PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:44 AM ET

Sponsor Check › Sponsor group

DM

Dv Monarch

One sponsor team, 7 deal companies · Phoenix, AZ

Grouped because: 3 shared people, 2 shared management entities, same business address (7 issuers), similar issuer names (7) (automatic match from the filings) · not the same sponsor?

7deal companies
$107.4Mreported sold
72investors
23Form D filings
2009–2026active
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

Dv Monarch is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, shared people, shared management entity; automatic match from the filings), filing 23 Form D filings between May 2009 and Jun 2026.

What this means One team, 7 deal companies, about 17 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: $107.4M to 72 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (4), Other Real Estate (3). Issuers are based in AZ (7).

What this means $107.4M raised across the group, about $1.49M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: James D. Howard, Jr. (7 issuers, executive officer), Joseph F. Campagna (3 issuers, executive officer), Stephen Murphy (2 issuers, executive officer), TC Georgia II (2 issuers, executive officer, entity) and TC Georgia LLC (2 issuers, executive officer, entity).

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) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 23 public filings for Dv Monarch and found 9 differences, 3 worth asking the sponsor about: 4 paid sellers are listed without a CRD number; 8 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 Dv Monarch has not run yet — it is joining a line of 39,731 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 Dv Monarch..

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

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

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.

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

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

9 differences found between the filings for Dv Monarch — 3 worth asking about (compared 23 filings on Oct 24, 2026)

Worth asking · Mar 17, 2015 – Mar 13, 2019

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Habif Arogeti & Wynne LLP — Transcapital Georgia Tax Credit Fund II LLC · Paid seller listed without a CRD number: Frank O. Hendrick II PC — Transcapital Georgia Tax Credit Fund II LLC · Paid seller listed without a CRD number: Transcapital Georgia Tax Credit Fund II LLC — Transcapital Georgia Tax Credit Fund II LLC · Paid seller listed without a CRD number: Transcapital Georgia Tax Credit Fund LLC — TRANSCAPITAL GEORGIA TAX CREDIT FUND I

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Mar 13, 2019 ↗BrokerCheck search: Habif Arogeti & Wynne LLP ↗Transcapital Georgia Tax Credit Fund II LLC — PartnerFacts page ↗BrokerCheck search: Frank O. Hendrick II PC ↗
Sources
Worth asking · Dec 13, 2004 – Dec 31, 2024

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

Form D filed 4,993 days after the first sale — Transcapital Georgia Tax Credit Fund II LLC · Form D filed 4,631 days after the first sale — Transcapital Georgia Tax Credit Fund II LLC · Form D filed 3,181 days after the first sale — Transcapital Georgia Tax Credit Fund II LLC · Form D filed 3,381 days after the first sale — TRANSCAPITAL GEORGIA TAX CREDIT FUND I · Form D filed 2,817 days after the first sale — Transcapital Georgia Tax Credit Fund II LLC · and 3 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 · Mar 13, 2019 ↗Transcapital Georgia Tax Credit Fund II LLC — PartnerFacts page ↗Form D · Mar 16, 2018 ↗Form D · Mar 17, 2014 ↗
Sources
Note · Dec 13, 2004 – Mar 13, 2019

8 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 — Transcapital Georgia Tax Credit Fund II LLC (latest filing Mar 13, 2019) · No amendment in the last 12 months on an offering that may still be open — Transcapital Georgia Tax Credit Fund II LLC (latest filing Mar 16, 2018) · No amendment in the last 12 months on an offering that may still be open — Transcapital Georgia Tax Credit Fund II LLC (latest filing Mar 16, 2017) · No amendment in the last 12 months on an offering that may still be open — Transcapital Georgia Tax Credit Fund II LLC (latest filing Mar 18, 2013) · No amendment in the last 12 months on an offering that may still be open — TRANSCAPITAL GEORGIA TAX CREDIT FUND I (latest filing Mar 18, 2013) · and 3 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 13, 2019 ↗Transcapital Georgia Tax Credit Fund II LLC — PartnerFacts page ↗Form D · Mar 16, 2018 ↗Form D/A · Mar 16, 2017 ↗
Sources
Worth asking · May 14, 2009 – Mar 15, 2010

TC Georgia LLC is no longer listed on the Mar 15, 2010 amendment — Transcapital Georgia Tax Credit Fund II LLC

TC Georgia LLC appears on the May 14, 2009 Form D/A (executive officer) but not on the Mar 15, 2010 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 · May 14, 2009 ↗Form D/A · Mar 15, 2010 ↗TC Georgia LLC — PartnerFacts page ↗Transcapital Georgia Tax Credit Fund II LLC — PartnerFacts page ↗
Sources
Note · Mar 15, 2010 – Mar 17, 2016

4 offerings changed their target amount between filings

Offering amount lowered between filings — Transcapital Georgia Tax Credit Fund II LLC · Offering amount lowered between filings — Transcapital Georgia Tax Credit Fund II LLC · Offering amount lowered between filings — TRANSCAPITAL GEORGIA TAX CREDIT FUND I · Offering amount changed between filings — Transcapital Georgia Tax Credit Fund II LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Mar 17, 2015 ↗Form D/A (later) · Mar 17, 2016 ↗Transcapital Georgia Tax Credit Fund II LLC — PartnerFacts page ↗Form D (earlier) · Mar 17, 2014 ↗
Sources
Note · Mar 17, 2014 – Mar 17, 2015

Minimum investment changed between filings — Transcapital Georgia Tax Credit Fund II LLC

The Mar 17, 2014 filing lists a minimum of $85,000; the Mar 17, 2015 Form D/A lists $0.

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

Form D (earlier) · Mar 17, 2014 ↗Form D/A (later) · Mar 17, 2015 ↗Transcapital Georgia Tax Credit Fund II LLC — PartnerFacts page ↗
Sources
Note · Mar 17, 2014 – Mar 17, 2015

Minimum investment changed between filings — TRANSCAPITAL GEORGIA TAX CREDIT FUND I

The Mar 17, 2014 filing lists a minimum of $61,356; the Mar 17, 2015 Form D/A lists $0.

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

Form D (earlier) · Mar 17, 2014 ↗Form D/A (later) · Mar 17, 2015 ↗TRANSCAPITAL GEORGIA TAX CREDIT FUND I — PartnerFacts page ↗
Sources
Note · May 14, 2009 – Dec 31, 2024

James D. Howard, Jr. is written 2 different ways on the filings

listed as "James D. Howard, Jr." on 19 filings (from May 14, 2009), and "James Dudley Howard, Jr." on 4 filings (from Dec 31, 2024).

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

Form D/A · May 14, 2009 ↗Form D · Dec 31, 2024 ↗James D. Howard, Jr. — PartnerFacts page ↗
Sources
Note · Mar 15, 2010 – Feb 25, 2011

TC Georgia II is written 2 different ways on the filings

listed as "TC Georgia II LLC" on 10 filings (from Mar 15, 2010), and "TC Georgia II" on the Feb 25, 2011 filing.

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

Form D/A · Mar 15, 2010 ↗Form D · Feb 25, 2011 ↗TC Georgia II — 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

9 of 13 offerings report sales commissions totalling $2,539,991; 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
Jun 15, 2026 D
DV Monarch 2026-1 NMTC Fund, LLC
File 021-587354
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2025 D
DV Monarch 2025-2 NMTC Fund, LLC
File 021-560838
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2025 D
DV Monarch 2025-1 NMTC Fund, LLC
File 021-551331
$0$0$0None listed on this filingEDGAR ↗
Dec 31, 2024 D
DV Monarch 2024 NMTC Fund, LLC
File 021-533755
$358,140$0$0Perigee Securities LP no CRD number reported
via Perigee Securities LP (CRD 123210 ↗)
EDGAR ↗
Mar 13, 2019 D
Transcapital Georgia Tax Credit Fund II LLC
File 021-334722
$100,974$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗
Habif Arogeti & Wynne LLP no CRD number reported
Frank O. Hendrick II PC no CRD number reported		EDGAR ↗
Mar 16, 2018 D
Transcapital Georgia Tax Credit Fund II LLC
File 021-307914
$100,974$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗
Habif Arogeti & Wynne LLP no CRD number reported
Frank O. Hendrick II PC no CRD number reported		EDGAR ↗
Mar 16, 2017 D/A
Transcapital Georgia Tax Credit Fund II LLC
File 021-213711
$100,974$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗
Habif Arogeti & Wynne LLP no CRD number reported
Frank O. Hendrick II PC no CRD number reported		EDGAR ↗
Mar 17, 2015 D/A
TRANSCAPITAL GEORGIA TAX CREDIT FUND I
File 021-213710
$559,650$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗
Transcapital Georgia Tax Credit Fund LLC no CRD number reported
Twenty-First Securities Corporation BrokerCheck CRD 14461 ↗		EDGAR ↗
Mar 18, 2013 D
TRANSCAPITAL GEORGIA TAX CREDIT FUND I
File 021-193437
$286,492$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗EDGAR ↗
Mar 18, 2013 D
Transcapital Georgia Tax Credit Fund II LLC
File 021-193440
$379,054$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗EDGAR ↗
Dec 29, 2011 D/A
TRANSCAPITAL GEORGIA TAX CREDIT FUND I
File 021-72324
$284,088$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗EDGAR ↗
Dec 29, 2011 D/A
Transcapital Georgia Tax Credit Fund II LLC
File 021-79258
$369,645$0$0Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗EDGAR ↗
Feb 25, 2011 D
TransCapital Georgia Tax Credit Fund V
File 021-155872
$0 (est.)$0 (est.)$0 (est.)Bedminster Financial Group, Limited BrokerCheck CRD 39916 ↗EDGAR ↗
How this is counted

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

Counted across all 7 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 Dv Monarch 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 ↗TG TRANSCAPITAL GEORGIA TAX CREDIT FUND Ishared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPHOENIX, AZOther Real Estate7$15,400,141
offering $15,400,141 · similar: $2,250,000–$16,950,000
10
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2009–2015
EDGAR ↗TG Transcapital Georgia Tax Credit Fund II LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesPHOENIX, AZOther Real Estate11$62,350,132
offering $62,361,932 · similar: $2,250,000–$16,950,000
56
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2009–2019
EDGAR ↗TG TransCapital Georgia Tax Credit Fund Vshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesPHOENIX, AZOther Real Estate1$5,288,3791No minimum reported2011–2011
EDGAR ↗DM DV Monarch 2024 NMTC Fund, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPHOENIX, AZPooled Investment Fund1$11,938,000
offering $11,938,000 · similar: $155,000–$5,250,000
2
similar: 4–27
$94,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗DM DV Monarch 2025-1 NMTC Fund, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPHOENIX, AZPooled Investment Fund1$5,014,900
offering $5,014,900 · similar: $155,000–$5,250,000
1
similar: 4–27
$91,180
similar: $1,000–$100,000
2025–2025
EDGAR ↗DM DV Monarch 2025-2 NMTC Fund, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPHOENIX, AZPooled Investment Fund1$3,032,949
offering $3,032,949 · similar: $155,000–$5,250,000
1
similar: 4–27
$91,180
similar: $1,000–$100,000
2025–2025
EDGAR ↗DM DV Monarch 2026-1 NMTC Fund, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesPHOENIX, AZPooled Investment Fund1$4,420,290
offering $4,420,290 · similar: $155,000–$5,250,000
1
similar: 4–27
$90,210
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗Jun 15, 2026DV Monarch 2026-1 NMTC Fund, LLCDPooled Investment Fund$4,420,290$4,420,290
EDGAR ↗Oct 15, 2025DV Monarch 2025-2 NMTC Fund, LLCDPooled Investment Fund$3,032,949$3,032,949
EDGAR ↗Jul 10, 2025DV Monarch 2025-1 NMTC Fund, LLCDPooled Investment Fund$5,014,900$5,014,900
EDGAR ↗Dec 31, 2024DV Monarch 2024 NMTC Fund, LLCDPooled Investment Fund$11,938,000$11,938,000
EDGAR ↗Mar 13, 2019Transcapital Georgia Tax Credit Fund II LLCDOther Real Estate$62,361,932$62,350,132
EDGAR ↗Mar 16, 2018Transcapital Georgia Tax Credit Fund II LLCDOther Real Estate$62,361,933$62,240,556
EDGAR ↗Mar 16, 2017Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$62,361,932$61,324,140
EDGAR ↗Mar 17, 2016Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$62,361,932$59,337,007
EDGAR ↗Mar 17, 2015Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$62,408,456$56,296,778
EDGAR ↗Mar 17, 2015TRANSCAPITAL GEORGIA TAX CREDIT FUND ID/AOther Real Estate$15,400,141$15,400,141
EDGAR ↗Mar 17, 2014Transcapital Georgia Tax Credit Fund II LLCDOther Real Estate$62,408,457$51,267,519
EDGAR ↗Mar 17, 2014TRANSCAPITAL GEORGIA TAX CREDIT FUND IDOther Real Estate$15,400,142$14,974,568
EDGAR ↗Mar 18, 2013Transcapital Georgia Tax Credit Fund II LLCDOther Real Estate$63,249,504$45,526,470
EDGAR ↗Mar 18, 2013TRANSCAPITAL GEORGIA TAX CREDIT FUND IDOther Real Estate$16,233,441$13,938,076
EDGAR ↗Dec 29, 2011Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$81,237,592$34,283,354
EDGAR ↗Dec 29, 2011TRANSCAPITAL GEORGIA TAX CREDIT FUND ID/AOther Real Estate$25,000,000$12,366,485
EDGAR ↗Mar 15, 2011Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$81,237,592$33,778,522
EDGAR ↗Mar 15, 2011TRANSCAPITAL GEORGIA TAX CREDIT FUND ID/AOther Real Estate$25,000,000$10,920,574
EDGAR ↗Feb 25, 2011TransCapital Georgia Tax Credit Fund VDOther Real EstateIndefinite$5,288,379
EDGAR ↗Mar 15, 2010Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$30,000,000$22,579,151
EDGAR ↗Mar 15, 2010TRANSCAPITAL GEORGIA TAX CREDIT FUND ID/AOther Real Estate$25,000,000$8,867,485
EDGAR ↗May 14, 2009Transcapital Georgia Tax Credit Fund II LLCD/AOther Real Estate$30,000,000$21,623,191
EDGAR ↗May 14, 2009TRANSCAPITAL GEORGIA TAX CREDIT FUND ID/AOther Real Estate$25,000,000$8,036,074

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: Other Real Estate (2009–2019). Latest offering: Pooled Investment Fund (2024–2026; most recent Jun 15, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
JH James D. Howard, Jr.Executive Officer7May 14, 2009 → Jun 15, 2026
JC Joseph F. CampagnaExecutive Officer3May 14, 2009 → Mar 13, 2019
TG TC Georgia II entityExecutive Officer2Mar 15, 2010 → Mar 13, 2019
TG TC Georgia LLC entityExecutive Officer2May 14, 2009 → Mar 17, 2015
SM Stephen MurphyExecutive Officer2May 14, 2009 → Mar 18, 2013

Business registration (state registry / Secretary of State)

None of the 7 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 Dv Monarch.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Dv Monarch 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 Dv Monarch's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #238,255 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗