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

Sponsor Check › Sponsor group

B

Bella

One sponsor team, 4 deal companies · New York, NY

Grouped because: 6 shared people, same business address (2 issuers) · 3 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

4deal companies
$202Mreported sold
457investors
6Form D filings
2009–2018active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 4, 2018 · 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

Bella is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 6 Form D filings between Jun 2009 and Dec 2018.

What this means One team, 4 deal companies, about 9 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: $202M to 457 investors (latest filing per issuer). Industries as reported: "Other" (3), Other Real Estate (1). Issuers are based in NY (2), AL (1), CO (1).

What this means $202M raised across the group, about $442K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Kevin Murphy (3 issuers, executive officer and director), Charles Smith (2 issuers, executive officer and director), Devin Binford (2 issuers, executive officer and director), Glen Leibowitz (2 issuers, executive officer), Melvin Yellin (2 issuers, executive officer and director) and 9 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 Dec 4, 2018.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 14 court cases matching the name, 33 bankruptcy cases matching the name listed in Key records below.

What this means 47 records came back, including 2 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 6 public filings for Bella and found 6 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 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 Bella has not run yet — it is joining a line of 14,918 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

14 cases: 2 open, 6 closed (disposition not in docket feed), 5 dismissed, 1 judgment

High Street Investments LLC v. United States open
District Court, E.D. Wisconsin · No. 2:26-cv-00110 · Filed Jan 21, 2026 · Nature of suit: 891 Agriculture Acts · Cause: 28:1331 Fed. Question: Review Agency Decision
Role of High Street Investments LLC v. United States: 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 WI (not the issuer's state)
SCP 2003A-24 LLC v. Columbus High Street CVS Inc. closed
District Court, S.D. Ohio · No. 2:25-cv-01344 · Filed Nov 20, 2025 · Closed Dec 22, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of SCP 2003A-24 LLC v. Columbus High Street CVS Inc.: Party · Outcome: Terminated 2025-12-22 (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)
Sequeira v. Speedy Express 40 Bella Terra LLC open
District Court, S.D. Texas · No. 4:24-cv-03971 · Filed Oct 16, 2024
Role of Sequeira v. Speedy Express 40 Bella Terra 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)
Cooperman v. Dixie Brands Inc. closed
District Court, D. Colorado · No. 1:20-cv-02955 · Filed Sep 30, 2020 · Closed Jan 27, 2021 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Dixie Brands Inc.: Defendant · Outcome: Terminated 2021-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (CO)
630 N. High Street, LLC v. Matthews dismissed
District Court, S.D. Ohio · No. 2:20-cv-03147 · Filed Jun 22, 2020 · Closed Jan 15, 2021 · Nature of suit: Contract: Other · Cause: 42:12101 Americans with Disabilities Act
Role of 630 N. High Street, LLC v. Matthews: Party · Outcome: Terminated 2021-01-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
251 High Street Highwood LLC v. U.S. Bank National Association, individually, and as trustee for the Mastr Adjustable Rate Mortgages Trust 2007-3 Mortgage Pass-Through Certificates Series 2007-3 closed
District Court, N.D. Illinois · No. 1:20-cv-00889 · Filed Feb 7, 2020 · Closed Dec 14, 2023 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Petition for Removal
Role of 251 High Street Highwood LLC v. U.S. Bank National Association, individually, and as trustee for the Mastr Adjustable Rate Mortgages Trust 2007-3 Mortgage Pass-Through Certificates Series 2007-3: Party · Outcome: Terminated 2023-12-14 (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)
Turner v. High Street Antiques & Design, LLC closed
District Court, N.D. Texas · No. 3:19-cv-00530 · Filed Mar 4, 2019 · Closed Jun 3, 2019
Role of Turner v. High Street Antiques & Design, LLC: Party · Outcome: Terminated 2019-06-03 (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)
High Street Capital Partners, LLC v. ICC Holdings, LLC closed
District Court, S.D. New York · No. 1:18-cv-05796 · Filed Jun 27, 2018 · Closed Jul 18, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of High Street Capital Partners, LLC: Plaintiff · Outcome: Terminated 2018-07-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Dongguan City Chaoteng Electrical Technology Co., Ltd. v. Bella Terra Cosmetics, Inc. judgment
District Court, S.D. Texas · No. 4:17-cv-02849 · Filed Sep 22, 2017 · Closed Mar 23, 2018 · Nature of suit: 190 Other contract actions
Role of Dongguan City Chaoteng Electrical Technology Co., Ltd. v. Bella Terra Cosmetics, Inc.: Party · Outcome: Terminated 2018-03-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
HOWARD JOHNSON INTERNATIONAL, INC. v. BELLA, LLC dismissed matched at sponsor-group level (Bella)
District Court, D. New Jersey · No. 2:14-cv-06048 · Filed Sep 29, 2014 · Closed Jan 27, 2015 · Nature of suit: 196 Contract: Franchise · Cause: 28:1332 Diversity-Breach of Contract
Role of BELLA, LLC: Defendant · Outcome: Terminated 2015-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Magic, Inc. v. 127 High Street, Inc. dismissed
District Court, N.D. Illinois · No. 1:14-cv-04344 · Filed Jun 11, 2014 · Closed Sep 22, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Magic, Inc. v. 127 High Street, Inc.: Party · Outcome: Terminated 2016-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bella Company, Inc., The v. SalonQuest, LLC dismissed matched at sponsor-group level (Bella)
District Court, E.D. Michigan · No. 2:09-cv-11517 · Filed Apr 22, 2009 · Closed Jul 6, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Bella Company, Inc., The: Plaintiff · Outcome: Terminated 2011-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
205 South High Street, LLC v. The Hanover Insurance Group, Inc. closed
District Court, E.D. Virginia · No. 2:07-cv-00005 · Filed Jan 5, 2007 · Closed Jul 2, 2007
Role of 205 South High Street, LLC v. The Hanover Insurance Group, Inc.: Party · Outcome: Terminated 2007-07-02 (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)
SCHAUMBERG v. HIGH STREET COLUMBIA LLC dismissed
District Court, District of Columbia · No. 1:06-cv-01829 · Filed Oct 25, 2006 · Closed Nov 13, 2006 · Nature of suit: 190 Other contract actions
Role of SCHAUMBERG v. HIGH STREET COLUMBIA LLC: Party · Outcome: Terminated 2006-11-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DC (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: AZ, CA, DE, TX, WA (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 Bella..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

33 cases: 2 open, 31 closed (disposition not in docket feed)

High Street Solar, LLC <b><font color="red">Jointly Administered under 26-90773.</font></b> open
United States Bankruptcy Court, S.D. Texas · No. 26-90787 · Filed Sep 9, 2026
Role of High Street Solar, LLC <b><font color="red">Jointly Administered under 26-90773.</font></b>: 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)
High Street Hotel Group, LLC open
United States Bankruptcy Court, S.D. Mississippi · No. 26-01916 · Filed Jul 15, 2026
Role of High Street Hotel Group, 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 MS (not the issuer's state)
800 North High Street Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20100 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of 800 North High Street Tenant LLC: Party · Outcome: Case closed 2024-07-30 (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)
99 High Street Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-19887 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of 99 High Street Tenant LLC: Party · Outcome: Case closed 2024-07-30 (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)
201-230 South High Street, LLC closed
United States Bankruptcy Court, D. Maryland · No. 23-17311 · Filed Oct 11, 2023 · Closed Jan 3, 2024
Role of 201-230 South High Street, LLC: Party · Outcome: Case closed 2024-01-03 (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)
South High Street Properties, LLC closed
United States Bankruptcy Court, D. Maryland · No. 23-13850 · Filed Jun 1, 2023 · Closed Nov 29, 2023
Role of South High Street Properties, LLC: Party · Outcome: Case closed 2023-11-29 (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)
The High Street, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 22-11655 · Filed Dec 9, 2022 · Closed Sep 14, 2023
Role of The High Street, Inc.: Party · Outcome: Case closed 2023-09-14 (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 (NY)
Catlett v. Vista Bella Terra, LP closed
United States Bankruptcy Court, S.D. California · No. 19-90045 · Filed May 3, 2019 · Closed May 21, 2019
Role of Catlett v. Vista Bella Terra, LP: Party · Outcome: Case closed 2019-05-21 (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)
Bella Terra Medical Center LLC closed
United States Bankruptcy Court, N.D. Texas · No. 17-31459 · Filed Apr 19, 2017 · Closed Jan 5, 2018
Role of Bella Terra Medical Center LLC: Party · Outcome: Case closed 2018-01-05 (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)
25 High Street Associates, LLC closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-14841 · Filed Jul 7, 2015 · Closed Oct 19, 2015
Role of 25 High Street Associates, LLC: Party · Outcome: Case closed 2015-10-19 (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)
High Street Funding, LLC v. Merrill closed
United States Bankruptcy Court, D. Utah · No. 13-02476 · Filed Dec 2, 2013 · Closed May 27, 2015
Role of High Street Funding, LLC v. Merrill: Party · Outcome: Case closed 2015-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
High Street Center, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 13-34449 · Filed Nov 6, 2013 · Closed Feb 23, 2015
Role of High Street Center, LLC: Party · Outcome: Case closed 2015-02-23 (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)
Getting To High Street LLC closed
United States Bankruptcy Court, D. Colorado · No. 12-16548 · Filed Apr 4, 2012 · Closed Sep 12, 2012
Role of Getting To High Street LLC: Party · Outcome: Case closed 2012-09-12 (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)
Williams, Trustee v. Edwards & Anderson, Inc. d/b/a High Street Shell closed
United States Bankruptcy Court, S.D. Texas · No. 12-03098 · Filed Jan 31, 2012 · Closed Oct 26, 2012
Role of Williams, Trustee v. Edwards & Anderson, Inc. d/b/a High Street Shell: Party · Outcome: Case closed 2012-10-26 (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)
106 North High Street, LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-59488 · Filed Sep 15, 2011 · Closed May 1, 2012
Role of 106 North High Street, LLC: Party · Outcome: Case closed 2012-05-01 (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)
High Street Care Center LLC closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-33058 · Filed Jun 7, 2010 · Closed Nov 23, 2010
Role of High Street Care Center LLC: 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 CA (not the issuer's state)
High Street Pub, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 4:09-bk-04011 · Filed May 27, 2009 · Closed Feb 1, 2011
Role of High Street Pub, LLC: Party · Outcome: Case closed 2011-02-01 (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)
High Street Partners, LLC closed
United States Bankruptcy Court, D. Maine · No. 08-21511 · Filed Dec 19, 2008 · Closed Mar 9, 2009
Role of High Street Partners, LLC: Party · Outcome: Case closed 2009-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ME (not the issuer's state)
Gerhardt v. 196 High Street, LLC closed
United States Bankruptcy Court, D. Maryland · No. 03-08287 · Filed Dec 11, 2003 · Closed May 15, 2006
Role of Gerhardt v. 196 High Street, LLC: Party · Outcome: Case closed 2006-05-15 (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)
196 High Street, LLC closed
United States Bankruptcy Court, D. Maryland · No. 03-61562 · Filed Jul 25, 2003 · Closed Oct 29, 2010
Role of 196 High Street, LLC: Party · Outcome: Case closed 2010-10-29 (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)
Rinn v. 196 High Street, LLC closed
United States Bankruptcy Court, D. Maryland · No. 03-05198 · Filed Apr 21, 2003 · Closed Sep 12, 2005
Role of Rinn v. 196 High Street, LLC: Party · Outcome: Case closed 2005-09-12 (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)
Sigmon v. High Street Banking Company closed
United States Bankruptcy Court, W.D. North Carolina · No. 02-04031 · Filed Jun 5, 2002 · Closed Jun 17, 2003
Role of Sigmon v. High Street Banking Company: Party · Outcome: Case closed 2003-06-17 (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)
BELLA TERRA PROPERTIES LLC closed
United States Bankruptcy Court, E.D. Washington · No. 02-03554 · Filed Apr 29, 2002 · Closed Jun 30, 2003
Role of BELLA TERRA PROPERTIES LLC: Party · Outcome: Case closed 2003-06-30 (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)
High Street Gallery, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 01-30325 · Filed Jan 12, 2001 · Closed Jan 24, 2003
Role of High Street Gallery, Inc.: Party · Outcome: Case closed 2003-01-24 (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)
High Street Pharmacy Inc v. Woods closed
United States Bankruptcy Court, N.D. Illinois · No. 00-00374 · Filed Apr 12, 2000 · Closed Jul 12, 2000
Role of High Street Pharmacy Inc v. Woods: 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 IL (not the issuer's state)
5617 North High Street Inc An Ohio Corp closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-52189 · Filed Mar 17, 2000 · Closed May 5, 2005
Role of 5617 North High Street Inc An Ohio Corp: Party · Outcome: Case closed 2005-05-05 (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)
Two Hundred High Street, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-98-16823 · Filed Oct 22, 1998 · Closed Dec 31, 1998
Role of Two Hundred High Street, Inc.: Party · Outcome: Case closed 1998-12-31 (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 (NY)
84 N High Street Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 2:95-bk-56406 · Filed Nov 6, 1995 · Closed Jul 2, 1996
Role of 84 N High Street Inc: Party · Outcome: Case closed 1996-07-02 (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)
HIGH STREET CORPORATION closed
United States Bankruptcy Court, S.D. Mississippi · No. 91-03739 · Filed Oct 4, 1991 · Closed May 2, 1995
Role of HIGH STREET CORPORATION: Party · Outcome: Case closed 1995-05-02 (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)
High Street Jewelers, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 90-21687 · Filed Apr 26, 1990 · Closed Oct 28, 1992
Role of High Street Jewelers, Inc.: Party · Outcome: Case closed 1992-10-28 (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)
BELLA TERRA ORCHARDS INC closed
United States Bankruptcy Court, E.D. Washington · No. 90-00563 · Filed Feb 22, 1990 · Closed Feb 10, 1993
Role of BELLA TERRA ORCHARDS INC: Party · Outcome: Case closed 1993-02-10 (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)
Holyoke II High Street Assoc. Ltd. Part. closed
United States Bankruptcy Court, D. Massachusetts · No. 89-40884 · Filed Sep 28, 1989 · Closed Oct 20, 1994
Role of Holyoke II High Street Assoc. Ltd. Part.: Party · Outcome: Case closed 1994-10-20 (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)
The Bella Corporation closed matched at sponsor-group level (Bella)
United States Bankruptcy Court, N.D. Indiana · No. 89-60459 · Filed Mar 28, 1989 · Closed Aug 19, 1994
Role of The Bella Corporation: Debtor · Outcome: Case closed 1994-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 1989, issuer incorporated 2007
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.

6 differences found between the filings for Bella — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Apr 30, 2009 – Dec 4, 2018

5 Form Ds were filed more than 15 days after the first sale

Form D filed 180 days after the first sale — High Street Capital Partners, LLC · Form D filed 115 days after the first sale — DIXIE BRANDS, INC. · Form D filed 21 days after the first sale — Acreage FINCO B.C. Ltd. · Form D filed 19 days after the first sale — DIXIE BRANDS, INC. · Form D filed 33 days after the first sale — Bella Terra LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Oct 23, 2014 – Apr 17, 2018

Vincent Keber, III's role changed at DIXIE BRANDS, INC.: executive officer, director → director

The Oct 23, 2014 filing lists Vincent Keber, III as executive officer, director; the Apr 17, 2018 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Apr 30, 2009 – Jun 2, 2009

No amendment in the last 12 months on an offering that may still be open — Bella Terra LLC (latest filing Jun 2, 2009)

The latest filing for this offering is dated Jun 2, 2009 (first sale Apr 30, 2009). It reports $175,000 sold of $950,000 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.

Sources
Note · Jun 2, 2009 – Oct 23, 2014

Vincent Keber, III is written 2 different ways on the filings

listed as "Vincent Keber" on the Jun 2, 2009 filing, and "Vincent Keber, III" on 2 filings (from Oct 23, 2014).

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.

Sources
Note · Jun 2, 2009 – Dec 4, 2018

Member companies were formed in 3 different states

Delaware (2), Alabama (1), British Columbia, Canada (1) — out of 4 member issuers. The odd ones out: Bella Terra LLC (Alabama); Acreage FINCO B.C. Ltd. (British Columbia, Canada).

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.

Sources
Note · Jun 2, 2009 – Dec 4, 2018

Member companies list addresses in 3 different states

NY (2), AL (1), CO (1).

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.

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

3 of 6 offerings report sales commissions totalling $2,112,564; 1 reports finder's fees totalling $10,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 4, 2018 D
Acreage FINCO B.C. Ltd.
File 021-327134
$1,757,564$0$0Canaccord Genuity Corp. BrokerCheck CRD 1020 ↗
Cormark Securities Inc. BrokerCheck CRD 101000 ↗
EDGAR ↗
May 14, 2018 D
High Street Capital Partners, LLC
File 021-312346
$155,000$0$0Andrews Partners dba Lohi Securities BrokerCheck CRD 36402 ↗
via Nicholas Vincent Deans (CRD 4585391 ↗)
EDGAR ↗
May 2, 2018 D
High Street Capital Partners, LLC
File 021-311482
$200,000 (est.)$0$0Andrews Securities BrokerCheck CRD 36402 ↗
via Nicholas Vincent Deans (CRD 4585391 ↗)

Old City Securities BrokerCheck CRD 171910 ↗
via Kevin Murray (CRD 1043931 ↗)
EDGAR ↗
Apr 17, 2018 D
DIXIE BRANDS, INC.
File 021-310335
$0$0$0None listed on this filingEDGAR ↗
Oct 23, 2014 D
DIXIE BRANDS, INC.
File 021-227032
$0$0$0None listed on this filingEDGAR ↗
Jun 2, 2009 D
Bella Terra LLC
File 021-104702
$0$10,000 (est.)$0 (est.)None 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 4 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 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 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 ↗BT Bella Terra LLCshared people, director listed on many unrelated issuers (not used to group)ORANGE BEACH, ALOther Real Estate1$175,0003$25,0002009–2009
EDGAR ↗DB DIXIE BRANDS, INC.shared people, same person name on both filings, director listed on many unrelated issuers (not used to group)DENVER, COOther2$8,000,000
offering $4,000,000 · similar: $500,000–$7,000,000
35
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2014–2018
EDGAR ↗HS High Street Capital Partners, LLCshared people, same person name on both filings, same business address, director listed on many unrelated issuers (not used to group)NEW YORK, NYOther2$30,641,224
offering $30,641,224 · similar: $500,000–$7,000,000
83
similar: 2–14
$20,000
similar: $5,000–$50,000
2018–2018
EDGAR ↗AF Acreage FINCO B.C. Ltd.shared people, same business addressNew York, NYOther1$167,151,493
offering $167,151,493 · similar: $500,000–$7,000,000
336
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2018

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 ↗Dec 4, 2018Acreage FINCO B.C. Ltd.DOther$167,151,493$167,151,493
EDGAR ↗May 14, 2018High Street Capital Partners, LLCDOther$30,641,224$30,641,224
EDGAR ↗May 2, 2018High Street Capital Partners, LLCDOther$50,000,000$0
EDGAR ↗Apr 17, 2018DIXIE BRANDS, INC.DOther$4,000,000$4,000,000
EDGAR ↗Oct 23, 2014DIXIE BRANDS, INC.DOther$8,000,000$8,000,000
EDGAR ↗Jun 2, 2009Bella Terra LLCDOther Real Estate$950,000$175,000

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 Dec 4, 2018. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009). Latest offering: Other (2014–2018; most recent Dec 4, 2018).

People across the group

NameRolesIssuers hereFirst → last listed
KM Kevin MurphyDirector, Executive Officer3Oct 23, 2014 → Dec 4, 2018
GL Glen LeibowitzExecutive Officer2May 14, 2018 → Dec 4, 2018
MY Melvin YellinDirector, Executive Officer2Apr 17, 2018 → May 14, 2018
DB Devin BinfordDirector, Executive Officer2Apr 17, 2018 → May 14, 2018
VK Vincent Keber, IIIExecutive Officer, Director2Jun 2, 2009 → Apr 17, 2018
CS Charles SmithExecutive Officer, Director2Jun 2, 2009 → Apr 17, 2018
HS High Street Capital Partners Management, LLC entityExecutive Officer, Director1May 2, 2018 → May 14, 2018
GA George AllenExecutive Officer1May 2, 2018 → May 14, 2018
GL Glen LebowitzExecutive Officer1May 2, 2018 → May 2, 2018
BG Brian GrahamDirector1Apr 17, 2018 → Apr 17, 2018
JR Johnathan RosenthalDirector1Apr 17, 2018 → Apr 17, 2018
TS Tacho SandovalDirector1Oct 23, 2014 → Oct 23, 2014
RJ Robert P. JacobsenDirector1Jun 2, 2009 → Jun 2, 2009
SR Sagebrush Realty Development entityPromoter1Jun 2, 2009 → Jun 2, 2009

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 Bella.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Bella 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 Bella's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #244,882 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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