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TCS IDAHO, LLC
Company Details
| Name: |
TCS IDAHO, LLC |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Limited Liability Company |
| Status: |
Inactive-Cancelled (Administrative)
|
| Date of registration: |
09 Jan 2007 (18 years ago)
|
| Financial Date End: |
31 Jan 2010 |
| Date dissolved: |
06 Apr 2010 |
| Entity Number: |
185186 |
| Place of Formation: |
DELAWARE |
| File Number: |
185186 |
| ZIP code: |
83615
|
| County: |
Valley County |
| Principal Address: |
311 VILLAGE DR PMB 3047 TAMARACK, ID 83615 |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1600234
|
Other Contract Actions
|
2016-06-09
|
other
|
|
| Circuit |
Ninth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
251000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2016-06-09
|
| Termination Date |
2017-10-13
|
| Section |
7706
|
| Status |
Terminated
|
Parties
| Name |
PREMIER CAPITAL, LLC
|
| Role |
Plaintiff
|
|
| Name |
TCS IDAHO, LLC
|
| Role |
Defendant
|
|
|
Court Cases Opinions
| Package ID |
Category |
Cause |
Nature Of Suit |
|
|
USCOURTS-idd-1_16-cv-00234
|
Judicial Publications
|
15:7706 Enforcement generally
|
Other Contract 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 |
Alfredo Miguel Afif
|
| Role |
Defendant
|
|
| Name |
Jean-Pierre A Boespflug
|
| Role |
Defendant
|
|
| Name |
TCS IDAHO, LLC
|
| Role |
Defendant
|
|
| Name |
Premier Capital
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-1_16-cv-00234-0
|
| Date |
2017-10-13
|
| Notes |
MEMORANDUM DECISION AND ORDER NOW THEREFORE IT IS HEREBY ORDERED that Plaintiffs Motion to Retain Case and Extend Time for Filing Litigation Plan and Scheduling Conference (Dkt. 8) is DENIED and Defendant Alfredo Miguel Afifs Motion to Dismiss (Dkt. 9) is GRANTED as stated herein. 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 (cjs)
|
| View |
View File
|
|
|
Date of last update: 01 Apr 2025
Sources:
Idaho Secretary of State
