Sponsor Check › Sponsor group
16 issuers linked to one sponsor · IRVINE, CA
Grouped because: 8 shared people, similar issuer names (10) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Mar 1, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 12:21 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:21 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
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.
19 of 21 offerings report sales commissions totalling $5,846,981; 0 report finder's fees; 5 report proceeds to related persons totalling $1,330,540. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 1, 2019 D/A File 021-333577 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 12, 2018 D File 021-305400 | $39,000 (est.) | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Peter Joseph Kalmus BrokerCheck CRD 1522531 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) |
| EDGAR ↗ | Aug 10, 2017 D File 021-292567 | $266,000 (est.) | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Peter Joseph Kalmus BrokerCheck CRD 1522531 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Andrew John Maconachy BrokerCheck CRD 6267751 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Timothy Bryant BrokerCheck CRD 1325105 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) |
| EDGAR ↗ | Aug 3, 2017 D File 021-292024 | $400,000 (est.) | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Bruce Victor Roberts BrokerCheck CRD 1489110 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Phillip Nash Roberts BrokerCheck CRD 6182908 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) James Arthur Green III BrokerCheck CRD 2319475 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Peter Joseph Kalmus BrokerCheck CRD 1522531 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Andrew John Maconachy BrokerCheck CRD 6267751 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) John Paul Harvey Jr. BrokerCheck CRD 4227692 ↗ via Sandlapper Securities, LLC (CRD 137906 ↗) |
| EDGAR ↗ | Jul 13, 2017 D/A File 021-281604 | $322,500 (est.) | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Andrew John Maconachy BrokerCheck CRD 6267751 ↗ via PRIMEX (CRD 29394 ↗) Phillip Nash Roberts BrokerCheck CRD 6182908 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Trawnegan Gall BrokerCheck CRD 6266415 ↗ via Sandlapper Securities, LLC (CRD 137906 ↗) John Woollcott Stanier BrokerCheck CRD 4811895 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) |
| EDGAR ↗ | Jun 26, 2017 D File 021-289432 | $97,500 | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Peter Joseph Kalmus BrokerCheck CRD 1522531 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) |
| EDGAR ↗ | Feb 24, 2017 D/A File 021-277538 | $400,000 (est.) | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Bruce Victor Roberts BrokerCheck CRD 1489110 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Phillip Nash Roberts BrokerCheck CRD 6182908 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) James Arthur Green III BrokerCheck CRD 2319475 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Peter Joseph Kalmus BrokerCheck CRD 1522531 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Andrew John Maconachy BrokerCheck CRD 6267751 ↗ via PRIMEX (CRD 29394 ↗) John Paul Harvey Jr BrokerCheck CRD 4227692 ↗ via SANDLAPPER SECURITIES, LLC (CRD 137906 ↗) |
| EDGAR ↗ | Jul 15, 2015 D File 021-243761 | $0 | $0 | $438,432 | None listed on this filing |
| EDGAR ↗ | Jul 13, 2015 D File 021-243597 | $599,045 (est.) | $0 | $696,068 | Michael S. Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Andrew J. Maconachy BrokerCheck CRD 6267751 ↗ via Primex (CRD 29394 ↗) John P. Harvey, Jr. BrokerCheck CRD 4227692 ↗ via Sandlapper Securities, LLC (CRD 137906 ↗) Phillip N. Roberts BrokerCheck CRD 6182908 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Timothy C. Bryant BrokerCheck CRD 1325105 ↗ via Primex (CRD 29394 ↗) Peter R. Dorn BrokerCheck CRD 1089858 ↗ via Wall Street Strategies, Inc. (CRD 31268 ↗) |
| EDGAR ↗ | Mar 10, 2015 D File 021-235496 | $175,500 | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Andrew J. Maconachy BrokerCheck CRD 6267751 ↗ via Primex (CRD 29394 ↗) |
| EDGAR ↗ | Dec 23, 2014 D/A File 021-228358 | $1,500,000 (est.) | $0 | $0 | John J. Temple BrokerCheck CRD 1139897 ↗ via ARI Financial Services, Inc. (CRD 137608 ↗) Michael S. Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Frank T. Dunn Jr. BrokerCheck CRD 1075960 ↗ via Concorde Investment Services, LLC (CRD 151604 ↗) Robert R. Tweed BrokerCheck CRD 2339324 ↗ via Concorde Investment Services, LLC (CRD 151604 ↗) Ronald L. Ellis BrokerCheck CRD 1605740 ↗ via Primex Prime Electronic Execution, Inc. (CRD 29394 ↗) Andrew J. Maconachy BrokerCheck CRD 6267751 ↗ via Primex Prime Electronic Execution, Inc. (CRD 29394 ↗) John P. Harvey Jr. BrokerCheck CRD 4227692 ↗ via Sandlapper Securities, LLC (CRD 137906 ↗) Peter R. Dorn BrokerCheck CRD 1089858 ↗ via Wall Street Strategies, Inc. (CRD 31268 ↗) Warren J. Thomas BrokerCheck CRD 2299254 ↗ via Lighthouse Capital Group, LLC (CRD 169135 ↗) Bruce V. Roberts BrokerCheck CRD 1489110 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) |
| EDGAR ↗ | Nov 21, 2014 D/A File 021-227766 | $439,518 | $0 | $65,000 (est.) | Peter R. Dorn BrokerCheck CRD 1089858 ↗ via Wall Street Strategies, Inc. (CRD 31268 ↗) John J. Temple BrokerCheck CRD 1139897 ↗ via ARI Financial Services, Inc. (CRD 137608 ↗) Joseph R. Broadbent BrokerCheck CRD 3132498 ↗ via DFPG Investments, Inc. (CRD 155576 ↗) John P. Harvey, Jr. BrokerCheck CRD 4227692 ↗ via Sandlapper Securities, LLC (CRD 137906 ↗) Robert R. Tweed BrokerCheck CRD 2339324 ↗ via Concorde Investment Services, LLC (CRD 151604 ↗) Peter J. Kalmus BrokerCheck CRD 1522531 ↗ via DFPG Investments, Inc. (CRD 155576 ↗) Michael S. Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Richard L. Wagner BrokerCheck CRD 4575603 ↗ via Independent Financial Group, LLC (CRD 7717 ↗) Warren J. Thomas BrokerCheck CRD 2299254 ↗ via Lighthouse Capital Group, LLC (CRD 169135 ↗) Frank T. Dunn, Jr. BrokerCheck CRD 1075960 ↗ via Concorde Investment Services, LLC (CRD 151604 ↗) Bruce V. Roberts BrokerCheck CRD 1489110 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Jeffrey S. Cederberg BrokerCheck CRD 4557771 ↗ via Primex (CRD 29394 ↗) |
| EDGAR ↗ | Nov 21, 2014 D/A File 021-227752 | $228,462 | $0 | $65,000 (est.) | Michael S. Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) John J. Temple BrokerCheck CRD 1139897 ↗ via ARI Financial Services, Inc. (CRD 137608 ↗) Joseph R. Broadbent BrokerCheck CRD 3132498 ↗ via DFPG Investments, Inc. (CRD 155576 ↗) Ronald L. Ellis BrokerCheck CRD 1605740 ↗ via Primex (CRD 29394 ↗) Bruce V. Roberts BrokerCheck CRD 1489110 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) |
| EDGAR ↗ | Oct 2, 2014 D File 021-225718 | $565,396 | $0 | $66,040 | Peter J. Kalmus BrokerCheck CRD 1522531 ↗ via DFPG Investments, Inc. (CRD 155576 ↗) Gary L. Ackerman BrokerCheck CRD 4668422 ↗ via J.P. Turner & Company, L.L.C. (CRD 43177 ↗) John J. Temple BrokerCheck CRD 1139897 ↗ via ARI Financial Services, Inc. (CRD 137608 ↗) Joseph R. Broadbent BrokerCheck CRD 3132498 ↗ via DFPG Investments, Inc. (CRD 155576 ↗) Ronald L. Ellis BrokerCheck CRD 1605740 ↗ via Primex (CRD 29394 ↗) Jeffrey S. Cederberg BrokerCheck CRD 4557771 ↗ via Primex (CRD 29394 ↗) Warren J. Thomas BrokerCheck CRD 2299254 ↗ via Lighthouse Capital Group, LLC (CRD 169135 ↗) Michael S. Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities, LLC (CRD 41970 ↗) Christina S. Nielson BrokerCheck CRD 4866971 ↗ via Primex (CRD 29394 ↗) Timothy C. Bryant BrokerCheck CRD 1325105 ↗ via Primex (CRD 29394 ↗) John P. Harvey, Jr. BrokerCheck CRD 4227692 ↗ via Sandlapper Securities, LLC (CRD 137906 ↗) |
| EDGAR ↗ | Apr 25, 2014 D File 021-216254 | $36,000 | $0 | $0 | Michael Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities (CRD 41970 ↗) |
| EDGAR ↗ | Apr 29, 2013 D/A File 021-187494 | $149,425 | $0 | $0 | Carolina Financial Securities BrokerCheck CRD 41970 ↗ via M. Scott Rickard (CRD 1297325 ↗) Carolina Financial Securities BrokerCheck CRD 41970 ↗ via Bruce V. Roberts (CRD 1489110 ↗) Primex BrokerCheck CRD 29394 ↗ via Christina Suzanne Nielson (CRD 4866971 ↗) Sandlapper Securities BrokerCheck CRD 137906 ↗ via John Paul Harvey Jr. (CRD 4227692 ↗) DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ via Joseph Richards Broadbent (CRD 3132498 ↗) DFPG Investments, Inc. BrokerCheck CRD 155576 ↗ via Peter Joseph Kalmus (CRD 1522531 ↗) |
| EDGAR ↗ | Sep 19, 2012 D File 021-184327 | $5,000 | $0 | $0 | M. Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities (CRD 41970 ↗) |
| EDGAR ↗ | Apr 3, 2012 D File 021-176060 | $10,000 | $0 | $0 | M. Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities (CRD 41970 ↗) |
| EDGAR ↗ | Mar 5, 2012 D File 021-174312 | $10,000 | $0 | $0 | M. Scott Rickard BrokerCheck CRD 1297325 ↗ via Carolina Financial Securities (CRD 41970 ↗) |
| EDGAR ↗ | Dec 30, 2009 D/A File 021-132164 | $21,000 (est.) | $0 | $0 | Carolina Financial Securities BrokerCheck CRD 419970 ↗ via Bruce V. Roberts (CRD 1489110 ↗) |
| EDGAR ↗ | Oct 22, 2009 D/A File 021-131567 | $582,635 | $0 | $0 | Carolina Financial Securities BrokerCheck CRD 41970 ↗ via Bruce V. Roberts (CRD 1489110 ↗) Capstone Financial Group, Inc. BrokerCheck CRD 133591 ↗ OMNI Brokerage Inc. BrokerCheck CRD 16878 ↗ via Gregory S. Paul (CRD 1300697 ↗) Workman Securities BrokerCheck CRD 31898 ↗ GIRARD SECURITIES, INC. BrokerCheck CRD 18697 ↗ via LAWRENCE CUNNINGS (CRD 3049204 ↗) |
As reported by the issuer on Form D (Items 12–15), 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 16 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Granite in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:25 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | GRANITE INVESTMENT GROUP | shared people, similar issuer names | IRVINE, CA | Other Real Estate | 12 | $14,750,000 offering $9,700,000 · similar: $2,250,000–$16,950,000 | 90 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2009–2015 |
| EDGAR ↗ | Granite Menifee Farms LLC | shared people | IRVINE, CA | Other Real Estate | 2 | $1,025,000 | 13 | $100,000 | 2009–2009 |
| EDGAR ↗ | Granite New Mexico Holding Co LLC | shared people | IRVINE, CA | Residential | 1 | $2,350,000 offering $2,400,000 · similar: $1,675,000–$12,980,153 | 17 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2014–2014 |
| EDGAR ↗ | Granite Texas Senior Holdings I, LLC | shared people, similar issuer names | IRVINE, CA | Other Real Estate | 1 | $12,400,000 offering $12,400,000 · similar: $2,250,000–$16,950,000 | 42 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2014–2014 |
| EDGAR ↗ | Granite Texas Senior Holdings IV, LLC | shared people, similar issuer names | IRVINE, CA | Other Real Estate | 2 | $16,315,000 offering $16,315,000 · similar: $2,250,000–$16,950,000 | 30 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2014–2014 |
| EDGAR ↗ | Granite Texas Senior Holdings II, LLC | shared people, similar issuer names | IRVINE, CA | Other Real Estate | 2 | $12,883,000 offering $12,883,000 · similar: $2,250,000–$16,950,000 | 18 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2014–2014 |
| EDGAR ↗ | Beltline Senior Care Center Holdings, LLC | shared people | IRVINE, CA | Other Health Care | 2 | $42,500,000 offering $44,000,000 · similar: $829,831–$9,999,998 | 106 similar: 2–15 | $50,000 similar: $10,000–$54,310 | 2014–2014 |
| EDGAR ↗ | GRANITE INVESTMENT HOLDING CO., INC. | shared people, similar issuer names | IRVINE, CA | Residential | 1 | $6,250,000 offering $6,250,000 · similar: $1,675,000–$12,980,153 | 37 similar: 5–37 | $10,000 similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | Granite Momentum LLC | shared people, similar issuer names | IRVINE, CA | Other Real Estate | 1 | $15,400,000 offering $15,400,000 · similar: $2,250,000–$16,950,000 | 57 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2015–2015 |
| EDGAR ↗ | Granite Strategic Loan Partners I, LLC | shared people, similar issuer names | IRVINE, CA | Residential | 2 | $7,650,000 offering $8,000,000 · similar: $1,675,000–$12,980,153 | 52 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2017–2017 |
| EDGAR ↗ | Granite Momentum RealCo, LLC | shared people, similar issuer names | IRVINE, CA | Residential | 2 | $5,220,000 offering $6,450,000 · similar: $1,675,000–$12,980,153 | 31 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2017–2017 |
| EDGAR ↗ | GRANITE LOAN PARTNERS C-8, LLC | shared people, similar issuer names | IRVINE, CA | Residential | 1 | $1,950,000 offering $1,950,000 · similar: $1,675,000–$12,980,153 | 11 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2017–2017 |
| EDGAR ↗ | Granite Strategic Loan Partners II, LLC | shared people, similar issuer names | IRVINE, CA | Residential | 1 | $8,345,000 offering $10,000,000 · similar: $1,675,000–$12,980,153 | 55 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2017–2017 |
| EDGAR ↗ | Tabor Crest Holdings LLC | shared people | IRVINE, CA | Residential | 1 | $3,800,000 offering $3,800,000 · similar: $1,675,000–$12,980,153 | 31 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2017–2017 |
| EDGAR ↗ | ROSEWOOD VILLA HOLDCO LLC | shared people | IRVINE, CA | Other Real Estate | 1 | $2,600,000 offering $2,600,000 · similar: $2,250,000–$16,950,000 | 21 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | RN VILLA HOLDCO LLC | shared people | IRVINE, CA | Other Real Estate | 2 | $1,228,000 offering $3,125,000 · similar: $3,160,078–$25,000,000 | 37 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2019–2019 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Residential / 506(b) (4,183 filings); Other Health Care / 506(b) (4,189 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Mar 1, 2019 | RN VILLA HOLDCO LLC | D/A | Other Real Estate | $3,125,000 | $1,228,000 |
| EDGAR ↗ | Feb 26, 2019 | RN VILLA HOLDCO LLC | D | Other Real Estate | $3,125,000 | $1,228,000 |
| EDGAR ↗ | Feb 12, 2018 | ROSEWOOD VILLA HOLDCO LLC | D | Other Real Estate | $2,600,000 | $2,600,000 |
| EDGAR ↗ | Aug 10, 2017 | Tabor Crest Holdings LLC | D | Residential | $3,800,000 | $3,800,000 |
| EDGAR ↗ | Aug 3, 2017 | Granite Strategic Loan Partners II, LLC | D | Residential | $10,000,000 | $8,345,000 |
| EDGAR ↗ | Jul 13, 2017 | Granite Momentum RealCo, LLC | D/A | Residential | $6,450,000 | $5,220,000 |
| EDGAR ↗ | Jun 26, 2017 | GRANITE LOAN PARTNERS C-8, LLC | D | Residential | $1,950,000 | $1,950,000 |
| EDGAR ↗ | Mar 2, 2017 | Granite Momentum RealCo, LLC | D | Residential | $6,450,000 | $3,476,000 |
| EDGAR ↗ | Feb 24, 2017 | Granite Strategic Loan Partners I, LLC | D/A | Residential | $8,000,000 | $7,650,000 |
| EDGAR ↗ | Jan 4, 2017 | Granite Strategic Loan Partners I, LLC | D | Residential | $8,000,000 | $1,280,000 |
| EDGAR ↗ | Jul 15, 2015 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $9,700,000 | $9,700,000 |
| EDGAR ↗ | Jul 13, 2015 | Granite Momentum LLC | D | Other Real Estate | $15,400,000 | $15,400,000 |
| EDGAR ↗ | Mar 10, 2015 | GRANITE INVESTMENT HOLDING CO., INC. | D | Residential | $6,250,000 | $6,250,000 |
| EDGAR ↗ | Dec 23, 2014 | Beltline Senior Care Center Holdings, LLC | D/A | Other Health Care | $44,000,000 | $42,500,000 |
| EDGAR ↗ | Nov 21, 2014 | Granite Texas Senior Holdings II, LLC | D/A | Other Real Estate | $12,883,000 | $12,883,000 |
| EDGAR ↗ | Nov 21, 2014 | Granite Texas Senior Holdings IV, LLC | D/A | Other Real Estate | $16,315,000 | $16,315,000 |
| EDGAR ↗ | Nov 14, 2014 | Beltline Senior Care Center Holdings, LLC | D | Other Health Care | $44,000,000 | $40,929,000 |
| EDGAR ↗ | Nov 5, 2014 | Granite Texas Senior Holdings II, LLC | D | Other Real Estate | $12,883,000 | $12,883,000 |
| EDGAR ↗ | Nov 5, 2014 | Granite Texas Senior Holdings IV, LLC | D | Other Real Estate | $16,315,000 | $16,315,000 |
| EDGAR ↗ | Oct 2, 2014 | Granite Texas Senior Holdings I, LLC | D | Other Real Estate | $12,400,000 | $12,400,000 |
| EDGAR ↗ | Apr 25, 2014 | Granite New Mexico Holding Co LLC | D | Residential | $2,400,000 | $2,350,000 |
| EDGAR ↗ | Apr 29, 2013 | GRANITE INVESTMENT GROUP | D/A | Other Real Estate | $14,750,000 | $14,750,000 |
| EDGAR ↗ | Nov 27, 2012 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $14,750,000 | $1,425,000 |
| EDGAR ↗ | Sep 19, 2012 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $9,900,000 | $9,900,000 |
| EDGAR ↗ | Apr 3, 2012 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $12,000,000 | $9,600,000 |
| EDGAR ↗ | Mar 5, 2012 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $1,000,000 | $900,000 |
| EDGAR ↗ | Dec 30, 2009 | Granite Menifee Farms LLC | D/A | Other Real Estate | $1,025,000 | $1,025,000 |
| EDGAR ↗ | Oct 22, 2009 | GRANITE INVESTMENT GROUP | D/A | Other Real Estate | $8,500,000 | $8,500,000 |
| EDGAR ↗ | Oct 15, 2009 | GRANITE INVESTMENT GROUP | D/A | Other Real Estate | $1,000,000 | $1,000,000 |
| EDGAR ↗ | Aug 6, 2009 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $4,000,000 | $4,000,000 |
| EDGAR ↗ | Aug 4, 2009 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $8,500,000 | $5,335,000 |
| EDGAR ↗ | Jul 20, 2009 | GRANITE INVESTMENT GROUP | D | Other Real Estate | $5,000,000 | $5,000,000 |
| EDGAR ↗ | Jun 22, 2009 | Granite Menifee Farms LLC | D | Other Real Estate | $1,025,000 | $400,000 |
| EDGAR ↗ | May 29, 2009 | GRANITE INVESTMENT GROUP | D | Other Health Care | $12,500,000 | $12,500,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Mar 1, 2019. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2009–2012), Residential (2014), Other Real Estate (2014), Other Health Care (2014), Residential (2015), Other Real Estate (2015), Residential (2017). Latest offering: Other Real Estate (2018–2019; most recent Feb 26, 2019).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Allen L. Boerner | Executive Officer, Director | 16 | May 29, 2009 → Mar 1, 2019 |
| John J Heller | Executive Officer, Director | 14 | Jun 22, 2009 → Aug 10, 2017 |
| Scott Rickard | Executive Officer | 10 | Oct 2, 2014 → Aug 10, 2017 |
| Carey P Levy | Executive Officer | 8 | Apr 25, 2014 → Mar 1, 2019 |
| Joseph E McKeever | Executive Officer, Promoter | 6 | Oct 2, 2014 → Jul 15, 2015 |
| Michael Scott Rickard | Executive Officer | 5 | Mar 5, 2012 → Mar 1, 2019 |
| Group Granite Investment | Promoter | 3 | Nov 5, 2014 → Jul 13, 2015 |
| M Scott Rickard | Executive Officer, Promoter | 2 | Jun 22, 2009 → Dec 30, 2009 |
| Kenneth E. Hocker | Executive Officer | 1 | Feb 26, 2019 → Mar 1, 2019 |
| Rickard Scott | Executive Officer | 1 | Jul 15, 2015 → Jul 15, 2015 |
| Granite Investment Group N/A | Executive Officer | 1 | Nov 14, 2014 → Dec 23, 2014 |
| Granite Asset Management Group LP entity | Executive Officer | 1 | Nov 14, 2014 → Dec 23, 2014 |
| Investment Group Granite | Promoter | 1 | Oct 2, 2014 → Oct 2, 2014 |
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Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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