| Name: | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Oct 2004 (20 years ago) |
| Entity Number: | 477018 |
| File Number: | 477018 |
| Principal Address: | WELLS FARGO CENTER SIXTH & MARQUETTE N9305-173 MINNEAPOLIS, MN 55479 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0004643584 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468999 | 2021-10-29 |
| Initial Filing | 0000477018 | 2004-10-25 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_08-cv-00535 | Judicial Publications | - | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Daniel A Duc |
| Role | Defendant |
| Name | Duc Housing Partners |
| Role | Defendant |
| Name | AVIATION FINANCE GROUP, LLC |
| Role | Plaintiff |
| Name | AVIATION SECURITIZATION, LLC |
| Role | Plaintiff |
| Name | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_08-cv-00535-2 |
| Date | 2010-06-08 |
| Notes | MEMORANDUM DECISION AND ORDER granting 56 Motion for Summary Judgment. 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 dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00535-3 |
| Date | 2010-09-08 |
| Notes | MEMORANDUM DECISION AND ORDER granting 62 Motion for Attorney Fees. Signed by Judge Larry M. Boyle. (caused to bemailed 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-cv-00535-0 |
| Date | 2009-05-07 |
| Notes | MEMORANDUM DECISION AND ORDER denying 5 Motion to Dismiss or transfer; denying 8 Motion to Remand to State Court. Signed by Judge Tena Campbell. (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-cv-00535-1 |
| Date | 2010-04-20 |
| Notes | MEMORANDUM DECISION AND ORDER granting in part and denying in part 28 Motion for Summary Judgment. 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 dks) |
| 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 | Pocatello - Eastern |
| Case Type | civil |
Parties
| Name | Wells Fargo & Company |
| Role | Defendant |
| Name | WELLS FARGO BANK, NATIONAL ASSOCIATION |
| Role | Defendant |
| Name | United States of America |
| Role | Interested Party |
| Name | Charles W Houpt |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-4_17-cv-00377-0 |
| Date | 2018-04-05 |
| Notes | CASE MANAGEMENT ORDER Telephonic scheduling conference held 4/5/18. ( Dispositive Motions due by 1/4/2019. Amended Pleadings& Joinder of Parties due by 10/8/2018. Judicially Supervised Settlement Conference shall be held by 11/1/2018. Discovery ed on the Notice of Electronic Filing (NEF) by (jp)due by 3/8/2019. Telephonic Status Conference set for 6/21/2019 09:00 AM in Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale.) Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses list |
| View | View File |
| Opinion ID | USCOURTS-idd-4_17-cv-00377-1 |
| Date | 2019-02-13 |
| Notes | MEMORANDUM DECISION AND ORDER - NOW THEREFORE IT IS HEREBY ORDERED: 1) Plaintiffs Motion for Partial Summary Judgment (Dkt. 22) is DENIED. 2) Defendants Motion for Summary Judgment (Dkt. 24) is GRANTED. All claims against Defendant are dismissed with prejudice. 3) Relators 56(f) Motion for A Continuance of Defendants Motion for Summary Judgment To Allow For Additional Discovery (Dkt. 30) is DENIED.4) Plaintiffs Motion for Order of Duces Tecum Deposition For Certain SBA Employees (Dkt. 32ng (NEF) by (cjs)) is DENIED. 5) A separate judgment will be entered by the Court. 6) The Clerk is directed to close this case. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Fili |
| View | View File |
Date of last update: 09 Apr 2025
Sources: Idaho Secretary of State
