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DBSI TIEGS 979 LLC

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Company Details

Name: DBSI TIEGS 979 LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 07 Jul 2006 (19 years ago)
Financial Date End: 31 Jul 2013
Date dissolved: 11 Oct 2013
Entity Number: 168799
Place of Formation: IDAHO
File Number: 0000168799
ZIP code: 83713
County: Ada County
Principal Address: 12426 W EXPLORER DRIVE SUITE 100 BOISE, ID 83713

Filing

Filing Name Filing Number Filing date
Annual Report 0001586383 2012-08-01
Change of Registered Office/Agent/Both (by Entity) 0001586382 2011-08-19
Annual Report 0001586381 2011-07-21
Annual Report 0001586380 2010-07-19
Annual Report 0001586379 2009-07-24

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Matthew Duckett
Party Role:
Defendant
Party Name:
Dan Falls
Party Role:
Defendant
Party Name:
Charles E. Hassard
Party Role:
Defendant
Party Name:
John and Jane Does 1- 10
Party Role:
Defendant
Party Name:
Thomas A. Krause
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2013-03-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER denying 61 Motion to Dismiss for Failure to State a Claim. 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)
PDF File:
Opinion Date:
2013-03-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting 49 Motion for Reconsideration ; deeming as moot 64 Motion to Dismiss for Failure to State a Claim. Defendant Gary Bringhurst is hereby DISMISSED as a defendant. 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)
PDF File:
Opinion Date:
2013-03-25
Opinion Notes:
MEMORANDUM DECISION ORDER granting in part and denying in part 71 Motion to Dismiss. It is granted to the extent it seeks an evidentiary hearing. It is denied in all other respects, without prejudice to the right of Swenson to file a new motion under Rule 12(b)(5) supported by affidavits to streamline the presentation at the evidentiary hearing. An evidentiary hearing be held on May 20, 2013, at 9:00 a.m. in the Federal Courthouse in Boise, Idaho. 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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Date of last update: 23 Sep 2024

Sources: Idaho Secretary of State