Name: | LUCICH FAMILY LIMITED PARTNERSHIP |
Jurisdiction: | Idaho |
Legal type: | Limited Partnership (D) |
Status: | Inactive-Dissolved (Administrative) |
Date of registration: | 30 Dec 1999 (25 years ago) |
Financial Date End: | 31 Dec 2020 |
Date dissolved: | 13 Mar 2021 |
Entity Number: | 25607 |
Place of Formation: | IDAHO |
File Number: | 25607 |
ZIP code: | 83686 |
County: | Canyon County |
Principal Address: | 503 HAWTHORNE ST NAMPA, ID 83686-6657 |
Mailing Address: | GARY LUCICH 610 E GREEN CREEK ROAD PINE, ID 83647-5648 |
Name | Role | Address |
---|---|---|
MARCAE LUCICH | Agent | 610 E GREEN CREEK ROAD, GARY LUCICH, PINE, ID 83647 |
Filing Name | Filing Number | Filing date |
---|---|---|
Dissolution/Revocation - Administrative | 0004206974 | 2021-03-13 |
Annual Report | 0003776347 | 2020-02-07 |
Annual Report | 0003397676 | 2019-01-15 |
Annual Report | 0001020122 | 2017-11-08 |
Annual Report | 0001020121 | 2017-02-27 |
Legacy Amendment | 0000652035 | 2017-02-24 |
Legacy Amendment | 0001020120 | 2016-11-04 |
Legacy Amendment | 0000652033 | 2016-02-02 |
Annual Report | 0001020119 | 2015-12-25 |
Annual Report | 0001020118 | 2014-10-19 |
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USCOURTS-idd-1_13-cv-00218 | Judicial Publications | 28:1332 Diversity-Breach of Fiduciary Duty | Other Fraud | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Michelle Lucich Niece |
Role | Counter Claimant |
Name | Northwest Funding |
Role | Counter Claimant |
Name | Beau Burch-Lucich |
Role | Counter Defendant |
Name | Gary L. Lucich |
Role | Defendant |
Name | LUCICH FAMILY LIMITED PARTNERSHIP |
Role | Defendant |
Name | Lucich LLC |
Role | Defendant |
Name | Michelle Lucich Niece |
Role | Defendant |
Name | Northwest Funding |
Role | Defendant |
Name | Beau Burch-Lucich |
Role | Plaintiff |
Name | Martha Burch Herrin |
Role | ThirdParty Defendant |
Name | Marcae Lucich |
Role | ThirdParty Plaintiff |
Name | Gary L. Lucich |
Role | ThirdParty Plaintiff |
Name | Michelle Lucich Niece |
Role | ThirdParty Plaintiff |
Name | Northwest Funding |
Role | ThirdParty Plaintiff |
Name | Marcae Lucich |
Role | Counter Claimant |
Name | Marcae Lucich |
Role | Defendant |
Name | Gary L. Lucich |
Role | Counter Claimant |
Opinions
Opinion ID | USCOURTS-idd-1_13-cv-00218-0 |
Date | 2013-10-30 |
Notes | CASE MANAGEMENT ORDER. ADR Plan to be filed by 11/15/2013. Amended Pleadings due by 1/6/2014. Completion of Discovery due by 2/28/2014. Joinder of Parties due by 1/6/2014. Dispositive Motions due by 6/6/2014. 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 (st) |
View | View File |
Opinion ID | USCOURTS-idd-1_13-cv-00218-1 |
Date | 2013-10-31 |
Notes | MEMORANDUM DECISION AND ORDER Defendants' motion to dismiss this case for lack of subject-matter jurisdiction (Dkt. 6) is DENIED. Defendants' motion to compel arbitration (Dkt. 6) is DENIED at this time. The parties shall submit simultaneous briefs, not to exceed five pages, as to whether the trial discussed in this order should be a bench trial or a jury trial. These briefs shall be filed within 14 days after this order is signed. Discovery on the limited issue of whether an arbitration agreement exists shall be completed within 60 days of date this order is signed. 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 (jp) |
View | View File |
Opinion ID | USCOURTS-idd-1_13-cv-00218-2 |
Date | 2014-02-07 |
Notes | CASE MANAGEMENT ORDER.Completion of Discovery due by 4/30/2014. Dispositive Motions due by 7/30/2014. 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 (st) |
View | View File |
Opinion ID | USCOURTS-idd-1_13-cv-00218-3 |
Date | 2014-03-11 |
Notes | JOINT AND STIPULATED PROTECTIVE ORDER re 19 Stipulation. 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 (st) |
View | View File |
Opinion ID | USCOURTS-idd-1_13-cv-00218-4 |
Date | 2015-01-05 |
Notes | MEMORANDUM DECISION AND ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the plaintiff's motion to compel 41 is GRANTED. IT IS FURTHER ORDERED, that defendant's motion to compel 40 is GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED, that the plaintiff's motion 45 is GRANTED. 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 (st) |
View | View File |
Opinion ID | USCOURTS-idd-1_13-cv-00218-5 |
Date | 2015-03-31 |
Notes | MEMORANDUM DECISION AND ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the motion for partial summary judgment 48 is DENIED. 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 (st) |
View | View File |
Opinion ID | USCOURTS-idd-1_13-cv-00218-6 |
Date | 2015-06-16 |
Notes | MEMORANDUM DECISION AND ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the motion for attorney fees and costs 66 is GRANTED IN PART AND DENIED IN PART. It is granted to the extent plaintiffs seek $7,112.00 in attorney fees from defense counsel. It is denied in all other respects. 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 (st) |
View | View File |
Date of last update: 19 Apr 2025
Sources: Idaho Secretary of State