Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:48 AM ET

First

One sponsor team, 2 deal companies · Painesville, OH

Grouped because: 1 shared person, 1 shared management entity, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies

$143Kreported sold

153investors

4Form D filings

2018–2021active

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 Jan 14, 2021 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

First is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 4 Form D filings between Jun 2018 and Jan 2021.

What this means One team, 2 deal companies, about 3 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: $143K to 153 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in OH (2).

What this means $143K raised across the group, about $938 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Donald Denny, Jr. (2 issuers, executive officer) and Enterprise Title Agency, Inc. (2 issuers, director, entity).

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

Activity: 0 new offerings in the last 12 months; latest filing Jan 14, 2021.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (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 4 public filings for First and found 4 differences: Last filing Jan 14, 2021 with 33% of the target sold; No amendment in the last 12 months on an offering that may still be open; 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 41,263 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

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 2018

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 2018

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 2018

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 2018

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 2018

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 2018

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 2018

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 2018

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 2018

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 2018

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 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 2018

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 2018

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 2018

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 2018

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 2018

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.

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.

4 differences found between the filings for First (compared 4 filings on Oct 24, 2026)

Note · Jan 14, 2021

Last filing Jan 14, 2021 with 33% of the target sold — First USA Partners II, L.P.

First USA Partners II, L.P. (last filing Jan 14, 2021; $78,140 sold of $240,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

First USA Partners II, L.P. — PartnerFacts page ↗EDGAR filer page ↗

Sources

First USA Partners II, L.P. — PartnerFacts page ↗ (Jan 14, 2021)
EDGAR filer page ↗ (Jan 14, 2021)

Note · Jan 1, 2020 – Jan 14, 2021

No amendment in the last 12 months on an offering that may still be open — First USA Partners II, L.P. (latest filing Jan 14, 2021)

The latest filing for this offering is dated Jan 14, 2021 (first sale Jan 1, 2020). It reports $78,140 sold of $240,000 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/A · Jan 14, 2021 ↗First USA Partners II, L.P. — PartnerFacts page ↗

Sources

Form D/A · Jan 14, 2021 ↗ (Jan 14, 2021)
First USA Partners II, L.P. — PartnerFacts page ↗ (Jan 14, 2021)

Note · May 1, 2019 – May 29, 2019

No amendment in the last 12 months on an offering that may still be open — First USA Partners I, L.P. (latest filing May 29, 2019)

The latest filing for this offering is dated May 29, 2019 (first sale May 1, 2019). It reports $65,300 sold of $120,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · May 29, 2019 ↗First USA Partners I, L.P. — PartnerFacts page ↗

Sources

Form D/A · May 29, 2019 ↗ (May 29, 2019)
First USA Partners I, L.P. — PartnerFacts page ↗ (May 29, 2019)

Note · Jun 29, 2018 – May 29, 2019

Donald Denny, Jr. is written 2 different ways on the filings

listed as "Donald J. Denny, Sr." on the Jun 29, 2018 filing, and "Donald Denny, Jr." on 3 filings (from May 29, 2019).

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

Form D · Jun 29, 2018 ↗Form D/A · May 29, 2019 ↗Donald Denny, Jr. — PartnerFacts page ↗

Sources

Form D · Jun 29, 2018 ↗ (Jun 29, 2018)
Form D/A · May 29, 2019 ↗ (May 29, 2019)
Donald Denny, Jr. — PartnerFacts page ↗

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 14, 2021 D/A First USA Partners II, L.P. File 021-357457	$0	$0	$0	None listed on this filing	EDGAR ↗
May 29, 2019 D/A First USA Partners I, L.P. File 021-315766	$0	$0	$0	None listed on this filing	EDGAR ↗

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, 9:34 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, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	FU First USA Partners I, L.P.	shared people, shared management entity, same business address, similar issuer names	PAINESVILLE, OH	Other	2	$65,300	69	$20	2018–2019
EDGAR ↗	FU First USA Partners II, L.P.	shared people, shared management entity, same business address, similar issuer names	PAINESVILLE, OH	Other	2	$78,140	84	$20	2020–2021

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Jan 14, 2021	First USA Partners II, L.P.	D/A	Other	$240,000	$78,140
EDGAR ↗	Jan 8, 2020	First USA Partners II, L.P.	D	Other	$240,000	$74,200
EDGAR ↗	May 29, 2019	First USA Partners I, L.P.	D/A	Other	$120,000	$65,300
EDGAR ↗	Jun 29, 2018	First USA Partners I, L.P.	D	Other	$120,000	$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jan 14, 2021. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Other (2018–2020).

People across the group

Name	Roles	Issuers here	First → last listed
ET Enterprise Title Agency, Inc. entity	Director	2	Jun 29, 2018 → Jan 14, 2021
DD Donald Denny, Jr.	Executive Officer	2	Jun 29, 2018 → Jan 14, 2021

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); 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: #201,145 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: PAINESVILLE), 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

Last filing Jan 14, 2021 with 33% of the target sold — First USA Partners II, L.P.

No amendment in the last 12 months on an offering that may still be open — First USA Partners II, L.P. (latest filing Jan 14, 2021)

No amendment in the last 12 months on an offering that may still be open — First USA Partners I, L.P. (latest filing May 29, 2019)

Donald Denny, Jr. is written 2 different ways on the filings

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