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INDII.COM USE, LLC

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Company Details

Entity Name: INDII.COM USE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 13 Aug 2003
Business ALEI: 0757258
Business address: 18 SIMMONS LANE, GREENWICH, CT, 06830
Mailing address: NONE
Office jurisdiction address: 18 SIMMONS LANE, GREENWICH, CT, 06830,
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE

Agent

Name Role Business address Residence address
WALTER RAQUET CEO Agent 18 SIMMONS LANE, GREENWICH, CT, 06830, United States 18 SIMMONS LANE, GREENWICH, CT, 06830, United States

Officer

Name Role Business address Residence address
WALTER RAQUET Officer 18 SIMMONS LANE, GREENWICH, CT, 06830, United States 78 ZACCHEUS MEAD LANE, GREENWICH, CT, 06831, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010142061 2021-11-04 - Administrative Dissolution Certificate of Dissolution/Revocation -
0007243460 2021-03-19 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0002601864 2003-08-13 - Business Registration Certificate of Registration -

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
2nd
Cause:
09:1 U.S. Arbitration Act
Case Type:
civil
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Defendant
Party Role:
Defendant
Party Name:
Marshall Caro
Party Role:
Plaintiff
Party Name:
INDII.COM USE, LLC
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2014-08-11
Opinion Notes:
Ruling and ORDER granting in part and denying in part 1 Petitioners' Motion to Vacate Award, and granting in part and denying in part 9 Respondent's Cross-Motion to Confirm Award. See Ruling on Cross-Motions to Vacate and Confirm Arbitration Award (attached). Signed by Judge Charles S. Haight, Jr on August 11, 2014. (Pylman, J.)
PDF File:
Opinion Date:
2013-07-26
Opinion Notes:
RULING (see attached) denying without prejudice Petitioners' 25 Motion to Amend Complaint. Signed by Judge Charles S. Haight, Jr. on July 26, 2013. (Dorais, L.)

Summary

Category:
Judicial Publications
Circuit:
2nd
Cause:
28:1332 Diversity-Fraud
Case Type:
civil
Nature Of Suit:
Other Fraud

Parties

Party Role:
Defendant
Party Name:
Fidelity Global Brokerage Group Inc.
Party Role:
Defendant
Party Name:
Katherine Ho
Party Role:
Defendant
Party Name:
Michael Hoenig
Party Role:
Defendant
Party Name:
Bill Rothfarb
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2015-04-30
Opinion Notes:
RULING (see attached) GRANTING Defendants' 25 and 37 Motions to Dismiss the Amended Complaint ("complaint"). For the reasons set forth in the attached RULING, the complaint is dismissed as to all defendants, with prejudice, without costs, and without leave to replead. The Clerk is directed to close the file. Signed by Judge Charles S. Haight, Jr. on April 30, 2015. (Pylman, J.)

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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information