| Name: | TREASURE VALLEY MARINE INC |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Inactive-Dissolved (Administrative) |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Financial Date End: | 31 Oct 2015 |
| Date dissolved: | 25 Jan 2016 |
| Entity Number: | 559026 |
| Place of Formation: | IDAHO |
| File Number: | 0000559026 |
| ZIP code: | 83706 |
| County: | Ada County |
| Mailing Address: | 5656 MORRIS HILL RD BOISE, ID 83706 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Legacy Amendment | 0003202127 | 2016-01-11 |
| Legacy Amendment | 0003202126 | 2015-11-03 |
| Legacy Amendment | 0003202125 | 2015-03-06 |
| Annual Report | 0003202124 | 2014-08-18 |
| Annual Report | 0003202123 | 2013-10-18 |
| Annual Report | 0003202122 | 2012-08-14 |
| Annual Report | 0003202120 | 2011-08-10 |
| Annual Report | 0003202119 | 2010-08-09 |
| Legacy Amendment | 0003202121 | 2009-11-20 |
| Initial Filing | 0000559026 | 2009-10-29 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_15-cv-00314 | Judicial Publications | 18:1961 Racketeering (RICO) Act | Civil (Rico) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BOHNENKAMPS WHITEWATER CUSTOMS INC |
| Role | Defendant |
| Name | KEYBANK |
| Role | Defendant |
| Name | KeyCorp |
| Role | Defendant |
| Name | Keybank National Association |
| Role | Defendant |
| Name | Niagara Jet Adventures |
| Role | Defendant |
| Name | TREASURE VALLEY MARINE INC |
| Role | Defendant |
| Name | Kelley Tuttle |
| Role | Plaintiff |
| Name | Christopher Bohnenkamp |
| Role | Defendant |
| Name | Rachel Bohnenkamp |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-idd-1_15-cv-00314-0 |
| Date | 2016-06-08 |
| Notes | MEMORANDUM DECISION AND ORDER granting 4 Defendant KeyBanks Motion to Dismiss; granting 7 Defendants TVM, BWC, NJA, and Christopher and Rachel Bohnenkamp Motion to Dismiss. Tuttle may file an amended complaint within 21 days of the date of this Memorandum Decision and Order. 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 (cjs) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_15-cv-00314-1 |
| Date | 2016-08-31 |
| Notes | AMENDED CASE MANAGEMENT ORDER granting 31 MOTION for Extension of Time to Complete Discovery. ADR Plan to be filed by 9/9/2016. Amended Pleadings and Joinder of Parties due by 12/9/2016. Discovery due by 4/3/2017. Dispositive Motions due by 5/1/2017. 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 (cjs) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_15-cv-00314-2 |
| Date | 2017-03-02 |
| Notes | MEMORANDUM DECISION AND ORDER granting 39 Motion to Stay. 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 (cjs) |
| View | View File |
| Opinion ID | USCOURTS-idd-1_15-cv-00314-3 |
| Date | 2023-08-07 |
| Notes | MEMORANDUM DECISION AND ORDER - The Court HEREBY ORDERS: KeyBank's Motion to Dismiss (Dkt. 28) is GRANTED. The Court DENIES Tuttle leave to amend his complaint (Dkt. 34) and enters judgment for KeyBank WITH PREJUDICE. The Court DENIES the Motion to Dismiss (Dkt. 29) brought forth by Defendants Christopher Bohnenkamp, Rachel Bohnenkamp, and Bohnenkamps Whitewater Customs Inc. Plaintiff Tuttle is ordered to take some type of formal action against Defendants Christopher Bohnenkamp, Rachel Bohnenkamp, and Bohnenkamps WhitewaterCustoms Inc. consistent with Fed. R. Civ. P. 41 or 55(a) on or before September11, 2023. Failure to do so will result in the Court dismissing Tuttles case forfailure to prosecute pursuant to Dist. Idaho Loc. Civ. R. 41.1. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac) |
| View | View File |
Date of last update: 26 Sep 2024
Sources: Idaho Secretary of State
