Name: | American Financial Resources, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive-Revoked (Administrative) |
Date of registration: | 07 Nov 2008 (16 years ago) |
Financial Date End: | 30 Nov 2024 |
Date dissolved: | 22 Feb 2025 |
Entity Number: | 546667 |
Place of Formation: | DELAWARE |
File Number: | 546667 |
Principal Address: | STE 401 8 CAMPUS DR PARSIPPANY, NJ 07054-4418 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Richard Dubnoff | Director | 9 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2020-11-30 | 2022-10-07 |
Richard Dubnoff | Director | 9 SYLVAN WAY, PARSIPPANY, NJ 07054-3816 | 2023-11-21 | No data |
Michael Yuskanich | Director | 9 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-11-21 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Richard Dubnoff | President | 9 SYLVAN WAY, PARSIPPANY, NJ 07054-3816 | 2023-11-21 |
Laura Brandao | President | 9 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-11-21 |
Name | Role | Address | Appointed On |
---|---|---|---|
Michael Yuskanich | Vice President | 9 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2023-11-21 |
Name | Role | Address | Appointed On |
---|---|---|---|
Corey Dubnoff | Secretary | 9 SYLVAN WAY, PARSIPPANY, NJ 07054 | 2022-10-07 |
Name | Role | Address | Appointed On |
---|---|---|---|
LYNX IMB ACQUISITION, LLC | Member | 1800 LARIMER STREET, DENVER, CO 80202 | 2024-02-14 |
Filing Name | Filing Number | Filing date |
---|---|---|
Dissolution/Revocation - Administrative | 0006117531 | 2025-02-22 |
Amendment of Foreign Registration with Entity Type Change | 0005603955 | 2024-02-14 |
Statement of Change of Business Mailing Address | 0005549835 | 2024-01-08 |
Annual Report | 0005485000 | 2023-11-21 |
Annual Report | 0004946848 | 2022-10-07 |
Registered Agent Name/Address Change (mass change) | 0004644085 | 2022-03-08 |
Annual Report | 0004508113 | 2021-11-30 |
Registered Agent Name/Address Change (mass change) | 0004469505 | 2021-10-29 |
Annual Report | 0004076246 | 2020-11-30 |
Annual Report | 0003683573 | 2019-11-25 |
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USCOURTS-idd-1_16-cv-00353 | Judicial Publications | 15:1601 Truth in Lending | Truth in Lending | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | American Financial Resources, LLC |
Role | Defendant |
Name | E-LEND |
Role | Defendant |
Name | eLend |
Role | Defendant |
Name | Alan Douglas |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-idd-1_16-cv-00353-0 |
Date | 2017-03-20 |
Notes | REPORT AND RECOMMENDATIONS re 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by American Financial Resources, Inc. The Court recommends the motion to dismiss be granted. The hearing scheduled for March 23, 2017, at 10:00 a.m. is VACATED. Objections to R&R due by 4/3/2017. Signed by Judge Candy W. Dale. (klw) |
View | View File |
Opinion ID | USCOURTS-idd-1_16-cv-00353-1 |
Date | 2017-05-23 |
Notes | ORDER adopting 24 Report and Recommendations; granting 18 Motion to Dismiss for Failure to State a Claim. 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 (cjs) |
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 | Moscow - Central |
Case Type | civil |
Parties
Name | American Financial Resources, LLC |
Role | Defendant |
Name | LAKEVIEW LOAN SERVICING, LLC |
Role | Defendant |
Name | Loancare |
Role | Defendant |
Name | ServiceLink NLS |
Role | Defendant |
Name | Douglas Robinett |
Role | Plaintiff |
Name | Lisa Robinett |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-idd-3_17-cv-00424-0 |
Date | 2018-01-03 |
Notes | y Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)MEMORANDUM DECISION AND ORDER - IT IS HEREBY ORDERED: 1. Defendants Motion to Dismiss (Dkt. 11) is GRANTED. 2. Counts Three and Four are DISMISSED WITH PREJUDICE. 3. Counts One, Two, and Five, are DISMISSED WITHOUT PREJUDICE and Plaintiffs shall have leave to amend their Complaint with regard to these three claims. 4. Plaintiffs shall file an Amended Complaint within three weeks of the issuance of this Order. Failure to do so will result in the dismissal of this action with prejudice. Signed b |
View | View File |
Opinion ID | USCOURTS-idd-3_17-cv-00424-1 |
Date | 2018-04-25 |
Notes | MEMORANDUM DECISION AND ORDER - THE COURT HEREBY ORDERS: 1. Defendants Second Motion to Dismiss (Dkt. 21) is GRANTED IN PART and DENIED IN PART as follows:a. The Motion is DENIED as to the breach of contract claim; b. The Motion is GRANTED as to thailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)e breach of the covenant of good faith and fair dealing claim and the conversion claim; c. The claims for breach of the covenant of good faith and fair dealing and conversion are DISMISSED WITH PREJUDICE. Signed by Judge David C. Nye. (caused to be m |
View | View File |
Date of last update: 10 Apr 2025
Sources: Idaho Secretary of State