGNATION 2025-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542863 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3542864 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3284424 TRUSTFUNDHIC INVOICED 2021-01-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3284425 RENEWAL INVOICED 2021-01-15 100 Home Improvement Contractor License Renewal Fee
3051394 PETROL-22 INVOICED 2019-06-27 150 PETROL METER TYPE B
2931886 TRUSTFUNDHIC INVOICED 2018-11-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2931887 RENEWAL INVOICED 2018-11-20 100 Home Improvement Contractor License Renewal Fee
2528721 TRUSTFUNDHIC CREDITED 2017-01-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
2528722 LICENSE CREDITED 2017-01-08 25 Home Improvement Contractor License Fee
2528720 FINGERPRINT CREDITED 2017-01-08 75 Fingerprint Fee

Mines

Mine Name Type Status Primary Sic
CUYLER HIGHWAY MINE Surface Abandoned Construction Sand and Gravel
Directions to Mine NONE

Parties
Role Current Controller
Name TOWN OF CUYLER
Role Current Operator
franklin square 3 Surface Abandoned Dimension Stone NEC
Directions to Mine unknown

Parties
Role Current Controller
Name Tompkins Bluestone co inc.
Role Current Operator
franklin square 2 Surface Abandoned Dimension Stone NEC
Directions to Mine unknown

Parties
Role Current Controller
Name Tompkins Bluestone co inc
Role Current Operator
Austin-Western /Mod.1024 /ser.K-3880 Surface Abandoned Construction Sand and Gravel
Directions to Mine New Mine - unknown at this time

Parties
Role Current Controller
Name Town of Leicester
Role Current Operator
Portabe Plant #4 Surface Abandoned Sand, Common
Directions to Mine I-87 South to I-90 West to I-88 West to Exit 22. Take Route 145 toward Cobleskill to Route 30. Take a left onto Wyckoff Road. Office approx. one (1) mile.

Parties
Role Current Controller
Name Wyckoff Custom Crushing
Role Current Operator

Inspections
Start Date 2011-06-20
End Date 2011-06-23
Activity Spot Inspection
Number Inspectors 1
Total Hours 1.5

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2011
Annual Hours 1460
Avg. Annual Empl. 1
Avg. Employee Hours 1460
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2010
Annual Hours 540
Avg. Annual Empl. 1
Avg. Employee Hours 540
Porteck 271A #178-271A-3040-95 Surface Abandoned Construction Sand and Gravel
Directions to Mine Portable moves to sites. Operator supplies the MSHA Office with each location.

Parties
Role Current Controller
Name Jablonski Excavating, Inc.
Role Current Operator
Portable Cage 1 Surface Abandoned Construction Sand and Gravel
Directions to Mine Portable Crusher - Various Locations

Parties
Role Current Controller
Name Poland Sand & Gravel LLC
Role Current Operator
Leilani's Lane Topsoil Mine Surface Abandoned Construction Sand and Gravel
Directions to Mine Unknown

Parties
Role Current Controller
Name Burrell's Excavating, Inc
Role Current Operator
MVP280 # TRXRC280T0KBM0266 Surface Abandoned Construction Sand and Gravel
Directions to Mine unknown

Parties
Role Current Controller
Name RMS Gravel Inc
Role Current Operator
Myslivecek Pit Surface Abandoned Construction Sand and Gravel
Directions to Mine Unknown

Parties
Role Current Controller
Name Town of Osceola
Role Current Operator

Inspections
Start Date 2014-07-16
End Date 2014-07-16
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 3.75
Perry's Top Soil & Gravel Surface Abandoned Construction Sand and Gravel
Directions to Mine unknown

Parties
Role Current Controller
Name Perry's Top Soil & Gravel
Role Current Operator
Zerozero.com Surface Abandoned Dimension Stone NEC
Directions to Mine Unknown

Parties
Role Current Controller
Name Zerozero.com
Role Current Operator
Telegraph Sand & Gravel Surface Abandoned Construction Sand and Gravel
Directions to Mine At the intersection of Route 19 and Main Street in Pike, head West on Main Street stay to the right take your first right onto Telegraph road. Continue West past Albro road - continue 1.10 miles. Gravel pit will be on the right (north)

Parties
Role Current Controller
Name Edward Hulme
Role Current Operator
Finlay 683 Ser#FTP541606 Surface Abandoned Construction Sand and Gravel
Directions to Mine Unknown

Parties
Role Current Controller
Name E&R Popes Excavating LLC
Role Current Operator
Reservoir Road Quarry Surface Abandoned Dimension Stone NEC
Directions to Mine unknown-never notified us as running

Parties
Role Current Controller
Name Zerozero.com
Role Current Operator
Masonville quarry Facility Abandoned Coal (Anthracite)

Parties
Role Current Controller
Name Masonville quarry
Role Current Operator
R & W Surface Abandoned Construction Sand and Gravel
Directions to Mine From Albany I87 North to exit 7 toward Troy. Turn left onto Rt 40 toward Greenwich. At Traffic circle take 3rd exit to Rt 40 North. Turn right onto Rt 49. Mine about 2.5 miles on right.

Parties
Role Current Controller
Name R & W Escavating
Role Current Operator

Inspections
Start Date 2015-11-10
End Date 2015-11-16
Activity Spot Inspection
Number Inspectors 1
Total Hours 6
Rifenburg Herkimer Mine Surface Abandoned Construction Sand and Gravel
Directions to Mine GPS: 43*01.326 74*56.082

Parties
Role Current Controller
Name Rifenburg Construction Inc.
Role Current Operator

Inspections
Start Date 2018-05-30
End Date 2018-05-31
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 7.5
Merry-Go-Round-Hunting Club Inc Surface Abandoned Construction Sand and Gravel
Directions to Mine N44 42.7696 W073 54.0419

Parties
Role Current Controller
Name Les Agregats G & N Inc
Role Current Operator

Inspections
Start Date 2020-06-02
End Date 2020-06-03
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 5.5
Terex Pegson 2644 #QM014129T Surface Abandoned Construction Sand and Gravel
Directions to Mine Operator will notify will Commencement form.

Parties
Role Current Controller
Name Lyndaker Excavating & Trucking LLC
Role Current Operator

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8367247304 2020-05-01 0219 PPP 305 Liberty Street, PENN YAN, NY, 14527
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PENN YAN, YATES, NY, 14527-0001
Project Congressional District NY-24
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16021.64
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3673486 Intrastate Non-Hazmat 2024-06-19 125265 2023 1 1 Priv. Pass. (Business), Priv. Pass.(Non-business)
Legal Name -
DBA Name -
Physical Address 40 S 28TH ST, WYANDANCH, NY, 11798-3712, US
Mailing Address 40 S 28TH ST, WYANDANCH, NY, 11798-3712, US
Phone (631) 704-0493
Fax -
E-mail MARCOSCOREA68@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 15
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 3.33
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections
Unique report number of the inspection 0L22000634
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-27
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 45435MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWF37F0YEA31358
Decal number of the main unit 34337034
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit BT32747
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4DKUS15116S005833
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L92000106
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-28
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 45435MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDWF37F0YEA31358
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit KRISTI TRA
License plate of the secondary unit BT32747
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 4DKUS15116S005833
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 7
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-05-28
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-08-27
Code of the violation 3939ALCL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Clearance lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-27
Code of the violation 39311A1LCL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Clearance lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-28
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-05-28
Code of the violation 3939ALTSIR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Turn signal -Any inoperative on a unit that is not the rearmost unit
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 3939ALSLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Stop lamps - Any inoperative.
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 39395A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-05-28
Code of the violation 3922SLLTCD
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9902097 Bankruptcy Appeals Rule 28 USC 158 1999-04-14 remanded to U.S. Agency
Circuit Second Circuit
Origin appeal to a district judge of a magistrate judge's decision
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1999-04-14
Termination Date 2000-06-13
Section 1334

Parties
Name SHEILA PROPERTIES,,
Role Plaintiff
Role Defendant
9700667 Other Statutory Actions 1997-02-10 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 Exempt
Office 1
Filing Date 1997-02-10
Termination Date 1997-05-20
Section SBAR

Parties
Name CLAY
Role Plaintiff
Role Defendant
9800240 Other Contract Actions 1998-01-14 other
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 1998-01-14
Termination Date 1998-03-03
Section 1332

Parties
Name MARINO,
Role Plaintiff
Role Defendant
Name TRADEWELL INC.
Role Plaintiff
Name FRANZUS COMPANY, INC.
Role Defendant
9903515 Bankruptcy Appeals Rule 28 USC 158 1999-06-21 other
Circuit Second Circuit
Origin appeal to a district judge of a magistrate judge's decision
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress request for trial de novo after arbitration
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1999-06-21
Termination Date 2000-02-29
Section 1334

Parties
Name BRIAR HOUSE OWNERS,
Role Plaintiff
Role Defendant
0003254 Bankruptcy Appeals Rule 28 USC 158 2000-06-06 other
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 Exempt
Office 1
Filing Date 2000-06-06
Termination Date 2000-07-10
Section 1334

Parties
Name 251-18 G.C.P. CORP.,
Role Plaintiff
Role Defendant
0000222 Employee Retirement Income Security Act (ERISA) 2000-01-12 voluntarily
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 2000-01-12
Termination Date 2000-03-17
Section 1001

Parties
Role Plaintiff
Name INTERSTATE DISTRIB.,
Role Defendant
Name LOCAL 813 FUNDS
Role Plaintiff
Name CANAL CARTING, INC.
Role Defendant
9301192 Bankruptcy Appeals Rule 28 USC 158 1993-03-18 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 Exempt
Office 9
Filing Date 1993-03-18
Termination Date 1994-11-09
Date Issue Joined 1993-04-09
Section 0158

Parties
Name IBI SECURITY,
Role Plaintiff
Role Defendant
9201383 Bankruptcy Appeals Rule 28 USC 158 1992-03-25 other
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 Exempt
Office 9
Filing Date 1992-03-25
Termination Date 1992-05-30
Section 1334

Parties
Name BERNICE LIEBERMAN,
Role Plaintiff
Role Defendant
9707492 Other Statutory Actions 1997-12-22 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 9
Filing Date 1997-12-22
Termination Date 1999-06-10
Date Issue Joined 1998-02-26
Section 1333

Parties
Name ALCUS
Role Plaintiff
Role Defendant
9505032 Bankruptcy Appeals Rule 28 USC 158 1995-12-07 other
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 Exempt
Office 9
Filing Date 1995-12-07
Termination Date 1997-06-25
Section 0158

Parties
Name REPUBLIC PENSION SVC
Role Plaintiff
Role Defendant
8802083 Bankruptcy Appeals Rule 28 USC 158 1988-07-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 1988-07-05
Termination Date 1988-08-16
Section 422

Parties
Role Defendant
Name IN RE: GIBSON & CUSHMAN
Role Plaintiff
9703836 Bankruptcy Appeals Rule 28 USC 158 1997-05-27 other
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 no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1997-05-27
Termination Date 1997-10-21
Section 0158

Parties
Role Defendant
Name TAYLOR,
Role Plaintiff
9603660 Bankruptcy Appeals Rule 28 USC 158 1996-07-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1996-07-24
Termination Date 1997-03-27
Section 1334

Parties
Name MICHAEL F. ERDHEIM,
Role Plaintiff
Role Defendant
1004602 Prisoner - Civil Rights 2010-10-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2
Filing Date 2010-10-07
Termination Date 2013-03-29
Date Issue Joined 2011-10-21
Section 1983
Sub Section PR
Fee Status FP
Status Terminated

Parties
Name CAVALEA
Role Plaintiff
Role Defendant
9901271 Bankruptcy Appeals Rule 28 USC 158 1999-03-05 statistical closing
Circuit Second Circuit
Origin appeal to a district judge of a magistrate judge's decision
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1999-03-05
Termination Date 1999-05-11
Section 1334

Parties
Name JOHN GRACE & CO,
Role Plaintiff
Role Defendant
9700663 Other Statutory Actions 1997-02-10 other
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 Exempt
Office 1
Filing Date 1997-02-10
Termination Date 1997-05-13
Section SBAR

Parties
Name RIPPS
Role Plaintiff
Role Defendant
9700627 Bankruptcy Appeals Rule 28 USC 158 1997-02-06 other
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 Exempt
Office 0
Filing Date 1997-02-06
Termination Date 1999-01-31
Section 0158

Parties
Name SHASHIBALA SEHGAL
Role Plaintiff
Role Defendant
9701430 Bankruptcy Appeals Rule 28 USC 158 1997-03-03 other
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 no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1997-03-03
Termination Date 1997-10-22
Section 0158

Parties
Name IN RE: PETER BOSCH,
Role Plaintiff
Role Defendant
9803289 Bankruptcy Withdrawal 28 USC 157 1998-06-12 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 1462
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1998-06-12
Termination Date 1999-06-28
Section 0157

Parties
Name VALENZA & WEBBY, INC.
Role Plaintiff
Role Defendant
0207592 Securities, Commodities, Exchange 2002-09-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2002-09-18
Termination Date 2005-07-19
Section 1391
Status Terminated

Parties
Name IN RE: VODAFONE GROUP, PLC
Role Plaintiff
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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