PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

Sponsor Check › Sponsor group

GL

Group linked by James M. Alden

One sponsor team, 43 deal companies · Woburn, MA

Grouped because: 9 shared people, 11 shared management entities, same business address (14 issuers), similar issuer names (25) (automatic match from the filings) · not the same sponsor?

43deal companies
$437.8Mreported sold
1,475investors
48Form D filings
2012–2026active
3new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 16, 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

Group linked by James M. Alden is a sponsor group of 43 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names, same person name on both filings; automatic match from the filings), filing 48 Form D filings between Mar 2012 and Sep 2026.

What this means One team, 43 deal companies, about 14 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $437.8M to 1,475 investors (latest filing per issuer). Industries as reported: Commercial (26), Pooled Investment Fund (11), REITS and Finance (3), "Other" (2) and 1 more. Issuers are based in MA (43).

What this means $437.8M raised across the group, about $297K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: James M. Alden (39 issuers, executive officer, director, and promoter), Peter Carbone (39 issuers, executive officer, director, and promoter), Jeffrey R. Theobald (35 issuers, executive officer, director, and promoter), Scott Tully (27 issuers, executive officer, director, and promoter), Jeffrey Harper (25 issuers, executive officer and promoter) and 41 more.

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

Activity: 3 new offerings in the last 12 months; latest filing Sep 16, 2026.

What this means Busy — 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) — 8 court cases matching the name, 29 bankruptcy cases matching the name listed in Key records below.

What this means 37 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 48 public filings for Group linked by James M. Alden and found 8 differences, 2 worth asking the sponsor about: 21 other issuers file from the same address; 16 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 Group linked by James M. Alden has not run yet — it is joining a line of 54,741 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

8 cases: 4 closed (disposition not in docket feed), 2 dismissed, 1 judgment, 1 open

Jollis v. Blue Hills Therapeutics, Inc. closed
District Court, D. Massachusetts · No. 1:24-cv-12967 · Filed Nov 30, 2024 · Closed Apr 28, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Jollis v. Blue Hills Therapeutics, Inc.: Party · Outcome: Terminated 2025-04-28 (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 (MA)
GH America Energy LLC v. Greenalia Wind Power Blue Hills LLC closed
District Court, S.D. New York · No. 1:24-cv-05645 · Filed Jul 25, 2024 · Closed Mar 26, 2025 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of GH America Energy LLC v. Greenalia Wind Power Blue Hills LLC: Party · Outcome: Terminated 2025-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Johnson v. Danna Blue Hills, LLC closed
District Court, N.D. California · No. 4:21-cv-04583 · Filed Jun 15, 2021 · Closed Jan 12, 2022
Role of Johnson v. Danna Blue Hills, LLC: Party · Outcome: Terminated 2022-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
BP Products North America Inc. v. Blue Hills Fuels, LLC. closed
District Court, S.D. New York · No. 1:20-cv-09659 · Filed Nov 17, 2020 · Closed Feb 10, 2023 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question
Role of BP Products North America Inc. v. Blue Hills Fuels, LLC.: Party · Outcome: Terminated 2023-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
CCP Blue Hills 0501 LLC v. Ventas Portfolio MA, LLC dismissed
District Court, N.D. Illinois · No. 1:19-cv-02438 · Filed Apr 10, 2019 · Closed Feb 28, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of CCP Blue Hills 0501 LLC v. Ventas Portfolio MA, LLC: Party · Outcome: Terminated 2020-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Gulf Dealers of Connecticut v. Blue Hills Fuels, LLC dismissed
District Court, D. Connecticut · No. 3:16-cv-01963 · Filed Nov 30, 2016 · Closed Mar 7, 2017 · Nature of suit: 196 Contract franchise · Cause: 28:1332 Diversity-Other Contract
Role of Gulf Dealers of Connecticut v. Blue Hills Fuels, LLC: Party · Outcome: Terminated 2017-03-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Blue Hills Office Park LLC v. Credit Suisse First Boston Mortgage Capital LLC judgment
District Court, D. Massachusetts · No. 1:05-cv-10506 · Filed Mar 17, 2005 · Closed Dec 21, 2006 · Nature of suit: 190 Other contract actions
Role of Blue Hills Office Park LLC v. Credit Suisse First Boston Mortgage Capital LLC: Party · Outcome: Terminated 2006-12-21 — 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 (MA)
Gulf Dealers of Connecticut v. Blue Hills Fuels, LLC open
District Court, D. Connecticut · No. 5:16-cv-01963 · Filed —
Role of Gulf Dealers of Connecticut v. Blue Hills Fuels, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CT (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: 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 Group linked by James M. Alden..

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

29 cases: 4 open, 25 closed (disposition not in docket feed)

Kenneth Welch open
United States Bankruptcy Court, E.D. New York · No. 1-25-45235 · Filed Oct 29, 2025
Role of Kenneth Welch: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
NSL Blue Hills LLC open
United States Bankruptcy Court, D. Massachusetts · No. 20-10983 · Filed Apr 14, 2020
Role of NSL Blue Hills LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MA)
Kenneth Welch closed
United States Bankruptcy Court, C.D. California · No. 2:19-bk-15663 · Filed May 15, 2019 · Closed Jun 5, 2019
Role of Kenneth Welch: Party · Outcome: Case closed 2019-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Blue Hills Therapeutics, Inc. v. Davis open
United States Bankruptcy Court, D. Massachusetts · No. 18-01180 · Filed Nov 26, 2018
Role of Blue Hills Therapeutics, Inc. v. Davis: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MA)
Blue Hills Therapeutics, Inc. v. Landers open
United States Bankruptcy Court, D. Massachusetts · No. 18-01137 · Filed Aug 27, 2018
Role of Blue Hills Therapeutics, Inc. v. Landers: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MA)
1014 Blue Hills, LLC closed
United States Bankruptcy Court, D. Massachusetts · No. 15-11702 · Filed Apr 30, 2015 · Closed Jan 23, 2018
Role of 1014 Blue Hills, LLC: Party · Outcome: Case closed 2018-01-23 (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 (MA)
Pitts v. Blue Hills Community Services Corporation closed
United States Bankruptcy Court, W.D. Missouri · No. 15-04037 · Filed Apr 10, 2015 · Closed Jun 19, 2015
Role of Pitts v. Blue Hills Community Services Corporation: Party · Outcome: Case closed 2015-06-19 (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)
Kenneth Welch closed
United States Bankruptcy Court, E.D. Virginia · No. 13-74715 · Filed Dec 19, 2013 · Closed Apr 22, 2014
Role of Kenneth Welch: Party · Outcome: Case closed 2014-04-22 (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)
James Kenneth Welch and Linda Catherine Welch closed
United States Bankruptcy Court, W.D. North Carolina · No. 13-30480 · Filed Mar 8, 2013 · Closed Jun 12, 2013
Role of James Kenneth Welch and Linda Catherine Welch: Party · Outcome: Case closed 2013-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Mark Kenneth Welch closed
United States Bankruptcy Court, S.D. Florida. · No. 12-28893 · Filed Aug 5, 2012 · Closed Nov 16, 2012
Role of Mark Kenneth Welch: Party · Outcome: Case closed 2012-11-16 (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)
Kenneth Welch closed
United States Bankruptcy Court, C.D. California · No. 8:09-bk-23007 · Filed Nov 23, 2009 · Closed Apr 6, 2010
Role of Kenneth Welch: Party · Outcome: Case closed 2010-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
68 Technology Drive, LLC closed
United States Bankruptcy Court, D. New Hampshire · No. 09-12994 · Filed Aug 4, 2009 · Closed May 23, 2011
Role of 68 Technology Drive, LLC: Party · Outcome: Case closed 2011-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Kenneth Welch and Sheree Welch closed
United States Bankruptcy Court, M.D. Georgia · No. 07-70150 · Filed Feb 21, 2007 · Closed Jun 12, 2007
Role of Kenneth Welch and Sheree Welch: Party · Outcome: Case closed 2007-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Richard Kenneth Welch closed
United States Bankruptcy Court, S.D. Florida. · No. 05-35809 · Filed Oct 6, 2005 · Closed Jan 17, 2006
Role of Richard Kenneth Welch: Party · Outcome: Case closed 2006-01-17 (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)
Kenneth Welch closed
United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-10753 · Filed Feb 8, 2005 · Closed Jun 8, 2005
Role of Kenneth Welch: Party · Outcome: Case closed 2005-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Charles Kenneth Welch and Marsha Anne Welch closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:04-bk-33960 · Filed Jul 29, 2004 · Closed Oct 14, 2009
Role of Charles Kenneth Welch and Marsha Anne Welch: Party · Outcome: Case closed 2009-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
James Kenneth Welch and Virgie Lucille Miller closed
United States Bankruptcy Court, D. Colorado · No. 04-20235 · Filed May 12, 2004 · Closed Jan 30, 2008
Role of James Kenneth Welch and Virgie Lucille Miller: Party · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Kenneth Welch and Michelle D. Welch closed
United States Bankruptcy Court, W.D. Louisiana · No. 04-11345 · Filed Apr 21, 2004 · Closed May 10, 2005
Role of Kenneth Welch and Michelle D. Welch: Party · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
KENNETH WELCH closed
United States Bankruptcy Court, N.D. Alabama · No. 03-84257 · Filed Sep 30, 2003 · Closed Jun 13, 2008
Role of KENNETH WELCH: Party · Outcome: Case closed 2008-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Kenneth Welch and Bobbie Jean Welch closed
United States Bankruptcy Court, E.D. Texas · No. 03-50190 · Filed May 21, 2003 · Closed Sep 11, 2003
Role of Kenneth Welch and Bobbie Jean Welch: Party · Outcome: Case closed 2003-09-11 (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)
Charles Kenneth Welch and Marsha Anne Welch closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:02-bk-35002 · Filed Sep 26, 2002 · Closed May 19, 2004
Role of Charles Kenneth Welch and Marsha Anne Welch: Party · Outcome: Case closed 2004-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
John Kenneth Welch closed
United States Bankruptcy Court, E.D. North Carolina · No. 00-01392 · Filed Jun 28, 2000 · Closed Oct 7, 2000
Role of John Kenneth Welch: Party · Outcome: Case closed 2000-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Kenneth Welch and Pamela Diane Welch closed
United States Bankruptcy Court, E.D. California · No. 99-34216 · Filed Oct 27, 1999 · Closed Feb 29, 2000
Role of Kenneth Welch and Pamela Diane Welch: Party · Outcome: Case closed 2000-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Kenneth Welch closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-10920 · Filed Jun 23, 1998 · Closed Dec 15, 1998
Role of Kenneth Welch: Party · Outcome: Case closed 1998-12-15 (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)
Kenneth Welch closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-11457 · Filed Feb 4, 1997 · Closed May 29, 1997
Role of Kenneth Welch: Party · Outcome: Case closed 1997-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
James Kenneth Welch and Linda Catherine Welch closed
United States Bankruptcy Court, W.D. North Carolina · No. 96-31734 · Filed Aug 30, 1996 · Closed Aug 1, 1997
Role of James Kenneth Welch and Linda Catherine Welch: Party · Outcome: Case closed 1997-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Cherry Drive at Princeton, L.P. closed
United States Bankruptcy Court, D. New Jersey · No. 95-36185 · Filed Sep 1, 1995 · Closed Oct 30, 1996
Role of Cherry Drive at Princeton, L.P.: Party · Outcome: Case closed 1996-10-30 (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)
KENNETH WELCH DAVIS closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:91-bk-05953 · Filed Jun 18, 1991 · Closed Feb 5, 1992
Role of KENNETH WELCH DAVIS: Party · Outcome: Case closed 1992-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Kenneth Welch and Sharleen Welch closed
United States Bankruptcy Court, D. Oregon · No. 89-61757 · Filed May 30, 1989 · Closed Oct 4, 1989
Role of Kenneth Welch and Sharleen Welch: Party · Outcome: Case closed 1989-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (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.

8 differences found between the filings for Group linked by James M. Alden — 2 worth asking about (compared 48 filings on Oct 24, 2026)

Note · Apr 30, 2015 – Apr 14, 2020

4 bankruptcy cases name the subject or team members

Bankruptcy case: NSL Blue Hills LLC — filed Apr 14, 2020 · Bankruptcy case: Blue Hills Therapeutics, Inc. v. Davis — filed Nov 26, 2018 · Bankruptcy case: Blue Hills Therapeutics, Inc. v. Landers — filed Aug 27, 2018 · Bankruptcy case: 1014 Blue Hills, LLC — filed Apr 30, 2015

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Mar 9, 2012

21 other issuers file from the same address — NV 10 & 55 Technology Drive, LLC

The address on file, 300 Trade Center, Suite 4500, Woburn, MA, is used by 22 issuers in our index across 3 sponsor groups; 21 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Note · Sep 23, 2019 – Sep 16, 2026

43 other issuers file from the same address — 25 member issuers (NFI RIVER ROAD LLC; Novaya Open-End Fund, LP; NFI Godfrey JV LLC; …)

The address on file, 265 Franklin Street, Suite 1001, Boston, MA, is used by 68 issuers in our index across 7 sponsor groups; 43 are outside this group. It is on our registered-agent / shared-office list (73 issuers in 26 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Worth asking · Jan 10, 2012 – Sep 16, 2026

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

Form D filed 80 days after the first sale — FF Woodscape Co-Invest LLC · Form D filed 28 days after the first sale — FF Bowie Investor LLC · Form D filed 28 days after the first sale — FF Bowie Co-Invest LLC · Form D filed 47 days after the first sale — FF Tradehouse One Investor LLC · Form D filed 43 days after the first sale — FF Metropolis Investor LLC · and 11 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.

Sources
Note · Jan 10, 2012 – Oct 11, 2023

6 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 — Novaya Open-End Fund, LP (latest filing Oct 11, 2023) · No amendment in the last 12 months on an offering that may still be open — NV South Broadway, LLC (latest filing Aug 15, 2018) · No amendment in the last 12 months on an offering that may still be open — NV 154 Campanelli, LLC (latest filing Jan 25, 2016) · No amendment in the last 12 months on an offering that may still be open — NV Littlefield, LLC (latest filing Apr 29, 2015) · No amendment in the last 12 months on an offering that may still be open — NV 313 BPR, LLC (latest filing Jun 25, 2014) · and 1 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.

Sources
Note · Mar 9, 2012 – Aug 14, 2025

6 people are written more than one way across the filings

Jeffrey Harper is written 2 different ways on the filings · Novaya Real Estate Ventures, LLC is written 2 different ways on the filings · Jeffrey R. Theobald is written 2 different ways on the filings · Scott Tully is written 2 different ways on the filings · Peter Carbone is written 3 different ways on the filings · and 1 more

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

Sources
Note · Sep 23, 2019 – Sep 16, 2026

26 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — FF Bowie Investor LLC · Address on file is a registered agent / shared office — FF Bowie Co-Invest LLC · Address on file is a registered agent / shared office — FF Tradehouse One Investor LLC · Address on file is a registered agent / shared office — FF Metropolis Investor LLC · Address on file is a registered agent / shared office — FF Metropolis Co-Invest LLC · and 21 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Sources
Note · Mar 9, 2012 – Sep 16, 2026

Member companies were formed in 2 different states

Delaware (35), Massachusetts (8) — out of 43 member issuers. The odd ones out: NV Littlefield, LLC (Massachusetts); NV 154 Campanelli, LLC (Massachusetts); NV Industrial Investor, LLC (Massachusetts); NV Technology Drive, LLC (Massachusetts); NV LYNNWAY LLC (Massachusetts); FF 21 NORTHWESTERN, LLC (Massachusetts).

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.

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

0 of 43 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $280,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 16, 2026 D
FF Bowie Co-Invest LLC
File 021-597598
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2026 D
FF Bowie Investor LLC
File 021-597599
$0$0$0 (est.)
The Manager and Affiliates will receive fees and distributions as set forth in the Offering Documents. Amount is indeterminate at this time.
None listed on this filingEDGAR ↗
Apr 14, 2026 D/A
FF Tradehouse One Investor LLC
File 021-580357
$0$0$0None listed on this filingEDGAR ↗
Aug 14, 2025 D
FF Metropolis Co-Invest LLC
File 021-554666
$0$0$0None listed on this filingEDGAR ↗
Aug 14, 2025 D
FF Metropolis Investor LLC
File 021-554667
$0$0$0 (est.)
The Manager and Affiliates will receive fees and distributions as set forth in the Offering Documents. Amount is indeterminate at this time.
None listed on this filingEDGAR ↗
May 23, 2025 D
FF Hampshire Investor LLC
File 021-547115
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2024 D
FF Woodscape Co-Invest LLC
File 021-520922
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2024 D
FF Woodscape Investor LLC
File 021-520924
$0$0$0 (est.)
The Manager and Affiliates will receive fees and distributions as set forth in the Offering Documents. Amount is indeterminate at this time.
None listed on this filingEDGAR ↗
Oct 12, 2023 D
FF NAV 850 Investor LLC
File 021-494507
$0$0$0 (est.)
The Manager and Affiliates will receive fees and distributions as set forth in the Offering Documents. Amount is indeterminate at this time.
None listed on this filingEDGAR ↗
Oct 12, 2023 D
FF NAV 850 Co-Invest LLC
File 021-494508
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2023 D/A
Novaya Open-End Fund, LP
File 021-377480
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 26, 2023 D
FF Von Karman Co-Invest LLC
File 021-471822
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2023 D
FF Von Karman LLC
File 021-471823
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2023 D
410 Forest Fund, LLC
File 021-471692
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2023 D
305 Kenneth Welch Fund LLC
File 021-471593
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2022 D
FF 21 NORTHWESTERN, LLC
File 021-456077
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2022 D
FF PIX Sugarloaf JV LLC
File 021-452625
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2022 D
FF Sugarloaf LLC
File 021-452608
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2022 D
FF SL Co-Invest LLC
File 021-452633
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2022 D
213 Industrial JV LLC
File 021-428048
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2022 D
Foxfield 213 Industrial Invest LLC
File 021-428042
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2022 D
Foxfield 213 Industrial LLC
File 021-428045
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2021 D
NFI Godfrey JV LLC
File 021-410270
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2021 D/A
NFI Godfrey Co-Invest LLC
File 021-410268
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2021 D
NV LYNNWAY LLC
File 021-385854
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2019 D
NFI RIVER ROAD LLC
File 021-349380
$0$0$0None listed on this filingEDGAR ↗
Oct 22, 2018 D
1001 CHERRY DRIVE LLC
File 021-324051
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2018 D
NV WINNING MEZZ LENDER, LLC
File 021-321370
$0$0$80,000None listed on this filingEDGAR ↗
Aug 15, 2018 D
NV South Broadway, LLC
File 021-319305
$0$0$0None listed on this filingEDGAR ↗
May 10, 2018 D
NV BLUE HILLS LLC
File 021-312135
$0$0$0None listed on this filingEDGAR ↗
Jan 17, 2018 D
CDNV Assembly, LLC
File 021-303458
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2017 D
NVFF MID-ATLANTIC JV, LLC
File 021-291381
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2017 D
NV Technology Drive, LLC
File 021-284484
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2017 D
NV 1 Distribution, LLC
File 021-278127
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2017 D
NV BAKER MM, LLC
File 021-278184
$0$0$200,000
An Acquisition Fee is paid to the Managing Member in connection with the acquisition of the real estate to be operated by the Issuer.
None listed on this filingEDGAR ↗
Oct 28, 2016 D
NV Industrial Investor, LLC
File 021-273389
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2016 D
NV 154 Campanelli, LLC
File 021-255876
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2015 D
NV 1 First Peabody Holdings, LLC
File 021-246569
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 29, 2015 D
NV Littlefield, LLC
File 021-238841
$0$0$0 (est.)
The issuer will pay persons in Item 3 or its designees an acquisition fee, asset management fee, debt arrangement fee, construction management fee, leasing override fee and property management fee. These amounts cannot be calculated at this time.
None listed on this filingEDGAR ↗
Jun 25, 2014 D
NV 313 BPR, LLC
File 021-219790
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2014 D
HCOP Merrimack, LLC
File 021-209645
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2013 D
NV Franklin, LLC
File 021-202597
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D
NV 10 & 55 Technology Drive, LLC
File 021-174662
$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 43 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, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by James M. Alden in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗N1 NV 10 & 55 Technology Drive, LLCshared people, shared management entity, similar issuer namesWOBURN, MAREITS and Finance1$6,175,00033No minimum reported2012–2012
EDGAR ↗NF NV Franklin, LLCshared people, same business addressBOSTON, MACommercial1$4,650,00029$50,0002013–2013
EDGAR ↗HM HCOP Merrimack, LLCshared people, same business addressBOSTON, MACommercial1$2,700,000
offering $2,700,000 · similar: $1,815,000–$10,000,000
13
similar: 7–33
$50,000
similar: $20,000–$50,000
2014–2014
EDGAR ↗N3 NV 313 BPR, LLCshared people, shared management entity, same business address, similar issuer namesBOSTON, MAREITS and Finance1$4,700,000
offering $4,800,000 · similar: $125,000–$125,000
32
similar: 124–125
$100,000
similar: $1,000–$1,000
2014–2014
EDGAR ↗NL NV Littlefield, LLCshared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$6,600,000
offering $6,960,000 · similar: $155,000–$5,250,000
43
similar: 4–27
$50,000
similar: $1,000–$100,000
2015–2015
EDGAR ↗N1 NV 1 First Peabody Holdings, LLCshared people, shared management entity, same business address, similar issuer namesBOSTON, MAPooled Investment Fund1$3,600,000
offering $3,600,000 · similar: $155,000–$5,250,000
19
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗N1 NV 154 Campanelli, LLCshared people, same business addressBOSTON, MACommercial1$4,480,000
offering $7,700,000 · similar: $1,815,000–$10,000,000
29
similar: 7–33
$30,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗NI NV Industrial Investor, LLCshared people, same business addressBOSTON, MACommercial1$1,250,000
offering $1,250,000 · similar: $1,815,000–$10,000,000
8
similar: 7–33
$100,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗N1 NV 1 Distribution, LLCshared people, shared management entity, same business address, similar issuer namesBOSTON, MAREITS and Finance1$15,150,000
offering $15,150,000 · similar: $125,000–$125,000
52
similar: 124–125
$50,000
similar: $1,000–$1,000
2017–2017
EDGAR ↗NB NV BAKER MM, LLCshared management entity, same business address, similar issuer namesBOSTON, MACommercial1$2,520,000
offering $2,520,000 · similar: $1,815,000–$10,000,000
13
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2017–2017
EDGAR ↗NT NV Technology Drive, LLCshared people, similar issuer namesBOSTON, MACommercial1$1,250,000
offering $1,250,000 · similar: $1,815,000–$10,000,000
9
similar: 7–33
$50,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗NM NVFF MID-ATLANTIC JV, LLCshared people, same business addressBOSTON, MACommercial1$3,200,000
offering $3,200,000 · similar: $1,815,000–$10,000,000
4
similar: 7–33
$100,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗CA CDNV Assembly, LLCshared people, same business addressBOSTON, MACommercial1$9,800,000
offering $9,800,000 · similar: $1,815,000–$10,000,000
53
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗NB NV BLUE HILLS LLCshared people, same business addressBOSTON, MACommercial1$4,450,000
offering $4,450,000 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$100,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗NS NV South Broadway, LLCshared people, same business addressBOSTON, MACommercial1$2,125,430
offering $2,150,000 · similar: $1,815,000–$10,000,000
19
similar: 7–33
$25,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗NW NV WINNING MEZZ LENDER, LLCshared people, same business addressBOSTON, MAResidential1$4,080,000
offering $4,080,000 · similar: $1,675,000–$12,980,153
37
similar: 5–37
$25,000
similar: $25,000–$86,942
2018–2018
EDGAR ↗1C 1001 CHERRY DRIVE LLCshared people, same person name on both filings, same business addressBOSTON, MACommercial1$6,520,000
offering $6,520,000 · similar: $1,815,000–$10,000,000
49
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗NR NFI RIVER ROAD LLCshared people, same person name on both filingsBOSTON, MACommercial1$2,250,000
offering $2,250,000 · similar: $1,815,000–$10,000,000
13
similar: 7–33
$10,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗NO Novaya Open-End Fund, LPshared people, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund4$50,096,021
offering Indefinite · similar: $155,000–$5,250,000
101
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2023
EDGAR ↗NL NV LYNNWAY LLCshared management entity, similar issuer namesBOSTON, MACommercial1$5,600,000
offering $5,600,000 · similar: $1,815,000–$10,000,000
41
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2021–2021
EDGAR ↗NG NFI Godfrey JV LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MACommercial1$5,190,000
offering $5,190,000 · similar: $1,815,000–$10,000,000
31
similar: 7–33
$5,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗NG NFI Godfrey Co-Invest LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MACommercial2$1,010,000
offering $1,010,000 · similar: $1,815,000–$10,000,000
4
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗2I 213 Industrial JV LLCshared people, same person name on both filings, shared management entityBOSTON, MACommercial1$48,485,000
offering $48,485,000 · similar: $1,815,000–$10,000,000
2
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗F2 Foxfield 213 Industrial Invest LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MACommercial1$3,975,000
offering $3,975,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗F2 Foxfield 213 Industrial LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MACommercial1$26,235,000
offering $26,235,000 · similar: $1,815,000–$10,000,000
106
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗FP FF PIX Sugarloaf JV LLCshared people, same person name on both filings, similar issuer namesBOSTON, MACommercial1$59,019,690
offering $59,019,690 · similar: $1,815,000–$10,000,000
2
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗FS FF Sugarloaf LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MACommercial1$32,220,000
offering $32,220,000 · similar: $1,815,000–$10,000,000
103
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗FS FF SL Co-Invest LLCshared people, same person name on both filings, shared management entityBOSTON, MACommercial1$8,225,000
offering $8,225,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗F2 FF 21 NORTHWESTERN, LLCshared people, same person name on both filingsBOSTON, MACommercial1$6,850,000
offering $6,850,000 · similar: $1,815,000–$10,000,000
39
similar: 7–33
$100,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗3K 305 Kenneth Welch Fund LLCshared people, same person name on both filingsBOSTON, MAOther1$2,264,492
offering $2,264,492 · similar: $500,000–$7,000,000
21
similar: 2–14
$50,000
similar: $5,000–$50,000
2023–2023
EDGAR ↗4F 410 Forest Fund, LLCshared people, same person name on both filingsBOSTON, MAOther1$3,395,508
offering $3,395,508 · similar: $500,000–$7,000,000
21
similar: 2–14
$50,000
similar: $5,000–$50,000
2023–2023
EDGAR ↗FV FF Von Karman Co-Invest LLCshared people, same person name on both filings, similar issuer namesBOSTON, MACommercial1$3,525,000
offering $3,525,000 · similar: $1,815,000–$10,000,000
4
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2023–2023
EDGAR ↗FV FF Von Karman LLCshared people, same person name on both filings, similar issuer namesBOSTON, MACommercial1$14,725,000
offering $14,725,000 · similar: $1,815,000–$10,000,000
63
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2023–2023
EDGAR ↗FN FF NAV 850 Investor LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$19,725,000
offering $19,725,000 · similar: $155,000–$5,250,000
55
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗FN FF NAV 850 Co-Invest LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$1,972,500
offering $1,972,500 · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗FW FF Woodscape Investor LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$5,845,000
offering $5,845,000 · similar: $155,000–$5,250,000
31
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗FW FF Woodscape Co-Invest LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$1,425,000
offering $1,425,000 · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗FH FF Hampshire Investor LLCshared people, same person name on both filingsBOSTON, MACommercial1$7,366,500
offering $7,366,500 · similar: $1,815,000–$10,000,000
57
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2025–2025
EDGAR ↗FM FF Metropolis Investor LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$15,055,000
offering $15,055,000 · similar: $155,000–$5,250,000
81
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗FM FF Metropolis Co-Invest LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$900,000
offering $900,000 · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗FT FF Tradehouse One Investor LLCshared people, same person name on both filingsBOSTON, MACommercial2$19,085,500
offering $19,085,500 · similar: $1,815,000–$10,000,000
117
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2026–2026
EDGAR ↗FB FF Bowie Investor LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$9,390,000
offering $13,030,000 · similar: $155,000–$5,250,000
81
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗FB FF Bowie Co-Invest LLCshared people, same person name on both filings, shared management entity, similar issuer namesBOSTON, MAPooled Investment Fund1$675,000
offering $700,000 · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

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

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 16, 2026FF Bowie Investor LLCDPooled Investment Fund$13,030,000$9,390,000
EDGAR ↗Sep 16, 2026FF Bowie Co-Invest LLCDPooled Investment Fund$700,000$675,000
EDGAR ↗Apr 14, 2026FF Tradehouse One Investor LLCD/ACommercial$19,085,500$19,085,500
EDGAR ↗Apr 14, 2026FF Tradehouse One Investor LLCDCommercial$19,085,500$19,085,500
EDGAR ↗Aug 14, 2025FF Metropolis Investor LLCDPooled Investment Fund$15,055,000$15,055,000
EDGAR ↗Aug 14, 2025FF Metropolis Co-Invest LLCDPooled Investment Fund$900,000$900,000
EDGAR ↗May 23, 2025FF Hampshire Investor LLCDCommercial$7,366,500$7,366,500
EDGAR ↗Aug 8, 2024FF Woodscape Investor LLCDPooled Investment Fund$5,845,000$5,845,000
EDGAR ↗Aug 8, 2024FF Woodscape Co-Invest LLCDPooled Investment Fund$1,425,000$1,425,000
EDGAR ↗Oct 12, 2023FF NAV 850 Co-Invest LLCDPooled Investment Fund$1,972,500$1,972,500
EDGAR ↗Oct 12, 2023FF NAV 850 Investor LLCDPooled Investment Fund$19,725,000$19,725,000
EDGAR ↗Oct 11, 2023Novaya Open-End Fund, LPD/APooled Investment FundIndefinite$50,096,021
EDGAR ↗Jan 26, 2023FF Von Karman LLCDCommercial$14,725,000$14,725,000
EDGAR ↗Jan 26, 2023FF Von Karman Co-Invest LLCDCommercial$3,525,000$3,525,000
EDGAR ↗Jan 25, 2023410 Forest Fund, LLCDOther$3,395,508$3,395,508
EDGAR ↗Jan 24, 2023305 Kenneth Welch Fund LLCDOther$2,264,492$2,264,492
EDGAR ↗Oct 11, 2022Novaya Open-End Fund, LPD/APooled Investment FundIndefinite$43,379,601
EDGAR ↗Aug 16, 2022FF 21 NORTHWESTERN, LLCDCommercial$6,850,000$6,850,000
EDGAR ↗Jul 15, 2022FF SL Co-Invest LLCDCommercial$8,225,000$8,225,000
EDGAR ↗Jul 15, 2022FF Sugarloaf LLCDCommercial$32,220,000$32,220,000
EDGAR ↗Jul 15, 2022FF PIX Sugarloaf JV LLCDCommercial$59,019,690$59,019,690
EDGAR ↗Jan 5, 2022Foxfield 213 Industrial LLCDCommercial$26,235,000$26,235,000
EDGAR ↗Jan 5, 2022Foxfield 213 Industrial Invest LLCDCommercial$3,975,000$3,975,000
EDGAR ↗Jan 5, 2022213 Industrial JV LLCDCommercial$48,485,000$48,485,000
EDGAR ↗Oct 8, 2021Novaya Open-End Fund, LPD/APooled Investment FundIndefinite$28,523,639
EDGAR ↗Aug 17, 2021NFI Godfrey Co-Invest LLCD/ACommercial$1,010,000$1,010,000
EDGAR ↗Aug 17, 2021NFI Godfrey Co-Invest LLCDCommercial$1,010,000$1,010,000
EDGAR ↗Aug 17, 2021NFI Godfrey JV LLCDCommercial$5,190,000$5,190,000
EDGAR ↗Jan 11, 2021NV LYNNWAY LLCDCommercial$5,600,000$5,600,000
EDGAR ↗Oct 8, 2020Novaya Open-End Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 23, 2019NFI RIVER ROAD LLCDCommercial$2,250,000$2,250,000
EDGAR ↗Oct 22, 20181001 CHERRY DRIVE LLCDCommercial$6,520,000$6,520,000
EDGAR ↗Sep 14, 2018NV WINNING MEZZ LENDER, LLCDResidential$4,080,000$4,080,000
EDGAR ↗Aug 15, 2018NV South Broadway, LLCDCommercial$2,150,000$2,125,430
EDGAR ↗May 10, 2018NV BLUE HILLS LLCDCommercial$4,450,000$4,450,000
EDGAR ↗Jan 17, 2018CDNV Assembly, LLCDCommercial$9,800,000$9,800,000
EDGAR ↗Jul 24, 2017NVFF MID-ATLANTIC JV, LLCDCommercial$3,200,000$3,200,000
EDGAR ↗Apr 11, 2017NV Technology Drive, LLCDCommercial$1,250,000$1,250,000
EDGAR ↗Jan 11, 2017NV BAKER MM, LLCDCommercial$2,520,000$2,520,000
EDGAR ↗Jan 11, 2017NV 1 Distribution, LLCDREITS and Finance$15,150,000$15,150,000
EDGAR ↗Oct 28, 2016NV Industrial Investor, LLCDCommercial$1,250,000$1,250,000
EDGAR ↗Jan 25, 2016NV 154 Campanelli, LLCDCommercial$7,700,000$4,480,000
EDGAR ↗Aug 27, 2015NV 1 First Peabody Holdings, LLCDPooled Investment Fund$3,600,000$3,600,000
EDGAR ↗Apr 29, 2015NV Littlefield, LLCDPooled Investment Fund$6,960,000$6,600,000
EDGAR ↗Jun 25, 2014NV 313 BPR, LLCDREITS and Finance$4,800,000$4,700,000
EDGAR ↗Jan 9, 2014HCOP Merrimack, LLCDCommercial$2,700,000$2,700,000
EDGAR ↗Sep 10, 2013NV Franklin, LLCDCommercial$4,650,000$4,650,000
EDGAR ↗Mar 9, 2012NV 10 & 55 Technology Drive, LLCDREITS and Finance$6,475,000$6,175,000

Activity: 3 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 Sep 16, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: REITS and Finance (2012), Commercial (2013–2014), REITS and Finance (2014), Pooled Investment Fund (2015), Commercial (2016), REITS and Finance (2017), Commercial (2017–2018), Residential (2018), Commercial (2018–2019), Pooled Investment Fund (2020), Commercial (2021–2022), Other (2023), Commercial (2023), Pooled Investment Fund (2023–2024), Commercial (2025), Pooled Investment Fund (2025), Commercial (2026). Latest offering: Pooled Investment Fund (2026; most recent Sep 16, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
JA James M. AldenExecutive Officer, Director, Promoter39Mar 9, 2012 → Sep 16, 2026
PC Peter CarboneExecutive Officer, Director, Promoter39Mar 9, 2012 → Sep 16, 2026
JT Jeffrey R. TheobaldExecutive Officer, Director, Promoter35Mar 9, 2012 → Sep 16, 2026
ST Scott TullyDirector, Promoter, Executive Officer27Sep 10, 2013 → Sep 16, 2026
JH Jeffrey HarperPromoter, Executive Officer25Oct 22, 2018 → Sep 16, 2026
SH Shawn HawthorneExecutive Officer, Promoter21Aug 17, 2021 → Sep 16, 2026
SF S. Foxfield LLC entityPromoter8Oct 12, 2023 → Sep 16, 2026
NK Noam S. KleinmanExecutive Officer8Oct 12, 2023 → Sep 16, 2026
NR Novaya Real Estate Ventures, LLC entityExecutive Officer, Promoter, Director6Mar 9, 2012 → Oct 11, 2023
JT Jeffery R. TheobaldExecutive Officer, Promoter3Jan 5, 2022 → Jan 5, 2022
FB FF Bowie Manager LLC entityExecutive Officer2Sep 16, 2026 → Sep 16, 2026
JA James M. AidenExecutive Officer, Promoter2May 23, 2025 → Apr 14, 2026
FM FF Metropolis Manager LLC entityExecutive Officer2Aug 14, 2025 → Aug 14, 2025
FN FF NAV 850 Manager LLC entityExecutive Officer2Oct 12, 2023 → Oct 12, 2023
SM Same M. Foxfield LLC entityExecutive Officer, Promoter2Jul 15, 2022 → Jul 15, 2022
SM Same M. Foxfield 213 Promote LLC entityPromoter2Jan 5, 2022 → Jan 5, 2022
SM Same M. Foxfield 213 Industrial Manager LLC entityExecutive Officer2Jan 5, 2022 → Jan 5, 2022
SN Same NFI Godfrey Manager LLC entityExecutive Officer2Aug 17, 2021 → Aug 17, 2021
SR Same R. NVFF Promote LLC entityPromoter2Aug 17, 2021 → Aug 17, 2021
RN R. Novaya Real Estate Ventures, entityExecutive Officer2Jun 25, 2014 → Jan 11, 2017
FT FF Tradehouse One Manager LLC entityExecutive Officer, Promoter1Apr 14, 2026 → Apr 14, 2026
SR Same R. FF Hampshire Manager LLC entityExecutive Officer, Promoter1May 23, 2025 → May 23, 2025
SF S. FF Woodscape Manager LLC entityExecutive Officer1Aug 8, 2024 → Aug 8, 2024
FW FF Woodscape Promote LLC entityExecutive Officer1Aug 8, 2024 → Aug 8, 2024
FW FF Woodscape Manager LLC entityExecutive Officer1Aug 8, 2024 → Aug 8, 2024
SF S. FF NAV 850 Promote LLC entityPromoter1Oct 12, 2023 → Oct 12, 2023
NO NV OE GP, LLC entityExecutive Officer1Oct 8, 2020 → Oct 11, 2023
SR Same R. FF Von Karman Manager LLC entityExecutive Officer, Promoter1Jan 26, 2023 → Jan 26, 2023
SM Same M. Von Karman Manager LLC entityExecutive Officer, Promoter1Jan 26, 2023 → Jan 26, 2023
SM Same M. FF Sugarloaf LLC entityExecutive Officer, Promoter1Jul 15, 2022 → Jul 15, 2022
SM Same M. Foxfield 213 Industrial LLC entityExecutive Officer1Jan 5, 2022 → Jan 5, 2022
SP Same Foxfield 213 PromotePromoter1Jan 5, 2022 → Jan 5, 2022
SH Scott HawthorneExecutive Officer1Aug 17, 2021 → Aug 17, 2021
NL NV LYNNWAY PROMOTE entityPromoter1Jan 11, 2021 → Jan 11, 2021
NR NFI RIVER M. ROAD INVEST, LLC entityExecutive Officer1Sep 23, 2019 → Sep 23, 2019
KT KARL H. TRIESCHMANExecutive Officer1Sep 14, 2018 → Sep 14, 2018
NW NV WINNING FARM H. MM, LLC entityDirector1Sep 14, 2018 → Sep 14, 2018
NB NV BLUE M. HILLS MM LLC entityExecutive Officer1May 10, 2018 → May 10, 2018
RN R. NV 1 Distribution MM, entityExecutive Officer1Jan 11, 2017 → Jan 11, 2017
N1 NV 1 First Peabody Manager, LLC entityExecutive Officer, Promoter1Aug 27, 2015 → Aug 27, 2015
NL NV Littlefield MM, LLC entityPromoter1Apr 29, 2015 → Apr 29, 2015
RN R. NV BRP MM entityExecutive Officer1Jun 25, 2014 → Jun 25, 2014
JT Jeff TheobaldPromoter1Jan 9, 2014 → Jan 9, 2014
HM HCOP Merrimack MM, LLC entityPromoter1Jan 9, 2014 → Jan 9, 2014
FP F. Robert ParkerExecutive Officer1Jan 9, 2014 → Jan 9, 2014
NM NV MM 1, entityExecutive Officer1Mar 9, 2012 → Mar 9, 2012

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 43 issuers checked; each issuer page has its own record) 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 Group linked by James M. Alden.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by James M. Alden 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 Group linked by James M. Alden's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #149,862 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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