PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:43 AM ET

Sponsor Check › Sponsor group

A

Amo

One sponsor team, 25 deal companies · Northbrook, IL

Grouped because: 7 shared people, 8 shared management entities, same business address (24 issuers), similar issuer names (12) (automatic match from the filings) · not the same sponsor?

25deal companies
$84.1Mreported sold
830investors
25Form D filings
2010–2026active
7new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 6, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Amo is a sponsor group of 25 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity, shared principal (person on 60+ issuers) at the same address or management entity; automatic match from the filings), filing 25 Form D filings between Dec 2010 and Aug 2026.

What this means One team, 25 deal companies, about 16 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: $84.1M to 830 investors (latest filing per issuer). Industries as reported: Commercial (13), Pooled Investment Fund (11), Other Real Estate (1). Issuers are based in IL (25).

What this means $84.1M raised across the group, about $101K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Michael Crandall (22 issuers, executive officer and director), Dustin Cahan (12 issuers, executive officer and director), Jonathan E. Basofin (10 issuers, executive officer and director), NGREC Manager, LLC (9 issuers, executive officer and director, entity), AMO Partners II, LLC (5 issuers, executive officer and director, entity) and 22 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 7 new offerings in the last 12 months; latest filing Aug 6, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 81 court cases matching the name, 58 bankruptcy cases matching the name listed in Key records below.

What this means 139 records came back, including 10 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 25 public filings for Amo and found 12 differences, 3 worth asking the sponsor about: 17 other issuers file from the same address; 12 other issuers file from the same address; 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 Amo has not run yet — it is joining a line of 39,379 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

81 cases: 10 open, 34 closed (disposition not in docket feed), 26 dismissed, 11 judgment

Coleman v. Big Sky Resort, LLC open
District Court, D. Montana · No. 2:26-cv-00081 · Filed Aug 17, 2026
Role of Coleman v. Big Sky Resort, 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 MT (not the issuer's state)
Open Road of Manhattan LLC v. Volkswagen Group of America, Inc. open
District Court, S.D. New York · No. 1:26-cv-00347 · Filed Jan 14, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Open Road of Manhattan LLC v. Volkswagen Group 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 NY (not the issuer's state)
State Farm and Casualty Company v. Big Sky Post and Beam, Inc. open
District Court, D. Montana · No. 1:25-cv-00115 · Filed Sep 23, 2025
Role of State Farm and Casualty Company v. Big Sky Post and Beam, 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 MT (not the issuer's state)
Republic of Kazakhstan v. Big Sky Energy Corporation open
District Court, D. Arizona · No. 2:24-mc-00029 · Filed Sep 9, 2024 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Republic of Kazakhstan v. Big Sky Energy Corporation: 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 AZ (not the issuer's state)
Big Sky Ranch Partners, LLC v. Mahlen open
District Court, D. Montana · No. 2:24-cv-00083 · Filed Aug 19, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Big Sky Ranch Partners, LLC v. Mahlen: 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 MT (not the issuer's state)
Huerta v. Big Sky Hospitality closed
District Court, D. Idaho · No. 4:24-cv-00285 · Filed Jun 14, 2024 · Closed Mar 17, 2025
Role of Huerta v. Big Sky Hospitality: Party · Outcome: Terminated 2025-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Lockhart v. CTB Investors, LLC d/b/a PBR Big Sky Cowboy Bar closed
District Court, W.D. Missouri · No. 4:24-cv-00310 · Filed Apr 29, 2024 · Closed Jul 19, 2024
Role of Lockhart v. CTB Investors, LLC d/b/a PBR Big Sky Cowboy Bar: Party · Outcome: Terminated 2024-07-19 (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)
Moises Serrano v. Open Road Delivery Holdings, Inc. closed
District Court, C.D. California · No. 2:22-cv-07245 · Filed Oct 4, 2022 · Closed Dec 13, 2023 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Moises Serrano v. Open Road Delivery Holdings, Inc.: Party · Outcome: Terminated 2023-12-13 (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)
Republic of Kazakhstan v. Big Sky Energy Corporation closed
District Court, D. Nevada · No. 2:22-cv-00509 · Filed Mar 22, 2022 · Closed Jul 28, 2022 · Nature of suit: 890 Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Republic of Kazakhstan v. Big Sky Energy Corporation: Party · Outcome: Terminated 2022-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Big Sky House Moving LLC v. Hartford Fire Insurance Company closed
District Court, D. Wyoming · No. 2:21-cv-00187 · Filed Oct 1, 2021 · Closed Nov 8, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Big Sky House Moving LLC v. Hartford Fire Insurance Company: Party · Outcome: Terminated 2021-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
v. Big Sky House Moving LLC open
District Court, D. Wyoming · No. 0:21-cv-00188 · Filed Oct 1, 2021
Role of v. Big Sky House Moving 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 WY (not the issuer's state)
DOHMAN v. OPEN ROAD OF EDISON, INC. closed
District Court, D. New Jersey · No. 2:21-cv-06368 · Filed Mar 23, 2021 · Closed May 12, 2021
Role of DOHMAN v. OPEN ROAD OF EDISON, INC.: Party · Outcome: Terminated 2021-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Big Sky Trading, LLC v. Alfalfa's Market, Inc. closed
District Court, D. Colorado · No. 1:21-cv-00662 · Filed Mar 5, 2021 · Closed Mar 11, 2021 · Nature of suit: 891 Agricultural Acts · Cause: 07:499 Agricultural Commodities Act
Role of Big Sky Trading, LLC v. Alfalfa's Market, Inc.: Party · Outcome: Terminated 2021-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Big Sky Civil Tr v. Oath Holdings, Inc. closed
District Court, N.D. California · No. 5:20-cv-07535 · Filed Oct 26, 2020 · Closed Feb 19, 2021 · Nature of suit: 360 P.I.: Other · Cause: 28:1331 Fed. Question
Role of Big Sky Civil Tr v. Oath Holdings, Inc.: Party · Outcome: Terminated 2021-02-19 (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)
Big Sky Civil TR v. Bank of America, N.A. closed
District Court, D. Montana · No. 2:20-cv-00050 · Filed Sep 25, 2020 · Closed Oct 2, 2020 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Fraud
Role of Big Sky Civil TR v. Bank of America, N.A.: Party · Outcome: Terminated 2020-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
NAB SUMMIT, LLC v. PROJECT BIG SKY dismissed
District Court, D. New Jersey · No. 3:20-cv-05554 · Filed May 5, 2020 · Closed Jun 2, 2020 · Nature of suit: 190 Other contract actions
Role of NAB SUMMIT, LLC v. PROJECT BIG SKY: Party · Outcome: Terminated 2020-06-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Bank Leumi, USA v. Open Road Films, LLC dismissed
District Court, C.D. California · No. 2:18-cv-07573 · Filed Aug 29, 2018 · Closed Mar 26, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Bank Leumi, USA v. Open Road Films, LLC: Party · Outcome: Terminated 2019-03-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Ward Photonics LLC v. Big Sky Dermatology, Inc. dismissed
District Court, M.D. Florida · No. 6:18-cv-00961 · Filed Jun 19, 2018 · Closed Oct 23, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal--Other Contract
Role of Ward Photonics LLC v. Big Sky Dermatology, Inc.: Party · Outcome: Terminated 2019-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Big Sky BMW-Kawasaki, Inc. v. Kawasaki Motors Corp. USA dismissed
District Court, D. Montana · No. 9:16-cv-00009 · Filed Jan 15, 2016 · Closed May 25, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Account Receivable
Role of Big Sky BMW-Kawasaki, Inc. v. Kawasaki Motors Corp. USA: Party · Outcome: Terminated 2016-05-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Partners v. Time Warner Cable open
District Court, N.D. California · No. 3:15-mc-80206 · Filed Jul 31, 2015
Role of Big Sky Partners v. Time Warner Cable: 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 CA (not the issuer's state)
Big Sky Partners v. Linkedin Corporation closed
District Court, N.D. California · No. 3:15-mc-80091 · Filed Mar 25, 2015 · Closed Mar 30, 2015
Role of Big Sky Partners v. Linkedin Corporation: Party · Outcome: Terminated 2015-03-30 (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)
Big Sky Growers, LLC v. Ideal Sales, Inc. closed
District Court, D. Colorado · No. 1:15-rj-00003 · Filed Mar 11, 2015 · Closed Jun 19, 2015
Role of Big Sky Growers, LLC v. Ideal Sales, Inc.: Party · Outcome: Terminated 2015-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Big Sky Growers LLC v. Ideal Sales Inc judgment
District Court, N.D. Texas · No. 3:14-cv-04203 · Filed Nov 25, 2014 · Closed Jan 27, 2015 · Nature of suit: 190 Other contract actions
Role of Big Sky Growers LLC v. Ideal Sales Inc: Party · Outcome: Terminated 2015-01-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
In the matter of the search of Big Sky Services, Inc. closed
District Court, W.D. New York · No. 6:09-mj-04121 · Filed Aug 21, 2014 · Closed Sep 26, 2014
Role of In the matter of the search of Big Sky Services, Inc.: Party · Outcome: Terminated 2014-09-26 (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)
In the matter of the search of Big Sky Services, Inc. closed
District Court, W.D. New York · No. 6:09-mj-04121 · Filed Aug 21, 2014 · Closed Sep 26, 2014
Role of In the matter of the search of Big Sky Services, Inc.: Party · Outcome: Terminated 2014-09-26 (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)
Pinnacle Restaurant at Big Sky v. CH SP Acquisitions closed
District Court, D. Montana · No. 2:14-cv-00040 · Filed Jun 25, 2014 · Closed Jun 16, 2015 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of Pinnacle Restaurant at Big Sky v. CH SP Acquisitions: Party · Outcome: Terminated 2015-06-16 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
United States v. Big Sky Linen, Inc. judgment
District Court, D. Montana · No. 1:14-cv-00017 · Filed Feb 19, 2014 · Closed Apr 4, 2014 · Nature of suit: 893 Environmental matters
Role of United States v. Big Sky Linen, Inc.: Party · Outcome: Terminated 2014-04-04 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Trustees of the National Automatic Sprinkler Industry Welfare Fund v. Big Sky Fire Protection, Inc. open
District Court, E.D. California · No. 2:13-mc-00104 · Filed Sep 30, 2013
Role of Trustees of the National Automatic Sprinkler Industry Welfare Fund v. Big Sky Fire Protection, 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 CA (not the issuer's state)
Trustees of the National Automatic Sprinkler Industry Welfare Fund v. Big Sky Fire Protection, Inc. closed
District Court, N.D. California · No. 3:13-mc-80174 · Filed Aug 21, 2013 · Closed Aug 26, 2014
Role of Trustees of the National Automatic Sprinkler Industry Welfare Fund v. Big Sky Fire Protection, Inc.: Party · Outcome: Terminated 2014-08-26 (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)
Big Sky Western Bank v. Jensen Family Investment Company LLC dismissed
District Court, D. Montana · No. 2:13-cv-00061 · Filed Aug 9, 2013 · Closed Oct 7, 2013 · Nature of suit: Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Big Sky Western Bank v. Jensen Family Investment Company LLC: Party · Outcome: Terminated 2013-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Driscoll v. Big Sky Carvers, LLC judgment
District Court, D. Montana · No. 2:13-cv-00037 · Filed Apr 30, 2013 · Closed Feb 11, 2015 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Driscoll v. Big Sky Carvers, LLC: Party · Outcome: Terminated 2015-02-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Western Bank v. Jensen Family Investment Company LLC closed
District Court, D. Idaho · No. 4:12-cv-00617 · Filed Dec 12, 2012 · Closed Aug 8, 2013 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Other Contract
Role of Big Sky Western Bank v. Jensen Family Investment Company LLC: Party · Outcome: Terminated 2013-08-08 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Big Sky Liquidation, LLC v. Automotive Fleet Enterprises, Inc. dismissed
District Court, M.D. Florida · No. 8:12-cv-01802 · Filed Aug 9, 2012 · Closed Feb 6, 2013 · Nature of suit: 190 Other contract actions
Role of Big Sky Liquidation, LLC v. Automotive Fleet Enterprises, Inc.: Party · Outcome: Terminated 2013-02-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Big Sky Beverage, Inc. v. Dex Media, Inc. dismissed
District Court, D. Montana · No. 2:11-cv-00053 · Filed Sep 6, 2011 · Closed Nov 29, 2012 · Nature of suit: 320 Assault, libel, and slander
Role of Big Sky Beverage, Inc. v. Dex Media, Inc.: Party · Outcome: Terminated 2012-11-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
IREM S.p.A. v. BIG SKY INDUSTRIES, INC. judgment
District Court, D. New Jersey · No. 3:11-cv-03531 · Filed Jun 20, 2011 · Closed Oct 17, 2011 · Nature of suit: 190 Other contract actions
Role of IREM S.p.A. v. BIG SKY INDUSTRIES, INC.: Party · Outcome: Terminated 2011-10-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
SSI Big Sky LLC v. Russell judgment
District Court, D. Montana · No. 9:11-cv-00049 · Filed Mar 24, 2011 · Closed Nov 6, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of SSI Big Sky LLC v. Russell: Party · Outcome: Terminated 2013-11-06 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Huntington National Bank v. Big Sky Development Flint, LLC open
District Court, W.D. Michigan · No. 1:10-mc-00072 · Filed Sep 1, 2010
Role of Huntington National Bank v. Big Sky Development Flint, 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 MI (not the issuer's state)
The Huntington National Bank v. Big Sky Development Flint, LLC judgment
District Court, E.D. Michigan · No. 2:10-cv-10346 · Filed Jan 26, 2010 · Closed Nov 14, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of The Huntington National Bank v. Big Sky Development Flint, LLC: Party · Outcome: Terminated 2011-11-14 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Big Sky Drilling, Inc. v. Center Capital Corporation judgment
District Court, N.D. Ohio · No. 1:09-cv-02235 · Filed Sep 28, 2009 · Closed Jun 22, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Big Sky Drilling, Inc. v. Center Capital Corporation: Party · Outcome: Terminated 2011-06-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Open Road Ventures, LLC v. Parker dismissed
District Court, N.D. California · No. 5:09-cv-02041 · Filed May 8, 2009 · Closed Aug 16, 2010 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Open Road Ventures, LLC v. Parker: Party · Outcome: Terminated 2010-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
National Labor Relations Board v. Big Sky Locators Inc closed
District Court, D. Arizona · No. 2:08-mc-00069 · Filed Jul 8, 2008 · Closed Sep 25, 2008
Role of National Labor Relations Board v. Big Sky Locators Inc: Party · Outcome: Terminated 2008-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Big Sky Transportation v. Mesa Airlines dismissed
District Court, D. Montana · No. 1:08-cv-00056 · Filed Apr 8, 2008 · Closed May 15, 2008 · Nature of suit: 190 Other contract actions
Role of Big Sky Transportation v. Mesa Airlines: Party · Outcome: Terminated 2008-05-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Ventures I, L.L.C. v. Pacific Capital Bank N A dismissed
District Court, C.D. California · No. 2:08-cv-00231 · Filed Jan 14, 2008 · Closed Mar 25, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Big Sky Ventures I, L.L.C. v. Pacific Capital Bank N A: Party · Outcome: Terminated 2009-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Big Sky Battery, Inc. v. Dell Computer dismissed
District Court, D. North Dakota · No. 4:08-cv-00006 · Filed Jan 10, 2008 · Closed Mar 31, 2009 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1446 Petition for Removal- Property Damage (P.I.)
Role of Big Sky Battery, Inc. v. Dell Computer: Party · Outcome: Terminated 2009-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
JOHNSON CONTROLS, INC. v. OPEN ROAD OF EDISON, INC. dismissed
District Court, D. New Jersey · No. 2:06-cv-04003 · Filed Aug 23, 2006 · Closed Nov 30, 2006 · Nature of suit: 190 Other contract actions
Role of JOHNSON CONTROLS, INC. v. OPEN ROAD OF EDISON, INC.: Party · Outcome: Terminated 2006-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Big Sky Paramedics v. Great Falls Emergency Services closed
District Court, D. Idaho · No. 1:06-mc-06043 · Filed May 8, 2006 · Closed Aug 28, 2012
Role of Big Sky Paramedics v. Great Falls Emergency Services: Party · Outcome: Terminated 2012-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Trustees of the Plumbers and Pipefitters National Pension Fund v. Big Sky Mechanical, Inc. judgment
District Court, E.D. Virginia · No. 1:06-cv-00299 · Filed Mar 20, 2006 · Closed Dec 11, 2006 · Nature of suit: 190 Other contract actions
Role of Trustees of the Plumbers and Pipefitters National Pension Fund v. Big Sky Mechanical, Inc.: Party · Outcome: Terminated 2006-12-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Trustees of the Plumbers and Pipefitters National Pension Fund v. Big Sky Mechanical, Inc. judgment
District Court, E.D. Virginia · No. 1:05-cv-01325 · Filed Nov 17, 2005 · Closed May 11, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees of the Plumbers and Pipefitters National Pension Fund v. Big Sky Mechanical, Inc.: Party · Outcome: Terminated 2006-05-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Northwest Administrators Inc v. Big Sky Transfer & Storage Inc dismissed
District Court, W.D. Washington · No. 2:05-cv-01381 · Filed Aug 9, 2005 · Closed Sep 9, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Northwest Administrators Inc v. Big Sky Transfer & Storage Inc: Party · Outcome: Terminated 2005-09-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
NEW JERSEY REGIONAL COUNCIL OF CARPENTERS v. BIG SKY FRAMING CONTRACTORS, INC. dismissed
District Court, D. New Jersey · No. 2:05-cv-00293 · Filed Jan 14, 2005 · Closed Feb 28, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of NEW JERSEY REGIONAL COUNCIL OF CARPENTERS v. BIG SKY FRAMING CONTRACTORS, INC.: Party · Outcome: Terminated 2005-02-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
United States v. Big Sky Aviation closed
District Court, D. Montana · No. 1:04-mj-00054 · Filed Aug 31, 2004 · Closed Sep 11, 2007
Role of United States v. Big Sky Aviation: Party · Outcome: Terminated 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Fin v. Lawyers Title Ins Co dismissed
District Court, D. Utah · No. 2:04-cv-00758 · Filed Aug 16, 2004 · Closed Jan 31, 2007 · Nature of suit: 190 Other contract actions
Role of Big Sky Fin v. Lawyers Title Ins Co: Party · Outcome: Terminated 2007-01-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Inter Air Lease Incorporated v. Big Sky Transportation Company dismissed
District Court, N.D. California · No. 4:04-cv-03086 · Filed Jul 29, 2004 · Closed Dec 1, 2004 · Nature of suit: 190 Other contract actions
Role of Inter Air Lease Incorporated v. Big Sky Transportation Company: Party · Outcome: Terminated 2004-12-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
OPEN ROAD OF EDISON INC v. CAPTUS GROUP INC judgment
District Court, D. New Jersey · No. 2:04-cv-01700 · Filed Apr 13, 2004 · Closed May 12, 2004 · Nature of suit: 370 Other fraud
Role of OPEN ROAD OF EDISON INC v. CAPTUS GROUP INC: Party · Outcome: Terminated 2004-05-12 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Inter Air Lease LLC v. Big Sky Transport dismissed
District Court, W.D. Arkansas · No. 2:04-cv-02072 · Filed Mar 15, 2004 · Closed Jun 8, 2004 · Nature of suit: 190 Other contract actions
Role of Inter Air Lease LLC v. Big Sky Transport: Party · Outcome: Terminated 2004-06-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Big Sky Hospitality v. Hilton Hotels closed
District Court, D. Montana · No. 2:03-cv-00091 · Filed Oct 30, 2003 · Closed Jan 13, 2004
Role of Big Sky Hospitality v. Hilton Hotels: Party · Outcome: Terminated 2004-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Rentals Inc v. Schauer Construction dismissed
District Court, D. Colorado · No. 1:02-cv-01715 · Filed Sep 9, 2002 · Closed Nov 5, 2002 · Nature of suit: 130 Miller act · Cause: 40:270 Miller Act
Role of Big Sky Rentals Inc v. Schauer Construction: Party · Outcome: Terminated 2002-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Big Sky Orthodontics v. A Company Orthodon dismissed
District Court, D. Montana · No. 2:01-cv-00013 · Filed Feb 8, 2001 · Closed Mar 8, 2002 · Nature of suit: 190 Other contract actions
Role of Big Sky Orthodontics v. A Company Orthodon: Party · Outcome: Terminated 2002-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Beef, LLC v. The USA dismissed
District Court, E.D. North Carolina · No. 5:00-cv-00947 · Filed Dec 28, 2000 · Closed Jul 17, 2001 · Nature of suit: 610 Agricultural acts
Role of Big Sky Beef, LLC v. The USA: Party · Outcome: Terminated 2001-07-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
American & Foreign v. Big Sky 15, Inc. dismissed
District Court, D. Montana · No. 6:99-cv-00032 · Filed Jul 19, 1999 · Closed Jan 8, 2001 · Nature of suit: 380 Other personal property damage
Role of American & Foreign v. Big Sky 15, Inc.: Party · Outcome: Terminated 2001-01-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Amusements v. Northstate Insurance closed
District Court, E.D. California · No. 2:98-mc-00240 · Filed Sep 25, 1998 · Closed Sep 25, 1998
Role of Big Sky Amusements v. Northstate Insurance: Party · Outcome: Terminated 1998-09-25 (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)
Big Sky Amusements v. Northstate Insurance closed
District Court, E.D. California · No. 2:98-mc-00241 · Filed Sep 25, 1998 · Closed Sep 25, 1998
Role of Big Sky Amusements v. Northstate Insurance: Party · Outcome: Terminated 1998-09-25 (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)
Big Sky Cable Co. v. US West Inc judgment
District Court, D. Idaho · No. 1:98-cv-00279 · Filed Jul 1, 1998 · Closed Mar 31, 2000 · Nature of suit: 190 Other contract actions
Role of Big Sky Cable Co. v. US West Inc: Party · Outcome: Terminated 2000-03-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Big Sky v. S&H, Inc. dismissed
District Court, D. Idaho · No. 1:96-cv-00479 · Filed Nov 1, 1996 · Closed Dec 11, 1996 · Nature of suit: 891 Agricultural acts
Role of Big Sky v. S&H, Inc.: Party · Outcome: Terminated 1996-12-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:95-cr-00026 · Filed Apr 28, 1995 · Closed Oct 27, 1995
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state); criminal docket
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:95-cr-00026 · Filed Apr 28, 1995 · Closed Oct 27, 1995
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state); criminal docket
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:95-cr-00026 · Filed Apr 28, 1995 · Closed Oct 27, 1995
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 1995-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state); criminal docket
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:95-mj-00003 · Filed Jan 20, 1995 · Closed Sep 4, 2007
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 2007-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:94-cr-00094 · Filed Dec 15, 1994 · Closed Sep 18, 2007
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 2007-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state); criminal docket
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:94-cr-00094 · Filed Dec 15, 1994 · Closed Sep 18, 2007
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 2007-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state); criminal docket
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:94-mj-00022 · Filed Oct 27, 1994 · Closed Aug 31, 2007
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 2007-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
United States v. Big Sky Wholesale closed
District Court, D. Montana · No. 4:94-mj-00022 · Filed Oct 27, 1994 · Closed Aug 31, 2007
Role of United States v. Big Sky Wholesale: Party · Outcome: Terminated 2007-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Mountain Pac Airways v. Big Sky Trans Co closed
District Court, D. Colorado · No. 1:92-cv-02443 · Filed Dec 11, 1992 · Closed Jun 8, 1994 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Mountain Pac Airways v. Big Sky Trans Co: Party · Outcome: Terminated 1994-06-08 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
International Assoc v. Big Sky Transport dismissed
District Court, D. Montana · No. 1:89-cv-00214 · Filed Aug 16, 1989 · Closed Jan 15, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of International Assoc v. Big Sky Transport: Party · Outcome: Terminated 1993-01-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
International Assoc v. Big Sky Transport dismissed
District Court, D. Montana · No. 1:89-cv-00204 · Filed Jul 17, 1989 · Closed Jan 15, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of International Assoc v. Big Sky Transport: Party · Outcome: Terminated 1993-01-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
US FOR USE BIG SKY CONTRA v. TRANSAMERICA INS GROUP dismissed
District Court, D. Montana · No. · Filed Apr 14, 1989 · Closed Oct 19, 1990 · Nature of suit: 130 Miller act
Role of US FOR USE BIG SKY CONTRA v. TRANSAMERICA INS GROUP: Party · Outcome: Terminated 1990-10-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
FARADAY INC v. BIG SKY SEC AND COMM SYSTEM dismissed
District Court, D. Montana · No. · Filed Oct 5, 1987 · Closed Apr 15, 1988 · Nature of suit: 190 Other contract actions
Role of FARADAY INC v. BIG SKY SEC AND COMM SYSTEM: Party · Outcome: Terminated 1988-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Music v. Stark Enterprises closed
District Court, D. New Hampshire · No. 1:85-cv-00493 · Filed Aug 15, 1985 · Closed Nov 19, 1985
Role of Big Sky Music v. Stark Enterprises: Party · Outcome: Terminated 1985-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Big Sky Music v. Stark Enterprises closed
District Court, D. New Hampshire · No. 1:85-cv-00307 · Filed May 10, 1985 · Closed Jul 12, 1985
Role of Big Sky Music v. Stark Enterprises: Party · Outcome: Terminated 1985-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
GULLEY, JOHN A. v. BIG SKY CO-OP, INC. D1 closed
District Court, S.D. Indiana · No. 3:78-cv-00059 · Filed Apr 21, 1978 · Closed Feb 20, 1981
Role of GULLEY, JOHN A. v. BIG SKY CO-OP, INC. D1: Party · Outcome: Terminated 1981-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Odette v. OPEN ROAD OF EDISON, INC. open
District Court, D. New Jersey · No. 3:21-cv-06368 · Filed —
Role of Odette v. OPEN ROAD OF EDISON, 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 NJ (not the issuer's state)
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, 2:15 AM ET. Searched so far: 25 of 25 issuers in this group; 0 still to be searched (1 in line). Results are added automatically.

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 Amo..

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

58 cases: 10 open, 48 closed (disposition not in docket feed)

BIG SKY ENERGY CORPORATION open
United States Bankruptcy Court, D. Nevada · No. 25-50445 · Filed May 15, 2025
Role of BIG SKY ENERGY CORPORATION: 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 NV (not the issuer's state)
Open Road Farm Ltd. open
United States Bankruptcy Court, N.D. Ohio · No. 24-60648 · Filed May 21, 2024
Role of Open Road Farm Ltd.: 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 OH (not the issuer's state)
Big Sky Limited of Wyoming v. Martinson closed
United States Bankruptcy Court, D. Minnesota · No. 19-04171 · Filed Jul 8, 2019 · Closed May 15, 2020
Role of Big Sky Limited of Wyoming v. Martinson: Party · Outcome: Case closed 2020-05-15 (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)
Big Sky Operating Co.'s, Inc. closed
United States Bankruptcy Court, W.D. Louisiana · No. 19-50105 · Filed Jan 25, 2019 · Closed Sep 30, 2019
Role of Big Sky Operating Co.'s, Inc.: Party · Outcome: Case closed 2019-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
2.9 Film Holding Ltd. v. Open Road Films LLC closed
United States Bankruptcy Court, D. Delaware · No. 18-50887 · Filed Oct 9, 2018 · Closed Sep 22, 2020 · Nature of suit: 91 Declaratory judgment
Role of 2.9 Film Holding Ltd. v. Open Road Films LLC: Party · Outcome: Case closed 2020-09-22 (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)
Open Road Releasing, LLC open
United States Bankruptcy Court, D. Delaware · No. 18-12013 · Filed Sep 6, 2018
Role of Open Road Releasing, 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 DE (not the issuer's state)
Open Road International LLC, a Delaware Limited Li open
United States Bankruptcy Court, D. Delaware · No. 18-12016 · Filed Sep 6, 2018
Role of Open Road International LLC, a Delaware Limited Li: 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)
Open Road Films, LLC, a Delaware limited liability company open
United States Bankruptcy Court, D. Delaware · No. 18-12012 · Filed Sep 6, 2018
Role of Open Road Films, LLC, a Delaware limited liability company: 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)
Open Road Films, LLC, a Delaware limited liability company open
United States Bankruptcy Court, D. Delaware · No. 18-12012 · Filed Sep 6, 2018
Role of Open Road Films, LLC, a Delaware limited liability company: 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)
Open Road Films, LLC, a Delaware limited liability company open
United States Bankruptcy Court, D. Delaware · No. 18-12012 · Filed Sep 6, 2018
Role of Open Road Films, LLC, a Delaware limited liability company: 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)
Open Road Films, LLC, a Delaware limited liability company open
United States Bankruptcy Court, D. Delaware · No. 18-12012 · Filed Sep 6, 2018
Role of Open Road Films, LLC, a Delaware limited liability company: 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)
Open Road Films, LLC, a Delaware limited liability company open
United States Bankruptcy Court, D. Delaware · No. 18-12012 · Filed Sep 6, 2018
Role of Open Road Films, LLC, a Delaware limited liability company: 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)
Open Road Films, LLC open
United States Bankruptcy Court, D. Delaware · No. 18-12012 · Filed Sep 6, 2018
Role of Open Road Films, 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 DE (not the issuer's state)
Big Sky Holding closed
United States Bankruptcy Court, C.D. California · No. 6:17-bk-18822 · Filed Oct 23, 2017 · Closed Nov 27, 2017
Role of Big Sky Holding: Party · Outcome: Case closed 2017-11-27 (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)
Big Sky, LLC closed
United States Bankruptcy Court, D. Colorado · No. 16-21020 · Filed Nov 10, 2016 · Closed May 24, 2019
Role of Big Sky, LLC: Party · Outcome: Case closed 2019-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Big Sky Coal Company closed
United States Bankruptcy Court, E.D. Missouri · No. 16-42530 · Filed Apr 13, 2016 · Closed May 10, 2018
Role of Big Sky Coal Company: Party · Outcome: Case closed 2018-05-10 (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)
Big Sky Automation, LLC closed
United States Bankruptcy Court, E.D. Texas · No. 15-41611 · Filed Sep 2, 2015 · Closed Jun 6, 2016
Role of Big Sky Automation, LLC: Party · Outcome: Case closed 2016-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Big Sky Developers, LLC closed
United States Bankruptcy Court, M.D. North Carolina · No. 14-50703 · Filed Jun 25, 2014 · Closed Mar 25, 2016
Role of Big Sky Developers, LLC: Party · Outcome: Case closed 2016-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
McBride v. Big Sky Specialized Carriers, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 14-04032 · Filed Apr 25, 2014 · Closed Jul 28, 2014
Role of McBride v. Big Sky Specialized Carriers, Inc.: Party · Outcome: Case closed 2014-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Farmers Cooperative Company, Hinton, Iowa v. Big Sky Farms, Inc. closed
United States Bankruptcy Court, N.D. Iowa · No. 13-09038 · Filed Jan 28, 2013 · Closed Jan 20, 2015
Role of Farmers Cooperative Company, Hinton, Iowa v. Big Sky Farms, Inc.: Party · Outcome: Case closed 2015-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
WOMACK v. BIG SKY FINANCIAL closed
United States Bankruptcy Court, D. Montana · No. 12-00055 · Filed Oct 30, 2012 · Closed Dec 13, 2012
Role of WOMACK v. BIG SKY FINANCIAL: Party · Outcome: Case closed 2012-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Farms Inc., by Ernst & Young Inc. as Recei closed
United States Bankruptcy Court, N.D. Iowa · No. 12-01711 · Filed Sep 12, 2012 · Closed Jun 23, 2015
Role of Big Sky Farms Inc., by Ernst & Young Inc. as Recei: Party · Outcome: Case closed 2015-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Big Sky Motorsports, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 12-49971 · Filed Apr 19, 2012 · Closed May 31, 2013
Role of Big Sky Motorsports, Inc.: Party · Outcome: Case closed 2013-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
THE LODGE AT BIG SKY MANAGEMENT COMPANY LLC closed
United States Bankruptcy Court, D. Montana · No. 2:10-bk-62230 · Filed Sep 14, 2010 · Closed Jun 2, 2017
Role of THE LODGE AT BIG SKY MANAGEMENT COMPANY LLC: Party · Outcome: Case closed 2017-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
THE LODGE AT BIG SKY, LLC closed
United States Bankruptcy Court, D. Montana · No. 10-62229 · Filed Sep 14, 2010 · Closed Mar 21, 2016
Role of THE LODGE AT BIG SKY, LLC: Party · Outcome: Case closed 2016-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Rajala, Chapter 7 Trustee v. Big Sky Funding, PLLC closed
United States Bankruptcy Court, D. Kansas · No. 10-06062 · Filed Apr 13, 2010 · Closed Jan 4, 2011
Role of Rajala, Chapter 7 Trustee v. Big Sky Funding, PLLC: Party · Outcome: Case closed 2011-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Big Sky Farms Inc. closed
United States Bankruptcy Court, N.D. Iowa · No. 09-03293 · Filed Nov 10, 2009 · Closed Feb 1, 2011
Role of Big Sky Farms Inc.: Party · Outcome: Case closed 2011-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
BIG SKY HOME CARE SERVICES, INC. closed
United States Bankruptcy Court, D. Montana · No. 09-62174 · Filed Oct 28, 2009 · Closed Dec 20, 2013
Role of BIG SKY HOME CARE SERVICES, INC.: Party · Outcome: Case closed 2013-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
BIG SKY RIDGE, LLC closed
United States Bankruptcy Court, D. Montana · No. 08-61572 · Filed Nov 10, 2008 · Closed Nov 5, 2021
Role of BIG SKY RIDGE, LLC: Party · Outcome: Case closed 2021-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Coronet Foods, Inc., Liquidating Trustee (Western v. Big Sky Produce closed
United States Bankruptcy Court, N.D. West Virginia · No. 5:06-ap-00169 · Filed Sep 8, 2006 · Closed Dec 19, 2006
Role of Coronet Foods, Inc., Liquidating Trustee (Western v. Big Sky Produce: Party · Outcome: Case closed 2006-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
BIG SKY LEASING LLC closed
United States Bankruptcy Court, D. Montana · No. 06-60205 · Filed Apr 10, 2006 · Closed Aug 16, 2007
Role of BIG SKY LEASING LLC: Party · Outcome: Case closed 2007-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
JAMES A. POTTER, AS THE LIQUIDATING TRUSTEE FOR TH v. DESOTA COOK, L.L.C., DBA BIG SKY DISTRIBUTION closed
United States Bankruptcy Court, D. Minnesota · No. 06-03112 · Filed Mar 17, 2006 · Closed Jan 26, 2007
Role of JAMES A. POTTER, AS THE LIQUIDATING TRUSTEE FOR TH v. DESOTA COOK, L.L.C., DBA BIG SKY DISTRIBUTION: Party · Outcome: Case closed 2007-01-26 (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)
Big Sky Framing Contractors Inc v. New Jersey Regional Council of Carpenters and the closed
United States Bankruptcy Court, D. New Jersey · No. 05-02310 · Filed Jul 20, 2005 · Closed Apr 13, 2006
Role of Big Sky Framing Contractors Inc v. New Jersey Regional Council of Carpenters and the: Party · Outcome: Case closed 2006-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
PCT v. Big Sky Brands, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 05-77829 · Filed Mar 25, 2005 · Closed Nov 4, 2005
Role of PCT v. Big Sky Brands, Inc.: Party · Outcome: Case closed 2005-11-04 (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)
Big Sky Framing Contractors Inc closed
United States Bankruptcy Court, D. New Jersey · No. 05-12077 · Filed Jan 24, 2005 · Closed Mar 2, 2006
Role of Big Sky Framing Contractors Inc: Party · Outcome: Case closed 2006-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Aunna L. People's, Chapter 7 Trustee for Buck v. Big Sky Distributors of Kansas LLC closed
United States Bankruptcy Court, W.D. Missouri · No. 04-05076 · Filed Jul 8, 2004 · Closed Jan 12, 2005
Role of Aunna L. People's, Chapter 7 Trustee for Buck v. Big Sky Distributors of Kansas LLC: Party · Outcome: Case closed 2005-01-12 (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)
Kmart Corporation v. Big Sky Publishing Co closed
United States Bankruptcy Court, N.D. Illinois · No. 04-01996 · Filed Jan 26, 2004 · Closed Mar 30, 2005
Role of Kmart Corporation v. Big Sky Publishing Co: Party · Outcome: Case closed 2005-03-30 (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 (IL)
BIG SKY FUEL OF WASHINGTON INC closed
United States Bankruptcy Court, E.D. Washington · No. 03-08980 · Filed Oct 31, 2003 · Closed Dec 17, 2003
Role of BIG SKY FUEL OF WASHINGTON INC: Party · Outcome: Case closed 2003-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
BIG SKY FUEL OF WASHINGTON INC closed
United States Bankruptcy Court, E.D. Washington · No. 03-03234 · Filed Apr 14, 2003 · Closed Oct 22, 2003
Role of BIG SKY FUEL OF WASHINGTON INC: Party · Outcome: Case closed 2003-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Big Sky Rental & Sales, Inc. v. King closed
United States Bankruptcy Court, D. Colorado · No. 02-01434 · Filed Sep 6, 2002 · Closed Jan 9, 2003
Role of Big Sky Rental & Sales, Inc. v. King: Party · Outcome: Case closed 2003-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
BIG SKY CABINETS & WOODWORKING INC closed
United States Bankruptcy Court, D. Montana · No. 02-31300 · Filed May 7, 2002 · Closed Aug 15, 2002
Role of BIG SKY CABINETS & WOODWORKING INC: Party · Outcome: Case closed 2002-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
BIG SKY LIFT TRUCK INC closed
United States Bankruptcy Court, D. Montana · No. 02-10651 · Filed Mar 18, 2002 · Closed Aug 21, 2003
Role of BIG SKY LIFT TRUCK INC: Party · Outcome: Case closed 2003-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Big Sky Construct. Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:00-bk-05499 · Filed Dec 19, 2000 · Closed Dec 5, 2002
Role of Big Sky Construct. Inc.: Party · Outcome: Case closed 2002-12-05 (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)
BIG SKY NETWORK TECHNOLOGIES INC. closed
United States Bankruptcy Court, D. Arizona · No. 2:00-bk-13359 · Filed Dec 7, 2000 · Closed Jun 10, 2008
Role of BIG SKY NETWORK TECHNOLOGIES INC.: Party · Outcome: Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Builders Transport, Inc. v. Open Road Drivers Plan closed
United States Bankruptcy Court, N.D. Georgia · No. 00-06376 · Filed May 10, 2000 · Closed Sep 13, 2000
Role of Builders Transport, Inc. v. Open Road Drivers Plan: Party · Outcome: Case closed 2000-09-13 (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)
BIG SKY DOOR SERVICE, INC. closed
United States Bankruptcy Court, D. Montana · No. 99-21448 · Filed Jun 1, 1999 · Closed Aug 9, 1999
Role of BIG SKY DOOR SERVICE, INC.: Party · Outcome: Case closed 1999-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Wide Open Road, Inc. v. SAAD, Inc. and Jamal Tajuddin closed
United States Bankruptcy Court, N.D. Georgia · No. 98-06617 · Filed Oct 27, 1998 · Closed Mar 24, 2003
Role of Wide Open Road, Inc. v. SAAD, Inc. and Jamal Tajuddin: Party · Outcome: Case closed 2003-03-24 (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)
Big Sky Mall Investors, LLC closed
United States Bankruptcy Court, D. North Dakota · No. 98-30598 · Filed Apr 13, 1998 · Closed May 23, 2002
Role of Big Sky Mall Investors, LLC: Party · Outcome: Case closed 2002-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Wide Open Road, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 97-82136 · Filed Dec 12, 1997 · Closed Mar 24, 2003
Role of Wide Open Road, Inc.: Party · Outcome: Case closed 2003-03-24 (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)
Big Sky Family Entertainment Inc closed
United States Bankruptcy Court, D. Idaho · No. 97-00437 · Filed Feb 19, 1997 · Closed Aug 25, 1998
Role of Big Sky Family Entertainment Inc: Party · Outcome: Case closed 1998-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
BIG SKY ACOUSTICS, INC. closed
United States Bankruptcy Court, D. Montana · No. 95-11382 · Filed Aug 4, 1995 · Closed Mar 24, 1997
Role of BIG SKY ACOUSTICS, INC.: Party · Outcome: Case closed 1997-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Open Road Trucking Insurance Services closed
United States Bankruptcy Court, C.D. California · No. 8:94-bk-10642 · Filed Jan 20, 1994 · Closed Mar 23, 1994
Role of Open Road Trucking Insurance Services: Party · Outcome: Case closed 1994-03-23 (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)
Whitaker v. Open Road Specialties Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-23998 · Filed Oct 13, 1992 · Closed Jul 29, 1997
Role of Whitaker v. Open Road Specialties Inc.: Party · Outcome: Case closed 1997-07-29 (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)
BIG SKY TRANSPORT v. NORTHWEST AIRLINES closed
United States Bankruptcy Court, D. Montana · No. 89-00025 · Filed Mar 27, 1989 · Closed Jun 30, 1992
Role of BIG SKY TRANSPORT v. NORTHWEST AIRLINES: Party · Outcome: Case closed 1992-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
BIG SKY TRANSPORTATION closed
United States Bankruptcy Court, D. Montana · No. 89-10308 · Filed Mar 14, 1989 · Closed Jun 11, 1992
Role of BIG SKY TRANSPORTATION: Party · Outcome: Case closed 1992-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Corporation Bru-Bet Big Sky closed
United States Bankruptcy Court, N.D. Iowa · No. 88-30179 · Filed Feb 4, 1988 · Closed Oct 22, 1993
Role of Corporation Bru-Bet Big Sky: Party · Outcome: Case closed 1993-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
BIG SKY PIES INC closed
United States Bankruptcy Court, E.D. Washington · No. 87-00670 · Filed Feb 27, 1987 · Closed Aug 13, 1987
Role of BIG SKY PIES INC: Party · Outcome: Case closed 1987-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Open Road Express, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 84-2907 · Filed May 29, 1984 · Closed Jun 4, 1997
Role of Open Road Express, Inc.: Party · Outcome: Case closed 1997-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (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, 2:15 AM ET. Searched so far: 25 of 25 issuers in this group; 0 still to be searched (1 in line). Results are added automatically.

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.

12 differences found between the filings for Amo — 3 worth asking about (compared 25 filings on Oct 24, 2026)

Note · Jan 26, 2004 – Mar 30, 2005

Bankruptcy case: Kmart Corporation v. Big Sky Publishing Co — filed Jan 26, 2004

United States Bankruptcy Court, N.D. Illinois docket "Kmart Corporation v. Big Sky Publishing Co" filed Jan 26, 2004, closed Mar 30, 2005. Big Sky Capital Partners, LLC (member issuer) is listed as Party ("Kmart Corporation v. Big Sky Publishing Co"). 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. Illinois ↗Big Sky Capital Partners, LLC — PartnerFacts page ↗
Sources
Note · Mar 28, 2022

21% of the money raised went to insiders — MG Wabash Partners, LLC

The Mar 28, 2022 Form D reports $805,000 sold and $170,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "$72,500 acquisition fee, $30,000 for legal fees, and $67,500 as a leasing commission each payable to North Grove Real Estate Capital, LLC and/or certain affiliates.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Mar 28, 2022 ↗MG Wabash Partners, LLC — PartnerFacts page ↗
Sources
Note · Dec 6, 2021

13% of the money raised went to insiders — AMO REIT Investors, LLC

The Dec 6, 2021 Form D reports $1,575,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "AMO Partners II, LLC will receive $200,000 in fees in connection with certain related transactions.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 6, 2021 ↗AMO REIT Investors, LLC — PartnerFacts page ↗
Sources
Note · Aug 12, 2021

11% of the money raised went to insiders — NGC East Ontario, LLC

The Aug 12, 2021 Form D reports $2,700,000 sold and $301,500 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "NGREC Manager, LLC and certain affiliates of its principals will receive an acquisition fee, an asset management fee and reimbursement of certain expenses incurred in connection with the offering and ".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 12, 2021 ↗NGC East Ontario, LLC — PartnerFacts page ↗
Sources
Note · Dec 29, 2010 – Oct 29, 2013

Amo includes 2 deals that stopped filing before reaching their target

Cloverleaf Fund VI, LLC (last filing Oct 29, 2013; $13,600,000 sold of $30,000,000); Cloverleaf Fund V, LLC (last filing Dec 29, 2010; $10,680,000 sold of $30,000,000). 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.

Cloverleaf Fund VI, LLC — PartnerFacts page ↗Cloverleaf Fund V, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 19, 2019 – Aug 6, 2026

17 other issuers file from the same address — 12 member issuers (NGC NTP, LLC; NGC ONTARIO, LLC; NGC GS Queen City, LLC; …)

The address on file, 640 North Lasalle Street, Suite 285, Chicago, IL, is used by 29 issuers in our index across 6 sponsor groups; 17 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

NGC NTP, LLC — PartnerFacts page ↗NGC ONTARIO, LLC — PartnerFacts page ↗NGC GS Queen City, LLC — PartnerFacts page ↗EDGAR filer page · NGC NTP, LLC ↗
Sources
Worth asking · Dec 29, 2010 – Aug 3, 2026

12 other issuers file from the same address — 7 member issuers (Cloverleaf Fund V, LLC; Cloverleaf Horizon Fund I, LLC; Cloverleaf Fund VI, LLC; …)

The address on file, 666 Dundee Road, Suite 901, Northbrook, IL, is used by 19 issuers in our index across 5 sponsor groups; 12 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Cloverleaf Fund V, LLC — PartnerFacts page ↗Cloverleaf Horizon Fund I, LLC — PartnerFacts page ↗Cloverleaf Fund VI, LLC — PartnerFacts page ↗EDGAR filer page · Cloverleaf Fund V, LLC ↗
Sources
Worth asking · Oct 17, 2019 – Aug 6, 2026

15 Form Ds were filed more than 15 days after the first sale

Form D filed 92 days after the first sale — MAC Grove Ohio, LLC · Form D filed 124 days after the first sale — Oxford Crossroads Holdings, LLC · Form D filed 64 days after the first sale — BSCP Investors, LLC · Form D filed 133 days after the first sale — NGC GS Queen City, LLC · Form D filed 364 days after the first sale — NGC ARBOR CANE, LLC · and 10 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 6, 2026 ↗MAC Grove Ohio, LLC — PartnerFacts page ↗Form D · Aug 3, 2026 ↗Oxford Crossroads Holdings, LLC — PartnerFacts page ↗
Sources
Note · Dec 14, 2010 – Jul 21, 2023

5 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 — BSCP Investors, LLC (latest filing Jul 21, 2023) · No amendment in the last 12 months on an offering that may still be open — Big Sky Capital Partners, LLC (latest filing Nov 3, 2022) · No amendment in the last 12 months on an offering that may still be open — NGC ONTARIO, LLC (latest filing Jul 27, 2020) · No amendment in the last 12 months on an offering that may still be open — Cloverleaf Fund VI, LLC (latest filing Oct 29, 2013) · No amendment in the last 12 months on an offering that may still be open — Cloverleaf Fund V, LLC (latest filing Dec 29, 2010)

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 · Jul 21, 2023 ↗BSCP Investors, LLC — PartnerFacts page ↗Form D · Nov 3, 2022 ↗Big Sky Capital Partners, LLC — PartnerFacts page ↗
Sources
Note · Mar 8, 2013 – Mar 21, 2025

Jonathan E. Basofin is written 2 different ways on the filings

listed as "Jonathan E. Basofin" on 6 filings (from Mar 8, 2013), and "Jonathan Basofin" on 4 filings (from Mar 21, 2025).

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.

Form D · Mar 8, 2013 ↗Form D · Mar 21, 2025 ↗Jonathan E. Basofin — PartnerFacts page ↗
Sources
Note · Dec 19, 2019 – Jul 27, 2020

Michael Crandall is written 2 different ways on the filings

listed as "Michael Crandall" on 8 filings (from Dec 19, 2019), and "Michael F. Crandall" on 14 filings (from Jul 27, 2020).

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.

Form D · Dec 19, 2019 ↗Form D · Jul 27, 2020 ↗Michael Crandall — PartnerFacts page ↗
Sources
Note · Dec 29, 2010 – Aug 6, 2026

Member companies were formed in 2 different states

Delaware (22), Illinois (3) — out of 25 member issuers. The odd ones out: Cloverleaf Fund V, LLC (Illinois); Cloverleaf Horizon Fund I, LLC (Illinois); Cloverleaf Fund VI, LLC (Illinois).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Amo — sponsor group page ↗Cloverleaf Fund V, LLC — PartnerFacts page ↗Cloverleaf Horizon Fund I, LLC — PartnerFacts page ↗Cloverleaf Fund VI, 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 25 offerings report sales commissions; 0 report finder's fees; 14 report proceeds to related persons totalling $3,036,210. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 6, 2026 D
MAC Grove Ohio, LLC
File 021-593302
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 3, 2026 D
Oxford Crossroads Holdings, LLC
File 021-592945
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 9, 2026 D
Clovergrove Drive Fund, LLC
File 021-586758
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jan 12, 2026 D
AMOCL-Northview, LLC
File 021-569626
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jan 12, 2026 D
AMOCL-SCGA, LLC
File 021-569656
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Nov 7, 2025 D
AMOCL-Bannockburn, LLC
File 021-563480
$0 (est.)$0$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials. Such amounts are indeterminable at this time.
None listed on this filingEDGAR ↗
Nov 7, 2025 D
AMO-OE Bannockburn JV, LLC
File 021-563488
$0 (est.)$0$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials. Such amounts are indeterminable at this time.
None listed on this filingEDGAR ↗
Aug 26, 2025 D
AMOCL-LODI, LLC
File 021-555857
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 23, 2025 D
Open Road Capital Partners, LLC
File 021-549519
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 21, 2025 D
NGCL-Gateway, LLC
File 021-541874
$0 (est.)$0 (est.)$129,000 (est.)
Issuer will pay Manager an acquisition fee.
None listed on this filingEDGAR ↗
Dec 11, 2024 D
AMO Webster LLC
File 021-531761
$0 (est.)$0 (est.)$28,040 (est.)
Used by Issuer to pay a portion of an acquisition fee due to AMO Partners II, LLC.
None listed on this filingEDGAR ↗
Jul 21, 2023 D
BSCP Investors, LLC
File 021-487616
$0$0$0 (est.)
The Managing Member of the Issuer or an affiliate is entitled to certain administration, acquisition, asset management, financing and disposition fees that are fully disclosed in the Issuers confidential offering materials.
None listed on this filingEDGAR ↗
Nov 3, 2022 D
Big Sky Capital Partners, LLC
File 021-463713
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2022 D
MG Wabash Partners, LLC
File 021-439248
$0$0$170,000
$72,500 acquisition fee, $30,000 for legal fees, and $67,500 as a leasing commission each payable to North Grove Real Estate Capital, LLC and/or certain affiliates.
None listed on this filingEDGAR ↗
Dec 6, 2021 D
AMO REIT Investors, LLC
File 021-423822
$0$0$200,000
AMO Partners II, LLC will receive $200,000 in fees in connection with certain related transactions.
None listed on this filingEDGAR ↗
Aug 12, 2021 D
NGC East Ontario, LLC
File 021-409778
$0$0$301,500
NGREC Manager, LLC and certain affiliates of its principals will receive an acquisition fee, an asset management fee and reimbursement of certain expenses incurred in connection with the offering and related transactions.
None listed on this filingEDGAR ↗
Apr 12, 2021 D
BN Mamaroneck, LLC
File 021-395440
$0$0$69,400
Payment of acquisition fee to Manager of Issuer.
None listed on this filingEDGAR ↗
Mar 2, 2021 D
NGC Naperville, LLC
File 021-391021
$0$0$138,000
Issuer will pay North Grove Real Estate Capital, LLC an acquisition fee upon closing of the offering.
None listed on this filingEDGAR ↗
Feb 12, 2021 D
NGC GS Queen City, LLC
File 021-389286
$0$0$60,000 (est.)
Manager will receive an acquisition fee
None listed on this filingEDGAR ↗
Dec 16, 2020 D
NGC ARBOR CANE, LLC
File 021-383414
$0$0$60,000 (est.)
Acquisition, asset management and consulting fees will be paid to Manager.
None listed on this filingEDGAR ↗
Jul 27, 2020 D
NGC ONTARIO, LLC
File 021-371888
$0$0$98,000 (est.)
Asset management and consulting fee will be paid to Manager.
None listed on this filingEDGAR ↗
Dec 19, 2019 D
NGC NTP, LLC
File 021-356037
$0$0$150,000 (est.)
Acquisition Fee will be paid to Manager
None listed on this filingEDGAR ↗
Oct 29, 2013 D
Cloverleaf Fund VI, LLC
File 021-205382
$0$0$990,000 (est.)None listed on this filingEDGAR ↗
Mar 8, 2013 D
Cloverleaf Horizon Fund I, LLC
File 021-192993
$0$0$54,870 (est.)
Represents an estimate of the management fee payable to the Manager of the Issuer.
None listed on this filingEDGAR ↗
Dec 29, 2010 D
Cloverleaf Fund V, LLC
File 021-152632
$0$0$587,400
This amount will be paid to The Cloverleaf Group, Inc. as an Asset Management Fee.
None 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 25 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, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Amo in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 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 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). 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 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. 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 ↗CF Cloverleaf Fund V, LLCshared people, same business address, similar issuer namesNORTHBROOK, ILPooled Investment Fund1$10,680,00070$1,5002010–2010
EDGAR ↗CH Cloverleaf Horizon Fund I, LLCshared people, shared management entity, same business address, similar issuer namesNORTHBROOK, ILPooled Investment Fund1$996,00051$12,0002013–2013
EDGAR ↗CF Cloverleaf Fund VI, LLCshared people, shared management entity, same business address, similar issuer namesNORTHBROOK, ILPooled Investment Fund1$13,600,000
offering $30,000,000 · similar: $155,000–$5,250,000
79
similar: 4–27
$25,000
similar: $1,000–$100,000
2013–2013
EDGAR ↗NN NGC NTP, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILPooled Investment Fund1$2,200,000
offering $2,200,000 · similar: $155,000–$5,250,000
35
similar: 4–27
$25,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗NO NGC ONTARIO, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILPooled Investment Fund1$1,492,650
offering $1,500,000 · similar: $155,000–$5,250,000
24
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗NA NGC ARBOR CANE, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILPooled Investment Fund1$1,110,000
offering $1,110,000 · similar: $155,000–$5,250,000
18
similar: 4–27
$20,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗NG NGC GS Queen City, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILPooled Investment Fund1$1,097,500
offering $1,097,500 · similar: $155,000–$5,250,000
28
similar: 4–27
$15,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗NN NGC Naperville, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILPooled Investment Fund1$2,489,500
offering $2,489,500 · similar: $155,000–$5,250,000
24
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗BM BN Mamaroneck, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGLENCOE, ILCommercial1$777,750
offering $777,750 · similar: $1,815,000–$10,000,000
16
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗Logo NGC East Ontario, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILPooled Investment Fund1$2,700,000
offering $2,700,000 · similar: $155,000–$5,250,000
35
similar: 4–27
$15,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗AR AMO REIT Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$1,575,000
offering $1,575,000 · similar: $155,000–$5,250,000
26
similar: 4–27
$20,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗MW MG Wabash Partners, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILPooled Investment Fund1$805,000
offering $805,000 · similar: $155,000–$5,250,000
18
similar: 4–27
$20,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗BS Big Sky Capital Partners, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILCommercial1$1,050,000
offering $1,350,000 · similar: $1,815,000–$10,000,000
7
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗BI BSCP Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILCommercial1$4,750,000
offering $5,500,000 · similar: $1,815,000–$10,000,000
2
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2023–2023
EDGAR ↗AW AMO Webster LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$942,456
offering $942,456 · similar: $1,815,000–$10,000,000
29
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2024–2024
EDGAR ↗NG NGCL-Gateway, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressNORTHBROOK, ILCommercial1$3,757,500
offering $3,757,500 · similar: $1,815,000–$10,000,000
56
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2025–2025
EDGAR ↗OR Open Road Capital Partners, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$800,000
offering $800,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2025–2025
EDGAR ↗AL AMOCL-LODI, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$2,562,500
offering $2,562,500 · similar: $1,815,000–$10,000,000
51
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2025–2025
EDGAR ↗AB AMOCL-Bannockburn, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesNORTHBROOK, ILCommercial1$4,550,000
offering $4,550,000 · similar: $1,815,000–$10,000,000
57
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2025–2025
EDGAR ↗AO AMO-OE Bannockburn JV, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILCommercial1$15,390,000
offering $15,390,000 · similar: $1,815,000–$10,000,000
57
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2025–2025
EDGAR ↗AN AMOCL-Northview, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$4,266,316
offering $4,266,316 · similar: $1,815,000–$10,000,000
58
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2026–2026
EDGAR ↗AS AMOCL-SCGA, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$4,308,750
offering $4,308,750 · similar: $1,815,000–$10,000,000
58
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2026–2026
EDGAR ↗CD Clovergrove Drive Fund, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNORTHBROOK, ILCommercial1$0
offering $20,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2026–2026
EDGAR ↗OC Oxford Crossroads Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNORTHBROOK, ILCommercial1$1,165,000
offering $2,850,000 · similar: $1,815,000–$10,000,000
7
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2026–2026
EDGAR ↗MG MAC Grove Ohio, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILCommercial1$1,005,000
offering $1,005,000 · similar: $1,815,000–$10,000,000
17
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Commercial / 506(b) (6,713 filings); 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 ↗Aug 6, 2026MAC Grove Ohio, LLCDCommercial$1,005,000$1,005,000
EDGAR ↗Aug 3, 2026Oxford Crossroads Holdings, LLCDCommercial$2,850,000$1,165,000
EDGAR ↗Jun 9, 2026Clovergrove Drive Fund, LLCDCommercial$20,000,000$0
EDGAR ↗Jan 12, 2026AMOCL-SCGA, LLCDCommercial$4,308,750$4,308,750
EDGAR ↗Jan 12, 2026AMOCL-Northview, LLCDCommercial$4,266,316$4,266,316
EDGAR ↗Nov 7, 2025AMO-OE Bannockburn JV, LLCDCommercial$15,390,000$15,390,000
EDGAR ↗Nov 7, 2025AMOCL-Bannockburn, LLCDCommercial$4,550,000$4,550,000
EDGAR ↗Aug 26, 2025AMOCL-LODI, LLCDCommercial$2,562,500$2,562,500
EDGAR ↗Jun 23, 2025Open Road Capital Partners, LLCDOther Real Estate$800,000$800,000
EDGAR ↗Mar 21, 2025NGCL-Gateway, LLCDCommercial$3,757,500$3,757,500
EDGAR ↗Dec 11, 2024AMO Webster LLCDCommercial$942,456$942,456
EDGAR ↗Jul 21, 2023BSCP Investors, LLCDCommercial$5,500,000$4,750,000
EDGAR ↗Nov 3, 2022Big Sky Capital Partners, LLCDCommercial$1,350,000$1,050,000
EDGAR ↗Mar 28, 2022MG Wabash Partners, LLCDPooled Investment Fund$805,000$805,000
EDGAR ↗Dec 6, 2021AMO REIT Investors, LLCDPooled Investment Fund$1,575,000$1,575,000
EDGAR ↗Aug 12, 2021NGC East Ontario, LLCDPooled Investment Fund$2,700,000$2,700,000
EDGAR ↗Apr 12, 2021BN Mamaroneck, LLCDCommercial$777,750$777,750
EDGAR ↗Mar 2, 2021NGC Naperville, LLCDPooled Investment Fund$2,489,500$2,489,500
EDGAR ↗Feb 12, 2021NGC GS Queen City, LLCDPooled Investment Fund$1,097,500$1,097,500
EDGAR ↗Dec 16, 2020NGC ARBOR CANE, LLCDPooled Investment Fund$1,110,000$1,110,000
EDGAR ↗Jul 27, 2020NGC ONTARIO, LLCDPooled Investment Fund$1,500,000$1,492,650
EDGAR ↗Dec 19, 2019NGC NTP, LLCDPooled Investment Fund$2,200,000$2,200,000
EDGAR ↗Oct 29, 2013Cloverleaf Fund VI, LLCDPooled Investment Fund$30,000,000$13,600,000
EDGAR ↗Mar 8, 2013Cloverleaf Horizon Fund I, LLCDPooled Investment Fund$996,000$996,000
EDGAR ↗Dec 29, 2010Cloverleaf Fund V, LLCDPooled Investment Fund$30,000,000$10,680,000

Activity: 7 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 Aug 6, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2010–2021), Commercial (2021), Pooled Investment Fund (2021–2022), Commercial (2022–2025), Other Real Estate (2025). Latest offering: Commercial (2025–2026; most recent Aug 6, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
MC Michael CrandallExecutive Officer, Director22Dec 19, 2019 → Aug 6, 2026
DC Dustin CahanExecutive Officer, Director12Dec 19, 2019 → Aug 6, 2026
JB Jonathan E. BasofinExecutive Officer, Director10Mar 8, 2013 → Aug 3, 2026
NM NGREC Manager, LLC entityExecutive Officer, Director9Dec 19, 2019 → Aug 6, 2026
AP AMO Partners II, LLC entityDirector, Executive Officer5Dec 6, 2021 → Jan 12, 2026
BS Brian SemelExecutive Officer, Director5Apr 12, 2021 → Nov 7, 2025
JV Justin VanBlaricomExecutive Officer4Nov 7, 2025 → Aug 6, 2026
NG North Grove Real Estate Capital, LLC entityPromoter, Director, Executive Officer4Dec 19, 2019 → Mar 28, 2022
A AMOCL, LLC entityDirector3Aug 26, 2025 → Jan 12, 2026
MB Michael S. BasofinExecutive Officer, Director3Dec 29, 2010 → Oct 29, 2013
AO AMO-OE Management, LLC entityDirector2Nov 7, 2025 → Nov 7, 2025
BT BB Terrace, LLC entityExecutive Officer, Director2Apr 12, 2021 → Dec 11, 2024
MS Michael SchimmelDirector, Executive Officer2Nov 3, 2022 → Jul 21, 2023
FN F. North Grove Real Estate Capital, LLC entityPromoter, Director2Jul 27, 2020 → Aug 12, 2021
ST S. The Cloverleaf Real Estate Group, Inc. entityDirector, Promoter2Mar 8, 2013 → Oct 29, 2013
TC The CloverGrove DRIVe Fund, LLC entityDirector1Aug 3, 2026 → Aug 3, 2026
LH Liz Vanden HeuvelExecutive Officer1Jun 9, 2026 → Jun 9, 2026
C CloverGrove, LLC entityDirector1Jun 9, 2026 → Jun 9, 2026
JH Josh HergottExecutive Officer, Director1Jun 23, 2025 → Jun 23, 2025
N NGCL, LLC entityExecutive Officer, Director1Mar 21, 2025 → Mar 21, 2025
NA NGC AMO, LLC entityExecutive Officer1Dec 11, 2024 → Dec 11, 2024
BI BSCP Investors Manager, LLC entityExecutive Officer1Jul 21, 2023 → Jul 21, 2023
FB F. BB Terrace, LLC entityExecutive Officer, Director1Dec 6, 2021 → Dec 6, 2021
AP AMO Partners, LLC entityExecutive Officer, Director1Apr 12, 2021 → Apr 12, 2021
CG Cloverleaf Group, Inc. entityPromoter1Dec 29, 2010 → Dec 29, 2010
CF Cynthia M FreeseExecutive Officer1Dec 29, 2010 → Dec 29, 2010
WF Walter G FreedmanDirector1Dec 29, 2010 → Dec 29, 2010

Business registration (state registry / Secretary of State)

None of the 25 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); 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 Amo.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Amo 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 Amo's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,534 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: NORTHBROOK), IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗