PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

Sponsor Check › Sponsor group

C

Clearwater

One sponsor team, 2 deal companies · Eagle, ID

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

2deal companies
$10.5Mreported sold
267investors
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 Sep 29, 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

Clearwater is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 3 Form D filings between Apr 2009 and Sep 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: $10.5M to 267 investors (latest filing per issuer). Industries as reported: Other Real Estate (1), REITS and Finance (1). Issuers are based in ID (2).

What this means $10.5M raised across the group, about $39K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Chad Hansen (2 issuers, executive officer), Christopher Benak (2 issuers, executive officer and director), Bart Cochran (1 issuer, executive officer), Barton Cole Cochran (1 issuer, executive officer), Christopher Scott Peters (1 issuer, director) and 6 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 Sep 29, 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 5 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 6 records came back. 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 3 public filings for Clearwater and found 9 differences, 3 worth asking the sponsor about: 399% of the money raised went to insiders; Paid seller listed without a CRD number: QA Financial Corp; 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 Clearwater has not run yet — it is joining a line of 28,830 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

5 cases: 3 dismissed, 2 judgment

Rearick v. Clearwater 2008 Note Program, LLC dismissed
District Court, M.D. Pennsylvania · No. 4:15-cv-02265 · Filed Nov 30, 2015 · Closed May 31, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Clearwater 2008 Note Program, LLC: Defendant · Outcome: Terminated 2017-05-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
CLEARWATER, INC. v. OVERSEAS EQUIPMENT dismissed matched at sponsor-group level (Clearwater)
District Court, W.D. Pennsylvania · No. · Filed Sep 27, 2002 · Closed Nov 26, 2002 · Nature of suit: 190 Other contract actions
Role of CLEARWATER, INC.: Plaintiff · Outcome: Terminated 2002-11-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2002, issuer incorporated 2008
CLEARWATER, INC. v. MANHOKO LIMITED judgment matched at sponsor-group level (Clearwater)
District Court, W.D. Pennsylvania · No. 2:02-cv-00910 · Filed May 17, 2002 · Closed Nov 5, 2002 · Nature of suit: 190 Other contract actions
Role of CLEARWATER, INC.: Plaintiff · Outcome: Terminated 2002-11-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2002, issuer incorporated 2008
CLEARWATER, INC. v. TAG CHEMICALS, INC. judgment matched at sponsor-group level (Clearwater)
District Court, W.D. Pennsylvania · No. 2:02-cv-00557 · Filed Mar 21, 2002 · Closed Jun 12, 2002 · Nature of suit: 190 Other contract actions
Role of CLEARWATER, INC.: Plaintiff · Outcome: Terminated 2002-06-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2002, issuer incorporated 2008
I.C.E. v. CLEARWATER, INC. dismissed matched at sponsor-group level (Clearwater)
District Court, W.D. Pennsylvania · No. 2:97-cv-02169 · Filed Nov 25, 1997 · Closed Oct 20, 1999 · Nature of suit: 380 Other personal property damage
Role of CLEARWATER, INC.: Defendant · Outcome: Terminated 1999-10-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1997, issuer incorporated 2008
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: VA (crawled Oct 23, 2026)

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 Clearwater..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Whitaker v. Clearwater Inc. closed matched at sponsor-group level (Clearwater)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-20530 · Filed Sep 22, 1992 · Closed Mar 16, 1993
Role of Clearwater Inc.: Defendant · Outcome: Case closed 1993-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2008
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.

9 differences found between the filings for Clearwater — 3 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Sep 29, 2009

399% of the money raised went to insiders — Clearwater Growth & Opportunity REIT, Inc.

The Sep 29, 2009 Form D reports $75,100 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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.

Form D · Sep 29, 2009 ↗Clearwater Growth & Opportunity REIT, Inc. — PartnerFacts page ↗
Sources
Note · Sep 29, 2009

Last filing Sep 29, 2009 with 0% of the target sold — Clearwater Growth & Opportunity REIT, Inc.

Clearwater Growth & Opportunity REIT, Inc. (last filing Sep 29, 2009; $75,100 sold of $25,000,000). There is no filing in more than two years and the last one reported under half the 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.

Clearwater Growth & Opportunity REIT, Inc. — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Sep 29, 2009

Paid seller listed without a CRD number: QA Financial Corp. — Clearwater Growth & Opportunity REIT, Inc.

QA Financial Corp. is listed as receiving sales compensation on 1 filing (Sep 29, 2009) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 29, 2009 ↗BrokerCheck search: QA Financial Corp. ↗Clearwater Growth & Opportunity REIT, Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 13, 2008 – Apr 23, 2009

Form D filed 222 days after the first sale — CLEARWATER 2008 NOTE PROGRAM LLC

The filing says the first sale was Sep 13, 2008. The Form D was filed Apr 23, 2009 — 222 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 207 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 23, 2009 ↗CLEARWATER 2008 NOTE PROGRAM LLC — PartnerFacts page ↗
Sources
Note · Sep 29, 2009

No amendment in the last 12 months on an offering that may still be open — Clearwater Growth & Opportunity REIT, Inc. (latest filing Sep 29, 2009)

The latest filing for this offering is dated Sep 29, 2009 (first sale Sep 29, 2009). It reports $75,100 sold of $25,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Sep 29, 2009 ↗Clearwater Growth & Opportunity REIT, Inc. — PartnerFacts page ↗
Sources
Note · Sep 13, 2008 – Jun 8, 2009

No amendment in the last 12 months on an offering that may still be open — CLEARWATER 2008 NOTE PROGRAM LLC (latest filing Jun 8, 2009)

The latest filing for this offering is dated Jun 8, 2009 (first sale Sep 13, 2008). It reports $10,449,717 sold of $20,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jun 8, 2009 ↗CLEARWATER 2008 NOTE PROGRAM LLC — PartnerFacts page ↗
Sources
Note · Apr 23, 2009 – Sep 29, 2009

Christopher Benak is written 2 different ways on the filings

listed as "Christopher Benak" on 2 filings (from Apr 23, 2009), and "Christopher J. Benak" on the Sep 29, 2009 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 23, 2009 ↗Form D · Sep 29, 2009 ↗Christopher Benak — PartnerFacts page ↗
Sources
Note · Apr 23, 2009 – Sep 29, 2009

Chad Hansen is written 2 different ways on the filings

listed as "Chad Hansen" on 2 filings (from Apr 23, 2009), and "Chad James Hansen" on the Sep 29, 2009 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 23, 2009 ↗Form D · Sep 29, 2009 ↗Chad Hansen — PartnerFacts page ↗
Sources
Note · Jun 8, 2009 – Sep 29, 2009

Member companies were formed in 2 different states

Idaho (1), Virginia (1) — out of 2 member issuers. The odd ones out: Clearwater Growth & Opportunity REIT, Inc. (Virginia).

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.

Clearwater — sponsor group page ↗Clearwater Growth & Opportunity REIT, Inc. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

2 of 2 offerings report sales commissions totalling $4,361,049; 1 reports finder's fees totalling $325,000; 2 report proceeds to related persons totalling $810,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 29, 2009 D
Clearwater Growth & Opportunity REIT, Inc.
File 021-134837
$2,501,049 (est.)$325,000 (est.)$300,000 (est.)QA Financial Corp. no CRD number reported
via QA Financial Corp.

Daniel H. Berckes BrokerCheck CRD 1498294 ↗
via Capital Financial Services, Inc. (CRD 8408 ↗)

Brenton W. Collins BrokerCheck CRD 4915000 ↗
via DeWaay Financial Network, LLC (CRD 30767 ↗)

Joshua E. Cross BrokerCheck CRD 4522751 ↗
via DeWaay Financial Network, LLC (CRD 30767 ↗)

Donald G. DeWaay, Jr. BrokerCheck CRD 1297174 ↗
via DeWaay Financial Network, LLC (CRD 30767 ↗)

Doran L. Follis BrokerCheck CRD 1682642 ↗
via Cullum & Burks Securities, Inc. (CRD 46600 ↗)

Richard H. Hickman BrokerCheck CRD 1860694 ↗
via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗)

Lloyd D. Hodgin BrokerCheck CRD 2954267 ↗
via Capital Financial Services, Inc. (CRD 8408 ↗)

Scott R. Lanterman BrokerCheck CRD 4115211 ↗
via Girard Securities, Inc. (CRD 18697 ↗)

Matthew J. Lum BrokerCheck CRD 1622477 ↗
via Girard Securities, Inc. (CRD 18697 ↗)

Gina R. Maher BrokerCheck CRD 2904951 ↗
via Capital Financial Services, Inc. (CRD 8408 ↗)

Teresa M. OClair BrokerCheck CRD 2722808 ↗
via Capital Financial Services, Inc. (CRD 8408 ↗)

James M. Roberts BrokerCheck CRD 871777 ↗
via Cullum & Burks Securities, Inc. (CRD 46600 ↗)
EDGAR ↗
Jun 8, 2009 D/A
CLEARWATER 2008 NOTE PROGRAM LLC
File 021-126012
$1,860,000$0$510,000QA3 Financial Corp. BrokerCheck CRD 14754 ↗
Berthel, Fisher & Company Financial Services, Inc. BrokerCheck CRD 13690 ↗
Capital Financial Services, Inc. BrokerCheck CRD 8408 ↗
Follis, Doran L. BrokerCheck CRD 1682642 ↗
via Cullum & Burks Securities, Inc. (CRD 46600 ↗)

Kittlaus, Louis K BrokerCheck CRD 602059 ↗
via Alliance Affiliated Equities Corporation (CRD 23928 ↗)

Lanterman, Scott R. BrokerCheck CRD 4115211 ↗
via Girard Securities, Inc. (CRD 18697 ↗)

Lum, Matthew J. BrokerCheck CRD 1622477 ↗
via Girard Securities, Inc. (CRD 18697 ↗)

Price, Clifford H. BrokerCheck CRD 4781905 ↗
via Private Asset Group, Inc. (CRD 142541 ↗)

Roberts, James M. BrokerCheck CRD 871777 ↗
via Cullum & Burks Securities, Inc. (CRD 46600 ↗)

Andrews, Kevin E. BrokerCheck CRD 4681693 ↗
via American Independent Securities Group, LLC (CRD 135288 ↗)

Rodriguez, Paul A. BrokerCheck CRD 2995419 ↗
via World Equity Group, Inc. (CRD 29087 ↗)

Runyan, Preston D. BrokerCheck CRD 1489516 ↗
via World Equity Group, Inc. (CRD 29087 ↗)

DeWaay Financial Network, LLC BrokerCheck CRD 30767 ↗
Kowalsky, Donald M. BrokerCheck CRD 274546 ↗
via Questar Capital Corporation (CRD 43100 ↗)

Heath, Jeffrey H. BrokerCheck CRD 813557 ↗
via Questar Capital Corporation (CRD 43100 ↗)

Lee, Robyn H. BrokerCheck CRD 2846656 ↗
via Independent Financial Group, LLC (CRD 7717 ↗)

Kittlaus, Louis K. BrokerCheck CRD 602059 ↗
via Edwin C. Blitz Investments, Inc. (CRD 7638 ↗)

Crerand, Jr., Joseph E. BrokerCheck CRD 56985 ↗
via Questar Capital Corporation (CRD 43100 ↗)
EDGAR ↗
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 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, 7:53 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:53 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 2007–2026) — 969,588 records, loaded Oct 24, 2026, 7:53 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2007–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:53 AM ET; 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; 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 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 ↗C2 CLEARWATER 2008 NOTE PROGRAM LLCshared people, same business address, similar issuer namesEAGLE, IDOther Real Estate2$10,449,717263$50,0002009–2009
EDGAR ↗CG Clearwater Growth & Opportunity REIT, Inc.shared people, same business address, similar issuer namesEAGLE, IDREITS and Finance1$75,1004$50,0002009–2009

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 ↗Sep 29, 2009Clearwater Growth & Opportunity REIT, Inc.DREITS and Finance$25,000,000$75,100
EDGAR ↗Jun 8, 2009CLEARWATER 2008 NOTE PROGRAM LLCD/AOther Real Estate$20,000,000$10,449,717
EDGAR ↗Apr 23, 2009CLEARWATER 2008 NOTE PROGRAM LLCDOther Real Estate$20,000,000$8,201,717

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 Sep 29, 2009. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009). Latest offering: REITS and Finance (Sep 29, 2009).

People across the group

NameRolesIssuers hereFirst → last listed
CB Christopher BenakExecutive Officer, Director2Apr 23, 2009 → Sep 29, 2009
CH Chad HansenExecutive Officer2Apr 23, 2009 → Sep 29, 2009
GB Gary D. BatesDirector1Sep 29, 2009 → Sep 29, 2009
CP Christopher Scott PetersDirector1Sep 29, 2009 → Sep 29, 2009
CG Clearwater Growth & Opportunity REIT, Inc. entityPromoter1Sep 29, 2009 → Sep 29, 2009
RM Ronald D. MeyerDirector1Sep 29, 2009 → Sep 29, 2009
BC Barton Cole CochranExecutive Officer1Sep 29, 2009 → Sep 29, 2009
JD Jeffery Bowden DaviesDirector1Sep 29, 2009 → Sep 29, 2009
DS Don SteevesExecutive Officer1Apr 23, 2009 → Jun 8, 2009
RM Ron MeyerExecutive Officer1Apr 23, 2009 → Jun 8, 2009
BC Bart CochranExecutive Officer1Apr 23, 2009 → Jun 8, 2009

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 Clearwater.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Clearwater 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 Clearwater's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,426 of 374,652 in line (1,372 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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

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

Look further

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Social and web

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

Courts

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

Securities regulators

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

Business registries

Idaho Secretary of State business search ↗OpenCorporates ↗