Name: | Commercial Broker Connect Real Estate Corp |
Jurisdiction: | Idaho |
Legal type: | General Business Corporation (D) |
Status: | Active-Good Standing |
Date of registration: | 22 Feb 2019 (6 years ago) |
Financial Date End: | 28 Feb 2026 |
Entity Number: | 3434929 |
Place of Formation: | IDAHO |
File Number: | 655752 |
Mailing Address: | RENEE RAYMES 11844 W CHINDEN RIDGE DR BOISE, ID 83714-1030 |
Name | Role | Address |
---|---|---|
Renee Raymes | Agent | 11844 W CHINDEN RIDGE, BOISE, ID 83714 |
Name | Role | Address | Appointed On |
---|---|---|---|
Renee Raymes | President | 11844 CHINDEN RIDGE, BOISE, ID 83714 | 2021-02-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Patrick Raymes | Vice President | 11844 W CHINDEN RIDGE DR, BOISE, ID 83714 | 2024-02-28 | 2024-02-28 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006137301 | 2025-03-03 |
Annual Report | 0005615659 | 2024-02-28 |
Annual Report | 0005169042 | 2023-03-28 |
Annual Report | 0004716249 | 2022-04-26 |
Articles of Amendment | 0004286522 | 2021-05-19 |
Articles of Amendment | 0004284353 | 2021-05-17 |
Annual Report | 0004155476 | 2021-02-03 |
Articles of Amendment | 0003848971 | 2020-04-20 |
Statement of Conversion | 0003845928 | 2020-04-20 |
Annual Report | 0003761223 | 2020-02-03 |
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USCOURTS-idd-1_24-cv-00457 | Judicial Publications | 15:77 Securities Fraud | Other Fraud | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Andrew Bell |
Role | Defendant |
Name | Cams Realty |
Role | Defendant |
Name | Colliers International Group |
Role | Defendant |
Name | Commercial Broker Connect Real Estate Corp |
Role | Defendant |
Name | Does 1-10 |
Role | Defendant |
Name | Eastern Starker 1031 Exchange LLC |
Role | Defendant |
Name | Elevated 1031 Exchange |
Role | Defendant |
Name | Connie L Greenawalt |
Role | Defendant |
Name | KGL Advisors |
Role | Defendant |
Name | Kevin Long |
Role | Defendant |
Name | Millcreek Commercial Properties |
Role | Defendant |
Name | Millrock Investment Fund 1 |
Role | Defendant |
Name | Renee Raymes |
Role | Defendant |
Name | Scott Rutherford |
Role | Defendant |
Name | Brent Smith |
Role | Defendant |
Name | Mary Street |
Role | Defendant |
Name | Canyon Tree Revocable Trust |
Role | Plaintiff |
Name | Anna Corwin |
Role | Plaintiff |
Name | Scott Corwin |
Role | Plaintiff |
Name | Hilda Arline Devlin |
Role | Plaintiff |
Name | Dana Kyle Devlin |
Role | Plaintiff |
Name | Estate of Lillian Phillips |
Role | Plaintiff |
Name | Mark D. Harrington |
Role | Plaintiff |
Name | M. Harrington LLC |
Role | Plaintiff |
Name | Mark David Harrington LLC |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-idd-1_24-cv-00457-0 |
Date | 2025-03-25 |
Notes | MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Leave to File Second Amended Complaint (Dkt. 91) is GRANTED. Plaintiffs shall file their Second Amended Complaint within three (3) business days of this Order. Defendants Motions to Dismiss the First Amended Complaint (Dkts. 68, 105, 111) are DENIED as MOOT. Plaintiffs Motions for Extension (Dkts. 115, 117) are DENIED as MOOT. 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