Sponsor Check › Sponsor group
25 issuers linked to one sponsor · LANSING, MI
Grouped because: 44 shared people, 3 shared management entities, same business address (16 issuers), similar issuer names (23) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Jun 3, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:16 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:16 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:16 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known 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.
22 of 25 offerings report sales commissions totalling $1,419,250; 0 report finder's fees; 24 report proceeds to related persons totalling $262,968,054. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 3, 2026 D File 021-586084 | $0 | $0 | $24,224,000 Estimate of maximum amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Sean Hannan BrokerCheck CRD 5198343 ↗ via Moors & Cabot (CRD 594 ↗) |
| EDGAR ↗ | Dec 23, 2025 D File 021-567845 | $0 | $0 | $14,800,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Sean Hannan BrokerCheck CRD 5198343 ↗ via Moors & Cabot (CRD 594 ↗) |
| EDGAR ↗ | Jun 3, 2025 D File 021-547954 | $25,000 (est.) | $0 | $28,000,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Member of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments | Sean Hannan BrokerCheck CRD 5198343 ↗ via Moors & Cabot (CRD 594 ↗) |
| EDGAR ↗ | Feb 19, 2025 D/A File 021-499523 | $25,000 (est.) | $0 | $7,633,673 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Dec 23, 2024 D File 021-533170 | $25,000 (est.) | $0 | $15,240,285 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Sean Hannan BrokerCheck CRD 5198343 ↗ via Moors & Cabot (CRD 594 ↗) |
| EDGAR ↗ | Jun 12, 2024 D File 021-515830 | $25,000 | $0 | $12,970,574 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Dec 22, 2023 D File 021-500596 | $25,000 | $0 | $1,796,172 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Nov 21, 2023 D File 021-497771 | $25,000 | $0 | $10,400,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Jun 1, 2023 D File 021-483141 | $25,000 | $0 | $12,960,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Dec 21, 2022 D/A File 021-460313 | $139,750 | $0 | $6,909,350 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Nov 14, 2022 D File 021-464631 | $25,000 | $0 | $16,400,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Apr 14, 2022 D File 021-441796 | $30,000 | $0 | $12,000,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Sep 17, 2021 D File 021-413772 | $30,000 | $0 | $14,400,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Aug 11, 2021 D File 021-409646 | $30,000 (est.) | $0 | $4,800,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Nov 17, 2020 D File 021-380767 | $65,000 (est.) | $0 | $12,000,000 (est.) | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc (CRD 283942 ↗) |
| EDGAR ↗ | Oct 13, 2020 D File 021-377681 | $30,000 | $0 | $8,000,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Dennis Donovan BrokerCheck CRD 4373215 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Aug 20, 2019 D File 021-346997 | $98,000 (est.) | $0 | $14,000,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via BofA Securities, Inc. (CRD 283942 ↗) |
| EDGAR ↗ | Dec 24, 2018 D File 021-328856 | $100,000 (est.) | $0 | $4,000,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Oct 18, 2018 D File 021-323868 | $65,000 (est.) | $0 | $1,200,000 (est.) This is the maximum allowable amount of proceeds that will be paid to the General Partner for costs and expenses associated with the establishment of the Company and conducting the offering. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD 7691 ↗) |
| EDGAR ↗ | Aug 3, 2018 D File 021-318459 | $115,000 (est.) | $0 | $12,000,000 (est.) Estimate of max. amount of proceeds to be paid to General Partner of the Issuer and Sole Stockholder of General Partner for expenses associated with the offering and the organization of the Issuer and for evaluating, negotiating and closing investments. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗) |
| EDGAR ↗ | Jul 5, 2017 D File 021-289992 | $170,000 (est.) | $0 | $9,750,000 (est.) This is the maximum allowable amount of proceeds that will be paid to the General Partner for costs and expenses associated with the establishment of the Company and conducting the offering. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD 7691 ↗) |
| EDGAR ↗ | Dec 16, 2016 D File 021-276493 | $85,000 (est.) | $0 | $3,750,000 (est.) This is the maximum allowable amount of proceeds that will be paid to the General Partner for costs and expenses associated with the establishment of the Company and conducting the offering. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD 7691 ↗) |
| EDGAR ↗ | Aug 17, 2016 D File 021-269052 | $181,500 (est.) | $0 | $12,750,000 (est.) This is the maximum allowable amount of proceeds that will be paid to the General Partner for costs and expenses associated with the establishment of the Company and conducting the offering. | Joseph R. Herbert BrokerCheck CRD 1456609 ↗ via MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED (CRD 7691 ↗) |
| EDGAR ↗ | Dec 30, 2015 D File 021-254133 | $80,000 (est.) | $0 | $2,984,000 (est.) Acquisition Fees: $2,797,500; Organization/Offering: $186,500 | Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗ via Joseph R. Herbert (CRD 1456609 ↗) |
| EDGAR ↗ | Sep 30, 2014 D/A File 021-201934 | $0 | $0 | $0 The General Partner, the Manager or their affiliates will be entitled to customary management fees and incentive income from the Issuer, as further described in the Issuer's offering documents. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 25 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Cinnaire in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:43 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | DEVELOP MICHIGAN REAL ESTATE FUND, LP | shared people, same business address | LANSING, MI | Pooled Investment Fund | 2 | $48,445,000 offering $120,000,000 · similar: $155,000–$5,250,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2013–2014 |
| EDGAR ↗ | DCIC Capital Fund 2 Limited Partnership | shared management entity, same business address | LANSING, MI | Pooled Investment Fund | 1 | $37,300,000 offering Indefinite · similar: $155,000–$5,250,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | CINNAIRE FUND FOR HOUSING LIMITED PARTNERSHIP 31 | 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 | LANSING, MI | Pooled Investment Fund | 1 | $150,886,000 offering $170,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | CINNAIRE MID-ATLANTIC CAPITAL FUND 3 LIMITED PARTNERSHIP | 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 | Wilmington, DE | Pooled Investment Fund | 1 | $27,500,000 offering $50,000,000 · similar: $155,000–$5,250,000 | 8 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 32 | shared people, same person name on both filings, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $119,700,000 offering $130,000,000 · similar: $155,000–$5,250,000 | 11 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 33 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $140,833,333 offering $150,833,333 · similar: $155,000–$5,250,000 | 8 similar: 4–27 | $3,000,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Cinnaire Michigan Community Fund Limited Partnership 20-5 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $11,000,000 offering $15,000,000 · similar: $155,000–$5,250,000 | 13 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WILMINGTON, DE | Pooled Investment Fund | 1 | $25,500,000 offering $50,000,000 · similar: $155,000–$5,250,000 | 4 similar: 4–27 | $4,000,000 similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 34 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $167,300,000 offering $175,000,000 · similar: $155,000–$5,250,000 | 11 similar: 4–27 | $2,500,000 similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 35 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $101,670,000 offering $101,670,000 · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Cinnaire Michigan Community Fund Limited Partnership 20-6 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Investing | 1 | $16,000,000 offering $17,000,000 · similar: $763,000–$10,000,000 | 14 similar: 4–23 | $500,000 similar: $10,000–$78,388 | 2020–2020 |
| EDGAR ↗ | Cinnaire Mid-Atlantic Capital Fund 6 Limited Partnership | 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 | WILMINGTON, DE | Pooled Investment Fund | 1 | $51,750,000 offering $60,000,000 · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 36 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $168,971,625 offering $180,000,000 · similar: $155,000–$5,250,000 | 9 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 37 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $144,876,430 offering $150,000,000 · similar: $155,000–$5,250,000 | 18 similar: 4–27 | $500,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Cinnaire Mid-Atlantic Capital Fund 7 Limited Partnership | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WILMINGTON, DE | Pooled Investment Fund | 2 | $86,366,868 offering $86,366,868 · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 38 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $203,212,250 offering $205,000,000 · similar: $155,000–$5,250,000 | 15 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 39 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $0 offering $162,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 40 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $115,304,022 offering $130,000,000 · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Cinnaire Mid-Atlantic Capital Fund 8 Limited Partnership | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | WILMINGTON, DE | Pooled Investment Fund | 3 | $95,420,905 offering $95,420,905 · similar: $155,000–$5,250,000 | 4 similar: 4–27 | $983,833 similar: $1,000–$100,000 | 2023–2025 |
| EDGAR ↗ | Cinnaire Housing Fund for Equitable Access, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $54,767,380 offering $59,872,380 · similar: $155,000–$5,250,000 | 4 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 41 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $162,132,173 offering $162,132,173 · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 42 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $158,503,560 offering $190,503,560 · similar: $155,000–$5,250,000 | 13 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 43 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $339,613,537 offering $350,000,000 · similar: $155,000–$5,250,000 | 19 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 44 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $90,114,960 offering $185,000,000 · similar: $155,000–$5,250,000 | 10 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Cinnaire Fund for Housing Limited Partnership 45 | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | LANSING, MI | Pooled Investment Fund | 1 | $307,092,563 offering $308,000,000 · similar: $155,000–$5,250,000 | 17 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jun 3, 2026 | Cinnaire Fund for Housing Limited Partnership 45 | D | Pooled Investment Fund | $308,000,000 | $307,092,563 |
| EDGAR ↗ | Dec 23, 2025 | Cinnaire Fund for Housing Limited Partnership 44 | D | Pooled Investment Fund | $185,000,000 | $90,114,960 |
| EDGAR ↗ | Jun 3, 2025 | Cinnaire Fund for Housing Limited Partnership 43 | D | Pooled Investment Fund | $350,000,000 | $339,613,537 |
| EDGAR ↗ | Feb 19, 2025 | Cinnaire Mid-Atlantic Capital Fund 8 Limited Partnership | D/A | Pooled Investment Fund | $95,420,905 | $95,420,905 |
| EDGAR ↗ | Dec 23, 2024 | Cinnaire Fund for Housing Limited Partnership 42 | D | Pooled Investment Fund | $190,503,560 | $158,503,560 |
| EDGAR ↗ | Dec 13, 2024 | Cinnaire Mid-Atlantic Capital Fund 8 Limited Partnership | D/A | Pooled Investment Fund | $73,307,852 | $73,307,852 |
| EDGAR ↗ | Jun 12, 2024 | Cinnaire Fund for Housing Limited Partnership 41 | D | Pooled Investment Fund | $162,132,173 | $162,132,173 |
| EDGAR ↗ | Dec 22, 2023 | Cinnaire Housing Fund for Equitable Access, LP | D | Pooled Investment Fund | $59,872,380 | $54,767,380 |
| EDGAR ↗ | Dec 13, 2023 | Cinnaire Mid-Atlantic Capital Fund 8 Limited Partnership | D | Pooled Investment Fund | $73,307,852 | $73,307,852 |
| EDGAR ↗ | Nov 21, 2023 | Cinnaire Fund for Housing Limited Partnership 40 | D | Pooled Investment Fund | $130,000,000 | $115,304,022 |
| EDGAR ↗ | Jun 1, 2023 | Cinnaire Fund for Housing Limited Partnership 39 | D | Pooled Investment Fund | $162,000,000 | $0 |
| EDGAR ↗ | Dec 21, 2022 | Cinnaire Mid-Atlantic Capital Fund 7 Limited Partnership | D/A | Pooled Investment Fund | $86,366,868 | $86,366,868 |
| EDGAR ↗ | Nov 14, 2022 | Cinnaire Fund for Housing Limited Partnership 38 | D | Pooled Investment Fund | $205,000,000 | $203,212,250 |
| EDGAR ↗ | Sep 29, 2022 | Cinnaire Mid-Atlantic Capital Fund 7 Limited Partnership | D | Pooled Investment Fund | $65,000,000 | $65,000,000 |
| EDGAR ↗ | Apr 14, 2022 | Cinnaire Fund for Housing Limited Partnership 37 | D | Pooled Investment Fund | $150,000,000 | $144,876,430 |
| EDGAR ↗ | Sep 17, 2021 | Cinnaire Fund for Housing Limited Partnership 36 | D | Pooled Investment Fund | $180,000,000 | $168,971,625 |
| EDGAR ↗ | Aug 11, 2021 | Cinnaire Mid-Atlantic Capital Fund 6 Limited Partnership | D | Pooled Investment Fund | $60,000,000 | $51,750,000 |
| EDGAR ↗ | Nov 17, 2020 | Cinnaire Michigan Community Fund Limited Partnership 20-6 | D | Investing | $17,000,000 | $16,000,000 |
| EDGAR ↗ | Oct 13, 2020 | Cinnaire Fund for Housing Limited Partnership 35 | D | Pooled Investment Fund | $101,670,000 | $101,670,000 |
| EDGAR ↗ | Aug 20, 2019 | Cinnaire Fund for Housing Limited Partnership 34 | D | Pooled Investment Fund | $175,000,000 | $167,300,000 |
| EDGAR ↗ | Dec 24, 2018 | Cinnaire Mid-Atlantic Capital Fund 4 Limited Partnership | D | Pooled Investment Fund | $50,000,000 | $25,500,000 |
| EDGAR ↗ | Oct 18, 2018 | Cinnaire Michigan Community Fund Limited Partnership 20-5 | D | Pooled Investment Fund | $15,000,000 | $11,000,000 |
| EDGAR ↗ | Aug 3, 2018 | Cinnaire Fund for Housing Limited Partnership 33 | D | Pooled Investment Fund | $150,833,333 | $140,833,333 |
| EDGAR ↗ | Jul 5, 2017 | Cinnaire Fund for Housing Limited Partnership 32 | D | Pooled Investment Fund | $130,000,000 | $119,700,000 |
| EDGAR ↗ | Dec 16, 2016 | CINNAIRE MID-ATLANTIC CAPITAL FUND 3 LIMITED PARTNERSHIP | D | Pooled Investment Fund | $50,000,000 | $27,500,000 |
| EDGAR ↗ | Aug 17, 2016 | CINNAIRE FUND FOR HOUSING LIMITED PARTNERSHIP 31 | D | Pooled Investment Fund | $170,000,000 | $150,886,000 |
| EDGAR ↗ | Dec 30, 2015 | DCIC Capital Fund 2 Limited Partnership | D | Pooled Investment Fund | Indefinite | $37,300,000 |
| EDGAR ↗ | Sep 30, 2014 | DEVELOP MICHIGAN REAL ESTATE FUND, LP | D/A | Pooled Investment Fund | $120,000,000 | $48,445,000 |
| EDGAR ↗ | Aug 27, 2013 | DEVELOP MICHIGAN REAL ESTATE FUND, LP | D | Pooled Investment Fund | $120,000,000 | $0 |
Activity: 2 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 Jun 3, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2013–2020), Investing (2020). Latest offering: Pooled Investment Fund (2021–2026; most recent Jun 3, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Mark S. McDaniel | Executive Officer, Director | 24 | Aug 27, 2013 → Jun 3, 2026 |
| Wendell Johns | Director, Executive Officer | 23 | Aug 17, 2016 → Jun 3, 2026 |
| Brett Macleod | Director | 23 | Aug 17, 2016 → Jun 3, 2026 |
| Donald F. Tucker | Director, Executive Officer | 23 | Aug 17, 2016 → Jun 3, 2026 |
| Michael J. Taylor | Director, Executive Officer | 22 | Aug 17, 2016 → Jun 3, 2026 |
| Christine Hobbs | Director | 22 | Aug 17, 2016 → Dec 23, 2025 |
| Derrick Collins | Director | 21 | Aug 17, 2016 → Dec 23, 2025 |
| Paul J. Weaver | Director, Executive Officer | 21 | Aug 17, 2016 → Jun 3, 2025 |
| Jennifer Everhart | Executive Officer | 20 | Aug 3, 2018 → Jun 3, 2026 |
| James L. Logue III | Executive Officer | 20 | Aug 27, 2013 → Feb 19, 2025 |
| Kevin Crawley | Executive Officer | 18 | Jul 5, 2017 → Feb 19, 2025 |
| Susan Frank | Executive Officer | 17 | Dec 24, 2018 → Dec 23, 2025 |
| Brett Oumedian | Executive Officer | 16 | Oct 13, 2020 → Jun 3, 2026 |
| Cinnaire Corporation entity | Executive Officer, Director | 16 | Aug 3, 2018 → Jun 3, 2026 |
| Katherine P. Forth | Executive Officer | 14 | Oct 13, 2020 → Jun 3, 2025 |
| Ryan Robinson | Executive Officer | 14 | Oct 13, 2020 → Jun 3, 2025 |
| Deb Toby | Executive Officer | 13 | Sep 17, 2021 → Jun 3, 2026 |
| Lucius Vassar | Executive Officer | 13 | Aug 11, 2021 → Jun 3, 2026 |
| Carl Riedy | Director | 12 | Aug 17, 2016 → Apr 14, 2022 |
| Quinetta Roberson Connally | Director | 11 | Aug 11, 2021 → Feb 19, 2025 |
| William C. Perkins | Director | 11 | Aug 17, 2016 → Sep 17, 2021 |
| James Peffley | Executive Officer | 9 | Aug 3, 2018 → Apr 14, 2022 |
| Fred Greene III | Director, Executive Officer | 8 | Jun 1, 2023 → Jun 3, 2026 |
| Amandula Anderson | Director | 8 | Jun 1, 2023 → Jun 3, 2026 |
| Sarida Scott | Director | 8 | Jun 1, 2023 → Jun 3, 2026 |
| Mark Erickson | Executive Officer, Director | 8 | Aug 17, 2016 → Nov 17, 2020 |
| Rick Laber | Executive Officer | 7 | Aug 27, 2013 → Nov 17, 2020 |
| Catherine Cawthon | Director | 7 | Aug 17, 2016 → Aug 20, 2019 |
| Christopher C. Cox | Executive Officer | 7 | Aug 17, 2016 → Aug 20, 2019 |
| Tamara Dudukovich | Director, Executive Officer | 6 | Jun 12, 2024 → Jun 3, 2026 |
| Jeffrey Benson | Director | 6 | Aug 11, 2021 → Dec 22, 2023 |
| Marge Novak | Executive Officer | 5 | Aug 3, 2018 → Oct 13, 2020 |
| Donsia Hill Strong | Executive Officer | 4 | Dec 23, 2024 → Jun 3, 2026 |
| James Stretz | Director | 4 | Aug 17, 2016 → Nov 17, 2020 |
| Christopher John Laurent | Executive Officer | 3 | Jun 3, 2025 → Jun 3, 2026 |
| Sarah Greenberg | Executive Officer | 3 | Jun 3, 2025 → Jun 3, 2026 |
| Sheldon Schreiberg | Director | 3 | Aug 17, 2016 → Jul 5, 2017 |
| Katey Forth | Executive Officer | 2 | Dec 23, 2025 → Jun 3, 2026 |
| Josh Ghena | Executive Officer | 2 | Dec 23, 2025 → Jun 3, 2026 |
| Aaron Seybert | Director | 2 | Dec 23, 2025 → Jun 3, 2026 |
| Dana Moore | Director | 2 | Dec 23, 2025 → Jun 3, 2026 |
| Sarah Greenburg | Executive Officer, Director | 2 | Dec 13, 2024 → Feb 19, 2025 |
| Chris Laurent | Executive Officer | 2 | Dec 13, 2024 → Feb 19, 2025 |
| Cinnaire Corporation | Director | 2 | Apr 14, 2022 → Nov 14, 2022 |
| Anne Segrest McCulloch | Director | 2 | Aug 11, 2021 → Sep 17, 2021 |
| GLCFH-XX-MBA entity | Executive Officer, Promoter | 2 | Oct 18, 2018 → Nov 17, 2020 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated entity | Promoter | 2 | Dec 30, 2015 → Oct 18, 2018 |
| Cinnaire 45, LLC entity | Executive Officer | 1 | Jun 3, 2026 → Jun 3, 2026 |
| Dana Brown | Director | 1 | Jun 3, 2026 → Jun 3, 2026 |
| John Cinnaire 44, LLC entity | Director | 1 | Dec 23, 2025 → Dec 23, 2025 |
| John Cinnaire Corporation entity | Director | 1 | Dec 23, 2025 → Dec 23, 2025 |
| Cinnaire 43, LLC entity | Director | 1 | Jun 3, 2025 → Jun 3, 2025 |
| Cinnaire Mid-Atlantic Equity Fund 8, Inc. entity | Director | 1 | Dec 13, 2023 → Feb 19, 2025 |
| Donsia Hill Strong | Executive Officer | 1 | Dec 13, 2024 → Feb 19, 2025 |
| Cinnaire 42, Inc. entity | Director | 1 | Dec 23, 2024 → Dec 23, 2024 |
| Cinnaire 41, Inc. entity | Director | 1 | Jun 12, 2024 → Jun 12, 2024 |
| Cinnaire Equitable Access, Inc. entity | Director | 1 | Dec 22, 2023 → Dec 22, 2023 |
| Cinnaire 40, Inc. entity | Director | 1 | Nov 21, 2023 → Nov 21, 2023 |
| Cinnaire 39, Inc. entity | Director | 1 | Jun 1, 2023 → Jun 1, 2023 |
| Cinnaire Mid Atlantic Capital Fund 7, Inc. entity | Director | 1 | Sep 29, 2022 → Dec 21, 2022 |
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