PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:11 AM ET

Sponsor Check › Sponsor group

C

Continental

One sponsor team, 19 deal companies · Menomonee Falls, WI

Grouped because: 10 shared people, 4 shared management entities, same business address (18 issuers), similar issuer names (17) (automatic match from the filings) · not the same sponsor?

19deal companies
$1.17Breported sold
1,855investors
21Form D filings
2012–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 15, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Continental is a sponsor group of 19 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 21 Form D filings between Feb 2012 and Jun 2026.

What this means One team, 19 deal companies, about 14 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: $1.17B to 1,855 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8), REITS and Finance (5), "Other" (3), Other Real Estate (2) and 1 more. Issuers are based in WI (19).

What this means $1.17B raised across the group, about $630K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Daniel J. Minahan (16 issuers, executive officer, director, and promoter), Edward Madell (16 issuers, executive officer and promoter), James H. Schloemer (16 issuers, executive officer, director, and promoter), Continental Properties Company, Inc. (13 issuers, executive officer and promoter, entity), Kimberly Grimm (13 issuers, executive officer) and 22 more.

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

Activity: 1 new offering in the last 12 months; latest filing Jun 15, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 23 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 21 public filings for Continental and found 13 differences, 4 worth asking the sponsor about: Continental includes 4 deals that stopped filing before reaching their target; 6 Form Ds were filed more than 15 days after the first sale; 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 Continental has not run yet — it is joining a line of 48,512 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

23 cases: 7 closed (disposition not in docket feed), 5 judgment, 11 dismissed

Cameron Harrell v. The Continental Corporation, Ltd. closed matched at sponsor-group level (Continental)
District Court, C.D. California · No. 5:25-cv-00314 · Filed Feb 4, 2025 · Closed Mar 28, 2025
Role of The Continental Corporation, Ltd.: Defendant · Outcome: Terminated 2025-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Johnson v. Continental, LLC judgment matched at sponsor-group level (Continental)
District Court, N.D. California · No. 5:14-cv-02451 · Filed May 27, 2014 · Closed Dec 11, 2014 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Continental, LLC: Defendant · Outcome: Terminated 2014-12-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2014, issuer incorporated 2019
CONTINENTAL INCORPORATED, INC. v. SIG SAUER, INC. dismissed matched at sponsor-group level (Continental)
District Court, S.D. Indiana · No. 1:10-cv-00080 · Filed Jan 21, 2010 · Closed Jun 10, 2011 · Nature of suit: 190 Other contract actions
Role of CONTINENTAL INCORPORATED, INC.: Plaintiff · Outcome: Terminated 2011-06-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 2010, issuer incorporated 2019
Continental, Inc. v. Imperial Homes of Southwest Florida, Inc. dismissed matched at sponsor-group level (Continental)
District Court, M.D. Florida · No. 6:08-cv-00100 · Filed Jan 22, 2008 · Closed Dec 5, 2008 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Continental, Inc.: Plaintiff · Outcome: Terminated 2008-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2008, issuer incorporated 2019
Continental Corp. v. URC Holdings Corp. dismissed matched at sponsor-group level (Continental)
District Court, S.D. New York · No. 1:00-cv-09633 · Filed Dec 19, 2000 · Closed Jan 8, 2001 · Nature of suit: 190 Other contract actions
Role of Continental Corp.: Plaintiff · Outcome: Terminated 2001-01-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2000, issuer incorporated 2019
USA for Penn Control v. Continental Company dismissed matched at sponsor-group level (Continental)
District Court, W.D. New York · No. 1:99-cv-00781 · Filed Oct 13, 1999 · Closed Jun 23, 2000 · Nature of suit: 130 Miller act
Role of Continental Company: Defendant · Outcome: Terminated 2000-06-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1999, issuer incorporated 2019
United States v. Continental Inc. closed matched at sponsor-group level (Continental)
District Court, S.D. Florida · No. 1:97-cv-02632 · Filed Aug 14, 1997 · Closed Aug 29, 1997 · Nature of suit: 890 Other statutory actions
Role of Continental Inc.: Defendant · Outcome: Terminated 1997-08-29 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1997, issuer incorporated 2019
USA v. Continental Inc closed matched at sponsor-group level (Continental)
District Court, D. Minnesota · No. 0:97-mc-00041 · Filed Jul 10, 1997 · Closed Jul 10, 1997
Role of Continental Inc: Defendant · Outcome: Terminated 1997-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1997, issuer incorporated 2019
McKnight-Philpot v. Continental Corp dismissed matched at sponsor-group level (Continental)
District Court, N.D. Ohio · No. 1:97-cv-01716 · Filed Jun 26, 1997 · Closed Aug 12, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Continental Corp: Defendant · Outcome: Terminated 1997-08-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1997, issuer incorporated 2019
Eades v. Continental Corp judgment matched at sponsor-group level (Continental)
District Court, S.D. Texas · No. 4:96-cv-03217 · Filed Sep 27, 1996 · Closed Nov 12, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Continental Corp: Defendant · Outcome: Terminated 1997-11-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1996, issuer incorporated 2019
Keller v. Continental Limited dismissed matched at sponsor-group level (Continental)
District Court, C.D. Illinois · No. 2:95-cv-02103 · Filed Apr 6, 1995 · Closed Jun 7, 1995 · Nature of suit: 371 Truth in lending
Role of Continental Limited: Defendant · Outcome: Terminated 1995-06-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1995, issuer incorporated 2019
Hoch v. Continental, Inc. dismissed matched at sponsor-group level (Continental)
District Court, S.D. Florida · No. 0:93-cv-06631 · Filed Jul 27, 1993 · Closed Jan 12, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Continental, Inc.: Defendant · Outcome: Terminated 1995-01-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1993, issuer incorporated 2019
Sowell v. Continental Company closed matched at sponsor-group level (Continental)
District Court, E.D. Texas · No. 9:93-cv-00010 · Filed Oct 16, 1992 · Closed Jul 28, 1993
Role of Continental Company: Defendant · Outcome: Terminated 1993-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2019
Sowell v. Continental Company closed matched at sponsor-group level (Continental)
District Court, E.D. Texas · No. 1:92-cv-00465 · Filed Oct 16, 1992 · Closed Jan 12, 1993
Role of Continental Company: Defendant · Outcome: Terminated 1993-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1992, issuer incorporated 2019
Continental Inc v. Transportation World closed matched at sponsor-group level (Continental)
District Court, N.D. Ohio · No. 1:92-mc-00186 · Filed Apr 20, 1992 · Closed Apr 21, 1992
Role of Continental Inc: Plaintiff · Outcome: Terminated 1992-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2019
United States v. CONTINENTAL COMPANY judgment matched at sponsor-group level (Continental)
District Court, D. New Jersey · No. 2:91-cv-04907 · Filed Nov 6, 1991 · Closed Jan 27, 1992 · Nature of suit: 893 Environmental matters
Role of CONTINENTAL COMPANY: Defendant · Outcome: Terminated 1992-01-27 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1991, issuer incorporated 2019
Weileder v. Continental Corp judgment matched at sponsor-group level (Continental)
District Court, W.D. Louisiana · No. 5:91-cv-02171 · Filed Oct 4, 1991 · Closed Sep 24, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Continental Corp: Defendant · Outcome: Terminated 1992-09-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1991, issuer incorporated 2019
Watson v. Continental Corp closed matched at sponsor-group level (Continental)
District Court, E.D. Texas · No. 4:90-cv-00197 · Filed Sep 18, 1990 · Closed May 10, 1991
Role of Continental Corp: Defendant · Outcome: Terminated 1991-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1990, issuer incorporated 2019
Doster Construction v. Chi/Continental, Inc dismissed matched at sponsor-group level (Continental)
District Court, N.D. Alabama · No. 2:89-cv-01949 · Filed Nov 15, 1989 · Closed Feb 21, 1990 · Nature of suit: 190 Other contract actions
Role of Continental, Inc: Defendant · Outcome: Terminated 1990-02-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1989, issuer incorporated 2019
CONTINENTAL CO v. FARRELL judgment matched at sponsor-group level (Continental)
District Court, S.D. New York · No. · Filed Dec 8, 1988 · Closed Apr 5, 1989 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CONTINENTAL CO: Plaintiff · Outcome: Terminated 1989-04-05 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1988, issuer incorporated 2019
DONALD M. CURRY v. THE CONTINENTAL CORPORATION dismissed matched at sponsor-group level (Continental)
District Court, D. New Jersey · No. · Filed Apr 8, 1988 · Closed Oct 11, 1989 · Nature of suit: 190 Other contract actions
Role of THE CONTINENTAL CORPORATION: Defendant · Outcome: Terminated 1989-10-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1988, issuer incorporated 2019
CONTINENTAL INC v. PARAGON GROUP INC dismissed matched at sponsor-group level (Continental)
District Court, N.D. Illinois · No. · Filed Apr 14, 1987 · Closed Feb 23, 1988 · Nature of suit: 190 Other contract actions
Role of CONTINENTAL INC: Plaintiff · Outcome: Terminated 1988-02-23 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1987, issuer incorporated 2019
DMI INC v. CONTINENTAL INC dismissed matched at sponsor-group level (Continental)
District Court, C.D. Illinois · No. · Filed Aug 7, 1986 · Closed Mar 14, 1988 · Nature of suit: 190 Other contract actions
Role of CONTINENTAL INC: Defendant · Outcome: Terminated 1988-03-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1986, issuer incorporated 2019
What was searched

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

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

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

2. Regulatory actions

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

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Dillworth v. Continental Corporation, Inc. closed matched at sponsor-group level (Continental)
United States Bankruptcy Court, S.D. Florida. · No. 14-01230 · Filed Feb 26, 2014 · Closed Apr 22, 2014
Role of Continental Corporation, Inc.: Defendant · Outcome: Case closed 2014-04-22 (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 2014, issuer incorporated 2019
Continental, Inc. closed matched at sponsor-group level (Continental)
United States Bankruptcy Court, D. New Mexico · No. 92-11920 · Filed May 22, 1992 · Closed Jul 23, 1992
Role of Continental, Inc.: Debtor · Outcome: Case closed 1992-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NM (not the issuer's state); filed 1992, issuer incorporated 2019
Continental Inc v. Kosky closed matched at sponsor-group level (Continental)
United States Bankruptcy Court, D. Oregon · No. 92-03008 · Filed Jan 6, 1992 · Closed Jul 7, 1992
Role of Continental Inc: Plaintiff · Outcome: Case closed 1992-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 1992, issuer incorporated 2019
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.

13 differences found between the filings for Continental — 4 worth asking about (compared 21 filings on Oct 24, 2026)

Note · Nov 23, 2009 – May 13, 2010

Bankruptcy case: First National Bank of Omaha v. Madell — filed Nov 23, 2009

United States Bankruptcy Court, E.D. Wisconsin docket "First National Bank of Omaha v. Madell" filed Nov 23, 2009, closed May 13, 2010. Edward Madell (listed on the same filings) is listed as Defendant ("Madell"). 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.

Docket · United States Bankruptcy Court, E.D. Wisconsin ↗Edward Madell — PartnerFacts page ↗
Sources
Note · Aug 4, 2000 – Jan 24, 2001

Bankruptcy case: American Family Mutual Insurance Company v. Schloemer — filed Aug 4, 2000

United States Bankruptcy Court, E.D. Wisconsin docket "American Family Mutual Insurance Company v. Schloemer" filed Aug 4, 2000, closed Jan 24, 2001. James H. Schloemer (listed on the same filings) is listed as Defendant ("Schloemer"). 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.

Docket · United States Bankruptcy Court, E.D. Wisconsin ↗James H. Schloemer — PartnerFacts page ↗
Sources
Worth asking · Oct 18, 2019 – Dec 21, 2021

Continental includes 4 deals that stopped filing before reaching their target

Continental Properties Real Estate Income Fund IV, L.P. (last filing Dec 21, 2021; $0 sold of $161,000,000); Continental Properties Real Estate Income Fund II, L.P. (last filing Feb 12, 2021; $0 sold of $206,200,000); Continental Properties REIT LLC (last filing Nov 6, 2019; $0 sold of $125,000); Continental Properties 2019 Real Estate Income Fund, L.P. (last filing Oct 18, 2019; $0 sold of $158,500,000). 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.

Continental Properties Real Estate Income Fund IV, L.P. — PartnerFacts page ↗Continental Properties Real Estate Income Fund II, L.P. — PartnerFacts page ↗Continental Properties REIT LLC — PartnerFacts page ↗Continental Properties 2019 Real Estate Income Fund, L.P. — PartnerFacts page ↗
Sources
Worth asking · Jan 22, 2021 – Jun 15, 2026

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

Form D filed 76 days after the first sale — CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND IV, L.P. · Form D filed 94 days after the first sale — CONTINENTAL PROPERTIES REAL ESTATE OPPORTUNITIES FUND I, L.P. · Form D filed 22 days after the first sale — CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND III, L.P. · Form D filed 44 days after the first sale — Continental Properties Real Estate Income Fund V, L.P. · Form D filed 30 days after the first sale — Continental Properties Real Estate Development Fund II, L.P. · and 1 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.

Form D · Jun 15, 2026 ↗CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND IV, L.P. — PartnerFacts page ↗Form D · Apr 4, 2024 ↗CONTINENTAL PROPERTIES REAL ESTATE OPPORTUNITIES FUND I, L.P. — PartnerFacts page ↗
Sources
Note · Sep 30, 2024 – Oct 22, 2024

No amendment in the last 12 months on an offering that may still be open — CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND III, L.P. (latest filing Oct 22, 2024)

The latest filing for this offering is dated Oct 22, 2024 (first sale Sep 30, 2024). It reports $109,260,000 sold of $200,000,000 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 · Oct 22, 2024 ↗CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND III, L.P. — PartnerFacts page ↗
Sources
Note · Jul 27, 2022 – Sep 28, 2022

No amendment in the last 12 months on an offering that may still be open — Continental Properties Real Estate Development Fund II, L.P. (latest filing Sep 28, 2022)

The latest filing for this offering is dated Sep 28, 2022 (first sale Jul 27, 2022). It reports $346,127,000 sold of $350,000,000 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 · Sep 28, 2022 ↗Continental Properties Real Estate Development Fund II, L.P. — PartnerFacts page ↗
Sources
Worth asking · Oct 4, 2021 – Apr 20, 2022

Ryan Folger is no longer listed on the Apr 20, 2022 amendment — Continental Properties Real Estate Income Fund III, L.P.

Ryan Folger appears on the Oct 4, 2021 Form D (executive officer) but not on the Apr 20, 2022 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Oct 4, 2021 ↗Form D/A · Apr 20, 2022 ↗Ryan Folger — PartnerFacts page ↗Continental Properties Real Estate Income Fund III, L.P. — PartnerFacts page ↗
Sources
Worth asking · Oct 4, 2021 – Apr 20, 2022

Daniel J. Minehan is no longer listed on the Apr 20, 2022 amendment — Continental Properties Real Estate Income Fund III, L.P.

Daniel J. Minehan appears on the Oct 4, 2021 Form D (executive officer) but not on the Apr 20, 2022 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Oct 4, 2021 ↗Form D/A · Apr 20, 2022 ↗Daniel J. Minehan — PartnerFacts page ↗Continental Properties Real Estate Income Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Oct 4, 2021 – Apr 20, 2022

Offering amount lowered between filings — Continental Properties Real Estate Income Fund III, L.P.

The Oct 4, 2021 filing says $186,600,000 offered; the Apr 20, 2022 Form D/A says $177,000,000.

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.

Form D (earlier) · Oct 4, 2021 ↗Form D/A (later) · Apr 20, 2022 ↗Continental Properties Real Estate Income Fund III, L.P. — PartnerFacts page ↗
Sources
Note · Feb 22, 2012 – May 30, 2025

5 people are written more than one way across the filings

Paul R. Siefert is written 2 different ways on the filings · Daniel J. Minahan is written 2 different ways on the filings · Continental Properties Company, Inc. is written 2 different ways on the filings · James H. Schloemer is written 2 different ways on the filings · Edward Madell is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Jul 20, 2021 ↗Form D · May 30, 2025 ↗Paul R. Siefert — PartnerFacts page ↗Form D · Feb 22, 2012 ↗
Sources
Note · Feb 22, 2012 – Jun 15, 2026

Member companies were formed in 2 different states

Delaware (18), Wisconsin (1) — out of 19 member issuers. The odd ones out: Continental 159 Fund LLC (Wisconsin).

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.

Continental — sponsor group page ↗Continental 159 Fund LLC — PartnerFacts page ↗
Sources
Note · Dec 21, 2021

Issuer used a different name before — Continental Properties Real Estate Income Fund IV, L.P.

SEC records list prior names for this filer: Continental Properties Real Estate Fund IV, L.P.. The current name on file is "Continental Properties Real Estate Income Fund IV, L.P.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Continental Properties Real Estate Income Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · Oct 18, 2019

Issuer used a different name before — Continental Properties REIT Fund, L.P.

SEC records list prior names for this filer: Continental Properties Feeder Fund, L.P.. The current name on file is "Continental Properties REIT Fund, L.P.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Continental Properties REIT Fund, L.P. — 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 19 offerings report sales commissions totalling $12,500; 0 report finder's fees; 1 reports proceeds to related persons totalling $80,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 15, 2026 D
CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND IV, L.P.
File 021-587362
$0$0$0None listed on this filingEDGAR ↗
May 30, 2025 D
Continental Properties Real Estate Bridge Fund, L.P.
File 021-547679
$0$0$0North Capital Private Securities Corporation BrokerCheck CRD 154559 ↗EDGAR ↗
May 30, 2025 D
Continental Properties Lily Cache Creek, L.P.
File 021-547676
$0$0$0North Capital Private Securities Corporation BrokerCheck CRD 154559 ↗EDGAR ↗
Oct 22, 2024 D
CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND III, L.P.
File 021-527415
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2024 D
CONTINENTAL PROPERTIES REAL ESTATE OPPORTUNITIES FUND I, L.P.
File 021-509625
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2023 D
Continental Properties Real Estate Income Fund V, L.P.
File 021-472507
$0$0$0
The Sponsor and its Executive Officers will receive a return on their prior equity investment plus carried interest.
North Capital Private Securities Corporation BrokerCheck CRD 154559 ↗EDGAR ↗
Sep 28, 2022 D/A
Continental Properties Real Estate Development Fund II, L.P.
File 021-457183
$0$0$0
The individuals identified in Item 3 (Related Persons) do not receive compensation based upon their promotion of the Issuer's offering.
North Capital Private Securities Corporation BrokerCheck CRD 154559 ↗EDGAR ↗
Apr 20, 2022 D/A
Continental Properties Real Estate Income Fund III, L.P.
File 021-415530
$0 (est.)$0$0
The Sponsor and its Executive Officers will receive a return on their prior equity investment plus carried interest.
Growth Capital Services, Inc. BrokerCheck CRD 124658 ↗EDGAR ↗
Dec 21, 2021 D
Continental Properties Real Estate Income Fund IV, L.P.
File 021-426131
$0$0$0
The Sponsor and its Executive Officers will receive a return on their prior equity investment plus carried interest.
Capital Growth Services, Inc. BrokerCheck CRD 124658 ↗EDGAR ↗
Oct 4, 2021 D
Continental Properties REIT Fund III, L.P.
File 021-415531
$0$0$0Capital Growth Services, Inc. BrokerCheck CRD 124658 ↗EDGAR ↗
Oct 4, 2021 D
Continental Properties REIT III LLC
File 021-415534
$0 (est.)$0$0H & L Equities, LLC BrokerCheck CRD 113794 ↗EDGAR ↗
Jul 20, 2021 D
Continental Properties REIT II LLC
File 021-406992
$6,250$0$0H & L Equities, LLC BrokerCheck CRD 113794 ↗EDGAR ↗
Feb 23, 2021 D
Continental Properties Real Estate Development Fund I, L.P.
File 021-390127
$0$0$0
The individuals identified in item 3 do not receive compensation based upon their promotion of the issuer's offering.
Capital Growth Services, Inc. BrokerCheck CRD 124658 ↗EDGAR ↗
Feb 12, 2021 D
Continental Properties Real Estate Income Fund II, L.P.
File 021-389419
$0 (est.)$0$0
The Sponsor and its Executive Officers will receive a return on their prior equity investment plus carried interest.
Capital Growth Services, Inc. BrokerCheck CRD 124658 ↗EDGAR ↗
Feb 12, 2021 D
Continental Properties REIT Fund II, L.P.
File 021-389421
$0$0$0Capital Growth Services, Inc. BrokerCheck CRD 124658 ↗EDGAR ↗
Nov 6, 2019 D
Continental Properties REIT LLC
File 021-352720
$6,250$0$0H & L Equities, LLC BrokerCheck CRD 113794 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Oct 18, 2019 D
Continental Properties 2019 Real Estate Income Fund, L.P.
File 021-351361
$0$0$80,000,000
The Sponsor and the Executive Officers will receive a return on their prior equity investment plus carried interest.
None listed on this filingEDGAR ↗
Oct 18, 2019 D
Continental Properties REIT Fund, L.P.
File 021-351390
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2012 D
Continental 159 Fund LLC
File 021-173804
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 19 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, 9:34 AM ET · NYC and Cook County lookup still to run

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

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

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗C1 Continental 159 Fund LLCshared people, same business address, similar issuer namesMENOMONEE FALLS, WIResidential1$4,162,50011$249,7502012–2012
EDGAR ↗CP Continental Properties REIT Fund, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗CP Continental Properties 2019 Real Estate Income Fund, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIPooled Investment Fund1$0
offering $158,500,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗CP Continental Properties REIT LLCshared people, same business address, similar issuer namesMENOMONEE FALLS, WIREITS and Finance1$0
offering $125,000 · similar: $125,000–$125,000
0
similar: 124–125
$1,000
similar: $1,000–$1,000
2019–2019
EDGAR ↗CP Continental Properties Real Estate Income Fund II, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIPooled Investment Fund1$0
offering $206,200,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗CP Continental Properties REIT Fund II, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIREITS and Finance1$0
offering Indefinite · similar: $125,000–$125,000
0
similar: 124–125
No minimum reported
similar: $1,000–$1,000
2021–2021
EDGAR ↗CP Continental Properties Real Estate Development Fund I, L.P.shared people, same business address, similar issuer namesMENOMONEE FALLS, WIOther Real Estate1$150,000,000
offering $150,000,000 · similar: $2,250,000–$16,950,000
313
similar: 5–32
$250,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗CP Continental Properties REIT II LLCshared people, same business address, similar issuer namesMENOMONEE FALLS, WIREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗CP Continental Properties REIT Fund III, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIREITS and Finance1$0
offering Indefinite · similar: $125,000–$125,000
0
similar: 124–125
No minimum reported
similar: $1,000–$1,000
2021–2021
EDGAR ↗CP Continental Properties REIT III LLCshared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIREITS and Finance1$0
offering Indefinite · similar: $125,000–$125,000
0
similar: 124–125
$1,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗CP Continental Properties Real Estate Income Fund III, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIPooled Investment Fund2$177,000,000
offering $177,000,000 · similar: $155,000–$5,250,000
323
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗CP Continental Properties Real Estate Income Fund IV, L.P.shared people, shared management entity, similar issuer namesMENOMONEE FALLS, WIPooled Investment Fund1$0
offering $161,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗CP Continental Properties Real Estate Development Fund II, L.P.shared people, same business address, similar issuer namesMENOMONEE FALLS, WIOther Real Estate2$346,127,000
offering $350,000,000 · similar: $3,160,078–$25,000,000
503
similar: 4–53
$250,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗CP Continental Properties Real Estate Income Fund V, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIPooled Investment Fund1$130,500,000
offering $130,500,000 · similar: $155,000–$5,250,000
111
similar: 4–27
$250,000
similar: $1,000–$100,000
2023–2023
EDGAR ↗CP CONTINENTAL PROPERTIES REAL ESTATE OPPORTUNITIES FUND I, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIOther1$100,000,000
offering $100,000,000 · similar: $500,000–$7,000,000
205
similar: 2–14
$50,000
similar: $5,000–$50,000
2024–2024
EDGAR ↗CP CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND III, L.P.shared people, same business address, similar issuer namesMENOMONEE FALLS, WIOther1$109,260,000
offering $200,000,000 · similar: $1,100,000–$15,000,000
100
similar: 2–17
$250,000
similar: $14,962–$100,000
2024–2024
EDGAR ↗CP Continental Properties Real Estate Bridge Fund, L.P.shared people, shared management entity, same business addressMENOMONEE FALLS, WIPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$25,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗CP Continental Properties Lily Cache Creek, L.P.shared people, shared management entity, same business addressMENOMONEE FALLS, WIPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$25,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗CP CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND IV, L.P.shared people, shared management entity, same business address, similar issuer namesMENOMONEE FALLS, WIOther1$151,255,000
offering $200,000,000 · similar: $1,100,000–$15,000,000
164
similar: 2–17
$250,000
similar: $14,962–$100,000
2026–2026

"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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 15, 2026CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND IV, L.P.DOther$200,000,000$151,255,000
EDGAR ↗May 30, 2025Continental Properties Lily Cache Creek, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 30, 2025Continental Properties Real Estate Bridge Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Oct 22, 2024CONTINENTAL PROPERTIES REAL ESTATE DEVELOPMENT FUND III, L.P.DOther$200,000,000$109,260,000
EDGAR ↗Apr 4, 2024CONTINENTAL PROPERTIES REAL ESTATE OPPORTUNITIES FUND I, L.P.DOther$100,000,000$100,000,000
EDGAR ↗Feb 3, 2023Continental Properties Real Estate Income Fund V, L.P.DPooled Investment Fund$130,500,000$130,500,000
EDGAR ↗Sep 28, 2022Continental Properties Real Estate Development Fund II, L.P.D/AOther Real Estate$350,000,000$346,127,000
EDGAR ↗Aug 26, 2022Continental Properties Real Estate Development Fund II, L.P.DOther Real Estate$350,000,000$346,127,000
EDGAR ↗Apr 20, 2022Continental Properties Real Estate Income Fund III, L.P.D/APooled Investment Fund$177,000,000$177,000,000
EDGAR ↗Dec 21, 2021Continental Properties Real Estate Income Fund IV, L.P.DPooled Investment Fund$161,000,000$0
EDGAR ↗Oct 4, 2021Continental Properties REIT III LLCDREITS and FinanceIndefinite$0
EDGAR ↗Oct 4, 2021Continental Properties REIT Fund III, L.P.DREITS and FinanceIndefinite$0
EDGAR ↗Oct 4, 2021Continental Properties Real Estate Income Fund III, L.P.DPooled Investment Fund$186,600,000$0
EDGAR ↗Jul 20, 2021Continental Properties REIT II LLCDREITS and Finance$125,000$125,000
EDGAR ↗Feb 23, 2021Continental Properties Real Estate Development Fund I, L.P.DOther Real Estate$150,000,000$150,000,000
EDGAR ↗Feb 12, 2021Continental Properties REIT Fund II, L.P.DREITS and FinanceIndefinite$0
EDGAR ↗Feb 12, 2021Continental Properties Real Estate Income Fund II, L.P.DPooled Investment Fund$206,200,000$0
EDGAR ↗Nov 6, 2019Continental Properties REIT LLCDREITS and Finance$125,000$0
EDGAR ↗Oct 18, 2019Continental Properties REIT Fund, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Oct 18, 2019Continental Properties 2019 Real Estate Income Fund, L.P.DPooled Investment Fund$158,500,000$0
EDGAR ↗Feb 22, 2012Continental 159 Fund LLCDResidential$4,162,500$4,162,500

Activity: 1 new offering 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 15, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2012), Pooled Investment Fund (2019), REITS and Finance (2019), Pooled Investment Fund (2021), REITS and Finance (2021), Other Real Estate (2021), REITS and Finance (2021), Pooled Investment Fund (2021), REITS and Finance (2021), Pooled Investment Fund (2021), Other Real Estate (2022), Pooled Investment Fund (2023), Other (2024), Pooled Investment Fund (2025). Latest offering: Other (Jun 15, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
EM Edward MadellExecutive Officer, Promoter16Oct 18, 2019 → Jun 15, 2026
JS James H. SchloemerExecutive Officer, Promoter, Director16Feb 22, 2012 → May 30, 2025
DM Daniel J. MinahanExecutive Officer, Promoter, Director16Feb 22, 2012 → May 30, 2025
CP Continental Properties Company, Inc. entityPromoter, Executive Officer13Oct 18, 2019 → Jun 15, 2026
KG Kimberly GrimmExecutive Officer13Oct 18, 2019 → May 30, 2025
GS Gerald L. SeversonExecutive Officer11Oct 18, 2019 → Feb 3, 2023
RF Ryan FolgerExecutive Officer9Oct 18, 2019 → Oct 4, 2021
PS Paul R. SiefertExecutive Officer8Jul 20, 2021 → May 30, 2025
PS Paul R. SeifertExecutive Officer5Oct 18, 2019 → Feb 12, 2021
DM Daniel J. MinehanExecutive Officer3Oct 4, 2021 → Oct 4, 2021
CP Continental Properties Real Estate I LLC entityPromoter2May 30, 2025 → May 30, 2025
GH Garret HrncirExecutive Officer2May 30, 2025 → May 30, 2025
CP Continental Properties Real Estate Income Fund II GP LLC entityPromoter2Feb 12, 2021 → Feb 12, 2021
CP Continental Properties Real Estate LLC entityPromoter2Oct 18, 2019 → Oct 18, 2019
CP Continental Properties Real Estate Development Fund IV GP entityExecutive Officer1Jun 15, 2026 → Jun 15, 2026
CP Continental Properties Real Estate Development Fund III GP J. entityExecutive Officer1Oct 22, 2024 → Oct 22, 2024
CP Continental Properties Company, J. entityExecutive Officer1Oct 22, 2024 → Oct 22, 2024
CP Continental Properties Real Estate Opportunities Fund I GP entityExecutive Officer1Apr 4, 2024 → Apr 4, 2024
JB Joseph BagbyExecutive Officer1Feb 3, 2023 → Feb 3, 2023
CP Continental Properties Real Estate Income Fund V GP LLC entityPromoter1Feb 3, 2023 → Feb 3, 2023
CP Continental Properties Real Estate Income Fund III GP LLC entityPromoter1Oct 4, 2021 → Apr 20, 2022
CP Continental Properties Real Estate Income Fund IV GP LLC entityPromoter1Dec 21, 2021 → Dec 21, 2021
CP Continental Properties REIT Fund III, L.P. entityPromoter1Oct 4, 2021 → Oct 4, 2021
CP Continental Properties REIT Fund III GP LLC entityPromoter1Oct 4, 2021 → Oct 4, 2021
RC R. Continental Properties Company, Inc. entityExecutive Officer1Jul 20, 2021 → Jul 20, 2021
CP Continental Properties REIT Fund II, L.P. entityPromoter1Jul 20, 2021 → Jul 20, 2021
CP Continental Properties REIT Fund, L.P. entityPromoter1Nov 6, 2019 → Nov 6, 2019

Business registration (state registry / Secretary of State)

None of the 19 issuers has a record in the registries searched.

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

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Continental 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 Continental's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #143,838 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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