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TREASURE VALLEY MARINE INC

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Company Details

Name: TREASURE VALLEY MARINE INC
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 29 Oct 2009 (16 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

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

Court Cases

Court Case Summary

Filing Date:
2015-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
TREASURE VALLEY MARINE INC
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
18:1961 Racketeering (RICO) Act
Case Type:
civil
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
Party Role:
Defendant
Party Name:
KeyCorp
Party Role:
Defendant
Party Name:
Keybank National Association
Party Role:
Defendant
Party Name:
Niagara Jet Adventures
Party Role:
Defendant
Party Name:
TREASURE VALLEY MARINE INC
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2023-08-07
Opinion 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)
PDF File:
Opinion Date:
2017-03-02
Opinion 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)
PDF File:
Opinion Date:
2016-08-31
Opinion 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)

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Date of last update: 26 Sep 2024

Sources: Idaho Secretary of State