Sponsor Check › Sponsor group
11 issuers linked to one sponsor · NEW YORK, NY
Grouped because: 9 shared people, same business address (2 issuers), similar issuer names (11) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Sep 9, 2026 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 11 of 11 issuers in this group.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 11 of 11 issuers in this group; 0 not yet searched (11 queued). Results are added automatically.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 11 of 11 issuers in this group.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 11 of 11 issuers in this group; 0 not yet searched (11 queued). Results are added automatically.
State courts: not yet searched. 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.
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 only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
6 of 11 offerings report sales commissions totalling $723,700; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 9, 2026 D/A File 021-289149 | $701,825 (est.) | $0 | $0 | Cais Capital LLC BrokerCheck CRD 154512 ↗ |
| EDGAR ↗ | Feb 8, 2021 D File 021-388705 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Jan 8, 2019 D File 021-329915 | $6,250 | $0 | $0 | Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗ |
| EDGAR ↗ | Nov 28, 2012 D File 021-187584 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 15, 2012 D File 021-178312 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 5, 2012 D File 021-171191 | $3,125 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jan 4, 2012 D File 021-171167 | $3,125 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jan 4, 2012 D File 021-171161 | $3,125 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | May 12, 2011 D/A File 021-130827 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 12, 2011 D/A File 021-130832 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 9, 2010 D File 021-150253 | $0 (est.) | $0 | $0 (est.) | MORGAN STANLEY SMITH BARNEY LLC BrokerCheck CRD 149777 ↗ |
As reported by the issuer on Form D (Items 12–15), 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 11 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Cbre in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:41 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | CBRE CAPITAL PARTNERS U.S. I, L.P. | shared people, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $147,190,722 offering Indefinite · similar: $155,000–$5,250,000 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2011 |
| EDGAR ↗ | CBRE CAPITAL PARTNERS U.S. SPECIAL SITUATIONS I, L.P. | shared people, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $110,798,969 offering Indefinite · similar: $155,000–$5,250,000 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2011 |
| EDGAR ↗ | CBRE Capital Partners Onshore Co-Investment Fund I, L.P. | shared people, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $26,650,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $25,000,000 similar: $1,000–$100,000 | 2010–2010 |
| EDGAR ↗ | CBRE Capital Partners U.S. Special Situations I Holdings, LLC | shared people, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $62,000 offering $62,500 · similar: $125,000–$125,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 | 2012–2012 |
| EDGAR ↗ | CBRE Capital Partners Onshore Co-Investment Holdings, LLC | shared people, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $62,000 offering $62,500 · similar: $125,000–$125,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 | 2012–2012 |
| EDGAR ↗ | CBRE Capital Partners U.S. I Holdings, LLC | shared people, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $62,000 offering $62,500 · similar: $125,000–$125,000 | 124 similar: 124–125 | $500 similar: $1,000–$1,000 | 2012–2012 |
| EDGAR ↗ | CBRE Capital Partners FREMF Co-Investment I, L.P. | shared people, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $46,959,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | CBRE CAPITAL PARTNERS CMBS-B CO-INVESTMENT I, L.P. | shared people, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $70,298,569 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | TCM CRE Credit Fund LP | shared people, similar issuer names | HOBE SOUND, FL | Pooled Investment Fund | 9 | $371,180,100 offering Indefinite · similar: $155,000–$5,250,000 | 177 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2026 |
| EDGAR ↗ | TCM CRE REIT LLC | shared people, same business address, similar issuer names | ROSLYN, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2019–2019 |
| EDGAR ↗ | Trawler CRE Opportunity REIT LLC | shared people, same business address, similar issuer names | ROSLYN, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Sep 9, 2026 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $371,180,100 |
| EDGAR ↗ | Sep 9, 2025 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $371,180,100 |
| EDGAR ↗ | Jul 8, 2024 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $370,995,170 |
| EDGAR ↗ | Jul 19, 2023 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $369,292,308 |
| EDGAR ↗ | Jun 21, 2022 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $356,926,083 |
| EDGAR ↗ | Feb 8, 2021 | Trawler CRE Opportunity REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jun 29, 2020 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $319,607,475 |
| EDGAR ↗ | Jun 6, 2019 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $238,175,150 |
| EDGAR ↗ | Jan 8, 2019 | TCM CRE REIT LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jun 15, 2018 | TCM CRE Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $151,783,500 |
| EDGAR ↗ | Jun 21, 2017 | TCM CRE Credit Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Nov 28, 2012 | CBRE CAPITAL PARTNERS CMBS-B CO-INVESTMENT I, L.P. | D | Pooled Investment Fund | Indefinite | $70,298,569 |
| EDGAR ↗ | May 15, 2012 | CBRE Capital Partners FREMF Co-Investment I, L.P. | D | Pooled Investment Fund | Indefinite | $46,959,000 |
| EDGAR ↗ | Jan 5, 2012 | CBRE Capital Partners U.S. I Holdings, LLC | D | REITS and Finance | $62,500 | $62,000 |
| EDGAR ↗ | Jan 4, 2012 | CBRE Capital Partners Onshore Co-Investment Holdings, LLC | D | REITS and Finance | $62,500 | $62,000 |
| EDGAR ↗ | Jan 4, 2012 | CBRE Capital Partners U.S. Special Situations I Holdings, LLC | D | REITS and Finance | $62,500 | $62,000 |
| EDGAR ↗ | May 12, 2011 | CBRE CAPITAL PARTNERS U.S. SPECIAL SITUATIONS I, L.P. | D/A | Pooled Investment Fund | Indefinite | $110,798,969 |
| EDGAR ↗ | May 12, 2011 | CBRE CAPITAL PARTNERS U.S. I, L.P. | D/A | Pooled Investment Fund | Indefinite | $147,190,722 |
| EDGAR ↗ | Nov 9, 2010 | CBRE Capital Partners Onshore Co-Investment Fund I, L.P. | D | Pooled Investment Fund | Indefinite | $26,650,000 |
| EDGAR ↗ | May 12, 2010 | CBRE CAPITAL PARTNERS U.S. I, L.P. | D/A | Pooled Investment Fund | Indefinite | $106,350,000 |
| EDGAR ↗ | May 12, 2010 | CBRE CAPITAL PARTNERS U.S. SPECIAL SITUATIONS I, L.P. | D/A | Pooled Investment Fund | Indefinite | $66,350,000 |
| EDGAR ↗ | May 11, 2009 | CBRE CAPITAL PARTNERS U.S. SPECIAL SITUATIONS I, L.P. | D | Pooled Investment Fund | Indefinite | $50,000,000 |
| EDGAR ↗ | May 11, 2009 | CBRE CAPITAL PARTNERS U.S. I, L.P. | D | Pooled Investment Fund | Indefinite | $50,000,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 9, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009–2010), REITS and Finance (2012), Pooled Investment Fund (2012–2017). Latest offering: REITS and Finance (2019–2021; most recent Feb 8, 2021).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| FRANK R. SCAVONE | Executive Officer, Director | 11 | May 11, 2009 → Sep 9, 2026 |
| ETHAN H. PENNER | Executive Officer | 6 | May 11, 2009 → Jan 5, 2012 |
| Richard Spinelli | Executive Officer | 3 | Jun 21, 2017 → Sep 9, 2026 |
| MATT KHOURIE | Promoter | 3 | May 12, 2010 → Nov 9, 2010 |
| Daniel S. Loeb | Executive Officer, Director | 2 | Jun 21, 2017 → Sep 9, 2026 |
| Joseph Laderer | Executive Officer | 2 | Jun 21, 2017 → Sep 9, 2026 |
| ANDREW GLANZMAN | Executive Officer | 2 | May 15, 2012 → Nov 28, 2012 |
| JENNA GERSTENLAUER | Executive Officer | 2 | May 15, 2012 → Nov 28, 2012 |
| VANCE MADDOCKS | Promoter | 2 | May 11, 2009 → May 11, 2009 |
| S. Trawler Capital Management LLC entity | Promoter | 1 | Jun 21, 2017 → Sep 9, 2026 |
| Trawler Capital Management LLC entity | Promoter | 1 | Jan 8, 2019 → Jan 8, 2019 |
| TCM CRE Credit Fund LP entity | Promoter | 1 | Jan 8, 2019 → Jan 8, 2019 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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