Sponsor Check › Sponsor group
14 issuers linked to one sponsor · CHAGRIN FALLS, OH
Grouped because: 1 shared person, 2 shared management entities, same business address (12 issuers) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: May 30, 2023 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: Oct 23, 2026, 6:22 PM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 14 of 14 issuers in this group.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 14 of 14 issuers in this group; 0 not yet searched (13 queued). Results are added automatically.
State courts: not yet searched. 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.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 6:22 PM ET for 1 of 14 issuers; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
None found so far in sources searched for 1 of 14 issuers in this group.
Searched so far: 1 of 14 issuers in this group; 13 not yet searched (13 queued). Results are added automatically.
None found so far in sources searched for 14 of 14 issuers in this group.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 14 of 14 issuers in this group; 0 not yet searched (13 queued). Results are added automatically.
State courts: not yet searched. 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 public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
12 of 14 offerings report sales commissions totalling $1,212,650; 0 report finder's fees; 5 report proceeds to related persons totalling $531,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | May 30, 2023 D File 021-482805 | $150,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including an administrative fee. The amount of such payments cannot be estimated at this time. | Ronald Herbert Kulberg BrokerCheck CRD 276480 ↗ via Trustmont Financial Group, Inc. (CRD 18312 ↗) |
| EDGAR ↗ | May 10, 2021 D File 021-398726 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including an administrative fee. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Nov 24, 2020 D File 021-381390 | $180,000 (est.) | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including an administrative fee. The amount of such payments cannot be estimated at this time. | Ronald Herbert Kulberg BrokerCheck CRD 276480 ↗ via Trustmont Financial Group, Inc. (CRD 18312 ↗) |
| EDGAR ↗ | Nov 21, 2019 D File 021-353954 | $0 | $0 | $0 (est.) Certain persons named in Item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including an administrative fee. The amount of such payments cannot be estimated at this time. | None listed on this filing |
| EDGAR ↗ | Jul 2, 2018 D/A File 021-284928 | $93,900 | $0 | $0 | Ronald Herbert Kulberg BrokerCheck CRD 276480 ↗ via Trustmont Financial Group, Inc. (CRD 18312 ↗) |
| EDGAR ↗ | Feb 28, 2018 D/A File 021-304095 | $70,500 (est.) | $0 | $0 | Ronald Herbert Kulberg BrokerCheck CRD 276480 ↗ via Trustmont Financial Group, Inc. (CRD 18312 ↗) |
| EDGAR ↗ | May 19, 2016 D File 021-263513 | $27,300 | $0 | $0 | Ronald Herbert Kulberg BrokerCheck CRD 276480 ↗ via Financial America Securities (CRD 5100 ↗) Steven D. Meahan BrokerCheck CRD 1234042 ↗ via Sandlapper Securities (CRD 137906 ↗) |
| EDGAR ↗ | Oct 8, 2015 D File 021-249017 | $36,000 | $0 | $0 | Ronald Herbert Kulberg BrokerCheck CRD 276480 ↗ via Financial America Securities, Inc. (CRD 5100 ↗) |
| EDGAR ↗ | Jun 5, 2015 D File 021-241207 | $90,000 (est.) | $0 | $40,000 (est.) | Ronald H. Kuhlberg BrokerCheck CRD 276480 ↗ via Financial America Securities (CRD 5100 ↗) Doug Lamb BrokerCheck CRD 2550574 ↗ via Financial America Securities (CRD 5100 ↗) |
| EDGAR ↗ | Nov 19, 2014 D File 021-228680 | $38,700 | $0 | $0 | Ronald H. Kulberg BrokerCheck CRD 276480 ↗ via Financial America Services, Inc. (CRD 5100 ↗) Doug Lamb BrokerCheck CRD 2550574 ↗ via Financial America Services, Inc. (CRD 5100 ↗) |
| EDGAR ↗ | May 20, 2013 D File 021-196766 | $126,000 (est.) | $0 | $85,000 (est.) Maximum acquisition fee reallowed. | Ronald H. Kulberg BrokerCheck CRD 276480 ↗ via Financial America Securities, Inc. (CRD 5100 ↗) |
| EDGAR ↗ | Jul 11, 2012 D/A File 021-174351 | $135,000 (est.) | $0 | $300,000 (est.) Acquisition fee | None listed on this filing |
| EDGAR ↗ | Sep 27, 2011 D File 021-166425 | $87,500 (est.) | $0 | $24,000 (est.) | Ronald H. Kulberg BrokerCheck CRD 276480 ↗ via Financial America Securities (CRD 5100 ↗) |
| EDGAR ↗ | Jan 28, 2011 D/A File 021-147578 | $177,750 (est.) | $0 | $82,000 (est.) Capital Equity Group will receive 0.82 units as compensation for organizing the offering. | Ronald H. Kulberg BrokerCheck CRD 276480 ↗ via Potomac Securities, LLC (CRD 144443 ↗) Mark C. Pedersen BrokerCheck CRD 1283866 ↗ via Harrison Douglas, Inc. (CRD 16515 ↗) |
As reported by the issuer on Form D (Items 12–15), 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 14 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 Group linked by Mark G. Tiefel in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:10 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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 ↗ | Glen Lake Capital, LLC | shared people, same business address | CHAGRIN FALLS, OH | Residential | 2 | $1,880,000 offering $1,975,000 · similar: $1,675,000–$12,980,153 | 49 similar: 5–37 | $5,000 similar: $25,000–$86,942 | 2010–2011 |
| EDGAR ↗ | Ashford Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 1 | $50,000 offering $1,250,000 · similar: $1,675,000–$12,980,153 | 1 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2011–2011 |
| EDGAR ↗ | Chelsea Ridge Capital, LLC | shared people, shared management entity | CHAGRIN FALLS, OH | Residential | 4 | $1,802,400 offering $2,250,000 · similar: $1,675,000–$12,980,153 | 46 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2012–2012 |
| EDGAR ↗ | Rosemont Dunwoody Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Pooled Investment Fund | 1 | $665,000 offering $1,800,000 · similar: $155,000–$5,250,000 | 20 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2013–2013 |
| EDGAR ↗ | Longwood Interests, Ltd. | shared people, same business address | CHAGRIN FALLS, OH | Commercial | 1 | $8,453,850 offering $8,453,850 · similar: $1,815,000–$10,000,000 | 78 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2014–2014 |
| EDGAR ↗ | Chatsworth Manchester Capital, LLC | shared people, same business address | CHAGRIN FALLS, OH | Residential | 1 | $800,000 offering $1,800,000 · similar: $1,675,000–$12,980,153 | 24 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | Vinings Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 1 | $600,000 offering $1,500,000 · similar: $1,675,000–$12,980,153 | 19 similar: 5–37 | $10,000 similar: $25,000–$86,942 | 2015–2015 |
| EDGAR ↗ | Woodmont Interests, LLC | shared people | Houston, TX | Other Real Estate | 1 | $1,800,000 offering $3,400,000 · similar: $2,250,000–$16,950,000 | 28 similar: 5–32 | $10,000 similar: $15,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Atlantic Point Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 2 | $3,150,000 offering $3,150,000 · similar: $1,675,000–$12,980,153 | 61 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2017–2018 |
| EDGAR ↗ | Berkeley Lake Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 2 | $1,440,000 offering $1,900,000 · similar: $1,675,000–$12,980,153 | 43 similar: 5–37 | $10,000 similar: $25,000–$86,942 | 2018–2018 |
| EDGAR ↗ | Village West Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 1 | $1,200,000 offering $1,200,000 · similar: $1,675,000–$12,980,153 | 12 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2019–2019 |
| EDGAR ↗ | Hampton Lakes Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 1 | $400,000 offering $6,300,000 · similar: $4,000,000–$20,000,000 | 2 similar: 4–46 | $25,000 similar: $25,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Deerwood Capital, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 1 | $650,000 offering $1,450,000 · similar: $1,675,000–$12,980,153 | 10 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | CEG Titan Diversified Portfolio II, LLC | shared people, shared management entity, same business address | CHAGRIN FALLS, OH | Residential | 1 | $925,000 offering $7,300,000 · similar: $4,000,000–$20,000,000 | 3 similar: 4–46 | $100,000 similar: $25,000–$100,000 | 2023–2023 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 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 ↗ | May 30, 2023 | CEG Titan Diversified Portfolio II, LLC | D | Residential | $7,300,000 | $925,000 |
| EDGAR ↗ | May 10, 2021 | Deerwood Capital, LLC | D | Residential | $1,450,000 | $650,000 |
| EDGAR ↗ | Nov 24, 2020 | Hampton Lakes Capital, LLC | D | Residential | $6,300,000 | $400,000 |
| EDGAR ↗ | Nov 21, 2019 | Village West Capital, LLC | D | Residential | $1,200,000 | $1,200,000 |
| EDGAR ↗ | Jul 2, 2018 | Atlantic Point Capital, LLC | D/A | Residential | $3,150,000 | $3,150,000 |
| EDGAR ↗ | Feb 28, 2018 | Berkeley Lake Capital, LLC | D/A | Residential | $1,900,000 | $1,440,000 |
| EDGAR ↗ | Jan 25, 2018 | Berkeley Lake Capital, LLC | D | Residential | $1,900,000 | $0 |
| EDGAR ↗ | Apr 17, 2017 | Atlantic Point Capital, LLC | D | Residential | $3,150,000 | $200,000 |
| EDGAR ↗ | May 19, 2016 | Woodmont Interests, LLC | D | Other Real Estate | $3,400,000 | $1,800,000 |
| EDGAR ↗ | Oct 8, 2015 | Vinings Capital, LLC | D | Residential | $1,500,000 | $600,000 |
| EDGAR ↗ | Jun 5, 2015 | Chatsworth Manchester Capital, LLC | D | Residential | $1,800,000 | $800,000 |
| EDGAR ↗ | Nov 19, 2014 | Longwood Interests, Ltd. | D | Commercial | $8,453,850 | $8,453,850 |
| EDGAR ↗ | May 20, 2013 | Rosemont Dunwoody Capital, LLC | D | Pooled Investment Fund | $1,800,000 | $665,000 |
| EDGAR ↗ | Jul 11, 2012 | Chelsea Ridge Capital, LLC | D/A | Residential | $2,250,000 | $1,802,400 |
| EDGAR ↗ | Mar 9, 2012 | Chelsea Ridge Capital, LLC | D/A | Residential | $2,250,000 | $325,000 |
| EDGAR ↗ | Mar 9, 2012 | Chelsea Ridge Capital, LLC | D/A | Residential | $2,250,000 | $325,000 |
| EDGAR ↗ | Mar 5, 2012 | Chelsea Ridge Capital, LLC | D | Residential | $2,250,000 | $0 |
| EDGAR ↗ | Sep 27, 2011 | Ashford Capital, LLC | D | Residential | $1,250,000 | $50,000 |
| EDGAR ↗ | Jan 28, 2011 | Glen Lake Capital, LLC | D/A | Residential | $1,975,000 | $1,880,000 |
| EDGAR ↗ | Sep 10, 2010 | Glen Lake Capital, LLC | D | Residential | $1,975,000 | $345,000 |
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 May 30, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2010–2012), Pooled Investment Fund (2013), Commercial (2014), Residential (2015), Other Real Estate (2016). Latest offering: Residential (2017–2023; most recent May 30, 2023).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Mark G. Tiefel | Executive Officer, Promoter | 14 | Sep 10, 2010 → May 30, 2023 |
| Capital Equity Group, Inc. entity | Promoter, Executive Officer | 10 | Sep 27, 2011 → May 30, 2023 |
| CEG Titan Manager, LLC entity | Executive Officer | 2 | Nov 24, 2020 → May 30, 2023 |
| CEG Titan Deerwood Manager, LLC entity | Executive Officer | 1 | May 10, 2021 → May 10, 2021 |
| Billy Sitton | Executive Officer, Promoter | 1 | May 19, 2016 → May 19, 2016 |
| Mike Feild | Executive Officer, Promoter | 1 | May 19, 2016 → May 19, 2016 |
| Jim Hearn | Executive Officer, Promoter | 1 | May 19, 2016 → May 19, 2016 |
| Woodmont Manager, LLC entity | Executive Officer, Promoter | 1 | May 19, 2016 → May 19, 2016 |
| CEG entity | Promoter | 1 | Jun 5, 2015 → Jun 5, 2015 |
| G. Capital Equity Group, Inc. entity | Promoter | 1 | Sep 10, 2010 → Jan 28, 2011 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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