Company Details
| Name: |
Volvo Financial Services |
| Jurisdiction: |
Alaska |
| Legal type: |
Business Name Registration |
| Status: |
Active Name
|
| Date of registration: |
13 Feb 2006 (19 years ago)
|
| Expiration date: |
31 Dec 2029 |
| Entity Number: |
99088 |
| Place of Formation: |
ALASKA |
| Mailing Address: |
PO BOX 26131, GREENSBORO, NC 27402-6131 |
| Address: |
8003 PIEDMONT TRIAD PKWY, GREENSBORO, NC 27409-6131 |
Activity
Line of Business
52
Finance and Insurance
NAICS
522220
SALES FINANCING
Officers
| Name |
Role |
|
VFS US LLC
|
Owner
|
Business Licenses
| License Number |
Type |
Status |
Issue Date |
Date of renewal |
Expiration date |
Description |
|
926129
|
Business License
|
Active
|
2009-02-05
|
2023-12-05
|
2025-12-31
|
LOB: 52 - Finance and Insurance, NAICS: 522220 - SALES FINANCING
|
Court Cases Opinions
| Package ID |
Category |
Cause |
Nature Of Suit |
|
|
USCOURTS-akd-3_06-cr-00041
|
Judicial Publications
|
No data
|
No data
|
|
| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Alaska
|
| Circuit |
9th
|
| Office Location |
Anchorage
|
| Case Type |
criminal
|
Parties
| Name |
Denali Alaskan Federal Credit Union
|
| Role |
Claimant
|
|
| Name |
Ken Embley
|
| Role |
Claimant
|
|
| Name |
Tom Embley
|
| Role |
Claimant
|
|
| Name |
Jeanette L. Green
|
| Role |
Claimant
|
|
| Name |
Michael Horstman
|
| Role |
Claimant
|
|
| Name |
Sandra Melton
|
| Role |
Claimant
|
|
| Name |
SAFE & SOUND, INC.
|
| Role |
Claimant
|
|
| Name |
Volvo Financial Services
|
| Role |
Claimant
|
|
| Name |
Dylan N. Bales
|
| Role |
Defendant
|
|
| Name |
Kurtis R. Croy
|
| Role |
Defendant
|
|
| Name |
Justin Killian
|
| Role |
Defendant
|
|
| Name |
Daniel J. Kneitel
|
| Role |
Defendant
|
|
| Name |
Mitchell S. Leblanc
|
| Role |
Defendant
|
|
| Name |
Samuel Joseph Matechuk
|
| Role |
Defendant
|
|
| Name |
Curtis H. McDonald
|
| Role |
Defendant
|
|
| Name |
Robert H. McDonald
|
| Role |
Defendant
|
|
| Name |
Kyle McDonald-Wolochatiuk
|
| Role |
Defendant
|
|
| Name |
Yin Tak Miu
|
| Role |
Defendant
|
|
| Name |
Joshua S. Murphy
|
| Role |
Defendant
|
|
| Name |
James Robert Ranes
|
| Role |
Defendant
|
|
| Name |
Rodney W. Rhoden
|
| Role |
Defendant
|
|
| Name |
Nopenon Dennis Shine
|
| Role |
Defendant
|
|
| Name |
The Viking
|
| Role |
Defendant
|
|
| Name |
William C. Yancey
|
| Role |
Defendant
|
|
| Name |
USA
|
| Role |
Plaintiff
|
|
| Name |
Kevin A. Browning
|
| Role |
Defendant
|
|
| Name |
Thomas P. Ranes
|
| Role |
Defendant
|
|
Opinions
| Opinion ID |
USCOURTS-akd-3_06-cr-00041-0
|
| Date |
2022-11-22
|
| Notes |
ORDER granting 1150 Renewed Motion for Compassionate Release as to Thomas P. Ranes (1). Signed by Judge Joshua M. Kindred on 11/22/22. cc: USPO. (LLR, CHAMBERS STAFF) Modified on 1/12/2023 to change to opinion. (SDW, COURT STAFF)
|
| View |
View File
|
|
| Opinion ID |
USCOURTS-akd-3_06-cr-00041-1
|
| Date |
2024-05-08
|
| Notes |
ORDER granting 1168 Motion to Modify Terms of Supervised Release Pursuant to 18 USC § 3583(e); granting 1179 Amended Motion to Modify Conditions of Supervision& Supplemental Filing Re: Docket 1168; granting 1180 Motion for Hearing. An amended judgment shall issue reflecting the removal of Special Condition No. 6. Signed by Judge Joshua M. Kindred on 5/8/2024. (SCD, COURT STAFF)
|
| View |
View File
|
|
|
Date of last update: 23 Jan 2025
Sources:
State of Alaska - Department of Commerce, Community, and Economic Development
