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

Sponsor Check › Sponsor group

First

One sponsor team, 2 deal companies · Cincinnati, OH

Grouped because: 1 shared person (automatic match from the filings) · not the same sponsor?

2deal companies

$112Kreported sold

112investors

2Form D filings

2013–2019active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 24, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

First is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 2 Form D filings between Nov 2013 and Jun 2019.

What this means One team, 2 deal companies, about 6 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: $112K to 112 investors (latest filing per issuer). Industries as reported: Commercial Banking (1), REITS and Finance (1). Issuers are based in OH (2).

What this means $112K raised across the group, about $1,000 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: John Gavigan (2 issuers, executive officer), Anthony M. Stollings (1 issuer, executive officer), Archie M. Brown, Jr. (1 issuer, executive officer and director), Claude E. Davis (1 issuer, executive officer and director), Corinne R. Finnerty (1 issuer, director) and 15 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Jun 24, 2019.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 12 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 2 public filings for First and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Address on file is a registered agent / shared office; 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 First has not run yet — it is joining a line of 60,431 names; searches run around the clock at the hosts' allowed rate. Searched so far: 695 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

12 cases: 6 closed (disposition not in docket feed), 6 dismissed

Bodine v. First Co closed matched at sponsor-group level (First)

District Court, N.D. Texas · No. 3:20-cv-03116 · Filed Oct 13, 2020 · Closed Nov 24, 2021 · Nature of suit: 190 Contract: Other Contract · Cause: 28:1332 Diversity-(Citizenship)

Role of First Co: Defendant · Outcome: Terminated 2021-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in TX (not the issuer's state)

Bodine v. First Co closed matched at sponsor-group level (First)

District Court, S.D. California · No. 3:19-cv-01580 · Filed Aug 22, 2019 · Closed Nov 1, 2019 · Nature of suit: Contract: Other · Cause: 28:1441ac Removal- Account Receivable

Role of First Co: Defendant · Outcome: Terminated 2019-11-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; name made of generic words; court in CA (not the issuer's state)

First Co v. Tecumseh Products Co dismissed matched at sponsor-group level (First)

District Court, N.D. Texas · No. 3:03-cv-01182 · Filed May 28, 2003 · Closed Mar 1, 2004 · Nature of suit: 190 Other contract actions

Role of First Co: Plaintiff · Outcome: Terminated 2004-03-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

exact company name; name made of generic words; court in TX (not the issuer's state); filed 2003, issuer incorporated 2013

First Company v. Ghandour dismissed matched at sponsor-group level (First)

District Court, D. Wyoming · No. 1:02-cv-01065 · Filed Sep 4, 2002 · Closed Mar 12, 2003 · Nature of suit: 160 Stockholder's suits

Role of First Company: Plaintiff · Outcome: Terminated 2003-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in WY (not the issuer's state); filed 2002, issuer incorporated 2013

First Co v. Allstyle Coil Co Inc closed matched at sponsor-group level (First)

District Court, N.D. Texas · No. 3:92-cv-00474 · Filed Mar 12, 1992 · Closed May 7, 1993

Role of First Co: Plaintiff · Outcome: Terminated 1993-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in TX (not the issuer's state); filed 1992, issuer incorporated 2013

FIRST AND FIRST, INC v. DUNKIN' DONUTS, INC dismissed matched at sponsor-group level (First)

District Court, E.D. Pennsylvania · No. 2:90-cv-01060 · Filed Feb 13, 1990 · Closed Jun 28, 1991 · Nature of suit: 410 Antitrust

Role of FIRST, INC: Plaintiff · Outcome: Terminated 1991-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in PA (not the issuer's state); filed 1990, issuer incorporated 2013

SYSTEM 99 v. FIRST CO. dismissed matched at sponsor-group level (First)

District Court, N.D. Texas · No. · Filed Jun 24, 1988 · Closed Aug 31, 1988 · Nature of suit: 450 Interstate commerce

Role of FIRST CO.: Defendant · Outcome: Terminated 1988-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in TX (not the issuer's state); filed 1988, issuer incorporated 2013

MOTOR CARRIER AUDIT v. FIRST CO dismissed matched at sponsor-group level (First)

District Court, N.D. Texas · No. · Filed Nov 2, 1987 · Closed Mar 31, 1988 · Nature of suit: 450 Interstate commerce

Role of FIRST CO: Defendant · Outcome: Terminated 1988-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name made of generic words; court in TX (not the issuer's state); filed 1987, issuer incorporated 2013

FIRST CO v. C L S CORP dismissed matched at sponsor-group level (First)

District Court, C.D. California · No. · Filed Aug 21, 1987 · Closed Apr 20, 1988 · Nature of suit: 190 Other contract actions

Role of FIRST CO: Plaintiff · Outcome: Terminated 1988-04-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

exact company name; name made of generic words; court in CA (not the issuer's state); filed 1987, issuer incorporated 2013

FIRST CO v. OWENSBY ETAL closed matched at sponsor-group level (First)

District Court, S.D. Ohio · No. · Filed Feb 26, 1986 · Closed Apr 14, 1988 · Nature of suit: 220 Foreclosure

Role of FIRST CO: Plaintiff · Outcome: Terminated 1988-04-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

exact company name; name made of generic words; court in the group's state (OH); filed 1986, issuer incorporated 2013

FIRST CORPORATION v. BURT, JUDY A. closed matched at sponsor-group level (First)

District Court, S.D. Indiana · No. 1:80-cv-00987 · Filed Oct 21, 1980 · Closed Mar 24, 1981

Role of FIRST CORPORATION: Plaintiff · Outcome: Terminated 1981-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in IN (not the issuer's state); filed 1980, issuer incorporated 2013

FIRST CORPORATION v. WILLIAMS, SABRINA closed matched at sponsor-group level (First)

District Court, S.D. Indiana · No. 1:80-cv-00986 · Filed Oct 21, 1980 · Closed Jun 25, 1981

Role of FIRST CORPORATION: Plaintiff · Outcome: Terminated 1981-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in IN (not the issuer's state); filed 1980, issuer incorporated 2013

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, 2:17 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 First..

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

5 cases: 5 closed (disposition not in docket feed)

Applied Production Solutions, Inc. v. First Corp. closed matched at sponsor-group level (First)

United States Bankruptcy Court, D. New Jersey · No. 04-02954 · Filed Nov 18, 2004 · Closed Apr 25, 2018 · Nature of suit: 456 Declaratory Judgment

Role of First Corp.: Defendant · Outcome: Case closed 2018-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in NJ (not the issuer's state); filed 2004, issuer incorporated 2013

Bezner v. First Corp. closed matched at sponsor-group level (First)

United States Bankruptcy Court, D. New Jersey · No. 01-05087 · Filed Feb 13, 2001 · Closed May 14, 2001

Role of First Corp.: Defendant · Outcome: Case closed 2001-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in NJ (not the issuer's state); filed 2001, issuer incorporated 2013

King v. First Corporation closed matched at sponsor-group level (First)

United States Bankruptcy Court, W.D. Tennessee · No. 99-00416 · Filed Apr 19, 1999 · Closed Sep 21, 1999

Role of First Corporation: Defendant · Outcome: Case closed 1999-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in TN (not the issuer's state); filed 1999, issuer incorporated 2013

Iron Oak Supply Corporation v. First Company closed matched at sponsor-group level (First)

United States Bankruptcy Court, E.D. California · No. 94-03643 · Filed May 26, 1994 · Closed Jun 26, 1995

Role of First Company: Defendant · Outcome: Case closed 1995-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in CA (not the issuer's state); filed 1994, issuer incorporated 2013

Whitaker v. First Co. closed matched at sponsor-group level (First)

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-10813 · Filed Jul 8, 1992 · Closed Feb 19, 1997

Role of First Co.: Defendant · Outcome: Case closed 1997-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name made of generic words; court in FL (not the issuer's state); filed 1992, issuer incorporated 2013

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, 2:17 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.

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 First (compared 2 filings on Oct 24, 2026)

Note · Jun 18, 2019 – Jun 24, 2019

No amendment in the last 12 months on an offering that may still be open — FIRST FINANCIAL BANCORP /OH/ (latest filing Jun 24, 2019)

The latest filing for this offering is dated Jun 24, 2019 (first sale Jun 18, 2019). It reports $0 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 24, 2019 ↗FIRST FINANCIAL BANCORP /OH/ — PartnerFacts page ↗

Sources

Form D · Jun 24, 2019 ↗ (Jun 24, 2019)
FIRST FINANCIAL BANCORP /OH/ — PartnerFacts page ↗ (Jun 24, 2019)

Note · Nov 18, 2013 – Nov 26, 2013

No amendment in the last 12 months on an offering that may still be open — First Financial Preferred Capital, Inc. (latest filing Nov 26, 2013)

The latest filing for this offering is dated Nov 26, 2013 (first sale Nov 18, 2013). It reports $112,000 sold of $125,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Nov 26, 2013 ↗First Financial Preferred Capital, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 26, 2013 ↗ (Nov 26, 2013)
First Financial Preferred Capital, Inc. — PartnerFacts page ↗ (Nov 26, 2013)

Note · Jun 24, 2019

Address on file is a registered agent / shared office — FIRST FINANCIAL BANCORP /OH/

The latest filing lists 255 East Fifth Street, Suite 800, Cincinnati, OH. That address is used by 8 issuers in our index (8 issuers in 6 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jun 24, 2019 ↗FIRST FINANCIAL BANCORP /OH/ — PartnerFacts page ↗

Sources

Form D · Jun 24, 2019 ↗ (Jun 24, 2019)
FIRST FINANCIAL BANCORP /OH/ — PartnerFacts page ↗ (Jun 24, 2019)

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

1 of 2 offerings reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 24, 2019 D FIRST FINANCIAL BANCORP /OH/ File 021-342554	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 26, 2013 D First Financial Preferred Capital, Inc. File 021-207014	$6,250 (est.)	$0	$0	Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗)	EDGAR ↗

How this is counted

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

Counted across all 2 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 First 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.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	FF First Financial Preferred Capital, Inc.	shared people	CINCINNATI, OH	REITS and Finance	1	$112,000 offering $125,000 · similar: $125,000–$125,000	112 similar: 124–125	$1,000 similar: $1,000–$1,000	2013–2013
EDGAR ↗	FF FIRST FINANCIAL BANCORP /OH/	shared people	CINCINNATI, OH	Commercial Banking	1	$0 offering Indefinite · similar: $7,000,000–$35,000,000	0 similar: 6–28	No minimum reported similar: $29,900–$250,000	2019–2019

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 filings); REITS and Finance / 506(b) (3,490 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

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Jun 24, 2019	FIRST FINANCIAL BANCORP /OH/	D	Commercial Banking	Indefinite	$0
EDGAR ↗	Nov 26, 2013	First Financial Preferred Capital, Inc.	D	REITS and Finance	$125,000	$112,000

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 Jun 24, 2019. Industry history, as reported on each offering's latest filing: Previous offerings: REITS and Finance (2013). Latest offering: Commercial Banking (Jun 24, 2019).

People across the group

Name	Roles	Issuers here	First → last listed
JG John Gavigan	Executive Officer	2	Nov 26, 2013 → Jun 24, 2019
MR Maribeth S. Rahe	Director	1	Jun 24, 2019 → Jun 24, 2019
JA J. Wickliffe Ach	Director	1	Jun 24, 2019 → Jun 24, 2019
EH Erin P. Hoeflinger	Director	1	Jun 24, 2019 → Jun 24, 2019
AB Archie M. Brown, Jr.	Executive Officer, Director	1	Jun 24, 2019 → Jun 24, 2019
KB Kathleen L. Bardwell	Director	1	Jun 24, 2019 → Jun 24, 2019
WB William G. Barron	Director	1	Jun 24, 2019 → Jun 24, 2019
VB Vincent A. Berta	Director	1	Jun 24, 2019 → Jun 24, 2019
CB Cynthia O. Booth	Director	1	Jun 24, 2019 → Jun 24, 2019
CF Corinne R. Finnerty	Director	1	Jun 24, 2019 → Jun 24, 2019
KW Karen B. Woods	Executive Officer	1	Jun 24, 2019 → Jun 24, 2019
SK Susan L. Knust	Director	1	Jun 24, 2019 → Jun 24, 2019
WK William J. Kramer	Director	1	Jun 24, 2019 → Jun 24, 2019
JN John T. Neighbours	Director	1	Jun 24, 2019 → Jun 24, 2019
TB Thomas M. O'Brien	Director	1	Jun 24, 2019 → Jun 24, 2019
RO Richard E. Olszewski	Director	1	Jun 24, 2019 → Jun 24, 2019
JA James M. Anderson	Executive Officer	1	Jun 24, 2019 → Jun 24, 2019
WH William R. Harrod	Executive Officer	1	Jun 24, 2019 → Jun 24, 2019
AS Anthony M. Stollings	Executive Officer	1	Jun 24, 2019 → Jun 24, 2019
CD Claude E. Davis	Executive Officer, Director	1	Jun 24, 2019 → Jun 24, 2019

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 First.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for First 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 First's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #323,797 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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

First

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — FIRST FINANCIAL BANCORP /OH/ (latest filing Jun 24, 2019)

No amendment in the last 12 months on an offering that may still be open — First Financial Preferred Capital, Inc. (latest filing Nov 26, 2013)

Address on file is a registered agent / shared office — FIRST FINANCIAL BANCORP /OH/

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries