The short version
Paradigm Developers is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address; automatic match from the filings), filing 3 Form D filings between Jun 2014 and Feb 2017.
What this means One team, 3 deal companies, about 3 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: $9.38M to 17 investors (latest filing per issuer). Industries as reported: Residential (3). Issuers are based in CA (3).
What this means $9.38M raised across the group, about $551K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Todd DeMann (3 issuers, executive officer and promoter), David Kramer (2 issuers, executive officer and promoter) and Paradigm Developers LLC (2 issuers, director, entity).
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 Feb 2, 2017.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 7 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.
What this means 8 records came back, including 1 court case 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.