Sponsor Check › Sponsor group
41 issuers linked to one sponsor · ALLEN, TX
Grouped because: 11 shared people, 4 shared management entities, same business address (33 issuers), similar issuer names (18) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Apr 2, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: Oct 24, 2026, 12:19 AM ET
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:14 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:19 AM ET for 1 of 41 issuers; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
None found so far in sources searched for 1 of 41 issuers in this group.
Searched so far: 1 of 41 issuers in this group; 40 not yet searched. Results are added automatically.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:14 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known 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.
0 of 41 offerings report sales commissions; 0 report finder's fees; 40 report proceeds to related persons totalling $9,820,625. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 2, 2025 D File 021-542797 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 8, 2024 D/A File 021-528911 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 7, 2024 D File 021-528903 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 5, 2024 D File 021-528647 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 16, 2024 D File 021-521784 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 14, 2024 D File 021-516052 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 9, 2024 D/A File 021-480507 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 6, 2023 D File 021-483382 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 13, 2023 D File 021-475644 | $0 | $0 | $405,000 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 9, 2022 D File 021-467061 | $0 | $0 | $220,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 29, 2022 D File 021-466001 | $0 | $0 | $192,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 24, 2022 D File 021-446803 | $0 | $0 | $483,500 (est.) | None listed on this filing |
| EDGAR ↗ | May 3, 2022 D File 021-444283 | $0 | $0 | $660,000 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 21, 2022 D File 021-438172 | $0 | $0 | $638,925 | None listed on this filing |
| EDGAR ↗ | Dec 27, 2021 D File 021-426785 | $0 | $0 | $631,250 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 16, 2021 D File 021-421231 | $0 | $0 | $406,250 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 12, 2021 D File 021-420800 | $0 | $0 | $686,250 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 12, 2021 D File 021-416496 | $0 | $0 | $1,410,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 24, 2021 D File 021-404082 | $0 | $0 | $480,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 14, 2021 D File 021-402786 | $0 | $0 | $105,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 24, 2021 D File 021-400410 | $0 | $0 | $144,000 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 7, 2021 D File 021-394981 | $0 | $0 | $585,000 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 30, 2021 D File 021-393976 | $0 | $0 | $140,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 25, 2020 D File 021-381581 | $0 | $0 | $360,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 16, 2020 D File 021-380614 | $0 | $0 | $151,250 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 9, 2020 D File 021-380105 | $0 | $0 | $180,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 6, 2020 D File 021-379864 | $0 | $0 | $180,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 4, 2020 D File 021-379703 | $0 | $0 | $180,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 1, 2020 D File 021-376892 | $0 | $0 | $200,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 25, 2020 D File 021-376381 | $0 | $0 | $200,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 3, 2020 D File 021-357039 | $0 | $0 | $362,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 28, 2019 D File 021-351976 | $0 | $0 | $70,000 | None listed on this filing |
| EDGAR ↗ | Sep 4, 2019 D File 021-347969 | $0 | $0 | $225,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 29, 2019 D File 021-340651 | $0 | $0 | $175,200 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 8, 2019 D File 021-332419 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 18, 2018 D File 021-328338 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Nov 15, 2018 D File 021-325896 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 15, 2018 D File 021-325899 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Aug 28, 2018 D File 021-320154 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 12, 2018 D File 021-316697 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 12, 2018 D File 021-316699 | $0 | $0 | $25,000 (est.) | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 41 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 1 ownership record matched to Nighthawk in the sources searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 2:15 AM ET. Sources searched: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:58 PM ET · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:58 PM ET · NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:58 PM ET · Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET · Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET · Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET · Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Nighthawk Dogwood Trace, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | ALLEN, TX | Other Real Estate | 1 | $1,163,000 offering $2,100,000 · similar: $2,250,000–$16,950,000 | 16 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Nighthawk Pinewood, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | KATY, TX | Other Real Estate | 1 | $785,000 offering $785,000 · similar: $2,250,000–$16,950,000 | 11 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Nighthawk Treehaven, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | KATY, TX | Other Real Estate | 1 | $1,300,000 offering $1,300,000 · similar: $2,250,000–$16,950,000 | 28 similar: 5–32 | $12,500 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Nighthawk Wedgewood, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | KATY, TX | Other Real Estate | 1 | $725,000 offering $725,000 · similar: $2,250,000–$16,950,000 | 23 similar: 5–32 | $12,500 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Nighthawk Garden Place, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | KATY, TX | Other Real Estate | 1 | $697,500 offering $697,500 · similar: $2,250,000–$16,950,000 | 28 similar: 5–32 | $12,500 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Nighthawk Redtop, LLC | shared people, same person name on both filings, similar issuer names | PROSPER, TX | Other Real Estate | 1 | $3,222,000 offering $3,750,000 · similar: $2,250,000–$16,950,000 | 13 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | Southern Pines 101, LLC | shared people, same business address | KATY, TX | Commercial | 1 | $1,764,000 offering $2,000,000 · similar: $1,815,000–$10,000,000 | 34 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | Jennifer Meadows Apartments, LLC | shared people, same person name on both filings | MAHTOMEDI, MN | Commercial | 1 | $3,016,000 offering $3,500,000 · similar: $1,815,000–$10,000,000 | 41 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | Nighthawk Crestwood, LLC | shared people, same person name on both filings, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $4,600,000 offering $4,700,000 · similar: $1,815,000–$10,000,000 | 60 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | Magnolia Eighty, LLC | shared people, same person name on both filings, same business address | KATY, TX | Commercial | 1 | $1,385,000 offering $1,600,000 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2019–2019 |
| EDGAR ↗ | Nighthawk Stone Crossing, LLC | shared people, same person name on both filings, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $5,600,000 offering $6,000,000 · similar: $1,815,000–$10,000,000 | 61 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | NIGHTHAWK SIERRA LLC | shared people, same person name on both filings, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $7,850,000 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 73 similar: 7–33 | $75,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | CHASE CREEK LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address | KATY, TX | Commercial | 1 | $4,915,000 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 72 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | IMPERIAL 136 LLC | shared people, shared management entity, same business address | KATY, TX | Commercial | 1 | $8,147,000 offering $9,000,000 · similar: $1,815,000–$10,000,000 | 106 similar: 7–33 | $60,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | BROOKRIDGE 171 LLC | shared people, shared management entity, same business address | KATY, TX | Commercial | 1 | $8,147,000 offering $9,000,000 · similar: $1,815,000–$10,000,000 | 106 similar: 7–33 | $60,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | HARBOUR VILLAGE 100 LLC | shared people, shared management entity, same business address | KATY, TX | Commercial | 1 | $8,147,000 offering $9,000,000 · similar: $1,815,000–$10,000,000 | 106 similar: 7–33 | $60,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | OAKS 140 LLC | shared people, same person name on both filings, same business address | KATY, TX | Commercial | 1 | $3,845,000 offering $5,500,000 · similar: $1,815,000–$10,000,000 | 44 similar: 7–33 | $30,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | NIGHTHAWK COBB, LLC | shared people, same person name on both filings, same business address, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $11,600,000 offering $20,000,000 · similar: $1,815,000–$10,000,000 | 121 similar: 7–33 | $20,000 similar: $20,000–$50,000 | 2020–2020 |
| EDGAR ↗ | NIGHTHAWK SANDPIPER LLC | shared people, same person name on both filings, similar issuer names | SCOTTSDALE, AZ | Commercial | 1 | $2,950,000 offering $4,000,000 · similar: $1,815,000–$10,000,000 | 17 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | CAMBRIDGE 303 LLC | shared people, shared management entity, same business address | KATY, TX | Commercial | 1 | $8,020,000 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 110 similar: 7–33 | $25,000 similar: $20,000–$50,000 | 2021–2021 |
| EDGAR ↗ | COURTNEY 96, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $2,065,000 offering $3,500,000 · similar: $4,000,000–$20,000,000 | 35 similar: 4–46 | $25,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | TARA OAKS 126, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $3,016,000 offering $4,200,000 · similar: $1,675,000–$12,980,153 | 38 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | NIGHTHAWK WINCHESTER, LLC | shared people, same person name on both filings, similar issuer names | SANFORD, NC | Residential | 1 | $10,050,000 offering $17,000,000 · similar: $1,675,000–$12,980,153 | 87 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | Aubrey 436, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $6,895,000 offering $14,500,000 · similar: $4,000,000–$20,000,000 | 84 similar: 4–46 | $30,000 similar: $25,000–$100,000 | 2021–2021 |
| EDGAR ↗ | NIGHTHAWK FAIRWAY, LLC | shared people, same person name on both filings, similar issuer names | SANDFORD, NC | Residential | 1 | $13,755,000 offering $17,000,000 · similar: $1,675,000–$12,980,153 | 84 similar: 5–37 | $1,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | OWC 182, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $3,991,000 offering $6,000,000 · similar: $1,675,000–$12,980,153 | 65 similar: 5–37 | $20,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | Country Club 200, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $6,116,850 offering $7,000,000 · similar: $1,675,000–$12,980,153 | 119 similar: 5–37 | $20,000 similar: $25,000–$86,942 | 2021–2021 |
| EDGAR ↗ | NIGHTHAWK TEN35, LLC | shared people, same person name on both filings, same business address, similar issuer names | SANFORD, NC | Residential | 1 | $10,952,000 offering $17,000,000 · similar: $1,675,000–$12,980,153 | 68 similar: 5–37 | $1,000 similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | MARYMONT 128, LLC | shared people, shared management entity, same business address | KATY, TX | Residential | 1 | $5,820,000 offering $10,000,000 · similar: $1,675,000–$12,980,153 | 72 similar: 5–37 | $20,000 similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | NIGHTHAWK CHELSEA, LLC | shared people, same person name on both filings, same business address, similar issuer names | SANFORD, NC | Residential | 1 | $8,400,000 offering $15,000,000 · similar: $1,675,000–$12,980,153 | 67 similar: 5–37 | No minimum reported similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | OAKHURST FIELDS LAND, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $3,400,000 offering $3,400,000 · similar: $1,675,000–$12,980,153 | 47 similar: 5–37 | $25,000 similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | JFK Hotel HUI LLC | shared people | AIEA, HI | Residential | 1 | $10,100,000 offering $11,000,000 · similar: $1,675,000–$12,980,153 | 76 similar: 5–37 | $50,000 similar: $25,000–$86,942 | 2022–2022 |
| EDGAR ↗ | Nighthawk Ballantyne, LLC | shared people, same person name on both filings, same business address, similar issuer names | SANFORD, NC | Residential | 1 | $8,288,500 offering $19,000,000 · similar: $1,675,000–$12,980,153 | 73 similar: 5–37 | $1,000 similar: $25,000–$86,942 | 2023–2023 |
| EDGAR ↗ | Tax R1 Growth Fund, LLC | shared people, same person name on both filings, same business address | KATY, TX | Other Banking and Financial Services | 2 | $1,872,000 offering $19,000,000 · similar: $370,089–$10,000,000 | 24 similar: 3–28 | $52,000 similar: $5,000–$25,000 | 2023–2024 |
| EDGAR ↗ | Barton 336 Holdings, LLC | shared people, same person name on both filings | KATY, TX | Residential | 1 | $0 offering $12,000,000 · similar: $1,675,000–$12,980,153 | 0 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2023–2023 |
| EDGAR ↗ | Nighthawk Overlook LLC | shared people, same person name on both filings, same business address, similar issuer names | SANFORD, NC | Residential | 1 | $3,090,000 offering $6,000,000 · similar: $4,000,000–$20,000,000 | 35 similar: 4–46 | $100,000 similar: $25,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Preferred Equity Plus Fund, LLC | shared people, same person name on both filings, same business address | KATY, TX | Other Real Estate | 1 | $14,851,000 offering $25,000,000 · similar: $3,160,078–$25,000,000 | 108 similar: 4–53 | $25,000 similar: $25,000–$100,000 | 2024–2024 |
| EDGAR ↗ | County Line 23, LLC | shared people, same business address | KATY, TX | Residential | 1 | $0 offering $17,000,000 · similar: $1,675,000–$12,980,153 | 0 similar: 5–37 | $60,000 similar: $25,000–$86,942 | 2024–2024 |
| EDGAR ↗ | SILVER STONE 104, LLC | shared people, shared management entity, same business address | KATY, TX | Residential | 2 | $2,030,000 offering $2,500,000 · similar: $1,675,000–$12,980,153 | 30 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2024–2024 |
| EDGAR ↗ | NORMANDY 240 HOLDINGS, LLC | shared people, same person name on both filings, same business address | KATY, TX | Residential | 1 | $6,306,375 offering $12,000,000 · similar: $1,675,000–$12,980,153 | 107 similar: 5–37 | $100,000 similar: $25,000–$86,942 | 2024–2024 |
| EDGAR ↗ | Nighthawk Waverly, LLC | shared people, same person name on both filings, same business address, similar issuer names | SANFORD, NC | Residential | 1 | $5,100,000 offering $5,100,000 · similar: $1,675,000–$12,980,153 | 37 similar: 5–37 | $10,000 similar: $25,000–$86,942 | 2025–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Apr 2, 2025 | Nighthawk Waverly, LLC | D | Residential | $5,100,000 | $5,100,000 |
| EDGAR ↗ | Nov 8, 2024 | SILVER STONE 104, LLC | D/A | Residential | $2,500,000 | $2,030,000 |
| EDGAR ↗ | Nov 7, 2024 | SILVER STONE 104, LLC | D | Residential | $12,000,000 | $2,030,000 |
| EDGAR ↗ | Nov 7, 2024 | NORMANDY 240 HOLDINGS, LLC | D | Residential | $12,000,000 | $6,306,375 |
| EDGAR ↗ | Nov 5, 2024 | County Line 23, LLC | D | Residential | $17,000,000 | $0 |
| EDGAR ↗ | Aug 16, 2024 | Preferred Equity Plus Fund, LLC | D | Other Real Estate | $25,000,000 | $14,851,000 |
| EDGAR ↗ | Jun 14, 2024 | Nighthawk Overlook LLC | D | Residential | $6,000,000 | $3,090,000 |
| EDGAR ↗ | Apr 9, 2024 | Tax R1 Growth Fund, LLC | D/A | Other Banking and Financial Services | $19,000,000 | $1,872,000 |
| EDGAR ↗ | Jun 6, 2023 | Barton 336 Holdings, LLC | D | Residential | $12,000,000 | $0 |
| EDGAR ↗ | May 2, 2023 | Tax R1 Growth Fund, LLC | D | Residential | $14,000,000 | $0 |
| EDGAR ↗ | Mar 13, 2023 | Nighthawk Ballantyne, LLC | D | Residential | $19,000,000 | $8,288,500 |
| EDGAR ↗ | Dec 9, 2022 | JFK Hotel HUI LLC | D | Residential | $11,000,000 | $10,100,000 |
| EDGAR ↗ | Nov 29, 2022 | OAKHURST FIELDS LAND, LLC | D | Residential | $3,400,000 | $3,400,000 |
| EDGAR ↗ | May 24, 2022 | NIGHTHAWK CHELSEA, LLC | D | Residential | $15,000,000 | $8,400,000 |
| EDGAR ↗ | May 3, 2022 | MARYMONT 128, LLC | D | Residential | $10,000,000 | $5,820,000 |
| EDGAR ↗ | Mar 21, 2022 | NIGHTHAWK TEN35, LLC | D | Residential | $17,000,000 | $10,952,000 |
| EDGAR ↗ | Dec 27, 2021 | Country Club 200, LLC | D | Residential | $7,000,000 | $6,116,850 |
| EDGAR ↗ | Nov 16, 2021 | OWC 182, LLC | D | Residential | $6,000,000 | $3,991,000 |
| EDGAR ↗ | Nov 12, 2021 | NIGHTHAWK FAIRWAY, LLC | D | Residential | $17,000,000 | $13,755,000 |
| EDGAR ↗ | Oct 12, 2021 | Aubrey 436, LLC | D | Residential | $14,500,000 | $6,895,000 |
| EDGAR ↗ | Jun 24, 2021 | NIGHTHAWK WINCHESTER, LLC | D | Residential | $17,000,000 | $10,050,000 |
| EDGAR ↗ | Jun 14, 2021 | TARA OAKS 126, LLC | D | Residential | $4,200,000 | $3,016,000 |
| EDGAR ↗ | May 24, 2021 | COURTNEY 96, LLC | D | Residential | $3,500,000 | $2,065,000 |
| EDGAR ↗ | Apr 7, 2021 | CAMBRIDGE 303 LLC | D | Commercial | $10,000,000 | $8,020,000 |
| EDGAR ↗ | Mar 30, 2021 | NIGHTHAWK SANDPIPER LLC | D | Commercial | $4,000,000 | $2,950,000 |
| EDGAR ↗ | Nov 25, 2020 | NIGHTHAWK COBB, LLC | D | Commercial | $20,000,000 | $11,600,000 |
| EDGAR ↗ | Nov 16, 2020 | OAKS 140 LLC | D | Commercial | $5,500,000 | $3,845,000 |
| EDGAR ↗ | Nov 9, 2020 | HARBOUR VILLAGE 100 LLC | D | Commercial | $9,000,000 | $8,147,000 |
| EDGAR ↗ | Nov 6, 2020 | BROOKRIDGE 171 LLC | D | Commercial | $9,000,000 | $8,147,000 |
| EDGAR ↗ | Nov 4, 2020 | IMPERIAL 136 LLC | D | Commercial | $9,000,000 | $8,147,000 |
| EDGAR ↗ | Oct 1, 2020 | CHASE CREEK LLC | D | Commercial | $10,000,000 | $4,915,000 |
| EDGAR ↗ | Sep 25, 2020 | NIGHTHAWK SIERRA LLC | D | Commercial | $10,000,000 | $7,850,000 |
| EDGAR ↗ | Jan 3, 2020 | Nighthawk Stone Crossing, LLC | D | Commercial | $6,000,000 | $5,600,000 |
| EDGAR ↗ | Oct 28, 2019 | Magnolia Eighty, LLC | D | Commercial | $1,600,000 | $1,385,000 |
| EDGAR ↗ | Sep 4, 2019 | Nighthawk Crestwood, LLC | D | Commercial | $4,700,000 | $4,600,000 |
| EDGAR ↗ | May 29, 2019 | Jennifer Meadows Apartments, LLC | D | Commercial | $3,500,000 | $3,016,000 |
| EDGAR ↗ | Feb 8, 2019 | Southern Pines 101, LLC | D | Commercial | $2,000,000 | $1,764,000 |
| EDGAR ↗ | Dec 18, 2018 | Nighthawk Redtop, LLC | D | Other Real Estate | $3,750,000 | $3,222,000 |
| EDGAR ↗ | Nov 15, 2018 | Nighthawk Garden Place, LLC | D | Other Real Estate | $697,500 | $697,500 |
| EDGAR ↗ | Nov 15, 2018 | Nighthawk Wedgewood, LLC | D | Other Real Estate | $725,000 | $725,000 |
| EDGAR ↗ | Aug 28, 2018 | Nighthawk Treehaven, LLC | D | Other Real Estate | $1,300,000 | $1,300,000 |
| EDGAR ↗ | Jul 12, 2018 | Nighthawk Pinewood, LLC | D | Other Real Estate | $785,000 | $785,000 |
| EDGAR ↗ | Jul 12, 2018 | Nighthawk Dogwood Trace, LLC | D | Other Real Estate | $2,100,000 | $1,163,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Apr 2, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2018), Commercial (2019–2021), Residential (2021–2023), Other Banking and Financial Services (2023), Residential (2023–2024), Other Real Estate (2024). Latest offering: Residential (2024–2025; most recent Apr 2, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Kyle Jones | Director, Executive Officer | 25 | Jul 12, 2018 → Nov 8, 2024 |
| Michael Blank | Executive Officer, Director | 18 | Jul 12, 2018 → Apr 2, 2025 |
| Andrew Kniffin | Executive Officer, Director | 18 | Jul 12, 2018 → Apr 2, 2025 |
| Lane Kawaoka | Executive Officer | 14 | Oct 28, 2019 → Nov 7, 2024 |
| GARRETT LYNCH | Executive Officer, Director | 12 | Sep 4, 2019 → Apr 2, 2025 |
| Mark Kenney | Executive Officer, Director | 6 | Jul 12, 2018 → Oct 1, 2020 |
| SIMPLE PASSIVE CASHFLOW HUI, LLC entity | Executive Officer | 5 | Nov 4, 2020 → May 3, 2022 |
| Greg Hillman | Executive Officer | 3 | Oct 1, 2020 → Nov 7, 2024 |
| TRUE POINT CAPITAL | Executive Officer | 3 | Nov 4, 2020 → Nov 9, 2020 |
| LEJOPA entity | Executive Officer | 3 | Nov 4, 2020 → Nov 9, 2020 |
| PATRICIA PLATT | Executive Officer | 3 | Nov 4, 2020 → Nov 9, 2020 |
| HUNTSVILLE MFH CAPITAL GROUP LLC entity | Executive Officer | 3 | Nov 4, 2020 → Nov 9, 2020 |
| CHANG CALCOTE LLC entity | Executive Officer | 3 | Nov 4, 2020 → Nov 9, 2020 |
| Joseph Barreras | Executive Officer | 2 | Oct 1, 2020 → Apr 7, 2021 |
| Philippe Schulligen | Executive Officer, Director | 2 | Jul 12, 2018 → Dec 18, 2018 |
| Nighthawk Waverly MGR LLC entity | Executive Officer, Director | 1 | Apr 2, 2025 → Apr 2, 2025 |
| Simple Passive Cashflow Hui entity | Executive Officer | 1 | Nov 7, 2024 → Nov 8, 2024 |
| Hengjiang Mu | Executive Officer | 1 | Dec 9, 2022 → Dec 9, 2022 |
| Zhaoju Shen | Executive Officer | 1 | Dec 9, 2022 → Dec 9, 2022 |
| Bruce Turner | Executive Officer | 1 | Nov 12, 2021 → Nov 12, 2021 |
| Lejopa, entity | Executive Officer | 1 | Apr 7, 2021 → Apr 7, 2021 |
| Truepoint Capital, LLC entity | Executive Officer | 1 | Apr 7, 2021 → Apr 7, 2021 |
| KNIFFIN CAPITAL GROUP, LLC entity | Executive Officer | 1 | Mar 30, 2021 → Mar 30, 2021 |
| SUNSHINE LEGACY, LLC entity | Executive Officer | 1 | Mar 30, 2021 → Mar 30, 2021 |
| ORR HOLDINGS, LLC entity | Executive Officer | 1 | Mar 30, 2021 → Mar 30, 2021 |
| Drew Whitson | Director | 1 | May 29, 2019 → May 29, 2019 |
| Todd Dexheimer | Director | 1 | May 29, 2019 → May 29, 2019 |
| Joshua Cooper | Director | 1 | Dec 18, 2018 → Dec 18, 2018 |
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