PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:04 AM ET

Sponsor Check › Sponsor group

AB

Alta Bay

One sponsor team, 9 deal companies · Salt Lake City, UT

Grouped because: 5 shared people, same business address (8 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

9deal companies
$24.5Mreported sold
224investors
9Form D filings
2017–2022active
0new, last 12 mo
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Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 29, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alta Bay is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 9 Form D filings between Oct 2017 and Jun 2022.

What this means One team, 9 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $24.5M to 224 investors (latest filing per issuer). Industries as reported: Commercial (6), Residential (3). Issuers are based in UT (6), OK (3).

What this means $24.5M raised across the group, about $109K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Jereme Thaxton (6 issuers, executive officer), Paul Winterowd (4 issuers, executive officer), Mohammad Khan (3 issuers, executive officer), Sadiya Sarwar (2 issuers, executive officer), Sam Bates (2 issuers, executive officer) and 13 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jun 29, 2022.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 92 court cases matching the name, 146 bankruptcy cases matching the name listed in Key records below.

What this means 238 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Alta Bay and found 10 differences, 1 worth asking the sponsor about: Form D filed 111 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Alta Bay has not run yet — it is joining a line of 29,808 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

92 cases: 3 open, 16 closed (disposition not in docket feed), 50 dismissed, 23 judgment

Kensington Road Decatur Holdings LLC, Alexander Properties Group, Inc v. Jackson open
District Court, N.D. Georgia · No. 1:26-cv-00553 · Filed Jan 30, 2026
Role of Kensington Road Decatur Holdings LLC, Alexander Properties Group, Inc v. Jackson: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Boulder Designs Franchising, LLC v. Town & Country Lawn Care and Landscape, Inc. closed
District Court, S.D. Illinois · No. 3:20-cv-00992 · Filed Sep 28, 2020 · Closed Oct 15, 2021
Role of Boulder Designs Franchising, LLC v. Town & Country Lawn Care and Landscape, Inc.: Party · Outcome: Terminated 2021-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Midwest Hemorrhoid Treatment Center Town & Country, LLC v. Affordable & Reliable Pharmacy LLC dismissed
District Court, E.D. Missouri · No. 4:19-cv-03393 · Filed Dec 30, 2019 · Closed Mar 20, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 Telephone Consumer Protection Act
Role of Midwest Hemorrhoid Treatment Center Town & Country, LLC v. Affordable & Reliable Pharmacy LLC: Party · Outcome: Terminated 2020-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
TOWN & COUNTRY DELI INC. v. United States dismissed
District Court, D. New Jersey · No. 3:16-cv-08427 · Filed Nov 10, 2016 · Closed Dec 5, 2017 · Nature of suit: 899 Administrative procedure act / review or appeal of agency decision
Role of TOWN & COUNTRY DELI INC. v. United States: Party · Outcome: Terminated 2017-12-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Time Investment Company, Inc. v. Town & Country Foods, Inc. dismissed
District Court, D. Colorado · No. 1:15-cv-01744 · Filed Aug 12, 2015 · Closed Apr 28, 2016 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of Time Investment Company, Inc. v. Town & Country Foods, Inc.: Party · Outcome: Terminated 2016-04-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
TOWN & COUNTRY JEWELERS, LLC v. MEADOWBROOK INSURANCE GROUP, INC. judgment
District Court, D. New Jersey · No. 3:15-cv-02519 · Filed Apr 8, 2015 · Closed Dec 6, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of TOWN & COUNTRY JEWELERS, LLC v. MEADOWBROOK INSURANCE GROUP, INC.: Party · Outcome: Terminated 2017-12-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
United States v. In the Matter of the Search of Storage Unit 574 at the Town & Country Self Storage Facility open
District Court, D. Massachusetts · No. 1:13-mj-04024 · Filed Jul 5, 2013
Role of United States v. In the Matter of the Search of Storage Unit 574 at the Town & Country Self Storage Facility: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
United States v. In the Matter of the Search of Storage Unit 574 at the Town & Country Self Storage Facility open
District Court, D. Massachusetts · No. 1:13-mj-04024 · Filed Jul 5, 2013
Role of United States v. In the Matter of the Search of Storage Unit 574 at the Town & Country Self Storage Facility: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Wells Fargo Bank, National Association v. Town & Country Select, Inc. dismissed
District Court, M.D. Florida · No. 5:13-cv-00297 · Filed Jun 21, 2013 · Closed Jan 14, 2016 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1345 Foreclosure
Role of Wells Fargo Bank, National Association v. Town & Country Select, Inc.: Party · Outcome: Terminated 2016-01-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Town & Country Bank v. Katz judgment
District Court, D. Nevada · No. 2:13-cv-00312 · Filed Feb 25, 2013 · Closed Jan 28, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Town & Country Bank v. Katz: Party · Outcome: Terminated 2014-01-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Town & Country Salida, Inc. v. Dealer Computer Services, Inc. judgment
District Court, E.D. Michigan · No. 2:11-cv-15430 · Filed Dec 9, 2011 · Closed May 31, 2012 · Nature of suit: Contract: Other · Cause: 09:0010 Petition to Vacate Arbitration Award
Role of Town & Country Salida, Inc. v. Dealer Computer Services, Inc.: Party · Outcome: Terminated 2012-05-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
JURCZYK v. TOWN & COUNTRY LINEN CORPORATION closed
District Court, D. New Jersey · No. 3:11-cv-06944 · Filed Nov 29, 2011 · Closed Aug 15, 2013 · Nature of suit: 890 Other statutory actions
Role of JURCZYK v. TOWN & COUNTRY LINEN CORPORATION: Party · Outcome: Terminated 2013-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Town & Country Co-Op, Inc. v. Akron Products Company dismissed
District Court, N.D. Ohio · No. 1:11-cv-02578 · Filed Nov 28, 2011 · Closed Nov 27, 2013 · Nature of suit: Environmental Matters · Cause: 42:6901 Resource & Recovery Act
Role of Town & Country Co-Op, Inc. v. Akron Products Company: Party · Outcome: Terminated 2013-11-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
CARPENTERS' DISTRICT CO, ET AL v. TOWN & COUNTRY, FRAME AND TRIM judgment
District Court, E.D. Missouri · No. · Filed Apr 20, 2011 · Closed Dec 16, 2011 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CARPENTERS' DISTRICT CO, ET AL v. TOWN & COUNTRY, FRAME AND TRIM: Party · Outcome: Terminated 2011-12-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Farm Bureau Town & Country Insurance Company of Missouri v. Clark closed
District Court, E.D. Missouri · No. 4:11-cv-00367 · Filed Feb 25, 2011 · Closed Apr 7, 2011 · Nature of suit: 190 Other contract actions
Role of Farm Bureau Town & Country Insurance Company of Missouri v. Clark: Party · Outcome: Terminated 2011-04-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
TOWN & COUNTRY LIVING, INC. v. KEIMIG judgment
District Court, D. New Jersey · No. 3:10-cv-03507 · Filed Jul 12, 2010 · Closed Jan 21, 2011 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LIVING, INC. v. KEIMIG: Party · Outcome: Terminated 2011-01-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Brown Mackie College-Miami South LLC v. MP Town & Country Corporate Center LLC dismissed
District Court, S.D. Florida · No. 1:10-cv-21258 · Filed Apr 19, 2010 · Closed Jun 25, 2010 · Nature of suit: 190 Other contract actions
Role of Brown Mackie College-Miami South LLC v. MP Town & Country Corporate Center LLC: Party · Outcome: Terminated 2010-06-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. ESPAILLAT MEDICAL SERVICES LLC dismissed
District Court, E.D. Pennsylvania · No. 5:10-cv-01274 · Filed Mar 24, 2010 · Closed May 24, 2011 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. ESPAILLAT MEDICAL SERVICES LLC: Party · Outcome: Terminated 2011-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Leasing LLC v. Strike Eagle Inc closed
District Court, N.D. Indiana · No. 1:10-mc-00002 · Filed Mar 4, 2010 · Closed Jan 13, 2011
Role of Town & Country Leasing LLC v. Strike Eagle Inc: Party · Outcome: Terminated 2011-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Bilfeld v. Town & Country Restaurant LLC judgment
District Court, N.D. Illinois · No. 1:09-cv-07742 · Filed Dec 14, 2009 · Closed Oct 22, 2010 · Nature of suit: 160 Contract: Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Bilfeld v. Town & Country Restaurant LLC: Party · Outcome: Terminated 2010-10-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Carper v. Coldwell Banker Town & Country Realty of Kearney judgment
District Court, D. Nebraska · No. 4:09-cv-03232 · Filed Nov 13, 2009 · Closed Oct 21, 2010 · Nature of suit: Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Carper v. Coldwell Banker Town & Country Realty of Kearney: Party · Outcome: Terminated 2010-10-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Town & Country Reprographics, Inc. v. Xerox Corporation dismissed
District Court, D. New Hampshire · No. 1:09-cv-00366 · Filed Oct 30, 2009 · Closed Jun 7, 2011 · Nature of suit: 190 Other contract actions
Role of Town & Country Reprographics, Inc. v. Xerox Corporation: Party · Outcome: Terminated 2011-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. STRIKE EAGLE, INC. judgment
District Court, E.D. Pennsylvania · No. 2:09-cv-04058 · Filed Sep 4, 2009 · Closed Dec 7, 2009 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. STRIKE EAGLE, INC.: Party · Outcome: Terminated 2009-12-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Anderson v. Town & Country Bank dismissed
District Court, D. Nevada · No. 2:09-cv-01493 · Filed Aug 11, 2009 · Closed Jun 16, 2010 · Nature of suit: 430 Banks and banking
Role of Anderson v. Town & Country Bank: Party · Outcome: Terminated 2010-06-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. WEIR dismissed
District Court, E.D. Pennsylvania · No. 5:09-cv-03211 · Filed Jul 21, 2009 · Closed Jun 8, 2010 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. WEIR: Party · Outcome: Terminated 2010-06-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Bank v. Goddard judgment
District Court, D. Nevada · No. 2:09-cv-00686 · Filed Apr 16, 2009 · Closed Sep 12, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure
Role of Town & Country Bank v. Goddard: Party · Outcome: Terminated 2011-09-12 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. WERK judgment
District Court, E.D. Pennsylvania · No. 5:09-cv-00869 · Filed Feb 27, 2009 · Closed Feb 27, 2009 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. WERK: Party · Outcome: Terminated 2009-02-27 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. EAST CHICAGO COMMUNITY HEALTH CENTER, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:08-cv-04595 · Filed Sep 22, 2008 · Closed Dec 16, 2008 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. EAST CHICAGO COMMUNITY HEALTH CENTER, INC.: Party · Outcome: Terminated 2008-12-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
NEW JERSEY CARPENTERS FUNDS v. TOWN & COUNTRY judgment
District Court, D. New Jersey · No. 3:08-cv-04244 · Filed Aug 21, 2008 · Closed Oct 8, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of NEW JERSEY CARPENTERS FUNDS v. TOWN & COUNTRY: Party · Outcome: Terminated 2008-10-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. O'BRIEN EQUIPMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:08-cv-03852 · Filed Aug 11, 2008 · Closed Oct 7, 2008 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. O'BRIEN EQUIPMENT, INC.: Party · Outcome: Terminated 2008-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Brown v. Town & Country Masonry and Tuckpointing, LLC dismissed
District Court, E.D. Missouri · No. 4:08-cv-00447 · Filed Apr 3, 2008 · Closed Aug 25, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Brown v. Town & Country Masonry and Tuckpointing, LLC: Party · Outcome: Terminated 2008-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. SITE TECH, LLC judgment
District Court, E.D. Pennsylvania · No. 5:08-cv-00598 · Filed Feb 7, 2008 · Closed Oct 1, 2008 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. SITE TECH, LLC: Party · Outcome: Terminated 2008-10-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Reck v. Town & Country Credit Corporation dismissed
District Court, D. Minnesota · No. 0:07-cv-03756 · Filed Aug 20, 2007 · Closed Jan 3, 2008 · Nature of suit: Consumer Credit · Cause: 15:1601 Truth in Lending
Role of Reck v. Town & Country Credit Corporation: Party · Outcome: Terminated 2008-01-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Dlugolecki v. Town & Country Credit Corp dismissed
District Court, D. Connecticut · No. 3:07-cv-01113 · Filed Jul 24, 2007 · Closed Oct 21, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1601 Truth in Lending
Role of Dlugolecki v. Town & Country Credit Corp: Party · Outcome: Terminated 2008-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Barbara G. Holland v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:07-cv-02769 · Filed May 14, 2007 · Closed Feb 28, 2012 · Nature of suit: 371 Truth in lending
Role of Barbara G. Holland v. Town & Country Credit Corp.: Party · Outcome: Terminated 2012-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
ADP COMMERCIAL LEASING, LLC v. TOWN & COUNTRY AUTO SALES, INC. judgment
District Court, D. New Jersey · No. 2:07-cv-01802 · Filed Apr 17, 2007 · Closed Oct 26, 2007 · Nature of suit: 190 Other contract actions
Role of ADP COMMERCIAL LEASING, LLC v. TOWN & COUNTRY AUTO SALES, INC.: Party · Outcome: Terminated 2007-10-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. ZJ TRANSPORTATION, INC. judgment
District Court, E.D. Pennsylvania · No. 2:07-cv-01049 · Filed Mar 16, 2007 · Closed May 10, 2007 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. ZJ TRANSPORTATION, INC.: Party · Outcome: Terminated 2007-05-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Auto Sales, Inc. v. Tutino closed
District Court, D. Connecticut · No. 3:07-cv-00408 · Filed Mar 14, 2007 · Closed Mar 16, 2007 · Nature of suit: 190 Other contract actions
Role of Town & Country Auto Sales, Inc. v. Tutino: Party · Outcome: Terminated 2007-03-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. SAND BEE, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:06-cv-05381 · Filed Dec 8, 2006 · Closed Jan 31, 2007 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. SAND BEE, LLC: Party · Outcome: Terminated 2007-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. DEES judgment
District Court, E.D. Pennsylvania · No. 2:06-cv-05362 · Filed Dec 7, 2006 · Closed Feb 9, 2007 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. DEES: Party · Outcome: Terminated 2007-02-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Mulvaney v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:06-cv-04039 · Filed Aug 7, 2006 · Closed Sep 18, 2006 · Nature of suit: 371 Truth in lending
Role of Mulvaney v. Town & Country Credit Corp.: Party · Outcome: Terminated 2006-09-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Smith v. Town & Country Acceptance Corporation dismissed
District Court, W.D. Tennessee · No. 2:06-cv-02483 · Filed Jul 24, 2006 · Closed Aug 29, 2006 · Nature of suit: 190 Other contract actions
Role of Smith v. Town & Country Acceptance Corporation: Party · Outcome: Terminated 2006-08-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
HARRIS v. TOWN & COUNTRY CREDIT CORP. closed
District Court, N.D. Illinois · No. · Filed Jun 2, 2006 · Closed Aug 1, 2006 · Nature of suit: 371 Truth in lending
Role of HARRIS v. TOWN & COUNTRY CREDIT CORP.: Party · Outcome: Terminated 2006-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Harris v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:06-cv-03048 · Filed Jun 2, 2006 · Closed May 19, 2011 · Nature of suit: 371 Truth in lending
Role of Harris v. Town & Country Credit Corp.: Party · Outcome: Terminated 2011-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Melecio v. Town & Country Credit Corporation dismissed
District Court, N.D. Illinois · No. 1:06-cv-02832 · Filed May 19, 2006 · Closed Dec 12, 2006 · Nature of suit: 371 Truth in lending
Role of Melecio v. Town & Country Credit Corporation: Party · Outcome: Terminated 2006-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Wisniewski v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:06-cv-02697 · Filed May 15, 2006 · Closed Jun 1, 2011 · Nature of suit: 371 Truth in lending
Role of Wisniewski v. Town & Country Credit Corp.: Party · Outcome: Terminated 2011-06-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Mulvaney v. Town & Country Credit Corporation closed
District Court, C.D. Illinois · No. 1:06-cv-01113 · Filed May 1, 2006 · Closed Aug 2, 2006 · Nature of suit: 371 Truth in lending
Role of Mulvaney v. Town & Country Credit Corporation: Party · Outcome: Terminated 2006-08-02 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Rodriguez v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:06-cv-01950 · Filed Apr 7, 2006 · Closed Jun 21, 2011 · Nature of suit: 370 Other fraud
Role of Rodriguez v. Town & Country Credit Corp.: Party · Outcome: Terminated 2011-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Jude v. Town & Country Credit Corporation dismissed
District Court, N.D. Illinois · No. 1:06-cv-01691 · Filed Mar 28, 2006 · Closed May 19, 2011 · Nature of suit: 380 Other personal property damage
Role of Jude v. Town & Country Credit Corporation: Party · Outcome: Terminated 2011-05-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Doherty v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:06-cv-01739 · Filed Mar 24, 2006 · Closed Apr 12, 2011 · Nature of suit: 890 Other statutory actions
Role of Doherty v. Town & Country Credit Corp.: Party · Outcome: Terminated 2011-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Lurry-Payne v. Town & Country Credit Corp. dismissed
District Court, N.D. Illinois · No. 1:06-cv-01547 · Filed Mar 20, 2006 · Closed Jan 29, 2009 · Nature of suit: 371 Truth in lending
Role of Lurry-Payne v. Town & Country Credit Corp.: Party · Outcome: Terminated 2009-01-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Allen v. Town & Country Movers, Inc. dismissed
District Court, D. Colorado · No. 1:06-cv-00285 · Filed Feb 17, 2006 · Closed May 22, 2006 · Nature of suit: Commerce ICC Rates, Etc. · Cause: 49:14706 Carmack Amendment to the Interstate Commerce Act
Role of Allen v. Town & Country Movers, Inc.: Party · Outcome: Terminated 2006-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
TOWN & COUNTRY MARKET LLC v. UNITED STATES OF AMERICA dismissed
District Court, S.D. Texas · No. · Filed Jan 4, 2006 · Closed Sep 26, 2006 · Nature of suit: 891 Agricultural acts
Role of TOWN & COUNTRY MARKET LLC v. UNITED STATES OF AMERICA: Party · Outcome: Terminated 2006-09-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Polydoros v. Town & Country Credit Corporation dismissed
District Court, N.D. Illinois · No. 1:05-cv-06517 · Filed Nov 16, 2005 · Closed Jun 3, 2011 · Nature of suit: 371 Truth in lending
Role of Polydoros v. Town & Country Credit Corporation: Party · Outcome: Terminated 2011-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Town & Country Ford, LLC v. Sherwin-Williams Automotive Finishes Corp closed
District Court, N.D. Alabama · No. 2:05-cv-02249 · Filed Oct 31, 2005 · Closed Nov 22, 2005 · Nature of suit: 190 Other contract actions
Role of Town & Country Ford, LLC v. Sherwin-Williams Automotive Finishes Corp: Party · Outcome: Terminated 2005-11-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Mayfield v. Town & Country Credit Corporation dismissed
District Court, N.D. Illinois · No. 1:05-cv-06158 · Filed Oct 25, 2005 · Closed May 21, 2008 · Nature of suit: 890 Other statutory actions
Role of Mayfield v. Town & Country Credit Corporation: Party · Outcome: Terminated 2008-05-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Town & Country Credit Corporation v. Mike Brodeur closed
District Court, C.D. California · No. 2:05-cv-07063 · Filed Sep 28, 2005 · Closed Mar 29, 2006 · Nature of suit: 190 Other contract actions
Role of Town & Country Credit Corporation v. Mike Brodeur: Party · Outcome: Terminated 2006-03-29 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. FIRST INDEPENDENCE MORTGAGE CORPORATION dismissed
District Court, E.D. Pennsylvania · No. 2:05-cv-05144 · Filed Sep 28, 2005 · Closed Nov 29, 2005 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. FIRST INDEPENDENCE MORTGAGE CORPORATION: Party · Outcome: Terminated 2005-11-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tremble v. Town & Country Credit Corporation dismissed
District Court, N.D. Illinois · No. 1:05-cv-02625 · Filed May 2, 2005 · Closed May 21, 2008 · Nature of suit: Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act
Role of Tremble v. Town & Country Credit Corporation: Party · Outcome: Terminated 2008-05-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Doherty v. Town & Country Credit Corporation dismissed
District Court, D. Minnesota · No. 0:05-cv-00589 · Filed Mar 18, 2005 · Closed Apr 6, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Doherty v. Town & Country Credit Corporation: Party · Outcome: Terminated 2006-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
LYON FINANCIAL SERVICES INC. v. TOWN & COUNTRY MRI-DIAGNOSTICS dismissed
District Court, S.D. Texas · No. · Filed Jan 12, 2005 · Closed Apr 29, 2005 · Nature of suit: 190 Other contract actions
Role of LYON FINANCIAL SERVICES INC. v. TOWN & COUNTRY MRI-DIAGNOSTICS: Party · Outcome: Terminated 2005-04-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
TARGET CORPORATION v. TOWN & COUNTRY DEVELOPERS AT NUTLEY, INC. dismissed
District Court, D. New Jersey · No. 2:04-cv-04476 · Filed Sep 16, 2004 · Closed Jan 11, 2005 · Nature of suit: 190 Other contract actions
Role of TARGET CORPORATION v. TOWN & COUNTRY DEVELOPERS AT NUTLEY, INC.: Party · Outcome: Terminated 2005-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
TOWN & COUNTRY LEASING, LLC v. BURRELL dismissed
District Court, E.D. Pennsylvania · No. 2:04-cv-00222 · Filed Jan 20, 2004 · Closed Apr 20, 2004 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY LEASING, LLC v. BURRELL: Party · Outcome: Terminated 2004-04-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Del Turco v. Town & Country Tile & Marble, Inc. dismissed
District Court, E.D. New York · No. 1:03-cv-04793 · Filed Sep 22, 2003 · Closed Apr 28, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Del Turco v. Town & Country Tile & Marble, Inc.: Party · Outcome: Terminated 2004-04-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Whitehead v. Town & Country LLC dismissed
District Court, N.D. Alabama · No. 2:03-cv-01353 · Filed Jun 9, 2003 · Closed Jun 24, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Whitehead v. Town & Country LLC: Party · Outcome: Terminated 2003-06-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Russo v. Town & Country Contracting Corp. judgment
District Court, E.D. New York · No. 1:03-cv-01623 · Filed Apr 7, 2003 · Closed Oct 16, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Russo v. Town & Country Contracting Corp.: Party · Outcome: Terminated 2003-10-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sutherland v. Town & Country Bank dismissed
District Court, C.D. Illinois · No. 3:02-cv-03075 · Filed Mar 11, 2002 · Closed Dec 16, 2002 · Nature of suit: 290 Other real property actions
Role of Sutherland v. Town & Country Bank: Party · Outcome: Terminated 2002-12-16 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Russo v. Town & Country Contracting Corp. dismissed
District Court, E.D. New York · No. 1:02-cv-01457 · Filed Mar 6, 2002 · Closed Apr 3, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Russo v. Town & Country Contracting Corp.: Party · Outcome: Terminated 2002-04-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bombardier Capital v. Town & Country Housi closed
District Court, W.D. Kentucky · No. 3:01-mc-00025 · Filed Aug 3, 2001 · Closed Aug 3, 2001
Role of Bombardier Capital v. Town & Country Housi: Party · Outcome: Terminated 2001-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
ATT Corp. v. Town & Country Acc dismissed
District Court, N.D. Alabama · No. 2:01-cv-01651 · Filed Jun 29, 2001 · Closed Nov 23, 2001 · Nature of suit: 190 Other contract actions
Role of ATT Corp. v. Town & Country Acc: Party · Outcome: Terminated 2001-11-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TOWN & COUNTRY HOMECENTER, INC v. CITY OF CRAWFORDSVILLE, INDIANA closed
District Court, S.D. Indiana · No. 1:01-cv-00913 · Filed Jun 25, 2001 · Closed Dec 17, 2001 · Nature of suit: 190 Other contract actions
Role of TOWN & COUNTRY HOMECENTER, INC v. CITY OF CRAWFORDSVILLE, INDIANA: Party · Outcome: Terminated 2001-12-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Bombardier Capital, Inc. v. Town & Country Housing, Inc. judgment
District Court, N.D. Ohio · No. 3:00-cv-07789 · Filed Dec 22, 2000 · Closed Jun 8, 2001 · Nature of suit: 190 Other contract actions
Role of Bombardier Capital, Inc. v. Town & Country Housing, Inc.: Party · Outcome: Terminated 2001-06-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Frontier Insurance v. Town & Country judgment
District Court, E.D. Virginia · No. 1:99-cv-01838 · Filed Dec 6, 1999 · Closed Mar 31, 2000 · Nature of suit: 190 Other contract actions
Role of Frontier Insurance v. Town & Country: Party · Outcome: Terminated 2000-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
ANTHONY GRAVES v. TOWN & COUNTRY T.D. SERVICE, INC. dismissed
District Court, D. Nevada · No. 2:99-cv-00873 · Filed Jul 14, 1999 · Closed Sep 14, 1999 · Nature of suit: 890 Other statutory actions
Role of ANTHONY GRAVES v. TOWN & COUNTRY T.D. SERVICE, INC.: Party · Outcome: Terminated 1999-09-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Town Country Equip v. Deere Co Inc dismissed
District Court, W.D. Tennessee · No. 1:99-cv-01118 · Filed May 19, 1999 · Closed Dec 13, 2002 · Nature of suit: 190 Other contract actions
Role of Town Country Equip v. Deere Co Inc: Party · Outcome: Terminated 2002-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Town & Country Dev v. MKD Capital Corp closed
District Court, N.D. Texas · No. 3:98-cv-00671 · Filed Mar 11, 1998 · Closed Oct 14, 1998 · Nature of suit: 190 Other contract actions
Role of Town & Country Dev v. MKD Capital Corp: Party · Outcome: Terminated 1998-10-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Thompson v. Town & Country Corp. dismissed
District Court, S.D. New York · No. 1:97-cv-07736 · Filed Oct 20, 1997 · Closed Feb 2, 1999 · Nature of suit: 190 Other contract actions
Role of Thompson v. Town & Country Corp.: Party · Outcome: Terminated 1999-02-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Town & Country Trad v. Thibault Milling Co dismissed
District Court, D. Kansas · No. 2:96-cv-02536 · Filed Dec 10, 1996 · Closed Mar 27, 1998 · Nature of suit: 190 Other contract actions
Role of Town & Country Trad v. Thibault Milling Co: Party · Outcome: Terminated 1998-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Waretex Industries v. Town & Country Real dismissed
District Court, D. South Carolina · No. 8:95-cv-01042 · Filed Apr 7, 1995 · Closed Dec 3, 1996 · Nature of suit: 380 Other personal property damage
Role of Waretex Industries v. Town & Country Real: Party · Outcome: Terminated 1996-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Resolution Trst Corp v. Town & Country Prt dismissed
District Court, N.D. Ohio · No. 1:93-cv-00322 · Filed Feb 12, 1993 · Closed Oct 27, 1993 · Nature of suit: 220 Foreclosure
Role of Resolution Trst Corp v. Town & Country Prt: Party · Outcome: Terminated 1993-10-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Dak & W Min H&W Fund v. Town & Country Elec dismissed
District Court, D. North Dakota · No. 3:91-cv-00162 · Filed Oct 4, 1991 · Closed Nov 8, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Dak & W Min H&W Fund v. Town & Country Elec: Party · Outcome: Terminated 1991-11-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Town & Country Auto v. Nissan Motor Corp. closed
District Court, D. Connecticut · No. 2:91-cv-00271 · Filed Mar 22, 1991 · Closed Apr 2, 1991
Role of Town & Country Auto v. Nissan Motor Corp.: Party · Outcome: Terminated 1991-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Town & Country Auto v. Nissan Motor Corp judgment
District Court, D. Connecticut · No. 2:91-cv-00270 · Filed Mar 22, 1991 · Closed Jun 11, 1993 · Nature of suit: 190 Other contract actions
Role of Town & Country Auto v. Nissan Motor Corp: Party · Outcome: Terminated 1993-06-11 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Town & Country Corp. v. Wyman dismissed
District Court, D. Massachusetts · No. 1:90-cv-11630 · Filed Jun 27, 1990 · Closed Sep 12, 1991 · Nature of suit: 190 Other contract actions
Role of Town & Country Corp. v. Wyman: Party · Outcome: Terminated 1991-09-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Mortg v. Shawmut Mortgage Cor closed
District Court, E.D. Virginia · No. 1:89-cv-00718 · Filed May 11, 1989 · Closed May 25, 1989
Role of Town & Country Mortg v. Shawmut Mortgage Cor: Party · Outcome: Terminated 1989-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
A. I. Credit Corp v. Town & Country Ins judgment
District Court, N.D. Georgia · No. 1:89-cv-00560 · Filed Mar 24, 1989 · Closed Nov 9, 1989 · Nature of suit: 190 Other contract actions
Role of A. I. Credit Corp v. Town & Country Ins: Party · Outcome: Terminated 1989-11-09 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
BOSTWICK CO v. TOWN COUNTRY PRO judgment
District Court, N.D. Ohio · No. · Filed Sep 7, 1988 · Closed Dec 1, 1988 · Nature of suit: 190 Other contract actions
Role of BOSTWICK CO v. TOWN COUNTRY PRO: Party · Outcome: Terminated 1988-12-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
J.C. Penney Co Inc v. Town & Country Contr dismissed
District Court, E.D. California · No. 2:88-cv-01103 · Filed Aug 29, 1988 · Closed Sep 22, 1989 · Nature of suit: 380 Other personal property damage
Role of J.C. Penney Co Inc v. Town & Country Contr: Party · Outcome: Terminated 1989-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
CABLE ASSOCIATES, INC. v. TOWN & COUNTRY MGT. CORP. judgment
District Court, E.D. Pennsylvania · No. · Filed Jul 1, 1988 · Closed Aug 19, 1988 · Nature of suit: 410 Antitrust
Role of CABLE ASSOCIATES, INC. v. TOWN & COUNTRY MGT. CORP.: Party · Outcome: Terminated 1988-08-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
CABLE ASSOCIATES INC. v. TOWN & COUNTRY MGT. CORP. judgment
District Court, E.D. Pennsylvania · No. · Filed Jul 1, 1988 · Closed Aug 19, 1988 · Nature of suit: 410 Antitrust
Role of CABLE ASSOCIATES INC. v. TOWN & COUNTRY MGT. CORP.: Party · Outcome: Terminated 1988-08-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Elder v. Town & Country Center, Inc. closed
District Court, S.D. West Virginia · No. 5:79-cv-05207 · Filed Nov 8, 1979 · Closed Nov 8, 1979
Role of Elder v. Town & Country Center, Inc.: Party · Outcome: Terminated 1979-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Thompson v. Town & Country Chrysler Plymouth, Inc. closed
District Court, S.D. West Virginia · No. 2:77-cv-02316 · Filed Jul 6, 1977 · Closed Jul 6, 1977
Role of Thompson v. Town & Country Chrysler Plymouth, Inc.: Party · Outcome: Terminated 1977-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Alta Bay..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

146 cases: 146 closed (disposition not in docket feed)

Town & Country Bank v. Bielinski closed
United States Bankruptcy Court, D. Wyoming · No. 20-02053 · Filed Nov 20, 2020 · Closed Dec 13, 2021
Role of Town & Country Bank v. Bielinski: Party · Outcome: Case closed 2021-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Town & Country Services, Inc. closed
United States Bankruptcy Court, D. South Carolina · No. 20-02886 · Filed Jul 14, 2020 · Closed May 19, 2021
Role of Town & Country Services, Inc.: Party · Outcome: Case closed 2021-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Town & Country Village T. V. and Stereo, Inc. closed
United States Bankruptcy Court, N.D. California · No. 20-30308 · Filed Mar 30, 2020 · Closed Jun 1, 2020
Role of Town & Country Village T. V. and Stereo, Inc.: Party · Outcome: Case closed 2020-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Town & Country Industries, Inc. closed
United States Bankruptcy Court, N.D. Indiana · No. 20-20569 · Filed Mar 12, 2020 · Closed Jan 20, 2021
Role of Town & Country Industries, Inc.: Party · Outcome: Case closed 2021-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Samuals, solely as chapter 7 trustee of the estate v. 100 Orchard Drive, L.L.C. closed
United States Bankruptcy Court, N.D. Illinois · No. 18-00700 · Filed Aug 13, 2018 · Closed Apr 18, 2019
Role of Samuals, solely as chapter 7 trustee of the estate v. 100 Orchard Drive, L.L.C.: Party · Outcome: Case closed 2019-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Town & Country Farms, LLC closed
United States Bankruptcy Court, C.D. California · No. 9:15-bk-11385 · Filed Jul 3, 2015 · Closed Mar 11, 2020
Role of Town & Country Farms, LLC: Party · Outcome: Case closed 2020-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Town & Country Real Estate, Inc. v. Wilkerson closed
United States Bankruptcy Court, S.D. Illinois · No. 15-04023 · Filed Jul 2, 2015 · Closed Nov 23, 2015
Role of Town & Country Real Estate, Inc. v. Wilkerson: Party · Outcome: Case closed 2015-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Town & Country Bank v. Graves closed
United States Bankruptcy Court, D. Nebraska · No. 14-04034 · Filed Jul 9, 2014 · Closed Sep 25, 2015
Role of Town & Country Bank v. Graves: Party · Outcome: Case closed 2015-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
WELLS FARGO BANK v. Town & Country Select, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-ap-00215 · Filed Dec 30, 2013 · Closed Jul 31, 2019
Role of WELLS FARGO BANK v. Town & Country Select, Inc.: Party · Outcome: Case closed 2019-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Town & Country Select, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-bk-14928 · Filed Dec 10, 2013 · Closed Jul 24, 2015
Role of Town & Country Select, Inc.: Party · Outcome: Case closed 2015-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Town & Country Landscape Supply Co. closed
United States Bankruptcy Court, N.D. Illinois · No. 13-13951 · Filed Apr 3, 2013 · Closed Sep 20, 2016
Role of Town & Country Landscape Supply Co.: Party · Outcome: Case closed 2016-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Pogge v. Town & Country Bank of Quincy closed
United States Bankruptcy Court, C.D. Illinois · No. 11-07065 · Filed Jun 7, 2011 · Closed Jan 30, 2012
Role of Pogge v. Town & Country Bank of Quincy: Party · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
George L. Miller, Chapter 7 Trustee for the estate v. Town & Country Camelback,LLC closed
United States Bankruptcy Court, D. Delaware · No. 11-51976 · Filed May 3, 2011 · Closed Aug 31, 2011
Role of George L. Miller, Chapter 7 Trustee for the estate v. Town & Country Camelback,LLC: Party · Outcome: Case closed 2011-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Forman v. Bath By Town & Country, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 10-55363 · Filed Nov 17, 2010 · Closed Jun 20, 2012
Role of Forman v. Bath By Town & Country, Inc.: Party · Outcome: Case closed 2012-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Satterfield v. Town & Country Leasing, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:10-ap-00183 · Filed May 14, 2010 · Closed Jun 10, 2011
Role of Satterfield v. Town & Country Leasing, LLC: Party · Outcome: Case closed 2011-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Co-Op, Inc. v. Ward closed
United States Bankruptcy Court, N.D. Ohio · No. 09-06101 · Filed Sep 8, 2009 · Closed Aug 31, 2011
Role of Town & Country Co-Op, Inc. v. Ward: Party · Outcome: Case closed 2011-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Taylor, Trustee for the Bankruptcy Estate of Mark v. Town & Country Supply of Catawba County, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 09-05024 · Filed Jul 13, 2009 · Closed Jun 21, 2010
Role of Taylor, Trustee for the Bankruptcy Estate of Mark v. Town & Country Supply of Catawba County, Inc.: Party · Outcome: Case closed 2010-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Linens Holding Co. v. Bath By Town & Country, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 09-51146 · Filed Jun 30, 2009 · Closed Nov 9, 2010
Role of Linens Holding Co. v. Bath By Town & Country, Inc.: Party · Outcome: Case closed 2010-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Town & Country Auto, Inc. closed
United States Bankruptcy Court, E.D. Washington · No. 08-04879 · Filed Nov 21, 2008 · Closed Feb 2, 2009
Role of Town & Country Auto, Inc.: Party · Outcome: Case closed 2009-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Dura Automotive Systems, Inc. v. Town & Country Electric closed
United States Bankruptcy Court, D. Delaware · No. 08-51775 · Filed Oct 28, 2008 · Closed Mar 24, 2009
Role of Dura Automotive Systems, Inc. v. Town & Country Electric: Party · Outcome: Case closed 2009-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Pogge v. Town & Country Bank closed
United States Bankruptcy Court, C.D. Illinois · No. 07-07114 · Filed Oct 14, 2007 · Closed Sep 19, 2008
Role of Pogge v. Town & Country Bank: Party · Outcome: Case closed 2008-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Pogge v. Town & Country Bank closed
United States Bankruptcy Court, C.D. Illinois · No. 07-07090 · Filed Aug 30, 2007 · Closed Oct 30, 2007
Role of Pogge v. Town & Country Bank: Party · Outcome: Case closed 2007-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Town & Country Jewelers,Inc v. Sheriff closed
United States Bankruptcy Court, W.D. Tennessee · No. 06-00603 · Filed Dec 28, 2006 · Closed Jul 10, 2020
Role of Town & Country Jewelers,Inc v. Sheriff: Party · Outcome: Case closed 2020-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Town & Country Development Corp. closed
United States Bankruptcy Court, C.D. Illinois · No. 06-70370 · Filed Apr 7, 2006 · Closed Nov 5, 2007
Role of Town & Country Development Corp.: Party · Outcome: Case closed 2007-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Robb v. Town & Country Mobile Homes, Inc. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 06-01129 · Filed Feb 13, 2006 · Closed May 18, 2006
Role of Robb v. Town & Country Mobile Homes, Inc.: Party · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Town & Country Credit Corporation v. Brodeur closed
United States Bankruptcy Court, D. Rhode Island · No. 1:06-ap-01034 · Filed Feb 10, 2006 · Closed Jun 25, 2008
Role of Town & Country Credit Corporation v. Brodeur: Party · Outcome: Case closed 2008-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Krigel v. Town & Country Tire Supply Co., Inc. closed
United States Bankruptcy Court, W.D. Missouri · No. 05-08060 · Filed Jul 1, 2005 · Closed Sep 13, 2005
Role of Krigel v. Town & Country Tire Supply Co., Inc.: Party · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. Town & Country Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-04159 · Filed Aug 17, 2004 · Closed Jul 21, 2005
Role of HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. Town & Country Inc.: Party · Outcome: Case closed 2005-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Meldisco K-M 101 Town & Country Lane, KY., Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-27743 · Filed Mar 3, 2004 · Closed Mar 1, 2006
Role of Meldisco K-M 101 Town & Country Lane, KY., Inc.: Party · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bethlehem Steel Corporation v. Town & Country Inc. closed
United States Bankruptcy Court, S.D. New York · No. 03-91478 · Filed Oct 10, 2003 · Closed Dec 6, 2004
Role of Bethlehem Steel Corporation v. Town & Country Inc.: Party · Outcome: Case closed 2004-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bethlehem Steel Corporation v. The Town & Country Management Company (d/b/a Hidde closed
United States Bankruptcy Court, S.D. New York · No. 03-90009 · Filed Oct 1, 2003 · Closed Dec 29, 2004
Role of Bethlehem Steel Corporation v. The Town & Country Management Company (d/b/a Hidde: Party · Outcome: Case closed 2004-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Town & Country Chimney Services, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 03-56203 · Filed Apr 11, 2003 · Closed Dec 3, 2004
Role of Town & Country Chimney Services, Inc.: Party · Outcome: Case closed 2004-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Carter v. Town Country National Bank closed
United States Bankruptcy Court, S.D. Alabama · No. 03-01069 · Filed Apr 1, 2003 · Closed May 20, 2003
Role of Carter v. Town Country National Bank: Party · Outcome: Case closed 2003-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
USOP Liquidating LLC v. TOWN & COUNTRY INC. closed
United States Bankruptcy Court, D. Delaware · No. 03-71297 · Filed Feb 21, 2003 · Closed Mar 11, 2004
Role of USOP Liquidating LLC v. TOWN & COUNTRY INC.: Party · Outcome: Case closed 2004-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
STR., INC. v. DUBLIN TOWN & COUNTRY ASSOCIATION. closed
United States Bankruptcy Court, D. Delaware · No. 02-05507 · Filed Sep 6, 2002 · Closed Jun 12, 2003
Role of STR., INC. v. DUBLIN TOWN & COUNTRY ASSOCIATION.: Party · Outcome: Case closed 2003-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Classic Kitchens, LLC, a Pennsylvania limited liab v. Town & Country Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-02333 · Filed Aug 12, 2002 · Closed Mar 19, 2003
Role of Classic Kitchens, LLC, a Pennsylvania limited liab v. Town & Country Inc.: Party · Outcome: Case closed 2003-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Plumbing, Inc. closed
United States Bankruptcy Court, D. Nebraska · No. 02-81057 · Filed Apr 8, 2002 · Closed Aug 7, 2003
Role of Town & Country Plumbing, Inc.: Party · Outcome: Case closed 2003-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
Town & Country Cafe, Inc. closed
United States Bankruptcy Court, N.D. New York · No. 02-62046 · Filed Apr 4, 2002 · Closed Jul 8, 2002
Role of Town & Country Cafe, Inc.: Party · Outcome: Case closed 2002-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Town & Country Realty, Inc. v. Merlin closed
United States Bankruptcy Court, D. Colorado · No. 02-01119 · Filed Mar 27, 2002 · Closed Feb 26, 2003
Role of Town & Country Realty, Inc. v. Merlin: Party · Outcome: Case closed 2003-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Town & Country Travel Agency, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-02-11747 · Filed Mar 26, 2002 · Closed Sep 2, 2004
Role of Town & Country Travel Agency, Inc.: Party · Outcome: Case closed 2004-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Town & Country School & Summer Day Camp Inc. closed
United States Bankruptcy Court, D. Maryland · No. 01-20962 · Filed Aug 31, 2001 · Closed Nov 23, 2010
Role of Town & Country School & Summer Day Camp Inc.: Party · Outcome: Case closed 2010-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Town & Country Dry Cleaning Inc closed
United States Bankruptcy Court, S.D. Texas · No. 01-31648 · Filed Feb 20, 2001 · Closed Jan 24, 2007
Role of Town & Country Dry Cleaning Inc: Party · Outcome: Case closed 2007-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Town & Country, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:01-bk-30127 · Filed Jan 9, 2001 · Closed Aug 12, 2005
Role of Town & Country, Inc.: Party · Outcome: Case closed 2005-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Oliveri v. Town & Country Veterinary, Inc. closed
United States Bankruptcy Court, S.D. California · No. 00-90570 · Filed Sep 25, 2000 · Closed Aug 29, 2001
Role of Oliveri v. Town & Country Veterinary, Inc.: Party · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Town & Country Shoes & Casuals, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 00-15861 · Filed Jul 3, 2000 · Closed Feb 26, 2002
Role of Town & Country Shoes & Casuals, Inc.: Party · Outcome: Case closed 2002-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Town & Country Veterinary, Inc. closed
United States Bankruptcy Court, S.D. California · No. 00-06526 · Filed Jun 28, 2000 · Closed Aug 29, 2001
Role of Town & Country Veterinary, Inc.: Party · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Home Shopping Networ, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01271 · Filed Jun 13, 2000 · Closed May 15, 2001
Role of Town & Country Fine Jewelry Group, Inc. v. Home Shopping Networ, Inc.: Party · Outcome: Case closed 2001-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Reeds Jewelers of Wilmington, NC closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01267 · Filed Jun 13, 2000 · Closed May 31, 2002
Role of Town & Country Fine Jewelry Group, Inc. v. Reeds Jewelers of Wilmington, NC: Party · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. J.C. Penney Company, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01270 · Filed Jun 13, 2000 · Closed May 31, 2002
Role of Town & Country Fine Jewelry Group, Inc. v. J.C. Penney Company, Inc.: Party · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Select Jewelers, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01272 · Filed Jun 13, 2000 · Closed Feb 9, 2001
Role of Town & Country Fine Jewelry Group, Inc. v. Select Jewelers, Inc.: Party · Outcome: Case closed 2001-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Nolan's Diamonds closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01268 · Filed Jun 13, 2000 · Closed Nov 2, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Nolan's Diamonds: Party · Outcome: Case closed 2000-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Lazar, Stricker, Nowack & Partners, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01269 · Filed Jun 13, 2000 · Closed Mar 22, 2001
Role of Town & Country Fine Jewelry Group, Inc. v. Lazar, Stricker, Nowack & Partners, Inc.: Party · Outcome: Case closed 2001-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Plumbling & Heating Corporation v. Jeffrey closed
United States Bankruptcy Court, W.D. Michigan · No. 00-88152 · Filed May 24, 2000 · Closed Mar 20, 2002
Role of Town & Country Plumbling & Heating Corporation v. Jeffrey: Party · Outcome: Case closed 2002-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Sears, Roebuck and Co. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01230 · Filed May 19, 2000 · Closed May 31, 2002
Role of Town & Country Fine Jewelry Group, Inc. v. Sears, Roebuck and Co.: Party · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country International, Inc. v. Messer closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:00-ap-03016 · Filed Apr 13, 2000 · Closed Jun 9, 2000
Role of Town & Country International, Inc. v. Messer: Party · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Town & Country Medical Inc v. Smith closed
United States Bankruptcy Court, D. Kansas · No. 00-06070 · Filed Apr 7, 2000 · Closed Jan 2, 2002
Role of Town & Country Medical Inc v. Smith: Party · Outcome: Case closed 2002-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. QVC Network, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01112 · Filed Feb 18, 2000 · Closed Mar 22, 2001
Role of Town & Country Fine Jewelry Group, Inc. v. QVC Network, Inc.: Party · Outcome: Case closed 2001-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Products, Inc. closed
United States Bankruptcy Court, W.D. Kentucky · No. 00-30716 · Filed Feb 18, 2000 · Closed Oct 2, 2000
Role of Town & Country Products, Inc.: Party · Outcome: Case closed 2000-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Aquino v. Town & Country Dental Corp. closed
United States Bankruptcy Court, D. Massachusetts · No. 00-01057 · Filed Feb 8, 2000 · Closed Sep 30, 2002
Role of Aquino v. Town & Country Dental Corp.: Party · Outcome: Case closed 2002-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Construction Company closed
United States Bankruptcy Court, S.D. Texas · No. 00-30688 · Filed Jan 24, 2000 · Closed Jun 3, 2002
Role of Town & Country Construction Company: Party · Outcome: Case closed 2002-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. C.C.A. Attorneys Services closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01663 · Filed Dec 10, 1999 · Closed May 31, 2002
Role of Town & Country Fine Jewelry Group, Inc. v. C.C.A. Attorneys Services: Party · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Foothill Capital Corporation v. Town & Country Fine Jewelry Group, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01656 · Filed Dec 6, 1999 · Closed Jun 13, 2002
Role of Foothill Capital Corporation v. Town & Country Fine Jewelry Group, Inc.: Party · Outcome: Case closed 2002-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Parker's Town & Country Builders, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 99-65718 · Filed Dec 6, 1999 · Closed May 19, 2003
Role of Parker's Town & Country Builders, Inc.: Party · Outcome: Case closed 2003-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. O'Con Enterprise, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01539 · Filed Nov 15, 1999 · Closed Aug 14, 2001
Role of Town & Country Fine Jewelry Group, Inc. v. O'Con Enterprise, Inc.: Party · Outcome: Case closed 2001-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Solomon's Mines (1984) Limited closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01491 · Filed Oct 22, 1999 · Closed Apr 25, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Solomon's Mines (1984) Limited: Party · Outcome: Case closed 2000-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Loren Industries, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01435 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Loren Industries, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Zahav Tov, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01433 · Filed Sep 10, 1999 · Closed Aug 3, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Zahav Tov, Inc.: Party · Outcome: Case closed 2000-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Shivani Gems, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01434 · Filed Sep 10, 1999 · Closed May 26, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Shivani Gems, Inc.: Party · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Spec 4 International, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01419 · Filed Sep 10, 1999 · Closed Mar 3, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Spec 4 International, Inc.: Party · Outcome: Case closed 2000-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Hanna Altinis Co., Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01432 · Filed Sep 10, 1999 · Closed Sep 18, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Hanna Altinis Co., Inc.: Party · Outcome: Case closed 2000-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Disons Gems, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01431 · Filed Sep 10, 1999 · Closed May 26, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Disons Gems, Inc.: Party · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Chain & Charm, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01429 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Chain & Charm, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Delta Dental Plan of Massachusetts closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01430 · Filed Sep 10, 1999 · Closed May 31, 2002
Role of Town & Country Fine Jewelry Group, Inc. v. Delta Dental Plan of Massachusetts: Party · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Boston Equiserve Limited Partnership closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01428 · Filed Sep 10, 1999 · Closed Nov 18, 1999
Role of Town & Country Fine Jewelry Group, Inc. v. Boston Equiserve Limited Partnership: Party · Outcome: Case closed 1999-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Boston Edison Company closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01427 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Boston Edison Company: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. BMG USA, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01426 · Filed Sep 10, 1999 · Closed Mar 8, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. BMG USA, Inc.: Party · Outcome: Case closed 2000-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Asi Fancies, LTD. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01424 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Asi Fancies, LTD.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Acordia Northeast, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01425 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Acordia Northeast, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Tower Group International, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01423 · Filed Sep 10, 1999 · Closed May 26, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Tower Group International, Inc.: Party · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Stern-Leach closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01422 · Filed Sep 10, 1999 · Closed Jun 19, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Stern-Leach: Party · Outcome: Case closed 2000-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. National Plum Jewelry, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01417 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. National Plum Jewelry, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Kodiak Group, Inc., The closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01421 · Filed Sep 10, 1999 · Closed Mar 20, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Kodiak Group, Inc., The: Party · Outcome: Case closed 2000-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Avery Dennison closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01416 · Filed Sep 10, 1999 · Closed Feb 17, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Avery Dennison: Party · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Chase & Associates closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01415 · Filed Sep 10, 1999 · Closed Feb 17, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Chase & Associates: Party · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Angel's Jewelry Manufacturing Co. Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01414 · Filed Sep 10, 1999 · Closed Feb 17, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Angel's Jewelry Manufacturing Co. Inc.: Party · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Fort Dearborn Life Insurance Company closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01420 · Filed Sep 10, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Fort Dearborn Life Insurance Company: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Pacific Life Insurance Company closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01418 · Filed Sep 10, 1999 · Closed May 31, 2002
Role of Town & Country Fine Jewelry Group, Inc. v. Pacific Life Insurance Company: Party · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Zahav Tov, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01300 · Filed Jun 16, 1999 · Closed Aug 3, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Zahav Tov, Inc.: Party · Outcome: Case closed 2000-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Atamian Manufacturing Corp. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01292 · Filed Jun 16, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Atamian Manufacturing Corp.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. National Plum Jewelry, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01299 · Filed Jun 16, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. National Plum Jewelry, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. National Chain Company closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01298 · Filed Jun 16, 1999 · Closed May 26, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. National Chain Company: Party · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Loren Industries, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01297 · Filed Jun 16, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Loren Industries, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Excell Manufacturing Company closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01296 · Filed Jun 16, 1999 · Closed Jan 14, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Excell Manufacturing Company: Party · Outcome: Case closed 2000-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Crescent Jewelers, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01295 · Filed Jun 16, 1999 · Closed Sep 24, 1999
Role of Town & Country Fine Jewelry Group, Inc. v. Crescent Jewelers, Inc.: Party · Outcome: Case closed 1999-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Chain & Charm, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01294 · Filed Jun 16, 1999 · Closed Jul 12, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Chain & Charm, Inc.: Party · Outcome: Case closed 2000-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Almond International, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01293 · Filed Jun 16, 1999 · Closed Jan 14, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Almond International, Inc.: Party · Outcome: Case closed 2000-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. OroAmerica, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01160 · Filed Apr 16, 1999 · Closed Feb 17, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. OroAmerica, Inc.: Party · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. v. Adler closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01154 · Filed Apr 14, 1999 · Closed Mar 8, 2000
Role of Town & Country Fine Jewelry Group, Inc. v. Adler: Party · Outcome: Case closed 2000-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Furniture Galleries, Inc v. Capital Factors closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:99-ap-00074 · Filed Apr 13, 1999 · Closed Mar 8, 2001
Role of Town & Country Furniture Galleries, Inc v. Capital Factors: Party · Outcome: Case closed 2001-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Furniture Galleries, Inc v. The Scranton Times closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:99-ap-00072 · Filed Apr 13, 1999 · Closed Mar 2, 2001
Role of Town & Country Furniture Galleries, Inc v. The Scranton Times: Party · Outcome: Case closed 2001-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Furniture Galleries, Inc v. Wilk-Am/Wgbi-Fm closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:99-ap-00073 · Filed Apr 13, 1999 · Closed Mar 2, 2001
Role of Town & Country Furniture Galleries, Inc v. Wilk-Am/Wgbi-Fm: Party · Outcome: Case closed 2001-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Furniture Galleries, Inc v. Nationsbanc Commercial Corp closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:99-ap-00071 · Filed Apr 13, 1999 · Closed Apr 2, 2001
Role of Town & Country Furniture Galleries, Inc v. Nationsbanc Commercial Corp: Party · Outcome: Case closed 2001-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Lanes, Inc. closed
United States Bankruptcy Court, S.D. California · No. 99-30944 · Filed Apr 13, 1999 · Closed Jan 28, 2000
Role of Town & Country Lanes, Inc.: Party · Outcome: Case closed 2000-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Brown v. Town & Country Sales and Service, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 99-03023 · Filed Feb 25, 1999 · Closed Jun 22, 1999
Role of Brown v. Town & Country Sales and Service, Inc.: Party · Outcome: Case closed 1999-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Town & Country Fine Jewelry Group, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-10267 · Filed Jan 13, 1999 · Closed Aug 30, 2002
Role of Town & Country Fine Jewelry Group, Inc.: Party · Outcome: Case closed 2002-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Town & Country Corporation v. Carey closed
United States Bankruptcy Court, D. Massachusetts · No. 98-02082 · Filed Aug 28, 1998 · Closed Dec 8, 1999
Role of Town & Country Corporation v. Carey: Party · Outcome: Case closed 1999-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
FADICH TOWN & COUNTRY INTERIORS INC closed
United States Bankruptcy Court, E.D. Washington · No. 98-03920 · Filed Jun 26, 1998 · Closed Aug 23, 1999
Role of FADICH TOWN & COUNTRY INTERIORS INC: Party · Outcome: Case closed 1999-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Town & Country Corporation v. Hare & Co. closed
United States Bankruptcy Court, D. Massachusetts · No. 98-01870 · Filed Apr 14, 1998 · Closed Dec 14, 2000
Role of Town & Country Corporation v. Hare & Co.: Party · Outcome: Case closed 2000-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Devan v. Town & Country Pontiac/Nissan, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 98-05433 · Filed Feb 17, 1998 · Closed Aug 29, 2005
Role of Devan v. Town & Country Pontiac/Nissan, Inc.: Party · Outcome: Case closed 2005-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Fletcher Hills Town & Country, a partnership v. Blanchard closed
United States Bankruptcy Court, S.D. California · No. 98-90020 · Filed Jan 14, 1998 · Closed Jan 27, 2000
Role of Fletcher Hills Town & Country, a partnership v. Blanchard: Party · Outcome: Case closed 2000-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Town & Country Homes, Inc. v. Garman closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:97-ap-00477 · Filed Dec 31, 1997 · Closed Mar 16, 1998
Role of Town & Country Homes, Inc. v. Garman: Party · Outcome: Case closed 1998-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Town & Country Corporation closed
United States Bankruptcy Court, D. Massachusetts · No. 97-20872 · Filed Nov 17, 1997 · Closed Dec 14, 2000
Role of Town & Country Corporation: Party · Outcome: Case closed 2000-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Mixon v. Town-Country National Bank closed
United States Bankruptcy Court, S.D. Alabama · No. 97-01249 · Filed Sep 3, 1997 · Closed Apr 30, 1998
Role of Mixon v. Town-Country National Bank: Party · Outcome: Case closed 1998-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Town & Country Linoleum & Carpet Co. Inc v. Greiner closed
United States Bankruptcy Court, N.D. New York · No. 97-70227 · Filed Aug 18, 1997 · Closed Mar 4, 1999
Role of Town & Country Linoleum & Carpet Co. Inc v. Greiner: Party · Outcome: Case closed 1999-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Palo Alto Town & Country Village, Inc. closed
United States Bankruptcy Court, S.D. California · No. 97-05016 · Filed Apr 7, 1997 · Closed Mar 17, 2004
Role of Palo Alto Town & Country Village, Inc.: Party · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Ronald Williams and Palo Alto Town & Country Village, Inc. closed
United States Bankruptcy Court, S.D. California · No. 97-05015 · Filed Apr 7, 1997 · Closed Mar 17, 2004
Role of Ronald Williams and Palo Alto Town & Country Village, Inc.: Party · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Douglas v. Town & Country, Inc. Realtors closed
United States Bankruptcy Court, W.D. Tennessee · No. 96-05270 · Filed Nov 5, 1996 · Closed Jan 13, 1997
Role of Douglas v. Town & Country, Inc. Realtors: Party · Outcome: Case closed 1997-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
United American Bank of Memphis v. Town & Country Veterinary Clinic closed
United States Bankruptcy Court, W.D. Tennessee · No. 96-08032 · Filed Sep 9, 1996 · Closed Aug 1, 2002
Role of United American Bank of Memphis v. Town & Country Veterinary Clinic: Party · Outcome: Case closed 2002-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Oceanside Town & Country, Ltd. closed
United States Bankruptcy Court, S.D. California · No. 96-09452 · Filed Jul 12, 1996 · Closed Dec 16, 1997
Role of Oceanside Town & Country, Ltd.: Party · Outcome: Case closed 1997-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
TOWN & COUNTRY MEN'S & BOYSWEAR, INC. closed
United States Bankruptcy Court, D. Virgin Islands · No. 1:96-bk-00003 · Filed Jan 29, 1996 · Closed Mar 8, 1996
Role of TOWN & COUNTRY MEN'S & BOYSWEAR, INC.: Party · Outcome: Case closed 1996-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VI (not the issuer's state)
Town & Country Homes, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-bk-00016 · Filed Jan 4, 1996 · Closed Mar 25, 1999
Role of Town & Country Homes, Inc.: Party · Outcome: Case closed 1999-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Phillips v. Town-Country National Bank closed
United States Bankruptcy Court, S.D. Alabama · No. 95-01207 · Filed Oct 30, 1995 · Closed Dec 15, 1995
Role of Phillips v. Town-Country National Bank: Party · Outcome: Case closed 1995-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Town & Country Bank v. Nelson closed
United States Bankruptcy Court, S.D. Texas · No. 94-02099 · Filed Jun 20, 1994 · Closed Sep 14, 1995
Role of Town & Country Bank v. Nelson: Party · Outcome: Case closed 1995-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Town & Country Bank of Quincy, Illinois v. Carpenter closed
United States Bankruptcy Court, N.D. Mississippi · No. 94-01029 · Filed Jan 26, 1994 · Closed Jan 25, 1995
Role of Town & Country Bank of Quincy, Illinois v. Carpenter: Party · Outcome: Case closed 1995-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Russell v. Town & Country Motors, Inc. closed
United States Bankruptcy Court, W.D. Arkansas · No. 6:93-ap-06514 · Filed Mar 30, 1993 · Closed Jul 23, 1993
Role of Russell v. Town & Country Motors, Inc.: Party · Outcome: Case closed 1993-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
TOWN & COUNTRY TRADER, INC. closed
United States Bankruptcy Court, D. Montana · No. 92-11622 · Filed Oct 14, 1992 · Closed Dec 14, 1993
Role of TOWN & COUNTRY TRADER, INC.: Party · Outcome: Case closed 1993-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Town & Country Enterprises closed
United States Bankruptcy Court, W.D. Missouri · No. 92-61166 · Filed Aug 27, 1992 · Closed Nov 15, 1993
Role of Town & Country Enterprises: Party · Outcome: Case closed 1993-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Town & Country Home Products Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 92-17542 · Filed Aug 6, 1992 · Closed Jun 15, 1994
Role of Town & Country Home Products Inc: Party · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Town & Country Electric, Inc. v. Dale Svennes Construction Co. closed
United States Bankruptcy Court, D. South Dakota · No. 92-04014 · Filed Mar 20, 1992 · Closed May 21, 1992
Role of Town & Country Electric, Inc. v. Dale Svennes Construction Co.: Party · Outcome: Case closed 1992-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SD (not the issuer's state)
Rice, Philip G. v. Tce, Inc. T/A Town & Country Pawn Shop closed
United States Bankruptcy Court, W.D. Virginia · No. 92-00015 · Filed Jan 29, 1992 · Closed Mar 30, 1992
Role of Rice, Philip G. v. Tce, Inc. T/A Town & Country Pawn Shop: Party · Outcome: Case closed 1992-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Town & Country Electric, Inc. closed
United States Bankruptcy Court, D. South Dakota · No. 91-40699 · Filed Oct 11, 1991 · Closed Jul 5, 1994
Role of Town & Country Electric, Inc.: Party · Outcome: Case closed 1994-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SD (not the issuer's state)
Town & Country Cars, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 2-91-22570 · Filed Sep 13, 1991 · Closed Aug 29, 1994
Role of Town & Country Cars, Inc.: Party · Outcome: Case closed 1994-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Maxway Corporation v. Town & Country Landscape Supply closed
United States Bankruptcy Court, W.D. North Carolina · No. 91-03091 · Filed Feb 20, 1991 · Closed Sep 27, 1991
Role of Maxway Corporation v. Town & Country Landscape Supply: Party · Outcome: Case closed 1991-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Town & Country Moving & Storage closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:89-bk-41443 · Filed Jul 25, 1989 · Closed Nov 25, 1992
Role of Town & Country Moving & Storage: Party · Outcome: Case closed 1992-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Inc Town & Country Iga Of Washburn closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:88-bk-15065 · Filed Mar 7, 1988 · Closed Aug 30, 1990
Role of Inc Town & Country Iga Of Washburn: Party · Outcome: Case closed 1990-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Town & Country Bank, An Okla. Corp. v. Williams closed
United States Bankruptcy Court, N.D. Oklahoma · No. 87-00238 · Filed Jul 14, 1987 · Closed Jan 18, 1995
Role of Town & Country Bank, An Okla. Corp. v. Williams: Party · Outcome: Case closed 1995-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Town & Country Health Foods, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 87-12133 · Filed May 15, 1987 · Closed Oct 26, 1987
Role of Town & Country Health Foods, Inc.: Party · Outcome: Case closed 1987-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
TOWN & COUNTRY HTG & COOLING, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 87-07037 · Filed Feb 13, 1987 · Closed Dec 21, 1988
Role of TOWN & COUNTRY HTG & COOLING, INC.: Party · Outcome: Case closed 1988-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Town & Country Supply, Inc. closed
United States Bankruptcy Court, M.D. Alabama · No. 86-02628 · Filed Nov 20, 1986 · Closed Apr 18, 1989
Role of Town & Country Supply, Inc.: Party · Outcome: Case closed 1989-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Town & Country Distibuting, Inc. closed
United States Bankruptcy Court, D. Utah · No. 86-21112 · Filed Mar 17, 1986 · Closed Feb 26, 1992
Role of Town & Country Distibuting, Inc.: Party · Outcome: Case closed 1992-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (UT)
Town & Country, Ltd. closed
United States Bankruptcy Court, S.D. California · No. 86-01294 · Filed Mar 3, 1986 · Closed May 10, 1996
Role of Town & Country, Ltd.: Party · Outcome: Case closed 1996-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Town & Country Center, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 5:85-bk-50087 · Filed Apr 4, 1985 · Closed May 1, 1989
Role of Town & Country Center, Inc.: Party · Outcome: Case closed 1989-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Town & Country Engineering Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 85-02569 · Filed Feb 27, 1985 · Closed Jul 14, 1989
Role of Town & Country Engineering Inc: Party · Outcome: Case closed 1989-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
TOWN & COUNTRY STEEL BUILDING INC closed
United States Bankruptcy Court, E.D. Washington · No. 85-00064 · Filed Jan 14, 1985 · Closed Oct 7, 1988
Role of TOWN & COUNTRY STEEL BUILDING INC: Party · Outcome: Case closed 1988-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
TOWN & COUNTRY SUPPLY INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 81-06247 · Filed Oct 19, 1981 · Closed Sep 21, 1983
Role of TOWN & COUNTRY SUPPLY INC.: Party · Outcome: Case closed 1983-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Town & Country Agri Sales, Inc. closed
United States Bankruptcy Court, E.D. North Carolina · No. 81-01998 · Filed Aug 11, 1981 · Closed Apr 30, 1984
Role of Town & Country Agri Sales, Inc.: Party · Outcome: Case closed 1984-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

10 differences found between the filings for Alta Bay — 1 worth asking about (compared 9 filings on Oct 24, 2026)

Note · Mar 17, 1986 – Feb 26, 1992

Bankruptcy case: Town & Country Distibuting, Inc. — filed Mar 17, 1986

United States Bankruptcy Court, D. Utah docket "Town & Country Distibuting, Inc." filed Mar 17, 1986, closed Feb 26, 1992. Town & Country Property Holdings, LLC (member issuer) is listed as Party ("Town & Country Distibuting, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Utah ↗Town & Country Property Holdings, LLC — PartnerFacts page ↗
Sources
Note · Dec 27, 2018 – Jul 12, 2021

Alta Bay includes 2 deals that stopped filing before reaching their target

Alta Bay Opportunity Fund I, LLC (last filing Jul 12, 2021; $750,000 sold of $3,756,883); Town & Country Property Holdings, LLC (last filing Dec 27, 2018; $1,296,012 sold of $3,250,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Alta Bay Opportunity Fund I, LLC — PartnerFacts page ↗Town & Country Property Holdings, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 7, 2018 – Dec 27, 2018

Form D filed 111 days after the first sale — Town & Country Property Holdings, LLC

The filing says the first sale was Sep 7, 2018. The Form D was filed Dec 27, 2018 — 111 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 96 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 27, 2018 ↗Town & Country Property Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jun 24, 2021 – Jul 12, 2021

Form D filed 18 days after the first sale — Alta Bay Opportunity Fund I, LLC

The filing says the first sale was Jun 24, 2021. The Form D was filed Jul 12, 2021 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 12, 2021 ↗Alta Bay Opportunity Fund I, LLC — PartnerFacts page ↗
Sources
Note · Feb 21, 2022 – Mar 1, 2022

No amendment in the last 12 months on an offering that may still be open — PINES OF LANIER, LP (latest filing Mar 1, 2022)

The latest filing for this offering is dated Mar 1, 2022 (first sale Feb 21, 2022). It reports $6,335,000 sold of $6,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 1, 2022 ↗PINES OF LANIER, LP — PartnerFacts page ↗
Sources
Note · Jun 24, 2021 – Jul 12, 2021

No amendment in the last 12 months on an offering that may still be open — Alta Bay Opportunity Fund I, LLC (latest filing Jul 12, 2021)

The latest filing for this offering is dated Jul 12, 2021 (first sale Jun 24, 2021). It reports $750,000 sold of $3,756,883 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 12, 2021 ↗Alta Bay Opportunity Fund I, LLC — PartnerFacts page ↗
Sources
Note · Sep 7, 2018 – Dec 27, 2018

No amendment in the last 12 months on an offering that may still be open — Town & Country Property Holdings, LLC (latest filing Dec 27, 2018)

The latest filing for this offering is dated Dec 27, 2018 (first sale Sep 7, 2018). It reports $1,296,012 sold of $3,250,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 27, 2018 ↗Town & Country Property Holdings, LLC — PartnerFacts page ↗
Sources
Note · Jul 20, 2021 – Mar 1, 2022

Mohammad Khan is written 2 different ways on the filings

listed as "Mohammad Khan" on 2 filings (from Jul 20, 2021), and "Mohammad Omar Khan" on the Mar 1, 2022 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 20, 2021 ↗Form D · Mar 1, 2022 ↗Mohammad Khan — PartnerFacts page ↗
Sources
Note · Oct 11, 2017 – Jun 29, 2022

Member companies were formed in 3 different states

Utah (6), Georgia (2), Delaware (1) — out of 9 member issuers. The odd ones out: 1840 RINEHART RD, LLC (Delaware); PINES OF LANIER, LP (Georgia); LP KENSINGTON ROAD DECATUR, LP (Georgia).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Alta Bay — sponsor group page ↗1840 RINEHART RD, LLC — PartnerFacts page ↗PINES OF LANIER, LP — PartnerFacts page ↗LP KENSINGTON ROAD DECATUR, LP — PartnerFacts page ↗
Sources
Note · Oct 11, 2017 – Jun 29, 2022

Member companies list addresses in 2 different states

UT (6), OK (3).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Alta Bay — sponsor group page ↗1840 RINEHART RD, LLC — PartnerFacts page ↗PINES OF LANIER, LP — PartnerFacts page ↗LP KENSINGTON ROAD DECATUR, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 9 offerings report sales commissions; 0 report finder's fees; 5 report proceeds to related persons totalling $1,517,512. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 29, 2022 D
LP KENSINGTON ROAD DECATUR, LP
File 021-450713
$0$0$327,120 (est.)None listed on this filingEDGAR ↗
Mar 1, 2022 D
PINES OF LANIER, LP
File 021-435359
$0$0$356,000 (est.)None listed on this filingEDGAR ↗
Jul 20, 2021 D
1840 RINEHART RD, LLC
File 021-406824
$0$0$702,000 (est.)None listed on this filingEDGAR ↗
Jul 12, 2021 D
Alta Bay Opportunity Fund I, LLC
File 021-405813
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2019 D
25 Orchard Drive, LLC
File 021-343212
$0$0$63,842None listed on this filingEDGAR ↗
Jul 1, 2019 D
Alta Bay Portfolio I, LLC
File 021-343211
$0$0$68,550None listed on this filingEDGAR ↗
Dec 27, 2018 D
Town & Country Property Holdings, LLC
File 021-329059
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2017 D
2ND & K PROPERTIES, LLC
File 021-296345
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2017 D
4TH & BROADWAY PROPERTIES, LLC
File 021-296346
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 9 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 8:02 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Alta Bay in the sources searched.

Not found in sources searched as of Oct 24, 2026, 8:02 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2026–2027) — 182,042 records, loaded Oct 24, 2026, 8:02 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2026–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:02 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗2K 2ND & K PROPERTIES, LLCshared people, same business addressSALT LAKE CITY, UTCommercial1$600,000
offering $600,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$40,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗4B 4TH & BROADWAY PROPERTIES, LLCshared people, same business addressSALT LAKE CITY, UTCommercial1$405,000
offering $405,000 · similar: $1,815,000–$10,000,000
4
similar: 7–33
$40,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗TC Town & Country Property Holdings, LLCshared peopleSALT LAKE CITY, UTCommercial1$1,296,012
offering $3,250,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$40,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗2O 25 Orchard Drive, LLCshared people, same business addressSALT LAKE CITY, UTCommercial1$709,362
offering $709,362 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$50,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗AB Alta Bay Portfolio I, LLCshared people, same business address, similar issuer namesSALT LAKE CITY, UTCommercial1$761,673
offering $761,673 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$50,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗AB Alta Bay Opportunity Fund I, LLCshared people, same business address, similar issuer namesSALT LAKE CITY, UTCommercial1$750,000
offering $3,756,883 · similar: $1,815,000–$10,000,000
2
similar: 7–33
$100,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗1R 1840 RINEHART RD, LLCshared people, same business addressADA, OKResidential1$8,135,000
offering $12,500,000 · similar: $1,675,000–$12,980,153
80
similar: 5–37
$50,000
similar: $25,000–$86,942
2021–2021
EDGAR ↗PO PINES OF LANIER, LPshared people, same person name on both filings, same business addressADA, OKResidential1$6,335,000
offering $6,500,000 · similar: $4,000,000–$20,000,000
56
similar: 4–46
$30,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗KR LP KENSINGTON ROAD DECATUR, LPshared people, same person name on both filings, same business addressADA, OKResidential1$5,475,000
offering $6,600,000 · similar: $4,000,000–$20,000,000
62
similar: 4–46
$30,000
similar: $25,000–$100,000
2022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Residential / 506(b) (4,183 filings); Residential / 506(c) (1,237 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 29, 2022LP KENSINGTON ROAD DECATUR, LPDResidential$6,600,000$5,475,000
EDGAR ↗Mar 1, 2022PINES OF LANIER, LPDResidential$6,500,000$6,335,000
EDGAR ↗Jul 20, 20211840 RINEHART RD, LLCDResidential$12,500,000$8,135,000
EDGAR ↗Jul 12, 2021Alta Bay Opportunity Fund I, LLCDCommercial$3,756,883$750,000
EDGAR ↗Jul 1, 2019Alta Bay Portfolio I, LLCDCommercial$761,673$761,673
EDGAR ↗Jul 1, 201925 Orchard Drive, LLCDCommercial$709,362$709,362
EDGAR ↗Dec 27, 2018Town & Country Property Holdings, LLCDCommercial$3,250,000$1,296,012
EDGAR ↗Oct 11, 20174TH & BROADWAY PROPERTIES, LLCDCommercial$405,000$405,000
EDGAR ↗Oct 11, 20172ND & K PROPERTIES, LLCDCommercial$600,000$600,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 29, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2017–2021). Latest offering: Residential (2021–2022; most recent Jun 29, 2022).

People across the group

NameRolesIssuers hereFirst → last listed
JT Jereme ThaxtonExecutive Officer6Oct 11, 2017 → Jul 12, 2021
PW Paul WinterowdExecutive Officer4Oct 11, 2017 → Mar 1, 2022
MK Mohammad KhanExecutive Officer3Jul 20, 2021 → Jun 29, 2022
SS Sadiya SarwarExecutive Officer2Mar 1, 2022 → Jun 29, 2022
SB Sam BatesExecutive Officer2Jul 20, 2021 → Mar 1, 2022
WC WinStreet Capital LLC entityExecutive Officer1Jun 29, 2022 → Jun 29, 2022
L Lexahsare LLC entityExecutive Officer1Jun 29, 2022 → Jun 29, 2022
TB Two Bridges Asset Management entityExecutive Officer1Jun 29, 2022 → Jun 29, 2022
MB MATTHEW BALTZELLExecutive Officer1Mar 1, 2022 → Mar 1, 2022
BT Bryan TaylorExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OT Omar TBAM entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OP Omar Passivo REI entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OS Omar Steeple Rock Partners LLC entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OR Omar RSN Property Group LLC entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OH Omar HSP Fund II, LLC entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OV Omar Von Finch Capital entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
OV Omar VR Strategy Consultants LLC entityExecutive Officer1Mar 1, 2022 → Mar 1, 2022
CS Chris SherwoodExecutive Officer1Jul 12, 2021 → Jul 12, 2021

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Alta Bay.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Alta Bay as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Alta Bay's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #185,553 of 374,652 in line (1,383 issuers searched so far). One-tap searches: Look further ↓

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Courts

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Business registries

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