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Nathan Smith llc
Company Details
| Name: |
Nathan Smith llc |
| Jurisdiction: |
Idaho |
| Legal type: |
Limited Liability Company (D) |
| Status: |
Inactive-Dissolved (Administrative)
|
| Date of registration: |
20 Dec 2021 (3 years ago)
|
| Financial Date End: |
31 Dec 2022 |
| Date dissolved: |
21 Mar 2023 |
| Entity Number: |
4536178 |
| Place of Formation: |
IDAHO |
| File Number: |
796398 |
| ZIP code: |
83434
|
| County: |
Jefferson County |
| Principal Address: |
3557 E 665 N MENAN, ID 83434 |
| Mailing Address: |
3557 E 665 N MENAN, ID 83434-5228 |
Agent
| Name |
Role |
Address |
|
Benjamin A Smith
|
Agent
|
3557 E 665 N, MENAN, ID 83434
|
Filing
| Filing Name |
Filing Number |
Filing date |
|
Dissolution/Revocation - Administrative
|
0005162534
|
2023-03-21
|
|
Initial Filing
|
0004536178
|
2021-12-20
|
Court Cases Opinions
| Package ID |
Category |
Cause |
Nature Of Suit |
|
|
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)
|
| View |
View File
|
|
| 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)
|
| View |
View File
|
|
|
Date of last update: 24 Mar 2025
Sources:
Idaho Secretary of State
