PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

Sponsor Check › Sponsor group

PA

Path America

One sponsor team, 5 deal companies · Everett, WA

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

5deal companies
$10.1Mreported sold
23investors
9Form D filings
2010–2015active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 13, 2015 · 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

Path America is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 9 Form D filings between Feb 2010 and Aug 2015.

What this means One team, 5 deal companies, about 5 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: $10.1M to 23 investors (latest filing per issuer). Industries as reported: Residential (4), Other Real Estate (1). Issuers are based in WA (5).

What this means $10.1M raised across the group, about $440K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Lobsang Dargey (5 issuers, executive officer).

What this means 5 deals for a one-person team on paper. 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 Aug 13, 2015.

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) — 3 court cases matching the name listed in Key records below.

What this means 3 records came back. 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 9 public filings for Path America and found 6 differences, 4 worth asking the sponsor about: 2 court cases name Path America; Path America 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 Path America has not run yet — it is joining a line of 42,356 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

3 cases: 2 judgment, 1 closed (disposition not in docket feed)

Grassmueck v. Potala Village LLC judgment
District Court, W.D. Washington · No. 2:17-cv-00236 · Filed Feb 15, 2017 · Closed Jun 14, 2018 · Nature of suit: 140 Negotiable Instrument · Cause: 28:1345 Default of Promissory Note
Role of Potala Village LLC: Defendant · Outcome: Terminated 2018-06-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (WA)
Securities and Exchange Commission v. Path America, LLC closed matched at sponsor-group level (Path America)
District Court, D. Delaware · No. 1:15-mc-00304 · Filed Nov 4, 2015 · Closed Nov 4, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:754 Receiver of Property in Different Districts
Role of Path America, LLC: Defendant · Outcome: Terminated 2015-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Securities and Exchange Commission v. Path America, LLC judgment matched at sponsor-group level (Path America)
District Court, W.D. Washington · No. 2:15-cv-01350 · Filed Aug 24, 2015 · Closed Jul 12, 2019 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Path America, LLC: Defendant · Outcome: Terminated 2019-07-12 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the group's state (WA)
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 Path America..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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.

6 differences found between the filings for Path America — 4 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Aug 24, 2015 – Nov 4, 2015

2 court cases name Path America — 2 as defendant

By role: defendant in 2. Newest: "Securities and Exchange Commission v. Path America, LLC" (District Court, D. Delaware, Nov 4, 2015); "Securities and Exchange Commission v. Path America, LLC" (District Court, W.D. Washington, Aug 24, 2015). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Securities and Exchange Commission v. Path America, LLC ↗Docket · Securities and Exchange Commission v. Path America, LLC ↗
Sources
Worth asking · Mar 21, 2013 – Aug 13, 2015

Path America includes 4 deals that stopped filing before reaching their target

Path Shoreline, LP (last filing Aug 13, 2015; $0 sold of $52,500,000); Path Tower Seattle, LP (last filing Aug 11, 2015; $0 sold of $100,000,000); PATH AMERICA TOWER, LP (last filing Aug 11, 2015; $0 sold of $100,000,000); Path America Farmer's Market, LP (last filing Mar 21, 2013; $8,000,000 sold of $40,000,000). Each has no filing in more than two years and reported under half its target sold.

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

Path Shoreline, LP — PartnerFacts page ↗Path Tower Seattle, LP — PartnerFacts page ↗PATH AMERICA TOWER, LP — PartnerFacts page ↗Path America Farmer's Market, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 21, 2013 – Aug 13, 2015

64 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Zhou Haihong — Path Shoreline, LP · Paid seller listed without a CRD number: Leslie Liu — Path Shoreline, LP · Paid seller listed without a CRD number: Echo DX Liang — Path Shoreline, LP · Paid seller listed without a CRD number: TANG Yi — Path Shoreline, LP · Paid seller listed without a CRD number: XU Jinchun — Path Shoreline, LP · and 59 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Aug 13, 2015 ↗BrokerCheck search: Zhou Haihong ↗Path Shoreline, LP — PartnerFacts page ↗BrokerCheck search: Leslie Liu ↗
Sources
Worth asking · Mar 27, 2012 – Mar 21, 2013

Form D filed 359 days after the first sale — Path America Farmer's Market, LP

The filing says the first sale was Mar 27, 2012. The Form D was filed Mar 21, 2013 — 359 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 344 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 21, 2013 ↗Path America Farmer's Market, LP — PartnerFacts page ↗
Sources
Note · Mar 27, 2012 – Mar 21, 2013

No amendment in the last 12 months on an offering that may still be open — Path America Farmer's Market, LP (latest filing Mar 21, 2013)

The latest filing for this offering is dated Mar 21, 2013 (first sale Mar 27, 2012). It reports $8,000,000 sold of $40,000,000 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 · Mar 21, 2013 ↗Path America Farmer's Market, LP — PartnerFacts page ↗
Sources
Note · Mar 10, 2009 – Feb 26, 2010

No amendment in the last 12 months on an offering that may still be open — POTALA VILLAGE LLC (latest filing Feb 26, 2010)

The latest filing for this offering is dated Feb 26, 2010 (first sale Mar 10, 2009). It reports $2,125,000 sold of $3,900,000 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/A · Feb 26, 2010 ↗POTALA VILLAGE LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 5 offerings report sales commissions; 4 report finder's fees totalling $20,840,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2015 D
Path Shoreline, LP
File 021-245714
$0$5,250,000 (est.)$0Zhou Haihong no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Leslie Liu no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Echo DX Liang no CRD number reported
via PCL Immigration Service Limited (Hong Kong)

TANG Yi no CRD number reported
via Shanghai Jiajing Consulting Service Co., Ltd

XU Jinchun no CRD number reported
via Beijing Jiajing Consulting Service Co., Ltd
EDGAR ↗
Aug 11, 2015 D/A
PATH AMERICA TOWER, LP
File 021-207929
$0$6,795,000 (est.)$0Catherine Zhang no CRD number reported
via Beijing Kaisheng Union Exit-entry Affairs Service Co. Ltd

Sam Ma no CRD number reported
via Hangzhou Cansine Immigration Consultancy Co.,Ltd

Yang Dan no CRD number reported
via Dalian Can-Austra Information Consulting

Xi Jing no CRD number reported
via Dalian Can-Austra Information Consulting

Kong Qiu no CRD number reported
via Dalian Can-Austra Information Consulting

Zhou Haihong no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Leslie Liu no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Li Jiangmei no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Dai Hefang no CRD number reported
via Quanzhou GULDWING Entry-exit Consultation Co., Ltd

Hong Jingxin no CRD number reported
via Quanzhou GULDWING Entry-exit Consultation Co., Ltd

Luo Jinfeng no CRD number reported
via Quanzhou GULDWING Entry-exit Consultation Co., Ltd

Echo DX Liang no CRD number reported
via PCL Immigration Service Limited (Hong Kong)

Yi Tang no CRD number reported
via Shanghai Jiajing Consulting Service Co., Ltd

Ling Wang no CRD number reported
via Beijing Joyous Geosim International Consultants Co., Ltd.

Zhi Li no CRD number reported
via Beijing East J&P Star Consulting Co., Ltd.

XU Jinchun no CRD number reported
via Beijing Jiajing Consulting Co., Ltd

CHEN Hongtao no CRD number reported
via Beijing Ruihong Tianyu Investment Consulting Co., Ltd

ZHONG Jianyi no CRD number reported
via Shanghai Huantou Information Technology Co., Ltd
EDGAR ↗
Aug 11, 2015 D/A
Path Tower Seattle, LP
File 021-236362
$0$6,795,000 (est.)$0Catherine Zhang no CRD number reported
via Beijing Kaisheng Union Exit-entry Affairs Service Co. Ltd

Sam Ma no CRD number reported
via Hangzhou Cansine Immigration Consultancy Co.,Ltd

Yang Dan no CRD number reported
via Dalian Can-Austra Information Consulting

Xi Jing no CRD number reported
via Dalian Can-Austra Information Consulting

Kong Qiu no CRD number reported
via Dalian Can-Austra Information Consulting

Zhou Haihong no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Leslie Liu no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Li Jiangmei no CRD number reported
via Zhejiang Firstway Consultant Co., Ltd.

Dai Hefang no CRD number reported
via Quanzhou GULDWING Entry-exit Consultation Co., Ltd

Hong Jingxin no CRD number reported
via Quanzhou GULDWING Entry-exit Consultation Co., Ltd

Luo Jinfeng no CRD number reported
via Quanzhou GULDWING Entry-exit Consultation Co., Ltd

Echo DX Liang no CRD number reported
via PCL Immigration Service Limited (Hong Kong)

Yi Tang no CRD number reported
via Shanghai Jiajing Consulting Service Co., Ltd

Ling Wang no CRD number reported
via Beijing Joyous Geosim International Consultants Co., Ltd.

Zhi Li no CRD number reported
via Beijing East J&P Star Consulting Co., Ltd.

XU Jinchun no CRD number reported
via Beijing Jiajing Consulting Co., Ltd

CHEN Hongtao no CRD number reported
via Beijing Ruihong Tianyu Investment Consulting Co., Ltd

ZHONG Jianyi no CRD number reported
via Shanghai Huantou Information Technology Co., Ltd
EDGAR ↗
Mar 21, 2013 D
Path America Farmer's Market, LP
File 021-193739
$0$2,000,000 (est.)$0Chen Wenwen no CRD number reported
via Wenzhou Seeto Go Abroad Consultation Service

Zeng Xiangbin no CRD number reported
via Wenzhou Seeto Go Abroad Consultation Service

Huang Jiaqiang no CRD number reported
via Wenzhou Seeto Go Abroad Consultation Service

Zhang Ping no CRD number reported
via Wenzhou Seeto Go Abroad Consultation Service

Zhou Haihong no CRD number reported
via FirstWay International

Leslie Liu no CRD number reported
via FirstWay International

Li Jiangmei no CRD number reported
via FirstWay International

Huang Qunfei no CRD number reported
via Ningbo E-Bang Outbound Service

Wang Jun no CRD number reported
via Ningbo E-Bang Outbound Service

Wang Xinfu no CRD number reported
via Ningbo E-Bang Outbound Service

Yang Dan no CRD number reported
via Can-Austra Information Consulting

Xi Jing no CRD number reported
via Can-Austra Information Consulting

Louis Gao no CRD number reported
via Can-Austra Information Consulting

Kong Qiu no CRD number reported
via Can-Austra Information Consulting

Xu Hongbo no CRD number reported
via Xi'an Haitong

Zheng Lei no CRD number reported
via Zhejiang Helen

Wang Jiequan no CRD number reported
via Zhejiang Helen

Zheng Lei no CRD number reported
via USA-Canada International Investment

Zhang Shanshan no CRD number reported
via USA-Canada International Investment

Hu Zhigang no CRD number reported
via USA-Canada International Investment
EDGAR ↗
Feb 26, 2010 D/A
POTALA VILLAGE LLC
File 021-128509
$0$0$0None 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 5 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗PV POTALA VILLAGE LLCshared people, same business addressEVERETT, WAOther Real Estate1$2,125,0007$135,0002010–2010
EDGAR ↗PA Path America Farmer's Market, LPshared people, similar issuer namesEVERETT, WAResidential1$8,000,00016$500,0002013–2013
EDGAR ↗PA PATH AMERICA TOWER, LPshared people, same business address, similar issuer namesEVERETT, WAResidential4$0
offering $100,000,000 · similar: $1,675,000–$12,980,153
0
similar: 5–37
$500,000
similar: $25,000–$86,942
2013–2015
EDGAR ↗PT Path Tower Seattle, LPshared people, same business address, similar issuer namesEVERETT, WAResidential2$0
offering $100,000,000 · similar: $1,675,000–$12,980,153
0
similar: 5–37
$500,000
similar: $25,000–$86,942
2015–2015
EDGAR ↗PS Path Shoreline, LPshared people, same business address, similar issuer namesEVERETT, WAResidential1$0
offering $52,500,000 · similar: $1,675,000–$12,980,153
0
similar: 5–37
$500,000
similar: $25,000–$86,942
2015–2015

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 13, 2015Path Shoreline, LPDResidential$52,500,000$0
EDGAR ↗Aug 11, 2015Path Tower Seattle, LPD/AResidential$100,000,000$0
EDGAR ↗Aug 11, 2015PATH AMERICA TOWER, LPD/AResidential$100,000,000$0
EDGAR ↗Mar 20, 2015Path Tower Seattle, LPDResidential$100,000,000$0
EDGAR ↗Mar 5, 2015PATH AMERICA TOWER, LPD/AResidential$100,000,000$0
EDGAR ↗Mar 7, 2014PATH AMERICA TOWER, LPD/AResidential$100,000,000$0
EDGAR ↗Dec 13, 2013PATH AMERICA TOWER, LPDResidential$100,000,000$0
EDGAR ↗Mar 21, 2013Path America Farmer's Market, LPDResidential$40,000,000$8,000,000
EDGAR ↗Feb 26, 2010POTALA VILLAGE LLCD/AOther Real Estate$3,900,000$2,125,000

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 Aug 13, 2015. Industry history, as reported on each offering's latest filing: Previous offerings: Other Real Estate (2010). Latest offering: Residential (2013–2015; most recent Aug 13, 2015).

People across the group

NameRolesIssuers hereFirst → last listed
LD Lobsang DargeyExecutive Officer5Feb 26, 2010 → Aug 13, 2015

Business registration (state registry / Secretary of State)

None of the 5 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 Path America.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Path America 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 Path America's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #331,531 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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.

Look further

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Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

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

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗