PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Mark E. Sofge

One sponsor team, 48 deal companies · Atlanta, GA

Grouped because: 4 shared people, 4 shared management entities, same business address (46 issuers), similar issuer names (31) (automatic match from the filings) · not the same sponsor?

48deal companies
$102.8Mreported sold
667investors
53Form D filings
2014–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 15, 2020 · 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 Mark E. Sofge is a sponsor group of 48 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 53 Form D filings between Jan 2014 and Jun 2020.

What this means One team, 48 deal companies, about 6 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: $102.8M to 667 investors (latest filing per issuer). Industries as reported: Other Real Estate (47), Pooled Investment Fund (1). Issuers are based in GA (46), Georgia (as filed: 2Q) (1), IN (1).

What this means $102.8M raised across the group, about $154K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Mark E. Sofge (41 issuers, executive officer, director, and promoter), E. Piedmont Private Equity Manager, LLC (11 issuers, director, entity), Equity Manager, LLC Piedmont Private (11 issuers, executive officer and director), Piedmont Private Equity Manager, LLC, (10 issuers, director, entity), Walter M. Hall, III (8 issuers, director) and 7 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Jun 15, 2020.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 30 court cases matching the name, 26 bankruptcy cases matching the name listed in Key records below.

What this means 56 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 53 public filings for Group linked by Mark E. Sofge and found 9 differences, 2 worth asking the sponsor about: Group linked by Mark E. Sofge includes 13 deals that stopped filing before reaching their target; 31 Form Ds were filed more than 15 days after the first sale; and more below.

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

What the community is saying

Community search for Group linked by Mark E. Sofge has not run yet — it is joining a line of 62,036 names; searches run around the clock at the hosts' allowed rate. Searched so far: 727 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

30 cases: 2 open, 10 closed (disposition not in docket feed), 6 judgment, 12 dismissed

Lucky v. Sunny Point Aggregates LLC open
District Court, W.D. Louisiana · No. 5:24-cv-00663 · Filed May 17, 2024
Role of Lucky v. Sunny Point Aggregates 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)
Lucky v. Sunny Point Aggregates LLC closed
District Court, M.D. Louisiana · No. 3:24-cv-00313 · Filed Apr 18, 2024 · Closed Nov 20, 2024
Role of Lucky v. Sunny Point Aggregates LLC: Party · Outcome: Terminated 2024-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Eternal Beverages, Inc. v. English Mountain Spring Water Company, Inc. open
District Court, E.D. Tennessee · No. 3:24-cv-00116 · Filed Mar 13, 2024
Role of Eternal Beverages, Inc. v. English Mountain Spring Water Company, 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 TN (not the issuer's state)
Lawrence v. S.Y. Organic Farm, Inc. closed
District Court, E.D. New York · No. 1:23-cv-03493 · Filed May 9, 2023 · Closed Jul 13, 2023
Role of Lawrence v. S.Y. Organic Farm, Inc.: Party · Outcome: Terminated 2023-07-13 (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)
Wilson Organic Farm Services Inc. v. Joseph Z. Frost, Ch. 11 Trustee closed
District Court, E.D. North Carolina · No. 5:22-cv-00169 · Filed Apr 29, 2022 · Closed Jun 30, 2022 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of Wilson Organic Farm Services Inc. v. Joseph Z. Frost, Ch. 11 Trustee: Party · Outcome: Terminated 2022-06-30 (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)
BroadGrain Commodities, Inc. v. Vollmar Organic Farm, Inc. closed
District Court, E.D. Michigan · No. 1:19-cv-11382 · Filed May 9, 2019 · Closed Feb 28, 2022 · Nature of suit: 380 Other personal property damage
Role of BroadGrain Commodities, Inc. v. Vollmar Organic Farm, Inc.: Party · Outcome: Terminated 2022-02-28 (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)
Chernis v. MP Baker Park LLC judgment
District Court, N.D. California · No. 5:18-cv-07397 · Filed Dec 9, 2018 · Closed Jun 12, 2020 · Nature of suit: American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Chernis v. MP Baker Park LLC: Party · Outcome: Terminated 2020-06-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
IHI E&C International Corporation v. Clear Creek Construction, LLC judgment
District Court, N.D. Georgia · No. 1:18-cv-03269 · Filed Jul 6, 2018 · Closed Oct 11, 2018 · Nature of suit: 190 Other contract actions
Role of IHI E&C International Corporation v. Clear Creek Construction, LLC: Party · Outcome: Terminated 2018-10-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
INTEGRATED ENVIRONMENTAL SYSTEMS, INC. v. CLEAR CREEK CONSTRUCTION, LLC judgment
District Court, W.D. Pennsylvania · No. 2:17-cv-01040 · Filed Aug 9, 2017 · Closed Sep 29, 2017 · Nature of suit: 190 Other contract actions
Role of INTEGRATED ENVIRONMENTAL SYSTEMS, INC. v. CLEAR CREEK CONSTRUCTION, LLC: Party · Outcome: Terminated 2017-09-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Clear Creek Consulting, Inc. v. Peonio dismissed
District Court, D. Colorado · No. 1:17-cv-01002 · Filed Apr 21, 2017 · Closed Dec 18, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 18:1831: Economic Espionage Act of 1996
Role of Clear Creek Consulting, Inc. v. Peonio: Party · Outcome: Terminated 2017-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
People's United Bank, N.A. v. Milky Way Organic Farm, LLC judgment
District Court, D. Vermont · No. 2:17-cv-00052 · Filed Mar 27, 2017 · Closed Feb 26, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Notice of Removal-Foreclosure
Role of People's United Bank, N.A. v. Milky Way Organic Farm, LLC: Party · Outcome: Terminated 2018-02-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VT (not the issuer's state)
People of the State of Colorado v. Clear Creek Consulting, Inc. closed
District Court, D. Colorado · No. 1:16-cv-02618 · Filed Oct 21, 2016 · Closed Dec 21, 2016 · Nature of suit: 890 Other statutory actions · Cause: 28:1441nr - Notice of Removal
Role of People of the State of Colorado v. Clear Creek Consulting, Inc.: Party · Outcome: Terminated 2016-12-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Bratt Productions, Inc. v. Fort Hood - Clear Creek Commissary dismissed
District Court, W.D. Texas · No. 6:16-cv-00382 · Filed Sep 23, 2016 · Closed Sep 26, 2016 · Nature of suit: 190 Other contract actions
Role of Bratt Productions, Inc. v. Fort Hood - Clear Creek Commissary: Party · Outcome: Terminated 2016-09-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Clear Creek Consulting, Inc. v. Bryant dismissed
District Court, D. Colorado · No. 1:16-cv-02346 · Filed Sep 16, 2016 · Closed Dec 19, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of Clear Creek Consulting, Inc. v. Bryant: Party · Outcome: Terminated 2016-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Arflin v. Clear Creek Consulting Inc dismissed
District Court, D. South Carolina · No. 8:16-cv-00535 · Filed Feb 22, 2016 · Closed May 20, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 47:227 Violation of the Telephone Consumer Protection Act
Role of Arflin v. Clear Creek Consulting Inc: Party · Outcome: Terminated 2016-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Clear Creek Retirement Plan, LLC v. Cecie closed
District Court, D. North Dakota · No. 4:15-cv-00011 · Filed Jan 29, 2015 · Closed Mar 17, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Clear Creek Retirement Plan, LLC v. Cecie: Party · Outcome: Terminated 2015-03-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
PNC Bank, National Association v. Clear Creek Guest Ranch, LLC dismissed
District Court, W.D. North Carolina · No. 1:13-cv-00285 · Filed Oct 25, 2013 · Closed Jan 13, 2014 · Nature of suit: 140 Negotiable instruments
Role of PNC Bank, National Association v. Clear Creek Guest Ranch, LLC: Party · Outcome: Terminated 2014-01-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Lamassu Holdings, L.L.C. v. Clear Creek Canyon, LLC dismissed
District Court, S.D. New York · No. 7:13-cv-04888 · Filed Jul 15, 2013 · Closed Apr 1, 2016 · Nature of suit: 190 Other contract actions
Role of Lamassu Holdings, L.L.C. v. Clear Creek Canyon, LLC: Party · Outcome: Terminated 2016-04-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
20/20 Financial Consulting, Inc. v. Clear Creek Consulting, Inc. dismissed
District Court, D. Colorado · No. 1:10-cv-01348 · Filed Jun 10, 2010 · Closed Apr 6, 2011 · Nature of suit: Other Statutory Actions · Cause: 15:1125 Unfair Competition (Lanham Act)
Role of 20/20 Financial Consulting, Inc. v. Clear Creek Consulting, Inc.: Party · Outcome: Terminated 2011-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
English Mountain Spring Water Company, Inc. v. AIDCO International, Inc. closed
District Court, S.D. Ohio · No. 1:10-mc-00031 · Filed May 4, 2010 · Closed May 4, 2010
Role of English Mountain Spring Water Company, Inc. v. AIDCO International, Inc.: Party · Outcome: Terminated 2010-05-04 (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)
Gisser v. Willow Cove Marina, Inc. closed
District Court, S.D. New York · No. 7:08-cv-01343 · Filed Feb 11, 2008 · Closed Mar 7, 2008 · Nature of suit: 380 Other personal property damage
Role of Gisser v. Willow Cove Marina, Inc.: Party · Outcome: Terminated 2008-03-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
English Mountain Spring Water Company, Inc. v. AIDCO International, Inc. dismissed
District Court, E.D. Tennessee · No. 3:07-cv-00324 · Filed Aug 27, 2007 · Closed Apr 19, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of English Mountain Spring Water Company, Inc. v. AIDCO International, Inc.: Party · Outcome: Terminated 2010-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Willow Cove Inv Grp v. Circle Grp Holdings dismissed
District Court, N.D. Illinois · No. 1:04-cv-05837 · Filed Sep 7, 2004 · Closed Mar 25, 2008 · Nature of suit: 190 Other contract actions
Role of Willow Cove Inv Grp v. Circle Grp Holdings: Party · Outcome: Terminated 2008-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Sprint Spectrum LP v. Clear Creek Cty Comr dismissed
District Court, D. Colorado · No. 1:96-cv-02969 · Filed Dec 24, 1996 · Closed Aug 28, 1997 · Nature of suit: 450 Interstate commerce · Cause: 47:0332 Telecommunications Act of 1996
Role of Sprint Spectrum LP v. Clear Creek Cty Comr: Party · Outcome: Terminated 1997-08-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Continental Land Investments Ltd v. Clear Creek Lodge dismissed
District Court, D. Alaska · No. 3:92-cv-00301 · Filed Mar 19, 1992 · Closed Apr 3, 1995 · Nature of suit: 220 Foreclosure
Role of Continental Land Investments Ltd v. Clear Creek Lodge: Party · Outcome: Terminated 1995-04-03 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
United States v. Clear Creek Fuel Corporation judgment
District Court, S.D. West Virginia · No. 5:89-cv-01027 · Filed Aug 31, 1989 · Closed Aug 31, 1989 · Nature of suit: 890 Other statutory actions
Role of United States v. Clear Creek Fuel Corporation: Party · Outcome: Terminated 1989-08-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
United States v. Clear Creek Fuel Corporation judgment
District Court, S.D. West Virginia · No. 5:88-cv-00440 · Filed Apr 1, 1988 · Closed Apr 1, 1988 · Nature of suit: 890 Other statutory actions
Role of United States v. Clear Creek Fuel Corporation: Party · Outcome: Terminated 1988-04-01 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
CLEAR CREEK COAL CO., INC. v. HODEL, DONALD dismissed
District Court, M.D. Tennessee · No. · Filed Feb 18, 1988 · Closed Jan 2, 1991 · Nature of suit: 893 Environmental matters
Role of CLEAR CREEK COAL CO., INC. v. HODEL, DONALD: Party · Outcome: Terminated 1991-01-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Combs v. Clear Creek Land Co., Inc. closed
District Court, S.D. West Virginia · No. 5:82-cv-05107 · Filed Jun 15, 1982 · Closed Jun 15, 1982
Role of Combs v. Clear Creek Land Co., Inc.: Party · Outcome: Terminated 1982-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Combs v. Clear Creek Land Co., Inc. closed
District Court, S.D. West Virginia · No. 5:81-cv-05060 · Filed Apr 27, 1981 · Closed Apr 27, 1981
Role of Combs v. Clear Creek Land Co., Inc.: Party · Outcome: Terminated 1981-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

26 cases: 1 open, 25 closed (disposition not in docket feed)

Despins v. The Clear Creek Group, LLC open
United States Bankruptcy Court, D. Connecticut · No. 24-05086 · Filed Feb 11, 2024
Role of Despins v. The Clear Creek Group, 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 CT (not the issuer's state)
Wilson Organic Farm Services Inc. v. River Landing Property Owners Association, Inc. closed
United States Bankruptcy Court, E.D. North Carolina · No. 20-00144 · Filed Dec 16, 2020 · Closed Feb 22, 2021
Role of Wilson Organic Farm Services Inc. v. River Landing Property Owners Association, Inc.: Party · Outcome: Case closed 2021-02-22 (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 Organic Farm Services Inc. closed
United States Bankruptcy Court, E.D. North Carolina · No. 20-01190 · Filed Mar 18, 2020 · Closed Oct 21, 2022
Role of Wilson Organic Farm Services Inc.: Party · Outcome: Case closed 2022-10-21 (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)
Clear Creek Construction, LLC closed
United States Bankruptcy Court, W.D. Oklahoma · No. 19-12391 · Filed Jun 11, 2019 · Closed May 14, 2020
Role of Clear Creek Construction, LLC: Party · Outcome: Case closed 2020-05-14 (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)
Clear Creek Retirement Plan II LLC v. Sandaker closed
United States Bankruptcy Court, W.D. Washington · No. 16-04044 · Filed Apr 13, 2016 · Closed Mar 2, 2018
Role of Clear Creek Retirement Plan II LLC v. Sandaker: Party · Outcome: Case closed 2018-03-02 (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)
Urban Oaks Organic Farm, Inc. closed
United States Bankruptcy Court, D. Connecticut · No. 16-20573 · Filed Apr 8, 2016 · Closed Oct 2, 2018
Role of Urban Oaks Organic Farm, Inc.: Party · Outcome: Case closed 2018-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Clear Creek Retirement Plan II LLC v. Cecie closed
United States Bankruptcy Court, W.D. Washington · No. 16-04041 · Filed Apr 1, 2016 · Closed Nov 6, 2018
Role of Clear Creek Retirement Plan II LLC v. Cecie: Party · Outcome: Case closed 2018-11-06 (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)
Clear Creek Retirement Plan II LLC v. Cecie closed
United States Bankruptcy Court, W.D. Washington · No. 16-04037 · Filed Mar 24, 2016 · Closed Mar 13, 2017
Role of Clear Creek Retirement Plan II LLC v. Cecie: Party · Outcome: Case closed 2017-03-13 (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)
Clear Creek Retirement Plan II LLC closed
United States Bankruptcy Court, W.D. Washington · No. 16-40547 · Filed Feb 12, 2016 · Closed Nov 6, 2018
Role of Clear Creek Retirement Plan II LLC: Party · Outcome: Case closed 2018-11-06 (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)
Clear Creek, LLC v. 2010-1 CRE Venture, LLC closed
United States Bankruptcy Court, D. Idaho · No. 14-08039 · Filed Jul 9, 2014 · Closed Oct 1, 2015
Role of Clear Creek, LLC v. 2010-1 CRE Venture, LLC: Party · Outcome: Case closed 2015-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Clear Creek, LLC closed
United States Bankruptcy Court, D. Idaho · No. 14-40103 · Filed Feb 17, 2014 · Closed Nov 6, 2015
Role of Clear Creek, LLC: Party · Outcome: Case closed 2015-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Milky Way Organic Farm, LLC closed
United States Bankruptcy Court, D. Vermont · No. 12-10742 · Filed Sep 10, 2012 · Closed May 8, 2017
Role of Milky Way Organic Farm, LLC: Party · Outcome: Case closed 2017-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VT (not the issuer's state)
SPE GO HOLDINGS, INC. v. CLEAR CREEK RANCH II, LLC closed
United States Bankruptcy Court, D. Nevada · No. 12-05012 · Filed Feb 10, 2012 · Closed Nov 8, 2012
Role of SPE GO HOLDINGS, INC. v. CLEAR CREEK RANCH II, LLC: Party · Outcome: Case closed 2012-11-08 (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)
Mountain Falls, LLC closed
United States Bankruptcy Court, D. Delaware · No. 11-14031 · Filed Dec 19, 2011 · Closed Jan 29, 2013
Role of Mountain Falls, LLC: Party · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Mountain Falls Golf Course, LLC closed
United States Bankruptcy Court, D. Delaware · No. 11-14030 · Filed Dec 19, 2011 · Closed Jan 29, 2013
Role of Mountain Falls Golf Course, LLC: Party · Outcome: Case closed 2013-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
CLEAR CREEK RANCH II, LLC v. NEVADA FRIENDS, LLC closed
United States Bankruptcy Court, D. Nevada · No. 11-05075 · Filed Jul 26, 2011 · Closed Aug 27, 2015
Role of CLEAR CREEK RANCH II, LLC v. NEVADA FRIENDS, LLC: Party · Outcome: Case closed 2015-08-27 (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)
CLEAR CREEK AT TAHOE, LLC (JNT-LEAD CASE 11-52302) closed
United States Bankruptcy Court, D. Nevada · No. 11-52303 · Filed Jul 18, 2011 · Closed Dec 4, 2013
Role of CLEAR CREEK AT TAHOE, LLC (JNT-LEAD CASE 11-52302): Party · Outcome: Case closed 2013-12-04 (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)
CLEAR CREEK RANCH II, LLC closed
United States Bankruptcy Court, D. Nevada · No. 11-52302 · Filed Jul 18, 2011 · Closed Dec 4, 2013
Role of CLEAR CREEK RANCH II, LLC: Party · Outcome: Case closed 2013-12-04 (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)
Clear Creek Nursery Inc closed
United States Bankruptcy Court, W.D. Washington · No. 11-15958 · Filed May 19, 2011 · Closed Apr 4, 2012
Role of Clear Creek Nursery Inc: Party · Outcome: Case closed 2012-04-04 (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)
DBSI Clear Creek Square LeaseCo LLC closed
United States Bankruptcy Court, D. Delaware · No. 08-12718 · Filed Nov 10, 2008 · Closed Aug 7, 2015
Role of DBSI Clear Creek Square LeaseCo LLC: Party · Outcome: Case closed 2015-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Clear Creek Farms No 1 Incorporated closed
United States Bankruptcy Court, C.D. Illinois · No. 04-93379 · Filed Oct 25, 2004 · Closed Sep 28, 2005
Role of Clear Creek Farms No 1 Incorporated: Party · Outcome: Case closed 2005-09-28 (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)
Montgomery Ward LLC v. Clear Creek Independent School District d/b/a Clea closed
United States Bankruptcy Court, D. Delaware · No. 02-09792 · Filed Dec 19, 2002 · Closed Sep 30, 2003
Role of Montgomery Ward LLC v. Clear Creek Independent School District d/b/a Clea: Party · Outcome: Case closed 2003-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
JAMES MANFRED PARK and CAROLE BAKER PARK closed
United States Bankruptcy Court, D. Minnesota · No. 99-50740 · Filed Jun 22, 1999 · Closed Sep 18, 2000
Role of JAMES MANFRED PARK and CAROLE BAKER PARK: Party · Outcome: Case closed 2000-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Clear Creek County Department of Human Services v. Madey closed
United States Bankruptcy Court, D. Colorado · No. 97-01659 · Filed Sep 8, 1997 · Closed Apr 15, 1998
Role of Clear Creek County Department of Human Services v. Madey: Party · Outcome: Case closed 1998-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Clear Creek Ranch Company, Inc. closed
United States Bankruptcy Court, D. Wyoming · No. 87-15383 · Filed Nov 18, 1987 · Closed Sep 27, 1988
Role of Clear Creek Ranch Company, Inc.: Party · Outcome: Case closed 1988-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Clear Creek Cattle Company closed
United States Bankruptcy Court, D. Wyoming · No. 87-20797 · Filed Aug 20, 1987 · Closed May 10, 1988
Role of Clear Creek Cattle Company: Party · Outcome: Case closed 1988-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
What was searched

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

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

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

4. Differences between public sources

No comparisons published

What is compared

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

9 differences found between the filings for Group linked by Mark E. Sofge — 2 worth asking about (compared the newest 50 of 53 filings on Oct 24, 2026; older filings not covered)

Note · Nov 16, 2017

11% of the money raised went to insiders — Azalea Point Landing Fund LLC

The Nov 16, 2017 Form D reports $93,528 sold and $10,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Paid to the manager of the issuer for management services.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Nov 16, 2017 ↗Azalea Point Landing Fund LLC — PartnerFacts page ↗
Sources
Note · Aug 31, 2017

12% of the money raised went to insiders — Hales Gap Fund LLC

The Aug 31, 2017 Form D reports $85,015 sold and $10,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Paid to the manager of the issuer for management services.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 31, 2017 ↗Hales Gap Fund LLC — PartnerFacts page ↗
Sources
Worth asking · Jul 21, 2015 – Jan 9, 2020

Group linked by Mark E. Sofge includes 13 deals that stopped filing before reaching their target

Piedmont Opportunity Zone Fund LLC (last filing Jan 9, 2020; $1,300,000 sold of $9,400,000); Martin Plantation Fund LLC (last filing Jul 11, 2018; $726,388 sold of $3,572,400); Bramblevine Circle Fund LLC (last filing Dec 19, 2017; $299,925 sold of $1,935,000); Hudson Chapel Fund LLC (last filing Dec 13, 2017; $738,720 sold of $1,944,000); Azalea Point Landing Fund LLC (last filing Nov 16, 2017; $93,528 sold of $5,196,000); Coursey Lake Fund LLC (last filing Nov 6, 2017; $119,000 sold of $3,570,000); and 7 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.

Piedmont Opportunity Zone Fund LLC — PartnerFacts page ↗Martin Plantation Fund LLC — PartnerFacts page ↗Bramblevine Circle Fund LLC — PartnerFacts page ↗Hudson Chapel Fund LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 24, 2013 – Jun 15, 2020

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

Form D filed 193 days after the first sale — Cumulus Fund V LLC · Form D filed 90 days after the first sale — Mountain Falls Fund LLC · Form D filed 266 days after the first sale — Turnipseed Solar Fund LLC · Form D filed 68 days after the first sale — Carters Lake Fund LLC · Form D filed 216 days after the first sale — Bear Creek Place Fund LLC · and 26 more

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

Form D · Apr 3, 2017 ↗Cumulus Fund V LLC — PartnerFacts page ↗Form D · Jan 9, 2017 ↗Mountain Falls Fund LLC — PartnerFacts page ↗
Sources
Note · Oct 24, 2013 – Jan 9, 2020

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

No amendment in the last 12 months on an offering that may still be open — Piedmont Opportunity Zone Fund LLC (latest filing Jan 9, 2020) · No amendment in the last 12 months on an offering that may still be open — Willow Cove Fund LLC (latest filing Oct 2, 2018) · No amendment in the last 12 months on an offering that may still be open — Northberry Point Fund LLC (latest filing Oct 2, 2018) · No amendment in the last 12 months on an offering that may still be open — Martin Plantation Fund LLC (latest filing Jul 11, 2018) · No amendment in the last 12 months on an offering that may still be open — Bramblevine Circle Fund LLC (latest filing Dec 19, 2017) · and 9 more

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

Form D · Jan 9, 2020 ↗Piedmont Opportunity Zone Fund LLC — PartnerFacts page ↗Form D · Oct 2, 2018 ↗Willow Cove Fund LLC — PartnerFacts page ↗
Sources
Note · Jul 11, 2018 – Sep 18, 2018

Walter M. Hall, III is written 2 different ways on the filings

listed as "Walter M. Hall" on 2 filings (from Jul 11, 2018), and "Walter M. Hall, III" on 6 filings (from Sep 18, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 11, 2018 ↗Form D · Sep 18, 2018 ↗Walter M. Hall, III — PartnerFacts page ↗
Sources
Note · Jan 2, 2014 – Dec 9, 2014

Mark E. Sofge is written 2 different ways on the filings

listed as "Mark Sofge" on 19 filings (from Jan 2, 2014), and "Mark E. Sofge" on 27 filings (from Dec 9, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 2, 2014 ↗Form D · Dec 9, 2014 ↗Mark E. Sofge — PartnerFacts page ↗
Sources
Note · Jan 2, 2014 – Jan 31, 2014

4 issuers described their industry differently on different filings

Industry group changed between filings — Camden Creeks Fund, LLC · Industry group changed between filings — Char-Lo Timberlands Fund, LLC · Industry group changed between filings — Preserve at Wolf Laurel Fund, LLC · Industry group changed between filings — Godley Marsh Fund, LLC

What this means Often just a different box ticked; sometimes the deal changed. Ask which business your money is in.

Form D · Jan 8, 2014 ↗Form D/A · Jan 31, 2014 ↗Camden Creeks Fund, LLC — PartnerFacts page ↗Form D · Jan 6, 2014 ↗
Sources
Note · Jan 31, 2014 – Jun 15, 2020

Member companies list addresses in 3 different states

GA (46), Georgia (as filed: 2Q) (1), IN (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Group linked by Mark E. Sofge — sponsor group page ↗Blackgum Forest Fund LLC — PartnerFacts page ↗Organic Farm Fund 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 53 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 48 offerings report sales commissions; 0 report finder's fees; 45 report proceeds to related persons totalling $790,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 15, 2020 D
Piedmont Apartment Fund LLC
File 021-368974
$0$0$0None listed on this filingEDGAR ↗
Jan 9, 2020 D
Piedmont Opportunity Zone Fund LLC
File 021-357582
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2018 D
Cumulus Fund VII LLC
File 021-329093
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Dec 28, 2018 D
Sunny Point Fund LLC
File 021-329092
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Oct 2, 2018 D
Northberry Point Fund LLC
File 021-322559
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Oct 2, 2018 D
Willow Cove Fund LLC
File 021-322602
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Sep 18, 2018 D
Terrapin Farms Fund LLC
File 021-321594
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Jul 11, 2018 D
Martin Plantation Fund LLC
File 021-316520
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Dec 19, 2017 D
Bramblevine Circle Fund LLC
File 021-301100
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Dec 13, 2017 D
Hudson Chapel Fund LLC
File 021-300580
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Nov 16, 2017 D
Azalea Point Landing Fund LLC
File 021-298917
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Nov 6, 2017 D
Coursey Lake Fund LLC
File 021-298156
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Sep 18, 2017 D
Murphy Hollow Fund LLC
File 021-294918
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Sep 15, 2017 D
Sugar Creek Hollow Fund LLC
File 021-294850
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Sep 15, 2017 D
Westwind Forest Fund LLC
File 021-294852
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Sep 15, 2017 D
Cumulus Fund VI LLC
File 021-294849
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2017 D
Hales Gap Fund LLC
File 021-293874
$0$0$10,000
Paid to the manager of the issuer for management services.
None listed on this filingEDGAR ↗
Apr 3, 2017 D
Cumulus Fund V LLC
File 021-283886
$0$0$300,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Cedar Creek Solar Fund LLC
File 021-277948
$0$0$5,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Cane Creek Gap Fund LLC
File 021-277955
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Bear Creek Place Fund LLC
File 021-277956
$0$0$5,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
West Point Lake Fund LLC
File 021-277950
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Firefly Run Fund LLC
File 021-277957
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Organic Farm Fund LLC
File 021-277951
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Clear Creek Fund LLC
File 021-277959
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Carters Lake Fund LLC
File 021-277953
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Turnipseed Solar Fund LLC
File 021-277946
$0$0$5,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 9, 2017 D
Mountain Falls Fund LLC
File 021-277947
$0$0$10,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Feb 10, 2016 D
Blackgum Forest Fund LLC
File 021-257166
$0$0$5,000
Paid to the Manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Feb 10, 2016 D
Walker Hollow Fund LLC
File 021-257235
$0$0$5,000
Paid to the Manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Feb 9, 2016 D
Olive Grove Point Fund LLC
File 021-257089
$0$0$5,000
Paid to the Manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Dec 22, 2015 D
English Mountain Fund LLC
File 021-253582
$0$0$15,000
Management fees of $5,000 per year, payable over three years, will be paid to Piedmont Private Equity Manager, LLC
None listed on this filingEDGAR ↗
Nov 24, 2015 D
Cowart Lake Fund LLC
File 021-251858
$0$0$15,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Aug 19, 2015 D
Sweetwater Pines Fund LLC
File 021-246097
$0$0$5,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jul 21, 2015 D
Camden Woods Fund LLC
File 021-244134
$0$0$5,000
Paid to the manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 12, 2015 D
Baker Park Fund, LLC
File 021-231974
$0$0$5,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Dec 31, 2014 D
Ginger Creek Farm Fund, LLC
File 021-231170
$0$0$5,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Dec 31, 2014 D
Cambellton Creek Trail Fund, LLC
File 021-231237
$0$0$5,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Dec 31, 2014 D
Brushy Mountain Farm Fund, LLC
File 021-231179
$0$0$5,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Dec 30, 2014 D
Conner Town Branch Creek Fund, LLC
File 021-231069
$0$0$5,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Dec 30, 2014 D
Fouts Mill Fund, LLC
File 021-231113
$0$0$5,000
Piedmont Private Equity Manager, LLC will receive management fees of $5,000 per year payable over three years.
None listed on this filingEDGAR ↗
Dec 18, 2014 D
Little Beaver Creek Fund, LLC
File 021-230418
$0$0$150,000
Paid to the Manager (and Manager's affiliates) of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Dec 17, 2014 D
Gum Branch Reserve Fund, LLC
File 021-230284
$0$0$5,000
Paid to the manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Dec 9, 2014 D
Palmetto Point Fund, LLC
File 021-229719
$0$0$5,000
PAID TO THE MANAGER OF THE ISSUER FOR MANAGEMENT AND CONSULTING SERVICES.
None listed on this filingEDGAR ↗
Jan 31, 2014 D/A
Godley Marsh Fund, LLC
File 021-209140
$0$0$5,000
Paid to the Manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 31, 2014 D/A
Char-Lo Timberlands Fund, LLC
File 021-209359
$0$0$5,000
Paid to the Manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 31, 2014 D/A
Preserve at Wolf Laurel Fund, LLC
File 021-209552
$0$0$5,000
Paid to the Manager of the Issuer for management and consulting services.
None listed on this filingEDGAR ↗
Jan 31, 2014 D/A
Camden Creeks Fund, LLC
File 021-209546
$0$0$5,000
Paid to the manager of the issuer for management and consulting services.
None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 48 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, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Mark E. Sofge in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗GM Godley Marsh Fund, LLCshared people, shared management entity, same business addressATLANTA, GAOther Real Estate3$1,673,250
offering $1,673,250 · similar: $3,160,078–$25,000,000
7
similar: 4–53
$51,750
similar: $25,000–$100,000
2014–2014
EDGAR ↗CL Char-Lo Timberlands Fund, LLCshared people, shared management entity, same business addressATLANTA, GAOther Real Estate2$3,775,400
offering $4,791,800 · similar: $3,160,078–$25,000,000
20
similar: 4–53
$15,500
similar: $25,000–$100,000
2014–2014
EDGAR ↗PA Preserve at Wolf Laurel Fund, LLCshared people, shared management entity, same business addressATLANTA, GAOther Real Estate2$2,074,650
offering $2,114,600 · similar: $3,160,078–$25,000,000
6
similar: 4–53
$87,500
similar: $25,000–$100,000
2014–2014
EDGAR ↗CC Camden Creeks Fund, LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate2$1,197,900
offering $1,210,000 · similar: $3,160,078–$25,000,000
5
similar: 4–53
$181,500
similar: $25,000–$100,000
2014–2014
EDGAR ↗PP Palmetto Point Fund, LLCshared people, same business addressATLANTA, GAOther Real Estate1$1,340,000
offering $1,340,000 · similar: $2,250,000–$16,950,000
9
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗GB Gum Branch Reserve Fund, LLCshared people, same business address, similar issuer namesATLANTA, GAOther Real Estate1$1,915,000
offering $1,915,000 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗LB Little Beaver Creek Fund, LLCshared people, shared management entity, same business addressATLANTA, GAOther Real Estate1$2,410,000
offering $2,410,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗CT Conner Town Branch Creek Fund, LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$3,780,000
offering $3,780,000 · similar: $2,250,000–$16,950,000
23
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗FM Fouts Mill Fund, LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$863,000
offering $863,000 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗GC Ginger Creek Farm Fund, LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$1,061,000
offering $1,061,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗CC Cambellton Creek Trail Fund, LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$1,677,000
offering $1,677,000 · similar: $2,250,000–$16,950,000
18
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗BM Brushy Mountain Farm Fund, LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$955,000
offering $955,000 · similar: $2,250,000–$16,950,000
10
similar: 5–32
$50,000
similar: $15,000–$100,000
2014–2014
EDGAR ↗BP Baker Park Fund, LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$4,792,000
offering $4,792,000 · similar: $2,250,000–$16,950,000
18
similar: 5–32
$50,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗CW Camden Woods Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$0
offering $4,220,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$50,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗SP Sweetwater Pines Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$0
offering $1,370,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$50,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗CL Cowart Lake Fund LLCshared people, shared management entity, same business addressATLANTA, GAOther Real Estate1$3,233,750
offering $3,250,000 · similar: $2,250,000–$16,950,000
30
similar: 5–32
$32,500
similar: $15,000–$100,000
2015–2015
EDGAR ↗EM English Mountain Fund LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$5,100,000
offering $5,100,000 · similar: $2,250,000–$16,950,000
46
similar: 5–32
$25,500
similar: $15,000–$100,000
2015–2015
EDGAR ↗OG Olive Grove Point Fund LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$765,000
offering $765,000 · similar: $2,250,000–$16,950,000
4
similar: 5–32
$50,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗BF Blackgum Forest Fund LLCshared people, shared management entityAtlanta, Georgia (as filed: 2Q)Other Real Estate1$1,100,000
offering $1,100,000 · similar: $2,250,000–$16,950,000
9
similar: 5–32
$50,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗WH Walker Hollow Fund LLCshared people, shared management entity, same business addressAtlanta, GAOther Real Estate1$1,775,000
offering $1,775,000 · similar: $2,250,000–$16,950,000
9
similar: 5–32
$50,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗CC Cedar Creek Solar Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,440,000
offering $2,440,000 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$73,200
similar: $15,000–$100,000
2017–2017
EDGAR ↗CC Cane Creek Gap Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,640,000
offering $2,640,000 · similar: $2,250,000–$16,950,000
36
similar: 5–32
$26,400
similar: $15,000–$100,000
2017–2017
EDGAR ↗BC Bear Creek Place Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,040,000
offering $2,040,000 · similar: $2,250,000–$16,950,000
8
similar: 5–32
$40,800
similar: $15,000–$100,000
2017–2017
EDGAR ↗WP West Point Lake Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,130,000
offering $2,130,000 · similar: $2,250,000–$16,950,000
36
similar: 5–32
$21,300
similar: $15,000–$100,000
2017–2017
EDGAR ↗FR Firefly Run Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$1,604,000
offering $1,604,000 · similar: $2,250,000–$16,950,000
11
similar: 5–32
$16,040
similar: $15,000–$100,000
2017–2017
EDGAR ↗OF Organic Farm Fund LLCshared people, shared management entity, similar issuer namesINDIANAPOLIS, INOther Real Estate1$1,740,000
offering $1,740,000 · similar: $2,250,000–$16,950,000
15
similar: 5–32
$17,480
similar: $15,000–$100,000
2017–2017
EDGAR ↗CC Clear Creek Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,656,000
offering $2,656,000 · similar: $2,250,000–$16,950,000
30
similar: 5–32
$26,560
similar: $15,000–$100,000
2017–2017
EDGAR ↗CL Carters Lake Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$3,594,000
offering $3,594,000 · similar: $2,250,000–$16,950,000
38
similar: 5–32
$23,960
similar: $15,000–$100,000
2017–2017
EDGAR ↗TS Turnipseed Solar Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$4,324,000
offering $4,324,000 · similar: $2,250,000–$16,950,000
22
similar: 5–32
$28,830
similar: $15,000–$100,000
2017–2017
EDGAR ↗MF Mountain Falls Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,195,000
offering $2,195,000 · similar: $2,250,000–$16,950,000
30
similar: 5–32
$21,950
similar: $15,000–$100,000
2017–2017
EDGAR ↗CF Cumulus Fund V LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$12,000,000
offering $12,000,000 · similar: $2,250,000–$16,950,000
32
similar: 5–32
$100,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗HG Hales Gap Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$85,015
offering $4,858,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$50,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗CF Cumulus Fund VI LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$0
offering $12,000,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$100,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗SC Sugar Creek Hollow Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$0
offering $1,655,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$50,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗WF Westwind Forest Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$0
offering $1,040,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$50,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗MH Murphy Hollow Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$1,704,420
offering $6,684,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$30,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗CL Coursey Lake Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$119,000
offering $3,570,000 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$35,700
similar: $15,000–$100,000
2017–2017
EDGAR ↗AP Azalea Point Landing Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$93,528
offering $5,196,000 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$50,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗HC Hudson Chapel Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$738,720
offering $1,944,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$48,600
similar: $15,000–$100,000
2017–2017
EDGAR ↗BC Bramblevine Circle Fund LLCshared people, same business addressATLANTA, GAOther Real Estate1$299,925
offering $1,935,000 · similar: $2,250,000–$16,950,000
5
similar: 5–32
$9,675
similar: $15,000–$100,000
2017–2017
EDGAR ↗MP Martin Plantation Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$726,388
offering $3,572,400 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$5,954
similar: $15,000–$100,000
2018–2018
EDGAR ↗TF Terrapin Farms Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$927,400
offering $927,400 · similar: $2,250,000–$16,950,000
4
similar: 5–32
$50,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗NP Northberry Point Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$3,939,180
offering $5,976,000 · similar: $2,250,000–$16,950,000
55
similar: 5–32
$4,980
similar: $15,000–$100,000
2018–2018
EDGAR ↗WC Willow Cove Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,337,520
offering $2,682,400 · similar: $2,250,000–$16,950,000
26
similar: 5–32
$4,790
similar: $15,000–$100,000
2018–2018
EDGAR ↗CF Cumulus Fund VII LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$8,600,000
offering $8,600,000 · similar: $2,250,000–$16,950,000
28
similar: 5–32
$70,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗SP Sunny Point Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$2,880,000
offering $2,880,000 · similar: $2,250,000–$16,950,000
8
similar: 5–32
$51,840
similar: $15,000–$100,000
2018–2018
EDGAR ↗PO Piedmont Opportunity Zone Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAOther Real Estate1$1,300,000
offering $9,400,000 · similar: $2,250,000–$16,950,000
6
similar: 5–32
$10,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗PA Piedmont Apartment Fund LLCshared people, shared management entity, same business address, similar issuer namesATLANTA, GAPooled Investment Fund1$2,170,000
offering $2,170,000 · similar: $155,000–$5,250,000
15
similar: 4–27
$50,000
similar: $1,000–$100,000
2020–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); Other Real Estate / 506(b) (5,033 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗Jun 15, 2020Piedmont Apartment Fund LLCDPooled Investment Fund$2,170,000$2,170,000
EDGAR ↗Jan 9, 2020Piedmont Opportunity Zone Fund LLCDOther Real Estate$9,400,000$1,300,000
EDGAR ↗Dec 28, 2018Sunny Point Fund LLCDOther Real Estate$2,880,000$2,880,000
EDGAR ↗Dec 28, 2018Cumulus Fund VII LLCDOther Real Estate$8,600,000$8,600,000
EDGAR ↗Oct 2, 2018Willow Cove Fund LLCDOther Real Estate$2,682,400$2,337,520
EDGAR ↗Oct 2, 2018Northberry Point Fund LLCDOther Real Estate$5,976,000$3,939,180
EDGAR ↗Sep 18, 2018Terrapin Farms Fund LLCDOther Real Estate$927,400$927,400
EDGAR ↗Jul 11, 2018Martin Plantation Fund LLCDOther Real Estate$3,572,400$726,388
EDGAR ↗Dec 19, 2017Bramblevine Circle Fund LLCDOther Real Estate$1,935,000$299,925
EDGAR ↗Dec 13, 2017Hudson Chapel Fund LLCDOther Real Estate$1,944,000$738,720
EDGAR ↗Nov 16, 2017Azalea Point Landing Fund LLCDOther Real Estate$5,196,000$93,528
EDGAR ↗Nov 6, 2017Coursey Lake Fund LLCDOther Real Estate$3,570,000$119,000
EDGAR ↗Sep 18, 2017Murphy Hollow Fund LLCDOther Real Estate$6,684,000$1,704,420
EDGAR ↗Sep 15, 2017Cumulus Fund VI LLCDOther Real Estate$12,000,000$0
EDGAR ↗Sep 15, 2017Westwind Forest Fund LLCDOther Real Estate$1,040,000$0
EDGAR ↗Sep 15, 2017Sugar Creek Hollow Fund LLCDOther Real Estate$1,655,000$0
EDGAR ↗Aug 31, 2017Hales Gap Fund LLCDOther Real Estate$4,858,000$85,015
EDGAR ↗Apr 3, 2017Cumulus Fund V LLCDOther Real Estate$12,000,000$12,000,000
EDGAR ↗Jan 9, 2017Mountain Falls Fund LLCDOther Real Estate$2,195,000$2,195,000
EDGAR ↗Jan 9, 2017Turnipseed Solar Fund LLCDOther Real Estate$4,324,000$4,324,000
EDGAR ↗Jan 9, 2017Carters Lake Fund LLCDOther Real Estate$3,594,000$3,594,000
EDGAR ↗Jan 9, 2017Clear Creek Fund LLCDOther Real Estate$2,656,000$2,656,000
EDGAR ↗Jan 9, 2017Organic Farm Fund LLCDOther Real Estate$1,740,000$1,740,000
EDGAR ↗Jan 9, 2017Firefly Run Fund LLCDOther Real Estate$1,604,000$1,604,000
EDGAR ↗Jan 9, 2017West Point Lake Fund LLCDOther Real Estate$2,130,000$2,130,000
EDGAR ↗Jan 9, 2017Bear Creek Place Fund LLCDOther Real Estate$2,040,000$2,040,000
EDGAR ↗Jan 9, 2017Cane Creek Gap Fund LLCDOther Real Estate$2,640,000$2,640,000
EDGAR ↗Jan 9, 2017Cedar Creek Solar Fund LLCDOther Real Estate$2,440,000$2,440,000
EDGAR ↗Feb 10, 2016Walker Hollow Fund LLCDOther Real Estate$1,775,000$1,775,000
EDGAR ↗Feb 10, 2016Blackgum Forest Fund LLCDOther Real Estate$1,100,000$1,100,000
EDGAR ↗Feb 9, 2016Olive Grove Point Fund LLCDOther Real Estate$765,000$765,000
EDGAR ↗Dec 22, 2015English Mountain Fund LLCDOther Real Estate$5,100,000$5,100,000
EDGAR ↗Nov 24, 2015Cowart Lake Fund LLCDOther Real Estate$3,250,000$3,233,750
EDGAR ↗Aug 19, 2015Sweetwater Pines Fund LLCDOther Real Estate$1,370,000$0
EDGAR ↗Jul 21, 2015Camden Woods Fund LLCDOther Real Estate$4,220,000$0
EDGAR ↗Jan 12, 2015Baker Park Fund, LLCDOther Real Estate$4,792,000$4,792,000
EDGAR ↗Dec 31, 2014Brushy Mountain Farm Fund, LLCDOther Real Estate$955,000$955,000
EDGAR ↗Dec 31, 2014Cambellton Creek Trail Fund, LLCDOther Real Estate$1,677,000$1,677,000
EDGAR ↗Dec 31, 2014Ginger Creek Farm Fund, LLCDOther Real Estate$1,061,000$1,061,000
EDGAR ↗Dec 30, 2014Fouts Mill Fund, LLCDOther Real Estate$863,000$863,000
EDGAR ↗Dec 30, 2014Conner Town Branch Creek Fund, LLCDOther Real Estate$3,780,000$3,780,000
EDGAR ↗Dec 18, 2014Little Beaver Creek Fund, LLCDOther Real Estate$2,410,000$2,410,000
EDGAR ↗Dec 17, 2014Gum Branch Reserve Fund, LLCDOther Real Estate$1,915,000$1,915,000
EDGAR ↗Dec 9, 2014Palmetto Point Fund, LLCDOther Real Estate$1,340,000$1,340,000
EDGAR ↗Jan 31, 2014Camden Creeks Fund, LLCD/AOther Real Estate$1,210,000$1,197,900
EDGAR ↗Jan 31, 2014Char-Lo Timberlands Fund, LLCD/AOther Real Estate$4,791,800$3,775,400
EDGAR ↗Jan 31, 2014Preserve at Wolf Laurel Fund, LLCD/AOther Real Estate$2,114,600$2,074,650
EDGAR ↗Jan 31, 2014Godley Marsh Fund, LLCD/AOther Real Estate$1,673,250$1,673,250
EDGAR ↗Jan 31, 2014Godley Marsh Fund, LLCD/AOther Real Estate$1,673,250$1,673,250
EDGAR ↗Jan 8, 2014Camden Creeks Fund, LLCDOther$1,210,000$1,197,900
EDGAR ↗Jan 8, 2014Preserve at Wolf Laurel Fund, LLCDOther$2,114,600$2,074,650
EDGAR ↗Jan 6, 2014Char-Lo Timberlands Fund, LLCDOther$4,791,800$3,775,400
EDGAR ↗Jan 2, 2014Godley Marsh Fund, LLCDOther$1,673,250$1,673,250

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 Jun 15, 2020. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2014–2020). Latest offering: Pooled Investment Fund (Jun 15, 2020).

People across the group

NameRolesIssuers hereFirst → last listed
MS Mark E. SofgeDirector, Promoter, Executive Officer41Jan 2, 2014 → Jan 9, 2020
EP E. Piedmont Private Equity Manager, LLC entityDirector11Jan 9, 2017 → Apr 3, 2017
EP Equity Manager, LLC Piedmont PrivateExecutive Officer, Director11Dec 30, 2014 → Feb 10, 2016
PP Piedmont Private Equity Manager, LLC, entityDirector10Jul 21, 2015 → Dec 13, 2017
WH Walter M. Hall, IIIDirector8Jul 11, 2018 → Jun 15, 2020
MP M. Piedmont Private Equity Manager, LLC entityDirector6Jul 11, 2018 → Dec 28, 2018
MP (Manager) Piedmont Private Equity Manager, LLC entityDirector, Executive Officer, Promoter5Jan 2, 2014 → Dec 18, 2014
MA Management LLC Piedmont Capital AssetDirector2Jan 9, 2020 → Jun 15, 2020
MP M. Piedmont Private Equity LLC entityDirector1Jun 15, 2020 → Jun 15, 2020
PP Piemont Private Equity Manager, LLC entityDirector1Dec 19, 2017 → Dec 19, 2017
NA [N/A] Piedmont Private Equity Manager, LLC entityDirector1Dec 17, 2014 → Dec 17, 2014
NF [no first name] PIEDMONT PRIVATE EQUITY MANAGER, LLC entityDirector1Dec 9, 2014 → Dec 9, 2014

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 48 issuers checked; each issuer page has its own record) has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Group linked by Mark E. Sofge.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Mark E. Sofge as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Group linked by Mark E. Sofge's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #273,398 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Business registries

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