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SILVER VALLEY PARTNERS, LLC

Company Details

Name: SILVER VALLEY PARTNERS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Inactive-Cancelled (Administrative)
Date of registration: 01 Nov 2005 (19 years ago)
Financial Date End: 30 Nov 2008
Date dissolved: 05 Feb 2009
Entity Number: 144387
Place of Formation: WASHINGTON
File Number: 144387
Principal Address: PO BOX 1028 CAMAS, WA 98607

Filing

Filing Name Filing Number Filing date
Annual Report 0001479821 2007-10-02
Annual Report 0001479820 2006-10-30
Initial Filing 0000144387 2005-11-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600429 Civil (Rico) 2006-10-24 other
Circuit Ninth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-10-24
Termination Date 2008-05-22
Date Issue Joined 2006-10-24
Section 1332
Sub Section FR
Status Terminated

Parties

Name DE MOTTE
Role Defendant
Name SILVER VALLEY PARTNERS, LLC
Role Plaintiff

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-2_06-cv-00429 Judicial Publications - Civil (Rico)
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 CDA - Northern
Case Type civil

Parties

Name Ray De Motte
Role Counter Claimant
Name James D Christianson
Role Counter Defendant
Name CHRISTIANSON FAMILY, LLC
Role Counter Defendant
Name Christianson Living Trust
Role Counter Defendant
Name Nonstop Revenue
Role Counter Defendant
Name Silver Valley Eagles LLC
Role Counter Defendant
Name SILVER VALLEY PARTNERS, LLC
Role Counter Defendant
Name Sterling Partners
Role Counter Defendant
Name Cohne Rappaport&Segal
Role Defendant
Name Ray De Motte
Role Defendant
Name Mark Lehman
Role Defendant
Name SILVER VALLEY CAPITAL, LLC
Role Defendant
Name SPRING CREEK PROPERTIES, LLC
Role Defendant
Name Art and Carol Stephen
Role Defendant
Name STERLING MINING COMPANY
Role Defendant
Name COUGAR VALLEY, LLC
Role Interested Party
Name John Swallow
Role Interested Party
Name Timberline Resources Corporation
Role Interested Party
Name Steve Noort
Role Movant
Name Shoshone Silver Mining Co.
Role Movant
Name WHITEDELF MINING & DEVELOPMENT COMPANY
Role Movant
Name James D Christianson
Role Plaintiff
Name CHRISTIANSON FAMILY, LLC
Role Plaintiff
Name Christianson Living Trust
Role Plaintiff
Name Nonstop Revenue
Role Plaintiff
Name Silver Valley Eagles LLC
Role Plaintiff
Name SILVER VALLEY PARTNERS, LLC
Role Plaintiff
Name Sterling Partners
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-2_06-cv-00429-0
Date 2007-04-13
Notes ORDER re 53 MOTION to Appoint Mediator filed by Sterling Mining Company. Plaintiffs' response to def's Motion to Appoint Mediator, if any response is necessary, shall be filed by 4/23/07. 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 ja, )
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Opinion ID USCOURTS-idd-2_06-cv-00429-1
Date 2007-09-24
Notes MEMORANDUM DECISION AND ORDER re: GRANTED IN PART AND DENIED IN PART 9 MOTION to Dismiss filed by Spring Creek Properties, LLC, Art and Carol Stephen, GRANTED IN PART AND DENIED IN PART 40 MOTION to Amend/Correct Motion to File Second Amended Complaint filed by Nonstop Revenue, LLC, Silver Valley Partners, LLC, Christianson Living Trust, Silver Valley Eagles LLC, Sterling Partners, LLC, James D Christianson, Christianson Family LLC GRANTED IN PART AND DENIED IN PART re: (WA dkt No. 179) Defendant Sterling Mining Company's Motion to Dismiss, GRANTED IN PART AND DENIED IN PART re: (WA dkt No. 162)Defendant DeMotte's Motion to Dismiss.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jg, )
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Opinion ID USCOURTS-idd-2_06-cv-00429-2
Date 2008-05-22
Notes MEMORANDUM DECISION AND ORDER re: Granting 106 Second MOTION to Dismiss filed by Art and Carol Stephens, Granting 107 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Sterling Mining Company, Granting 105 MOTION to Dismiss for Lack of Jurisdiction filed by Ray De Motte. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jg)
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Date of last update: 31 Mar 2025

Sources: Idaho Secretary of State