PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

Sponsor Check › Sponsor group

I

Icon

One sponsor team, 16 deal companies · Buena Park, CA

Grouped because: 4 shared people, same business address (9 issuers), similar issuer names (6) (automatic match from the filings) · not the same sponsor?

16deal companies
$755Kreported sold
8investors
17Form D filings
2019–2026active
3new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 4, 2026 · 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

Icon is a sponsor group of 16 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 17 Form D filings between Sep 2019 and May 2026.

What this means One team, 16 deal companies, about 7 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: $755K to 8 investors (latest filing per issuer). Industries as reported: Commercial (11), "Other" (4), Investing (1). Issuers are based in CA (14), TX (1), AZ (1).

What this means $755K raised across the group, about $94K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Gary Lipsky (16 issuers, executive officer and director), Joseph Fang (6 issuers, executive officer), Kyle Mitchell (3 issuers, executive officer) and Erik Thunberg (2 issuers, executive officer).

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

Activity: 3 new offerings in the last 12 months; latest filing May 4, 2026.

What this means Busy — still raising money this 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) — 58 court cases matching the name, 39 bankruptcy cases matching the name listed in Key records below.

What this means 97 records came back, including 25 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 17 public filings for Icon and found 10 differences, 2 worth asking the sponsor about: 50% of the money raised went to insiders; Icon includes 13 deals that stopped filing before reaching their target; 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 Icon has not run yet — it is joining a line of 49,694 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

58 cases: 25 open, 19 closed (disposition not in docket feed), 8 dismissed, 6 judgment

United States v. 102 1st Ave, Plaza, North Dakota open
District Court, D. North Dakota · No. 1:26-mj-00588 · Filed Aug 18, 2026
Role of United States v. 102 1st Ave, Plaza, North Dakota: 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 ND (not the issuer's state)
710 WEST PARK AVE, LLC v. DIALECTIC DISTRIBUTION, LLC open
District Court, D. New Jersey · No. 2:26-cv-10241 · Filed Aug 12, 2026 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of 710 WEST PARK AVE, LLC v. DIALECTIC DISTRIBUTION, 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 NJ (not the issuer's state)
Hernandez v. Tucson Park Ave LLC open
District Court, D. Arizona · No. 4:26-cv-00409 · Filed Aug 12, 2026
Role of Hernandez v. Tucson Park Ave 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 AZ (not the issuer's state)
Morales v. Hospital Bella Vista, Inc. open
District Court, D. Puerto Rico · No. 3:26-cv-01334 · Filed May 29, 2026
Role of Morales v. Hospital Bella Vista, 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 PR (not the issuer's state)
Davis v. Bella Vista Enterprises, LLC open
District Court, E.D. Tennessee · No. 2:26-cv-00099 · Filed May 1, 2026 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Davis v. Bella Vista Enterprises, 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 TN (not the issuer's state)
v. Bella Vista Enterprises, LLC open
District Court, E.D. Tennessee · No. 2:26-cv-00094 · Filed Apr 29, 2026
Role of v. Bella Vista Enterprises, 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 TN (not the issuer's state)
THE BELLA VISTA OF ELIZABETH CONDOMINIUM, INC. a/k/a BELLA VISTA OF ELIZABETH CONDO v. SENECA INSURANCE COMPANY, INC. open
District Court, D. New Jersey · No. 1:25-cv-18517 · Filed Dec 11, 2025
Role of THE BELLA VISTA OF ELIZABETH CONDOMINIUM, INC. a/k/a BELLA VISTA OF ELIZABETH CONDO v. SENECA INSURANCE 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 NJ (not the issuer's state)
ICON, L.L.C. v. Omni Vision Baltimore, LLC open matched at sponsor-group level (Icon)
District Court, D. Maryland · No. 1:25-cv-04043 · Filed Dec 8, 2025 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 11:101 Bankruptcy (Definitions)
Role of ICON, L.L.C.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Police and Fire Retirement System of the City of Detroit v. Icon plc closed matched at sponsor-group level (Icon)
District Court, E.D. New York · No. 2:25-cv-01807 · Filed Apr 2, 2025 · Closed Jun 12, 2025 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Icon plc: Defendant · Outcome: Terminated 2025-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave PH LLC open
District Court, S.D. New York · No. 1:25-cv-01823 · Filed Mar 4, 2025
Role of New York 555 LLC v. 1055 Park Ave PH 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 NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave PH LLC open
District Court, S.D. New York · No. 1:25-cv-01823 · Filed Mar 4, 2025
Role of New York 555 LLC v. 1055 Park Ave PH 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 NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave PH LLC open
District Court, S.D. New York · No. 1:25-cv-01823 · Filed Mar 4, 2025
Role of New York 555 LLC v. 1055 Park Ave PH 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 NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave PH LLC open
District Court, S.D. New York · No. 1:25-cv-01823 · Filed Mar 4, 2025
Role of New York 555 LLC v. 1055 Park Ave PH 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 NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave PH LLC open
District Court, S.D. New York · No. 1:25-cv-01823 · Filed Mar 4, 2025
Role of New York 555 LLC v. 1055 Park Ave PH 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 NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave PH LLC open
District Court, S.D. New York · No. 1:25-cv-01823 · Filed Mar 4, 2025 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332fc Diversity - Foreclosure
Role of New York 555 LLC v. 1055 Park Ave PH 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 NY (not the issuer's state)
New York 555 LLC v. 1055 Park Ave 1 LLC open
District Court, S.D. New York · No. 1:25-cv-01687 · Filed Feb 27, 2025 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332fc Diversity - Foreclosure
Role of New York 555 LLC v. 1055 Park Ave 1 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 NY (not the issuer's state)
VILLA BELLA VISTA LLC v. CENTURY SURETY COMPANY open
District Court, N.D. Florida · No. 4:25-cv-00063 · Filed Feb 13, 2025
Role of VILLA BELLA VISTA LLC v. CENTURY SURETY COMPANY: 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 FL (not the issuer's state)
Wareka v. Park Ave Cosmetic Center, LLC closed
District Court, N.D. Georgia · No. 1:25-cv-00547 · Filed Feb 5, 2025 · Closed Jun 9, 2025
Role of Wareka v. Park Ave Cosmetic Center, LLC: Party · Outcome: Terminated 2025-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Bella Vista Ansonia, LLC v. Lefkaditis open
District Court, S.D. New York · No. 1:24-cv-07256 · Filed Sep 25, 2024 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Bella Vista Ansonia, LLC v. Lefkaditis: 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 NY (not the issuer's state)
Mishkin v. ICON PLC open matched at sponsor-group level (Icon)
District Court, D. Arizona · No. 2:24-cv-01423 · Filed Jun 13, 2024 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of ICON PLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (AZ)
United African-Asian Abilities Club v. Bella Vista Associates closed
District Court, S.D. California · No. 3:24-cv-00585 · Filed Mar 27, 2024 · Closed Jul 25, 2024
Role of United African-Asian Abilities Club v. Bella Vista Associates: Party · Outcome: Terminated 2024-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Boards of Trustees of the Northwest Ironworkers Health and Security Fund v. Icon Corporation closed matched at sponsor-group level (Icon)
District Court, W.D. Washington · No. 2:23-cv-01971 · Filed Dec 21, 2023 · Closed Feb 1, 2024
Role of Icon Corporation: Defendant · Outcome: Terminated 2024-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Northwest Administrators Inc v. 1st Ave Machine USA Inc closed
District Court, W.D. Washington · No. 2:23-cv-00012 · Filed Jan 4, 2023 · Closed Apr 7, 2023
Role of Northwest Administrators Inc v. 1st Ave Machine USA Inc: Party · Outcome: Terminated 2023-04-07 (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)
The Villages of Bella Vista, LLC v. Interstate Restoration, LLC closed
District Court, W.D. Texas · No. 1:22-cv-01289 · Filed Dec 7, 2022 · Closed Jan 23, 2023
Role of The Villages of Bella Vista, LLC v. Interstate Restoration, LLC: Party · Outcome: Terminated 2023-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Oyedeji v. Landmark at Bella Vista, L.P. closed
District Court, N.D. Georgia · No. 1:20-cv-04512 · Filed Nov 4, 2020 · Closed Jul 1, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Oyedeji v. Landmark at Bella Vista, L.P.: Party · Outcome: Terminated 2021-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Lancaster v. Icon Corp. open matched at sponsor-group level (Icon)
District Court, D. Rhode Island · No. 1:19-cv-00495 · Filed Sep 20, 2019 · Nature of suit: 890 Other statutory actions
Role of Icon Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state)
PNC Bank, National Association v. 2215 Oak Park Ave, LLC dismissed
District Court, N.D. Illinois · No. 1:18-cv-02995 · Filed Apr 27, 2018 · Closed Oct 15, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Mortgage Foreclosure
Role of PNC Bank, National Association v. 2215 Oak Park Ave, LLC: Party · Outcome: Terminated 2019-10-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Voisine v. GSG Residential Bella Vista PB, LLC dismissed
District Court, S.D. Florida · No. 9:17-cv-80647 · Filed May 22, 2017 · Closed Jun 7, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Voisine v. GSG Residential Bella Vista PB, LLC: Party · Outcome: Terminated 2017-06-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
500 PARK AVE., E.O., INC. v. DEY-EL closed
District Court, D. New Jersey · No. 2:17-cv-00603 · Filed Jan 27, 2017 · Closed Jan 22, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of 500 PARK AVE., E.O., INC. v. DEY-EL: Party · Outcome: Terminated 2018-01-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
270 Park Ave South LLC v. Lee judgment
District Court, S.D. New York · No. 1:14-cv-00796 · Filed Feb 7, 2014 · Closed Sep 4, 2014 · Nature of suit: 190 Other contract actions
Role of 270 Park Ave South LLC v. Lee: Party · Outcome: Terminated 2014-09-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. In the Matter of the Search of records relating to eiknarfy@yahoo.com stored at premises owned, maintained, controlled, or operated by Yahoo! Inc. at 701 1st Ave., Sunnyvale, CA 94089 closed
District Court, D. Montana · No. 9:13-mj-00012 · Filed Mar 15, 2013 · Closed May 13, 2013
Role of United States v. In the Matter of the Search of records relating to eiknarfy@yahoo.com stored at premises owned, maintained, controlled, or operated by Yahoo! Inc. at 701 1st Ave., Sunnyvale, CA 94089: Party · Outcome: Terminated 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
United States v. In the Matter of the Search of records relating to eiknarfy@yahoo.com stored at premises owned, maintained, controlled, or operated by Yahoo! Inc. at 701 1st Ave., Sunnyvale, CA 94089 closed
District Court, D. Montana · No. 9:13-mj-00012 · Filed Mar 15, 2013 · Closed May 13, 2013
Role of United States v. In the Matter of the Search of records relating to eiknarfy@yahoo.com stored at premises owned, maintained, controlled, or operated by Yahoo! Inc. at 701 1st Ave., Sunnyvale, CA 94089: Party · Outcome: Terminated 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Bella Vista Real Estate Holdings v. Christopher Villaruz dismissed
District Court, C.D. California · No. 2:11-cv-10642 · Filed Dec 22, 2011 · Closed Jan 6, 2012 · Nature of suit: 220 Foreclosure
Role of Bella Vista Real Estate Holdings v. Christopher Villaruz: Party · Outcome: Terminated 2012-01-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Evangelical Lutheran Good Samaritan Society, The v. Bella Vista Stucco, Inc. judgment
District Court, D. Colorado · No. 1:09-cv-01132 · Filed May 18, 2009 · Closed Oct 18, 2010 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Evangelical Lutheran Good Samaritan Society, The v. Bella Vista Stucco, Inc.: Party · Outcome: Terminated 2010-10-18 — 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 CO (not the issuer's state)
BELLA VISTA ASSOCIATES, LLC v. CITIZENS BANK closed
District Court, D. New Jersey · No. 1:08-cv-02788 · Filed Jun 5, 2008 · Closed Aug 29, 2008 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of BELLA VISTA ASSOCIATES, LLC v. CITIZENS BANK: Party · Outcome: Terminated 2008-08-29 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
United States v. MERCURIOPLUTON007@YAHOO.COM MAINTAINED BY YAHOO! INC 701 1ST AVE SUNNYVALE, CA 94089 open
District Court, District of Columbia · No. 1:06-mj-00199 · Filed May 5, 2006
Role of United States v. MERCURIOPLUTON007@YAHOO.COM MAINTAINED BY YAHOO! INC 701 1ST AVE SUNNYVALE, CA 94089: 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 DC (not the issuer's state)
United States v. MERCURIOPLUTON007@YAHOO.COM MAINTAINED BY YAHOO! INC 701 1ST AVE SUNNYVALE, CA 94089 open
District Court, District of Columbia · No. 1:06-mj-00199 · Filed May 5, 2006
Role of United States v. MERCURIOPLUTON007@YAHOO.COM MAINTAINED BY YAHOO! INC 701 1ST AVE SUNNYVALE, CA 94089: 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 DC (not the issuer's state)
United States v. CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089 open
District Court, District of Columbia · No. 1:05-mj-00342 · Filed Jun 16, 2005
Role of United States v. CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089: 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 DC (not the issuer's state)
United States v. CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089 open
District Court, District of Columbia · No. 1:05-mj-00342 · Filed Jun 16, 2005
Role of United States v. CANCHELINDA15@YAHOO.COM MAINTAINED BY YAHOO! INC. LEGAL COMPLIANCE DEPT., CUST. OF RECORDS 701 1ST AVE. SUNNYVALE, CA 94089: 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 DC (not the issuer's state)
Steinberg v. 375 Park Ave. LP dismissed
District Court, S.D. Florida · No. 0:04-cv-60899 · Filed Jul 9, 2004 · Closed Nov 29, 2012 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:0754 Receiver of Property in Different Districts
Role of Steinberg v. 375 Park Ave. LP: Party · Outcome: Terminated 2012-11-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
PARK AVE SECURITIES, ET AL v. WEBLINK WIRELESS INC, ET AL closed
District Court, N.D. Texas · No. · Filed Mar 14, 2001 · Closed Feb 18, 2003 · Nature of suit: 850 Securities, Commodities, Exchange
Role of PARK AVE SECURITIES, ET AL v. WEBLINK WIRELESS INC, ET AL: Party · Outcome: Terminated 2003-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Ave Securities v. Weblink Wireless Inc dismissed
District Court, N.D. Texas · No. 3:01-cv-00498 · Filed Mar 14, 2001 · Closed Feb 18, 2003 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Park Ave Securities v. Weblink Wireless Inc: Party · Outcome: Terminated 2003-02-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Ave Radiology v. East Memphis Leasing closed
District Court, W.D. Tennessee · No. 2:98-cv-02891 · Filed Oct 8, 1998 · Closed Nov 25, 1998 · Nature of suit: 190 Other contract actions
Role of Park Ave Radiology v. East Memphis Leasing: Party · Outcome: Terminated 1998-11-25 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Bultema v. Bella Vista Grp Inc judgment
District Court, W.D. Michigan · No. 1:97-cv-00414 · Filed May 19, 1997 · Closed Jul 31, 1998 · Nature of suit: 190 Other contract actions
Role of Bultema v. Bella Vista Grp Inc: Party · Outcome: Terminated 1998-07-31 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Icon Corporation v. Grays Run Technology open matched at sponsor-group level (Icon)
District Court, M.D. Pennsylvania · No. 4:96-mc-00165 · Filed Oct 7, 1996
Role of Icon Corporation: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1996, issuer incorporated 2019
Icon Corp. v. Grays Run judgment matched at sponsor-group level (Icon)
District Court, D. Massachusetts · No. 1:95-cv-11180 · Filed Jun 6, 1995 · Closed Oct 10, 1995 · Nature of suit: 190 Other contract actions
Role of Icon Corp.: Plaintiff · Outcome: Terminated 1995-10-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1995, issuer incorporated 2019
Jolo Corporation v. 375 Park Ave. Assoc. dismissed
District Court, S.D. New York · No. 1:94-cv-08092 · Filed Nov 8, 1994 · Closed Feb 21, 1995 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Jolo Corporation v. 375 Park Ave. Assoc.: Party · Outcome: Terminated 1995-02-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bella Vista Group v. First National judgment
District Court, D. Rhode Island · No. 1:93-cv-00633 · Filed Nov 15, 1993 · Closed Oct 1, 1996 · Nature of suit: 190 Other contract actions
Role of Bella Vista Group v. First National: Party · Outcome: Terminated 1996-10-01 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Bella Vista Group v. First National Super closed
District Court, D. Massachusetts · No. 1:93-cv-11948 · Filed Sep 7, 1993 · Closed Nov 12, 1993 · Nature of suit: 190 Other contract actions
Role of Bella Vista Group v. First National Super: Party · Outcome: Terminated 1993-11-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Holland American Bu v. Park Ave Floral Inc closed
District Court, W.D. Washington · No. 3:92-cv-05074 · Filed Feb 28, 1992 · Closed Jan 27, 1993 · Nature of suit: 190 Other contract actions
Role of Holland American Bu v. Park Ave Floral Inc: Party · Outcome: Terminated 1993-01-27 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
FEDERAL HOME LOAN v. 6611 PARK AVE CORP judgment
District Court, D. New Jersey · No. 2:91-cv-04874 · Filed Nov 1, 1991 · Closed Sep 13, 1993 · Nature of suit: 220 Foreclosure
Role of FEDERAL HOME LOAN v. 6611 PARK AVE CORP: Party · Outcome: Terminated 1993-09-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Leggett v. Park Ave. Bank dismissed
District Court, M.D. Georgia · No. 7:91-cv-00112 · Filed Oct 21, 1991 · Closed Jan 7, 1994 · Nature of suit: 220 Foreclosure
Role of Leggett v. Park Ave. Bank: Party · Outcome: Terminated 1994-01-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Securities Grp 1980 v. 500 Park Ave. Assn. closed
District Court, M.D. Florida · No. 3:88-cv-00956 · Filed Nov 15, 1988 · Closed Nov 30, 1989
Role of Securities Grp 1980 v. 500 Park Ave. Assn.: Party · Outcome: Terminated 1989-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Monetary Group v. 500 Park Ave. Assn. closed
District Court, M.D. Florida · No. 3:88-cv-00955 · Filed Nov 15, 1988 · Closed Nov 30, 1989
Role of Monetary Group v. 500 Park Ave. Assn.: Party · Outcome: Terminated 1989-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Securities Group v. 500 Park Ave. Assn. closed
District Court, M.D. Florida · No. 3:88-cv-00953 · Filed Nov 15, 1988 · Closed Nov 30, 1989
Role of Securities Group v. 500 Park Ave. Assn.: Party · Outcome: Terminated 1989-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Securities Groups v. 500 Park Ave. Assn. dismissed
District Court, M.D. Florida · No. 3:88-cv-00954 · Filed Nov 15, 1988 · Closed Nov 30, 1989 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Securities Groups v. 500 Park Ave. Assn.: Party · Outcome: Terminated 1989-11-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
v. Bella Vista Plaza Wa closed
District Court, S.D. Florida · No. 1:87-cv-00210 · Filed Feb 6, 1987 · Closed May 14, 1987
Role of v. Bella Vista Plaza Wa: Party · Outcome: Terminated 1987-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
MITCHELL v. ICON PLC open matched at sponsor-group level (Icon)
District Court, D. New Jersey · No. 1:25-cv-12339 · Filed —
Role of ICON PLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (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 Icon..

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

39 cases: 6 open, 33 closed (disposition not in docket feed)

Osteo Park Ave, Inc. open
United States Bankruptcy Court, S.D. New York · No. 26-12183 · Filed Sep 11, 2026
Role of Osteo Park Ave, 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 NY (not the issuer's state)
TURNAGE v. BELLA VISTA RANCH COMMUNITY ASSOCIATION, a Domesti open
United States Bankruptcy Court, D. Nevada · No. 25-05072 · Filed Dec 31, 2025
Role of TURNAGE v. BELLA VISTA RANCH COMMUNITY ASSOCIATION, a Domesti: 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 NV (not the issuer's state)
ICON, L.L.C. open matched at sponsor-group level (Icon)
United States Bankruptcy Court, D. Maryland · No. 25-16451 · Filed Jul 15, 2025
Role of ICON, L.L.C.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
189-191 Park Ave LLC open
United States Bankruptcy Court, D. New Jersey · No. 25-15712 · Filed May 30, 2025
Role of 189-191 Park Ave 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 NJ (not the issuer's state)
1717 Hyde Park Ave LLC open
United States Bankruptcy Court, D. Massachusetts · No. 23-12060 · Filed Dec 7, 2023
Role of 1717 Hyde Park Ave 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 MA (not the issuer's state)
460 Park Ave South Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20145 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of 460 Park Ave South Tenant LLC: Party · Outcome: Case closed 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
117 NE 1st Ave Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-19916 · Filed Nov 6, 2023 · Closed Jul 31, 2024
Role of 117 NE 1st Ave Tenant LLC: Party · Outcome: Case closed 2024-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
HNA 245 Park Ave JV LLC closed
United States Bankruptcy Court, D. Delaware · No. 21-11438 · Filed Oct 31, 2021 · Closed Sep 29, 2022
Role of HNA 245 Park Ave JV LLC: Party · Outcome: Case closed 2022-09-29 (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)
French v. Bella Vista Condominium Association closed
United States Bankruptcy Court, N.D. Georgia · No. 19-02040 · Filed Aug 17, 2019 · Closed Jan 6, 2021
Role of French v. Bella Vista Condominium Association: Party · Outcome: Case closed 2021-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
3518 1st Ave., LLC closed
United States Bankruptcy Court, E.D. Virginia · No. 19-12026 · Filed Jun 18, 2019 · Closed Oct 31, 2019
Role of 3518 1st Ave., LLC: Party · Outcome: Case closed 2019-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Cieloha v. Bella Vista Master Association closed
United States Bankruptcy Court, D. Colorado · No. 19-01113 · Filed Apr 30, 2019 · Closed Apr 13, 2020
Role of Cieloha v. Bella Vista Master Association: Party · Outcome: Case closed 2020-04-13 (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)
3518 1st Ave., LLC closed
United States Bankruptcy Court, E.D. Virginia · No. 19-11277 · Filed Apr 22, 2019 · Closed Jun 14, 2019
Role of 3518 1st Ave., LLC: Party · Outcome: Case closed 2019-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
1018 Morris Park Ave. Realty Inc. closed
United States Bankruptcy Court, S.D. New York · No. 17-11524 · Filed Jun 2, 2017 · Closed Dec 18, 2020
Role of 1018 Morris Park Ave. Realty Inc.: Party · Outcome: Case closed 2020-12-18 (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)
ABC Dentistry Old Spanish Trail, P.L.L.C. closed
United States Bankruptcy Court, S.D. Texas · No. 16-34222 · Filed Aug 26, 2016 · Closed Feb 22, 2019
Role of ABC Dentistry Old Spanish Trail, P.L.L.C.: Party · Outcome: Case closed 2019-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Clarkson v. Bella Vista Condominium Association closed
United States Bankruptcy Court, E.D. Michigan · No. 13-04091 · Filed Jan 23, 2013 · Closed Mar 26, 2013
Role of Clarkson v. Bella Vista Condominium Association: Party · Outcome: Case closed 2013-03-26 (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)
Harlon's Bar-B-Q at Old Spanish Trail, LP closed
United States Bankruptcy Court, S.D. Texas · No. 10-40122 · Filed Nov 2, 2010 · Closed Feb 18, 2015
Role of Harlon's Bar-B-Q at Old Spanish Trail, LP: Party · Outcome: Case closed 2015-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Miller v. Bella Vista Apartments closed
United States Bankruptcy Court, S.D. Florida. · No. 09-00103 · Filed Nov 18, 2009 · Closed Apr 16, 2012
Role of Miller v. Bella Vista Apartments: Party · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Bella Vista-CRL, LLC v. Wick closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-02348 · Filed Sep 21, 2009 · Closed Nov 26, 2010
Role of Bella Vista-CRL, LLC v. Wick: Party · Outcome: Case closed 2010-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Bella Vista Title, LLC closed
United States Bankruptcy Court, D. Maryland · No. 08-26310 · Filed Dec 9, 2008 · Closed Sep 18, 2009
Role of Bella Vista Title, LLC: Party · Outcome: Case closed 2009-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Bella Vista By Paramont, LLC v. Ross F. Carroll, Inc. closed
United States Bankruptcy Court, E.D. California · No. 08-09082 · Filed Sep 29, 2008 · Closed Jan 16, 2009
Role of Bella Vista By Paramont, LLC v. Ross F. Carroll, Inc.: Party · Outcome: Case closed 2009-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Miller v. Bella Vista Apartments closed
United States Bankruptcy Court, D. Delaware · No. 08-50013 · Filed Jan 10, 2008 · Closed Apr 16, 2008
Role of Miller v. Bella Vista Apartments: Party · Outcome: Case closed 2008-04-16 (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)
Bella Vista By Paramont, LLC open
United States Bankruptcy Court, E.D. California · No. 07-90770 · Filed Jul 30, 2007
Role of Bella Vista By Paramont, 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 the issuer's state (CA)
Bella Vista Associates, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 07-18134 · Filed Jun 10, 2007 · Closed Aug 31, 2009
Role of Bella Vista Associates, LLC: Party · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Schlosser v. Bella Vista Stucco, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 06-01734 · Filed Aug 16, 2006 · Closed Feb 18, 2009
Role of Schlosser v. Bella Vista Stucco, Inc.: Party · Outcome: Case closed 2009-02-18 (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)
Edwin J. Orday, Trustee of the Omni Facilities Ser v. Bella Vista Landscape Services, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 05-02695 · Filed Oct 13, 2005 · Closed Oct 2, 2007
Role of Edwin J. Orday, Trustee of the Omni Facilities Ser v. Bella Vista Landscape Services, Inc.: Party · Outcome: Case closed 2007-10-02 (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)
Icon, Inc. closed matched at sponsor-group level (Icon)
United States Bankruptcy Court, N.D. California · No. 04-54065 · Filed Jun 28, 2004 · Closed Aug 23, 2005
Role of Icon, Inc.: Debtor · Outcome: Case closed 2005-08-23 (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 (CA); filed 2004, issuer incorporated 2019
Meldisco/Pay Less 1ST Ave., Co. Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-27485 · Filed Mar 3, 2004 · Closed Jan 24, 2006
Role of Meldisco/Pay Less 1ST Ave., Co. Inc.: Party · Outcome: Case closed 2006-01-24 (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)
Icon, Inc. closed matched at sponsor-group level (Icon)
United States Bankruptcy Court, D. Colorado · No. 02-28938 · Filed Nov 20, 2002 · Closed Mar 14, 2007
Role of Icon, Inc.: Debtor · Outcome: Case closed 2007-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 2002, issuer incorporated 2019
33rd Street & Park Ave. Restaurant Corp. closed
United States Bankruptcy Court, S.D. New York · No. 01-40839 · Filed Mar 19, 2001 · Closed Oct 5, 2001
Role of 33rd Street & Park Ave. Restaurant Corp.: Party · Outcome: Case closed 2001-10-05 (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)
Nina's Bridal Creations of Park Ave, Ltd closed
United States Bankruptcy Court, D. Rhode Island · No. 1:99-bk-10011 · Filed Jan 4, 1999 · Closed Aug 4, 2000
Role of Nina's Bridal Creations of Park Ave, Ltd: Party · Outcome: Case closed 2000-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Bella Vista Partnership closed
United States Bankruptcy Court, N.D. California · No. 98-40793 · Filed Jan 30, 1998 · Closed Dec 23, 1998
Role of Bella Vista Partnership: Party · Outcome: Case closed 1998-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
La Bella Vista Restaurant Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-98-80817 · Filed Jan 22, 1998 · Closed May 19, 1998
Role of La Bella Vista Restaurant Inc: Party · Outcome: Case closed 1998-05-19 (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)
888 Central Park Ave., Inc. closed
United States Bankruptcy Court, S.D. New York · No. 97-20212 · Filed Jan 27, 1997 · Closed Apr 4, 2000
Role of 888 Central Park Ave., Inc.: Party · Outcome: Case closed 2000-04-04 (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)
Coan v. Bella Vista Realty Company, Phase II closed
United States Bankruptcy Court, D. Connecticut · No. 94-05035 · Filed Mar 14, 1994 · Closed Aug 2, 1994
Role of Coan v. Bella Vista Realty Company, Phase II: Party · Outcome: Case closed 1994-08-02 (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)
BELLA VISTA AUTO CORP. closed
United States Bankruptcy Court, D. Puerto Rico · No. 92-04010 · Filed Jun 30, 1992 · Closed Sep 15, 1993
Role of BELLA VISTA AUTO CORP.: Party · Outcome: Case closed 1993-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Bella Vista, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 90-32071 · Filed Apr 2, 1990 · Closed May 10, 1995
Role of Bella Vista, Inc.: Debtor · Outcome: Case closed 1995-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); different legal form (inc vs lp)
Park Ave. Partners Ltd. Partnership closed
United States Bankruptcy Court, E.D. Wisconsin · No. 88-22877 · Filed Jun 29, 1988 · Closed Apr 28, 1989
Role of Park Ave. Partners Ltd. Partnership: Party · Outcome: Case closed 1989-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Park Ave. Limousine Serv. Ltd., Inc closed
United States Bankruptcy Court, D. Rhode Island · No. 1:88-bk-00398 · Filed Jun 1, 1988 · Closed Nov 13, 1991
Role of Park Ave. Limousine Serv. Ltd., Inc: Party · Outcome: Case closed 1991-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
BELLA VISTA CHROPRACTIC CENTER INC. closed
United States Bankruptcy Court, W.D. Oklahoma · No. 86-00545 · Filed Jan 31, 1986 · Closed Jun 16, 1986
Role of BELLA VISTA CHROPRACTIC CENTER INC.: Party · Outcome: Case closed 1986-06-16 (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)
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.

10 differences found between the filings for Icon — 2 worth asking about (compared 17 filings on Oct 24, 2026)

Note · Sep 29, 2008 – Jan 16, 2009

Bankruptcy case: Bella Vista By Paramont, LLC v. Ross F. Carroll, Inc. — filed Sep 29, 2008

United States Bankruptcy Court, E.D. California docket "Bella Vista By Paramont, LLC v. Ross F. Carroll, Inc." filed Sep 29, 2008, closed Jan 16, 2009. BELLA VISTA LP, LLC (member issuer) is listed as Party ("Bella Vista By Paramont, LLC v. Ross F. Carroll, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. California ↗BELLA VISTA LP, LLC — PartnerFacts page ↗
Sources
Note · Jul 30, 2007

Bankruptcy case: Bella Vista By Paramont, LLC — filed Jul 30, 2007

United States Bankruptcy Court, E.D. California docket "Bella Vista By Paramont, LLC" filed Jul 30, 2007 (Open). BELLA VISTA LP, LLC (member issuer) is listed as Party ("Bella Vista By Paramont, LLC"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. California ↗BELLA VISTA LP, LLC — PartnerFacts page ↗
Sources
Note · Jan 30, 1998 – Dec 23, 1998

Bankruptcy case: Bella Vista Partnership — filed Jan 30, 1998

United States Bankruptcy Court, N.D. California docket "Bella Vista Partnership" filed Jan 30, 1998, closed Dec 23, 1998. BELLA VISTA LP, LLC (member issuer) is listed as Party ("Bella Vista Partnership"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. California ↗BELLA VISTA LP, LLC — PartnerFacts page ↗
Sources
Worth asking · May 13, 2022

50% of the money raised went to insiders — 5525 S Mission Road Investor, LLC

The May 13, 2022 Form D reports $705,000 sold and $354,690 of the proceeds used for payments to officers, directors or promoters.

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 · May 13, 2022 ↗5525 S Mission Road Investor, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 17, 2019 – Oct 17, 2024

Icon includes 13 deals that stopped filing before reaching their target

Icon on Midvale LLC (last filing Oct 17, 2024; $0 sold of $11,000,000); BODC Preferred Income Fund LLC (last filing May 16, 2024; $0 sold of $25,000,000); SPE Spanish Trail Partners LLC (last filing Dec 13, 2023; $0 sold of $6,000,000); BODC Multifamily Impact Fund LP (last filing Oct 13, 2023; $0 sold of $50,000,000); 8601 E Old Spanish Trail LLC (last filing Oct 13, 2023; $0 sold of $16,000,000); Icon on Pima LLC (last filing Sep 27, 2022; $0 sold of $5,000,000); 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.

Icon on Midvale LLC — PartnerFacts page ↗BODC Preferred Income Fund LLC — PartnerFacts page ↗SPE Spanish Trail Partners LLC — PartnerFacts page ↗BODC Multifamily Impact Fund LP — PartnerFacts page ↗
Sources
Note · Apr 21, 2022 – May 13, 2022

Form D filed 22 days after the first sale — 5525 S Mission Road Investor, LLC

The filing says the first sale was Apr 21, 2022. The Form D was filed May 13, 2022 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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 · May 13, 2022 ↗5525 S Mission Road Investor, LLC — PartnerFacts page ↗
Sources
Note · Jan 2, 2025 – Jan 14, 2025

No amendment in the last 12 months on an offering that may still be open — Icon on Headley LLC (latest filing Jan 14, 2025)

The latest filing for this offering is dated Jan 14, 2025 (first sale Jan 2, 2025). It reports $50,000 sold of $11,000,000 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 · Jan 14, 2025 ↗Icon on Headley LLC — PartnerFacts page ↗
Sources
Note · Apr 21, 2022 – May 13, 2022

No amendment in the last 12 months on an offering that may still be open — 5525 S Mission Road Investor, LLC (latest filing May 13, 2022)

The latest filing for this offering is dated May 13, 2022 (first sale Apr 21, 2022). It reports $705,000 sold of $8,000,000 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 · May 13, 2022 ↗5525 S Mission Road Investor, LLC — PartnerFacts page ↗
Sources
Note · Sep 17, 2019 – May 4, 2026

Member companies were formed in 5 different states

Arizona (11), Delaware (2), California (1), Texas (1), Wyoming (1) — out of 16 member issuers. The odd ones out: 3434 E McDowell, LLC (California); BELLA VISTA LP, LLC (Delaware); 6534 E Stella Rd LLC (Texas); BODC Multifamily Impact Fund LP (Delaware); BODC Preferred Income Fund LLC (Wyoming).

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.

Icon — sponsor group page ↗3434 E McDowell, LLC — PartnerFacts page ↗BELLA VISTA LP, LLC — PartnerFacts page ↗6534 E Stella Rd LLC — PartnerFacts page ↗
Sources
Note · Sep 17, 2019 – May 4, 2026

Member companies list addresses in 3 different states

CA (14), TX (1), AZ (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.

Icon — sponsor group page ↗6534 E Stella Rd LLC — PartnerFacts page ↗SPE Spanish Trail Partners 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

0 of 17 offerings report sales commissions; 0 report finder's fees; 10 report proceeds to related persons totalling $3,600,090. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 4, 2026 D
Icon on Pima II LLC
File 021-582724
$0$0$0None listed on this filingEDGAR ↗
Feb 12, 2026 D
Icon on Broadway LLC
File 021-573375
$0$0$0 (est.)
Acquisition fee of 2.5% of the Property purchase price
None listed on this filingEDGAR ↗
Feb 12, 2026 D
Icon on Broadway LLC
File 021-573410
$0$0$0 (est.)
Acquisition fee of 2.5% of the Property purchase price
None listed on this filingEDGAR ↗
Jan 14, 2025 D
Icon on Headley LLC
File 021-535100
$0$0$0 (est.)
Acquisition fee of 2% of the Property purchase price, which shall be paid to Manager at closing of the purchase of the Property
None listed on this filingEDGAR ↗
Oct 17, 2024 D
Icon on Midvale LLC
File 021-527141
$0$0$0 (est.)
Acquisition fee of 2% of the Property purchase price, which shall be paid to Manager at closing of the purchase of the Property
None listed on this filingEDGAR ↗
May 16, 2024 D
BODC Preferred Income Fund LLC
File 021-513472
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2023 D
SPE Spanish Trail Partners LLC
File 021-499521
$0$0$690,000
2% of the purchase price of the Property, which is estimated to be $690,000.
None listed on this filingEDGAR ↗
Oct 13, 2023 D
8601 E Old Spanish Trail LLC
File 021-494701
$0$0$690,000 (est.)
an acquisition fee of two percent (2%) of the purchase price upon closing of the Property.
None listed on this filingEDGAR ↗
Oct 13, 2023 D
BODC Multifamily Impact Fund LP
File 021-494721
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2022 D
Icon on Pima LLC
File 021-460026
$0$0$142,500
1.5% of the purchase price of the Property, which is estimated to be $142,500.
None listed on this filingEDGAR ↗
Aug 2, 2022 D
6534 E Stella Rd LLC
File 021-454554
$0$0$555,000 (est.)
1.5% of the purchase price of the Property, which is estimated to be $555,000.
None listed on this filingEDGAR ↗
May 13, 2022 D
5525 S Mission Road Investor, LLC
File 021-445608
$0$0$354,690None listed on this filingEDGAR ↗
Feb 10, 2022 D
5650 S. Park Ave LLC
File 021-433044
$0$0$316,200 (est.)
1.2% of the purchase price of the Property, which is estimated to be $316,200.
None listed on this filingEDGAR ↗
Nov 1, 2021 D
1475 N. Wilmot Rd, LLC
File 021-419408
$0$0$296,100 (est.)
3% of the purchase price which is estimated to be $296,100.
None listed on this filingEDGAR ↗
Feb 5, 2021 D
1920 N 1st Ave LLC
File 021-388597
$0$0$241,500 (est.)
Approximately 3% of the purchase price of the Property, which is estimated to be $241,500.
None listed on this filingEDGAR ↗
Nov 18, 2020 D
BELLA VISTA LP, LLC
File 021-380925
$0$0$162,600 (est.)
Approximately 1.2% of the purchase price of the Property, which is estimated to be $162,600.
None listed on this filingEDGAR ↗
Sep 17, 2019 D
3434 E McDowell, LLC
File 021-348973
$0$0$151,500 (est.)
1% of the purchase price of the Property.
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 16 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, 10:13 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Icon in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:13 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 ↗3E 3434 E McDowell, LLCshared peopleBUENA PARK, CACommercial1$0
offering $6,100,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗BV BELLA VISTA LP, LLCshared peopleBUENA VISTA, CACommercial1$0
offering $3,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗1N 1920 N 1st Ave LLCshared peopleBUENA PARK, CACommercial1$0
offering $4,500,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗1N 1475 N. Wilmot Rd, LLCshared people, same business addressMANHATTAN BEACH, CACommercial1$0
offering $3,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗5S 5650 S. Park Ave LLCshared people, same business addressMANHATTAN BEACH, CACommercial1$0
offering $2,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗5S 5525 S Mission Road Investor, LLCshared people, same business addressMANHATTAN BEACH, CACommercial1$705,000
offering $8,000,000 · similar: $3,000,000–$20,000,000
7
similar: 4–26
$75,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗6E 6534 E Stella Rd LLCshared peopleMANHATTAN BEACH, TXCommercial1$0
offering $15,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$75,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗IO Icon on Pima LLCshared people, same business address, similar issuer namesMANHATTAN BEACH, CACommercial1$0
offering $5,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$75,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗8E 8601 E Old Spanish Trail LLCshared people, same business address, similar issuer namesMANHATTAN BEACH, CACommercial1$0
offering $16,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$1,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗BM BODC Multifamily Impact Fund LPshared people, same business address, similar issuer namesMANHATTAN BEACH, CACommercial1$0
offering $50,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗SS SPE Spanish Trail Partners LLCshared people, similar issuer namesSAN TAN VALLEY, AZCommercial1$0
offering $6,000,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$100,000
similar: $25,000–$100,000
2023–2023
EDGAR ↗BP BODC Preferred Income Fund LLCshared people, same business address, similar issuer namesMANHATTAN BEACH, CAInvesting1$0
offering $25,000,000 · similar: $10,000,000–$100,000,000
0
similar: 2–1000
$100,000
similar: $100–$50,000
2024–2024
EDGAR ↗IO Icon on Midvale LLCshared people, same business addressMANHATTAN BEACH, CAOther1$0
offering $11,000,000 · similar: $1,100,000–$15,000,000
0
similar: 2–17
$100,000
similar: $14,962–$100,000
2024–2024
EDGAR ↗IO Icon on Headley LLCshared people, same business addressMANHATTAN BEACH, CAOther1$50,000
offering $11,000,000 · similar: $1,100,000–$15,000,000
1
similar: 2–17
$100,000
similar: $14,962–$100,000
2025–2025
EDGAR ↗IO Icon on Broadway LLCshared peopleMANHATTAN BEACH, CAOther2$0
offering $14,250,000 · similar: $1,100,000–$15,000,000
0
similar: 2–17
$100,000
similar: $14,962–$100,000
2026–2026
EDGAR ↗IO Icon on Pima II LLCshared people, similar issuer namesMANHATTAN BEACH, CAOther1$0
offering $1,400,000 · similar: $1,100,000–$15,000,000
0
similar: 2–17
$100,000
similar: $14,962–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 filings); Investing / 506(c) (764 filings); Other / 506(c) (1,881 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 ↗May 4, 2026Icon on Pima II LLCDOther$1,400,000$0
EDGAR ↗Feb 12, 2026Icon on Broadway LLCDOther$14,250,000$0
EDGAR ↗Feb 12, 2026Icon on Broadway LLCDOther$14,250,000$0
EDGAR ↗Jan 14, 2025Icon on Headley LLCDOther$11,000,000$50,000
EDGAR ↗Oct 17, 2024Icon on Midvale LLCDOther$11,000,000$0
EDGAR ↗May 16, 2024BODC Preferred Income Fund LLCDInvesting$25,000,000$0
EDGAR ↗Dec 13, 2023SPE Spanish Trail Partners LLCDCommercial$6,000,000$0
EDGAR ↗Oct 13, 2023BODC Multifamily Impact Fund LPDCommercial$50,000,000$0
EDGAR ↗Oct 13, 20238601 E Old Spanish Trail LLCDCommercial$16,000,000$0
EDGAR ↗Sep 27, 2022Icon on Pima LLCDCommercial$5,000,000$0
EDGAR ↗Aug 2, 20226534 E Stella Rd LLCDCommercial$15,000,000$0
EDGAR ↗May 13, 20225525 S Mission Road Investor, LLCDCommercial$8,000,000$705,000
EDGAR ↗Feb 10, 20225650 S. Park Ave LLCDCommercial$2,000,000$0
EDGAR ↗Nov 1, 20211475 N. Wilmot Rd, LLCDCommercial$3,000,000$0
EDGAR ↗Feb 5, 20211920 N 1st Ave LLCDCommercial$4,500,000$0
EDGAR ↗Nov 18, 2020BELLA VISTA LP, LLCDCommercial$3,000,000$0
EDGAR ↗Sep 17, 20193434 E McDowell, LLCDCommercial$6,100,000$0

Activity: 3 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 May 4, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2019–2023), Investing (2024). Latest offering: Other (2024–2026; most recent May 4, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
GL Gary LipskyExecutive Officer, Director16Sep 17, 2019 → May 4, 2026
JF Joseph FangExecutive Officer6Oct 13, 2023 → Feb 12, 2026
KM Kyle MitchellExecutive Officer3Sep 17, 2019 → Feb 5, 2021
ET Erik ThunbergExecutive Officer2Oct 13, 2023 → Oct 13, 2023

Business registration (state registry / Secretary of State)

None of the 16 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); 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 Icon.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Icon 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 Icon's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #155,419 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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: BUENA PARK), CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Texas re:SearchTX court records ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Texas Secretary of State business search ↗Arizona Secretary of State business search ↗OpenCorporates ↗