PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:31 AM ET

Sponsor Check › Sponsor group

C

Charlie

One sponsor team, 3 deal companies · Las Vegas, NV

Grouped because: 1 shared person, same business address (3 issuers) (automatic match from the filings) · not the same sponsor?

3deal companies
$5.96Mreported sold
118investors
15Form D filings
2010–2014active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 3, 2014 · 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

Charlie is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 15 Form D filings between Mar 2010 and Jul 2014.

What this means One team, 3 deal companies, about 4 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: $5.96M to 118 investors (latest filing per issuer). Industries as reported: "Other" (3). Issuers are based in NV (3).

What this means $5.96M raised across the group, about $50K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Joseph Khouri (3 issuers, executive officer) and Joseph Khori (1 issuer, executive officer).

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 Jul 3, 2014.

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), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 15 public filings for Charlie and found 3 differences, 1 worth asking the sponsor about: 8 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Charlie has not run yet — it is joining a line of 17,842 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

1 case: 1 dismissed

Hefter v. Charlie Inc dismissed matched at sponsor-group level (Charlie)
District Court, N.D. Alabama · No. 2:16-cv-01805 · Filed Nov 7, 2016 · Closed Sep 19, 2017 · Nature of suit: 190 Contract: Other · Cause: 15:1601 Truth in Lending
Role of Charlie Inc: Defendant · Outcome: Terminated 2017-09-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (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 Charlie..

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

2 cases: 2 closed (disposition not in docket feed)

Charlie, Inc. closed matched at sponsor-group level (Charlie)
United States Bankruptcy Court, W.D. Arkansas · No. 5:04-bk-73134 · Filed May 5, 2004 · Closed Jun 9, 2004
Role of Charlie, Inc.: Debtor · Outcome: Case closed 2004-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 2004, issuer incorporated 2009
Charlie Company, Inc. closed matched at sponsor-group level (Charlie)
United States Bankruptcy Court, W.D. North Carolina · No. 95-31974 · Filed Dec 29, 1995 · Closed May 8, 1996
Role of Charlie Company, Inc.: Debtor · Outcome: Case closed 1996-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1995, issuer incorporated 2009
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.

3 differences found between the filings for Charlie — 1 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Feb 10, 2010 – Jul 3, 2014

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

Form D filed 1,604 days after the first sale — Charlie Lucky Films, LP · Form D filed 1,554 days after the first sale — Pablo Escobar Films, LP · Form D filed 1,399 days after the first sale — Asbury Park Films, LP · Form D filed 1,098 days after the first sale — Charlie Lucky Films, LP · Form D filed 715 days after the first sale — Pablo Escobar Films, LP · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jul 3, 2014 ↗Charlie Lucky Films, LP — PartnerFacts page ↗Form D · Jul 3, 2014 ↗Pablo Escobar Films, LP — PartnerFacts page ↗
Sources
Note · Feb 10, 2010 – Jul 3, 2014

10 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 — Charlie Lucky Films, LP (latest filing Jul 3, 2014) · No amendment in the last 12 months on an offering that may still be open — Pablo Escobar Films, LP (latest filing Jul 3, 2014) · No amendment in the last 12 months on an offering that may still be open — Asbury Park Films, LP (latest filing Jul 2, 2014) · No amendment in the last 12 months on an offering that may still be open — Asbury Park Films, LP (latest filing Jul 9, 2013) · No amendment in the last 12 months on an offering that may still be open — Pablo Escobar Films, LP (latest filing Mar 5, 2013) · and 5 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 3, 2014 ↗Charlie Lucky Films, LP — PartnerFacts page ↗Form D · Jul 3, 2014 ↗Pablo Escobar Films, LP — PartnerFacts page ↗
Sources
Note · Mar 8, 2010 – Feb 21, 2012

Reported revenue range changed between filings — Charlie Lucky Films, LP

"No Revenues" (Mar 8, 2010); then "Not Applicable" (Feb 24, 2011); then "No Revenues" (Feb 21, 2012).

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

Form D · Mar 8, 2010 ↗Form D · Feb 24, 2011 ↗Form D · Feb 21, 2012 ↗Charlie Lucky Films, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 10 offerings report sales commissions; 0 report finder's fees; 10 report proceeds to related persons totalling $287,500.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 3, 2014 D
Pablo Escobar Films, LP
File 021-220320
$0$0$5,500
Producer fees and infrastructure costs
NONE no CRD number reportedEDGAR ↗
Jul 3, 2014 D
Charlie Lucky Films, LP
File 021-220327
$0$0$19,800
producer fees and infrastructure costs
NONE no CRD number reportedEDGAR ↗
Jul 2, 2014 D
Asbury Park Films, LP
File 021-220288
$0$0$86,000
Producer Fees and infrastructure costs (including overhead)
NONE no CRD number reportedEDGAR ↗
Jul 9, 2013 D/A
Asbury Park Films, LP
File 021-147502
$0$0$86,000
Producer Fees and infrastructure costs (including overhead)
NONE no CRD number reportedEDGAR ↗
Mar 5, 2013 D/A
Pablo Escobar Films, LP
File 021-175090
$0$0$5,500
Producer fees and infrastructure costs
NONE no CRD number reportedEDGAR ↗
Feb 12, 2013 D
Charlie Lucky Films, LP
File 021-191712
$0$0$19,800
producer fees and infrastructure costs
NONE no CRD number reportedEDGAR ↗
Feb 21, 2012 D
Charlie Lucky Films, LP
File 021-173742
$0$0$19,800
producer fees and infrastructure costs
NONE no CRD number reportedEDGAR ↗
Mar 30, 2011 D/A
Pablo Escobar Films, LP
File 021-140285
$0$0$5,500
Producer fees and infrastructure costs (inc. overhead)
NA no CRD number reportedEDGAR ↗
Feb 24, 2011 D
Charlie Lucky Films, LP
File 021-155802
$0$0$19,800
producer fees and infrastructure costs (including overhead)
NONE no CRD number reportedEDGAR ↗
Mar 8, 2010 D
Charlie Lucky Films, LP
File 021-139322
$0$0$19,800
Producer fees and infrastructure costs
None 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 · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM 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); 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 ↗CL Charlie Lucky Films, LPshared people, same business addressLAS VEGAS, NVOther5$3,989,194
offering $9,000,000 · similar: $500,000–$7,000,000
58
similar: 2–14
$15,000
similar: $5,000–$50,000
2010–2014
EDGAR ↗PE Pablo Escobar Films, LPshared people, same business addressLAS VEGAS, NVOther5$1,623,500
offering $3,200,000 · similar: $500,000–$7,000,000
27
similar: 2–14
$12,500
similar: $5,000–$50,000
2010–2014
EDGAR ↗AP Asbury Park Films, LPshared people, same business addressLAS VEGAS, NVOther5$1,165,000
offering $12,600,000 · similar: $500,000–$7,000,000
33
similar: 2–14
$25,000
similar: $5,000–$50,000
2010–2014

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 ↗Jul 3, 2014Charlie Lucky Films, LPDOther$9,000,000$3,168,563
EDGAR ↗Jul 3, 2014Pablo Escobar Films, LPDOther$3,200,000$1,623,500
EDGAR ↗Jul 2, 2014Asbury Park Films, LPDOther$12,600,000$1,165,000
EDGAR ↗Jul 9, 2013Asbury Park Films, LPD/AOther$12,600,000$707,500
EDGAR ↗Mar 5, 2013Pablo Escobar Films, LPD/AOther$3,200,000$1,468,500
EDGAR ↗Feb 12, 2013Charlie Lucky Films, LPDOther$9,000,000$3,989,194
EDGAR ↗Jul 16, 2012Asbury Park Films, LPD/AOther$12,600,000$162,500
EDGAR ↗Mar 16, 2012Pablo Escobar Films, LPDOther$3,200,000$1,368,500
EDGAR ↗Feb 21, 2012Charlie Lucky Films, LPDOther$9,000,000$2,334,365
EDGAR ↗Aug 30, 2011Asbury Park Films, LPD/AOther$12,600,000$150,000
EDGAR ↗Mar 30, 2011Pablo Escobar Films, LPD/AOther$3,200,000$918,000
EDGAR ↗Feb 24, 2011Charlie Lucky Films, LPDOther$9,000,000$1,730,000
EDGAR ↗Sep 9, 2010Asbury Park Films, LPDOther$12,600,000$25,000
EDGAR ↗Apr 8, 2010Pablo Escobar Films, LPDOther$3,200,000$12,500
EDGAR ↗Mar 8, 2010Charlie Lucky Films, LPDOther$9,000,000$45,000

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 Jul 3, 2014. Industry history, as reported on each offering's latest filing: All 10 offerings reported: Other (2010–2014).

People across the group

NameRolesIssuers hereFirst → last listed
JK Joseph KhouriExecutive Officer3Apr 8, 2010 → Jul 3, 2014
JK Joseph KhoriExecutive Officer1Mar 8, 2010 → Mar 8, 2010

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 Charlie.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Charlie 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 Charlie's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #316,638 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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: LAS VEGAS), NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Clark County NV District Court portal ↗

Securities regulators

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

Business registries

Nevada Secretary of State business search ↗OpenCorporates ↗