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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:58 AM ET

Sponsor Check › Sponsor group

F

Forterra

One sponsor team, 5 deal companies · Philadelphia, PA

Grouped because: 3 shared people, similar issuer names (5) (automatic match from the filings) · not the same sponsor?

5deal companies
$17.1Mreported sold
44investors
6Form D filings
2023–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 15, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: not yet

The short version

Forterra is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 6 Form D filings between Oct 2023 and May 2025.

What this means One team, 5 deal companies, about 2 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: $17.1M to 44 investors (latest filing per issuer). Industries as reported: Commercial (5). Issuers are based in PA (4), DE (1).

What this means $17.1M raised across the group, about $390K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Daniel Markee (5 issuers, executive officer), Natasha Dolph (4 issuers, executive officer), Rachel Matthai (4 issuers, executive officer) and Michael Mendoza (1 issuer, executive officer).

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

Activity: 0 new offerings in the last 12 months; latest filing May 15, 2025.

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 13 court cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 13 records came back, including 2 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

13 cases: 8 closed (disposition not in docket feed), 3 dismissed, 2 open

Vuoncino v. Forterra Inc closed matched at sponsor-group level (Forterra)
District Court, N.D. Texas · No. 3:21-cv-01046 · Filed May 10, 2021 · Closed Mar 23, 2023 · Nature of suit: Other Statutes: Securities/Commodities/Exchange · Cause: 15:78m(a) Securities Exchange Act
Role of Forterra Inc: Defendant · Outcome: Terminated 2023-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Franchi v. Forterra, Inc. closed matched at sponsor-group level (Forterra)
District Court, D. Delaware · No. 1:21-cv-00490 · Filed Apr 1, 2021 · Closed Apr 30, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Forterra, Inc.: Defendant · Outcome: Terminated 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (DE)
Jones v. Forterra, Inc. closed matched at sponsor-group level (Forterra)
District Court, D. Colorado · No. 1:21-cv-00927 · Filed Mar 31, 2021 · Closed May 4, 2021 · Nature of suit: 850 Securities, Commodities, Exchange · Cause: 15:78 Securities Exchange Act
Role of Forterra, Inc.: Defendant · Outcome: Terminated 2021-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
Choudhuri v. Forterra, Inc. closed matched at sponsor-group level (Forterra)
District Court, S.D. New York · No. 1:21-cv-02522 · Filed Mar 24, 2021 · Closed Apr 30, 2021 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Forterra, Inc.: Defendant · Outcome: Terminated 2021-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Maloney v. Forterra Inc dismissed matched at sponsor-group level (Forterra)
District Court, N.D. Texas · No. 3:18-cv-01980 · Filed Jul 31, 2018 · Closed Jul 30, 2019 · Nature of suit: 850 Other Statutes: Securities/Commodities/Exchange · Cause: 12:22 Securities Fraud
Role of Forterra Inc: Defendant · Outcome: Terminated 2019-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2018, issuer incorporated 2023
VUONCINO v. FORTERRA, INC. closed matched at sponsor-group level (Forterra)
District Court, D. New Jersey · No. 2:18-cv-02437 · Filed Feb 21, 2018 · Closed Apr 22, 2021 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of FORTERRA, INC.: Defendant · Outcome: Terminated 2021-04-22 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2018, issuer incorporated 2023
Maloney v. Forterra, Inc. closed matched at sponsor-group level (Forterra)
District Court, E.D. New York · No. 1:17-cv-05662 · Filed Sep 27, 2017 · Closed Feb 12, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Forterra, Inc.: Defendant · Outcome: Terminated 2018-02-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2017, issuer incorporated 2023
Spindler v. Forterra, Inc. closed matched at sponsor-group level (Forterra)
District Court, E.D. New York · No. 2:17-cv-04978 · Filed Aug 23, 2017 · Closed Jul 27, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Forterra, Inc.: Defendant · Outcome: Terminated 2018-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2017, issuer incorporated 2023
Disayawathana v. Forterra, Inc. closed matched at sponsor-group level (Forterra)
District Court, E.D. New York · No. 2:17-cv-04824 · Filed Aug 16, 2017 · Closed Jul 27, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Forterra, Inc.: Defendant · Outcome: Terminated 2018-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2017, issuer incorporated 2023
FORTERRA CORPORATION v. CHAPEL HILL, NC dismissed matched at sponsor-group level (Forterra)
District Court, M.D. North Carolina · No. 1:95-cv-00851 · Filed Dec 7, 1995 · Closed May 1, 1997 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of FORTERRA CORPORATION: Plaintiff · Outcome: Terminated 1997-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1995, issuer incorporated 2023
Battery Park Contrac v. Forterra Corporation dismissed matched at sponsor-group level (Forterra)
District Court, E.D. Virginia · No. 4:90-cv-00311 · Filed Apr 23, 1990 · Closed Nov 2, 1990 · Nature of suit: 130 Miller act
Role of Forterra Corporation: Defendant · Outcome: Terminated 1990-11-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); filed 1990, issuer incorporated 2023
Spindler v. Forterra, Inc. open matched at sponsor-group level (Forterra)
District Court, E.D. New York · No. 1:17-cv-04978 · Filed —
Role of Forterra, Inc.: Defendant · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Disayawathana v. Forterra, Inc. open matched at sponsor-group level (Forterra)
District Court, E.D. New York · No. 1:17-cv-04824 · Filed —
Role of Forterra, Inc.: Defendant · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (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; live RECAP re-check pending. State courts: not yet searched. 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 yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this sponsor group.

3. Bankruptcies

None found in sources searched

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not yet searched. 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.

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $145,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 15, 2025 D
Forterra 176 Riverside LLC
File 021-546291
$0$0$0None listed on this filingEDGAR ↗
Apr 1, 2025 D
Forterra 2A, LLC
File 021-542618
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2025 D
Forterra Hyve Miami LLC
File 021-535146
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2024 D/A
Forterra Mt. Laurel LLC
File 021-522523
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 13, 2023 D
Forterra Princeton Meadows, LLC
File 021-494638
$0$0$145,000
Legal expenses and a partially front loaded asset management fee.
None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 5 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 lookups queued

0 recorded documents and 0 ownership records matched to Forterra 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. Not yet searched for this group (queued): 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 yet searched). 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 yet 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 ↗FP Forterra Princeton Meadows, LLCshared people, similar issuer namesPHILADELPHIA, PACommercial1$4,000,000
offering $6,145,000 · similar: $3,000,000–$20,000,000
10
similar: 4–26
$50,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗FM Forterra Mt. Laurel LLCshared people, similar issuer namesWILMINGTON, DECommercial2$2,300,000
offering $2,550,000 · similar: $3,000,000–$20,000,000
11
similar: 4–26
$150,000
similar: $25,000–$100,000
2024–2024
EDGAR ↗FH Forterra Hyve Miami LLCshared people, similar issuer namesPHILADELPHIA, PACommercial1$5,387,000
offering $20,250,000 · similar: $3,000,000–$20,000,000
9
similar: 4–26
$50,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗F2 Forterra 2A, LLCshared people, similar issuer namesPHILADELPHIA, PACommercial1$3,813,000
offering $12,265,000 · similar: $3,000,000–$20,000,000
11
similar: 4–26
$100,000
similar: $25,000–$100,000
2025–2025
EDGAR ↗F1 Forterra 176 Riverside LLCshared people, similar issuer namesPHILADELPHIA, PACommercial1$1,650,000
offering $2,725,000 · similar: $3,000,000–$20,000,000
3
similar: 4–26
$150,000
similar: $25,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 15, 2025Forterra 176 Riverside LLCDCommercial$2,725,000$1,650,000
EDGAR ↗Apr 1, 2025Forterra 2A, LLCDCommercial$12,265,000$3,813,000
EDGAR ↗Jan 14, 2025Forterra Hyve Miami LLCDCommercial$20,250,000$5,387,000
EDGAR ↗Sep 23, 2024Forterra Mt. Laurel LLCD/ACommercial$2,550,000$2,300,000
EDGAR ↗Aug 27, 2024Forterra Mt. Laurel LLCDCommercial$2,550,000$2,300,000
EDGAR ↗Oct 13, 2023Forterra Princeton Meadows, LLCDCommercial$6,145,000$4,000,000

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 May 15, 2025. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Commercial (2023–2025).

People across the group

NameRolesIssuers hereFirst → last listed
DM Daniel MarkeeExecutive Officer5Oct 13, 2023 → May 15, 2025
ND Natasha DolphExecutive Officer4Aug 27, 2024 → May 15, 2025
RM Rachel MatthaiExecutive Officer4Aug 27, 2024 → May 15, 2025
MM Michael MendozaExecutive Officer1Sep 23, 2024 → Sep 23, 2024

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Meta advertising

Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

Not yet searched.

Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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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.

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Courts

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Securities regulators

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Business registries

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