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AMERICAN BROKERS CONDUIT

Company Details

Name: AMERICAN BROKERS CONDUIT
Jurisdiction: Idaho
Legal type: Assumed Business Name
Status: Active-Current
Date of registration: 03 Dec 1999 (25 years ago)
Entity Number: 106615
Place of Formation: IDAHO
File Number: 0000106615
Mailing Address: 12 E 49TH ST 28TH FL NEW YORK, NY 10017

Filing

Filing Name Filing Number Filing date
Initial Filing 0000106615 1999-12-03

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_11-cv-00377 Judicial Publications - Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type civil

Parties

Name American Home Mortgage Servicing
Role Defendant
Name Kemal Busuladzic
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name Invesco PLC
Role Defendant
Name Invesco Private Capital
Role Defendant
Name MERSCORP
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NORTHWEST TRUSTEE SERVICES, INC.
Role Defendant
Name PIONEER TITLE COMPANY OF ADA COUNTY
Role Defendant
Name WL Ross&Co. LLC
Role Defendant
Name Richard Sykes
Role Plaintiff
Name AMERICAN BROKERS CONDUIT
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00377-0
Date 2012-03-15
Notes MEMORANDUM DECISION AND ORDER granting 32 Motion to Dismiss; granting 6 Motion to Dismiss; granting 22 Motion to Dismiss. Pioneer Title is DISMISSED as a defendant from this action. Northwest Trustee Services, LLC ishereby DISMISSED as a defendant in this action. Kemal Busuladzic is DISMISSED as a defendant from this action. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Opinion ID USCOURTS-idd-1_11-cv-00377-1
Date 2013-01-07
Notes chard Sykes, 72 MOTION for Judgment on the Pleadings filed by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. (MERS), American Home Mortgage Servicing, Inc., 83 MOTION for Extension of Time to File Response/Reply as to 80 MOTION for Protective Order filed by Richard Sykes, 84 MOTION for Extension of Time to File Response/Reply as to 78 MOTION to Compel, 80 MOTION for Protective Order filed by Richard Sykes, 80 MOTION for Protective Order filed by Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. (MERS), American Home Mortgage Servicing, Inc., 82 MOTIONfor Extension of Time to File Response/Reply as to 78 MOTION to Compel filed by Richard Sykes Objections to R&R due by 1/25/2013. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) Modified on 1/9/2013 (krb).REPORT AND RECOMMENDATIONS re 78 MOTION to Compel filed by Richard Sykes, 75 MOTION to Compel filed by Richard Sykes, 81 MOTION for Extension of Time to File Response/Reply as to 80 MOTION for Protective Order filed by Ri
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Opinion ID USCOURTS-idd-1_11-cv-00377-2
Date 2013-02-05
Notes ORDER ; granting 72 Motion for Judgment on the Pleadings; denying as moot 75 Motion to Compel; denying as moot 78 Motion to Compel; denying as moot 80 Motion for Protective Order; denying as moot 81 Motion for Extension of Time to File Response/Reply ; denying as moot 82 Motion for Extension of Time to File Response/Reply ; denying as moot 83 Motion for Extension of Time to File Response/Reply ; denying as moot 84 Motion for Extension of Time to File Response/Reply ; incorporating and adopting in its entirety 91 Report and Recommendations.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Opinion ID USCOURTS-idd-1_11-cv-00377-3
Date 2013-02-14
Notes AMENDED ORDER re 93 Order. Having conducted a de novo review, the 91 Report and Recommendation is incorporated and adopted in its entirety; granting 72 MOTION for Judgment on the Pleadings; and all other motions denying as moot 51 MOTION for Hearing; 75 MOTION to Compel; 78 MOTION to Compel; 80 MOTION for Protective Order; 81 MOTION for Extension of Time to File Response/Reply; 82 MOTION for Extension of Time to File Response/Reply; 83 MOTION for Extension of Time to File Response/Reply; 84 MOTION for Extension of Time to File Response/Reply. Plaintiff's Complaint 1 is DISMISSED with prejudice. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Date of last update: 23 Sep 2024

Sources: Idaho Secretary of State