Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

North End Phase

One sponsor team, 12 deal companies · Milwaukee, WI

Grouped because: 1 shared person, same business address (12 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

12deal companies

$116.7Mreported sold

522investors

13Form D filings

2009–2017active

0new, last 12 mo

Follow this sponsor group Look further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 19, 2017 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

North End Phase is a sponsor group of 12 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 13 Form D filings between Jul 2009 and Apr 2017.

What this means One team, 12 deal companies, about 8 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: $116.7M to 522 investors (latest filing per issuer). Industries as reported: Other Real Estate (6), Residential (5), Pooled Investment Fund (1). Issuers are based in WI (12).

What this means $116.7M raised across the group, about $224K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Barry R. Mandel (12 issuers, executive officer, director, and promoter), Manager Mandel/New Fountains Equity LLC (1 issuer, executive officer, entity), Manager Mandel/North End Phase IV LLC (1 issuer, executive officer and promoter, entity), Manager Mandel/Overland Park Equity LLC (1 issuer, executive officer and promoter, entity), Manager Mandel/Park Lafayette Equity LLC (1 issuer, executive officer, entity) and 8 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Apr 19, 2017.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, 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) — 51 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 82 records came back, including 7 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 13 public filings for North End Phase and found 6 differences: Form D filed 19 days after the first sale; Form D filed 35 days after the first sale; 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 North End Phase has not run yet — it is #31,715 of 49,522 in line; 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

51 cases: 7 open, 27 closed (disposition not in docket feed), 15 dismissed, 2 judgment

Williams v. Merchandise Mart Properties, Inc. open

District Court, N.D. Illinois · No. 1:25-cv-14071 · Filed Nov 17, 2025

Role of Williams v. Merchandise Mart Properties, 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 IL (not the issuer's state)

Crutchfield v. Overland Park Nursing & Rehab Center, Inc. closed

District Court, D. Kansas · No. 2:21-cv-02173 · Filed Apr 15, 2021 · Closed Apr 28, 2021

Role of Crutchfield v. Overland Park Nursing & Rehab Center, Inc.: Party · Outcome: Terminated 2021-04-28 (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)

United States v. Phone 714-317-1907, Sprint Spectrum, L.P. located at 6480 Sprint Parkway Overland Park, KS 66251 closed

District Court, S.D. California · No. 3:21-mj-01159 · Filed Mar 29, 2021 · Closed Mar 29, 2021

Role of United States v. Phone 714-317-1907, Sprint Spectrum, L.P. located at 6480 Sprint Parkway Overland Park, KS 66251: Party · Outcome: Terminated 2021-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

United States v. Phone 714-317-1907, Sprint Spectrum, L.P. located at 6480 Sprint Parkway Overland Park, KS 66251 closed

District Court, S.D. California · No. 3:21-mj-01159 · Filed Mar 29, 2021 · Closed Mar 29, 2021

company name words appear in the caption; court in CA (not the issuer's state)

Ikona v. AHC of Overland Park, LLC closed

District Court, D. Kansas · No. 2:21-cv-02130 · Filed Mar 17, 2021 · Closed Oct 19, 2021 · Nature of suit: Personal Inj. Med. Malpractice · Cause: 28:1332 Diversity-Wrongful Death

Role of Ikona v. AHC of Overland Park, LLC: Party · Outcome: Terminated 2021-10-19 (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)

United States v. Phone 402-983-0144, Sprint Corporation, 6360 Sprint Parkway, Overland Park, Kansas, 66251 closed

District Court, S.D. California · No. 3:21-mj-00939 · Filed Mar 11, 2021 · Closed Mar 11, 2021

Role of United States v. Phone 402-983-0144, Sprint Corporation, 6360 Sprint Parkway, Overland Park, Kansas, 66251: 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 CA (not the issuer's state)

United States v. Phone 402-615-3752, Sprint Corporation, 6360 Sprint Parkway, Overland Park, Kansas, 66251 closed

District Court, S.D. California · No. 3:21-mj-00940 · Filed Mar 11, 2021 · Closed Mar 11, 2021

Role of United States v. Phone 402-615-3752, Sprint Corporation, 6360 Sprint Parkway, Overland Park, Kansas, 66251: 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 CA (not the issuer's state)

United States v. Phone 402-983-0144, Sprint Corporation, 6360 Sprint Parkway, Overland Park, Kansas, 66251 closed

District Court, S.D. California · No. 3:21-mj-00939 · Filed Mar 11, 2021 · Closed Mar 11, 2021

company name words appear in the caption; court in CA (not the issuer's state)

United States v. Phone 402-615-3752, Sprint Corporation, 6360 Sprint Parkway, Overland Park, Kansas, 66251 closed

District Court, S.D. California · No. 3:21-mj-00940 · Filed Mar 11, 2021 · Closed Mar 11, 2021

company name words appear in the caption; court in CA (not the issuer's state)

United States v. Phone 951-334-0824, Sprint Corporation, 6480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, S.D. California · No. 3:21-mj-00054 · Filed Jan 11, 2021 · Closed Jan 11, 2021

Role of United States v. Phone 951-334-0824, Sprint Corporation, 6480 Sprint Parkway, Overland Park, Kansas 66251: Party · Outcome: Terminated 2021-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

United States v. Phone 951-334-0824, Sprint Corporation, 6480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, S.D. California · No. 3:21-mj-00054 · Filed Jan 11, 2021 · Closed Jan 11, 2021

company name words appear in the caption; court in CA (not the issuer's state)

United States v. Search of Cellular telephone assigned call number 414-403-0637; International Mobile Subscriber Identity 310120239441281 subscriber Tmara Abidalrahim whose wireless provider is Sprint in Overland Park closed

District Court, E.D. Wisconsin · No. 2:20-mj-00477 · Filed Dec 9, 2020 · Closed Jan 14, 2021

Role of United States v. Search of Cellular telephone assigned call number 414-403-0637; International Mobile Subscriber Identity 310120239441281 subscriber Tmara Abidalrahim whose wireless provider is Sprint in Overland Park: Party · Outcome: Terminated 2021-01-14 (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 (WI)

District Court, E.D. Wisconsin · No. 2:20-mj-00477 · Filed Dec 9, 2020 · Closed Jan 14, 2021

company name words appear in the caption; court in the issuer's state (WI)

United States v. Phone 708-559-5357, Sprint Corporation, 6480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, S.D. California · No. 3:20-mj-05209 · Filed Dec 1, 2020 · Closed Dec 1, 2020

Role of United States v. Phone 708-559-5357, Sprint Corporation, 6480 Sprint Parkway, Overland Park, Kansas 66251: Party · Outcome: Terminated 2020-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in CA (not the issuer's state)

United States v. Phone 708-559-5357, Sprint Corporation, 6480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, S.D. California · No. 3:20-mj-05209 · Filed Dec 1, 2020 · Closed Dec 1, 2020

company name words appear in the caption; court in CA (not the issuer's state)

Merchandise Mart L.L.C. v. Ashley Furniture Industries, Inc. closed

District Court, N.D. Illinois · No. 1:20-cv-05447 · Filed Sep 14, 2020 · Closed Jul 26, 2021

Role of Merchandise Mart L.L.C. v. Ashley Furniture Industries, Inc.: Party · Outcome: Terminated 2021-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Reed Auto of Overland Park, LLC v. Landers McLarty Olathe KS, LLC closed

District Court, D. Kansas · No. 2:19-cv-02510 · Filed Aug 26, 2019 · Closed Nov 9, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Reed Auto of Overland Park, LLC v. Landers McLarty Olathe KS, LLC: Party · Outcome: Terminated 2021-11-09 (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)

City of Overland Park, Kansas v. AmerisourceBergen Drug Corporation open

District Court, N.D. Ohio · No. 1:18-op-46287 · Filed Dec 3, 2018 · Nature of suit: 470 Civil (RICO)

Role of City of Overland Park, Kansas v. AmerisourceBergen Drug 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 OH (not the issuer's state)

Overland Park, Kansas, City of v. AmerisourceBergen Drug Corporation closed

District Court, D. Kansas · No. 2:18-cv-02609 · Filed Nov 14, 2018 · Closed Nov 30, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of Overland Park, Kansas, City of v. AmerisourceBergen Drug Corporation: Party · Outcome: Terminated 2018-11-30 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

Pannucci v. Echelon Corporation dismissed

District Court, N.D. California · No. 3:18-cv-05004 · Filed Aug 16, 2018 · Closed Nov 19, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Echelon Corporation: Defendant · Outcome: Terminated 2018-11-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (corp vs llc)

Strougo v. Echelon Corporation dismissed

District Court, D. Delaware · No. 1:18-cv-01151 · Filed Aug 2, 2018 · Closed Sep 27, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Echelon Corporation: Defendant · Outcome: Terminated 2018-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in DE (not the issuer's state); different legal form (corp vs llc)

Rosenblatt v. Echelon Corporation dismissed

District Court, D. Delaware · No. 1:18-cv-01103 · Filed Jul 26, 2018 · Closed Sep 27, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Echelon Corporation: Defendant · Outcome: Terminated 2018-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in DE (not the issuer's state); different legal form (corp vs llc)

Aducci v. Echelon Corporation dismissed

District Court, N.D. California · No. 5:18-cv-04415 · Filed Jul 20, 2018 · Closed Oct 22, 2018 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Securities Violation

Role of Echelon Corporation: Defendant · Outcome: Terminated 2018-10-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

exact company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (corp vs llc)

Equity Bank v. Kushan Overland Park, LLC dismissed

District Court, D. Kansas · No. 2:16-cv-02126 · Filed Feb 26, 2016 · Closed Mar 11, 2016 · Nature of suit: 290 Real Property: Other · Cause: 28:1444 Petition for Removal- Foreclosure

Role of Equity Bank v. Kushan Overland Park, LLC: Party · Outcome: Terminated 2016-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

United States v. Sprint Corporation 6480 Sprint Parkway, Overland Park, Kansas, 66251 information associated with cellular telephone call number (301) 257-6340 and (240) 203-4498 open

District Court, D. Maryland · No. 1:15-mj-02317 · Filed Oct 30, 2015

Role of United States v. Sprint Corporation 6480 Sprint Parkway, Overland Park, Kansas, 66251 information associated with cellular telephone call number (301) 257-6340 and (240) 203-4498: 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 MD (not the issuer's state)

United States v. Sprint Corporation 6480 Sprint Parkway, Overland Park, Kansas, 66251 information associated with cellular telephone call number (301) 257-6340 and (240) 203-4498 open

District Court, D. Maryland · No. 1:15-mj-02317 · Filed Oct 30, 2015

company name words appear in the caption; court in MD (not the issuer's state)

Peterson v. Overland Park Homeowners Association, Inc. dismissed

District Court, M.D. Florida · No. 3:15-cv-00764 · Filed Jun 24, 2015 · Closed Aug 5, 2015 · Nature of suit: 480 Consumer credit

Role of Peterson v. Overland Park Homeowners Association, Inc.: Party · Outcome: Terminated 2015-08-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

United States v. In the matter of the seizure of 2003 Hummer H2, VIN: 5GRGN23U73H11957, currently in the custody of the DEA, 7600 College Blvd., Suite 100, Overland Park, KS 66210 closed

District Court, W.D. Missouri · No. 4:15-sw-00038 · Filed Feb 13, 2015 · Closed May 6, 2015

Role of United States v. In the matter of the seizure of 2003 Hummer H2, VIN: 5GRGN23U73H11957, currently in the custody of the DEA, 7600 College Blvd., Suite 100, Overland Park, KS 66210: Party · Outcome: Terminated 2015-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MO (not the issuer's state)

United States v. In the matter of the seizure of 2003 Hummer H2, VIN: 5GRGN23U73H11957, currently in the custody of the DEA, 7600 College Blvd., Suite 100, Overland Park, KS 66210 closed

District Court, W.D. Missouri · No. 4:15-sw-00038 · Filed Feb 13, 2015 · Closed May 6, 2015

company name words appear in the caption; court in MO (not the issuer's state)

Echelon LLC v. United States Department of the Army dismissed

District Court, E.D. Washington · No. 2:12-cv-00391 · Filed Jun 11, 2012 · Closed Apr 24, 2013 · Nature of suit: Freedom of Information Act · Cause: 5:552fi Freedom of Information Act

Role of Echelon LLC: Plaintiff · Outcome: Terminated 2013-04-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

exact company name; name has one distinctive word; court in WA (not the issuer's state)

Bank of New York Mellon v. GC Merchandise Mart LLC judgment

District Court, N.D. Texas · No. 3:12-cv-01378 · Filed May 3, 2012 · Closed Mar 27, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Bank of New York Mellon v. GC Merchandise Mart LLC: Party · Outcome: Terminated 2013-03-27 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗

company name words appear in the caption; court in TX (not the issuer's state)

Bank of New York Mellon v. GC Merchandise Mart LLC judgment

District Court, N.D. Texas · No. 3:12-cv-01375 · Filed May 2, 2012 · Closed Mar 27, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

company name words appear in the caption; court in TX (not the issuer's state)

Merchandise Mart L.L.C. v. Denos dismissed

District Court, N.D. Illinois · No. 1:12-cv-02570 · Filed Apr 9, 2012 · Closed Apr 13, 2012 · Nature of suit: 190 Other contract actions

Role of Merchandise Mart L.L.C. v. Denos: Party · Outcome: Terminated 2012-04-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Seizure Warrant Cellular Phone assigned call number 586-453-8954, IMSI 000005864531126 maintained by Sprint/Nextel Corporation, 6840 Sprint Parkway, Overland Park, Kansas 66251 open

District Court, E.D. Michigan · No. 2:09-mc-51339 · Filed Nov 19, 2009

Role of Seizure Warrant Cellular Phone assigned call number 586-453-8954, IMSI 000005864531126 maintained by Sprint/Nextel Corporation, 6840 Sprint Parkway, Overland Park, Kansas 66251: 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)

Search and Seizure Warrant Mailstop KSOPHM0206, 6480 Sprint Parkway, Overland Park, Kansas 66251, Sprint/Nextel Corporation open

District Court, E.D. Michigan · No. 2:09-mc-51150 · Filed Oct 13, 2009

Role of Search and Seizure Warrant Mailstop KSOPHM0206, 6480 Sprint Parkway, Overland Park, Kansas 66251, Sprint/Nextel 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 MI (not the issuer's state)

United States v. In the Matter of the Search of Telephone No. 443-413-6961 Sprint Nextel Corporation 6480 Sprint Parkway Overland Park, KS 66251 open

District Court, D. Maryland · No. 1:09-mj-00944 · Filed Mar 20, 2009

Role of United States v. In the Matter of the Search of Telephone No. 443-413-6961 Sprint Nextel Corporation 6480 Sprint Parkway Overland Park, KS 66251: 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 MD (not the issuer's state)

United States v. Electronic Storage in the electronic communication system of Sprint Nextel Corp, located at 8480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, N.D. Texas · No. 3:08-mj-00275 · Filed Jul 28, 2008 · Closed Sep 11, 2008

Role of United States v. Electronic Storage in the electronic communication system of Sprint Nextel Corp, located at 8480 Sprint Parkway, Overland Park, Kansas 66251: Party · Outcome: Terminated 2008-09-11 (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)

United States v. Electronic Storage in the electronic communication system of Sprint Nextel Corp, located at 8480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, N.D. Texas · No. 3:08-mj-00275 · Filed Jul 28, 2008 · Closed Sep 11, 2008

company name words appear in the caption; court in TX (not the issuer's state)

Alef Judaica, Inc. v. Merchandise Mart, L.L.C. dismissed

District Court, N.D. Illinois · No. 1:08-cv-03408 · Filed Jun 12, 2008 · Closed Feb 26, 2009 · Nature of suit: 190 Other contract actions

Role of Alef Judaica, Inc. v. Merchandise Mart, L.L.C.: Party · Outcome: Terminated 2009-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Joint Security Officers Training Fund v. Merchandise Mart Properties, Inc. dismissed

District Court, N.D. Illinois · No. 1:08-cv-01825 · Filed Mar 31, 2008 · Closed Apr 18, 2008 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Joint Security Officers Training Fund v. Merchandise Mart Properties, Inc.: Party · Outcome: Terminated 2008-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

United States v. Text Messaging from cellular telephone no. 937-219-5644 Sprint Nextel Corp. 6480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, S.D. Ohio · No. 3:07-mj-00162 · Filed May 10, 2007 · Closed Jun 20, 2007

Role of United States v. Text Messaging from cellular telephone no. 937-219-5644 Sprint Nextel Corp. 6480 Sprint Parkway, Overland Park, Kansas 66251: Party · Outcome: Terminated 2007-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in OH (not the issuer's state)

United States v. Text Messaging from cellular telephone no. 937-219-5644 Sprint Nextel Corp. 6480 Sprint Parkway, Overland Park, Kansas 66251 closed

District Court, S.D. Ohio · No. 3:07-mj-00162 · Filed May 10, 2007 · Closed Jun 20, 2007

company name words appear in the caption; court in OH (not the issuer's state)

Overland Park, Kansas, City of v. Absolutely the Best Colorado, LLC dismissed

District Court, D. Kansas · No. 2:06-cv-02509 · Filed Nov 21, 2006 · Closed Aug 23, 2007 · Nature of suit: 190 Other contract actions

Role of Overland Park, Kansas, City of v. Absolutely the Best Colorado, LLC: Party · Outcome: Terminated 2007-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

United States v. In the Matter of the Search of the electronic communication storage system maintained by Sprint Nextel Cellular, 6480 Sprint Parkway, Overland Park, Kansas, the provider of 254-548-6484 closed

District Court, W.D. Texas · No. 6:06-mj-00152 · Filed Sep 18, 2006 · Closed Sep 18, 2006

Role of United States v. In the Matter of the Search of the electronic communication storage system maintained by Sprint Nextel Cellular, 6480 Sprint Parkway, Overland Park, Kansas, the provider of 254-548-6484: Party · Outcome: Terminated 2006-09-18 (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)

District Court, W.D. Texas · No. 6:06-mj-00152 · Filed Sep 18, 2006 · Closed Sep 18, 2006

company name words appear in the caption; court in TX (not the issuer's state)

SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND v. MERCHANDISE MART PROPERTIES, INC.. dismissed

District Court, District of Columbia · No. 1:05-cv-02174 · Filed Nov 4, 2005 · Closed Feb 3, 2006 · Nature of suit: 791 Employee Retirement Income Security Act

Role of SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND v. MERCHANDISE MART PROPERTIES, INC..: Party · Outcome: Terminated 2006-02-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in DC (not the issuer's state)

D&J Enterprises Inc v. Overland Park City dismissed

District Court, D. Kansas · No. 2:02-cv-02059 · Filed Feb 13, 2002 · Closed Apr 23, 2002 · Nature of suit: 190 Other contract actions

Role of D&J Enterprises Inc v. Overland Park City: Party · Outcome: Terminated 2002-04-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

Enesco Corporation v. K's Merchandise Mart closed

District Court, E.D. New York · No. 1:99-mc-00207 · Filed Oct 5, 1999 · Closed Nov 15, 2006

Role of Enesco Corporation v. K's Merchandise Mart: Party · Outcome: Terminated 2006-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in NY (not the issuer's state)

APT Kansas City Inc v. Overland Park, City dismissed

District Court, D. Kansas · No. 2:97-cv-02270 · Filed Jun 4, 1997 · Closed Sep 30, 1997 · Nature of suit: 890 Other statutory actions

Role of APT Kansas City Inc v. Overland Park, City: Party · Outcome: Terminated 1997-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

company name words appear in the caption; court in KS (not the issuer's state)

Rolex Watch USA Inc v. K's Merchandise Mart closed

District Court, C.D. Illinois · No. 3:91-cv-03313 · Filed Nov 5, 1991 · Closed Nov 8, 1991

Role of Rolex Watch USA Inc v. K's Merchandise Mart: Party · Outcome: Terminated 1991-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Merchandise Mart Own v. James G Freeman dismissed

District Court, N.D. Illinois · No. 1:86-cv-09771 · Filed Dec 15, 1986 · Closed Aug 16, 1990 · Nature of suit: 190 Other contract actions

Role of Merchandise Mart Own v. James G Freeman: Party · Outcome: Terminated 1990-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

company name words appear in the caption; court in IL (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, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched North End Phase..

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

31 cases: 4 open, 27 closed (disposition not in docket feed)

Painted Tree Overland Park, LLC Jointly Administered under 26-32918. open

United States Bankruptcy Court, S.D. Texas · No. 26-32959 · Filed Apr 28, 2026

Role of Painted Tree Overland Park, LLC Jointly Administered under 26-32918.: 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 TX (not the issuer's state)

Bed Bath & Beyond of Overland Park Inc. open

United States Bankruptcy Court, D. New Jersey · No. 23-13386 · Filed Apr 23, 2023

Role of Bed Bath & Beyond of Overland Park 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)

Darryl's of Overland Park, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 19-12421 · Filed Nov 14, 2019 · Closed Nov 18, 2021

Role of Darryl's of Overland Park, Inc.: Party · Outcome: Case closed 2021-11-18 (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)

PMCM 2, LLC, Liquidating Trustee for the Estates o v. Merchandise Mart, LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 19-04164 · Filed Jul 12, 2019 · Closed May 11, 2020

Role of PMCM 2, LLC, Liquidating Trustee for the Estates o v. Merchandise Mart, LLC: Party · Outcome: Case closed 2020-05-11 (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)

Promise Hospital of Overland Park, Inc. open

United States Bankruptcy Court, D. Delaware · No. 18-12506 · Filed Nov 5, 2018

Role of Promise Hospital of Overland Park, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

company name words appear in the caption; court in DE (not the issuer's state)

GC Merchandise Mart, Inc. v. Bank of New York Mellon closed

United States Bankruptcy Court, N.D. Texas · No. 15-03036 · Filed Mar 31, 2015 · Closed Oct 28, 2015

Role of GC Merchandise Mart, Inc. v. Bank of New York Mellon: Party · Outcome: Case closed 2015-10-28 (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)

Denver Merchandise Mart, Inc. v. TFG-Colorado, L.P. closed

United States Bankruptcy Court, N.D. Texas · No. 11-03450 · Filed Jul 21, 2011 · Closed Feb 24, 2012

Role of Denver Merchandise Mart, Inc. v. TFG-Colorado, L.P.: Party · Outcome: Case closed 2012-02-24 (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)

Bank of New York Mellon v. Denver Merchandise Mart, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 11-03160 · Filed Mar 18, 2011 · Closed Oct 20, 2011

Role of Bank of New York Mellon v. Denver Merchandise Mart, Inc.: Party · Outcome: Case closed 2011-10-20 (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)

Denver Merchandise Mart Employers, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 11-31616 · Filed Mar 4, 2011 · Closed Feb 9, 2012

Role of Denver Merchandise Mart Employers, Inc.: Party · Outcome: Case closed 2012-02-09 (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)

Denver Merchandise Mart, Inc. closed

United States Bankruptcy Court, N.D. Texas · No. 11-31615 · Filed Mar 4, 2011 · Closed Oct 28, 2015

Role of Denver Merchandise Mart, Inc.: Party · Outcome: Case closed 2015-10-28 (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)

GC Merchandise Mart LLC closed

United States Bankruptcy Court, N.D. Texas · No. 11-31563 · Filed Mar 1, 2011 · Closed Sep 5, 2013

Role of GC Merchandise Mart LLC: Party · Outcome: Case closed 2013-09-05 (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)

Albert Riederer, Chapter 7 Trustee for the Bankrup v. HEV-Overland Park, Ltd. dba Holtze Executive Villa closed

United States Bankruptcy Court, D. Kansas · No. 10-06182 · Filed Oct 25, 2010 · Closed Dec 29, 2011

Role of Albert Riederer, Chapter 7 Trustee for the Bankrup v. HEV-Overland Park, Ltd. dba Holtze Executive Villa: Party · Outcome: Case closed 2011-12-29 (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)

Trolley's Overland Park, LLC closed

United States Bankruptcy Court, D. Kansas · No. 09-21476 · Filed May 11, 2009 · Closed Jun 21, 2011

Role of Trolley's Overland Park, LLC: Party · Outcome: Case closed 2011-06-21 (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)

Fig Overland Park LLC open

United States Bankruptcy Court, E.D. Missouri · No. 08-40124 · Filed Jan 7, 2008

Role of Fig Overland Park 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 MO (not the issuer's state)

Groupe v. Merchandise Mart Properties, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 05-01838 · Filed Sep 2, 2005 · Closed Dec 21, 2007

Role of Groupe v. Merchandise Mart Properties, Inc.: Party · Outcome: Case closed 2007-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

Plaza Gardens South of Overland Park, Inc. closed

United States Bankruptcy Court, D. Kansas · No. 05-22876 · Filed Jun 22, 2005 · Closed Dec 4, 2006

Role of Plaza Gardens South of Overland Park, Inc.: Party · Outcome: Case closed 2006-12-04 (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)

Overland Park Feet, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 04-27798 · Filed Mar 3, 2004 · Closed Mar 7, 2006

Role of Overland Park Feet, Inc.: Party · Outcome: Case closed 2006-03-07 (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)

Consolidated Freightways Corp v. Echelon Corporation closed

United States Bankruptcy Court, C.D. California · No. 6:03-ap-02077 · Filed Dec 15, 2003 · Closed Oct 18, 2004

Role of Echelon Corporation: Defendant · Outcome: Case closed 2004-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

exact company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (corp vs llc)

Savage & Associates, P.C. as the Unsecured Claim E v. Overland Park Hotel Assoc. LC closed

United States Bankruptcy Court, S.D. New York · No. 03-02611 · Filed Apr 26, 2003 · Closed Jul 16, 2004

Role of Savage & Associates, P.C. as the Unsecured Claim E v. Overland Park Hotel Assoc. LC: Party · Outcome: Case closed 2004-07-16 (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)

Steinberg v. Merchandise Mart Properties Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 02-00537 · Filed Apr 26, 2002 · Closed Jun 18, 2002

Role of Steinberg v. Merchandise Mart Properties Inc: Party · Outcome: Case closed 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in IL (not the issuer's state)

TJ's Overland Park LLC closed

United States Bankruptcy Court, D. Kansas · No. 02-20972 · Filed Mar 27, 2002 · Closed Sep 9, 2002

Role of TJ's Overland Park LLC: Party · Outcome: Case closed 2002-09-09 (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)

Darryl's of Overland Park, Inc. closed

United States Bankruptcy Court, W.D. Missouri · No. 02-40367 · Filed Jan 23, 2002 · Closed Mar 15, 2004

Role of Darryl's of Overland Park, Inc.: Party · Outcome: Case closed 2004-03-15 (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)

Overland Park, LLC closed

United States Bankruptcy Court, S.D. New York · No. 00-41142 · Filed May 4, 2000 · Closed Jan 26, 2009

Role of Overland Park, LLC: Party · Outcome: Case closed 2009-01-26 (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)

PRM, Inc. v. Atlanta Merchandise Mart closed

United States Bankruptcy Court, N.D. Mississippi · No. 95-02235 · Filed Aug 9, 1995 · Closed Feb 27, 1996

Role of PRM, Inc. v. Atlanta Merchandise Mart: Party · Outcome: Case closed 1996-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in MS (not the issuer's state)

Resolution Trust Corporation v. Overland Park Financial Corp. closed

United States Bankruptcy Court, D. Kansas · No. 94-06162 · Filed Dec 1, 1994 · Closed Jul 26, 2007

Role of Resolution Trust Corporation v. Overland Park Financial Corp.: Party · Outcome: Case closed 2007-07-26 (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)

Overland Park Financial Corp. closed

United States Bankruptcy Court, D. Kansas · No. 94-21190 · Filed Jul 1, 1994 · Closed Apr 27, 2009

Role of Overland Park Financial Corp.: Party · Outcome: Case closed 2009-04-27 (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)

Whitaker v. K's Merchandise Mart Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-13480 · Filed Jul 24, 1992 · Closed Jun 18, 1997

Role of Whitaker v. K's Merchandise Mart Inc.: Party · Outcome: Case closed 1997-06-18 (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)

Cielinski v. Atlanta Merchandise Mart Corporation closed

United States Bankruptcy Court, M.D. Georgia · No. 92-04027 · Filed Feb 12, 1992 · Closed Mar 10, 1993

Role of Cielinski v. Atlanta Merchandise Mart Corporation: Party · Outcome: Case closed 1993-03-10 (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)

Gower v. Atlanta Merchandise Mart Corporation closed

United States Bankruptcy Court, M.D. Georgia · No. 92-04024 · Filed Feb 12, 1992 · Closed Mar 11, 1993

Role of Gower v. Atlanta Merchandise Mart Corporation: Party · Outcome: Case closed 1993-03-11 (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)

Wall Street, Inc at Pompano Merchandise Mart closed

United States Bankruptcy Court, S.D. Florida. · No. 91-23110 · Filed Aug 29, 1991 · Closed Nov 9, 1994

Role of Wall Street, Inc at Pompano Merchandise Mart: Party · Outcome: Case closed 1994-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in FL (not the issuer's state)

OVERLAND PARK ASSOCIATES, LTD. closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:89-bk-09260 · Filed Dec 1, 1989 · Closed Apr 13, 1990

Role of OVERLAND PARK ASSOCIATES, LTD.: Party · Outcome: Case closed 1990-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

company name words appear in the caption; court in TN (not the issuer's state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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.

6 differences found between the filings for North End Phase (compared 13 filings on Oct 24, 2026)

Note · Sep 23, 2016 – Oct 12, 2016

Form D filed 19 days after the first sale — Park Lafayette Equity LLC

The filing says the first sale was Sep 23, 2016. The Form D was filed Oct 12, 2016 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 days past that.

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

Form D · Oct 12, 2016 ↗Park Lafayette Equity LLC — PartnerFacts page ↗

Sources

Form D · Oct 12, 2016 ↗ (Oct 12, 2016)
Park Lafayette Equity LLC — PartnerFacts page ↗ (Oct 12, 2016)

Note · Oct 22, 2014 – Nov 26, 2014

Form D filed 35 days after the first sale — Echelon LLC

The filing says the first sale was Oct 22, 2014. The Form D was filed Nov 26, 2014 — 35 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 20 days past that.

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

Form D · Nov 26, 2014 ↗Echelon LLC — PartnerFacts page ↗

Sources

Form D · Nov 26, 2014 ↗ (Nov 26, 2014)
Echelon LLC — PartnerFacts page ↗ (Nov 26, 2014)

Note · Jun 4, 2009 – Jul 17, 2009

Form D filed 43 days after the first sale — New Fountains Equity LLC

The filing says the first sale was Jun 4, 2009. The Form D was filed Jul 17, 2009 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 days past that.

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

Form D · Jul 17, 2009 ↗New Fountains Equity LLC — PartnerFacts page ↗

Sources

Form D · Jul 17, 2009 ↗ (Jul 17, 2009)
New Fountains Equity LLC — PartnerFacts page ↗ (Jul 17, 2009)

Note · Sep 23, 2016 – Oct 12, 2016

No amendment in the last 12 months on an offering that may still be open — Park Lafayette Equity LLC (latest filing Oct 12, 2016)

The latest filing for this offering is dated Oct 12, 2016 (first sale Sep 23, 2016). It reports $24,754,000 sold of $35,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Oct 12, 2016 ↗Park Lafayette Equity LLC — PartnerFacts page ↗

Sources

Form D · Oct 12, 2016 ↗ (Oct 12, 2016)
Park Lafayette Equity LLC — PartnerFacts page ↗ (Oct 12, 2016)

Note · Nov 26, 2014 – Dec 17, 2014

Offering amount changed between filings — Lemay Lake Equity LLC

The Nov 26, 2014 filing says $10,800,000 offered; the Dec 17, 2014 Form D/A says $11,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 26, 2014 ↗Form D/A (later) · Dec 17, 2014 ↗Lemay Lake Equity LLC — PartnerFacts page ↗

Sources

Form D (earlier) · Nov 26, 2014 ↗ (Nov 26, 2014)
Form D/A (later) · Dec 17, 2014 ↗ (Dec 17, 2014)
Lemay Lake Equity LLC — PartnerFacts page ↗ (Dec 17, 2014)

Note · Jul 17, 2009 – Oct 12, 2016

Barry R. Mandel is written 2 different ways on the filings

listed as "Barry R. Mandel" on 12 filings (from Jul 17, 2009), and "Barry Mandel" on the Oct 12, 2016 filing.

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

Form D · Jul 17, 2009 ↗Form D · Oct 12, 2016 ↗Barry R. Mandel — 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

None reported on 12 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 19, 2017 D North End Phase V LLC File 021-285123	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 12, 2016 D Park Lafayette Equity LLC File 021-272241	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 12, 2016 D Merchandise Mart Equity LLC File 021-272253	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 9, 2016 D Domus Apartments LLC File 021-257024	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 9, 2016 D North End Phase IV LLC File 021-257027	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 9, 2015 D Overland Park Equity LLC File 021-252693	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 2, 2015 D RiverCrest II Equity LLC File 021-248696	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 17, 2014 D/A Lemay Lake Equity LLC File 021-229138	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 26, 2014 D Echelon LLC File 021-229139	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 9, 2014 D North End Phase III Equity LLC File 021-224323	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 5, 2013 D Beaumont Place LLC File 021-197528	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 17, 2009 D New Fountains Equity LLC File 021-132868	$0	$0	$0	None listed on this filing	EDGAR ↗

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 12 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:13 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to North End Phase in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:13 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

Source	Issuer	Linked by	Location	Industry	Filings	Sold (max)	Investors	Min. investment (latest filing)	Active
EDGAR ↗	NF New Fountains Equity LLC	shared people, same business address	MILWAUKEE, WI	Residential	1	$6,130,000	26	$100,000	2009–2009
EDGAR ↗	BP Beaumont Place LLC	shared people, same business address, similar issuer names	MILWAUKEE, WI	Residential	1	$4,500,000	28	$100,000	2013–2013
EDGAR ↗	NE North End Phase III Equity LLC	shared people, same business address, similar issuer names	MILWAUKEE, WI	Other Real Estate	1	$12,080,000 offering $12,080,000 · similar: $2,250,000–$16,950,000	71 similar: 5–32	$100,000 similar: $15,000–$100,000	2014–2014
EDGAR ↗	E Echelon LLC	shared people, same business address	MILWAUKEE, WI	Other Real Estate	1	$7,550,000 offering $7,550,000 · similar: $2,250,000–$16,950,000	45 similar: 5–32	$100,000 similar: $15,000–$100,000	2014–2014
EDGAR ↗	LL Lemay Lake Equity LLC	shared people, same business address	MILWAUKEE, WI	Other Real Estate	2	$11,000,000 offering $11,000,000 · similar: $2,250,000–$16,950,000	60 similar: 5–32	$100,000 similar: $15,000–$100,000	2014–2014
EDGAR ↗	RE RiverCrest II Equity LLC	shared people, same business address	MILWAUKEE, WI	Other Real Estate	1	$2,320,000 offering $2,320,000 · similar: $2,250,000–$16,950,000	22 similar: 5–32	No minimum reported similar: $15,000–$100,000	2015–2015
EDGAR ↗	OP Overland Park Equity LLC	shared people, same business address	MILWAUKEE, WI	Pooled Investment Fund	1	$12,700,000 offering $12,700,000 · similar: $155,000–$5,250,000	70 similar: 4–27	$100,000 similar: $1,000–$100,000	2015–2015
EDGAR ↗	NE North End Phase IV LLC	shared people, same business address, similar issuer names	MILWAUKEE, WI	Other Real Estate	1	$10,180,000 offering $10,180,000 · similar: $2,250,000–$16,950,000	50 similar: 5–32	$100,000 similar: $15,000–$100,000	2016–2016
EDGAR ↗	DA Domus Apartments LLC	shared people, same business address	MILWAUKEE, WI	Other Real Estate	1	$10,650,000 offering $10,650,000 · similar: $2,250,000–$16,950,000	60 similar: 5–32	$50,000 similar: $15,000–$100,000	2016–2016
EDGAR ↗	MM Merchandise Mart Equity LLC	shared people, same business address	MILWAUKEE, WI	Residential	1	$8,100,000 offering $8,100,000 · similar: $1,675,000–$12,980,153	38 similar: 5–37	$80,000 similar: $25,000–$86,942	2016–2016
EDGAR ↗	PL Park Lafayette Equity LLC	shared people, same business address	MILWAUKEE, WI	Residential	1	$24,754,000 offering $35,000,000 · similar: $1,675,000–$12,980,153	20 similar: 5–37	$148,000 similar: $25,000–$86,942	2016–2016
EDGAR ↗	NE North End Phase V LLC	shared people, same business address, similar issuer names	MILWAUKEE, WI	Residential	1	$6,720,000 offering $6,720,000 · similar: $1,675,000–$12,980,153	32 similar: 5–37	$100,000 similar: $25,000–$86,942	2017–2017

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Pooled Investment Fund / 506(b) (83,801 filings); Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

Source	Filed	Issuer	Form	Industry	Offered	Sold
EDGAR ↗	Apr 19, 2017	North End Phase V LLC	D	Residential	$6,720,000	$6,720,000
EDGAR ↗	Oct 12, 2016	Merchandise Mart Equity LLC	D	Residential	$8,100,000	$8,100,000
EDGAR ↗	Oct 12, 2016	Park Lafayette Equity LLC	D	Residential	$35,000,000	$24,754,000
EDGAR ↗	Feb 9, 2016	North End Phase IV LLC	D	Other Real Estate	$10,180,000	$10,180,000
EDGAR ↗	Feb 9, 2016	Domus Apartments LLC	D	Other Real Estate	$10,650,000	$10,650,000
EDGAR ↗	Dec 9, 2015	Overland Park Equity LLC	D	Pooled Investment Fund	$12,700,000	$12,700,000
EDGAR ↗	Oct 2, 2015	RiverCrest II Equity LLC	D	Other Real Estate	$2,320,000	$2,320,000
EDGAR ↗	Dec 17, 2014	Lemay Lake Equity LLC	D/A	Other Real Estate	$11,000,000	$11,000,000
EDGAR ↗	Nov 26, 2014	Echelon LLC	D	Other Real Estate	$7,550,000	$7,550,000
EDGAR ↗	Nov 26, 2014	Lemay Lake Equity LLC	D	Other Real Estate	$10,800,000	$10,800,000
EDGAR ↗	Sep 9, 2014	North End Phase III Equity LLC	D	Other Real Estate	$12,080,000	$12,080,000
EDGAR ↗	Jun 5, 2013	Beaumont Place LLC	D	Residential	$4,500,000	$4,500,000
EDGAR ↗	Jul 17, 2009	New Fountains Equity LLC	D	Residential	$6,130,000	$6,130,000

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 19, 2017. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2009–2013), Other Real Estate (2014–2015), Pooled Investment Fund (2015), Other Real Estate (2016). Latest offering: Residential (2016–2017; most recent Apr 19, 2017).

People across the group

Name	Roles	Issuers here	First → last listed
BM Barry R. Mandel	Executive Officer, Director, Promoter	12	Jul 17, 2009 → Apr 19, 2017
MR Manager R. Mandel/North End Phase V LLC entity	Executive Officer, Promoter	1	Apr 19, 2017 → Apr 19, 2017
MR Manager R. Mandel/Merchandise Mart Equity LLC entity	Executive Officer	1	Oct 12, 2016 → Oct 12, 2016
MM Manager Mandel/Park Lafayette Equity LLC entity	Executive Officer	1	Oct 12, 2016 → Oct 12, 2016
MM Manager Mandel/North End Phase IV LLC entity	Executive Officer, Promoter	1	Feb 9, 2016 → Feb 9, 2016
SM Sponsor/Manager Mandel/Domus Apartments LLC entity	Executive Officer, Promoter	1	Feb 9, 2016 → Feb 9, 2016
MM Manager Mandel/Overland Park Equity LLC entity	Executive Officer, Promoter	1	Dec 9, 2015 → Dec 9, 2015
MR Manager R. Mandel/RiverCrest II Equity LLC entity	Executive Officer	1	Oct 2, 2015 → Oct 2, 2015
MR Manager R. Mandel/Lemay Lake Equity LLC entity	Executive Officer	1	Nov 26, 2014 → Dec 17, 2014
MR Manager R. Mandel/Echelon LLC entity	Executive Officer	1	Nov 26, 2014 → Nov 26, 2014
MN Mandel/North End Phase III Equity LLC entity	Executive Officer	1	Sep 9, 2014 → Sep 9, 2014
MB Mandel/Beaumont Place LLC entity	Executive Officer, Promoter	1	Jun 5, 2013 → Jun 5, 2013
MM Manager Mandel/New Fountains Equity LLC entity	Executive Officer	1	Jul 17, 2009 → Jul 17, 2009

Business registration (state registry / Secretary of State)

None of the 12 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 North End Phase.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for North End Phase 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 North End Phase's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #281,228 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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North End Phase

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 19 days after the first sale — Park Lafayette Equity LLC

Form D filed 35 days after the first sale — Echelon LLC

Form D filed 43 days after the first sale — New Fountains Equity LLC

No amendment in the last 12 months on an offering that may still be open — Park Lafayette Equity LLC (latest filing Oct 12, 2016)

Offering amount changed between filings — Lemay Lake Equity LLC

Barry R. Mandel is written 2 different ways on the filings

5. Money to insiders

Issuers in this group

Timeline of offerings

People across the group

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Meta advertising

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Change history

Request a correction

Sponsor response

Look further

Social and web

Courts

Securities regulators

Business registries