PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:34 AM ET

Sponsor Check › Sponsor group

GL

Group linked by R. Jeffrey Sands

One sponsor team, 97 deal companies · Fairfield, CT

Grouped because: 2 shared people, same business address (97 issuers), similar issuer names (49) (automatic match from the filings) · not the same sponsor?

97deal companies
$346.2Mreported sold
7,424investors
111Form D filings
2010–2026active
5new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 17, 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 R. Jeffrey Sands is a sponsor group of 97 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 111 Form D filings between Feb 2010 and Jul 2026.

What this means One team, 97 deal companies, about 16 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: $346.2M to 7,424 investors (latest filing per issuer). Industries as reported: Other Real Estate (94), Business Services (3). Issuers are based in CT (97).

What this means $346.2M raised across the group, about $47K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: R. Jeffrey Sands (97 issuers, executive officer, director, and promoter), William B Sims (96 issuers, executive officer, director, and promoter) and Williams B Sims (1 issuer, executive officer, director, and promoter).

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

Activity: 5 new offerings in the last 12 months; latest filing Jul 17, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 18 court cases matching the name, 96 bankruptcy cases matching the name listed in Key records below.

What this means 114 records came back, including 1 court case 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 the newest 50 of 111 public filings for Group linked by R. Jeffrey Sands and found 7 differences, 2 worth asking the sponsor about: Group linked by R. Jeffrey Sands includes 38 deals that stopped filing before reaching their target; 12 other issuers file from the same address; 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 R. Jeffrey Sands has not run yet — it is joining a line of 24,244 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

18 cases: 1 open, 3 closed (disposition not in docket feed), 12 dismissed, 2 judgment

Reyes-Valdivia v. Orchard View, Inc. open
District Court, D. Oregon · No. 3:25-cv-01065 · Filed Jun 20, 2025
Role of Reyes-Valdivia v. Orchard View, 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 OR (not the issuer's state)
Terry Fabricant v. Monarch Funding, LLC closed
District Court, C.D. California · No. 2:20-cv-11771 · Filed Dec 30, 2020 · Closed Feb 23, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 Violation of Telephone Consumer Protection Act
Role of Terry Fabricant v. Monarch Funding, LLC: Party · Outcome: Terminated 2021-02-23 (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)
Luis Ramirez Aceves v. Empire Funding Group Inc dismissed
District Court, C.D. California · No. 8:09-cv-00525 · Filed May 4, 2009 · Closed Feb 10, 2010 · Nature of suit: Real Property: Other · Cause: 28:1331 Fed. Question
Role of Luis Ramirez Aceves v. Empire Funding Group Inc: Party · Outcome: Terminated 2010-02-10 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
National City Bank v. Sterling Empire Funding Associates, LTD dismissed
District Court, W.D. Kentucky · No. 3:08-cv-00161 · Filed Mar 25, 2008 · Closed Mar 29, 2010 · Nature of suit: 140 Negotiable instruments
Role of National City Bank v. Sterling Empire Funding Associates, LTD: Party · Outcome: Terminated 2010-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Patterson v. ALG Funding LLC dismissed
District Court, W.D. Washington · No. 2:06-cv-00925 · Filed Jun 29, 2006 · Closed Aug 29, 2007 · Nature of suit: 371 Truth in lending
Role of Patterson v. ALG Funding LLC: Party · Outcome: Terminated 2007-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Empire Funding Holdi v. Chase Manhattan Bank dismissed
District Court, W.D. Texas · No. 1:03-cv-00252 · Filed Apr 23, 2003 · Closed Dec 15, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Empire Funding Holdi v. Chase Manhattan Bank: Party · Outcome: Terminated 2003-12-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
TELETRON, INC. v. EMPIRE FUNDING CORPORATION closed
District Court, S.D. Indiana · No. 1:00-cv-00405 · Filed Mar 7, 2000 · Closed Jan 24, 2001 · Nature of suit: 190 Other contract actions
Role of TELETRON, INC. v. EMPIRE FUNDING CORPORATION: Party · Outcome: Terminated 2001-01-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Rogers v. Empire Funding Corp dismissed
District Court, W.D. Tennessee · No. 2:00-cv-02191 · Filed Mar 6, 2000 · Closed May 25, 2000 · Nature of suit: 380 Other personal property damage
Role of Rogers v. Empire Funding Corp: Party · Outcome: Terminated 2000-05-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Horne v. Empire Funding Corp dismissed
District Court, W.D. North Carolina · No. 3:00-cv-00045 · Filed Feb 3, 2000 · Closed May 23, 2003 · Nature of suit: 190 Other contract actions
Role of Horne v. Empire Funding Corp: Party · Outcome: Terminated 2003-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Neal v. Empire Funding Corp. closed
District Court, S.D. Mississippi · No. 5:00-cv-00023 · Filed Jan 21, 2000 · Closed Aug 2, 2000 · Nature of suit: 190 Other contract actions
Role of Neal v. Empire Funding Corp.: Party · Outcome: Terminated 2000-08-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Headlands Mortgage v. Empire Funding Corp. dismissed
District Court, N.D. California · No. 3:99-cv-03009 · Filed Jun 18, 1999 · Closed Mar 23, 2004 · Nature of suit: 190 Other contract actions
Role of Headlands Mortgage v. Empire Funding Corp.: Party · Outcome: Terminated 2004-03-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Quist v. Empire Funding Corp judgment
District Court, N.D. Illinois · No. 1:98-cv-08402 · Filed Dec 30, 1998 · Closed Oct 21, 1999 · Nature of suit: 190 Other contract actions
Role of Quist v. Empire Funding Corp: Party · Outcome: Terminated 1999-10-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Empire Funding Corp. v. Armor judgment
District Court, E.D. North Carolina · No. 5:98-cv-00932 · Filed Dec 8, 1998 · Closed Mar 15, 1999 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Empire Funding Corp. v. Armor: Party · Outcome: Terminated 1999-03-15 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Irvin v. Empire Funding Corp. dismissed
District Court, N.D. Georgia · No. 1:98-cv-00648 · Filed Feb 27, 1998 · Closed Dec 15, 1998 · Nature of suit: 371 Truth in lending
Role of Irvin v. Empire Funding Corp.: Party · Outcome: Terminated 1998-12-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Foster v. Empire Funding Corp. dismissed
District Court, N.D. Georgia · No. 1:97-cv-02137 · Filed Jul 22, 1997 · Closed Nov 6, 1997 · Nature of suit: 371 Truth in lending
Role of Foster v. Empire Funding Corp.: Party · Outcome: Terminated 1997-11-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
ESTATE OF LEGEAR v. EMPIRE FUNDING CORP dismissed
District Court, D. New Jersey · No. 2:97-cv-03220 · Filed Jun 25, 1997 · Closed Nov 17, 1997 · Nature of suit: 190 Other contract actions
Role of ESTATE OF LEGEAR v. EMPIRE FUNDING CORP: Party · Outcome: Terminated 1997-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Hughes v. Empire Funding Corp. dismissed
District Court, S.D. Mississippi · No. 3:93-cv-00824 · Filed Dec 28, 1993 · Closed Apr 17, 1995 · Nature of suit: 371 Truth in lending
Role of Hughes v. Empire Funding Corp.: Party · Outcome: Terminated 1995-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
S.E.C. v. Monarch Funding Corp dismissed
District Court, S.D. New York · No. 1:85-cv-07072 · Filed Sep 9, 1985 · Closed Jan 10, 2001 · Nature of suit: 850 Securities, Commodities, Exchange
Role of S.E.C. v. Monarch Funding Corp: Party · Outcome: Terminated 2001-01-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts 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: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Group linked by R. Jeffrey Sands..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

96 cases: 1 open, 95 closed (disposition not in docket feed)

Bayou In A Bowl, L.L.C. v. Elevate Funding, LLC open
United States Bankruptcy Court, W.D. Louisiana · No. 24-08004 · Filed Apr 23, 2024
Role of Bayou In A Bowl, L.L.C. v. Elevate Funding, 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 LA (not the issuer's state)
Lehman Brothers Holdings Inc. v. Monarch Funding Corp. closed
United States Bankruptcy Court, S.D. New York · No. 18-01737 · Filed Oct 26, 2018 · Closed Sep 9, 2020
Role of Lehman Brothers Holdings Inc. v. Monarch Funding Corp.: Party · Outcome: Case closed 2020-09-09 (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)
Schwartz v. Madison Funding Inc closed
United States Bankruptcy Court, D. New Jersey · No. 12-02040 · Filed Oct 9, 2012 · Closed Jan 25, 2013
Role of Schwartz v. Madison Funding Inc: Party · Outcome: Case closed 2013-01-25 (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)
Benjamin v. Crown Point Funding LLC closed
United States Bankruptcy Court, E.D. North Carolina · No. 06-00028 · Filed Feb 7, 2006 · Closed Jul 5, 2006
Role of Benjamin v. Crown Point Funding LLC: Party · Outcome: Case closed 2006-07-05 (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)
Palaggi v. Ocwen Federal Bank, FSB agent for Empire Funding C closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-ap-50149 · Filed May 19, 2005 · Closed Jul 19, 2006
Role of Palaggi v. Ocwen Federal Bank, FSB agent for Empire Funding C: Party · Outcome: Case closed 2006-07-19 (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)
Brown v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:05-ap-01109 · Filed Apr 28, 2005 · Closed Sep 14, 2005
Role of Brown v. Empire Funding Corporation: Party · Outcome: Case closed 2005-09-14 (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)
Gabriel v. Empire Funding Corp. closed
United States Bankruptcy Court, W.D. North Carolina · No. 05-03072 · Filed Mar 25, 2005 · Closed Oct 17, 2005
Role of Gabriel v. Empire Funding Corp.: Party · Outcome: Case closed 2005-10-17 (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)
Gardner v. Empire Funding Corp closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-03019 · Filed Jul 9, 2004 · Closed Sep 28, 2004
Role of Gardner v. Empire Funding Corp: Party · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
masterton v. Empire Funding Corp closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-05465 · Filed Apr 26, 2004 · Closed Mar 31, 2005
Role of masterton v. Empire Funding Corp: Party · Outcome: Case closed 2005-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Bartynski v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-02280 · Filed Jul 17, 2002 · Closed Apr 4, 2003
Role of Bartynski v. Empire Funding Corporation: Party · Outcome: Case closed 2003-04-04 (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)
Dixon v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 02-05015 · Filed Mar 26, 2002 · Closed Jul 10, 2002
Role of Dixon v. Empire Funding Corporation: Party · Outcome: Case closed 2002-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Stephen Lee Heilig v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. North Carolina · No. 02-03045 · Filed Mar 11, 2002 · Closed Jun 17, 2002
Role of Stephen Lee Heilig v. Empire Funding Corporation: Party · Outcome: Case closed 2002-06-17 (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)
Lambert v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-02010 · Filed Jan 11, 2002 · Closed Jun 25, 2002
Role of Lambert v. Empire Funding Corp.: Party · Outcome: Case closed 2002-06-25 (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)
Beatrice v. Empire Funding Corp. closed
United States Bankruptcy Court, N.D. Ohio · No. 01-04247 · Filed Dec 26, 2001 · Closed Jun 10, 2003
Role of Beatrice v. Empire Funding Corp.: Party · Outcome: Case closed 2003-06-10 (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)
GREGORY v. OCWEN FEDERAL BANK/EMPIRE FUNDING closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-01763 · Filed Dec 19, 2001 · Closed Dec 7, 2006 · Nature of suit: 435 Validity/Priority/Extent Lien
Role of GREGORY v. OCWEN FEDERAL BANK/EMPIRE FUNDING: Party · Outcome: Case closed 2006-12-07 (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)
Dorsey v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02532 · Filed Nov 30, 2001 · Closed Jan 29, 2002
Role of Dorsey v. Empire Funding Corporation: Party · Outcome: Case closed 2002-01-29 (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)
Dakaud v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02463 · Filed Oct 24, 2001 · Closed Dec 20, 2001
Role of Dakaud v. Empire Funding Corporation: Party · Outcome: Case closed 2001-12-20 (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)
O'Brien v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-00967 · Filed Sep 24, 2001 · Closed Mar 11, 2002
Role of O'Brien v. Empire Funding Corp.: Party · Outcome: Case closed 2002-03-11 (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)
McIntyre v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. North Carolina · No. 01-04031 · Filed Sep 6, 2001 · Closed Mar 22, 2002
Role of McIntyre v. Empire Funding Corporation: Party · Outcome: Case closed 2002-03-22 (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)
Wilson v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. North Carolina · No. 01-01018 · Filed Sep 5, 2001 · Closed Jan 9, 2002
Role of Wilson v. Empire Funding Corporation: Party · Outcome: Case closed 2002-01-09 (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)
LIMOR v. EMPIRE FUNDING CORP. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-01368 · Filed Jun 12, 2001 · Closed Oct 23, 2001
Role of LIMOR v. EMPIRE FUNDING CORP.: Party · Outcome: Case closed 2001-10-23 (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)
Graham (Trustee) v. Empire Funding Corp closed
United States Bankruptcy Court, N.D. Ohio · No. 01-03075 · Filed Apr 23, 2001 · Closed Feb 19, 2002
Role of Graham (Trustee) v. Empire Funding Corp: Party · Outcome: Case closed 2002-02-19 (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)
GREGORY v. EMPIRE FUNDING CORP closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-00841 · Filed Apr 9, 2001 · Closed Aug 29, 2001
Role of GREGORY v. EMPIRE FUNDING CORP: Party · Outcome: Case closed 2001-08-29 (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)
Smith v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Arkansas · No. 2:01-ap-02005 · Filed Mar 19, 2001 · Closed Jul 31, 2001
Role of Smith v. Empire Funding Corporation: Party · Outcome: Case closed 2001-07-31 (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)
HICKS v. EMPIRE FUNDING CORPORATION closed
United States Bankruptcy Court, S.D. Mississippi · No. 01-00011 · Filed Jan 11, 2001 · Closed Oct 31, 2002
Role of HICKS v. EMPIRE FUNDING CORPORATION: Party · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
McCorkle v. Empire Funding Corp. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-02680 · Filed Dec 20, 2000 · Closed Mar 23, 2001
Role of McCorkle v. Empire Funding Corp.: Party · Outcome: Case closed 2001-03-23 (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)
Austin v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-02224 · Filed Dec 14, 2000 · Closed Feb 6, 2001
Role of Austin v. Empire Funding Corp.: Party · Outcome: Case closed 2001-02-06 (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)
Hughes v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Virginia · No. 00-07047 · Filed Nov 7, 2000 · Closed Mar 22, 2001
Role of Hughes v. Empire Funding Corp.: Party · Outcome: Case closed 2001-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Loose v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-02166 · Filed Oct 2, 2000 · Closed Nov 20, 2000
Role of Loose v. Empire Funding Corp.: Party · Outcome: Case closed 2000-11-20 (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)
Simpkins v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-00626 · Filed Sep 14, 2000 · Closed Mar 23, 2001
Role of Simpkins v. Empire Funding Corp.: Party · Outcome: Case closed 2001-03-23 (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)
Carrington v. Empire Funding Corp closed
United States Bankruptcy Court, W.D. Texas · No. 00-01138 · Filed Sep 14, 2000 · Closed Sep 11, 2001
Role of Carrington v. Empire Funding Corp: Party · Outcome: Case closed 2001-09-11 (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)
Herrell v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Kentucky · No. 00-03116 · Filed Sep 13, 2000 · Closed Jan 30, 2001
Role of Herrell v. Empire Funding Corporation: Party · Outcome: Case closed 2001-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Lindsay v. Empire Funding Corporation closed
United States Bankruptcy Court, D. Maryland · No. 00-01482 · Filed Sep 8, 2000 · Closed Aug 26, 2004
Role of Lindsay v. Empire Funding Corporation: Party · Outcome: Case closed 2004-08-26 (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)
NANINI v. EMPIRE FUNDING CORP closed
United States Bankruptcy Court, D. Montana · No. 00-00063 · Filed Aug 7, 2000 · Closed Jul 27, 2001
Role of NANINI v. EMPIRE FUNDING CORP: Party · Outcome: Case closed 2001-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Empire Funding Corp v. Empire Funding Corp closed
United States Bankruptcy Court, W.D. Texas · No. 00-01106 · Filed Jul 19, 2000 · Closed Mar 5, 2002
Role of Empire Funding Corp v. Empire Funding Corp: Party · Outcome: Case closed 2002-03-05 (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)
LaCosse v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:00-ap-08049 · Filed Jul 18, 2000 · Closed Nov 17, 2000
Role of LaCosse v. Empire Funding Corporation: Party · Outcome: Case closed 2000-11-17 (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)
Davis v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Michigan · No. 00-88193 · Filed Jun 16, 2000 · Closed Sep 15, 2000
Role of Davis v. Empire Funding Corporation: Party · Outcome: Case closed 2000-09-15 (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)
Gillespie v. Empire Funding Corporation closed
United States Bankruptcy Court, C.D. California · No. 1:00-ap-01296 · Filed May 15, 2000 · Closed Jul 26, 2000
Role of Gillespie v. Empire Funding Corporation: Party · Outcome: Case closed 2000-07-26 (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)
Empire Funding Corp closed
United States Bankruptcy Court, W.D. Texas · No. 00-11478 · Filed May 15, 2000 · Closed Mar 7, 2006
Role of Empire Funding Corp: Party · Outcome: Case closed 2006-03-07 (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)
Kooyman v. Empire Funding Corp. closed
United States Bankruptcy Court, D. Maryland · No. 00-01274 · Filed May 12, 2000 · Closed Jun 12, 2002
Role of Kooyman v. Empire Funding Corp.: Party · Outcome: Case closed 2002-06-12 (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)
Thompson v. Empire Funding, Corp. closed
United States Bankruptcy Court, D. Maryland · No. 00-05699 · Filed May 10, 2000 · Closed Sep 9, 2002
Role of Thompson v. Empire Funding, Corp.: Party · Outcome: Case closed 2002-09-09 (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)
Junkin v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. California · No. 00-02250 · Filed May 9, 2000 · Closed Nov 14, 2000
Role of Junkin v. Empire Funding Corp.: Party · Outcome: Case closed 2000-11-14 (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)
Taylor v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. California · No. 00-02249 · Filed May 9, 2000 · Closed Oct 16, 2000
Role of Taylor v. Empire Funding Corp.: Party · Outcome: Case closed 2000-10-16 (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)
Johnson v. Empire Funding Corp. closed
United States Bankruptcy Court, D. Maryland · No. 00-01152 · Filed Apr 5, 2000 · Closed Feb 28, 2001
Role of Johnson v. Empire Funding Corp.: Party · Outcome: Case closed 2001-02-28 (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)
Hardeman v. Empire Funding Co. closed
United States Bankruptcy Court, W.D. Oklahoma · No. 00-01095 · Filed Mar 31, 2000 · Closed Feb 21, 2003
Role of Hardeman v. Empire Funding Co.: Party · Outcome: Case closed 2003-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Sullivan v. Empire Funding Corp. closed
United States Bankruptcy Court, D. Maryland · No. 00-01237 · Filed Feb 14, 2000 · Closed Jun 21, 2000
Role of Sullivan v. Empire Funding Corp.: Party · Outcome: Case closed 2000-06-21 (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)
Hough v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 00-08003 · Filed Jan 31, 2000 · Closed Mar 30, 2000
Role of Hough v. Empire Funding Corporation: Party · Outcome: Case closed 2000-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
McQuown v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 99-07003 · Filed Dec 17, 1999 · Closed Feb 9, 2000
Role of McQuown v. Empire Funding Corporation: Party · Outcome: Case closed 2000-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Dorsey v. Empire Funding Corp. closed
United States Bankruptcy Court, D. Maryland · No. 99-01681 · Filed Dec 1, 1999 · Closed Apr 19, 2000
Role of Dorsey v. Empire Funding Corp.: Party · Outcome: Case closed 2000-04-19 (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)
Fields v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Virginia · No. 99-02186 · Filed Nov 17, 1999 · Closed Jan 11, 2000
Role of Fields v. Empire Funding Corp.: Party · Outcome: Case closed 2000-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Frederick v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-02200 · Filed Nov 3, 1999 · Closed Apr 17, 2000
Role of Frederick v. Empire Funding Corp.: Party · Outcome: Case closed 2000-04-17 (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)
Kinney v. Empire Funding Corp. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-02424 · Filed Oct 19, 1999 · Closed Feb 14, 2000
Role of Kinney v. Empire Funding Corp.: Party · Outcome: Case closed 2000-02-14 (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)
Ricasa v. Empire Funding, Corp. closed
United States Bankruptcy Court, D. Maryland · No. 99-01532 · Filed Oct 14, 1999 · Closed Feb 14, 2000
Role of Ricasa v. Empire Funding, Corp.: Party · Outcome: Case closed 2000-02-14 (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)
Adams v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Virginia · No. 99-08023 · Filed Oct 7, 1999 · Closed Mar 29, 2000
Role of Adams v. Empire Funding Corporation: Party · Outcome: Case closed 2000-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Bishop v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. California · No. 99-01350 · Filed Sep 10, 1999 · Closed Jan 25, 2000
Role of Bishop v. Empire Funding Corp.: Party · Outcome: Case closed 2000-01-25 (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)
Terry v. Empire Funding Corp closed
United States Bankruptcy Court, C.D. California · No. 8:99-ap-01642 · Filed Aug 18, 1999 · Closed Dec 27, 1999
Role of Terry v. Empire Funding Corp: Party · Outcome: Case closed 1999-12-27 (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)
LOWE v. EMPIRE FUNDING CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 99-70106 · Filed Aug 2, 1999 · Closed Oct 26, 1999
Role of LOWE v. EMPIRE FUNDING CORPORATION: Party · Outcome: Case closed 1999-10-26 (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)
Dresh v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-02144 · Filed Jul 29, 1999 · Closed Oct 18, 1999
Role of Dresh v. Empire Funding Corporation: Party · Outcome: Case closed 1999-10-18 (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)
Cotton v. Empire Funding Corporation closed
United States Bankruptcy Court, D. Maryland · No. 99-01419 · Filed Jul 28, 1999 · Closed Dec 28, 1999
Role of Cotton v. Empire Funding Corporation: Party · Outcome: Case closed 1999-12-28 (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)
Meyer v. Empire Funding Corporation closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-02432 · Filed Jul 16, 1999 · Closed Nov 28, 2000
Role of Meyer v. Empire Funding Corporation: Party · Outcome: Case closed 2000-11-28 (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)
Maseda v. Empire Funding Corp closed
United States Bankruptcy Court, S.D. Texas · No. 99-02103 · Filed Jun 15, 1999 · Closed Feb 6, 2003
Role of Maseda v. Empire Funding Corp: Party · Outcome: Case closed 2003-02-06 (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)
Bell v. Empire Funding Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 3:99-ap-00170 · Filed Jun 4, 1999 · Closed Mar 15, 2000
Role of Bell v. Empire Funding Corporation: Party · Outcome: Case closed 2000-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
COCHRANE v. EMPIRE FUNDING CORPORATION closed
United States Bankruptcy Court, D. Nevada · No. 99-02133 · Filed May 11, 1999 · Closed Jan 31, 2000
Role of COCHRANE v. EMPIRE FUNDING CORPORATION: Party · Outcome: Case closed 2000-01-31 (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)
Ray v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. California · No. 99-01160 · Filed May 3, 1999 · Closed Jul 22, 1999
Role of Ray v. Empire Funding Corp.: Party · Outcome: Case closed 1999-07-22 (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)
Pyles v. Empire Funding Corporation closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:99-ap-00096 · Filed Mar 30, 1999 · Closed Jun 3, 1999
Role of Pyles v. Empire Funding Corporation: Party · Outcome: Case closed 1999-06-03 (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)
Stidham v. Empire Funding Corp closed
United States Bankruptcy Court, S.D. Ohio · No. 3:99-ap-03048 · Filed Mar 16, 1999 · Closed Jun 9, 1999
Role of Stidham v. Empire Funding Corp: Party · Outcome: Case closed 1999-06-09 (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)
Hatcher v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 99-02070 · Filed Feb 26, 1999 · Closed Apr 27, 1999
Role of Hatcher v. Empire Funding Corporation: Party · Outcome: Case closed 1999-04-27 (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)
Lowery v. Empire Funding Corp. closed
United States Bankruptcy Court, W.D. North Carolina · No. 99-03021 · Filed Feb 24, 1999 · Closed Apr 26, 1999
Role of Lowery v. Empire Funding Corp.: Party · Outcome: Case closed 1999-04-26 (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)
Lin v. Empire Funding Corp closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-01276 · Filed Feb 2, 1999 · Closed Jul 7, 1999
Role of Lin v. Empire Funding Corp: Party · Outcome: Case closed 1999-07-07 (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)
Ponce v. Empire Funding Corp closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-01275 · Filed Feb 2, 1999 · Closed Jul 7, 1999
Role of Ponce v. Empire Funding Corp: Party · Outcome: Case closed 1999-07-07 (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)
Richards v. Empire Funding Corp closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-01224 · Filed Jan 27, 1999 · Closed Jul 7, 1999
Role of Richards v. Empire Funding Corp: Party · Outcome: Case closed 1999-07-07 (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)
Stover v. Empire Funding Corporation closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:98-ap-00414 · Filed Nov 12, 1998 · Closed Dec 16, 1998
Role of Stover v. Empire Funding Corporation: Party · Outcome: Case closed 1998-12-16 (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)
Murphy v. Empire Funding Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 98-01349 · Filed Nov 5, 1998 · Closed Jun 9, 1999
Role of Murphy v. Empire Funding Corp.: Party · Outcome: Case closed 1999-06-09 (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)
Bradburn v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Washington · No. 98-38367 · Filed Oct 7, 1998 · Closed Dec 1, 1998
Role of Bradburn v. Empire Funding Corporation: Party · Outcome: Case closed 1998-12-01 (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)
Scobee v. Empire Funding Corporation closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:98-ap-00364 · Filed Aug 21, 1998 · Closed Sep 29, 1998
Role of Scobee v. Empire Funding Corporation: Party · Outcome: Case closed 1998-09-29 (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)
Browell v. Empire Funding Corp. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-02340 · Filed Jul 24, 1998 · Closed Oct 16, 1998
Role of Browell v. Empire Funding Corp.: Party · Outcome: Case closed 1998-10-16 (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)
Green v. Empire Funding, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-02307 · Filed Jul 9, 1998 · Closed Jan 21, 1999
Role of Green v. Empire Funding, Inc.: Party · Outcome: Case closed 1999-01-21 (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)
Kovalck v. Empire Funding Corp closed
United States Bankruptcy Court, N.D. Ohio · No. 98-05095 · Filed Jun 22, 1998 · Closed Dec 9, 1998
Role of Kovalck v. Empire Funding Corp: Party · Outcome: Case closed 1998-12-09 (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)
Friday v. Empire Funding Corp. closed
United States Bankruptcy Court, W.D. North Carolina · No. 98-03080 · Filed Jun 1, 1998 · Closed Aug 19, 1998
Role of Friday v. Empire Funding Corp.: Party · Outcome: Case closed 1998-08-19 (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)
Webb v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Virginia · No. 98-02079 · Filed May 28, 1998 · Closed Jul 28, 1998
Role of Webb v. Empire Funding Corp.: Party · Outcome: Case closed 1998-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Howard v. Empire Funding Corporation closed
United States Bankruptcy Court, N.D. Illinois · No. 98-01012 · Filed May 27, 1998 · Closed Jul 14, 1998
Role of Howard v. Empire Funding Corporation: Party · Outcome: Case closed 1998-07-14 (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)
Charles v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-02095 · Filed Apr 16, 1998 · Closed Jun 5, 1998
Role of Charles v. Empire Funding Corporation: Party · Outcome: Case closed 1998-06-05 (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)
Morse v. Empire Funding Corp closed
United States Bankruptcy Court, S.D. Texas · No. 98-03162 · Filed Mar 23, 1998 · Closed Feb 8, 1999
Role of Morse v. Empire Funding Corp: Party · Outcome: Case closed 1999-02-08 (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)
Mikell v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-02068 · Filed Feb 24, 1998 · Closed Apr 10, 1998
Role of Mikell v. Empire Funding Corporation: Party · Outcome: Case closed 1998-04-10 (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)
Richards v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-02041 · Filed Feb 9, 1998 · Closed Apr 10, 1998
Role of Richards v. Empire Funding Corporation: Party · Outcome: Case closed 1998-04-10 (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)
Jones v. Empire Funding Corporation closed
United States Bankruptcy Court, S.D. Georgia · No. 97-01083 · Filed Dec 5, 1997 · Closed Aug 13, 1998
Role of Jones v. Empire Funding Corporation: Party · Outcome: Case closed 1998-08-13 (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)
REED v. EMPIRE FUNDING CORP. closed
United States Bankruptcy Court, S.D. Mississippi · No. 97-00187 · Filed Aug 12, 1997 · Closed Dec 31, 1998
Role of REED v. EMPIRE FUNDING CORP.: Party · Outcome: Case closed 1998-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Turner v. Empire Funding Corp. closed
United States Bankruptcy Court, E.D. Virginia · No. 97-02099 · Filed Jun 3, 1997 · Closed Aug 7, 1997
Role of Turner v. Empire Funding Corp.: Party · Outcome: Case closed 1997-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Mobley v. Empire Funding Corporation closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:97-ap-04107 · Filed May 23, 1997 · Closed Jan 14, 1998
Role of Mobley v. Empire Funding Corporation: Party · Outcome: Case closed 1998-01-14 (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)
Howard v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. North Carolina · No. 97-03284 · Filed Mar 18, 1997 · Closed Sep 2, 1997
Role of Howard v. Empire Funding Corporation: Party · Outcome: Case closed 1997-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
REED v. EMPIRE FUNDING CORP. closed
United States Bankruptcy Court, S.D. Mississippi · No. 97-00012 · Filed Jan 23, 1997 · Closed May 21, 1997
Role of REED v. EMPIRE FUNDING CORP.: Party · Outcome: Case closed 1997-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Empire Funding Corporation v. Harris closed
United States Bankruptcy Court, W.D. Arkansas · No. 3:96-ap-03515 · Filed Nov 1, 1996 · Closed Aug 13, 1997
Role of Empire Funding Corporation v. Harris: Party · Outcome: Case closed 1997-08-13 (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)
Roberts v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Texas · No. 96-06084 · Filed Sep 18, 1996 · Closed Feb 24, 1997
Role of Roberts v. Empire Funding Corporation: Party · Outcome: Case closed 1997-02-24 (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)
WASHINGTON v. EMPIRE FUNDING CORP. closed
United States Bankruptcy Court, S.D. Mississippi · No. 96-00131 · Filed Jul 17, 1996 · Closed Sep 24, 1996
Role of WASHINGTON v. EMPIRE FUNDING CORP.: Party · Outcome: Case closed 1996-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Young v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-02171 · Filed Apr 11, 1996 · Closed Jun 25, 1996
Role of Young v. Empire Funding Corporation: Party · Outcome: Case closed 1996-06-25 (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)
Young v. Empire Funding Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 95-02487 · Filed Dec 11, 1995 · Closed Feb 28, 1996
Role of Young v. Empire Funding Corporation: Party · Outcome: Case closed 1996-02-28 (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)
What was searched

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

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

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

4. Differences between public sources

No comparisons published

What is compared

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

7 differences found between the filings for Group linked by R. Jeffrey Sands — 2 worth asking about (compared the newest 50 of 111 filings on Oct 24, 2026; older filings not covered)

Worth asking · Feb 25, 2010 – Oct 23, 2024

Group linked by R. Jeffrey Sands includes 38 deals that stopped filing before reaching their target

DMG Funding I, LLC (last filing Oct 23, 2024; $0 sold of $2,960,000); HACS Funding I, LLC (last filing Sep 23, 2024; $0 sold of $1,055,000); EAOC Funding I, LLC (last filing May 31, 2024; $0 sold of $750,000); Legacy Charter School Funding I, LLC (last filing May 30, 2024; $0 sold of $895,000); SRMBD Funding I, LLC (last filing Apr 26, 2024; $0 sold of $14,500,000); Empire Funding I, LLC (last filing Apr 12, 2024; $0 sold of $2,600,000); and 32 more. 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.

DMG Funding I, LLC — PartnerFacts page ↗HACS Funding I, LLC — PartnerFacts page ↗EAOC Funding I, LLC — PartnerFacts page ↗Legacy Charter School Funding I, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 9, 2011 – Jul 17, 2026

12 other issuers file from the same address — 94 member issuers (SIMS BENCHMARK I LLC; Benchmark Edgehill Funding, LLC; Sims Merrill Gardens III, LLC; …)

The address on file, 2150 Post Rd, Fairfield, CT, is used by 106 issuers in our index across 2 sponsor groups; 12 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

SIMS BENCHMARK I LLC — PartnerFacts page ↗Benchmark Edgehill Funding, LLC — PartnerFacts page ↗Sims Merrill Gardens III, LLC — PartnerFacts page ↗EDGAR filer page · SIMS BENCHMARK I LLC ↗
Sources
Note · May 31, 2024

No amendment in the last 12 months on an offering that may still be open — EAOC Funding I, LLC (latest filing May 31, 2024)

The latest filing for this offering is dated May 31, 2024 (first sale May 31, 2024). It reports $0 sold of $750,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · May 31, 2024 ↗EAOC Funding I, LLC — PartnerFacts page ↗
Sources
Note · Nov 8, 2019 – Nov 12, 2019

No amendment in the last 12 months on an offering that may still be open — Sims Merrill Gardens VI, LLC (latest filing Nov 12, 2019)

The latest filing for this offering is dated Nov 12, 2019 (first sale Nov 8, 2019). It reports $4,395,000 sold of $24,575,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Nov 12, 2019 ↗Sims Merrill Gardens VI, LLC — PartnerFacts page ↗
Sources
Note · Oct 25, 2019 – Oct 29, 2019

No amendment in the last 12 months on an offering that may still be open — Sims Benchmark VI, LLC (latest filing Oct 29, 2019)

The latest filing for this offering is dated Oct 29, 2019 (first sale Oct 25, 2019). It reports $7,355,000 sold of $18,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Oct 29, 2019 ↗Sims Benchmark VI, LLC — PartnerFacts page ↗
Sources
Note · Apr 23, 2025 – May 16, 2025

Offering amount lowered between filings — TOPA Funding I, LLC

The Apr 23, 2025 filing says $2,885,000 offered; the May 16, 2025 Form D/A says $2,690,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Apr 23, 2025 ↗Form D/A (later) · May 16, 2025 ↗TOPA Funding I, LLC — PartnerFacts page ↗
Sources
Note · May 30, 2024

Issuer used a different name before — Legacy Charter School Funding I, LLC

SEC records list prior names for this filer: Danver Charter School Funding I, LLC. The current name on file is "Legacy Charter School Funding I, LLC".

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

EDGAR filer page ↗Legacy Charter School Funding I, 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. We compared the newest 50 of 111 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

95 of 98 offerings report sales commissions totalling $25,530,216; 1 reports finder's fees totalling $320,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 17, 2026 D
Legacy Charter School Funding II, LLC
File 021-591334
$0$0$0Herbert J. Sims & Co. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 26, 2026 D
Legacy Charter School Funding II, LLC
File 021-588796
$42,000$0$0Herbert J. Sims & Co. BrokerCheck CRD 3420 ↗EDGAR ↗
Mar 17, 2026 D
PTA Funding I, LLC
File 021-576771
$51,775$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 2, 2026 D/A
Links Funding V, LLC
File 021-564981
$356,950$0$0Herbert J. Sims & Co Inc BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 2, 2026 D/A
CCA Funding III, LLC
File 021-566405
$69,200$0$0Herbert J. Sims & Co Inc BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 15, 2025 D
Hill Valley Funding III, LLC
File 021-557501
$180,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 29, 2025 D
Pearl Funding I, LLC
File 021-553073
$187,800$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 19, 2025 D/A
TOPA Funding I, LLC
File 021-544307
$186,050$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 31, 2025 D
Hill Valley Funding II, LLC
File 021-537017
$269,400$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 23, 2024 D
DMG Funding I, LLC
File 021-527592
$168,600$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 23, 2024 D/A
HACS Funding I, LLC
File 021-522314
$51,100$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 31, 2024 D
EAOC Funding I, LLC
File 021-514837
$26,250$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 30, 2024 D
Legacy Charter School Funding I, LLC
File 021-514677
$31,325$0$0Herbert J. Sims & Co. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 26, 2024 D/A
SRMBD Funding I, LLC
File 021-506667
$182,700$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 12, 2024 D
Empire Funding I, LLC
File 021-510462
$156,000$0$0Herbert J. Sims & Co. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 5, 2024 D
ALG Funding X, LLC
File 021-504394
$123,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Dec 8, 2023 D
Birchwood Funding II, LLC
File 021-499129
$116,400$0$0Herbert J. Sims Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 26, 2023 D/A
CRLA Funding I, LLC
File 021-482993
$12,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 26, 2023 D
CCA Funding II, LLC
File 021-485099
$30,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 10, 2023 D
Links Funding IV, LLC
File 021-481336
$120,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 10, 2023 D
ELS Funding I, LLC
File 021-478348
$16,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 23, 2022 D
CCA Funding I, LLC
File 021-459773
$20,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 22, 2022 D
PPG Funding III, LLC
File 021-459648
$239,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 10, 2022 D
PPG Funding II, LLC
File 021-455449
$375,600$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 22, 2022 D
Links Funding III, LLC
File 021-453438
$267,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 13, 2022 D
Hill Valley Funding I, LLC
File 021-448946
$214,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 13, 2022 D
PPG Funding I, LLC
File 021-441622
$289,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Mar 18, 2022 D
Comprehensive Care Funding I, LLC
File 021-437919
$177,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 7, 2021 D
Elevate Funding I, LLC
File 021-412507
$0$320,000$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 17, 2021 D
TL Funding IV, LLC
File 021-410266
$150,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 26, 2021 D
SAL FUNDING I, LLC
File 021-400737
$98,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 28, 2021 D
Watermark FL Funding, LLC
File 021-397521
$61,200$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 13, 2020 D
ALG Funding IX, LLC
File 021-377631
$110,000$0$0Herbert J. Sims & Co. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 10, 2020 D
Links Funding II, LLC
File 021-368678
$57,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Mar 26, 2020 D
Voralto Funding I, LLC
File 021-363707
$205,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 25, 2020 D
Magnolia Funding I, LLC
File 021-361275
$136,750$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 30, 2020 D
Crown Point Funding I, LLC
File 021-359361
$171,750$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Dec 26, 2019 D
Caraday Funding I, LLC
File 021-356397
$372,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Nov 25, 2019 D
TL Funding III, LLC
File 021-354126
$107,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Nov 12, 2019 D
Sims Merrill Gardens VI, LLC
File 021-353052
$263,700$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 29, 2019 D
Sims Benchmark VI, LLC
File 021-352073
$441,300$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 16, 2019 D
Family Health Funding I, LLC
File 021-351129
$132,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 4, 2019 D
Links Funding I, LLC
File 021-347941
$138,750$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 5, 2019 D
Monarch Funding IV, LLC
File 021-345753
$110,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 3, 2019 D
Madison Funding I, LLC
File 021-343436
$166,238$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 3, 2019 D
TL Funding II, LLC
File 021-343446
$138,250$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 24, 2019 D
Monarch Funding III, LLC
File 021-342558
$70,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 8, 2019 D
Monarch Funding II, LLC
File 021-339106
$105,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 4, 2019 D
NHG Funding III, LLC
File 021-332095
$1,350,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Dec 13, 2018 D
Poet's Walk Funding I, LLC
File 021-327843
$500,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 4, 2018 D
Inspirit Venue Funding I, LLC
File 021-320544
$326,250$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 28, 2018 D
Civitas Funding I, LLC
File 021-320168
$292,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 13, 2018 D
NHG Funding II, LLC
File 021-314531
$985,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 4, 2018 D
Stonebridge Funding I, LLC
File 021-311688
$111,150$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Mar 12, 2018 D/A
Sims Merrill Gardens V, LLC
File 021-270085
$1,018,500 (est.)$0 (est.)$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 8, 2018 D
TL Funding I, LLC
File 021-305204
$286,188$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 8, 2018 D
Sims Benchmark V, LLC
File 021-305200
$167,100$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 10, 2018 D
Monarch Funding I, LLC
File 021-302828
$292,500$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 17, 2017 D
Affinity Portfolio Funding VI, LLC
File 021-296861
$231,750$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 3, 2017 D/A
Affinity Portfolio Funding V, LLC
File 021-295887
$304,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 13, 2017 D
NHG Funding I, LLC
File 021-294580
$347,700$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 16, 2017 D
Affinity Funding IV, LLC
File 021-292904
$150,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 3, 2017 D
LW Development Funding I, LLC
File 021-292088
$190,000 (est.)$0 (est.)$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 14, 2017 D
Vita Funding I, LLC
File 021-290740
$140,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 4, 2017 D
Sante Funding I, LLC
File 021-283969
$254,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 17, 2017 D
Vantage Point Funding I, LLC
File 021-280929
$765,000$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 11, 2017 D
Affinity Development Funding I, LLC
File 021-278112
$201,750 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Nov 18, 2016 D
Affinity Portfolio Funding III, LLC
File 021-274814
$478,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 7, 2016 D
Affinity Portfolio Funding II, LLC
File 021-272077
$123,750 (est.)$0 (est.)$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 7, 2016 D
BHCP Acquisition, LLC
File 021-266485
$262,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 17, 2016 D
Affinity Portfolio Funding, LLC
File 021-265281
$302,500 (est.)$0 (est.)$0 (est.)Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 2, 2016 D
Wakefield Portfolio Funding I, LLC
File 021-264240
$258,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 4, 2016 D
Cypress Point Funding, LLC
File 021-262591
$150,000$0$0 (est.)Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Feb 9, 2016 D
Meridian Portfolio Funding I, LLC
File 021-257022
$200,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Dec 23, 2015 D
HJSI Athena Portfolio Finance, LLC
File 021-253722
$2,083,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Nov 30, 2015 D
Riverchase Funding, LLC
File 021-252029
$182,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 9, 2015 D
Gryphon BH Funding, LLC
File 021-247258
$125,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Nov 4, 2014 D
Hawkeye Village Finance I, LLC
File 021-227625
$660,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Oct 30, 2014 D
Treeo Funding I, LLC
File 021-227394
$182,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 16, 2014 D
Gryphon Finance I, LLC
File 021-224828
$100,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 5, 2014 D
Carmel Acquisition, LLC
File 021-222310
$206,250 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 30, 2014 D
Epic Finance I, LLC
File 021-222018
$112,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 24, 2014 D
Athena Acquisition VI, LLC
File 021-221738
$736,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 20, 2014 D
Discovery Funding Sarasota Bay, LLC
File 021-219566
$170,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 23, 2014 D/A
Sims Merrill Gardens III, LLC
File 021-175462
$723,000 (est.)$0$0HJ Sims & Co., Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
May 8, 2014 D
Heatherwood Acquisition, LLC
File 021-217024
$103,200 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Apr 15, 2014 D
Fox Ridge Finance, LLC
File 021-215628
$324,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Dec 18, 2013 D
MacKenzie Preferred Funding, LLC
File 021-208198
$373,250 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Sep 3, 2013 D
Orchard View Acquisition, LLC
File 021-202237
$142,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jul 31, 2013 D
HBS Acquisition Finance, LLC
File 021-200533
$169,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jun 3, 2013 D/A
Sims Cathcart Funding, LLC
File 021-191560
$338,040 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Jan 18, 2013 D
Elderwood Acquisition, LLC
File 021-190486
$550,000 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Dec 11, 2012 D
Fountains Acquisition Finance I, LLC
File 021-188136
$78,500 (est.)$0$0Herbert J. Sims & Co. Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Aug 14, 2012 D
LTC Acquisition Finance, LLC
File 021-182671
$1,012,250 (est.)$0$0Herbert J. Sims & Co., Inc. BrokerCheck CRD 3420 ↗EDGAR ↗
Nov 17, 2011 D/A
Benchmark Edgehill Funding, LLC
File 021-167529
$150,000 (est.)$0$0Herbert J. Sims & Co., Inc. BrokerCheck CRD 3420 ↗
via Herbert J. Sims & Co., Inc. (CRD 3420 ↗)
EDGAR ↗
Mar 9, 2011 D
SIMS BENCHMARK I LLC
File 021-156419
$250,000 (est.)$0$0Herbert J. Sims & Co., Inc. BrokerCheck CRD 3420 ↗
via Herbert J. Sims & Co., Inc. (CRD 3420 ↗)
EDGAR ↗
Sep 3, 2010 D
HJSI Preferred Funding II, LLC
File 021-147302
$75,000 (est.)$0$0Herbert J. Sims & Co., Inc. BrokerCheck CRD 3420 ↗
via Herbert J. Sims & Co., Inc (CRD 3420 ↗)
EDGAR ↗
Feb 25, 2010 D
Sims Evergreen Funding, LLC
File 021-139057
$0$0$0Herbert J. Sims & Co., Inc BrokerCheck CRD 3420 ↗
via Herbert J. Sims & Co., Inc (CRD 3420 ↗)
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 97 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, 7:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by R. Jeffrey Sands in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2013–2026) — 754,818 records, loaded Oct 24, 2026, 7:34 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2013–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:34 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗SE Sims Evergreen Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSOUTHPORT, CTOther Real Estate1$00$25,0002010–2010
EDGAR ↗HP HJSI Preferred Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesSOUTHPORT, CTBusiness Services1$00$25,0002010–2010
EDGAR ↗SB SIMS BENCHMARK I LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTBusiness Services1$00$25,0002011–2011
EDGAR ↗BE Benchmark Edgehill Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTBusiness Services2$00$25,0002011–2011
EDGAR ↗SM Sims Merrill Gardens III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate2$12,050,000
offering $12,050,000 · similar: $2,250,000–$16,950,000
245
similar: 5–32
$25,000
similar: $15,000–$100,000
2012–2014
EDGAR ↗LA LTC Acquisition Finance, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFairfield, CTOther Real Estate1$00$25,0002012–2012
EDGAR ↗FA Fountains Acquisition Finance I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$00$25,0002012–2012
EDGAR ↗EA Elderwood Acquisition, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$00$25,0002013–2013
EDGAR ↗SC Sims Cathcart Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate3$6,260,000130$15,0002013–2013
EDGAR ↗HA HBS Acquisition Finance, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$3,390,0000$15,0002013–2013
EDGAR ↗OV Orchard View Acquisition, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$00$15,0002013–2013
EDGAR ↗MP MacKenzie Preferred Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$7,465,000
offering $14,500,000 · similar: $3,160,078–$25,000,000
156
similar: 4–53
$15,000
similar: $25,000–$100,000
2013–2013
EDGAR ↗FR Fox Ridge Finance, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$5,400,000
offering $5,400,000 · similar: $2,250,000–$16,950,000
117
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗HA Heatherwood Acquisition, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$1,720,000
offering $1,720,000 · similar: $2,250,000–$16,950,000
58
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗DF Discovery Funding Sarasota Bay, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$3,400,000
offering $3,400,000 · similar: $2,250,000–$16,950,000
82
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗AA Athena Acquisition VI, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$7,800,000
offering $12,275,000 · similar: $2,250,000–$16,950,000
157
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗EF Epic Finance I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$1,600,000
offering $1,600,000 · similar: $2,250,000–$16,950,000
43
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗CA Carmel Acquisition, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$4,125,000
offering $4,125,000 · similar: $2,250,000–$16,950,000
101
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗GF Gryphon Finance I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,000,000
offering $2,000,000 · similar: $2,250,000–$16,950,000
52
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗TF Treeo Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$3,650,000
offering $3,650,000 · similar: $2,250,000–$16,950,000
94
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗HV Hawkeye Village Finance I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$11,000,000
offering $11,000,000 · similar: $2,250,000–$16,950,000
209
similar: 5–32
$15,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗GB Gryphon BH Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,500,000
offering $2,500,000 · similar: $2,250,000–$16,950,000
57
similar: 5–32
$15,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗RF Riverchase Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$3,650,000
offering $3,650,000 · similar: $2,250,000–$16,950,000
84
similar: 5–32
$15,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗HA HJSI Athena Portfolio Finance, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$41,660,000
offering $41,660,000 · similar: $2,250,000–$16,950,000
470
similar: 5–32
$15,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗MP Meridian Portfolio Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$4,000,000
offering $4,000,000 · similar: $2,250,000–$16,950,000
98
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗CP Cypress Point Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$3,000,000
offering $3,000,000 · similar: $2,250,000–$16,950,000
71
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗WP Wakefield Portfolio Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$5,160,000
offering $5,160,000 · similar: $2,250,000–$16,950,000
125
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗AP Affinity Portfolio Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$6,050,000
offering $6,050,000 · similar: $2,250,000–$16,950,000
157
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗BA BHCP Acquisition, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$5,250,000
offering $5,250,000 · similar: $2,250,000–$16,950,000
131
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗SM Sims Merrill Gardens V, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate2$12,765,000
offering $16,975,000 · similar: $2,250,000–$16,950,000
334
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2018
EDGAR ↗AP Affinity Portfolio Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,475,000
offering $2,475,000 · similar: $2,250,000–$16,950,000
67
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗AP Affinity Portfolio Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$9,570,000
offering $9,570,000 · similar: $2,250,000–$16,950,000
238
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗AD Affinity Development Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$4,035,000
offering $4,035,000 · similar: $2,250,000–$16,950,000
100
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗VP Vantage Point Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$18,000,000
offering $18,000,000 · similar: $2,250,000–$16,950,000
349
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗SF Sante Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$5,080,000
offering $5,080,000 · similar: $2,250,000–$16,950,000
123
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗VF Vita Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$2,000,000
offering $2,000,000 · similar: $2,250,000–$16,950,000
64
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗LD LW Development Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$3,800,000
offering $3,800,000 · similar: $2,250,000–$16,950,000
89
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗AF Affinity Funding IV, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$3,000,000
offering $3,000,000 · similar: $2,250,000–$16,950,000
89
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗NF NHG Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $7,400,000 · similar: $2,250,000–$16,950,000
151
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗AP Affinity Portfolio Funding V, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate2$6,080,000
offering $6,080,000 · similar: $2,250,000–$16,950,000
135
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗AP Affinity Portfolio Funding VI, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$4,635,000
offering $4,635,000 · similar: $2,250,000–$16,950,000
99
similar: 5–32
$15,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗MF Monarch Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$6,500,000
offering $6,500,000 · similar: $2,250,000–$16,950,000
168
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗TF TL Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$5,000,000
offering $6,025,000 · similar: $2,250,000–$16,950,000
128
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗SB Sims Benchmark V, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,785,000
offering $13,590,000 · similar: $2,250,000–$16,950,000
73
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗SF Stonebridge Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$2,470,000
offering $2,470,000 · similar: $2,250,000–$16,950,000
80
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗NF NHG Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$19,700,000
offering $19,700,000 · similar: $2,250,000–$16,950,000
372
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗CF Civitas Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$5,850,000
offering $5,850,000 · similar: $2,250,000–$16,950,000
129
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗IV Inspirit Venue Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$7,250,000
offering $7,250,000 · similar: $2,250,000–$16,950,000
168
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗PS Poet's Walk Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$10,000,000
offering $10,000,000 · similar: $2,250,000–$16,950,000
222
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗NF NHG Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$27,000,000
offering $27,000,000 · similar: $2,250,000–$16,950,000
390
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗MF Monarch Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,100,000
offering $2,100,000 · similar: $2,250,000–$16,950,000
76
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗MF Monarch Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,000,000
offering $2,000,000 · similar: $2,250,000–$16,950,000
56
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗MF Madison Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$5,115,000
offering $5,115,000 · similar: $2,250,000–$16,950,000
136
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗TF TL Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$3,950,000
offering $3,950,000 · similar: $2,250,000–$16,950,000
105
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗MF Monarch Funding IV, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,200,000
offering $2,200,000 · similar: $2,250,000–$16,950,000
66
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗LF Links Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,775,000
offering $2,775,000 · similar: $2,250,000–$16,950,000
85
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗FH Family Health Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$2,200,000
offering $2,200,000 · similar: $2,250,000–$16,950,000
63
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗SB Sims Benchmark VI, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$7,355,000
offering $18,500,000 · similar: $2,250,000–$16,950,000
175
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗SM Sims Merrill Gardens VI, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$4,395,000
offering $24,575,000 · similar: $2,250,000–$16,950,000
104
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗TF TL Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$2,150,000
offering $2,150,000 · similar: $2,250,000–$16,950,000
72
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗CF Caraday Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$7,450,000
offering $7,450,000 · similar: $2,250,000–$16,950,000
177
similar: 5–32
$15,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗CP Crown Point Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$3,435,000
offering $3,435,000 · similar: $2,250,000–$16,950,000
89
similar: 5–32
$15,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗MF Magnolia Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $2,735,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗VF Voralto Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $4,100,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗LF Links Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $1,150,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗AF ALG Funding IX, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $2,200,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗WF Watermark FL Funding, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $1,020,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗SF SAL FUNDING I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $1,970,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗TF TL Funding IV, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $3,000,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗EF Elevate Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $6,400,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗CC Comprehensive Care Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $3,540,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗PF PPG Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $5,780,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗HV Hill Valley Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $4,290,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗LF Links Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $5,340,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗PF PPG Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $6,260,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗PF PPG Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $4,780,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗CF CCA Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$1,000,000
offering $1,000,000 · similar: $2,250,000–$16,950,000
15
similar: 5–32
$15,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗EF ELS Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $800,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗LF Links Funding IV, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $2,000,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗CF CRLA Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate2$0
offering $600,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗CF CCA Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $1,500,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗BF Birchwood Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $1,940,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗AF ALG Funding X, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $2,050,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗SF SRMBD Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate2$0
offering $14,500,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗EF Empire Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $2,600,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗LC Legacy Charter School Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $895,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗EF EAOC Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $750,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗HF HACS Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate2$0
offering $1,055,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗DF DMG Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $2,960,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2024–2024
EDGAR ↗HV Hill Valley Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $4,490,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2025–2025
EDGAR ↗TF TOPA Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate3$0
offering $2,690,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2025–2025
EDGAR ↗PF Pearl Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $3,130,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2025–2025
EDGAR ↗HV Hill Valley Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate1$0
offering $3,000,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2025–2025
EDGAR ↗LF Links Funding V, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate2$0
offering $6,490,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2025–2026
EDGAR ↗CF CCA Funding III, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate2$0
offering $1,605,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2025–2026
EDGAR ↗PF PTA Funding I, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressFAIRFIELD, CTOther Real Estate1$0
offering $595,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2026–2026
EDGAR ↗LC Legacy Charter School Funding II, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesFAIRFIELD, CTOther Real Estate2$925,000
offering $925,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$15,000
similar: $15,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 17, 2026Legacy Charter School Funding II, LLCDOther Real Estate$925,000$925,000
EDGAR ↗Jun 26, 2026Legacy Charter School Funding II, LLCDOther Real Estate$1,050,000$0
EDGAR ↗Mar 17, 2026PTA Funding I, LLCDOther Real Estate$595,000$0
EDGAR ↗Jan 2, 2026CCA Funding III, LLCD/AOther Real Estate$1,605,000$0
EDGAR ↗Jan 2, 2026Links Funding V, LLCD/AOther Real Estate$6,490,000$0
EDGAR ↗Dec 10, 2025CCA Funding III, LLCDOther Real Estate$1,605,000$0
EDGAR ↗Nov 25, 2025Links Funding V, LLCDOther Real Estate$6,490,000$0
EDGAR ↗Sep 15, 2025Hill Valley Funding III, LLCDOther Real Estate$3,000,000$0
EDGAR ↗Jul 29, 2025Pearl Funding I, LLCDOther Real Estate$3,130,000$0
EDGAR ↗May 19, 2025TOPA Funding I, LLCD/AOther Real Estate$2,690,000$0
EDGAR ↗May 16, 2025TOPA Funding I, LLCD/AOther Real Estate$2,690,000$0
EDGAR ↗Apr 23, 2025TOPA Funding I, LLCDOther Real Estate$2,885,000$0
EDGAR ↗Jan 31, 2025Hill Valley Funding II, LLCDOther Real Estate$4,490,000$0
EDGAR ↗Oct 23, 2024DMG Funding I, LLCDOther Real Estate$2,960,000$0
EDGAR ↗Sep 23, 2024HACS Funding I, LLCD/AOther Real Estate$1,055,000$0
EDGAR ↗Aug 23, 2024HACS Funding I, LLCDOther Real Estate$1,055,000$0
EDGAR ↗May 31, 2024EAOC Funding I, LLCDOther Real Estate$750,000$0
EDGAR ↗May 30, 2024Legacy Charter School Funding I, LLCDOther Real Estate$895,000$0
EDGAR ↗Apr 26, 2024SRMBD Funding I, LLCD/AOther Real Estate$14,500,000$0
EDGAR ↗Apr 12, 2024Empire Funding I, LLCDOther Real Estate$2,600,000$0
EDGAR ↗Mar 5, 2024SRMBD Funding I, LLCDOther Real Estate$14,500,000$0
EDGAR ↗Feb 5, 2024ALG Funding X, LLCDOther Real Estate$2,050,000$0
EDGAR ↗Dec 8, 2023Birchwood Funding II, LLCDOther Real Estate$1,940,000$0
EDGAR ↗Jul 26, 2023CRLA Funding I, LLCD/AOther Real Estate$600,000$0
EDGAR ↗Jun 26, 2023CCA Funding II, LLCDOther Real Estate$1,500,000$0
EDGAR ↗May 31, 2023CRLA Funding I, LLCDOther Real Estate$600,000$0
EDGAR ↗May 10, 2023Links Funding IV, LLCDOther Real Estate$2,000,000$0
EDGAR ↗Apr 10, 2023ELS Funding I, LLCDOther Real Estate$800,000$0
EDGAR ↗Sep 23, 2022CCA Funding I, LLCDOther Real Estate$1,000,000$1,000,000
EDGAR ↗Sep 22, 2022PPG Funding III, LLCDOther Real Estate$4,780,000$0
EDGAR ↗Aug 10, 2022PPG Funding II, LLCDOther Real Estate$6,260,000$0
EDGAR ↗Jul 22, 2022Links Funding III, LLCDOther Real Estate$5,340,000$0
EDGAR ↗Jun 13, 2022Hill Valley Funding I, LLCDOther Real Estate$4,290,000$0
EDGAR ↗Apr 13, 2022PPG Funding I, LLCDOther Real Estate$5,780,000$0
EDGAR ↗Mar 18, 2022Comprehensive Care Funding I, LLCDOther Real Estate$3,540,000$0
EDGAR ↗Sep 7, 2021Elevate Funding I, LLCDOther Real Estate$6,400,000$0
EDGAR ↗Aug 17, 2021TL Funding IV, LLCDOther Real Estate$3,000,000$0
EDGAR ↗May 26, 2021SAL FUNDING I, LLCDOther Real Estate$1,970,000$0
EDGAR ↗Apr 28, 2021Watermark FL Funding, LLCDOther Real Estate$1,020,000$0
EDGAR ↗Oct 13, 2020ALG Funding IX, LLCDOther Real Estate$2,200,000$0
EDGAR ↗Jun 10, 2020Links Funding II, LLCDOther Real Estate$1,150,000$0
EDGAR ↗Mar 26, 2020Voralto Funding I, LLCDOther Real Estate$4,100,000$0
EDGAR ↗Feb 25, 2020Magnolia Funding I, LLCDOther Real Estate$2,735,000$0
EDGAR ↗Jan 30, 2020Crown Point Funding I, LLCDOther Real Estate$3,435,000$3,435,000
EDGAR ↗Dec 26, 2019Caraday Funding I, LLCDOther Real Estate$7,450,000$7,450,000
EDGAR ↗Nov 25, 2019TL Funding III, LLCDOther Real Estate$2,150,000$2,150,000
EDGAR ↗Nov 12, 2019Sims Merrill Gardens VI, LLCDOther Real Estate$24,575,000$4,395,000
EDGAR ↗Oct 29, 2019Sims Benchmark VI, LLCDOther Real Estate$18,500,000$7,355,000
EDGAR ↗Oct 16, 2019Family Health Funding I, LLCDOther Real Estate$2,200,000$2,200,000
EDGAR ↗Sep 4, 2019Links Funding I, LLCDOther Real Estate$2,775,000$2,775,000
EDGAR ↗Aug 5, 2019Monarch Funding IV, LLCDOther Real Estate$2,200,000$2,200,000
EDGAR ↗Jul 3, 2019TL Funding II, LLCDOther Real Estate$3,950,000$3,950,000
EDGAR ↗Jul 3, 2019Madison Funding I, LLCDOther Real Estate$5,115,000$5,115,000
EDGAR ↗Jun 24, 2019Monarch Funding III, LLCDOther Real Estate$2,000,000$2,000,000
EDGAR ↗May 8, 2019Monarch Funding II, LLCDOther Real Estate$2,100,000$2,100,000
EDGAR ↗Feb 4, 2019NHG Funding III, LLCDOther Real Estate$27,000,000$27,000,000
EDGAR ↗Dec 13, 2018Poet's Walk Funding I, LLCDOther Real Estate$10,000,000$10,000,000
EDGAR ↗Sep 4, 2018Inspirit Venue Funding I, LLCDOther Real Estate$7,250,000$7,250,000
EDGAR ↗Aug 28, 2018Civitas Funding I, LLCDOther Real Estate$5,850,000$5,850,000
EDGAR ↗Jun 13, 2018NHG Funding II, LLCDOther Real Estate$19,700,000$19,700,000
EDGAR ↗May 4, 2018Stonebridge Funding I, LLCDOther Real Estate$2,470,000$2,470,000
EDGAR ↗Mar 12, 2018Sims Merrill Gardens V, LLCD/AOther Real Estate$16,975,000$12,765,000
EDGAR ↗Feb 8, 2018Sims Benchmark V, LLCDOther Real Estate$13,590,000$2,785,000
EDGAR ↗Feb 8, 2018TL Funding I, LLCDOther Real Estate$6,025,000$5,000,000
EDGAR ↗Jan 10, 2018Monarch Funding I, LLCDOther Real Estate$6,500,000$6,500,000
EDGAR ↗Oct 17, 2017Affinity Portfolio Funding VI, LLCDOther Real Estate$4,635,000$4,635,000
EDGAR ↗Oct 3, 2017Affinity Portfolio Funding V, LLCD/AOther Real Estate$6,080,000$6,080,000
EDGAR ↗Oct 3, 2017Affinity Portfolio Funding V, LLCDOther Real Estate$6,080,000$6,080,000
EDGAR ↗Sep 13, 2017NHG Funding I, LLCDOther Real Estate$7,400,000$0
EDGAR ↗Aug 16, 2017Affinity Funding IV, LLCDOther Real Estate$3,000,000$3,000,000
EDGAR ↗Aug 3, 2017LW Development Funding I, LLCDOther Real Estate$3,800,000$3,800,000
EDGAR ↗Jul 14, 2017Vita Funding I, LLCDOther Real Estate$2,000,000$2,000,000
EDGAR ↗Apr 4, 2017Sante Funding I, LLCDOther Real Estate$5,080,000$5,080,000
EDGAR ↗Feb 17, 2017Vantage Point Funding I, LLCDOther Real Estate$18,000,000$18,000,000
EDGAR ↗Jan 11, 2017Affinity Development Funding I, LLCDOther Real Estate$4,035,000$4,035,000
EDGAR ↗Nov 18, 2016Affinity Portfolio Funding III, LLCDOther Real Estate$9,570,000$9,570,000
EDGAR ↗Oct 7, 2016Affinity Portfolio Funding II, LLCDOther Real Estate$2,475,000$2,475,000
EDGAR ↗Sep 6, 2016Sims Merrill Gardens V, LLCDOther Real Estate$16,975,000$9,320,000
EDGAR ↗Jul 7, 2016BHCP Acquisition, LLCDOther Real Estate$5,250,000$5,250,000
EDGAR ↗Jun 17, 2016Affinity Portfolio Funding, LLCDOther Real Estate$6,050,000$6,050,000
EDGAR ↗Jun 2, 2016Wakefield Portfolio Funding I, LLCDOther Real Estate$5,160,000$5,160,000
EDGAR ↗May 4, 2016Cypress Point Funding, LLCDOther Real Estate$3,000,000$3,000,000
EDGAR ↗Feb 9, 2016Meridian Portfolio Funding I, LLCDOther Real Estate$4,000,000$4,000,000
EDGAR ↗Dec 23, 2015HJSI Athena Portfolio Finance, LLCDOther Real Estate$41,660,000$41,660,000
EDGAR ↗Nov 30, 2015Riverchase Funding, LLCDOther Real Estate$3,650,000$3,650,000
EDGAR ↗Sep 9, 2015Gryphon BH Funding, LLCDOther Real Estate$2,500,000$2,500,000
EDGAR ↗Nov 4, 2014Hawkeye Village Finance I, LLCDOther Real Estate$11,000,000$11,000,000
EDGAR ↗Oct 30, 2014Treeo Funding I, LLCDOther Real Estate$3,650,000$3,650,000
EDGAR ↗Sep 16, 2014Gryphon Finance I, LLCDOther Real Estate$2,000,000$2,000,000
EDGAR ↗Aug 5, 2014Carmel Acquisition, LLCDOther Real Estate$4,125,000$4,125,000
EDGAR ↗Jul 30, 2014Epic Finance I, LLCDOther Real Estate$1,600,000$1,600,000
EDGAR ↗Jul 24, 2014Athena Acquisition VI, LLCDOther Real Estate$12,275,000$7,800,000
EDGAR ↗Jun 20, 2014Discovery Funding Sarasota Bay, LLCDOther Real Estate$3,400,000$3,400,000
EDGAR ↗May 23, 2014Sims Merrill Gardens III, LLCD/AOther Real Estate$12,050,000$12,050,000
EDGAR ↗May 8, 2014Heatherwood Acquisition, LLCDOther Real Estate$1,720,000$1,720,000
EDGAR ↗Apr 15, 2014Fox Ridge Finance, LLCDOther Real Estate$5,400,000$5,400,000
EDGAR ↗Dec 18, 2013MacKenzie Preferred Funding, LLCDOther Real Estate$14,500,000$7,465,000
EDGAR ↗Sep 3, 2013Orchard View Acquisition, LLCDOther Real Estate$2,375,000$0
EDGAR ↗Jul 31, 2013HBS Acquisition Finance, LLCDOther Real Estate$3,390,000$3,390,000
EDGAR ↗Jun 3, 2013Sims Cathcart Funding, LLCD/AOther Real Estate$6,260,000$6,260,000
EDGAR ↗Jun 3, 2013Sims Cathcart Funding, LLCD/AOther Real Estate$6,260,000$0
EDGAR ↗Feb 8, 2013Sims Cathcart Funding, LLCDOther Real Estate$6,160,000$0
EDGAR ↗Jan 18, 2013Elderwood Acquisition, LLCDOther Real Estate$11,000,000$0
EDGAR ↗Dec 11, 2012Fountains Acquisition Finance I, LLCDOther Real Estate$1,570,000$0
EDGAR ↗Aug 14, 2012LTC Acquisition Finance, LLCDOther Real Estate$20,245,000$0
EDGAR ↗Mar 23, 2012Sims Merrill Gardens III, LLCDOther Real Estate$9,460,000$0
EDGAR ↗Nov 17, 2011Benchmark Edgehill Funding, LLCD/ABusiness Services$3,000,000$0
EDGAR ↗Oct 19, 2011Benchmark Edgehill Funding, LLCDBusiness Services$3,000,000$0
EDGAR ↗Mar 9, 2011SIMS BENCHMARK I LLCDBusiness Services$5,000,000$0
EDGAR ↗Sep 3, 2010HJSI Preferred Funding II, LLCDBusiness Services$3,000,000$0
EDGAR ↗Feb 25, 2010Sims Evergreen Funding, LLCDOther Real Estate$1,063,000$0

Activity: 5 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 Jul 17, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2010), Business Services (2010–2011). Latest offering: Other Real Estate (2012–2026; most recent Jul 17, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
RS R. Jeffrey SandsExecutive Officer, Director, Promoter97Feb 25, 2010 → Jul 17, 2026
WS William B SimsExecutive Officer, Director, Promoter96Feb 25, 2010 → Jul 17, 2026
WS Williams B SimsExecutive Officer, Director, Promoter1Jan 31, 2025 → Jan 31, 2025

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 R. Jeffrey Sands.

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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 R. Jeffrey Sands's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #293,664 of 374,652 in line (1,207 issuers searched so far). One-tap searches: Look further ↓

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