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NYLIFE Securities LLC

Contents

Company Details

Name: NYLIFE Securities LLC
Jurisdiction: Alaska
Legal type: Limited Liability Company
Status: Good Standing
Date of registration: 26 Jul 2006 (18 years ago)
Entity Number: 102535
Place of Formation: DELAWARE
Address: 51 MADISON AVENUE, NEW YORK, NY 10010

Officers

Name Role
Robert M. Gardner Manager
NYLIFE LLC Member
Deborah Duarte Manager
C T Corporation System Registered Agent

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100012 Constitutionality of State Statutes 2021-01-26 settled
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-01-26
Termination Date 2023-09-15
Date Issue Joined 2022-12-27
Section 1332
Sub Section SA
Status Terminated

Parties

Name WHITE
Role Plaintiff
Name NYLIFE Securities LLC
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-akd-3_21-cv-00012 Judicial Publications 28:1332 - Diversity: Securities & Exchange Commiss Constitutionality of State Statutes
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type civil

Parties

Name Golden Harvest Alaska Seafood
Role ThirdParty Defendant
Name NYLIFE Securities LLC
Role Defendant
Name Ronald Bailey
Role Material Witness
Name Terry White
Role Plaintiff
Name Ronald Bailey
Role ThirdParty Defendant
Name GOLDEN EMPIRE SEAFOOD, LLC
Role ThirdParty Defendant
Name NYLIFE Securities LLC
Role ThirdParty Plaintiff

Opinions

Opinion ID USCOURTS-akd-3_21-cv-00012-0
Date 2021-08-02
Notes ORDER DENYING 8 Motion to Dismiss for Failure to State a Claim. Signed by Judge Timothy M. Burgess on August 2, 2021. (NMG, CHAMBERS STAFF)
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Opinion ID USCOURTS-akd-3_21-cv-00012-1
Date 2022-01-27
Notes ORDER DENYING 15 Motion to Strike. Signed by Judge Timothy M. Burgess on January 27, 2022. (NMG, CHAMBERS STAFF)
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Opinion ID USCOURTS-akd-3_21-cv-00012-2
Date 2022-12-12
Notes ORDER granting 65 Motion for Leave to File. Amended Complaint due within seven (7) days of this order. Signed by Judge Joshua M. Kindred on 12/12/22. (LLR, CHAMBERS STAFF) Modified on 1/12/2023 to change to opinion. (SDW, COURT STAFF)
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Opinion ID USCOURTS-akd-3_21-cv-00012-3
Date 2023-06-07
Notes ORDER granting in part and denying in part 63 Motion to Quash. See Order for details. Signed by Judge Joshua M. Kindred on 6/7/2023. (SCD, COURT STAFF)
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Court View Cases

Title Date Case Type Status Open
3AN-20-09853CI White, Terry vs. NYLIFE Securities LLC JG 2020-12-28 Civil Superior Ct (3AN) Closed Open Case Link

Date of last update: 23 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development