PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Sponsor group

C

Cilb

One sponsor team, 39 deal companies · Houston, TX

Grouped because: 7 shared people, 8 shared management entities, same business address (39 issuers), similar issuer names (24) · linked address clusters (each with its own management entity or name): Mcalister (15) · Estate Connor (15) (automatic match from the filings) · not the same sponsor?

39deal companies
$265.7Mreported sold
830investors
45Form D filings
2011–2026active
3new, last 12 mo

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

Cilb is a sponsor group of 39 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 45 Form D filings between Dec 2011 and Oct 2026.

What this means One team, 39 deal companies, about 15 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: $265.7M to 830 investors (latest filing per issuer). Industries as reported: Commercial (17), Residential (12), Other Real Estate (9), Commercial Banking (1). Issuers are based in TX (39).

What this means $265.7M raised across the group, about $320K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: William Paul Connor (28 issuers, executive officer, director, and promoter), Hydie H McAlister (12 issuers, executive officer, director, and promoter), Estate Connor Investment Real Estate, LLC (10 issuers, executive officer, director, and promoter, entity), Paul Connor Investment Real Estate, LLC (9 issuers, executive officer, director, and promoter, entity), James A. McAlister, IV (5 issuers, executive officer and promoter) and 69 more.

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

Activity: 3 new offerings in the last 12 months; latest filing Oct 5, 2026.

What this means Busy — 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) — 39 court cases matching the name, 14 bankruptcy cases matching the name, 6 property records listed in Key records below.

What this means 59 records came back, including 5 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 45 public filings for Cilb and found 12 differences, 3 worth asking the sponsor about: 10 filings report more than 10% of the money raised going to insiders; Cilb includes 12 deals that stopped filing before reaching their target; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Cilb has not run yet — it is joining a line of 55,512 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

39 cases: 5 open, 16 closed (disposition not in docket feed), 17 dismissed, 1 judgment

In Re: Marquette Transportation Company Gulf-Inland LLC open
District Court, E.D. Arkansas · No. 4:26-cv-00168 · Filed Feb 12, 2026
Role of In Re: Marquette Transportation Company Gulf-Inland 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 AR (not the issuer's state)
Anderson v. Marquette Transportation Company Gulf-Inland, LLC open
District Court, E.D. Louisiana · No. 2:24-cv-02896 · Filed Dec 17, 2024
Role of Anderson v. Marquette Transportation Company Gulf-Inland, 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 LA (not the issuer's state)
Marquette Transportation Company Gulf-Inland, LLC v. Bolden closed
District Court, W.D. Kentucky · No. 5:24-cv-00154 · Filed Oct 1, 2024 · Closed Dec 26, 2024
Role of Marquette Transportation Company Gulf-Inland, LLC v. Bolden: Party · Outcome: Terminated 2024-12-26 (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)
International-Matex Tank Terminals LLC v. Marquette Transportation Company Gulf Inland, LLC open
District Court, E.D. Louisiana · No. 2:24-cv-02234 · Filed Sep 11, 2024
Role of International-Matex Tank Terminals LLC v. Marquette Transportation Company Gulf Inland, 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 LA (not the issuer's state)
In Re: Gulf/Inland Contractors, Inc. closed
District Court, E.D. Louisiana · No. 2:24-cv-00401 · Filed Feb 15, 2024 · Closed May 22, 2024
Role of In Re: Gulf/Inland Contractors, Inc.: Party · Outcome: Terminated 2024-05-22 (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)
Indian Springs Apartments v. Harris closed
District Court, N.D. Indiana · No. 3:22-cv-00789 · Filed Sep 20, 2022 · Closed Sep 21, 2022
Role of Indian Springs Apartments v. Harris: Party · Outcome: Terminated 2022-09-21 (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)
Marquette Transportation Company Gulf-Inland, LLC open
District Court, W.D. Kentucky · No. 5:22-cv-00105 · Filed Aug 11, 2022 · Nature of suit: Other Statutory Actions · Cause: 46:30505-3
Role of Marquette Transportation Company Gulf-Inland, 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 KY (not the issuer's state)
In the Matter of Gulf Inland Contractors, Inc. open
District Court, E.D. Louisiana · No. 2:22-cv-02453 · Filed Aug 2, 2022 · Nature of suit: Personal Property: Other · Cause: 46:30504 Exoneration from or Limitation of Liability
Role of In the Matter of Gulf Inland Contractors, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Marquette Transportation Company Gulf-Inland, LLC v. Pegasus Oil Shipping Inc. closed
District Court, E.D. Louisiana · No. 2:22-cv-01575 · Filed May 31, 2022 · Closed Mar 26, 2024
Role of Marquette Transportation Company Gulf-Inland, LLC v. Pegasus Oil Shipping Inc.: Party · Outcome: Terminated 2024-03-26 (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)
Marquette Transportation Company Gulf-Inland, LLC v. Ocean Glory Shipping Trust closed
District Court, S.D. Texas · No. 4:22-cv-01756 · Filed May 31, 2022 · Closed Feb 10, 2023
Role of Marquette Transportation Company Gulf-Inland, LLC v. Ocean Glory Shipping Trust: Party · Outcome: Terminated 2023-02-10 (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 (TX)
Cvitanovic Towing, LLC v. Marquette Transportation Gulf-Inland, LLC closed
District Court, E.D. Louisiana · No. 2:21-cv-02177 · Filed Nov 23, 2021 · Closed Feb 25, 2022
Role of Cvitanovic Towing, LLC v. Marquette Transportation Gulf-Inland, LLC: Party · Outcome: Terminated 2022-02-25 (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)
Marquette Transportation Company Gulf-Inland LLC v. Tarbush closed
District Court, W.D. Kentucky · No. 5:21-cv-00100 · Filed Jul 26, 2021 · Closed Nov 30, 2021
Role of Marquette Transportation Company Gulf-Inland LLC v. Tarbush: Party · Outcome: Terminated 2021-11-30 (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)
In Re: Marquette Transportation Company Gulf-Inland, LLC closed
District Court, S.D. Texas · No. 4:21-cv-00956 · Filed Mar 24, 2021 · Closed Apr 24, 2023
Role of In Re: Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2023-04-24 (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 (TX)
Clark v. Marquette Transportation Company Gulf-Inland, LLC closed
District Court, E.D. Louisiana · No. 2:20-cv-02843 · Filed Oct 16, 2020 · Closed Sep 10, 2021
Role of Clark v. Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2021-09-10 (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)
Lirette v. Gulf Inland Contractors, Inc. closed
District Court, E.D. Louisiana · No. 2:20-cv-02594 · Filed Sep 24, 2020 · Closed Jun 2, 2021
Role of Lirette v. Gulf Inland Contractors, Inc.: Party · Outcome: Terminated 2021-06-02 (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)
In Re: Marquette Transportation Company Gulf Inland LLC <b><font color="red">Case electronically transferred to Western District of Kentucky.</font></b> closed
District Court, S.D. Texas · No. 4:20-cv-03078 · Filed Sep 2, 2020 · Closed Jan 19, 2023
Role of In Re: Marquette Transportation Company Gulf Inland LLC <b><font color="red">Case electronically transferred to Western District of Kentucky.</font></b>: Party · Outcome: Terminated 2023-01-19 (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 (TX)
Strojnik v. Resort at Indian Springs, LLC dismissed
District Court, N.D. California · No. 5:19-cv-04616 · Filed Aug 9, 2019 · Closed Jan 11, 2021 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Strojnik v. Resort at Indian Springs, LLC: Party · Outcome: Terminated 2021-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Marquette Transportation Company Gulf-Inland, LLC v. Navigation Maritime Bulgarea closed
District Court, E.D. Louisiana · No. 2:19-cv-10927 · Filed Jun 6, 2019 · Closed Apr 8, 2022 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Marquette Transportation Company Gulf-Inland, LLC v. Navigation Maritime Bulgarea: Party · Outcome: Terminated 2022-04-08 (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)
Marquette Transportation Company Gulf-Inland, LLC v. Navigation Maritime Bulgarea closed
District Court, E.D. Louisiana · No. 2:19-cv-10927 · Filed Jun 6, 2019 · Closed Feb 15, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Marquette Transportation Company Gulf-Inland, LLC v. Navigation Maritime Bulgarea: Party · Outcome: Terminated 2024-02-15 (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)
Ching v. Marquette Transportation Company Gulf-Inland LLC dismissed
District Court, S.D. Texas · No. 3:18-cv-00004 · Filed Jan 10, 2018 · Closed Apr 12, 2018 · Nature of suit: 360 P.I.: Other · Cause: 28:1333 Admiralty
Role of Ching v. Marquette Transportation Company Gulf-Inland LLC: Party · Outcome: Terminated 2018-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Lomax v. Marquette Transportation Company Gulf-Inland, LLC closed
District Court, S.D. Texas · No. 3:15-cv-00202 · Filed Aug 4, 2015 · Closed Dec 19, 2016
Role of Lomax v. Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2016-12-19 (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 (TX)
Gulf/Inland Contractors, Inc. v. The Hanover Insurance Company dismissed
District Court, M.D. Louisiana · No. 3:15-cv-00458 · Filed Jul 14, 2015 · Closed Mar 23, 2018 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Gulf/Inland Contractors, Inc. v. The Hanover Insurance Company: Party · Outcome: Terminated 2018-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
In Re: Marquette Transportation Company Gulf-Inland, LLC dismissed
District Court, E.D. Louisiana · No. 2:15-cv-00822 · Filed Mar 15, 2015 · Closed Apr 19, 2016 · Nature of suit: 380 Other personal property damage
Role of In Re: Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2016-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
In re: Marquette Transportation Company Gulf-Inland, LLC dismissed
District Court, E.D. Louisiana · No. 2:14-cv-02071 · Filed Sep 10, 2014 · Closed Apr 18, 2017 · Nature of suit: 380 Personal Property: Other · Cause: 46:30504 Exoneration from or Limitation of Liability
Role of In re: Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2017-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
In the Matter of Marquette Transportation Gulf-Inland, LLC dismissed
District Court, E.D. Louisiana · No. 2:14-cv-01961 · Filed Aug 27, 2014 · Closed Dec 7, 2015 · Nature of suit: Personal Property: Other · Cause: 46:30504 Exoneration from or Limitation of Liability
Role of In the Matter of Marquette Transportation Gulf-Inland, LLC: Party · Outcome: Terminated 2015-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Bordas v. Marquette Transportation Company Gulf-Inland LLC dismissed
District Court, S.D. Texas · No. 2:14-cv-00163 · Filed May 9, 2014 · Closed Feb 13, 2017 · Nature of suit: 360 P.I.: Other · Cause: SUPERSEDED 46:688 Jones Act
Role of Bordas v. Marquette Transportation Company Gulf-Inland LLC: Party · Outcome: Terminated 2017-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
In re the Matter of Marquette Transportation Company Gulf-Inland, LLC dismissed
District Court, E.D. Louisiana · No. 2:13-cv-06351 · Filed Nov 7, 2013 · Closed May 8, 2015 · Nature of suit: Personal Property: Other · Cause: 46:30504 Exoneration from or Limitation of Liability
Role of In re the Matter of Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2015-05-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Gulf Inland Contractors, Inc. v. DQSI, LLC dismissed
District Court, M.D. Louisiana · No. 3:13-cv-00720 · Filed Nov 5, 2013 · Closed Nov 10, 2014 · Nature of suit: 130 Miller act
Role of Gulf Inland Contractors, Inc. v. DQSI, LLC: Party · Outcome: Terminated 2014-11-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Marquette Transportation Company Gulf-Inland, LLC v. Chembulk Westport M/V dismissed
District Court, E.D. Louisiana · No. 2:13-cv-06216 · Filed Oct 22, 2013 · Closed Apr 18, 2017 · Nature of suit: 380 Personal Property: Other · Cause: 28:1333 Property Damage
Role of Marquette Transportation Company Gulf-Inland, LLC v. Chembulk Westport M/V: Party · Outcome: Terminated 2017-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
In Re: The Matter of Marquette Transportation Company Gulf-Inland, LLC dismissed
District Court, E.D. Louisiana · No. 2:13-cv-05114 · Filed Jul 19, 2013 · Closed Jun 23, 2016 · Nature of suit: 380 Personal Property: Other · Cause: 46:30504 Exoneration from or Limitation of Liability
Role of In Re: The Matter of Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2016-06-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
In Re: Marquette Transportation Company Gulf-Inland, LLC dismissed
District Court, E.D. Louisiana · No. 2:11-cv-02261 · Filed Sep 9, 2011 · Closed Jan 8, 2013 · Nature of suit: 380 Other personal property damage
Role of In Re: Marquette Transportation Company Gulf-Inland, LLC: Party · Outcome: Terminated 2013-01-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Indian Springs Land Corporation v. Lewis closed
District Court, N.D. Texas · No. 3:04-cv-02293 · Filed Oct 25, 2004 · Closed Dec 30, 2004 · Nature of suit: 190 Other contract actions
Role of Indian Springs Land Corporation v. Lewis: Party · Outcome: Terminated 2004-12-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Indian Springs Land Corporation v. Lewis dismissed
District Court, N.D. Texas · No. 3:04-cv-01919 · Filed Sep 1, 2004 · Closed Oct 21, 2004 · Nature of suit: 190 Other contract actions
Role of Indian Springs Land Corporation v. Lewis: Party · Outcome: Terminated 2004-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Paradigm Ins Co The v. Gulf-Inland Marine dismissed
District Court, E.D. Louisiana · No. 2:98-cv-00039 · Filed Jan 7, 1998 · Closed Mar 16, 1998 · Nature of suit: 380 Other personal property damage
Role of Paradigm Ins Co The v. Gulf-Inland Marine: Party · Outcome: Terminated 1998-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Gulf Inland Svc Inc v. LA Crane & Marine closed
District Court, E.D. Louisiana · No. 2:97-cv-03519 · Filed Nov 10, 1997 · Closed Nov 24, 1997 · Nature of suit: 190 Other contract actions
Role of Gulf Inland Svc Inc v. LA Crane & Marine: Party · Outcome: Terminated 1997-11-24 — 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)
B & B Dredging Inc v. Gulf Inland Marine dismissed
District Court, E.D. Louisiana · No. 2:97-cv-01332 · Filed Apr 28, 1997 · Closed Mar 16, 1998 · Nature of suit: 380 Other personal property damage
Role of B & B Dredging Inc v. Gulf Inland Marine: Party · Outcome: Terminated 1998-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Indian Springs, Ltd v. City of Rohnert Park dismissed
District Court, N.D. California · No. 3:91-cv-03892 · Filed Nov 1, 1991 · Closed May 18, 1992 · Nature of suit: 950 Constitutionality of state statutes
Role of Indian Springs, Ltd v. City of Rohnert Park: Party · Outcome: Terminated 1992-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
GLOBEL SERV INC v. GULF INLAND SUPPLY CO ETAL judgment
District Court, N.D. Illinois · No. · Filed Jul 18, 1988 · Closed Oct 21, 1988 · Nature of suit: 190 Other contract actions
Role of GLOBEL SERV INC v. GULF INLAND SUPPLY CO ETAL: Party · Outcome: Terminated 1988-10-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
GULF INLAND CO v. GLENN SELF ETAL dismissed
District Court, E.D. Tennessee · No. · Filed Nov 4, 1986 · Closed May 31, 1988 · Nature of suit: 190 Other contract actions
Role of GULF INLAND CO v. GLENN SELF ETAL: Party · Outcome: Terminated 1988-05-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in TN (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 Cilb..

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

14 cases: 14 closed (disposition not in docket feed)

Indian Springs Perennials, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-05491 · Filed Jun 24, 2015 · Closed Oct 9, 2015
Role of Indian Springs Perennials, Inc.: Party · Outcome: Case closed 2015-10-09 (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)
Fort v. Indian Springs Perennials, Inc. closed
United States Bankruptcy Court, D. South Carolina · No. 15-80062 · Filed Apr 29, 2015 · Closed Jul 10, 2015
Role of Fort v. Indian Springs Perennials, Inc.: Party · Outcome: Case closed 2015-07-10 (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)
RPP Indian Springs, L.L.C. v. Buchanan closed
United States Bankruptcy Court, S.D. Texas · No. 14-03122 · Filed Apr 15, 2014 · Closed Jan 7, 2015
Role of RPP Indian Springs, L.L.C. v. Buchanan: Party · Outcome: Case closed 2015-01-07 (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 (TX)
Abundant Real Estate, Inc. v. Indian Springs Vineyards closed
United States Bankruptcy Court, E.D. California · No. 05-02156 · Filed Apr 22, 2005 · Closed May 4, 2005
Role of Abundant Real Estate, Inc. v. Indian Springs Vineyards: Party · Outcome: Case closed 2005-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Indian Springs Associates, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:05-bk-00793 · Filed Feb 14, 2005 · Closed Feb 16, 2005
Role of Indian Springs Associates, LLC: Party · Outcome: Case closed 2005-02-16 (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)
Indian Springs Associates, LLC closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:05-bk-00791 · Filed Feb 14, 2005 · Closed Sep 12, 2005
Role of Indian Springs Associates, LLC: Party · Outcome: Case closed 2005-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Indian Springs Vineyards closed
United States Bankruptcy Court, E.D. California · No. 04-26169 · Filed Jun 15, 2004 · Closed Feb 8, 2006
Role of Indian Springs Vineyards: Party · Outcome: Case closed 2006-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Gulf Coast and Bank Company v. Gulf Inland Services, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01118 · Filed Jul 15, 1998 · Closed Jun 13, 2000
Role of Gulf Coast and Bank Company v. Gulf Inland Services, Inc.: Party · Outcome: Case closed 2000-06-13 (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)
Breaux v. Gulf Inland Services, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 98-01073 · Filed May 26, 1998 · Closed Apr 20, 2000
Role of Breaux v. Gulf Inland Services, Inc.: Party · Outcome: Case closed 2000-04-20 (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)
Gulf Inland Services, Inc. v. LA Crane & Marine, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-01184 · Filed Dec 2, 1997 · Closed Jan 22, 1998
Role of Gulf Inland Services, Inc. v. LA Crane & Marine, Inc.: Party · Outcome: Case closed 1998-01-22 (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)
Gulf Inland Services, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 97-11973 · Filed Apr 11, 1997 · Closed Apr 20, 2010
Role of Gulf Inland Services, Inc.: Party · Outcome: Case closed 2010-04-20 (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)
Mosier v. Indian Springs Water Co., L.C. closed
United States Bankruptcy Court, D. Utah · No. 97-02076 · Filed Feb 18, 1997 · Closed May 10, 2002
Role of Mosier v. Indian Springs Water Co., L.C.: Party · Outcome: Case closed 2002-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Whitaker v. Indian Springs Mfg.co. Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-21024 · Filed Sep 24, 1992 · Closed Jun 24, 1996
Role of Whitaker v. Indian Springs Mfg.co. Inc.: Party · Outcome: Case closed 1996-06-24 (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)
INDIAN SPRINGS MOTEL AND CASINO, LTD., A REGULATED closed
United States Bankruptcy Court, D. Nevada · No. 92-24124 · Filed Sep 16, 1992 · Closed Sep 23, 1996
Role of INDIAN SPRINGS MOTEL AND CASINO, LTD., A REGULATED: Party · Outcome: Case closed 1996-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
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 Cilb — 3 worth asking about (compared 45 filings on Oct 24, 2026)

Note · Mar 29, 2004 – Apr 26, 2016

4 bankruptcy cases name the subject or team members

Bankruptcy case: Paul Connor and Carole Connor — filed Dec 10, 2009 · Bankruptcy case: RPP Indian Springs, L.L.C. v. Buchanan — filed Apr 15, 2014 · Bankruptcy case: William Paul Connor — filed Jun 6, 2012 · Bankruptcy case: Paul Connor — filed Mar 29, 2004

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.

Sources
Worth asking · Dec 1, 2011 – Mar 17, 2020

10 filings report more than 10% of the money raised going to insiders

32% of the money raised went to insiders — CBA Strategic Fund I, L.P. · 44% of the money raised went to insiders — CBA Strategic Fund I, L.P. · 26% of the money raised went to insiders — MAG Fund I, L.P. · 152% of the money raised went to insiders — RCR Hempstead Rail, L.P. · 1180% of the money raised went to insiders — McAlister Opportunity Fund III LP · and 5 more

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.

Sources
Worth asking · Dec 1, 2011 – Nov 9, 2022

Cilb includes 12 deals that stopped filing before reaching their target

Rosenthal Estates Equity, L.P. (last filing Nov 9, 2022; $900,000 sold of $2,500,000); CIRE II, L.P. (last filing Jun 17, 2022; $2,950,100 sold of $50,000,000); CIRE Industrial I, L.P. (last filing Apr 27, 2022; $0 sold of $2,200,000); CBA Strategic Fund I, L.P. (last filing Mar 17, 2020; $7,704,000 sold of $50,000,000); MAG Fund I, L.P. (last filing Jul 24, 2018; $2,310,000 sold of $21,100,000); RCR Hempstead Rail, L.P. (last filing Apr 12, 2018; $1,000,000 sold of $12,500,000); and 6 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.

Sources
Worth asking · Aug 21, 2014 – Oct 5, 2026

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

Form D filed 68 days after the first sale — RCR IOS Markum LLC · Form D filed 118 days after the first sale — CIRE Landco, L.P. · Form D filed 86 days after the first sale — MA Opportunity Fund I, L.P. · Form D filed 359 days after the first sale — RCR Taylor Rail, L.P. · Form D filed 188 days after the first sale — McAlister Opportunity Fund 2014 LP · and 12 more

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

Sources
Note · Nov 21, 2011 – Jun 20, 2025

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

No amendment in the last 12 months on an offering that may still be open — Freedom Trail II LB, L.P. (latest filing Jun 20, 2025) · No amendment in the last 12 months on an offering that may still be open — RCR IOS Markum LLC (latest filing May 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Gulf Inland II, L.P. (latest filing Sep 27, 2024) · No amendment in the last 12 months on an offering that may still be open — CIRE River Ranch Equity, L.P. (latest filing Jan 23, 2024) · No amendment in the last 12 months on an offering that may still be open — Rosenthal Estates Equity, L.P. (latest filing Nov 9, 2022) · and 15 more

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

Sources
Note · May 5, 2025

Paul Connor Investment Real Estate, LLC's role changed at Sealy 300, L.P.: director → executive officer

The May 5, 2025 filing lists Paul Connor Investment Real Estate, LLC as director; the May 5, 2025 Form D lists executive officer.

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

Sources
Note · May 5, 2025

Paul Sealy 300 GP, LLC's role changed at Sealy 300, L.P.: executive officer → executive officer, director

The May 5, 2025 filing lists Paul Sealy 300 GP, LLC as executive officer; the May 5, 2025 Form D lists executive officer, director.

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

Sources
Note · Dec 13, 2019 – Dec 31, 2020

Offering amount changed between filings — RCR Taylor Rail, L.P.

The Dec 13, 2019 filing says $32,000,000 offered; the Dec 31, 2020 Form D/A says $48,170,679.

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.

Sources
Note · Dec 16, 2019 – Mar 17, 2020

Minimum investment changed between filings — CBA Strategic Fund I, L.P.

The Dec 16, 2019 filing lists a minimum of $50,000; the Mar 17, 2020 Form D/A lists $48,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Dec 1, 2011 – Feb 21, 2017

James A. McAlister, IV is written 3 different ways on the filings

listed as "James Sr McAlister" on the Dec 1, 2011 filing, and "James A McAlister" on 3 filings (from Oct 12, 2012), and "James A McAlister Sr" on the Feb 21, 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.

Sources
Note · Dec 19, 2019 – Jan 26, 2021

Reported revenue range changed between filings — CBA Katy Equity, L.P.

"No Revenues" (Dec 19, 2019); then "Decline to Disclose" (Jan 26, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Dec 1, 2011 – Oct 5, 2026

Member companies were formed in 2 different states

Texas (36), Delaware (3) — out of 39 member issuers. The odd ones out: McAlister Opportunity Fund 2012 LP (Delaware); McAlister Opportunity Fund 2014 LP (Delaware); McAlister Opportunity Fund III LP (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
What is compared

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

5. Money to insiders

3 of 41 offerings report sales commissions totalling $2,152,500; 0 report finder's fees; 39 report proceeds to related persons totalling $19,523,601. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 5, 2026 D
Center Point Road LB, LP
File 021-599895
$0$0$325,000 (est.)
The GP is entitled to an annual asset management fee in the amount of 2.0% of total capital contributions. Connor Investment Real Estate, LLC is entitled to a placement fee in the amount of $100,000.00
None listed on this filingEDGAR ↗
May 18, 2026 D
Beasley 318 LB LP
File 021-584390
$0$0$257,000 (est.)
Connor Investment Real Estate LLC is entitled to a placement fee in the amount of $125,000, and general partner is entitled to an annual asset management fee of 2% of committed capital, estimated to be $132,000.
None listed on this filingEDGAR ↗
Jan 6, 2026 D
Walnut Creek LB, L.P.
File 021-569057
$0$0$172,000
General partner entitled to payment of an acquisition fee of $86,000 and an annual asset management fee of $86,000
None listed on this filingEDGAR ↗
Oct 16, 2025 D/A
Sealy 300, L.P.
File 021-545231
$0$0$286,500
General partner receives acquisition fee in the amount of $95,500 at property closing and annual asset management fee of $191,000.
None listed on this filingEDGAR ↗
Jun 20, 2025 D
Freedom Trail II LB, L.P.
File 021-549456
$0$0$150,000 (est.)
Asset management fee equal to 2% of total capital contributions of limited partners payable to general partner on an annual basis. The above number represents the initial year's asset management fee.
None listed on this filingEDGAR ↗
May 14, 2025 D
RCR IOS Markum LLC
File 021-546040
$0$0$135,500
Acquisition fee of 1% of purchase price of initial tract of $57,500; Asset management fee of 2% of committed capital of $78,000 for initial year.
None listed on this filingEDGAR ↗
May 5, 2025 D
Sealy 300, L.P.
File 021-545235
$0$0$286,500
General partner receives acquisition fee in the amount of $95,500 at property closing and annual asset management fee of $191,000.
None listed on this filingEDGAR ↗
May 5, 2025 D
Sealy 300, L.P.
File 021-545242
$0$0$286,500
General partner receives acquisition fee in the amount of $95,500 at property closing; and annual asset management fee of $191,000.00
None listed on this filingEDGAR ↗
Sep 27, 2024 D
Gulf Inland II, L.P.
File 021-525271
$0$0$731,800
The issuer will pay Liberty Development Partners LLC an acquisition fee of $371,800 at the time of closing on the land; and a project management fee of $360,000 annually plus 1.5% of gross revenues.
None listed on this filingEDGAR ↗
Jan 23, 2024 D
CIRE River Ranch Equity, L.P.
File 021-503131
$0$0$34,645 (est.)
Connor Investment Real Estate LLC will receive a portion of the project development fee based on revenues at the River Ranch One Investments Ltd. level. The general partner also receives an asset management fee per annum equal to 0.75% of capital raised.
None listed on this filingEDGAR ↗
Jun 9, 2023 D
Freedom Trail LB, LP
File 021-483871
$0$0$132,000 (est.)
General Partner is entitled to an Asset Management Fee equal to 2% of total capital contributions of limited partners. This $132,000 assumes $6,000,000 of capital contributions.
None listed on this filingEDGAR ↗
Jun 1, 2023 D
CIRE Landco, L.P.
File 021-483120
$0$0$97,500
General partner receives an annual asset management fee of 2% of capital contributions, or $65,000. General Partner receives one-time acquisition fee of 1% of contributed capital, or $32,500.00
None listed on this filingEDGAR ↗
Nov 9, 2022 D
Rosenthal Estates Equity, L.P.
File 021-464393
$0$0$18,000 (est.)
GP is entitled to per annum asset management fee of 2% of total capital contributions of the partners, Based on sales to date this is $18,000.
None listed on this filingEDGAR ↗
Oct 6, 2022 D
RCR Rail Debt Fund I LLC
File 021-460989
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2022 D
GILP Landco, L.P.
File 021-451535
$0$0$408,900 (est.)
The GP receives an annual asset management fee of 2% of capital contributions of partners. An affiliate of the GP is also entitled to a fee of 5% of construction costs and a management fee to manage the rail park once operational.
None listed on this filingEDGAR ↗
Jul 7, 2022 D
MAG Memorial Investors, LLC
File 021-451351
$0$0$0None listed on this filingEDGAR ↗
Jun 17, 2022 D
CIRE II, L.P.
File 021-449534
$0$0$67,000 (est.)
if all units are sold ($50 Million), general partner receives acquisition fee of 1% of each asset acquired and 2% annual managament fee based on capital contributions
None listed on this filingEDGAR ↗
Jun 3, 2022 D
Indian Springs Equity, L.P.
File 021-448097
$0$0$45,000 (est.)
The general partner is entitled to payment of an annual asset management fee equal to 2% of total capital contributions from the partners
None listed on this filingEDGAR ↗
Apr 27, 2022 D
CIRE Industrial I, L.P.
File 021-443559
$0$0$63,446 (est.)
General partner entitled to payment of acquisition fee of 1% of property purchase price and asset management fee equal to 2% of property purchase price per annum
None listed on this filingEDGAR ↗
Feb 1, 2022 D
CILB Southwest, L.P.
File 021-431644
$0$0$451,394 (est.)
General partner is entitled to asset management fee of 2% of capital contributions of limited partners per annum, estimated to be #308,800. General partner also entitled to placement fee of $142,594.
None listed on this filingEDGAR ↗
Dec 9, 2021 D
MO LB, L.P.
File 021-424238
$0$0$88,016 (est.)
General partner is entitled to an annual asset management fee in the amount of $65,000. and an acquisition fee in the amount of 23,016.
None listed on this filingEDGAR ↗
Jun 2, 2021 D
MA Opportunity Fund I, L.P.
File 021-401436
$0$0$960,000 (est.)
Acquisition fee of $114,000 based on land purchase price; asset management fee of 2% of capital contributions of partners, estimated at 846,000 over 3 years
None listed on this filingEDGAR ↗
Apr 13, 2021 D
Cypress 634 Equity LP
File 021-395488
$0$0$83,250
General partner receives asset management fee of 1.5% of capital contributions on an annual basis. First year AMF is $83,250.00.
None listed on this filingEDGAR ↗
Jan 26, 2021 D/A
CBA Katy Equity, L.P.
File 021-355958
$15,000$0$210,000 (est.)
General Partner receives an annual asset management fee of 1.0% of capital contributions, and a one-tie closing fee of 1.0% of capital contributions. Above assumes all units sold.
Starlight Funding Investments LLC BrokerCheck CRD 103957 ↗EDGAR ↗
Dec 31, 2020 D/A
RCR Taylor Rail, L.P.
File 021-355485
$0$0$974,954 (est.)
General partner is entitled to an asset management fee of 2% of capital contributions per annum, an acquisition fee of 1% of each property purchased
None listed on this filingEDGAR ↗
Mar 17, 2020 D/A
CBA Strategic Fund I, L.P.
File 021-355614
$0$0$2,450,000 (est.)
General partner is entitled to an acquisition fee of 1% of each property purchased and an asset management fee equal to 2% of capital contributions, number above assumes all units sold.
None listed on this filingEDGAR ↗
Feb 26, 2020 D
CILB V, L.P.
File 021-361373
$0$0$11,000
General partner is entitled to an origination fee in the amount of 1% of total capital contributions of limited partners
None listed on this filingEDGAR ↗
Aug 12, 2019 D
CBA LM LB I, L.P.
File 021-346311
$0$0$13,725 (est.)
estimated asset management fee for initial year.
None listed on this filingEDGAR ↗
Jul 12, 2019 D
SVW Equity, L.P.
File 021-344223
$0$0$135,000
General Partner to receive annual asset management fee equal to 0.5% of capital contributions and an acquisition fee of 2.0% of capital contributions.
None listed on this filingEDGAR ↗
Apr 22, 2019 D
CILB III, L.P.
File 021-337808
$0$0$95,857 (est.)
General partner receives an acquisition fee of 1% of property purchase price, est. to be $25,437. GP receives asset management fee of 2% of total capital contributions of investors estimated to be $70,420 per year.
None listed on this filingEDGAR ↗
Apr 10, 2019 D
MAG Fund II L.P.
File 021-336875
$0$0$216,493
GP to receive acquisition fee of 1% of the cost to acquire subject real property, est. at $40493. GP to receive asset management fee equal to 2% of cumulative capital contributions. 2 years of asset management fee is est. to be $176000 if all units sold.
None listed on this filingEDGAR ↗
Feb 6, 2019 D
CILB II LP
File 021-332279
$0$0$103,375 (est.)
General Partner receives an acquisition fee of 0.5% of the purchase price of the property, approximately $61,875. General Partner receives annual asset management fee of 0.75% of total capital contributions, estimated to be $43,500.
None listed on this filingEDGAR ↗
Jul 24, 2018 D
MAG Fund I, L.P.
File 021-317603
$0$0$597,000 (est.)
General partner to receive acquisition fee of 1% of price of property acquired, estimated at $175,000 if all properties are acquired; asset management fee of 2% of total capital contributions, estimated at $422,000 if all units are sold.
None listed on this filingEDGAR ↗
Apr 17, 2018 D
CILB 2018, L.P.
File 021-310352
$0$0$172,125 (est.)
General partner receives acquisition fee of $82,125 upon land closing. General partner receives asset management fee annually of 1% of total capital contributions, estimated to be $90,000 annually.
None listed on this filingEDGAR ↗
Apr 12, 2018 D
RCR Hempstead Rail, L.P.
File 021-310008
$0$0$1,515,000 (est.)
GP to receive (i) acquisition fee of 1% of price of land acquired, estimated at $107,000 (ii) asset management fee at 2% of total capital contributions, estimated at $670,000 (iii) development fee of 5% of construction costs, estimated at $738,000.
None listed on this filingEDGAR ↗
Mar 13, 2018 D
RCR Taylor Land LP
File 021-307548
$0$0$568,000 (est.)
Acquisition fee of $138,000 payable to general partner upon closing of land. Asset management fee of 2% of capital contributions on an annual basis. $430,000 assumes all partnership interests sold to investors.
None listed on this filingEDGAR ↗
Feb 21, 2017 D
McAlister Opportunity Fund III LP
File 021-280987
$0$0$1,475,000 (est.)
Estimate of management fees and acquisition fees to be paid to the general partner if all equity interests are sold in the offering and all funds are deployed to acquire real estate assets
None listed on this filingEDGAR ↗
Apr 20, 2016 D
Hempstead 282 Equity Venture LP
File 021-261723
$0$0$203,000 (est.)
Acquisition fee of 1% of purchase price of real property, being $63,000 payable to the general partner, and an asset management fee in the amount of 2% of total capital contributions, estimated to be $140,000 payable annually to the general partner
None listed on this filingEDGAR ↗
Feb 25, 2015 D
McAlister Opportunity Fund 2014 LP
File 021-234730
$1,437,500 (est.)$0$2,950,000 (est.)
estimate of management fees and acquisition fees if all equity interests are sold and funds are deployed to purchase real estate assets
IMS Securities BrokerCheck CRD 35556 ↗
via IMS Securities (CRD 35556 ↗)
EDGAR ↗
Oct 12, 2012 D
McAlister Opportunity Fund 2012 LP
File 021-185457
$700,000 (est.)$0$2,450,000 (est.)
Estimated management fees and acquisition fees if all units sold
IMS Securities Inc, BrokerCheck CRD 35556 ↗
via IMS Securities Inc, (CRD 35556 ↗)
EDGAR ↗
Dec 1, 2011 D
MCI Grand Parkway Ltd.
File 021-169458
$0$0$303,121 (est.)
General partner receives acquisition fee of 6% of purchase price of real property being acquired by issuer ($221,889) and annual asset management fee of 2% of total capital contributions to issuer ($81,232).
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 39 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 6 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 6 ownership records matched to Cilb in the sources searched.

Owner of record Harris County TX
Parcel 0431000000005 · KATY, TX · Roll 2026
Owner as listed: CILB 2018 LP
Matched on: exact company name; same state (TX). HCAD public data page (account 0431000000005) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:12 AM ET
Owner of record Harris County TX
Parcel 0431490010361 · HOUSTON, TX · Roll 2026
Owner as listed: MCALISTER OPPORTUNITY FUND 2012 LP
Matched on: exact company name; same state (TX). HCAD public data page (account 0431490010361) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:32 AM ET
Owner of record Harris County TX
Parcel 0431490010362 · HOUSTON, TX · Roll 2026
Owner as listed: MCALISTER OPPORTUNITY FUND 2012 LP
Matched on: exact company name; same state (TX). HCAD public data page (account 0431490010362) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:32 AM ET
Owner of record Harris County TX
Parcel 0431490010364 · HOUSTON, TX · Roll 2026
Owner as listed: MCALISTER OPPORTUNITY FUND 2012 LP
Matched on: exact company name; same state (TX). HCAD public data page (account 0431490010364) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:22 AM ET
Owner of record Harris County TX
Parcel 0431490010365 · HOUSTON, TX · Roll 2026
Owner as listed: MCALISTER OPPORTUNITY FUND 2012 LP
Matched on: exact company name; same state (TX). HCAD public data page (account 0431490010365) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:32 AM ET
Owner of record Harris County TX
Parcel 0431490010381 · HOUSTON, TX · Roll 2026
Owner as listed: MCALISTER OPPORTUNITY FUND 2012 LP
Matched on: exact company name; same state (TX). HCAD public data page (account 0431490010381) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 7:22 AM ET

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. Sources searched: 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). 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 ↗MG MCI Grand Parkway Ltd.shared people, same business addressHOUSTON, TXCommercial1$1,650,0005$250,0002011–2011
EDGAR ↗MO McAlister Opportunity Fund 2012 LPshared people, same business address, similar issuer namesHOUSTON, TXOther Real Estate1$250,0001$250,0002012–2012
EDGAR ↗MO McAlister Opportunity Fund 2014 LPshared people, same business address, similar issuer namesHOUSTON, TXCommercial1$4,250,000
offering $100,000,000 · similar: $1,815,000–$10,000,000
12
similar: 7–33
$250,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗H2 Hempstead 282 Equity Venture LPshared people, same business address, similar issuer namesHOUSTON, TXOther Real Estate1$1,000,000
offering $7,000,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$250,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗MO McAlister Opportunity Fund III LPshared people, same business address, similar issuer namesHOUSTON, TXOther Real Estate1$125,000
offering $50,000,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$125,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗RT RCR Taylor Land LPshared people, shared management entity, same business address, similar issuer namesHOUSTON, TXCommercial1$2,600,000
offering $16,500,000 · similar: $1,815,000–$10,000,000
2
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗RH RCR Hempstead Rail, L.P.shared people, same business address, similar issuer namesHOUSTON, TXCommercial1$1,000,000
offering $12,500,000 · similar: $1,815,000–$10,000,000
2
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗C2 CILB 2018, L.P.shared people, same business address, similar issuer namesHOUSTON, TXResidential1$9,000,000
offering $9,000,000 · similar: $1,675,000–$12,980,153
37
similar: 5–37
$50,000
similar: $25,000–$86,942
2018–2018
EDGAR ↗MF MAG Fund I, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXCommercial1$2,310,000
offering $21,100,000 · similar: $1,815,000–$10,000,000
10
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗C CILB II LPshared people, shared management entity, same business address, similar issuer namesHOUSTON, TXOther Real Estate1$5,800,000
offering $5,800,000 · similar: $2,250,000–$16,950,000
11
similar: 5–32
$75,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗MF MAG Fund II L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXCommercial1$3,350,000
offering $4,400,000 · similar: $1,815,000–$10,000,000
7
similar: 7–33
$125,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗CL CILB III, L.P.shared people, same business address, similar issuer namesHOUSTON, TXCommercial1$3,521,000
offering $3,521,000 · similar: $1,815,000–$10,000,000
11
similar: 7–33
$40,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗SE SVW Equity, L.P.shared people, shared management entity, same business addressHOUSTON, TXOther Real Estate1$4,400,000
offering $5,400,000 · similar: $2,250,000–$16,950,000
20
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗CL CBA LM LB I, L.P.shared people, shared management entity, same business addressHOUSTON, TXOther Real Estate1$2,400,000
offering $2,400,000 · similar: $2,250,000–$16,950,000
14
similar: 5–32
$50,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗RT RCR Taylor Rail, L.P.shared people, same business address, similar issuer namesHOUSTON, TXCommercial2$48,170,679
offering $48,170,679 · similar: $1,815,000–$10,000,000
80
similar: 7–33
$100,000
similar: $20,000–$50,000
2019–2020
EDGAR ↗CS CBA Strategic Fund I, L.P.shared people, shared management entity, same business addressHOUSTON, TXCommercial2$7,704,000
offering $50,000,000 · similar: $1,815,000–$10,000,000
26
similar: 7–33
$48,000
similar: $20,000–$50,000
2019–2020
EDGAR ↗CK CBA Katy Equity, L.P.shared people, shared management entity, same business addressHOUSTON, TXCommercial2$5,750,000
offering $10,500,000 · similar: $1,815,000–$10,000,000
9
similar: 7–33
$50,000
similar: $20,000–$50,000
2019–2021
EDGAR ↗CV CILB V, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXResidential1$920,000
offering $1,100,000 · similar: $1,675,000–$12,980,153
7
similar: 5–37
$45,000
similar: $25,000–$86,942
2020–2020
EDGAR ↗C6 Cypress 634 Equity LPshared people, shared management entity, same business addressHOUSTON, TXResidential1$5,550,000
offering $5,550,000 · similar: $1,675,000–$12,980,153
15
similar: 5–37
$50,000
similar: $25,000–$86,942
2021–2021
EDGAR ↗MO MA Opportunity Fund I, L.P.shared people, same business address, similar issuer namesHEMPSTEAD, TXOther Real Estate1$14,100,000
offering $14,100,000 · similar: $2,250,000–$16,950,000
52
similar: 5–32
$250,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗ML MO LB, L.P.shared people, shared management entity, same business addressHOUSTON, TXResidential1$3,295,000
offering $3,295,000 · similar: $1,675,000–$12,980,153
14
similar: 5–37
$23,000
similar: $25,000–$86,942
2021–2021
EDGAR ↗CS CILB Southwest, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXResidential1$15,440,000
offering $15,440,000 · similar: $1,675,000–$12,980,153
65
similar: 5–37
$50,000
similar: $25,000–$86,942
2022–2022
EDGAR ↗CI CIRE Industrial I, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXCommercial1$0
offering $2,200,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$250,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗IS Indian Springs Equity, L.P.shared management entity, same business addressHOUSTON, TXResidential1$2,250,000
offering $2,250,000 · similar: $1,675,000–$12,980,153
12
similar: 5–37
$250,000
similar: $25,000–$86,942
2022–2022
EDGAR ↗CL CIRE II, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXOther Real Estate1$2,950,100
offering $50,000,000 · similar: $2,250,000–$16,950,000
10
similar: 5–32
$250,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗MM MAG Memorial Investors, LLCshared people, same business address, similar issuer namesHEMPSTEAD, TXCommercial1$4,247,768
offering $4,247,768 · similar: $1,815,000–$10,000,000
6
similar: 7–33
$500,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗GL GILP Landco, L.P.shared people, shared management entity, same business addressHOUSTON, TXCommercial1$20,445,000
offering $20,445,000 · similar: $1,815,000–$10,000,000
54
similar: 7–33
$50,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗RR RCR Rail Debt Fund I LLCshared people, same business address, similar issuer namesHEMPSTEAD, TXCommercial Banking1$17,250,000
offering $22,900,000 · similar: $7,000,000–$35,000,000
14
similar: 6–28
$50,000
similar: $29,900–$250,000
2022–2022
EDGAR ↗RE Rosenthal Estates Equity, L.P.shared people, same business addressHOUSTON, TXResidential1$900,000
offering $2,500,000 · similar: $1,675,000–$12,980,153
6
similar: 5–37
$50,000
similar: $25,000–$86,942
2022–2022
EDGAR ↗CL CIRE Landco, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXResidential1$3,250,000
offering $3,250,000 · similar: $1,675,000–$12,980,153
7
similar: 5–37
$100,000
similar: $25,000–$86,942
2023–2023
EDGAR ↗FT Freedom Trail LB, LPshared people, shared management entity, same business address, similar issuer namesHOUSTON, TXOther Real Estate1$6,600,000
offering $6,600,000 · similar: $2,250,000–$16,950,000
32
similar: 5–32
$25,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗CR CIRE River Ranch Equity, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXResidential1$4,619,400
offering $5,197,974 · similar: $1,675,000–$12,980,153
22
similar: 5–37
$10,000
similar: $25,000–$86,942
2024–2024
EDGAR ↗GI Gulf Inland II, L.P.shared people, shared management entity, same business addressHOUSTON, TXCommercial1$16,944,900
offering $17,000,000 · similar: $1,815,000–$10,000,000
53
similar: 7–33
$25,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗S3 Sealy 300, L.P.shared people, shared management entity, same business addressHOUSTON, TXResidential4$9,550,000
offering $9,550,000 · similar: $1,675,000–$12,980,153
43
similar: 5–37
$250,000
similar: $25,000–$86,942
2025–2025
EDGAR ↗RI RCR IOS Markum LLCshared people, shared management entity, same business address, similar issuer namesHEMPSTEAD, TXCommercial1$3,900,000
offering $8,950,000 · similar: $3,000,000–$20,000,000
22
similar: 4–26
$50,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗FT Freedom Trail II LB, L.P.shared people, shared management entity, same business address, similar issuer namesHOUSTON, TXResidential1$7,152,000
offering $7,500,000 · similar: $1,675,000–$12,980,153
41
similar: 5–37
$50,000
similar: $25,000–$86,942
2025–2025
EDGAR ↗WC Walnut Creek LB, L.P.shared people, shared management entity, same business addressHOUSTON, TXCommercial1$4,734,990
offering $4,734,990 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$10,000
similar: $20,000–$50,000
2026–2026
EDGAR ↗B3 Beasley 318 LB LPshared people, shared management entity, same business addressHOUSTON, TXResidential1$6,600,090
offering $10,700,000 · similar: $1,675,000–$12,980,153
27
similar: 5–37
$50,000
similar: $25,000–$86,942
2026–2026
EDGAR ↗CP Center Point Road LB, LPshared people, shared management entity, same business addressHOUSTON, TXCommercial1$11,696,350
offering $11,696,350 · similar: $1,815,000–$10,000,000
46
similar: 7–33
$25,000
similar: $20,000–$50,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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 ↗Oct 5, 2026Center Point Road LB, LPDCommercial$11,696,350$11,696,350
EDGAR ↗May 18, 2026Beasley 318 LB LPDResidential$10,700,000$6,600,090
EDGAR ↗Jan 6, 2026Walnut Creek LB, L.P.DCommercial$4,734,990$4,734,990
EDGAR ↗Oct 16, 2025Sealy 300, L.P.D/AResidential$9,550,000$9,550,000
EDGAR ↗Jun 20, 2025Freedom Trail II LB, L.P.DResidential$7,500,000$7,152,000
EDGAR ↗May 14, 2025RCR IOS Markum LLCDCommercial$8,950,000$3,900,000
EDGAR ↗May 5, 2025Sealy 300, L.P.DResidential$9,550,000$9,550,000
EDGAR ↗May 5, 2025Sealy 300, L.P.DResidential$9,550,000$9,550,000
EDGAR ↗May 5, 2025Sealy 300, L.P.DResidential$9,550,000$9,550,000
EDGAR ↗Sep 27, 2024Gulf Inland II, L.P.DCommercial$17,000,000$16,944,900
EDGAR ↗Jan 23, 2024CIRE River Ranch Equity, L.P.DResidential$5,197,974$4,619,400
EDGAR ↗Jun 9, 2023Freedom Trail LB, LPDOther Real Estate$6,600,000$6,600,000
EDGAR ↗Jun 1, 2023CIRE Landco, L.P.DResidential$3,250,000$3,250,000
EDGAR ↗Nov 9, 2022Rosenthal Estates Equity, L.P.DResidential$2,500,000$900,000
EDGAR ↗Oct 6, 2022RCR Rail Debt Fund I LLCDCommercial Banking$22,900,000$17,250,000
EDGAR ↗Jul 8, 2022GILP Landco, L.P.DCommercial$20,445,000$20,445,000
EDGAR ↗Jul 7, 2022MAG Memorial Investors, LLCDCommercial$4,247,768$4,247,768
EDGAR ↗Jun 17, 2022CIRE II, L.P.DOther Real Estate$50,000,000$2,950,100
EDGAR ↗Jun 3, 2022Indian Springs Equity, L.P.DResidential$2,250,000$2,250,000
EDGAR ↗Apr 27, 2022CIRE Industrial I, L.P.DCommercial$2,200,000$0
EDGAR ↗Feb 1, 2022CILB Southwest, L.P.DResidential$15,440,000$15,440,000
EDGAR ↗Dec 9, 2021MO LB, L.P.DResidential$3,295,000$3,295,000
EDGAR ↗Jun 2, 2021MA Opportunity Fund I, L.P.DOther Real Estate$14,100,000$14,100,000
EDGAR ↗Apr 13, 2021Cypress 634 Equity LPDResidential$5,550,000$5,550,000
EDGAR ↗Jan 26, 2021CBA Katy Equity, L.P.D/ACommercial$10,500,000$5,750,000
EDGAR ↗Dec 31, 2020RCR Taylor Rail, L.P.D/ACommercial$48,170,679$48,170,679
EDGAR ↗Mar 17, 2020CBA Strategic Fund I, L.P.D/ACommercial$50,000,000$7,704,000
EDGAR ↗Feb 26, 2020CILB V, L.P.DResidential$1,100,000$920,000
EDGAR ↗Dec 19, 2019CBA Katy Equity, L.P.DCommercial$10,500,000$5,000,000
EDGAR ↗Dec 16, 2019CBA Strategic Fund I, L.P.DCommercial$50,000,000$5,508,000
EDGAR ↗Dec 13, 2019RCR Taylor Rail, L.P.DCommercial$32,000,000$17,497,330
EDGAR ↗Aug 12, 2019CBA LM LB I, L.P.DOther Real Estate$2,400,000$2,400,000
EDGAR ↗Jul 12, 2019SVW Equity, L.P.DOther Real Estate$5,400,000$4,400,000
EDGAR ↗Apr 22, 2019CILB III, L.P.DCommercial$3,521,000$3,521,000
EDGAR ↗Apr 10, 2019MAG Fund II L.P.DCommercial$4,400,000$3,350,000
EDGAR ↗Feb 6, 2019CILB II LPDOther Real Estate$5,800,000$5,800,000
EDGAR ↗Jul 24, 2018MAG Fund I, L.P.DCommercial$21,100,000$2,310,000
EDGAR ↗Apr 17, 2018CILB 2018, L.P.DResidential$9,000,000$9,000,000
EDGAR ↗Apr 12, 2018RCR Hempstead Rail, L.P.DCommercial$12,500,000$1,000,000
EDGAR ↗Mar 13, 2018RCR Taylor Land LPDCommercial$16,500,000$2,600,000
EDGAR ↗Feb 21, 2017McAlister Opportunity Fund III LPDOther Real Estate$50,000,000$125,000
EDGAR ↗Apr 20, 2016Hempstead 282 Equity Venture LPDOther Real Estate$7,000,000$1,000,000
EDGAR ↗Feb 25, 2015McAlister Opportunity Fund 2014 LPDCommercial$100,000,000$4,250,000
EDGAR ↗Oct 12, 2012McAlister Opportunity Fund 2012 LPDOther Real Estate$50,000,000$250,000
EDGAR ↗Dec 1, 2011MCI Grand Parkway Ltd.DCommercial$4,021,000$1,650,000

Activity: 3 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 5, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2011), Other Real Estate (2012), Commercial (2015), Other Real Estate (2016–2017), Commercial (2018), Residential (2018), Commercial (2018), Other Real Estate (2019), Commercial (2019), Other Real Estate (2019), Commercial (2019), Residential (2020–2021), Other Real Estate (2021), Residential (2021–2022), Commercial (2022), Residential (2022), Other Real Estate (2022), Commercial (2022), Commercial Banking (2022), Residential (2022–2023), Other Real Estate (2023), Residential (2024), Commercial (2024), Residential (2025), Commercial (2025), Residential (2025), Commercial (2026), Residential (2026). Latest offering: Commercial (Oct 5, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
WC William Paul ConnorExecutive Officer, Promoter, Director28Oct 12, 2012 → Oct 5, 2026
HM Hydie H McAlisterExecutive Officer, Promoter, Director12Dec 1, 2011 → May 14, 2025
EC Estate Connor Investment Real Estate, LLC entityExecutive Officer, Director, Promoter10Dec 9, 2021 → Oct 5, 2026
PC Paul Connor Investment Real Estate, LLC entityExecutive Officer, Promoter, Director9Feb 6, 2019 → Oct 16, 2025
SB Sharon BeachExecutive Officer, Promoter5Mar 13, 2018 → Dec 31, 2020
JM James A. McAlister, IVExecutive Officer, Promoter5Dec 1, 2011 → Feb 21, 2017
HM H McAlister Assets, LLC entityExecutive Officer, Promoter, Director4Mar 13, 2018 → May 14, 2025
PC Paul Cliffwood Capital ,L.P. entityDirector3Dec 16, 2019 → Oct 16, 2025
JP Jeff PittmanExecutive Officer, Promoter, Director3Mar 13, 2018 → Dec 31, 2020
ES Edward StaceyExecutive Officer, Director2Jun 2, 2021 → Oct 6, 2022
CI Connor Investment Real Estate LLC entityPromoter, Executive Officer, Director2Apr 13, 2021 → Apr 27, 2022
PC Paul CBA Land Capital GP, LLC entityDirector, Promoter2Dec 19, 2019 → Jan 26, 2021
PC Paul CBA Land Capital, L.P. entityDirector, Promoter2Dec 19, 2019 → Jan 26, 2021
KG Kareem GamalDirector, Promoter2Jul 24, 2018 → Apr 10, 2019
HG H Gamal Land Ventures LLC entityDirector, Executive Officer, Promoter2Jul 24, 2018 → Apr 10, 2019
PC Paul Center Point Road LB GP LLC entityExecutive Officer1Oct 5, 2026 → Oct 5, 2026
PB Paul Beasley 318 LB GP, LLC entityDirector1May 18, 2026 → May 18, 2026
PW Paul Walnut Creek LB GP, LLC entityExecutive Officer1Jan 6, 2026 → Jan 6, 2026
PS Paul Sealy 300 GP, LLC entityExecutive Officer, Director1May 5, 2025 → Oct 16, 2025
PC P Cliffwood Capital ,L.P. entityPromoter1Jun 20, 2025 → Jun 20, 2025
PF P Freedom Trail II LB GP, LLC entityExecutive Officer1Jun 20, 2025 → Jun 20, 2025
HR H RCR Rail Co. LLC entityExecutive Officer1May 14, 2025 → May 14, 2025
EL Estate Liberty Development Partners LLC entityExecutive Officer1Sep 27, 2024 → Sep 27, 2024
PG Paul Gulf Inland II GP LLC entityExecutive Officer1Sep 27, 2024 → Sep 27, 2024
PC Paul CIRE RR Equity GP LLC entityExecutive Officer1Jan 23, 2024 → Jan 23, 2024
EF Estate FT LB GP, LLC entityExecutive Officer1Jun 9, 2023 → Jun 9, 2023
PC Paul CIRE Landco GP LLC entityExecutive Officer1Jun 1, 2023 → Jun 1, 2023
ER Estate Rosenthal Estates Equity GP, LLC entityExecutive Officer1Nov 9, 2022 → Nov 9, 2022
KM K McAlister Assets II, LLC entityExecutive Officer1Oct 6, 2022 → Oct 6, 2022
SB Sharon K BeachPromoter1Oct 6, 2022 → Oct 6, 2022
EG Estate GILP Landco GP, LLC entityExecutive Officer, Director1Jul 8, 2022 → Jul 8, 2022
HM H McAlister Assets II LLC entityPromoter1Jul 7, 2022 → Jul 7, 2022
PC Paul CIRE II GP, LLC entityExecutive Officer, Director1Jun 17, 2022 → Jun 17, 2022
PI Paul Indian Springs Equity GP, LLC entityExecutive Officer1Jun 3, 2022 → Jun 3, 2022
PC Paul Paul ConnorExecutive Officer, Promoter1Jun 3, 2022 → Jun 3, 2022
PC Paul CIRE Industrial GP LLC entityExecutive Officer1Apr 27, 2022 → Apr 27, 2022
PC Paul CILB Southwest GP LLC entityExecutive Officer1Feb 1, 2022 → Feb 1, 2022
PM Paul MO LB GP LLC entityDirector1Dec 9, 2021 → Dec 9, 2021
RM Rail MA Opportunity GP I LLC entityExecutive Officer1Jun 2, 2021 → Jun 2, 2021
RM Rail McAlister Assets II LLC entityDirector1Jun 2, 2021 → Jun 2, 2021
SB Sharon Rail BeachExecutive Officer, Director, Promoter1Jun 2, 2021 → Jun 2, 2021
CC Cliffwood Capital, L.P. entityDirector1Apr 13, 2021 → Apr 13, 2021
C6 Cypress 634 GP, LLC entityExecutive Officer1Apr 13, 2021 → Apr 13, 2021
LT Land Tejas Companies, Ltd. entityDirector1Apr 13, 2021 → Apr 13, 2021
CL CBA Land Capital, L.P. entityPromoter1Apr 13, 2021 → Apr 13, 2021
CL CBA Land Capital GP, LLC entityDirector1Apr 13, 2021 → Apr 13, 2021
PC Paul CBA Katy GP LLC entityExecutive Officer, Director1Dec 19, 2019 → Jan 26, 2021
MA McAlister Assets LLC entityDirector1Dec 13, 2019 → Dec 31, 2020
RR RCR Rail Partners II LLC entityExecutive Officer, Director1Dec 13, 2019 → Dec 31, 2020
RT RCR Taylor Rail GP LLC entityExecutive Officer, Director1Dec 13, 2019 → Dec 31, 2020
HM Hydie McAlisterExecutive Officer, Director1Dec 13, 2019 → Dec 31, 2020
PC Paul Cliffwood Capital GP, LLC entityDirector1Dec 16, 2019 → Mar 17, 2020
PC Paul CBA Strategic GP I LLC entityExecutive Officer1Dec 16, 2019 → Mar 17, 2020
AB Al BrendePromoter1Feb 26, 2020 → Feb 26, 2020
PL Paul Land Tejas Companies, Ltd. entityPromoter1Feb 26, 2020 → Feb 26, 2020
PC Paul CILB GP V LLC entityDirector1Feb 26, 2020 → Feb 26, 2020
PC Paul CBA LM GP I LLC entityExecutive Officer, Director1Aug 12, 2019 → Aug 12, 2019
PG Philip GuytonPromoter1Aug 12, 2019 → Aug 12, 2019
PC Paul CBA Capital GP LLC entityExecutive Officer1Jul 12, 2019 → Jul 12, 2019
CI II Connor Investment Real Estate, LLC entityPromoter1Apr 22, 2019 → Apr 22, 2019

Business registration (state registry / Secretary of State)

17 of 30 issuers (first 30 of 39 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: active 15 · status not stated 2.

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 Cilb.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Cilb 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 Cilb's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #202,311 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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