PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:47 AM ET

Sponsor Check › Sponsor group

C

Calcap

One sponsor team, 37 deal companies · Pasadena, CA

Grouped because: 5 shared people, 6 shared management entities, same business address (36 issuers), similar issuer names (27) (automatic match from the filings) · not the same sponsor?

37deal companies
$111.2Mreported sold
952investors
42Form D filings
2011–2026active
1new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 12, 2026 · 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

Calcap is a sponsor group of 37 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 42 Form D filings between Sep 2011 and Jun 2026.

What this means One team, 37 deal companies, about 15 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: $111.2M to 952 investors (latest filing per issuer). Industries as reported: Commercial (35), REITS and Finance (1), Residential (1). Issuers are based in CA (37).

What this means $111.2M raised across the group, about $117K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Edward M. Aloe (35 issuers, executive officer, director, and promoter), Mark A. Mozilo (35 issuers, executive officer, director, and promoter), Patrick Wakeman (35 issuers, executive officer, director, and promoter), Drew R. Buccino (13 issuers, executive officer, director, and promoter), California Capital Real Estate Advisors, Inc. (11 issuers, executive officer, director, and promoter, entity) and 11 more.

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

Activity: 1 new offering in the last 12 months; latest filing Jun 12, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 33 court cases matching the name, 47 bankruptcy cases matching the name listed in Key records below.

What this means 80 records came back, including 3 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 42 public filings for Calcap and found 11 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Calcap includes 4 deals that stopped filing before reaching their target; 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 Calcap has not run yet — it is joining a line of 27,401 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

33 cases: 3 open, 20 closed (disposition not in docket feed), 7 dismissed, 3 judgment

325 S. 18th Street, LLC v. PHILADELPHIA COMMUNITY DEVELOPMENT COALITION, INC. open
District Court, E.D. Pennsylvania · No. 2:25-cv-06867 · Filed Dec 5, 2025 · Nature of suit: 470 Other Statutes: Racketeer/Corrupt Organization · Cause: 18:1964 Racketeering (RICO) Act
Role of 325 S. 18th Street, LLC v. PHILADELPHIA COMMUNITY DEVELOPMENT COALITION, 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 PA (not the issuer's state)
325 S. 18th Street, LLC v. PHILADELPHIA COMMUNITY DEVELOPMENT COALITION, INC. open
District Court, E.D. Pennsylvania · No. 2:25-cv-06863 · Filed Dec 5, 2025
Role of 325 S. 18th Street, LLC v. PHILADELPHIA COMMUNITY DEVELOPMENT COALITION, 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 PA (not the issuer's state)
Moultry v. 300 18th Street, LLC closed
District Court, N.D. Alabama · No. 2:24-cv-00989 · Filed Jul 23, 2024 · Closed Oct 3, 2024
Role of Moultry v. 300 18th Street, LLC: Party · Outcome: Terminated 2024-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
7017 E McDowell Road LLC v. Ategrity Specialty Insurance Company closed
District Court, D. Arizona · No. 2:24-cv-01705 · Filed Jul 11, 2024 · Closed Aug 16, 2024
Role of 7017 E McDowell Road LLC v. Ategrity Specialty Insurance Company: Party · Outcome: Terminated 2024-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Walton v. 18th Street Deli, Inc. dba Nuvue Foods closed
District Court, E.D. Michigan · No. 2:23-cv-11464 · Filed Jun 20, 2023 · Closed Apr 16, 2024
Role of Walton v. 18th Street Deli, Inc. dba Nuvue Foods: Party · Outcome: Terminated 2024-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bamboo 400 South 18th Street, LLC v. Centimark Corporation closed
District Court, E.D. Missouri · No. 4:23-cv-00458 · Filed Apr 12, 2023 · Closed Mar 28, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Bamboo 400 South 18th Street, LLC v. Centimark Corporation: Party · Outcome: Terminated 2025-03-28 (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)
Flood Brothers, Inc v. 18th Street Omaha, LLC closed
District Court, D. Nebraska · No. 8:21-cv-00292 · Filed Jul 30, 2021 · Closed Aug 11, 2021
Role of Flood Brothers, Inc v. 18th Street Omaha, LLC: Party · Outcome: Terminated 2021-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Shaw v. 1800 19th Avenue, LLC closed
District Court, N.D. California · No. 4:21-cv-05554 · Filed Jul 20, 2021 · Closed Oct 6, 2021
Role of Shaw v. 1800 19th Avenue, LLC: Party · Outcome: Terminated 2021-10-06 (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 (CA)
Dwain Lammey v. 7625 Eastern Avenue LLC closed
District Court, C.D. California · No. 2:20-cv-07928 · Filed Aug 30, 2020 · Closed Sep 24, 2020
Role of Dwain Lammey v. 7625 Eastern Avenue LLC: Party · Outcome: Terminated 2020-09-24 (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 (CA)
401 South 18th Street, LLC v. O'Loughlin dismissed
District Court, E.D. Missouri · No. 4:20-cv-00583 · Filed Apr 27, 2020 · Closed Sep 8, 2020 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of 401 South 18th Street, LLC v. O'Loughlin: Party · Outcome: Terminated 2020-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Ware v. 67th Avenue & Orangewood Motors LLC dismissed
District Court, D. Arizona · No. 2:19-cv-04566 · Filed Jun 26, 2019 · Closed Apr 6, 2021 · Nature of suit: 190 Other contract actions
Role of Ware v. 67th Avenue & Orangewood Motors LLC: Party · Outcome: Terminated 2021-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
United States v. Wellness Pharmacy LLC, 80 N. Pecos Road, STE. I, Henderson, NV 89074 closed
District Court, D. Nevada · No. 2:18-mj-00453 · Filed Apr 25, 2018 · Closed Oct 25, 2018
Role of United States v. Wellness Pharmacy LLC, 80 N. Pecos Road, STE. I, Henderson, NV 89074: Party · Outcome: Terminated 2018-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
United States v. Wellness Pharmacy LLC, 80 N. Pecos Road, STE. I, Henderson, NV 89074 closed
District Court, D. Nevada · No. 2:18-mj-00453 · Filed Apr 25, 2018 · Closed Oct 25, 2018
Role of United States v. Wellness Pharmacy LLC, 80 N. Pecos Road, STE. I, Henderson, NV 89074: Party · Outcome: Terminated 2018-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
1140-1144 West 105th Street LP v. Richella Glover closed
District Court, C.D. California · No. 2:15-cv-01156 · Filed Feb 18, 2015 · Closed Mar 9, 2015 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of 1140-1144 West 105th Street LP v. Richella Glover: Party · Outcome: Terminated 2015-03-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
1140-1144 W 105th Street LP v. Richella Glover closed
District Court, C.D. California · No. 2:15-cv-00397 · Filed Jan 20, 2015 · Closed Feb 3, 2015 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1441 Notice of Removal
Role of 1140-1144 W 105th Street LP v. Richella Glover: Party · Outcome: Terminated 2015-02-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
1120 INDUSTRIAL BOULEVARD, INC. v. APRIA HEALTHCARE, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-02953 · Filed May 23, 2014 · Closed Nov 7, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of 1120 INDUSTRIAL BOULEVARD, INC. v. APRIA HEALTHCARE, INC.: Party · Outcome: Terminated 2014-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
1120 INDUSTRIAL BOULEVARD, INC. v. APRIA HEALTHCARE, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-02653 · Filed May 7, 2014 · Closed Nov 7, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of 1120 INDUSTRIAL BOULEVARD, INC. v. APRIA HEALTHCARE, INC.: Party · Outcome: Terminated 2014-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
421 19th Avenue Trust v. M & T Bank Corporation judgment
District Court, W.D. Washington · No. 3:13-cv-05339 · Filed May 3, 2013 · Closed Jan 23, 2014 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity
Role of 421 19th Avenue Trust v. M & T Bank Corporation: Party · Outcome: Terminated 2014-01-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Louiceron v. 18th Street Bagels, Inc. closed
District Court, S.D. Florida · No. 0:13-cv-60395 · Filed Feb 20, 2013 · Closed Feb 20, 2013
Role of Louiceron v. 18th Street Bagels, Inc.: Party · Outcome: Terminated 2013-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Allegiance (DC) 1150 18th Street LLC v. Cantor Fitzgerald Securities Corp. dismissed
District Court, S.D. New York · No. 1:11-cv-02396 · Filed Apr 8, 2011 · Closed Aug 1, 2011 · Nature of suit: 190 Other contract actions
Role of Allegiance (DC) 1150 18th Street LLC v. Cantor Fitzgerald Securities Corp.: Party · Outcome: Terminated 2011-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Yates v. Balompie Cafe, 3341 18th Street LLC dismissed
District Court, N.D. California · No. 3:10-cv-00545 · Filed Feb 8, 2010 · Closed Apr 22, 2011 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Yates v. Balompie Cafe, 3341 18th Street LLC: Party · Outcome: Terminated 2011-04-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (CA)
Branch Banking and Trust Company v. MPI 18th Street South, LLC judgment
District Court, M.D. Florida · No. 8:09-cv-02519 · Filed Dec 15, 2009 · Closed Feb 4, 2010 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract
Role of Branch Banking and Trust Company v. MPI 18th Street South, LLC: Party · Outcome: Terminated 2010-02-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
United States v. Storage Unit 8314, Storage Solutions, 2850 East McDowell Road, Phoenix, Arizona closed
District Court, D. Arizona · No. 2:09-mb-06191 · Filed May 21, 2009 · Closed May 21, 2009
Role of United States v. Storage Unit 8314, Storage Solutions, 2850 East McDowell Road, Phoenix, Arizona: Party · Outcome: Terminated 2009-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
United States v. Storage Unit 8314, Storage Solutions, 2850 East McDowell Road, Phoenix, Arizona closed
District Court, D. Arizona · No. 2:09-mb-06191 · Filed May 21, 2009 · Closed May 21, 2009
Role of United States v. Storage Unit 8314, Storage Solutions, 2850 East McDowell Road, Phoenix, Arizona: Party · Outcome: Terminated 2009-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
United States v. In the Matter of the Search of Storage Unit 6037, located at Public Storage, 7410 West McDowell Road, Phoenix, AZ. The storage unit is located on the North side of the facility, four doors down closed
District Court, D. Arizona · No. 2:08-mb-03423 · Filed Sep 25, 2008 · Closed Sep 25, 2008
Role of United States v. In the Matter of the Search of Storage Unit 6037, located at Public Storage, 7410 West McDowell Road, Phoenix, AZ. The storage unit is located on the North side of the facility, four doors down: Party · Outcome: Terminated 2008-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
United States v. In the Matter of the Search of Storage Unit 6037, located at Public Storage, 7410 West McDowell Road, Phoenix, AZ. The storage unit is located on the North side of the facility, four doors down closed
District Court, D. Arizona · No. 2:08-mb-03423 · Filed Sep 25, 2008 · Closed Sep 25, 2008
Role of United States v. In the Matter of the Search of Storage Unit 6037, located at Public Storage, 7410 West McDowell Road, Phoenix, AZ. The storage unit is located on the North side of the facility, four doors down: Party · Outcome: Terminated 2008-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
United States v. 112 South Industrial Boulevard, Enterprise, Alabama 36330 closed
District Court, M.D. Alabama · No. 1:05-mj-00019 · Filed Feb 10, 2005 · Closed Feb 10, 2005
Role of United States v. 112 South Industrial Boulevard, Enterprise, Alabama 36330: Party · Outcome: Terminated 2005-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
United States v. 112 South Industrial Boulevard, Enterprise, Alabama 36330 closed
District Court, M.D. Alabama · No. 1:05-mj-00019 · Filed Feb 10, 2005 · Closed Feb 10, 2005
Role of United States v. 112 South Industrial Boulevard, Enterprise, Alabama 36330: Party · Outcome: Terminated 2005-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
United States v. In the Matter of the Search of: 5537 18th Street, Lubbock, Texas More particularly described in Attachment "A" attached hereto and incorporated herein closed
District Court, N.D. Texas · No. 5:02-mj-00057 · Filed May 9, 2002 · Closed May 17, 2002
Role of United States v. In the Matter of the Search of: 5537 18th Street, Lubbock, Texas More particularly described in Attachment "A" attached hereto and incorporated herein: Party · Outcome: Terminated 2002-05-17 (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. In the Matter of the Search of: 5537 18th Street, Lubbock, Texas More particularly described in Attachment "A" attached hereto and incorporated herein closed
District Court, N.D. Texas · No. 5:02-mj-00057 · Filed May 9, 2002 · Closed May 17, 2002
Role of United States v. In the Matter of the Search of: 5537 18th Street, Lubbock, Texas More particularly described in Attachment "A" attached hereto and incorporated herein: Party · Outcome: Terminated 2002-05-17 (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)
ELLIS, JIMMY RAY v. EASTERN AVENUE MOTORS, INC. dismissed
District Court, D. Nevada · No. · Filed Feb 17, 1998 · Closed Feb 18, 1998 · Nature of suit: 890 Other statutory actions
Role of ELLIS, JIMMY RAY v. EASTERN AVENUE MOTORS, INC.: Party · Outcome: Terminated 1998-02-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
ABN 51ST STREET PARTNERS v. CITY OF N Y ETL judgment
District Court, S.D. New York · No. · Filed Aug 24, 1987 · Closed Nov 24, 1989 · Nature of suit: 210 Land condemnation
Role of ABN 51ST STREET PARTNERS v. CITY OF N Y ETL: Party · Outcome: Terminated 1989-11-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Fanus v. 210 East 51st Street, LLC open
District Court, E.D. New York · No. 1:24-cv-05162 · Filed —
Role of Fanus v. 210 East 51st Street, 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 NY (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: VA (crawled Oct 23, 2026)

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 Calcap..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

1228 E 51st Street Corp. open
United States Bankruptcy Court, S.D. New York · No. 25-11986 · Filed Sep 11, 2025
Role of 1228 E 51st Street Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
1228 East 51St Street Corp open
United States Bankruptcy Court, E.D. New York · No. 1-25-41214 · Filed Mar 13, 2025
Role of 1228 East 51St Street Corp: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
400 E 18th Street, LLC closed
United States Bankruptcy Court, D. Kansas · No. 24-10573 · Filed Jun 24, 2024 · Closed Aug 30, 2024
Role of 400 E 18th Street, LLC: Party · Outcome: Case closed 2024-08-30 (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)
7 West 18th Street Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20297 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of 7 West 18th Street Tenant LLC: Party · Outcome: Case closed 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
WW 115 W 18th Street LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20328 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of WW 115 W 18th Street LLC: Party · Outcome: Case closed 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
18 West 18th Street Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20339 · Filed Nov 6, 2023 · Closed Aug 1, 2024
Role of 18 West 18th Street Tenant LLC: Party · Outcome: Case closed 2024-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
45 West 18th Street Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-19944 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of 45 West 18th Street Tenant LLC: Party · Outcome: Case closed 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
601 18th Street LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-23-42318 · Filed Jun 28, 2023 · Closed Oct 2, 2023
Role of 601 18th Street LLC: Party · Outcome: Case closed 2023-10-02 (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)
NMDC Home Improvement LLC v. 1613 Eastern Avenue Inc. closed
United States Bankruptcy Court, D. Maryland · No. 22-00149 · Filed Aug 1, 2022 · Closed Sep 2, 2022
Role of NMDC Home Improvement LLC v. 1613 Eastern Avenue Inc.: Party · Outcome: Case closed 2022-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
51st Street Capital 508, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-14555 · Filed Jun 7, 2022 · Closed Dec 4, 2023
Role of 51st Street Capital 508, LLC: Party · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
NRIA 51st Street Manager 508, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-14613 · Filed Jun 7, 2022 · Closed Dec 4, 2023
Role of NRIA 51st Street Manager 508, LLC: Party · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
NRIA 51st Street 508 Member LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-14611 · Filed Jun 7, 2022 · Closed Dec 4, 2023
Role of NRIA 51st Street 508 Member LLC: Party · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
937-943 E. 51st Street Realty Corp. closed
United States Bankruptcy Court, E.D. New York · No. 1-15-45628 · Filed Dec 16, 2015 · Closed May 3, 2016
Role of 937-943 E. 51st Street Realty Corp.: Party · Outcome: Case closed 2016-05-03 (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)
400 East 51st Street LLC closed
United States Bankruptcy Court, S.D. New York · No. 12-14196 · Filed Oct 9, 2012 · Closed Aug 21, 2013
Role of 400 East 51st Street LLC: Party · Outcome: Case closed 2013-08-21 (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)
1634 W 127th Street LLC closed
United States Bankruptcy Court, C.D. California · No. 1:12-bk-16350 · Filed Jul 13, 2012 · Closed Feb 11, 2014
Role of 1634 W 127th Street LLC: Party · Outcome: Case closed 2014-02-11 (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 (CA)
109 West 105th Street LLC closed
United States Bankruptcy Court, S.D. New York · No. 12-12265 · Filed May 24, 2012 · Closed Dec 19, 2012
Role of 109 West 105th Street LLC: Party · Outcome: Case closed 2012-12-19 (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)
120 West 105th Street LLC closed
United States Bankruptcy Court, S.D. New York · No. 12-12266 · Filed May 24, 2012 · Closed Dec 19, 2012
Role of 120 West 105th Street LLC: Party · Outcome: Case closed 2012-12-19 (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)
106 West 105th Street LLC closed
United States Bankruptcy Court, S.D. New York · No. 12-12264 · Filed May 24, 2012 · Closed Dec 19, 2012
Role of 106 West 105th Street LLC: Party · Outcome: Case closed 2012-12-19 (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)
Pereira, Post-Confirmation Trustee v. 308 West 127th Street Realty Corp. closed
United States Bankruptcy Court, S.D. New York · No. 12-01182 · Filed Mar 20, 2012 · Closed Feb 27, 2013
Role of Pereira, Post-Confirmation Trustee v. 308 West 127th Street Realty Corp.: Party · Outcome: Case closed 2013-02-27 (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)
321 18th Street SE, LLC closed
United States Bankruptcy Court, District of Columbia · No. 12-00170 · Filed Mar 7, 2012 · Closed Jan 4, 2013
Role of 321 18th Street SE, LLC: Party · Outcome: Case closed 2013-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
1528 Old Eastern Avenue, LLC closed
United States Bankruptcy Court, D. Maryland · No. 11-14277 · Filed Mar 3, 2011 · Closed Nov 28, 2011
Role of 1528 Old Eastern Avenue, LLC: Party · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Modern Image Eastern Avenue, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 11-10734 · Filed Jan 13, 2011 · Closed Feb 22, 2012
Role of Modern Image Eastern Avenue, Inc.: Party · Outcome: Case closed 2012-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
1504 18th Street, SE, LLC closed
United States Bankruptcy Court, District of Columbia · No. 10-01109 · Filed Nov 7, 2010 · Closed Jul 10, 2013
Role of 1504 18th Street, SE, LLC: Party · Outcome: Case closed 2013-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Payne v. CALCAP, Inc. closed matched at sponsor-group level (Calcap)
United States Bankruptcy Court, C.D. California · No. 2:10-ap-02814 · Filed Oct 6, 2010 · Closed Oct 15, 2012
Role of CALCAP, Inc.: Defendant · Outcome: Case closed 2012-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (CA)
1828 18th Street, LLC closed
United States Bankruptcy Court, District of Columbia · No. 10-00940 · Filed Sep 23, 2010 · Closed Mar 9, 2012
Role of 1828 18th Street, LLC: Party · Outcome: Case closed 2012-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
717 18th Street, LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-10-44509 · Filed May 18, 2010 · Closed Jun 30, 2010
Role of 717 18th Street, LLC: Party · Outcome: Case closed 2010-06-30 (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)
105th Street Associates LLC closed
United States Bankruptcy Court, W.D. Washington · No. 10-11118 · Filed Feb 4, 2010 · Closed Mar 9, 2010
Role of 105th Street Associates LLC: Party · Outcome: Case closed 2010-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
717 18th Street. LLC closed
United States Bankruptcy Court, S.D. New York · No. 10-10071 · Filed Jan 7, 2010 · Closed Apr 13, 2010
Role of 717 18th Street. LLC: Party · Outcome: Case closed 2010-04-13 (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)
717 18th Street, LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-09-47703 · Filed Sep 4, 2009 · Closed Dec 10, 2009
Role of 717 18th Street, LLC: Party · Outcome: Case closed 2009-12-10 (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)
70 East 127th Street Housing Development Fund Corp v. Dorka closed
United States Bankruptcy Court, S.D. New York · No. 08-01018 · Filed Jan 11, 2008 · Closed Sep 16, 2011
Role of 70 East 127th Street Housing Development Fund Corp v. Dorka: Party · Outcome: Case closed 2011-09-16 (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)
2448 18th Street, LLC closed
United States Bankruptcy Court, District of Columbia · No. 07-00568 · Filed Oct 30, 2007 · Closed Feb 24, 2009
Role of 2448 18th Street, LLC: Party · Outcome: Case closed 2009-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Club 2000 Eastern Avenue, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 05-30213 · Filed Sep 8, 2005 · Closed Dec 21, 2005
Role of Club 2000 Eastern Avenue, Inc.: Party · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
308 West 127th Street Realty Corp. closed
United States Bankruptcy Court, S.D. New York · No. 05-10966 · Filed Feb 19, 2005 · Closed May 15, 2012
Role of 308 West 127th Street Realty Corp.: Party · Outcome: Case closed 2012-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Midland Farms Eastern Avenue, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 04-19246 · Filed Nov 16, 2004 · Closed Jul 2, 2008
Role of Midland Farms Eastern Avenue, Inc.: Party · Outcome: Case closed 2008-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
136 West 18th Street Carriage House, LLC closed
United States Bankruptcy Court, S.D. New York · No. 04-14586 · Filed Jul 6, 2004 · Closed Sep 16, 2005
Role of 136 West 18th Street Carriage House, LLC: Party · Outcome: Case closed 2005-09-16 (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)
1835 51st Street LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-03-25422 · Filed Nov 19, 2003 · Closed Apr 7, 2004
Role of 1835 51st Street LLC: Party · Outcome: Case closed 2004-04-07 (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)
IVY PROPERTIES, LLC v. 19TH AVENUE AND MORTEN PARTNERSHIP closed
United States Bankruptcy Court, D. Arizona · No. 2:02-ap-01412 · Filed Dec 19, 2002 · Closed Dec 9, 2003
Role of IVY PROPERTIES, LLC v. 19TH AVENUE AND MORTEN PARTNERSHIP: Party · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
19TH AVENUE AND MORTEN PARTNERSHIP closed
United States Bankruptcy Court, D. Arizona · No. 2:01-bk-12439 · Filed Sep 19, 2001 · Closed Dec 16, 2002
Role of 19TH AVENUE AND MORTEN PARTNERSHIP: Party · Outcome: Case closed 2002-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
2319 18th Street Corp. closed
United States Bankruptcy Court, District of Columbia · No. 00-00813 · Filed Apr 26, 2000 · Closed Oct 31, 2002
Role of 2319 18th Street Corp.: Party · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
CalCap, Inc. closed matched at sponsor-group level (Calcap)
United States Bankruptcy Court, N.D. Texas · No. 99-37260 · Filed Oct 14, 1999 · Closed Oct 21, 2004
Role of CalCap, Inc.: Debtor · Outcome: Case closed 2004-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1999, issuer incorporated 2011
Eastern Avenue Limited Partnership closed
United States Bankruptcy Court, D. Maryland · No. 92-10505 · Filed Jan 28, 1992 · Closed Apr 11, 1996
Role of Eastern Avenue Limited Partnership: Party · Outcome: Case closed 1996-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Eastern Avenue Ltd. Partnership closed
United States Bankruptcy Court, D. Massachusetts · No. 91-20814 · Filed Dec 20, 1991 · Closed May 12, 1992
Role of Eastern Avenue Ltd. Partnership: Party · Outcome: Case closed 1992-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
City Center Associates, L.P. and 211 East 51st Street Pension Fund Trust closed
United States Bankruptcy Court, D. New Jersey · No. 91-28343 · Filed Dec 12, 1991 · Closed Apr 22, 1993
Role of City Center Associates, L.P. and 211 East 51st Street Pension Fund Trust: Party · Outcome: Case closed 1993-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Pecos Road Associates closed
United States Bankruptcy Court, N.D. Illinois · No. 90-23641 · Filed Dec 18, 1990 · Closed Jul 15, 1991
Role of Pecos Road Associates: Party · Outcome: Case closed 1991-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Pecos Road Associates closed
United States Bankruptcy Court, N.D. Illinois · No. 90-22183 · Filed Nov 28, 1990 · Closed Jan 15, 1991
Role of Pecos Road Associates: Party · Outcome: Case closed 1991-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Pecos Road Associates closed
United States Bankruptcy Court, N.D. Illinois · No. 90-21877 · Filed Nov 21, 1990 · Closed Jan 15, 1991
Role of Pecos Road Associates: Party · Outcome: Case closed 1991-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
51st Street Station Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-00073 · Filed Jan 4, 1990 · Closed Mar 31, 1993
Role of 51st Street Station Inc.: Party · Outcome: Case closed 1993-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
What was searched

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

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

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

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

11 differences found between the filings for Calcap — 4 worth asking about (compared 42 filings on Oct 24, 2026)

Note · Jul 13, 2012 – Feb 11, 2014

Bankruptcy case: 1634 W 127th Street LLC — filed Jul 13, 2012

United States Bankruptcy Court, C.D. California docket "1634 W 127th Street LLC" filed Jul 13, 2012, closed Feb 11, 2014. 15901 West 127th Street, LLC (member issuer) is listed as Party ("1634 W 127th Street LLC"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Oct 6, 2010 – Oct 15, 2012

Bankruptcy case: Payne v. CALCAP, Inc. — filed Oct 6, 2010

United States Bankruptcy Court, C.D. California docket "Payne v. CALCAP, Inc." filed Oct 6, 2010, closed Oct 15, 2012. Calcap is listed as Defendant ("CALCAP, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Oct 6, 2025 – Oct 9, 2025

Amount sold went down between filings — 18 South Boniface Lane, LLC

The Oct 6, 2025 filing says $5,080,000 sold; the Oct 9, 2025 Form D/A says $5,030,000 sold — $50,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Sep 6, 2022 – Aug 27, 2024

Calcap includes 4 deals that stopped filing before reaching their target

CCSO Houston Portfolio I, LLC (last filing Aug 27, 2024; $865,000 sold of $2,486,167); 10401 Brockington Road, LLC (last filing Jan 10, 2024; $2,195,000 sold of $8,350,000); 500 Northwest 63rd Street, LLC (last filing Jun 20, 2023; $4,825,000 sold of $10,250,000); CCSO 700 South Story Road, LLC (last filing Sep 6, 2022; $1,300,000 sold of $5,741,345). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Jun 6, 2017 – Jul 13, 2017

11 other issuers file from the same address — 2 member issuers (CALCAP Little Rock 63, LLC; 6100 Glenview Apartments, LLC)

The address on file, 65 North Raymond Avenue, Suite 200, Pasadena, CA, is used by 13 issuers in our index across 2 sponsor groups; 11 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

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

Sources
Worth asking · May 19, 2014 – Oct 6, 2025

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

Form D filed 636 days after the first sale — 4401 San Pedro Drive Northeast, LLC · Form D filed 822 days after the first sale — 5055 Tamarus Street, LLC · Form D filed 97 days after the first sale — CALCAP Texas SFR I, LLC · Form D filed 18 days after the first sale — 18 South Boniface Lane, LLC · Form D filed 21 days after the first sale — CCSO DFW Portfolio I, LLC · and 3 more

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

Sources
Note · Dec 26, 2018 – Oct 9, 2025

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

No amendment in the last 12 months on an offering that may still be open — 18 South Boniface Lane, LLC (latest filing Oct 9, 2025) · No amendment in the last 12 months on an offering that may still be open — CCSO Houston Portfolio I, LLC (latest filing Aug 27, 2024) · No amendment in the last 12 months on an offering that may still be open — 10401 Brockington Road, LLC (latest filing Jan 10, 2024) · No amendment in the last 12 months on an offering that may still be open — CCSO Bradford Drive, LLC (latest filing Aug 31, 2023) · No amendment in the last 12 months on an offering that may still be open — 500 Northwest 63rd Street, LLC (latest filing Jun 20, 2023) · and 7 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Oct 6, 2025 – Oct 9, 2025

Offering amount lowered between filings — 18 South Boniface Lane, LLC

The Oct 6, 2025 filing says $5,280,000 offered; the Oct 9, 2025 Form D/A says $5,130,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Sep 7, 2011 – May 20, 2021

4 people are written more than one way across the filings

Drew R. Buccino is written 2 different ways on the filings · Edward M. Aloe is written 2 different ways on the filings · Mark A. Mozilo is written 2 different ways on the filings · Patrick Wakeman is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Sources
Note · Sep 7, 2011 – Jun 12, 2026

Member companies were formed in 3 different states

Delaware (24), Arizona (12), Nevada (1) — out of 37 member issuers. The odd ones out: 1826 North 51st Street LLC (Arizona); 125 North 18th Street, LLC (Arizona); 17646 North Cave Creek Road, LLC (Arizona); 5701 North 67th Avenue, LLC (Arizona); 5704 West Thomas Road, LLC (Arizona); 5712 Glendale, LLC (Arizona).

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

Sources
Note · Jan 9, 2019 – Dec 27, 2019

Issuer used a different name before — 13822 South 46th Place Holdco, LLC

SEC records list prior names for this filer: 13822 South 46th Place Propco, LLC. The current name on file is "13822 South 46th Place Holdco, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

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

1 of 37 offerings reports sales commissions totalling $6,250; 0 report finder's fees; 21 report proceeds to related persons totalling $3,019,301. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 12, 2026 D
11701 West 105th Street, LLC
File 021-587195
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 9, 2025 D/A
18 South Boniface Lane, LLC
File 021-559913
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 27, 2024 D
CCSO Houston Portfolio I, LLC
File 021-522585
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 10, 2024 D
10401 Brockington Road, LLC
File 021-502067
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 31, 2023 D
CCSO Bradford Drive, LLC
File 021-491141
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 20, 2023 D
500 Northwest 63rd Street, LLC
File 021-484621
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 6, 2022 D
CCSO 700 South Story Road, LLC
File 021-458040
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 1, 2022 D
CCSO 5200 North Lamar Blvd, LLC
File 021-457745
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 19, 2022 D
CCSO DFW Portfolio I, LLC
File 021-456359
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 1, 2021 D
200 Industrial Boulevard, LLC
File 021-415459
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 13, 2021 D
15901 West 127th Street, LLC
File 021-409957
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 20, 2021 D
4330 South Eastern Avenue, LLC
File 021-400086
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 21, 2020 D
CCIF I REIT, LLC
File 021-383827
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Charles Mathes BrokerCheck CRD 5980160 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Nov 19, 2020 D
3450 West Missouri Avenue, LLC
File 021-380993
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 13, 2020 D
5055 Tamarus Street, LLC
File 021-360548
$0$0$151,875 (est.)None listed on this filingEDGAR ↗
Feb 13, 2020 D
4401 San Pedro Drive Northeast, LLC
File 021-360561
$0$0$188,125 (est.)None listed on this filingEDGAR ↗
Dec 27, 2019 D/A
13822 South 46th Place Holdco, LLC
File 021-330048
$0$0$230,625 (est.)None listed on this filingEDGAR ↗
Dec 27, 2019 D/A
CALCAP Texas SFR I, LLC
File 021-331272
$0$0$104,392 (est.)None listed on this filingEDGAR ↗
Dec 27, 2019 D/A
1564 North Morrison Avenue, LLC
File 021-348612
$0$0$227,500 (est.)None listed on this filingEDGAR ↗
Jul 5, 2019 D
4777 Tramway Boulevard NE, LLC
File 021-343584
$0$0$0 (est.)None listed on this filingEDGAR ↗
May 16, 2019 D
8200 Bridge Boulevard SW, LLC
File 021-339739
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 6, 2018 D
6545 North 19th Avenue, LLC
File 021-306973
$0 (est.)$0 (est.)$198,125 (est.)None listed on this filingEDGAR ↗
Jul 13, 2017 D/A
6100 Glenview Apartments, LLC
File 021-290477
$0$0$255,500 (est.)None listed on this filingEDGAR ↗
Jun 6, 2017 D
CALCAP Little Rock 63, LLC
File 021-288106
$0$0$147,000 (est.)None listed on this filingEDGAR ↗
Apr 26, 2016 D
1000 North Arizola Road, LLC
File 021-262070
$0 (est.)$0 (est.)$125,000 (est.)None listed on this filingEDGAR ↗
May 29, 2015 D
1248 South Vineyard Street, LLC
File 021-240791
$0 (est.)$0 (est.)$122,000 (est.)None listed on this filingEDGAR ↗
Jun 4, 2014 D
1650 North Pecos Road, LLC
File 021-218553
$0$0$150,000None listed on this filingEDGAR ↗
Jun 2, 2014 D
9350 North 67th Avenue, LLC
File 021-218378
$0 (est.)$0 (est.)$180,100 (est.)None listed on this filingEDGAR ↗
Oct 22, 2013 D
4337 North 53rd Lane LLC
File 021-204989
$0 (est.)$0 (est.)$215,000 (est.)None listed on this filingEDGAR ↗
Jul 1, 2013 D
4620 West McDowell Road, LLC
File 021-198850
$0 (est.)$0 (est.)$173,750 (est.)None listed on this filingEDGAR ↗
Jun 11, 2013 D
2230 East Fort Lowell Road, LLC
File 021-197790
$0 (est.)$0 (est.)$46,375 (est.)None listed on this filingEDGAR ↗
Jan 31, 2013 D
5712 Glendale, LLC
File 021-191136
$0 (est.)$0 (est.)$58,975 (est.)None listed on this filingEDGAR ↗
Dec 11, 2012 D
5704 West Thomas Road, LLC
File 021-188174
$0 (est.)$0 (est.)$140,175 (est.)None listed on this filingEDGAR ↗
Jul 6, 2012 D
5701 North 67th Avenue, LLC
File 021-180835
$0 (est.)$0 (est.)$68,534 (est.)None listed on this filingEDGAR ↗
Jun 5, 2012 D
17646 North Cave Creek Road, LLC
File 021-179272
$0 (est.)$0 (est.)$140,000 (est.)None listed on this filingEDGAR ↗
Dec 22, 2011 D
125 North 18th Street, LLC
File 021-170563
$0 (est.)$0 (est.)$73,500 (est.)None listed on this filingEDGAR ↗
Sep 7, 2011 D
1826 North 51st Street LLC
File 021-165476
$0 (est.)$0 (est.)$22,750 (est.)None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 37 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, 7:46 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:46 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 2009–2026) — 891,374 records, loaded Oct 24, 2026, 7:46 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2009–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:46 AM ET; 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; 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 also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗1N 1826 North 51st Street LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$800,00011$50,0002011–2011
EDGAR ↗1N 125 North 18th Street, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$1,350,00016$50,0002011–2011
EDGAR ↗1N 17646 North Cave Creek Road, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$2,260,00017$25,0002012–2012
EDGAR ↗5N 5701 North 67th Avenue, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$1,260,00018$50,0002012–2012
EDGAR ↗5W 5704 West Thomas Road, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$2,100,00023$37,5002012–2012
EDGAR ↗5G 5712 Glendale, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$1,140,00010$25,0002013–2013
EDGAR ↗2E 2230 East Fort Lowell Road, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$925,00013$25,0002013–2013
EDGAR ↗4W 4620 West McDowell Road, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$3,930,00037$50,0002013–2013
EDGAR ↗4N 4337 North 53rd Lane LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$3,700,000
offering $3,700,000 · similar: $1,815,000–$10,000,000
34
similar: 7–33
$25,000
similar: $20,000–$50,000
2013–2013
EDGAR ↗9N 9350 North 67th Avenue, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$4,150,000
offering $4,150,000 · similar: $1,815,000–$10,000,000
46
similar: 7–33
$20,000
similar: $20,000–$50,000
2014–2014
EDGAR ↗1N 1650 North Pecos Road, LLCshared people, shared management entity, same business addressPASADENA, CACommercial1$3,050,000
offering $3,050,000 · similar: $1,815,000–$10,000,000
37
similar: 7–33
$25,000
similar: $20,000–$50,000
2014–2014
EDGAR ↗1S 1248 South Vineyard Street, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$2,260,000
offering $2,260,000 · similar: $1,815,000–$10,000,000
18
similar: 7–33
$50,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗1N 1000 North Arizola Road, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$2,750,000
offering $2,750,000 · similar: $1,815,000–$10,000,000
20
similar: 7–33
$25,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗CL CALCAP Little Rock 63, LLCshared management entity, same business address, similar issuer namesPASADENA, CAResidential1$2,440,000
offering $2,440,000 · similar: $1,675,000–$12,980,153
22
similar: 5–37
$50,000
similar: $25,000–$86,942
2017–2017
EDGAR ↗6G 6100 Glenview Apartments, LLCshared management entity, same business address, similar issuer namesPASADENA, CACommercial2$3,675,664
offering $3,675,664 · similar: $1,815,000–$10,000,000
37
similar: 7–33
$25,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗6N 6545 North 19th Avenue, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$4,300,000
offering $4,300,000 · similar: $1,815,000–$10,000,000
40
similar: 7–33
$50,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗1S 13822 South 46th Place Holdco, LLCshared people, same business address, similar issuer namesPASADENA, CACommercial2$3,190,000
offering $3,230,000 · similar: $1,815,000–$10,000,000
29
similar: 7–33
$10,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗CT CALCAP Texas SFR I, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial2$2,450,000
offering $2,450,000 · similar: $1,815,000–$10,000,000
12
similar: 7–33
$10,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗8B 8200 Bridge Boulevard SW, LLCshared people, shared management entity, same business address, similar issuer namesPasadena, CACommercial1$4,440,000
offering $4,440,000 · similar: $1,815,000–$10,000,000
1
similar: 7–33
$10,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗4T 4777 Tramway Boulevard NE, LLCshared people, same business address, similar issuer namesPASADENA, CACommercial1$6,625,804
offering $6,625,804 · similar: $1,815,000–$10,000,000
1
similar: 7–33
$10,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗1N 1564 North Morrison Avenue, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial2$2,538,000
offering $2,613,000 · similar: $1,815,000–$10,000,000
24
similar: 7–33
$10,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗5T 5055 Tamarus Street, LLCshared people, same business address, similar issuer namesPASADENA, CACommercial1$3,200,000
offering $3,200,000 · similar: $1,815,000–$10,000,000
28
similar: 7–33
$50,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗4S 4401 San Pedro Drive Northeast, LLCshared people, shared management entity, similar issuer namesPASADANE, CACommercial1$4,040,000
offering $4,040,000 · similar: $1,815,000–$10,000,000
35
similar: 7–33
$10,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗3W 3450 West Missouri Avenue, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$4,400,000
offering $5,000,000 · similar: $1,815,000–$10,000,000
36
similar: 7–33
$10,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗CI CCIF I REIT, LLCshared people, same business addressPASADENA, CAREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2020–2020
EDGAR ↗4S 4330 South Eastern Avenue, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$2,575,000
offering $2,625,000 · similar: $1,815,000–$10,000,000
20
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗1W 15901 West 127th Street, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$4,090,000
offering $7,300,000 · similar: $1,815,000–$10,000,000
23
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗2I 200 Industrial Boulevard, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$5,945,000
offering $6,670,000 · similar: $1,815,000–$10,000,000
36
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗CD CCSO DFW Portfolio I, LLCshared people, same business address, similar issuer namesPASADENA, CACommercial1$3,062,513
offering $3,062,513 · similar: $1,815,000–$10,000,000
18
similar: 7–33
$10,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗C5 CCSO 5200 North Lamar Blvd, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$7,000,000
offering $7,000,000 · similar: $1,815,000–$10,000,000
19
similar: 7–33
$30,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗C7 CCSO 700 South Story Road, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$1,300,000
offering $5,741,345 · similar: $1,815,000–$10,000,000
8
similar: 7–33
$10,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗5N 500 Northwest 63rd Street, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$4,825,000
offering $10,250,000 · similar: $1,815,000–$10,000,000
35
similar: 7–33
$10,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗CB CCSO Bradford Drive, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$1,500,000
offering $2,165,000 · similar: $1,815,000–$10,000,000
10
similar: 7–33
$50,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗1B 10401 Brockington Road, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$2,195,000
offering $8,350,000 · similar: $1,815,000–$10,000,000
18
similar: 7–33
$10,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗CH CCSO Houston Portfolio I, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$865,000
offering $2,486,167 · similar: $1,815,000–$10,000,000
7
similar: 7–33
$40,000
similar: $20,000–$50,000
2024–2024
EDGAR ↗1S 18 South Boniface Lane, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial2$5,080,000
offering $5,130,000 · similar: $1,815,000–$10,000,000
30
similar: 7–33
$10,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗1W 11701 West 105th Street, LLCshared people, shared management entity, same business address, similar issuer namesPASADENA, CACommercial1$1,715,000
offering $6,230,000 · similar: $1,815,000–$10,000,000
38
similar: 7–33
$10,000
similar: $20,000–$50,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Residential / 506(b) (4,183 filings); REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 12, 202611701 West 105th Street, LLCDCommercial$6,230,000$1,715,000
EDGAR ↗Oct 9, 202518 South Boniface Lane, LLCD/ACommercial$5,130,000$5,030,000
EDGAR ↗Oct 6, 202518 South Boniface Lane, LLCDCommercial$5,280,000$5,080,000
EDGAR ↗Aug 27, 2024CCSO Houston Portfolio I, LLCDCommercial$2,486,167$865,000
EDGAR ↗Jan 10, 202410401 Brockington Road, LLCDCommercial$8,350,000$2,195,000
EDGAR ↗Aug 31, 2023CCSO Bradford Drive, LLCDCommercial$2,165,000$1,500,000
EDGAR ↗Jun 20, 2023500 Northwest 63rd Street, LLCDCommercial$10,250,000$4,825,000
EDGAR ↗Sep 6, 2022CCSO 700 South Story Road, LLCDCommercial$5,741,345$1,300,000
EDGAR ↗Sep 1, 2022CCSO 5200 North Lamar Blvd, LLCDCommercial$7,000,000$7,000,000
EDGAR ↗Aug 19, 2022CCSO DFW Portfolio I, LLCDCommercial$3,062,513$3,062,513
EDGAR ↗Oct 1, 2021200 Industrial Boulevard, LLCDCommercial$6,670,000$5,945,000
EDGAR ↗Aug 13, 202115901 West 127th Street, LLCDCommercial$7,300,000$4,090,000
EDGAR ↗May 20, 20214330 South Eastern Avenue, LLCDCommercial$2,625,000$2,575,000
EDGAR ↗Dec 21, 2020CCIF I REIT, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Nov 19, 20203450 West Missouri Avenue, LLCDCommercial$5,000,000$4,400,000
EDGAR ↗Feb 13, 20204401 San Pedro Drive Northeast, LLCDCommercial$4,040,000$4,040,000
EDGAR ↗Feb 13, 20205055 Tamarus Street, LLCDCommercial$3,200,000$3,200,000
EDGAR ↗Dec 27, 20191564 North Morrison Avenue, LLCD/ACommercial$2,613,000$2,538,000
EDGAR ↗Dec 27, 2019CALCAP Texas SFR I, LLCD/ACommercial$2,450,000$2,450,000
EDGAR ↗Dec 27, 201913822 South 46th Place Holdco, LLCD/ACommercial$3,230,000$3,190,000
EDGAR ↗Sep 12, 20191564 North Morrison Avenue, LLCDCommercial$2,613,000$2,538,000
EDGAR ↗Jul 5, 20194777 Tramway Boulevard NE, LLCDCommercial$6,625,804$6,625,804
EDGAR ↗May 16, 20198200 Bridge Boulevard SW, LLCDCommercial$4,440,000$4,440,000
EDGAR ↗Jan 24, 2019CALCAP Texas SFR I, LLCDCommercial$2,450,000$2,450,000
EDGAR ↗Jan 9, 201913822 South 46th Place Holdco, LLCDCommercial$3,230,000$3,190,000
EDGAR ↗Mar 6, 20186545 North 19th Avenue, LLCDCommercial$4,300,000$4,300,000
EDGAR ↗Jul 13, 20176100 Glenview Apartments, LLCD/ACommercial$3,675,664$3,675,664
EDGAR ↗Jul 12, 20176100 Glenview Apartments, LLCDCommercial$3,675,664$3,675,664
EDGAR ↗Jun 6, 2017CALCAP Little Rock 63, LLCDResidential$2,440,000$2,440,000
EDGAR ↗Apr 26, 20161000 North Arizola Road, LLCDCommercial$2,750,000$2,750,000
EDGAR ↗May 29, 20151248 South Vineyard Street, LLCDCommercial$2,260,000$2,260,000
EDGAR ↗Jun 4, 20141650 North Pecos Road, LLCDCommercial$3,050,000$3,050,000
EDGAR ↗Jun 2, 20149350 North 67th Avenue, LLCDCommercial$4,150,000$4,150,000
EDGAR ↗Oct 22, 20134337 North 53rd Lane LLCDCommercial$3,700,000$3,700,000
EDGAR ↗Jul 1, 20134620 West McDowell Road, LLCDCommercial$3,930,000$3,930,000
EDGAR ↗Jun 11, 20132230 East Fort Lowell Road, LLCDCommercial$925,000$925,000
EDGAR ↗Jan 31, 20135712 Glendale, LLCDCommercial$1,140,000$1,140,000
EDGAR ↗Dec 11, 20125704 West Thomas Road, LLCDCommercial$2,100,000$2,100,000
EDGAR ↗Jul 6, 20125701 North 67th Avenue, LLCDCommercial$1,260,000$1,260,000
EDGAR ↗Jun 5, 201217646 North Cave Creek Road, LLCDCommercial$2,260,000$2,260,000
EDGAR ↗Dec 22, 2011125 North 18th Street, LLCDCommercial$1,350,000$1,350,000
EDGAR ↗Sep 7, 20111826 North 51st Street LLCDCommercial$800,000$800,000

Activity: 1 new offering 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 Jun 12, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2011–2016), Residential (2017), Commercial (2017–2020), REITS and Finance (2020). Latest offering: Commercial (2021–2026; most recent Jun 12, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
EA Edward M. AloeExecutive Officer, Director, Promoter35Sep 7, 2011 → Jun 12, 2026
MM Mark A. MoziloExecutive Officer, Director, Promoter35Sep 7, 2011 → Jun 12, 2026
PW Patrick WakemanExecutive Officer, Director, Promoter35Sep 7, 2011 → Jun 12, 2026
DB Drew R. BuccinoExecutive Officer, Director, Promoter13Dec 21, 2020 → Jun 12, 2026
CC California Capital Real Estate Advisors, Inc. entityExecutive Officer, Director, Promoter11Sep 7, 2011 → Jun 4, 2014
CA CALCAP Asset Management III, LLC entityExecutive Officer, Director, Promoter5Oct 1, 2021 → Jun 12, 2026
CA CALCAP Asset Management II, LLC entityExecutive Officer, Director, Promoter5Jan 24, 2019 → Aug 13, 2021
CA CALCAP Asset Management I, Inc. entityExecutive Officer, Director, Promoter5May 29, 2015 → Mar 6, 2018
CO C/O CCSO SPV I, LLC entityExecutive Officer, Director, Promoter4Sep 1, 2022 → Aug 27, 2024
JH John J. HolmanExecutive Officer, Director, Promoter2Jan 10, 2024 → Oct 9, 2025
CO C/O CALCAP Asset Management II, LLC entityExecutive Officer, Director, Promoter2Sep 12, 2019 → Feb 13, 2020
HJ Holman J. JohnExecutive Officer, Director, Promoter1Jun 20, 2023 → Jun 20, 2023
CO C/O CALCAP Strategic Opportunities, LLC entityExecutive Officer, Director, Promoter1Aug 19, 2022 → Aug 19, 2022
CO C/O CALCAP Asset Management I, Inc. entityExecutive Officer, Director, Promoter1Feb 13, 2020 → Feb 13, 2020
CS CALCAP Senior Healthcare I, LLC entityExecutive Officer, Director, Promoter1Jan 9, 2019 → Dec 27, 2019
CA II CALCAP Asset Management II, LLC entityExecutive Officer, Director, Promoter1Jul 5, 2019 → Jul 5, 2019

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 Calcap.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Calcap 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 Calcap's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #145,573 of 374,652 in line (1,331 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

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

Change history

No corrections have been requested for this page.

Request a correction

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

Sponsor response

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

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

Look further

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