PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

Sponsor Check › Sponsor group

M

Midwest

One sponsor team, 2 deal companies · Omaha, NE

Grouped because: 1 shared person, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?

2deal companies
$252Kreported sold
4investors
4Form D filings
2009–2016active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 10, 2016 · 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

Midwest is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 4 Form D filings between Oct 2009 and Mar 2016.

What this means One team, 2 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: $252K to 4 investors (latest filing per issuer). Industries as reported: Investing (1), Other Real Estate (1). Issuers are based in NE (2).

What this means $252K raised across the group, about $63K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: William B. Preston (2 issuers, executive officer and promoter), Christenson Chris (1 issuer, promoter), Michael Preston (1 issuer, promoter), PWC (1 issuer, executive officer, entity), Thomas C. Smith (1 issuer, executive officer) and 1 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 Mar 10, 2016.

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) — 24 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 31 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Midwest and found 4 differences, 1 worth asking the sponsor about: Thomas C. Smith is no longer listed on the Oct 22, 2009 amendment; 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 Midwest has not run yet — it is joining a line of 62,752 names; searches run around the clock at the hosts' allowed rate. Searched so far: 740 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

24 cases: 14 dismissed, 7 closed (disposition not in docket feed), 3 judgment

Midwest Limited v. Jefferies dismissed matched at sponsor-group level (Midwest)
District Court, D. Colorado · No. 1:05-cv-00271 · Filed Feb 10, 2005 · Closed Oct 20, 2005 · Nature of suit: Real Property: Other · Cause: 28:1331(a) Fed. Question: Real Property
Role of Midwest Limited: Plaintiff · Outcome: Terminated 2005-10-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 2005, issuer incorporated 2016
McLane/Midwest Inc v. Simon Xpress dismissed matched at sponsor-group level (Midwest)
District Court, E.D. Kentucky · No. 5:01-cv-00305 · Filed Aug 6, 2001 · Closed May 24, 2002 · Nature of suit: 190 Other contract actions
Role of Midwest Inc: Plaintiff · Outcome: Terminated 2002-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); filed 2001, issuer incorporated 2016
Midwest Corp v. Eastern Cable Comm closed matched at sponsor-group level (Midwest)
District Court, M.D. Louisiana · No. 3:92-mc-00781 · Filed Jun 17, 1992 · Closed Jan 19, 1993
Role of Midwest Corp: Plaintiff · Outcome: Terminated 1993-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1992, issuer incorporated 2016
Galena Cablevision v. Midwest Corporation dismissed matched at sponsor-group level (Midwest)
District Court, C.D. Illinois · No. 4:92-cv-04029 · Filed Apr 23, 1992 · Closed Jun 24, 1993 · Nature of suit: 370 Other fraud
Role of Midwest Corporation: Defendant · Outcome: Terminated 1993-06-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1992, issuer incorporated 2016
Midwest Corporation v. Zigelbaum dismissed matched at sponsor-group level (Midwest)
District Court, D. Rhode Island · No. 1:91-cv-00682 · Filed Dec 23, 1991 · Closed Jan 9, 1992 · Nature of suit: 890 Other statutory actions
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1992-01-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1991, issuer incorporated 2016
Midwest Corporation v. Eastern Cable, Inc. closed matched at sponsor-group level (Midwest)
District Court, D. Massachusetts · No. 1:91-mc-11227 · Filed Dec 17, 1991 · Closed Jul 31, 2013
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 2013-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1991, issuer incorporated 2016
Midwest Corporation v. Phoenix Leasing Inc. dismissed matched at sponsor-group level (Midwest)
District Court, N.D. California · No. 3:91-cv-03500 · Filed Oct 4, 1991 · Closed Oct 16, 1992 · Nature of suit: 190 Other contract actions
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1992-10-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1991, issuer incorporated 2016
Amer Rail Marketing v. Midwest Corporation closed matched at sponsor-group level (Midwest)
District Court, N.D. Illinois · No. 1:91-cv-05731 · Filed Sep 10, 1991 · Closed Jan 10, 1992
Role of Midwest Corporation: Defendant · Outcome: Terminated 1992-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1991, issuer incorporated 2016
MIDWEST CORP v. EASTERN CABLE COMMU INC dismissed matched at sponsor-group level (Midwest)
District Court, E.D. Tennessee · No. · Filed Aug 13, 1991 · Closed Oct 15, 1991 · Nature of suit: 190 Other contract actions
Role of MIDWEST CORP: Plaintiff · Outcome: Terminated 1991-10-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 1991, issuer incorporated 2016
Peoria Disposal Co v. YWC/Midwest Inc dismissed matched at sponsor-group level (Midwest)
District Court, C.D. Illinois · No. 1:91-cv-01182 · Filed Jun 21, 1991 · Closed Dec 19, 1991 · Nature of suit: 190 Other contract actions
Role of Midwest Inc: Defendant · Outcome: Terminated 1991-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1991, issuer incorporated 2016
Midwest Corporation v. Phoenix Leasing Inc closed matched at sponsor-group level (Midwest)
District Court, D. Colorado · No. 1:91-cv-01000 · Filed Jun 11, 1991 · Closed Sep 26, 1991 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Other Contract
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1991-09-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1991, issuer incorporated 2016
Phoenix Leasing Inc. v. Midwest Corporation dismissed matched at sponsor-group level (Midwest)
District Court, N.D. California · No. 3:91-cv-01734 · Filed Jun 6, 1991 · Closed Oct 16, 1992 · Nature of suit: 190 Other contract actions
Role of Midwest Corporation: Defendant · Outcome: Terminated 1992-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1991, issuer incorporated 2016
Midwest Corporation v. L & G Industries Inc dismissed matched at sponsor-group level (Midwest)
District Court, N.D. Ohio · No. 4:91-cv-00643 · Filed Apr 5, 1991 · Closed Jun 7, 1991 · Nature of suit: 190 Other contract actions
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1991-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1991, issuer incorporated 2016
Midwest Corporation v. Trac-Work, Inc. dismissed matched at sponsor-group level (Midwest)
District Court, S.D. West Virginia · No. 2:89-cv-01221 · Filed Oct 24, 1989 · Closed Oct 24, 1989 · Nature of suit: 190 Other contract actions
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1989-10-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1989, issuer incorporated 2016
Midwest Corporation v. Cives Steel Company dismissed matched at sponsor-group level (Midwest)
District Court, S.D. West Virginia · No. 2:88-cv-01413 · Filed Oct 21, 1988 · Closed Oct 21, 1988 · Nature of suit: 190 Other contract actions
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1988-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1988, issuer incorporated 2016
Midwest Corporation v. Expert Crane, Inc. judgment matched at sponsor-group level (Midwest)
District Court, N.D. Ohio · No. 1:88-cv-02120 · Filed Jun 27, 1988 · Closed Jul 26, 1988 · Nature of suit: 190 Other contract actions
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1988-07-26 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1988, issuer incorporated 2016
Midwest Inc. v. Enfield Const Co judgment matched at sponsor-group level (Midwest)
District Court, S.D. California · No. 3:87-cv-01489 · Filed Oct 16, 1987 · Closed May 18, 1988 · Nature of suit: 130 Miller act
Role of Midwest Inc.: Plaintiff · Outcome: Terminated 1988-05-18 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1987, issuer incorporated 2016
Midwest Corp. v. Global Cable, Inc. dismissed matched at sponsor-group level (Midwest)
District Court, S.D. New York · No. 1:87-cv-03896 · Filed Jun 4, 1987 · Closed Jun 27, 1990 · Nature of suit: 140 Negotiable instruments
Role of Midwest Corp.: Plaintiff · Outcome: Terminated 1990-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1987, issuer incorporated 2016
MIDWEST CORP INC v. IRS ETAL dismissed matched at sponsor-group level (Midwest)
District Court, W.D. Kentucky · No. · Filed Jul 2, 1986 · Closed Aug 28, 1991 · Nature of suit: 871 IRS 3rd party suits 26 USC 7609
Role of MIDWEST CORP INC: Plaintiff · Outcome: Terminated 1991-08-28 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); filed 1986, issuer incorporated 2016
TENN VALLEY AUTHORITY v. MIDWEST INC dismissed matched at sponsor-group level (Midwest)
District Court, E.D. Tennessee · No. · Filed Jan 14, 1986 · Closed Jul 25, 1989 · Nature of suit: 190 Other contract actions
Role of MIDWEST INC: Defendant · Outcome: Terminated 1989-07-25 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 1986, issuer incorporated 2016
BRANIFF AIRWAYS ETAL v. MIDWEST CORP judgment matched at sponsor-group level (Midwest)
District Court, N.D. Texas · No. · Filed May 14, 1984 · Closed May 25, 1988 · Nature of suit: 890 Other statutory actions
Role of MIDWEST CORP: Defendant · Outcome: Terminated 1988-05-25 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1984, issuer incorporated 2016
Cablentertainment of West Virginia v. Midwest Corporation closed matched at sponsor-group level (Midwest)
District Court, S.D. West Virginia · No. 2:84-cv-02026 · Filed Jan 19, 1984 · Closed Jan 19, 1984
Role of Midwest Corporation: Defendant · Outcome: Terminated 1984-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1984, issuer incorporated 2016
Chesapeake and Ohio Railway Company v. Midwest Corporation closed matched at sponsor-group level (Midwest)
District Court, S.D. West Virginia · No. 2:83-cv-02410 · Filed Aug 24, 1983 · Closed Aug 24, 1983
Role of Midwest Corporation: Defendant · Outcome: Terminated 1983-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1983, issuer incorporated 2016
Midwest Corporation v. Libbey-Owens-Ford Company closed matched at sponsor-group level (Midwest)
District Court, S.D. West Virginia · No. 2:82-cv-02296 · Filed Jun 24, 1982 · Closed Jun 24, 1982
Role of Midwest Corporation: Plaintiff · Outcome: Terminated 1982-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1982, issuer incorporated 2016
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 Midwest..

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

7 cases: 7 closed (disposition not in docket feed)

Metrohealth Foundation/Midwest, Inc. v. BEP Services, L.P f/k/a Service Master Diversified closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, N.D. Georgia · No. 01-06390 · Filed Aug 29, 2001 · Closed Jun 23, 2003
Role of Midwest, Inc.: Plaintiff · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 2001, issuer incorporated 2016
MetroHealth Foundation/Midwest, Inc. closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, N.D. Georgia · No. 00-70352 · Filed Aug 2, 2000 · Closed Feb 28, 2006
Role of Midwest, Inc.: Debtor · Outcome: Case closed 2006-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 2000, issuer incorporated 2016
LEVITZ FURNITURE CO./THE MIDWEST,INC closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, D. Delaware · No. 97-01844 · Filed Sep 5, 1997 · Closed Jun 3, 2003
Role of MIDWEST,INC: Debtor · Outcome: Case closed 2003-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 1997, issuer incorporated 2016
Dohrman Machine Production, Inc. v. Unidynamics/Midwest, Inc. closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, D. Nebraska · No. 94-08091 · Filed Jul 8, 1994 · Closed Jun 23, 1995
Role of Midwest, Inc.: Defendant · Outcome: Case closed 1995-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; filed 1994, issuer incorporated 2016
Whitaker v. Midwest Corporation closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-26646 · Filed Oct 19, 1992 · Closed Feb 5, 1998
Role of Midwest Corporation: Defendant · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2016
Whitaker v. Midwest Corporation closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-25041 · Filed Oct 15, 1992 · Closed Feb 5, 1998
Role of Midwest Corporation: Defendant · Outcome: Case closed 1998-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2016
Whitaker v. Midwest Corp. closed matched at sponsor-group level (Midwest)
United States Bankruptcy Court, M.D. Florida · No. 3:91-ap-03175 · Filed Dec 16, 1991 · Closed Sep 17, 1997
Role of Midwest Corp.: Defendant · Outcome: Case closed 1997-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1991, issuer incorporated 2016
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.

4 differences found between the filings for Midwest — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Oct 22, 2009 – Mar 10, 2016

Midwest includes 2 deals that stopped filing before reaching their target

PWC Real Estate Value Fund I LLC (last filing Mar 10, 2016; $0 sold of $5,000,000); MIDWEST FIRST FINANCIAL L P IV (last filing Oct 22, 2009; $251,540 sold of $3,000,000). 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.

Sources
Note · Oct 12, 2009 – Oct 22, 2009

No amendment in the last 12 months on an offering that may still be open — MIDWEST FIRST FINANCIAL L P IV (latest filing Oct 22, 2009)

The latest filing for this offering is dated Oct 22, 2009 (first sale Oct 12, 2009). It reports $251,540 sold of $3,000,000 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.

Sources
Worth asking · Oct 21, 2009 – Oct 22, 2009

Thomas C. Smith is no longer listed on the Oct 22, 2009 amendment — MIDWEST FIRST FINANCIAL L P IV

Thomas C. Smith appears on the Oct 21, 2009 Form D/A (executive officer) but not on the Oct 22, 2009 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Sources
Note · Oct 20, 2009 – Mar 10, 2016

William B. Preston is written 2 different ways on the filings

listed as "William B. Preston" on 3 filings (from Oct 20, 2009), and "William Preston" on the Mar 10, 2016 filing.

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

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $60,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 10, 2016 D
PWC Real Estate Value Fund I LLC
File 021-258982
$0$0 (est.)$100,000 (est.)None listed on this filingEDGAR ↗
Oct 22, 2009 D/A
MIDWEST FIRST FINANCIAL L P IV
File 021-58246
$60,000 (est.)$0$0 (est.)Smith Hayes Financial Services Corp. BrokerCheck CRD 17059 ↗EDGAR ↗
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 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

0 recorded documents and 0 ownership records matched to Midwest 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.

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 ↗MF MIDWEST FIRST FINANCIAL L P IVshared people, same business addressOMAHA, NEInvesting3$251,5404No minimum reported2009–2009
EDGAR ↗PR PWC Real Estate Value Fund I LLCshared people, same business addressOMAHA, NEOther Real Estate1$0
offering $5,000,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$50,000
similar: $15,000–$100,000
2016–2016

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Mar 10, 2016PWC Real Estate Value Fund I LLCDOther Real Estate$5,000,000$0
EDGAR ↗Oct 22, 2009MIDWEST FIRST FINANCIAL L P IVD/AInvesting$3,000,000$251,540
EDGAR ↗Oct 21, 2009MIDWEST FIRST FINANCIAL L P IVD/AInvesting$3,000,000$18,359
EDGAR ↗Oct 20, 2009MIDWEST FIRST FINANCIAL L P IVDInvesting$3,000,000$18,359

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 Mar 10, 2016. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2009). Latest offering: Other Real Estate (Mar 10, 2016).

People across the group

NameRolesIssuers hereFirst → last listed
WP William B. PrestonExecutive Officer, Promoter2Oct 20, 2009 → Mar 10, 2016
WA Whaley AaronPromoter1Mar 10, 2016 → Mar 10, 2016
MP Michael PrestonPromoter1Mar 10, 2016 → Mar 10, 2016
P PWC entityExecutive Officer1Mar 10, 2016 → Mar 10, 2016
CC Christenson ChrisPromoter1Mar 10, 2016 → Mar 10, 2016
TS Thomas C. SmithExecutive Officer1Oct 21, 2009 → Oct 21, 2009

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Midwest 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 Midwest's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,135 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

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