C Reit Funding is a sponsor group of 14 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 15 Form D filings between Jan 2011 and Feb 2017.
What this means One team, 14 deal companies, about 6 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $1.75M to 1,750 investors (latest filing per issuer). Industries as reported: REITS and Finance (14). Issuers are based in DC (14).
What this means $1.75M raised across the group, about $1,000 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Amer Hammour (13 issuers, executive officer and director), David C. Brainerd (12 issuers, executive officer and director), Peter Jun (12 issuers, executive officer and director), Gary Mottola (10 issuers, executive officer and director), C. REIT Funding, LLC (7 issuers, promoter, entity) and 10 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Feb 3, 2017.
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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 15 public filings for C Reit Funding and found 8 differences, 1 worth asking the sponsor about: 7 filings report more than 10% of the money raised going to insiders; 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.