PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:29 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Carolyn J. Wilder

One sponsor team, 2 deal companies · Atlanta, GA

Grouped because: 18 shared people, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$1.89Mreported sold
2investors
3Form D filings
2009–2009active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 12, 2009 · 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

Group linked by Carolyn J. Wilder is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 3 Form D filings in Feb 2009.

What this means One team, 2 deal companies. 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: $1.89M to 2 investors (latest filing per issuer). Industries as reported: Telecommunications (2). Issuers are based in GA (2).

What this means $1.89M raised across the group, about $945K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Carolyn J. Wilder (2 issuers, executive officer), Christian Reeves (2 issuers, executive officer), Dane F. Ershen (2 issuers, executive officer), David J. Saska (2 issuers, executive officer), Donald P. Houghton (2 issuers, executive officer) and 15 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Feb 12, 2009.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 13 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 30 records came back, including 1 court case 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.

What the community is saying

Community search for Group linked by Carolyn J. Wilder has not run yet — it is joining a line of 54,893 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

13 cases: 1 open, 9 closed (disposition not in docket feed), 1 judgment, 2 dismissed

Daniel Vesely v. Hamilton Merger Sub II LLC open
District Court, C.D. California · No. 2:26-cv-09523 · Filed Aug 26, 2026
Role of Daniel Vesely v. Hamilton Merger Sub II 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 CA (not the issuer's state)
Alinea CLO, Ltd. v. Orchid Merger Sub II, LLC closed
District Court, S.D. New York · No. 1:25-cv-09032 · Filed Oct 30, 2025 · Closed Jul 23, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332nr Diversity: Notice of Removal
Role of Alinea CLO, Ltd. v. Orchid Merger Sub II, LLC: Party · Outcome: Terminated 2026-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Oney v. Sunshine Restaurant Merger Sub, LLC closed
District Court, S.D. Florida · No. 0:24-cv-62150 · Filed Nov 13, 2024 · Closed Feb 10, 2025
Role of Oney v. Sunshine Restaurant Merger Sub, LLC: Party · Outcome: Terminated 2025-02-10 (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)
PGI Merger Sub, Inc. v. Columbia Casualty Company closed
District Court, W.D. New York · No. 1:24-cv-00455 · Filed May 9, 2024 · Closed Jun 3, 2024
Role of PGI Merger Sub, Inc. v. Columbia Casualty Company: Party · Outcome: Terminated 2024-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Frontier Merger Sub, LLC v. American Pawn and Jewelry, Inc. closed
District Court, M.D. Florida · No. 6:22-cv-00803 · Filed Apr 26, 2022 · Closed Jun 21, 2022
Role of Frontier Merger Sub, LLC v. American Pawn and Jewelry, Inc.: Party · Outcome: Terminated 2022-06-21 (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)
Holmes v. Samson Merger Sub LLC closed
District Court, D. South Carolina · No. 1:21-cv-02687 · Filed Aug 20, 2021 · Closed May 17, 2022
Role of Holmes v. Samson Merger Sub LLC: Party · Outcome: Terminated 2022-05-17 (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)
Stoops v. Samson Merger Sub, LLC closed
District Court, S.D. Georgia · No. 5:20-cv-00104 · Filed Aug 14, 2020 · Closed Dec 23, 2020 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Stoops v. Samson Merger Sub, LLC: Party · Outcome: Terminated 2020-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
COUSIN v. SAMSON MERGER SUB LLC judgment
District Court, M.D. Georgia · No. 7:18-cv-00168 · Filed Sep 28, 2018 · Closed May 28, 2020 · Nature of suit: 360 P.I.: Other · Cause: 28:1446 Notice of Removal
Role of COUSIN v. SAMSON MERGER SUB LLC: Party · Outcome: Terminated 2020-05-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
BRINSON v. SAMSON MERGER SUB LLC closed
District Court, M.D. Georgia · No. 1:18-cv-00103 · Filed May 17, 2018 · Closed Feb 24, 2020 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of BRINSON v. SAMSON MERGER SUB LLC: Party · Outcome: Terminated 2020-02-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
JPC MERGER SUB LLC v. BAKER ENGINEERING AND RISK CONSULTANTS, INC. dismissed
District Court, D. New Jersey · No. 3:12-cv-02825 · Filed May 10, 2012 · Closed Jan 13, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of JPC MERGER SUB LLC v. BAKER ENGINEERING AND RISK CONSULTANTS, INC.: Party · Outcome: Terminated 2014-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Bannister v. Sunshine Restaurant Merger Sub, LLC dismissed
District Court, M.D. Florida · No. 6:12-cv-00431 · Filed Mar 20, 2012 · Closed Jul 9, 2013 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Bannister v. Sunshine Restaurant Merger Sub, LLC: Party · Outcome: Terminated 2013-07-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cohen v. Sunshine Restaurant Merger Sub, LLC closed
District Court, S.D. Florida · No. 0:12-cv-60479 · Filed Mar 16, 2012 · Closed Mar 16, 2012
Role of Cohen v. Sunshine Restaurant Merger Sub, LLC: Party · Outcome: Terminated 2012-03-16 (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)
New Cingular Wireless, PCS, LLC v. Cincinnati SMSA Limited Partnership closed
District Court, E.D. Kentucky · No. 3:08-cv-00055 · Filed Jul 17, 2008 · Closed May 20, 2009 · Nature of suit: Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of Cincinnati SMSA Limited Partnership: Defendant · Outcome: Terminated 2009-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Group linked by Carolyn J. Wilder..

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

17 cases: 5 open, 12 closed (disposition not in docket feed)

BCD Merger Sub LLC <b><font color="red">Jointly Administered under 26-90528.</font></b> open
United States Bankruptcy Court, S.D. Texas · No. 26-90529 · Filed May 18, 2026
Role of BCD Merger Sub LLC <b><font color="red">Jointly Administered under 26-90528.</font></b>: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
CCM Merger Sub II, Inc. open
United States Bankruptcy Court, D. Delaware · No. 25-12235 · Filed Dec 17, 2025
Role of CCM Merger Sub II, 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 DE (not the issuer's state)
SC Merger Sub LLC <b><font color="red">Jointly Administered under 25-90530.</font></b> open
United States Bankruptcy Court, S.D. Texas · No. 25-90591 · Filed Oct 30, 2025
Role of SC Merger Sub LLC <b><font color="red">Jointly Administered under 25-90530.</font></b>: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Sparta Merger Sub I L.L.C. closed
United States Bankruptcy Court, N.D. Texas · No. 24-80131 · Filed Nov 17, 2024 · Closed Mar 31, 2025
Role of Sparta Merger Sub I L.L.C.: Party · Outcome: Case closed 2025-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
SPARTA MERGER SUB II L.L.C. closed
United States Bankruptcy Court, N.D. Texas · No. 24-80132 · Filed Nov 17, 2024 · Closed Mar 31, 2025
Role of SPARTA MERGER SUB II L.L.C.: Party · Outcome: Case closed 2025-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
SPARTA MERGER SUB III L.L.C. closed
United States Bankruptcy Court, N.D. Texas · No. 24-80133 · Filed Nov 17, 2024 · Closed Mar 31, 2025
Role of SPARTA MERGER SUB III L.L.C.: Party · Outcome: Case closed 2025-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Vertex Merger Sub, LLC <b><font color="red">Jointly Administered under 24-90507.</font></b> closed
United States Bankruptcy Court, S.D. Texas · No. 24-90519 · Filed Sep 24, 2024 · Closed Apr 1, 2025
Role of Vertex Merger Sub, LLC <b><font color="red">Jointly Administered under 24-90507.</font></b>: Party · Outcome: Case closed 2025-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Mojo Merger Sub, LLC open
United States Bankruptcy Court, D. Delaware · No. 24-11989 · Filed Sep 9, 2024
Role of Mojo Merger Sub, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
RB Second Merger Sub LLC open
United States Bankruptcy Court, D. Delaware · No. 24-11455 · Filed Jun 29, 2024
Role of RB Second Merger Sub LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
WALTZ MERGER SUB LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20288 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of WALTZ MERGER SUB LLC: Party · Outcome: Case closed 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Bison Merger Sub I, LLC <b><font color="red">Jointly Administered under 20-33295.</font></b> closed
United States Bankruptcy Court, S.D. Texas · No. 20-33296 · Filed Jun 29, 2020 · Closed Dec 31, 2020
Role of Bison Merger Sub I, LLC <b><font color="red">Jointly Administered under 20-33295.</font></b>: Party · Outcome: Case closed 2020-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
RCJH Merger Sub I, LLC closed
United States Bankruptcy Court, D. Delaware · No. 19-11407 · Filed Jun 24, 2019 · Closed Sep 17, 2019
Role of RCJH Merger Sub I, LLC: Party · Outcome: Case closed 2019-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Samson Merger Sub, LLC closed
United States Bankruptcy Court, D. Delaware · No. 18-10716 · Filed Mar 27, 2018 · Closed Mar 18, 2019
Role of Samson Merger Sub, LLC: Party · Outcome: Case closed 2019-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Marsh Merger Sub, LLC closed
United States Bankruptcy Court, D. Delaware · No. 17-11067 · Filed May 11, 2017 · Closed Dec 21, 2018
Role of Marsh Merger Sub, LLC: Party · Outcome: Case closed 2018-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
SEV Merger Sub, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 16-11015 · Filed Apr 21, 2016 · Closed Aug 13, 2018
Role of SEV Merger Sub, Inc.: Party · Outcome: Case closed 2018-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
BARI Merger Sub, LLC closed
United States Bankruptcy Court, D. Delaware · No. 12-11014 · Filed Mar 26, 2012 · Closed Dec 17, 2012
Role of BARI Merger Sub, LLC: Party · Outcome: Case closed 2012-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
PNC Merger Sub, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 01-13440 · Filed Jun 13, 2001 · Closed Mar 8, 2006
Role of PNC Merger Sub, Inc.: Party · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
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.

No differences found between the public filings we have for Group linked by Carolyn J. Wilder (compared 3 filings on Oct 24, 2026).

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 12, 2009 D/A
Cincinnati SMSA Limited Partnership
File 021-126893
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2009 D
Cincinnati Merger Sub II LP
File 021-126476
$0$0$0None listed on this filingEDGAR ↗

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 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

0 recorded documents and 0 ownership records matched to Group linked by Carolyn J. Wilder in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CM Cincinnati Merger Sub II LPshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesATLANTA, GATelecommunications1$944,7171$944,7172009–2009
EDGAR ↗CS Cincinnati SMSA Limited Partnershipshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesATLANTA, GATelecommunications2$944,7171$944,7172009–2009

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Feb 12, 2009Cincinnati SMSA Limited PartnershipD/ATelecommunications$944,717$944,717
EDGAR ↗Feb 12, 2009Cincinnati SMSA Limited PartnershipDTelecommunications$944,717$944,717
EDGAR ↗Feb 2, 2009Cincinnati Merger Sub II LPDTelecommunications$944,717$944,717

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 Feb 12, 2009. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Telecommunications (2009).

People across the group

NameRolesIssuers hereFirst → last listed
CW Carolyn J. WilderExecutive Officer2Feb 2, 2009 → Feb 12, 2009
PR Peter A. RichterExecutive Officer2Feb 2, 2009 → Feb 12, 2009
GH Gregory T. HallExecutive Officer2Feb 2, 2009 → Feb 12, 2009
RL Rodney J. LarsonExecutive Officer2Feb 2, 2009 → Feb 12, 2009
MM Muayyad MustafaExecutive Officer2Feb 2, 2009 → Feb 12, 2009
RM Rick L. MooreExecutive Officer2Feb 2, 2009 → Feb 12, 2009
SM Stephen A. McGawExecutive Officer2Feb 2, 2009 → Feb 12, 2009
KW Kent M. WellsExecutive Officer2Feb 2, 2009 → Feb 12, 2009
RL Richard G. LinderDirector2Feb 2, 2009 → Feb 12, 2009
DE Dane F. ErshenExecutive Officer2Feb 2, 2009 → Feb 12, 2009
NJ Nicky W. JonesExecutive Officer2Feb 2, 2009 → Feb 12, 2009
JS John StankeyDirector2Feb 2, 2009 → Feb 12, 2009
PR Paul RothExecutive Officer2Feb 2, 2009 → Feb 12, 2009
WH William HoggExecutive Officer2Feb 2, 2009 → Feb 12, 2009
DS David J. SaskaExecutive Officer2Feb 2, 2009 → Feb 12, 2009
DH Donald P. HoughtonExecutive Officer2Feb 2, 2009 → Feb 12, 2009
RV Ralph de la VegaExecutive Officer, Director2Feb 2, 2009 → Feb 12, 2009
CR Christian ReevesExecutive Officer2Feb 2, 2009 → Feb 12, 2009
MG Martin E. GranbowExecutive Officer1Feb 12, 2009 → Feb 12, 2009
MG Martin E. GrambowExecutive Officer1Feb 2, 2009 → Feb 2, 2009

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Group linked by Carolyn J. Wilder.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Carolyn J. Wilder 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 Group linked by Carolyn J. Wilder's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,937 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗