PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:08 AM ET

Sponsor Check › Sponsor group

FM

Fb Merger

One sponsor team, 3 deal companies · San Diego, CA

Grouped because: 8 shared people, same business address (3 issuers) (automatic match from the filings) · not the same sponsor?

3deal companies
$42Mreported sold
52investors
4Form D filings
2009–2021active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 4, 2021 · 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

Fb Merger is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 4 Form D filings between Jul 2009 and Jan 2021.

What this means One team, 3 deal companies, about 12 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: $42M to 52 investors (latest filing per issuer). Industries as reported: "Other" (2), Commercial Banking (1). Issuers are based in CA (3).

What this means $42M raised across the group, about $808K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: John Farkash (3 issuers, director), Lester Machado (3 issuers, director), Nathan L. Rogge (3 issuers, executive officer and director), John F. McGrath (2 issuers, director), Paula J. Berggren (2 issuers, executive officer) and 10 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 Jan 4, 2021.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 67 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below. No completed search yet: property records (NYC, FL, IL and TX counties) (runs automatically; this line updates when it finishes).

What this means 80 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 4 public filings for Fb Merger and found 2 differences: Form D filed 16 days after the first sale; Nathan L. Rogge is written 2 different ways on the filings.

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 Fb Merger has not run yet — it is joining a line of 7,789 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

67 cases: 16 closed (disposition not in docket feed), 32 dismissed, 19 judgment

Muhammad v. Home Solutions Group of Southern CA, LLC closed
District Court, E.D. Missouri · No. 4:23-cv-01255 · Filed Oct 5, 2023 · Closed Sep 20, 2024
Role of Muhammad v. Home Solutions Group of Southern CA, LLC: Party · Outcome: Terminated 2024-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Southern CA Stroke v. Nautilus Inc dismissed
District Court, S.D. California · No. 3:05-cv-01304 · Filed Jul 15, 2005 · Closed Jul 29, 2005 · Nature of suit: 190 Other contract actions
Role of Southern CA Stroke v. Nautilus Inc: Party · Outcome: Terminated 2005-07-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. Downey Electric Inc closed
District Court, C.D. California · No. 2:03-cv-08524 · Filed Nov 24, 2003 · Closed Jul 2, 2004
Role of Trustees Southern CA v. Downey Electric Inc: Party · Outcome: Terminated 2004-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Dairy v. Santee Dairies Inc dismissed
District Court, C.D. California · No. 2:03-cv-04774 · Filed Jul 3, 2003 · Closed Jun 4, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Dairy v. Santee Dairies Inc: Party · Outcome: Terminated 2004-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. Security Zone Inc judgment
District Court, C.D. California · No. 2:03-cv-04311 · Filed Jun 17, 2003 · Closed Oct 2, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. Security Zone Inc: Party · Outcome: Terminated 2003-10-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Lumber v. Roger B Phillips Inc judgment
District Court, C.D. California · No. 2:03-cv-03948 · Filed Jun 4, 2003 · Closed Sep 29, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Lumber v. Roger B Phillips Inc: Party · Outcome: Terminated 2003-09-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. Seymour Electric Inc judgment
District Court, C.D. California · No. 8:03-cv-00861 · Filed May 27, 2003 · Closed Sep 11, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. Seymour Electric Inc: Party · Outcome: Terminated 2003-09-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Boardman Constr Inc v. Southern CA Ibew closed
District Court, C.D. California · No. 2:02-cv-09668 · Filed Dec 19, 2002 · Closed Jan 17, 2003
Role of Boardman Constr Inc v. Southern CA Ibew: Party · Outcome: Terminated 2003-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. Craig Electric Inc dismissed
District Court, C.D. California · No. 2:02-cv-07590 · Filed Sep 27, 2002 · Closed May 23, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. Craig Electric Inc: Party · Outcome: Terminated 2003-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. Rickard Electric Inc dismissed
District Court, C.D. California · No. 2:02-cv-06368 · Filed Aug 14, 2002 · Closed Nov 12, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. Rickard Electric Inc: Party · Outcome: Terminated 2002-11-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Eng Co v. Hartman Valve Corp closed
District Court, C.D. California · No. 5:02-cv-00159 · Filed Mar 1, 2002 · Closed Jun 18, 2002
Role of Southern CA Eng Co v. Hartman Valve Corp: Party · Outcome: Terminated 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Questar Southern v. Southern CA Gas Co judgment
District Court, C.D. California · No. 5:02-cv-00114 · Filed Feb 12, 2002 · Closed Jun 13, 2002 · Nature of suit: 210 Land condemnation
Role of Questar Southern v. Southern CA Gas Co: Party · Outcome: Terminated 2002-06-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Gas Co v. Santa Ana City of dismissed
District Court, C.D. California · No. 2:02-cv-00658 · Filed Jan 23, 2002 · Closed May 7, 2002 · Nature of suit: 950 Constitutionality of state statutes · Cause: 05:0554 Constitutionality of Maritime Statutes
Role of Southern CA Gas Co v. Santa Ana City of: Party · Outcome: Terminated 2002-05-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. Precomm Cabling Corp judgment
District Court, C.D. California · No. 8:01-cv-00565 · Filed Jun 13, 2001 · Closed Aug 31, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. Precomm Cabling Corp: Party · Outcome: Terminated 2001-08-31 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Source Southern CA v. WM G Tadlock Inc dismissed
District Court, S.D. California · No. 3:01-cv-01010 · Filed Jun 4, 2001 · Closed Oct 25, 2001 · Nature of suit: 130 Miller act
Role of Source Southern CA v. WM G Tadlock Inc: Party · Outcome: Terminated 2001-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Gas Co v. Utilicorp United Inc dismissed
District Court, C.D. California · No. 2:01-cv-04886 · Filed May 31, 2001 · Closed Mar 29, 2002 · Nature of suit: 190 Other contract actions
Role of Southern CA Gas Co v. Utilicorp United Inc: Party · Outcome: Terminated 2002-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Labor v. Barnard Construction closed
District Court, C.D. California · No. 2:01-cv-04384 · Filed May 15, 2001 · Closed Sep 25, 2002 · Nature of suit: 190 Other contract actions
Role of Southern CA Labor v. Barnard Construction: Party · Outcome: Terminated 2002-09-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Luz Solar Partners v. Southern CA Edison closed
District Court, E.D. California · No. 2:01-cv-00897 · Filed May 10, 2001 · Closed May 17, 2001 · Nature of suit: 890 Other statutory actions
Role of Luz Solar Partners v. Southern CA Edison: Party · Outcome: Terminated 2001-05-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Long Beach City of v. Southern CA Gas Co closed
District Court, C.D. California · No. 2:01-cv-03576 · Filed Apr 18, 2001 · Closed Aug 21, 2001 · Nature of suit: 890 Other statutory actions
Role of Long Beach City of v. Southern CA Gas Co: Party · Outcome: Terminated 2001-08-21 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Los Angeles City of v. Southern CA Gas Co closed
District Court, C.D. California · No. 2:01-cv-03575 · Filed Apr 16, 2001 · Closed Aug 17, 2001 · Nature of suit: 890 Other statutory actions
Role of Los Angeles City of v. Southern CA Gas Co: Party · Outcome: Terminated 2001-08-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Lumber v. RFR Association Inc closed
District Court, C.D. California · No. 2:01-cv-02978 · Filed Mar 30, 2001 · Closed Apr 27, 2001
Role of Southern CA Lumber v. RFR Association Inc: Party · Outcome: Terminated 2001-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Lumber v. RFR Associates Inc judgment
District Court, C.D. California · No. 8:01-cv-00446 · Filed Mar 30, 2001 · Closed Aug 6, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Lumber v. RFR Associates Inc: Party · Outcome: Terminated 2001-08-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Clips v. Great Clips Inc dismissed
District Court, S.D. California · No. 3:01-cv-00332 · Filed Feb 26, 2001 · Closed Jul 26, 2001 · Nature of suit: 190 Other contract actions
Role of Southern CA Clips v. Great Clips Inc: Party · Outcome: Terminated 2001-07-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA AZ CO v. Robert E Sonnenblick dismissed
District Court, C.D. California · No. 2:01-cv-00387 · Filed Jan 12, 2001 · Closed Apr 10, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA AZ CO v. Robert E Sonnenblick: Party · Outcome: Terminated 2003-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
AM General Corp v. Southern CA Gold dismissed
District Court, N.D. Indiana · No. 3:00-cv-00482 · Filed Aug 9, 2000 · Closed May 24, 2001 · Nature of suit: 890 Other statutory actions
Role of AM General Corp v. Southern CA Gold: Party · Outcome: Terminated 2001-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Trustees Southern CA v. CEC Electric Co Inc judgment
District Court, C.D. California · No. 2:00-cv-01651 · Filed Feb 15, 2000 · Closed Dec 4, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. CEC Electric Co Inc: Party · Outcome: Terminated 2000-12-04 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Trustees Southern CA v. PJ Electric Inc judgment
District Court, C.D. California · No. 2:00-cv-01648 · Filed Feb 15, 2000 · Closed Jun 16, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Southern CA v. PJ Electric Inc: Party · Outcome: Terminated 2000-06-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
ACN Energy Inc v. Southern CA Gas Co dismissed
District Court, C.D. California · No. 2:99-cv-09913 · Filed Sep 29, 1999 · Closed Mar 22, 2000 · Nature of suit: 410 Antitrust
Role of ACN Energy Inc v. Southern CA Gas Co: Party · Outcome: Terminated 2000-03-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA AZ CO v. William L Seay judgment
District Court, C.D. California · No. 2:99-cv-08045 · Filed Aug 6, 1999 · Closed Sep 17, 2001 · Nature of suit: 470 Civil (RICO)
Role of Southern CA AZ CO v. William L Seay: Party · Outcome: Terminated 2001-09-17 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Ibew v. Global Pacific judgment
District Court, C.D. California · No. 2:99-cv-06221 · Filed Jun 17, 1999 · Closed Jan 12, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Ibew v. Global Pacific: Party · Outcome: Terminated 2000-01-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Ibew v. Energy Services dismissed
District Court, C.D. California · No. 2:99-cv-05615 · Filed Jun 1, 1999 · Closed Dec 1, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Ibew v. Energy Services: Party · Outcome: Terminated 1999-12-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Lumber v. B & B Incorporated dismissed
District Court, C.D. California · No. 2:99-cv-04888 · Filed May 6, 1999 · Closed Nov 4, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Lumber v. B & B Incorporated: Party · Outcome: Terminated 1999-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Rick Martin v. Southern CA United dismissed
District Court, C.D. California · No. 2:99-cv-02210 · Filed Mar 2, 1999 · Closed Mar 7, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Rick Martin v. Southern CA United: Party · Outcome: Terminated 2000-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Ibew v. MBE Electric Inc judgment
District Court, C.D. California · No. 2:99-cv-00014 · Filed Jan 4, 1999 · Closed Aug 3, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Ibew v. MBE Electric Inc: Party · Outcome: Terminated 1999-08-03 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
LA Cnty Metropolitan v. Southern CA Gas Co dismissed
District Court, C.D. California · No. 2:98-cv-10702 · Filed Dec 31, 1998 · Closed Mar 31, 1999 · Nature of suit: 893 Environmental matters
Role of LA Cnty Metropolitan v. Southern CA Gas Co: Party · Outcome: Terminated 1999-03-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Au Bon Pain Co., Inc v. ABP Southern CA. dismissed
District Court, D. Massachusetts · No. 1:98-cv-12558 · Filed Dec 16, 1998 · Closed Feb 26, 1999 · Nature of suit: 190 Other contract actions
Role of Au Bon Pain Co., Inc v. ABP Southern CA.: Party · Outcome: Terminated 1999-02-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Southern CA Ibew v. Interphone Elec Co judgment
District Court, C.D. California · No. 2:98-cv-09343 · Filed Nov 19, 1998 · Closed May 12, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Ibew v. Interphone Elec Co: Party · Outcome: Terminated 1999-05-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Ibew v. Janzen Electric Inc dismissed
District Court, C.D. California · No. 2:98-cv-08933 · Filed Nov 4, 1998 · Closed Feb 9, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Ibew v. Janzen Electric Inc: Party · Outcome: Terminated 1999-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA United v. G & C Food Co Inc dismissed
District Court, C.D. California · No. 2:98-cv-03397 · Filed May 1, 1998 · Closed Sep 18, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA United v. G & C Food Co Inc: Party · Outcome: Terminated 1998-09-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
California CNG, Inc v. Southern CA Gas Co closed
District Court, N.D. Texas · No. 2:98-mc-00004 · Filed Mar 30, 1998 · Closed Mar 30, 1998
Role of California CNG, Inc v. Southern CA Gas Co: Party · Outcome: Terminated 1998-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Southern CA IBEW v. MBE Electric Inc dismissed
District Court, C.D. California · No. 2:98-cv-00431 · Filed Jan 16, 1998 · Closed Jul 1, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. MBE Electric Inc: Party · Outcome: Terminated 1998-07-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. Michael Allen Thomas judgment
District Court, C.D. California · No. 2:97-cv-09271 · Filed Dec 16, 1997 · Closed Oct 21, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. Michael Allen Thomas: Party · Outcome: Terminated 1998-10-21 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. Matthew W Blake judgment
District Court, C.D. California · No. 2:97-cv-09237 · Filed Dec 15, 1997 · Closed Sep 4, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. Matthew W Blake: Party · Outcome: Terminated 1998-09-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Engdahl Ent Mark v. Southern CA Gas Co dismissed
District Court, C.D. California · No. 2:97-cv-09207 · Filed Dec 12, 1997 · Closed Feb 25, 1999 · Nature of suit: 410 Antitrust
Role of Engdahl Ent Mark v. Southern CA Gas Co: Party · Outcome: Terminated 1999-02-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Wesco Distr Inc v. Southern CA Eng Co dismissed
District Court, C.D. California · No. 2:97-cv-07590 · Filed Oct 15, 1997 · Closed Oct 18, 1999 · Nature of suit: 130 Miller act
Role of Wesco Distr Inc v. Southern CA Eng Co: Party · Outcome: Terminated 1999-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Ibew v. Bankers Elec Co Inc dismissed
District Court, C.D. California · No. 2:97-cv-06087 · Filed Aug 14, 1997 · Closed Apr 2, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA Ibew v. Bankers Elec Co Inc: Party · Outcome: Terminated 1998-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. R&T Cooper Elec Inc dismissed
District Court, C.D. California · No. 2:97-cv-03667 · Filed May 14, 1997 · Closed Feb 12, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. R&T Cooper Elec Inc: Party · Outcome: Terminated 1998-02-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. J W Stevens Elec Co judgment
District Court, C.D. California · No. 2:97-cv-03666 · Filed May 14, 1997 · Closed Jan 6, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. J W Stevens Elec Co: Party · Outcome: Terminated 1998-01-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. Kenneth Marshall dismissed
District Court, C.D. California · No. 2:97-cv-01414 · Filed Mar 4, 1997 · Closed Jul 24, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. Kenneth Marshall: Party · Outcome: Terminated 1997-07-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Double G Investment v. KFC of Southern CA dismissed
District Court, W.D. Oklahoma · No. 5:96-cv-02066 · Filed Dec 13, 1996 · Closed Apr 10, 1997 · Nature of suit: 230 Rent, lease, ejectment
Role of Double G Investment v. KFC of Southern CA: Party · Outcome: Terminated 1997-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Destec Energy, Inc. v. Southern CA Gas Co. closed
District Court, N.D. California · No. 3:96-mc-00097 · Filed Sep 6, 1996 · Closed Sep 6, 1996
Role of Destec Energy, Inc. v. Southern CA Gas Co.: Party · Outcome: Terminated 1996-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Koch v. Southern CA Gas Co. dismissed
District Court, N.D. California · No. 3:95-cv-04158 · Filed Nov 20, 1995 · Closed Apr 30, 1996 · Nature of suit: 190 Other contract actions
Role of Koch v. Southern CA Gas Co.: Party · Outcome: Terminated 1996-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. Domar Electric Inc dismissed
District Court, C.D. California · No. 2:95-cv-01354 · Filed Mar 3, 1995 · Closed May 19, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southern CA IBEW v. Domar Electric Inc: Party · Outcome: Terminated 1995-05-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Patrick M Calhoun v. Southern CA Stone Co judgment
District Court, C.D. California · No. 2:95-cv-00648 · Filed Feb 1, 1995 · Closed Dec 28, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Patrick M Calhoun v. Southern CA Stone Co: Party · Outcome: Terminated 1995-12-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
C&J Exploration Inc v. Southern CA Mergers dismissed
District Court, W.D. Oklahoma · No. 5:94-cv-00602 · Filed Apr 26, 1994 · Closed Dec 13, 1994 · Nature of suit: 190 Other contract actions
Role of C&J Exploration Inc v. Southern CA Mergers: Party · Outcome: Terminated 1994-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Southern CA Bank v. Shelly Garrett dismissed
District Court, C.D. California · No. 2:94-cv-01059 · Filed Feb 17, 1994 · Closed Jun 28, 1994 · Nature of suit: 190 Other contract actions
Role of Southern CA Bank v. Shelly Garrett: Party · Outcome: Terminated 1994-06-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
International Broad v. Southern CA Edison closed
District Court, C.D. California · No. 8:94-mc-00839 · Filed Jan 20, 1994 · Closed Jan 20, 1994
Role of International Broad v. Southern CA Edison: Party · Outcome: Terminated 1994-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Allstate Ins Co v. Southern CA Edison closed
District Court, C.D. California · No. 8:93-cv-00475 · Filed Apr 29, 1993 · Closed Sep 26, 1994 · Nature of suit: 290 Other real property actions
Role of Allstate Ins Co v. Southern CA Edison: Party · Outcome: Terminated 1994-09-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA IBEW v. Langstaff Elec Inc closed
District Court, C.D. California · No. 2:92-cv-00415 · Filed Jan 21, 1992 · Closed Apr 21, 1992
Role of Southern CA IBEW v. Langstaff Elec Inc: Party · Outcome: Terminated 1992-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
NEWBERY CORPORATION, ET AL v. SOUTHERN CA IBEW dismissed
District Court, D. Arizona · No. · Filed Oct 22, 1991 · Closed Jan 7, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of NEWBERY CORPORATION, ET AL v. SOUTHERN CA IBEW: Party · Outcome: Terminated 1992-01-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
California Engery Co v. Southern Ca Edison dismissed
District Court, N.D. California · No. 3:91-cv-00319 · Filed Jan 31, 1991 · Closed May 7, 1993 · Nature of suit: 190 Other contract actions
Role of California Engery Co v. Southern Ca Edison: Party · Outcome: Terminated 1993-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern CA Edison C v. Rose Way Inc closed
District Court, S.D. Iowa · No. 4:91-cv-50023 · Filed Jan 24, 1991 · Closed Jun 13, 1991
Role of Southern CA Edison C v. Rose Way Inc: Party · Outcome: Terminated 1991-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
SOUTHERN CA IBEW v. WM R CLARKE CORP dismissed
District Court, C.D. California · No. · Filed Oct 30, 1990 · Closed Mar 12, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of SOUTHERN CA IBEW v. WM R CLARKE CORP: Party · Outcome: Terminated 1991-03-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern Ca. Enginee v. Columbus McKinnon Co closed
District Court, E.D. Virginia · No. 1:90-cv-01350 · Filed Oct 2, 1990 · Closed Feb 20, 1991
Role of Southern Ca. Enginee v. Columbus McKinnon Co: Party · Outcome: Terminated 1991-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
LEIF HOEGH & CO A S v. SOUTHERN CA VALVE, ET AL judgment
District Court, C.D. California · No. · Filed Jul 2, 1990 · Closed Jun 14, 1991 · Nature of suit: 190 Other contract actions
Role of LEIF HOEGH & CO A S v. SOUTHERN CA VALVE, ET AL: Party · Outcome: Terminated 1991-06-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
UNITED PACIFIC INS v. BANK OF SOUTHERN CA, ET AL judgment
District Court, D. Arizona · No. · Filed Jan 12, 1990 · Closed Dec 28, 1992 · Nature of suit: 190 Other contract actions
Role of UNITED PACIFIC INS v. BANK OF SOUTHERN CA, ET AL: Party · Outcome: Terminated 1992-12-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Southern CA. Savings v. Fugazy Express, Inc. judgment
District Court, S.D. New York · No. 1:85-cv-02723 · Filed Apr 9, 1985 · Closed Mar 28, 1990 · Nature of suit: 190 Other contract actions
Role of Southern CA. Savings v. Fugazy Express, Inc.: Party · Outcome: Terminated 1990-03-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

Fatburger Restaurants of California, Inc. v. Southern CA Gas Company closed
United States Bankruptcy Court, C.D. California · No. 1:11-ap-01252 · Filed Apr 4, 2011 · Closed Jun 15, 2012
Role of Fatburger Restaurants of California, Inc. v. Southern CA Gas Company: Party · Outcome: Case closed 2012-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Forman v. Southern CA Permanete Medical Group closed
United States Bankruptcy Court, D. New Jersey · No. 06-01646 · Filed Apr 7, 2006 · Closed Aug 22, 2006
Role of Forman v. Southern CA Permanete Medical Group: Party · Outcome: Case closed 2006-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF THE I v. SOUTHERN CA EDISON COMPANY closed
United States Bankruptcy Court, D. Delaware · No. 04-51276 · Filed Jan 14, 2004 · Closed Dec 14, 2005
Role of OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF THE I v. SOUTHERN CA EDISON COMPANY: Party · Outcome: Case closed 2005-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
House2home Inc v. Southern Ca. Water Co. closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-02194 · Filed Nov 5, 2003 · Closed Sep 30, 2004
Role of House2home Inc v. Southern Ca. Water Co.: Party · Outcome: Case closed 2004-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern Ca Permanente Med Grp v. Midland Group, Llc closed
United States Bankruptcy Court, C.D. California · No. 2:02-ap-02718 · Filed Nov 8, 2002 · Closed Apr 18, 2003
Role of Southern Ca Permanente Med Grp v. Midland Group, Llc: Party · Outcome: Case closed 2003-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Southern Ca Sunbelt Devel Inc closed
United States Bankruptcy Court, C.D. California · No. 8:02-bk-10617 · Filed Jan 23, 2002 · Closed Feb 13, 2019
Role of Southern Ca Sunbelt Devel Inc: Party · Outcome: Case closed 2019-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Avco Financial Services of Southern CA v. Mickens closed
United States Bankruptcy Court, N.D. California · No. 99-05271 · Filed Jul 30, 1999 · Closed Jan 24, 2003
Role of Avco Financial Services of Southern CA v. Mickens: Party · Outcome: Case closed 2003-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
AVCO Financial Services of Southern CA v. Williams closed
United States Bankruptcy Court, N.D. California · No. 98-04603 · Filed May 1, 1998 · Closed Jul 29, 1998
Role of AVCO Financial Services of Southern CA v. Williams: Party · Outcome: Case closed 1998-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
AVCO Financial Services Of Southern CA v. Williams closed
United States Bankruptcy Court, S.D. California · No. 97-90592 · Filed Jul 22, 1997 · Closed Oct 3, 1997
Role of AVCO Financial Services Of Southern CA v. Williams: Party · Outcome: Case closed 1997-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
SEVEN-UP/RC BOTTLING CO. SOUTHERN CA.INC closed
United States Bankruptcy Court, D. Delaware · No. 96-00738 · Filed May 13, 1996 · Closed Nov 4, 1997
Role of SEVEN-UP/RC BOTTLING CO. SOUTHERN CA.INC: Party · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Avco Financial Service Of Southern Ca v. Pollino closed
United States Bankruptcy Court, S.D. California · No. 95-90118 · Filed Feb 15, 1995 · Closed Apr 20, 1995
Role of Avco Financial Service Of Southern Ca v. Pollino: Party · Outcome: Case closed 1995-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Avco Financial Services Of Southern Ca v. Jaramillo closed
United States Bankruptcy Court, C.D. California · No. 8:94-ap-01543 · Filed May 16, 1994 · Closed Nov 22, 1994
Role of Avco Financial Services Of Southern Ca v. Jaramillo: Party · Outcome: Case closed 1994-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Whitaker v. Nixon-egli Equip.co.of Southern Ca. Inc closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-06796 · Filed Jun 12, 1992 · Closed Sep 23, 1997
Role of Whitaker v. Nixon-egli Equip.co.of Southern Ca. Inc: Party · Outcome: Case closed 1997-09-23 (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.

2 differences found between the filings for Fb Merger (compared 4 filings on Oct 24, 2026)

Note · Jul 15, 2009 – Jul 31, 2009

Form D filed 16 days after the first sale — FB Bancorp

The filing says the first sale was Jul 15, 2009. The Form D was filed Jul 31, 2009 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Sources
Note · Jul 31, 2009 – Jun 2, 2020

Nathan L. Rogge is written 2 different ways on the filings

listed as "Nathan L. Rogge" on 2 filings (from Jul 31, 2009), and "Nathan Rogge" on 2 filings (from Jun 2, 2020).

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.

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 4 offerings report sales commissions totalling $2,879,948; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 4, 2021 D
Southern California Bancorp \ CA
File 021-385074
$2,519,948$0$0MJ Capital Partners, LLC BrokerCheck CRD 150938 ↗EDGAR ↗
Jun 2, 2020 D
Southern California Bancorp \ CA
File 021-368144
$360,000$0$0MJ Capital Partners, LLC BrokerCheck CRD 150938 ↗EDGAR ↗
Jul 31, 2009 D
FB Merger Sub
File 021-133262
$0$0$0None listed on this filingEDGAR ↗
Jul 31, 2009 D
FB Bancorp
File 021-133263
$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 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · searched Oct 23, 2026, 8:59 PM ET

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

Not searched: property records are matched on business-entity names only, and this group's Form D name does not carry one, so nothing was looked up and nothing can be said either way.

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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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 ↗FM FB Merger Subshared people, same business addressSAN DIEGO, CAOther1$10,0001$10,0002009–2009
EDGAR ↗FB FB Bancorpshared people, same business addressSAN DIEGO, CAOther1$10,0001$100,0022009–2009
EDGAR ↗SC Southern California Bancorp \ CAshared people, same business addressSAN DIEGO, CACommercial Banking2$41,999,136
offering $41,999,136 · similar: $7,000,000–$35,000,000
50
similar: 6–28
$24,000
similar: $29,900–$250,000
2020–2021

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 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 ↗Jan 4, 2021Southern California Bancorp \ CADCommercial Banking$41,999,136$41,999,136
EDGAR ↗Jun 2, 2020Southern California Bancorp \ CADCommercial Banking$18,000,000$18,000,000
EDGAR ↗Jul 31, 2009FB BancorpDOther$10,000$10,000
EDGAR ↗Jul 31, 2009FB Merger SubDOther$10,000$10,000

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 Jan 4, 2021. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2009). Latest offering: Commercial Banking (2020–2021; most recent Jan 4, 2021).

People across the group

NameRolesIssuers hereFirst → last listed
LM Lester MachadoDirector3Jul 31, 2009 → Jan 4, 2021
JF John FarkashDirector3Jul 31, 2009 → Jan 4, 2021
NR Nathan L. RoggeExecutive Officer, Director3Jul 31, 2009 → Jan 4, 2021
PB Paula J. BerggrenExecutive Officer2Jul 31, 2009 → Jul 31, 2009
TB Thomas J. BlairDirector2Jul 31, 2009 → Jul 31, 2009
WR William T. RocheExecutive Officer2Jul 31, 2009 → Jul 31, 2009
WE William V. EhlenDirector2Jul 31, 2009 → Jul 31, 2009
JM John F. McGrathDirector2Jul 31, 2009 → Jul 31, 2009
PI Pamela IsaacsonExecutive Officer1Jun 2, 2020 → Jan 4, 2021
IG Irwin GoldsDirector1Jun 2, 2020 → Jan 4, 2021
AD Anthony DiVitaExecutive Officer1Jun 2, 2020 → Jan 4, 2021
AB Adirana BoekaDirector1Jun 2, 2020 → Jan 4, 2021
JB Jim BurgessExecutive Officer1Jun 2, 2020 → Jan 4, 2021
DV David VolkDirector1Jun 2, 2020 → Jan 4, 2021
RM Robert A MarshallExecutive Officer1Jun 2, 2020 → Jan 4, 2021

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 Fb Merger.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Fb Merger 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 Fb Merger's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #203,117 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: SAN DIEGO), CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.