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BANK OF AMERICA CORPORATION

Company Details

Name: BANK OF AMERICA CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 26 Jul 1999 (26 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 397014
Place of Formation: DELAWARE
File Number: 397014
Principal Address: 150 N COLLEGE ST NC1-028-17-06 CHARLOTTE, NC 28255
Mailing Address: 100 NORTH TRYON STREET CHARLOTTE, NC 28255

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Treasurer

Name Role Address Appointed On Resigned On
Shannon Lilly Treasurer 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2022-06-28 No data
Andrei Grischa Magasiner, Treasurer 401 N TRYON ST NC1-021-06-01, CHARLOTTE, NC 28255-0001 2020-07-20 2022-06-28

Director

Name Role Address Appointed On Resigned On
Brian T Moynihan Director 100 N TRYON ST, CHARLOTTE, NC 28202-4000 2023-07-03 No data
Sharon L. Allen Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data
Frank P. Bramble, Sr. Director 100 N TRYON ST, CHARLOTTE, NC 28202-4000 2023-07-03 No data
Monica Cecilia Lozano Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data
Linda P. Hudson Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data
Jess Almanza Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data
Lionel L. Nowell, III Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data
Arnold W. Donald Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data
Pierre Jacques Philippe de Weck Director 100 N TRYON ST, CHARLOTTE, NC 28202-4000 2023-07-03 No data
Thomas D. Woods Director 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03 No data

Vice President

Name Role Address Appointed On
Linda Z. Adams Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Freda P. Bishop Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Melinda D. Black Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Joshua S. Arthur Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Dean Azimi Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Manmeet Singh Bagga Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Bella M. Boyle Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Matthew J. Brown Vice President 100 N TRYON ST, CHARLOTTE, NC 28202-4000 2023-07-03
Michele A. Cadigan Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03
Todd H. Dickerson Vice President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03

President

Name Role Address Appointed On
Brian T Moynihan President 100 N TRYON ST, CHARLOTTE, NC 28202-4000 2023-07-03
Brian T. Moynihan President 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2024-07-08

Secretary

Name Role Address Appointed On
Ross E. Jeffries Secretary 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 2023-07-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005810483 2024-07-08
Annual Report 0005298846 2023-07-03
Registered Agent Name/Address Change (mass change) 0004898578 2022-09-12
Annual Report 0004796733 2022-06-28
Annual Report 0004332305 2021-07-05
Annual Report 0003943125 2020-07-20
Annual Report 0003555741 2019-07-01
Annual Report 0002702192 2018-06-13
Annual Report 0002702190 2017-05-24
Annual Report 0002702188 2016-05-26

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-4_16-cv-00122 Judicial Publications 15:1692 Fair Debt Collection Act Consumer Credit
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 Pocatello - Eastern
Case Type civil

Parties
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Countrywide Home Loans Servicing LP
Role Defendant
Name Elisa Magnuson
Role Defendant
Name PITE DUNCAN, LLP
Role Defendant
Name Sandra M Briscoe
Role Plaintiff
Name Alva V Briscoe
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-4_16-cv-00122-0
Date 2016-12-30
Notes ORDER AND RECOMMENDATION - The Court HEREBY RECOMMENDS: 1) Petitioners Petition to Perpetuate Testimony (Dkt. 3) be DENIED and this actionbe DISMISSED in its entirety without prejudice. 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 (cjs)
View View File
Opinion ID USCOURTS-idd-4_16-cv-00122-1
Date 2017-03-17
Notes MEMORANDUM DECISION AND ORDER. NOW THEREFORE IT IS HEREBY ORDERED, that the Order and Recommendation 8 is ADOPTED as the Order of this Court. IT IS FURTHER ORDERED, that the petition to perpetuate testimony 3 is DENIED, and that this action be DISMISSED. The Clerk shall close 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 (st)
View View File
USCOURTS-idd-1_12-cv-00021 Judicial Publications - Other Real Property Actions
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 BAC North America Holding Company
Role Defendant
Name BANA
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name MERSCORP Holdings
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name Chris Homeyer
Role Plaintiff
Name Jana Huffaker Homeyer
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_12-cv-00021-0
Date 2012-08-27
Notes REPORT AND RECOMMENDATIONS It is recommended that Defendants' Motion to Dismiss 6 be Granted. Objections to R&R due by 9/13/2012. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ja)
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Opinion ID USCOURTS-idd-1_12-cv-00021-1
Date 2012-09-17
Notes ORDER ADOPTING 18 REPORT AND RECOMMENDATIONS ; granting 6 Motion to Dismiss. 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)
View View File
Opinion ID USCOURTS-idd-1_12-cv-00021-2
Date 2012-09-17
Notes JUDGMENT that Plaintiffs take nothing from the Defendants and this case is DISMISSED IN ITS ENTIRETY. 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)
View View File
USCOURTS-idd-1_11-cv-00656 Judicial Publications - Foreclosure
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 Lee Enright
Role Counter Claimant
Name Nancy K. Enright
Role Counter Claimant
Name BAC North American Holding Company
Role Counter Defendant
Name BANA Holding Corporation
Role Counter Defendant
Name BANK OF AMERICA CORPORATION
Role Counter Defendant
Name Bank of America N.A.
Role Counter Defendant
Name MERRILL LYNCH & CO.
Role Counter Defendant
Name MERRILL LYNCH & CO.
Role Cross Defendant
Name Lee Enright
Role Defendant
Name Nancy K. Enright
Role Defendant
Name BAC North American Holding Company
Role Plaintiff
Name BANA Holding Corporation
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Plaintiff
Name Bank of America N.A.
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_11-cv-00656-0
Date 2013-11-22
Notes ORDER ON REPORT AND RECOMMENDATION ; The Report and Recommendation (Dkt. 59) shall be INCORPORATED by reference and ADOPTED in its entirety unless otherwise modified by this Order. Plaintiff's Motion to Dismiss Counterclaims (Dkt. 52) is GRANTED and Defendants' First Amended Counterclaims (Dkt. 51) are DISMISSED WITH PREJUDICE. Defendants' Request for Judicial Notice (Dkt. 61) is GRANTED IN PART. A new trial date is set in this matter for 3/11/14 at 9:30 a.m. at the James A. McClure Federal Courthouse in Boise, Idaho. 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)
View View File
USCOURTS-idd-2_15-cv-00198 Judicial Publications 28:1332 Diversity-Other Contract Foreclosure
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 CDA - Northern
Case Type civil

Parties
Name BANK OF AMERICA CORPORATION
Role Defendant
Name NORTHWEST TRUSTEE SERVICES, INC.
Role Defendant
Name Ocwen Loan Servicing
Role Defendant
Name U.S. Bank National Association
Role Defendant
Name Julie A Anderson
Role Plaintiff
Name Eamonn J Anderson
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-2_15-cv-00198-0
Date 2015-06-19
Notes MEMORANDUM DECISION AND ORDER. For all the reasons cited in this Order, the Court finds Plaintiffs prayer for a temporary restraining order or preliminary injunction must be DENIED. Plaintiffs are directed to serve a copy of this Order on the Defendants since the Defendants have not yet appeared. 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 (st)
View View File
USCOURTS-idd-1_11-cv-00621 Judicial Publications - Other Real Property Actions
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 BAC Home Loans Servicing
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Bank of America N.A.
Role Defendant
Name Does 1-10
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name MERSCORP
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name NORTHWEST TRUSTEE SERVICES, INC.
Role Defendant
Name Gail Ann Van Kirk
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_11-cv-00621-1
Date 2012-08-15
Notes MEMORANDUM DECISION AND ORDER granting 5 Motion to Take 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 (krb)
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Opinion ID USCOURTS-idd-1_11-cv-00621-0
Date 2012-08-15
Notes REPORT AND RECOMMENDATION re 4 MOTION to Dismiss filed by Mortgage Electronic Registration Systems, Inc., Bank of America N.A., Bank of America Corporation, BAC Home Loans Servicing, LP, Federal National Mortgage Association Objections to R&R due by 9/4/2012. 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 (krb)
View View File
Opinion ID USCOURTS-idd-1_11-cv-00621-2
Date 2012-10-01
Notes ORDER incorporating and adopting in its entirety 28 Report and Recommendations; granting 4 Motion to Dismiss; denying 32 Objection to Report and Recommendations; granting 31 Response to Report and Recommendations. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed onthe Notice of Electronic Filing (NEF) by (cjm)
View View File
USCOURTS-idd-4_19-cv-00340 Judicial Publications 28:1441 Petition for Removal- Breach of Contract Other Real Property Actions
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 Pocatello - Eastern
Case Type civil

Parties
Name Aurora Loan Services
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name EQUIFAX, INC.
Role Defendant
Name Innovis Data Solutions
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NATIONSTAR MORTGAGE LLC
Role Defendant
Name Transunion
Role Defendant
Name XOME INC.
Role Defendant
Name Beverly Beach
Role Plaintiff
Name Shelton Beach
Role Plaintiff
Name Experian Corp
Role Defendant

Opinions
Opinion ID USCOURTS-idd-4_19-cv-00340-0
Date 2019-12-02
Notes MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: Defendants Motion to Dismiss and Motion to Take Judicial Notice (Dkt. 15)is GRANTED;a. The Court takes judicial notice of Dkt. 15, Exhibits A-G, and Dkt. 16,Exhibits A-F; b. This case is DISMISSED without prejudice. Plaintiffs have thirty (30) days from the date of this Order to file an Amended Complaint. Plaintiffs Motion of Clarification (Dkt. 26) is MOOT and is thereforeDENIED; Plaintiffs Motion for a Temporary Restraining Order (Dkt. 27) is DENIED. 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 (jd)
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Opinion ID USCOURTS-idd-4_19-cv-00340-1
Date 2020-09-30
Notes MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED: Plaintiffs' Motion for Reconsideration (Dkt. 37) is DENIED in its entirety, including Plaintiffs' request for a 45-day extension to file an amended complaint. Plaintiffs' Motion for Recusal is DENIED. Plaintiffs' case is DISMISSED, WITH PREJUDICE, in its entirety and CLOSED. 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 (ckh)
View View File
USCOURTS-idd-2_11-cv-00107 Judicial Publications - Other Real Property Actions
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 CDA - Northern
Case Type civil

Parties
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corporation
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Countrywide Bank FSB
Role Defendant
Name Does 1-10
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Brian D Bacon
Role Plaintiff
Name Elaine W Bacon
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-2_11-cv-00107-0
Date 2012-02-08
Notes REPORT AND RECOMMENDATIONS It is recommended that Defendants' Motion to Dismiss 6 be Granted without leave to amend. Objections to R&R due by 2/27/2012. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)
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Opinion ID USCOURTS-idd-2_11-cv-00107-1
Date 2012-02-28
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS 30 Report and Recommendations, granting without leave to amend 6 Motion to Dismiss, filed by Mortgage Electronic Registration Systems, Inc., Bank of America, Does 1-10, Countrywide Bank FSB. Defendant shall prepare an appropriate form of judgment for entry by the Court and submit the same to the Courts proposed orders email box, EJL_Orders@id.uscourts.gov, no later than March 6, 2012. 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)
View View File
USCOURTS-idd-2_11-cv-00627 Judicial Publications - Other Real Property Actions
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 CDA - Northern
Case Type civil

Parties
Name BAC Home Loans Servicing LP
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Bank of America N.A.
Role Defendant
Name Countrywide Home Loans Servicing LP
Role Defendant
Name MERSCORP
Role Defendant
Name Mortgage Electronic Registration System
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name L. Stephen Ridenour
Role Plaintiff
Name Vickey J. Ridenour
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-2_11-cv-00627-0
Date 2013-01-25
Notes ORDER GRANTING STIPULATION FOR DISMISSAL WITHOUT PREJUDICE re:15 Stipulation of Dismissal filed by Mortgage Electronic Registration System, Inc., BAC Home Loans Servicing LP, Bank of America N.A., Recontrust Company, N.A.. 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 (krb)
View View File
USCOURTS-idd-1_14-cv-00232 Judicial Publications 28:1332 Diversity-Other Contract Other Contract Actions
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 BAC Home Loans Servicing
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Bank of America N.A.
Role Defendant
Name Countrywide Home Loans Servicing LP
Role Defendant
Name Countrywide Home Loans Servicing
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Sheila Clark
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_14-cv-00232-0
Date 2015-03-27
Notes MEMORANDUM DECISION AND ORDER. NOW THEREFORE IT IS HEREBY ORDERED:Defendant's Motion 4 is DENIED, in part, and GRANTED, in part. Plaintiff shall file an Amended Complaint on or before 4/24/2015. A telephone scheduling conference is set for 5/11/2015 at 10:30 a.m. Defendant's counsel and Plaintiff shall submit a stipulated litigation plan on or before 5/1/2015. ADR shall be completed by 9/11/2015. Defendant's Motion 5 is GRANTED. Plaintiff's Motion 13 is DENIED, without prejudice. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at theaddresses listed on the Notice of Electronic Filing (NEF) by (st)
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Opinion ID USCOURTS-idd-1_14-cv-00232-1
Date 2017-09-06
Notes MEMORANDUM DECISION AND ORDER RE: PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS (Docket No. 70) IT IS HEREBY ORDERED that Plaintiffs Motion to Compel (Docket No. 70) is GRANTED, in part, and DENIED, in part. 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 (cjs)
View View File
USCOURTS-idd-4_15-cv-00130 Judicial Publications 15:1692 Fair Debt Collection Act Foreclosure
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 Pocatello - Eastern
Case Type civil

Parties
Name BAC Home Loan Servicing LP
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Bank of America N.A.
Role Defendant
Name Bank of New York
Role Defendant
Name Bank of New York Mellon
Role Defendant
Name Does 1-50
Role Defendant
Name FREDDIE MAC
Role Defendant
Name Fannie Mae
Role Defendant
Name Federal Home Loan Mortgage Corporation
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name MERSCORP Holdings
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name The Bank of New York Mellon Corporation
Role Defendant
Name Tamla Rencher
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-4_15-cv-00130-0
Date 2015-11-12
Notes MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendants' Motion to Dismiss 10 is GRANTED. Plaintiffs Complaint is dismissed with prejudice. A separate judgment will be issued in conjunction with this order. 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)
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USCOURTS-idd-1_11-cv-00640 Judicial Publications - Other Real Property Actions
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 NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name The Bank of New York
Role Defendant
Name The Bank of New York Mellon
Role Defendant
Name Wesley D. Purdy
Role Plaintiff
Name BAC
Role Defendant
Name BONY
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Countrywide Financial Corporation
Role Defendant
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name First American Title Company
Role Defendant
Name John Does 1 through 10
Role Defendant
Name MERSCORP Holdings
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant

Opinions
Opinion ID USCOURTS-idd-1_11-cv-00640-0
Date 2012-08-17
Notes REPORT AND RECOMMENDATIONS re 12 MOTION to Dismiss FIRST AMENDED COMPLAINT filed by Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Countrywide Home Loans, Inc., The Bank of New York Mellon, N.A., Recontrust Company, N.A. Objections to R&R due by 8/31/2012. 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 (krb)
View View File
Opinion ID USCOURTS-idd-1_11-cv-00640-1
Date 2012-09-26
Notes ORDER ADOPTING 20 REPORT AND RECOMMENDATIONS ; granting 12 Motion to Dismiss. 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)
View View File
Opinion ID USCOURTS-idd-1_11-cv-00640-2
Date 2012-09-26
Notes JUDGMENT that Plaintiff take nothing from the Defendants and this case is DISMISSED IN ITS ENTIRETY. 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)
View View File
USCOURTS-idd-2_12-cv-00291 Judicial Publications - Other Real Property Actions
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 CDA - Northern
Case Type civil

Parties
Name BAC Home Loans Servicing LP
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corporation
Role Defendant
Name Bank of America N.A.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Countrywide Financial Corporation
Role Defendant
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name John Does 1-10
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name Lance Adamson
Role Plaintiff
Name Todd Birch
Role Plaintiff
Name Traci Birch
Role Plaintiff
Name Austin Bishop
Role Plaintiff
Name Sarah Bishop
Role Plaintiff
Name Ty Bothwell
Role Plaintiff
Name Kraig Cable
Role Plaintiff
Name Jack Caswell
Role Plaintiff
Name Sharon Caswell
Role Plaintiff
Name Felix Cuen
Role Plaintiff
Name Tina Cuen
Role Plaintiff
Name Corey Dahlquist
Role Plaintiff
Name Katrina Elliott
Role Plaintiff
Name Steven Elliott
Role Plaintiff
Name Caren English
Role Plaintiff
Name Dessa Haney
Role Plaintiff
Name Kristine Hank
Role Plaintiff
Name Timothy Hank
Role Plaintiff
Name Melissa Hawkins
Role Plaintiff
Name Richard Hawkins
Role Plaintiff
Name Ray Hussa
Role Plaintiff
Name Catherine Jerrems
Role Plaintiff
Name Leah Kelsey
Role Plaintiff
Name Tiffany Klick
Role Plaintiff
Name Ross Lawrenz
Role Plaintiff
Name Richard Monterosso
Role Plaintiff
Name Amy Pfaff
Role Plaintiff
Name Brian Pfaff
Role Plaintiff
Name Howard Reed
Role Plaintiff
Name Linda Reed
Role Plaintiff
Name Laura Smith
Role Plaintiff
Name Nathan Smith llc
Role Plaintiff
Name Sharon Tomlinson
Role Plaintiff
Name Thomas Tomlinson
Role Plaintiff
Name Christopher Whalen
Role Plaintiff
Name Melvin Young
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-2_12-cv-00291-0
Date 2013-05-28
Notes REPORT AND RECOMMENDATION It is hereby recommended Defendants' Motion to Dismiss 21 be granted. Objections to R&R due by 6/14/2013. Signed by Judge Candy W. Dale. (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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Opinion ID USCOURTS-idd-2_12-cv-00291-1
Date 2013-06-19
Notes ORDER ADOPTING REPORT AND RECOMMENDATION granting 21 Motion to Dismiss; incorporating and adopting 26 Report and Recommendation. Plaintiffs claims made under the FDCPA and the Consumer Protection Act are DISMISSED WITH PREJUDICE in there entirety without leave to amend. Plaintiffs claims for Fraud and Declaratory Judgment are DISMISSED WITHOUT PREJUDICE with leave to amend the Complaint being GRANTED. Any Amended Complaint shall be filed on or before 7/19/2013. 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 (cjm)
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USCOURTS-idd-1_15-cv-00194 Judicial Publications 28:1332 Diversity-Injunctive & Declaratory Relief Foreclosure
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 BANK OF AMERICA CORPORATION
Role Defendant
Name Nationstar Mortgage Holdings
Role Defendant
Name NATIONSTAR MORTGAGE LLC
Role Defendant
Name Nationstar Sub1
Role Defendant
Name Nationstar Sub2
Role Defendant
Name Casper J. Rankin
Role Defendant
Name U.S. Bancorp
Role Defendant
Name U.S. Bank
Role Defendant
Name Greg Rawlings
Role Plaintiff
Name Rheinschild Family Trust
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_15-cv-00194-0
Date 2016-03-24
Notes MEMORANDUM DECISION AND ORDER denying 2 Plaintiff's Motion for TRO and Preliminary Injunction; granting 15 Defendant Bank of America's Motion to Take Judicial Notice; granting 32 Defendant Rankin's Motion to Take Judicial Notice; granting 16 Defendant Bank of Americas Motion to Dismiss; granting 31 Defendant Rankins Motion to Dismiss; granting 42 Defendants Nationstar Mortgage, LLC and U.S. Bank, N.A.s Motion for Summary Judgment; 49 Plaintiff's Motion to Strike; denying 50 Plaintiff's Motion for Relief; denying 68 Plaintiff's Motion for Stay; denying 89 Plaintiff's Motion to Amend and Join Necessary Parties; denying as moot 44 Defendant Nationstars Motion to Expedite; denying as moot 92 Defendant U.S. Banks Motion to Amend/Correct Answer to Complaint. 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 (cjs)
View View File
USCOURTS-idd-1_12-cv-00529 Judicial Publications - Other Real Property Actions
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 BAC Home Loans Servicing LP
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Bank of America N.A.
Role Defendant
Name MERSCORP Holdings
Role Defendant
Name Mortgage Electronic Registration System
Role Defendant
Name NB Holdings LLC
Role Defendant
Name NORTHWEST TRUSTEE SERVICES, INC.
Role Defendant
Name Cathy M. Deckys
Role Plaintiff
Name Countrywide Bank FSB
Role Defendant

Opinions
Opinion ID USCOURTS-idd-1_12-cv-00529-0
Date 2013-06-18
Notes ORDER ADOPTING REPORT&RECOMMENDATION. IT IS HEREBY ORDERED that the Report and Recommendation entered on 4/17/13 (Dkt. 22) shall be, and is hereby, INCORPORATED by reference and ADOPTED in its entirety. Defendants' Motions to Dismiss (Dkt. 5) is GRANTED WITHOUT LEAVE TO AMEND. Judgment will be entered separately. Defendant's Joinder Motion (Dkt. 8) is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of ElectronicFiling (NEF) by (st)
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USCOURTS-idd-1_12-cv-00099 Judicial Publications - Foreclosure
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 AMERICA'S WHOLESALE LENDER
Role Defendant
Name BAC Home Loan Servicing
Role Defendant
Name Bank of America Homes Loans
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name John/Jane Does 1-20
Role Defendant
Name Federal Home Loan Mortgage Corporation
Role Defendant
Name Fidelity National Title Insurance Co.
Role Defendant
Name MERS
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name Recontrust Company
Role Defendant
Name Kristen Cordero
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant

Opinions
Opinion ID USCOURTS-idd-1_12-cv-00099-0
Date 2012-10-15
Notes MEMORANDUM DECISION&ORDER granting 9 Motion to Take Judicial Notice; granting 10 Motion to Dismiss for Failure to State a Claim; granting 11 Motion to Dismiss. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (klw)on 10/15/2012.)
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Opinion ID USCOURTS-idd-1_12-cv-00099-1
Date 2013-01-14
Notes MEMORANDUM DECISION AND ORDER granting in part and denying in part 24 Motion for Attorney Fees. Defendant Fidelity National Title Insurance Company is entitled to an award of attorney fees in the amount of $1,966.25. An amended form of judgment may be submitted by Fidelity. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) (mailed by jp)
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USCOURTS-idd-1_12-cv-00110 Judicial Publications - Other Real Property Actions
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 BAC Home Loan Servicing
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name CitiMortgage
Role Defendant
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name Fidelity National Title Insurance Co.
Role Defendant
Name First American Title Company
Role Defendant
Name John Does 1 - 10
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name Northwest Title
Role Defendant
Name Recontrust Company
Role Defendant
Name US Bank National Association
Role Defendant
Name Alexander Cherian
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_12-cv-00110-0
Date 2012-07-11
Notes MEMORANDUM DECISION AND ORDER denying 22 Motion to Amend; finding as moot 3 Amended Motion for TRO; granting 13 Motion to Dismiss; granting 13-2 Motion for Judicial Notice. 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)
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USCOURTS-idd-4_11-cv-00489 Judicial Publications - Other Contract Actions
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 Pocatello - Eastern
Case Type civil

Parties
Name BAC Home Loans Servicing
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corp.
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Countrywide Home Loans Servicing
Role Defendant
Name Fidelity National Title Insurance
Role Defendant
Name MERS
Role Defendant
Name MERSCORP Holdings
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Scott D. Showell
Role Plaintiff
Name Patrice H. Showell
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-4_11-cv-00489-0
Date 2012-09-17
Notes MEMORANDUM DECISION AND ORDER Defendants' Motion to Dismiss (Dkt. 6) is GRANTED. Plaintiffs' Motion to Amend (Dkt. 13) is DENIED. Signed by Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ja)
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USCOURTS-idd-1_15-cv-00424 Judicial Publications 15:1692 Fair Debt Collection Act Consumer Credit
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 BANK OF AMERICA CORPORATION
Role Defendant
Name Elisa Magnuson
Role Defendant
Name PITE DUNCAN, LLP
Role Defendant
Name Sandra M Briscoe
Role Plaintiff
Name Alva V Briscoe
Role Plaintiff

Opinions
Opinion ID USCOURTS-idd-1_15-cv-00424-0
Date 2016-01-08
Notes MEMORANDUM DECISION - For all of these reasons, the Court finds pursuant to 28 U.S.C.§1915 that the complaint has no arguable basis in fact or law, and that amendment would not cure the defects. Accordingly, the Court will dismiss the complaint in a separate Judgment. 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 (cjs)
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USCOURTS-idd-1_11-cv-00042 Judicial Publications - Other Real Property Actions
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 BANA Holding Corporation
Role Defendant
Name BANA LP
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name BAC GP
Role Defendant
Name BAC Home Loans Servicing
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name Capital One Financial Corporation
Role Defendant
Name Capital One NA
Role Defendant
Name Corporations A-Z
Role Defendant
Name GREENPOINT MORTGAGE FUNDING, INC.
Role Defendant
Name HEADLANDS MORTGAGE COMPANY
Role Defendant
Name John Does 1-100
Role Defendant
Name MERSCORP Holdings
Role Defendant
Name Mortgage Electronic Registration Systems Inc
Role Defendant
Name Sun Valley Title Co.
Role Defendant
Name Curtis W. Johnson
Role Plaintiff
Name Carol Z. Johnson
Role Plaintiff
Name BANA Holding Corp.
Role Defendant
Name NB Holdings LLC
Role Defendant

Opinions
Opinion ID USCOURTS-idd-1_11-cv-00042-0
Date 2013-09-30
Notes MEMORANDUM DECISION AND ORDER granting 61 Motion to Dismiss; granting 62 Motion to Dismiss with respect to all claims, with the exception of the following three: Count 10 (TILA Violations); Count 11 (Breach of Contract); and Count 13 (RESPA Violations). In the event the parties wish to pursuethese remaining claims through a motion for summary judgment, they are directed to file, within 45 days of the date of this Order, their respective summary judgment motions and accompanying memoranda in accordance with the local rules.. Signed by Judge Dee V Benson. (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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Opinion ID USCOURTS-idd-1_11-cv-00042-1
Date 2014-03-26
Notes MEMORANDUM DECISION AND ORDER Plaintiffs' Second Motion To Compel Discovery is denied (doc. 125). Plaintiffs' and Defendants' respective requests for attorney fees are denied (doc. 125, [126). Plaintiffs are hereby ordered to file their opposition to Defendants' pending Motion For Summary Judgment (doc. 108) within 28 days from the date of this Order. Signed by Judge Dee V Benson. (jp)
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Opinion ID USCOURTS-idd-1_11-cv-00042-2
Date 2014-11-25
Notes MEMORANDUM DECISION AND ORDER DENYING PLAINTIFFS MOTION TO VOID ORDER GRANTINGSUMMARY JUDGMENT OR, IN THE ALTERNATIVE, TO RECONSIDER ORDER denying 156 Plaintiffs Motion to Void Order Granting Summary Judgment or, in the Alternative, to Reconsider, Modify, Amend or Alter Said Order; finding as moot 159 Plaintiff's Motion to Reopen Case. Signed by Judge Dee V Benson. (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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Related by officers

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

Manami Ishii

BofA Securities, Inc.

Stephen Walker

LIFExpanded LLC

Brigitte Long

MERRILL LYNCH MORTGAGE LENDING, INC.

Matthew Griffin

RATHDRUM LODGE NO. 41, ANCIENT FREE AND ACCEPTED MASONS OF IDAHO

Nathan A. Barth

COUNTRYWIDE HOME LOANS, INC. BANC OF AMERICA INSURANCE SERVICES, INC. MERRILL LYNCH MORTGAGE LENDING, INC. MERRILL LYNCH LIFE AGENCY INC. BOFA MERRILL LYNCH ASSET HOLDINGS, INC. BofA Securities, Inc. Banc of America Public Capital Corp

Related by address

150 N COLLEGE ST NC1-028-17-06 CHARLOTTE, NC 28255

BANC OF AMERICA LEASING & CAPITAL, LLC MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED SECURITY PACIFIC HOUSING SERVICES, INC. COUNTRYWIDE HOME LOANS, INC. MERRILL LYNCH CREDIT CORPORATION IFIA INSURANCE SERVICES, INC. BAL INVESTMENT & ADVISORY, INC. BANC OF AMERICA INSURANCE SERVICES, INC. BAPCC, LLC

Date of last update: 06 Apr 2025

Sources: Idaho Secretary of State

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