Company Details
| Name: |
Dakota Financial, LLC |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Limited Liability Company |
| Status: |
Active-Existing
|
| Date of registration: |
14 Jul 2022 (3 years ago)
|
| Financial Date End: |
31 Jul 2025 |
| Entity Number: |
4818615 |
| Place of Formation: |
DELAWARE |
| File Number: |
830877 |
| Principal Address: |
11766 WILSHIRE BLVD STE 550 LOS ANGELES, CA 90025 |
| Mailing Address: |
STE 550 11766 WILSHIRE BLVD LOS ANGELES, CA 90025-6570 |
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
|
Member
| Name |
Role |
Address |
Appointed On |
|
Michael Green
|
Member
|
11766 WILSHIRE BLVD, LOS ANGELES, CA 90025-6570
|
2023-06-26
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1500076
|
Other Fraud
|
2015-03-06
|
lack of jurisdiction
|
|
| Circuit |
Ninth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
70000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
4
|
| Filing Date |
2015-03-06
|
| Termination Date |
2015-10-09
|
| Date Issue Joined |
2015-10-06
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
DURAN
|
| Role |
Plaintiff
|
|
| Name |
Dakota Financial, LLC
|
| Role |
Defendant
|
|
|
Court Cases Opinions
| Package ID |
Category |
Cause |
Nature Of Suit |
|
|
USCOURTS-idd-4_15-cv-00076
|
Judicial Publications
|
28:1332 Diversity-Breach of Contract
|
Other Fraud
|
|
| 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 |
Dakota Financial, LLC
|
| Role |
Defendant
|
|
| Name |
John Does 1-5
|
| Role |
Defendant
|
|
| Name |
GROVER'S ALL-WHEELS, LLC
|
| Role |
Defendant
|
|
| Name |
Schow's Truck Center
|
| Role |
Defendant
|
|
| Name |
Joel Duran
|
| Role |
Plaintiff
|
|
| Name |
Duran Transport
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-4_15-cv-00076-0
|
| Date |
2016-01-29
|
| Notes |
MEMORANDUM DECISION AND ORDER Plaintiffs Motion to Vacate Dismissal and Motion for Clerk's Default Judgment Against Dakota Financial, LLC (Dkt. 26) is DENIED. 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 (jp)
|
| View |
View File
|
|
|
Date of last update: 25 Mar 2025
Sources:
Idaho Secretary of State
