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NBH Bank

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Company Details

Name: NBH Bank
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 16 Aug 2011 (14 years ago)
Entity Number: 20111463402
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 7800 E Orchard Rd Ste 300 Greenwood Village CO 80111 US

Links between entities

Type:
Headquarter of
Company Number:
5420773
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
4912959
State:
IDAHO
IDAHO profile:

Unique Entity ID

Unique Entity ID:
MJ1XJG9K4LS5
CAGE Code:
1US99
UEI Expiration Date:
2025-10-01

Business Information

Doing Business As:
BRIGHT BANK
Activation Date:
2024-10-03
Initial Registration Date:
2001-08-01

Commercial and government entity program

CAGE number:
1US99
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-03
SAM Expiration:
2025-10-01

Contact Information

POC:
BEN NIBARGER
Corporate URL:
http://www.bankmw.com/

Transaction History

Transaction ID Type Date Effective date Name Comment
20251121392 File Report 2025-01-28 2025-01-28 No data Principal address changed, Change in registered agent information
20241137646 File Report 2024-01-31 2024-01-31 No data Principal address changed, Change in registered agent information
20231189926 File Report 2023-02-22 2023-02-22 No data Principal address changed, Change in registered agent information
20221856531 Statement of Merger 2022-08-31 2022-09-01 No data Rock Canyon Bank merged
20221175294 File Report 2022-02-22 2022-02-22 No data No data

Court Cases

Court Case Summary

Filing Date:
2020-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GEREMAIA
Party Role:
Plaintiff
Party Name:
NBH Bank
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
10th
Cause:
12:635(i)(3) Breach of Insurance Contract
Case Type:
civil
Nature Of Suit:
Insurance

Parties

Party Role:
Defendant
Party Name:
Party Role:
Garnishee
Party Name:
Party Role:
Garnishee
Party Role:
Garnishee
Party Name:
First Bank N.A.
Party Role:
Garnishee

Opinions

PDF File:
Opinion Date:
2021-11-03
Opinion Notes:
ORDER. It is ORDERED that a hearing shall be set for 1:00 p.m. on December 1, 2021, in Courtroom A601 on the Sixth Floor of the Alfred A. Arraj United States Courthouse located at 901 19th Street, Denver, Colorado. It is ORDERED that the Judgment Creditor Fidelity National Title Insurance Company shall serve Garnishee First Bank with notice of this hearing and shall file a certificate of service with the Court. It is ORDERED that First Bank shall deposit funds in the amount of two hundred forty-seven thousand four hundred and forty-six dollars and forty-nine cents ($247,446.49) into the registry of the United States District Court for the District of Colorado. That First Bank shall make a check payable to the Clerk of the United States District Court in that amount and cause the check to be delivered to the address of 901 19th Street, Room A-105, Denver, Colorado 80294-3589. By Judge Raymond P. Moore on 11/03/2021. (sdunb, )
PDF File:
Opinion Date:
2019-04-09
Opinion Notes:
ORDER denying 316 Unopposed Motion for Leave to Restrict. The Clerk shall unrestrict ECF No. 317, 317-1, 317-2, and 317-3. ORDERED by Judge Raymond P. Moore on 4/9/2019. (cthom, )
PDF File:
Opinion Date:
2015-01-15
Opinion Notes:
ORDER that, in light of the impending trial date in the State Court Action, the Order and Recommendation ECF No. 112 as to the recommendation that this action be administratively closed is REJECTED as moot; and FURTHER ORDERED that the Corrected Motion for Leave to File Motion for Summary Judgment (ECF No. 119 and Motion for Summary Judgment ECF No. 116 are DENIED without prejudice because this action is stayed, by Judge Raymond P. Moore on 1/15/2015.(evana, )

Summary

Category:
Judicial Publications
Circuit:
10th
Cause:
28:1331(a) Fed. Question: Real Property
Case Type:
civil
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
Ten Five LLC
Party Role:
Defendant
Party Name:
United States Forest Service
Party Role:
Defendant
Party Name:
Vanguard Group
Party Role:
Defendant
Party Name:
Wells Fargo Bank
Party Role:
Defendant
Party Name:
Party Role:
Counter Claimant

Opinions

PDF File:
Opinion Date:
2023-05-31
Opinion Notes:
ORDER granting 25 Motion to Dismiss for Lack of Jurisdiction. Case is remanded to the Eagle County District Court, from which it was removed. by Judge Charlotte N. Sweeney on 5/31/23.(jdyne) Modified on 6/8/2023 to edit text. (sphil, ).

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Date of last update: 14 Jul 2025

Sources: Colorado's Secretary of State