PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:12 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Sean Denney

One sponsor team, 3 deal companies · Wichita, KS

Grouped because: 4 shared people, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

3deal companies
$4.7Mreported sold
47investors
6Form D filings
2009–2015active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 21, 2015 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Group linked by Sean Denney is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 6 Form D filings between Dec 2009 and Dec 2015.

What this means One team, 3 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $4.7M to 47 investors (latest filing per issuer). Industries as reported: Commercial (2), Pharmaceuticals (1). Issuers are based in KS (2), NE (1).

What this means $4.7M raised across the group, about $100K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: David Benavides (3 issuers, director), Sean Denney (3 issuers, executive officer and director), Brent L Steffen (2 issuers, director), Scott L Smith (2 issuers, director), A J Schwartz (1 issuer, director) and 10 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Dec 21, 2015.

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) — 27 court cases matching the name, 37 bankruptcy cases matching the name listed in Key records below.

What this means 64 records came back, including 4 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 6 public filings for Group linked by Sean Denney and found 10 differences, 1 worth asking the sponsor about: Group linked by Sean Denney includes 3 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 Group linked by Sean Denney has not run yet — it is joining a line of 49,073 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

27 cases: 4 open, 13 closed (disposition not in docket feed), 5 judgment, 5 dismissed

Tech Medical Office, P.C. v. Cigna Health and Life Insurance Company open
District Court, E.D. New York · No. 2:26-cv-02713 · Filed May 6, 2026
Role of Tech Medical Office, P.C. v. Cigna Health and Life Insurance 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 NY (not the issuer's state)
Tech Medical Office, P.C. v. United Healthcare, Inc. open
District Court, E.D. New York · No. 2:25-cv-05736 · Filed Oct 13, 2025
Role of Tech Medical Office, P.C. v. United Healthcare, 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)
Tech Medical Office PC v. United Healthcare, Inc. open
District Court, E.D. New York · No. 1:25-cv-04320 · Filed Aug 4, 2025
Role of Tech Medical Office PC v. United Healthcare, 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)
HAJJAR BUSINESS HOLDINGS, LLC v. WFCM 2016-C34 MEDICAL OFFICE BUILDINGS NJ NY FL, LLC closed
District Court, D. New Jersey · No. 2:23-cv-01761 · Filed Mar 28, 2023 · Closed Jan 4, 2024 · Nature of suit: Bankruptcy Withdrawal · Cause: 28:0157 Motion for Withdrawal of Reference
Role of HAJJAR BUSINESS HOLDINGS, LLC v. WFCM 2016-C34 MEDICAL OFFICE BUILDINGS NJ NY FL, LLC: Party · Outcome: Terminated 2024-01-04 (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)
T-Mobile West Tower LLC v. Academy Medical Office LLC closed
District Court, D. New Mexico · No. 1:22-cv-00910 · Filed Nov 28, 2022 · Closed Jan 30, 2024
Role of T-Mobile West Tower LLC v. Academy Medical Office LLC: Party · Outcome: Terminated 2024-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Government Employees Insurance Company v. Emmons Avenue Medical Office, P.C. closed
District Court, E.D. New York · No. 1:22-cv-03922 · Filed Jul 5, 2022 · Closed Aug 21, 2023 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Government Employees Insurance Company v. Emmons Avenue Medical Office, P.C.: Party · Outcome: Terminated 2023-08-21 (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)
CONSTELLATION NEWENERGY, INC. v. HAJJAR MEDICAL OFFICE BUILDING OF KINDERKAMACK, LLC closed
District Court, D. New Jersey · No. 2:20-cv-06430 · Filed May 27, 2020 · Closed Jul 31, 2024 · Nature of suit: 190 Other contract actions
Role of CONSTELLATION NEWENERGY, INC. v. HAJJAR MEDICAL OFFICE BUILDING OF KINDERKAMACK, LLC: Party · Outcome: Terminated 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)
SNH Medical Office Properties Trust v. Southern Neurologic & Spinal Institute, PA judgment
District Court, S.D. Mississippi · No. 2:19-cv-00083 · Filed May 24, 2019 · Closed Nov 19, 2019 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of SNH Medical Office Properties Trust v. Southern Neurologic & Spinal Institute, PA: Party · Outcome: Terminated 2019-11-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
SNH MEDICAL OFFICE PROPERTIES TRUST v. BLOOMIN' SANDWICH CAFE, INC. judgment
District Court, District of Columbia · No. 1:19-cv-00745 · Filed Mar 18, 2019 · Closed Oct 1, 2020 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1332 Diversity-Other Contract
Role of SNH MEDICAL OFFICE PROPERTIES TRUST v. BLOOMIN' SANDWICH CAFE, INC.: Party · Outcome: Terminated 2020-10-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
GLOBAL MEDICAL REIT INC. v. CARMEL MEDICAL OFFICE BUILDING LLC closed
District Court, S.D. Indiana · No. 1:18-cv-00927 · Filed Mar 21, 2018 · Closed Oct 8, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of GLOBAL MEDICAL REIT INC. v. CARMEL MEDICAL OFFICE BUILDING LLC: Party · Outcome: Terminated 2020-10-08 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
SNH Medical Office Properties Trust v. Farley, Holohan & Glockner, LLP closed
District Court, E.D. New York · No. 2:18-cv-01362 · Filed Mar 5, 2018 · Closed Mar 12, 2018 · Nature of suit: 190 Other contract actions
Role of SNH Medical Office Properties Trust v. Farley, Holohan & Glockner, LLP: Party · Outcome: Terminated 2018-03-12 (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)
SNH MEDICAL OFFICE PROPERTIES TRUST v. HEALTHY EATERIES L.L.C. dismissed
District Court, District of Columbia · No. 1:17-cv-01782 · Filed Aug 31, 2017 · Closed Jun 25, 2018 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1332 Diversity-Account Receivable
Role of SNH MEDICAL OFFICE PROPERTIES TRUST v. HEALTHY EATERIES L.L.C.: Party · Outcome: Terminated 2018-06-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
GOVERNMENT EMPLOYEES INSURANCE CO. v. BOULEVARD MEDICAL OFFICE, P.C. dismissed
District Court, D. New Jersey · No. 2:17-cv-04037 · Filed Jun 5, 2017 · Closed Mar 23, 2018 · Nature of suit: 470 Civil (RICO)
Role of GOVERNMENT EMPLOYEES INSURANCE CO. v. BOULEVARD MEDICAL OFFICE, P.C.: Party · Outcome: Terminated 2018-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Kearney Regional Medical Center, LLC v. United States Department of Health and Human Services judgment
District Court, D. Nebraska · No. 4:15-cv-03081 · Filed Jul 29, 2015 · Closed Nov 29, 2016 · Nature of suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:551 Administrative Procedure Act
Role of Kearney Regional Medical Center, LLC: Plaintiff · Outcome: Terminated 2016-11-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in NE (not the issuer's state)
United States v. Medical office of Dr. Aly Zewail, Norton Community Care Inc. 5225 Wooster Rd. West, Norton, Ohio 44203 closed
District Court, N.D. Ohio · No. 4:15-mj-06147 · Filed May 6, 2015 · Closed May 14, 2015
Role of United States v. Medical office of Dr. Aly Zewail, Norton Community Care Inc. 5225 Wooster Rd. West, Norton, Ohio 44203: Party · Outcome: Terminated 2015-05-14 (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)
United States v. Medical office of Dr. Aly Zewail, Norton Community Care Inc. 5225 Wooster Rd. West, Norton, Ohio 44203 closed
District Court, N.D. Ohio · No. 4:15-mj-06147 · Filed May 6, 2015 · Closed May 14, 2015
Role of United States v. Medical office of Dr. Aly Zewail, Norton Community Care Inc. 5225 Wooster Rd. West, Norton, Ohio 44203: Party · Outcome: Terminated 2015-05-14 (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)
Kearney Properties, LLC v. KLN Mortgage, Inc. judgment
District Court, D. Nebraska · No. 8:13-cv-00259 · Filed Aug 20, 2013 · Closed Jan 17, 2014 · Nature of suit: 190 Other contract actions
Role of Kearney Properties, LLC: Plaintiff · Outcome: Terminated 2014-01-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state)
United States v. The Premises Known and Described as the Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C., Center for Laser & Cosmetic Surgery, Mohs Microfracture Surgery Located i closed
District Court, E.D. New York · No. 2:12-mj-00764 · Filed Aug 21, 2012 · Closed Aug 16, 2012
Role of United States v. The Premises Known and Described as the Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C., Center for Laser & Cosmetic Surgery, Mohs Microfracture Surgery Located i: Party · Outcome: Terminated 2012-08-16 (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)
United States v. The Premises Known and Described as the Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C., Center for Laser & Cosmetic Surgery, Mohs Microfracture Surgery Located i closed
District Court, E.D. New York · No. 2:12-mj-00764 · Filed Aug 21, 2012 · Closed Aug 16, 2012
Role of United States v. The Premises Known and Described as the Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C., Center for Laser & Cosmetic Surgery, Mohs Microfracture Surgery Located i: Party · Outcome: Terminated 2012-08-16 (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)
United States v. The Premises Known and Described as the Home Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C. closed
District Court, E.D. New York · No. 2:12-mj-00775 · Filed Aug 16, 2012 · Closed Aug 16, 2012
Role of United States v. The Premises Known and Described as the Home Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C.: Party · Outcome: Terminated 2012-08-16 (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)
United States v. The Premises Known and Described as the Home Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C. closed
District Court, E.D. New York · No. 2:12-mj-00775 · Filed Aug 16, 2012 · Closed Aug 16, 2012
Role of United States v. The Premises Known and Described as the Home Medical Office of Dr. Bijan Setareh, Doing Business as Accurate Dermatology, P.L.L.C.: Party · Outcome: Terminated 2012-08-16 (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)
Torres v. San Ramon Medical Office Building Partnership dismissed
District Court, N.D. California · No. 3:11-cv-03249 · Filed Jun 30, 2011 · Closed Aug 30, 2011 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Torres v. San Ramon Medical Office Building Partnership: Party · Outcome: Terminated 2011-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PDP La Mesa LLC v. Lasalle Medical Office Fund II closed
District Court, S.D. California · No. 3:10-cv-01536 · Filed Jul 22, 2010 · Closed Oct 12, 2010 · Nature of suit: Contract: Other · Cause: 28:1441ds Removal- Contract Dispute
Role of PDP La Mesa LLC v. Lasalle Medical Office Fund II: Party · Outcome: Terminated 2010-10-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Cardiovascular Associates, LLC v. Lakeview Medical Office Building, LLC dismissed
District Court, E.D. Louisiana · No. 2:07-cv-01126 · Filed Feb 28, 2007 · Closed Aug 19, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Cardiovascular Associates, LLC v. Lakeview Medical Office Building, LLC: Party · Outcome: Terminated 2008-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Chands' Medical Office of Fredericktown, LLC v. WebMD Practice Services, Inc. dismissed
District Court, E.D. Missouri · No. 4:04-cv-00484 · Filed Apr 23, 2004 · Closed Jul 7, 2005 · Nature of suit: 370 Other fraud
Role of Chands' Medical Office of Fredericktown, LLC v. WebMD Practice Services, Inc.: Party · Outcome: Terminated 2005-07-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
LIMO CENTER, LTD. v. SAUDI MEDICAL OFFICE judgment
District Court, W.D. Pennsylvania · No. 2:97-cv-00872 · Filed May 9, 1997 · Closed Jan 14, 1998 · Nature of suit: 190 Other contract actions
Role of LIMO CENTER, LTD. v. SAUDI MEDICAL OFFICE: Party · Outcome: Terminated 1998-01-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Tech Medical Office PC v. United Healthcare, Inc. open
District Court, E.D. New York · No. 2:25-cv-04320 · Filed —
Role of Tech Medical Office PC v. United Healthcare, 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)
What was searched

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

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

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

2. Regulatory actions

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

What was searched

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

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

37 cases: 1 open, 36 closed (disposition not in docket feed)

Moon Aesthetics & Medical Office LLC open
United States Bankruptcy Court, S.D. Florida. · No. 25-23526 · Filed Nov 14, 2025
Role of Moon Aesthetics & Medical Office 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 FL (not the issuer's state)
Surgalign Spine Technologies, Inc. v. SNH Medical Office Properties Trust closed
United States Bankruptcy Court, S.D. Texas · No. 23-03203 · Filed Sep 12, 2023 · Closed Nov 20, 2023 · Nature of suit: 01 Determination of removed claim or cause
Role of Surgalign Spine Technologies, Inc. v. SNH Medical Office Properties Trust: Party · Outcome: Case closed 2023-11-20 (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)
Cohen v. SNH Medical Office Properties Trust closed
United States Bankruptcy Court, D. Maryland · No. 23-00085 · Filed Apr 3, 2023 · Closed Oct 25, 2023
Role of Cohen v. SNH Medical Office Properties Trust: Party · Outcome: Case closed 2023-10-25 (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)
Hajjar Business Holdings, LLC v. WFCM 2016-C34 Medical Office Buildings NJ NY FL, L closed
United States Bankruptcy Court, D. New Jersey · No. 23-01009 · Filed Jan 5, 2023 · Closed Oct 11, 2024
Role of Hajjar Business Holdings, LLC v. WFCM 2016-C34 Medical Office Buildings NJ NY FL, L: Party · Outcome: Case closed 2024-10-11 (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)
Hajjar Medical Office Building of Mt Kisco, LLC v. Landvscape, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 22-01047 · Filed Feb 7, 2022 · Closed Jun 7, 2022
Role of Hajjar Medical Office Building of Mt Kisco, LLC v. Landvscape, Inc.: Party · Outcome: Case closed 2022-06-07 (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)
Walker County Hospital Corporation v. Medical Office Park Series closed
United States Bankruptcy Court, S.D. Texas · No. 21-04353 · Filed Nov 11, 2021 · Closed Jul 12, 2024
Role of Walker County Hospital Corporation v. Medical Office Park Series: Party · Outcome: Case closed 2024-07-12 (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)
Hajjar Medical Office Building of Mt. Kisco, LLC v. Dr. Steven C. Abel closed
United States Bankruptcy Court, D. New Jersey · No. 21-01243 · Filed Apr 13, 2021 · Closed Jul 18, 2022
Role of Hajjar Medical Office Building of Mt. Kisco, LLC v. Dr. Steven C. Abel: Party · Outcome: Case closed 2022-07-18 (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)
Hajjar Medical Office Building of Mt. Kisco, LLC v. Kenneth R. Nadler Consulting, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 21-01242 · Filed Apr 13, 2021 · Closed Jul 23, 2022
Role of Hajjar Medical Office Building of Mt. Kisco, LLC v. Kenneth R. Nadler Consulting, LLC: Party · Outcome: Case closed 2022-07-23 (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)
Pringle v. St. George Medical Office L.L.C. closed
United States Bankruptcy Court, C.D. California · No. 6:20-ap-01093 · Filed May 11, 2020 · Closed Sep 7, 2021
Role of Pringle v. St. George Medical Office L.L.C.: Party · Outcome: Case closed 2021-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hajjar Medical Office Building, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12470 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Hackensack, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12471 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Hackensack, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Jersey City, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12472 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Jersey City, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Mount Kisco, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12474 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Mount Kisco, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Roseland, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12466 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Roseland, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Fairlawn, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12468 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Fairlawn, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Glen Rock, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12469 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Glen Rock, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Hajjar Medical Office Building of Wayne, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-12464 · Filed Feb 13, 2020 · Closed May 18, 2023
Role of Hajjar Medical Office Building of Wayne, LLC: Party · Outcome: Case closed 2023-05-18 (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)
Carmel Medical Office Building, LLC closed
United States Bankruptcy Court, S.D. Indiana · No. 19-03536 · Filed May 15, 2019 · Closed Aug 25, 2020
Role of Carmel Medical Office Building, LLC: Party · Outcome: Case closed 2020-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Medical Office Partners closed
United States Bankruptcy Court, E.D. Michigan · No. 17-40918 · Filed Jan 24, 2017 · Closed Dec 18, 2017
Role of Medical Office Partners: Party · Outcome: Case closed 2017-12-18 (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)
Realty America Group (Parker) Medical, Office LP closed
United States Bankruptcy Court, E.D. Texas · No. 10-40698 · Filed Mar 1, 2010 · Closed Mar 22, 2011
Role of Realty America Group (Parker) Medical, Office LP: Party · Outcome: Case closed 2011-03-22 (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)
Texas HCP Medical Office Buildings, L.P. v. Williams closed
United States Bankruptcy Court, S.D. Texas · No. 09-03384 · Filed Sep 28, 2009 · Closed Sep 21, 2010
Role of Texas HCP Medical Office Buildings, L.P. v. Williams: Party · Outcome: Case closed 2010-09-21 (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)
Texas HCP Medical Office Buildings, L.P. v. Jordan closed
United States Bankruptcy Court, S.D. Texas · No. 09-03385 · Filed Sep 28, 2009 · Closed Aug 2, 2010
Role of Texas HCP Medical Office Buildings, L.P. v. Jordan: Party · Outcome: Case closed 2010-08-02 (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)
Texas Capital Bank, N.A. v. Plano-15 Medical Office Partners, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 09-03061 · Filed Mar 2, 2009 · Closed Jun 29, 2009
Role of Texas Capital Bank, N.A. v. Plano-15 Medical Office Partners, Ltd.: Party · Outcome: Case closed 2009-06-29 (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)
America Medical Office Partners, L.P. closed
United States Bankruptcy Court, N.D. Texas · No. 08-36478 · Filed Dec 16, 2008 · Closed Jul 23, 2009
Role of America Medical Office Partners, L.P.: Party · Outcome: Case closed 2009-07-23 (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)
DBSI Woodlands Medical Office LeaseCo LLC closed
United States Bankruptcy Court, D. Delaware · No. 08-12809 · Filed Nov 10, 2008 · Closed Jun 27, 2012
Role of DBSI Woodlands Medical Office LeaseCo LLC: Party · Outcome: Case closed 2012-06-27 (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)
America Medical Office Partners, L.P. closed
United States Bankruptcy Court, N.D. Texas · No. 07-34718 · Filed Sep 28, 2007 · Closed Nov 27, 2007
Role of America Medical Office Partners, L.P.: Party · Outcome: Case closed 2007-11-27 (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)
Golden, Chapter 11Trustee v. Medical Office Properties, Inc., f/k/a Healthcare closed
United States Bankruptcy Court, D. Delaware · No. 03-54329 · Filed Jul 10, 2003 · Closed Feb 18, 2005
Role of Golden, Chapter 11Trustee v. Medical Office Properties, Inc., f/k/a Healthcare: Party · Outcome: Case closed 2005-02-18 (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)
M and F Medical Office, Inc closed
United States Bankruptcy Court, D. New Jersey · No. 02-61620 · Filed Dec 9, 2002 · Closed Jun 12, 2003
Role of M and F Medical Office, Inc: Party · Outcome: Case closed 2003-06-12 (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)
Medical Office Services, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 01-43105 · Filed Apr 30, 2001 · Closed Jan 10, 2006
Role of Medical Office Services, Inc.: Party · Outcome: Case closed 2006-01-10 (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)
OFFICIAL COMMITTEE OF UNSECURED CREDITORS v. MEDICAL OFFICE SERVICE INC closed
United States Bankruptcy Court, D. Delaware · No. 01-00278 · Filed Mar 9, 2001 · Closed Jul 17, 2002
Role of OFFICIAL COMMITTEE OF UNSECURED CREDITORS v. MEDICAL OFFICE SERVICE INC: Party · Outcome: Case closed 2002-07-17 (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)
Medical Office For Human Reproduction v. American Infertility Group Of New York closed
United States Bankruptcy Court, N.D. Illinois · No. 99-01542 · Filed Dec 20, 1999 · Closed Jan 6, 2000
Role of Medical Office For Human Reproduction v. American Infertility Group Of New York: Party · Outcome: Case closed 2000-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Treinish v. Medical Office Svc Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 98-01028 · Filed Jan 15, 1998 · Closed Jun 25, 1998
Role of Treinish v. Medical Office Svc Inc: Party · Outcome: Case closed 1998-06-25 (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)
Travelers Insurance Company v. St. Jude Medical Office Bldg. Limited closed
United States Bankruptcy Court, E.D. Louisiana · No. 93-01119 · Filed May 11, 1993 · Closed Oct 27, 1998
Role of Travelers Insurance Company v. St. Jude Medical Office Bldg. Limited: Party · Outcome: Case closed 1998-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Mission Viejo Medical Office Building v. Robert C. Wilson Company closed
United States Bankruptcy Court, C.D. California · No. 8:92-ap-01334 · Filed May 13, 1992 · Closed Mar 26, 1993
Role of Mission Viejo Medical Office Building v. Robert C. Wilson Company: Party · Outcome: Case closed 1993-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
L.j. Melody & Company Of California v. Mission Viejo Medical Office Building closed
United States Bankruptcy Court, C.D. California · No. 8:92-ap-01335 · Filed May 13, 1992 · Closed Mar 26, 1993
Role of L.j. Melody & Company Of California v. Mission Viejo Medical Office Building: Party · Outcome: Case closed 1993-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Paradigm Medical Office Systems, Inc. closed
United States Bankruptcy Court, S.D. Ohio · No. 1:88-bk-12521 · Filed Jul 13, 1988 · Closed Apr 3, 1996
Role of Paradigm Medical Office Systems, Inc.: Party · Outcome: Case closed 1996-04-03 (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)
Medical Office Systems of the Southern Tier, Inc. closed
United States Bankruptcy Court, N.D. New York · No. 86-11024 · Filed Jul 7, 1986 · Closed Oct 8, 1992
Role of Medical Office Systems of the Southern Tier, Inc.: Party · Outcome: Case closed 1992-10-08 (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)
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 Group linked by Sean Denney — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Aug 27, 2012 – Dec 21, 2015

Group linked by Sean Denney includes 3 deals that stopped filing before reaching their target

KEARNEY PROPERTIES LLC (last filing Dec 21, 2015; $4,700,000 sold of $40,000,000); MEDICAL OFFICE PROPERTIES LLC (last filing Nov 7, 2012; $0 sold of $3,000,000); KEARNEY REGIONAL MEDICAL CENTER LLC (last filing Aug 27, 2012; $0 sold of $12,000,000). 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.

KEARNEY PROPERTIES LLC — PartnerFacts page ↗MEDICAL OFFICE PROPERTIES LLC — PartnerFacts page ↗KEARNEY REGIONAL MEDICAL CENTER LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2015 – Dec 21, 2015

No amendment in the last 12 months on an offering that may still be open — KEARNEY PROPERTIES LLC (latest filing Dec 21, 2015)

The latest filing for this offering is dated Dec 21, 2015 (first sale Dec 9, 2015). It reports $4,700,000 sold of $40,000,000 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 · Dec 21, 2015 ↗KEARNEY PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · May 7, 2014 – May 22, 2014

No amendment in the last 12 months on an offering that may still be open — KEARNEY PROPERTIES LLC (latest filing May 22, 2014)

The latest filing for this offering is dated May 22, 2014 (first sale May 7, 2014). It reports $785,000 sold of $20,000,000 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 22, 2014 ↗KEARNEY PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · Aug 27, 2012 – May 22, 2014

SEAN DENNEY is written 2 different ways on the filings

listed as "Sean Denney" on 3 filings (from Aug 27, 2012), and "Sean D Denney" on 2 filings (from May 22, 2014).

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

Form D · Aug 27, 2012 ↗Form D · May 22, 2014 ↗SEAN DENNEY — PartnerFacts page ↗
Sources
Note · Aug 27, 2012 – May 22, 2014

Brent L Steffen is written 2 different ways on the filings

listed as "Brent Steffen" on the Aug 27, 2012 filing, and "Brent L Steffen" on 2 filings (from May 22, 2014).

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

Form D · Aug 27, 2012 ↗Form D · May 22, 2014 ↗Brent L Steffen — PartnerFacts page ↗
Sources
Note · Dec 1, 2009 – May 22, 2014

Reported revenue range changed between filings — KEARNEY PROPERTIES LLC

"$1,000,001 - $5,000,000" (Dec 1, 2009); then "$1 - $1,000,000" (Sep 5, 2012); then "$1,000,001 - $5,000,000" (May 22, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 1, 2009 ↗Form D · Sep 5, 2012 ↗Form D · May 22, 2014 ↗KEARNEY PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · Sep 5, 2012 – May 22, 2014

Address moved from Phillips, NE to Kearney, NE — KEARNEY PROPERTIES LLC

The people listed on the Sep 5, 2012 filing give Phillips, NE; on the May 22, 2014 filing they give Kearney, NE.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 5, 2012 ↗Form D · May 22, 2014 ↗KEARNEY PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · Dec 1, 2009 – Sep 5, 2012

Address moved from Wichita, KS to Phillips, NE — KEARNEY PROPERTIES LLC

The people listed on the Dec 1, 2009 filing give Wichita, KS; on the Sep 5, 2012 filing they give Phillips, NE.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 1, 2009 ↗Form D · Sep 5, 2012 ↗KEARNEY PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · Aug 27, 2012 – Dec 21, 2015

Member companies list addresses in 2 different states

KS (2), NE (1).

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

Group linked by Sean Denney — sponsor group page ↗MEDICAL OFFICE PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · Aug 27, 2012

Issuer used a different name before — KEARNEY REGIONAL MEDICAL CENTER LLC

SEC records list prior names for this filer: WNH LLC. The current name on file is "KEARNEY REGIONAL MEDICAL CENTER 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 ↗KEARNEY REGIONAL MEDICAL CENTER 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 6 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 21, 2015 D
KEARNEY PROPERTIES LLC
File 021-253516
$0$0$0N/A no CRD number reportedEDGAR ↗
May 22, 2014 D
KEARNEY PROPERTIES LLC
File 021-217851
$0$0$0N/A no CRD number reportedEDGAR ↗
Nov 7, 2012 D
MEDICAL OFFICE PROPERTIES LLC
File 021-186620
$0$0$0
NO CASH TO BE PAID TO FIRST MEMBERS OF BOARD OF MANAGERS BUT EACH OF THE INITIAL BOARD (3) SHALL BE ISSUED ONE MEMBERSHIP UNIT IN EXCHANGE FOR ORGANIZATIONAL EFFORTS.
None listed on this filingEDGAR ↗
Sep 5, 2012 D
KEARNEY PROPERTIES LLC
File 021-183645
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2012 D
KEARNEY REGIONAL MEDICAL CENTER LLC
File 021-183273
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2009 D
KEARNEY PROPERTIES LLC
File 021-136528
$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 · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Sean Denney in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 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 ↗KP KEARNEY PROPERTIES LLCshared people, similar issuer namesWICHITA, KSCommercial4$4,700,000
offering $40,000,000 · similar: $1,815,000–$10,000,000
47
similar: 7–33
$10,000
similar: $20,000–$50,000
2009–2015
EDGAR ↗KR KEARNEY REGIONAL MEDICAL CENTER LLCshared people, similar issuer namesWICHITA, KSPharmaceuticals1$00$25,0002012–2012
EDGAR ↗MO MEDICAL OFFICE PROPERTIES LLCshared peopleKEARNEY, NECommercial1$00$10,0002012–2012

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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 ↗Dec 21, 2015KEARNEY PROPERTIES LLCDCommercial$40,000,000$4,700,000
EDGAR ↗May 22, 2014KEARNEY PROPERTIES LLCDCommercial$20,000,000$785,000
EDGAR ↗Nov 7, 2012MEDICAL OFFICE PROPERTIES LLCDCommercial$3,000,000$0
EDGAR ↗Sep 5, 2012KEARNEY PROPERTIES LLCDCommercial$31,500,000$0
EDGAR ↗Aug 27, 2012KEARNEY REGIONAL MEDICAL CENTER LLCDPharmaceuticals$12,000,000$0
EDGAR ↗Dec 1, 2009KEARNEY PROPERTIES LLCDCommercial$20,000,000$0

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 Dec 21, 2015. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2009), Pharmaceuticals (2012). Latest offering: Commercial (2012–2015; most recent Dec 21, 2015).

People across the group

NameRolesIssuers hereFirst → last listed
SD SEAN DENNEYDirector, Executive Officer3Aug 27, 2012 → Dec 21, 2015
DB DAVID BENAVIDESDirector3Aug 27, 2012 → Dec 21, 2015
BS Brent L SteffenDirector2Aug 27, 2012 → Dec 21, 2015
SS Scott L SmithDirector2Nov 7, 2012 → Dec 21, 2015
JA John AllenDirector1Sep 5, 2012 → Dec 21, 2015
JS John H SchulteDirector1May 22, 2014 → Dec 21, 2015
RH Russell G HilliardDirector1May 22, 2014 → Dec 21, 2015
JS J Schwartz entityDirector1May 22, 2014 → Dec 21, 2015
MW Merlin J WehlingDirector1May 22, 2014 → Dec 21, 2015
TP Troy PotthoffDirector1Dec 21, 2015 → Dec 21, 2015
TH Tim HandDirector1Dec 21, 2015 → Dec 21, 2015
TC TOM CLARKDirector1Sep 5, 2012 → Sep 5, 2012
RM ROBERT C MESSBARGERDirector1Aug 27, 2012 → Aug 27, 2012
WS Ward SchraederDirector1Aug 27, 2012 → Aug 27, 2012
AS A J SCHWARTZDirector1Dec 1, 2009 → Dec 1, 2009

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); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Group linked by Sean Denney's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #293,720 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: WICHITA), KS). 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) ↗Kansas state courts — find the court ↗Nebraska state courts — find the court ↗

Securities regulators

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

Business registries

Kansas Secretary of State business search ↗Nebraska Secretary of State business search ↗OpenCorporates ↗