PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:49 AM ET

Sponsor Check › Sponsor group

N

Namma

One sponsor team, 11 deal companies · Houston, TX

Grouped because: 4 shared people, same business address (11 issuers), similar issuer names (3) (automatic match from the filings) · not the same sponsor?

11deal companies
$45.7Mreported sold
502investors
11Form D filings
2019–2023active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 9, 2023 · 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

Namma is a sponsor group of 11 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 11 Form D filings between Jul 2019 and May 2023.

What this means One team, 11 deal companies, about 4 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: $45.7M to 502 investors (latest filing per issuer). Industries as reported: Commercial (7), Residential (4). Issuers are based in TX (11).

What this means $45.7M raised across the group, about $91K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Rakesh Bansal (8 issuers, executive officer and director), Chander Mishra (4 issuers, executive officer and director), Yash Havalimane (4 issuers, executive officer), Sudhir Joshi (3 issuers, executive officer), 5 AB Properties (1 issuer, executive officer, entity) and 5 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 May 9, 2023.

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) — 38 court cases matching the name, 45 bankruptcy cases matching the name, 1 property record listed in Key records below.

What this means 84 records came back, including 8 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 11 public filings for Namma and found 8 differences: Bankruptcy case: DMA Spring Hill Executive, L.P; Bankruptcy case: Richardson v. Spring Hill State Bank; 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 Namma has not run yet — it is joining a line of 41,535 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

38 cases: 8 open, 13 closed (disposition not in docket feed), 13 dismissed, 4 judgment

Hightower v. Spring Hill Retirement Residence LLC dba Salishan Retirement Residence open
District Court, M.D. Florida · No. 5:26-cv-00640 · Filed Sep 8, 2026
Role of Hightower v. Spring Hill Retirement Residence LLC dba Salishan Retirement Residence: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Hightower v. Spring Hill Retirement Residence LLC dba Salishan Retirement Residence open
District Court, M.D. Florida · No. 5:26-cv-00639 · Filed Sep 8, 2026
Role of Hightower v. Spring Hill Retirement Residence LLC dba Salishan Retirement Residence: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Tennessee Riverkeeper, Inc. v. City of Spring Hill, Tennessee open
District Court, M.D. Tennessee · No. 1:25-cv-00074 · Filed Sep 11, 2025 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Tennessee Riverkeeper, Inc. v. City of Spring Hill, Tennessee: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Bridge WF FA Park Windy Hill LLC v. Mangual closed
District Court, N.D. Georgia · No. 1:25-cv-03364 · Filed Jun 17, 2025 · Closed Jun 17, 2025
Role of Bridge WF FA Park Windy Hill LLC v. Mangual: Party · Outcome: Terminated 2025-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
PIERRE v. SPRING HILL ASSISTED LIVING ASSOCIATES, LLC open
District Court, D. New Jersey · No. 2:25-cv-00775 · Filed Jan 28, 2025
Role of PIERRE v. SPRING HILL ASSISTED LIVING ASSOCIATES, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
S.S. v. Spring Hill Hotel LLC. open
District Court, M.D. Florida · No. 8:24-cv-03008 · Filed Dec 30, 2024 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of S.S. v. Spring Hill Hotel LLC.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Hoffield v. Spring Hill SNF Operator, LLC open
District Court, W.D. Pennsylvania · No. 2:24-cv-01543 · Filed Nov 11, 2024
Role of Hoffield v. Spring Hill SNF Operator, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Washington v. Windy Hill Foliage, Inc. open
District Court, W.D. Missouri · No. 4:24-cv-00711 · Filed Oct 30, 2024
Role of Washington v. Windy Hill Foliage, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Hinds v. Spring Hill Wellness LLC closed
District Court, M.D. Florida · No. 8:24-cv-00130 · Filed Jan 12, 2024 · Closed Apr 16, 2025
Role of Hinds v. Spring Hill Wellness LLC: Party · Outcome: Terminated 2025-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Kensinger v. CT Corporation System Spring Hill Apartments LLC closed
District Court, W.D. Missouri · No. 6:23-cv-03325 · Filed Oct 17, 2023 · Closed Feb 6, 2024 · Nature of suit: Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Kensinger v. CT Corporation System Spring Hill Apartments LLC: Party · Outcome: Terminated 2024-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Arroyo v. Spring Hill Wash Center, Inc closed
District Court, M.D. Florida · No. 8:23-cv-01654 · Filed Jul 24, 2023 · Closed Oct 4, 2023
Role of Arroyo v. Spring Hill Wash Center, Inc: Party · Outcome: Terminated 2023-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Beechcroft Road I LLC v. Magna Seating of America, Inc. open
District Court, M.D. Tennessee · No. 1:22-cv-00049 · Filed Dec 9, 2022 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Spring Hill Beechcroft Road I LLC v. Magna Seating of America, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
FL Spring Hill Cortez LLC v. BC Waycross Spring Hill LLC closed
District Court, D. South Carolina · No. 6:22-cv-02229 · Filed Jul 12, 2022 · Closed Jan 19, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of FL Spring Hill Cortez LLC v. BC Waycross Spring Hill LLC: Party · Outcome: Terminated 2023-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
BC Waycross Spring Hill, LLC v. FL Spring Hill Cortez, LLC closed
District Court, M.D. Florida · No. 8:22-cv-01397 · Filed Jun 21, 2022 · Closed Aug 17, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of BC Waycross Spring Hill, LLC v. FL Spring Hill Cortez, LLC: Party · Outcome: Terminated 2023-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Gabriel v. Windy Hill Foliage Incorporated closed
District Court, S.D. Florida · No. 2:21-cv-14177 · Filed Apr 21, 2021 · Closed Nov 29, 2021
Role of Gabriel v. Windy Hill Foliage Incorporated: Party · Outcome: Terminated 2021-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Bain v. Health District Hotel Partners LLC d/b/a Spring Hill Suites closed
District Court, S.D. Florida · No. 1:20-cv-22516 · Filed Jun 18, 2020 · Closed Jun 19, 2020
Role of Bain v. Health District Hotel Partners LLC d/b/a Spring Hill Suites: Party · Outcome: Terminated 2020-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Smith, Webster v. Windy Hill Foliage, Inc. dismissed
District Court, M.D. Florida · No. 8:18-cv-00954 · Filed Apr 19, 2018 · Closed Dec 5, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Smith, Webster v. Windy Hill Foliage, Inc.: Party · Outcome: Terminated 2018-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Smith, Webster v. Windy Hill Foliage, Inc. closed
District Court, W.D. Wisconsin · No. 3:17-cv-00895 · Filed Nov 27, 2017 · Closed Apr 19, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Smith, Webster v. Windy Hill Foliage, Inc.: Party · Outcome: Terminated 2018-04-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Nature's One, Inc. v. Spring Hill Jersey Cheese, Inc. dismissed
District Court, S.D. Ohio · No. 2:15-cv-02820 · Filed Sep 10, 2015 · Closed Aug 30, 2018 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of Nature's One, Inc. v. Spring Hill Jersey Cheese, Inc.: Party · Outcome: Terminated 2018-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Spring Hill United Church of Christ v. Lexington Insurance Company dismissed
District Court, M.D. Florida · No. 8:13-cv-00419 · Filed Feb 14, 2013 · Closed Aug 5, 2013 · Nature of suit: 480 Consumer credit
Role of Spring Hill United Church of Christ v. Lexington Insurance Company: Party · Outcome: Terminated 2013-08-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
American Enterprise Bank v. Spring Hill Holdings LLC judgment
District Court, D. Colorado · No. 1:12-cv-01032 · Filed Apr 17, 2012 · Closed Mar 5, 2014 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity - Foreclosure
Role of American Enterprise Bank v. Spring Hill Holdings LLC: Party · Outcome: Terminated 2014-03-05 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Clasen Quality Coatings, Inc. v. Windy Hill Foliage, Inc. dismissed
District Court, W.D. Wisconsin · No. 3:11-cv-00280 · Filed Apr 19, 2011 · Closed Aug 2, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 49:14706 Liability of Carriers Under Bills of Lading
Role of Clasen Quality Coatings, Inc. v. Windy Hill Foliage, Inc.: Party · Outcome: Terminated 2011-08-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Storage Unit D257 located at Old Barn Self Storage, 175 Spring Hill Dr, Grass Valley, CA 95945 closed
District Court, E.D. California · No. 2:10-sw-00425 · Filed Sep 28, 2010 · Closed Oct 4, 2010
Role of United States v. Storage Unit D257 located at Old Barn Self Storage, 175 Spring Hill Dr, Grass Valley, CA 95945: Party · Outcome: Terminated 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Storage Unit D257 located at Old Barn Self Storage, 175 Spring Hill Dr, Grass Valley, CA 95945 closed
District Court, E.D. California · No. 2:10-sw-00425 · Filed Sep 28, 2010 · Closed Oct 4, 2010
Role of United States v. Storage Unit D257 located at Old Barn Self Storage, 175 Spring Hill Dr, Grass Valley, CA 95945: Party · Outcome: Terminated 2010-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank, N.A. v. Spring Hill Insurance Company, Inc. dismissed
District Court, S.D. Alabama · No. 1:10-cv-00508 · Filed Sep 15, 2010 · Closed Aug 3, 2011 · Nature of suit: 140 Negotiable instruments
Role of Wells Fargo Bank, N.A. v. Spring Hill Insurance Company, Inc.: Party · Outcome: Terminated 2011-08-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Spring Hill Farms Construction, Inc. v. Lennar Homes, Inc. closed
District Court, M.D. Florida · No. 3:08-cv-00637 · Filed Jun 24, 2008 · Closed Jul 2, 2008 · Nature of suit: 190 Other contract actions
Role of Spring Hill Farms Construction, Inc. v. Lennar Homes, Inc.: Party · Outcome: Terminated 2008-07-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Gross v. Windy Hill Foliage, Inc. dismissed
District Court, M.D. Florida · No. 5:08-cv-00067 · Filed Feb 12, 2008 · Closed Oct 16, 2008 · Nature of suit: 864 S.S.I.D.
Role of Gross v. Windy Hill Foliage, Inc.: Party · Outcome: Terminated 2008-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Health Services, Inc. v. American General Life Insurance Company dismissed
District Court, S.D. Alabama · No. 1:06-cv-00405 · Filed Jul 12, 2006 · Closed Apr 3, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Spring Hill Health Services, Inc. v. American General Life Insurance Company: Party · Outcome: Terminated 2007-04-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Clevenger v. Spring Hill Bank dismissed
District Court, W.D. Tennessee · No. 2:02-cv-02988 · Filed Dec 23, 2002 · Closed Apr 29, 2003 · Nature of suit: 190 Other contract actions
Role of Clevenger v. Spring Hill Bank: Party · Outcome: Terminated 2003-04-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Spring Hill Ford Inc v. Greer dismissed
District Court, N.D. Illinois · No. 1:96-cv-06316 · Filed Sep 27, 1996 · Closed Dec 5, 1996 · Nature of suit: 890 Other statutory actions
Role of Spring Hill Ford Inc v. Greer: Party · Outcome: Terminated 1996-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Spring Hill Ford Inc v. Petkov judgment
District Court, N.D. Illinois · No. 1:92-cv-08079 · Filed Dec 10, 1992 · Closed Jun 2, 1993 · Nature of suit: 890 Other statutory actions
Role of Spring Hill Ford Inc v. Petkov: Party · Outcome: Terminated 1993-06-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
CONSOLIDATED OF DEL. v. SPRING HILL COMPANY judgment
District Court, E.D. Pennsylvania · No. 2:92-cv-05938 · Filed Oct 14, 1992 · Closed Nov 27, 1992 · Nature of suit: 450 Interstate commerce
Role of SPRING HILL COMPANY: Defendant · Outcome: Terminated 1992-11-27 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 1992, issuer incorporated 2019
SPRING HILL SCHOOL v. PITTSBURGH NATIONAL judgment
District Court, N.D. Florida · No. 4:92-cv-40262 · Filed Jul 17, 1992 · Closed Aug 23, 1993 · Nature of suit: 850 Securities, Commodities, Exchange
Role of SPRING HILL SCHOOL v. PITTSBURGH NATIONAL: Party · Outcome: Terminated 1993-08-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill St Bank v. closed
District Court, E.D. Texas · No. 6:92-mc-00010 · Filed Jan 15, 1992 · Closed Jan 21, 1992
Role of Spring Hill St Bank v.: Party · Outcome: Terminated 1992-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Spring Hill Bank v. Mendicello dismissed
District Court, E.D. Texas · No. 6:91-cv-00382 · Filed Jul 1, 1991 · Closed Jul 9, 1991 · Nature of suit: 430 Banks and banking
Role of Spring Hill Bank v. Mendicello: Party · Outcome: Terminated 1991-07-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
NEC AM INC v. SPRING HILL COMMUNICA ETAL dismissed
District Court, N.D. Illinois · No. · Filed Dec 23, 1988 · Closed Jan 12, 1989 · Nature of suit: 190 Other contract actions
Role of NEC AM INC v. SPRING HILL COMMUNICA ETAL: Party · Outcome: Terminated 1989-01-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
St Bk of Spring Hill v. Buyrus Grain Co Inc dismissed
District Court, D. Kansas · No. 2:88-cv-02627 · Filed Dec 22, 1988 · Closed May 1, 1991 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of St Bk of Spring Hill v. Buyrus Grain Co Inc: Party · Outcome: Terminated 1991-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
MASONRY ETAL v. SPRING HILL INC dismissed
District Court, N.D. Illinois · No. · Filed Dec 2, 1987 · Closed Jan 19, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of SPRING HILL INC: Defendant · Outcome: Terminated 1988-01-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); different legal form (inc vs llc)
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 Namma..

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

45 cases: 2 open, 43 closed (disposition not in docket feed)

Spring Hill SNF Operator LLC open
United States Bankruptcy Court, W.D. Pennsylvania · No. 26-22478 · Filed Sep 4, 2026
Role of Spring Hill SNF Operator LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Dundon v. Spring Hill Pallet Inc. open
United States Bankruptcy Court, D. Delaware · No. 25-50596 · Filed Apr 22, 2025
Role of Dundon v. Spring Hill Pallet Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Windy Hill Hardwoods, Inc v. Jimenez, III closed
United States Bankruptcy Court, N.D. Ohio · No. 15-05105 · Filed Sep 11, 2015 · Closed Jun 23, 2016
Role of Windy Hill Hardwoods, Inc v. Jimenez, III: Party · Outcome: Case closed 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Villas at Spring Hill, Ltd. closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-bk-06684 · Filed Jun 9, 2014 · Closed Oct 8, 2014
Role of Villas at Spring Hill, Ltd.: Party · Outcome: Case closed 2014-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Meininger v. Hernando HMA, LLC d/b/a Spring Hill Regional Hospi closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-01159 · Filed Dec 20, 2013 · Closed Oct 9, 2015
Role of Meininger v. Hernando HMA, LLC d/b/a Spring Hill Regional Hospi: Party · Outcome: Case closed 2015-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Mobile Partners, LLC closed
United States Bankruptcy Court, M.D. Georgia · No. 12-51767 · Filed Jul 2, 2012 · Closed Dec 12, 2013
Role of Spring Hill Mobile Partners, LLC: Party · Outcome: Case closed 2013-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Calderin v. Windy Hill Foliage, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 12-01552 · Filed Jun 8, 2012 · Closed Dec 9, 2013
Role of Calderin v. Windy Hill Foliage, Inc.: Party · Outcome: Case closed 2013-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Mall, LLC v. Perillo, III closed
United States Bankruptcy Court, N.D. Illinois · No. 12-00134 · Filed Jan 27, 2012 · Closed Dec 7, 2012
Role of Spring Hill Mall, LLC v. Perillo, III: Party · Outcome: Case closed 2012-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
DMA Spring Hill Executive, L.P. closed
United States Bankruptcy Court, S.D. Texas · No. 10-39933 · Filed Nov 1, 2010 · Closed Mar 18, 2013
Role of DMA Spring Hill Executive, L.P.: Party · Outcome: Case closed 2013-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Eugene I. Davis, as Litigation Trustee for the Que v. Windy Hill Foliage, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 10-02018 · Filed Jan 13, 2010 · Closed Jul 15, 2011
Role of Eugene I. Davis, as Litigation Trustee for the Que v. Windy Hill Foliage, Inc.: Party · Outcome: Case closed 2011-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Spring Hill Speed & Custom, Inc closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-14985 · Filed Jul 13, 2009 · Closed Dec 29, 2009
Role of Spring Hill Speed & Custom, Inc: Party · Outcome: Case closed 2009-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Mall L.L.C. closed
United States Bankruptcy Court, S.D. New York · No. 09-12279 · Filed Apr 16, 2009 · Closed Sep 28, 2011
Role of Spring Hill Mall L.L.C.: Party · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Spring Hill Florist, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-17463 · Filed Nov 4, 2008 · Closed Dec 11, 2009
Role of Spring Hill Florist, Inc.: Party · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Fitness Express LLC of Spring Hill closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:06-bk-07272 · Filed Dec 6, 2006 · Closed Oct 22, 2010
Role of Fitness Express LLC of Spring Hill: Party · Outcome: Case closed 2010-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
THE MEDICAL COMMONS OF SPRING HILL, LLC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:06-bk-01606 · Filed Apr 5, 2006 · Closed May 21, 2010
Role of THE MEDICAL COMMONS OF SPRING HILL, LLC: Party · Outcome: Case closed 2010-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
QD Windy Hill, LLC closed
United States Bankruptcy Court, D. Maryland · No. 05-12151 · Filed Feb 1, 2005 · Closed Sep 23, 2010
Role of QD Windy Hill, LLC: Party · Outcome: Case closed 2010-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Windy Hill Stock Farms Inc closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-68392 · Filed Nov 19, 2004 · Closed Apr 22, 2005
Role of Windy Hill Stock Farms Inc: Party · Outcome: Case closed 2005-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Spring Hill Footaction, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-28476 · Filed Mar 3, 2004 · Closed May 15, 2006
Role of Spring Hill Footaction, Inc.: Party · Outcome: Case closed 2006-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Turoff v. Spring Hill Laser Service Corp. closed
United States Bankruptcy Court, N.D. Texas · No. 03-03226 · Filed Feb 21, 2003 · Closed Sep 2, 2003
Role of Turoff v. Spring Hill Laser Service Corp.: Party · Outcome: Case closed 2003-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Orr v. Spring Hill Management Specialists Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:03-ap-00065 · Filed Feb 10, 2003 · Closed Apr 4, 2005
Role of Orr v. Spring Hill Management Specialists Inc.: Party · Outcome: Case closed 2005-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Windy Hill Dairy LLP closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-02-17193 · Filed Nov 6, 2002 · Closed Apr 16, 2003
Role of Windy Hill Dairy LLP: Party · Outcome: Case closed 2003-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Richardson v. Spring Hill State Bank closed
United States Bankruptcy Court, E.D. Texas · No. 02-00606 · Filed Aug 29, 2002 · Closed Jun 8, 2004
Role of Richardson v. Spring Hill State Bank: Party · Outcome: Case closed 2004-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
The LaJahn Company v. Spring Hill Nurseries Company closed
United States Bankruptcy Court, D. Delaware · No. 01-07599 · Filed Oct 15, 2001 · Closed Apr 29, 2002
Role of The LaJahn Company v. Spring Hill Nurseries Company: Party · Outcome: Case closed 2002-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Windy Hill Dairy LLP closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-01-55822 · Filed Oct 10, 2001 · Closed Nov 15, 2002
Role of Windy Hill Dairy LLP: Party · Outcome: Case closed 2002-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
SPRING HILL NURSERIES COMPANY closed
United States Bankruptcy Court, D. Delaware · No. 01-02192 · Filed Jul 2, 2001 · Closed Jan 3, 2005
Role of SPRING HILL NURSERIES COMPANY: Party · Outcome: Case closed 2005-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
HARTZ FOODS INC v. WINDY HILL PET FOOD CO INC closed
United States Bankruptcy Court, D. Minnesota · No. 01-06015 · Filed Feb 20, 2001 · Closed Apr 19, 2001
Role of HARTZ FOODS INC v. WINDY HILL PET FOOD CO INC: Party · Outcome: Case closed 2001-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Cohen v. Spring Hill Mall Partnership closed
United States Bankruptcy Court, S.D. New York · No. 01-02085 · Filed Jan 7, 2001 · Closed May 24, 2004
Role of Cohen v. Spring Hill Mall Partnership: Party · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Dzikowski v. Windy Hill Foliage Inc closed
United States Bankruptcy Court, S.D. Florida. · No. 00-03214 · Filed Jul 25, 2000 · Closed Sep 20, 2000
Role of Dzikowski v. Windy Hill Foliage Inc: Party · Outcome: Case closed 2000-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Farms, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:99-bk-04440 · Filed Oct 19, 1999 · Closed Mar 19, 2001
Role of Spring Hill Farms, Inc.: Party · Outcome: Case closed 2001-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
SPRING HILL CEMETERY COMPANY closed
United States Bankruptcy Court, D. Delaware · No. 99-01961 · Filed Jun 1, 1999 · Closed Mar 30, 2004
Role of SPRING HILL CEMETERY COMPANY: Party · Outcome: Case closed 2004-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Spring Hill Title Inc. v. Geoghegan closed
United States Bankruptcy Court, M.D. Florida · No. 8:99-ap-00309 · Filed May 19, 1999 · Closed May 11, 2000
Role of Spring Hill Title Inc. v. Geoghegan: Party · Outcome: Case closed 2000-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Trustee Thomas J Lester v. Spring Hill Ford, Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 97-05151 · Filed Oct 3, 1997 · Closed Jun 11, 1998
Role of Trustee Thomas J Lester v. Spring Hill Ford, Inc: Party · Outcome: Case closed 1998-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Spring Hill Quik Graphics Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-06011 · Filed May 9, 1996 · Closed Sep 27, 1996
Role of Spring Hill Quik Graphics Inc.: Party · Outcome: Case closed 1996-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Properties, LTD. v. Sumler closed
United States Bankruptcy Court, M.D. Georgia · No. 95-01007 · Filed Mar 28, 1995 · Closed May 12, 1995
Role of Spring Hill Properties, LTD. v. Sumler: Party · Outcome: Case closed 1995-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Spring Hill Mall Partnership v. Maurice L Rothschild & Co closed
United States Bankruptcy Court, N.D. Illinois · No. 94-00857 · Filed May 10, 1994 · Closed Oct 14, 1994
Role of Spring Hill Mall Partnership v. Maurice L Rothschild & Co: Party · Outcome: Case closed 1994-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Windy Hill Associates, LTD. v. First American Bank of Georgia, N. A. closed
United States Bankruptcy Court, N.D. Georgia · No. 94-06208 · Filed Mar 4, 1994 · Closed Oct 3, 1994
Role of Windy Hill Associates, LTD. v. First American Bank of Georgia, N. A.: Party · Outcome: Case closed 1994-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Spring Hill Mall Partnership v. Estabrook closed
United States Bankruptcy Court, N.D. Illinois · No. 93-01631 · Filed Dec 3, 1993 · Closed Feb 15, 1994
Role of Spring Hill Mall Partnership v. Estabrook: Party · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Windy Hill Partners closed
United States Bankruptcy Court, N.D. California · No. 93-34663 · Filed Oct 25, 1993 · Closed Apr 9, 1997
Role of Windy Hill Partners: Party · Outcome: Case closed 1997-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Windy Hill Associates, Ltd. closed
United States Bankruptcy Court, N.D. Georgia · No. 93-74304 · Filed Oct 7, 1993 · Closed Aug 19, 1994
Role of Windy Hill Associates, Ltd.: Party · Outcome: Case closed 1994-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Spring Hill of Ashby,Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 93-17819 · Filed Aug 27, 1993 · Closed Jun 14, 1996
Role of Spring Hill of Ashby,Inc.: Party · Outcome: Case closed 1996-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Spring Hill Regional Hospital Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-bk-02172 · Filed Feb 26, 1993 · Closed Oct 31, 2001
Role of Spring Hill Regional Hospital Inc.: Party · Outcome: Case closed 2001-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Paints Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-15020 · Filed Nov 19, 1991 · Closed May 12, 1994
Role of Spring Hill Paints Inc.: Party · Outcome: Case closed 1994-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Fancy Flowers Of Spring Hill Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-01074 · Filed Feb 6, 1990 · Closed Mar 13, 1991
Role of Fancy Flowers Of Spring Hill Inc.: Party · Outcome: Case closed 1991-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Spring Hill Data Processing, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:86-bk-00697 · Filed Nov 14, 1986 · Closed Feb 27, 1987
Role of Spring Hill Data Processing, Inc.: Party · Outcome: Case closed 1987-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Spring Hill Landscaping Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 86-07056 · Filed May 5, 1986 · Closed Dec 30, 1986
Role of Spring Hill Landscaping Inc: Party · Outcome: Case closed 1986-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
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.

8 differences found between the filings for Namma (compared 11 filings on Oct 24, 2026)

Note · Nov 1, 2010 – Mar 18, 2013

Bankruptcy case: DMA Spring Hill Executive, L.P. — filed Nov 1, 2010

United States Bankruptcy Court, S.D. Texas docket "DMA Spring Hill Executive, L.P." filed Nov 1, 2010, closed Mar 18, 2013. Spring Hill, LLC (member issuer) is listed as Party ("DMA Spring Hill Executive, L.P."). 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.

Docket · United States Bankruptcy Court, S.D. Texas ↗Spring Hill, LLC — PartnerFacts page ↗
Sources
Note · Aug 29, 2002 – Jun 8, 2004

Bankruptcy case: Richardson v. Spring Hill State Bank — filed Aug 29, 2002

United States Bankruptcy Court, E.D. Texas docket "Richardson v. Spring Hill State Bank" filed Aug 29, 2002, closed Jun 8, 2004. Spring Hill, LLC (member issuer) is listed as Party ("Richardson v. Spring Hill State Bank"). 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.

Docket · United States Bankruptcy Court, E.D. Texas ↗Spring Hill, LLC — PartnerFacts page ↗
Sources
Note · Feb 21, 2003 – Sep 2, 2003

Bankruptcy case: Turoff v. Spring Hill Laser Service Corp. — filed Feb 21, 2003

United States Bankruptcy Court, N.D. Texas docket "Turoff v. Spring Hill Laser Service Corp." filed Feb 21, 2003, closed Sep 2, 2003. Spring Hill, LLC (member issuer) is listed as Party ("Turoff v. Spring Hill Laser Service Corp."). 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.

Docket · United States Bankruptcy Court, N.D. Texas ↗Spring Hill, LLC — PartnerFacts page ↗
Sources
Note · Apr 15, 2021 – May 9, 2023

Namma includes 2 deals that stopped filing before reaching their target

Namma Las Palmas LLC (last filing May 9, 2023; $0 sold of $7,500,000); 1001 WINDY HILL, LLC (last filing Apr 15, 2021; $2,250,000 sold of $5,250,000). 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.

Namma Las Palmas LLC — PartnerFacts page ↗1001 WINDY HILL, LLC — PartnerFacts page ↗
Sources
Note · May 27, 2021 – Jun 21, 2021

Form D filed 25 days after the first sale — 7C 2HOPP, LLC

The filing says the first sale was May 27, 2021. The Form D was filed Jun 21, 2021 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 21, 2021 ↗7C 2HOPP, LLC — PartnerFacts page ↗
Sources
Note · Mar 25, 2021 – Apr 15, 2021

Form D filed 21 days after the first sale — 1001 WINDY HILL, LLC

The filing says the first sale was Mar 25, 2021. The Form D was filed Apr 15, 2021 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 15, 2021 ↗1001 WINDY HILL, LLC — PartnerFacts page ↗
Sources
Note · Nov 25, 2019 – Dec 18, 2019

Form D filed 23 days after the first sale — 9960 McCombs LLC

The filing says the first sale was Nov 25, 2019. The Form D was filed Dec 18, 2019 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 18, 2019 ↗9960 McCombs LLC — PartnerFacts page ↗
Sources
Note · Jul 1, 2019 – May 2, 2022

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — NAMMA MIRAMAR LLC (latest filing May 2, 2022) · No amendment in the last 12 months on an offering that may still be open — 7C NOTTINGHAM LLC (latest filing Nov 5, 2021) · No amendment in the last 12 months on an offering that may still be open — 7C 2HOPP, LLC (latest filing Jun 21, 2021) · No amendment in the last 12 months on an offering that may still be open — 1001 WINDY HILL, LLC (latest filing Apr 15, 2021) · No amendment in the last 12 months on an offering that may still be open — 505 Carriage LLC (latest filing Mar 31, 2020) · and 3 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.

Form D · May 2, 2022 ↗NAMMA MIRAMAR LLC — PartnerFacts page ↗Form D · Nov 5, 2021 ↗7C NOTTINGHAM LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 11 offerings report sales commissions; 0 report finder's fees; 8 report proceeds to related persons totalling $1,035,401. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 9, 2023 D
Namma Las Palmas LLC
File 021-481177
$0$0$75,000 (est.)None listed on this filingEDGAR ↗
Aug 30, 2022 D
NAMMA CORRIDOR AT WESTCHASE LLC
File 021-457406
$0$0$405,900None listed on this filingEDGAR ↗
May 2, 2022 D
NAMMA MIRAMAR LLC
File 021-444017
$0$0$140,001 (est.)None listed on this filingEDGAR ↗
Nov 5, 2021 D
7C NOTTINGHAM LLC
File 021-420032
$0$0$219,500 (est.)None listed on this filingEDGAR ↗
Jun 21, 2021 D
7C 2HOPP, LLC
File 021-403416
$0$0$25,000 (est.)None listed on this filingEDGAR ↗
Apr 15, 2021 D
1001 WINDY HILL, LLC
File 021-395918
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 5, 2020 D
13150 MIRAMAR LLC
File 021-377131
$0$0$45,000 (est.)None listed on this filingEDGAR ↗
Mar 31, 2020 D
505 Carriage LLC
File 021-364040
$0$0$60,000 (est.)None listed on this filingEDGAR ↗
Dec 18, 2019 D
9960 McCombs LLC
File 021-355790
$0$0$65,000 (est.)None listed on this filingEDGAR ↗
Jul 19, 2019 D
Lomas 500, LLC
File 021-344676
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2019 D
Spring Hill, LLC
File 021-344155
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 11 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 1 ownership record · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 1 ownership record matched to Namma in the sources searched.

Owner of record Harris County TX
Parcel 1021660000043 · HOUSTON, TX · Roll 2026
Owner as listed: NAMMA LAS PALMAS LLC
Matched on: exact company name; Form D zip 77084. HCAD public data page (account 1021660000043) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 6:50 AM ET

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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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. Sources searched: 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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). 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 ↗SH Spring Hill, LLCshared people, same business addressHOUSTON, TXCommercial1$1,700,000
offering $2,000,000 · similar: $1,815,000–$10,000,000
32
similar: 7–33
$40,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗L5 Lomas 500, LLCshared people, same business addressHOUSTON, TXCommercial1$3,575,000
offering $3,800,000 · similar: $1,815,000–$10,000,000
59
similar: 7–33
$50,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗9M 9960 McCombs LLCshared people, same business addressHOUSTON, TXCommercial1$2,245,000
offering $2,500,000 · similar: $1,815,000–$10,000,000
36
similar: 7–33
$50,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗5C 505 Carriage LLCshared people, same business addressHOUSTON, TXCommercial1$5,605,000
offering $6,000,000 · similar: $1,815,000–$10,000,000
60
similar: 7–33
$20,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗1M 13150 MIRAMAR LLCshared people, same business addressHOUSTON, TXCommercial1$3,916,000
offering $4,500,000 · similar: $1,815,000–$10,000,000
61
similar: 7–33
$20,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗1W 1001 WINDY HILL, LLCshared people, same business addressHOUSTON, TXCommercial1$2,250,000
offering $5,250,000 · similar: $1,815,000–$10,000,000
4
similar: 7–33
$50,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗72 7C 2HOPP, LLCshared people, same business addressHOUSTON, TXCommercial1$2,275,000
offering $2,500,000 · similar: $1,815,000–$10,000,000
23
similar: 7–33
$50,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗7N 7C NOTTINGHAM LLCshared people, same business addressHOUSTON, TXResidential1$5,834,000
offering $6,800,000 · similar: $1,675,000–$12,980,153
49
similar: 5–37
$50,000
similar: $25,000–$86,942
2021–2021
EDGAR ↗NM NAMMA MIRAMAR LLCshared people, same business address, similar issuer namesHOUSTON, TXResidential1$3,800,000
offering $4,700,000 · similar: $1,675,000–$12,980,153
58
similar: 5–37
$25,000
similar: $25,000–$86,942
2022–2022
EDGAR ↗NC NAMMA CORRIDOR AT WESTCHASE LLCshared people, same business address, similar issuer namesHOUSTON, TXResidential1$14,475,000
offering $14,500,000 · similar: $1,675,000–$12,980,153
120
similar: 5–37
$25,000
similar: $25,000–$86,942
2022–2022
EDGAR ↗NL Namma Las Palmas LLCshared people, same business address, similar issuer namesHOUSTON, TXResidential1$0
offering $7,500,000 · similar: $1,675,000–$12,980,153
0
similar: 5–37
$25,000
similar: $25,000–$86,942
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Residential / 506(b) (4,183 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 ↗May 9, 2023Namma Las Palmas LLCDResidential$7,500,000$0
EDGAR ↗Aug 30, 2022NAMMA CORRIDOR AT WESTCHASE LLCDResidential$14,500,000$14,475,000
EDGAR ↗May 2, 2022NAMMA MIRAMAR LLCDResidential$4,700,000$3,800,000
EDGAR ↗Nov 5, 20217C NOTTINGHAM LLCDResidential$6,800,000$5,834,000
EDGAR ↗Jun 21, 20217C 2HOPP, LLCDCommercial$2,500,000$2,275,000
EDGAR ↗Apr 15, 20211001 WINDY HILL, LLCDCommercial$5,250,000$2,250,000
EDGAR ↗Oct 5, 202013150 MIRAMAR LLCDCommercial$4,500,000$3,916,000
EDGAR ↗Mar 31, 2020505 Carriage LLCDCommercial$6,000,000$5,605,000
EDGAR ↗Dec 18, 20199960 McCombs LLCDCommercial$2,500,000$2,245,000
EDGAR ↗Jul 19, 2019Lomas 500, LLCDCommercial$3,800,000$3,575,000
EDGAR ↗Jul 12, 2019Spring Hill, LLCDCommercial$2,000,000$1,700,000

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 9, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2019–2021). Latest offering: Residential (2021–2023; most recent May 9, 2023).

People across the group

NameRolesIssuers hereFirst → last listed
RB Rakesh BansalDirector, Executive Officer8Jul 12, 2019 → Nov 5, 2021
YH Yash HavalimaneExecutive Officer4Nov 5, 2021 → May 9, 2023
CM Chander MishraDirector, Executive Officer4Jul 12, 2019 → Oct 5, 2020
SJ Sudhir JoshiExecutive Officer3May 2, 2022 → May 9, 2023
RB Rajib BatabyalExecutive Officer1Nov 5, 2021 → Nov 5, 2021
5A 5 AB Properties entityExecutive Officer1Mar 31, 2020 → Mar 31, 2020
CM Chandler MishraExecutive Officer1Mar 31, 2020 → Mar 31, 2020
DS Deepika SharmaExecutive Officer1Mar 31, 2020 → Mar 31, 2020
HR Harry RaoExecutive Officer1Mar 31, 2020 → Mar 31, 2020
LA Lina ArnoldDirector1Jul 19, 2019 → Jul 19, 2019

Business registration (state registry / Secretary of State)

10 of 11 issuers have a matched state registry record — records by status: active 10.

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

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Namma 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 Namma's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #145,920 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗