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GREEN VALLEY HOLDINGS, LLC

Company Details

Name: GREEN VALLEY HOLDINGS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 05 Aug 2010 (15 years ago)
Financial Date End: 31 Aug 2013
Date dissolved: 14 Nov 2013
Entity Number: 295392
Place of Formation: IDAHO
File Number: 0000295392
ZIP code: 83616
County: Ada County
Principal Address: 1191 E. IRON EAGLE DRIVE EAGLE, ID 83616

Filing

Filing Name Filing Number Filing date
Annual Report 0002202450 2012-06-12
Application for Reinstatement 0002202447 2011-11-25
Application for Reinstatement 0000842749 2011-11-22
Legacy Amendment 0000842748 2011-04-12
Legacy Amendment 0000842747 2011-03-30
Statement of Authority 0000842746 2011-01-26
Legacy Amendment 0000842751 2010-12-08
Legacy Amendment 0000842750 2010-10-08
Initial Filing 0000295392 2010-08-05

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_12-cv-00236 Judicial Publications 28:1001 E.R.I.S.A. Employee Retirement Income Security Act (ERISA)
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 GREEN VALLEY HOLDINGS, LLC
Role Defendant
Name Matthew D Hutcheson
Role Defendant
Name Hutcheson Walker Advisors
Role Defendant
Name Retirement Security Plan and Trust
Role Defendant
Name Jeanne B. Bryant
Role Interested Party
Name United States of America
Role Intervenor Plaintiff
Name Thomas E Perez
Role Plaintiff
Name Hilda L Solis
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_12-cv-00236-0
Date 2012-06-13
Notes PRELIMINARY INJUNCTION. 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 (dks)
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Opinion ID USCOURTS-idd-1_12-cv-00236-1
Date 2016-12-15
Notes ORDER Granting Summary Judgment 91, Permanent Injunction and Denying Defendant's Motion for Declaratory Relief 105. This Court shall retain jurisdiction over the parties and subject matter of this action for the purpose of enforcing this Order. 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)
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USCOURTS-idd-1_18-cv-00311 Judicial Publications 28:157 Motion for Withdrawal of Reference Bankruptcy Withdrawal 28 USC 157
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 GREEN VALLEY HOLDINGS, LLC
Role Defendant
Name Kimberly Resler
Role In Re
Name Timothy Resler
Role In Re
Name Janine P Reynard
Role Plaintiff
Name Lorene Hillman
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_18-cv-00311-0
Date 2018-07-20
Notes MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: 1. Reslers Motion to Withdraw Reference (Dkt. 1) is hereby GRANTED. As outlined below, once the Bankruptcy Court certifies the case is ready for trial the Court will withdraw the reference. 2. The bankruptcy court will preside over all pretrial matters in this case, including discovery and pretrial conferences, and will resolve routine and nondispositive motions. If either party files a dispositive motion, the bankruptcy court will entertain that motion and submit proposed findings of fact, conclusions of law, and a recommendation for disposition to this Court. 3. If and when it becomes clear that a jury trial will be necessary, and the case is prepared and ready for trial to begin, the Bankruptcy Court shall so certify to this Court and the reference will be withdrawn at that time. 4. Until the Bankruptcy Court certifies that this case is ready for trial, the parties shall file all motions, pleadings, and other papers in the adversary proceedings in the Bankruptcy Court. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)(Emailed to TLM, sh, mb& kb at Bankruptcy Court.)
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Opinion ID USCOURTS-idd-1_18-cv-00311-1
Date 2019-04-04
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS for 4 Notice (Other). Signed by Judge David C. Nye. (alw)
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Date of last update: 24 Sep 2024

Sources: Idaho Secretary of State