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GLOBAL CREDIT UNION

Company Details

Name: GLOBAL CREDIT UNION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Revoked (Administrative)
Date of registration: 21 Dec 2015 (9 years ago)
Financial Date End: 31 Dec 2022
Date dissolved: 21 Mar 2023
Entity Number: 624760
Place of Formation: WASHINGTON
File Number: 624760
Principal Address: PO BOX 3200 SPOKANE, WA 99220
Mailing Address: PO BOX 3200 SPOKANE, WA 99220-3200

President

Name Role Address Appointed On
Jack Fallis President PO BOX 3200, SPOKANE, WA 99220-3200 2020-11-03

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0005163017 2023-03-21
Annual Report 0004515710 2021-12-03
Annual Report 0004049353 2020-11-03
Annual Report 0003666180 2019-11-04
Annual Report 0003371046 2018-12-13
Annual Report 0003294520 2017-11-13
Annual Report 0003294519 2016-12-27
Initial Filing 0000624760 2015-12-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900413 Other Contract Actions 2019-10-24 voluntarily
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 2019-10-24
Termination Date 2020-10-02
Section 1332
Sub Section CT
Status Terminated

Parties

Name LAFKY PROPERTIES LLC
Role Plaintiff
Name GLOBAL CREDIT UNION
Role Defendant
2400515 Other Civil Rights 2024-10-25 remanded to state court
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-25
Termination Date 2024-12-11
Section 1983
Sub Section CV
Status Terminated

Parties

Name GLOBAL CREDIT UNION
Role Plaintiff
Name YAGUDINA,
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_19-cv-00413 Judicial Publications 28:1332 Diversity-(Citizenship) Other Contract Actions
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 GLOBAL CREDIT UNION
Role Defendant
Name Big Storage and Big Storage Idaho
Role Plaintiff
Name Lafky Properties
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_19-cv-00413-0
Date 2020-04-02
Notes MEMORANDUM DECISION AND ORDER - Global Credit Unions Motion for Change of Venue (Dkt. 12) is DENIED. 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 (jd)
View View File
Opinion ID USCOURTS-idd-1_19-cv-00413-1
Date 2020-08-14
Notes MEMORANDUM DECISION AND ORDER - Globals first Motion to Dismiss (Dkt. 19) is DISMISSED as MOOT. Globals second Motion to Dismiss (Dkt. 26) is GRANTED in PART and DENIED in PART. Globals motion is denied in that Count I and Count II may proceed as pleaded. Globals motion is granted in that Count III is DISMISSED without prejudice. 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 (jd)
View View File

Date of last update: 13 Apr 2025

Sources: Idaho Secretary of State