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WELLS FARGO BANK, NATIONAL ASSOCIATION

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Company Details

Name: WELLS FARGO BANK, NATIONAL ASSOCIATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Oct 2004 (21 years ago)
Entity Number: 477018
File Number: 477018
Principal Address: WELLS FARGO CENTER SIXTH & MARQUETTE N9305-173 MINNEAPOLIS, MN 55479

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Filing

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

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Daniel A Duc
Party Role:
Defendant
Party Name:
Duc Housing Partners
Party Role:
Defendant
Party Name:
AVIATION FINANCE GROUP, LLC
Party Role:
Plaintiff
Party Name:
AVIATION SECURITIZATION, LLC
Party Role:
Plaintiff
Party Name:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2010-09-08
Opinion 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)
PDF File:
Download PDF
Opinion Date:
2010-06-08
Opinion 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)
PDF File:
Download PDF
Opinion Date:
2010-04-20
Opinion 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)

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
31:3729 False Claims Act
Case Type:
civil
Nature Of Suit:
False Claims Act

Parties

Party Name:
Wells Fargo & Company
Party Role:
Defendant
Party Name:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Party Role:
Defendant
Party Name:
United States of America
Party Role:
Interested Party
Party Name:
Charles W Houpt
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2019-02-13
Opinion 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
PDF File:
Download PDF
Opinion Date:
2018-04-05
Opinion 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

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Date of last update: 12 May 2025

Sources: Idaho Secretary of State

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