PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

Sponsor Check › Sponsor group

FH

Forest Hill

One sponsor team, 2 deal companies · Little Rock, AR

Grouped because: 3 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$41.6Mreported sold
54investors
3Form D filings
2009–2010active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 3, 2010 · 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

Forest Hill is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names; automatic match from the filings), filing 3 Form D filings between Mar 2009 and Mar 2010.

What this means One team, 2 deal companies, about 1 year 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: $41.6M to 54 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in AR (2).

What this means $41.6M raised across the group, about $770K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: David Bree (2 issuers, director), Don M. Seymour (2 issuers, director) and Mark A. Lee (2 issuers, director and promoter).

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 Mar 3, 2010.

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) — 19 court cases matching the name, 24 bankruptcy cases matching the name listed in Key records below.

What this means 43 records came back, including 6 court cases 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 3 public filings for Forest Hill and found 9 differences, 1 worth asking the sponsor about: Investor count went down between filings; 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 Forest Hill has not run yet — it is joining a line of 3,288 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

19 cases: 8 closed (disposition not in docket feed), 6 open, 5 dismissed

Green v. Forest Hill Account Management, Inc d/b/a Forest Hill Management closed matched at sponsor-group level (Forest Hill)
District Court, S.D. Florida · No. 0:26-cv-61885 · Filed Jul 8, 2026 · Closed Jul 8, 2026
Role of Forest Hill Account Management, Inc d: Defendant · Outcome: Terminated 2026-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Green v. Forest Hill Account Management, Inc open matched at sponsor-group level (Forest Hill)
District Court, S.D. Florida · No. 0:26-cv-61886 · Filed Jul 8, 2026
Role of Forest Hill Account Management, Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Ramirez v. Forest Hill Management, Inc. open matched at sponsor-group level (Forest Hill)
District Court, E.D. California · No. 1:26-cv-03394 · Filed May 4, 2026 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Forest Hill Management, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Ramirez v. Forest Hill Management, Inc. open matched at sponsor-group level (Forest Hill)
District Court, E.D. California · No. 1:26-at-02009 · Filed May 4, 2026
Role of Forest Hill Management, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Nichols v. Forest Hill Account Management Inc. open matched at sponsor-group level (Forest Hill)
District Court, N.D. Illinois · No. 1:26-cv-04452 · Filed Apr 20, 2026
Role of Forest Hill Account Management Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Forest Hill Apartments LLC v. Campbell closed matched at sponsor-group level (Forest Hill)
District Court, D. Maryland · No. 8:24-cv-03542 · Filed Dec 9, 2024 · Closed Dec 16, 2024
Role of Forest Hill Apartments LLC: Plaintiff · Outcome: Terminated 2024-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
Feltzin v. 1800 FOREST HILL, INC. closed matched at sponsor-group level (Forest Hill)
District Court, S.D. Florida · No. 9:23-cv-81179 · Filed Aug 23, 2023 · Closed Nov 15, 2023
Role of Feltzin v. 1800 FOREST HILL, INC.: Party · Outcome: Terminated 2023-11-15 (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)
Hidalgo v. Forest Hill Villa Garden Condominum Association, Inc. closed matched at sponsor-group level (Forest Hill)
District Court, S.D. Florida · No. 0:20-cv-61556 · Filed Jul 31, 2020 · Closed Sep 29, 2021
Role of Forest Hill Villa Garden Condominum Association, Inc.: Defendant · Outcome: Terminated 2021-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Financial Pacific Leasing Inc v. Forest Hill Medical Clinic PA closed matched at sponsor-group level (Forest Hill)
District Court, N.D. Texas · No. 3:20-cv-01756 · Filed Jul 1, 2020 · Closed Oct 7, 2021
Role of Forest Hill Medical Clinic PA: Defendant · Outcome: Terminated 2021-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
United States of America v. Forest Hill Pharmacy, LLC dismissed matched at sponsor-group level (Forest Hill)
District Court, M.D. Florida · No. 6:17-cv-01688 · Filed Sep 25, 2017 · Closed Dec 10, 2018 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3730 Qui Tam False Claims Act
Role of Forest Hill Pharmacy, LLC: Defendant · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
United States v. Forest Hill Gardens East Condominium Association, Inc. dismissed matched at sponsor-group level (Forest Hill)
District Court, S.D. Florida · No. 9:13-cv-80513 · Filed May 17, 2013 · Closed Mar 11, 2014 · Nature of suit: 290 Real Property: Other · Cause: 28:2201 Declaratory Judgment
Role of Forest Hill Gardens East Condominium Association, Inc.: Defendant · Outcome: Terminated 2014-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
United States v. Search of Residence of Wallace Albert Harward, d.b.a. Timber Creek Services, LLC 3026 Ward Road, Forest Hill, Maryland open matched at sponsor-group level (Forest Hill)
District Court, D. Maryland · No. 1:11-mj-03879 · Filed Feb 19, 2013
Role of United States v. Search of Residence of Wallace Albert Harward, d.b.a. Timber Creek Services, LLC 3026 Ward Road, Forest Hill, Maryland: 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 MD (not the issuer's state)
United States v. Search of Residence of Wallace Albert Harward, d.b.a. Timber Creek Services, LLC 3026 Ward Road, Forest Hill, Maryland open matched at sponsor-group level (Forest Hill)
District Court, D. Maryland · No. 1:11-mj-03879 · Filed Feb 19, 2013
Role of United States v. Search of Residence of Wallace Albert Harward, d.b.a. Timber Creek Services, LLC 3026 Ward Road, Forest Hill, Maryland: 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 MD (not the issuer's state)
Foshee v. Forest Hill Funeral Home and Memorial Park-East, LLC dismissed matched at sponsor-group level (Forest Hill)
District Court, W.D. Tennessee · No. 2:06-cv-02619 · Filed Sep 20, 2006 · Closed Aug 24, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Forest Hill Funeral Home and Memorial Park-East, LLC: Defendant · Outcome: Terminated 2009-08-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
FOREST HILL FUNERAL HOMES AND MEMORIAL PARK EAST LLC v. FORETHOUGHT LIFE INSURANCE CO. dismissed matched at sponsor-group level (Forest Hill)
District Court, S.D. Indiana · No. 1:06-cv-01242 · Filed Aug 17, 2006 · Closed Mar 16, 2007 · Nature of suit: 190 Other contract actions
Role of FOREST HILL FUNERAL HOMES AND MEMORIAL PARK EAST LLC: Plaintiff · Outcome: Terminated 2007-03-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
United States v. Forest Hill, Inc. closed matched at sponsor-group level (Forest Hill)
District Court, W.D. Arkansas · No. 3:04-cr-30001 · Filed Jan 21, 2004 · Closed Mar 15, 2004
Role of Forest Hill, Inc.: Defendant · Outcome: Terminated 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (AR); criminal docket
United States v. Forest Hill, Inc. closed matched at sponsor-group level (Forest Hill)
District Court, W.D. Arkansas · No. 3:04-cr-30001 · Filed Jan 21, 2004 · Closed Mar 15, 2004
Role of Forest Hill, Inc.: Defendant · Outcome: Terminated 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (AR); criminal docket
Richland Realty Co v. City of Forest Hill dismissed matched at sponsor-group level (Forest Hill)
District Court, N.D. Texas · No. 4:91-cv-00529 · Filed Jul 24, 1991 · Closed Sep 15, 1993 · Nature of suit: 290 Other real property actions
Role of Richland Realty Co v. City of Forest Hill: Party · Outcome: Terminated 1993-09-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Richland Realty Co v. City of Forest Hill closed matched at sponsor-group level (Forest Hill)
District Court, N.D. Texas · No. 4:91-cv-00303 · Filed Apr 26, 1991 · Closed Jun 12, 1991
Role of Richland Realty Co v. City of Forest Hill: Party · Outcome: Terminated 1991-06-12 (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)
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 Forest Hill..

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

24 cases: 24 closed (disposition not in docket feed)

Forest Hill Nursing Center, Inc. closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, S.D. Mississippi · No. 19-00498 · Filed Feb 8, 2019 · Closed Jun 21, 2019
Role of Forest Hill Nursing Center, Inc.: Debtor · Outcome: Case closed 2019-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MS (not the issuer's state)
Forest Hill Auto Parts, Inc. closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, D. Maryland · No. 17-12706 · Filed Feb 28, 2017 · Closed Oct 30, 2018
Role of Forest Hill Auto Parts, Inc.: Debtor · Outcome: Case closed 2018-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
Forest Hill Construction Co., Inc. closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, S.D. Florida. · No. 10-37187 · Filed Sep 10, 2010 · Closed Jan 9, 2017
Role of Forest Hill Construction Co., Inc.: Debtor · Outcome: Case closed 2017-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Gemcraft Homes Forest Hill, LLC closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, D. Maryland · No. 09-31704 · Filed Nov 9, 2009 · Closed Jun 28, 2011
Role of Gemcraft Homes Forest Hill, LLC: Party · Outcome: Case closed 2011-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Sakay v. The Forest Hill State Bank closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, D. Delaware · No. 04-54906 · Filed Aug 5, 2004 · Closed Sep 19, 2005
Role of The Forest Hill State Bank: Defendant · Outcome: Case closed 2005-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
PHOENIX RESTAURANT GROUP, INC v. 6708 FOREST HILL CORPORATION closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-ap-00824 · Filed Nov 6, 2003 · Closed Oct 11, 2006
Role of PHOENIX RESTAURANT GROUP, INC v. 6708 FOREST HILL CORPORATION: Party · Outcome: Case closed 2006-10-11 (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)
Forest Hill Investors, LLC closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, W.D. Tennessee · No. 01-28004 · Filed May 31, 2001 · Closed Oct 22, 2012
Role of Forest Hill Investors, LLC: Debtor · Outcome: Case closed 2012-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Forest Hill Holdings, LLC closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, W.D. Tennessee · No. 01-28003 · Filed May 31, 2001 · Closed Oct 22, 2012
Role of Forest Hill Holdings, LLC: Debtor · Outcome: Case closed 2012-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Forest Hill North, Inc. closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, S.D. Florida. · No. 00-33865 · Filed Aug 30, 2000 · Closed Feb 13, 2001
Role of Forest Hill North, Inc.: Debtor · Outcome: Case closed 2001-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Tomko Family Partnership v. Tarrant County, City of Forest Hill, Fort Worth IS closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, N.D. Texas · No. 99-04128 · Filed Jul 27, 1999 · Closed Nov 27, 2001
Role of Tomko Family Partnership v. Tarrant County, City of Forest Hill, Fort Worth IS: Party · Outcome: Case closed 2001-11-27 (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)
City of Taylor v. Forest Hill Cemetery Management Company closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, E.D. Michigan · No. 97-04798 · Filed Oct 6, 1997 · Closed Nov 12, 1997
Role of Forest Hill Cemetery Management Company: Defendant · Outcome: Case closed 1997-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Forest Hill Cemetery Management Company closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, E.D. Michigan · No. 97-41637 · Filed Feb 4, 1997 · Closed May 4, 2000
Role of Forest Hill Cemetery Management Company: Debtor · Outcome: Case closed 2000-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Gary's Megacycle on the Beach, Inc. v. Forest Hill Plaza Associates, Ltd closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, S.D. Florida. · No. 95-01646 · Filed Dec 11, 1995 · Closed Jun 14, 1996
Role of Forest Hill Plaza Associates, Ltd: Defendant · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Bike Depot, Inc. v. Forest Hill Plaza Associates, Ltd closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, S.D. Florida. · No. 95-01645 · Filed Dec 11, 1995 · Closed Jun 14, 1996
Role of Forest Hill Plaza Associates, Ltd: Defendant · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Gary's Megacycle on the Lakes, Inc. v. Forest Hill Plaza Associates, Ltd closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, S.D. Florida. · No. 95-01647 · Filed Dec 11, 1995 · Closed Jun 14, 1996
Role of Forest Hill Plaza Associates, Ltd: Defendant · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Associated Apartment Investors/Forest Hill closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, W.D. North Carolina · No. 95-31690 · Filed Nov 8, 1995 · Closed Nov 2, 1999
Role of Associated Apartment Investors/Forest Hill: Party · Outcome: Case closed 1999-11-02 (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)
Forest Hill State Bank v. Bowling closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, D. Maryland · No. 94-05299 · Filed Jul 8, 1994 · Closed Oct 17, 1994
Role of Forest Hill State Bank: Plaintiff · Outcome: Case closed 1994-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
Forest Hill Associates of Lynchburg, Inc closed matched at sponsor-group level (Forest Hill)
United States Bankruptcy Court, W.D. Virginia · No. 94-00438 · Filed Mar 30, 1994 · Closed Jul 12, 1994
Role of Forest Hill Associates of Lynchburg, Inc: Debtor · Outcome: Case closed 1994-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Forest Hill Enterprises, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 91-01116 · Filed Jun 6, 1991 · Closed Jul 25, 1995
Role of Forest Hill Enterprises, Inc.: Party · Outcome: Case closed 1995-07-25 (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)
Forest Hill Center Associates, LTD v. Insurance Commissioner of the State of California closed
United States Bankruptcy Court, S.D. Florida. · No. 91-00278 · Filed Apr 9, 1991 · Closed Apr 30, 1992
Role of Forest Hill Center Associates, LTD v. Insurance Commissioner of the State of California: Party · Outcome: Case closed 1992-04-30 (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)
Forest Hill Center Associates, LTD closed
United States Bankruptcy Court, S.D. Florida. · No. 91-30682 · Filed Mar 13, 1991 · Closed Nov 25, 1992
Role of Forest Hill Center Associates, LTD: Party · Outcome: Case closed 1992-11-25 (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)
Forest Hill Center Associates, LTD closed
United States Bankruptcy Court, D. New Jersey · No. 91-20686 · Filed Feb 6, 1991 · Closed Dec 17, 1992
Role of Forest Hill Center Associates, LTD: Party · Outcome: Case closed 1992-12-17 (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)
Forest Hill Assoc. of Midvalley,Inc closed
United States Bankruptcy Court, W.D. Virginia · No. 89-00602 · Filed Oct 27, 1989 · Closed May 1, 1992
Role of Forest Hill Assoc. of Midvalley,Inc: Party · Outcome: Case closed 1992-05-01 (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)
Forest Hill Ltd., A Fl Ltd. Partnership closed
United States Bankruptcy Court, S.D. Florida. · No. 89-13285 · Filed Jun 30, 1989 · Closed Sep 3, 1991
Role of Forest Hill Ltd., A Fl Ltd. Partnership: Party · Outcome: Case closed 1991-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

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

Worth asking · Mar 3, 2009 – Mar 3, 2010

Investor count went down between filings — Forest Hill Select Offshore, Ltd.

The Mar 3, 2009 filing reports 45 investors; the Mar 3, 2010 Form D/A reports 9 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 3, 2009 ↗Form D/A (later) · Mar 3, 2010 ↗Forest Hill Select Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Aug 1, 2004 – Mar 3, 2010

No amendment in the last 12 months on an offering that may still be open — Forest Hill Select Offshore, Ltd. (latest filing Mar 3, 2010)

The latest filing for this offering is dated Mar 3, 2010 (first sale Aug 1, 2004). It reports $39,128,607 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/A · Mar 3, 2010 ↗Forest Hill Select Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Feb 1, 2004 – Mar 3, 2009

No amendment in the last 12 months on an offering that may still be open — FOREST HILL PARTNERS OFFSHORE, Ltd. (latest filing Mar 3, 2009)

The latest filing for this offering is dated Mar 3, 2009 (first sale Feb 1, 2004). It reports $2,477,296 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/A · Mar 3, 2009 ↗FOREST HILL PARTNERS OFFSHORE, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 3, 2009 – Mar 3, 2010

Reported net asset value range changed between filings — Forest Hill Select Offshore, Ltd.

"$25,000,001 - $50,000,000" (Mar 3, 2009); then "Decline to Disclose" (Mar 3, 2010).

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/A · Mar 3, 2009 ↗Form D/A · Mar 3, 2010 ↗Forest Hill Select Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 3, 2010

Address on file is a registered agent / shared office — Forest Hill Select Offshore, Ltd.

The latest filing lists 100 Morgan Keegan Drive, Suite 430, Little Rock, AR. That address is used by 6 issuers in our index (6 issuers in 4 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/A · Mar 3, 2010 ↗Forest Hill Select Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 3, 2009

Address on file is a registered agent / shared office — FOREST HILL PARTNERS OFFSHORE, Ltd.

The latest filing lists 100 Morgan Keegan Drive, Suite 430, Little Rock, AR. That address is used by 6 issuers in our index (6 issuers in 4 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/A · Mar 3, 2009 ↗FOREST HILL PARTNERS OFFSHORE, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 3, 2009 – Mar 3, 2010

Member companies were formed in 2 different states

E9 (1), Cayman Islands (1) — out of 2 member issuers. The odd ones out: Forest Hill Select Offshore, Ltd. (Cayman Islands).

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.

Forest Hill — sponsor group page ↗Forest Hill Select Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 3, 2009 – Mar 3, 2010

Issuer used a different name before — Forest Hill Select Offshore, Ltd.

SEC records list prior names for this filer: Forest Hill Select Offshore Ltd. The current name on file is "Forest Hill Select Offshore, Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Forest Hill Select Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 3, 2009

Issuer used a different name before — FOREST HILL PARTNERS OFFSHORE, Ltd.

SEC records list prior names for this filer: FOREST HILL PARTNERS OFFSHORE, LTD.; FOREST HILL PARTNERS OFFSHORE LTD. The current name on file is "FOREST HILL PARTNERS OFFSHORE, Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗FOREST HILL PARTNERS OFFSHORE, Ltd. — 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 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 3, 2010 D/A
Forest Hill Select Offshore, Ltd.
File 021-78980
$0$0$0
The management fee and performance allocation are fully discussed in the Issuer's confidential offering materials.
Collins/Bay Island Securities LLC BrokerCheck CRD 106560 ↗
NFP Securities Inc BrokerCheck CRD 42046 ↗		EDGAR ↗
Mar 3, 2009 D/A
FOREST HILL PARTNERS OFFSHORE, Ltd.
File 021-78829
$0$0$0
The management fee and performance allocation are fully discussed in the Issuer's confidential offering materials.
Collins/Bay Island Securities LLC BrokerCheck CRD 106560 ↗
NFP Securities Inc BrokerCheck CRD 42046 ↗		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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Forest Hill 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 ↗FH FOREST HILL PARTNERS OFFSHORE, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesLITTLE ROCK, ARPooled Investment Fund1$2,477,2969$1,000,0002009–2009
EDGAR ↗FH Forest Hill Select Offshore, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesLITTLE ROCK, ARPooled Investment Fund2$39,128,60745$1,000,0002009–2010

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

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Mar 3, 2010Forest Hill Select Offshore, Ltd.D/APooled Investment FundIndefinite$39,128,607
EDGAR ↗Mar 3, 2009Forest Hill Select Offshore, Ltd.D/APooled Investment FundIndefinite$31,550,278
EDGAR ↗Mar 3, 2009FOREST HILL PARTNERS OFFSHORE, Ltd.D/APooled Investment FundIndefinite$2,477,296

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 Mar 3, 2010. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2009).

People across the group

NameRolesIssuers hereFirst → last listed
DB David BreeDirector2Mar 3, 2009 → Mar 3, 2010
ML Mark A. LeeDirector, Promoter2Mar 3, 2009 → Mar 3, 2010
DS Don M. SeymourDirector2Mar 3, 2009 → Mar 3, 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 Forest Hill.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Forest Hill 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 Forest Hill's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #365,104 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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

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Courts

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Securities regulators

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

Business registries

Arkansas Secretary of State business search ↗OpenCorporates ↗