AEGIS WHOLESALE CORPORATION

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Company Details

Name:	AEGIS WHOLESALE CORPORATION
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Inactive-Withdrawn
Date of registration:	17 May 2002 (23 years ago)
Financial Date End:	31 May 2009
Date dissolved:	10 Apr 2008
Entity Number:	438494
Place of Formation:	DELAWARE
File Number:	438494
Principal Address:	3250 BRIARPARK DR STE 400 HOUSTON, TX 77042

Filing

Filing Name	Filing Number	Filing date
Withdrawal of Foreign Registration Statement	0000898226	2008-04-10
Annual Report	0002862692	2008-03-17
Annual Report	0002862691	2007-03-26
Annual Report	0002862690	2006-04-12
Annual Report	0002862689	2005-03-18

Court Cases Opinions

Summary

Category:

Judicial Publications

Circuit:

9th

Case Type:

civil

Nature Of Suit:

Foreclosure

Parties

Party Name:

ABC Partnerships IX-XV

Party Role:

Defendant

Party Name:

AEGIS WHOLESALE CORPORATION

Party Role:

Defendant

Party Name:

Corporations VI-X

Party Role:

Defendant

Party Name:

Indymac Federal Bank. FSB

Party Role:

Defendant

Party Name:

John/Janes Does I-V

Party Role:

Defendant

Opinions

PDF File:

Download PDF

Opinion Date:

2012-07-11

Opinion Notes:

MEMORANDUM DECISION AND ORDER granting 64 Motion to Dismiss Complaint. Plaintiffs complaint against MERS is DISMISSED WITH PREJUDICE. MERS Alternative Motion for a More Definite Statement is MOOT. 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)

PDF File:

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Opinion Date:

2012-05-02

Opinion Notes:

ORDER denying 59 Motion for Hearing to Determine the Court's Jurisdiction; denying without prejudice 62 Motion for Attorney Fees and Motion for Entry of Judgment. 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)

PDF File:

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Opinion Date:

2011-08-12

Opinion Notes:

MEMORANDUM ORDER granting 41 Motion to Dismiss Tait and Robinson; All claims against these dfts are dismissed in their 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)

Summary

Category:

Judicial Publications

Circuit:

9th

Case Type:

civil

Nature Of Suit:

Other Real Property Actions

Parties

Party Name:

AEGIS WHOLESALE CORPORATION

Party Role:

Defendant

Party Name:

Cal-Western Reconveyance Corporation

Party Role:

Defendant

Party Name:

DEUTSCHE BANK TRUST COMPANY AMERICAS

Party Role:

Defendant

Party Name:

FIRST AMERICAN TITLE INSURANCE COMPANY

Party Role:

Defendant

Party Name:

John Does 1 through 10

Party Role:

Defendant

Opinions

PDF File:

Download PDF

Opinion Date:

2012-11-05

Opinion Notes:

ORDER ADOPTING REPORT AND RECOMMENDATIONS dismissing 1 Plaintiff's Complaint; denying as moot 7 Motion to Dismiss for Failure to State a Claim; incorporating and adopting 14 Report and Recommendations. 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)

PDF File:

Download PDF

Opinion Date:

2012-08-13

Opinion Notes:

REPORT AND RECOMMENDATIONS re 1 Plaintiff's Complaint 6 MOTION to Take Judicial Notice filed by Mortgage Electronic Registration Systems, Inc. (MERS), Deutsche Bank Trust Company Americas, 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mortgage Electronic Registration Systems, Inc. (MERS), Deutsche Bank Trust Company Americas. Objections to R&R due by 8/30/2012. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice ofElectronic Filing (NEF) by (cjm)

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Date of last update: 05 Jun 2025

Sources: Idaho Secretary of State

AEGIS WHOLESALE CORPORATION

Is this your business?

Company Details

Filing

Court Cases Opinions

Summary

Parties

Opinions

Summary

Parties

Opinions

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