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DITECH.COM

Company Details

Name: DITECH.COM
Jurisdiction: Idaho
Legal type: Assumed Business Name
Status: Inactive-Cancelled
Date of registration: 01 Nov 2006 (18 years ago)
Date dissolved: 01 Nov 2006
Entity Number: 86421
Place of Formation: IDAHO
File Number: 0000086421
Mailing Address: 100 WITMER ROAD PO BOX 963 HORSHAM, PA 19044

Filing

Filing Name Filing Number Filing date
Cancellation of Certificate of Assumed Business Name 0000693573 2013-04-22
Amendment of Certificate of Assumed Business Name 0000693572 2007-07-10
Amendment of Certificate of Assumed Business Name 0000693571 2006-11-01
Initial Filing 0000086421 1999-03-24

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_10-cv-00485 Judicial Publications - Other Fraud
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 Allied Irish Bank
Role Defendant
Name DITECH.COM
Role Defendant
Name John/Jane 1-30 Does
Role Defendant
Name Executive Trustee
Role Defendant
Name Fannie Mae
Role Defendant
Name GMAC Mortgage Corporation
Role Defendant
Name John/Jane Does 1-10
Role Defendant
Name M&T Bank
Role Defendant
Name MERS
Role Defendant
Name Mortgage Electronic Registration Systems
Role Defendant
Name NORTHWEST TRUSTEE SERVICES, INC.
Role Defendant
Name Old Republic International Corporation
Role Defendant
Name Old Republic National Title Insurance Company
Role Defendant
Name Wells Fargo&Company
Role Defendant
Name Wells Fargo Bank
Role Defendant
Name Rayelene M Killgore
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_10-cv-00485-0
Date 2011-01-15
Notes MEMORANDUM DECISION AND ORDER granting 2 Motion to Dismiss; granting 9 Motion for More Definite Statement. The Court dismisses all claims against Old Republic National Title Insurance Company. Plaintiff shall file her Amended Complaint within 10 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 cjm)
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Opinion ID USCOURTS-idd-1_10-cv-00485-1
Date 2011-01-28
Notes ORDER granting 26 Motion for Extension of Time to File; denying 27 Motion to Disqualify Judge. Plaintiff shall have until 2/4/2011 to file her amended complaint. 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 cjm)
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Opinion ID USCOURTS-idd-1_10-cv-00485-2
Date 2012-03-28
Notes ORDER AND MEMORANDUM- Defendants MERS and Wells Fargo's Motion to Dismiss Plaintiff's Complaint is GRANTED; Defendant Northwest Trustee Services Motion to Dismiss Plaintiff's Complaint is GRANTED; Defendant Northwest Trustee Services request for attorney's fees and costs is DENIED; Plaintiff's Motion to Strike is DENIED; Defendant M&T Bank's Motion to Diismiss Plaintiff's Complaint is GRANTED; and Plaintiff's Motion for Extension of Time to Respond is Moot. re 35 Motion to Dismiss; re 36 Motionto Dismiss; re 38 Motion to Dismiss; re 44 Motion for Extension of Time to File Response/Reply ; re 48 Motion to Strike. Signed by Judge Dee V Benson. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jm)
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Date of last update: 23 Sep 2024

Sources: Idaho Secretary of State