Sponsor Check › Sponsor group
One sponsor team, 29 deal companies · Westbury, NY
Grouped because: 1 shared person, 2 shared management entities, same business address (24 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 26, 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
Keystone is a sponsor group of 29 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 39 Form D filings between Jan 2019 and Feb 2026.
What this means One team, 29 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: $208.9M to 1,833 investors (latest filing per issuer). Industries as reported: Other Real Estate (17), Pooled Investment Fund (7), Commercial (4), Other Energy (1). Issuers are based in NY (29).
What this means $208.9M raised across the group, about $114K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Michael Packman (28 issuers, executive officer, director, and promoter), Keystone Land Partners, LLC (16 issuers, executive officer, director, and promoter, entity), Keystone 1031 (4 issuers, executive officer, entity), Bunchs Creek Manager, LLC (1 issuer, director and promoter, entity), Big Fork Creek Manager (1 issuer, director, entity) and 25 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 2 new offerings in the last 12 months; latest filing Feb 26, 2026.
What this means 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) — 34 court cases matching the name, 34 bankruptcy cases matching the name listed in Key records below.
What this means 68 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 39 public filings for Keystone and found 17 differences, 4 worth asking the sponsor about: 10 filings report more than 10% of the money raised going to insiders; Keystone includes 6 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.
Community search for Keystone has not run yet — it is joining a line of 54,820 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.
Five things investors ask first. Items still in human review are counted, not shown.
34 cases: 2 open, 15 closed (disposition not in docket feed), 14 dismissed, 3 judgment
290 Real Property: Other· Cause:
28:1441 Petition for Removal- Declaratory Judgemen
Contract: Recovery/Enforcement· Cause:
28:1330 Breach of Contract
00:0000 Cause Code Unknown
422 Bankruptcy Appeal (801)· Cause:
28:0158 Notice of Appeal re Bankruptcy Matter
422 Bankruptcy Appeal (801)· Cause:
28:0158 Notice of Appeal re Bankruptcy Matter
190 Other contract actions
422 Bankruptcy appeals rule 28 USC 158
Contract: Other· Cause:
28:1332 Diversity-Breach of Contract
Negotiable Instrument· Cause:
28:1332 Diversity-Negotiable Instrument
Personal Inj. Prod. Liability· Cause:
28:1332 Diversity-Notice of Removal
791 Employee Retirement Income Security Act
190 Other contract actions
190 Other contract actions
190 Other contract actions
190 Other contract actions
230 Rent, lease, ejectment
890 Other statutory actions
190 Other contract actions
850 Securities, Commodities, Exchange
190 Other contract actions
190 Other contract actions
190 Other contract actions
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.
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
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 Keystone..
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).
34 cases: 34 closed (disposition not in docket feed)
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.
No comparisons published
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.
17 differences found between the filings for Keystone — 4 worth asking about (compared 39 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. New York docket "Victor Naar" filed Dec 10, 2010, closed Apr 11, 2011. Victor Naar (listed on the same filings) is listed as Debtor ("Victor Naar"). Our match estimate: 80%.
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.
United States Bankruptcy Court, S.D. New York docket "Edwin J. Orday, Trustee of the Omni Facilities Ser v. MEADOW GLEN APARTMENTS" filed Oct 14, 2005, closed Feb 6, 2006. Meadow Glen Investments, LLC (member issuer) is listed as Party ("Edwin J. Orday, Trustee of the Omni Facilities Ser v. MEADOW GLEN APARTMENTS"). 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.
32% of the money raised went to insiders — Fox Den Investments, LLC · 49% of the money raised went to insiders — Keystone 1031 Net Leased Portfolio II DST · 22% of the money raised went to insiders — Wehadkee Falls Investments, LLC · 22% of the money raised went to insiders — Sandy Falls Investments, LLC · 23% of the money raised went to insiders — Bowden Falls Investments, LLC · and 5 more
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.
Keystone 1031 Lansing Industrial, DST (last filing Apr 21, 2023; $0 sold of $17,950,000); Keystone 1031 Orlando Office, DST (last filing Apr 21, 2023; $0 sold of $22,150,000); Keystone 1031 Net Leased Portfolio II DST (last filing Mar 21, 2022; $2,790,334 sold of $35,100,000); SEVEN OAKS REAL ESTATE FUND, LLC (last filing Mar 24, 2021; $7,075,000 sold of $25,000,000); Rochester Solar Project LP (last filing Oct 26, 2020; $0 sold of $1,125,000); KNPRE Ventures Beyond View Fund, LLC (last filing Mar 4, 2020; $0 sold of $1,000,000). 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.
The address on file, 1400 Old Country Road, Suite 103, Westbury, NY, is used by 14 issuers in our index across 3 sponsor groups; 13 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
Form D filed 195 days after the first sale — Big Fork Creek Investments LLC · Form D filed 59 days after the first sale — Grove Creek Investments LLC · Form D filed 22 days after the first sale — Deer Ridge Gap Investments LLC · Form D filed 57 days after the first sale — Timber Rock Ridge Investments LLC · Form D filed 28 days after the first sale — Paradise Creek Farm Investments LLC · and 12 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Paradise Creek Farm Investments LLC (latest filing Feb 25, 2025) · No amendment in the last 12 months on an offering that may still be open — Timber Rock Ridge Investments LLC (latest filing Feb 24, 2025) · No amendment in the last 12 months on an offering that may still be open — Smokey Ranch Properties Investment Co LLC (latest filing Jan 17, 2025) · No amendment in the last 12 months on an offering that may still be open — Big Fork Creek Investments LLC (latest filing Feb 16, 2024) · No amendment in the last 12 months on an offering that may still be open — Grist Hollow Investments, LLC (latest filing Feb 15, 2024) · and 15 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Jan 11, 2021 filing lists Michael Packman as promoter; the Mar 24, 2021 Form D/A lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Jan 11, 2021 filing lists Keystone Land Partners, LLC as promoter; the Mar 24, 2021 Form D/A lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Jan 11, 2021 filing lists SEVEN OAKS MANAGEMENT, LLC as director, promoter; the Mar 24, 2021 Form D/A lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Aug 26, 2024 filing lists a minimum of $100,000; the Jan 17, 2025 Form D/A lists $20,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Keystone Land Partners, LLC" on 9 filings (from Jan 4, 2019), and "Keystone Land Partners" on 14 filings (from Jan 5, 2021).
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.
Industry group changed between filings — Big Fork Creek Investments LLC · Industry group changed between filings — Grist Hollow Investments, LLC · Industry group changed between filings — Millstone Creek Investments, LLC · Industry group changed between filings — Cleveland Overlook Investments, LLC
What this means Often just a different box ticked; sometimes the deal changed. Ask which business your money is in.
The latest filing lists 6800 Jericho Turnpike, Suite 120w, Syosset, NY. That address is used by 7 issuers in our index (7 issuers in 5 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists 6800 Jericho Turnpike, Suite 120w, Syosset, NY. That address is used by 7 issuers in our index (7 issuers in 5 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists 6800 Jericho Turnpike, Suite 120w, Syosset, NY. That address is used by 7 issuers in our index (7 issuers in 5 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
Delaware (22), New York (5), Florida (1), Missouri (1) — out of 29 member issuers. The odd ones out: Jackson Pines Investments, LLC (Florida); Freshwater Investments, LLC (Missouri); Meadow Glen Investments, LLC (New York); Crags Cove Investments, LLC (New York); Brewer Creek Investments, LLC (New York); Bowden Falls Investments, LLC (New York).
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.
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.
19 of 29 offerings report sales commissions totalling $9,523,509; 4 report finder's fees totalling $551,861; 19 report proceeds to related persons totalling $23,905,182. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Feb 26, 2026 D Grove Creek Investments LLC File 021-574728 | $78,177 | $0 | $0 | Matthew Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Stephen Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) Nicole Palaios BrokerCheck CRD 4913478 ↗ via Alexander Capital (CRD 40077 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital (CRD 40077 ↗) Sagar Parikh BrokerCheck CRD 5397628 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Nov 21, 2025 D Deer Ridge Gap Investments LLC File 021-564740 | $145,933 | $0 | $0 | Matthew Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Stephen Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) Troy Robertson BrokerCheck CRD 6831574 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Feb 25, 2025 D/A Paradise Creek Farm Investments LLC File 021-535633 | $283,383 | $0 | $0 | Ben Carmona BrokerCheck CRD 5120428 ↗ via Arkadios Capital (CRD 282710 ↗) James Boyle III BrokerCheck CRD 5203860 ↗ via Alexander Capital (CRD 40077 ↗) Jase Simmons BrokerCheck CRD 2438224 ↗ via Alexander Capital (CRD 40077 ↗) John Williamson BrokerCheck CRD 2357023 ↗ via Alexander Capital (CRD 40077 ↗) Matt Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Niccole Palacious BrokerCheck CRD 7080739 ↗ via Alexander Capital (CRD 40077 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital (CRD 40077 ↗) Stephen Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Feb 24, 2025 D Timber Rock Ridge Investments LLC File 021-539013 | $56,089 | $0 | $0 | Jase Simmons BrokerCheck CRD 2438224 ↗ via Alexander Capital (CRD 40077 ↗) Matt Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Niccole Palacious BrokerCheck CRD 7080739 ↗ via Alexander Capital (CRD 40077 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital (CRD 40077 ↗) Roger Roemmich BrokerCheck CRD 1293322 ↗ via Alexander Capital (CRD 40077 ↗) | EDGAR ↗ |
| Jan 17, 2025 D/A Smokey Ranch Properties Investment Co LLC File 021-522443 | $149,240 | $0 | $0 | James Boyle BrokerCheck CRD 5203860 ↗ via Alexander Capital (CRD 40077 ↗) Jase Simmons BrokerCheck CRD 2438224 ↗ via Alexander Capital (CRD 40077 ↗) Matthew Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Stephen Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Feb 16, 2024 D/A Big Fork Creek Investments LLC File 021-500155 | $129,150 | $137,933 | $0 | Yi Ping (Stephen) Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) Terry Tin Sing Tang BrokerCheck CRD 2625824 ↗ via Emerson Equity (CRD 130032 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital (CRD 40077 ↗) Navin Hira (Pete) Patel BrokerCheck CRD 6994505 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Feb 15, 2024 D/A Grist Hollow Investments, LLC File 021-502415 | $0 | $100,861 | $0 | Emerson Equity BrokerCheck CRD 130032 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Feb 15, 2024 D/A Cleveland Overlook Investments, LLC File 021-502416 | $274,890 | $163,352 | $0 | Alexander Capital BrokerCheck CRD 40077 ↗ via Alexander Capital (CRD 40077 ↗) Emerson Equity BrokerCheck CRD 130032 ↗ via Emerson Equity (CRD 130032 ↗) Dustin Bachtel BrokerCheck CRD 7432314 ↗ via Alexander Capital (CRD 40077 ↗) Jase Simmons BrokerCheck CRD 2438224 ↗ via Alexander Capital (CRD 40077 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital (CRD 40077 ↗) Roger Roemmich BrokerCheck CRD 1293322 ↗ via Alexander Capital (CRD 40077 ↗) Pete Marzo BrokerCheck CRD 4716444 ↗ via Emerson Equity (CRD 130032 ↗) Ryan Finch BrokerCheck CRD 6379871 ↗ via Emerson Equity (CRD 130032 ↗) Yi Ping (Stephen) Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Feb 15, 2024 D/A Millstone Creek Investments, LLC File 021-502421 | $149,310 | $149,715 | $0 | Alexander Capital BrokerCheck CRD 40077 ↗ via Alexander Capital (CRD 40077 ↗) Emerson Equity BrokerCheck CRD 130032 ↗ via Emerson Equity (CRD 130032 ↗) Arkadios Capital BrokerCheck CRD 282710 ↗ via Arkadios Capital (CRD 282710 ↗) James Boyle BrokerCheck CRD 5203860 ↗ via Alexander Capital (CRD 40077 ↗) Jase Simmons BrokerCheck CRD 2438224 ↗ via Alexander Capital (CRD 40077 ↗) John Williamson BrokerCheck CRD 2357023 ↗ via Alexander Capital (CRD 40077 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital (CRD 40077 ↗) Roger Roemmich BrokerCheck CRD 1293322 ↗ via Alexander Capital (CRD 40077 ↗) Scott Morris BrokerCheck CRD 5651460 ↗ via Alexander Capital (CRD 40077 ↗) Blayne Anderson BrokerCheck CRD 5727397 ↗ via Arkadios Capital (CRD 282710 ↗) Matt Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Ryan Finch BrokerCheck CRD 6379871 ↗ via Emerson Equity (CRD 130032 ↗) Sagar Parikh BrokerCheck CRD 5397628 ↗ via Emerson Equity (CRD 130032 ↗) Yi Ping (Stephen) Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity (CRD 130032 ↗) Terry Tin Sing Tang BrokerCheck CRD 2625824 ↗ via Emerson Equity (CRD 130032 ↗) | EDGAR ↗ |
| Apr 21, 2023 D Keystone 1031 Orlando Office, DST File 021-479702 | $1,772,000 (est.) | $0 | $2,028,250 (est.) The Sponsor will receive a Sponsor fee of $1,137,500 + organization & offering reimbursement of $280,000 + $610,750 reimbursement of carry costs | Emerson Equity LLC BrokerCheck CRD 130032 ↗ | EDGAR ↗ |
| Apr 21, 2023 D Keystone 1031 Lansing Industrial, DST File 021-479701 | $1,436,000 (est.) | $0 | $1,697,482 (est.) The Sponsor will receive a sponsor fee of $867,482 + organization & offering reimbursement of $280,000 + carry cost reimbursement of $550,000 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ | EDGAR ↗ |
| Jan 12, 2023 D Wehadkee Falls Investments, LLC File 021-470560 | $170,514 | $0 | $2,229,500 | Dominic Baldini BrokerCheck CRD 3082081 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Eldridge Bourque BrokerCheck CRD 6342308 ↗ via Alexander Capital, L.P. (CRD 40077 ↗) Jennifer Li BrokerCheck CRD 4871851 ↗ via Emerson Equity LLC (CRD 130032 ↗) Matthew Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity (CRD 130032 ↗) Robert Boggess BrokerCheck CRD 5007422 ↗ via Great Point Capital LLC (CRD 114203 ↗) Rene Castro BrokerCheck CRD 2559410 ↗ via Great Point Capital (CRD 114203 ↗) Sagar Parikh BrokerCheck CRD 5397628 ↗ via Emerson Equity LLC (CRD 130032 ↗) Timothy J Sherer BrokerCheck CRD 833618 ↗ via Emerson Equity LLC (CRD 130032 ↗) Ryan Sherer BrokerCheck CRD 5952617 ↗ via Emerson Equity LLC (CRD 130032 ↗) | EDGAR ↗ |
| Jan 12, 2023 D Fox Den Investments, LLC File 021-470567 | $229,985 | $0 | $2,134,500 | Terry Tang BrokerCheck CRD 2625824 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Sudhir Pai BrokerCheck CRD 5928622 ↗ via Saxony Secruities, Inc (CRD 115547 ↗) Ryan Sherer BrokerCheck CRD 5952617 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital, LP (CRD 40077 ↗) Roger Roemmich BrokerCheck CRD 1293322 ↗ via Alexander Capital, OP (CRD 40077 ↗) Brian Kasal BrokerCheck CRD 1228369 ↗ via Fourstar Wealth Advisors, LLC (CRD 169613 ↗) Mark Creason BrokerCheck CRD 6617847 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Pete Marzo BrokerCheck CRD 4716444 ↗ via Emerson Equity, LLC (CRD 130032 ↗) | EDGAR ↗ |
| Jan 6, 2023 D Bowden Falls Investments, LLC File 021-469956 | $1,086,003 | $0 | $2,169,500 | Allan Harkness BrokerCheck CRD 4548900 ↗ via Quantum Capital, LLC (CRD 143530 ↗) Greg Ramirez BrokerCheck CRD 2883461 ↗ via Advisors On call (CRD 315319 ↗) Robert Boggess BrokerCheck CRD 5007422 ↗ via Great Point Capital, LLC (CRD 114203 ↗) Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital, L.P. (CRD 40077 ↗) Thomas Shockman BrokerCheck CRD 1791982 ↗ via Shockman Financial (CRD 315529 ↗) | EDGAR ↗ |
| Jan 6, 2023 D Sandy Falls Investments, LLC File 021-469957 | $639,246 | $0 | $2,208,500 | Anthony Caruso BrokerCheck CRD 6058056 ↗ via Lightpath Capital, INC (CRD 34617 ↗) Brian Stokes BrokerCheck CRD 1060238 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Dominic Baldini BrokerCheck CRD 3082081 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Matthew Copley BrokerCheck CRD 6247665 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Patrick Lam BrokerCheck CRD 4723020 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Stephen Chou BrokerCheck CRD 4882398 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Terry Tang BrokerCheck CRD 2625824 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Timothy J. Sherer BrokerCheck CRD 833618 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Ryan Sherer BrokerCheck CRD 5952617 ↗ via Emerson Equity, LLC (CRD 130032 ↗) | EDGAR ↗ |
| Apr 1, 2022 D/A Meadow Glen Investments, LLC File 021-429787 | $168,928 | $0 | $2,267,500 | Sudhir Pai BrokerCheck CRD 5928622 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Navin Hira Patel BrokerCheck CRD 6994505 ↗ via Emerson Equity, LLC (CRD 130032 ↗) | EDGAR ↗ |
| Apr 1, 2022 D/A Brewer Creek Investments, LLC File 021-429788 | $75,661 | $0 | $2,094,500 | Robert Omohundro BrokerCheck CRD 2415942 ↗ via Alexander Capital, L.P. (CRD 40077 ↗) Dan Werry BrokerCheck CRD 4721789 ↗ via Emerson Equity, LLC (CRD 130032 ↗) Christopher Marston BrokerCheck CRD 2642680 ↗ via Exemplar Capital (CRD 155786 ↗) | EDGAR ↗ |
| Mar 21, 2022 D Keystone 1031 Net Leased Portfolio II DST File 021-438086 | $1,368,000 (est.) | $0 | $1,370,500 The Sponsor is entitled to organization and offering expenses of $430,000 + Sponsor fee of $940,500 | Emerson Equity LLC BrokerCheck CRD 130032 ↗ | EDGAR ↗ |
| Mar 3, 2022 D/A Keystone 1031 Net Leased Portfolio DST File 021-420259 | $1,230,000 (est.) | $0 | $1,132,950 (est.) The Sponsor of the Issuer will receive a Sponsor fee of $887,950 + organization & offering expense reimbursement of $245,000 from the equity portion of the offering proceeds | Emerson Equity LLC BrokerCheck CRD 130032 ↗ Much Wealth Management, Inc. BrokerCheck CRD 150356 ↗ Triumph Capital Management BrokerCheck CRD 282814 ↗ Cabin Securities, Inc. BrokerCheck CRD 137608 ↗ Insight Investment Advisors LLC BrokerCheck CRD 286497 ↗ Great Point Capital LLC BrokerCheck CRD 114203 ↗ Lighthouse Capital Group LLC BrokerCheck CRD 169135 ↗ Capital Markets IQ, LLC BrokerCheck CRD 134921 ↗ Newbridge Securities Corporation BrokerCheck CRD 104065 ↗ | EDGAR ↗ |
| Jan 19, 2022 D Crags Cove Investments, LLC File 021-429857 | $0 | $0 | $1,797,000 | None listed on this filing | EDGAR ↗ |
| Jan 11, 2022 D Ropes Creek Investments, LLC File 021-428800 | $0 | $0 | $250,000 Management fee paid to manager of the Issuer | None listed on this filing | EDGAR ↗ |
| Mar 24, 2021 D/A SEVEN OAKS REAL ESTATE FUND, LLC File 021-385830 | $0 | $0 | $250,000 (est.) | Christopher Marston BrokerCheck CRD 2642680 ↗ via EXEMPLAR CAPITAL, LLC (CRD 155786 ↗) | EDGAR ↗ |
| Jan 11, 2021 D BUNCHS CREEK INVESTMENTS, LLC File 021-385828 | $0 | $0 | $250,000 (est.) | Christopher Marston BrokerCheck CRD 2642680 ↗ via EXEMPLAR CAPITAL, LLC (CRD 155786 ↗) | EDGAR ↗ |
| Jan 5, 2021 D Nevils Bluff Investments, LLC File 021-385283 | $81,000 | $0 | $250,000 (est.) | Christopher Marston BrokerCheck CRD 2642680 ↗ via EXEMPLAR CAPITAL, LLC (CRD 155786 ↗) | EDGAR ↗ |
| Oct 26, 2020 D Rochester Solar Project LP File 021-378805 | $0 | $0 | $1,125,000 (est.) | None listed on this filing | EDGAR ↗ |
| Jul 22, 2020 D Sycamore Sands Investments, LLC File 021-371591 | $0 | $0 | $200,000 (est.) | None listed on this filing | EDGAR ↗ |
| Mar 4, 2020 D KNPRE Ventures Beyond View Fund, LLC File 021-361947 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 3, 2020 D Freshwater Investments, LLC File 021-357132 | $0 | $0 | $300,000 | None listed on this filing | EDGAR ↗ |
| Jan 4, 2019 D Jackson Pines Investments, LLC File 021-329687 | $0 | $0 | $150,000 | None listed on this filing | EDGAR ↗ |
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 29 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Keystone in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | JP Jackson Pines Investments, LLC | shared people, shared management entity | WESTBURY, NY | Other Real Estate | 1 | $10,348,000 offering $12,000,000 · similar: $2,250,000–$16,950,000 | 38 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2019–2019 |
| EDGAR ↗ | FI Freshwater Investments, LLC | shared people | SYOSSET, NY | Pooled Investment Fund | 1 | $8,263,000 offering $10,500,000 · similar: $155,000–$5,250,000 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | KV KNPRE Ventures Beyond View Fund, LLC | shared people | SYOSSET, NY | Pooled Investment Fund | 1 | $0 offering $1,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | SS Sycamore Sands Investments, LLC | shared people, shared management entity | Syosset, NY | Other Real Estate | 1 | $4,680,000 offering $4,680,000 · similar: $2,250,000–$16,950,000 | 12 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2020–2020 |
| EDGAR ↗ | RS Rochester Solar Project LP | shared people | WHITE PLAINS, NY | Other Energy | 1 | $0 offering $1,125,000 · similar: $1,000,000–$16,613,798 | 0 similar: 2–13 | $1,125,000 similar: $10,000–$100,000 | 2020–2020 |
| EDGAR ↗ | NB Nevils Bluff Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 1 | $9,370,000 offering $9,600,000 · similar: $3,160,078–$25,000,000 | 51 similar: 4–53 | $31,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | BC BUNCHS CREEK INVESTMENTS, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 1 | $8,000,000 offering $8,000,000 · similar: $3,160,078–$25,000,000 | 90 similar: 4–53 | $10,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | SO SEVEN OAKS REAL ESTATE FUND, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $7,075,000 offering $25,000,000 · similar: $3,160,078–$25,000,000 | 52 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | K1 Keystone 1031 Net Leased Portfolio DST | shared management entity, same business address, similar issuer names | JERICHO, NY | Commercial | 2 | $12,339,322 offering $15,375,000 · similar: $3,000,000–$20,000,000 | 30 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2021–2022 |
| EDGAR ↗ | RC Ropes Creek Investments, LLC | shared people, same business address | JERICHO, NY | Pooled Investment Fund | 1 | $9,599,000 offering $9,700,000 · similar: $500,000–$16,420,250 | 39 similar: 2–28 | $100,000 similar: $5,000–$100,000 | 2022–2022 |
| EDGAR ↗ | MG Meadow Glen Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $9,072,000 offering $11,080,000 · similar: $3,160,078–$25,000,000 | 83 similar: 4–53 | No minimum reported similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | BC Brewer Creek Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $8,876,579 offering $8,880,000 · similar: $3,160,078–$25,000,000 | 45 similar: 4–53 | No minimum reported similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | CC Crags Cove Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 1 | $9,000,000 offering $9,000,000 · similar: $3,160,078–$25,000,000 | 51 similar: 4–53 | No minimum reported similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | K1 Keystone 1031 Net Leased Portfolio II DST | shared people, shared management entity, same business address, similar issuer names | Jericho, NY | Commercial | 1 | $2,790,334 offering $35,100,000 · similar: $3,000,000–$20,000,000 | 1 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | BF Bowden Falls Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Pooled Investment Fund | 1 | $9,634,200 offering $9,638,000 · similar: $500,000–$16,420,250 | 68 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2023–2023 |
| EDGAR ↗ | SF Sandy Falls Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Pooled Investment Fund | 1 | $10,166,371 offering $10,167,000 · similar: $155,000–$5,250,000 | 44 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | WF Wehadkee Falls Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Pooled Investment Fund | 1 | $10,076,544 offering $10,800,000 · similar: $500,000–$16,420,250 | 62 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2023–2023 |
| EDGAR ↗ | FD Fox Den Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Pooled Investment Fund | 1 | $6,722,516 offering $9,170,000 · similar: $500,000–$16,420,250 | 95 similar: 2–28 | No minimum reported similar: $5,000–$100,000 | 2023–2023 |
| EDGAR ↗ | K1 Keystone 1031 Orlando Office, DST | shared people, shared management entity, same business address | JERICHO, NY | Commercial | 1 | $0 offering $22,150,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | K1 Keystone 1031 Lansing Industrial, DST | shared people, shared management entity, same business address | JERICHO, NY | Commercial | 1 | $0 offering $17,950,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2023–2023 |
| EDGAR ↗ | BF Big Fork Creek Investments LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $10,009,398 offering $10,011,000 · similar: $3,160,078–$25,000,000 | 159 similar: 4–53 | $9,000 similar: $25,000–$100,000 | 2023–2024 |
| EDGAR ↗ | MC Millstone Creek Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $8,671,064 offering $10,225,000 · similar: $3,160,078–$25,000,000 | 89 similar: 4–53 | $9,300 similar: $25,000–$100,000 | 2024–2024 |
| EDGAR ↗ | GH Grist Hollow Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $10,086,156 offering $10,105,000 · similar: $3,160,078–$25,000,000 | 208 similar: 4–53 | $10,000 similar: $25,000–$100,000 | 2024–2024 |
| EDGAR ↗ | CO Cleveland Overlook Investments, LLC | shared people, shared management entity, same business address | JERICHO, NY | Other Real Estate | 2 | $8,090,922 offering $8,095,000 · similar: $3,160,078–$25,000,000 | 80 similar: 4–53 | $10,000 similar: $25,000–$100,000 | 2024–2024 |
| EDGAR ↗ | SR Smokey Ranch Properties Investment Co LLC | shared people, same business address | JERICHO, NY | Other Real Estate | 2 | $10,458,100 offering $10,470,000 · similar: $3,160,078–$25,000,000 | 158 similar: 4–53 | $20,000 similar: $25,000–$100,000 | 2024–2025 |
| EDGAR ↗ | PC Paradise Creek Farm Investments LLC | shared people, same business address | JERICHO, NY | Other Real Estate | 2 | $9,628,605 offering $9,650,260 · similar: $3,160,078–$25,000,000 | 131 similar: 4–53 | $10,000 similar: $25,000–$100,000 | 2025–2025 |
| EDGAR ↗ | TR Timber Rock Ridge Investments LLC | shared people, same business address | JERICHO, NY | Other Real Estate | 1 | $2,427,476 offering $9,175,000 · similar: $3,160,078–$25,000,000 | 37 similar: 4–53 | $15,000 similar: $25,000–$100,000 | 2025–2025 |
| EDGAR ↗ | DR Deer Ridge Gap Investments LLC | shared people, same business address | JERICHO, NY | Other Real Estate | 1 | $7,344,263 offering $9,570,000 · similar: $3,160,078–$25,000,000 | 93 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2025–2025 |
| EDGAR ↗ | GC Grove Creek Investments LLC | shared people, same business address | JERICHO, NY | Other Real Estate | 1 | $6,209,827 offering $9,000,000 · similar: $3,160,078–$25,000,000 | 70 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Feb 26, 2026 | Grove Creek Investments LLC | D | Other Real Estate | $9,000,000 | $6,209,827 |
| EDGAR ↗ | Nov 21, 2025 | Deer Ridge Gap Investments LLC | D | Other Real Estate | $9,570,000 | $7,344,263 |
| EDGAR ↗ | Feb 25, 2025 | Paradise Creek Farm Investments LLC | D/A | Other Real Estate | $9,650,260 | $9,628,605 |
| EDGAR ↗ | Feb 24, 2025 | Timber Rock Ridge Investments LLC | D | Other Real Estate | $9,175,000 | $2,427,476 |
| EDGAR ↗ | Jan 17, 2025 | Paradise Creek Farm Investments LLC | D | Other Real Estate | $9,650,260 | $9,628,605 |
| EDGAR ↗ | Jan 17, 2025 | Smokey Ranch Properties Investment Co LLC | D/A | Other Real Estate | $10,470,000 | $10,458,100 |
| EDGAR ↗ | Aug 26, 2024 | Smokey Ranch Properties Investment Co LLC | D | Other Real Estate | $10,470,000 | $8,193,600 |
| EDGAR ↗ | Feb 16, 2024 | Big Fork Creek Investments LLC | D/A | Other Real Estate | $10,011,000 | $10,009,398 |
| EDGAR ↗ | Feb 15, 2024 | Grist Hollow Investments, LLC | D/A | Other Real Estate | $10,105,000 | $10,086,156 |
| EDGAR ↗ | Feb 15, 2024 | Millstone Creek Investments, LLC | D/A | Other Real Estate | $10,225,000 | $8,671,064 |
| EDGAR ↗ | Feb 15, 2024 | Cleveland Overlook Investments, LLC | D/A | Other Real Estate | $8,095,000 | $8,090,922 |
| EDGAR ↗ | Jan 16, 2024 | Millstone Creek Investments, LLC | D | Pooled Investment Fund | $10,225,000 | $8,671,064 |
| EDGAR ↗ | Jan 16, 2024 | Cleveland Overlook Investments, LLC | D | Pooled Investment Fund | $8,095,000 | $8,090,922 |
| EDGAR ↗ | Jan 16, 2024 | Grist Hollow Investments, LLC | D | Pooled Investment Fund | $10,105,000 | $10,086,156 |
| EDGAR ↗ | Dec 19, 2023 | Big Fork Creek Investments LLC | D | Pooled Investment Fund | $10,011,000 | $10,009,398 |
| EDGAR ↗ | Apr 21, 2023 | Keystone 1031 Lansing Industrial, DST | D | Commercial | $17,950,000 | $0 |
| EDGAR ↗ | Apr 21, 2023 | Keystone 1031 Orlando Office, DST | D | Commercial | $22,150,000 | $0 |
| EDGAR ↗ | Jan 12, 2023 | Fox Den Investments, LLC | D | Pooled Investment Fund | $9,170,000 | $6,722,516 |
| EDGAR ↗ | Jan 12, 2023 | Wehadkee Falls Investments, LLC | D | Pooled Investment Fund | $10,800,000 | $10,076,544 |
| EDGAR ↗ | Jan 6, 2023 | Sandy Falls Investments, LLC | D | Pooled Investment Fund | $10,167,000 | $10,166,371 |
| EDGAR ↗ | Jan 6, 2023 | Bowden Falls Investments, LLC | D | Pooled Investment Fund | $9,638,000 | $9,634,200 |
| EDGAR ↗ | Apr 1, 2022 | Meadow Glen Investments, LLC | D/A | Other Real Estate | $11,080,000 | $9,072,000 |
| EDGAR ↗ | Apr 1, 2022 | Brewer Creek Investments, LLC | D/A | Other Real Estate | $8,880,000 | $8,876,579 |
| EDGAR ↗ | Mar 21, 2022 | Keystone 1031 Net Leased Portfolio II DST | D | Commercial | $35,100,000 | $2,790,334 |
| EDGAR ↗ | Mar 3, 2022 | Keystone 1031 Net Leased Portfolio DST | D/A | Commercial | $15,375,000 | $12,339,322 |
| EDGAR ↗ | Jan 19, 2022 | Crags Cove Investments, LLC | D | Other Real Estate | $9,000,000 | $9,000,000 |
| EDGAR ↗ | Jan 18, 2022 | Brewer Creek Investments, LLC | D | Other Real Estate | $8,880,000 | $8,876,579 |
| EDGAR ↗ | Jan 18, 2022 | Meadow Glen Investments, LLC | D | Other Real Estate | $11,080,000 | $9,072,000 |
| EDGAR ↗ | Jan 11, 2022 | Ropes Creek Investments, LLC | D | Pooled Investment Fund | $9,700,000 | $9,599,000 |
| EDGAR ↗ | Nov 8, 2021 | Keystone 1031 Net Leased Portfolio DST | D | Commercial | $15,375,000 | $0 |
| EDGAR ↗ | Mar 24, 2021 | SEVEN OAKS REAL ESTATE FUND, LLC | D/A | Other Real Estate | $25,000,000 | $7,075,000 |
| EDGAR ↗ | Jan 11, 2021 | SEVEN OAKS REAL ESTATE FUND, LLC | D | Other Real Estate | $25,000,000 | $7,075,000 |
| EDGAR ↗ | Jan 11, 2021 | BUNCHS CREEK INVESTMENTS, LLC | D | Other Real Estate | $8,000,000 | $8,000,000 |
| EDGAR ↗ | Jan 5, 2021 | Nevils Bluff Investments, LLC | D | Other Real Estate | $9,600,000 | $9,370,000 |
| EDGAR ↗ | Oct 26, 2020 | Rochester Solar Project LP | D | Other Energy | $1,125,000 | $0 |
| EDGAR ↗ | Jul 22, 2020 | Sycamore Sands Investments, LLC | D | Other Real Estate | $4,680,000 | $4,680,000 |
| EDGAR ↗ | Mar 4, 2020 | KNPRE Ventures Beyond View Fund, LLC | D | Pooled Investment Fund | $1,000,000 | $0 |
| EDGAR ↗ | Jan 3, 2020 | Freshwater Investments, LLC | D | Pooled Investment Fund | $10,500,000 | $8,263,000 |
| EDGAR ↗ | Jan 4, 2019 | Jackson Pines Investments, LLC | D | Other Real Estate | $12,000,000 | $10,348,000 |
Activity: 2 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 Feb 26, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2019), Pooled Investment Fund (2020), Other Real Estate (2020), Other Energy (2020), Other Real Estate (2021), Commercial (2021), Pooled Investment Fund (2022), Other Real Estate (2022), Commercial (2022), Pooled Investment Fund (2023), Commercial (2023). Latest offering: Other Real Estate (2023–2026; most recent Feb 26, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| MP Michael Packman | Executive Officer, Promoter, Director | 28 | Jan 4, 2019 → Feb 26, 2026 |
| KL Keystone Land Partners, LLC entity | Executive Officer, Promoter, Director | 16 | Jan 4, 2019 → Feb 16, 2024 |
| K1 Keystone 1031 entity | Executive Officer | 4 | Nov 8, 2021 → Apr 21, 2023 |
| BF Big Fork Creek Manager entity | Director | 1 | Dec 19, 2023 → Feb 16, 2024 |
| GH Grist Hollow Manager entity | Director | 1 | Jan 16, 2024 → Feb 15, 2024 |
| MC Millstone Creek Manager entity | Director | 1 | Jan 16, 2024 → Feb 15, 2024 |
| CO Cleveland Overlook Manager entity | Director | 1 | Jan 16, 2024 → Feb 15, 2024 |
| FD Fox Den Manager, LLC entity | Director | 1 | Jan 12, 2023 → Jan 12, 2023 |
| WF Wehadkee Falls Manager, LLC entity | Director | 1 | Jan 12, 2023 → Jan 12, 2023 |
| SF Sandy Falls Manager, LLC entity | Director | 1 | Jan 6, 2023 → Jan 6, 2023 |
| BF Bowden Falls Manager, LLC entity | Director | 1 | Jan 6, 2023 → Jan 6, 2023 |
| BC Brewer Creek Manager, LLC entity | Director | 1 | Jan 18, 2022 → Apr 1, 2022 |
| MG Meadow Glen Manager, LLC entity | Director | 1 | Jan 18, 2022 → Apr 1, 2022 |
| MP Michael Packamn | Executive Officer | 1 | Nov 8, 2021 → Mar 3, 2022 |
| CC Crags Cove Manager, LLC entity | Director | 1 | Jan 19, 2022 → Jan 19, 2022 |
| SO SEVEN OAKS MANAGEMENT, LLC entity | Director, Promoter | 1 | Jan 11, 2021 → Mar 24, 2021 |
| BC BUNCHS CREEK MANAGER, LLC entity | Director, Promoter | 1 | Jan 11, 2021 → Jan 11, 2021 |
| NB Nevils Bluff Manager, LLC entity | Director, Promoter | 1 | Jan 5, 2021 → Jan 5, 2021 |
| VN Victor Naar | Executive Officer | 1 | Oct 26, 2020 → Oct 26, 2020 |
| CS CR Solar Asset Management LLC entity | Executive Officer | 1 | Oct 26, 2020 → Oct 26, 2020 |
| KB Ken Blechman | Executive Officer | 1 | Oct 26, 2020 → Oct 26, 2020 |
| RS Rochester Solar LLC entity | Executive Officer | 1 | Oct 26, 2020 → Oct 26, 2020 |
| HB Howard Blechman | Executive Officer | 1 | Oct 26, 2020 → Oct 26, 2020 |
| MB Mark Bianchi | Executive Officer | 1 | Oct 26, 2020 → Oct 26, 2020 |
| SS Sycamore Sands Manager, LLC entity | Director, Promoter | 1 | Jul 22, 2020 → Jul 22, 2020 |
| KV KNPRE Ventures, LLC entity | Executive Officer | 1 | Mar 4, 2020 → Mar 4, 2020 |
| FM Freshwater Manager, LLC entity | Director | 1 | Jan 3, 2020 → Jan 3, 2020 |
| MM Matthew A. Mills | Executive Officer | 1 | Jan 4, 2019 → Jan 4, 2019 |
| JP Jackson Pines Investments Manager, LLC entity | Executive Officer | 1 | Jan 4, 2019 → Jan 4, 2019 |
| BS Brian Sidman | Executive Officer | 1 | Jan 4, 2019 → Jan 4, 2019 |
1 of 29 issuers have a matched state registry record — records by status: active 1.
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.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Keystone.
No Meta Pixel ids or Facebook / Instagram page links on file for Keystone 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.
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.
No website or social profile named in Keystone's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #163,228 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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