| Name: | FIRST HORIZON HOME LOANS |
| Jurisdiction: | Idaho |
| Legal type: | Assumed Business Name |
| Status: | Active-Current |
| Date of registration: | 02 Aug 2010 (15 years ago) |
| Entity Number: | 430261 |
| Place of Formation: | IDAHO |
| File Number: | 0000430261 |
| Mailing Address: | 165 MADISON AVE 8TH FL MEMPHIS, TN 38103 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Initial Filing | 0000430261 | 2010-08-02 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_13-cv-00316 | Judicial Publications | 29:754 Discrimination | Foreclosure | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Alliance Title & Escrow Corp |
| Role | Defendant |
| Name | Citi Financial |
| Role | Defendant |
| Name | Fannie Mae |
| Role | Defendant |
| Name | Federal National Mortgage Association |
| Role | Defendant |
| Name | FIRST HORIZON HOME LOANS |
| Role | Defendant |
| Name | First Horizons Home Loan Corporation |
| Role | Defendant |
| Name | FIRST TENNESSEE BANK NATIONAL ASSOCIATION |
| Role | Defendant |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Defendant |
| Name | Seterus Inc. |
| Role | Defendant |
| Name | Cecilia G Arellano |
| Role | Plaintiff |
| Name | Jesus G. Arellano |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_13-cv-00316-0 |
| Date | 2014-05-15 |
| Notes | ORDER. IT IS ORDERED: Plaintiffs' Motion to Shorten Time for Discovery in Aid of Mediation 51 GRANTED in part and DENIED in part. 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-00316-1 |
| Date | 2014-09-25 |
| Notes | MEMORANDUM DECISION AND ORDER. Defendant's Petition to Remand (Dkt. 21) 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 (jp) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_13-cv-00316-2 |
| Date | 2015-03-25 |
| Notes | ORDER Defendant's Request for Judicial Notice (Dkt. 41) is DEEMED MOOT. Defendant's Motion to Dismiss (Dkt. 62) is DEEMED MOOT. Defendant's Request for Judicial Notice (Dkt. 63) is DEEMED MOOT. Defendant's Motion to Dismiss (Dkt. 64) is DEEMED MOOT. 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 |
| 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 | criminal |
Parties
| Name | USA LLC |
| Role | Plaintiff |
| Name | BANKCDA |
| Role | Claimant |
| Name | FIRST HORIZON HOME LOANS |
| Role | Claimant |
| Name | Shonnie M. Gauvin |
| Role | Claimant |
| Name | Barry Graber |
| Role | Claimant |
| Name | Jerry Graber |
| Role | Claimant |
| Name | Pend Oreille County |
| Role | Claimant |
| Name | Shannon M Schlechte |
| Role | Claimant |
| Name | Village Kitchen |
| Role | Claimant |
| Name | Jamie Walker |
| Role | Claimant |
| Name | Todd Walker |
| Role | Claimant |
| Name | Jerod Lee Keyser |
| Role | Defendant |
| Name | Texanna M Keyser |
| Role | Defendant |
| Name | John Phillip Keyser |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-idd-1_08-cr-00001-0 |
| Date | 2008-02-25 |
| Notes | REPORT AND RECOMMENDATIONS on Plea of Guilty as to John Phillip Keyser. Objections to R&R due by 3/13/2008. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, ) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cr-00001-1 |
| Date | 2008-02-25 |
| Notes | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Texanna M Keyser. Objections to R&R due by 3/13/2008. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, ) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cr-00001-2 |
| Date | 2008-03-17 |
| Notes | ORDER ADOPTING REPORT AND RECOMMENDATIONS for 30 Report and Recommendation of Guilty Plea as to John Phillip Keyser (Notice sent to USP&USM). 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 jlg, ) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cr-00001-3 |
| Date | 2008-03-24 |
| Notes | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jerod Lee Keyser. Objections to R&R due by 4/10/2008. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg, ) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cr-00001-4 |
| Date | 2008-07-14 |
| Notes | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to dft Jerod Lee Keyser for 44 Report and Recommendation of Guilty Plea, (Notice sent to USP&USM). 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 dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cr-00001-5 |
| Date | 2008-10-20 |
| Notes | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Texanna M. Keyser for 35 Report and Recommendation of Guilty Plea (Notice sent to USP&USM). 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 jlg) |
| View | View File |
Date of last update: 25 Sep 2024
Sources: Idaho Secretary of State
