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NB Holdings LLC

Company Details

Name: NB Holdings LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 06 Dec 2021 (3 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 4517488
Place of Formation: IDAHO
File Number: 793935
ZIP code: 83406
County: Bonneville County
Principal Address: 2105 AVOCET DR IDAHO FALLS, ID 83406
Mailing Address: PO BOX 18998 KEARNS, UT 84118-0998

Agent

Name Role Address
Taylor Chiu Agent 2105 AVOCET DR, IDAHO FALLS, ID 83406

Member

Name Role Address Appointed On
Taylor Chiu Member PO BOX 18998, KEARNS, UT 84118 2022-12-10

Filing

Filing Name Filing Number Filing date
Annual Report 0005974406 2024-11-08
Annual Report 0005475013 2023-11-09
Annual Report 0005026198 2022-12-10
Initial Filing 0004517488 2021-12-06

Court Cases Opinions

Package ID Category Cause Nature Of Suit
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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USCOURTS-idd-1_11-cv-00336 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 Boise - Southern
Case Type civil

Parties

Name A&M Development
Role Defendant
Name Virginia Faith Albert
Role Defendant
Name Hans J. Albert
Role Defendant
Name Compania Inversora Corporativa SA De CV
Role Defendant
Name Carol De Los Prados
Role Defendant
Name Leonard De Los Prados
Role Defendant
Name BAC North America Holding Company
Role Plaintiff
Name BANA Holding Corporation
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Plaintiff
Name NB Holdings LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00336-0
Date 2012-05-21
Notes MEMORANDUM DECISION AND ORDER denying 25 Motion to Dismiss; deeming as moot 37 Motion for Leave to File. 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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Opinion ID USCOURTS-idd-1_11-cv-00336-1
Date 2012-08-27
Notes ORDER VACATING WRIT OF ATTACHMENT AND EXONERATING BANK OF AMERICA'S UNDERTAKING ON ATTACHMENT granting 52 Stipulation. 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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Opinion ID USCOURTS-idd-1_11-cv-00336-2
Date 2012-08-27
Notes ORDER re 53 Stipulation of Dismissal. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on theNotice of Electronic Filing (NEF) by (cjm)
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Opinion ID USCOURTS-idd-1_11-cv-00336-3
Date 2012-08-27
Notes JUDGMENT dismissing case in its entirety with prejudice. 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-1_11-cv-00528 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 Does 1 - 10
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name Daniel Meyer
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00528-0
Date 2012-08-14
Notes REPORT AND RECOMMENDATIONS re 26 MOTION for Extension of Time to Complete Discovery and Dispositive Motions filed by Daniel Meyer, 5 MOTION to Take Judicial Notice filed by Bank of America, N.A., Federal National Mortgage Association, Recontrust Company, N.A. Objections to R&R due by 8/31/2012. 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 (cjm)
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Opinion ID USCOURTS-idd-1_11-cv-00528-1
Date 2012-09-26
Notes ORDER incorporating and adopting 31 Report and Recommendations.; granting 4 Motion to Dismiss; denying 13 Motion to Amend/Correct. This case shall be dismissed with prejudice. 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-1_11-cv-00620 Judicial Publications - Other Civil Rights
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 Bannock Sheriffs Department
Role Defendant
Name Canyon County Sheriffs Department
Role Defendant
Name Federal Home Loan Mortgage Corporation
Role Defendant
Name Gem County Sheriffs Department
Role Defendant
Name Kootenai County Sheriffs Department Animal Control Division
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name State of Idaho
Role Defendant
Name Twin Falls County Sheriffs Department
Role Defendant
Name Rick Andersen
Role Plaintiff
Name Jacqueline M Antonie
Role Plaintiff
Name Frances Bruckner
Role Plaintiff
Name Citizens of Idaho
Role Plaintiff
Name Milton Gerard Esquibel
Role Plaintiff
Name Tamla Rencher
Role Plaintiff
Name Unknown Plaintiffs
Role Plaintiff
Name Ada County Sheriffs Department
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA
Role Defendant
Name BANA Holding Corp.
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00620-0
Date 2012-08-15
Notes REPORT AND RECOMMENDATIONS re 5 Amended Complaint, 12 MOTION to Dismiss. Objections to R&R due by 9/4/2012. Signed by Judge Larry M. Boyle. (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-00620-1
Date 2012-09-07
Notes ORDER ADOPTING 16 REPORT AND RECOMMENDATIONS ; granting 12 Motion to Dismiss; All claims against Defendants State of Idaho; Ada County Sheriffs Department; and Gem County Sheriffs Department shall be DISMISSED WITH PREJUDICE. Plas will be allowed to file an amended complaint by 10/7/12 as to Defendants Bank of America, ReconTrust Company, and Federal Home Loan Mortgage Corporation. Failure to file an amended complaint within thirty (30) days will result in dismissal of this action without further notice. 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) (Copy of this order mailed to all pro se plas by dks)
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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)
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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)
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USCOURTS-idd-1_11-cv-00272 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 Holding Corporation
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Bank of America N.A.
Role Defendant
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name Does 1-10
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 Jalene Gilbert
Role Plaintiff
Name Tom Gilbert
Role Plaintiff
Name BAC GP
Role Defendant
Name BAC Home Loans Servicing
Role Defendant
Name Federal National Mortgage Association
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00272-0
Date 2011-09-15
Notes MEMORANDUM DECISION AND ORDER granting 5 Motion to Dismiss. Plaintiffs are granted leave to amend and shall have 14 days from the date of this Order to file an Amended Complaint. If no Amended Complaint is filed by the deadline, the Court will dismiss matter with prejudice, by separate order and 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 cjm)
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Opinion ID USCOURTS-idd-1_11-cv-00272-1
Date 2012-09-26
Notes MEMORANDUM DECISION AND ORDER denying 26 Motion to Amend/Correct; granting 13 Motion to Dismiss; granting 14 Motion to Take Judicial Notice; granting 22 Motion to Take Judicial Notice. This matter is dismissed in its entirety with prejudice. 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-1_11-cv-00476 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 Boise - Southern
Case Type civil

Parties

Name BAC North America Holding Company
Role Plaintiff
Name VPG Investments
Role Defendant
Name BANA Holding Corporation
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Plaintiff
Name NB Holdings LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00476-0
Date 2012-08-27
Notes ORDER re 19 Stipulation of Dismissal. 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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Opinion ID USCOURTS-idd-1_11-cv-00476-1
Date 2012-08-27
Notes JUDGMENT dismissing case in its entirety with prejudice. 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)
View View File
USCOURTS-idd-1_11-cv-00259 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 BAC North America Holding Company
Role Defendant
Name BANA Holding Corporation
Role Defendant
Name Bank of America N.A.
Role Defendant
Name CWB Mortgage Ventures
Role Defendant
Name Does 1 through 100
Role Defendant
Name Federal Home Loan Mortgage Corporation
Role Defendant
Name Federal National Mortgage Association
Role Defendant
Name Fidelity National Title Insurance Company
Role Defendant
Name IDAHOWIDE MORTGAGE
Role Defendant
Name MERSCORP
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name SA Mortgage Services
Role Defendant
Name Thomas T. Mitcham
Role Plaintiff
Name BANK OF AMERICA CORPORATION
Role Defendant
Name Recontrust Company
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00259-0
Date 2011-10-04
Notes MEMORANDUM DECISION AND ORDER denying 1 Motion for Leave to Proceed in forma pauperis. Plaintiff shall pay the Clerk of Court the proper filing fees by 11/4/2011 or this case will be dismissed in its entirety. 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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Opinion ID USCOURTS-idd-1_11-cv-00259-1
Date 2012-03-20
Notes ling (NEF) by (krb)REPORT AND RECOMMENDATIONS re 2 Complaint, filed by Thomas T. Mitcham Objections to R&R due by 4/6/2012. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Fi
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Opinion ID USCOURTS-idd-1_11-cv-00259-2
Date 2012-05-01
Notes ORDER granting 8 Defendant's Motion to Dismiss; adopting 18 Report and Recommendations. 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)
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)
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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)
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USCOURTS-idd-1_11-cv-00460 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 Boise - Southern
Case Type civil

Parties

Name BAC Home Loans Servicing
Role Defendant
Name BAC North America Holding Company
Role Defendant
Name BANA Holding Corporation
Role Defendant
Name BANK OF AMERICA CORPORATION
Role Defendant
Name MERSCORP
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name PIONEER TITLE COMPANY OF ADA COUNTY
Role Defendant
Name Carole A Hofhines
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00460-0
Date 2012-05-16
Notes mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)REPORT AND RECOMMENDATIONS re 9 MOTION to Amend/Correct First Amended Complaint to Quiet Title MOTION to Remand to State Court filed by Carole A Hofhines Objections to R&R due by 6/4/2012. Signed by Judge Ronald E Bush. (caused to be
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Opinion ID USCOURTS-idd-1_11-cv-00460-1
Date 2012-06-01
Notes REPORT AND RECOMMENDATION re 11 MOTION to Dismiss For Failure to State A Claim filed by Bank of America, N.A. Objections to R&R due by 6/18/2012. 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)
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Opinion ID USCOURTS-idd-1_11-cv-00460-2
Date 2012-06-07
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS ; adopting 39 Report and Recommendations.; denying 9 Motion to Amend/Correct; denying 9 Motion to Remand to State Court. 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_11-cv-00460-3
Date 2012-08-15
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS ; adopting 40 Report and Recommendations.; granting 11 Motion to Dismiss with prejudice 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)
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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)
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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)
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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)
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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)
View View File
USCOURTS-idd-1_11-cv-00383 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 Bank of New York
Role Defendant
Name Bank of New York Mellon Corporation
Role Defendant
Name Does 1-10
Role Defendant
Name MERSCORP
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
Role Defendant
Name Jason Williams
Role Plaintiff
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

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00383-1
Date 2012-08-10
Notes REPORT AND RECOMMENDATIONS re 5 MOTION to Dismiss filed by Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Bank of New York Mellon Corporation, Recontrust Company, N.A., 19 First MOTION to Amend/Correct 1 Complaint, Complaint filed by Jason Williams Objections to R&R due by 8/27/2012. 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)
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Opinion ID USCOURTS-idd-1_11-cv-00383-0
Date 2012-08-10
Notes MEMORDANUM DECISION AND ORDER granting 6 Motion to Take Judicial Notice; granting 16 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-00383-3
Date 2012-09-17
Notes JUDGMENT entered in favor of Defendants and this case is dismissed in its entirety. 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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Opinion ID USCOURTS-idd-1_11-cv-00383-2
Date 2012-09-17
Notes ORDER adopting 32 Report and Recommendations; granting 5 Motion to Dismiss. 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-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)
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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)
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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)
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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_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-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_11-cv-00357 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 Holding Corporation
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 Corporation
Role Defendant
Name Does 1-10
Role Defendant
Name MERSCORP
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NB Holdings LLC
Role Defendant
Name Recontrust Company
Role Defendant
Name Barbara Ohlsen
Role Plaintiff
Name Scott Ohlsen
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_11-cv-00357-0
Date 2012-08-10
Notes MEMORANDUM DECISION AND ORDER granting 13 Motion to Take Judicial Notice; granting 20 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-00357-1
Date 2012-08-10
Notes REPORT AND RECOMMENDATIONS re 12 MOTION to Dismiss filed by Mortgage Electronic Registration Systems, Inc., Bank of America N.A., Bank of New York Mellon Corporation, Recontrust Company, N.A. Objections to R&R due by 8/27/2012. 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)
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Opinion ID USCOURTS-idd-1_11-cv-00357-2
Date 2012-09-18
Notes ORDER adopting 28 Report and Recommendations; granting 12 Defendant's Motion to Dismiss. 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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Date of last update: 24 Mar 2025

Sources: Idaho Secretary of State