Rj American Homes is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 5 Form D filings between Sep 2012 and Apr 2013.
What this means One team, 3 deal companies, about 1 year 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: $40.8M to 270 investors (latest filing per issuer). Industries as reported: Residential (2), REITS and Finance (1). Issuers are based in CA (3).
What this means $40.8M raised across the group, about $151K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: David Goldberg (3 issuers, executive officer), David P. Singelyn (3 issuers, executive officer and director), Marvin M. Lotz (3 issuers, executive officer), Vincent Chan (3 issuers, executive officer), B. Wayne Hughes (2 issuers, executive officer and director) and 10 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 Apr 1, 2013.
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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 4 court cases matching the name listed in Key records below.
What this means 4 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 5 public filings for Rj American Homes and found 8 differences: Last filing Sep 5, 2012 with 0% of the target sold; Form D filed 17 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.