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

H

Hunt

One sponsor team, 3 deal companies · New York, NY

Grouped because: 4 shared people (automatic match from the filings) · not the same sponsor?

3deal companies
$191.2Mreported sold
310investors
3Form D filings
2017–2020active
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 8, 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

Hunt is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings; automatic match from the filings), filing 3 Form D filings between Dec 2017 and Jun 2020.

What this means One team, 3 deal companies, about 3 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: $191.2M to 310 investors (latest filing per issuer). Industries as reported: REITS and Finance (2), Other Real Estate (1). Issuers are based in OH (1), NY (1), TX (1).

What this means $191.2M raised across the group, about $617K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: James A. Briggs (2 issuers, executive officer), Michael P. Larsen (2 issuers, executive officer), Nicholas M. Gesue (2 issuers, executive officer and director), Robert T. Kirkwood (2 issuers, executive officer and director), Claudia Ivey (1 issuer, executive officer) and 12 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 8, 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) — 16 court cases matching the name, 4 bankruptcy cases matching the name, 1 property record listed in Key records below.

What this means 21 records came back. 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 3 public filings for Hunt and found 9 differences: Form D filed 17 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Hunt has not run yet — it is joining a line of 62,231 names; searches run around the clock at the hosts' allowed rate. Searched so far: 731 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

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

Clark v. Mead and Hunt, Inc. closed matched at sponsor-group level (Hunt)
District Court, S.D. West Virginia · No. 2:23-cv-00557 · Filed Aug 18, 2023 · Closed Oct 15, 2024
Role of Hunt, Inc.: Defendant · Outcome: Terminated 2024-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state)
Wabash Estates, LP v. Lancaster Pollard Mortgage Company dismissed
District Court, S.D. Illinois · No. 3:13-cv-00066 · Filed Jan 18, 2013 · Closed Feb 14, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Wabash Estates, LP v. Lancaster Pollard Mortgage Company: Party · Outcome: Terminated 2013-02-14 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Scheurer Hospital v. Lancaster Pollard & Co. dismissed
District Court, E.D. Michigan · No. 1:12-cv-11536 · Filed Apr 5, 2012 · Closed Apr 16, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Scheurer Hospital v. Lancaster Pollard & Co.: Party · Outcome: Terminated 2013-04-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
INDIANAPOLIS OSTEOPATHIC HOSPITAL, INC. v. LANCASTER POLLARD & CO. dismissed
District Court, S.D. Indiana · No. 1:11-cv-01402 · Filed Oct 20, 2011 · Closed Mar 30, 2012 · Nature of suit: 190 Other contract actions
Role of INDIANAPOLIS OSTEOPATHIC HOSPITAL, INC. v. LANCASTER POLLARD & CO.: Party · Outcome: Terminated 2012-03-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Grace Village Health Care Facilities Inc v. Lancaster Pollard and Co dismissed
District Court, N.D. Indiana · No. 3:11-cv-00295 · Filed Jul 25, 2011 · Closed Dec 3, 2013 · Nature of suit: Personal Property: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Grace Village Health Care Facilities Inc v. Lancaster Pollard and Co: Party · Outcome: Terminated 2013-12-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
THE GOOD SAMARITAN HOME, INC. v. LANCASTER POLLARD & CO. dismissed
District Court, S.D. Indiana · No. 3:11-cv-00075 · Filed Jun 15, 2011 · Closed May 15, 2012 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of THE GOOD SAMARITAN HOME, INC. v. LANCASTER POLLARD & CO.: Party · Outcome: Terminated 2012-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
The Passavant Memorial Area Hospital Association v. Lancaster Pollard & Co. dismissed
District Court, C.D. Illinois · No. 3:11-cv-03116 · Filed May 2, 2011 · Closed Jan 8, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of The Passavant Memorial Area Hospital Association v. Lancaster Pollard & Co.: Party · Outcome: Terminated 2014-01-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
FRANKLIN UNITED METHODIST HOME, INC. v. LANCASTER POLLARD & CO. dismissed
District Court, S.D. Indiana · No. 1:10-cv-01086 · Filed Aug 30, 2010 · Closed Jan 2, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Account Receivable
Role of FRANKLIN UNITED METHODIST HOME, INC. v. LANCASTER POLLARD & CO.: Party · Outcome: Terminated 2013-01-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Lancaster Pollard & Co v. Jasper County Hospital dismissed
District Court, N.D. Indiana · No. 4:08-cv-00093 · Filed Dec 10, 2008 · Closed Aug 3, 2009 · Nature of suit: 190 Other contract actions
Role of Lancaster Pollard & Co v. Jasper County Hospital: Party · Outcome: Terminated 2009-08-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Antunez v. Hunt Corporation dismissed matched at sponsor-group level (Hunt)
District Court, E.D. California · No. 1:98-cv-05191 · Filed Feb 23, 1998 · Closed Nov 5, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Hunt Corporation: Defendant · Outcome: Terminated 1998-11-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1998, issuer incorporated 2017
SABRE INTER INC v. HUNT INC dismissed matched at sponsor-group level (Hunt)
District Court, N.D. Oklahoma · No. · Filed Jul 31, 1991 · Closed Apr 22, 1992 · Nature of suit: 190 Other contract actions
Role of HUNT INC: Defendant · Outcome: Terminated 1992-04-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1991, issuer incorporated 2017
Bombardier Capital v. Buckner/Hunt Inc closed matched at sponsor-group level (Hunt)
District Court, E.D. California · No. 2:91-cv-00662 · Filed May 23, 1991 · Closed Aug 13, 1991 · Nature of suit: 190 Other contract actions
Role of Hunt Inc: Defendant · Outcome: Terminated 1991-08-13 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1991, issuer incorporated 2017
HUNTER, DAVID EARL v. HUNT CORPORATION dismissed matched at sponsor-group level (Hunt)
District Court, N.D. Texas · No. · Filed Jul 12, 1990 · Closed Aug 15, 1990 · Nature of suit: 370 Other fraud
Role of HUNT CORPORATION: Defendant · Outcome: Terminated 1990-08-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (TX); filed 1990, issuer incorporated 2017
Hunt, Ltd. v. Lifschultz Fast Frei judgment matched at sponsor-group level (Hunt)
District Court, S.D. New York · No. 1:87-cv-07359 · Filed Oct 15, 1987 · Closed Jan 7, 1992 · Nature of suit: 190 Other contract actions
Role of Hunt, Ltd.: Plaintiff · Outcome: Terminated 1992-01-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY); filed 1987, issuer incorporated 2017
TRIAD PARTNERS v. HUNT CORPORATION dismissed matched at sponsor-group level (Hunt)
District Court, N.D. Texas · No. · Filed Jul 6, 1987 · Closed May 31, 1989 · Nature of suit: 190 Other contract actions
Role of HUNT CORPORATION: Defendant · Outcome: Terminated 1989-05-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (TX); filed 1987, issuer incorporated 2017
HUNT INC v. CENTRAL IOWA ETAL closed matched at sponsor-group level (Hunt)
District Court, S.D. Iowa · No. · Filed Jul 12, 1985 · Closed Aug 8, 1987 · Nature of suit: 891 Agricultural acts
Role of HUNT INC: Plaintiff · Outcome: Terminated 1987-08-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IA (not the issuer's state); filed 1985, issuer incorporated 2017
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 Hunt..

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

4 cases: 4 closed (disposition not in docket feed)

United Bank, N.A. Division of The Park National Ba v. Lancaster Pollard Mortgage Company closed
United States Bankruptcy Court, N.D. Ohio · No. 10-06088 · Filed Aug 30, 2010 · Closed Oct 13, 2011
Role of United Bank, N.A. Division of The Park National Ba v. Lancaster Pollard Mortgage Company: Party · Outcome: Case closed 2011-10-13 (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)
AFD FUND v. HUNT, LTD. closed matched at sponsor-group level (Hunt)
United States Bankruptcy Court, D. Delaware · No. 02-01151 · Filed Jan 7, 2002 · Closed Apr 22, 2003
Role of HUNT, LTD.: Defendant · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2002, issuer incorporated 2017
GRS Electronics, Inc. v. Hunt Company, Inc. closed matched at sponsor-group level (Hunt)
United States Bankruptcy Court, D. New Jersey · No. 95-01240 · Filed Aug 11, 1995 · Closed Feb 6, 1996
Role of Hunt Company, Inc.: Defendant · Outcome: Case closed 1996-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1995, issuer incorporated 2017
Lawrence v. Hunt Co., Inc. closed matched at sponsor-group level (Hunt)
United States Bankruptcy Court, W.D. New York · No. 2-95-02169 · Filed Jan 26, 1995 · Closed Jan 29, 1997
Role of Hunt Co., Inc.: Defendant · Outcome: Case closed 1997-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY); filed 1995, issuer incorporated 2017
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 Hunt (compared 3 filings on Oct 24, 2026)

Note · May 22, 2020 – Jun 8, 2020

Form D filed 17 days after the first sale — ORIX Real Estate Capital Holdings, LLC

The filing says the first sale was May 22, 2020. The Form D was filed Jun 8, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 8, 2020 ↗ORIX Real Estate Capital Holdings, LLC — PartnerFacts page ↗
Sources
Note · May 22, 2020 – Jun 8, 2020

No amendment in the last 12 months on an offering that may still be open — ORIX Real Estate Capital Holdings, LLC (latest filing Jun 8, 2020)

The latest filing for this offering is dated Jun 8, 2020 (first sale May 22, 2020). It reports $113,955,555 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jun 8, 2020 ↗ORIX Real Estate Capital Holdings, LLC — PartnerFacts page ↗
Sources
Note · Nov 15, 2018 – Nov 20, 2018

No amendment in the last 12 months on an offering that may still be open — Hunt Commercial Mortgage Trust (latest filing Nov 20, 2018)

The latest filing for this offering is dated Nov 20, 2018 (first sale Nov 15, 2018). It reports $81,000 sold of $125,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Nov 20, 2018 ↗Hunt Commercial Mortgage Trust — PartnerFacts page ↗
Sources
Note · Nov 20, 2018 – Jun 8, 2020

MICHAEL P. LARSEN is written 2 different ways on the filings

listed as "Michael P. Larsen" on the Nov 20, 2018 filing, and "Michael Larsen" on the Jun 8, 2020 filing.

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 · Nov 20, 2018 ↗Form D · Jun 8, 2020 ↗MICHAEL P. LARSEN — PartnerFacts page ↗
Sources
Note · Nov 20, 2018 – Jun 8, 2020

James A. Briggs is written 2 different ways on the filings

listed as "James Briggs" on the Nov 20, 2018 filing, and "James A. Briggs" on the Jun 8, 2020 filing.

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 · Nov 20, 2018 ↗Form D · Jun 8, 2020 ↗James A. Briggs — PartnerFacts page ↗
Sources
Note · Jun 8, 2020

Address on file is a registered agent / shared office — ORIX Real Estate Capital Holdings, LLC

The latest filing lists C/O Orix Corporation Usa, 1717 Main Street, Suite 1100, Dallas, TX. That address is used by 14 issuers in our index (14 issuers in 8 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jun 8, 2020 ↗ORIX Real Estate Capital Holdings, LLC — PartnerFacts page ↗
Sources
Note · Dec 27, 2017 – Jun 8, 2020

Member companies were formed in 2 different states

Delaware (2), Maryland (1) — out of 3 member issuers. The odd ones out: Hunt Commercial Mortgage Trust (Maryland).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Hunt — sponsor group page ↗Hunt Commercial Mortgage Trust — PartnerFacts page ↗
Sources
Note · Dec 27, 2017 – Jun 8, 2020

Member companies list addresses in 3 different states

NY (1), OH (1), TX (1). 1 member uses a registered-agent or shared-office address: ORIX Real Estate Capital Holdings, LLC (C/O Orix Corporation Usa, 1717 Main Street, Suite 1100, Dallas, TX).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Hunt — sponsor group page ↗ORIX Real Estate Capital Holdings, LLC — PartnerFacts page ↗Propero Seniors Housing Equity Fund III, LLC — PartnerFacts page ↗
Sources
Note · Jun 8, 2020

Issuer used a different name before — ORIX Real Estate Capital Holdings, LLC

SEC records list prior names for this filer: Lancaster Pollard Holdings, LLC. The current name on file is "ORIX Real Estate Capital Holdings, LLC".

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

EDGAR filer page ↗ORIX Real Estate Capital Holdings, 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. As of Oct 24, 2026.

5. Money to insiders

1 of 3 offerings reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 8, 2020 D
ORIX Real Estate Capital Holdings, LLC
File 021-368492
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2018 D
Hunt Commercial Mortgage Trust
File 021-326293
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)

LORI DUNN MAYFIELD BrokerCheck CRD 4899271 ↗
via H & L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 27, 2017 D
Propero Seniors Housing Equity Fund III, LLC
File 021-301741
$0$0$0None 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 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 1 ownership record · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 1 ownership record matched to Hunt in the sources searched.

Owner of record Dallas County TX
Parcel 99120926480000000 · DALLAS, TX · Roll 2027
Owner as listed: ORIX REAL ESTATE CAPITAL HOLDINGS LLC
Matched on: exact company name; Form D zip 75201. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:18 AM ET

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. Sources searched: 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). 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 ↗PS Propero Seniors Housing Equity Fund III, LLCshared peopleCOLUMBUS, OHOther Real Estate1$77,147,700
offering $77,147,700 · similar: $2,250,000–$16,950,000
167
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗HC Hunt Commercial Mortgage Trustshared people, same person name on both filingsNEW YORK, NYREITS and Finance1$81,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
No minimum reported
similar: $1,000–$1,000
2018–2018
EDGAR ↗OR ORIX Real Estate Capital Holdings, LLCshared people, same person name on both filingsDALLAS, TXREITS and Finance1$113,955,555
offering Indefinite · similar: $125,000–$125,000
18
similar: 124–125
No minimum reported
similar: $1,000–$1,000
2020–2020

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); Other Real Estate / 506(b) (5,033 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 8, 2020ORIX Real Estate Capital Holdings, LLCDREITS and FinanceIndefinite$113,955,555
EDGAR ↗Nov 20, 2018Hunt Commercial Mortgage TrustDREITS and Finance$125,000$81,000
EDGAR ↗Dec 27, 2017Propero Seniors Housing Equity Fund III, LLCDOther Real Estate$77,147,700$77,147,700

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 8, 2020. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2017). Latest offering: REITS and Finance (2018–2020; most recent Jun 8, 2020).

People across the group

NameRolesIssuers hereFirst → last listed
NG Nicholas M. GesueDirector, Executive Officer2Dec 27, 2017 → Jun 8, 2020
RK Robert T. KirkwoodDirector, Executive Officer2Dec 27, 2017 → Jun 8, 2020
ML MICHAEL P. LARSENExecutive Officer2Nov 20, 2018 → Jun 8, 2020
JB James A. BriggsExecutive Officer2Nov 20, 2018 → Jun 8, 2020
SG Scott E. GriffinExecutive Officer1Jun 8, 2020 → Jun 8, 2020
JA Jerry AbrahamsDirector1Jun 8, 2020 → Jun 8, 2020
JH James J. HensonExecutive Officer1Jun 8, 2020 → Jun 8, 2020
KM Kevin MainelliExecutive Officer1Jun 8, 2020 → Jun 8, 2020
JF James P. FlynnExecutive Officer, Director1Jun 8, 2020 → Jun 8, 2020
JF James FlynnExecutive Officer1Nov 20, 2018 → Nov 20, 2018
MG MEGAN GOODFELLOWExecutive Officer1Nov 20, 2018 → Nov 20, 2018
PD PAUL DONNELLYExecutive Officer1Nov 20, 2018 → Nov 20, 2018
CI CLAUDIA IVEYExecutive Officer1Nov 20, 2018 → Nov 20, 2018
MH MUSTAFA N. HAQUEExecutive Officer1Nov 20, 2018 → Nov 20, 2018
TD TRACY DENNISExecutive Officer1Nov 20, 2018 → Nov 20, 2018
DM David MillerExecutive Officer1Nov 20, 2018 → Nov 20, 2018
KM Kassem K. MattDirector1Dec 27, 2017 → Dec 27, 2017

Business registration (state registry / Secretary of State)

None of the 3 issuers 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 Hunt.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Hunt 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 Hunt's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #214,391 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: NEW YORK), NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Franklin County OH Clerk of Courts ↗New York WebCivil Supreme ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Ohio Secretary of State business search ↗New York Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗