| Name: | GREENWICH LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 27 Jun 2016 (9 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 510937 |
| Place of Formation: | IDAHO |
| File Number: | 510937 |
| ZIP code: | 83815 |
| County: | Kootenai County |
| Principal Address: | 3425 GREENWICH RD COEUR D ALENE, ID 83815-7862 |
| Mailing Address: | PO BOX 373 MC CLURE, PA 17841-0373 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH CAROLL NESBIT | Agent | 3425 GREENWICH RD, COEUR D ALENE, ID 83815 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELIZABETH CAROLL NESBIT | Manager | 3425 GREENWICH RD, COEUR D'ALENE, ID 83815 | 2021-07-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005865333 | 2024-08-19 |
| Annual Report | 0005336133 | 2023-07-31 |
| Annual Report | 0004876021 | 2022-09-02 |
| Annual Report | 0004362059 | 2021-07-30 |
| Annual Report | 0003979290 | 2020-08-25 |
| Annual Report | 0003597433 | 2019-08-18 |
| Annual Report | 0003091025 | 2018-07-06 |
| Annual Report | 0003091024 | 2017-06-30 |
| Initial Filing | 0000510937 | 2016-06-27 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_09-cv-00203 | Judicial Publications | - | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Deutsche Bank National Trust Company |
| Role | Defendant |
| Name | Does and Roes 1-10 |
| Role | Defendant |
| Name | Greenwich Capital Financial Products |
| Role | Defendant |
| Name | GREENWICH LLC |
| Role | Defendant |
| Name | NORTHWEST TRUSTEE SERVICES, INC. |
| Role | Defendant |
| Name | PIONEER TITLE COMPANY |
| Role | Defendant |
| Name | Wells Fargo&Company |
| Role | Defendant |
| Name | Wells Fargo Bank NA |
| Role | Defendant |
| Name | WELLS FARGO HOME MORTGAGE, INC. |
| Role | Defendant |
| Name | Mary Chace |
| Role | Plaintiff |
| Name | HUBBLE HOME LOANS, LLC |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-idd-1_09-cv-00203-0 |
| Date | 2009-10-15 |
| Notes | MEMORANDUM DECISION AND ORDER granting 10 Motion to Dismiss. 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-00203-1 |
| Date | 2010-01-20 |
| Notes | MEMORANDUM DECISION AND ORDER granting 16 Motion to Dismiss; denying 19 Motion to Amend/Correct( Amended Complaint due by 2/20/2010.). 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_09-cv-00203-2 |
| Date | 2010-09-15 |
| Notes | MEMORANDUM DECISION AND ORDER granting 38 Motion to Dismiss. Plaintiff's Second Amended Complaint 29 is DISMISSED with prejudice. If Defendant wishes to pursue its request for costs and fees, it shall file a supporting affidavit on or before 9/30/2010. 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_09-cv-00203-3 |
| Date | 2010-11-10 |
| Notes | ORDER ON RECONSIDERATION denying 43 Motion for Reconsideration. 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: 09 Apr 2025
Sources: Idaho Secretary of State
