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AMERICA'S WHOLESALE LENDER

Company Details

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

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1200161 Other Real Property Actions 2012-03-30 other
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-30
Termination Date 2013-03-06
Section 1441
Sub Section PR
Status Terminated

Parties

Name SMITH
Role Plaintiff
Name AMERICA'S WHOLESALE LENDER
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_12-cv-00099 Judicial Publications - Foreclosure
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 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.)
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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)
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USCOURTS-idd-1_12-cv-00161 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 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)
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Date of last update: 23 Sep 2024

Sources: Idaho Secretary of State