PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

Sponsor Check › Sponsor group

BR

Big River

One sponsor team, 4 deal companies · Minneapolis, MN

Grouped because: 1 shared person, same business address (2 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

4deal companies
$68.8Mreported sold
203investors
5Form D filings
2015–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

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

Big River is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 5 Form D filings between Aug 2015 and Feb 2026.

What this means One team, 4 deal companies, about 11 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: $68.8M to 203 investors (latest filing per issuer). Industries as reported: Commercial (4). Issuers are based in MN (4).

What this means $68.8M raised across the group, about $339K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ryan Mallery (4 issuers, executive officer and director).

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

Activity: 1 new offering in the last 12 months; latest filing Feb 23, 2026.

What this means still raising money this 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) — 32 court cases matching the name, 22 bankruptcy cases matching the name listed in Key records below.

What this means 54 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Big River and found 6 differences, 3 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; 15 court cases name Big River; 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 Big River has not run yet — it is joining a line of 58,013 names; searches run around the clock at the hosts' allowed rate. Searched so far: 649 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

32 cases: 2 open, 8 closed (disposition not in docket feed), 17 dismissed, 5 judgment

Williams v. BIG RIVER VENTURES LLC open matched at sponsor-group level (Big River)
District Court, W.D. Pennsylvania · No. 2:26-cv-01850 · Filed Sep 4, 2026
Role of BIG RIVER VENTURES LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Velez v. Big River Ventures LLC open matched at sponsor-group level (Big River)
District Court, D. Nevada · No. 2:26-cv-01684 · Filed Jun 3, 2026
Role of Big River Ventures LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
USA v. Big River Solar, LLC closed matched at sponsor-group level (Big River)
District Court, S.D. Illinois · No. 3:22-cv-02659 · Filed Nov 14, 2022 · Closed Feb 1, 2023
Role of Big River Solar, LLC: Defendant · Outcome: Terminated 2023-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Big River Shipbuilders, Inc. v. Gassiott closed matched at sponsor-group level (Big River)
District Court, S.D. Mississippi · No. 3:21-cv-00463 · Filed Jul 13, 2021 · Closed Aug 4, 2021
Role of Big River Shipbuilders, Inc.: Plaintiff · Outcome: Terminated 2021-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MS (not the issuer's state)
Arthur Rubber Company, Inc. v. Big River Roller Manufacturing Company dismissed matched at sponsor-group level (Big River)
District Court, W.D. Tennessee · No. 2:19-cv-02374 · Filed Jun 7, 2019 · Closed Dec 11, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Big River Roller Manufacturing Company: Defendant · Outcome: Terminated 2019-12-11 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Big River Telephone Company, LLC v. Midwest Energy Cooperative dismissed matched at sponsor-group level (Big River)
District Court, E.D. Missouri · No. 4:18-cv-00733 · Filed May 11, 2018 · Closed Jan 14, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Big River Telephone Company, LLC: Plaintiff · Outcome: Terminated 2019-01-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Big River Telephone Company LLC v. Level 3 Communications LLC judgment matched at sponsor-group level (Big River)
District Court, N.D. Texas · No. 3:16-cv-00975 · Filed Apr 8, 2016 · Closed Nov 9, 2020 · Nature of suit: 190 Other contract actions
Role of Big River Telephone Company LLC: Plaintiff · Outcome: Terminated 2020-11-09 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Big River Telephone Company, LLC v. Level 3 Communications, LLC closed matched at sponsor-group level (Big River)
District Court, E.D. Missouri · No. 4:16-cv-00049 · Filed Jan 13, 2016 · Closed Apr 8, 2016 · Nature of suit: 190 Contract: Other · Cause: 47:332 Federal Telecommunications Act of 1996
Role of Big River Telephone Company, LLC: Plaintiff · Outcome: Terminated 2016-04-08 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Big River Running Company, LLC v. Hamel closed matched at sponsor-group level (Big River)
District Court, E.D. Missouri · No. 4:15-cv-01447 · Filed Sep 21, 2015 · Closed Sep 23, 2015 · Nature of suit: 190 Other contract actions
Role of Big River Running Company, LLC: Plaintiff · Outcome: Terminated 2015-09-23 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
MCI Communications Services, Inc. v. Big River Telephone Company, LLC closed matched at sponsor-group level (Big River)
District Court, E.D. Missouri · No. 4:14-cv-01529 · Filed Sep 5, 2014 · Closed Jan 14, 2015 · Nature of suit: 890 Other statutory actions
Role of Big River Telephone Company, LLC: Defendant · Outcome: Terminated 2015-01-14 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Nucor Steel-Arkansas v. Big River Steel LLC dismissed matched at sponsor-group level (Big River)
District Court, E.D. Arkansas · No. 3:14-cv-00193 · Filed Aug 7, 2014 · Closed Feb 25, 2015 · Nature of suit: 893 Environmental Matters · Cause: 42:7604 Clear Air Act (Emission Standards)
Role of Big River Steel LLC: Defendant · Outcome: Terminated 2015-02-25 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; court in AR (not the issuer's state)
Big River Outfitters, LLC v. Goldman Sachs Group, Inc. dismissed matched at sponsor-group level (Big River)
District Court, S.D. New York · No. 1:14-cv-00178 · Filed Jan 10, 2014 · Closed Apr 28, 2014 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Big River Outfitters, LLC: Plaintiff · Outcome: Terminated 2014-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Big River Oil Field Services L L C v. S R Acquisition I L L C dismissed matched at sponsor-group level (Big River)
District Court, W.D. Louisiana · No. 1:13-cv-03212 · Filed Dec 9, 2013 · Closed May 1, 2014 · Nature of suit: 190 Other contract actions
Role of Big River Oil Field Services L L C: Plaintiff · Outcome: Terminated 2014-05-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
Big River Outfitters, LLC v. Goldman Sachs Group, Inc. closed matched at sponsor-group level (Big River)
District Court, E.D. Michigan · No. 2:13-cv-14036 · Filed Sep 20, 2013 · Closed Dec 30, 2013 · Nature of suit: 410 Antitrust
Role of Big River Outfitters, LLC: Plaintiff · Outcome: Terminated 2013-12-30 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Big River Industries, Inc. v. Headwaters Resources, Inc. dismissed matched at sponsor-group level (Big River)
District Court, M.D. Louisiana · No. 3:13-cv-00212 · Filed Apr 3, 2013 · Closed Oct 15, 2013 · Nature of suit: 410 Anti-Trust · Cause: 15:15 Antitrust Litigation
Role of Big River Industries, Inc.: Plaintiff · Outcome: Terminated 2013-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
Big River Industries, Inc. v. BP p.l.c. dismissed
District Court, E.D. Louisiana · No. 2:11-cv-02281 · Filed Oct 17, 2011 · Closed Sep 6, 2018 · Nature of suit: 890 Other statutory actions
Role of Big River Industries, Inc. v. BP p.l.c.: Party · Outcome: Terminated 2018-09-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Big River Industries, Inc. v. BP p.l.c. closed
District Court, M.D. Louisiana · No. 3:11-cv-00597 · Filed Aug 29, 2011 · Closed Oct 12, 2011 · Nature of suit: 890 Other statutory actions
Role of Big River Industries, Inc. v. BP p.l.c.: Party · Outcome: Terminated 2011-10-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Joe Hand Promotions, Inc. v. Franke's Big River, Inc. dismissed matched at sponsor-group level (Big River)
District Court, W.D. Wisconsin · No. 3:11-cv-00367 · Filed May 24, 2011 · Closed Mar 12, 2012 · Nature of suit: 490 Cable/Satellite TV
Role of Joe Hand Promotions, Inc. v. Franke's Big River, Inc.: Party · Outcome: Terminated 2012-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Crown Drilling Inc v. Big River Oilfield Services L L C dismissed
District Court, W.D. Louisiana · No. 6:11-cv-00765 · Filed May 19, 2011 · Closed Jul 29, 2011 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Crown Drilling Inc v. Big River Oilfield Services L L C: Party · Outcome: Terminated 2011-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
United States v. Big River Zinc Corp dismissed
District Court, S.D. Illinois · No. 3:10-cv-00276 · Filed Apr 14, 2010 · Closed Jun 30, 2010 · Nature of suit: Environmental Matters · Cause: 42:7413(b) Clean Air Act
Role of United States v. Big River Zinc Corp: Party · Outcome: Terminated 2010-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Big River Enterprises, LLC v. Emerald Star Casino & Resorts, Inc. dismissed
District Court, S.D. Mississippi · No. 5:07-cv-00219 · Filed Dec 3, 2007 · Closed May 8, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Big River Enterprises, LLC v. Emerald Star Casino & Resorts, Inc.: Party · Outcome: Terminated 2008-05-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Steel Dynamics Inc v. Big River Zinc Corporation judgment
District Court, N.D. Indiana · No. 1:06-cv-00110 · Filed Apr 10, 2006 · Closed Jun 9, 2006 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Steel Dynamics Inc v. Big River Zinc Corporation: Party · Outcome: Terminated 2006-06-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Big River Zinc Corporation v. Steel Dynamics Inc dismissed
District Court, S.D. Illinois · No. 3:06-cv-00208 · Filed Mar 9, 2006 · Closed Oct 31, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Big River Zinc Corporation v. Steel Dynamics Inc: Party · Outcome: Terminated 2007-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
SCF Marine, Inc v. Big River Industries dismissed
District Court, M.D. Louisiana · No. 3:03-cv-00332 · Filed Apr 28, 2003 · Closed Aug 12, 2005 · Nature of suit: 380 Other personal property damage
Role of SCF Marine, Inc v. Big River Industries: Party · Outcome: Terminated 2005-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Oregon and Southwest Washington IBEW NECA Electric v. Big River Electric, Inc. judgment
District Court, D. Oregon · No. 3:01-cv-01768 · Filed Dec 7, 2001 · Closed Feb 15, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Oregon and Southwest Washington IBEW NECA Electric v. Big River Electric, Inc.: Party · Outcome: Terminated 2002-02-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
In Re: Ammons v. Big River Properties dismissed
District Court, S.D. Texas · No. 4:99-cv-01313 · Filed Apr 30, 1999 · Closed Jun 17, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of In Re: Ammons v. Big River Properties: Party · Outcome: Terminated 1999-06-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wittjen v. Big River Land Co dismissed
District Court, E.D. Missouri · No. 4:98-cv-01139 · Filed Jul 6, 1998 · Closed Mar 26, 1999 · Nature of suit: 160 Stockholder's suits
Role of Wittjen v. Big River Land Co: Party · Outcome: Terminated 1999-03-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Zore, Inc. v. Big River Zinc Corp closed
District Court, E.D. Missouri · No. 4:96-mc-00094 · Filed Mar 25, 1996 · Closed Mar 25, 1996
Role of Zore, Inc. v. Big River Zinc Corp: Party · Outcome: Terminated 1996-03-25 (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)
Zore, Inc. v. Big River Zinc Corp judgment
District Court, E.D. Missouri · No. 4:95-cv-00817 · Filed May 8, 1995 · Closed Jun 25, 1996 · Nature of suit: 190 Other contract actions
Role of Zore, Inc. v. Big River Zinc Corp: Party · Outcome: Terminated 1996-06-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Wells Trading Corp. v. Big River Cottons judgment matched at sponsor-group level (Big River)
District Court, S.D. New York · No. 1:93-cv-01380 · Filed Mar 8, 1993 · Closed Dec 10, 1996 · Nature of suit: 190 Other contract actions
Role of Wells Trading Corp. v. Big River Cottons: Party · Outcome: Terminated 1996-12-10 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Agristock, Inc. v. Big River Farms, Inc dismissed
District Court, D. Oregon · No. 3:92-cv-00560 · Filed May 4, 1992 · Closed Feb 26, 1993 · Nature of suit: 190 Other contract actions
Role of Agristock, Inc. v. Big River Farms, Inc: Party · Outcome: Terminated 1993-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
BIG RIVER CORP v. HUNTER ETAL dismissed
District Court, W.D. Kentucky · No. · Filed Nov 28, 1984 · Closed Aug 15, 1989 · Nature of suit: 890 Other statutory actions
Role of BIG RIVER CORP v. HUNTER ETAL: Party · Outcome: Terminated 1989-08-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in KY (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 Big River..

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

22 cases: 2 open, 20 closed (disposition not in docket feed)

Big River Contractors LLC open matched at sponsor-group level (Big River)
United States Bankruptcy Court, W.D. Texas · No. 24-52028 · Filed Oct 10, 2024
Role of Big River Contractors LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Big River Contractors LLC open matched at sponsor-group level (Big River)
United States Bankruptcy Court, W.D. Texas · No. 24-50611 · Filed Apr 4, 2024
Role of Big River Contractors LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
W Resources, LLC Liquidating Trust v. Big River Tire, Inc. closed matched at sponsor-group level (Big River)
United States Bankruptcy Court, M.D. Louisiana · No. 20-01055 · Filed Nov 19, 2020 · Closed Jul 23, 2021
Role of Big River Tire, Inc.: Defendant · Outcome: Case closed 2021-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
Big River Breweries, Inc. closed matched at sponsor-group level (Big River)
United States Bankruptcy Court, D. Delaware · No. 20-10479 · Filed Mar 3, 2020 · Closed Oct 28, 2020
Role of Big River Breweries, Inc.: Debtor · Outcome: Case closed 2020-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Big River Innovations Inc closed matched at sponsor-group level (Big River)
United States Bankruptcy Court, W.D. Washington · No. 13-16253 · Filed Jul 8, 2013 · Closed Dec 7, 2015
Role of Big River Innovations Inc: Debtor · Outcome: Case closed 2015-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
Barber v. Big River Equipment closed
United States Bankruptcy Court, C.D. Illinois · No. 07-08165 · Filed Dec 21, 2007 · Closed Jan 18, 2008
Role of Barber v. Big River Equipment: Party · Outcome: Case closed 2008-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Big River Enterprises, LLC v. Swinny closed
United States Bankruptcy Court, S.D. Mississippi · No. 06-00063 · Filed Mar 21, 2006 · Closed Jun 25, 2007
Role of Big River Enterprises, LLC v. Swinny: Party · Outcome: Case closed 2007-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
OHC Liquidation Trust, by and through Alvarez & Ma v. Big River Mobile Homes Inc. closed
United States Bankruptcy Court, D. Delaware · No. 04-75239 · Filed Oct 29, 2004 · Closed Nov 25, 2005
Role of OHC Liquidation Trust, by and through Alvarez & Ma v. Big River Mobile Homes Inc.: Party · Outcome: Case closed 2005-11-25 (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)
HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. BIG RIVER ZINC CORPORATION closed
United States Bankruptcy Court, S.D. New York · No. 04-03859 · Filed Aug 11, 2004 · Closed Sep 15, 2006
Role of HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. BIG RIVER ZINC CORPORATION: Party · Outcome: Case closed 2006-09-15 (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)
NSC Creditor Trust v. Big River Zinc Corp. closed
United States Bankruptcy Court, N.D. Illinois · No. 04-01063 · Filed Mar 4, 2004 · Closed Jun 4, 2004
Role of NSC Creditor Trust v. Big River Zinc Corp.: Party · Outcome: Case closed 2004-06-04 (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)
Grandy v. Big River Zinc Corporation closed
United States Bankruptcy Court, S.D. Illinois · No. 03-03359 · Filed Nov 7, 2003 · Closed Oct 25, 2004
Role of Grandy v. Big River Zinc Corporation: Party · Outcome: Case closed 2004-10-25 (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)
The Official Committee of Unsecured Creditors of U v. Big River Industries, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-55444 · Filed Aug 12, 2003 · Closed Sep 26, 2006
Role of The Official Committee of Unsecured Creditors of U v. Big River Industries, Inc.: Party · Outcome: Case closed 2006-09-26 (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)
LTV Steel Company, Inc. v. Big River Zinc Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 02-08187 · Filed Dec 19, 2002 · Closed Jun 24, 2004
Role of LTV Steel Company, Inc. v. Big River Zinc Corporation: Party · Outcome: Case closed 2004-06-24 (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)
Big River Properties, Inc. v. Stafford closed
United States Bankruptcy Court, N.D. Mississippi · No. 97-01163 · Filed Aug 7, 1997 · Closed Jul 28, 1998
Role of Big River Properties, Inc. v. Stafford: Party · Outcome: Case closed 1998-07-28 (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)
Big River Properties Inc v. Ammons closed
United States Bankruptcy Court, S.D. Texas · No. 97-04233 · Filed Apr 25, 1997 · Closed Aug 20, 1999
Role of Big River Properties Inc v. Ammons: Party · Outcome: Case closed 1999-08-20 (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)
Big River Cottons, Inc. closed
United States Bankruptcy Court, N.D. Mississippi · No. 95-02302 · Filed Oct 27, 1995 · Closed May 31, 2000 · Nature of suit: 454 Recover Money/Property
Role of Big River Cottons, Inc.: Party · Outcome: Case closed 2000-05-31 (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)
Big River Hardwoods Inc closed
United States Bankruptcy Court, E.D. Missouri · No. 94-20271 · Filed Dec 1, 1994 · Closed Apr 26, 1996
Role of Big River Hardwoods Inc: Party · Outcome: Case closed 1996-04-26 (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)
Big River Machine and Tool Company Inc closed
United States Bankruptcy Court, E.D. Missouri · No. 94-40636 · Filed Feb 4, 1994 · Closed Mar 28, 1996
Role of Big River Machine and Tool Company Inc: Party · Outcome: Case closed 1996-03-28 (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)
Big River Cottons, Inc. closed
United States Bankruptcy Court, N.D. Mississippi · No. 93-20807 · Filed Mar 22, 1993 · Closed Apr 6, 2005
Role of Big River Cottons, Inc.: Party · Outcome: Case closed 2005-04-06 (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)
Big River, Inc. v. Nu-South Industries, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 2:89-ap-02011 · Filed Sep 28, 1989 · Closed Apr 29, 1993
Role of Big River, Inc. v. Nu-South Industries, Inc.: Party · Outcome: Case closed 1993-04-29 (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)
Big River, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 2:89-bk-20063 · Filed Jun 14, 1989 · Closed May 31, 1994
Role of Big River, Inc.: Party · Outcome: Case closed 1994-05-31 (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)
Big River Company, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 88-06527 · Filed Jul 29, 1988 · Closed Apr 17, 1989
Role of Big River Company, Inc.: Party · Outcome: Case closed 1989-04-17 (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)
What was searched

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

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

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

4. Differences between public sources

No comparisons published

What is compared

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

6 differences found between the filings for Big River — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Jul 8, 2013 – Oct 10, 2024

5 bankruptcy cases name the subject or team members

Bankruptcy case: Big River Contractors LLC — filed Oct 10, 2024 · Bankruptcy case: Big River Contractors LLC — filed Apr 4, 2024 · Bankruptcy case: Big River Breweries, Inc. — filed Mar 3, 2020 · Bankruptcy case: Big River Innovations Inc — filed Jul 8, 2013 · Bankruptcy case: W Resources, LLC Liquidating Trust v. Big River Tire, Inc. — filed Nov 19, 2020

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, W.D. Texas ↗Big River — sponsor group page ↗Docket · United States Bankruptcy Court, W.D. Texas ↗Docket · United States Bankruptcy Court, D. Delaware ↗
Sources
Worth asking · Apr 3, 2013 – Sep 4, 2026

15 court cases name Big River — 6 as defendant

By role: defendant in 6, plaintiff in 9. Newest: "Williams v. BIG RIVER VENTURES LLC" (District Court, W.D. Pennsylvania, Sep 4, 2026); "Velez v. Big River Ventures LLC" (District Court, D. Nevada, Jun 3, 2026); "USA v. Big River Solar, LLC" (District Court, S.D. Illinois, Nov 14, 2022). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Williams v. BIG RIVER VENTURES LLC ↗Docket · Velez v. Big River Ventures LLC ↗Docket · USA v. Big River Solar, LLC ↗Docket · Big River Shipbuilders, Inc. v. Gassiott ↗
Sources
Worth asking · Jul 30, 2015 – Feb 23, 2026

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

Form D filed 100 days after the first sale — Big River Real Estate Fund V, LLC · Form D filed 414 days after the first sale — Big River Real Estate Fund IV, LLC · Form D filed 88 days after the first sale — Big River Real Estate Fund III, LLC · Form D filed 19 days after the first sale — Big River Real Estate Fund II, LLC

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

Form D · Feb 23, 2026 ↗Big River Real Estate Fund V, LLC — PartnerFacts page ↗Form D · Jun 22, 2023 ↗Big River Real Estate Fund IV, LLC — PartnerFacts page ↗
Sources
Note · Jan 11, 2019 – Oct 29, 2019

Offering amount changed between filings — Big River Real Estate Fund III, LLC

The Jan 11, 2019 filing says $12,250,000 offered; the Oct 29, 2019 Form D/A says $15,000,000.

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) · Jan 11, 2019 ↗Form D/A (later) · Oct 29, 2019 ↗Big River Real Estate Fund III, LLC — PartnerFacts page ↗
Sources
Note · Aug 18, 2015 – Feb 23, 2026

Ryan Mallery is written 2 different ways on the filings

listed as "Ryan Mallery" on 4 filings (from Aug 18, 2015), and "Ryan Post Mallery" on the Feb 23, 2026 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 · Aug 18, 2015 ↗Form D · Feb 23, 2026 ↗Ryan Mallery — PartnerFacts page ↗
Sources
Note · Jun 22, 2023

Address on file is a registered agent / shared office — Big River Real Estate Fund IV, LLC

The latest filing lists 60 South Sixth Street, Suite 3740, Minneapolis, MN. That address is used by 9 issuers in our index (9 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jun 22, 2023 ↗Big River Real Estate Fund IV, 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 4 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 23, 2026 D
Big River Real Estate Fund V, LLC
File 021-574355
$0$0$0None listed on this filingEDGAR ↗
Jun 22, 2023 D
Big River Real Estate Fund IV, LLC
File 021-484883
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2019 D/A
Big River Real Estate Fund III, LLC
File 021-330316
$0$0$0None listed on this filingEDGAR ↗
Aug 18, 2015 D
Big River Real Estate Fund II, LLC
File 021-246016
$0$0$100,000 (est.)None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Big River 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 ↗BR Big River Real Estate Fund II, LLCshared people, same business address, similar issuer namesMINNEAPOLIS, MNCommercial1$6,775,000
offering $6,775,000 · similar: $1,815,000–$10,000,000
28
similar: 7–33
$75,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗BR Big River Real Estate Fund III, LLCshared people, same business address, similar issuer namesMINNEAPOLIS, MNCommercial2$15,000,000
offering $15,000,000 · similar: $1,815,000–$10,000,000
51
similar: 7–33
$62,500
similar: $20,000–$50,000
2019–2019
EDGAR ↗BR Big River Real Estate Fund IV, LLCshared people, similar issuer namesMINNEAPOLIS, MNCommercial1$22,000,000
offering $22,000,000 · similar: $1,815,000–$10,000,000
62
similar: 7–33
$125,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗BR Big River Real Estate Fund V, LLCshared people, similar issuer namesST. LOUIS PARK, MNCommercial1$25,000,000
offering $25,000,000 · similar: $1,815,000–$10,000,000
62
similar: 7–33
$50,000
similar: $20,000–$50,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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 ↗Feb 23, 2026Big River Real Estate Fund V, LLCDCommercial$25,000,000$25,000,000
EDGAR ↗Jun 22, 2023Big River Real Estate Fund IV, LLCDCommercial$22,000,000$22,000,000
EDGAR ↗Oct 29, 2019Big River Real Estate Fund III, LLCD/ACommercial$15,000,000$15,000,000
EDGAR ↗Jan 11, 2019Big River Real Estate Fund III, LLCDCommercial$12,250,000$12,250,000
EDGAR ↗Aug 18, 2015Big River Real Estate Fund II, LLCDCommercial$6,775,000$6,775,000

Activity: 1 new offering 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 Feb 23, 2026. Industry history, as reported on each offering's latest filing: All 4 offerings reported: Commercial (2015–2026).

People across the group

NameRolesIssuers hereFirst → last listed
RM Ryan MalleryExecutive Officer, Director4Aug 18, 2015 → Feb 23, 2026

Business registration (state registry / Secretary of State)

3 of 4 issuers have a matched state registry record — records by status: active 3.

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 Big River.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Big River 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 Big River's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #40,122 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: MINNEAPOLIS), MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗