PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:49 AM ET

Sponsor Check › Sponsor group

TW

T Wall

One sponsor team, 17 deal companies · Middleton, WI

Grouped because: 3 shared people, 3 shared management entities, same business address (17 issuers), similar issuer names (7) (automatic match from the filings) · not the same sponsor?

17deal companies
$39.7Mreported sold
332investors
25Form D filings
2009–2016active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 17, 2016 · 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

T Wall is a sponsor group of 17 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 25 Form D filings between Jan 2009 and Mar 2016.

What this means One team, 17 deal companies, about 7 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: $39.7M to 332 investors (latest filing per issuer). Industries as reported: Commercial (8), Residential (7), Pooled Investment Fund (2). Issuers are based in WI (17).

What this means $39.7M raised across the group, about $120K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Terrence R. Wall (17 issuers, executive officer and director), MANAGER T. Wall Enterprises Manager, LLC (5 issuers, executive officer and director, entity), MANAGER R T. Wall Enterprises Manager, LLC (3 issuers, executive officer, director, and promoter, entity), Randall J. Guenther (3 issuers, executive officer), Joseph P. Hildebrandt (2 issuers, executive officer) and 15 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Mar 17, 2016.

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) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 25 public filings for T Wall and found 15 differences, 4 worth asking the sponsor about: T Wall includes 9 deals that stopped filing before reaching their target; Form D filed 105 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 T Wall has not run yet — it is joining a line of 41,722 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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 T Wall..

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

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

Point Pleasant Residences, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-25168 · Filed Oct 20, 2010 · Closed Jun 23, 2011
Role of Point Pleasant Residences, LLC: Party · Outcome: Case closed 2011-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
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.

15 differences found between the filings for T Wall — 4 worth asking about (compared 25 filings on Oct 24, 2026)

Worth asking · Feb 6, 2009 – Mar 17, 2016

T Wall includes 9 deals that stopped filing before reaching their target

Middleton Center Ph 1, LLC (last filing Mar 17, 2016; $650,000 sold of $1,700,000); Wingra Creek Residences, LLC (last filing Jan 5, 2016; $100,000 sold of $5,200,000); Veritas Village, LLC (last filing Feb 4, 2015; $600,000 sold of $4,400,000); 5422 Portage Road, LLC (last filing Oct 17, 2014; $0 sold of $1,200,000); Back Nine Residences, LLC (last filing Oct 17, 2014; $25,000 sold of $825,000); Pleasant Residences, LLC (last filing Oct 17, 2014; $25,000 sold of $1,300,000); and 3 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.

Middleton Center Ph 1, LLC — PartnerFacts page ↗Wingra Creek Residences, LLC — PartnerFacts page ↗Veritas Village, LLC — PartnerFacts page ↗5422 Portage Road, LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 11, 2011 – Oct 24, 2011

Form D filed 105 days after the first sale — T. Wall Residential/Tribeca Village, LLC

The filing says the first sale was Jul 11, 2011. The Form D was filed Oct 24, 2011 — 105 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 90 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 24, 2011 ↗T. Wall Residential/Tribeca Village, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 16, 2008 – Feb 25, 2011

Form D filed 1,045 days after the first sale — DaneVest Tech Side Fund I, LLC

The filing says the first sale was Apr 16, 2008. The Form D was filed Feb 25, 2011 — 1,045 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,030 days past that.

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

Form D · Feb 25, 2011 ↗DaneVest Tech Side Fund I, LLC — PartnerFacts page ↗
Sources
Note · Jun 21, 2006 – Mar 17, 2016

14 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Middleton Center Ph 1, LLC (latest filing Mar 17, 2016) · No amendment in the last 12 months on an offering that may still be open — Wingra Creek Residences, LLC (latest filing Jan 5, 2016) · No amendment in the last 12 months on an offering that may still be open — Veritas Village, LLC (latest filing Feb 4, 2015) · No amendment in the last 12 months on an offering that may still be open — Back Nine Residences, LLC (latest filing Oct 17, 2014) · No amendment in the last 12 months on an offering that may still be open — Pleasant Residences, LLC (latest filing Oct 17, 2014) · and 9 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.

Form D · Mar 17, 2016 ↗Middleton Center Ph 1, LLC — PartnerFacts page ↗Form D/A · Jan 5, 2016 ↗Wingra Creek Residences, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 20, 2009 – Oct 14, 2011

Promoter T. Wall Properties L.L.C. is no longer listed on the Oct 14, 2011 amendment — Community of Bishops Bay LLC (The)

Promoter T. Wall Properties L.L.C. appears on the Aug 20, 2009 Form D/A (executive officer, promoter) but not on the Oct 14, 2011 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/A · Aug 20, 2009 ↗Form D/A · Oct 14, 2011 ↗Promoter T. Wall Properties L.L.C. — PartnerFacts page ↗Community of Bishops Bay LLC (The) — PartnerFacts page ↗
Sources
Note · Oct 14, 2011 – Sep 25, 2014

Terrence R. Wall's role changed at Community of Bishops Bay LLC (The): executive officer → executive officer, director

The Oct 14, 2011 filing lists Terrence R. Wall as executive officer; the Sep 25, 2014 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Oct 14, 2011 ↗Form D · Sep 25, 2014 ↗Terrence R. Wall — PartnerFacts page ↗Community of Bishops Bay LLC (The) — PartnerFacts page ↗
Sources
Note · Dec 11, 2014 – Jan 5, 2016

Offering amount changed between filings — Wingra Creek Residences, LLC

The Dec 11, 2014 filing says $2,100,000 offered; the Jan 5, 2016 Form D/A says $5,200,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 11, 2014 ↗Form D/A (later) · Jan 5, 2016 ↗Wingra Creek Residences, LLC — PartnerFacts page ↗
Sources
Note · Oct 23, 2013 – Oct 17, 2014

Offering amount lowered between filings — Watermark Lofts, LLC

The Oct 23, 2013 filing says $1,000,000 offered; the Oct 17, 2014 Form D/A says $687,500.

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 23, 2013 ↗Form D/A (later) · Oct 17, 2014 ↗Watermark Lofts, LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2013 – Aug 29, 2013

Offering amount changed between filings — T. Wall Residential/Wingra Point, LLC

The Mar 11, 2013 filing says $1,000,000 offered; the Aug 29, 2013 Form D/A says $1,711,488.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 11, 2013 ↗Form D/A (later) · Aug 29, 2013 ↗T. Wall Residential/Wingra Point, LLC — PartnerFacts page ↗
Sources
Note · Aug 20, 2009 – Oct 14, 2011

Minimum investment changed between filings — Community of Bishops Bay LLC (The)

The Aug 20, 2009 filing lists a minimum of $250,000; the Oct 14, 2011 Form D/A lists $62,500.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 20, 2009 ↗Form D/A (later) · Oct 14, 2011 ↗Community of Bishops Bay LLC (The) — PartnerFacts page ↗
Sources
Note · Jan 30, 2009 – Mar 2, 2010

Minimum investment changed between filings — DANEVEST TECH FUND I L.P.

The Jan 30, 2009 filing lists a minimum of $100,000; the Mar 2, 2010 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 30, 2009 ↗Form D/A (later) · Mar 2, 2010 ↗DANEVEST TECH FUND I L.P. — PartnerFacts page ↗
Sources
Note · Aug 20, 2009 – Sep 25, 2014

Industry group changed between filings — Community of Bishops Bay LLC (The)

"Investing" (Aug 20, 2009 to Oct 14, 2011); then "Residential" (Sep 25, 2014).

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.

Form D/A · Aug 20, 2009 ↗Form D · Sep 25, 2014 ↗Community of Bishops Bay LLC (The) — PartnerFacts page ↗
Sources
Note · Mar 11, 2013 – Oct 17, 2014

Reported revenue range changed between filings — Tribeca 3 Residences, LLC

"No Revenues" (Mar 11, 2013); then "Decline to Disclose" (Oct 17, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Mar 11, 2013 ↗Form D/A · Oct 17, 2014 ↗Tribeca 3 Residences, LLC — PartnerFacts page ↗
Sources
Note · Feb 4, 2009 – Mar 17, 2016

Member companies were formed in 2 different states

Wisconsin (15), De (2) — out of 17 member issuers. The odd ones out: ARIZONA REAL ESTATE FUND LLC (De); ARIZONA REAL ESTATE FUND II LLC (De).

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.

T Wall — sponsor group page ↗ARIZONA REAL ESTATE FUND LLC — PartnerFacts page ↗ARIZONA REAL ESTATE FUND II LLC — PartnerFacts page ↗
Sources
Note · Jan 30, 2009 – Jan 5, 2016

7 issuers used a different name before

Issuer used a different name before — Wingra Creek Residences, LLC · Issuer used a different name before — Veritas Village, LLC · Issuer used a different name before — Watermark Lofts, LLC · Issuer used a different name before — Tribeca 3 Residences, LLC · Issuer used a different name before — Community of Bishops Bay LLC (The) · and 2 more

What this means Match the CIK on your documents, not just the name.

EDGAR filer page ↗Wingra Creek Residences, LLC — PartnerFacts page ↗EDGAR filer page ↗Veritas Village, LLC — 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

3 of 18 offerings report sales commissions totalling $701,704; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 17, 2016 D
Middleton Center Ph 1, LLC
File 021-259448
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2016 D/A
Wingra Creek Residences, LLC
File 021-229938
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2015 D
Veritas Village, LLC
File 021-233431
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2014 D/A
Tribeca 3 Residences, LLC
File 021-193047
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2014 D/A
Watermark Lofts, LLC
File 021-205063
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2014 D
Pleasant Residences, LLC
File 021-226697
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2014 D
Back Nine Residences, LLC
File 021-226699
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2014 D
5422 Portage Road, LLC
File 021-226702
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2014 D
Community of Bishops Bay LLC (The)
File 021-225325
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2013 D
CityDeck Residences, LLC
File 021-203986
$0$0$0None listed on this filingEDGAR ↗
Aug 29, 2013 D/A
T. Wall Residential/Wingra Point, LLC
File 021-193061
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2011 D
T. Wall Residential/The West End, LLC
File 021-167750
$0$0$0None listed on this filingEDGAR ↗
Oct 24, 2011 D
T. Wall Residential/Tribeca Village, LLC
File 021-167737
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2011 D/A
Community of Bishops Bay LLC (The)
File 021-119996
$230,000 (est.)$0$0DaneVest LLC BrokerCheck CRD 142007 ↗EDGAR ↗
Feb 25, 2011 D
DaneVest Tech Side Fund I, LLC
File 021-155878
$0$0$0None listed on this filingEDGAR ↗
Jan 18, 2011 D/A
DANEVEST TECH FUND I L.P.
File 021-112197
$317,250$0$0DaneVest LLC BrokerCheck CRD 142007 ↗EDGAR ↗
Feb 6, 2009 D/A
ARIZONA REAL ESTATE FUND II LLC
File 021-104197
$154,454$0$0DaneVest LLC BrokerCheck CRD 142007 ↗EDGAR ↗
Feb 4, 2009 D/A
ARIZONA REAL ESTATE FUND LLC
File 021-93719
$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 17 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 T Wall 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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 ↗DT DANEVEST TECH FUND I L.P.shared people, same business address, similar issuer namesMIDDLETON, WIPooled Investment Fund3$7,878,00053$50,0002009–2011
EDGAR ↗AR ARIZONA REAL ESTATE FUND LLCshared people, shared management entity, same business address, similar issuer namesMIDDLETON, WICommercial1$15,947,45962$125,0002009–2009
EDGAR ↗AR ARIZONA REAL ESTATE FUND II LLCshared people, shared management entity, same business address, similar issuer namesMiddleton, WICommercial1$5,716,32347$125,0002009–2009
EDGAR ↗CO Community of Bishops Bay LLC (The)shared people, same business addressMIDDLETON, WIResidential3$5,950,000
offering $3,825,000 · similar: $1,675,000–$12,980,153
27
similar: 5–37
$25,000
similar: $25,000–$86,942
2009–2014
EDGAR ↗DT DaneVest Tech Side Fund I, LLCshared people, same business address, similar issuer namesMIDDLETON, WIPooled Investment Fund1$2,791,51633$50,0002011–2011
EDGAR ↗TW T. Wall Residential/Tribeca Village, LLCshared people, same business address, similar issuer namesMIDDLETON, WIResidential1$1,000,00015$25,0002011–2011
EDGAR ↗TW T. Wall Residential/The West End, LLCshared people, same business address, similar issuer namesMIDDLETON, WIResidential1$925,00014$25,0002011–2011
EDGAR ↗T3 Tribeca 3 Residences, LLCshared people, shared management entity, same business addressMIDDLETON, WIResidential2$912,50022$25,0002013–2014
EDGAR ↗TW T. Wall Residential/Wingra Point, LLCshared people, same business address, similar issuer namesMIDDLETON, WIResidential2$1,711,48830$25,0002013–2013
EDGAR ↗CR CityDeck Residences, LLCshared people, shared management entity, same business addressMIDDLETON, WIResidential1$150,0006$12,5002013–2013
EDGAR ↗WL Watermark Lofts, LLCshared people, shared management entity, same business addressMIDDLETON, WIResidential2$687,50016$12,5002013–2014
EDGAR ↗PR Pleasant Residences, LLCshared people, shared management entity, same business addressMIDDLETON, WICommercial1$25,000
offering $1,300,000 · similar: $1,815,000–$10,000,000
1
similar: 7–33
$25,000
similar: $20,000–$50,000
2014–2014
EDGAR ↗BN Back Nine Residences, LLCshared people, shared management entity, same business addressMIDDLETON, WICommercial1$25,000
offering $825,000 · similar: $1,815,000–$10,000,000
1
similar: 7–33
$25,000
similar: $20,000–$50,000
2014–2014
EDGAR ↗5P 5422 Portage Road, LLCshared people, shared management entity, same business addressMIDDLETON, WICommercial1$0
offering $1,200,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2014–2014
EDGAR ↗WC Wingra Creek Residences, LLCshared people, shared management entity, same business addressMIDDLETON, WICommercial2$100,000
offering $5,200,000 · similar: $1,815,000–$10,000,000
2
similar: 7–33
$50,000
similar: $20,000–$50,000
2014–2016
EDGAR ↗VV Veritas Village, LLCshared people, same business addressMIDDLETON, WICommercial1$600,000
offering $4,400,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗MC Middleton Center Ph 1, LLCshared people, shared management entity, same business addressMIDDLETON, WICommercial1$650,000
offering $1,700,000 · similar: $1,815,000–$10,000,000
3
similar: 7–33
$25,000
similar: $20,000–$50,000
2016–2016

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Mar 17, 2016Middleton Center Ph 1, LLCDCommercial$1,700,000$650,000
EDGAR ↗Jan 5, 2016Wingra Creek Residences, LLCD/ACommercial$5,200,000$100,000
EDGAR ↗Feb 4, 2015Veritas Village, LLCDCommercial$4,400,000$600,000
EDGAR ↗Dec 11, 2014Wingra Creek Residences, LLCDCommercial$2,100,000$0
EDGAR ↗Oct 17, 20145422 Portage Road, LLCDCommercial$1,200,000$0
EDGAR ↗Oct 17, 2014Back Nine Residences, LLCDCommercial$825,000$25,000
EDGAR ↗Oct 17, 2014Pleasant Residences, LLCDCommercial$1,300,000$25,000
EDGAR ↗Oct 17, 2014Watermark Lofts, LLCD/AResidential$687,500$687,500
EDGAR ↗Oct 17, 2014Tribeca 3 Residences, LLCD/AResidential$1,000,000$912,500
EDGAR ↗Sep 25, 2014Community of Bishops Bay LLC (The)DResidential$3,825,000$625,000
EDGAR ↗Oct 23, 2013Watermark Lofts, LLCDResidential$1,000,000$25,000
EDGAR ↗Oct 4, 2013CityDeck Residences, LLCDResidential$500,000$150,000
EDGAR ↗Aug 29, 2013T. Wall Residential/Wingra Point, LLCD/AResidential$1,711,488$1,711,488
EDGAR ↗Mar 11, 2013T. Wall Residential/Wingra Point, LLCDResidential$1,000,000$175,000
EDGAR ↗Mar 11, 2013Tribeca 3 Residences, LLCDResidential$1,000,000$100,000
EDGAR ↗Oct 25, 2011T. Wall Residential/The West End, LLCDResidential$1,000,000$925,000
EDGAR ↗Oct 24, 2011T. Wall Residential/Tribeca Village, LLCDResidential$1,000,000$1,000,000
EDGAR ↗Oct 14, 2011Community of Bishops Bay LLC (The)D/AInvesting$12,500,000$5,950,000
EDGAR ↗Feb 25, 2011DaneVest Tech Side Fund I, LLCDPooled Investment FundIndefinite$2,791,516
EDGAR ↗Jan 18, 2011DANEVEST TECH FUND I L.P.D/APooled Investment Fund$10,000,000$7,878,000
EDGAR ↗Mar 2, 2010DANEVEST TECH FUND I L.P.D/APooled Investment Fund$10,000,000$7,726,500
EDGAR ↗Aug 20, 2009Community of Bishops Bay LLC (The)D/AInvesting$12,500,000$5,337,500
EDGAR ↗Feb 6, 2009ARIZONA REAL ESTATE FUND II LLCD/ACommercial$20,000,000$5,716,323
EDGAR ↗Feb 4, 2009ARIZONA REAL ESTATE FUND LLCD/ACommercial$20,000,000$15,947,459
EDGAR ↗Jan 30, 2009DANEVEST TECH FUND I L.P.D/APooled Investment Fund$10,000,000$7,471,000

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 Mar 17, 2016. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Commercial (2009), Investing (2009), Pooled Investment Fund (2011), Residential (2011–2014). Latest offering: Commercial (2014–2016; most recent Mar 17, 2016).

People across the group

NameRolesIssuers hereFirst → last listed
TW Terrence R. WallExecutive Officer, Director17Jan 30, 2009 → Mar 17, 2016
MT MANAGER T. Wall Enterprises Manager, LLC entityExecutive Officer, Director5Oct 17, 2014 → Mar 17, 2016
MR MANAGER R T. Wall Enterprises Manager, LLC entityExecutive Officer, Director, Promoter3Oct 4, 2013 → Oct 17, 2014
RG Randall J. GuentherExecutive Officer3Feb 4, 2009 → Oct 14, 2011
JH Joseph P. HildebrandtExecutive Officer2Jan 30, 2009 → Feb 25, 2011
MT Manager T. Wall Properties Arizona L.L.C. entityExecutive Officer, Promoter2Feb 4, 2009 → Feb 6, 2009
MV MANAGER Veritas Village Manager, LLC entityExecutive Officer, Director1Feb 4, 2015 → Feb 4, 2015
CB Curtis V. BrinkDirector1Sep 25, 2014 → Sep 25, 2014
MH Michael D. HershbergerDirector1Sep 25, 2014 → Sep 25, 2014
SS Stephen P. ShanesyDirector1Sep 25, 2014 → Sep 25, 2014
GS Gary ShmerlerDirector1Sep 25, 2014 → Sep 25, 2014
MT Manager The Community of BB Manager LLC entityExecutive Officer, Promoter1Aug 20, 2009 → Oct 14, 2011
PT Promoter T. Wall Properties L.L.C. entityExecutive Officer, Promoter1Aug 20, 2009 → Oct 14, 2011
MC Mickey N. ConradExecutive Officer1Aug 20, 2009 → Oct 14, 2011
CM Co-Manager of General Partner H Venture Capital Mgt, LLC entityExecutive Officer1Feb 25, 2011 → Feb 25, 2011
CM Co-Manager of Manager DaneVest Capital LLC entityExecutive Officer1Feb 25, 2011 → Feb 25, 2011
MD Manager DaneVest Tech Fund Advisors, LLC entityExecutive Officer1Feb 25, 2011 → Feb 25, 2011
GP General Partner DaneVest Tech Fund Advisors, LLC entityExecutive Officer1Jan 30, 2009 → Jan 18, 2011
CM Co-Manager of General Partner H Venture Mgt, LLC entityExecutive Officer1Jan 30, 2009 → Jan 18, 2011
CM Co-Manager of General Partner DaneVest Capital LLC entityExecutive Officer1Jan 30, 2009 → Jan 18, 2011

Business registration (state registry / Secretary of State)

None of the 17 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 T Wall.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for T Wall 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 T Wall's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,926 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Securities regulators

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Business registries

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