PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Jason Chaliff

One sponsor team, 9 deal companies · Peachtree Corners, GA

Grouped because: 2 shared people (automatic match from the filings) · not the same sponsor?

9deal companies
$37.6Mreported sold
596investors
9Form D filings
2021–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 12, 2025 · 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

Group linked by Jason Chaliff is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 9 Form D filings between Aug 2021 and Jun 2025.

What this means One team, 9 deal companies, about 4 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: $37.6M to 596 investors (latest filing per issuer). Industries as reported: Commercial (9). Issuers are based in GA (9).

What this means $37.6M raised across the group, about $63K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Jason Chaliff (9 issuers, executive officer, director, and promoter) and Michael Godin (9 issuers, executive officer, director, and promoter).

What this means 9 deals for a two-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 Jun 12, 2025.

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) — 30 court cases matching the name, 31 bankruptcy cases matching the name listed in Key records below.

What this means 61 records came back, including 6 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 9 public filings for Group linked by Jason Chaliff and found 5 differences: Bankruptcy case: Commerce Center, LLC and Ray W. Gunnin, Sr; Bankruptcy case: Commerce Center Partners, Ltd; 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 Group linked by Jason Chaliff has not run yet — it is joining a line of 45,733 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

30 cases: 6 open, 14 closed (disposition not in docket feed), 2 judgment, 8 dismissed

Zebreda Dunham v. Telstar Commerce Center, LLC open
District Court, C.D. California · No. 2:26-cv-07361 · Filed Jul 7, 2026
Role of Zebreda Dunham v. Telstar Commerce Center, 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 CA (not the issuer's state)
AIX Specialty Ins. Co. v. Tracy Commerce Center LLC open
District Court, E.D. California · No. 2:26-cv-00093 · Filed Jan 13, 2026
Role of AIX Specialty Ins. Co. v. Tracy Commerce Center 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 CA (not the issuer's state)
AIX Specialty Insurance Company v. Tracy Commerce Center LLC open
District Court, E.D. California · No. 2:26-at-00068 · Filed Jan 13, 2026
Role of AIX Specialty Insurance Company v. Tracy Commerce Center 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 CA (not the issuer's state)
Asian Commerce Center Property Owner Association v. Ohio Security Insurance Company open
District Court, S.D. Texas · No. 4:25-cv-03694 · Filed Aug 7, 2025
Role of Asian Commerce Center Property Owner Association v. Ohio Security Insurance Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
National Sugar Marketing Cooperative, Inc. v. Tracy Commerce Center, LLC open
District Court, N.D. Georgia · No. 1:25-cv-01988 · Filed Apr 11, 2025
Role of National Sugar Marketing Cooperative, Inc. v. Tracy Commerce Center, 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 the issuer's state (GA)
Grey v. Commerce Center, L.P. closed
District Court, W.D. Tennessee · No. 2:25-cv-02261 · Filed Mar 7, 2025 · Closed Apr 1, 2025
Role of Grey v. Commerce Center, L.P.: Party · Outcome: Terminated 2025-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
CRS Commerce Center, LC v. Kimley-Horn and Associates, Inc. open
District Court, E.D. Virginia · No. 1:24-cv-01806 · Filed Oct 11, 2024 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1332 Diversity-Breach of Contract
Role of CRS Commerce Center, LC v. Kimley-Horn and Associates, 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 VA (not the issuer's state)
Harpers Road Commerce Center Condominium Association, Inc. v. State Farm Fire And Casualty Company closed
District Court, E.D. Virginia · No. 2:24-cv-00148 · Filed Mar 6, 2024 · Closed Oct 22, 2024
Role of Harpers Road Commerce Center Condominium Association, Inc. v. State Farm Fire And Casualty Company: Party · Outcome: Terminated 2024-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC. closed
District Court, D. New Jersey · No. 3:21-cv-15628 · Filed Aug 18, 2021 · Closed Jun 13, 2022
Role of COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC.: Party · Outcome: Terminated 2022-06-13 (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)
Commerce Center of Schaumburg II, LLC v. Advantage Sales & Marketing LLC closed
District Court, N.D. Illinois · No. 1:21-cv-04087 · Filed Jul 30, 2021 · Closed Dec 16, 2021
Role of Commerce Center of Schaumburg II, LLC v. Advantage Sales & Marketing LLC: Party · Outcome: Terminated 2021-12-16 (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)
COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC. closed
District Court, D. New Jersey · No. 3:21-cv-14264 · Filed Jul 28, 2021 · Closed Jun 13, 2022
Role of COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC.: Party · Outcome: Terminated 2022-06-13 (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)
COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC. closed
District Court, D. New Jersey · No. 3:21-cv-02090 · Filed Feb 8, 2021 · Closed Jun 13, 2022
Role of COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC.: Party · Outcome: Terminated 2022-06-13 (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)
Tri-County Commerce Center 2, LLC v. Allianz Global Risks US Insurance Company closed
District Court, E.D. Michigan · No. 4:20-cv-13312 · Filed Dec 16, 2020 · Closed May 28, 2021
Role of Tri-County Commerce Center 2, LLC v. Allianz Global Risks US Insurance Company: Party · Outcome: Terminated 2021-05-28 (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)
Treasure Coast Commerce Center Condominium Association, Inc. v. Safety Specialty Insurance Company closed
District Court, S.D. Florida · No. 2:20-cv-14439 · Filed Dec 10, 2020 · Closed Aug 20, 2021
Role of Treasure Coast Commerce Center Condominium Association, Inc. v. Safety Specialty Insurance Company: Party · Outcome: Terminated 2021-08-20 (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)
Beltway Commerce Center CD93, LTD. v. United States judgment
District Court, M.D. Florida · No. 6:15-cv-01628 · Filed Sep 30, 2015 · Closed Apr 26, 2017 · Nature of suit: 480 Consumer credit
Role of Beltway Commerce Center CD93, LTD. v. United States: Party · Outcome: Terminated 2017-04-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
CONNELLY v. DAVIE COMMERCE CENTER, INC. closed
District Court, S.D. Florida · No. 0:14-cv-62603 · Filed Nov 14, 2014 · Closed Nov 14, 2014
Role of CONNELLY v. DAVIE COMMERCE CENTER, INC.: Party · Outcome: Terminated 2014-11-14 (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)
REGAL CINEMAS, INC. v. COMMERCE CENTER NB, LLC dismissed
District Court, D. New Jersey · No. 3:14-cv-02117 · Filed Apr 3, 2014 · Closed Dec 12, 2014 · Nature of suit: 190 Other contract actions
Role of REGAL CINEMAS, INC. v. COMMERCE CENTER NB, LLC: Party · Outcome: Terminated 2014-12-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Wells Fargo Bank, N.A. v. Osprey Commerce Center, LLC dismissed
District Court, M.D. Florida · No. 8:13-cv-01738 · Filed Jul 3, 2013 · Closed May 5, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Wells Fargo Bank, N.A. v. Osprey Commerce Center, LLC: Party · Outcome: Terminated 2014-05-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
McDonald Georgia Commerce Center 400, LLC v. F & C Logistics, Inc. dismissed
District Court, S.D. Georgia · No. 4:12-cv-00299 · Filed Nov 26, 2012 · Closed Jun 10, 2013 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1332 Diversity-Notice of Removal
Role of McDonald Georgia Commerce Center 400, LLC v. F & C Logistics, Inc.: Party · Outcome: Terminated 2013-06-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
MB Note Purchase 3, LLC v. Airport Shopping/Commerce Center Limited Partnership dismissed
District Court, E.D. Michigan · No. 2:12-cv-12752 · Filed Jun 22, 2012 · Closed Dec 10, 2014 · Nature of suit: 190 Other contract actions
Role of MB Note Purchase 3, LLC v. Airport Shopping/Commerce Center Limited Partnership: Party · Outcome: Terminated 2014-12-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Gainesville Commerce Center, LLC v. Fountain Group of Companies of Utah, Inc. closed
District Court, E.D. Virginia · No. 1:11-cv-01154 · Filed Oct 25, 2011 · Closed Dec 16, 2011 · Nature of suit: 190 Other contract actions
Role of Gainesville Commerce Center, LLC v. Fountain Group of Companies of Utah, Inc.: Party · Outcome: Terminated 2011-12-16 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Michigan Avenue Commerce Center Ltd. v. RBC Bank closed
District Court, M.D. Florida · No. 6:11-cv-00236 · Filed Feb 11, 2011 · Closed Jun 3, 2011 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of Michigan Avenue Commerce Center Ltd. v. RBC Bank: Party · Outcome: Terminated 2011-06-03 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Citizens Bank v. Creekside Commerce Center, Ltd. judgment
District Court, N.D. Ohio · No. 5:08-cv-02646 · Filed Nov 8, 2008 · Closed Aug 6, 2009 · Nature of suit: 220 Foreclosure
Role of Citizens Bank v. Creekside Commerce Center, Ltd.: Party · Outcome: Terminated 2009-08-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Room 251 of the Harmon Loop Hotel, 1900 Harmon Loop Road, Dededo, Guam 96929, and a Toshiba Laptop Computer, Serial 66113488W and other media storage devices closed
District Court, D. Guam · No. 1:08-mj-00023 · Filed Aug 15, 2008 · Closed Aug 21, 2008
Role of United States v. Room 251 of the Harmon Loop Hotel, 1900 Harmon Loop Road, Dededo, Guam 96929, and a Toshiba Laptop Computer, Serial 66113488W and other media storage devices: Party · Outcome: Terminated 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GU (not the issuer's state)
United States v. Room 251 of the Harmon Loop Hotel, 1900 Harmon Loop Road, Dededo, Guam 96929, and a Toshiba Laptop Computer, Serial 66113488W and other media storage devices closed
District Court, D. Guam · No. 1:08-mj-00023 · Filed Aug 15, 2008 · Closed Aug 21, 2008
Role of United States v. Room 251 of the Harmon Loop Hotel, 1900 Harmon Loop Road, Dededo, Guam 96929, and a Toshiba Laptop Computer, Serial 66113488W and other media storage devices: Party · Outcome: Terminated 2008-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GU (not the issuer's state)
Cohen v. Cleveland Commerce Center, Inc. dismissed
District Court, N.D. Ohio · No. 1:08-cv-00702 · Filed Mar 21, 2008 · Closed Nov 18, 2009 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Cohen v. Cleveland Commerce Center, Inc.: Party · Outcome: Terminated 2009-11-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC. dismissed
District Court, D. New Jersey · No. 3:07-cv-04804 · Filed Oct 4, 2007 · Closed Jul 18, 2008 · Nature of suit: 190 Other contract actions
Role of COMMERCE CENTER NB, LLC v. REGAL CINEMAS, INC.: Party · Outcome: Terminated 2008-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
FIRE SUPPRESSION, INC. v. COMMERCE CENTER CONSTRUCTION COMPANY dismissed
District Court, E.D. Pennsylvania · No. 2:03-cv-03363 · Filed May 29, 2003 · Closed Aug 22, 2003 · Nature of suit: 190 Other contract actions
Role of FIRE SUPPRESSION, INC. v. COMMERCE CENTER CONSTRUCTION COMPANY: Party · Outcome: Terminated 2003-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Commerce Center Inc. v. Ariba Inc dismissed
District Court, N.D. California · No. 5:00-cv-21256 · Filed Dec 13, 2000 · Closed Jan 31, 2001 · Nature of suit: 190 Other contract actions
Role of Commerce Center Inc. v. Ariba Inc: Party · Outcome: Terminated 2001-01-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Commerce Center v. HFC Commercial closed
District Court, N.D. Georgia · No. 1:91-cv-02784 · Filed Nov 13, 1991 · Closed Dec 3, 1991
Role of Commerce Center v. HFC Commercial: Party · Outcome: Terminated 1991-12-03 (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 (GA)
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 Group linked by Jason Chaliff..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

31 cases: 30 closed (disposition not in docket feed), 1 open

Commerce Center Development, LLC closed
United States Bankruptcy Court, N.D. Indiana · No. 26-30289 · Filed Mar 10, 2026 · Closed Mar 3, 2023 · Nature of suit: 01 Determination of removed claim or cause; 14 Recovery of money/property - other
Role of Commerce Center Development, LLC: Party · Outcome: Case closed 2023-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Sears, Roebuck and Co. v. MHI Ohio Commerce Center closed
United States Bankruptcy Court, S.D. New York · No. 20-08975 · Filed Feb 16, 2020 · Closed May 6, 2020
Role of Sears, Roebuck and Co. v. MHI Ohio Commerce Center: Party · Outcome: Case closed 2020-05-06 (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)
Bridge Commerce Center 1, LLC v. Fleischer closed
United States Bankruptcy Court, E.D. Michigan · No. 18-04534 · Filed Nov 15, 2018 · Closed Feb 26, 2019
Role of Bridge Commerce Center 1, LLC v. Fleischer: Party · Outcome: Case closed 2019-02-26 (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)
Eastgate Commerce Center, LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-13486 · Filed Sep 28, 2017 · Closed Jul 9, 2021
Role of Eastgate Commerce Center, LLC: Party · Outcome: Case closed 2021-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Craig R. Jalbert, as Distribution Trustee of the C v. Orange Park Commerce Center, LLLP closed
United States Bankruptcy Court, D. Delaware · No. 17-50457 · Filed May 1, 2017 · Closed Mar 16, 2018
Role of Craig R. Jalbert, as Distribution Trustee of the C v. Orange Park Commerce Center, LLLP: Party · Outcome: Case closed 2018-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Craig R. Jalbert, as Distribution Trustee of the C v. Orange Park Commerce Center II, LLLP closed
United States Bankruptcy Court, D. Delaware · No. 17-50456 · Filed May 1, 2017 · Closed Mar 16, 2018 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of Craig R. Jalbert, as Distribution Trustee of the C v. Orange Park Commerce Center II, LLLP: Party · Outcome: Case closed 2018-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
SMOOT v. E-Commerce Center LLC closed
United States Bankruptcy Court, D. Arizona · No. 2:15-ap-00043 · Filed Jan 19, 2015 · Closed Mar 2, 2015
Role of SMOOT v. E-Commerce Center LLC: Party · Outcome: Case closed 2015-03-02 (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)
Buckeye Air Commerce Center, LLC closed
United States Bankruptcy Court, D. Arizona · No. 2:14-bk-04183 · Filed Mar 26, 2014 · Closed Feb 11, 2016
Role of Buckeye Air Commerce Center, LLC: Party · Outcome: Case closed 2016-02-11 (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)
Commerce Center, LLC and Ray W. Gunnin, Sr. closed
United States Bankruptcy Court, N.D. Georgia · No. 11-24813 · Filed Nov 22, 2011 · Closed Aug 29, 2012
Role of Commerce Center, LLC and Ray W. Gunnin, Sr.: Party · Outcome: Case closed 2012-08-29 (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 (GA)
Southcross Commerce Center III, LLC closed
United States Bankruptcy Court, D. Minnesota · No. 10-37697 · Filed Oct 25, 2010 · Closed Jul 8, 2011
Role of Southcross Commerce Center III, LLC: Party · Outcome: Case closed 2011-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Michigan Avenue Commerce Center Ltd. closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-11846 · Filed Jul 6, 2010 · Closed Dec 15, 2011
Role of Michigan Avenue Commerce Center Ltd.: Party · Outcome: Case closed 2011-12-15 (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)
BUTTRUM GOODYEAR COMMERCE CENTER, LLC open
United States Bankruptcy Court, D. Arizona · No. 2:10-bk-10712 · Filed Apr 13, 2010
Role of BUTTRUM GOODYEAR COMMERCE CENTER, 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 AR (not the issuer's state)
Industry West Commerce Center, LLC closed
United States Bankruptcy Court, N.D. California · No. 10-10088 · Filed Jan 14, 2010 · Closed Jul 14, 2011
Role of Industry West Commerce Center, LLC: Party · Outcome: Case closed 2011-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Santa Fe Commerce Center Inc. a CA Corp. closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-13368 · Filed Mar 27, 2009 · Closed May 4, 2016
Role of Santa Fe Commerce Center Inc. a CA Corp.: Party · Outcome: Case closed 2016-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
C32-1 Interair Commerce Center LLC closed
United States Bankruptcy Court, W.D. Washington · No. 08-14867 · Filed Jul 31, 2008 · Closed Sep 24, 2008
Role of C32-1 Interair Commerce Center LLC: Party · Outcome: Case closed 2008-09-24 (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)
Olentangy Commerce Center Limited Partnership closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-59249 · Filed May 27, 2005 · Closed Jan 27, 2006
Role of Olentangy Commerce Center Limited Partnership: Party · Outcome: Case closed 2006-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Waslow v. VPR Commerce Center, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 04-01382 · Filed Mar 4, 2004 · Closed Sep 21, 2004
Role of Waslow v. VPR Commerce Center, LLC: Party · Outcome: Case closed 2004-09-21 (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)
Savage & Associates, P.C. as the Unsecured Claim E v. Hardy Commerce Center L.L.C. closed
United States Bankruptcy Court, S.D. New York · No. 03-02719 · Filed Apr 27, 2003 · Closed Sep 5, 2003
Role of Savage & Associates, P.C. as the Unsecured Claim E v. Hardy Commerce Center L.L.C.: Party · Outcome: Case closed 2003-09-05 (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)
Savage & Associates, P.C. as the Unsecured Claim E v. Airport Commerce Center closed
United States Bankruptcy Court, S.D. New York · No. 03-02554 · Filed Apr 26, 2003 · Closed Jun 28, 2005
Role of Savage & Associates, P.C. as the Unsecured Claim E v. Airport Commerce Center: Party · Outcome: Case closed 2005-06-28 (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)
PALADIN COMMERCE CENTER, LLC closed
United States Bankruptcy Court, D. Nevada · No. 02-18759 · Filed Aug 2, 2002 · Closed Aug 20, 2009
Role of PALADIN COMMERCE CENTER, LLC: Party · Outcome: Case closed 2009-08-20 (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)
Boca Commerce Center Associates v. Marriott Residence Inn II Ltd Ptnrshp closed
United States Bankruptcy Court, S.D. Florida. · No. 96-00499 · Filed May 6, 1996 · Closed Jun 30, 1998
Role of Boca Commerce Center Associates v. Marriott Residence Inn II Ltd Ptnrshp: Party · Outcome: Case closed 1998-06-30 (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)
Boca Commerce Center Associates closed
United States Bankruptcy Court, S.D. Florida. · No. 95-11988 · Filed Apr 26, 1995 · Closed Jun 30, 1998
Role of Boca Commerce Center Associates: Party · Outcome: Case closed 1998-06-30 (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)
WESTHAMPTON COMMERCE CENTER ASSOCIATES closed
United States Bankruptcy Court, D. Delaware · No. 92-00751 · Filed Jun 11, 1992 · Closed Oct 19, 1994
Role of WESTHAMPTON COMMERCE CENTER ASSOCIATES: Party · Outcome: Case closed 1994-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Herndon Commerce Center L.P. closed
United States Bankruptcy Court, E.D. Virginia · No. 92-12611 · Filed May 26, 1992 · Closed May 11, 1993
Role of Herndon Commerce Center L.P.: Party · Outcome: Case closed 1993-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Commerce Center Associates closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:91-bk-00391 · Filed Feb 20, 1991 · Closed Mar 19, 1993
Role of Commerce Center Associates: Party · Outcome: Case closed 1993-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Commerce Center Partners, Ltd. closed
United States Bankruptcy Court, N.D. Georgia · No. 90-05800 · Filed Apr 27, 1990 · Closed Jul 26, 1993
Role of Commerce Center Partners, Ltd.: Party · Outcome: Case closed 1993-07-26 (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 (GA)
Central Commerce Center Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-07804 · Filed Dec 21, 1988 · Closed Sep 29, 1989
Role of Central Commerce Center Corporation: Party · Outcome: Case closed 1989-09-29 (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)
A Ca Limited Prtn Commerce Center Assoc closed
United States Bankruptcy Court, C.D. California · No. 1:88-bk-22879 · Filed Oct 28, 1988 · Closed May 4, 1990
Role of A Ca Limited Prtn Commerce Center Assoc: Party · Outcome: Case closed 1990-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
SUNBELT COMMERCE CENTER LTD PRTSHIP closed
United States Bankruptcy Court, D. Arizona · No. 4:87-bk-02021 · Filed Sep 17, 1987 · Closed May 29, 1996
Role of SUNBELT COMMERCE CENTER LTD PRTSHIP: Party · Outcome: Case closed 1996-05-29 (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)
VAIL COMMERCE CENTER LTD PTNRSHIP closed
United States Bankruptcy Court, D. Arizona · No. 4:87-bk-01999 · Filed Sep 17, 1987 · Closed May 29, 1996
Role of VAIL COMMERCE CENTER LTD PTNRSHIP: Party · Outcome: Case closed 1996-05-29 (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)
COMMERCE CENTER INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 82-07051 · Filed Nov 29, 1982 · Closed Mar 26, 1986
Role of COMMERCE CENTER INC.: Party · Outcome: Case closed 1986-03-26 (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)
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.

5 differences found between the filings for Group linked by Jason Chaliff (compared 9 filings on Oct 24, 2026)

Note · Nov 22, 2011 – Aug 29, 2012

Bankruptcy case: Commerce Center, LLC and Ray W. Gunnin, Sr. — filed Nov 22, 2011

United States Bankruptcy Court, N.D. Georgia docket "Commerce Center, LLC and Ray W. Gunnin, Sr." filed Nov 22, 2011, closed Aug 29, 2012. 316 Commerce Center, LLC (member issuer) is listed as Party ("Commerce Center, LLC and Ray W. Gunnin, Sr."). 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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗316 Commerce Center, LLC — PartnerFacts page ↗
Sources
Note · Apr 27, 1990 – Jul 26, 1993

Bankruptcy case: Commerce Center Partners, Ltd. — filed Apr 27, 1990

United States Bankruptcy Court, N.D. Georgia docket "Commerce Center Partners, Ltd." filed Apr 27, 1990, closed Jul 26, 1993. 316 Commerce Center, LLC (member issuer) is listed as Party ("Commerce Center Partners, Ltd."). 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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗316 Commerce Center, LLC — PartnerFacts page ↗
Sources
Note · Oct 4, 2023 – Jun 12, 2025

11 other issuers file from the same address — 3 member issuers (DIG08 Marietta Pavilion, LLC; DIG09 Duluth Pavilion, LLC; DIG10 Decatur Pavilion, LLC)

The address on file, 8735 Dunwoody Place Ste R, Atlanta, GA, is used by 14 issuers in our index across 4 sponsor groups; 11 are outside this group. It is on our registered-agent / shared-office list (14 issuers in 12 unrelated clusters).

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.

DIG08 Marietta Pavilion, LLC — PartnerFacts page ↗DIG09 Duluth Pavilion, LLC — PartnerFacts page ↗DIG10 Decatur Pavilion, LLC — PartnerFacts page ↗EDGAR filer page · DIG08 Marietta Pavilion, LLC ↗
Sources
Note · May 12, 2025 – Jun 12, 2025

Form D filed 31 days after the first sale — DIG10 Decatur Pavilion, LLC

The filing says the first sale was May 12, 2025. The Form D was filed Jun 12, 2025 — 31 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 16 days past that.

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

Form D · Jun 12, 2025 ↗DIG10 Decatur Pavilion, LLC — PartnerFacts page ↗
Sources
Note · Jan 11, 2022 – Jun 12, 2025

8 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — DIG10 Decatur Pavilion, LLC · Address on file is a registered agent / shared office — DIG09 Duluth Pavilion, LLC · Address on file is a registered agent / shared office — DIG08 Marietta Pavilion, LLC · Address on file is a registered agent / shared office — DIG07 Mountain Park Place, LLC · Address on file is a registered agent / shared office — DIG06 Industrial Portfolio Investors, LLC · and 3 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Jun 12, 2025 ↗DIG10 Decatur Pavilion, LLC — PartnerFacts page ↗Form D · Nov 6, 2023 ↗DIG09 Duluth Pavilion, 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 9 offerings report sales commissions; 0 report finder's fees; 8 report proceeds to related persons totalling $1,388,900. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 12, 2025 D
DIG10 Decatur Pavilion, LLC
File 021-548744
$0$0$166,400 (est.)None listed on this filingEDGAR ↗
Nov 6, 2023 D
DIG09 Duluth Pavilion, LLC
File 021-496580
$0$0$240,000None listed on this filingEDGAR ↗
Oct 4, 2023 D
DIG08 Marietta Pavilion, LLC
File 021-493843
$0$0$223,500 (est.)None listed on this filingEDGAR ↗
Jun 12, 2023 D
DIG07 Mountain Park Place, LLC
File 021-483949
$0$0$127,000 (est.)None listed on this filingEDGAR ↗
Feb 6, 2023 D
DIG06 Industrial Portfolio Investors, LLC
File 021-472718
$0$0$276,000 (est.)None listed on this filingEDGAR ↗
Aug 3, 2022 D
3500 Loop Road, LLC
File 021-454601
$0$0$120,000 (est.)None listed on this filingEDGAR ↗
Jun 7, 2022 D
Denali Small Bay Investors, LLC
File 021-448287
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 11, 2022 D
1420 Redi Road, LLC
File 021-428875
$0$0$176,000 (est.)None listed on this filingEDGAR ↗
Aug 11, 2021 D
316 Commerce Center, LLC
File 021-409606
$0$0$60,000 (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 9 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 Group linked by Jason Chaliff 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 ↗3C 316 Commerce Center, LLCshared peoplePEACHTREE CORNERS, GACommercial1$1,864,929
offering $1,864,929 · similar: $1,815,000–$10,000,000
43
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗1R 1420 Redi Road, LLCshared peopleROSWELL, GACommercial1$3,500,000
offering $3,500,000 · similar: $1,815,000–$10,000,000
63
similar: 7–33
$10,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗DS Denali Small Bay Investors, LLCshared peopleROSWELL, GACommercial1$3,100,000
offering $3,100,000 · similar: $1,815,000–$10,000,000
62
similar: 7–33
$15,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗3L 3500 Loop Road, LLCshared peopleROSWELL, GACommercial1$2,540,000
offering $2,540,000 · similar: $1,815,000–$10,000,000
41
similar: 7–33
$15,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗DI DIG06 Industrial Portfolio Investors, LLCshared peopleROSWELL, GACommercial1$5,818,381
offering $5,818,381 · similar: $1,815,000–$10,000,000
82
similar: 7–33
$10,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗DM DIG07 Mountain Park Place, LLCshared peopleROSWELL, GACommercial1$3,762,000
offering $3,762,000 · similar: $1,815,000–$10,000,000
77
similar: 7–33
$10,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗DM DIG08 Marietta Pavilion, LLCshared peopleATLANTA, GACommercial1$6,537,996
offering $6,537,996 · similar: $1,815,000–$10,000,000
74
similar: 7–33
$10,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗DD DIG09 Duluth Pavilion, LLCshared peopleATLANTA, GACommercial1$6,310,000
offering $6,310,000 · similar: $1,815,000–$10,000,000
87
similar: 7–33
$25,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗DD DIG10 Decatur Pavilion, LLCshared peopleATLANTA, GACommercial1$4,180,000
offering $4,180,000 · similar: $1,815,000–$10,000,000
67
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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, 2025DIG10 Decatur Pavilion, LLCDCommercial$4,180,000$4,180,000
EDGAR ↗Nov 6, 2023DIG09 Duluth Pavilion, LLCDCommercial$6,310,000$6,310,000
EDGAR ↗Oct 4, 2023DIG08 Marietta Pavilion, LLCDCommercial$6,537,996$6,537,996
EDGAR ↗Jun 12, 2023DIG07 Mountain Park Place, LLCDCommercial$3,762,000$3,762,000
EDGAR ↗Feb 6, 2023DIG06 Industrial Portfolio Investors, LLCDCommercial$5,818,381$5,818,381
EDGAR ↗Aug 3, 20223500 Loop Road, LLCDCommercial$2,540,000$2,540,000
EDGAR ↗Jun 7, 2022Denali Small Bay Investors, LLCDCommercial$3,100,000$3,100,000
EDGAR ↗Jan 11, 20221420 Redi Road, LLCDCommercial$3,500,000$3,500,000
EDGAR ↗Aug 11, 2021316 Commerce Center, LLCDCommercial$1,864,929$1,864,929

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 Jun 12, 2025. Industry history, as reported on each offering's latest filing: All 9 offerings reported: Commercial (2021–2025).

People across the group

NameRolesIssuers hereFirst → last listed
JC Jason ChaliffExecutive Officer, Director, Promoter9Aug 11, 2021 → Jun 12, 2025
MG Michael GodinExecutive Officer, Director, Promoter9Aug 11, 2021 → Jun 12, 2025

Business registration (state registry / Secretary of State)

None of the 9 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 Group linked by Jason Chaliff.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Jason Chaliff 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 Group linked by Jason Chaliff's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #115,467 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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: PEACHTREE CORNERS), GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗