Sponsor Check › Sponsor group
One sponsor team, 35 deal companies · Dallas, TX
Grouped because: 4 shared people, same business address (27 issuers), similar issuer names (26) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 16, 2025 · 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
Conti is a sponsor group of 35 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 59 Form D filings between May 2009 and Dec 2025.
What this means One team, 35 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $285M to 783 investors (latest filing per issuer). Industries as reported: Residential (12), Investing (9), Commercial (6), Other Real Estate (3) and 2 more. Issuers are based in TX (35).
What this means $285M raised across the group, about $364K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Carlos Vaz (30 issuers, executive officer and director), Stewart S Hsu (20 issuers, executive officer), David Quiram (4 issuers, executive officer), Chris Halpin (2 issuers, executive officer), Aaron Cook (1 issuer, promoter) 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 Dec 16, 2025.
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) — 11 court cases matching the name, 6 bankruptcy cases matching the name, 2 property records listed in Key records below.
What this means 19 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared the newest 50 of 59 public filings for Conti and found 30 differences, 11 worth asking the sponsor about: Amount sold went down between filings; 5 offerings reported fewer investors on a later filing; 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.
Community search for Conti has not run yet — it is #28,037 of 55,326 in line; 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.
Five things investors ask first. Items still in human review are counted, not shown.
11 cases: 4 open, 4 closed (disposition not in docket feed), 2 dismissed, 1 judgment
190 Contract: Other Contract· Cause:
28:1337 Sherman-Clayton Act
190 Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
190 Other contract actions
890 Other statutory actions
190 Other contract actions
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.
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
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 Conti..
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).
6 cases: 6 closed (disposition not in docket feed)
01 Determination of removed claim or cause
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.
No comparisons published
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.
30 differences found between the filings for Conti — 11 worth asking about (compared the newest 50 of 59 filings on Oct 24, 2026; older filings not covered)
United States Bankruptcy Court, W.D. Texas docket "Chris Halpin" filed Aug 28, 1997, closed Jan 13, 1998. Chris Halpin (listed on the same filings) is listed as Debtor ("Chris Halpin"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Dec 18, 2024 filing says $23,974,097 sold; the Dec 16, 2025 Form D/A says $18,216,097 sold — $5,758,000 less.
What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.
Investor count went down between filings — CONTI RE High Growth Fund IV LP · Investor count went down between filings — CONTI RE Credit Fund LP · Investor count went down between filings — CONTI Strategic Value Fund LP · Investor count went down between filings — CONTI RE High Growth Fund IV LP · Investor count went down between filings — CONTI RE Credit Fund LP
What this means Investor counts normally only grow. Ask the sponsor what happened on each.
The Sep 26, 2013 Form D/A reports $182,000 sold and $50,000 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.
The Sep 13, 2013 Form D reports $50,000 sold and $50,000 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.
CONTI Ventana Ridge LP (last filing Jul 11, 2018; $4,800,000 sold of $10,000,000); CONTI Portfolio 2 LP (last filing Apr 3, 2018; $10,650,000 sold of $31,000,000); CONTI Income Fund LP (last filing Oct 26, 2017; $1,900,000 sold of $50,000,000); 396 Arbor Creek, LP (last filing Dec 15, 2016; $1,100,000 sold of $7,500,000); 5503 Peterson, LLC (last filing Aug 24, 2015; $2,200,000 sold of $5,400,000); 5930 Enclave, LLC (last filing Jun 29, 2015; $1,355,000 sold of $3,955,000); and 15 more. Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Nobles & Richards, Inc. is listed as receiving sales compensation on 2 filings (Feb 11, 2015 to Apr 8, 2015) 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.
Nobles & Richards, Inc. is listed as receiving sales compensation on 1 filing (Oct 16, 2014) 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.
Nobles & Richards, Inc. is listed as receiving sales compensation on 1 filing (Aug 8, 2014) 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.
The Jul 22, 2014 filing lists Nobles & Richards, Inc. with CRD 146870; the Jan 20, 2015 Form D lists the same name with no CRD number.
What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.
The address on file, 14850 Montfort Drive, Suite 185, Dallas, TX, is used by 15 issuers in our index across 3 sponsor groups; 14 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
Form D filed 266 days after the first sale — 1350 GREENVUE INVESTORS LP · Form D filed 344 days after the first sale — CONTI RE Credit Fund LP · Form D filed 344 days after the first sale — CONTI RE High Growth Fund IV LP · Form D filed 59 days after the first sale — 5503 Peterson, LLC · Form D filed 20 days after the first sale — 5930 Enclave, LLC · and 2 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — CONTI Ventana Ridge LP (latest filing Jul 11, 2018) · No amendment in the last 12 months on an offering that may still be open — CONTI Portfolio 2 LP (latest filing Apr 3, 2018) · No amendment in the last 12 months on an offering that may still be open — CONTI Portfolio 1 LP (latest filing Jan 25, 2018) · No amendment in the last 12 months on an offering that may still be open — CONTI Nova Park LP (latest filing Oct 26, 2017) · No amendment in the last 12 months on an offering that may still be open — CONTI Income Fund LP (latest filing Oct 26, 2017) · and 16 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
Stewart S Hsu is no longer listed on the Dec 21, 2023 amendment — CONTI Strategic Value Fund LP · Chris Halpin is no longer listed on the Dec 21, 2023 amendment — CONTI RE High Growth Fund IV LP · Chris Halpin is no longer listed on the Dec 21, 2023 amendment — CONTI RE Credit Fund LP · CONTI RE High Growth Fund IV LP GP LLC is no longer listed on the Dec 21, 2023 amendment — CONTI RE High Growth Fund IV LP · CONTI RE Credit Fund GP LLC is no longer listed on the Dec 21, 2023 amendment — CONTI RE Credit Fund LP · and 2 more
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
Carlos Vaz's role changed at CONTI RE Credit Fund LP: executive officer → director · Carlos Vaz's role changed at CONTI Strategic Value Fund LP: executive officer → director · Carlos Vaz's role changed at CONTI RE Credit Fund LP: director → executive officer · Carlos Vaz's role changed at CONTI RE High Growth Fund IV LP: director → executive officer · Carlos Vaz's role changed at CONTI RE Credit Fund LP: executive officer → director · and 1 more
What this means Roles on Form D are self-reported. Ask who runs the company today.
The Dec 21, 2023 filing says $63,721,263 offered; the Dec 18, 2024 Form D/A says $45,121,263.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The May 19, 2020 filing says $250,000,000 offered; the Dec 21, 2023 Form D/A says $63,721,263.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The Dec 20, 2022 filing says $250,000,000 offered; the Dec 21, 2023 Form D/A says $125,000,000.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The May 19, 2020 filing lists a minimum of $100,000; the Dec 21, 2023 Form D/A lists $50,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Carlos VAZ" on 33 filings (from Oct 6, 2011), and "Carlos P Vaz" on 14 filings (from Oct 27, 2016).
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.
listed as "Stewart HSU" on 5 filings (from Jun 6, 2012), and "Stewart S Hsu" on 10 filings (from Oct 27, 2016).
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.
"Investing" (May 19, 2020); then "Pooled Investment Fund" (Dec 21, 2023 to Dec 16, 2025).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"Residential" (Aug 8, 2014); then "Commercial" (Jun 29, 2015).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"Residential" (Apr 11, 2014 to Jul 22, 2014); then "Commercial" (Jan 20, 2015 to Jun 29, 2015).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
Reported net asset value range changed between filings — CONTI RE Credit Fund LP · Reported revenue range changed between filings — Monterey Village Apartments, LLC. · Reported revenue range changed between filings — 5930 Enclave, LLC · Reported revenue range changed between filings — Lakeside Class A, LLC · Reported revenue range changed between filings — 12811 Champions Village Apartments, LLc.
What this means The size band is self-reported. Ask for current numbers.
The people listed on the Oct 5, 2011 filing give Dallas, TX; on the Oct 6, 2011 filing they give Addison, TX.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
Address on file is a registered agent / shared office — FPE I LP · Address on file is a registered agent / shared office — CONTI Ventana Ridge LP · Address on file is a registered agent / shared office — CONTI Portfolio 2 LP · Address on file is a registered agent / shared office — CONTI Portfolio 1 LP · Address on file is a registered agent / shared office — CONTI Nova Park LP · and 2 more
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.
Texas (33), Tx (1), Nevada (1) — out of 35 member issuers. The odd ones out: Conti Texas Group, LLC (Tx); VILLA SIERRA LENDERS FUND, LLC (Nevada).
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.
SEC records list prior names for this filer: Conti Glenn Lakes, LLC. The current name on file is "Conti Glen Lakes, LLC".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
SEC records list prior names for this filer: MARICOPA AUCTION PARTNERS, LLC. The current name on file is "VILLA SIERRA LENDERS FUND, LLC".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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. We compared the newest 50 of 59 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
10 of 38 offerings report sales commissions totalling $3,637,285; 1 reports finder's fees totalling $100,000; 12 report proceeds to related persons totalling $1,430,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Dec 16, 2025 D/A CONTI Strategic Value Fund LP File 021-367287 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 16, 2025 D/A CONTI RE High Growth Fund IV LP File 021-468063 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 16, 2025 D/A CONTI RE Credit Fund LP File 021-468037 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 16, 2025 D/A 1350 GREENVUE INVESTORS LP File 021-506164 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 3, 2021 D FPE I LP File 021-388270 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 11, 2018 D CONTI Ventana Ridge LP File 021-316493 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 3, 2018 D CONTI Portfolio 2 LP File 021-309217 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 25, 2018 D CONTI Portfolio 1 LP File 021-304056 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 26, 2017 D CONTI Income Fund LP File 021-297525 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 26, 2017 D CONTI Nova Park LP File 021-297542 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 29, 2017 D Conti Pecan Bayou LP File 021-289684 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 15, 2016 D 396 Arbor Creek, LP File 021-276339 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 27, 2016 D 328 Bedford Creek, LP File 021-273309 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 24, 2015 D 5503 Peterson, LLC File 021-246282 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 29, 2015 D/A Monterey Village Apartments, LLC. File 021-222578 | $243,975 | $0 | $0 | N/A no CRD number reported via Nobles & Richards, Inc. (CRD 146870 ↗) | EDGAR ↗ |
| Jun 29, 2015 D/A Glen Lakes Class A, LLC File 021-226571 | $681,450 | $0 | $0 | N/A no CRD number reported via Nobles & Richards, Inc. (CRD 146870 ↗) | EDGAR ↗ |
| Jun 29, 2015 D/A 5930 Enclave, LLC File 021-232493 | $151,950 | $0 | $0 | N/A no CRD number reported via Nobles & Richards, Inc. (CRD 146870 ↗) | EDGAR ↗ |
| Jun 8, 2015 D/A Lakeside Class A, LLC File 021-233880 | $975,000 | $0 | $0 | N/A no CRD number reported via Nobles & Richards, Inc. (CRD 146870 ↗) | EDGAR ↗ |
| May 26, 2015 D/A Lakeside Preferred, LLC File 021-238596 | $280,000 (est.) | $0 | $0 | N/A no CRD number reported via Nobles & Richards, Inc. (CRD 146870 ↗) | EDGAR ↗ |
| Oct 16, 2014 D Conti Glen Lakes, LLC File 021-226613 | $0 | $0 | $0 | None no CRD number reported | EDGAR ↗ |
| Oct 16, 2014 D 9600 Glen Lakes, LLC File 021-226575 | $0 | $0 | $300,000 (est.) | None no CRD number reported | EDGAR ↗ |
| Jul 22, 2014 D 5930 Enclave, LLC File 021-221559 | $46,950 | $0 | $0 | Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗ | EDGAR ↗ |
| Apr 11, 2014 D Conti Enclave, LLC File 021-215380 | $0 | $0 | $0 | None no CRD number reported | EDGAR ↗ |
| Apr 11, 2014 D 5930 Enclave, LLC File 021-215375 | $0 | $0 | $125,000 (est.) | None no CRD number reported | EDGAR ↗ |
| Apr 11, 2014 D 5930 Enclave, LLC File 021-215376 | $0 | $0 | $125,000 (est.) | None no CRD number reported | EDGAR ↗ |
| Jan 28, 2014 D Village Square Apartments LLC File 021-210804 | $248,300 (est.) | $0 | $90,000 (est.) | Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗ | EDGAR ↗ |
| Sep 26, 2013 D/A 12811 Champions Village Apartments, LLc. File 021-202867 | $270,760 (est.) | $0 | $50,000 (est.) | Nobles & Richards, Inc. BrokerCheck CRD 146870 ↗ | EDGAR ↗ |
| Feb 19, 2013 D CONTI CASA BLANCA, LLC File 021-192041 | $486,900 | $0 | $50,000 (est.) ESTIMATED MANAGEMENT PROFIT AFTER PAYMENT OF OVERHEAD AND OPERATION EXPENSES. | NOBLES & RICHARDS, INC. BrokerCheck CRD 146870 ↗ | EDGAR ↗ |
| Oct 4, 2012 D VILLA BONITA, LLC File 021-184996 | $252,000 (est.) | $0 | $0 | NOBLES & RICHARDS, INC. BrokerCheck CRD 146870 ↗ | EDGAR ↗ |
| Jun 20, 2012 D/A VILLA SIENA, LLC File 021-166799 | $0 | $100,000 (est.) | $150,000 (est.) | None listed on this filing | EDGAR ↗ |
| Jun 6, 2012 D VILLA SIERRA LENDERS FUND, LLC File 021-179314 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Feb 17, 2011 D/A CASA PALMAS LLC File 021-155491 | $0 | $0 | $200,000 (est.) | None listed on this filing | EDGAR ↗ |
| Feb 17, 2011 D VILLA TORINO LLC File 021-155518 | $0 | $0 | $175,000 (est.) | None listed on this filing | EDGAR ↗ |
| Dec 14, 2010 D CONTI RIVERBANK, LLC File 021-151835 | $0 | $0 | $50,000 (est.) | N/A no CRD number reported | EDGAR ↗ |
| Dec 14, 2010 D CONTI ORGANIZATION, LLC File 021-151821 | $0 | $0 | $15,000 (est.) | N/A no CRD number reported via N/A | EDGAR ↗ |
| Jul 23, 2010 D CONTI FUND I, LLC File 021-145367 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 10, 2010 D VILLA ADORA File 021-139421 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| May 1, 2009 D Conti Texas Group, LLC File 021-130613 | $0 | $0 | $100,000 | None listed on this filing | EDGAR ↗ |
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 35 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 2 ownership records matched to Conti in the sources 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. Sources searched: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET · Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
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 ↗ | CT Conti Texas Group, LLC | shared people, same business address, similar issuer names | DALLAS, TX | Other Real Estate | 1 | $750,000 | 5 | $45,000 | 2009–2009 |
| EDGAR ↗ | VA VILLA ADORA | shared people, same business address, similar issuer names | DALLAS, TX | Other Real Estate | 1 | $80,000 | 2 | $50,000 | 2010–2010 |
| EDGAR ↗ | CF CONTI FUND I, LLC | shared people, same business address, similar issuer names | DALLAS, TX | Residential | 1 | $500,000 | 1 | $50,000 | 2010–2010 |
| EDGAR ↗ | CR CONTI RIVERBANK, LLC | shared people, same business address, similar issuer names | DALLAS, TX | Residential | 1 | $55,000 | 2 | $50,000 | 2010–2010 |
| EDGAR ↗ | CO CONTI ORGANIZATION, LLC | shared people, same business address, similar issuer names | DALLAS, TX | Other | 1 | $100,000 | 4 | $50,000 | 2010–2010 |
| EDGAR ↗ | CP CASA PALMAS LLC | shared people, same business address | DALLAS, TX | Other | 2 | $0 | 0 | $50,000 | 2011–2011 |
| EDGAR ↗ | VT VILLA TORINO LLC | shared people, same business address, similar issuer names | DALLAS, TX | Residential | 1 | $0 | 4 | $50,000 | 2011–2011 |
| EDGAR ↗ | VS VILLA SIENA, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Residential | 3 | $3,600,000 | 59 | $50,000 | 2011–2012 |
| EDGAR ↗ | VS VILLA SIERRA LENDERS FUND, LLC | shared people, similar issuer names | DALLAS, TX | Residential | 1 | $1,206,000 | 32 | $50,000 | 2012–2012 |
| EDGAR ↗ | VB VILLA BONITA, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Residential | 1 | $220,000 | 3 | $50,000 | 2012–2012 |
| EDGAR ↗ | CC CONTI CASA BLANCA, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Residential | 1 | $0 | 0 | $50,000 | 2013–2013 |
| EDGAR ↗ | 1C 12811 Champions Village Apartments, LLc. | shared people, same business address | ADDISON, TX | Residential | 2 | $182,000 offering $1,934,000 · similar: $1,675,000–$12,980,153 | 6 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2013–2013 |
| EDGAR ↗ | VS Village Square Apartments LLC | shared people, same business address | ADDISON, TX | Residential | 1 | $0 offering $1,910,000 · similar: $1,675,000–$12,980,153 | 0 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2014–2014 |
| EDGAR ↗ | 5E 5930 Enclave, LLC | shared people, same business address | ADDISON, TX | Commercial | 5 | $1,355,000 offering $1,068,000 · similar: $1,815,000–$10,000,000 | 24 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2014–2015 |
| EDGAR ↗ | CE Conti Enclave, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Residential | 1 | $1,355,000 offering $3,995,000 · similar: $1,675,000–$12,980,153 | 13 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2014–2014 |
| EDGAR ↗ | MV Monterey Village Apartments, LLC. | shared people, same business address | ADDISON, TX | Commercial | 2 | $1,626,500 offering $1,976,000 · similar: $1,815,000–$10,000,000 | 34 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2014–2015 |
| EDGAR ↗ | GL Glen Lakes Class A, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Commercial | 2 | $4,543,000 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 61 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2014–2015 |
| EDGAR ↗ | 9G 9600 Glen Lakes, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Commercial | 1 | $0 offering $13,527,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | CG Conti Glen Lakes, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Commercial | 1 | $0 offering $5,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | LC Lakeside Class A, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Other Real Estate | 3 | $702,000 offering $6,500,000 · similar: $2,250,000–$16,950,000 | 14 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | LP Lakeside Preferred, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Commercial | 2 | $750,000 offering $4,000,000 · similar: $1,815,000–$10,000,000 | 3 similar: 7–33 | $250,000 similar: $20,000–$50,000 | 2015–2015 |
| EDGAR ↗ | 5P 5503 Peterson, LLC | shared people, same business address, similar issuer names | ADDISON, TX | Residential | 1 | $2,200,000 offering $5,400,000 · similar: $1,675,000–$12,980,153 | 1 similar: 5–37 | $250,000 similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | 3B 328 Bedford Creek, LP | shared people, same business address | ADDISON, TX | Investing | 1 | $4,546,225 offering $5,660,000 · similar: $763,000–$10,000,000 | 28 similar: 4–23 | $500,000 similar: $10,000–$78,388 | 2016–2016 |
| EDGAR ↗ | 3A 396 Arbor Creek, LP | shared people, same business address | ADDISON, TX | Investing | 1 | $1,100,000 offering $7,500,000 · similar: $763,000–$10,000,000 | 5 similar: 4–23 | $500,000 similar: $10,000–$78,388 | 2016–2016 |
| EDGAR ↗ | CP Conti Pecan Bayou LP | shared people, similar issuer names | DALLAS, TX | Investing | 1 | $11,125,000 offering $19,000,000 · similar: $763,000–$10,000,000 | 41 similar: 4–23 | $100,000 similar: $10,000–$78,388 | 2017–2017 |
| EDGAR ↗ | CI CONTI Income Fund LP | shared people, similar issuer names | DALLAS, TX | Investing | 1 | $1,900,000 offering $50,000,000 · similar: $763,000–$10,000,000 | 7 similar: 4–23 | $100,000 similar: $10,000–$78,388 | 2017–2017 |
| EDGAR ↗ | CN CONTI Nova Park LP | shared people, similar issuer names | DALLAS, TX | Investing | 1 | $4,200,000 offering $7,000,000 · similar: $763,000–$10,000,000 | 19 similar: 4–23 | $50,000 similar: $10,000–$78,388 | 2017–2017 |
| EDGAR ↗ | CP CONTI Portfolio 1 LP | shared people, similar issuer names | DALLAS, TX | Investing | 1 | $11,325,000 offering $13,000,000 · similar: $763,000–$10,000,000 | 38 similar: 4–23 | $75,000 similar: $10,000–$78,388 | 2018–2018 |
| EDGAR ↗ | CP CONTI Portfolio 2 LP | shared people, similar issuer names | DALLAS, TX | Investing | 1 | $10,650,000 offering $31,000,000 · similar: $763,000–$10,000,000 | 31 similar: 4–23 | $100,000 similar: $10,000–$78,388 | 2018–2018 |
| EDGAR ↗ | CV CONTI Ventana Ridge LP | shared people, similar issuer names | DALLAS, TX | Investing | 1 | $4,800,000 offering $10,000,000 · similar: $763,000–$10,000,000 | 17 similar: 4–23 | $100,000 similar: $10,000–$78,388 | 2018–2018 |
| EDGAR ↗ | CS CONTI Strategic Value Fund LP | shared people, same business address, similar issuer names | DALLAS, TX | Pooled Investment Fund | 4 | $45,121,263 offering $45,121,263 · similar: $500,000–$16,420,250 | 113 similar: 2–28 | $50,000 similar: $5,000–$100,000 | 2020–2025 |
| EDGAR ↗ | FI FPE I LP | shared people | DALLAS, TX | Investing | 1 | $4,000,000 offering $4,000,000 · similar: $763,000–$10,000,000 | 3 similar: 4–23 | $1,000,000 similar: $10,000–$78,388 | 2021–2021 |
| EDGAR ↗ | CR CONTI RE Credit Fund LP | shared people, same business address, similar issuer names | DALLAS, TX | Pooled Investment Fund | 4 | $23,974,097 offering $150,000,000 · similar: $500,000–$16,420,250 | 38 similar: 2–28 | $100,000 similar: $5,000–$100,000 | 2022–2025 |
| EDGAR ↗ | CR CONTI RE High Growth Fund IV LP | shared people, same business address, similar issuer names | DALLAS, TX | Pooled Investment Fund | 4 | $116,249,148 offering $125,000,000 · similar: $500,000–$16,420,250 | 118 similar: 2–28 | $100,000 similar: $5,000–$100,000 | 2022–2025 |
| EDGAR ↗ | 1G 1350 GREENVUE INVESTORS LP | shared people, same business address | DALLAS, TX | Residential | 3 | $32,835,000 offering Indefinite · similar: $4,000,000–$20,000,000 | 57 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2024–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 16, 2025 | CONTI Strategic Value Fund LP | D/A | Pooled Investment Fund | $45,121,263 | $45,121,263 |
| EDGAR ↗ | Dec 16, 2025 | CONTI RE High Growth Fund IV LP | D/A | Pooled Investment Fund | $125,000,000 | $116,249,148 |
| EDGAR ↗ | Dec 16, 2025 | CONTI RE Credit Fund LP | D/A | Pooled Investment Fund | $150,000,000 | $18,216,097 |
| EDGAR ↗ | Dec 16, 2025 | 1350 GREENVUE INVESTORS LP | D/A | Residential | Indefinite | $32,835,000 |
| EDGAR ↗ | Dec 18, 2024 | 1350 GREENVUE INVESTORS LP | D/A | Residential | Indefinite | $32,835,000 |
| EDGAR ↗ | Dec 18, 2024 | CONTI RE Credit Fund LP | D/A | Pooled Investment Fund | $150,000,000 | $23,974,097 |
| EDGAR ↗ | Dec 18, 2024 | CONTI RE High Growth Fund IV LP | D/A | Pooled Investment Fund | $125,000,000 | $116,249,148 |
| EDGAR ↗ | Dec 18, 2024 | CONTI Strategic Value Fund LP | D/A | Pooled Investment Fund | $45,121,263 | $45,121,263 |
| EDGAR ↗ | Feb 27, 2024 | 1350 GREENVUE INVESTORS LP | D | Residential | Indefinite | $32,835,000 |
| EDGAR ↗ | Dec 21, 2023 | CONTI RE Credit Fund LP | D/A | Pooled Investment Fund | $150,000,000 | $23,974,097 |
| EDGAR ↗ | Dec 21, 2023 | CONTI RE High Growth Fund IV LP | D/A | Pooled Investment Fund | $125,000,000 | $116,249,148 |
| EDGAR ↗ | Dec 21, 2023 | CONTI Strategic Value Fund LP | D/A | Pooled Investment Fund | $63,721,263 | $45,121,263 |
| EDGAR ↗ | Dec 20, 2022 | CONTI RE Credit Fund LP | D | Pooled Investment Fund | $150,000,000 | $18,216,097 |
| EDGAR ↗ | Dec 20, 2022 | CONTI RE High Growth Fund IV LP | D | Pooled Investment Fund | $250,000,000 | $102,780,647 |
| EDGAR ↗ | Feb 3, 2021 | FPE I LP | D | Investing | $4,000,000 | $4,000,000 |
| EDGAR ↗ | May 19, 2020 | CONTI Strategic Value Fund LP | D | Investing | $250,000,000 | $15,650,000 |
| EDGAR ↗ | Jul 11, 2018 | CONTI Ventana Ridge LP | D | Investing | $10,000,000 | $4,800,000 |
| EDGAR ↗ | Apr 3, 2018 | CONTI Portfolio 2 LP | D | Investing | $31,000,000 | $10,650,000 |
| EDGAR ↗ | Jan 25, 2018 | CONTI Portfolio 1 LP | D | Investing | $13,000,000 | $11,325,000 |
| EDGAR ↗ | Oct 26, 2017 | CONTI Nova Park LP | D | Investing | $7,000,000 | $4,200,000 |
| EDGAR ↗ | Oct 26, 2017 | CONTI Income Fund LP | D | Investing | $50,000,000 | $1,900,000 |
| EDGAR ↗ | Jun 29, 2017 | Conti Pecan Bayou LP | D | Investing | $19,000,000 | $11,125,000 |
| EDGAR ↗ | Dec 15, 2016 | 396 Arbor Creek, LP | D | Investing | $7,500,000 | $1,100,000 |
| EDGAR ↗ | Oct 27, 2016 | 328 Bedford Creek, LP | D | Investing | $5,660,000 | $4,546,225 |
| EDGAR ↗ | Aug 24, 2015 | 5503 Peterson, LLC | D | Residential | $5,400,000 | $2,200,000 |
| EDGAR ↗ | Jun 29, 2015 | Glen Lakes Class A, LLC | D/A | Commercial | $5,000,000 | $4,543,000 |
| EDGAR ↗ | Jun 29, 2015 | Monterey Village Apartments, LLC. | D/A | Commercial | $1,976,000 | $1,626,500 |
| EDGAR ↗ | Jun 29, 2015 | 5930 Enclave, LLC | D/A | Commercial | $1,068,000 | $1,013,000 |
| EDGAR ↗ | Jun 8, 2015 | Lakeside Class A, LLC | D/A | Other Real Estate | $6,500,000 | $702,000 |
| EDGAR ↗ | May 26, 2015 | Lakeside Preferred, LLC | D/A | Commercial | $4,000,000 | $750,000 |
| EDGAR ↗ | Apr 24, 2015 | Lakeside Preferred, LLC | D | Commercial | $4,000,000 | $0 |
| EDGAR ↗ | Apr 8, 2015 | Lakeside Class A, LLC | D/A | Other Real Estate | $6,500,000 | $0 |
| EDGAR ↗ | Feb 11, 2015 | Lakeside Class A, LLC | D | Other Real Estate | $6,500,000 | $0 |
| EDGAR ↗ | Jan 20, 2015 | 5930 Enclave, LLC | D | Commercial | $1,068,000 | $0 |
| EDGAR ↗ | Oct 16, 2014 | 9600 Glen Lakes, LLC | D | Commercial | $13,527,000 | $0 |
| EDGAR ↗ | Oct 16, 2014 | Glen Lakes Class A, LLC | D | Commercial | $5,000,000 | $85,500 |
| EDGAR ↗ | Oct 16, 2014 | Conti Glen Lakes, LLC | D | Commercial | $5,000,000 | $0 |
| EDGAR ↗ | Aug 8, 2014 | Monterey Village Apartments, LLC. | D | Residential | $1,976,000 | $0 |
| EDGAR ↗ | Jul 22, 2014 | 5930 Enclave, LLC | D | Residential | $313,000 | $200,000 |
| EDGAR ↗ | Apr 11, 2014 | 5930 Enclave, LLC | D | Residential | $3,955,000 | $1,355,000 |
| EDGAR ↗ | Apr 11, 2014 | 5930 Enclave, LLC | D | Residential | $3,955,000 | $1,355,000 |
| EDGAR ↗ | Apr 11, 2014 | Conti Enclave, LLC | D | Residential | $3,995,000 | $1,355,000 |
| EDGAR ↗ | Jan 28, 2014 | Village Square Apartments LLC | D | Residential | $1,910,000 | $0 |
| EDGAR ↗ | Sep 26, 2013 | 12811 Champions Village Apartments, LLc. | D/A | Residential | $1,934,000 | $182,000 |
| EDGAR ↗ | Sep 13, 2013 | 12811 Champions Village Apartments, LLc. | D | Residential | $1,934,000 | $50,000 |
| EDGAR ↗ | Feb 19, 2013 | CONTI CASA BLANCA, LLC | D | Residential | $3,246,000 | $0 |
| EDGAR ↗ | Oct 4, 2012 | VILLA BONITA, LLC | D | Residential | $1,680,000 | $220,000 |
| EDGAR ↗ | Jun 20, 2012 | VILLA SIENA, LLC | D/A | Residential | $3,600,000 | $3,600,000 |
| EDGAR ↗ | Jun 6, 2012 | VILLA SIERRA LENDERS FUND, LLC | D | Residential | $2,000,000 | $1,206,000 |
| EDGAR ↗ | Oct 6, 2011 | VILLA SIENA, LLC | D/A | Residential | $3,600,000 | $0 |
| EDGAR ↗ | Oct 5, 2011 | VILLA SIENA, LLC | D | Residential | $3,600,000 | $0 |
| EDGAR ↗ | Feb 17, 2011 | VILLA TORINO LLC | D | Residential | $2,250,000 | $0 |
| EDGAR ↗ | Feb 17, 2011 | CASA PALMAS LLC | D/A | Other | $2,450,000 | $0 |
| EDGAR ↗ | Feb 17, 2011 | CASA PALMAS LLC | D | Other | Indefinite | $0 |
| EDGAR ↗ | Dec 14, 2010 | CONTI ORGANIZATION, LLC | D | Other | $300,000 | $100,000 |
| EDGAR ↗ | Dec 14, 2010 | CONTI RIVERBANK, LLC | D | Residential | $675,000 | $55,000 |
| EDGAR ↗ | Jul 23, 2010 | CONTI FUND I, LLC | D | Residential | $3,000,000 | $500,000 |
| EDGAR ↗ | Mar 10, 2010 | VILLA ADORA | D | Other Real Estate | $1,875,000 | $80,000 |
| EDGAR ↗ | May 1, 2009 | Conti Texas Group, LLC | D | Other Real Estate | $1,150,000 | $750,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Dec 16, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009–2010), Residential (2010), Other (2010–2011), Residential (2011–2014), Commercial (2014–2015), Other Real Estate (2015), Commercial (2015), Residential (2015), Investing (2016–2018), Pooled Investment Fund (2020), Investing (2021), Pooled Investment Fund (2022). Latest offering: Residential (Feb 27, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| CV Carlos Vaz | Director, Executive Officer | 30 | May 1, 2009 → Dec 16, 2025 |
| SH Stewart S Hsu | Executive Officer | 20 | May 1, 2009 → Feb 3, 2021 |
| DQ David Quiram | Executive Officer | 4 | Dec 21, 2023 → Dec 16, 2025 |
| CH Chris Halpin | Executive Officer | 2 | Dec 20, 2022 → Dec 20, 2022 |
| CR CONTI RE High Growth Fund IV LP GP LLC entity | Director | 1 | Dec 20, 2022 → Dec 20, 2022 |
| CR CONTI RE Credit Fund GP LLC entity | Director | 1 | Dec 20, 2022 → Dec 20, 2022 |
| CT CONTI Texas Organization, Inc. entity | Executive Officer | 1 | Dec 20, 2022 → Dec 20, 2022 |
| CV Carlos P Viz | Executive Officer | 1 | Dec 15, 2016 → Dec 15, 2016 |
| CM Conti MM, LLC entity | Executive Officer | 1 | Aug 24, 2015 → Aug 24, 2015 |
| CH Carlos Hsu | Executive Officer | 1 | Sep 13, 2013 → Sep 13, 2013 |
| AC Aaron Cook | Promoter | 1 | Oct 5, 2011 → Jun 20, 2012 |
2 of 30 issuers (first 30 of 35 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: active 2.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Conti.
No Meta Pixel ids or Facebook / Instagram page links on file for Conti 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.
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.
No website or social profile named in Conti's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #49,946 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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