PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Sponsor group

B

Belmont

One sponsor team, 32 deal companies · Los Angeles, CA

Grouped because: 3 shared people, same business address (32 issuers), similar issuer names (11) (automatic match from the filings) · not the same sponsor?

32deal companies
$31Mreported sold
464investors
35Form D filings
2015–2022active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 8, 2022 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Belmont is a sponsor group of 32 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 35 Form D filings between May 2015 and Sep 2022.

What this means One team, 32 deal companies, about 7 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: $31M to 464 investors (latest filing per issuer). Industries as reported: Commercial (30), "Other" (2). Issuers are based in CA (32).

What this means $31M raised across the group, about $67K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Derek Graham (31 issuers, executive officer and promoter), Michael Flaherty (23 issuers, executive officer and promoter), Mike Flaherty (7 issuers, executive officer and promoter), Erik Peterson (1 issuer, executive officer and promoter), Jeremy Cline (1 issuer, executive officer and promoter) and 3 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 Sep 8, 2022.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 116 court cases matching the name, 57 bankruptcy cases matching the name listed in Key records below.

What this means 173 records came back, including 24 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 35 public filings for Belmont and found 12 differences, 2 worth asking the sponsor about: Belmont includes 25 deals that stopped filing before reaching their target; 19 other issuers file from the same address; 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 Belmont has not run yet — it is joining a line of 59,269 names; searches run around the clock at the hosts' allowed rate. Searched so far: 671 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

116 cases: 24 open, 54 closed (disposition not in docket feed), 28 dismissed, 10 judgment

Robert Half Inc. v. Beacon Hill Solutions Group, LLC open
District Court, D. Connecticut · No. 3:26-cv-01414 · Filed Aug 31, 2026
Role of Robert Half Inc. v. Beacon Hill Solutions 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 CT (not the issuer's state)
LaSalle Staffing, LLC v. Beacon Hill Solutions Group LLC open
District Court, N.D. Illinois · No. 1:26-cv-07876 · Filed Jul 6, 2026 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of LaSalle Staffing, LLC v. Beacon Hill Solutions 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 IL (not the issuer's state)
United African-Asian Abilities Club v. Pathfinder La Mesa Holdings, LLC open
District Court, S.D. California · No. 3:26-cv-01297 · Filed Feb 28, 2026
Role of United African-Asian Abilities Club v. Pathfinder La Mesa Holdings, 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 the issuer's state (CA)
Beacon Hill Solutions Group, LLC v. Windsong Brands, LLC open
District Court, D. Connecticut · No. 3:25-cv-00607 · Filed Apr 16, 2025
Role of Beacon Hill Solutions Group, LLC v. Windsong Brands, 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 CT (not the issuer's state)
United African-Asian Abilities Club v. Palms of La Mesa Apartments LLC closed
District Court, S.D. California · No. 3:25-cv-00479 · Filed Feb 28, 2025 · Closed Mar 28, 2025
Role of United African-Asian Abilities Club v. Palms of La Mesa Apartments LLC: Party · Outcome: Terminated 2025-03-28 (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 (CA)
Eldridge v. La Mesa RV Center Incorporated open
District Court, D. Arizona · No. 4:25-cv-00043 · Filed Jan 31, 2025
Role of Eldridge v. La Mesa RV Center Incorporated: 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 AZ (not the issuer's state)
Imperial v. Maple Springs Laundry, LLC closed
District Court, W.D. North Carolina · No. 5:24-cv-00151 · Filed Jun 21, 2024 · Closed Jul 22, 2024 · Nature of suit: Contract: Other · Cause: Diversity - Notice of Removal
Role of Imperial v. Maple Springs Laundry, LLC: Party · Outcome: Terminated 2024-07-22 (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)
EVANS v. BEACON HILL STAFFING GROUP, LLC closed
District Court, S.D. Florida · No. 0:23-cv-61532 · Filed Aug 9, 2023 · Closed Aug 24, 2023
Role of EVANS v. BEACON HILL STAFFING GROUP, LLC: Party · Outcome: Terminated 2023-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
La Mesa-Spring Valley School District v. Meta Platforms, Inc. closed
District Court, N.D. California · No. 4:23-cv-03191 · Filed Jun 27, 2023 · Closed Dec 13, 2023
Role of La Mesa-Spring Valley School District v. Meta Platforms, Inc.: Party · Outcome: Terminated 2023-12-13 (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 (CA)
BELMONT LLC v. THE OHIO CASUALTY INSURANCE COMPANY closed matched at sponsor-group level (Belmont)
District Court, E.D. Pennsylvania · No. 2:21-cv-04002 · Filed Sep 8, 2021 · Closed Apr 8, 2022
Role of BELMONT LLC: Plaintiff · Outcome: Terminated 2022-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Apex Systems, LLC v. Beacon Hill Staffing Group, LLC closed
District Court, E.D. Virginia · No. 3:21-cv-00165 · Filed Mar 11, 2021 · Closed Jan 18, 2022 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Apex Systems, LLC v. Beacon Hill Staffing Group, LLC: Party · Outcome: Terminated 2022-01-18 (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)
Collabera, Inc. v. Beacon Hill Staffing Group, LLC closed
District Court, N.D. Georgia · No. 1:21-cv-00645 · Filed Feb 12, 2021 · Closed Aug 16, 2021
Role of Collabera, Inc. v. Beacon Hill Staffing Group, LLC: Party · Outcome: Terminated 2021-08-16 (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)
Theroux Jr. v. La Mesa Tire Co. closed
District Court, S.D. California · No. 3:20-cv-02031 · Filed Oct 15, 2020 · Closed Aug 12, 2021
Role of Theroux Jr. v. La Mesa Tire Co.: Party · Outcome: Terminated 2021-08-12 (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 (CA)
Creekside Apartment Homes, Inc. v. Lamp closed
District Court, M.D. Tennessee · No. 3:20-cv-00885 · Filed Oct 15, 2020 · Closed Nov 18, 2020
Role of Creekside Apartment Homes, Inc. v. Lamp: Party · Outcome: Terminated 2020-11-18 (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)
Randstad General Partner (US) LLC v. Beacon Hill Staffing Group LLC closed
District Court, N.D. Texas · No. 3:20-cv-02814 · Filed Sep 10, 2020 · Closed Nov 17, 2021 · Nature of suit: Contract: Other Contract · Cause: 28:1332 Diversity-Other Contract
Role of Randstad General Partner (US) LLC v. Beacon Hill Staffing Group LLC: Party · Outcome: Terminated 2021-11-17 (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)
Maple Springs Holdings, LLC v. United States closed
District Court, N.D. Georgia · No. 2:19-cv-00150 · Filed Jul 17, 2019 · Closed Sep 5, 2019
Role of Maple Springs Holdings, LLC v. United States: Party · Outcome: Terminated 2019-09-05 (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)
Randstad General Partner (US), LLC v. Beacon Hill Staffing Group, LLC closed
District Court, N.D. Georgia · No. 1:19-cv-01655 · Filed Apr 11, 2019 · Closed Nov 16, 2021 · Nature of suit: 190 Other contract actions · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Randstad General Partner (US), LLC v. Beacon Hill Staffing Group, LLC: Party · Outcome: Terminated 2021-11-16 (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)
AEROTEK, INC. v. BEACON HILL STAFFING GROUP, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:18-cv-02645 · Filed Jun 22, 2018 · Closed Jul 11, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of AEROTEK, INC. v. BEACON HILL STAFFING GROUP, LLC: Party · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Swetnam v. La Mesa RV Center, Inc. dismissed
District Court, S.D. Florida · No. 2:18-cv-14140 · Filed Apr 18, 2018 · Closed Apr 8, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal
Role of Swetnam v. La Mesa RV Center, Inc.: Party · Outcome: Terminated 2019-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
TIRO SOLUTIONS LLC v. BEACON HILL STAFFING GR, ET AL dismissed
District Court, N.D. Texas · No. · Filed Mar 20, 2018 · Closed Dec 10, 2018 · Nature of suit: 190 Other contract actions
Role of TIRO SOLUTIONS LLC v. BEACON HILL STAFFING GR, ET AL: Party · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Tiro Solutions LLC v. Beacon Hill Staffing Group LLC closed
District Court, N.D. Texas · No. 3:18-cv-00660 · Filed Mar 20, 2018 · Closed Dec 10, 2018 · Nature of suit: 190 Other contract actions
Role of Tiro Solutions LLC v. Beacon Hill Staffing Group LLC: Party · Outcome: Terminated 2018-12-10 (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)
La Mesa v. Bank of America National Association judgment
District Court, D. Connecticut · No. 3:18-cv-00302 · Filed Feb 20, 2018 · Closed Jan 17, 2019 · Nature of suit: 290 Real Property: Other · Cause: No cause code entered
Role of La Mesa v. Bank of America National Association: Party · Outcome: Terminated 2019-01-17 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Corn v. La Mesa RV Center, Inc. dismissed
District Court, M.D. Florida · No. 6:18-cv-00082 · Filed Jan 17, 2018 · Closed Mar 18, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Corn v. La Mesa RV Center, Inc.: Party · Outcome: Terminated 2019-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Corn v. La Mesa RV Center, Inc. closed
District Court, S.D. Florida · No. 1:17-cv-24357 · Filed Dec 1, 2017 · Closed Jan 17, 2018 · Nature of suit: 480 Consumer credit
Role of Corn v. La Mesa RV Center, Inc.: Party · Outcome: Terminated 2018-01-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
La Mesa v. BAC Home Loans Servicing LP open
District Court, D. Connecticut · No. 3:17-mc-00126 · Filed May 15, 2017
Role of La Mesa v. BAC Home Loans Servicing LP: 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 CT (not the issuer's state)
Gash v. La Mesa Palms LLC closed
District Court, S.D. California · No. 3:17-cv-00762 · Filed Apr 16, 2017 · Closed Oct 16, 2017
Role of Gash v. La Mesa Palms LLC: Party · Outcome: Terminated 2017-10-16 (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 (CA)
Tiro Solutions LLC v. Beacon Hill Staffing Group LLC dismissed
District Court, N.D. Texas · No. 3:17-cv-00934 · Filed Apr 3, 2017 · Closed Mar 16, 2018 · Nature of suit: 190 Contract: Other Contract · Cause: 28:1332 Diversity-Breach of Contract
Role of Tiro Solutions LLC v. Beacon Hill Staffing Group LLC: Party · Outcome: Terminated 2018-03-16 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Randstad General Partner (US) LLC v. Beacon Hill Staffing Group, LLC dismissed
District Court, D. Maryland · No. 1:17-cv-00680 · Filed Mar 10, 2017 · Closed Jun 16, 2017 · Nature of suit: 190 Other contract actions · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Randstad General Partner (US) LLC v. Beacon Hill Staffing Group, LLC: Party · Outcome: Terminated 2017-06-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Insight Global, LLC v. Beacon Hill Staffing Group, LLC dismissed
District Court, N.D. California · No. 5:17-cv-00309 · Filed Jan 20, 2017 · Closed May 15, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Insight Global, LLC v. Beacon Hill Staffing Group, LLC: Party · Outcome: Terminated 2019-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Bank of America N.A. v. Colonnades at Beacon Hill Development, LP dismissed
District Court, W.D. Missouri · No. 4:15-cv-00924 · Filed Nov 23, 2015 · Closed Jan 18, 2017 · Nature of suit: 190 Other contract actions
Role of Bank of America N.A. v. Colonnades at Beacon Hill Development, LP: Party · Outcome: Terminated 2017-01-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Adams v. Beacon Hill Staffing judgment
District Court, D. Massachusetts · No. 1:15-cv-11827 · Filed May 12, 2015 · Closed Oct 21, 2015 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Adams v. Beacon Hill Staffing: Party · Outcome: Terminated 2015-10-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Adams v. Beacon Hill Staffing dismissed
District Court, D. Massachusetts · No. 1:15-cv-11677 · Filed Apr 23, 2015 · Closed May 1, 2015 · Nature of suit: 190 Other contract actions
Role of Adams v. Beacon Hill Staffing: Party · Outcome: Terminated 2015-05-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Sterns v. Daybreak La Mesa Property Owners Association dismissed
District Court, S.D. California · No. 3:15-cv-00210 · Filed Jan 30, 2015 · Closed Feb 2, 2015 · Nature of suit: 220 Foreclosure
Role of Sterns v. Daybreak La Mesa Property Owners Association: Party · Outcome: Terminated 2015-02-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Kforce Inc. v. Beacon Hill Staffing Group LLC dismissed
District Court, E.D. Missouri · No. 4:14-cv-01880 · Filed Nov 6, 2014 · Closed Apr 10, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Kforce Inc. v. Beacon Hill Staffing Group LLC: Party · Outcome: Terminated 2015-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
CONVERGENZ LLC v. BEACON HILL STAFFING GROUP LLC dismissed
District Court, District of Columbia · No. 1:14-cv-01864 · Filed Nov 5, 2014 · Closed Mar 25, 2015 · Nature of suit: 190 Other contract actions
Role of CONVERGENZ LLC v. BEACON HILL STAFFING GROUP LLC: Party · Outcome: Terminated 2015-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
La Mesa Family Housing Limited Partnership v. Anelli closed
District Court, S.D. California · No. 3:14-cv-02398 · Filed Oct 9, 2014 · Closed Oct 21, 2014 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1441oc Removal- Other Contract
Role of La Mesa Family Housing Limited Partnership v. Anelli: Party · Outcome: Terminated 2014-10-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Internal Data Resources, Inc. v. Beacon Hill Staffing Group, LLC dismissed
District Court, N.D. Georgia · No. 1:14-cv-01860 · Filed Jun 13, 2014 · Closed Jul 1, 2014 · Nature of suit: 190 Other contract actions
Role of Internal Data Resources, Inc. v. Beacon Hill Staffing Group, LLC: Party · Outcome: Terminated 2014-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Beacon Hill Apartments Limited Partnership v. Hayes-Gibson International, Inc. dismissed
District Court, W.D. Kentucky · No. 3:13-cv-00257 · Filed Feb 25, 2013 · Closed Sep 20, 2016 · Nature of suit: 890 Other statutory actions
Role of Beacon Hill Apartments Limited Partnership v. Hayes-Gibson International, Inc.: Party · Outcome: Terminated 2016-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
ZOKAITES PROPERTIES, LP v. LA MESA RACING LLC judgment
District Court, W.D. Pennsylvania · No. 2:11-cv-00259 · Filed Feb 25, 2011 · Closed May 29, 2013 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of ZOKAITES PROPERTIES, LP v. LA MESA RACING LLC: Party · Outcome: Terminated 2013-05-29 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
PDP La Mesa LLC v. Lasalle Medical Office Fund II closed
District Court, S.D. California · No. 3:10-cv-01536 · Filed Jul 22, 2010 · Closed Oct 12, 2010 · Nature of suit: Contract: Other · Cause: 28:1441ds Removal- Contract Dispute
Role of PDP La Mesa LLC v. Lasalle Medical Office Fund II: Party · Outcome: Terminated 2010-10-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Barry Road Associates, Inc. v. Southwestern Bell Telephone Company dismissed
District Court, W.D. Missouri · No. 4:10-cv-00493 · Filed May 14, 2010 · Closed May 20, 2010 · Nature of suit: 370 Other fraud · Cause: 28:1441 Petition for Removal- Fraud
Role of Barry Road Associates, Inc. v. Southwestern Bell Telephone Company: Party · Outcome: Terminated 2010-05-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Technology Depot of La Mesa v. Sony Optiarc Inc. closed
District Court, N.D. California · No. 3:10-cv-00874 · Filed Mar 1, 2010 · Closed Aug 24, 2011 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Technology Depot of La Mesa v. Sony Optiarc Inc.: Party · Outcome: Terminated 2011-08-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Service Merchandise Company, Inc. v. Beacon Hill Partners, Inc. closed
District Court, N.D. New York · No. 1:09-mc-00089 · Filed Dec 21, 2009 · Closed Dec 21, 2009
Role of Service Merchandise Company, Inc. v. Beacon Hill Partners, Inc.: Party · Outcome: Terminated 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Vittitow v. Beacon Hill Apartments, LLC dismissed
District Court, E.D. Michigan · No. 2:09-cv-13587 · Filed Sep 11, 2009 · Closed Mar 17, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Vittitow v. Beacon Hill Apartments, LLC: Party · Outcome: Terminated 2010-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
United States v. Express Mail parcel EE542366788GB addressed to "J. Spellman 5040 Keeney St 54 La Mesa CA 91941 U.S.A." with a return address of "S. G. K. LTD 26 Askew Road London W3 8DF" closed
District Court, S.D. California · No. 3:09-mj-01614 · Filed May 22, 2009 · Closed May 27, 2009
Role of United States v. Express Mail parcel EE542366788GB addressed to "J. Spellman 5040 Keeney St 54 La Mesa CA 91941 U.S.A." with a return address of "S. G. K. LTD 26 Askew Road London W3 8DF": Party · Outcome: Terminated 2009-05-27 (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 (CA)
United States v. Express Mail parcel EE542366788GB addressed to "J. Spellman 5040 Keeney St 54 La Mesa CA 91941 U.S.A." with a return address of "S. G. K. LTD 26 Askew Road London W3 8DF" closed
District Court, S.D. California · No. 3:09-mj-01614 · Filed May 22, 2009 · Closed May 27, 2009
Role of United States v. Express Mail parcel EE542366788GB addressed to "J. Spellman 5040 Keeney St 54 La Mesa CA 91941 U.S.A." with a return address of "S. G. K. LTD 26 Askew Road London W3 8DF": Party · Outcome: Terminated 2009-05-27 (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 (CA)
La Mesa Mall, LLC v. Duckwall-Alco Stores, Inc. closed
District Court, D. New Mexico · No. 1:08-cv-00726 · Filed Aug 5, 2008 · Closed Dec 8, 2008 · Nature of suit: 230 Rent, lease, ejectment
Role of La Mesa Mall, LLC v. Duckwall-Alco Stores, Inc.: Party · Outcome: Terminated 2008-12-08 — 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)
National Economic Research Associates, Inc. v. Beacon Hill Asset Management LLC judgment
District Court, S.D. New York · No. 1:07-cv-10405 · Filed Nov 16, 2007 · Closed Jan 31, 2008 · Nature of suit: 190 Other contract actions
Role of National Economic Research Associates, Inc. v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2008-01-31 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
RCM TECHNOLOGIES, INC. v. BEACON HILL STAFFING GROUP, LLC dismissed
District Court, District of Columbia · No. 1:07-cv-00670 · Filed Apr 12, 2007 · Closed Jun 27, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of RCM TECHNOLOGIES, INC. v. BEACON HILL STAFFING GROUP, LLC: Party · Outcome: Terminated 2008-06-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Banca Nazionale Del Lavoro S.P.A. v. Beacon Hill Asset Management, LLC dismissed
District Court, S.D. New York · No. 1:04-cv-07944 · Filed Oct 7, 2004 · Closed Mar 27, 2008 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Banca Nazionale Del Lavoro S.P.A. v. Beacon Hill Asset Management, LLC: Party · Outcome: Terminated 2008-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
GILBRALTAR FUND I, LP v. BEACON HILL ASSET MANAGEMENT L closed
District Court, S.D. New York · No. · Filed Oct 5, 2004 · Closed Apr 25, 2008 · Nature of suit: 850 Securities, Commodities, Exchange
Role of GILBRALTAR FUND I, LP v. BEACON HILL ASSET MANAGEMENT L: Party · Outcome: Terminated 2008-04-25 (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)
Gilbraltar Fund I, LP v. Beacon Hill Asset Management LLC dismissed
District Court, S.D. New York · No. 1:04-cv-07900 · Filed Oct 5, 2004 · Closed Jul 30, 2008 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Gilbraltar Fund I, LP v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2008-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management, LLC closed
District Court, E.D. New York · No. 1:03-mc-00167 · Filed Oct 6, 2003 · Closed Oct 6, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management, LLC: Party · Outcome: Terminated 2003-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, D. Kansas · No. 2:03-mc-00218 · Filed Oct 2, 2003 · Closed Mar 23, 2004
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2004-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
SECURITIES AND EXCHANGE COMMISSION v. BEACON HILL ASSET MANAGEMENT LLC open
District Court, D. Guam · No. 1:03-mc-00020 · Filed Sep 29, 2003
Role of SECURITIES AND EXCHANGE COMMISSION v. BEACON HILL ASSET MANAGEMENT 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 GU (not the issuer's state)
SECURITIES AND EXCHANGE COMMISSION -vs- BEACON HILL ASSET MANAGEMENT LLC, A Delaware limited liability company, and BEACON HILL MASTER, LTD., a Cayman Islands entity; BRISTOL FUND, LTD., a Cayman Islands entity, SAFE HARBOR FUND L.P., a New Jersey li open
District Court, Northern Mariana Islands · No. 1:03-mc-00054 · Filed Sep 26, 2003
Role of SECURITIES AND EXCHANGE COMMISSION -vs- BEACON HILL ASSET MANAGEMENT LLC, A Delaware limited liability company, and BEACON HILL MASTER, LTD., a Cayman Islands entity; BRISTOL FUND, LTD., a Cayman Islands entity, SAFE HARBOR FUND L.P., a New Jersey li: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption
Securities And Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, S.D. Ohio · No. 1:03-mc-00041 · Filed Sep 25, 2003 · Closed Mar 24, 2005
Role of Securities And Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2005-03-24 (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)
Securities Exchange v. Beacon Hill Asset open
District Court, E.D. Michigan · No. 2:03-mc-73698 · Filed Sep 25, 2003
Role of Securities Exchange v. Beacon Hill Asset: 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 MI (not the issuer's state)
Securities and Excha v. Beacon Hill Asset open
District Court, D. Puerto Rico · No. 3:03-mc-00112 · Filed Sep 25, 2003
Role of Securities and Excha v. Beacon Hill Asset: 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 PR (not the issuer's state)
SEC v. Beacon Hill Mgmt LLC closed
District Court, W.D. Arkansas · No. 5:03-mc-00018 · Filed Sep 25, 2003 · Closed Dec 24, 2003
Role of SEC v. Beacon Hill Mgmt LLC: Party · Outcome: Terminated 2003-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management open
District Court, D. Massachusetts · No. 1:03-mc-10288 · Filed Sep 25, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Securities and Excha v. Beacon Hill Asset Ma closed
District Court, D. Arizona · No. 4:03-mc-00018 · Filed Sep 24, 2003 · Closed Jun 22, 2006
Role of Securities and Excha v. Beacon Hill Asset Ma: Party · Outcome: Terminated 2006-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
SECURITIES AND EXCHANGE COMMISSION v. BEACON HILL ASSET MANAGEMENT LLC closed
District Court, E.D. Pennsylvania · No. 2:03-mc-00184 · Filed Sep 24, 2003 · Closed Sep 1, 2005
Role of SECURITIES AND EXCHANGE COMMISSION v. BEACON HILL ASSET MANAGEMENT LLC: Party · Outcome: Terminated 2005-09-01 (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)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, N.D. Texas · No. 3:03-mc-00096 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-09-24 (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)
Securities and Exchange Commission v. Beacon Hill Asset Management closed
District Court, W.D. Washington · No. 2:03-mc-00156 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management: Party · Outcome: Terminated 2003-09-24 (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)
Securities & Exch v. Beacon Hill Asset closed
District Court, W.D. Louisiana · No. 6:03-mc-00019 · Filed Sep 24, 2003 · Closed Jan 29, 2004
Role of Securities & Exch v. Beacon Hill Asset: Party · Outcome: Terminated 2004-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management, LLC closed
District Court, W.D. Missouri · No. 4:03-mc-09035 · Filed Sep 24, 2003 · Closed Jun 13, 2012
Role of Securities and Exchange Commission v. Beacon Hill Asset Management, LLC: Party · Outcome: Terminated 2012-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
SECURITIES AND EXCHA v. BEACON HILL ASSET open
District Court, D. New Jersey · No. 2:03-mc-00308 · Filed Sep 24, 2003
Role of SECURITIES AND EXCHA v. BEACON HILL ASSET: 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 NJ (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC open
District Court, M.D. Pennsylvania · No. 3:03-mc-00177 · Filed Sep 24, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management 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 PA (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, W.D. Kentucky · No. 1:03-mc-00007 · Filed Sep 24, 2003 · Closed Sep 25, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Securities & Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, D. Alaska · No. 3:03-mc-00012 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities & Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
Securities and Excha v. Beacon Hill Asset closed
District Court, D. South Carolina · No. 3:03-mc-00159 · Filed Sep 24, 2003 · Closed Sep 25, 2003
Role of Securities and Excha v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Securities And Exchange Commission v. Beacon Hill Asset Management, LLC open
District Court, S.D. Alabama · No. 1:03-mc-00018 · Filed Sep 24, 2003
Role of Securities And Exchange Commission v. Beacon Hill Asset Management, 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 AL (not the issuer's state)
Securities & Exchang v. Beacon Hill Asset closed
District Court, W.D. Virginia · No. 7:03-mc-00039 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities & Exchang v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-24 (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)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, E.D. Wisconsin · No. 2:03-mc-00065 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC. open
District Court, D. Nevada · No. 2:03-ms-00040 · Filed Sep 24, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management 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 NV (not the issuer's state)
Securities & Exchang v. Beacon Hill Asset closed
District Court, E.D. North Carolina · No. 5:03-mc-00035 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities & Exchang v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-24 (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)
Securities and Exchange Commission v. Beacon Hill Asset Management dismissed
District Court, D. Nebraska · No. 8:03-cv-00398 · Filed Sep 24, 2003 · Closed Sep 24, 2003 · Nature of suit: 890 Other statutory actions
Role of Securities and Exchange Commission v. Beacon Hill Asset Management: Party · Outcome: Terminated 2003-09-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Securities v. Beacon Hill Asset open
District Court, S.D. Mississippi · No. 3:03-mc-00019 · Filed Sep 24, 2003
Role of Securities v. Beacon Hill Asset: 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)
SECURITIES AND EXCHA v. BEACON HILL ASSET MA open
District Court, W.D. Pennsylvania · No. 2:03-mc-00532 · Filed Sep 24, 2003
Role of SECURITIES AND EXCHA v. BEACON HILL ASSET MA: 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 PA (not the issuer's state)
Securities v. Beacon Hill Asset open
District Court, D. Connecticut · No. 3:03-mc-00388 · Filed Sep 24, 2003
Role of Securities v. Beacon Hill Asset: 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 CT (not the issuer's state)
SECURITIES EXCHANGE v. BEACON HILL ASSET open
District Court, N.D. Florida · No. 4:03-mc-00080 · Filed Sep 24, 2003
Role of SECURITIES EXCHANGE v. BEACON HILL ASSET: 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)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, N.D. Iowa · No. 1:03-mc-00065 · Filed Sep 24, 2003 · Closed Nov 25, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Securities v. Beacon Hill Asset closed
District Court, S.D. Georgia · No. 4:03-mc-00047 · Filed Sep 24, 2003 · Closed Jun 8, 2007
Role of Securities v. Beacon Hill Asset: Party · Outcome: Terminated 2007-06-08 (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)
Securities and Excha v. Beacon Hill Asset Ma closed
District Court, N.D. Mississippi · No. 4:03-mc-00010 · Filed Sep 24, 2003 · Closed Aug 16, 2006
Role of Securities and Excha v. Beacon Hill Asset Ma: Party · Outcome: Terminated 2006-08-16 (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)
Securities/Exchange v. Beacon Hill Asset open
District Court, W.D. Tennessee · No. 2:03-mc-00024 · Filed Sep 24, 2003
Role of Securities/Exchange v. Beacon Hill Asset: 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 TN (not the issuer's state)
Securities and Excha v. Beacon Hill Asset closed
District Court, D. Montana · No. 4:03-mc-00016 · Filed Sep 24, 2003 · Closed Dec 27, 2004
Role of Securities and Excha v. Beacon Hill Asset: Party · Outcome: Terminated 2004-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Securities/Exchange v. Beacon Hill Asset closed
District Court, M.D. Alabama · No. 2:03-mc-03157 · Filed Sep 24, 2003 · Closed Sep 30, 2003
Role of Securities/Exchange v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, D. Wyoming · No. 2:03-mc-00038 · Filed Sep 24, 2003 · Closed Dec 18, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
SECURITIES & EXCHANG v. BEACON HILL ASSET open
District Court, M.D. North Carolina · No. 1:03-mc-00117 · Filed Sep 24, 2003
Role of SECURITIES & EXCHANG v. BEACON HILL ASSET: 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 NC (not the issuer's state)
Securities and Ex v. Beacon Hill Master open
District Court, E.D. Washington · No. 2:03-mc-00011 · Filed Sep 24, 2003
Role of Securities and Ex v. Beacon Hill Master: 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 WA (not the issuer's state)
Securities Comm v. Beacon Hill Asset closed
District Court, D. Delaware · No. 1:03-mc-00120 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities Comm v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-24 (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)
Securities and Excha v. Beacon Hill Asset closed
District Court, M.D. Louisiana · No. 3:03-mc-00016 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities and Excha v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Securities & Exch. v. Beacon Hill Asset open
District Court, N.D. West Virginia · No. 2:03-mc-00005 · Filed Sep 24, 2003
Role of Securities & Exch. v. Beacon Hill Asset: 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 WV (not the issuer's state)
Securities Exchange v. Beacon Hill Asset closed
District Court, E.D. Oklahoma · No. 6:03-mc-00008 · Filed Sep 24, 2003 · Closed Sep 24, 2003
Role of Securities Exchange v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-24 (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)
Securities and v. Beacon Hill Asset closed
District Court, M.D. Georgia · No. 1:03-mc-00012 · Filed Sep 24, 2003 · Closed May 10, 2004
Role of Securities and v. Beacon Hill Asset: Party · Outcome: Terminated 2004-05-10 (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)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC closed
District Court, W.D. Michigan · No. 1:03-mc-00098 · Filed Sep 24, 2003 · Closed Sep 24, 2003 · Nature of suit: 190 Other contract actions
Role of Securities and Exchange Commission v. Beacon Hill Asset Management LLC: Party · Outcome: Terminated 2003-09-24 (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)
SECURITIES AND EXCHANGE COMMISSION v. BEACON HILL ASSET MANAGEMENT LLC closed
District Court, D. Maine · No. 2:03-mc-00081 · Filed Sep 24, 2003 · Closed Sep 24, 2003 · Nature of suit: 190 Other contract actions
Role of SECURITIES AND EXCHANGE COMMISSION v. BEACON HILL ASSET MANAGEMENT LLC: Party · Outcome: Terminated 2003-09-24 (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)
Securities And Exchange Commission v. Beacon Hill Asset Management, LLC dismissed
District Court, E.D. Kentucky · No. 5:03-cv-00423 · Filed Sep 24, 2003 · Closed Sep 29, 2003 · Nature of suit: 890 Other statutory actions
Role of Securities And Exchange Commission v. Beacon Hill Asset Management, LLC: Party · Outcome: Terminated 2003-09-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Securities Exchange v. Beacon Hill Asset dismissed
District Court, S.D. Florida · No. 1:03-cv-22518 · Filed Sep 24, 2003 · Closed Sep 24, 2003 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Securities Exchange v. Beacon Hill Asset: Party · Outcome: Terminated 2003-09-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Securities and Exchange Commission v. Beacon Hill Asset Management LLC open
District Court, D. Maryland · No. 1:03-mc-00445 · Filed Sep 23, 2003
Role of Securities and Exchange Commission v. Beacon Hill Asset Management 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 MD (not the issuer's state)
Beacon Hill Asset v. Asset Alliance Corp. closed
District Court, S.D. New York · No. 1:03-cv-01560 · Filed Mar 7, 2003 · Closed Apr 11, 2003 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Beacon Hill Asset v. Asset Alliance Corp.: Party · Outcome: Terminated 2003-04-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Securities and Exchange Commission v. La Mesa Geoscience, Inc. judgment
District Court, N.D. Texas · No. 3:03-cv-00360 · Filed Feb 19, 2003 · Closed Feb 21, 2003 · Nature of suit: 850 Other Statutes: Securities/Commodities/Exchange · Cause: 15:77 Securities
Role of Securities and Exchange Commission v. La Mesa Geoscience, Inc.: Party · Outcome: Terminated 2003-02-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
NATIONAL SATELLITE v. BEACON HILL, INC. dismissed
District Court, D. New Jersey · No. 2:00-cv-02757 · Filed Jun 6, 2000 · Closed Sep 6, 2000 · Nature of suit: 190 Other contract actions
Role of NATIONAL SATELLITE v. BEACON HILL, INC.: Party · Outcome: Terminated 2000-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
BARRY ROAD FOODS INC v. FLEMING COMPANIES closed
District Court, W.D. Oklahoma · No. · Filed Mar 28, 1996 · Closed Apr 30, 1996 · Nature of suit: 190 Other contract actions
Role of BARRY ROAD FOODS INC v. FLEMING COMPANIES: Party · Outcome: Terminated 1996-04-30 (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)
Barry Road Foods Inc v. Fleming Companies dismissed
District Court, W.D. Oklahoma · No. 5:96-cv-00478 · Filed Mar 28, 1996 · Closed Dec 9, 1996 · Nature of suit: 190 Other contract actions
Role of Barry Road Foods Inc v. Fleming Companies: Party · Outcome: Terminated 1996-12-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Belmont Limited v. Driggs dismissed matched at sponsor-group level (Belmont)
District Court, D. Maryland · No. 8:93-cv-03621 · Filed Oct 28, 1993 · Closed Jan 12, 1994 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Belmont Limited: Plaintiff · Outcome: Terminated 1994-01-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 1993, issuer incorporated 2015
RTC v. Ambanc La Mesa Ltd judgment
District Court, D. Arizona · No. 2:92-cv-00896 · Filed May 14, 1992 · Closed Sep 6, 1995 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of RTC v. Ambanc La Mesa Ltd: Party · Outcome: Terminated 1995-09-06 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
UHS/BELMONT, INC. v. SULLIVAN judgment matched at sponsor-group level (Belmont)
District Court, District of Columbia · No. 1:91-cv-02464 · Filed Sep 30, 1991 · Closed Feb 25, 1993 · Nature of suit: 890 Other statutory actions
Role of BELMONT, INC.: Plaintiff · Outcome: Terminated 1993-02-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1991, issuer incorporated 2015
In Re: La Mesa Marine Corp v. judgment
District Court, S.D. California · No. 3:90-cv-01531 · Filed Nov 7, 1990 · Closed Mar 21, 1991 · Nature of suit: 890 Other statutory actions
Role of In Re: La Mesa Marine Corp v.: Party · Outcome: Terminated 1991-03-21 — 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 (CA)
BEACON HILL FARM v. UNITED SAVINGS BANK closed
District Court, D. New Jersey · No. 2:90-cv-02010 · Filed May 21, 1990 · Closed Jun 29, 1990 · Nature of suit: 190 Other contract actions
Role of BEACON HILL FARM v. UNITED SAVINGS BANK: Party · Outcome: Terminated 1990-06-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
La Mesa Glass Inc v. Interconinc judgment
District Court, S.D. California · No. 3:89-cv-00081 · Filed Jan 13, 1989 · Closed Jun 22, 1989 · Nature of suit: 190 Other contract actions
Role of La Mesa Glass Inc v. Interconinc: Party · Outcome: Terminated 1989-06-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
BARHAM & CHURCHILL v. CCI LA MESA PARTNERS, LTD judgment
District Court, E.D. Louisiana · No. · Filed Sep 30, 1988 · Closed May 3, 1989 · Nature of suit: 190 Other contract actions
Role of BARHAM & CHURCHILL v. CCI LA MESA PARTNERS, LTD: Party · Outcome: Terminated 1989-05-03 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
BROWN v. BEACON HILL SHOWS INC dismissed
District Court, S.D. New York · No. · Filed Jul 19, 1988 · Closed Aug 12, 1988 · Nature of suit: 190 Other contract actions
Role of BROWN v. BEACON HILL SHOWS INC: Party · Outcome: Terminated 1988-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
CCI LA MESA v. FINANCIAL MANAGEMENT dismissed
District Court, E.D. Louisiana · No. · Filed Nov 24, 1987 · Closed Mar 14, 1988 · Nature of suit: 190 Other contract actions
Role of CCI LA MESA v. FINANCIAL MANAGEMENT: Party · Outcome: Terminated 1988-03-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
GREAT AMERICAN FIRST v. BEACON HILL APARTMENTS, LTD dismissed
District Court, N.D. Texas · No. · Filed Sep 22, 1987 · Closed Mar 11, 1988 · Nature of suit: 190 Other contract actions
Role of GREAT AMERICAN FIRST v. BEACON HILL APARTMENTS, LTD: Party · Outcome: Terminated 1988-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (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 Belmont..

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

57 cases: 10 open, 47 closed (disposition not in docket feed)

Community Convalescent Hospital of La Mesa, LP open
United States Bankruptcy Court, S.D. California · No. 26-04130 · Filed Sep 24, 2026
Role of Community Convalescent Hospital of La Mesa, LP: 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 the issuer's state (CA)
Huntington Glen Swng TIC 2 LLC open
United States Bankruptcy Court, D. Delaware · No. 26-10316 · Filed Mar 6, 2026
Role of Huntington Glen Swng TIC 2 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 DE (not the issuer's state)
Huntington Glen Swng TIC 1 LLC open
United States Bankruptcy Court, D. Delaware · No. 26-10315 · Filed Mar 6, 2026
Role of Huntington Glen Swng TIC 1 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 DE (not the issuer's state)
Huntington Glen Swng TIC 2 LLC open
United States Bankruptcy Court, S.D. Texas · No. 26-32186 · Filed Mar 6, 2026
Role of Huntington Glen Swng TIC 2 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)
Huntington Glen Swng TIC 1 LLC open
United States Bankruptcy Court, S.D. Texas · No. 26-32184 · Filed Mar 6, 2026
Role of Huntington Glen Swng TIC 1 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)
Pitta v. Beacon Hill Solutions Group, LLC open
United States Bankruptcy Court, D. New Jersey · No. 25-01489 · Filed Oct 9, 2025
Role of Pitta v. Beacon Hill Solutions 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 NJ (not the issuer's state)
Huntington Glen Swng TIC 1 LLC open
United States Bankruptcy Court, E.D. New York · No. 1-25-42991 · Filed Jun 25, 2025
Role of Huntington Glen Swng TIC 1 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 NY (not the issuer's state)
Huntington Glen Swng TIC 2 LLC open
United States Bankruptcy Court, E.D. New York · No. 1-25-42992 · Filed Jun 25, 2025
Role of Huntington Glen Swng TIC 2 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 NY (not the issuer's state)
Huntington Glen Swng TIC 2 LLC open
United States Bankruptcy Court, S.D. Texas · No. 25-36732 · Filed Jun 25, 2025
Role of Huntington Glen Swng TIC 2 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)
Huntington Glen Swng TIC 1 LLC open
United States Bankruptcy Court, S.D. Texas · No. 25-36754 · Filed Jun 25, 2025
Role of Huntington Glen Swng TIC 1 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)
Buyk Corp. v. Beacon Hill Staffing Group, LLC closed
United States Bankruptcy Court, S.D. New York · No. 22-01161 · Filed Oct 19, 2022 · Closed May 10, 2023
Role of Buyk Corp. v. Beacon Hill Staffing Group, LLC: Party · Outcome: Case closed 2023-05-10 (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)
Gavin Solmonese, LLC v. BEACON HILL STAFFING GROUP, LLC closed
United States Bankruptcy Court, D. Delaware · No. 22-50332 · Filed May 11, 2022 · Closed Oct 27, 2022
Role of Gavin Solmonese, LLC v. BEACON HILL STAFFING GROUP, LLC: Party · Outcome: Case closed 2022-10-27 (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)
La Mesa Operations, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 22-30362 · Filed Mar 1, 2022 · Closed May 9, 2022
Role of La Mesa Operations, LLC: Party · Outcome: Case closed 2022-05-09 (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)
La Mesa Operations, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 22-30362 · Filed Mar 1, 2022 · Closed May 9, 2022 · Nature of suit: 14 Recovery of money/property - other
Role of La Mesa Operations, LLC: Party · Outcome: Case closed 2022-05-09 (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)
La Torta La Mesa, Inc. closed
United States Bankruptcy Court, S.D. California · No. 20-03294 · Filed Jun 30, 2020 · Closed Oct 20, 2020
Role of La Torta La Mesa, Inc.: Party · Outcome: Case closed 2020-10-20 (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 (CA)
SunEdison Litigation Trust v. Beacon Hill Staffing, LLC closed
United States Bankruptcy Court, S.D. New York · No. 18-01252 · Filed Apr 11, 2018 · Closed Apr 30, 2021
Role of SunEdison Litigation Trust v. Beacon Hill Staffing, LLC: Party · Outcome: Case closed 2021-04-30 (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)
La Mesa Nine Diamonds, LLC closed
United States Bankruptcy Court, S.D. California · No. 14-04909 · Filed Jun 20, 2014 · Closed Aug 13, 2014
Role of La Mesa Nine Diamonds, LLC: Party · Outcome: Case closed 2014-08-13 (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 (CA)
Sterns v. Daybreak La Mesa Homeowners Association closed
United States Bankruptcy Court, S.D. California · No. 13-90292 · Filed Nov 19, 2013 · Closed Jul 23, 2014
Role of Sterns v. Daybreak La Mesa Homeowners Association: Party · Outcome: Case closed 2014-07-23 (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 (CA)
Helbling, Trustee v. Beacon Hill Mortgage Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 10-01343 · Filed Oct 19, 2010 · Closed Feb 23, 2011
Role of Helbling, Trustee v. Beacon Hill Mortgage Corporation: Party · Outcome: Case closed 2011-02-23 (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)
EHRENBERG v. Beacon Hill Staffing Group, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:09-ap-03253 · Filed Dec 13, 2009 · Closed Dec 13, 2010
Role of EHRENBERG v. Beacon Hill Staffing Group, LLC: Party · Outcome: Case closed 2010-12-13 (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 (CA)
Beacon Hill Prepatory Academy, Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 08-35236 · Filed Dec 24, 2008 · Closed Nov 10, 2009
Role of Beacon Hill Prepatory Academy, Inc: Party · Outcome: Case closed 2009-11-10 (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)
Circle R Mechanical, Inc. v. KRG/I-65 Beacon Hill, LLC closed
United States Bankruptcy Court, N.D. Indiana · No. 08-02120 · Filed Oct 29, 2008 · Closed Aug 16, 2010
Role of Circle R Mechanical, Inc. v. KRG/I-65 Beacon Hill, LLC: Party · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Renaissance at Beacon Hill, LLC closed
United States Bankruptcy Court, D. Delaware · No. 08-11719 · Filed Aug 4, 2008 · Closed Dec 18, 2009
Role of Renaissance at Beacon Hill, LLC: Party · Outcome: Case closed 2009-12-18 (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)
Renaissance at Beacon Hill II, LLC closed
United States Bankruptcy Court, D. Delaware · No. 08-11654 · Filed Aug 4, 2008 · Closed Dec 18, 2009
Role of Renaissance at Beacon Hill II, LLC: Party · Outcome: Case closed 2009-12-18 (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)
Beacon Hill at Mountain's Edge, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 08-20746 · Filed Jul 30, 2008 · Closed Mar 30, 2020
Role of Beacon Hill at Mountain's Edge, LLC: Party · Outcome: Case closed 2020-03-30 (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)
Beacon Hill Baptist Church, Inc. closed
United States Bankruptcy Court, D. Wyoming · No. 07-20641 · Filed Oct 20, 2007 · Closed May 12, 2009
Role of Beacon Hill Baptist Church, Inc.: Party · Outcome: Case closed 2009-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
La Mesa Racing, LLC closed
United States Bankruptcy Court, D. Maryland · No. 07-17069 · Filed Jul 31, 2007 · Closed Oct 19, 2010
Role of La Mesa Racing, LLC: Party · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Belmont, LLC closed matched at sponsor-group level (Belmont)
United States Bankruptcy Court, D. Rhode Island · No. 1:05-bk-10774 · Filed Mar 15, 2005 · Closed Apr 4, 2006
Role of Belmont, LLC: Debtor · Outcome: Case closed 2006-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 2005, issuer incorporated 2015
Development Specialists, Inc. v. La Mesa Glass, Inc. closed
United States Bankruptcy Court, N.D. California · No. 05-04107 · Filed Jan 25, 2005 · Closed Aug 4, 2006
Role of Development Specialists, Inc. v. La Mesa Glass, Inc.: Party · Outcome: Case closed 2006-08-04 (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 (CA)
La Mesa Feet, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-27688 · Filed Mar 3, 2004 · Closed Mar 1, 2006
Role of La Mesa Feet, Inc.: Party · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Belmont Corporation closed matched at sponsor-group level (Belmont)
United States Bankruptcy Court, N.D. Texas · No. 02-49196 · Filed Nov 21, 2002 · Closed Aug 5, 2009
Role of Belmont Corporation: Debtor · Outcome: Case closed 2009-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2002, issuer incorporated 2015
The Beacon Hill Foundation v. DK Rockford Land Acquistion, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 01-88390 · Filed Sep 17, 2001 · Closed Oct 16, 2001
Role of The Beacon Hill Foundation v. DK Rockford Land Acquistion, Inc.: Party · Outcome: Case closed 2001-10-16 (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)
The Beacon Hill Foundation Non-Profit Corporation closed
United States Bankruptcy Court, W.D. Michigan · No. 01-05736 · Filed May 30, 2001 · Closed Mar 24, 2004
Role of The Beacon Hill Foundation Non-Profit Corporation: Party · Outcome: Case closed 2004-03-24 (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)
SERVICE MERCHANDISE COMPANY, INC. v. BEACON HILL PARTNERS, INC. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-00869 · Filed Mar 12, 2001 · Closed Mar 28, 2002
Role of SERVICE MERCHANDISE COMPANY, INC. v. BEACON HILL PARTNERS, INC.: Party · Outcome: Case closed 2002-03-28 (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)
SCOTT PELTZ v. BEACON HILL PARTNERS, INC. closed
United States Bankruptcy Court, D. Delaware · No. 00-01876 · Filed Dec 15, 2000 · Closed Jan 22, 2002
Role of SCOTT PELTZ v. BEACON HILL PARTNERS, INC.: Party · Outcome: Case closed 2002-01-22 (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)
THE BYRD COMPANIES, INC. REALTORS v. BEACON HILL, L.L.C. closed
United States Bankruptcy Court, N.D. Alabama · No. 99-00034 · Filed Feb 1, 1999 · Closed Sep 2, 1999
Role of THE BYRD COMPANIES, INC. REALTORS v. BEACON HILL, L.L.C.: Party · Outcome: Case closed 1999-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Ficks Reed Company v. Beacon Hill closed
United States Bankruptcy Court, S.D. Ohio · No. 1:96-ap-01156 · Filed Jul 24, 1996 · Closed Oct 4, 1996
Role of Ficks Reed Company v. Beacon Hill: Party · Outcome: Case closed 1996-10-04 (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)
La Mesa Enterprises closed
United States Bankruptcy Court, S.D. California · No. 96-08372 · Filed Jun 19, 1996 · Closed Aug 8, 1996
Role of La Mesa Enterprises: Party · Outcome: Case closed 1996-08-08 (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 (CA)
La Mesa Enterprises closed
United States Bankruptcy Court, S.D. California · No. 95-11402 · Filed Oct 19, 1995 · Closed Mar 20, 1996
Role of La Mesa Enterprises: Party · Outcome: Case closed 1996-03-20 (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 (CA)
Beacon Hill Development, Ltd. closed
United States Bankruptcy Court, W.D. Missouri · No. 95-40528 · Filed Mar 8, 1995 · Closed May 16, 1995
Role of Beacon Hill Development, Ltd.: Party · Outcome: Case closed 1995-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Beacon Hill Community Association v. Crego closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:94-ap-00192 · Filed Jul 20, 1994 · Closed Mar 7, 1996
Role of Beacon Hill Community Association v. Crego: Party · Outcome: Case closed 1996-03-07 (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)
Levey v. Beacon Hill Builders closed
United States Bankruptcy Court, N.D. Illinois · No. 93-00659 · Filed May 28, 1993 · Closed Mar 15, 1994
Role of Levey v. Beacon Hill Builders: Party · Outcome: Case closed 1994-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Beacon Hill Jewelers, Inc. closed
United States Bankruptcy Court, D. New Hampshire · No. 93-11530 · Filed May 25, 1993 · Closed Oct 27, 1993
Role of Beacon Hill Jewelers, Inc.: Party · Outcome: Case closed 1993-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
La Mesa Automotive Center II, a California Limited closed
United States Bankruptcy Court, S.D. California · No. 91-13444 · Filed Nov 26, 1991 · Closed Aug 29, 1997
Role of La Mesa Automotive Center II, a California Limited: Party · Outcome: Case closed 1997-08-29 (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 (CA)
Maple Springs Associates, LTD. v. Far West Savings & Loan Association closed
United States Bankruptcy Court, N.D. Georgia · No. 91-96140 · Filed Mar 1, 1991 · Closed Oct 8, 1992
Role of Maple Springs Associates, LTD. v. Far West Savings & Loan Association: Party · Outcome: Case closed 1992-10-08 (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)
Beacon Hill of Reston Limited Partnership closed
United States Bankruptcy Court, E.D. Virginia · No. 91-10088 · Filed Jan 10, 1991 · Closed Jul 5, 1996
Role of Beacon Hill of Reston Limited Partnership: Party · Outcome: Case closed 1996-07-05 (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)
Beacon Hill Farm Associates II closed
United States Bankruptcy Court, D. New Jersey · No. 90-21588 · Filed Apr 23, 1990 · Closed Apr 4, 1995
Role of Beacon Hill Farm Associates II: Party · Outcome: Case closed 1995-04-04 (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)
Woodruff v. La Mesa Jeep/Eagle, Inc. closed
United States Bankruptcy Court, S.D. California · No. 90-90103 · Filed Mar 7, 1990 · Closed Jul 16, 1993
Role of Woodruff v. La Mesa Jeep/Eagle, Inc.: Party · Outcome: Case closed 1993-07-16 (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 (CA)
Huntington Glen Bedford, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 90-31192 · Filed Feb 22, 1990 · Closed Aug 2, 1996
Role of Huntington Glen Bedford, Ltd.: Party · Outcome: Case closed 1996-08-02 (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)
La Mesa Jeep/Eagle, Inc. closed
United States Bankruptcy Court, S.D. California · No. 89-09793 · Filed Dec 19, 1989 · Closed Dec 4, 1996
Role of La Mesa Jeep/Eagle, Inc.: Party · Outcome: Case closed 1996-12-04 (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 (CA)
Maple Springs Associates, Ltd. closed
United States Bankruptcy Court, N.D. Georgia · No. 89-13422 · Filed Nov 15, 1989 · Closed Nov 17, 1992
Role of Maple Springs Associates, Ltd.: Party · Outcome: Case closed 1992-11-17 (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)
BEACON HILL INVESTORS, LTD closed
United States Bankruptcy Court, D. Arizona · No. 4:89-bk-02427 · Filed Sep 1, 1989 · Closed May 14, 1991
Role of BEACON HILL INVESTORS, LTD: Party · Outcome: Case closed 1991-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Beacon Hill Apartments, Ltd. closed
United States Bankruptcy Court, N.D. Georgia · No. 88-04310 · Filed May 16, 1988 · Closed May 23, 1994
Role of Beacon Hill Apartments, Ltd.: Party · Outcome: Case closed 1994-05-23 (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)
Beacon Hill Lights & Gifts, Inc. closed
United States Bankruptcy Court, W.D. Louisiana · No. 86-13514 · Filed Dec 3, 1986 · Closed Apr 14, 1988
Role of Beacon Hill Lights & Gifts, Inc.: Party · Outcome: Case closed 1988-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Belmont Ltd closed matched at sponsor-group level (Belmont)
United States Bankruptcy Court, N.D. Illinois · No. 86-17198 · Filed Oct 31, 1986 · Closed Mar 31, 1987
Role of Belmont Ltd: Debtor · Outcome: Case closed 1987-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1986, issuer incorporated 2015
La Mesa Energy Corporation closed
United States Bankruptcy Court, C.D. California · No. 1:85-bk-08612 · Filed Jun 21, 1985 · Closed Jul 20, 1992
Role of La Mesa Energy Corporation: Party · Outcome: Case closed 1992-07-20 (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 (CA)
La Mesa One, Ltd. closed
United States Bankruptcy Court, S.D. California · No. 83-05285 · Filed Nov 14, 1983 · Closed Oct 20, 1997
Role of La Mesa One, Ltd.: Party · Outcome: Case closed 1997-10-20 (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 (CA)
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.

12 differences found between the filings for Belmont — 2 worth asking about (compared 35 filings on Oct 24, 2026)

Note · Nov 14, 1983 – Sep 24, 2026

13 bankruptcy cases name the subject or team members

Bankruptcy case: Community Convalescent Hospital of La Mesa, LP — filed Sep 24, 2026 · Bankruptcy case: La Torta La Mesa, Inc. — filed Jun 30, 2020 · Bankruptcy case: La Mesa Nine Diamonds, LLC — filed Jun 20, 2014 · Bankruptcy case: Sterns v. Daybreak La Mesa Homeowners Association — filed Nov 19, 2013 · Bankruptcy case: EHRENBERG v. Beacon Hill Staffing Group, LLC — filed Dec 13, 2009 · and 8 more

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

Docket · United States Bankruptcy Court, S.D. California ↗La Mesa Investors 1, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, S.D. California ↗
Sources
Note · May 14, 2015

21% of the money raised went to insiders — Huntington Glen Investors, LLC

The May 14, 2015 Form D reports $1,881,890 sold and $400,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Paid to the Manager of the Issuer. The Manager of the Issuer is beneficially owned by the Related Persons.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · May 14, 2015 ↗Huntington Glen Investors, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 5, 2015 – Sep 8, 2022

Belmont includes 25 deals that stopped filing before reaching their target

Parq on 50th Equity, LLC (last filing Sep 8, 2022; $0 sold of $18,250,000); Huntington Equity, LLC (last filing Apr 18, 2022; $0 sold of $12,985,000); Huntington Investors 1, LLC (last filing Apr 18, 2022; $0 sold of $11,000,000); Belmont Investors 4, LLC (last filing Feb 17, 2022; $0 sold of $17,000,000); Belmont Investors 1, LLC (last filing Feb 10, 2022; $0 sold of $17,000,000); Belmont Investors 3, LLC (last filing Feb 9, 2022; $0 sold of $17,000,000); and 19 more. 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.

Parq on 50th Equity, LLC — PartnerFacts page ↗Huntington Equity, LLC — PartnerFacts page ↗Huntington Investors 1, LLC — PartnerFacts page ↗Belmont Investors 4, LLC — PartnerFacts page ↗
Sources
Worth asking · May 14, 2015 – Aug 21, 2017

19 other issuers file from the same address — 11 member issuers (Huntington Glen Investors, LLC; 43rd Street Whispering Lake Investors, LLC; SeaTac 1, LLC; …)

The address on file, 10960 Wilshire Blvd., Suite 1700, Los Angeles, CA, is used by 30 issuers in our index across 5 sponsor groups; 19 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Huntington Glen Investors, LLC — PartnerFacts page ↗43rd Street Whispering Lake Investors, LLC — PartnerFacts page ↗SeaTac 1, LLC — PartnerFacts page ↗EDGAR filer page · Huntington Glen Investors, LLC ↗
Sources
Note · Jul 17, 2017 – Aug 18, 2017

Form D filed 32 days after the first sale — Lenexa Investors 2, LLC

The filing says the first sale was Jul 17, 2017. The Form D was filed Aug 18, 2017 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 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 · Aug 18, 2017 ↗Lenexa Investors 2, LLC — PartnerFacts page ↗
Sources
Note · May 22, 2015 – Jun 17, 2015

Form D filed 26 days after the first sale — 43rd Street Whispering Lake Investors, LLC

The filing says the first sale was May 22, 2015. The Form D was filed Jun 17, 2015 — 26 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 11 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 · Jun 17, 2015 ↗43rd Street Whispering Lake Investors, LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2015 – May 14, 2015

Form D filed 44 days after the first sale — Huntington Glen Investors, LLC

The filing says the first sale was Mar 31, 2015. The Form D was filed May 14, 2015 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 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 · May 14, 2015 ↗Huntington Glen Investors, LLC — PartnerFacts page ↗
Sources
Note · Apr 13, 2021 – Apr 20, 2021

No amendment in the last 12 months on an offering that may still be open — Maple Springs Investors, LLC (latest filing Apr 20, 2021)

The latest filing for this offering is dated Apr 20, 2021 (first sale Apr 13, 2021). It reports $12,262,500 sold of $15,666,500 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Apr 20, 2021 ↗Maple Springs Investors, LLC — PartnerFacts page ↗
Sources
Note · Jul 17, 2017 – Aug 18, 2017

No amendment in the last 12 months on an offering that may still be open — Lenexa Investors 2, LLC (latest filing Aug 18, 2017)

The latest filing for this offering is dated Aug 18, 2017 (first sale Jul 17, 2017). It reports $2,248,074 sold of $2,250,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 18, 2017 ↗Lenexa Investors 2, LLC — PartnerFacts page ↗
Sources
Note · Feb 22, 2021 – Apr 20, 2021

Offering amount changed between filings — Maple Springs Investors, LLC

The Feb 22, 2021 filing says $25,000 offered; the Apr 20, 2021 Form D/A says $15,666,500.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Feb 22, 2021 ↗Form D/A (later) · Apr 20, 2021 ↗Maple Springs Investors, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2015 – May 3, 2017

Michael Flaherty is written 2 different ways on the filings

listed as "Michael Flaherty" on 23 filings (from May 14, 2015), and "Michael T Flaherty" on the May 3, 2017 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 · May 14, 2015 ↗Form D · May 3, 2017 ↗Michael Flaherty — PartnerFacts page ↗
Sources
Note · May 14, 2015 – Sep 8, 2022

Member companies were formed in 3 different states

Delaware (30), Texas (1), California (1) — out of 32 member issuers. The odd ones out: Burien Investors 1, LLC (Texas); Burien Investors 3, LLC (California).

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.

Belmont — sponsor group page ↗Burien Investors 1, LLC — PartnerFacts page ↗Burien Investors 3, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 33 offerings report sales commissions; 0 report finder's fees; 33 report proceeds to related persons totalling $13,988,940. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 8, 2022 D
Parq on 50th Equity, LLC
File 021-458356
$0$0$563,750
$563,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Apr 18, 2022 D
Huntington Investors 1, LLC
File 021-442242
$0$0$266,200
44% of $605,000 flat Fee, which is equal to approximately 1.00% of the purchase price of the Property, plus a $5,000 set up Fee
None listed on this filingEDGAR ↗
Apr 18, 2022 D
Huntington Equity, LLC
File 021-442254
$0$0$314,600 (est.)
52% of $605,000 flat Fee, which is equal to approximately 1.00% of the purchase price of the Property, plus a $5,000 set up Fee
None listed on this filingEDGAR ↗
Feb 17, 2022 D
Belmont Investors 4, LLC
File 021-434060
$0$0$668,000
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Feb 10, 2022 D
Belmont Investors 1, LLC
File 021-433176
$0$0$668,000
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Feb 9, 2022 D
Belmont Investors 2, LLC
File 021-432827
$0$0$668,000
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Feb 9, 2022 D
Belmont Investors 3, LLC
File 021-432993
$0$0$668,000 (est.)
$668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee.
None listed on this filingEDGAR ↗
Nov 2, 2021 D
Draper Investors LLC
File 021-419515
$0$0$753,750
$753,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Nov 2, 2021 D
La Mesa Investors 1, LLC
File 021-419519
$0$0$753,750
$753,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 22, 2021 D
Arlington Investors 1, LLC
File 021-418170
$0$0$326,900
$326,900 Flat Fee, which is equal to approximately 1.25% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 12, 2021 D
Atlantic Beach Investors 1, LLC
File 021-416521
$0$0$267,500 (est.)
$267,500 Flat Fee, which is equal to approximately 1.25% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 12, 2021 D
Brandon Investors 1 LLC
File 021-416528
$0$0$350,000
$325,000 flat Fee, which is equal to approximately 1.0%of the purchase price of the Property.
None listed on this filingEDGAR ↗
Aug 25, 2021 D
Fife Investors 1, LLC
File 021-411177
$0$0$221,000
$221,000 flat Fee, which is equal to approximately 3.0% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Apr 20, 2021 D/A
Maple Springs Investors, LLC
File 021-390022
$0$0$261,000 (est.)
$261,000 flat Fee. This Fee may be split so that the Manager will be receiving $130,500 (50%) of this Fee.
None listed on this filingEDGAR ↗
Dec 28, 2020 D
Tempe Investors 1, LLC
File 021-384408
$0$0$590,000
$590,000 flat Fee, which is equal to approximately 1.50% of the purchase price of the Property
None listed on this filingEDGAR ↗
Dec 7, 2020 D
Arcadia Investors 1, LLC
File 021-382442
$0$0$613,000
$613,000 flat Fee, which is equal to approximately 1.60% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Oct 20, 2020 D
Arbor Chase Investors, LLC
File 021-378310
$0$0$495,200
This Fee is equal to approximately 2.00% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Jul 9, 2020 D
Arbors 3, LLC
File 021-370528
$0$0$118,190 (est.)None listed on this filingEDGAR ↗
Dec 13, 2019 D
Springhouse Investors, LLC
File 021-355518
$0$0$611,500
$611,000 flat Fee, which is equal to approximately 1.13% of the purchase price of the Property.
None listed on this filingEDGAR ↗
May 13, 2019 D
Barry Road Investors 1, LLC
File 021-339391
$0$0$645,000None listed on this filingEDGAR ↗
Nov 6, 2018 D
Burien Investors 3, LLC
File 021-325111
$0$0$95,000None listed on this filingEDGAR ↗
Aug 17, 2018 D
La Mesa Investors 1, LLC
File 021-319549
$0$0$345,000 (est.)
$345,000 flat Fee, which is equal to approximately 2%% of the purchase price of the Property.
None listed on this filingEDGAR ↗
Aug 21, 2017 D
Burien Investors 1, LLC
File 021-293205
$0$0$246,000
Compensation for Manager?s efforts in organizing and overseeing the Company and for doing due diligence on the Property.
None listed on this filingEDGAR ↗
Aug 18, 2017 D
Lenexa Investors 2, LLC
File 021-293118
$0$0$220,000 (est.)
Approximately 0.79% of the purchase price of the Property, which is expected to be approximately $220,000.
None listed on this filingEDGAR ↗
May 3, 2017 D
Shawnee Investors 1, LLC
File 021-285956
$0$0$482,000 (est.)
Approximately 1.75% of the purchase price of the Property
None listed on this filingEDGAR ↗
Oct 19, 2016 D
Lenexa Investors 1, LLC
File 021-272870
$0$0$426,000 (est.)None listed on this filingEDGAR ↗
Sep 9, 2016 D
Reno Investors 1, LLC
File 021-270392
$0$0$427,000 (est.)
3% of the purchase price of the Property
None listed on this filingEDGAR ↗
Sep 9, 2016 D
Beacon Hill Investors 1, LLC
File 021-270393
$0$0$174,600 (est.)
3% of the purchase price of the Property
None listed on this filingEDGAR ↗
Jul 11, 2016 D
Richmond Investor I, LLC
File 021-266735
$0$0$440,000None listed on this filingEDGAR ↗
Feb 2, 2016 D
Creekside Apartment Investors, LLC
File 021-256477
$0$0$340,500None listed on this filingEDGAR ↗
Nov 5, 2015 D
SeaTac 1, LLC
File 021-250768
$0$0$130,000 (est.)
8.39 % of gross offering proceeds
None listed on this filingEDGAR ↗
Jun 17, 2015 D
43rd Street Whispering Lake Investors, LLC
File 021-241928
$0$0$439,500
The Manager will receive a one-time acquisition fee in the amount of $439,500.
None listed on this filingEDGAR ↗
May 14, 2015 D
Huntington Glen Investors, LLC
File 021-239955
$0$0$400,000
Paid to the Manager of the Issuer. The Manager of the Issuer is beneficially owned by the Related Persons.
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 32 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, 10:16 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:16 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 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 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 1999–2026); 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 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.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗HG Huntington Glen Investors, LLCshared people, same business address, similar issuer namesLOS ANGELES, CAOther1$1,881,890
offering $1,881,890 · similar: $500,000–$7,000,000
33
similar: 2–14
$20,000
similar: $5,000–$50,000
2015–2015
EDGAR ↗4S 43rd Street Whispering Lake Investors, LLCshared people, same business addressLOS ANGELES, CAOther1$4,420,395
offering $4,420,395 · similar: $500,000–$7,000,000
74
similar: 2–14
$20,000
similar: $5,000–$50,000
2015–2015
EDGAR ↗S1 SeaTac 1, LLCshared people, same business addressLOS ANGELES, CACommercial1$0
offering $1,550,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$20,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗CA Creekside Apartment Investors, LLCshared people, same business addressLOS ANGELES, CACommercial1$0
offering $5,200,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$20,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗RI Richmond Investor I, LLCshared people, same business addressLOS ANGELES, CACommercial1$5,850,000
offering $5,850,000 · similar: $1,815,000–$10,000,000
111
similar: 7–33
$20,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗BH Beacon Hill Investors 1, LLCshared people, same business addressLOS ANGELES, CACommercial1$0
offering $3,640,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$20,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗RI Reno Investors 1, LLCshared people, same business addressLOS ANGELES, CACommercial1$0
offering $7,500,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$20,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗LI Lenexa Investors 1, LLCshared people, same business address, similar issuer namesLOS ANGELES, CACommercial1$0
offering $4,900,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$20,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗SI Shawnee Investors 1, LLCshared people, same business addressLOS ANGELES, CACommercial1$0
offering $9,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗LI Lenexa Investors 2, LLCshared people, same business address, similar issuer namesLOS ANGELES, CACommercial1$2,248,074
offering $2,250,000 · similar: $3,000,000–$20,000,000
35
similar: 4–26
$25,000
similar: $25,000–$100,000
2017–2017
EDGAR ↗BI Burien Investors 1, LLCshared people, same business address, similar issuer namesLOS ANGELES, CACommercial1$0
offering $4,200,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗LM La Mesa Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial2$0
offering $26,400,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2018–2021
EDGAR ↗BI Burien Investors 3, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$1,800,000
offering $1,800,000 · similar: $1,815,000–$10,000,000
36
similar: 7–33
$25,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗BR Barry Road Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $20,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗SI Springhouse Investors, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $19,050,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗A3 Arbors 3, LLCshared people, same business addressREDONDO BEACH, CACommercial1$2,500,000
offering $2,500,000 · similar: $1,815,000–$10,000,000
30
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗AC Arbor Chase Investors, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $10,800,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗AI Arcadia Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $17,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗TI Tempe Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $19,160,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗MS Maple Springs Investors, LLCshared people, same business addressREDONDO BEACH, CACommercial3$12,262,500
offering $15,666,500 · similar: $1,815,000–$10,000,000
145
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗FI Fife Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $2,800,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗BI Brandon Investors 1 LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $11,150,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗AB Atlantic Beach Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $7,450,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗AI Arlington Investors 1, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $7,925,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗DI Draper Investors LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $26,400,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗BI Belmont Investors 2, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$0
offering $17,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗BI Belmont Investors 3, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$0
offering $17,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗BI Belmont Investors 1, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$0
offering $17,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗BI Belmont Investors 4, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$0
offering $17,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗HI Huntington Investors 1, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$0
offering $11,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗HE Huntington Equity, LLCshared people, same business address, similar issuer namesREDONDO BEACH, CACommercial1$0
offering $12,985,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗PO Parq on 50th Equity, LLCshared people, same business addressREDONDO BEACH, CACommercial1$0
offering $18,250,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 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 ↗Sep 8, 2022Parq on 50th Equity, LLCDCommercial$18,250,000$0
EDGAR ↗Apr 18, 2022Huntington Equity, LLCDCommercial$12,985,000$0
EDGAR ↗Apr 18, 2022Huntington Investors 1, LLCDCommercial$11,000,000$0
EDGAR ↗Feb 17, 2022Belmont Investors 4, LLCDCommercial$17,000,000$0
EDGAR ↗Feb 10, 2022Belmont Investors 1, LLCDCommercial$17,000,000$0
EDGAR ↗Feb 9, 2022Belmont Investors 3, LLCDCommercial$17,000,000$0
EDGAR ↗Feb 9, 2022Belmont Investors 2, LLCDCommercial$17,000,000$0
EDGAR ↗Nov 2, 2021La Mesa Investors 1, LLCDCommercial$26,400,000$0
EDGAR ↗Nov 2, 2021Draper Investors LLCDCommercial$26,400,000$0
EDGAR ↗Oct 22, 2021Arlington Investors 1, LLCDCommercial$7,925,000$0
EDGAR ↗Oct 12, 2021Brandon Investors 1 LLCDCommercial$11,150,000$0
EDGAR ↗Oct 12, 2021Atlantic Beach Investors 1, LLCDCommercial$7,450,000$0
EDGAR ↗Aug 25, 2021Fife Investors 1, LLCDCommercial$2,800,000$0
EDGAR ↗Apr 20, 2021Maple Springs Investors, LLCD/ACommercial$15,666,500$12,262,500
EDGAR ↗Apr 20, 2021Maple Springs Investors, LLCD/ACommercial$15,666,500$0
EDGAR ↗Feb 22, 2021Maple Springs Investors, LLCDCommercial$25,000$0
EDGAR ↗Dec 28, 2020Tempe Investors 1, LLCDCommercial$19,160,000$0
EDGAR ↗Dec 7, 2020Arcadia Investors 1, LLCDCommercial$17,000,000$0
EDGAR ↗Oct 20, 2020Arbor Chase Investors, LLCDCommercial$10,800,000$0
EDGAR ↗Jul 9, 2020Arbors 3, LLCDCommercial$2,500,000$2,500,000
EDGAR ↗Dec 13, 2019Springhouse Investors, LLCDCommercial$19,050,000$0
EDGAR ↗May 13, 2019Barry Road Investors 1, LLCDCommercial$20,000,000$0
EDGAR ↗Nov 6, 2018Burien Investors 3, LLCDCommercial$1,800,000$1,800,000
EDGAR ↗Aug 17, 2018La Mesa Investors 1, LLCDCommercial$7,100,000$0
EDGAR ↗Aug 21, 2017Burien Investors 1, LLCDCommercial$4,200,000$0
EDGAR ↗Aug 18, 2017Lenexa Investors 2, LLCDCommercial$2,250,000$2,248,074
EDGAR ↗May 3, 2017Shawnee Investors 1, LLCDCommercial$9,000,000$0
EDGAR ↗Oct 19, 2016Lenexa Investors 1, LLCDCommercial$4,900,000$0
EDGAR ↗Sep 9, 2016Beacon Hill Investors 1, LLCDCommercial$3,640,000$0
EDGAR ↗Sep 9, 2016Reno Investors 1, LLCDCommercial$7,500,000$0
EDGAR ↗Jul 11, 2016Richmond Investor I, LLCDCommercial$5,850,000$5,850,000
EDGAR ↗Feb 2, 2016Creekside Apartment Investors, LLCDCommercial$5,200,000$0
EDGAR ↗Nov 5, 2015SeaTac 1, LLCDCommercial$1,550,000$0
EDGAR ↗Jun 17, 201543rd Street Whispering Lake Investors, LLCDOther$4,420,395$4,420,395
EDGAR ↗May 14, 2015Huntington Glen Investors, LLCDOther$1,881,890$1,881,890

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 Sep 8, 2022. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2015). Latest offering: Commercial (2015–2022; most recent Sep 8, 2022).

People across the group

NameRolesIssuers hereFirst → last listed
DG Derek GrahamExecutive Officer, Promoter31May 14, 2015 → Sep 8, 2022
MF Michael FlahertyExecutive Officer, Promoter23May 14, 2015 → Apr 18, 2022
MF Mike FlahertyExecutive Officer, Promoter7Nov 5, 2015 → Apr 20, 2021
MW Matt WilsonExecutive Officer, Promoter1Sep 9, 2016 → Sep 9, 2016
MS Mark ShulerExecutive Officer, Promoter1Sep 9, 2016 → Sep 9, 2016
JC Jeremy ClineExecutive Officer, Promoter1Sep 9, 2016 → Sep 9, 2016
EP Erik PetersonExecutive Officer, Promoter1Feb 2, 2016 → Feb 2, 2016
MS Mike ShulerExecutive Officer, Promoter1Nov 5, 2015 → Nov 5, 2015

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 32 issuers checked; each issuer page has its own record) 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Belmont.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Belmont 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 Belmont's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #193,736 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

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