| Name: | SCENTSY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 04 Nov 2005 (19 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 495507 |
| Place of Formation: | IDAHO |
| File Number: | 495507 |
| ZIP code: | 83642 |
| County: | Ada County |
| Mailing Address: | 2701 E PINE AVE MERIDIAN, ID 83642-5924 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCENTSY, INC., MISSISSIPPI | 930773 | MISSISSIPPI |
| Headquarter of | SCENTSY, INC., ALASKA | 133853 | ALASKA |
| Headquarter of | SCENTSY, INC., ALABAMA | 000-939-031 | ALABAMA |
| Headquarter of | SCENTSY, INC., NEW YORK | 3793171 | NEW YORK |
| Headquarter of | SCENTSY, INC., MINNESOTA | 80700f92-755c-e911-9172-00155d01b32c | MINNESOTA |
| Headquarter of | SCENTSY, INC., KENTUCKY | 0703600 | KENTUCKY |
| Headquarter of | SCENTSY, INC., KENTUCKY | 0776192 | KENTUCKY |
| Headquarter of | SCENTSY, INC., RHODE ISLAND | 000506270 | RHODE ISLAND |
| Headquarter of | SCENTSY, INC., FLORIDA | F08000001811 | FLORIDA |
| Headquarter of | SCENTSY, INC., CONNECTICUT | 0941354 | CONNECTICUT |
| Headquarter of | SCENTSY, INC., ILLINOIS | CORP_66101541 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCENTSY INC. WELFARE BENEFIT PLAN | 2016 | 841624958 | 2017-10-26 | SCENTSY, INC. | 840 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 859 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-26 |
| Name of individual signing | REED BRIMHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-26 |
| Name of individual signing | REED BRIMHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8778954160 |
| Plan sponsor’s mailing address | 2701 E PINE AVE, MERIDIAN, ID, 836425924 |
| Plan sponsor’s address | 2701 E PINE AVE, MERIDIAN, ID, 836425924 |
Number of participants as of the end of the plan year
| Active participants | 840 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-13 |
| Name of individual signing | REED BRIMHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-02-13 |
| Name of individual signing | REED BRIMHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8778954160 |
| Plan sponsor’s mailing address | 2701 E PINE AVE, MERIDIAN, ID, 83642 |
| Plan sponsor’s address | 2701 E PINE AVE, MERIDIAN, ID, 83642 |
Number of participants as of the end of the plan year
| Active participants | 831 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-30 |
| Name of individual signing | REED BRIMHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-11-30 |
| Name of individual signing | REED BRIMHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2088884306 |
| Plan sponsor’s mailing address | 3876 E LANARK, MERIDIAN, ID, 83680 |
| Plan sponsor’s address | 3876 E LANARK, MERIDIAN, ID, 83680 |
Number of participants as of the end of the plan year
| Active participants | 826 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-20 |
| Name of individual signing | CHARLES THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2084720803 |
| Plan sponsor’s mailing address | 2701 E. PINE AVENUE, MERIDIAN, ID, 83642 |
| Plan sponsor’s address | 2701 E. PINE AVENUE, MERIDIAN, ID, 83642 |
Plan administrator’s name and address
| Administrator’s EIN | 841624958 |
| Plan administrator’s name | SCENTSY, INC. |
| Plan administrator’s address | 2701 E. PINE AVENUE, MERIDIAN, ID, 83642 |
| Administrator’s telephone number | 2084720803 |
Number of participants as of the end of the plan year
| Active participants | 1140 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 537 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-16 |
| Name of individual signing | CHARLES THOMPSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2088550617 |
| Plan sponsor’s mailing address | 3876 E. LANARK, MERIDIAN, ID, 83646 |
| Plan sponsor’s address | 3876 E. LANARK, MERIDIAN, ID, 83646 |
Plan administrator’s name and address
| Administrator’s EIN | 841624958 |
| Plan administrator’s name | SCENTSY INC. |
| Plan administrator’s address | 3876 E. LANARK, MERIDIAN, ID, 83646 |
| Administrator’s telephone number | 2088550617 |
Number of participants as of the end of the plan year
| Active participants | 660 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-18 |
| Name of individual signing | SAM PARROTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-05-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2088550617 |
| Plan sponsor’s mailing address | 3876 E. LANARK, MERIDIAN, ID, 83646 |
| Plan sponsor’s address | 3876 E. LANARK, MERIDIAN, ID, 83646 |
Plan administrator’s name and address
| Administrator’s EIN | 841624958 |
| Plan administrator’s name | SCENTSY INC. |
| Plan administrator’s address | 3876 E. LANARK, MERIDIAN, ID, 83646 |
| Administrator’s telephone number | 2088550617 |
Number of participants as of the end of the plan year
| Active participants | 350 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-15 |
| Name of individual signing | TAYLER SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dan Orchard | President | 2701 E PINE AVE, MERIDIAN, ID 83642 | 2021-10-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| R. Orville Thompson | Director | 2701 E PINE AVE, MERIDIAN, ID 83642 | 2020-10-12 | 2021-10-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005933499 | 2024-10-08 |
| Annual Report | 0005420728 | 2023-10-03 |
| Annual Report | 0004932851 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004643701 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469114 | 2021-10-29 |
| Annual Report | 0004441244 | 2021-10-07 |
| Annual Report | 0004030233 | 2020-10-12 |
| Annual Report | 0003649522 | 2019-10-16 |
| Annual Report | 0003308583 | 2018-10-12 |
| Annual Report | 0003048985 | 2017-09-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800553 | Copyright | 2008-12-22 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | RIMPORTS(USA), LLC, |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-10-01 |
| Termination Date | 2010-12-23 |
| Date Issue Joined | 2010-04-26 |
| Section | 1511 |
| Sub Section | 15 |
| Status | Terminated |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | DEDISSE |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-12-01 |
| Termination Date | 2012-02-27 |
| Section | 1121 |
| Status | Terminated |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | INTERMOUNTAIN HEALTH CARE, INC. |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-05-26 |
| Termination Date | 2013-04-30 |
| Date Issue Joined | 2011-10-31 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | B.R. CHASE, LLC, |
| Role | Defendant |
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-01-09 |
| Termination Date | 2013-01-18 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | SANDERSON |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | remanded for further action (removal from court of appeals) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-11-04 |
| Termination Date | 2015-04-09 |
| Date Issue Joined | 2014-11-04 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | B.R. CHASE, LLC, |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-02-15 |
| Termination Date | 2019-05-16 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | KELLYTOY WORLDWIDE, INC, |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-07-21 |
| Termination Date | 2022-09-20 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | LAZO, |
| Role | Defendant |
| Circuit | Ninth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 1600000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-12-06 |
| Termination Date | 1900-01-01 |
| Section | 1001 |
| Status | Pending |
Parties
| Name | SCENTSY, INC. |
| Role | Plaintiff |
| Name | BLUE CROSS OF IDAHO HEALTH SER |
| Role | Defendant |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_09-cv-00496 | Judicial Publications | - | Trademark | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mary Kay deDisse |
| Role | Counter Claimant |
| Name | SCENTSY, INC. |
| Role | Counter Defendant |
| Name | ETC-ETERA |
| Role | Defendant |
| Name | Mary Kay deDisse |
| Role | Defendant |
| Name | SCENTSY, INC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_09-cv-00496-0 |
| Date | 2010-02-23 |
| Notes | MEMORANDUM DECISION AND ORDER denying 12 Motion to Change Venue; granting [15-1] Motion for TRO; The hearing on the [15-2] Motion for preliminary injunction is set for 3/9/10 10:00 a.m. Boise, ID before Judge B. Lynn Winmill. 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 dks) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_09-cv-00496-1 |
| Date | 2010-04-19 |
| Notes | ORDER granting 15 Motion for Preliminary Injunction. 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 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 | Boise - Southern |
| Case Type | civil |
Parties
| Name | B.R. Chase |
| Role | Defendant |
| Name | Harmony Brands |
| Role | Defendant |
| Name | SCENTSY, INC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_11-cv-00249-3 |
| Date | 2013-04-30 |
| Notes | MEMORANDUM DECISION AND ORDER granting 89 Motion for Summary Judgment; granting in part and denying in part 120 Plaintiff's Motion to Strike. 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 |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-5 |
| Date | 2013-08-26 |
| Notes | MEMORANDUM DECISION AND ORDER. IT IS ORDERED: Defendant Harmony Brands, LLC's Motion for Attorneys' Fees and Costs 134 is GRANTED. Consistent with the above Memorandum Decision, Defendants are awarded $364,976.00 in attorney fees, and $31,231.50 in costs, for a total judgment of $396,207.50. Judgment will be entered separately. 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 (st) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-0 |
| Date | 2012-01-13 |
| Notes | PROTECTIVE ORDER re 25 Stipulation. 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 |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-1 |
| Date | 2012-08-14 |
| Notes | ORDER GRANTING STIPULATED MOTION TO SEAL granting 40 Stipulation. 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 |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-2 |
| Date | 2012-10-02 |
| Notes | MEMORANDUM DECISION AND ORDER granting in part and denying in part 41 Motion for Discovery Regarding Jeffery Palmer; granting 48 Motion for Determination of claim of Protection as Trial-Preparation Material; granting 49 Motion to Cancel or Modify Attorneys Eyes Only Confidentiality Designation; granting in part and denying in part 59 Motion to Compel Forensic Examination of Scentsys Computer Systems and/or Other Appropriate Relief. 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 |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-4 |
| Date | 2013-04-30 |
| Notes | JUDGMENT entered in favor of Harmony Brands, LLC, and this case is dismissed in its entirety. 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 |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-6 |
| Date | 2013-08-26 |
| Notes | JUDGMENT. In accordance with the Memorandum Decision and Order entered concurrently herewith, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Judgment be entered, and that Plaintiff Scentsy, Inc. pay Defendant Harmony Brands, LLC $396,207.50 in fees and costs. 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 (st) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-7 |
| Date | 2013-09-04 |
| Notes | ORDER APPROVING SUPERSEDEAS BOND AND STAYING EXECUTION. IT IS ORDERED that the Motion 160 is GRANTED. Scentsy's bond is APPROVED and execution on the Judgment entered in this matter on 8/26/2013 156 is stayed pending resolution of Scentsy's appeal of the 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 (st) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_11-cv-00249-8 |
| Date | 2015-01-20 |
| Notes | ORDER SETTING TRIAL. In cases involving serious Daubert issues, the parties shall contact Jeff Severson on or before 2/3/2015 to determine whether ahearing is necessary. Parties shall exchange witness lists by 4/9/2015. Exhibit lists, proposed voir dire, proposed jury instructions, trial briefs, and motions in limine shall be filed with the Court by 4/9/2015. Parties shall notify the Court by 3/26/2015 that the case has either settled or will definitely go to trial. (Jury Trial set for 5/11/2015 01:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Telephonic Pretrial Conference set for 4/23/2015 11:00 AM in Boise Chambers before Judge B. Lynn Winmill.). 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 (st) |
| 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 | Kellytoy (USA) |
| Role | Defendant |
| Name | Kellytoy Worldwide |
| Role | Defendant |
| Name | SCENTSY, INC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_19-cv-00059-0 |
| Date | 2019-08-16 |
| Notes | MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: 1. Kellytoys Motion to Aside Default and Default Judgment (Dkt. 12) is GRANTED pursuant to Rule 55(c) and Rule 60(b). 2. Scentsy may pursue limited discoveryin the manner directed by the Courts opinion to determine whether this Court has personal jurisdiction over Kellytoy. 3. Scentsy must re-serve a copy of the complaint and summons in this case to Kellytoys registered agent, Mr. Hajeb. Signed by Judge B. Lynn Winmill. ((jd) |
| 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 | Blue Cross of Idaho Health Service, Inc. |
| Role | Defendant |
| Name | Gemstone Holdings, Inc. |
| Role | Defendant |
| Name | SCENTSY, INC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_23-cv-00552-0 |
| Date | 2024-08-28 |
| Notes | MEMORANDUM DECISION AND ORDER RE MOTION TO COMPEL ARBITRATION, OR IN THE ALTERNATIVE PARTIALLY DISMISS AND STAY- Defendants Motion to Compel Arbitration, or in the Alternative to Partially Dismiss and Stay (Dkt. 8) is DENIED in part and GRANTED in part. The Court denies Defendants motion to compel arbitration. The Court grants Defendants motion to dismiss Plaintiffs claim for unjust enrichment. The Court denies the balance of Defendants motion to dismiss. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
| 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 | Mike Duff |
| Role | Counter Claimant |
| Name | Performance Manufacturing Inc |
| Role | Counter Claimant |
| Name | SCENTSY, INC. |
| Role | Counter Defendant |
| Name | Mike Duff |
| Role | Defendant |
| Name | Jeffery W. Palmer |
| Role | Defendant |
| Name | Performance Manufacturing Inc |
| Role | Defendant |
| Name | Rimports(USA) |
| Role | Defendant |
| Name | SCENTSY, INC. |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_08-cv-00553-0 |
| Date | 2009-01-08 |
| Notes | TEMPORARY RESTRAINING ORDER This TRO will expire by the terms of Rule 65(b) within 10 days from the date of this Order. A hearing on preliminary injunction is set for 1/15/2009 at 10:30 am in Boise, ID before Judge Edward J. Lodge. Each party shall file a brief not to exceed 15 pages on the preliminary injunction matter by 1/12/2009. 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 jlg) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00553-1 |
| Date | 2009-02-09 |
| Notes | MEMORANDUM ORDER denying 32 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 3 Motion for Preliminary Injunction; finding as moot 51 Motion to Amend; finding as moot 55 Motion for Order to Show Cause. Plaintiff shall immediately file with the Clerk of the Court a security in the sum of $40,000. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00553-2 |
| Date | 2009-03-18 |
| Notes | SCHEDULING ORDER denying 85 Motion for Extension of Time to File Litigation Plan; vacating the telephonic scheduling conference set for 3/24/2009. Amended Pleadings due by 6/30/2009. Joinder of Parties due by 6/30/2009. Discovery due by 7/31/2009. Pre-Trial Motions due by 6/30/2009. Jury Trial set for 12/1/2009 09:30 AM in Boise, ID before Judge Edward J. Lodge. All non-dispositive pretrial matters are referred to Judge Ronald E. Bush. Parties to participate in a Settlement Conference before Judge Mikel H. Williams by 6/30/2009. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00553-3 |
| Date | 2009-04-16 |
| Notes | MEMORANDUM ORDER granting 65 Motion for Reconsideration. The 56 Preliminary Injunction Order is Vacated as to Defendant Performance Manufacturing Inc. and Mike Duff. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_08-cv-00553-4 |
| Date | 2009-05-04 |
| Notes | MEMORANDUM ORDER granting 101 Motion to Expedite Rule 34 Inspection; denying 101 Motion to Stay; denying 123 Motion to Enforce Agreement for Rule 34 Inspection; denying 124 Motion to Shorten Time for Response. Parties are to confer to schedule the inspection to occur by 5/8/2009. If no agreement is reached, the inspection shall occur at 3:00 PM on 5/6/2009. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg) |
| View | View File |
Date of last update: 09 Apr 2025
Sources: Idaho Secretary of State
