Name: | OLSON'S EXCAVATING, INC. |
Jurisdiction: | Idaho |
Legal type: | General Business Corporation (D) |
Status: | Active-Good Standing |
Date of registration: | 26 May 1983 (42 years ago) |
Financial Date End: | 31 May 2025 |
Entity Number: | 229276 |
Place of Formation: | IDAHO |
File Number: | 229276 |
ZIP code: | 83611 |
County: | Valley County |
Mailing Address: | PO BOX 884 CASCADE, ID 83611-0884 |
Name | Role | Address |
---|---|---|
TOBIE K OLSON | Agent | 11140 HWY 55, CASCADE, ID 83611 |
Name | Role | Address | Appointed On |
---|---|---|---|
KORY L OLSON | Secretary | PO BOX 884, CASCADE, ID 83611 | 2021-04-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
TOBIE K OLSON | President | PO BOX 884, CASCADE, ID 83611 | 2024-05-08 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005731647 | 2024-05-08 |
Annual Report | 0005264091 | 2023-06-03 |
Annual Report | 0004688238 | 2022-04-05 |
Annual Report | 0004242410 | 2021-04-08 |
Annual Report | 0003831682 | 2020-04-03 |
Annual Report | 0003478396 | 2019-04-15 |
Annual Report | 0001842629 | 2018-03-22 |
Annual Report | 0001842628 | 2017-03-22 |
Annual Report | 0001842625 | 2016-03-23 |
Annual Report | 0001842623 | 2015-04-02 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | AG0261P110117 | 2011-06-06 | 2011-07-18 | 2011-07-18 | |||||||||||||||||||||
|
Title | 3/4 ROAD MIX. |
NAICS Code | 212319: OTHER CRUSHED AND BROKEN STONE MINING AND QUARRYING |
Product and Service Codes | 9610: ORES |
Recipient Details
Recipient | OLSON'S EXCAVATING, INC. |
UEI | U7XMGLKNKD81 |
Legacy DUNS | 108398330 |
Recipient Address | 11140 HIGHWAY 55, CASCADE, 836110884, UNITED STATES |
Unique Award Key | CONT_AWD_AG0261P100090_12C2_-NONE-_-NONE- |
Awarding Agency | Department of Agriculture |
Link | View Page |
Description
Title | 1 1/4" BASALT ROAD MIX |
NAICS Code | 212319: OTHER CRUSHED AND BROKEN STONE MINING AND QUARRYING |
Product and Service Codes | 9610: ORES |
Recipient Details
Recipient | OLSON'S EXCAVATING, INC. |
UEI | U7XMGLKNKD81 |
Legacy DUNS | 108398330 |
Recipient Address | 11140 HIGHWAY 55, CASCADE, 836110884, UNITED STATES |
Unique Award Key | CONT_AWD_AG0261P090054_12C2_-NONE-_-NONE- |
Awarding Agency | Department of Agriculture |
Link | View Page |
Description
Title | 1 1/4" BASALT ROAD MIX |
NAICS Code | 212319: OTHER CRUSHED AND BROKEN STONE MINING AND QUARRYING |
Product and Service Codes | 9610: ORES |
Recipient Details
Recipient | OLSON'S EXCAVATING, INC. |
UEI | U7XMGLKNKD81 |
Legacy DUNS | 108398330 |
Recipient Address | 11140 HIGHWAY 55, CASCADE, 836110000, UNITED STATES |
Unique Award Key | CONT_AWD_AG0261P080025_12C2_-NONE-_-NONE- |
Awarding Agency | Department of Agriculture |
Link | View Page |
Description
Title | CASCADE SNOW PLOWING |
NAICS Code | 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS |
Product and Service Codes | S218: SNOW REMOVAL/SALT SERVICE |
Recipient Details
Recipient | OLSON'S EXCAVATING, INC. |
UEI | U7XMGLKNKD81 |
Legacy DUNS | 108398330 |
Recipient Address | 11128 HWY 55, CASCADE, 836110000, UNITED STATES |
Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Eagle Impactor/Wash Plant | Surface | Intermittent | Construction Sand and Gravel | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Olson's Excavating |
Role | Operator |
Start Date | 2010-07-14 |
End Date | 2013-04-29 |
Name | O.K. Gravel Works, LLC |
Role | Operator |
Start Date | 2013-04-30 |
Name | Wade Olson |
Role | Current Controller |
Start Date | 2013-04-30 |
Name | O.K. Gravel Works, LLC |
Role | Current Operator |
Accidents
Accident Date | 2024-04-30 |
Degree Inhury | DAYS AWAY FROM WORK ONLY |
Accident Type | Over-exertion NEC |
Ocupation | Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman |
Narrative | EE was running to turn off a conveyor when EE's knee popped. |
Accident Date | 2014-05-20 |
Degree Inhury | DYS AWY FRM WRK & RESTRCTD ACT |
Accident Type | Caught in, under or between running or meshing objects |
Ocupation | Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman |
Narrative | The Ground Man attempted to dislodge a rock from tail pulley and was caught by the conveyor belt. The Ground Man was pulled into the tail pulley by his left arm, resulting in a broken left arm. |
Inspections
Start Date | 2025-01-22 |
End Date | 2025-01-23 |
Activity | Spot Inspection |
Number Inspectors | 1 |
Total Hours | 2 |
Start Date | 2024-05-16 |
End Date | 2024-05-16 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 5 |
Start Date | 2024-05-13 |
End Date | 2024-05-13 |
Activity | Verbal Hazard Complaint Inspections |
Number Inspectors | 1 |
Total Hours | 7.75 |
Start Date | 2024-05-13 |
End Date | 2024-05-13 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 10.25 |
Start Date | 2023-08-03 |
End Date | 2023-08-03 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | .75 |
Start Date | 2023-08-03 |
End Date | 2023-08-03 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | .75 |
Start Date | 2022-08-25 |
End Date | 2022-08-25 |
Activity | Mine Idle Activity |
Number Inspectors | 1 |
Total Hours | 4 |
Start Date | 2021-07-19 |
End Date | 2021-07-21 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 12.75 |
Start Date | 2020-07-01 |
End Date | 2020-07-01 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 12.5 |
Start Date | 2019-09-26 |
End Date | 2019-09-26 |
Activity | Special Emphasis Programs |
Number Inspectors | 1 |
Total Hours | 2.75 |
Start Date | 2019-08-22 |
End Date | 2019-08-22 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 9.5 |
Start Date | 2018-06-04 |
End Date | 2018-06-05 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 27 |
Start Date | 2017-06-13 |
End Date | 2017-06-14 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 15 |
Start Date | 2016-06-01 |
End Date | 2016-06-01 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 7.5 |
Start Date | 2016-05-18 |
End Date | 2016-05-18 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 15.25 |
Start Date | 2015-02-09 |
End Date | 2015-02-09 |
Activity | Compliance Follow-up Inspection |
Number Inspectors | 1 |
Total Hours | 3.75 |
Start Date | 2014-12-10 |
End Date | 2014-12-11 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 17.25 |
Start Date | 2014-10-21 |
End Date | 2014-10-21 |
Activity | Spot Inspection |
Number Inspectors | 1 |
Total Hours | 6.5 |
Start Date | 2014-05-28 |
End Date | 2014-05-29 |
Activity | Non-Fatal Accident Investigation |
Number Inspectors | 1 |
Total Hours | 12.75 |
Start Date | 2014-04-30 |
End Date | 2014-04-30 |
Activity | Regular Safety and Health Inspection |
Number Inspectors | 1 |
Total Hours | 12.75 |
Productions
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2024 |
Annual Hours | 2368 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 4 |
Avg. Employee Hours | 592 |
Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
Year | 2024 |
Annual Hours | 0 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 0 |
Avg. Employee Hours | 0 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2023 |
Annual Hours | 1792 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 597 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2022 |
Annual Hours | 2875 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 5 |
Avg. Employee Hours | 575 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2021 |
Annual Hours | 2661 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 5 |
Avg. Employee Hours | 532 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2020 |
Annual Hours | 616 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 205 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2019 |
Annual Hours | 1526 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 509 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2018 |
Annual Hours | 1560 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 520 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2017 |
Annual Hours | 2126 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 709 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2016 |
Annual Hours | 532 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 266 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2015 |
Annual Hours | 2964 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 3 |
Avg. Employee Hours | 988 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2014 |
Annual Hours | 3143 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 1572 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2013 |
Annual Hours | 367 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 4 |
Avg. Employee Hours | 92 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2012 |
Annual Hours | 87 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 44 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2011 |
Annual Hours | 305 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 153 |
Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
Year | 2010 |
Annual Hours | 449 |
Annual Coal Prod | 0 |
Avg. Annual Empl. | 2 |
Avg. Employee Hours | 225 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
309970622 | 1032500 | 2007-06-22 | NEAR 11300, HWY 55, CASCADE, ID, 83611 | |||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 200245009 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260451 C02 IV |
Issuance Date | 2007-07-06 |
Abatement Due Date | 2007-07-11 |
Current Penalty | 300.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Gravity | 02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3601737207 | 2020-04-27 | 1087 | PPP | 11140 HIGHWAY 55, CASCADE, ID, 83611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1261514 | Intrastate Non-Hazmat | 2023-08-29 | 2123 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USCOURTS-idd-1_10-cv-00045 | Judicial Publications | - | Foreclosure | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Lori Mellick |
Role | Counter Claimant |
Name | Mel Mellick |
Role | Counter Claimant |
Name | Ron Mellick |
Role | Counter Claimant |
Name | Shelly Mellick |
Role | Counter Claimant |
Name | O-K GRAVEL WORKS, LLC |
Role | Counter Claimant |
Name | BETTS LANDSCAPING AND EXCAVATING LLC |
Role | Counter Defendant |
Name | BOISE BASIN ELECTRIC, LLC |
Role | Counter Defendant |
Name | BONAR DEVELOPMENT GROUP, INC. |
Role | Counter Defendant |
Name | C&H Contractors |
Role | Counter Defendant |
Name | CESCO |
Role | Counter Defendant |
Name | CITY OF CASCADE |
Role | Counter Defendant |
Name | CONTRACTORS EQUIPMENT SUPPLY |
Role | Counter Defendant |
Name | FDIC |
Role | Counter Defendant |
Name | Federal Deposit Insurance Corporation |
Role | Counter Defendant |
Name | GRANITE EXCAVATION, INC. |
Role | Counter Defendant |
Name | KESLER CONSTRUCTION, INC. |
Role | Counter Defendant |
Name | Materials Testing&Inspection |
Role | Counter Defendant |
Name | Multibank 2009-1 RES-ADC Venture |
Role | Counter Defendant |
Name | O-K GRAVEL WORKS, LLC |
Role | Counter Defendant |
Name | OLSON'S EXCAVATING, INC. |
Role | Counter Defendant |
Name | Payette River Lumber |
Role | Counter Defendant |
Name | PRIZM GROUP & CONSTRUCTION, LLC |
Role | Counter Defendant |
Name | RIVER WOODS, LLC |
Role | Counter Defendant |
Name | Riverview Parks Subdivision Association |
Role | Counter Defendant |
Name | SHL Holdings |
Role | Counter Defendant |
Name | TOOTHMAN-ORTON ENGINEERING |
Role | Counter Defendant |
Name | United Pipe&Supply |
Role | Counter Defendant |
Name | Ward Brothers |
Role | Counter Defendant |
Name | O-K GRAVEL WORKS, LLC |
Role | Cross Claimant |
Name | BETTS LANDSCAPING AND EXCAVATING LLC |
Role | Cross Defendant |
Name | BOISE BASIN ELECTRIC, LLC |
Role | Cross Defendant |
Name | BONAR DEVELOPMENT GROUP, INC. |
Role | Cross Defendant |
Name | C&H Contractors |
Role | Cross Defendant |
Name | CESCO |
Role | Cross Defendant |
Name | CITY OF CASCADE |
Role | Cross Defendant |
Name | CONTRACTORS EQUIPMENT SUPPLY |
Role | Cross Defendant |
Name | B. June Corkum |
Role | Cross Defendant |
Name | Dick M. Corkum |
Role | Cross Defendant |
Name | Federal Deposit Insurance Corporation |
Role | Cross Defendant |
Name | GRANITE EXCAVATION, INC. |
Role | Cross Defendant |
Name | KESLER CONSTRUCTION, INC. |
Role | Cross Defendant |
Name | Materials Testing&Inspection |
Role | Cross Defendant |
Name | Charles McMains |
Role | Cross Defendant |
Name | Helen McMains |
Role | Cross Defendant |
Name | Glen Mellick |
Role | Cross Defendant |
Name | Kathy Mellick |
Role | Cross Defendant |
Name | Lori Mellick |
Role | Cross Defendant |
Name | Mel Mellick |
Role | Cross Defendant |
Name | Ron Mellick |
Role | Cross Defendant |
Name | Shelly Mellick |
Role | Cross Defendant |
Name | E. Robert Mooney |
Role | Cross Defendant |
Name | Cheri L. Mooney |
Role | Cross Defendant |
Name | Multibank 2009-1 RES-ADC Venture |
Role | Cross Defendant |
Name | OLSON'S EXCAVATING, INC. |
Role | Cross Defendant |
Name | Payette River Lumber |
Role | Cross Defendant |
Name | Diann Powrie |
Role | Cross Defendant |
Name | RIVER WOODS, LLC |
Role | Cross Defendant |
Name | Riverview Parks Subdivision Association |
Role | Cross Defendant |
Name | SHL Holdings |
Role | Cross Defendant |
Name | TOOTHMAN-ORTON ENGINEERING |
Role | Cross Defendant |
Name | United Pipe&Supply |
Role | Cross Defendant |
Name | Ward Brothers |
Role | Cross Defendant |
Name | BETTS LANDSCAPING AND EXCAVATING LLC |
Role | Defendant |
Name | BOISE BASIN ELECTRIC, LLC |
Role | Defendant |
Name | BONAR DEVELOPMENT GROUP, INC. |
Role | Defendant |
Name | C&H Contractors |
Role | Defendant |
Name | CITY OF CASCADE |
Role | Defendant |
Name | B. June Corkum |
Role | Defendant |
Name | Dick M. Corkum |
Role | Defendant |
Name | Federal Deposit Insurance Corporation |
Role | Defendant |
Name | GRANITE EXCAVATION, INC. |
Role | Defendant |
Name | McMains Helen |
Role | Defendant |
Name | KESLER CONSTRUCTION, INC. |
Role | Defendant |
Name | Anthony J Maris |
Role | Defendant |
Name | Materials Testing&Inspection |
Role | Defendant |
Name | Charles McMains |
Role | Defendant |
Name | Glen Mellick |
Role | Defendant |
Name | Kathy Mellick |
Role | Defendant |
Name | Lori Mellick |
Role | Defendant |
Name | Mel Mellick |
Role | Defendant |
Name | Ron Mellick |
Role | Defendant |
Name | Shelly Mellick |
Role | Defendant |
Name | E. Robert Mooney |
Role | Defendant |
Name | Cheri L. Mooney |
Role | Defendant |
Name | Multibank 2009-1 RES-ADC Venture |
Role | Defendant |
Name | O-K GRAVEL WORKS, LLC |
Role | Defendant |
Name | OLSON'S EXCAVATING, INC. |
Role | Defendant |
Name | Payette River Lumber |
Role | Defendant |
Name | Diann Powrie |
Role | Defendant |
Name | PRIZM GROUP & CONSTRUCTION, LLC |
Role | Defendant |
Name | RIVER WOODS, LLC |
Role | Defendant |
Name | Riverview Parks Subdivision Association |
Role | Defendant |
Name | SHL Holdings |
Role | Defendant |
Name | TOOTHMAN-ORTON ENGINEERING |
Role | Defendant |
Name | United Pipe&Supply |
Role | Defendant |
Name | Ward Brothers |
Role | Defendant |
Name | Howard R. Foley |
Role | Interested Party |
Name | CESCO |
Role | Plaintiff |
Name | Contractor's Equipment Supply Co. |
Role | Plaintiff |
Name | FDIC |
Role | Receiver |
Name | Federal Deposit Insurance Coporation |
Role | Receiver |
Name | Christopher W Anderson |
Role | ThirdParty Defendant |
Name | Karl T Bonar |
Role | ThirdParty Defendant |
Name | Daniel A Cannon |
Role | ThirdParty Defendant |
Name | Glen Mellick |
Role | ThirdParty Plaintiff |
Name | Kathy Mellick |
Role | ThirdParty Plaintiff |
Name | Lori Mellick |
Role | ThirdParty Plaintiff |
Name | Mel Mellick |
Role | ThirdParty Plaintiff |
Name | Ron Mellick |
Role | ThirdParty Plaintiff |
Name | Shelli Mellick |
Role | ThirdParty Plaintiff |
Name | Glen Mellick |
Role | Counter Claimant |
Name | Kathy Mellick |
Role | Counter Claimant |
Opinions
Opinion ID | USCOURTS-idd-1_10-cv-00045-0 |
Date | 2010-12-01 |
Notes | MEMORANDUM DECISION AND ORDER granting 20 Motion to Withdraw as Attorney. Attorney Soo Yong Kang terminated. 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) |
View | View File |
Opinion ID | USCOURTS-idd-1_10-cv-00045-1 |
Date | 2010-12-06 |
Notes | MEMORANDUM DECISION AND ORDER granting 4 Motion to Withdraw as Attorney. Attorney Howard R Foley terminated. Withdrawing counsel shall continue to represent the defendants until proof of service of this Order on the defendants has been filed with the Court. The defendants shall have 21 days from the filing of the proof of service by the withdrawing attorney to file written notice with the Court stating how and by whom they will be represented. 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) |
View | View File |
Opinion ID | USCOURTS-idd-1_10-cv-00045-2 |
Date | 2011-02-01 |
Notes | CASE MANAGEMENT ORDER denying 5 Motion to Stay Pending Exhaustion of Statutorily Mandated Administrative Remedies. Any party who intends to oppose the Motion to Substitute Party 15 shall file a response brief by 2/11/2011. If no responses are filed, the Court will grant the motion. ADR Plan to be filed by 2/28/2011. Amended Pleadings due by 2/28/2011. Discovery due by 9/2/2011. Joinder of Parties due by 2/28/2011. Motions due by 10/3/2011. 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) |
View | View File |
Opinion ID | USCOURTS-idd-1_10-cv-00045-3 |
Date | 2011-07-14 |
Notes | ORDER granting 46 Motion to Dismiss. Mel Mellick, Lori Mellick, Ron Mellick, Kathy Mellick, Glen Mellick, and Shelli Mellick from this case. 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) |
View | View File |
Opinion ID | USCOURTS-idd-1_10-cv-00045-4 |
Date | 2011-11-30 |
Notes | ORDER granting in part and denying in part 50 Multibank's Motion for Summary Judgment. It is denied with respect to T-O, and granted with respect to Contractors Equipment Supply Co., Prizm Group&Construction LLC, and O-K Gravel Works, LLC. 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) |
View | View File |
Date of last update: 02 Apr 2025
Sources: Idaho Secretary of State