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BOSCO FINANCIAL, LLC

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Company Details

Name: BOSCO FINANCIAL, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 14 Aug 2009 (16 years ago)
Financial Date End: 31 Aug 2012
Date dissolved: 14 Nov 2012
Entity Number: 268281
Place of Formation: IDAHO
File Number: 0000268281
ZIP code: 83616
County: Ada County
Principal Address: 372 SOUTH EAGLE ROAD #108 EAGLE, ID 83616

Filing

Filing Name Filing Number Filing date
Legacy Amendment 0002048286 2012-09-17
Legacy Amendment 0002048285 2012-06-18
Change of Registered Office/Agent/Both (by Entity) 0002048284 2011-12-20
Annual Report 0002048283 2011-08-22
Annual Report 0002048282 2010-08-10

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
BOSCO FINANCIAL, LLC
Party Role:
Defendant
Party Name:
Energy Executive Consulting
Party Role:
Defendant
Party Name:
Donald L Gillispie
Party Role:
Defendant
Party Name:
Jennifer Ransom
Party Role:
Defendant
Party Name:
K&L Gates LLP
Party Role:
Interested Party

Opinions

PDF File:
Opinion Date:
2014-05-27
Opinion Notes:
MEMORANDUM DECISION AND ORDER Defendant Alternate Energy Holdings, Inc.'s Motion to Approve Settlement and to Release Funds, or in the Alternative, to Deposit Funds with the Court (Docket No. 269) is DENIED; Defendant Alternate Energy Holdings, Inc.'s Motion to Approve Payment of Fees and Costs of Aldrich Law Firm, LTD. (Docket No. 271) is DENIED; and Plaintiff Securities and Exchange Commissions Motion to Strike Affidavit of John P. Aldrich (Docket No. 282) is DENIED as moot. Signed by Judge Ronald E. Bush. ((jp)
PDF File:
Opinion Date:
2014-05-13
Opinion Notes:
MEMORANDUM DECISION AND ORDER- It is hereby ordered that the Report andRecommendation entered on 3/13/13 (Dkt. 242) is Adopted in Part and Rejected in Part as stated herein and the Court hereby orders as follows: 1) Plaintiff's Motion for Partial Summary Judgment (Dkt. 166) is GRANTED. Plaintiffs are granted summary judgment as to the First, Second, and Sixth causes of action. 2) Plaintiff's Motions for Order Freezing (Dkt. 219, 258) and Motion and Objection RE: Order Freezing (Dkt. 265) are GRANTED. The funds currently held in escrow by Black&LoBello are hereby ordered to remain in that escrow account pending further order from this Court.. 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 (jp)
PDF File:
Opinion Date:
2013-11-04
Opinion Notes:
MEMORANDUM DECISION AND ORDER denying 258 Plaintiff's Renewed Request to Freeze Approximately $2 Million; granting 259 Plaintiff's Request for Judicial Notice. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

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Date of last update: 24 Sep 2024

Sources: Idaho Secretary of State