Woodlands is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 5 Form D filings between Dec 2013 and Mar 2018.
What this means One team, 4 deal companies, about 5 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: $5.86M to 57 investors (latest filing per issuer). Industries as reported: Lodging and Conventions (3), "Other" (1). Issuers are based in AZ (4).
What this means $5.86M raised across the group, about $103K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Activity: 0 new offerings in the last 12 months; latest filing Mar 23, 2018.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 6 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 7 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 Woodlands and found 7 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: Richard Ach; Paid seller listed without a CRD number: Donald W. Lee; 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.