| Name: | EQUITY RECAP ACCOUNT, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Inactive-Dissolved (Administrative) |
| Date of registration: | 22 Apr 2011 (14 years ago) |
| Financial Date End: | 30 Apr 2018 |
| Date dissolved: | 23 Jul 2018 |
| Entity Number: | 317146 |
| Place of Formation: | IDAHO |
| File Number: | 0000317146 |
| Principal Address: | PO BOX 10117 BOISE, ID 83707 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0002323870 | 2017-05-30 |
| Legacy Amendment | 0000852647 | 2017-03-07 |
| Annual Report | 0002323869 | 2016-02-24 |
| Statement of Change of Business Mailing Address | 0002323868 | 2015-08-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0002323867 | 2015-05-14 |
| Annual Report | 0002323866 | 2015-05-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0002323865 | 2014-02-24 |
| Registered Agent Resignation from an Entity | 0002323864 | 2014-02-18 |
| Annual Report | 0002323863 | 2014-02-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0002323862 | 2013-03-05 |
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| USCOURTS-idd-1_18-cv-00295 | Judicial Publications | 28:1332 Diversity-Contract Dispute | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jerry Ray Barnett |
| Role | Defendant |
| Name | BLACKHAWK GOLD, LLC |
| Role | Defendant |
| Name | BLACKHAWK MANAGER, LLC |
| Role | Defendant |
| Name | BLACKHAWK MATERIAL SUPPLY |
| Role | Defendant |
| Name | Blackhawk on the River |
| Role | Defendant |
| Name | CRANBERRY RIDGE LLC |
| Role | Defendant |
| Name | DESERT ROSE CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
| Name | Does 1-10 |
| Role | Defendant |
| Name | EQUITY RECAP ACCOUNT, LLC |
| Role | Defendant |
| Name | Richard K Getty |
| Role | Defendant |
| Name | IDAHO STATE GOLD COMPANY, LLC |
| Role | Defendant |
| Name | IDAHO STATE REGIONAL CENTER, LLC |
| Role | Defendant |
| Name | Raymond Ku |
| Role | Defendant |
| Name | LEMHI GOLD TRUST, LLC |
| Role | Defendant |
| Name | Serofim Muroff |
| Role | Defendant |
| Name | RED RIDGE DEVELOPMENT LLC |
| Role | Defendant |
| Name | Debra L. Riddle |
| Role | Defendant |
| Name | The McCall Associates |
| Role | Defendant |
| Name | The R.K. Getty Corporation |
| Role | Defendant |
| Name | West Link |
| Role | Defendant |
| Name | Westlead Capital Inc |
| Role | Defendant |
| Name | Westlink |
| Role | Defendant |
| Name | Worldway Group |
| Role | Defendant |
| Name | Winner Xing |
| Role | Defendant |
| Name | Ping Chen |
| Role | Plaintiff |
| Name | Donghui Deng |
| Role | Plaintiff |
| Name | Qi Deng |
| Role | Plaintiff |
| Name | Wenwei Fan |
| Role | Plaintiff |
| Name | Jianrong Guo |
| Role | Plaintiff |
| Name | Dongmei Han |
| Role | Plaintiff |
| Name | Beilin He |
| Role | Plaintiff |
| Name | Rui Hu |
| Role | Plaintiff |
| Name | Chenglong Jiang |
| Role | Plaintiff |
| Name | Hua Jiang |
| Role | Plaintiff |
| Name | Jiawen Jiang |
| Role | Plaintiff |
| Name | Jing Jiang |
| Role | Plaintiff |
| Name | Ruizhe Jiang |
| Role | Plaintiff |
| Name | Bing Li |
| Role | Plaintiff |
| Name | Xia Li |
| Role | Plaintiff |
| Name | Yanyan Li |
| Role | Plaintiff |
| Name | Wenjie Liu |
| Role | Plaintiff |
| Name | Wu Liu |
| Role | Plaintiff |
| Name | Yanlu Liu |
| Role | Plaintiff |
| Name | Guangfeng Luo |
| Role | Plaintiff |
| Name | Bo Peng |
| Role | Plaintiff |
| Name | Jiacheng Ren |
| Role | Plaintiff |
| Name | Hongbo Shao |
| Role | Plaintiff |
| Name | Dong Su |
| Role | Plaintiff |
| Name | Gang Sun |
| Role | Plaintiff |
| Name | Liqiang Sun |
| Role | Plaintiff |
| Name | Shaohua Sun |
| Role | Plaintiff |
| Name | Yiping Wu |
| Role | Plaintiff |
| Name | Hong Zhang |
| Role | Plaintiff |
| Name | Jingyuan Zhang |
| Role | Plaintiff |
| Name | Wei Zhang |
| Role | Plaintiff |
| Name | Yu Zhang |
| Role | Plaintiff |
| Name | Yuqin Zhao |
| Role | Plaintiff |
| Name | Zhaoxin Zheng |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_18-cv-00295-0 |
| Date | 2019-01-14 |
| Notes | ation (Dkt. 69) related to the Getty Defendants pending motion for summary judgment.3. The Getty Defendants Motion for Summary Judgment (Dkt. 65) is DENIED WITHOUT PREJUDICE.. Signed by Judge B. Lynn Winmill. ((alw)ORDER GRANTING STIPULATED EXTENSIONS. IT IS ORDERED that:1. The parties stipulation (Dkt. 70) to modify the briefing schedule related to the Blackhawk Defendants pending motion to dismiss is APPROVED.2. The Court APPROVES, in part, the parties stipul |
| View | View File |
| Opinion ID | USCOURTS-idd-1_18-cv-00295-1 |
| Date | 2019-02-06 |
| Notes | PROTECTIVE ORDER Signed by Judge B. Lynn Winmill. (alw) |
| View | View File |
| 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 | BLACKHAWK MANAGER, LLC |
| Role | Defendant |
| Name | EQUITY RECAP ACCOUNT, LLC |
| Role | Defendant |
| Name | ISR CAPITAL, LLC |
| Role | Defendant |
| Name | Serofim Muroff |
| Role | Defendant |
| Name | Debra L. Riddle |
| Role | Defendant |
| Name | US Bank National Association |
| Role | Intervenor |
| Name | Blackhawk Investors |
| Role | Intervenor Plaintiff |
| Name | Pi-Shan Chang |
| Role | Intervenor Plaintiff |
| Name | Pi-Shaun Chang |
| Role | Intervenor Plaintiff |
| Name | Huaijin Liu |
| Role | Intervenor Plaintiff |
| Name | Yu Lu |
| Role | Intervenor Plaintiff |
| Name | Zhijun Wu |
| Role | Intervenor Plaintiff |
| Name | Quan Zhou |
| Role | Intervenor Plaintiff |
| Name | Securities and Exchange Commission |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_17-cv-00180-0 |
| Date | 2020-11-04 |
| Notes | MEMORANDUM DECISION AND ORDER re 64 MOTION to Clarify Final Judgment filed by Blackhawk Investors. 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 (ckh) |
| View | View File |
Date of last update: 24 Sep 2024
Sources: Idaho Secretary of State
