Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Group linked by Mark S Schuster

One sponsor team, 12 deal companies · Newton, MA

Grouped because: 4 shared people, same business address (11 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

12deal companies

$49.4Mreported sold

131investors

13Form D filings

2012–2024active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 24, 2024 · 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

Group linked by Mark S Schuster is a sponsor group of 12 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 13 Form D filings between Oct 2012 and Oct 2024.

What this means One team, 12 deal companies, about 12 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: $49.4M to 131 investors (latest filing per issuer). Industries as reported: Commercial (6), Residential (6). Issuers are based in MA (12).

What this means $49.4M raised across the group, about $377K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mark S Schuster (12 issuers, executive officer and director), Michael A Cope (7 issuers, executive officer), Elizabeth Schuster (3 issuers, executive officer), Michael Siciliano (3 issuers, executive officer) and Nikki Schuster (1 issuer, executive officer).

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 Oct 24, 2024.

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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 67 court cases matching the name, 39 bankruptcy cases matching the name listed in Key records below.

What this means 106 records came back, including 14 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 13 public filings for Group linked by Mark S Schuster and found 6 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Group linked by Mark S Schuster includes 5 deals that stopped filing before reaching their target; 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 Group linked by Mark S Schuster has not run yet — it is joining a line of 31,378 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

67 cases: 14 open, 23 closed (disposition not in docket feed), 25 dismissed, 5 judgment

South Walton Pharmacy, LLC d/b/a Santa Rosa Pharmacy, a Florida corporation v. Molina Healthcare of Illinois, Inc., an Illinois corporation open

District Court, N.D. Florida · No. 3:26-cv-03557 · Filed Apr 23, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of South Walton Pharmacy, LLC d/b/a Santa Rosa Pharmacy, a Florida corporation v. Molina Healthcare of Illinois, Inc., an Illinois corporation: 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 FL (not the issuer's state)

Francisco Lopez v. Warden Mesa Verde Detention Center open

District Court, E.D. California · No. 1:26-at-01381 · Filed Mar 11, 2026

Role of Francisco Lopez v. Warden Mesa Verde Detention Center: 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 CA (not the issuer's state)

Florida Gas Transmission Company, LLC v. +/-0.91 Acres of Land in Santa Rosa County, Florida open

District Court, N.D. Florida · No. 3:26-cv-01156 · Filed Feb 20, 2026

Role of Florida Gas Transmission Company, LLC v. +/-0.91 Acres of Land in Santa Rosa County, Florida: 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 FL (not the issuer's state)

In re: The Roman Catholic Bishop of Santa Rosa, a California corporation sole open

District Court, N.D. California · No. 3:25-cv-08140 · Filed Sep 25, 2025 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)

Role of In re: The Roman Catholic Bishop of Santa Rosa, a California corporation sole: 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 CA (not the issuer's state)

Phoenix Assurance Company v. The Roman Catholic Bishop of Santa Rosa open

District Court, N.D. California · No. 3:25-cv-07990 · Filed Sep 19, 2025

Role of Phoenix Assurance Company v. The Roman Catholic Bishop of Santa Rosa: 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 CA (not the issuer's state)

Providence Santa Rosa Memorial Hospital v. Oliver's Market, Inc. open

District Court, N.D. California · No. 3:25-cv-06388 · Filed Jul 30, 2025

Role of Providence Santa Rosa Memorial Hospital v. Oliver's Market, Inc.: 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 CA (not the issuer's state)

Christus Santa Rosa Health Care Corporation v. UnitedHealthcare Insurance Company open

District Court, N.D. Texas · No. 3:25-mc-00055 · Filed Jul 18, 2025

Role of Christus Santa Rosa Health Care Corporation v. UnitedHealthcare Insurance Company: 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 TX (not the issuer's state)

Barita de Santa Rosa, S.A. De C.V. v. Covia Solutions, LLC open

District Court, W.D. Texas · No. 5:25-cv-00177 · Filed Feb 17, 2025

Role of Barita de Santa Rosa, S.A. De C.V. v. Covia Solutions, LLC: 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 TX (not the issuer's state)

De La Torre Martinez v. Santa Rosa Systems, Inc. open

District Court, N.D. Illinois · No. 1:24-cv-11358 · Filed Nov 4, 2024

Role of De La Torre Martinez v. Santa Rosa Systems, Inc.: 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 IL (not the issuer's state)

Santa Rosa Orthopaedic Medical Group, Incorporated v. Change Healthcare Inc. open

District Court, D. Minnesota · No. 0:24-cv-02383 · Filed Jul 1, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Santa Rosa Orthopaedic Medical Group, Incorporated v. Change Healthcare Inc.: 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 MN (not the issuer's state)

Santa Rosa Orthopaedic Medical Group, Incorporated v. Change Healthcare Inc. closed

District Court, M.D. Tennessee · No. 3:24-cv-00499 · Filed Apr 22, 2024 · Closed Jul 1, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Santa Rosa Orthopaedic Medical Group, Incorporated v. Change Healthcare Inc.: Party · Outcome: Terminated 2024-07-01 (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)

Santa Rosa Mall, LLC. v. AIG Europe, S..A. closed

District Court, D. Puerto Rico · No. 3:23-cv-01076 · Filed Feb 16, 2023 · Closed May 28, 2024

Role of Santa Rosa Mall, LLC. v. AIG Europe, S..A.: Party · Outcome: Terminated 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

School Board of Santa Rosa County, Florida v. JUUL Labs, Inc. closed

District Court, N.D. California · No. 3:22-cv-08883 · Filed Dec 14, 2022 · Closed Jul 17, 2024

Role of School Board of Santa Rosa County, Florida v. JUUL Labs, Inc.: Party · Outcome: Terminated 2024-07-17 (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)

SANTA ROSA DEVELOPMENT LLC v. SANTA ROSA COUNTY BY AND THROUGH THE BOARD OF COUNTY COMMISSIONERS closed

District Court, N.D. Florida · No. 3:22-cv-00660 · Filed Jan 14, 2022 · Closed Mar 20, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of SANTA ROSA DEVELOPMENT LLC v. SANTA ROSA COUNTY BY AND THROUGH THE BOARD OF COUNTY COMMISSIONERS: Party · Outcome: Terminated 2023-03-20 (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)

Erasmus v. Plastic Surgery Associates of Santa Rosa Medical Corporation closed

District Court, N.D. California · No. 3:21-cv-09167 · Filed Nov 28, 2021 · Closed Apr 15, 2022

Role of Erasmus v. Plastic Surgery Associates of Santa Rosa Medical Corporation: Party · Outcome: Terminated 2022-04-15 (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)

Papadimitropoulos v. Santa Rosa Consulting, Inc. closed

District Court, M.D. Tennessee · No. 3:21-cv-00499 · Filed Jun 29, 2021 · Closed Jul 8, 2021

Role of Papadimitropoulos v. Santa Rosa Consulting, Inc.: Party · Outcome: Terminated 2021-07-08 (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)

Melendez v. Mesa Verde Assets, LLC closed

District Court, M.D. Tennessee · No. 3:21-cv-00268 · Filed Apr 1, 2021 · Closed Jul 26, 2021

Role of Melendez v. Mesa Verde Assets, LLC: Party · Outcome: Terminated 2021-07-26 (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)

Lozada v. Santa Rosa 800 Plaza Macy's Dept Store closed

District Court, N.D. California · No. 5:21-cv-00454 · Filed Jan 14, 2021 · Closed Mar 24, 2021

Role of Lozada v. Santa Rosa 800 Plaza Macy's Dept Store: Party · Outcome: Terminated 2021-03-24 (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)

New Cingular Wireless PCS, LLC v. City of Santa Rosa, California closed

District Court, N.D. California · No. 4:20-cv-07921 · Filed Nov 10, 2020 · Closed May 4, 2021 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question

Role of New Cingular Wireless PCS, LLC v. City of Santa Rosa, California: Party · Outcome: Terminated 2021-05-04 (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)

Santa Rosa Rancheria Tachi Yokut Tribe v. Cephalon, Inc. open

District Court, N.D. Ohio · No. 1:20-op-45163 · Filed May 5, 2020 · Nature of suit: 470 Civil (RICO)

Role of Santa Rosa Rancheria Tachi Yokut Tribe v. Cephalon, Inc.: 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 OH (not the issuer's state)

STI Trucking, LLC v. Santa Rosa Operating, LLC closed

District Court, N.D. Oklahoma · No. 4:20-cv-00073 · Filed Feb 21, 2020 · Closed Aug 13, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of STI Trucking, LLC v. Santa Rosa Operating, LLC: Party · Outcome: Terminated 2021-08-13 (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)

Santa Rosa County v. AmerisourceBergen Drug Corporation open

District Court, N.D. Ohio · No. 1:18-op-45861 · Filed Jul 25, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of Santa Rosa County v. AmerisourceBergen Drug Corporation: 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 OH (not the issuer's state)

SANTA ROSA COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION closed

District Court, N.D. Florida · No. 3:18-cv-01439 · Filed Jun 20, 2018 · Closed Jul 24, 2018 · Nature of suit: 470 Civil (RICO)

Role of SANTA ROSA COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION: Party · Outcome: Terminated 2018-07-24 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Saenz v. CHRISTUS Santa Rosa Health Care Corporation dismissed

District Court, W.D. Texas · No. 5:17-cv-00907 · Filed Sep 15, 2017 · Closed Jun 28, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 42:1395dd Emergency Medical Treatment Act

Role of Saenz v. CHRISTUS Santa Rosa Health Care Corporation: Party · Outcome: Terminated 2018-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Brooke v. Santa Rosa Motel Co, LP dismissed

District Court, N.D. California · No. 3:17-cv-04537 · Filed Aug 8, 2017 · Closed Oct 10, 2017 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)

Role of Brooke v. Santa Rosa Motel Co, LP: Party · Outcome: Terminated 2017-10-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Csutoras v. Santa Rosa Entertainment Group dismissed

District Court, N.D. California · No. 3:17-cv-00948 · Filed Feb 23, 2017 · Closed Mar 21, 2018 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)

Role of Csutoras v. Santa Rosa Entertainment Group: Party · Outcome: Terminated 2018-03-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

ShareCor, L.L.C. v. Santa Rosa Consulting, Inc. dismissed

District Court, M.D. Louisiana · No. 3:16-cv-00519 · Filed Aug 4, 2016 · Closed Jun 22, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of ShareCor, L.L.C. v. Santa Rosa Consulting, Inc.: Party · Outcome: Terminated 2017-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in LA (not the issuer's state)

Santa Rosa Development, LLC v. BP Exploration & Production, Inc. dismissed

District Court, E.D. Louisiana · No. 2:16-cv-05157 · Filed May 11, 2016 · Closed Mar 26, 2019 · Nature of suit: 893 Environmental Matters · Cause: 33:2701 - Oil Pollution Act

Role of Santa Rosa Development, LLC v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2019-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in LA (not the issuer's state)

Bank of America, N.A. v. Mesa Verde Homeowners Association judgment

District Court, D. Nevada · No. 2:16-cv-00498 · Filed Mar 8, 2016 · Closed Jun 18, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

Role of Bank of America, N.A. v. Mesa Verde Homeowners Association: Party · Outcome: Terminated 2018-06-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Roosevelt Cayman Asset Company II v. Santa Rosa-Cortes dismissed

District Court, D. Puerto Rico · No. 3:15-cv-02528 · Filed Oct 13, 2015 · Closed Dec 21, 2016 · Nature of suit: 220 Foreclosure

Role of Roosevelt Cayman Asset Company II v. Santa Rosa-Cortes: Party · Outcome: Terminated 2016-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

BFI Waste Services of Texas, LP v. City of Santa Rosa, Texas dismissed

District Court, S.D. Texas · No. 1:15-cv-00059 · Filed Apr 6, 2015 · Closed Aug 17, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute

Role of BFI Waste Services of Texas, LP v. City of Santa Rosa, Texas: Party · Outcome: Terminated 2015-08-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Ramirez v. BRNK Santa Rosa LLC dismissed

District Court, N.D. California · No. 3:14-cv-05224 · Filed Nov 25, 2014 · Closed Jun 7, 2016 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)

Role of Ramirez v. BRNK Santa Rosa LLC: Party · Outcome: Terminated 2016-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

David Hunter v. Santa Rosa County Cops dismissed

District Court, C.D. California · No. 2:14-cv-01385 · Filed Feb 24, 2014 · Closed Mar 10, 2014 · Nature of suit: 890 Other statutory actions

Role of David Hunter v. Santa Rosa County Cops: Party · Outcome: Terminated 2014-03-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Santa Rosa County School District v. BP Exploration & Production, Inc. dismissed

District Court, E.D. Louisiana · No. 2:13-cv-02849 · Filed May 17, 2013 · Closed Jul 11, 2019 · Nature of suit: 893 Environmental matters

Role of Santa Rosa County School District v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in LA (not the issuer's state)

Santa Rosa Group, LLC v. BP Exploration & Production, Inc. dismissed

District Court, E.D. Louisiana · No. 2:13-cv-02855 · Filed May 16, 2013 · Closed Jul 11, 2019 · Nature of suit: 893 Environmental matters

Role of Santa Rosa Group, LLC v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in LA (not the issuer's state)

Santa Rosa County v. BP Exploration & Production, Inc. dismissed

District Court, E.D. Louisiana · No. 2:13-cv-02848 · Filed May 15, 2013 · Closed Jul 11, 2019 · Nature of suit: 893 Environmental matters

Role of Santa Rosa County v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in LA (not the issuer's state)

Santa Rosa Holdings, Inc. and subsidiaries v. William Craig Fugate, Administrator, Federal Emergency Management Agency closed

District Court, S.D. Florida · No. 1:13-cv-21739 · Filed May 15, 2013 · Closed May 15, 2013

Role of Santa Rosa Holdings, Inc. and subsidiaries v. William Craig Fugate, Administrator, Federal Emergency Management Agency: Party · Outcome: Terminated 2013-05-15 (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)

SANTA ROSA COUNTY SCHOOL DISTRICT v. BP EXPLORATION & PRODUCTION INC closed

District Court, N.D. Florida · No. 3:13-cv-00212 · Filed Apr 19, 2013 · Closed May 17, 2013 · Nature of suit: 890 Other statutory actions

Role of SANTA ROSA COUNTY SCHOOL DISTRICT v. BP EXPLORATION & PRODUCTION INC: Party · Outcome: Terminated 2013-05-17 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

SANTA ROSA GROUP LLC v. BP EXPLORATION & PRODUCTION INC closed

District Court, N.D. Florida · No. 3:13-cv-00221 · Filed Apr 19, 2013 · Closed May 15, 2013 · Nature of suit: 890 Other statutory actions

Role of SANTA ROSA GROUP LLC v. BP EXPLORATION & PRODUCTION INC: Party · Outcome: Terminated 2013-05-15 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

North Hill Developers of Santa Rosa, Inc. v. BP Exploration & Production, Inc. dismissed

District Court, E.D. Louisiana · No. 2:13-cv-01315 · Filed Apr 19, 2013 · Closed Jul 11, 2019 · Nature of suit: 890 Other statutory actions

Role of North Hill Developers of Santa Rosa, Inc. v. BP Exploration & Production, Inc.: Party · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in LA (not the issuer's state)

California Sportfishing Protection Alliance v. Santa Rosa Stainless Steel Fabricators, Inc. dismissed

District Court, N.D. California · No. 3:13-cv-01415 · Filed Mar 29, 2013 · Closed Jun 21, 2013 · Nature of suit: 895 Freedom of Information Act · Cause: 33:1365 Environmental Matters

Role of California Sportfishing Protection Alliance v. Santa Rosa Stainless Steel Fabricators, Inc.: Party · Outcome: Terminated 2013-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Barita de Santa Rosa, S.A. De C v. v. Technisand, Inc. d/b/a Santrol dismissed

District Court, W.D. Texas · No. 5:13-cv-00235 · Filed Mar 22, 2013 · Closed Aug 14, 2013 · Nature of suit: 190 Other contract actions

Role of Barita de Santa Rosa, S.A. De C v. v. Technisand, Inc. d/b/a Santrol: Party · Outcome: Terminated 2013-08-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

United States v. Search of Express Mail 317631295 US Addressed as follows: Dad 312 Main St Berlin, MD 21811 Bearing a return address of Woodcraft Supply 3589 Industrial Drive Santa Rosa, CA 95403 open

District Court, D. Maryland · No. 1:12-mj-02998 · Filed Oct 15, 2012

Role of United States v. Search of Express Mail 317631295 US Addressed as follows: Dad 312 Main St Berlin, MD 21811 Bearing a return address of Woodcraft Supply 3589 Industrial Drive Santa Rosa, CA 95403: 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 MD (not the issuer's state)

District Court, D. Maryland · No. 1:12-mj-02998 · Filed Oct 15, 2012

company name words appear in the caption; court in MD (not the issuer's state)

United States of America v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa judgment

District Court, S.D. New York · No. 1:12-cv-07530 · Filed Oct 9, 2012 · Closed Nov 20, 2013 · Nature of suit: 690 Forfeit/Penalty: Other · Cause: 18:981 Civil Forfeiture

Role of United States of America v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa: Party · Outcome: Terminated 2013-11-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Mesa Verde Enterprises, Inc. v. Southwest Concrete Paving Company dismissed

District Court, D. New Mexico · No. 2:11-cv-00180 · Filed Feb 23, 2011 · Closed Mar 27, 2012 · Nature of suit: Miller Act · Cause: 40:270 Miller Act

Role of Mesa Verde Enterprises, Inc. v. Southwest Concrete Paving Company: Party · Outcome: Terminated 2012-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in NM (not the issuer's state)

Construction Development Management, LLC v. Mesa Verde Resorts, LLC closed

District Court, D. New Mexico · No. 2:11-cv-00019 · Filed Jan 6, 2011 · Closed Oct 12, 2011 · Nature of suit: 190 Other contract actions

Role of Construction Development Management, LLC v. Mesa Verde Resorts, LLC: Party · Outcome: Terminated 2011-10-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

company name words appear in the caption; court in NM (not the issuer's state)

United States v. Christus Santa Rosa Health Care Corporation dismissed

District Court, W.D. Texas · No. 5:10-cv-00739 · Filed Sep 3, 2010 · Closed Mar 3, 2014 · Nature of suit: 890 Other statutory actions

Role of United States v. Christus Santa Rosa Health Care Corporation: Party · Outcome: Terminated 2014-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

BOULDER SANTA ROSA LLC v. THOMAS B HENRY JR. closed

District Court, N.D. Florida · No. 4:10-mc-00042 · Filed Jul 6, 2010 · Closed Jul 6, 2010

Role of BOULDER SANTA ROSA LLC v. THOMAS B HENRY JR.: Party · Outcome: Terminated 2010-07-06 (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)

Santa Rosa Consulting, LLC v. Arredondo dismissed

District Court, E.D. Michigan · No. 2:09-cv-13368 · Filed Aug 26, 2009 · Closed Jan 31, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Santa Rosa Consulting, LLC v. Arredondo: Party · Outcome: Terminated 2011-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Federal Deposit Insurance Corporation v. S.S. Santa Rosa closed

District Court, D. Colorado · No. 1:08-rj-00010 · Filed Aug 11, 2008 · Closed Jun 18, 2015

Role of Federal Deposit Insurance Corporation v. S.S. Santa Rosa: Party · Outcome: Terminated 2015-06-18 (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)

American Telecasting of Santa Rosa, Inc. v. North American Catholic Educational Programming Foundation, Inc. dismissed

District Court, D. Rhode Island · No. 1:07-cv-00467 · Filed Dec 18, 2007 · Closed Jan 26, 2009 · Nature of suit: 290 Other real property actions

Role of American Telecasting of Santa Rosa, Inc. v. North American Catholic Educational Programming Foundation, Inc.: Party · Outcome: Terminated 2009-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in RI (not the issuer's state)

Boulder Santa Rosa, LLC v. Henry judgment

District Court, D. Massachusetts · No. 1:07-cv-10846 · Filed May 3, 2007 · Closed Dec 21, 2009 · Nature of suit: 190 Other contract actions

Role of Boulder Santa Rosa, LLC v. Henry: Party · Outcome: Terminated 2009-12-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (MA)

BLACKMON-MOORING-STEAMATIC CATASTROPHE INC v. THE SCHOOL BOARD OF SANTA ROSA COUNTY FLORIDA dismissed

District Court, N.D. Florida · No. 3:06-cv-00385 · Filed Sep 8, 2006 · Closed May 18, 2007 · Nature of suit: 190 Other contract actions

Role of BLACKMON-MOORING-STEAMATIC CATASTROPHE INC v. THE SCHOOL BOARD OF SANTA ROSA COUNTY FLORIDA: Party · Outcome: Terminated 2007-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

HANNAH v. ARC SANTA ROSA INC dismissed

District Court, N.D. Florida · No. 3:03-cv-00074 · Filed Feb 25, 2003 · Closed Aug 22, 2003 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of HANNAH v. ARC SANTA ROSA INC: Party · Outcome: Terminated 2003-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Healthcare Svc Grp v. Santa Rosa Clinical judgment

District Court, D. Arizona · No. 4:02-cv-00561 · Filed Nov 18, 2002 · Closed Feb 24, 2003 · Nature of suit: 190 Other contract actions

Role of Healthcare Svc Grp v. Santa Rosa Clinical: Party · Outcome: Terminated 2003-02-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in AZ (not the issuer's state)

Federal Home Loan v. Santa Rosa Mgt. Inc. closed

District Court, S.D. New York · No. 1:02-cv-08377 · Filed Oct 22, 2002 · Closed Mar 20, 2003

Role of Federal Home Loan v. Santa Rosa Mgt. Inc.: Party · Outcome: Terminated 2003-03-20 (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)

Santa Rosa Rancheria v. Presnell Associates closed

District Court, E.D. California · No. 1:02-cv-05772 · Filed Jun 25, 2002 · Closed Apr 25, 2003 · Nature of suit: 890 Other statutory actions

Role of Santa Rosa Rancheria v. Presnell Associates: Party · Outcome: Terminated 2003-04-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Miracle Auto Body Painting Inc. v. City of Santa Rosa closed

District Court, N.D. California · No. 3:02-cv-01798 · Filed Apr 15, 2002 · Closed Feb 5, 2004

Role of Miracle Auto Body Painting Inc. v. City of Santa Rosa: Party · Outcome: Terminated 2004-02-05 (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)

DIGIPH PCS INC v. SANTA ROSA COUNTY dismissed

District Court, N.D. Florida · No. 3:97-cv-00348 · Filed Aug 8, 1997 · Closed Apr 8, 1998 · Nature of suit: 890 Other statutory actions

Role of DIGIPH PCS INC v. SANTA ROSA COUNTY: Party · Outcome: Terminated 1998-04-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

BPS GUARD SERVICES v. SANTA ROSA HEALTH dismissed

District Court, W.D. Texas · No. · Filed May 15, 1995 · Closed Oct 7, 1996 · Nature of suit: 190 Other contract actions

Role of BPS GUARD SERVICES v. SANTA ROSA HEALTH: Party · Outcome: Terminated 1996-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

PEADEN v. SANTA ROSA CO JAIL closed

District Court, N.D. Florida · No. 4:93-cv-40375 · Filed Oct 8, 1993 · Closed Jan 7, 1994

Role of PEADEN v. SANTA ROSA CO JAIL: Party · Outcome: Terminated 1994-01-07 (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)

City of Santa Rosa v. Home Federal Bank judgment

District Court, N.D. California · No. 3:93-cv-00210 · Filed Jan 19, 1993 · Closed Mar 10, 1993 · Nature of suit: 190 Other contract actions

Role of City of Santa Rosa v. Home Federal Bank: Party · Outcome: Terminated 1993-03-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Fed. Home Loan Mortg v. Santa Rosa Mgmt.,Inc dismissed

District Court, S.D. New York · No. 1:92-cv-06842 · Filed Sep 16, 1992 · Closed May 2, 1994 · Nature of suit: 220 Foreclosure

Role of Fed. Home Loan Mortg v. Santa Rosa Mgmt.,Inc: Party · Outcome: Terminated 1994-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Palmetto Shipping & v. Santa Rosa closed

District Court, M.D. Florida · No. 3:89-cv-00613 · Filed Jul 25, 1989 · Closed Nov 17, 1989

Role of Palmetto Shipping & v. Santa Rosa: Party · Outcome: Terminated 1989-11-17 (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)

IN RE v. SANTA ROSA TRUCK STOP INC closed

District Court, N.D. Florida · No. · Filed Jul 8, 1987 · Closed Aug 27, 1987 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of IN RE v. SANTA ROSA TRUCK STOP INC: Party · Outcome: Terminated 1987-08-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

PIZZO v. SANTA ROSA ASSOC LTD dismissed

District Court, N.D. Florida · No. · Filed Jul 2, 1985 · Closed Dec 13, 1988 · Nature of suit: 190 Other contract actions

Role of PIZZO v. SANTA ROSA ASSOC LTD: Party · Outcome: Terminated 1988-12-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in FL (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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Group linked by Mark S Schuster..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

39 cases: 39 closed (disposition not in docket feed)

Ferryboat Santa Rosa, LLC Jointly Administered under 24-90155. closed

United States Bankruptcy Court, S.D. Texas · No. 24-90109 · Filed Feb 21, 2024 · Closed Sep 3, 2024

Role of Ferryboat Santa Rosa, LLC Jointly Administered under 24-90155.: Party · Outcome: Case closed 2024-09-03 (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)

SAR Santa Rosa Food Inc. closed

United States Bankruptcy Court, D. Delaware · No. 21-10093 · Filed Jan 25, 2021 · Closed Nov 5, 2021

Role of SAR Santa Rosa Food Inc.: Party · Outcome: Case closed 2021-11-05 (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)

Santa Rosa Mall, LLC v. Sears Holdings Corporation closed

United States Bankruptcy Court, S.D. New York · No. 19-08266 · Filed Jun 7, 2019 · Closed Nov 8, 2019

Role of Santa Rosa Mall, LLC v. Sears Holdings Corporation: Party · Outcome: Case closed 2019-11-08 (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)

CLINICA SANTA ROSA INC closed

United States Bankruptcy Court, D. Puerto Rico · No. 16-09033 · Filed Nov 14, 2016 · Closed Dec 17, 2019

Role of CLINICA SANTA ROSA INC: Party · Outcome: Case closed 2019-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

DWP Santa Rosa, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 15-62816 · Filed Jul 8, 2015 · Closed Mar 22, 2019

Role of DWP Santa Rosa, LLC: Party · Outcome: Case closed 2019-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Jesus Santa Rosa Lopez and Leticia Santa Rosa closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-22276 · Filed May 10, 2013 · Closed Aug 19, 2013

Role of Jesus Santa Rosa Lopez and Leticia Santa Rosa: Party · Outcome: Case closed 2013-08-19 (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)

Paul Arnold Christensen and Vangie Santa Rosa Christensen closed

United States Bankruptcy Court, W.D. Texas · No. 13-10762 · Filed Apr 22, 2013 · Closed Jul 26, 2013

Role of Paul Arnold Christensen and Vangie Santa Rosa Christensen: Party · Outcome: Case closed 2013-07-26 (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)

WISCOVITCH RENTAS v. SANTA ROSA MALL LLC closed

United States Bankruptcy Court, D. Puerto Rico · No. 12-00167 · Filed Mar 2, 2012 · Closed Jul 18, 2016

Role of WISCOVITCH RENTAS v. SANTA ROSA MALL LLC: Party · Outcome: Case closed 2016-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

TMP Directional Marketing, LLC v. ODC of Santa Rosa, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 12-50388 · Filed Mar 1, 2012 · Closed Jun 22, 2012

Role of TMP Directional Marketing, LLC v. ODC of Santa Rosa, Inc.: Party · Outcome: Case closed 2012-06-22 (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)

DEBT ACQUISITION COMPANY OF AMERICA V, LLC v. MESA VERDE RE VENTURES, LLC closed

United States Bankruptcy Court, D. Nevada · No. 11-01293 · Filed Oct 13, 2011 · Closed May 25, 2012

Role of DEBT ACQUISITION COMPANY OF AMERICA V, LLC v. MESA VERDE RE VENTURES, LLC: Party · Outcome: Case closed 2012-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Private Escapes Premiere Santa Rosa Beach, LLC closed

United States Bankruptcy Court, D. Delaware · No. 10-13820 · Filed Nov 23, 2010 · Closed Mar 24, 2015

Role of Private Escapes Premiere Santa Rosa Beach, LLC: Party · Outcome: Case closed 2015-03-24 (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)

Private Escapes Platinum Santa Rosa Beach, LLC closed

United States Bankruptcy Court, D. Delaware · No. 10-13819 · Filed Nov 23, 2010 · Closed May 29, 2015

Role of Private Escapes Platinum Santa Rosa Beach, LLC: Party · Outcome: Case closed 2015-05-29 (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)

Santa Rosa Investment Corporation closed

United States Bankruptcy Court, N.D. California · No. 10-12113 · Filed May 31, 2010 · Closed Jul 28, 2010

Role of Santa Rosa Investment Corporation: Party · Outcome: Case closed 2010-07-28 (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)

Debt Acquisition Company of America V LCC v. Mesa Verde Re Ventures LLC closed

United States Bankruptcy Court, C.D. California · No. 8:10-ap-01183 · Filed Mar 22, 2010 · Closed Oct 28, 2011

Role of Debt Acquisition Company of America V LCC v. Mesa Verde Re Ventures LLC: Party · Outcome: Case closed 2011-10-28 (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)

Debt Acquisition Company of America V LCC v. Mesa Verde Re Ventures LLC closed

United States Bankruptcy Court, C.D. California · No. 6:10-ap-01137 · Filed Mar 22, 2010 · Closed Apr 12, 2010

Role of Debt Acquisition Company of America V LCC v. Mesa Verde Re Ventures LLC: Party · Outcome: Case closed 2010-04-12 (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)

Mesa Verde RE Ventures LLC v. Pirani closed

United States Bankruptcy Court, C.D. California · No. 8:10-ap-01118 · Filed Mar 5, 2010 · Closed Oct 27, 2011

Role of Mesa Verde RE Ventures LLC v. Pirani: Party · Outcome: Case closed 2011-10-27 (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)

Mesa Verde RE Ventures LLC closed

United States Bankruptcy Court, C.D. California · No. 8:10-bk-12757 · Filed Mar 5, 2010 · Closed Mar 28, 2013

Role of Mesa Verde RE Ventures LLC: Party · Outcome: Case closed 2013-03-28 (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)

Cedar Lake Investors LLC closed

United States Bankruptcy Court, S.D. Mississippi · No. 09-04102 · Filed Nov 19, 2009 · Closed Sep 4, 2013

Role of Cedar Lake Investors LLC: Debtor · Outcome: Case closed 2013-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 2009, issuer incorporated 2013

Mesa Verde Aviation, Inc. closed

United States Bankruptcy Court, D. Colorado · No. 09-24323 · Filed Jul 17, 2009 · Closed Aug 17, 2018

Role of Mesa Verde Aviation, Inc.: Party · Outcome: Case closed 2018-08-17 (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)

Santa Rosa Plumbing Company, Inc. closed

United States Bankruptcy Court, N.D. Florida · No. 08-32080 · Filed Dec 30, 2008 · Closed May 18, 2010

Role of Santa Rosa Plumbing Company, Inc.: Party · Outcome: Case closed 2010-05-18 (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)

Santa Rosa Energy Center, LLC closed

United States Bankruptcy Court, S.D. New York · No. 07-12967 · Filed Sep 20, 2007 · Closed Oct 1, 2009

Role of Santa Rosa Energy Center, LLC: Party · Outcome: Case closed 2009-10-01 (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)

Copenhagen Utilities and Construction, Inc. v. City of Santa Rosa closed

United States Bankruptcy Court, E.D. California · No. 06-02237 · Filed Jun 26, 2006 · Closed Sep 18, 2006

Role of Copenhagen Utilities and Construction, Inc. v. City of Santa Rosa: Party · Outcome: Case closed 2006-09-18 (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)

Santa Rosa Marble & Granite, LLC closed

United States Bankruptcy Court, N.D. Illinois · No. 03-26296 · Filed Jun 18, 2003 · Closed Jul 2, 2010

Role of Santa Rosa Marble & Granite, LLC: Party · Outcome: Case closed 2010-07-02 (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)

City of Santa Rosa v. Pacific Gas and Electric Co. closed

United States Bankruptcy Court, N.D. California · No. 02-03138 · Filed Jun 17, 2002 · Closed Jul 18, 2003

Role of City of Santa Rosa v. Pacific Gas and Electric Co.: Party · Outcome: Case closed 2003-07-18 (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)

FRUIT OF THE LOOM, INC. v. SANTA ROSA RESOURCES, INC. closed

United States Bankruptcy Court, D. Delaware · No. 01-09938 · Filed Dec 28, 2001 · Closed Jul 5, 2002

Role of FRUIT OF THE LOOM, INC. v. SANTA ROSA RESOURCES, INC.: Party · Outcome: Case closed 2002-07-05 (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)

Mesa Verde Inc closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-18563 · Filed Oct 15, 2001 · Closed Dec 28, 2001

Role of Mesa Verde Inc: Party · Outcome: Case closed 2001-12-28 (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)

MCA Financial Corporation v. Mesa Verde Financial Corporation closed

United States Bankruptcy Court, E.D. Michigan · No. 01-04102 · Filed Jan 31, 2001 · Closed Dec 13, 2001

Role of MCA Financial Corporation v. Mesa Verde Financial Corporation: Party · Outcome: Case closed 2001-12-13 (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)

Chancellor v. FIRST NATIONAL BANK OF SANTA ROSA closed

United States Bankruptcy Court, N.D. Florida · No. 99-80009 · Filed Feb 25, 1999 · Closed May 14, 1999

Role of Chancellor v. FIRST NATIONAL BANK OF SANTA ROSA: Party · Outcome: Case closed 1999-05-14 (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)

Campbell v. Santa Rosa Health Care Corp. closed

United States Bankruptcy Court, W.D. Texas · No. 97-05136 · Filed Jul 18, 1997 · Closed Dec 17, 1997

Role of Campbell v. Santa Rosa Health Care Corp.: Party · Outcome: Case closed 1997-12-17 (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)

Santa Rosa Consultants Inc closed

United States Bankruptcy Court, C.D. California · No. 6:96-bk-22330 · Filed Jul 25, 1996 · Closed Dec 2, 1997

Role of Santa Rosa Consultants Inc: Party · Outcome: Case closed 1997-12-02 (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)

L & M SANTA ROSA, INC. [RM] closed

United States Bankruptcy Court, D. Puerto Rico · No. 95-00710 · Filed Feb 8, 1995 · Closed May 20, 1999

Role of L & M SANTA ROSA, INC. [RM]: Party · Outcome: Case closed 1999-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

Santa Rosa Birches Ltd. closed

United States Bankruptcy Court, C.D. California · No. 1:93-bk-52973 · Filed Dec 8, 1993 · Closed Apr 14, 1995

Role of Santa Rosa Birches Ltd.: Party · Outcome: Case closed 1995-04-14 (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)

Santa Rosa Topaz, Inc. closed

United States Bankruptcy Court, N.D. California · No. 92-12534 · Filed Oct 1, 1992 · Closed Oct 10, 1995

Role of Santa Rosa Topaz, Inc.: Party · Outcome: Case closed 1995-10-10 (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)

Mosier v. Santa Rosa Plaza Asc closed

United States Bankruptcy Court, C.D. California · No. 8:91-ap-03918 · Filed Oct 11, 1991 · Closed Mar 16, 1993

Role of Mosier v. Santa Rosa Plaza Asc: Party · Outcome: Case closed 1993-03-16 (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)

Cardiology Associates of Santa Rosa Medical Group v. Schotz closed

United States Bankruptcy Court, S.D. California · No. 91-90116 · Filed Mar 4, 1991 · Closed Sep 30, 1996

Role of Cardiology Associates of Santa Rosa Medical Group v. Schotz: Party · Outcome: Case closed 1996-09-30 (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)

SANTA ROSA MEDICAL CENTER INC [RM] closed

United States Bankruptcy Court, D. Puerto Rico · No. 91-00922 · Filed Feb 12, 1991 · Closed Mar 31, 1994

Role of SANTA ROSA MEDICAL CENTER INC [RM]: Party · Outcome: Case closed 1994-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

DUNKIN DONUTS OF AMERICA, INC. v. SANTA ROSA SHOPPING CENTER, INC. closed

United States Bankruptcy Court, D. Puerto Rico · No. 87-00024 · Filed Feb 23, 1987 · Closed Aug 31, 1993

Role of DUNKIN DONUTS OF AMERICA, INC. v. SANTA ROSA SHOPPING CENTER, INC.: Party · Outcome: Case closed 1993-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

SANTA ROSA TRUCK STOP, INC. closed

United States Bankruptcy Court, N.D. Florida · No. 87-04070 · Filed Feb 17, 1987 · Closed Jan 4, 1991

Role of SANTA ROSA TRUCK STOP, INC.: Party · Outcome: Case closed 1991-01-04 (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)

SANTA ROSA ENTERPRISES, INC. [RM] closed

United States Bankruptcy Court, D. Puerto Rico · No. 84-01087 · Filed Oct 2, 1984 · Closed Jul 18, 1997

Role of SANTA ROSA ENTERPRISES, INC. [RM]: Party · Outcome: Case closed 1997-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (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.

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.

6 differences found between the filings for Group linked by Mark S Schuster — 2 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · May 14, 2013 – May 15, 2013

Amount sold went down between filings — Dallas Las Colinas Holdings, LLC

The May 14, 2013 filing says $2,675,000 sold; the May 15, 2013 Form D/A says $2,475,000 sold — $200,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · May 14, 2013 ↗Form D/A (later) · May 15, 2013 ↗Dallas Las Colinas Holdings, LLC — PartnerFacts page ↗

Sources

Form D (earlier) · May 14, 2013 ↗ (May 14, 2013)
Form D/A (later) · May 15, 2013 ↗ (May 15, 2013)
Dallas Las Colinas Holdings, LLC — PartnerFacts page ↗ (May 15, 2013)

Worth asking · Jun 18, 2013 – Sep 5, 2024

Group linked by Mark S Schuster includes 5 deals that stopped filing before reaching their target

WINFEN Associates, LLC (last filing Sep 5, 2024; $2,530,000 sold of $15,950,000); 1480 Tremont Investors, LLC (last filing Feb 20, 2020; $500,000 sold of $20,790,000); 1575 Tremont Investors LLC (last filing Jul 19, 2019; $0 sold of $4,260,000); Mesa Verde Residential Associates, LLC (last filing Jun 22, 2015; $0 sold of $11,250,000); Cedar Lake Investors, LLC (last filing Jun 18, 2013; $25,000 sold of $4,000,000). 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.

WINFEN Associates, LLC — PartnerFacts page ↗1480 Tremont Investors, LLC — PartnerFacts page ↗1575 Tremont Investors LLC — PartnerFacts page ↗Mesa Verde Residential Associates, LLC — PartnerFacts page ↗

Sources

WINFEN Associates, LLC — PartnerFacts page ↗ (Sep 5, 2024)
1480 Tremont Investors, LLC — PartnerFacts page ↗ (Feb 20, 2020)
1575 Tremont Investors LLC — PartnerFacts page ↗ (Jul 19, 2019)
Mesa Verde Residential Associates, LLC — PartnerFacts page ↗ (Jun 22, 2015)
Cedar Lake Investors, LLC — PartnerFacts page ↗ (Jun 18, 2013)

Note · Sep 30, 2024 – Oct 24, 2024

Form D filed 24 days after the first sale — Baker Chocolate Associates, LLC

The filing says the first sale was Sep 30, 2024. The Form D was filed Oct 24, 2024 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 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 · Oct 24, 2024 ↗Baker Chocolate Associates, LLC — PartnerFacts page ↗

Sources

Form D · Oct 24, 2024 ↗ (Oct 24, 2024)
Baker Chocolate Associates, LLC — PartnerFacts page ↗ (Oct 24, 2024)

Note · Oct 1, 2012 – Oct 24, 2024

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Baker Chocolate Associates, LLC (latest filing Oct 24, 2024) · No amendment in the last 12 months on an offering that may still be open — WINFEN Associates, LLC (latest filing Sep 5, 2024) · No amendment in the last 12 months on an offering that may still be open — 1440 Beacon Associates, LLC (latest filing Mar 18, 2022) · No amendment in the last 12 months on an offering that may still be open — 1480 Tremont Investors, LLC (latest filing Feb 20, 2020) · No amendment in the last 12 months on an offering that may still be open — Austin Duval Holdings, LLC (latest filing Jun 22, 2015) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 24, 2024 ↗Baker Chocolate Associates, LLC — PartnerFacts page ↗Form D · Sep 5, 2024 ↗WINFEN Associates, LLC — PartnerFacts page ↗

Sources

Form D · Oct 24, 2024 ↗ (Oct 24, 2024)
Baker Chocolate Associates, LLC — PartnerFacts page ↗ (Oct 24, 2024)
Form D · Sep 5, 2024 ↗ (Sep 5, 2024)
WINFEN Associates, LLC — PartnerFacts page ↗ (Sep 5, 2024)
Form D · Mar 18, 2022 ↗ (Mar 18, 2022)
1440 Beacon Associates, LLC — PartnerFacts page ↗ (Mar 18, 2022)
Form D · Feb 20, 2020 ↗ (Feb 20, 2020)
1480 Tremont Investors, LLC — PartnerFacts page ↗ (Feb 20, 2020)

Note · Oct 15, 2012 – Oct 24, 2024

Mark S Schuster is written 2 different ways on the filings

listed as "Mark S. Schuster" on 12 filings (from Oct 15, 2012), and "Mark Schuster" on the Oct 24, 2024 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 · Oct 15, 2012 ↗Form D · Oct 24, 2024 ↗Mark S Schuster — PartnerFacts page ↗

Sources

Note · Oct 15, 2012 – Oct 24, 2024

Member companies were formed in 3 different states

Massachusetts (6), Texas (5), Michigan (1) — out of 12 member issuers. The odd ones out: Barrington Austin Investors, LLC (Texas); Santa Rosa Residential Associates, LLC (Texas); Dallas Las Colinas Holdings, LLC (Texas); Cedar Lake Investors, LLC (Michigan); Mesa Verde Residential Associates, LLC (Texas); Austin Duval Holdings, LLC (Texas).

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.

Group linked by Mark S Schuster — sponsor group page ↗Barrington Austin Investors, LLC — PartnerFacts page ↗Santa Rosa Residential Associates, LLC — PartnerFacts page ↗Dallas Las Colinas Holdings, LLC — PartnerFacts page ↗

Sources

Group linked by Mark S Schuster — sponsor group page ↗
Barrington Austin Investors, LLC — PartnerFacts page ↗ (Oct 15, 2012)
Santa Rosa Residential Associates, LLC — PartnerFacts page ↗ (May 30, 2013)
Dallas Las Colinas Holdings, LLC — PartnerFacts page ↗ (May 15, 2013)
Cedar Lake Investors, LLC — PartnerFacts page ↗ (Jun 18, 2013)

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 12 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $150,820. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 24, 2024 D Baker Chocolate Associates, LLC File 021-527682	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 5, 2024 D WINFEN Associates, LLC File 021-523273	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 18, 2022 D 1440 Beacon Associates, LLC File 021-438011	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 20, 2020 D 1480 Tremont Investors, LLC File 021-361014	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 19, 2019 D 1575 Tremont Investors LLC File 021-344704	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 22, 2015 D First Bedford Funding, LLC File 021-253594	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 22, 2015 D Mesa Verde Residential Associates, LLC File 021-242251	$0	$0	$36,860 (est.)	None listed on this filing	EDGAR ↗
Jun 22, 2015 D Austin Duval Holdings, LLC File 021-242248	$0	$0	$12,760 (est.)	None listed on this filing	EDGAR ↗
Jun 18, 2013 D Cedar Lake Investors, LLC File 021-198205	$0	$0	$0	None listed on this filing	EDGAR ↗
May 30, 2013 D Santa Rosa Residential Associates, LLC File 021-197260	$0	$0	$62,744 (est.)	None listed on this filing	EDGAR ↗
May 15, 2013 D/A Dallas Las Colinas Holdings, LLC File 021-196449	$0	$0	$38,456	None listed on this filing	EDGAR ↗
Oct 15, 2012 D Barrington Austin Investors, LLC File 021-185547	$0	$0	$0	None listed on this filing	EDGAR ↗

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 12 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, 9:20 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Mark S Schuster in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:20 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 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM 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 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also 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, 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 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. 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.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	BA Barrington Austin Investors, LLC	shared people, same business address	NEWTON, MA	Commercial	1	$6,750,000	14	$25,000	2012–2012
EDGAR ↗	DL Dallas Las Colinas Holdings, LLC	shared people, same business address	NEWTON, MA	Residential	2	$2,675,000	13	$25,000	2013–2013
EDGAR ↗	SR Santa Rosa Residential Associates, LLC	shared people, same business address	NEWTON, MA	Residential	1	$8,000,000	8	$100,000	2013–2013
EDGAR ↗	CL Cedar Lake Investors, LLC	shared people, same business address	NEWTON, MA	Commercial	1	$25,000	1	$25,000	2013–2013
EDGAR ↗	MV Mesa Verde Residential Associates, LLC	shared people, same business address	NEWTON, MA	Residential	1	$0 offering $11,250,000 · similar: $1,675,000–$12,980,153	0 similar: 5–37	$100,000 similar: $25,000–$86,942	2015–2015
EDGAR ↗	AD Austin Duval Holdings, LLC	shared people, same business address	NEWTON, MA	Residential	1	$2,825,000 offering $3,750,000 · similar: $1,675,000–$12,980,153	21 similar: 5–37	$25,000 similar: $25,000–$86,942	2015–2015
EDGAR ↗	FB First Bedford Funding, LLC	shared people, same business address	NEWTON, MA	Residential	1	$2,950,000 offering $2,950,000 · similar: $1,675,000–$12,980,153	19 similar: 5–37	$25,000 similar: $25,000–$86,942	2015–2015
EDGAR ↗	1T 1575 Tremont Investors LLC	shared people, similar issuer names	Newton, MA	Commercial	1	$0 offering $4,260,000 · similar: $1,815,000–$10,000,000	0 similar: 7–33	No minimum reported similar: $20,000–$50,000	2019–2019
EDGAR ↗	1T 1480 Tremont Investors, LLC	shared people, same business address, similar issuer names	NEWTON, MA	Residential	1	$500,000 offering $20,790,000 · similar: $1,675,000–$12,980,153	1 similar: 5–37	$500,000 similar: $25,000–$86,942	2020–2020
EDGAR ↗	1B 1440 Beacon Associates, LLC	shared people, same business address	NEWTON, MA	Commercial	1	$18,275,000 offering $23,870,000 · similar: $1,815,000–$10,000,000	46 similar: 7–33	$550,000 similar: $20,000–$50,000	2022–2022
EDGAR ↗	WA WINFEN Associates, LLC	shared people, same business address	NEWTON, MA	Commercial	1	$2,530,000 offering $15,950,000 · similar: $1,815,000–$10,000,000	3 similar: 7–33	No minimum reported similar: $20,000–$50,000	2024–2024
EDGAR ↗	BC Baker Chocolate Associates, LLC	shared people, same business address	NEWTON, MA	Commercial	1	$5,032,500 offering $23,320,000 · similar: $1,815,000–$10,000,000	5 similar: 7–33	No minimum reported similar: $20,000–$50,000	2024–2024

"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); 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

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Oct 24, 2024	Baker Chocolate Associates, LLC	D	Commercial	$23,320,000	$5,032,500
EDGAR ↗	Sep 5, 2024	WINFEN Associates, LLC	D	Commercial	$15,950,000	$2,530,000
EDGAR ↗	Mar 18, 2022	1440 Beacon Associates, LLC	D	Commercial	$23,870,000	$18,275,000
EDGAR ↗	Feb 20, 2020	1480 Tremont Investors, LLC	D	Residential	$20,790,000	$500,000
EDGAR ↗	Jul 19, 2019	1575 Tremont Investors LLC	D	Commercial	$4,260,000	$0
EDGAR ↗	Dec 22, 2015	First Bedford Funding, LLC	D	Residential	$2,950,000	$2,950,000
EDGAR ↗	Jun 22, 2015	Austin Duval Holdings, LLC	D	Residential	$3,750,000	$2,825,000
EDGAR ↗	Jun 22, 2015	Mesa Verde Residential Associates, LLC	D	Residential	$11,250,000	$0
EDGAR ↗	Jun 18, 2013	Cedar Lake Investors, LLC	D	Commercial	$4,000,000	$25,000
EDGAR ↗	May 30, 2013	Santa Rosa Residential Associates, LLC	D	Residential	$8,000,000	$8,000,000
EDGAR ↗	May 15, 2013	Dallas Las Colinas Holdings, LLC	D/A	Residential	$5,000,000	$2,475,000
EDGAR ↗	May 14, 2013	Dallas Las Colinas Holdings, LLC	D	Residential	$5,000,000	$2,675,000
EDGAR ↗	Oct 15, 2012	Barrington Austin Investors, LLC	D	Commercial	$8,000,000	$6,750,000

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 Oct 24, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2012), Residential (2013), Commercial (2013), Residential (2015), Commercial (2019), Residential (2020). Latest offering: Commercial (2022–2024; most recent Oct 24, 2024).

People across the group

Name	Roles	Issuers here	First → last listed
MS Mark S Schuster	Executive Officer, Director	12	Oct 15, 2012 → Oct 24, 2024
MC Michael A Cope	Executive Officer	7	May 14, 2013 → Jul 19, 2019
MS Michael Siciliano	Executive Officer	3	Feb 20, 2020 → Oct 24, 2024
ES Elizabeth Schuster	Executive Officer	3	Feb 20, 2020 → Oct 24, 2024
NS Nikki Schuster	Executive Officer	1	Feb 20, 2020 → Feb 20, 2020

Business registration (state registry / Secretary of State)

None of the 12 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

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 Group linked by Mark S Schuster.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Mark S Schuster 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 Group linked by Mark S Schuster's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #161,314 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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Group linked by Mark S Schuster

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Amount sold went down between filings — Dallas Las Colinas Holdings, LLC

Group linked by Mark S Schuster includes 5 deals that stopped filing before reaching their target

Form D filed 24 days after the first sale — Baker Chocolate Associates, LLC

8 offerings have no amendment in the last 12 months and may still be open

Mark S Schuster is written 2 different ways on the filings

Member companies were formed in 3 different states

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries