Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:21 AM ET

Group linked by Vikram Raya

One sponsor team, 18 deal companies · Vienna, VA

Grouped because: 5 shared people, same business address (18 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

18deal companies

$187.3Mreported sold

1,592investors

18Form D filings

2019–2026active

2new, 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 26, 2026 · 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

Group linked by Vikram Raya is a sponsor group of 18 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 18 Form D filings between Jul 2019 and Jan 2026.

What this means One team, 18 deal companies, about 7 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: $187.3M to 1,592 investors (latest filing per issuer). Industries as reported: Other Real Estate (11), Commercial (4), Residential (3). Issuers are based in VA (18).

What this means $187.3M raised across the group, about $118K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Vikram Raya (18 issuers, executive officer and director), Ravi Gupta (9 issuers, director), Ravindra Gupta (6 issuers, executive officer and director), Dipen Patel (3 issuers, executive officer and director), Ravindra Gutpa (2 issuers, executive officer and director) and 1 more.

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

Activity: 2 new offerings in the last 12 months; latest filing Jan 26, 2026.

What this means still raising money this 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) — 110 court cases matching the name, 135 bankruptcy cases matching the name listed in Key records below.

What this means 245 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 18 public filings for Group linked by Vikram Raya and found 5 differences, 2 worth asking the sponsor about: Group linked by Vikram Raya includes 3 deals that stopped filing before reaching their target; 5 Form Ds were filed more than 15 days after the first sale; and more below.

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

What the community is saying

Community search for Group linked by Vikram Raya has not run yet — it is joining a line of 31,447 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

110 cases: 6 open, 53 closed (disposition not in docket feed), 16 judgment, 35 dismissed

Somersville Town Center Equities LLC v. Staples Contract & Commercial, Inc. open

District Court, N.D. California · No. 3:26-cv-04227 · Filed May 7, 2026 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Somersville Town Center Equities LLC v. Staples Contract & Commercial, Inc.: 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 CA (not the issuer's state)

Madison At Town Center Community Association v. Westchester Surplus Lines Insurance Company open

District Court, C.D. California · No. 2:25-cv-10907 · Filed Nov 13, 2025

Role of Madison At Town Center Community Association v. Westchester Surplus Lines Insurance Company: 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 CA (not the issuer's state)

700 Rock Quarry Apartments LLC v. Henderson open

District Court, N.D. Georgia · No. 1:25-cv-05598 · Filed Sep 30, 2025

Role of 700 Rock Quarry Apartments LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

Sylva v. Town Center Mall, L.P. open

District Court, N.D. Texas · No. 4:25-cv-00404 · Filed Apr 11, 2025

Role of Sylva v. Town Center Mall, L.P.: 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 TX (not the issuer's state)

2330 Cobb PKWY LLC v. Bolline closed

District Court, N.D. Georgia · No. 1:25-cv-00531 · Filed Feb 5, 2025 · Closed Feb 7, 2025

Role of 2330 Cobb PKWY LLC: Plaintiff · Outcome: Terminated 2025-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; court in GA (not the issuer's state)

Arrowsmith v. Town Center Family Medicine, LLC closed

District Court, M.D. Florida · No. 6:25-mc-00004 · Filed Jan 21, 2025 · Closed Jan 24, 2025

Role of Arrowsmith v. Town Center Family Medicine, LLC: Party · Outcome: Terminated 2025-01-24 (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)

Stephen Turner v. Beverly Town Center, LLC closed

District Court, C.D. California · No. 2:24-cv-10382 · Filed Dec 2, 2024 · Closed Mar 1, 2025

Role of Stephen Turner v. Beverly Town Center, LLC: Party · Outcome: Terminated 2025-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Solomon v. Towson Crossing Apartments Owner LLC closed

District Court, D. Maryland · No. 1:24-cv-01326 · Filed May 7, 2024 · Closed Nov 21, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Solomon v. Towson Crossing Apartments Owner LLC: Party · Outcome: Terminated 2024-11-21 (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)

CHIJIOKE-UCHE v. SHERWOOD CROSSING APARTMENTS HOMES open

District Court, E.D. Pennsylvania · No. 2:24-cv-00047 · Filed Jan 3, 2024 · Nature of suit: Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of CHIJIOKE-UCHE v. SHERWOOD CROSSING APARTMENTS HOMES: 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 PA (not the issuer's state)

Kenneth E. Neil Revocable Trust v. Laurel Town Center Associates, LLC closed

District Court, D. Maryland · No. 8:23-cv-03022 · Filed Nov 6, 2023 · Closed Nov 14, 2023

Role of Kenneth E. Neil Revocable Trust v. Laurel Town Center Associates, LLC: Party · Outcome: Terminated 2023-11-14 (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)

Jesus Garcia v. Arcadia Town Center LLC closed

District Court, C.D. California · No. 2:23-cv-07866 · Filed Sep 20, 2023 · Closed Dec 27, 2023

Role of Jesus Garcia v. Arcadia Town Center LLC: Party · Outcome: Terminated 2023-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Ramirez v. West Melbourne Town Center LLC. closed

District Court, M.D. Florida · No. 6:23-cv-01444 · Filed Jul 28, 2023 · Closed Mar 13, 2025

Role of Ramirez v. West Melbourne Town Center LLC.: Party · Outcome: Terminated 2025-03-13 (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)

730 Franklin LLC v. Coleman closed

District Court, N.D. Georgia · No. 1:23-cv-02460 · Filed Jun 1, 2023 · Closed Jun 8, 2023

Role of 730 Franklin LLC: Plaintiff · Outcome: Terminated 2023-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in GA (not the issuer's state)

Elendu v. Parskide Crossing Apartments LLC closed

District Court, W.D. Texas · No. 1:23-cv-00385 · Filed Apr 4, 2023 · Closed May 15, 2023 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1446 Petition for Removal

Role of Elendu v. Parskide Crossing Apartments LLC: Party · Outcome: Terminated 2023-05-15 (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)

EPT Montecillo Town Center Apartments, LLC v. Zurich American Insurance Company closed

District Court, W.D. Texas · No. 3:23-cv-00089 · Filed Feb 27, 2023 · Closed Dec 22, 2023

Role of EPT Montecillo Town Center Apartments, LLC v. Zurich American Insurance Company: Party · Outcome: Terminated 2023-12-22 (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)

Mercado v. Flushing Town Center III, L.P. closed

District Court, E.D. New York · No. 1:22-cv-07454 · Filed Dec 8, 2022 · Closed Jun 27, 2023

Role of Mercado v. Flushing Town Center III, L.P.: Party · Outcome: Terminated 2023-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Stamford Town Center, LLC v. Express Fashion Operations, LLC closed

District Court, D. Connecticut · No. 3:22-cv-01333 · Filed Oct 24, 2022 · Closed Dec 22, 2022

Role of Stamford Town Center, LLC v. Express Fashion Operations, LLC: Party · Outcome: Terminated 2022-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CT (not the issuer's state)

Lee v. Town Center Hotel Partners, LLC closed

District Court, M.D. Florida · No. 2:22-cv-00596 · Filed Sep 19, 2022 · Closed Jan 31, 2023

Role of Lee v. Town Center Hotel Partners, LLC: Party · Outcome: Terminated 2023-01-31 (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)

Stamford Town Center, LLC v. Express Fashion Operations, LLC closed

District Court, D. Connecticut · No. 3:22-cv-01029 · Filed Aug 12, 2022 · Closed Dec 20, 2022

Role of Stamford Town Center, LLC v. Express Fashion Operations, LLC: Party · Outcome: Terminated 2022-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CT (not the issuer's state)

Deerfield Crossing Apartments LLC v. Blackman closed

District Court, N.D. Georgia · No. 1:22-cv-01219 · Filed Mar 28, 2022 · Closed Mar 30, 2022

Role of Deerfield Crossing Apartments LLC v. Blackman: Party · Outcome: Terminated 2022-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Scott Crossing Apartments v. McClure closed

District Court, N.D. Georgia · No. 1:22-cv-01211 · Filed Mar 28, 2022 · Closed Apr 19, 2022

Role of Scott Crossing Apartments v. McClure: Party · Outcome: Terminated 2022-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

JONES v. M&J-BIG WATERFRONT TOWN CENTER I, LLC closed

District Court, W.D. Pennsylvania · No. 2:21-cv-01312 · Filed Sep 30, 2021 · Closed Sep 13, 2022

Role of JONES v. M&J-BIG WATERFRONT TOWN CENTER I, LLC: Party · Outcome: Terminated 2022-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Town Center Storage, LP v. AmTrust International Underwriters, Ltd. closed

District Court, N.D. California · No. 3:21-cv-07310 · Filed Sep 20, 2021 · Closed Nov 18, 2021

Role of Town Center Storage, LP v. AmTrust International Underwriters, Ltd.: Party · Outcome: Terminated 2021-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Whitaker v. Quarry Ponds Town Center Limited Partnership closed

District Court, E.D. California · No. 2:21-cv-01339 · Filed Jul 29, 2021 · Closed Jul 25, 2022

Role of Whitaker v. Quarry Ponds Town Center Limited Partnership: Party · Outcome: Terminated 2022-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Everly v. Hines Global Reit 4875 Town Center, LLC closed

District Court, M.D. Florida · No. 3:21-cv-00376 · Filed Apr 7, 2021 · Closed May 19, 2021

Role of Everly v. Hines Global Reit 4875 Town Center, LLC: Party · Outcome: Terminated 2021-05-19 (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)

James Rutherford v. PK I Fullerton Town Center LP closed

District Court, C.D. California · No. 8:21-cv-00468 · Filed Mar 11, 2021 · Closed May 18, 2021

Role of James Rutherford v. PK I Fullerton Town Center LP: Party · Outcome: Terminated 2021-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

TOWN CENTER AT WANTAGE, INC. v. TOWNSHIP OF WANTAGE closed

District Court, D. New Jersey · No. 2:20-cv-19388 · Filed Dec 16, 2020 · Closed Nov 30, 2021

Role of TOWN CENTER AT WANTAGE, INC. v. TOWNSHIP OF WANTAGE: Party · Outcome: Terminated 2021-11-30 (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)

Town Center 675 LLC v. Scottsdale Insurance Company closed

District Court, S.D. Florida · No. 1:20-cv-24548 · Filed Nov 5, 2020 · Closed Jun 18, 2021

Role of Town Center 675 LLC v. Scottsdale Insurance Company: Party · Outcome: Terminated 2021-06-18 (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)

Town Center Bank v. Lake Leasing, LLC closed

District Court, N.D. Illinois · No. 1:20-cv-05528 · Filed Sep 18, 2020 · Closed Mar 15, 2021

Role of Town Center Bank v. Lake Leasing, LLC: Party · Outcome: Terminated 2021-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Town Center Bank v. Bult Leasing, LLC closed

District Court, N.D. Illinois · No. 1:20-cv-05410 · Filed Sep 11, 2020 · Closed Dec 21, 2020

Role of Town Center Bank v. Bult Leasing, LLC: Party · Outcome: Terminated 2020-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

T Peninsula Axis VA, LLC v. Peninsula Town Center Community Development Authority closed

District Court, E.D. Virginia · No. 4:20-cv-00141 · Filed Sep 9, 2020 · Closed Oct 12, 2022 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of T Peninsula Axis VA, LLC v. Peninsula Town Center Community Development Authority: Party · Outcome: Terminated 2022-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Novi Town Center Plaza LLC v. Mattress Firm Inc. closed

District Court, E.D. Michigan · No. 2:20-cv-12039 · Filed Jul 29, 2020 · Closed Nov 30, 2020

Role of Novi Town Center Plaza LLC v. Mattress Firm Inc.: Party · Outcome: Terminated 2020-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Stonebridge Crossing Apartments v. Hawkins closed

District Court, W.D. Tennessee · No. 2:20-cv-02166 · Filed Mar 5, 2020 · Closed Mar 24, 2020 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Rent, Lease & Ejectment

Role of Stonebridge Crossing Apartments v. Hawkins: Party · Outcome: Terminated 2020-03-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in TN (not the issuer's state)

Parkside Crossing Apartments, LLC v. Peterson closed

District Court, N.D. Georgia · No. 1:19-cv-04492 · Filed Oct 7, 2019 · Closed Oct 25, 2019 · Nature of suit: 230 Rent, lease, ejectment

Role of Parkside Crossing Apartments, LLC v. Peterson: Party · Outcome: Terminated 2019-10-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

A-S 1-3 Sam Houston Town Center LP v. SOS Furniture Company, Inc. judgment

District Court, S.D. Texas · No. 4:19-cv-02664 · Filed Jul 19, 2019 · Closed Dec 9, 2020 · Nature of suit: Real Property: Foreclosure · Cause: 28:1442 Notice of Removal

Role of A-S 1-3 Sam Houston Town Center LP v. SOS Furniture Company, Inc.: Party · Outcome: Terminated 2020-12-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Parkside Crossing Apartments, LLC v. Williams closed

District Court, N.D. Georgia · No. 1:19-cv-02614 · Filed Jun 7, 2019 · Closed Jun 28, 2019 · Nature of suit: 230 Rent, lease, ejectment

Role of Parkside Crossing Apartments, LLC v. Williams: Party · Outcome: Terminated 2019-06-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Marbella Place LP v. Sparks closed

District Court, N.D. Georgia · No. 1:19-cv-00008 · Filed Jan 2, 2019 · Closed Jan 28, 2019

Role of Marbella Place LP v. Sparks: Party · Outcome: Terminated 2019-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Cold Stone Creamery Leasing Company, Inc. v. FW OR-Greenway Town Center, LLC judgment

District Court, D. Oregon · No. 3:18-cv-01806 · Filed Oct 11, 2018 · Closed Aug 12, 2019 · Nature of suit: Contract: Other Contract Actions · Cause: 28:1330 Breach of Contract

Role of Cold Stone Creamery Leasing Company, Inc. v. FW OR-Greenway Town Center, LLC: Party · Outcome: Terminated 2019-08-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in OR (not the issuer's state)

WHITING TOWN CENTER 108, LLC v. MALLUE MARKETS, LLC judgment

District Court, D. New Jersey · No. 3:18-cv-13555 · Filed Sep 5, 2018 · Closed Jun 17, 2020 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1332 Diversity-Breach of Contract

Role of WHITING TOWN CENTER 108, LLC v. MALLUE MARKETS, LLC: Party · Outcome: Terminated 2020-06-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in NJ (not the issuer's state)

SOMERVILLE TOWN CENTER URBAN RENEWAL, LLC v. KIM dismissed

District Court, D. New Jersey · No. 3:18-cv-04563 · Filed Mar 28, 2018 · Closed Jul 7, 2020 · Nature of suit: 893 Environmental Matters · Cause: 42:9613 CERCLA

Role of SOMERVILLE TOWN CENTER URBAN RENEWAL, LLC v. KIM: Party · Outcome: Terminated 2020-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in NJ (not the issuer's state)

Town Center Theatre Plaza, LLC v. Brinker Restaurant Corporation dismissed

District Court, E.D. California · No. 2:17-cv-02023 · Filed Sep 29, 2017 · Closed Oct 16, 2017 · Nature of suit: 190 Other contract actions

Role of Town Center Theatre Plaza, LLC v. Brinker Restaurant Corporation: Party · Outcome: Terminated 2017-10-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

TARGET CORPORATION v. MORGUARD BOYNTON TOWN CENTER, INC. closed

District Court, S.D. Florida · No. 9:17-cv-80834 · Filed Jul 12, 2017 · Closed Oct 18, 2017 · Nature of suit: 190 Other contract actions

Role of TARGET CORPORATION v. MORGUARD BOYNTON TOWN CENTER, INC.: Party · Outcome: Terminated 2017-10-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Carrington Mortgage Services, LLC v. Tapestry at Town Center Homeowners Association judgment

District Court, D. Nevada · No. 2:17-cv-01047 · Filed Apr 13, 2017 · Closed Mar 24, 2020 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Carrington Mortgage Services, LLC v. Tapestry at Town Center Homeowners Association: Party · Outcome: Terminated 2020-03-24 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Town Center at Camp Springs HOA, Inc. v. Washington closed

District Court, D. Maryland · No. 8:17-cv-00869 · Filed Mar 30, 2017 · Closed Nov 27, 2017

Role of Town Center at Camp Springs HOA, Inc. v. Washington: Party · Outcome: Terminated 2017-11-27 (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)

TOWN CENTER REFRIGERATION HEATING AND AIR CONDITIONING, INC. v. OTS ASTRACON LLC dismissed

District Court, E.D. Michigan · No. 4:17-cv-10586 · Filed Feb 23, 2017 · Closed Sep 2, 2017 · Nature of suit: 190 Other contract actions

Role of TOWN CENTER REFRIGERATION HEATING AND AIR CONDITIONING, INC. v. OTS ASTRACON LLC: Party · Outcome: Terminated 2017-09-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Town Center Flats, LLC closed

District Court, E.D. Michigan · No. 2:17-cv-10247 · Filed Jan 25, 2017 · Closed Apr 11, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Town Center Flats, LLC: Party · Outcome: Terminated 2017-04-11 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Town Center Flats, LLC dismissed

District Court, E.D. Michigan · No. 2:16-cv-14474 · Filed Dec 28, 2016 · Closed Apr 11, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Town Center Flats, LLC: Party · Outcome: Terminated 2017-04-11 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Kennedy v. BRE Mariner Marco Town Center LLC dismissed

District Court, M.D. Florida · No. 2:16-cv-00858 · Filed Nov 30, 2016 · Closed May 16, 2017 · Nature of suit: 863 D.I.W.C. / D.I.W.W.

Role of Kennedy v. BRE Mariner Marco Town Center LLC: Party · Outcome: Terminated 2017-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Town Center Flats, LLC closed

District Court, E.D. Michigan · No. 2:16-cv-13911 · Filed Nov 3, 2016 · Closed Apr 11, 2017 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: No cause code entered

Role of Town Center Flats, LLC: Party · Outcome: Terminated 2017-04-11 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Carrington Mortgage Services, LLC v. Tapestry at Town Center Homeowners Association judgment

District Court, D. Nevada · No. 2:16-cv-01120 · Filed May 18, 2016 · Closed Jun 17, 2019 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Petition to Quiet Title

Role of Carrington Mortgage Services, LLC v. Tapestry at Town Center Homeowners Association: Party · Outcome: Terminated 2019-06-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Bank of America, N.A. v. Tapestry at Town Center Homeowners Association judgment

District Court, D. Nevada · No. 2:16-cv-00255 · Filed Feb 9, 2016 · Closed Jul 6, 2017 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

Role of Bank of America, N.A. v. Tapestry at Town Center Homeowners Association: Party · Outcome: Terminated 2017-07-06 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Johnson v. Lacey Town Center LLC dismissed

District Court, N.D. California · No. 3:16-cv-00480 · Filed Jan 28, 2016 · Closed Mar 20, 2017 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)

Role of Johnson v. Lacey Town Center LLC: Party · Outcome: Terminated 2017-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Town Center Flats, LLC closed

District Court, E.D. Michigan · No. 2:15-cv-11881 · Filed May 26, 2015 · Closed Mar 30, 2016 · Nature of suit: Bankruptcy Appeal (801) · Cause: No cause code entered

Role of Town Center Flats, LLC: Party · Outcome: Terminated 2016-03-30 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Bre Mariner Marco Town Center, LLC v. Zoom Tan, Inc. closed

District Court, M.D. Florida · No. 8:15-cv-01035 · Filed Apr 29, 2015 · Closed May 5, 2015

Role of Bre Mariner Marco Town Center, LLC v. Zoom Tan, Inc.: Party · Outcome: Terminated 2015-05-05 (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)

Bre Mariner Marco Town Center, LLC v. Zoom Tan, Inc. judgment

District Court, M.D. Florida · No. 2:15-cv-00284 · Filed Apr 29, 2015 · Closed Apr 29, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Bre Mariner Marco Town Center, LLC v. Zoom Tan, Inc.: Party · Outcome: Terminated 2016-04-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

PNC Bank, National Association v. Pataskala Town Center, LLC judgment

District Court, S.D. Ohio · No. 2:15-cv-01038 · Filed Mar 24, 2015 · Closed Apr 6, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract

Role of PNC Bank, National Association v. Pataskala Town Center, LLC: Party · Outcome: Terminated 2018-04-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

United States v. In the matter of the search of Sage Crossing Apartments, a muili unit 3 story complex, located at 612 NE Howard Ave.-Apt. 3, Lees Summit, Missouri, in Jackson County, Missouri closed

District Court, W.D. Missouri · No. 4:14-sw-00267 · Filed Sep 12, 2014 · Closed Oct 3, 2014

Role of United States v. In the matter of the search of Sage Crossing Apartments, a muili unit 3 story complex, located at 612 NE Howard Ave.-Apt. 3, Lees Summit, Missouri, in Jackson County, Missouri: Party · Outcome: Terminated 2014-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

District Court, W.D. Missouri · No. 4:14-sw-00267 · Filed Sep 12, 2014 · Closed Oct 3, 2014

company name words appear in the caption; court in MO (not the issuer's state)

U.S. BANK NATIONAL ASSOCIATION v. BUCKS TOWN CENTER LP judgment

District Court, E.D. Pennsylvania · No. 2:14-cv-00559 · Filed Jan 23, 2014 · Closed Feb 25, 2015 · Nature of suit: 220 Foreclosure

Role of U.S. BANK NATIONAL ASSOCIATION v. BUCKS TOWN CENTER LP: Party · Outcome: Terminated 2015-02-25 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Town Center Bank v. F&B Construction Services, Inc. judgment

District Court, N.D. Illinois · No. 1:14-cv-00402 · Filed Jan 21, 2014 · Closed Apr 21, 2014 · Nature of suit: 220 Foreclosure

Role of Town Center Bank v. F&B Construction Services, Inc.: Party · Outcome: Terminated 2014-04-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

HOWARD TOWN CENTER DEVELOPER, LLC v. HOWARD UNIVERSITY judgment

District Court, District of Columbia · No. 1:13-cv-01075 · Filed Jul 15, 2013 · Closed Aug 14, 2017 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1443(1) Rent, Lease & Ejectment

Role of HOWARD TOWN CENTER DEVELOPER, LLC v. HOWARD UNIVERSITY: Party · Outcome: Terminated 2017-08-14 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in DC (not the issuer's state)

Kansas Asphalt, Inc. v. BRE DDR Merriam Town Center, LLC closed

District Court, D. Kansas · No. 2:13-cv-02325 · Filed Jul 5, 2013 · Closed Feb 13, 2014 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal

Role of Kansas Asphalt, Inc. v. BRE DDR Merriam Town Center, LLC: Party · Outcome: Terminated 2014-02-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

Trinity Town Center, LLLP v. Federal Deposit Insurance Corporation closed

District Court, M.D. Florida · No. 8:13-cv-00370 · Filed Feb 8, 2013 · Closed Dec 2, 2014 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract

Role of Trinity Town Center, LLLP v. Federal Deposit Insurance Corporation: Party · Outcome: Terminated 2014-12-02 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

VNO WAYNE TOWN CENTER, LLC v. DSW SHOE WAREHOUSE, INC. dismissed

District Court, D. New Jersey · No. 2:13-cv-00197 · Filed Jan 10, 2013 · Closed Sep 17, 2013 · Nature of suit: 190 Other contract actions

Role of VNO WAYNE TOWN CENTER, LLC v. DSW SHOE WAREHOUSE, INC.: Party · Outcome: Terminated 2013-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in NJ (not the issuer's state)

MTGLQ Investors, LP v. Marble Cliff Crossing Apartments, LLC dismissed

District Court, S.D. Ohio · No. 2:12-cv-00990 · Filed Oct 24, 2012 · Closed May 6, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of MTGLQ Investors, LP v. Marble Cliff Crossing Apartments, LLC: Party · Outcome: Terminated 2013-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

PNC BANK, NATIONAL ASSOCIATION v. WILLINGBORO TOWN CENTER URBAN RENEWAL SEARS, LLC dismissed

District Court, D. New Jersey · No. 1:12-cv-00064 · Filed Jan 4, 2012 · Closed Apr 2, 2012 · Nature of suit: 190 Other contract actions

Role of PNC BANK, NATIONAL ASSOCIATION v. WILLINGBORO TOWN CENTER URBAN RENEWAL SEARS, LLC: Party · Outcome: Terminated 2012-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in NJ (not the issuer's state)

Regal Cinemas, Inc. v. Brambleton Town Center Associates, LLC. dismissed

District Court, E.D. Virginia · No. 1:10-cv-01253 · Filed Nov 4, 2010 · Closed May 18, 2011 · Nature of suit: 190 Other contract actions

Role of Regal Cinemas, Inc. v. Brambleton Town Center Associates, LLC.: Party · Outcome: Terminated 2011-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

City Sports, Inc. v. Atlantic Town Center, LLC dismissed

District Court, N.D. Georgia · No. 1:10-cv-03339 · Filed Oct 15, 2010 · Closed Mar 2, 2011 · Nature of suit: 290 Other real property actions

Role of City Sports, Inc. v. Atlantic Town Center, LLC: Party · Outcome: Terminated 2011-03-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Long v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:10-cv-01113 · Filed Oct 4, 2010 · Closed Apr 7, 2011 · Nature of suit: 290 Other real property actions · Cause: 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)

Role of Long v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2011-04-07 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

United States v. New River Medical Associates located at Town Center Drive, Dublin Virginia closed

District Court, W.D. Virginia · No. 7:10-mj-00145 · Filed Jun 25, 2010 · Closed Jun 25, 2010

Role of United States v. New River Medical Associates located at Town Center Drive, Dublin Virginia: Party · Outcome: Terminated 2010-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

United States v. New River Medical Associates located at Town Center Drive, Dublin Virginia closed

District Court, W.D. Virginia · No. 7:10-mj-00145 · Filed Jun 25, 2010 · Closed Jun 25, 2010

company name words appear in the caption; court in the issuer's state (VA)

AmTrust Bank v. Town Center at Doral, LLC closed

District Court, S.D. Florida · No. 1:10-cv-21825 · Filed Jun 4, 2010 · Closed Oct 8, 2010 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Notice of Removal-Foreclosure

Role of AmTrust Bank v. Town Center at Doral, LLC: Party · Outcome: Terminated 2010-10-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Long v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:10-cv-00125 · Filed Feb 12, 2010 · Closed Jul 13, 2010 · Nature of suit: 890 Other statutory actions · Cause: 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)

Role of Long v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2010-07-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

First National Bank of Green Forest v. Randolph closed

District Court, W.D. Arkansas · No. 3:10-cv-03007 · Filed Jan 26, 2010 · Closed Sep 2, 2010 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure

Role of First National Bank of Green Forest v. Randolph: Party · Outcome: Terminated 2010-09-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

company name words appear in the caption; court in AR (not the issuer's state)

Del Longo v. Town Center Bank dismissed

District Court, N.D. Illinois · No. 1:09-cv-06596 · Filed Oct 20, 2009 · Closed Feb 2, 2010 · Nature of suit: 371 Truth in lending

Role of Del Longo v. Town Center Bank: Party · Outcome: Terminated 2010-02-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

PROVIDENCE TOWN CENTER LIMITED PARTNERSHIP BY ITS GENERAL PARTNER: PROVIDENCE RETAIL DEVELOPMENT G.P., INC. v. RAYMOURS FURNITURE COMPANY, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:09-cv-03902 · Filed Aug 27, 2009 · Closed Feb 24, 2010 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of PROVIDENCE TOWN CENTER LIMITED PARTNERSHIP BY ITS GENERAL PARTNER: PROVIDENCE RETAIL DEVELOPMENT G.P., INC. v. RAYMOURS FURNITURE COMPANY, INC.: Party · Outcome: Terminated 2010-02-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Ritter v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:09-cv-00393 · Filed Apr 9, 2009 · Closed Aug 17, 2009 · Nature of suit: 370 Other fraud

Role of Ritter v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2009-08-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Granite Southlands Town Center, LLC v. Alberta Town Center, LLC judgment

District Court, D. Colorado · No. 1:09-cv-00799 · Filed Apr 8, 2009 · Closed Apr 15, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Granite Southlands Town Center, LLC v. Alberta Town Center, LLC: Party · Outcome: Terminated 2013-04-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗

company name words appear in the caption; court in CO (not the issuer's state)

NNP II-Clarksburg, LLC v. Clarksburg Town Center Advisory Committee, Inc. dismissed

District Court, D. Maryland · No. 8:09-cv-00411 · Filed Feb 19, 2009 · Closed May 4, 2009 · Nature of suit: 190 Other contract actions

Role of NNP II-Clarksburg, LLC v. Clarksburg Town Center Advisory Committee, Inc.: Party · Outcome: Terminated 2009-05-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in MD (not the issuer's state)

Search Warrant 300 Town Center, Suite 2120, Southfield, Michigan 48075, Vision Investment Corporation open

District Court, E.D. Michigan · No. 2:08-mc-50914 · Filed Sep 22, 2008

Role of Search Warrant 300 Town Center, Suite 2120, Southfield, Michigan 48075, Vision Investment Corporation: 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 MI (not the issuer's state)

Cai v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:08-cv-00588 · Filed Jun 5, 2008 · Closed May 4, 2009 · Nature of suit: 190 Other contract actions

Role of Cai v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2009-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

KIM v. MERRIFIELD TOWN CENTER, LP dismissed

District Court, District of Columbia · No. 1:08-cv-00970 · Filed Jun 5, 2008 · Closed May 13, 2009 · Nature of suit: 290 Other real property actions

Role of KIM v. MERRIFIELD TOWN CENTER, LP: Party · Outcome: Terminated 2009-05-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in DC (not the issuer's state)

Kim v. Merrifield Town Center, LP closed

District Court, E.D. Virginia · No. 1:08-cv-00566 · Filed Jun 3, 2008 · Closed Oct 7, 2009 · Nature of suit: 890 Other statutory actions

Role of Kim v. Merrifield Town Center, LP: Party · Outcome: Terminated 2009-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Crowley v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:08-cv-00562 · Filed Jun 2, 2008 · Closed Jul 21, 2008 · Nature of suit: 190 Other contract actions

Role of Crowley v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2008-07-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Plant v. Merrifield Town Center, LP judgment

District Court, E.D. Virginia · No. 1:08-cv-00374 · Filed Apr 17, 2008 · Closed Nov 9, 2010 · Nature of suit: Contract: Other · Cause: 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)

Role of Plant v. Merrifield Town Center, LP: Party · Outcome: Terminated 2010-11-09 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Bartley v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:08-cv-00145 · Filed Feb 15, 2008 · Closed Jun 27, 2011 · Nature of suit: Contract: Other · Cause: 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)

Role of Bartley v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2011-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Ahn v. Merrifield Town Center Limited Partnership dismissed

District Court, E.D. Virginia · No. 1:08-cv-00073 · Filed Jan 25, 2008 · Closed Sep 22, 2009 · Nature of suit: Contract: Other · Cause: 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)

Role of Ahn v. Merrifield Town Center Limited Partnership: Party · Outcome: Terminated 2009-09-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Deltacom, Inc. v. Town Center Group, Inc. judgment

District Court, S.D. Florida · No. 0:07-cv-61384 · Filed Sep 27, 2007 · Closed Oct 15, 2008 · Nature of suit: 190 Other contract actions

Role of Deltacom, Inc. v. Town Center Group, Inc.: Party · Outcome: Terminated 2008-10-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Kilauea Town Center, LLC v. Bertsch Construction Co., Inc. dismissed

District Court, D. Hawaii · No. 1:07-cv-00273 · Filed May 23, 2007 · Closed Aug 31, 2009 · Nature of suit: 190 Other contract actions

Role of Kilauea Town Center, LLC v. Bertsch Construction Co., Inc.: Party · Outcome: Terminated 2009-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in HI (not the issuer's state)

Rafael Town Center Investors, LLC v. The Weitz Company, LLC dismissed

District Court, N.D. California · No. 3:06-cv-06633 · Filed Oct 24, 2006 · Closed Jan 17, 2008 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract

Role of Rafael Town Center Investors, LLC v. The Weitz Company, LLC: Party · Outcome: Terminated 2008-01-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

J & L Marketing, Inc. v. Bill Heard Chevrolet At Town Center, LLC dismissed

District Court, W.D. Kentucky · No. 3:05-cv-00147 · Filed Mar 14, 2005 · Closed Apr 13, 2005 · Nature of suit: 190 Other contract actions

Role of J & L Marketing, Inc. v. Bill Heard Chevrolet At Town Center, LLC: Party · Outcome: Terminated 2005-04-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in KY (not the issuer's state)

United States v. Churchhill Crossing Apartments 1801, 3724 Gus Thomasson, Mesquite, Texas, Dallas County closed

District Court, N.D. Texas · No. 3:05-mj-00033 · Filed Jan 21, 2005 · Closed May 19, 2005 · Nature of suit: 190 Other contract actions

Role of United States v. Churchhill Crossing Apartments 1801, 3724 Gus Thomasson, Mesquite, Texas, Dallas County: Party · Outcome: Terminated 2005-05-19 (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)

Barnes & Noble Inc v. Town Center Plaza, LLC dismissed

District Court, D. Kansas · No. 2:05-cv-02011 · Filed Jan 7, 2005 · Closed Jul 3, 2006 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1441 Petition for Removal- Breach of Contract

Role of Barnes & Noble Inc v. Town Center Plaza, LLC: Party · Outcome: Terminated 2006-07-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

Larry Singer v. One Town Center Drive Associates dismissed

District Court, C.D. California · No. 8:04-cv-00565 · Filed May 18, 2004 · Closed Mar 7, 2005 · Nature of suit: 864 S.S.I.D.

Role of Larry Singer v. One Town Center Drive Associates: Party · Outcome: Terminated 2005-03-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

WP East Acquisitions, LLC v. Town Center at Camp Springs, L.P. dismissed

District Court, D. Maryland · No. 8:04-cv-01011 · Filed Mar 26, 2004 · Closed Jun 17, 2004 · Nature of suit: 290 Other real property actions

Role of WP East Acquisitions, LLC v. Town Center at Camp Springs, L.P.: Party · Outcome: Terminated 2004-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in MD (not the issuer's state)

Hoar Construction v. Town Center I Commer dismissed

District Court, S.D. Florida · No. 9:03-cv-80605 · Filed Jul 7, 2003 · Closed Aug 28, 2003 · Nature of suit: 190 Other contract actions

Role of Hoar Construction v. Town Center I Commer: Party · Outcome: Terminated 2003-08-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

Developers Diversified Realty Corporation v. Specialty Town Center Company LLC dismissed

District Court, N.D. Ohio · No. 1:03-cv-00246 · Filed Feb 7, 2003 · Closed Apr 8, 2003 · Nature of suit: 190 Other contract actions

Role of Developers Diversified Realty Corporation v. Specialty Town Center Company LLC: Party · Outcome: Terminated 2003-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

Merriam Town Center v. Hometown Buffet Inc dismissed

District Court, N.D. Ohio · No. 1:99-cv-01765 · Filed Jul 22, 1999 · Closed Apr 28, 2000 · Nature of suit: 230 Rent, lease, ejectment

Role of Merriam Town Center v. Hometown Buffet Inc: Party · Outcome: Terminated 2000-04-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

Cano v. Crossing Apartments closed

District Court, S.D. Texas · No. 7:97-mc-00020 · Filed Dec 22, 1997 · Closed Dec 22, 1997

Role of Cano v. Crossing Apartments: Party · Outcome: Terminated 1997-12-22 (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)

Cano v. Crossing Apartments dismissed

District Court, S.D. Texas · No. 7:97-cv-00302 · Filed Dec 22, 1997 · Closed Dec 31, 1998 · Nature of suit: 893 Environmental matters

Role of Cano v. Crossing Apartments: Party · Outcome: Terminated 1998-12-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Town Center Assoc v. Leeann Chin Inc dismissed

District Court, W.D. Washington · No. 2:97-cv-01668 · Filed Oct 21, 1997 · Closed Jan 2, 1998 · Nature of suit: 230 Rent, lease, ejectment

Role of Town Center Assoc v. Leeann Chin Inc: Party · Outcome: Terminated 1998-01-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in WA (not the issuer's state)

Green Forest v. Monco Sales Corp dismissed

District Court, S.D. California · No. 3:96-cv-01863 · Filed Oct 28, 1996 · Closed Mar 5, 1997 · Nature of suit: 190 Other contract actions

Role of Green Forest v. Monco Sales Corp: Party · Outcome: Terminated 1997-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

US Home Corporation v. Bowie Town Center judgment

District Court, D. Maryland · No. 1:90-cv-00983 · Filed Apr 5, 1990 · Closed Jan 29, 1993 · Nature of suit: 190 Other contract actions

Role of US Home Corporation v. Bowie Town Center: Party · Outcome: Terminated 1993-01-29 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗

company name words appear in the caption; court in MD (not the issuer's state)

SUNNYVALE TOWN CENTER v. WESTERN RETAIL MANAGEMENT judgment

District Court, N.D. California · No. · Filed Feb 1, 1989 · Closed May 26, 1989 · Nature of suit: 190 Other contract actions

Role of SUNNYVALE TOWN CENTER v. WESTERN RETAIL MANAGEMENT: Party · Outcome: Terminated 1989-05-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Fairlane Town Center v. Investor Financial A closed

District Court, M.D. Florida · No. 8:89-cv-00044 · Filed Jan 10, 1989 · Closed Jan 30, 1989

Role of Fairlane Town Center v. Investor Financial A: Party · Outcome: Terminated 1989-01-30 (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)

TOWN CENTER EAST v. US SPRINT COMMUNICATIONS dismissed

District Court, N.D. California · No. · Filed Nov 17, 1988 · Closed Dec 5, 1989 · Nature of suit: 190 Other contract actions

Role of TOWN CENTER EAST v. US SPRINT COMMUNICATIONS: Party · Outcome: Terminated 1989-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

FAIRRLANE TOWN CENTER v. INVESTOR FINANCIAL ALT ETAL closed

District Court, N.D. Illinois · No. · Filed Nov 10, 1988 · Closed Nov 23, 1988 · Nature of suit: 190 Other contract actions

Role of FAIRRLANE TOWN CENTER v. INVESTOR FINANCIAL ALT ETAL: Party · Outcome: Terminated 1988-11-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

WATTS v. TOWN CENTER MGT CORP closed

District Court, District of Columbia · No. 1:86-cv-03206 · Filed Nov 21, 1986 · Closed Feb 6, 1987

Role of WATTS v. TOWN CENTER MGT CORP: Party · Outcome: Terminated 1987-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DC (not the issuer's state)

Amurcon Corp, Town Center- 1984 Ltd Dividend Housing Assoc v. Jesclard closed

District Court, D. Alaska · No. 3:86-cv-00521 · Filed Oct 3, 1986 · Closed Dec 12, 1986

Role of Amurcon Corp, Town Center- 1984 Ltd Dividend Housing Assoc v. Jesclard: Party · Outcome: Terminated 1986-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AK (not the issuer's state)

R. W. Sidley, Inc. v. Charleston Town Center Parking Limited Partnership closed

District Court, S.D. West Virginia · No. 2:83-cv-02339 · Filed Jul 6, 1983 · Closed Jul 6, 1983

Role of R. W. Sidley, Inc. v. Charleston Town Center Parking Limited Partnership: Party · Outcome: Terminated 1983-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WV (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: 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 Group linked by Vikram Raya..

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

135 cases: 14 open, 121 closed (disposition not in docket feed)

27450 Ynez Road, LLC v. Pro Temecula Town Center, LLC open

United States Bankruptcy Court, C.D. California · No. 8:26-ap-01107 · Filed Sep 25, 2026 · Nature of suit: 14 Recovery of money/property - other; 21 Validity, priority or extent of lien or other interest in property; 72 Injunctive relief - other; 91 Declaratory judgment; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)

Role of 27450 Ynez Road, LLC v. Pro Temecula Town Center, LLC: 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 CA (not the issuer's state)

Pro Temecula Town Center, LLC open

United States Bankruptcy Court, C.D. California · No. 8:26-bk-10694 · Filed Mar 3, 2026

Role of Pro Temecula Town Center, LLC: 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 CA (not the issuer's state)

Brash, solely as Creditor Trustee v. JPMCC 2014-C20 Lincolnwood Town Center LLC open

United States Bankruptcy Court, N.D. Illinois · No. 26-00036 · Filed Jan 30, 2026

Role of Brash, solely as Creditor Trustee v. JPMCC 2014-C20 Lincolnwood Town Center LLC: 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 IL (not the issuer's state)

Beskrone v. University Town Center 1640, LLC open

United States Bankruptcy Court, D. Delaware · No. 25-50813 · Filed May 3, 2025 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 498 Other Action

Role of Beskrone v. University Town Center 1640, LLC: 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 DE (not the issuer's state)

Glosslab Village at Town Center LLC closed

United States Bankruptcy Court, S.D. New York · No. 24-12434 · Filed Dec 23, 2024 · Closed Mar 25, 2025

Role of Glosslab Village at Town Center LLC: Party · Outcome: Case closed 2025-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Hyperion Education Town Center, LLC open

United States Bankruptcy Court, S.D. Florida. · No. 24-21550 · Filed Nov 1, 2024

Role of Hyperion Education Town Center, LLC: 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 FL (not the issuer's state)

BF Jacksonville Town Center, LLC open

United States Bankruptcy Court, D. Delaware · No. 24-12078 · Filed Sep 11, 2024

Role of BF Jacksonville Town Center, LLC: 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 DE (not the issuer's state)

Bergen Town Center Fitness Club, Inc. open

United States Bankruptcy Court, D. Delaware · No. 24-11688 · Filed Aug 12, 2024

Role of Bergen Town Center Fitness Club, Inc.: 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 DE (not the issuer's state)

Goldberg v. Ranch Town Center, LLC open

United States Bankruptcy Court, D. New Jersey · No. 24-01252 · Filed May 16, 2024

Role of Goldberg v. Ranch Town Center, LLC: 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 NJ (not the issuer's state)

The Village at Town Center, LLC v. Massenburg closed

United States Bankruptcy Court, E.D. North Carolina · No. 24-00010 · Filed Feb 14, 2024 · Closed Mar 14, 2024

Role of The Village at Town Center, LLC v. Massenburg: Party · Outcome: Case closed 2024-03-14 (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)

PR Springfield Town Center LLC closed

United States Bankruptcy Court, D. Delaware · No. 23-11981 · Filed Dec 10, 2023 · Closed Jun 14, 2024

Role of PR Springfield Town Center LLC: Party · Outcome: Case closed 2024-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

695 Town Center Drive Tenant LLC closed

United States Bankruptcy Court, D. New Jersey · No. 23-20285 · Filed Nov 6, 2023 · Closed Jul 30, 2024

Role of 695 Town Center Drive Tenant LLC: Party · Outcome: Case closed 2024-07-30 (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)

Randolph Town Center Associates, L.P. open

United States Bankruptcy Court, D. New Jersey · No. 23-15274 · Filed Jun 19, 2023

Role of Randolph Town Center Associates, L.P.: 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 NJ (not the issuer's state)

Salmon, Jr. v. Ridge Crossing Apartments, LLC closed

United States Bankruptcy Court, M.D. Alabama · No. 23-01019 · Filed May 8, 2023 · Closed Jul 28, 2023

Role of Salmon, Jr. v. Ridge Crossing Apartments, LLC: Party · Outcome: Case closed 2023-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AL (not the issuer's state)

Town Center at Aurora II LLC Jointly Administered under 21-31948. closed

United States Bankruptcy Court, S.D. Texas · No. 21-31974 · Filed Jun 13, 2021 · Closed Dec 14, 2021

Role of Town Center at Aurora II LLC Jointly Administered under 21-31948.: Party · Outcome: Case closed 2021-12-14 (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)

YF Town Center, LLC closed

United States Bankruptcy Court, D. Delaware · No. 20-12902 · Filed Nov 9, 2020 · Closed Nov 30, 2021

Role of YF Town Center, LLC: Party · Outcome: Case closed 2021-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

Southaven Town Center, LLC Jointly Administered under 20-35226. closed

United States Bankruptcy Court, S.D. Texas · No. 20-35402 · Filed Nov 2, 2020 · Closed Dec 1, 2021

Role of Southaven Town Center, LLC Jointly Administered under 20-35226.: Party · Outcome: Case closed 2021-12-01 (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)

JG Gulf Coast Town Center LLC Jointly Administered under 20-35226. open

United States Bankruptcy Court, S.D. Texas · No. 20-35360 · Filed Nov 2, 2020

Role of JG Gulf Coast Town Center LLC Jointly Administered under 20-35226.: 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 TX (not the issuer's state)

Mayfaire Town Center, LP Jointly Administered under 20-35226. open

United States Bankruptcy Court, S.D. Texas · No. 20-35255 · Filed Nov 2, 2020

Role of Mayfaire Town Center, LP Jointly Administered under 20-35226.: 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 TX (not the issuer's state)

Pearland Town Center Limited Partnership Jointly Administered under 20-35226. open

United States Bankruptcy Court, S.D. Texas · No. 20-35260 · Filed Nov 2, 2020

Role of Pearland Town Center Limited Partnership Jointly Administered under 20-35226.: 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 TX (not the issuer's state)

Pearland Town Center GP, LLC Jointly Administered under 20-35226. open

United States Bankruptcy Court, S.D. Texas · No. 20-35264 · Filed Nov 2, 2020

Role of Pearland Town Center GP, LLC Jointly Administered under 20-35226.: 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 TX (not the issuer's state)

PR Springfield Town Center LLC closed

United States Bankruptcy Court, D. Delaware · No. 20-12741 · Filed Nov 1, 2020 · Closed Dec 23, 2020

Role of PR Springfield Town Center LLC: Party · Outcome: Case closed 2020-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

Ellis v. Town Center Foot Clinic closed

United States Bankruptcy Court, D. Oregon · No. 20-03090 · Filed Aug 31, 2020 · Closed Sep 25, 2020

Role of Ellis v. Town Center Foot Clinic: Party · Outcome: Case closed 2020-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OR (not the issuer's state)

Shapiro v. Pearland Town Center Limited Partnership closed

United States Bankruptcy Court, S.D. Texas · No. 20-03294 · Filed Jul 13, 2020 · Closed Sep 2, 2020 · Nature of suit: 12 Recovery of money/property - 547 preference

Role of Shapiro v. Pearland Town Center Limited Partnership: Party · Outcome: Case closed 2020-09-02 (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)

Town Center Flats, LLC closed

United States Bankruptcy Court, E.D. Michigan · No. 18-48549 · Filed Jun 14, 2018 · Closed Sep 5, 2018

Role of Town Center Flats, LLC: Party · Outcome: Case closed 2018-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Buffets Unsecured Creditors Trust v. Town Center Inc. closed

United States Bankruptcy Court, W.D. Texas · No. 18-05191 · Filed Mar 6, 2018 · Closed Jun 6, 2018

Role of Buffets Unsecured Creditors Trust v. Town Center Inc.: Party · Outcome: Case closed 2018-06-06 (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)

Green Forest Gallery, LLC closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 17-22664 · Filed Jun 29, 2017 · Closed Jun 29, 2018

Role of Green Forest Gallery, LLC: Party · Outcome: Case closed 2018-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Arrowsmith, Liquidating Trustee v. Town Center Family Medicine, LLC open

United States Bankruptcy Court, E.D. Virginia · No. 17-03542 · Filed May 13, 2017

Role of Arrowsmith, Liquidating Trustee v. Town Center Family Medicine, LLC: 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 the issuer's state (VA)

Town Center Flats, LLC v. ECP Commercial II, LLC closed

United States Bankruptcy Court, E.D. Michigan · No. 16-04441 · Filed May 8, 2016 · Closed Mar 10, 2017

Role of Town Center Flats, LLC v. ECP Commercial II, LLC: Party · Outcome: Case closed 2017-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Gravity Systems, Inc. v. Trinity Town Center, LLLP closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-ap-00288 · Filed Apr 18, 2016 · Closed Jun 28, 2017

Role of Gravity Systems, Inc. v. Trinity Town Center, LLLP: Party · Outcome: Case closed 2017-06-28 (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)

Trinity Town Center LLLP closed

United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-00405 · Filed Jan 20, 2016 · Closed Jun 28, 2017

Role of Trinity Town Center LLLP: Party · Outcome: Case closed 2017-06-28 (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)

Peter S. Kravitz, Litigation Trustee For the LHI L v. NW MFP Norwalk Town Center II LLC closed

United States Bankruptcy Court, S.D. New York · No. 15-01263 · Filed Jul 22, 2015 · Closed Aug 3, 2015

Role of Peter S. Kravitz, Litigation Trustee For the LHI L v. NW MFP Norwalk Town Center II LLC: Party · Outcome: Case closed 2015-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Nolan Town Center, LLC closed

United States Bankruptcy Court, D. Oregon · No. 15-33273 · Filed Jul 6, 2015 · Closed Aug 4, 2016

Role of Nolan Town Center, LLC: Party · Outcome: Case closed 2016-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OR (not the issuer's state)

Kopon International Town Center LLC closed

United States Bankruptcy Court, N.D. Texas · No. 15-32117 · Filed May 15, 2015 · Closed Mar 23, 2016

Role of Kopon International Town Center LLC: Party · Outcome: Case closed 2016-03-23 (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)

Burgess v. Harrisburg Town Center Townhome Owners Assoc. Inc closed

United States Bankruptcy Court, W.D. North Carolina · No. 15-03086 · Filed May 11, 2015 · Closed Jun 22, 2015

Role of Burgess v. Harrisburg Town Center Townhome Owners Assoc. Inc: Party · Outcome: Case closed 2015-06-22 (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)

Town Center Flats, LLC closed

United States Bankruptcy Court, E.D. Michigan · No. 15-41307 · Filed Jan 31, 2015 · Closed Oct 24, 2017

Role of Town Center Flats, LLC: Party · Outcome: Case closed 2017-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Peninsula Town Center LLC closed

United States Bankruptcy Court, E.D. Missouri · No. 14-04235 · Filed Sep 19, 2014 · Closed Feb 18, 2015

Role of Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Peninsula Town Center LLC: Party · Outcome: Case closed 2015-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Short Pump Town Center LLC closed

United States Bankruptcy Court, E.D. Missouri · No. 14-04246 · Filed Sep 19, 2014 · Closed Jan 28, 2015

Role of Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Short Pump Town Center LLC: Party · Outcome: Case closed 2015-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

Conifer Town Center, LLC v. Mountain Rising Development LLC closed

United States Bankruptcy Court, D. Colorado · No. 14-01175 · Filed Apr 2, 2014 · Closed Nov 17, 2014

Role of Conifer Town Center, LLC v. Mountain Rising Development LLC: Party · Outcome: Case closed 2014-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CO (not the issuer's state)

Conifer Town Center, LLC closed

United States Bankruptcy Court, D. Colorado · No. 13-11135 · Filed Jan 29, 2013 · Closed Jun 19, 2015

Role of Conifer Town Center, LLC: Party · Outcome: Case closed 2015-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CO (not the issuer's state)

Walla Walla Town Center LLC closed

United States Bankruptcy Court, W.D. Washington · No. 12-15229 · Filed May 17, 2012 · Closed Aug 1, 2012

Role of Walla Walla Town Center LLC: Party · Outcome: Case closed 2012-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WA (not the issuer's state)

WISCOVITCH RENTAS v. MAYAGUEZ TOWN CENTER CORP closed

United States Bankruptcy Court, D. Puerto Rico · No. 12-00174 · Filed Mar 2, 2012 · Closed Aug 16, 2013

Role of WISCOVITCH RENTAS v. MAYAGUEZ TOWN CENTER CORP: Party · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PR (not the issuer's state)

Marble Cliff Crossing Apartments, LLC closed

United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-61545 · Filed Nov 17, 2011 · Closed Jul 18, 2014

Role of Marble Cliff Crossing Apartments, LLC: Party · Outcome: Case closed 2014-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

JLL Consulting, Inc., as the Trustee to the M&E Tr v. DDRC P&M Deer Park Town Center LLC closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 11-02549 · Filed Oct 23, 2011 · Closed Apr 13, 2012

Role of JLL Consulting, Inc., as the Trustee to the M&E Tr v. DDRC P&M Deer Park Town Center LLC: Party · Outcome: Case closed 2012-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Town Center at Doral, L.L.C. closed

United States Bankruptcy Court, S.D. Florida. · No. 11-35884 · Filed Sep 19, 2011 · Closed Jul 30, 2013

Role of Town Center at Doral, L.L.C.: Party · Outcome: Case closed 2013-07-30 (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)

TOWN CENTER STATION, LLC (JOINT ADMIN - LEAD CASE 09-52477) closed

United States Bankruptcy Court, D. Nevada · No. 11-51208 · Filed Apr 12, 2011 · Closed Jan 11, 2013

Role of TOWN CENTER STATION, LLC (JOINT ADMIN - LEAD CASE 09-52477): Party · Outcome: Case closed 2013-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Kovitz v. Five Thousand at Town Center Association closed

United States Bankruptcy Court, E.D. Michigan · No. 11-05179 · Filed Mar 31, 2011 · Closed Feb 20, 2013

Role of Kovitz v. Five Thousand at Town Center Association: Party · Outcome: Case closed 2013-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MI (not the issuer's state)

Hopper v. Orchard Crossing Apartments, LP closed

United States Bankruptcy Court, E.D. California · No. 11-02018 · Filed Jan 11, 2011 · Closed Jul 14, 2011

Role of Hopper v. Orchard Crossing Apartments, LP: Party · Outcome: Case closed 2011-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

North Port Town Center, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-29651 · Filed Dec 13, 2010 · Closed Jan 22, 2016

Role of North Port Town Center, LLC: Party · Outcome: Case closed 2016-01-22 (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)

Matson v. Town Center Lakeside Ltd closed

United States Bankruptcy Court, E.D. Virginia · No. 10-03856 · Filed Nov 24, 2010 · Closed Feb 22, 2011

Role of Matson v. Town Center Lakeside Ltd: Party · Outcome: Case closed 2011-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Walla Walla Town Center LLC closed

United States Bankruptcy Court, W.D. Washington · No. 10-17683 · Filed Jul 1, 2010 · Closed Dec 31, 2010

Role of Walla Walla Town Center LLC: Party · Outcome: Case closed 2010-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WA (not the issuer's state)

LNT Services, Inc. v. Vestar Sundance Town Center closed

United States Bankruptcy Court, D. Delaware · No. 09-53225 · Filed Dec 20, 2009 · Closed Sep 16, 2010

Role of LNT Services, Inc. v. Vestar Sundance Town Center: Party · Outcome: Case closed 2010-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

LNT Services, Inc. v. Camarill Town Center closed

United States Bankruptcy Court, D. Delaware · No. 09-52961 · Filed Dec 19, 2009 · Closed Sep 16, 2010

Role of LNT Services, Inc. v. Camarill Town Center: Party · Outcome: Case closed 2010-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

Town Center LP closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-22824 · Filed Oct 22, 2009 · Closed Feb 3, 2010

Role of Town Center LP: Party · Outcome: Case closed 2010-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Town Center LP closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-18041 · Filed Oct 22, 2009 · Closed Oct 29, 2009

Role of Town Center LP: Party · Outcome: Case closed 2009-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in PA (not the issuer's state)

Merrifield Town Center Limited Partnership closed

United States Bankruptcy Court, E.D. Virginia · No. 09-18119 · Filed Oct 2, 2009 · Closed Dec 2, 2011

Role of Merrifield Town Center Limited Partnership: Party · Outcome: Case closed 2011-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

LEONARD - TRUSTEE v. Dulles Town Center Mall, LLC closed

United States Bankruptcy Court, D. Minnesota · No. 09-04224 · Filed Sep 23, 2009 · Closed Nov 18, 2010

Role of LEONARD - TRUSTEE v. Dulles Town Center Mall, LLC: Party · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MN (not the issuer's state)

Lamar Crossing Apartments, L.P. closed

United States Bankruptcy Court, W.D. Tennessee · No. 09-30194 · Filed Sep 16, 2009 · Closed Sep 5, 2012

Role of Lamar Crossing Apartments, L.P.: Party · Outcome: Case closed 2012-09-05 (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)

Town Center, LLC closed

United States Bankruptcy Court, E.D. Wisconsin · No. 09-32733 · Filed Sep 1, 2009 · Closed Sep 1, 2010

Role of Town Center, LLC: Party · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WI (not the issuer's state)

Valpico Town Center, LLC closed

United States Bankruptcy Court, E.D. California · No. 09-34766 · Filed Jul 16, 2009 · Closed Jan 7, 2010

Role of Valpico Town Center, LLC: Party · Outcome: Case closed 2010-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

John M. Gill Masonary d/b/a John M. Gill Masonary v. Town Center Plaza, L.L.C. closed

United States Bankruptcy Court, W.D. Missouri · No. 09-06052 · Filed Jul 15, 2009 · Closed Dec 21, 2011

Role of John M. Gill Masonary d/b/a John M. Gill Masonary v. Town Center Plaza, L.L.C.: Party · Outcome: Case closed 2011-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

First National Bank of Green Forest v. Randoph closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:09-ap-07084 · Filed Jun 1, 2009 · Closed Jul 6, 2011

Role of First National Bank of Green Forest v. Randoph: Party · Outcome: Case closed 2011-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AR (not the issuer's state)

Monterey Town Center, LLC closed

United States Bankruptcy Court, N.D. California · No. 09-53800 · Filed May 18, 2009 · Closed Jan 8, 2010

Role of Monterey Town Center, LLC: Party · Outcome: Case closed 2010-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Town Center Terrace,Inc. v. Williams closed

United States Bankruptcy Court, D. Colorado · No. 09-01265 · Filed May 8, 2009 · Closed Feb 22, 2010

Role of Town Center Terrace,Inc. v. Williams: Party · Outcome: Case closed 2010-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CO (not the issuer's state)

Burlington Town Center II LLC closed

United States Bankruptcy Court, S.D. New York · No. 09-12477 · Filed Apr 22, 2009 · Closed Jul 6, 2011

Role of Burlington Town Center II LLC: Party · Outcome: Case closed 2011-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Town Center East Business Trust closed

United States Bankruptcy Court, S.D. New York · No. 09-12476 · Filed Apr 22, 2009 · Closed Sep 29, 2011

Role of Town Center East Business Trust: Party · Outcome: Case closed 2011-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Elk Grove Town Center L.L.C. closed

United States Bankruptcy Court, S.D. New York · No. 09-12102 · Filed Apr 16, 2009 · Closed Jun 26, 2013

Role of Elk Grove Town Center L.L.C.: Party · Outcome: Case closed 2013-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

DK Burlington Town Center LLC closed

United States Bankruptcy Court, S.D. New York · No. 09-12095 · Filed Apr 16, 2009 · Closed Jun 26, 2013

Role of DK Burlington Town Center LLC: Party · Outcome: Case closed 2013-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

1201-1281 Town Center Drive, LLC closed

United States Bankruptcy Court, S.D. New York · No. 09-12044 · Filed Apr 16, 2009 · Closed Sep 27, 2011

Role of 1201-1281 Town Center Drive, LLC: Party · Outcome: Case closed 2011-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

1160/1180 Town Center Drive, LLC closed

United States Bankruptcy Court, S.D. New York · No. 09-12043 · Filed Apr 16, 2009 · Closed Sep 27, 2011

Role of 1160/1180 Town Center Drive, LLC: Party · Outcome: Case closed 2011-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

1120/1140 Town Center Drive, LLC closed

United States Bankruptcy Court, S.D. New York · No. 09-12042 · Filed Apr 16, 2009 · Closed Sep 27, 2011

Role of 1120/1140 Town Center Drive, LLC: Party · Outcome: Case closed 2011-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

The Burlington Town Center LLC closed

United States Bankruptcy Court, S.D. New York · No. 09-12025 · Filed Apr 16, 2009 · Closed Jun 30, 2013

Role of The Burlington Town Center LLC: Party · Outcome: Case closed 2013-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Elk Grove Town Center, L.P. closed

United States Bankruptcy Court, S.D. New York · No. 09-12005 · Filed Apr 16, 2009 · Closed Jun 29, 2013

Role of Elk Grove Town Center, L.P.: Party · Outcome: Case closed 2013-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Belton Town Center Acquisition LLC closed

United States Bankruptcy Court, D. Delaware · No. 09-10034 · Filed Jan 6, 2009 · Closed Oct 8, 2014

Role of Belton Town Center Acquisition LLC: Party · Outcome: Case closed 2014-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

Green Forest Corp. closed

United States Bankruptcy Court, N.D. Illinois · No. 08-74074 · Filed Dec 18, 2008 · Closed Jun 23, 2010

Role of Green Forest Corp.: Party · Outcome: Case closed 2010-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

GRF Medspa Clackamas Town Center, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 08-85311 · Filed Dec 9, 2008 · Closed Feb 8, 2010

Role of GRF Medspa Clackamas Town Center, LLC: Party · Outcome: Case closed 2010-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

GRF Medspa Redmond Town Center Mall, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 08-85039 · Filed Dec 4, 2008 · Closed Feb 8, 2010

Role of GRF Medspa Redmond Town Center Mall, LLC: Party · Outcome: Case closed 2010-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

LEONARD - TRUSTEE v. FAIRLANE TOWN CENTER, LLC closed

United States Bankruptcy Court, D. Minnesota · No. 08-04240 · Filed Dec 3, 2008 · Closed Jul 28, 2009

Role of LEONARD - TRUSTEE v. FAIRLANE TOWN CENTER, LLC: Party · Outcome: Case closed 2009-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MN (not the issuer's state)

DBSI Old National Town Center LeaseCo LLC closed

United States Bankruptcy Court, D. Delaware · No. 08-12765 · Filed Nov 10, 2008 · Closed May 6, 2013

Role of DBSI Old National Town Center LeaseCo LLC: Party · Outcome: Case closed 2013-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

DBSI Belton Town Center LeaseCo LLC closed

United States Bankruptcy Court, D. Delaware · No. 08-12711 · Filed Nov 10, 2008 · Closed May 8, 2013

Role of DBSI Belton Town Center LeaseCo LLC: Party · Outcome: Case closed 2013-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

Bill Heard Chevrolet at Town Center, LLC closed

United States Bankruptcy Court, N.D. Alabama · No. 08-83044 · Filed Sep 28, 2008 · Closed Dec 31, 2013

Role of Bill Heard Chevrolet at Town Center, LLC: Party · Outcome: Case closed 2013-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AL (not the issuer's state)

Merrifield Town Center Limited Partnership v. Chung closed

United States Bankruptcy Court, E.D. Virginia · No. 08-01001 · Filed Jan 2, 2008 · Closed Feb 11, 2009

Role of Merrifield Town Center Limited Partnership v. Chung: Party · Outcome: Case closed 2009-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Town Center Bank v. Ryan closed

United States Bankruptcy Court, E.D. Texas · No. 07-04227 · Filed Dec 28, 2007 · Closed Dec 1, 2008

Role of Town Center Bank v. Ryan: Party · Outcome: Case closed 2008-12-01 (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)

Seaver, Trustee v. Town Center Companies, LLC closed

United States Bankruptcy Court, D. Minnesota · No. 07-04293 · Filed Nov 28, 2007 · Closed Oct 19, 2009

Role of Seaver, Trustee v. Town Center Companies, LLC: Party · Outcome: Case closed 2009-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MN (not the issuer's state)

Falls River Town Center, LLC v. Callaway closed

United States Bankruptcy Court, E.D. North Carolina · No. 06-00096 · Filed Jul 28, 2006 · Closed Aug 22, 2007

Role of Falls River Town Center, LLC v. Callaway: Party · Outcome: Case closed 2007-08-22 (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)

Summit Crossing Apartments, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 06-63745 · Filed Apr 3, 2006 · Closed May 31, 2006

Role of Summit Crossing Apartments, LLC: Party · Outcome: Case closed 2006-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Town Center of Tampa Bay, Inc. v. Geiger closed

United States Bankruptcy Court, M.D. Florida · No. 8:06-ap-00151 · Filed Mar 23, 2006 · Closed Sep 27, 2006

Role of Town Center of Tampa Bay, Inc. v. Geiger: Party · Outcome: Case closed 2006-09-27 (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)

Town Center of Tampa Bay, Inc. v. Carillon Land Development, LLC closed

United States Bankruptcy Court, M.D. Florida · No. 8:06-ap-00149 · Filed Mar 23, 2006 · Closed Sep 27, 2006

Role of Town Center of Tampa Bay, Inc. v. Carillon Land Development, LLC: Party · Outcome: Case closed 2006-09-27 (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)

Town Center of Tampa Bay, Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 8:06-bk-01198 · Filed Mar 23, 2006 · Closed May 25, 2006

Role of Town Center of Tampa Bay, Inc.: Party · Outcome: Case closed 2006-05-25 (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)

Echelon-Geiger-Johnson, LLC v. Town Center of Tampa Bay, Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 8:06-ap-00150 · Filed Mar 23, 2006 · Closed Sep 27, 2006

Role of Echelon-Geiger-Johnson, LLC v. Town Center of Tampa Bay, Inc.: Party · Outcome: Case closed 2006-09-27 (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)

First National Bank in Green Forest v. Seeger closed

United States Bankruptcy Court, E.D. Wisconsin · No. 06-02067 · Filed Jan 27, 2006 · Closed Aug 3, 2007

Role of First National Bank in Green Forest v. Seeger: Party · Outcome: Case closed 2007-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WI (not the issuer's state)

G. Wayne Walls v. Turlock Town Center, L.P. closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:05-ap-03244 · Filed Nov 30, 2005 · Closed Apr 24, 2006

Role of G. Wayne Walls v. Turlock Town Center, L.P.: Party · Outcome: Case closed 2006-04-24 (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)

Claybrook, Chapter 7 Trustee for the estates of Br v. Green Forest Furniture Manufacturing, Inc. d/b/a O closed

United States Bankruptcy Court, D. Delaware · No. 05-52868 · Filed Oct 4, 2005 · Closed Jun 19, 2006

Role of Claybrook, Chapter 7 Trustee for the estates of Br v. Green Forest Furniture Manufacturing, Inc. d/b/a O: Party · Outcome: Case closed 2006-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

NUVO OF REDMOND TOWN CENTER, LLC closed

United States Bankruptcy Court, D. Nevada · No. 05-50505 · Filed Mar 7, 2005 · Closed Jun 13, 2006

Role of NUVO OF REDMOND TOWN CENTER, LLC: Party · Outcome: Case closed 2006-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NV (not the issuer's state)

Forman v. Novi Town Center Investors, c/o The Linder Company closed

United States Bankruptcy Court, D. New Jersey · No. 05-01373 · Filed Feb 24, 2005 · Closed May 9, 2005

Role of Forman v. Novi Town Center Investors, c/o The Linder Company: Party · Outcome: Case closed 2005-05-09 (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)

Forman v. Town Center West Associates, LLC closed

United States Bankruptcy Court, D. New Jersey · No. 05-01345 · Filed Feb 22, 2005 · Closed May 23, 2005

Role of Forman v. Town Center West Associates, LLC: Party · Outcome: Case closed 2005-05-23 (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)

Miller v. Avondale Town Center, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 04-57278 · Filed Nov 30, 2004 · Closed Apr 17, 2006

Role of Miller v. Avondale Town Center, Inc.: Party · Outcome: Case closed 2006-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

First National Bank of Green Forest v. Bryant closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:04-ap-07223 · Filed Oct 29, 2004 · Closed Aug 4, 2005

Role of First National Bank of Green Forest v. Bryant: Party · Outcome: Case closed 2005-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AR (not the issuer's state)

Valencia Town Center Cw Llc closed

United States Bankruptcy Court, C.D. California · No. 1:04-bk-12641 · Filed Apr 14, 2004 · Closed Oct 11, 2007

Role of Valencia Town Center Cw Llc: Party · Outcome: Case closed 2007-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Sega Gameworks Llc v. Easton Town Center Llc closed

United States Bankruptcy Court, C.D. California · No. 2:04-ap-01637 · Filed Mar 31, 2004 · Closed Aug 17, 2004

Role of Sega Gameworks Llc v. Easton Town Center Llc: Party · Outcome: Case closed 2004-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Lincolnshire Town Center L.P. closed

United States Bankruptcy Court, N.D. Illinois · No. 04-09657 · Filed Mar 11, 2004 · Closed Aug 29, 2005

Role of Lincolnshire Town Center L.P.: Party · Outcome: Case closed 2005-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Enron Corp. v. Two Town Center closed

United States Bankruptcy Court, S.D. New York · No. 03-93284 · Filed Nov 18, 2003 · Closed Mar 10, 2005

Role of Enron Corp. v. Two Town Center: Party · Outcome: Case closed 2005-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

China Town Center, Inc. closed

United States Bankruptcy Court, S.D. Texas · No. 03-42234 · Filed Aug 29, 2003 · Closed Sep 18, 2009

Role of China Town Center, Inc.: Party · Outcome: Case closed 2009-09-18 (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)

David Neier, Chapter 11 Trustee of the Bankruptcy v. The Macerich Company d/b/a Montebello Town Center closed

United States Bankruptcy Court, D. Delaware · No. 03-72017 · Filed Apr 24, 2003 · Closed Dec 1, 2003

Role of David Neier, Chapter 11 Trustee of the Bankruptcy v. The Macerich Company d/b/a Montebello Town Center: Party · Outcome: Case closed 2003-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

HOMELIFE CORPORATION v. GREEN FOREST FURNITURE MANUFACTURING, INC., D/B/A closed

United States Bankruptcy Court, D. Delaware · No. 03-50653 · Filed Feb 11, 2003 · Closed Jan 14, 2005

Role of HOMELIFE CORPORATION v. GREEN FOREST FURNITURE MANUFACTURING, INC., D/B/A: Party · Outcome: Case closed 2005-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

Town Center Psychiatric Associates, LLC v. Psychbill, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 02-01331 · Filed Sep 12, 2002 · Closed Dec 30, 2003

Role of Town Center Psychiatric Associates, LLC v. Psychbill, Inc.: Party · Outcome: Case closed 2003-12-30 (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)

STR., INC. v. ENCINO TOWN CENTER closed

United States Bankruptcy Court, D. Delaware · No. 02-05508 · Filed Sep 6, 2002 · Closed Jun 12, 2003

Role of STR., INC. v. ENCINO TOWN CENTER: Party · Outcome: Case closed 2003-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

China Town Center, Inc. closed

United States Bankruptcy Court, S.D. Texas · No. 02-35105 · Filed May 7, 2002 · Closed Jul 22, 2002

Role of China Town Center, Inc.: Party · Outcome: Case closed 2002-07-22 (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)

Michael K and Stella W Choi and China Town Center Inc closed

United States Bankruptcy Court, S.D. Texas · No. 02-35104 · Filed May 7, 2002 · Closed Jul 22, 2002

Role of Michael K and Stella W Choi and China Town Center Inc: Party · Outcome: Case closed 2002-07-22 (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)

PNC Bank, National Association v. Keller Town Center closed

United States Bankruptcy Court, E.D. Virginia · No. 01-03216 · Filed Nov 30, 2001 · Closed Sep 8, 2003

Role of PNC Bank, National Association v. Keller Town Center: Party · Outcome: Case closed 2003-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Town Center II Theatre Ltd v. Gosman closed

United States Bankruptcy Court, S.D. Florida. · No. 01-03104 · Filed May 31, 2001 · Closed Oct 25, 2001

Role of Town Center II Theatre Ltd v. Gosman: Party · Outcome: Case closed 2001-10-25 (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)

Cohen v. Towson Town Center Associates closed

United States Bankruptcy Court, S.D. New York · No. 01-02047 · Filed Jan 4, 2001 · Closed Aug 30, 2002

Role of Cohen v. Towson Town Center Associates: Party · Outcome: Case closed 2002-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Cohen v. Town Center Investement Associates closed

United States Bankruptcy Court, S.D. New York · No. 00-03058 · Filed Dec 26, 2000 · Closed Mar 5, 2004

Role of Cohen v. Town Center Investement Associates: Party · Outcome: Case closed 2004-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Town Center Psychiatric Associates, LLC closed

United States Bankruptcy Court, D. Maryland · No. 00-23192 · Filed Dec 12, 2000 · Closed Aug 9, 2005

Role of Town Center Psychiatric Associates, LLC: Party · Outcome: Case closed 2005-08-09 (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)

Town Center Psychiatric Associates, LLC v. Psychbill, Inc. closed

United States Bankruptcy Court, D. Maryland · No. 00-01593 · Filed Dec 12, 2000 · Closed Jul 9, 2001

Role of Town Center Psychiatric Associates, LLC v. Psychbill, Inc.: Party · Outcome: Case closed 2001-07-09 (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)

Jones v. First National Bank of Green Forest closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:00-ap-08209 · Filed Nov 15, 2000 · Closed Dec 18, 2000

Role of Jones v. First National Bank of Green Forest: Party · Outcome: Case closed 2000-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AR (not the issuer's state)

Town Center Plaza, L.L.C. v. Rhodus closed

United States Bankruptcy Court, W.D. Missouri · No. 00-04077 · Filed May 30, 2000 · Closed Dec 5, 2000

Role of Town Center Plaza, L.L.C. v. Rhodus: Party · Outcome: Case closed 2000-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

Auto Works, Inc. v. Royal Town Center, LLC closed

United States Bankruptcy Court, W.D. New York · No. 2-99-02015 · Filed Jan 8, 1999 · Closed Mar 29, 1999

Role of Auto Works, Inc. v. Royal Town Center, LLC: Party · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

Vitale Enterprises, Inc. v. Washington Town Center, L.L.C. closed

United States Bankruptcy Court, D. New Jersey · No. 98-2920 · Filed Dec 2, 1998 · Closed Jul 19, 1999

Role of Vitale Enterprises, Inc. v. Washington Town Center, L.L.C.: Party · Outcome: Case closed 1999-07-19 (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)

First Union National Bank v. Washington Town Center, L.L.C. closed

United States Bankruptcy Court, D. New Jersey · No. 97-2977 · Filed Dec 10, 1997 · Closed Feb 26, 1998

Role of First Union National Bank v. Washington Town Center, L.L.C.: Party · Outcome: Case closed 1998-02-26 (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)

Best Products Co., Inc. v. Chula Vista Town Center Associates, L.P. closed

United States Bankruptcy Court, E.D. Virginia · No. 97-03169 · Filed Oct 23, 1997 · Closed Nov 17, 1997

Role of Best Products Co., Inc. v. Chula Vista Town Center Associates, L.P.: Party · Outcome: Case closed 1997-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in the issuer's state (VA)

Villines Foods, Inc. v. First National Bank of Green Forest closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:96-ap-03518 · Filed Dec 6, 1996 · Closed Apr 11, 1997

Role of Villines Foods, Inc. v. First National Bank of Green Forest: Party · Outcome: Case closed 1997-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AR (not the issuer's state)

P J Phillips Inc v. Fairlane Town Center closed

United States Bankruptcy Court, S.D. Ohio · No. 2:95-ap-02250 · Filed Aug 11, 1995 · Closed May 31, 1996

Role of P J Phillips Inc v. Fairlane Town Center: Party · Outcome: Case closed 1996-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

Official Committee of Unsecured Creditor v. Towson Town Center Associates closed

United States Bankruptcy Court, D. Maryland · No. 95-01197 · Filed May 3, 1995 · Closed Jul 28, 1995

Role of Official Committee of Unsecured Creditor v. Towson Town Center Associates: Party · Outcome: Case closed 1995-07-28 (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)

First National Bank of Green Forest v. Hankins closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:94-ap-03512 · Filed May 13, 1994 · Closed Sep 15, 1994

Role of First National Bank of Green Forest v. Hankins: Party · Outcome: Case closed 1994-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in AR (not the issuer's state)

Santee Town Center Associates II LP, a California closed

United States Bankruptcy Court, S.D. California · No. 94-01649 · Filed Feb 15, 1994 · Closed Sep 26, 1995

Role of Santee Town Center Associates II LP, a California: Party · Outcome: Case closed 1995-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

Leeds Building Products, Inc. v. Green Forest Lumber, Ltd. closed

United States Bankruptcy Court, N.D. Georgia · No. 93-06801 · Filed Nov 12, 1993 · Closed Nov 7, 1994

Role of Leeds Building Products, Inc. v. Green Forest Lumber, Ltd.: Party · Outcome: Case closed 1994-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

O'Neill v. Columbia Town Center Title Company closed

United States Bankruptcy Court, D. Maryland · No. 93-05277 · Filed Jun 3, 1993 · Closed Jul 27, 1995

Role of O'Neill v. Columbia Town Center Title Company: Party · Outcome: Case closed 1995-07-27 (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)

Donald H Hartvig Inc v. Clackamas Town Center Associates closed

United States Bankruptcy Court, D. Oregon · No. 91-03094 · Filed Mar 5, 1991 · Closed May 9, 1991

Role of Donald H Hartvig Inc v. Clackamas Town Center Associates: Party · Outcome: Case closed 1991-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OR (not the issuer's state)

Donald H Hartvig Inc v. Clackamas Town Center Associates closed

United States Bankruptcy Court, D. Oregon · No. 91-03089 · Filed Feb 28, 1991 · Closed Jun 11, 1991

Role of Donald H Hartvig Inc v. Clackamas Town Center Associates: Party · Outcome: Case closed 1991-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OR (not the issuer's state)

Town Center Hotel Partnership closed

United States Bankruptcy Court, N.D. Georgia · No. 91-62144 · Filed Feb 4, 1991 · Closed Dec 31, 1991

Role of Town Center Hotel Partnership: Party · Outcome: Case closed 1991-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in GA (not the issuer's state)

Clackamas Town Center Associates v. Lamaye closed

United States Bankruptcy Court, D. Oregon · No. 90-03473 · Filed Oct 19, 1990 · Closed Mar 7, 1991

Role of Clackamas Town Center Associates v. Lamaye: Party · Outcome: Case closed 1991-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OR (not the issuer's state)

Town Center Candle Shop, Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:90-bk-20229 · Filed Mar 26, 1990 · Closed Jan 13, 1993

Role of Town Center Candle Shop, Inc.: Party · Outcome: Case closed 1993-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WV (not the issuer's state)

Crazy Wings of Town Center, Inc. closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:89-bk-20728 · Filed Sep 26, 1989 · Closed Sep 25, 1990

Role of Crazy Wings of Town Center, Inc.: Party · Outcome: Case closed 1990-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WV (not the issuer's state)

Westvir Corporation v. Charleston Town Center Limited Partnership closed

United States Bankruptcy Court, S.D. West Virginia · No. 2:89-ap-00066 · Filed Jun 6, 1989 · Closed Oct 31, 1989

Role of Westvir Corporation v. Charleston Town Center Limited Partnership: Party · Outcome: Case closed 1989-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in WV (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.

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 differences found between the filings for Group linked by Vikram Raya — 2 worth asking about (compared 18 filings on Oct 24, 2026)

Note · Oct 23, 1997 – May 13, 2017

6 bankruptcy cases name the subject or team members

Bankruptcy case: Arrowsmith, Liquidating Trustee v. Town Center Family Medicine, LLC — filed May 13, 2017 · Bankruptcy case: Merrifield Town Center Limited Partnership — filed Oct 2, 2009 · Bankruptcy case: Matson v. Town Center Lakeside Ltd — filed Nov 24, 2010 · Bankruptcy case: Merrifield Town Center Limited Partnership v. Chung — filed Jan 2, 2008 · Bankruptcy case: PNC Bank, National Association v. Keller Town Center — filed Nov 30, 2001 · and 1 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Virginia ↗5504 TOWN CENTER LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. Virginia ↗Docket · United States Bankruptcy Court, E.D. Virginia ↗

Sources

Docket · United States Bankruptcy Court, E.D. Virginia ↗ (May 13, 2017)
5504 TOWN CENTER LLC — PartnerFacts page ↗ (Sep 15, 2021)
Docket · United States Bankruptcy Court, E.D. Virginia ↗ (Oct 2, 2009)
Docket · United States Bankruptcy Court, E.D. Virginia ↗ (Nov 24, 2010)
Docket · United States Bankruptcy Court, E.D. Virginia ↗ (Jan 2, 2008)
Docket · United States Bankruptcy Court, E.D. Virginia ↗ (Nov 30, 2001)
Docket · United States Bankruptcy Court, E.D. Virginia ↗ (Oct 23, 1997)

Worth asking · Aug 26, 2020 – Jun 17, 2021

Group linked by Vikram Raya includes 3 deals that stopped filing before reaching their target

2330 COBB PKWY LLC (last filing Jun 17, 2021; $0 sold of $11,500,000); MARBELLA PLACE INVESTORS LP (last filing Dec 8, 2020; $0 sold of $21,000,000); 3801 GEORGIA LLC (last filing Aug 26, 2020; $7,716,000 sold of $19,125,000). Each has no filing in more than two years and reported under half its 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.

2330 COBB PKWY LLC — PartnerFacts page ↗MARBELLA PLACE INVESTORS LP — PartnerFacts page ↗3801 GEORGIA LLC — PartnerFacts page ↗

Sources

2330 COBB PKWY LLC — PartnerFacts page ↗ (Jun 17, 2021)
MARBELLA PLACE INVESTORS LP — PartnerFacts page ↗ (Dec 8, 2020)
3801 GEORGIA LLC — PartnerFacts page ↗ (Aug 26, 2020)

Worth asking · Jul 22, 2020 – Jan 26, 2026

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

Form D filed 74 days after the first sale — Windsor Park Lane Investors LLC · Form D filed 99 days after the first sale — VIKING WEALTH FUND, LLC · Form D filed 38 days after the first sale — Viking ACA Investors LLC · Form D filed 20 days after the first sale — 705 AVONDALE INVESTORS LLC · Form D filed 35 days after the first sale — 3801 GEORGIA LLC

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

Form D · Dec 1, 2025 ↗Windsor Park Lane Investors LLC — PartnerFacts page ↗Form D · May 20, 2022 ↗VIKING WEALTH FUND, LLC — PartnerFacts page ↗

Sources

Form D · Dec 1, 2025 ↗ (Dec 1, 2025)
Windsor Park Lane Investors LLC — PartnerFacts page ↗ (Dec 1, 2025)
Form D · May 20, 2022 ↗ (May 20, 2022)
VIKING WEALTH FUND, LLC — PartnerFacts page ↗ (May 20, 2022)
Form D · Jan 26, 2026 ↗ (Jan 26, 2026)
Viking ACA Investors LLC — PartnerFacts page ↗ (Jan 26, 2026)
Form D · Dec 31, 2024 ↗ (Dec 31, 2024)
705 AVONDALE INVESTORS LLC — PartnerFacts page ↗ (Dec 31, 2024)

Note · Jul 2, 2019 – Dec 31, 2024

13 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — VERBENA VIOLET INVESTORS LLC (latest filing Dec 31, 2024) · No amendment in the last 12 months on an offering that may still be open — 705 AVONDALE INVESTORS LLC (latest filing Dec 31, 2024) · No amendment in the last 12 months on an offering that may still be open — 2056 SUNDANCE INVESTORS LLC (latest filing Jun 27, 2024) · No amendment in the last 12 months on an offering that may still be open — 100 Green Forest Investors LLC (latest filing May 9, 2024) · No amendment in the last 12 months on an offering that may still be open — 3421 STEWART MILL INVESTORS LLC (latest filing Jan 3, 2024) · and 8 more

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

Form D · Dec 31, 2024 ↗VERBENA VIOLET INVESTORS LLC — PartnerFacts page ↗Form D · Dec 31, 2024 ↗705 AVONDALE INVESTORS LLC — PartnerFacts page ↗

Sources

Form D · Dec 31, 2024 ↗ (Dec 31, 2024)
VERBENA VIOLET INVESTORS LLC — PartnerFacts page ↗ (Dec 31, 2024)
Form D · Dec 31, 2024 ↗ (Dec 31, 2024)
705 AVONDALE INVESTORS LLC — PartnerFacts page ↗ (Dec 31, 2024)
Form D · Jun 27, 2024 ↗ (Jun 27, 2024)
2056 SUNDANCE INVESTORS LLC — PartnerFacts page ↗ (Jun 27, 2024)
Form D · May 9, 2024 ↗ (May 9, 2024)
100 Green Forest Investors LLC — PartnerFacts page ↗ (May 9, 2024)

Note · Jul 17, 2019 – Jan 26, 2026

Member companies were formed in 2 different states

Delaware (17), Georgia (1) — out of 18 member issuers. The odd ones out: 1136 CRESCENT AVE, LLC (Georgia).

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.

Group linked by Vikram Raya — sponsor group page ↗1136 CRESCENT AVE, LLC — 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 18 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $1,528,300. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 26, 2026 D Viking ACA Investors LLC File 021-571124	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Dec 1, 2025 D Windsor Park Lane Investors LLC File 021-565371	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Dec 31, 2024 D 705 AVONDALE INVESTORS LLC File 021-533784	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Dec 31, 2024 D VERBENA VIOLET INVESTORS LLC File 021-533801	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 27, 2024 D 2056 SUNDANCE INVESTORS LLC File 021-517090	$0	$0	$0	None listed on this filing	EDGAR ↗
May 9, 2024 D 100 Green Forest Investors LLC File 021-512823	$0	$0	$0 Some of the money may be used to pay salaries for executive officers pursuant to their respective employment agreements, but the foregoing amounts would not be compensation for the sale.	None listed on this filing	EDGAR ↗
Jan 3, 2024 D 3421 STEWART MILL INVESTORS LLC File 021-501424	$0	$0	$0 (est.) Some of the money may be used to pay salaries for executive officers pursuant to their respective employment agreements, but the foregoing amounts would not be compensation for the sale.	None listed on this filing	EDGAR ↗
Oct 4, 2023 D 1480 PARK 33 PROPERTY LLC File 021-493798	$0	$0	$0 (est.) Some of the money may be used to pay salaries for executive officers pursuant to their respective employment agreements, but the foregoing amounts would not be compensation for the sale.	None listed on this filing	EDGAR ↗
Jan 11, 2023 D 100 CROSSING APARTMENTS LLC File 021-470342	$0	$0	$0 SOME OF THE MONEY MAY BE USED TO PAY SALARIES FOR EXECUTIVE OFFICERS PURSUANT TO THEIR RESPECTIVE EMPLOYMENT AGREEMENTS, BUT THE FOREGOING AMOUNTS WOULD NOT BE COMPENSATION FOR THE SALE.	None listed on this filing	EDGAR ↗
Jan 11, 2023 D 700 ROCK QUARRY APARTMENTS LLC File 021-470339	$0	$0	$0 (est.) SOME OF THE MONEY MAY BE USED TO PAY SALARIES FOR EXECUTIVE OFFICERS PURSUANT TO THEIR RESPECTIVE EMPLOYMENT AGREEMENTS, BUT THE FOREGOING AMOUNTS WOULD NOT BE COMPENSATION FOR THE SALE.	None listed on this filing	EDGAR ↗
May 20, 2022 D VIKING WEALTH FUND, LLC File 021-446354	$0	$0	$0 Some of the money may be used to pay salaries for executive officers pursuant to their respective employment agreements, but the foregoing amounts would not be compensation for the sale.	None listed on this filing	EDGAR ↗
Jan 6, 2022 D 707 Franklin LLC File 021-428095	$0	$0	$0 SOME OF THE MONEY MAY BE USED TO PAY SALARIES FOR EXECUTIVE OFFICERS PURSUANT TO THEIR RESPECTIVE EMPLOYMENT AGREEMENTS, BUT THE FOREGOING AMOUNTS WOULD NOT BE COMPENSATION FOR THE SALE.	None listed on this filing	EDGAR ↗
Sep 15, 2021 D 5504 TOWN CENTER LLC File 021-413490	$0	$0	$0 (est.) Some of the money may be used to pay salaries for executive officers pursuant to their respective employment agreements, but the foregoing amounts would not be compensation for the sale.	None listed on this filing	EDGAR ↗
Jun 17, 2021 D 2330 COBB PKWY LLC File 021-403232	$0	$0	$0 SOME OF THE MONEY MAY BE USED TO PAY SALARIES FOR EXECUTIVE OFFICERS PURSUANT TO THEIR RESPECTIVE EMPLOYMENT AGREEMENTS, BUT THE FOREGOING AMOUNTS WOULD NOT BE COMPENSATION FOR THE SALE.	None listed on this filing	EDGAR ↗
Dec 8, 2020 D MARBELLA PLACE INVESTORS LP File 021-382530	$0	$0	$1,528,300 (est.) The executive officers, through the General Partner and other affiliates, will receive fees in exchange for services to the Partnership, including management and property acquisition fees.	None listed on this filing	EDGAR ↗
Aug 26, 2020 D 3801 GEORGIA LLC File 021-374135	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 20, 2019 D 730 FRANKLIN, LLC File 021-356094	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 17, 2019 D 1136 CRESCENT AVE, LLC File 021-344516	$0	$0	$0	None listed on this filing	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 18 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, 9:20 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Vikram Raya in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:20 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 ↗	1C 1136 CRESCENT AVE, LLC	shared people, same business address	VIENNA, VA	Commercial	1	$2,925,000 offering $3,000,000 · similar: $1,815,000–$10,000,000	41 similar: 7–33	$50,000 similar: $20,000–$50,000	2019–2019
EDGAR ↗	7F 730 FRANKLIN, LLC	shared people, same business address, similar issuer names	VIENNA, VA	Commercial	1	$11,250,000 offering $13,000,000 · similar: $1,815,000–$10,000,000	121 similar: 7–33	$50,000 similar: $20,000–$50,000	2019–2019
EDGAR ↗	3G 3801 GEORGIA LLC	shared people, same business address	VIENNA, VA	Commercial	1	$7,716,000 offering $19,125,000 · similar: $1,815,000–$10,000,000	123 similar: 7–33	$25,000 similar: $20,000–$50,000	2020–2020
EDGAR ↗	MP MARBELLA PLACE INVESTORS LP	shared people, same business address	VIENNA, VA	Residential	1	$0 offering $21,000,000 · similar: $4,000,000–$20,000,000	0 similar: 4–46	$50,000 similar: $25,000–$100,000	2020–2020
EDGAR ↗	2C 2330 COBB PKWY LLC	shared people, same business address	VIENNA, VA	Commercial	1	$0 offering $11,500,000 · similar: $1,815,000–$10,000,000	0 similar: 7–33	$50,000 similar: $20,000–$50,000	2021–2021
EDGAR ↗	5T 5504 TOWN CENTER LLC	shared people, same business address	VIENNA, VA	Residential	1	$20,670,000 offering Indefinite · similar: $4,000,000–$20,000,000	200 similar: 4–46	$50,000 similar: $25,000–$100,000	2021–2021
EDGAR ↗	7F 707 Franklin LLC	shared people, same business address, similar issuer names	VIENNA, VA	Residential	1	$11,540,000 offering Indefinite · similar: $4,000,000–$20,000,000	79 similar: 4–46	$50,000 similar: $25,000–$100,000	2022–2022
EDGAR ↗	VW VIKING WEALTH FUND, LLC	shared people, same business address, similar issuer names	VIENNA, VA	Other Real Estate	1	$17,286,000 offering Indefinite · similar: $3,160,078–$25,000,000	90 similar: 4–53	$50,000 similar: $25,000–$100,000	2022–2022
EDGAR ↗	1C 100 CROSSING APARTMENTS LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$0 offering Indefinite · similar: $3,160,078–$25,000,000	0 similar: 4–53	$50,000 similar: $25,000–$100,000	2023–2023
EDGAR ↗	7R 700 ROCK QUARRY APARTMENTS LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$17,120,000 offering Indefinite · similar: $3,160,078–$25,000,000	104 similar: 4–53	$25,000 similar: $25,000–$100,000	2023–2023
EDGAR ↗	1P 1480 PARK 33 PROPERTY LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$14,959,000 offering Indefinite · similar: $3,160,078–$25,000,000	138 similar: 4–53	$50,000 similar: $25,000–$100,000	2023–2023
EDGAR ↗	3S 3421 STEWART MILL INVESTORS LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$14,966,732 offering Indefinite · similar: $3,160,078–$25,000,000	155 similar: 4–53	$50,000 similar: $25,000–$100,000	2024–2024
EDGAR ↗	1G 100 Green Forest Investors LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$14,348,000 offering Indefinite · similar: $3,160,078–$25,000,000	129 similar: 4–53	$50,000 similar: $25,000–$100,000	2024–2024
EDGAR ↗	2S 2056 SUNDANCE INVESTORS LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$10,710,000 offering Indefinite · similar: $3,160,078–$25,000,000	94 similar: 4–53	$50,000 similar: $25,000–$100,000	2024–2024
EDGAR ↗	7A 705 AVONDALE INVESTORS LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$16,371,000 offering $17,000,000 · similar: $3,160,078–$25,000,000	119 similar: 4–53	$50,000 similar: $25,000–$100,000	2024–2024
EDGAR ↗	VV VERBENA VIOLET INVESTORS LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$9,988,000 offering $18,000,000 · similar: $3,160,078–$25,000,000	75 similar: 4–53	$50,000 similar: $25,000–$100,000	2024–2024
EDGAR ↗	WP Windsor Park Lane Investors LLC	shared people, same business address	VIENNA, VA	Other Real Estate	1	$11,005,000 offering $19,000,000 · similar: $3,160,078–$25,000,000	76 similar: 4–53	$50,000 similar: $25,000–$100,000	2025–2025
EDGAR ↗	VA Viking ACA Investors LLC	shared people, same business address, similar issuer names	VIENNA, VA	Other Real Estate	1	$6,464,350 offering $26,100,000 · similar: $3,160,078–$25,000,000	48 similar: 4–53	$50,000 similar: $25,000–$100,000	2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Residential / 506(c) (1,237 filings); Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Jan 26, 2026	Viking ACA Investors LLC	D	Other Real Estate	$26,100,000	$6,464,350
EDGAR ↗	Dec 1, 2025	Windsor Park Lane Investors LLC	D	Other Real Estate	$19,000,000	$11,005,000
EDGAR ↗	Dec 31, 2024	VERBENA VIOLET INVESTORS LLC	D	Other Real Estate	$18,000,000	$9,988,000
EDGAR ↗	Dec 31, 2024	705 AVONDALE INVESTORS LLC	D	Other Real Estate	$17,000,000	$16,371,000
EDGAR ↗	Jun 27, 2024	2056 SUNDANCE INVESTORS LLC	D	Other Real Estate	Indefinite	$10,710,000
EDGAR ↗	May 9, 2024	100 Green Forest Investors LLC	D	Other Real Estate	Indefinite	$14,348,000
EDGAR ↗	Jan 3, 2024	3421 STEWART MILL INVESTORS LLC	D	Other Real Estate	Indefinite	$14,966,732
EDGAR ↗	Oct 4, 2023	1480 PARK 33 PROPERTY LLC	D	Other Real Estate	Indefinite	$14,959,000
EDGAR ↗	Jan 11, 2023	700 ROCK QUARRY APARTMENTS LLC	D	Other Real Estate	Indefinite	$17,120,000
EDGAR ↗	Jan 11, 2023	100 CROSSING APARTMENTS LLC	D	Other Real Estate	Indefinite	$0
EDGAR ↗	May 20, 2022	VIKING WEALTH FUND, LLC	D	Other Real Estate	Indefinite	$17,286,000
EDGAR ↗	Jan 6, 2022	707 Franklin LLC	D	Residential	Indefinite	$11,540,000
EDGAR ↗	Sep 15, 2021	5504 TOWN CENTER LLC	D	Residential	Indefinite	$20,670,000
EDGAR ↗	Jun 17, 2021	2330 COBB PKWY LLC	D	Commercial	$11,500,000	$0
EDGAR ↗	Dec 8, 2020	MARBELLA PLACE INVESTORS LP	D	Residential	$21,000,000	$0
EDGAR ↗	Aug 26, 2020	3801 GEORGIA LLC	D	Commercial	$19,125,000	$7,716,000
EDGAR ↗	Dec 20, 2019	730 FRANKLIN, LLC	D	Commercial	$13,000,000	$11,250,000
EDGAR ↗	Jul 17, 2019	1136 CRESCENT AVE, LLC	D	Commercial	$3,000,000	$2,925,000

Activity: 2 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 26, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2019–2020), Residential (2020), Commercial (2021), Residential (2021–2022). Latest offering: Other Real Estate (2022–2026; most recent Jan 26, 2026).

People across the group

Name	Roles	Issuers here	First → last listed
VR VIKRAM RAYA	Director, Executive Officer	18	Jul 17, 2019 → Jan 26, 2026
RG RAVI GUPTA	Director	9	Jun 17, 2021 → Jun 27, 2024
RG RAVINDRA GUPTA	Director, Executive Officer	6	Dec 8, 2020 → Jan 26, 2026
DP DIPEN PATEL	Director, Executive Officer	3	Jun 17, 2021 → Jan 6, 2022
RG RAVINDRA GUTPA	Executive Officer, Director	2	Jul 17, 2019 → Dec 20, 2019
GR GONCHIKAR RAYA	Executive Officer, Director	1	Dec 20, 2019 → Dec 20, 2019

Business registration (state registry / Secretary of State)

None of the 18 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 Group linked by Vikram Raya.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Vikram Raya 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 Group linked by Vikram Raya's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #180,714 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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

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Group linked by Vikram Raya

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

6 bankruptcy cases name the subject or team members

Group linked by Vikram Raya includes 3 deals that stopped filing before reaching their target

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

13 offerings have no amendment in the last 12 months and may still be open

Member companies were formed in 2 different states

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