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MERRILL LYNCH & CO.

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Company Details

Name: MERRILL LYNCH & CO.
Jurisdiction: Idaho
Legal type: Assumed Business Name
Status: Inactive-Cancelled
Date of registration: 07 Jul 1998 (27 years ago)
Date dissolved: 28 Jan 2019
Entity Number: 63422
Place of Formation: IDAHO
File Number: 0000063422
Mailing Address: 300 N 6TH STREET BOISE, ID 83701

Filing

Filing Name Filing Number Filing date
Cancellation of Certificate of Assumed Business Name 0003414173 2019-01-28
Initial Filing 0000063422 1998-07-07

Court Cases

Court Case Summary

Filing Date:
2003-03-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MERRILL LYNCH & CO.
Party Role:
Plaintiff
Party Name:
BARRIOS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-11-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SANNA
Party Role:
Defendant
Party Name:
MERRILL LYNCH & CO.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2002-01-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MERRILL LYNCH & CO.
Party Role:
Plaintiff
Party Name:
HOWELL, INCORPORATED
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Foreclosure

Parties

Party Name:
Lee Enright
Party Role:
Counter Claimant
Party Name:
BANA Holding Corporation
Party Role:
Plaintiff
Party Name:
Nancy K. Enright
Party Role:
Counter Claimant
Party Name:
BAC North American Holding Company
Party Role:
Counter Defendant
Party Name:
BANA Holding Corporation
Party Role:
Counter Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2013-11-22
Opinion Notes:
ORDER ON REPORT AND RECOMMENDATION ; The Report and Recommendation (Dkt. 59) shall be INCORPORATED by reference and ADOPTED in its entirety unless otherwise modified by this Order. Plaintiff's Motion to Dismiss Counterclaims (Dkt. 52) is GRANTED and Defendants' First Amended Counterclaims (Dkt. 51) are DISMISSED WITH PREJUDICE. Defendants' Request for Judicial Notice (Dkt. 61) is GRANTED IN PART. A new trial date is set in this matter for 3/11/14 at 9:30 a.m. at the James A. McClure Federal Courthouse in Boise, Idaho. 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 (jp)

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300 N 6TH STREET BOISE, ID 83701

AMERICAN GENERAL RETIREMENT SERVICES

Date of last update: 23 Sep 2024

Sources: Idaho Secretary of State

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