Name: | AMERICA'S WHOLESALE LENDER |
Jurisdiction: | Idaho |
Legal type: | Assumed Business Name |
Status: | Inactive-Cancelled |
Date of registration: | 02 Feb 1998 (27 years ago) |
Date dissolved: | 08 Jan 2021 |
Entity Number: | 49460 |
Place of Formation: | IDAHO |
File Number: | 0000049460 |
Mailing Address: | 4500 PARK GRANADA BLVD CALABASAS, CA 91302 |
Filing Name | Filing Number | Filing date |
---|---|---|
Cancellation of Certificate of Assumed Business Name | 0004127136 | 2021-01-08 |
Legacy Amendment | 0000666278 | 2002-12-11 |
Initial Filing | 0000049460 | 1998-02-02 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1200161 | Other Real Property Actions | 2012-03-30 | other | |||||||||||||||||||||||||||||||||||||||||||||
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Name | SMITH |
Role | Plaintiff |
Name | AMERICA'S WHOLESALE LENDER |
Role | Defendant |
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USCOURTS-idd-1_12-cv-00099 | Judicial Publications | - | Foreclosure | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | AMERICA'S WHOLESALE LENDER |
Role | Defendant |
Name | BAC Home Loan Servicing |
Role | Defendant |
Name | Bank of America Homes Loans |
Role | Defendant |
Name | BANK OF AMERICA CORPORATION |
Role | Defendant |
Name | John/Jane Does 1-20 |
Role | Defendant |
Name | Federal Home Loan Mortgage Corporation |
Role | Defendant |
Name | Fidelity National Title Insurance Co. |
Role | Defendant |
Name | MERS |
Role | Defendant |
Name | Mortgage Electronic Registration Systems |
Role | Defendant |
Name | Recontrust Company |
Role | Defendant |
Name | Kristen Cordero |
Role | Plaintiff |
Name | COUNTRYWIDE HOME LOANS, INC. |
Role | Defendant |
Opinions
Opinion ID | USCOURTS-idd-1_12-cv-00099-0 |
Date | 2012-10-15 |
Notes | MEMORANDUM DECISION&ORDER granting 9 Motion to Take Judicial Notice; granting 10 Motion to Dismiss for Failure to State a Claim; granting 11 Motion to Dismiss. 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 (klw)on 10/15/2012.) |
View | View File |
Opinion ID | USCOURTS-idd-1_12-cv-00099-1 |
Date | 2013-01-14 |
Notes | MEMORANDUM DECISION AND ORDER granting in part and denying in part 24 Motion for Attorney Fees. Defendant Fidelity National Title Insurance Company is entitled to an award of attorney fees in the amount of $1,966.25. An amended form of judgment may be submitted by Fidelity. 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) (mailed by jp) |
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 | Boise - Southern |
Case Type | civil |
Parties
Name | AMERICA'S WHOLESALE LENDER |
Role | Defendant |
Name | BAC |
Role | Defendant |
Name | Countrywide Financial Corporation |
Role | Defendant |
Name | COUNTRYWIDE HOME LOANS, INC. |
Role | Defendant |
Name | Kyle Smith |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-idd-1_12-cv-00161-0 |
Date | 2013-03-06 |
Notes | MEMORANDUM DECISION granting 7 Motion to Dismiss for Failure to State a Claim; deeming as moot 10 Motion for Summary 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) |
View | View File |
Date of last update: 23 Sep 2024
Sources: Idaho Secretary of State