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

Sponsor Check › Sponsor group

M

Mariner

One sponsor team, 92 deal companies · Leawood, KS

Grouped because: 23 shared people, 37 shared management entities, same business address (89 issuers), similar issuer names (64) (automatic match from the filings) · not the same sponsor?

92deal companies
$2.37Breported sold
3,017investors
182Form D filings
2010–2026active
3new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 13, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mariner is a sponsor group of 92 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity, same person name on both filings; automatic match from the filings), filing 182 Form D filings between Sep 2010 and Oct 2026.

What this means One team, 92 deal companies, about 16 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: $2.37B to 3,017 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (85), REITS and Finance (3), Investing (2), Other Technology (1) and 1 more. Issuers are based in KS (49), MO (37), CO (6).

What this means $2.37B raised across the group, about $784K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ryan Anderson (63 issuers, executive officer and director), Kyle Siner (57 issuers, executive officer and director), Corey Biggs (39 issuers, executive officer and director), Terrence Anderson (39 issuers, executive officer and director), Greg Steinberg (37 issuers, executive officer and director) and 128 more.

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

Activity: 3 new offerings in the last 12 months; latest filing Oct 13, 2026.

What this means Busy — still raising money this year.

Adviser registration (Form ADV) on record: PLATFORM INVESTMENTS, LLC; FLYOVER CAPITAL PARTNERS, LLC and 4 more.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 98 court cases matching the name, 76 bankruptcy cases matching the name listed in Key records below.

What this means 174 records came back, including 4 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 the newest 50 of 182 public filings for Mariner and found 18 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Form D filed 222 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Mariner has not run yet — it is joining a line of 15,148 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

98 cases: 4 open, 27 closed (disposition not in docket feed), 49 dismissed, 18 judgment

Hyre v. Mariner, LLC open matched at sponsor-group level (Mariner)
District Court, D. Kansas · No. 2:26-cv-02377 · Filed Jun 26, 2026
Role of Mariner, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (KS)
Hyre v. Mariner, LLC open matched at sponsor-group level (Mariner)
District Court, D. Kansas · No. 2:26-cv-02111 · Filed Feb 25, 2026
Role of Mariner, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (KS)
Park Place Development LLC v. Hightower closed
District Court, E.D. Arkansas · No. 4:20-cv-01411 · Filed Dec 2, 2020 · Closed Mar 14, 2022 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1441 Petition for Removal- Contract Default
Role of Park Place Development LLC v. Hightower: Party · Outcome: Terminated 2022-03-14 (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)
ROSS v. BALLY'S PARK PLACE LLC closed
District Court, D. New Jersey · No. 1:20-cv-15221 · Filed Oct 29, 2020 · Closed Dec 20, 2021
Role of ROSS v. BALLY'S PARK PLACE LLC: Party · Outcome: Terminated 2021-12-20 (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)
PIMENTEL v. PARK PLACE OF NEW JERSEY, LLC closed
District Court, D. New Jersey · No. 2:20-cv-14744 · Filed Oct 21, 2020 · Closed Mar 21, 2022 · Nature of suit: 371 Truth in Lending · Cause: 15:1601 Truth in Lending
Role of PIMENTEL v. PARK PLACE OF NEW JERSEY, LLC: Party · Outcome: Terminated 2022-03-21 (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)
DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC open
District Court, D. New Jersey · No. 2:20-cv-11280 · Filed Aug 25, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, 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 NJ (not the issuer's state)
S.A.S.U. Ateliers Jean Nouvel v. 45 Park Place Partners, LLC dismissed
District Court, S.D. New York · No. 1:20-cv-04466 · Filed Jun 11, 2020 · Closed Jun 8, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of S.A.S.U. Ateliers Jean Nouvel v. 45 Park Place Partners, LLC: Party · Outcome: Terminated 2021-06-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Honkamp Krueger Financial Services, Inc. v. Mariner, LLC closed matched at sponsor-group level (Mariner)
District Court, D. Minnesota · No. 0:20-cv-01138 · Filed May 11, 2020 · Closed Sep 4, 2020 · Nature of suit: 190 Other contract actions
Role of Mariner, LLC: Defendant · Outcome: Terminated 2020-09-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Yonezawa-Miller Company, LLC v. Park Place Five, LLC dismissed
District Court, E.D. Michigan · No. 2:20-cv-11019 · Filed Apr 24, 2020 · Closed Jul 22, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Yonezawa-Miller Company, LLC v. Park Place Five, LLC: Party · Outcome: Terminated 2020-07-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Martinez v. Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates Series 2004-MCW1 judgment
District Court, S.D. Texas · No. 7:20-cv-00104 · Filed Apr 20, 2020 · Closed Apr 15, 2021 · Nature of suit: 220 Foreclosure
Role of Martinez v. Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates Series 2004-MCW1: Party · Outcome: Terminated 2021-04-15 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
OHM Systems Inc. v. Park Place Corp. judgment
District Court, S.D. Ohio · No. 1:19-cv-00907 · Filed Oct 25, 2019 · Closed Oct 14, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of OHM Systems Inc. v. Park Place Corp.: Party · Outcome: Terminated 2020-10-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Park Place International LLC v. Princeton Community Hospital Association Inc. dismissed
District Court, S.D. West Virginia · No. 1:19-cv-00729 · Filed Oct 3, 2019 · Closed Nov 6, 2019 · Nature of suit: 190 Other contract actions
Role of Park Place International LLC v. Princeton Community Hospital Association Inc.: Party · Outcome: Terminated 2019-11-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Father Flanagan's Boys' Home v. Park Place International, LLC dismissed
District Court, D. Nebraska · No. 8:19-cv-00305 · Filed Jul 12, 2019 · Closed Oct 11, 2019 · Nature of suit: 190 Other contract actions
Role of Father Flanagan's Boys' Home v. Park Place International, LLC: Party · Outcome: Terminated 2019-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Lopez v. Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3 dismissed
District Court, E.D. New York · No. 2:19-cv-03795 · Filed Jun 28, 2019 · Closed Feb 26, 2020 · Nature of suit: 290 Other real property actions
Role of Lopez v. Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3: Party · Outcome: Terminated 2020-02-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Rarity Italian LLC v. Piedmont Park Place LP dismissed
District Court, N.D. Texas · No. 3:19-cv-01245 · Filed May 23, 2019 · Closed Dec 4, 2019 · Nature of suit: 190 Other contract actions
Role of Rarity Italian LLC v. Piedmont Park Place LP: Party · Outcome: Terminated 2019-12-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Village at Park Place LP v. Reginald Grier closed
District Court, C.D. California · No. 8:19-cv-00785 · Filed Apr 29, 2019 · Closed May 2, 2019 · Nature of suit: Real Property: Other · Cause: 28:1446 Notice of Removal
Role of Village at Park Place LP v. Reginald Grier: Party · Outcome: Terminated 2019-05-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Village at Park Place LP v. Nicole Medlin closed
District Court, C.D. California · No. 8:19-cv-00786 · Filed Apr 29, 2019 · Closed May 3, 2019 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Village at Park Place LP v. Nicole Medlin: Party · Outcome: Terminated 2019-05-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Tabaszewski v. Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2 dismissed
District Court, E.D. Michigan · No. 2:19-cv-10703 · Filed Mar 8, 2019 · Closed Jul 29, 2019 · Nature of suit: 220 Foreclosure
Role of Tabaszewski v. Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2: Party · Outcome: Terminated 2019-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Wells Fargo Bank, National Association, as Trustee for Park Place Securities, Inc v. Debbie Marie Hurtado closed
District Court, W.D. Texas · No. 5:19-cv-00217 · Filed Mar 6, 2019 · Closed Mar 6, 2019 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank, National Association, as Trustee for Park Place Securities, Inc v. Debbie Marie Hurtado: Party · Outcome: Terminated 2019-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR PARK PLACE SECURITIES, INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-WLL1 v. Hurtado dismissed
District Court, W.D. Texas · No. 5:19-cv-00218 · Filed Mar 6, 2019 · Closed Jun 8, 2020 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract
Role of WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR PARK PLACE SECURITIES, INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-WLL1 v. Hurtado: Party · Outcome: Terminated 2020-06-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Savannah at Park Place LLC v. Sherman closed
District Court, N.D. Georgia · No. 1:18-cv-03263 · Filed Jul 6, 2018 · Closed Sep 10, 2018 · Nature of suit: 230 Rent, lease, ejectment
Role of Savannah at Park Place LLC v. Sherman: Party · Outcome: Terminated 2018-09-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Swift v. Wells Fargo Bank, N.A. as Trustee for the Certificate Holders of Park Place Securities, Inc. judgment
District Court, S.D. Texas · No. 4:18-cv-00315 · Filed Feb 2, 2018 · Closed Nov 27, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1446 Notice of Removal
Role of Swift v. Wells Fargo Bank, N.A. as Trustee for the Certificate Holders of Park Place Securities, Inc.: Party · Outcome: Terminated 2018-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
State Farm Fire and Casualty Company v. Association of Apartment Owners of Pacific Heights Park Place closed
District Court, D. Hawaii · No. 1:17-cv-00390 · Filed Aug 8, 2017 · Closed Mar 13, 2018
Role of State Farm Fire and Casualty Company v. Association of Apartment Owners of Pacific Heights Park Place: Party · Outcome: Terminated 2018-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-WLL1 v. Calkins dismissed
District Court, D. Nevada · No. 3:17-cv-00375 · Filed Jun 15, 2017 · Closed May 23, 2019 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:1331 Fed. Question
Role of Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-WLL1 v. Calkins: Party · Outcome: Terminated 2019-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Rarity Italian LLC v. Piedmont Park Place LP dismissed
District Court, N.D. Texas · No. 3:17-cv-01545 · Filed Jun 9, 2017 · Closed Aug 25, 2017 · Nature of suit: 190 Other contract actions
Role of Rarity Italian LLC v. Piedmont Park Place LP: Party · Outcome: Terminated 2017-08-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Oxford Palisades Apartments, LLC v. Park Place at the Station, LLC dismissed
District Court, E.D. Virginia · No. 1:17-cv-00645 · Filed Jun 7, 2017 · Closed Aug 7, 2017 · Nature of suit: 190 Other contract actions
Role of Oxford Palisades Apartments, LLC v. Park Place at the Station, LLC: Party · Outcome: Terminated 2017-08-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
GGNSC Grand Island Park Place, LLC v. Zeller dismissed
District Court, D. Nebraska · No. 4:17-cv-03003 · Filed Jan 11, 2017 · Closed Mar 13, 2017 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:1 U.S. Arbitration Act
Role of GGNSC Grand Island Park Place, LLC v. Zeller: Party · Outcome: Terminated 2017-03-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Hyde Park Place II Condominium Association, Inc. v. Lloyd's London closed
District Court, M.D. Florida · No. 8:16-cv-01935 · Filed Jul 5, 2016 · Closed Nov 15, 2016 · Nature of suit: 890 Other statutory actions
Role of Hyde Park Place II Condominium Association, Inc. v. Lloyd's London: Party · Outcome: Terminated 2016-11-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Potomac Park Place, Inc. v. Federal Deposit Insurance Corporation dismissed
District Court, N.D. Illinois · No. 1:14-cv-07589 · Filed Sep 29, 2014 · Closed Feb 6, 2017 · Nature of suit: 899 Administrative procedure act / review or appeal of agency decision
Role of Potomac Park Place, Inc. v. Federal Deposit Insurance Corporation: Party · Outcome: Terminated 2017-02-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Park Place Corporation v. Seaman Corporation judgment
District Court, D. South Carolina · No. 6:14-cv-02614 · Filed Jun 26, 2014 · Closed Mar 14, 2016 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of Park Place Corporation v. Seaman Corporation: Party · Outcome: Terminated 2016-03-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
White, Jr. v. Wells Fargo Bank, NA as Trustee for the Certificate Holders of Park Place Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-WCW3 dismissed
District Court, E.D. Michigan · No. 2:14-cv-12506 · Filed Jun 25, 2014 · Closed Apr 5, 2017 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of White, Jr. v. Wells Fargo Bank, NA as Trustee for the Certificate Holders of Park Place Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-WCW3: Party · Outcome: Terminated 2017-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Park Place Motorcars Ltd v. Duncan dismissed
District Court, N.D. Texas · No. 3:13-cv-04095 · Filed Oct 10, 2013 · Closed Jun 29, 2015 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Park Place Motorcars Ltd v. Duncan: Party · Outcome: Terminated 2015-06-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Motorcars Ltd v. State Bank & Trust Co. dismissed
District Court, N.D. Texas · No. 3:13-cv-03857 · Filed Sep 23, 2013 · Closed Jun 27, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Park Place Motorcars Ltd v. State Bank & Trust Co.: Party · Outcome: Terminated 2014-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Corporation v. Carpenter Company dismissed
District Court, N.D. Ohio · No. 3:13-pf-10010 · Filed Sep 16, 2013 · Closed Nov 12, 2015 · Nature of suit: 410 Antitrust
Role of Park Place Corporation v. Carpenter Company: Party · Outcome: Terminated 2015-11-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Park Place Corporation v. Carpenter Company closed
District Court, D. South Carolina · No. 6:13-cv-02085 · Filed Jul 31, 2013 · Closed Sep 12, 2013 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Park Place Corporation v. Carpenter Company: Party · Outcome: Terminated 2013-09-12 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
LAX Park Place, Inc v. Airportparkinglots.com, Inc. dismissed
District Court, D. Connecticut · No. 3:12-cv-01060 · Filed Jul 19, 2012 · Closed Dec 6, 2013 · Nature of suit: 190 Other contract actions
Role of LAX Park Place, Inc v. Airportparkinglots.com, Inc.: Party · Outcome: Terminated 2013-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Goodman v. Park Place Securities, Inc. dismissed
District Court, E.D. Tennessee · No. 1:12-cv-00174 · Filed May 30, 2012 · Closed Jul 31, 2014 · Nature of suit: 190 Other contract actions
Role of Goodman v. Park Place Securities, Inc.: Party · Outcome: Terminated 2014-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
LAX Park Place Inc v. Airportparkinglots.com Inc judgment
District Court, C.D. California · No. 2:12-cv-00757 · Filed Jan 27, 2012 · Closed Apr 16, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of LAX Park Place Inc v. Airportparkinglots.com Inc: Party · Outcome: Terminated 2012-04-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank v. River Park Place, L.L.C., an Illinois limited liability company dismissed
District Court, N.D. Illinois · No. 1:11-cv-00371 · Filed Jan 18, 2011 · Closed Jun 22, 2011 · Nature of suit: 140 Negotiable instruments
Role of PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank v. River Park Place, L.L.C., an Illinois limited liability company: Party · Outcome: Terminated 2011-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Kwintkiewicz v. Park Place Rolls Royce Bentley LTD dismissed
District Court, D. Maryland · No. 1:10-cv-03212 · Filed Nov 12, 2010 · Closed May 8, 2012 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Notice of Removal
Role of Kwintkiewicz v. Park Place Rolls Royce Bentley LTD: Party · Outcome: Terminated 2012-05-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Park Place Association of Apartment Owners v. The Secretary of Housing and Urban Development of Washington D.C. dismissed
District Court, W.D. Washington · No. 2:10-cv-01709 · Filed Oct 22, 2010 · Closed Feb 11, 2011 · Nature of suit: 220 Foreclosure
Role of Park Place Association of Apartment Owners v. The Secretary of Housing and Urban Development of Washington D.C.: Party · Outcome: Terminated 2011-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Marke East 14th St., LLC v. Park Place One Inc. dismissed
District Court, E.D. New York · No. 1:09-cv-04488 · Filed Oct 20, 2009 · Closed Oct 17, 2011 · Nature of suit: 220 Foreclosure
Role of Marke East 14th St., LLC v. Park Place One Inc.: Party · Outcome: Terminated 2011-10-17 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Stayton SW Assisted Living, L.L.C. v. C Valentine's West Park Place, LLC judgment
District Court, D. Oregon · No. 6:09-cv-06687 · Filed Oct 7, 2009 · Closed Sep 3, 2010 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Stayton SW Assisted Living, L.L.C. v. C Valentine's West Park Place, LLC: Party · Outcome: Terminated 2010-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Stayton SW Assisted Living, L.L.C. v. Abrell's Park Place Portland, LLC judgment
District Court, D. Oregon · No. 6:09-cv-06662 · Filed Oct 7, 2009 · Closed Sep 3, 2010 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Stayton SW Assisted Living, L.L.C. v. Abrell's Park Place Portland, LLC: Party · Outcome: Terminated 2010-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Park Place Motorcars Mid Cities Ltd v. Affiliated FM Insurance Company closed
District Court, N.D. Texas · No. 2:09-cv-00091 · Filed Apr 10, 2009 · Closed Apr 20, 2009 · Nature of suit: 230 Rent, lease, ejectment
Role of Park Place Motorcars Mid Cities Ltd v. Affiliated FM Insurance Company: Party · Outcome: Terminated 2009-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
W J Trading Enterprise Inc v. Park Place PA LLC judgment
District Court, S.D. Texas · No. 4:08-cv-02661 · Filed Sep 2, 2008 · Closed Dec 31, 2008 · Nature of suit: 190 Other contract actions
Role of W J Trading Enterprise Inc v. Park Place PA LLC: Party · Outcome: Terminated 2008-12-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Mother's Market & Kitchen - Park Place, Inc. v. Taras Wybaczynsky closed
District Court, C.D. California · No. 8:08-cv-00920 · Filed Aug 14, 2008 · Closed Feb 16, 2010 · Nature of suit: Contract: Other · Cause: 28:1335 Interpleader Action
Role of Mother's Market & Kitchen - Park Place, Inc. v. Taras Wybaczynsky: Party · Outcome: Terminated 2010-02-16 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
DCR Real Estate IV Sub I, LLC v. Park Place & Storage, Inc. dismissed
District Court, W.D. Michigan · No. 1:08-cv-00552 · Filed Jun 11, 2008 · Closed Aug 29, 2008 · Nature of suit: 190 Other contract actions
Role of DCR Real Estate IV Sub I, LLC v. Park Place & Storage, Inc.: Party · Outcome: Terminated 2008-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Elkins v. Park Place Apartments Limited Partnership dismissed
District Court, E.D. Louisiana · No. 2:08-cv-01301 · Filed Mar 17, 2008 · Closed Jul 15, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Elkins v. Park Place Apartments Limited Partnership: Party · Outcome: Terminated 2008-07-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Tinsley v. Bally's Park Place, Inc. dismissed
District Court, E.D. New York · No. 1:08-cv-00630 · Filed Feb 14, 2008 · Closed Mar 4, 2011 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Tinsley v. Bally's Park Place, Inc.: Party · Outcome: Terminated 2011-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Strickfaden v. Park Place Mortgage Corporation dismissed
District Court, E.D. Michigan · No. 2:07-cv-15347 · Filed Dec 14, 2007 · Closed Jan 12, 2009 · Nature of suit: Truth in Lending · Cause: No cause code entered
Role of Strickfaden v. Park Place Mortgage Corporation: Party · Outcome: Terminated 2009-01-12 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
W.J. TRADING ENTERPRISES, INC. v. PARK PLACE PA, LLC judgment
District Court, S.D. Texas · No. · Filed Nov 21, 2007 · Closed Apr 10, 2008 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of W.J. TRADING ENTERPRISES, INC. v. PARK PLACE PA, LLC: Party · Outcome: Terminated 2008-04-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Precision Walls, Inc. v. Waterfront Park Place, LLC closed
District Court, W.D. Kentucky · No. 3:06-cv-00452 · Filed Sep 8, 2006 · Closed Oct 24, 2006 · Nature of suit: 190 Other contract actions
Role of Precision Walls, Inc. v. Waterfront Park Place, LLC: Party · Outcome: Terminated 2006-10-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Park Place Corporation v. Industries PF Inc dismissed
District Court, D. South Carolina · No. 6:06-cv-02205 · Filed Aug 3, 2006 · Closed Jun 29, 2007 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Contract Dispute
Role of Park Place Corporation v. Industries PF Inc: Party · Outcome: Terminated 2007-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
MOELLER v. BALLY'S PARK PLACE INC. closed
District Court, D. New Jersey · No. 1:06-cv-03046 · Filed Jul 6, 2006 · Closed Jun 15, 2009
Role of MOELLER v. BALLY'S PARK PLACE INC.: Party · Outcome: Terminated 2009-06-15 (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)
Shelby County Health Care Corporation v. Park Place Entertainment Medical Plan judgment
District Court, W.D. Tennessee · No. 2:06-cv-02191 · Filed Mar 29, 2006 · Closed Nov 2, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Shelby County Health Care Corporation v. Park Place Entertainment Medical Plan: Party · Outcome: Terminated 2007-11-02 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Kelly v. Park Place Home Mortgage Corp. closed
District Court, E.D. New York · No. 2:05-cv-05720 · Filed Dec 1, 2005 · Closed Jan 21, 2016 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Kelly v. Park Place Home Mortgage Corp.: Party · Outcome: Terminated 2016-01-21 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. Park Place Associates Ltd dismissed
District Court, C.D. California · No. 2:04-cv-08387 · Filed Oct 8, 2004 · Closed Feb 7, 2005 · Nature of suit: 890 Other statutory actions
Role of United States v. Park Place Associates Ltd: Party · Outcome: Terminated 2005-02-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Educational Credit Management Corporation v. Park Place Floors & Design Inc dismissed
District Court, E.D. Texas · No. 4:04-cv-00154 · Filed May 13, 2004 · Closed Feb 2, 2005 · Nature of suit: 810 Selective service
Role of Educational Credit Management Corporation v. Park Place Floors & Design Inc: Party · Outcome: Terminated 2005-02-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wells Fargo Bank v. Park Place MHP, Ltd. dismissed
District Court, W.D. Tennessee · No. 2:04-cv-02317 · Filed Apr 29, 2004 · Closed Jan 28, 2005 · Nature of suit: 190 Other contract actions
Role of Wells Fargo Bank v. Park Place MHP, Ltd.: Party · Outcome: Terminated 2005-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
United States v. $6,060.00 in prepaid rent seized from Mears Park Place Apartments judgment
District Court, D. Minnesota · No. 0:04-cv-01003 · Filed Feb 20, 2004 · Closed May 15, 2006 · Nature of suit: 690 Other forfeiture and penalty suits
Role of United States v. $6,060.00 in prepaid rent seized from Mears Park Place Apartments: Party · Outcome: Terminated 2006-05-15 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Paul Nori VS Park Place Entertainment, etal dismissed
District Court, D. Nevada · No. 2:04-cv-00066 · Filed Jan 16, 2004 · Closed Mar 18, 2004 · Nature of suit: 190 Other contract actions
Role of Paul Nori VS Park Place Entertainment, etal: Party · Outcome: Terminated 2004-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
McIntosh County Bank v. Park Place Entertainment Corporation closed
District Court, E.D. New York · No. 2:03-cv-06181 · Filed Dec 8, 2003 · Closed Jan 11, 2008 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of McIntosh County Bank v. Park Place Entertainment Corporation: Party · Outcome: Terminated 2008-01-11 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Williams v. Park Place Motorcars of Texas Inc closed
District Court, N.D. Texas · No. 3:03-cv-00930 · Filed May 5, 2003 · Closed Nov 25, 2003 · Nature of suit: 190 Other contract actions
Role of Williams v. Park Place Motorcars of Texas Inc: Party · Outcome: Terminated 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
EDELMIRA RIOS VS. PARK PLACE ENTERTAINMNET, CORPORATION dismissed
District Court, D. Nevada · No. 3:02-cv-00580 · Filed Oct 31, 2002 · Closed Jul 19, 2004 · Nature of suit: 140 Negotiable instruments
Role of EDELMIRA RIOS VS. PARK PLACE ENTERTAINMNET, CORPORATION: Party · Outcome: Terminated 2004-07-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
OTIS v. PARK PLACE ENTERTAINMENT CORPORATION dismissed
District Court, S.D. Indiana · No. 4:02-cv-00192 · Filed Oct 11, 2002 · Closed Jun 4, 2004 · Nature of suit: 890 Other statutory actions
Role of OTIS v. PARK PLACE ENTERTAINMENT CORPORATION: Party · Outcome: Terminated 2004-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Scutti Enterprises v. Park Place Entertain judgment
District Court, W.D. New York · No. 6:01-cv-06533 · Filed Nov 1, 2001 · Closed Aug 18, 2005 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Scutti Enterprises v. Park Place Entertain: Party · Outcome: Terminated 2005-08-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
MUSICIANS UNION OF LAS VEGAS v. PARK PLACE ENTERTAINMENT, INC. dismissed
District Court, D. Nevada · No. 2:01-cv-01254 · Filed Oct 24, 2001 · Closed Jul 1, 2004 · Nature of suit: 190 Other contract actions
Role of MUSICIANS UNION OF LAS VEGAS v. PARK PLACE ENTERTAINMENT, INC.: Party · Outcome: Terminated 2004-07-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
BINDVIEW DEVELOPMENT CORP. v. PARK PLACE ENTERTAINMENT CORP. dismissed
District Court, D. Nevada · No. 2:01-cv-00019 · Filed Jan 8, 2001 · Closed Feb 6, 2001 · Nature of suit: 190 Other contract actions
Role of BINDVIEW DEVELOPMENT CORP. v. PARK PLACE ENTERTAINMENT CORP.: Party · Outcome: Terminated 2001-02-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
STEVEN MATTES v. PARK PLACE, INC. judgment
District Court, D. Nevada · No. 2:00-cv-01090 · Filed Sep 5, 2000 · Closed Jan 4, 2005 · Nature of suit: Contract: Other · Cause: 28:1441
Role of STEVEN MATTES v. PARK PLACE, INC.: Party · Outcome: Terminated 2005-01-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Mciz Corp. v. Park Place Entertain dismissed
District Court, E.D. New York · No. 1:00-cv-04473 · Filed Aug 2, 2000 · Closed Jan 23, 2001 · Nature of suit: 190 Other contract actions
Role of Mciz Corp. v. Park Place Entertain: Party · Outcome: Terminated 2001-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
BETTY M. WILSON v. PARK PLACE ENTERTAINMENT CORP. dismissed
District Court, D. Nevada · No. 2:00-cv-00834 · Filed Jun 26, 2000 · Closed Aug 10, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of BETTY M. WILSON v. PARK PLACE ENTERTAINMENT CORP.: Party · Outcome: Terminated 2000-08-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Eddinger v. Park Place Ent Corp open
District Court, W.D. Tennessee · No. 2:00-mc-00009 · Filed Mar 16, 2000
Role of Eddinger v. Park Place Ent Corp: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Steven Mattes v. Park Place Inc closed
District Court, C.D. California · No. 2:00-cv-02351 · Filed Mar 6, 2000 · Closed Aug 23, 2000 · Nature of suit: 190 Other contract actions
Role of Steven Mattes v. Park Place Inc: Party · Outcome: Terminated 2000-08-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hooper v. Park Place Apts Inc dismissed
District Court, S.D. Ohio · No. 1:99-cv-00836 · Filed Oct 5, 1999 · Closed Nov 5, 2001 · Nature of suit: 190 Other contract actions
Role of Hooper v. Park Place Apts Inc: Party · Outcome: Terminated 2001-11-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
HOOPER, ET AL v. PARK PLACE APTS INC, ET AL closed
District Court, S.D. Ohio · No. · Filed Oct 5, 1999 · Closed Nov 5, 2001 · Nature of suit: 890 Other statutory actions
Role of HOOPER, ET AL v. PARK PLACE APTS INC, ET AL: Party · Outcome: Terminated 2001-11-05 (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)
Southwest Admin Inc v. Park Place Corp dismissed
District Court, C.D. California · No. 2:99-cv-08371 · Filed Aug 17, 1999 · Closed Oct 14, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southwest Admin Inc v. Park Place Corp: Party · Outcome: Terminated 1999-10-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PARK PLACE ENTERTAIN v. MARINA ASSOCIATES dismissed
District Court, D. New Jersey · No. 1:99-cv-00160 · Filed Jan 13, 1999 · Closed Jan 27, 1999 · Nature of suit: 890 Other statutory actions
Role of PARK PLACE ENTERTAIN v. MARINA ASSOCIATES: Party · Outcome: Terminated 1999-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
ML Park Place Corp v. MacDonald-Miller Co dismissed
District Court, W.D. Washington · No. 2:95-cv-01714 · Filed Nov 6, 1995 · Closed Jul 30, 1996 · Nature of suit: 290 Other real property actions
Role of ML Park Place Corp v. MacDonald-Miller Co: Party · Outcome: Terminated 1996-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Safeco Ins Co of Ame v. Park Place Escrow Co dismissed
District Court, C.D. California · No. 2:95-cv-01340 · Filed Mar 3, 1995 · Closed May 9, 1996 · Nature of suit: 190 Other contract actions
Role of Safeco Ins Co of Ame v. Park Place Escrow Co: Party · Outcome: Terminated 1996-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
RTC Transohio Fed Bk v. Park Place Builders judgment
District Court, N.D. Ohio · No. 1:93-cv-02108 · Filed Oct 5, 1993 · Closed Oct 6, 1993 · Nature of suit: 140 Negotiable instruments
Role of RTC Transohio Fed Bk v. Park Place Builders: Party · Outcome: Terminated 1993-10-06 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Resolution Trst Corp v. Park Place Builders dismissed
District Court, N.D. Ohio · No. 1:93-cv-02089 · Filed Oct 4, 1993 · Closed Jan 31, 1995 · Nature of suit: 220 Foreclosure
Role of Resolution Trst Corp v. Park Place Builders: Party · Outcome: Terminated 1995-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Westinghouse Credit v. Park Place Ventures dismissed
District Court, C.D. California · No. 2:92-cv-01777 · Filed Mar 23, 1992 · Closed Oct 13, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Westinghouse Credit v. Park Place Ventures: Party · Outcome: Terminated 1992-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
NCNB Texas National v. Hulen Park Place, LT closed
District Court, N.D. Texas · No. 4:90-cv-00636 · Filed Aug 20, 1990 · Closed Jul 31, 1991
Role of NCNB Texas National v. Hulen Park Place, LT: Party · Outcome: Terminated 1991-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Bally'S Park Place I v. Connecticut Bank dismissed
District Court, D. New Jersey · No. 1:89-cv-04309 · Filed Oct 5, 1989 · Closed Jun 19, 1990 · Nature of suit: 140 Negotiable instruments
Role of Bally'S Park Place I v. Connecticut Bank: Party · Outcome: Terminated 1990-06-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
In Re: Park Place A v. LaSalle Natl Bank dismissed
District Court, N.D. Illinois · No. 1:89-cv-07005 · Filed Sep 15, 1989 · Closed Feb 27, 1991 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of In Re: Park Place A v. LaSalle Natl Bank: Party · Outcome: Terminated 1991-02-27 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
The Clarige at Park Place, Inc v. Fertig closed
District Court, E.D. New York · No. 1:89-mc-00439 · Filed Sep 14, 1989 · Closed Jul 19, 2016
Role of The Clarige at Park Place, Inc v. Fertig: Party · Outcome: Terminated 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Carlson v. Mariner Corporation closed matched at sponsor-group level (Mariner)
District Court, S.D. Texas · No. 2:89-cv-00136 · Filed Apr 14, 1989 · Closed Jul 31, 1991
Role of Mariner Corporation: Defendant · Outcome: Terminated 1991-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 1989, issuer incorporated 2008
THE CLARIDGE AT PARK PLACE, INC. v. GREENBERG judgment
District Court, D. New Jersey · No. 1:88-cv-03969 · Filed Feb 15, 1989 · Closed Feb 15, 1989 · Nature of suit: 140 Negotiable instruments
Role of THE CLARIDGE AT PARK PLACE, INC. v. GREENBERG: Party · Outcome: Terminated 1989-02-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
PARK PLACE INVESTMENT TAX v. AUSTIN-RYAN ETAL closed
District Court, N.D. Illinois · No. · Filed Aug 15, 1988 · Closed Aug 31, 1988 · Nature of suit: 190 Other contract actions
Role of PARK PLACE INVESTMENT TAX v. AUSTIN-RYAN ETAL: Party · Outcome: Terminated 1988-08-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
THE CLARIDGE AT PARK PLACE v. BARRY COHEN judgment
District Court, D. New Jersey · No. · Filed Apr 13, 1988 · Closed Aug 22, 1988 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of THE CLARIDGE AT PARK PLACE v. BARRY COHEN: Party · Outcome: Terminated 1988-08-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
THE CLARIDGE AT PARK PLACE v. CHARLES JOHNSON judgment
District Court, D. New Jersey · No. · Filed Apr 13, 1988 · Closed Oct 26, 1988 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of THE CLARIDGE AT PARK PLACE v. CHARLES JOHNSON: Party · Outcome: Terminated 1988-10-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
HEALTH COMM., INC. v. MARINER CORPORATION judgment matched at sponsor-group level (Mariner)
District Court, District of Columbia · No. 1:87-cv-02153 · Filed Aug 4, 1987 · Closed Oct 30, 1987 · Nature of suit: 190 Other contract actions
Role of MARINER CORPORATION: Defendant · Outcome: Terminated 1987-10-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1987, issuer incorporated 2008
PARK PLACE LTD v. SCHREEDER dismissed
District Court, D. Utah · No. · Filed Mar 20, 1987 · Closed Oct 28, 1987 · Nature of suit: 190 Other contract actions
Role of PARK PLACE LTD v. SCHREEDER: Party · Outcome: Terminated 1987-10-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
PARK PLACE LTD v. FLINT dismissed
District Court, D. Utah · No. · Filed Mar 19, 1987 · Closed Oct 28, 1987 · Nature of suit: 190 Other contract actions
Role of PARK PLACE LTD v. FLINT: Party · Outcome: Terminated 1987-10-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Mariner Corporation v. Dawson closed matched at sponsor-group level (Mariner)
District Court, S.D. West Virginia · No. 3:87-cv-00179 · Filed Feb 19, 1987 · Closed Feb 19, 1987
Role of Mariner Corporation: Plaintiff · Outcome: Terminated 1987-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1987, issuer incorporated 2008
MARINER CORP. v. BOSTON WHALER closed matched at sponsor-group level (Mariner)
District Court, D. Maine · No. 2:81-cv-00287 · Filed Aug 10, 1981 · Closed Feb 26, 1982
Role of MARINER CORP.: Plaintiff · Outcome: Terminated 1982-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ME (not the issuer's state); filed 1981, issuer incorporated 2008
O.K. Heating and Plumbing Co. Inc v. The Mariner, Inc. closed matched at sponsor-group level (Mariner)
District Court, D. Alaska · No. 3:69-cv-00066 · Filed May 23, 1969 · Closed Apr 30, 1971
Role of The Mariner, Inc.: Defendant · Outcome: Terminated 1971-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AK (not the issuer's state); filed 1969, issuer incorporated 2008
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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

76 cases: 74 closed (disposition not in docket feed), 2 open

SAR Park Place Food Inc. closed
United States Bankruptcy Court, D. Delaware · No. 21-10090 · Filed Jan 25, 2021 · Closed Nov 5, 2021
Role of SAR Park Place Food Inc.: Party · Outcome: Case closed 2021-11-05 (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)
Park Place Properties, LLC - Adversary Proceeding closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:20-ap-03014 · Filed Oct 29, 2020 · Closed Feb 22, 2021 · Nature of suit: 13 Recovery of money/property - 548 fraudulent transfer
Role of Park Place Properties, LLC - Adversary Proceeding: Party · Outcome: Case closed 2021-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Park Place Properties, LLC v. Bluevine Capital, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:20-ap-03011 · Filed Jul 1, 2020 · Closed Dec 1, 2020
Role of Park Place Properties, LLC v. Bluevine Capital, Inc.: Party · Outcome: Case closed 2020-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Sikes (Ch 7 Trustee) v. 106 PARK PLACE, L.L.C. closed
United States Bankruptcy Court, W.D. Louisiana · No. 19-05086 · Filed Oct 9, 2019 · Closed Aug 19, 2021 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of Sikes (Ch 7 Trustee) v. 106 PARK PLACE, L.L.C.: Party · Outcome: Case closed 2021-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Park Place Properties, LLC open
United States Bankruptcy Court, S.D. West Virginia · No. 3:19-bk-30186 · Filed Apr 30, 2019
Role of Park Place Properties, 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 WV (not the issuer's state)
Cunningham, Chapter 7 Trustee v. Park Place Memphis, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 19-03035 · Filed Apr 11, 2019 · Closed Nov 14, 2019
Role of Cunningham, Chapter 7 Trustee v. Park Place Memphis, LLC: Party · Outcome: Case closed 2019-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Sage Park Place, Inc. and Social Investments Group II, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 18-62357 · Filed Jul 26, 2018 · Closed Feb 18, 2021
Role of Sage Park Place, Inc. and Social Investments Group II, LLC: Party · Outcome: Case closed 2021-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Miller v. Westlake Park Place, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 18-50412 · Filed Apr 25, 2018 · Closed Oct 9, 2018
Role of Miller v. Westlake Park Place, Inc.: Party · Outcome: Case closed 2018-10-09 (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)
Park Place Studios Inc closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-21450 · Filed Apr 13, 2018 · Closed Nov 19, 2018
Role of Park Place Studios Inc: Party · Outcome: Case closed 2018-11-19 (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)
Park Place Motorcars, Ltd. v. State Bank and Trust Company closed
United States Bankruptcy Court, N.D. Texas · No. 17-03011 · Filed Feb 16, 2017 · Closed May 31, 2017
Role of Park Place Motorcars, Ltd. v. State Bank and Trust Company: Party · Outcome: Case closed 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Robert Yaquinto, Jr., Chpt 7 Trustee for Straight v. Park Place Motor Cars, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 15-03082 · Filed Jul 10, 2015 · Closed Jul 8, 2016
Role of Robert Yaquinto, Jr., Chpt 7 Trustee for Straight v. Park Place Motor Cars, Ltd.: Party · Outcome: Case closed 2016-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Bally's Park Place, Inc. v. Sperling closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-00162 · Filed Apr 17, 2015 · Closed May 2, 2016
Role of Bally's Park Place, Inc. v. Sperling: Party · Outcome: Case closed 2016-05-02 (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)
Bally's Park Place, Inc. open
United States Bankruptcy Court, N.D. Illinois · No. 15-01148 · Filed Jan 15, 2015
Role of Bally's Park Place, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
INTERFAITH MEDICAL CENTER, INC. LIQUIDATING TRUST v. Park Place International closed
United States Bankruptcy Court, E.D. New York · No. 1-14-01184 · Filed Nov 24, 2014 · Closed Jul 10, 2015
Role of INTERFAITH MEDICAL CENTER, INC. LIQUIDATING TRUST v. Park Place International: Party · Outcome: Case closed 2015-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Park Place Motorcars, Ltd. v. State Bank & Trust Co. closed
United States Bankruptcy Court, N.D. Texas · No. 13-03179 · Filed Aug 23, 2013 · Closed Dec 11, 2013
Role of Park Place Motorcars, Ltd. v. State Bank & Trust Co.: Party · Outcome: Case closed 2013-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Motorcars, Ltd. d/b/a Park Place Motorc v. Wiggains closed
United States Bankruptcy Court, N.D. Texas · No. 13-03170 · Filed Aug 8, 2013 · Closed Aug 9, 2019
Role of Park Place Motorcars, Ltd. d/b/a Park Place Motorc v. Wiggains: Party · Outcome: Case closed 2019-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Dental, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 13-17920 · Filed Apr 29, 2013 · Closed Jun 13, 2013
Role of Park Place Dental, LLC: Party · Outcome: Case closed 2013-06-13 (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)
440 Partners, LLC closed
United States Bankruptcy Court, D. Idaho · No. 12-21364 · Filed Dec 7, 2012 · Closed Jan 17, 2013
Role of 440 Partners, LLC: Debtor · Outcome: Case closed 2013-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name made of generic words; court in ID (not the issuer's state); different legal form (llc vs lp)
Kelley v. Park Place Securities, Inc. closed
United States Bankruptcy Court, M.D. Georgia · No. 11-04044 · Filed Sep 28, 2011 · Closed Nov 22, 2011
Role of Kelley v. Park Place Securities, Inc.: Party · Outcome: Case closed 2011-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
LAZZARONE v. PARK PLACE LAKESIDE, LP closed
United States Bankruptcy Court, D. Nevada · No. 11-05039 · Filed Apr 22, 2011 · Closed Mar 30, 2012
Role of LAZZARONE v. PARK PLACE LAKESIDE, LP: Party · Outcome: Case closed 2012-03-30 (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)
Allen v. Park Place Condominium Association closed
United States Bankruptcy Court, E.D. Virginia · No. 11-01059 · Filed Jan 24, 2011 · Closed Aug 4, 2011
Role of Allen v. Park Place Condominium Association: Party · Outcome: Case closed 2011-08-04 (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)
Washington Park Place Ltd closed
United States Bankruptcy Court, S.D. Texas · No. 10-37721 · Filed Sep 4, 2010 · Closed Mar 31, 2015
Role of Washington Park Place Ltd: Party · Outcome: Case closed 2015-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place, Inc. closed
United States Bankruptcy Court, District of Columbia · No. 10-00748 · Filed Jul 27, 2010 · Closed Mar 29, 2012
Role of Park Place, Inc.: Party · Outcome: Case closed 2012-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
RJ York Park Place, LLC closed
United States Bankruptcy Court, E.D. Missouri · No. 10-43519 · Filed Apr 1, 2010 · Closed Apr 16, 2010
Role of RJ York Park Place, LLC: Party · Outcome: Case closed 2010-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Park Place at Metrowest Phases Four and Five, Ltd. closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-02342 · Filed Feb 17, 2010 · Closed Jun 14, 2010
Role of Park Place at Metrowest Phases Four and Five, Ltd.: Party · Outcome: Case closed 2010-06-14 (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)
Park Place at Metrowest Phase Three, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-01842 · Filed Feb 9, 2010 · Closed Jun 14, 2010
Role of Park Place at Metrowest Phase Three, LLC: Party · Outcome: Case closed 2010-06-14 (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)
Park Place Commons LLC closed
United States Bankruptcy Court, S.D. Mississippi · No. 09-04508 · Filed Dec 23, 2009 · Closed Dec 5, 2012
Role of Park Place Commons LLC: Party · Outcome: Case closed 2012-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Park Place Floral Studio, Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-12332 · Filed Jun 16, 2009 · Closed Sep 9, 2009
Role of Park Place Floral Studio, Inc.: Party · Outcome: Case closed 2009-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Bally's Park Place, Inc., d.b.a. Bally's v. Gao closed
United States Bankruptcy Court, E.D. New York · No. 8-08-08336 · Filed Dec 5, 2008 · Closed Oct 1, 2010
Role of Bally's Park Place, Inc., d.b.a. Bally's v. Gao: Party · Outcome: Case closed 2010-10-01 (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)
Bally's Park Place,Inc. D/B/A Bally's At v. Katz closed
United States Bankruptcy Court, S.D. New York · No. 08-01758 · Filed Dec 5, 2008 · Closed Oct 24, 2011
Role of Bally's Park Place,Inc. D/B/A Bally's At v. Katz: Party · Outcome: Case closed 2011-10-24 (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)
Bally's Park Place, Inc., d.b.a. Bally's v. Ni closed
United States Bankruptcy Court, E.D. New York · No. 1-08-01047 · Filed Mar 19, 2008 · Closed Feb 26, 2009
Role of Bally's Park Place, Inc., d.b.a. Bally's v. Ni: Party · Outcome: Case closed 2009-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
PARK PLACE WEST, LLC closed
United States Bankruptcy Court, D. Nevada · No. 07-50148 · Filed Feb 22, 2007 · Closed Aug 27, 2007
Role of PARK PLACE WEST, LLC: Party · Outcome: Case closed 2007-08-27 (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)
Bally's Park Place, Inc., doing business as B v. Christou closed
United States Bankruptcy Court, N.D. Georgia · No. 06-06416 · Filed Oct 5, 2006 · Closed Feb 12, 2007
Role of Bally's Park Place, Inc., doing business as B v. Christou: Party · Outcome: Case closed 2007-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
1557 Park Place Realty Corp. v. Taylor closed
United States Bankruptcy Court, E.D. New York · No. 8-06-08196 · Filed May 10, 2006 · Closed Sep 25, 2006
Role of 1557 Park Place Realty Corp. v. Taylor: Party · Outcome: Case closed 2006-09-25 (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)
1557 Park Place Realty Corp. closed
United States Bankruptcy Court, E.D. New York · No. 8-06-70122 · Filed Jan 24, 2006 · Closed Oct 6, 2006
Role of 1557 Park Place Realty Corp.: Party · Outcome: Case closed 2006-10-06 (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)
Park Place Apartments, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 05-71061 · Filed Jun 17, 2005 · Closed Feb 8, 2010
Role of Park Place Apartments, Inc.: Party · Outcome: Case closed 2010-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Park Place Homeowners Association v. Cirimpei closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-02003 · Filed Jan 6, 2005 · Closed Apr 11, 2005
Role of Park Place Homeowners Association v. Cirimpei: Party · Outcome: Case closed 2005-04-11 (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)
Official Committee Of Unsecured Creditors v. Park Place Emery LLC closed
United States Bankruptcy Court, S.D. New York · No. 04-03429 · Filed Jul 15, 2004 · Closed Aug 9, 2007
Role of Official Committee Of Unsecured Creditors v. Park Place Emery LLC: Party · Outcome: Case closed 2007-08-09 (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)
1557 Park Place Realty Corp. closed
United States Bankruptcy Court, E.D. New York · No. 8-04-82669 · Filed Apr 21, 2004 · Closed Jun 17, 2004
Role of 1557 Park Place Realty Corp.: Party · Outcome: Case closed 2004-06-17 (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. 10 Park Place Partners LLC closed
United States Bankruptcy Court, S.D. New York · No. 03-03595 · Filed May 16, 2003 · Closed Oct 29, 2003
Role of Savage & Associates, P.C. as the Unsecured Claim E v. 10 Park Place Partners LLC: Party · Outcome: Case closed 2003-10-29 (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)
Park Place Management, Inc. and The Provident Bank closed
United States Bankruptcy Court, N.D. Ohio · No. 02-16173 · Filed Jun 6, 2002 · Closed Jul 2, 2013
Role of Park Place Management, Inc. and The Provident Bank: Party · Outcome: Case closed 2013-07-02 (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)
Level Propane Gases, Inc. and Park Place, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 02-16172 · Filed Jun 6, 2002 · Closed Jun 27, 2013
Role of Level Propane Gases, Inc. and Park Place, Inc.: Party · Outcome: Case closed 2013-06-27 (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)
Burtch v. Park Place International closed
United States Bankruptcy Court, D. Delaware · No. 02-03136 · Filed Apr 30, 2002 · Closed Jun 7, 2004
Role of Burtch v. Park Place International: Party · Outcome: Case closed 2004-06-07 (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)
Gonzalez v. Wilshire Park Place 3660 Llc closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-02501 · Filed Oct 24, 2001 · Closed Apr 24, 2002
Role of Gonzalez v. Wilshire Park Place 3660 Llc: Party · Outcome: Case closed 2002-04-24 (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)
Park Place Exxon/ Subway, LLC closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:01-bk-22158 · Filed Sep 10, 2001 · Closed Mar 4, 2002
Role of Park Place Exxon/ Subway, LLC: Party · Outcome: Case closed 2002-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
McClarty v. Park Place Entertainment Corporation closed
United States Bankruptcy Court, E.D. Michigan · No. 01-04813 · Filed Aug 31, 2001 · Closed Jun 28, 2002
Role of McClarty v. Park Place Entertainment Corporation: Party · Outcome: Case closed 2002-06-28 (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)
SERVICE MERCHANDISE COMPANY, INC. v. PARK PLACE ENTERPRISES, LTD. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-01069 · Filed Mar 12, 2001 · Closed Jun 27, 2003
Role of SERVICE MERCHANDISE COMPANY, INC. v. PARK PLACE ENTERPRISES, LTD.: Party · Outcome: Case closed 2003-06-27 (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)
Park Place Airport Parking, L.L.C. closed
United States Bankruptcy Court, E.D. Missouri · No. 01-42460 · Filed Mar 8, 2001 · Closed Aug 31, 2001
Role of Park Place Airport Parking, L.L.C.: Party · Outcome: Case closed 2001-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
HOME HEALTH CORPORATION OF AMERICA, INC. v. PARK PLACE REALTY TRUST closed
United States Bankruptcy Court, D. Delaware · No. 01-00137 · Filed Feb 16, 2001 · Closed Apr 4, 2002
Role of HOME HEALTH CORPORATION OF AMERICA, INC. v. PARK PLACE REALTY TRUST: Party · Outcome: Case closed 2002-04-04 (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)
Claridge at Park Place Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 99-17399 · Filed Aug 16, 1999 · Closed Mar 18, 2008
Role of Claridge at Park Place Inc.: Party · Outcome: Case closed 2008-03-18 (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)
LEHIGH FURNITURE COMPANY v. PARK PLACE FURNITURE closed
United States Bankruptcy Court, N.D. Florida · No. 99-90062 · Filed Jun 29, 1999 · Closed Apr 6, 2001
Role of LEHIGH FURNITURE COMPANY v. PARK PLACE FURNITURE: Party · Outcome: Case closed 2001-04-06 (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)
Tyler Park Place, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-44165 · Filed Jun 22, 1999 · Closed Sep 22, 2016
Role of Tyler Park Place, Inc.: Party · Outcome: Case closed 2016-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Park Place Plaza LLC closed
United States Bankruptcy Court, S.D. Texas · No. 99-34368 · Filed May 3, 1999 · Closed Dec 1, 2000
Role of Park Place Plaza LLC: Party · Outcome: Case closed 2000-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Shops At Park Place Llc v. Honarkar closed
United States Bankruptcy Court, C.D. California · No. 8:98-ap-01861 · Filed Nov 25, 1998 · Closed Feb 28, 2000
Role of Shops At Park Place Llc v. Honarkar: Party · Outcome: Case closed 2000-02-28 (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)
Park Place Interest Inc closed
United States Bankruptcy Court, S.D. Texas · No. 98-38205 · Filed Aug 3, 1998 · Closed Aug 28, 1998
Role of Park Place Interest Inc: Party · Outcome: Case closed 1998-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Interest Inc closed
United States Bankruptcy Court, S.D. Texas · No. 98-33800 · Filed Apr 7, 1998 · Closed Jun 10, 1998
Role of Park Place Interest Inc: Party · Outcome: Case closed 1998-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Redevelopment Ltd. closed
United States Bankruptcy Court, E.D. Virginia · No. 97-25868 · Filed Aug 11, 1997 · Closed Sep 3, 1997
Role of Park Place Redevelopment Ltd.: Party · Outcome: Case closed 1997-09-03 (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)
Silverwood Sacramento, L.L.C. v. Park Place Asset Management closed
United States Bankruptcy Court, N.D. California · No. 95-04756 · Filed Sep 22, 1995 · Closed Feb 8, 1996
Role of Silverwood Sacramento, L.L.C. v. Park Place Asset Management: Party · Outcome: Case closed 1996-02-08 (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)
PARK PLACE HOTEL COMPANY closed
United States Bankruptcy Court, D. Minnesota · No. 94-35336 · Filed Nov 23, 1994 · Closed May 4, 1995
Role of PARK PLACE HOTEL COMPANY: Party · Outcome: Case closed 1995-05-04 (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)
Hyde Park Place Ltd. Ii A Partnership closed
United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-01288 · Filed Feb 8, 1994 · Closed Mar 13, 1995
Role of Hyde Park Place Ltd. Ii A Partnership: Party · Outcome: Case closed 1995-03-13 (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)
200 Park Place Associates closed
United States Bankruptcy Court, D. Connecticut · No. 93-24785 · Filed Dec 22, 1993 · Closed Nov 29, 1994
Role of 200 Park Place Associates: Party · Outcome: Case closed 1994-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Glenn Roeback v. Park Place Associates, Incorporated closed
United States Bankruptcy Court, N.D. Georgia · No. 93-06461 · Filed Jun 25, 1993 · Closed Jan 6, 1994
Role of Glenn Roeback v. Park Place Associates, Incorporated: Party · Outcome: Case closed 1994-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Park Place Collision, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 93-44232 · Filed Apr 14, 1993 · Closed Nov 4, 1994
Role of Park Place Collision, Inc.: Party · Outcome: Case closed 1994-11-04 (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)
Ltd Park Place North Hair Designer closed
United States Bankruptcy Court, N.D. Illinois · No. 93-03799 · Filed Feb 22, 1993 · Closed Jun 15, 1994
Role of Ltd Park Place North Hair Designer: Party · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Moreco Energy Inc v. Park Place Investments closed
United States Bankruptcy Court, N.D. Illinois · No. 92-01536 · Filed Nov 20, 1992 · Closed Jun 14, 1993
Role of Moreco Energy Inc v. Park Place Investments: Party · Outcome: Case closed 1993-06-14 (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)
Park Place Assoc Lmtd Partnership closed
United States Bankruptcy Court, N.D. Illinois · No. 92-19531 · Filed Aug 31, 1992 · Closed Apr 28, 1995
Role of Park Place Assoc Lmtd Partnership: Party · Outcome: Case closed 1995-04-28 (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)
REMINGTON PARK PLACE LIMITED PARTNERSHIP closed
United States Bankruptcy Court, W.D. Oklahoma · No. 92-13304 · Filed May 15, 1992 · Closed Jan 17, 1995
Role of REMINGTON PARK PLACE LIMITED PARTNERSHIP: Party · Outcome: Case closed 1995-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Park Place Mall Associates, Limited Partnership closed
United States Bankruptcy Court, D. Connecticut · No. 92-50691 · Filed Feb 28, 1992 · Closed Dec 7, 1993
Role of Park Place Mall Associates, Limited Partnership: Party · Outcome: Case closed 1993-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Karlkorp, Inc. v. Penn Treaty Park Place, Ltd. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-00998 · Filed Nov 8, 1991 · Closed Oct 5, 1992
Role of Karlkorp, Inc. v. Penn Treaty Park Place, Ltd.: Party · Outcome: Case closed 1992-10-05 (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)
Park Place Parking Limited Partnership closed
United States Bankruptcy Court, N.D. Illinois · No. 91-02849 · Filed Feb 8, 1991 · Closed Jun 15, 1994
Role of Park Place Parking Limited Partnership: Party · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Park Place Properties, Ltd. closed
United States Bankruptcy Court, D. Oregon · No. 88-35019 · Filed Nov 9, 1988 · Closed Mar 31, 1989
Role of Park Place Properties, Ltd.: Party · Outcome: Case closed 1989-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Blackburn Park Place Corporation closed
United States Bankruptcy Court, D. Massachusetts · No. 87-11540 · Filed Oct 8, 1987 · Closed Jul 12, 1990
Role of Blackburn Park Place Corporation: Party · Outcome: Case closed 1990-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
PARK PLACE LIMITED PARTNERSHIP closed
United States Bankruptcy Court, N.D. Alabama · No. 86-02584 · Filed Apr 2, 1986 · Closed Sep 4, 1990
Role of PARK PLACE LIMITED PARTNERSHIP: Party · Outcome: Case closed 1990-09-04 (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)
PARK PLACE SPAS, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 86-00031 · Filed Mar 7, 1986 · Closed Apr 13, 1987
Role of PARK PLACE SPAS, INC.: Party · Outcome: Case closed 1987-04-13 (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)
Park Place, Ltd. closed
United States Bankruptcy Court, S.D. California · No. 86-00154 · Filed Jan 10, 1986 · Closed May 30, 1995
Role of Park Place, Ltd.: Party · Outcome: Case closed 1995-05-30 (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)
Park Place Ltd, a Utah Ltd Partnership closed
United States Bankruptcy Court, D. Utah · No. 85-22533 · Filed Aug 5, 1985 · Closed May 8, 1995
Role of Park Place Ltd, a Utah Ltd Partnership: Party · Outcome: Case closed 1995-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (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.

18 differences found between the filings for Mariner — 3 worth asking about (compared the newest 50 of 182 filings on Oct 24, 2026; older filings not covered)

Worth asking · Jun 26, 2025 – Jun 25, 2026

Amount sold went down between filings — Platform VCS I, LLC

The Jun 26, 2025 filing says $437,273,667 sold; the Jun 25, 2026 Form D/A says $396,932,385 sold — $40,341,282 less.

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

Sources
Worth asking · Oct 26, 2022 – Jun 5, 2023

Form D filed 222 days after the first sale — PV Fairway AA Investors, LLC

The filing says the first sale was Oct 26, 2022. The Form D was filed Jun 5, 2023 — 222 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 207 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.

Sources
Worth asking · Sep 26, 2022 – Jul 30, 2025

10 people are no longer listed on a later amendment

Platform Ventures, LLC is no longer listed on the Jul 30, 2025 amendment — Botts 150 Holdings, LLC · Platform Investments, LLC is no longer listed on the Jul 30, 2025 amendment — Botts 150 Holdings, LLC · Corey Biggs is no longer listed on the Jul 30, 2025 amendment — Botts 150 Holdings, LLC · Greg Steinberg is no longer listed on the Jul 30, 2025 amendment — Botts 150 Holdings, LLC · Platform OZ GP I, LLC is no longer listed on the Jul 30, 2025 amendment — Botts 150 Holdings, LLC · and 5 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Note · Aug 27, 2025 – Sep 12, 2025

Form D filed 16 days after the first sale — PV Staco Investors, LLC

The filing says the first sale was Aug 27, 2025. The Form D was filed Sep 12, 2025 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Sources
Note · Jan 5, 2023 – Dec 1, 2025

9 role changes for the same people across filings

Terry Anderson's role changed at Silverwest Hawaii Holdings, LLC: executive officer, director → executive officer · Edward Mace's role changed at Silverwest Hawaii Holdings, LLC: executive officer, director → executive officer · Charles Peck's role changed at Silverwest Hawaii Holdings, LLC: executive officer, director → executive officer · Ryan Anderson's role changed at Silverwest Hawaii Holdings, LLC: executive officer, director → executive officer · Kyle Siner's role changed at Botts 150 Holdings, LLC: executive officer, director → executive officer · and 4 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Sources
Note · Jun 5, 2023 – Sep 10, 2026

4 offerings changed their target amount between filings

Offering amount changed between filings — PV Staco Investors, LLC · Offering amount changed between filings — MPOF 2024, LP · Offering amount changed between filings — Platform VCS I, LLC · Offering amount changed between filings — PV Fairway AA Investors, LLC

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Sep 24, 2019 – Jan 14, 2025

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

No amendment in the last 12 months on an offering that may still be open — Platform VCS Holdings I, LLC (latest filing Jan 14, 2025) · No amendment in the last 12 months on an offering that may still be open — PV RES V VCS Holdings Investors, LLC (latest filing Aug 21, 2024) · No amendment in the last 12 months on an offering that may still be open — PV Select VCS Holdings, LLC (latest filing Jul 24, 2024) · No amendment in the last 12 months on an offering that may still be open — PV Fairway AA Investors, LLC (latest filing Jun 4, 2024) · No amendment in the last 12 months on an offering that may still be open — Silverwest Kauai Hotel, LLC (latest filing Jan 3, 2024) · and 7 more

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

Sources
Note · Oct 4, 2019 – Apr 20, 2023

5 people are written more than one way across the filings

Flyover Capital Partners, LLC is written 2 different ways on the filings · Edward Mace is written 2 different ways on the filings · Charles Peck is written 2 different ways on the filings · Martin Christopher Bicknell is written 2 different ways on the filings · Montage Fund Advisors, LLC is written 2 different ways on the filings

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

Sources
Note · Apr 8, 2022 – Apr 20, 2023

Address moved from Overland Park, KS to Kansas City, MO — Flyover Capital Fund Index I, L.P.

The people listed on the Apr 8, 2022 filing give Overland Park, KS; on the Apr 20, 2023 filing they give Kansas City, MO.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Jan 8, 2021 – Jan 6, 2022

Address moved from Fairway, KS to Kansas City, MO — Silverwest Kauai Hotel, LLC

The people listed on the Jan 8, 2021 filing give Fairway, KS; on the Jan 6, 2022 filing they give Kansas City, MO.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Sep 28, 2020 – Sep 27, 2021

Address moved from Fairway, KS to Kansas City, MO — Silverwest DTLA Hotel, LLC

The people listed on the Sep 28, 2020 filing give Fairway, KS; on the Sep 27, 2021 filing they give Kansas City, MO.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · May 7, 2025 – May 6, 2026

Minimum investment changed between filings — PV Housing Fund I, LLC

The May 7, 2025 filing lists a minimum of $722,427; the May 6, 2026 Form D/A lists $500,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Jul 13, 2023 – Aug 4, 2023

Minimum investment changed between filings — Botts 150 Holdings, LLC

The Jul 13, 2023 filing lists a minimum of $1,315,174; the Aug 4, 2023 Form D/A lists $750,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Sep 8, 2010 – Oct 13, 2026

Member companies were formed in 3 different states

Delaware (84), Kansas (7), Missouri (1) — out of 92 member issuers. The odd ones out: Solea Energy, LLC (Kansas); WBR, LLC (Kansas); MREM BOT Holdings, LLC (Missouri); Mariner-Store, LLC (Kansas); MARINER-PRESCIENT, LLC (Kansas); MARINER-FPII, LLC (Kansas).

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

Sources
Note · Sep 8, 2010 – Oct 13, 2026

Member companies list addresses in 3 different states

KS (49), MO (37), CO (6). 1 member uses a registered-agent or shared-office address: Flyover Capital Tech Fund I, L.P. (11300 Tomahawk Creek Parkway, Suite 200, Leawood, KS).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Sources
Note · Jul 13, 2023 – Jul 30, 2026

Issuer used a different name before — Botts 150 Holdings, LLC

SEC records list prior names for this filer: Platform Ventures Opportunity Zone Fund II, LP. The current name on file is "Botts 150 Holdings, LLC".

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

Sources
Note · Dec 22, 2022

Issuer used a different name before — Silverwest Hawaii REIT, LLC

SEC records list prior names for this filer: Silverwest Kauai Hotel REIT, LLC. The current name on file is "Silverwest Hawaii REIT, LLC".

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

Sources
Note · Jul 13, 2022

Issuer used a different name before — Platform RES V BFR Co-Invest II, LLC

SEC records list prior names for this filer: PV Select Residential, LLC. The current name on file is "Platform RES V BFR Co-Invest II, LLC".

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

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 182 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

12 of 103 offerings report sales commissions totalling $1,271,962; 0 report finder's fees; 5 report proceeds to related persons totalling $308,874. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 13, 2026 D/A
Flyover Capital Tech Fund III, L.P.
File 021-580206
$0$0$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the issuer's offering materials
None listed on this filingEDGAR ↗
Sep 10, 2026 D/A
PV Staco Holdings, LLC
File 021-557340
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2026 D/A
PV Staco Investors, LLC
File 021-557348
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2026 D/A
Botts 150 Holdings, LLC
File 021-486806
$0$0$0None listed on this filingEDGAR ↗
Jun 25, 2026 D/A
Platform VCS I, LLC
File 021-485276
$0$0$0None listed on this filingEDGAR ↗
May 6, 2026 D/A
PV Housing Fund I, LLC
File 021-513238
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Dec 1, 2025 D
Silverwest Kauai Hotel, LLC
File 021-565355
$0$0$0
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Dec 1, 2025 D
Silverwest Hawaii Holdings, LLC
File 021-565353
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 20, 2025 D/A
MPOF 2024, LP
File 021-530359
$0$0$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the issuer's offering materials.
None listed on this filingEDGAR ↗
Jan 14, 2025 D/A
Platform VCS Holdings I, LLC
File 021-519672
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 21, 2024 D
PV RES V VCS Holdings Investors, LLC
File 021-522077
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jul 24, 2024 D
PV Select VCS Holdings, LLC
File 021-519674
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may received payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
RC Private Securities, LLC BrokerCheck CRD 310351 ↗
via RC Private Securities, LLC (CRD 310351 ↗)
EDGAR ↗
Jun 4, 2024 D/A
PV Fairway AA Investors, LLC
File 021-483319
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2024 D/A
Silverwest Hawaii Holdings, LLC
File 021-436655
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jan 3, 2024 D/A
Silverwest Kauai Hotel, LLC
File 021-358392
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Nov 8, 2023 D/A
PV RES V VCS Holdings Investors, LLC
File 021-420742
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Nov 7, 2023 D/A
Platform VCS Holdings I, LLC
File 021-420745
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Oct 12, 2023 D
MPOF 2023, LP
File 021-494492
$0$0$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Sep 25, 2023 D/A
Silverwest DTLA Hotel, LLC
File 021-350348
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 14, 2023 D/A
Platform Texas Fund I, LLC
File 021-456206
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 8, 2023 D/A
PV Select VCS Holdings, LLC
File 021-455519
$38,500 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
RC Private Securities, LLC BrokerCheck CRD 310351 ↗
via RC Private Securities, LLC (CRD 310351 ↗)
EDGAR ↗
Apr 20, 2023 D/A
Flyover Capital Fund Index I, L.P.
File 021-440961
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2022 D
Silverwest Hawaii REIT, LLC
File 021-468513
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Sep 13, 2022 D
MPOF 2022-A, LP
File 021-458765
$0$0$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Sep 1, 2022 D
FCOD II, LLC
File 021-457688
$0$0$16,666None listed on this filingEDGAR ↗
Jul 15, 2022 D
Montage-LGP SPV, LLC
File 021-452495
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2022 D/A
Platform RES V BFR Co-Invest, LLC
File 021-429635
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jul 13, 2022 D
Platform RES V BFR Co-Invest II, LLC
File 021-452230
$421,000 (est.)$0$0
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
RC Private Securities, LLC BrokerCheck CRD 310351 ↗
via RC Private Securities, LLC (CRD 310351 ↗)
EDGAR ↗
Jul 12, 2022 D
Platform EV Investor, LLC
File 021-451903
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2022 D
East View Holdings, LP
File 021-451904
$0$0$0None listed on this filingEDGAR ↗
Mar 21, 2022 D
FC SnappyKraken SPV 2022, LLC
File 021-438132
$0$0$49,995
MANAGEMENT FEE TO BE PAID TO MANAGER OF THE ISSUER.
None listed on this filingEDGAR ↗
Feb 16, 2022 D/A
Silverwest RC Clayton, LLC
File 021-389959
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2021 D
Platform VCS REIT I, LLC
File 021-426147
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Oct 29, 2021 D/A
SunPlat Rockhill JV, LLC
File 021-369286
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2021 D
PV-V RC 3240 Wilshire Boulevard, LLC
File 021-418863
$66,000 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
VENTURE.co Brokerage Services LLC BrokerCheck CRD 173924 ↗
via VENTURE.co Brokerage Services LLC (CRD 173924 ↗)
EDGAR ↗
Aug 20, 2021 D
Flyover Capital Tech Fund II-QP, L.P.
File 021-410676
$0$0$0None listed on this filingEDGAR ↗
Aug 18, 2021 D
Mariner 2021 Private Opportunities Fund, LP
File 021-410389
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2021 D/A
Platform Ventures Real Estate Strategies V B, LLC
File 021-350899
$0$0$0 (est.)
Issuer will pay to investment adviser an annual management fee equal to: (i) until the expiration of the investment period, 1.5% per annum of the aggregate committed capital, and (ii) thereafter, 1.5% per annum of the aggregate net funded commitments.
None listed on this filingEDGAR ↗
Aug 12, 2021 D/A
Platform Ventures Real Estate Strategies V A, LLC
File 021-350873
$0$0$0 (est.)
Issuer will pay to investment adviser an annual management fee equal to: (i) until the expiration of the investment period, 1.5% per annum of the aggregate committed capital, and (ii) thereafter, 1.5% per annum of the aggregate net funded commitments.
None listed on this filingEDGAR ↗
Aug 12, 2021 D/A
PV Fund V Investors, LLC
File 021-364931
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2021 D/A
PV RES V Feeder, LLC
File 021-395978
$0$0$0 (est.)
Issuer will pay to investment advisor an annual management fee equal to: (i) until expiration of the investment period, 1.5% per annum of the aggregate committed capital, and (ii) thereafter, 1.5% per annum of the aggregate net funded commitments.
None listed on this filingEDGAR ↗
Aug 11, 2021 D/A
Platform Ventures Real Estate Strategies V, LLC
File 021-350861
$0$0$0 (est.)
Issuer will pay to investment adviser an annual management fee equal to: (i) until the expiration of the investment period, 1.5% per annum of the aggregate committed capital, and (ii) thereafter, 1.5% per annum of the aggregate net funded commitments.
None listed on this filingEDGAR ↗
Aug 11, 2021 D/A
Platform I QOZB Holdings - Student Housing, LLC
File 021-354730
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 11, 2021 D/A
Platform I QOZB Holdings - RG Industrial, LLC
File 021-356740
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 11, 2021 D/A
Platform I QOZB Holdings - Student Housing II, LLC
File 021-362583
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 9, 2021 D/A
Platform Ventures Opportunity Zone Fund I A, LP
File 021-343872
$134,600 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
VENTURE.co Brokerage Services LLC BrokerCheck CRD 173924 ↗
via VENTURE.co Brokerage Services LLC (CRD 173924 ↗)
EDGAR ↗
Aug 9, 2021 D/A
Mariner 2019 Private Opportunities Fund, LP
File 021-346196
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2021 D/A
Platform Ventures Opportunity Zone Fund I C, LP
File 021-357906
$25,000 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
VENTURE.co Brokerage Services LLC BrokerCheck CRD 173924 ↗
via VENTURE.co Brokerage Services LLC (CRD 173924 ↗)
EDGAR ↗
Aug 9, 2021 D/A
MARINER 2020 PRIVATE OPPORTUNITIES FUND LP
File 021-375286
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2021 D/A
Platform Ventures Opportunity Zone Fund I, LP
File 021-343865
$323,560 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
VENTURE.co Brokerage Services LLC BrokerCheck CRD 173924 ↗
via VENTURE.co Brokerage Services LLC (CRD 173924 ↗)
EDGAR ↗
Jun 11, 2021 D
Mariner Residential Recovery Fund A, LLC
File 021-402594
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, disposition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jun 11, 2021 D
Mariner Residential Recovery Fund, LLC
File 021-402584
$0$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, disposition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Apr 20, 2021 D
FC OPENDORSE SPV2021, LLC
File 021-396363
$0$0$10,000
One-time management fee to be paid to Manager of the Issuer.
None listed on this filingEDGAR ↗
Mar 16, 2021 D/A
Antora Peak Credit Opportunities Onshore Fund LP
File 021-334856
$0$0$0
Certain persons named in item 3 or affiliates thereof may receive payments deemed to be made from the proceeds of the offering, including management fees. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Aug 19, 2020 D/A
PV 1031 Exchange Fund III
File 021-371498
$122,427 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
VENTURE.co Brokerage Services LLC BrokerCheck CRD 173924 ↗
via VENTURE.co Brokerage Services LLC (CRD 173924 ↗)
EDGAR ↗
Jun 24, 2020 D/A
1031 Xchange Trust I
File 021-316883
$53,500 (est.)$0$227,000 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees and acquisition fees. The amounts of such payments are estimated at this time.
None listed on this filingEDGAR ↗
Jun 24, 2020 D/A
1031 Xchange Trust II
File 021-344856
$71,750 (est.)$0$0 (est.)
Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed to be made from the proceeds of the offering, including management fees, acquisition fees, and other fees. The amounts of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
May 13, 2020 D
Flyover Capital Tech Fund II, LP
File 021-366824
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2020 D/A
Alegria Fund, LP
File 021-255594
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2019 D
Platform RES V REIT, LLC
File 021-356624
$3,125 (est.)$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Oct 31, 2019 D
Antora Peak SPV Holdings, LLC
File 021-352245
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2019 D
Platform OZ GP I, LLC
File 021-344270
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2019 D/A
PV Saline Investors, LLC
File 021-343917
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2019 D/A
PV Saline Holdings, LLC
File 021-343918
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2019 D
PV 48th Place Investors, LLC
File 021-341254
$0$0$0None listed on this filingEDGAR ↗
Apr 11, 2019 D
Solea Energy, LLC
File 021-337113
$0$0$0None listed on this filingEDGAR ↗
Apr 5, 2019 D
2221 Park Place Holdings, LLC
File 021-336631
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2018 D
ClaimKit, Inc.
File 021-329105
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2018 D
Silverwest RC Clayton, LLC
File 021-321030
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2018 D
Silverwest-I Clayton Holdings, LLC
File 021-321095
$0$0$0None listed on this filingEDGAR ↗
May 15, 2018 D
PV Homes, LP
File 021-312354
$0$0$0None listed on this filingEDGAR ↗
May 10, 2018 D
MARINER-FPII, LLC
File 021-312069
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2018 D
M-IV Pier 2620, LLC
File 021-306238
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2017 D
ClaimKit, Inc.
File 021-297900
$0$0$0None listed on this filingEDGAR ↗
May 3, 2017 D
SILVERWEST-I INVERNESS HOLDINGS LLC
File 021-285910
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2017 D
MARINER-PRESCIENT, LLC
File 021-284659
$0$0$0None listed on this filingEDGAR ↗
Apr 3, 2017 D
M-IV Lomita LLC
File 021-283879
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2017 D
Mariner Residential Recovery Fund, LLC
File 021-282053
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2016 D/A
Flyover Capital Tech Fund I, L.P.
File 021-256015
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2016 D
MREM WESTPORT-HS LLC
File 021-276309
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2016 D
SILVERWEST HOTEL FEEDER LLC
File 021-274972
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2016 D/A
Mariner Real Estate Partners IV, LLC
File 021-227181
$0$0$0None listed on this filingEDGAR ↗
Aug 12, 2016 D/A
Mariner Real Estate Partners IV A, LLC
File 021-227182
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2016 D
SMG WAIKOLOA PARTNERS LLC
File 021-256168
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2016 D
M-CMBS OPP. FUND LLC
File 021-256198
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2016 D
MREM FAIRWAY INVESTORS LLC
File 021-256170
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D/A
Mariner Residential Recovery Fund A, LLC
File 021-200987
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
MONTAGE SEED CAPITAL, LLC
File 021-256024
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
Mariner-Piper Senior Living Fund, LLC
File 021-256016
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
Mariner Mangrove II, LLC
File 021-256025
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
WBR, LLC
File 021-256021
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
MREM BOT Holdings, LLC
File 021-256019
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2016 D
Mariner-Store, LLC
File 021-256017
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2016 D/A
ClaimKit, Inc.
File 021-223967
$0$0$0None listed on this filingEDGAR ↗
May 5, 2015 D
Silverwest Hotel Fund I LLC
File 021-239164
$0$0$0None listed on this filingEDGAR ↗
May 5, 2015 D
Silverwest Hotel Fund I-A LLC
File 021-239165
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2014 D
Solea Energy, LLC
File 021-213610
$0$0$0None listed on this filingEDGAR ↗
Aug 7, 2013 D
Mariner Real Estate Partners III B, LLC
File 021-200955
$0$0$0None listed on this filingEDGAR ↗
Nov 21, 2011 D/A
440 PARTNERS, LP
File 021-123966
$0$0$0MONTAGE SECURITIES, LLC BrokerCheck CRD 154327 ↗EDGAR ↗
Jul 14, 2011 D
MARINER REAL ESTATE PARTNERS III A, LLC
File 021-162886
$0$0$0
Issuer will pay to investment adviser (i) a management fee of 0.75% per annum of committed but uninvested capital and 1.5% per annum of investment capital and (ii) a one time fee of 1.5% of the gross purchase price of each investment purchased by issuer.
None listed on this filingEDGAR ↗
Jul 14, 2011 D
MARINER REAL ESTATE PARTNERS III, LLC
File 021-162890
$0$0$0
Issuer will pay to investment adviser (i) a management fee of 0.75% per annum of committed but uninvested capital and 1.5% per annum of invested capital and (ii) a one time fee of 1.5% of the gross purchase price of each investment purchased by issuer.
None listed on this filingEDGAR ↗
Sep 10, 2010 D/A
Mariner Real Estate Partners II, LLC
File 021-147453
$0$0$0None listed on this filingEDGAR ↗
Sep 8, 2010 D
MARINER REAL ESTATE PARTNERS, LLC
File 021-147443
$0$0$5,213None 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 92 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are 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 ↗MR MARINER REAL ESTATE PARTNERS, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesLEAWOOD, KSInvesting1$48,646,46488$100,0002010–2010
EDGAR ↗MR Mariner Real Estate Partners II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesLEAWOOD, KSInvesting2$26,000,00038$100,0002010–2010
EDGAR ↗MR MARINER REAL ESTATE PARTNERS III A, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$50,500,0002$250,0002011–2011
EDGAR ↗MR MARINER REAL ESTATE PARTNERS III, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$50,500,0002$1,000,0002011–2011
EDGAR ↗4P 440 PARTNERS, LPshared people, same business addressLEAWOOD, KSPooled Investment Fund1$36,112,49034$100,0002011–2011
EDGAR ↗MR Mariner Real Estate Partners III B, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$8,442,00035$250,0002013–2013
EDGAR ↗MR Mariner Residential Recovery Fund A, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$22,311,916
offering $20,000,000 · similar: $155,000–$5,250,000
107
similar: 4–27
$50,000
similar: $1,000–$100,000
2013–2021
EDGAR ↗SE Solea Energy, LLCshared people, same person name on both filings, similar issuer namesOVERLAND PARK, KSOther Energy2$1,600,000
offering Indefinite · similar: $1,000,000–$16,613,798
25
similar: 2–13
No minimum reported
similar: $10,000–$100,000
2014–2019
EDGAR ↗C ClaimKit, Inc.shared peopleOVERLAND PARK, KSOther Technology4$2,948,335
offering $513,797 · similar: $1,100,015–$10,001,163
9
similar: 2–14
$27,021
similar: $5,000–$50,000
2014–2018
EDGAR ↗MR Mariner Real Estate Partners IV, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund2$129,610,000
offering $300,000,000 · similar: $155,000–$5,250,000
60
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2016
EDGAR ↗MR Mariner Real Estate Partners IV A, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund2$12,995,000
offering $300,000,000 · similar: $155,000–$5,250,000
65
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2016
EDGAR ↗SH Silverwest Hotel Fund I LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$50,000
similar: $1,000–$100,000
2015–2015
EDGAR ↗SH Silverwest Hotel Fund I-A LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$50,000
similar: $1,000–$100,000
2015–2015
EDGAR ↗AF Alegria Fund, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund5$51,060,700
offering Indefinite · similar: $155,000–$5,250,000
143
similar: 4–27
$25,000
similar: $1,000–$100,000
2016–2020
EDGAR ↗MP Mariner-Piper Senior Living Fund, LLCshared people, shared management entity, same business addressLEAWOOD, KSPooled Investment Fund1$9,750,000
offering Indefinite · similar: $155,000–$5,250,000
39
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗MM Mariner Mangrove II, LLCshared people, shared management entity, same business addressLEAWOOD, KSPooled Investment Fund1$10,335,000
offering Indefinite · similar: $155,000–$5,250,000
70
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗W WBR, LLCshared people, shared management entity, same business addressLEAWOOD, KSPooled Investment Fund1$1,800,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗FC Flyover Capital Tech Fund I, L.P.shared people, shared management entity, similar issuer namesLEAWOOD, KSPooled Investment Fund2$45,773,196
offering Indefinite · similar: $155,000–$5,250,000
109
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗MS Mariner-Store, LLCshared people, shared management entity, same business addressLEAWOOD, KSPooled Investment Fund1$2,366,196
offering Indefinite · similar: $155,000–$5,250,000
16
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗MB MREM BOT Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$8,515,000
offering Indefinite · similar: $155,000–$5,250,000
43
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗MS MONTAGE SEED CAPITAL, LLCshared people, same person name on both filings, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$7,910,100
offering Indefinite · similar: $155,000–$5,250,000
14
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2016
EDGAR ↗SW SMG WAIKOLOA PARTNERS LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressLEAWOOD, KSPooled Investment Fund1$25,869,400
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗MC M-CMBS OPP. FUND LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressLEAWOOD, KSPooled Investment Fund1$23,400,000
offering Indefinite · similar: $155,000–$5,250,000
88
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗MF MREM FAIRWAY INVESTORS LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesLEAWOOD, KSPooled Investment Fund1$5,850,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗SH SILVERWEST HOTEL FEEDER LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund1$7,044,872
offering $7,044,872 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗MW MREM WESTPORT-HS LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund1$1,250,000
offering $1,250,000 · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗MR Mariner Residential Recovery Fund, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund2$35,050,000
offering $20,000,000 · similar: $155,000–$5,250,000
38
similar: 4–27
$50,000
similar: $1,000–$100,000
2017–2021
EDGAR ↗ML M-IV Lomita LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund1$25,750,000
offering $25,750,000 · similar: $155,000–$5,250,000
4
similar: 4–27
$1,200,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗MP MARINER-PRESCIENT, LLCshared people, shared management entity, same business addressOVERLAND PARK, KSPooled Investment Fund1$11,465,000
offering $11,465,000 · similar: $155,000–$5,250,000
79
similar: 4–27
$50,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗SI SILVERWEST-I INVERNESS HOLDINGS LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund1$19,600,000
offering $19,600,000 · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2017
EDGAR ↗MP M-IV Pier 2620, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressFAIRWAY, KSPooled Investment Fund1$25,482,379
offering $25,482,379 · similar: $155,000–$5,250,000
4
similar: 4–27
$1,252,228
similar: $1,000–$100,000
2018–2018
EDGAR ↗MF MARINER-FPII, LLCshared people, shared management entity, same business addressOVERLAND PARK, KSPooled Investment Fund1$9,730,000
offering $9,730,000 · similar: $155,000–$5,250,000
26
similar: 4–27
$50,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗PH PV Homes, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressFAIRWAY, KSPooled Investment Fund1$34,800,000
offering $34,800,000 · similar: $155,000–$5,250,000
7
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2018
EDGAR ↗1X 1031 Xchange Trust Ishared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund3$8,874,337
offering $10,700,000 · similar: $500,000–$16,420,250
17
similar: 2–28
$50,000
similar: $5,000–$100,000
2018–2020
EDGAR ↗SR Silverwest RC Clayton, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesDENVER, COPooled Investment Fund3$5,900,000
offering $132,580 · similar: $155,000–$5,250,000
45
similar: 4–27
$3,390
similar: $1,000–$100,000
2018–2022
EDGAR ↗SI Silverwest-I Clayton Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesDENVER, COPooled Investment Fund1$17,000,000
offering $17,000,000 · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2018
EDGAR ↗AP Antora Peak Credit Opportunities Onshore Fund LPshared people, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund3$50,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗2P 2221 Park Place Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressFAIRWAY, KSPooled Investment Fund1$9,000,000
offering $9,000,000 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2019
EDGAR ↗P4 PV 48th Place Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressFAIRWAY, KSPooled Investment Fund1$11,783,708
offering $11,783,708 · similar: $155,000–$5,250,000
14
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗PV Platform Ventures Opportunity Zone Fund I, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund4$19,096,804
offering $300,000,000 · similar: $155,000–$5,250,000
43
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PS PV Saline Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund2$850,000
offering $700,000 · similar: $155,000–$5,250,000
12
similar: 4–27
$35,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗PS PV Saline Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund2$1,000,000
offering $1,000,000 · similar: $155,000–$5,250,000
13
similar: 4–27
$150,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗PV Platform Ventures Opportunity Zone Fund I A, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund4$5,279,053
offering $300,000,000 · similar: $155,000–$5,250,000
27
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PO Platform OZ GP I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressFAIRWAY, KSPooled Investment Fund1$300,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$3,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗1X 1031 Xchange Trust IIshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSPooled Investment Fund2$13,484,779
offering $14,350,000 · similar: $500,000–$16,420,250
24
similar: 2–28
$50,000
similar: $5,000–$100,000
2019–2020
EDGAR ↗M2 Mariner 2019 Private Opportunities Fund, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund2$25,975,000
offering $25,975,000 · similar: $155,000–$5,250,000
83
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗SD Silverwest DTLA Hotel, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesDENVER, COPooled Investment Fund5$12,321,570
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$25,000
similar: $1,000–$100,000
2019–2023
EDGAR ↗PV Platform Ventures Real Estate Strategies V B, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$30,300,000
offering $300,000,000 · similar: $155,000–$5,250,000
8
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PV Platform Ventures Real Estate Strategies V A, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$15,850,000
offering $300,000,000 · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PV Platform Ventures Real Estate Strategies V, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$119,234,211
offering $300,000,000 · similar: $155,000–$5,250,000
16
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗AP Antora Peak SPV Holdings, LLCshared people, shared management entity, same business address, similar issuer namesOverland Park, KSPooled Investment Fund1$16,300,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗PI Platform I QOZB Holdings - Student Housing, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$2,096,425
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PR Platform RES V REIT, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesFAIRWAY, KSREITS and Finance1$62,500
offering $62,500 · similar: $125,000–$125,000
125
similar: 124–125
$500
similar: $1,000–$1,000
2019–2019
EDGAR ↗PI Platform I QOZB Holdings - RG Industrial, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$8,580,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$250,000
similar: $1,000–$100,000
2019–2021
EDGAR ↗PV Platform Ventures Opportunity Zone Fund I C, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$4,691,890
offering Indefinite · similar: $155,000–$5,250,000
20
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗SK Silverwest Kauai Hotel, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesDENVER, COPooled Investment Fund6$12,344,840
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$1,472
similar: $1,000–$100,000
2020–2025
EDGAR ↗PI Platform I QOZB Holdings - Student Housing II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund3$846,425
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗PF PV Fund V Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKansas City, MOPooled Investment Fund3$6,000,000
offering $6,000,000 · similar: $155,000–$5,250,000
15
similar: 4–27
$20,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗FC Flyover Capital Tech Fund II, LPshared people, same person name on both filings, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund1$30,750,000
offering Indefinite · similar: $155,000–$5,250,000
61
similar: 4–27
$500,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗SR SunPlat Rockhill JV, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKansas City, MOPooled Investment Fund3$5,550,000
offering $5,550,000 · similar: $155,000–$5,250,000
15
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗P1 PV 1031 Exchange Fund IIIshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressFAIRWAY, KSPooled Investment Fund2$2,088,392
offering $17,970,000 · similar: $500,000–$16,420,250
3
similar: 2–28
$50,000
similar: $5,000–$100,000
2020–2020
EDGAR ↗M2 MARINER 2020 PRIVATE OPPORTUNITIES FUND LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund2$18,125,000
offering $18,125,000 · similar: $155,000–$5,250,000
51
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗PR PV RES V Feeder, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKansas City, MOPooled Investment Fund2$4,559,211
offering $4,559,211 · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗FO FC OPENDORSE SPV2021, LLCshared people, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund1$3,000,000
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗M2 Mariner 2021 Private Opportunities Fund, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund1$31,800,000
offering $31,800,000 · similar: $155,000–$5,250,000
96
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗FC Flyover Capital Tech Fund II-QP, L.P.shared people, same person name on both filings, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund1$21,425,000
offering $21,425,000 · similar: $155,000–$5,250,000
57
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗PV PV-V RC 3240 Wilshire Boulevard, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund1$12,000,000
offering $12,000,000 · similar: $155,000–$5,250,000
51
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗PV Platform VCS Holdings I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund5$244,354,000
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2021–2025
EDGAR ↗PR PV RES V VCS Holdings Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund4$93,000,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2021–2024
EDGAR ↗PV Platform VCS REIT I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2021–2021
EDGAR ↗PR Platform RES V BFR Co-Invest, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund2$20,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$3,000,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗SH Silverwest Hawaii Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesDENVER, COPooled Investment Fund4$100,000,000
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$39,013
similar: $1,000–$100,000
2022–2025
EDGAR ↗FS FC SnappyKraken SPV 2022, LLCshared people, shared management entity, same business address, similar issuer namesOVERLAND PARK, KSPooled Investment Fund1$6,000,000
offering Indefinite · similar: $155,000–$5,250,000
21
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗FC Flyover Capital Fund Index I, L.P.shared people, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund2$19,071,500
offering Indefinite · similar: $155,000–$5,250,000
30
similar: 4–27
$250,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗PE Platform EV Investor, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund1$860,000
offering $860,000 · similar: $155,000–$5,250,000
11
similar: 4–27
$10,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗EV East View Holdings, LPshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund1$6,507,941
offering $6,507,941 · similar: $155,000–$5,250,000
3
similar: 4–27
$814,940
similar: $1,000–$100,000
2022–2022
EDGAR ↗PR Platform RES V BFR Co-Invest II, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund1$42,100,000
offering $45,000,000 · similar: $155,000–$5,250,000
7
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗ML Montage-LGP SPV, LLCshared people, same person name on both filings, shared management entity, same business address, similar issuer namesKansas City, MOPooled Investment Fund1$125,130,000
offering $125,130,000 · similar: $155,000–$5,250,000
261
similar: 4–27
$250,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗PS PV Select VCS Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund3$5,200,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2024
EDGAR ↗PT Platform Texas Fund I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund2$150,000,000
offering $150,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
$150,000,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗F FCOD II, LLCshared people, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund1$4,000,000
offering $4,000,000 · similar: $155,000–$5,250,000
12
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗M2 MPOF 2022-A, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund1$27,245,000
offering $27,245,000 · similar: $155,000–$5,250,000
81
similar: 4–27
$50,000
similar: $1,000–$100,000
2022–2022
EDGAR ↗SH Silverwest Hawaii REIT, LLCshared people, same business address, similar issuer namesDENVER, COREITS and Finance1$125,000
offering $125,000 · similar: $125,000–$125,000
125
similar: 124–125
$1,000
similar: $1,000–$1,000
2022–2022
EDGAR ↗PF PV Fairway AA Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund2$3,955,536
offering $5,000,000 · similar: $155,000–$5,250,000
9
similar: 4–27
$21,739
similar: $1,000–$100,000
2023–2024
EDGAR ↗PV Platform VCS I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund4$437,273,667
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$3,080,000
similar: $1,000–$100,000
2023–2026
EDGAR ↗B1 Botts 150 Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund5$20,179,283
offering $20,179,283 · similar: $155,000–$5,250,000
3
similar: 4–27
$750,000
similar: $1,000–$100,000
2023–2026
EDGAR ↗M2 MPOF 2023, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund1$17,150,000
offering $17,150,000 · similar: $155,000–$5,250,000
49
similar: 4–27
$50,000
similar: $1,000–$100,000
2023–2023
EDGAR ↗PH PV Housing Fund I, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressKANSAS CITY, MOPooled Investment Fund3$138,454,446
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
$500,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗M2 MPOF 2024, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund2$35,900,000
offering $35,900,000 · similar: $155,000–$5,250,000
100
similar: 4–27
$50,000
similar: $1,000–$100,000
2024–2025
EDGAR ↗PS PV Staco Holdings, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund2$33,500,000
offering $33,500,000 · similar: $155,000–$5,250,000
3
similar: 4–27
$2,160,000
similar: $1,000–$100,000
2025–2026
EDGAR ↗PS PV Staco Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund2$2,335,000
offering $2,335,000 · similar: $155,000–$5,250,000
24
similar: 4–27
$15,000
similar: $1,000–$100,000
2025–2026
EDGAR ↗FC Flyover Capital Tech Fund III, L.P.shared people, same person name on both filings, shared management entity, same business address, similar issuer namesKANSAS CITY, MOPooled Investment Fund2$34,900,000
offering $75,000,000 · similar: $155,000–$5,250,000
55
similar: 4–27
$100,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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 ↗Oct 13, 2026Flyover Capital Tech Fund III, L.P.D/APooled Investment Fund$75,000,000$34,900,000
EDGAR ↗Sep 10, 2026PV Staco Investors, LLCD/APooled Investment Fund$2,335,000$2,335,000
EDGAR ↗Sep 10, 2026PV Staco Holdings, LLCD/APooled Investment Fund$33,500,000$33,500,000
EDGAR ↗Jul 30, 2026Botts 150 Holdings, LLCD/APooled Investment Fund$20,179,283$20,179,283
EDGAR ↗Jun 25, 2026Platform VCS I, LLCD/APooled Investment FundIndefinite$396,932,385
EDGAR ↗May 6, 2026PV Housing Fund I, LLCD/APooled Investment FundIndefinite$138,454,446
EDGAR ↗Apr 13, 2026Flyover Capital Tech Fund III, L.P.DPooled Investment Fund$75,000,000$28,400,000
EDGAR ↗Dec 1, 2025Silverwest Hawaii Holdings, LLCDPooled Investment FundIndefinite$2,264,150
EDGAR ↗Dec 1, 2025Silverwest Kauai Hotel, LLCDPooled Investment FundIndefinite$334,974
EDGAR ↗Sep 12, 2025PV Staco Investors, LLCDPooled Investment Fund$2,260,000$2,260,000
EDGAR ↗Sep 11, 2025PV Staco Holdings, LLCDPooled Investment Fund$33,500,000$33,500,000
EDGAR ↗Jul 30, 2025Botts 150 Holdings, LLCD/APooled Investment Fund$20,179,283$20,179,283
EDGAR ↗Jun 26, 2025Platform VCS I, LLCD/APooled Investment FundIndefinite$437,273,667
EDGAR ↗May 20, 2025MPOF 2024, LPD/APooled Investment Fund$35,900,000$35,900,000
EDGAR ↗May 7, 2025PV Housing Fund I, LLCD/APooled Investment FundIndefinite$137,954,446
EDGAR ↗Jan 14, 2025Platform VCS Holdings I, LLCD/APooled Investment FundIndefinite$49,600,000
EDGAR ↗Nov 25, 2024MPOF 2024, LPDPooled Investment Fund$35,000,000$29,200,000
EDGAR ↗Aug 21, 2024PV RES V VCS Holdings Investors, LLCDPooled Investment FundIndefinite$5,000,000
EDGAR ↗Aug 2, 2024Botts 150 Holdings, LLCD/APooled Investment Fund$20,179,283$20,179,283
EDGAR ↗Jul 24, 2024PV Select VCS Holdings, LLCDPooled Investment FundIndefinite$5,200,000
EDGAR ↗Jul 24, 2024Platform VCS Holdings I, LLCDPooled Investment FundIndefinite$11,200,000
EDGAR ↗Jun 27, 2024Platform VCS I, LLCD/APooled Investment FundIndefinite$354,654,945
EDGAR ↗Jun 4, 2024PV Fairway AA Investors, LLCD/APooled Investment Fund$5,000,000$3,955,536
EDGAR ↗May 14, 2024PV Housing Fund I, LLCDPooled Investment FundIndefinite$118,923,995
EDGAR ↗Mar 7, 2024Silverwest Hawaii Holdings, LLCD/APooled Investment Fund$100,000,000$100,000,000
EDGAR ↗Jan 3, 2024Silverwest Kauai Hotel, LLCD/APooled Investment FundIndefinite$12,344,840
EDGAR ↗Nov 8, 2023PV RES V VCS Holdings Investors, LLCD/APooled Investment FundIndefinite$93,000,000
EDGAR ↗Nov 7, 2023Platform VCS Holdings I, LLCD/APooled Investment FundIndefinite$244,354,000
EDGAR ↗Oct 12, 2023MPOF 2023, LPDPooled Investment Fund$17,150,000$17,150,000
EDGAR ↗Sep 25, 2023Silverwest DTLA Hotel, LLCD/APooled Investment FundIndefinite$12,321,570
EDGAR ↗Aug 14, 2023Platform Texas Fund I, LLCD/APooled Investment Fund$150,000,000$150,000,000
EDGAR ↗Aug 8, 2023PV Select VCS Holdings, LLCD/APooled Investment Fund$25,000,000$3,850,000
EDGAR ↗Aug 4, 2023Botts 150 Holdings, LLCD/APooled Investment Fund$20,179,283$20,179,283
EDGAR ↗Jul 13, 2023Botts 150 Holdings, LLCDPooled Investment Fund$20,179,283$20,179,283
EDGAR ↗Jun 27, 2023Platform VCS I, LLCDPooled Investment Fund$231,677,456$231,677,456
EDGAR ↗Jun 5, 2023PV Fairway AA Investors, LLCDPooled Investment Fund$1,303,079$1,303,079
EDGAR ↗Apr 20, 2023Flyover Capital Fund Index I, L.P.D/APooled Investment FundIndefinite$19,071,500
EDGAR ↗Mar 9, 2023Silverwest Hawaii Holdings, LLCD/APooled Investment Fund$100,000,000$100,000,000
EDGAR ↗Jan 5, 2023Silverwest Kauai Hotel, LLCD/APooled Investment FundIndefinite$12,344,840
EDGAR ↗Dec 22, 2022Silverwest Hawaii REIT, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Nov 9, 2022PV RES V VCS Holdings Investors, LLCD/APooled Investment FundIndefinite$61,500,000
EDGAR ↗Nov 9, 2022Platform VCS Holdings I, LLCD/APooled Investment FundIndefinite$193,604,000
EDGAR ↗Sep 26, 2022Silverwest DTLA Hotel, LLCD/APooled Investment FundIndefinite$12,321,570
EDGAR ↗Sep 13, 2022MPOF 2022-A, LPDPooled Investment Fund$27,245,000$27,245,000
EDGAR ↗Sep 1, 2022FCOD II, LLCDPooled Investment Fund$4,000,000$4,000,000
EDGAR ↗Aug 18, 2022Platform Texas Fund I, LLCDPooled Investment Fund$150,000,000$150,000,000
EDGAR ↗Aug 10, 2022PV Select VCS Holdings, LLCDPooled Investment Fund$25,000,000$3,600,000
EDGAR ↗Jul 15, 2022Montage-LGP SPV, LLCDPooled Investment Fund$125,130,000$125,130,000
EDGAR ↗Jul 13, 2022Platform RES V BFR Co-Invest II, LLCDPooled Investment Fund$45,000,000$42,100,000
EDGAR ↗Jul 13, 2022Platform RES V BFR Co-Invest, LLCD/APooled Investment FundIndefinite$20,000,000
EDGAR ↗Jul 12, 2022East View Holdings, LPDPooled Investment Fund$6,507,941$6,507,941
EDGAR ↗Jul 12, 2022Platform EV Investor, LLCDPooled Investment Fund$860,000$860,000
EDGAR ↗Apr 8, 2022Flyover Capital Fund Index I, L.P.DPooled Investment FundIndefinite$17,150,000
EDGAR ↗Mar 21, 2022FC SnappyKraken SPV 2022, LLCDPooled Investment FundIndefinite$6,000,000
EDGAR ↗Mar 10, 2022Silverwest Hawaii Holdings, LLCDPooled Investment Fund$100,000,000$100,000,000
EDGAR ↗Feb 16, 2022Silverwest RC Clayton, LLCD/APooled Investment Fund$132,580$132,580
EDGAR ↗Jan 14, 2022Platform RES V BFR Co-Invest, LLCDPooled Investment FundIndefinite$20,000,000
EDGAR ↗Jan 6, 2022Silverwest Kauai Hotel, LLCD/APooled Investment FundIndefinite$8,262,600
EDGAR ↗Dec 21, 2021Platform VCS REIT I, LLCDREITS and Finance$125,000$125,000
EDGAR ↗Nov 10, 2021PV RES V VCS Holdings Investors, LLCDPooled Investment FundIndefinite$14,330,000
EDGAR ↗Nov 10, 2021Platform VCS Holdings I, LLCDPooled Investment FundIndefinite$44,330,000
EDGAR ↗Oct 29, 2021SunPlat Rockhill JV, LLCD/APooled Investment Fund$5,550,000$5,550,000
EDGAR ↗Oct 28, 2021PV-V RC 3240 Wilshire Boulevard, LLCDPooled Investment Fund$12,000,000$12,000,000
EDGAR ↗Sep 27, 2021Silverwest DTLA Hotel, LLCD/APooled Investment FundIndefinite$12,321,570
EDGAR ↗Aug 20, 2021Flyover Capital Tech Fund II-QP, L.P.DPooled Investment Fund$21,425,000$21,425,000
EDGAR ↗Aug 18, 2021Mariner 2021 Private Opportunities Fund, LPDPooled Investment Fund$31,800,000$31,800,000
EDGAR ↗Aug 12, 2021PV RES V Feeder, LLCD/APooled Investment Fund$4,559,211$4,559,211
EDGAR ↗Aug 12, 2021PV Fund V Investors, LLCD/APooled Investment Fund$6,000,000$6,000,000
EDGAR ↗Aug 12, 2021Platform Ventures Real Estate Strategies V A, LLCD/APooled Investment Fund$300,000,000$15,850,000
EDGAR ↗Aug 12, 2021Platform Ventures Real Estate Strategies V B, LLCD/APooled Investment Fund$300,000,000$30,300,000
EDGAR ↗Aug 11, 2021Platform I QOZB Holdings - Student Housing II, LLCD/APooled Investment FundIndefinite$846,425
EDGAR ↗Aug 11, 2021Platform I QOZB Holdings - RG Industrial, LLCD/APooled Investment FundIndefinite$8,580,000
EDGAR ↗Aug 11, 2021Platform I QOZB Holdings - Student Housing, LLCD/APooled Investment FundIndefinite$2,096,425
EDGAR ↗Aug 11, 2021Platform Ventures Real Estate Strategies V, LLCD/APooled Investment Fund$300,000,000$119,234,211
EDGAR ↗Aug 9, 2021MARINER 2020 PRIVATE OPPORTUNITIES FUND LPD/APooled Investment Fund$18,125,000$18,125,000
EDGAR ↗Aug 9, 2021Platform Ventures Opportunity Zone Fund I C, LPD/APooled Investment FundIndefinite$4,691,890
EDGAR ↗Aug 9, 2021Platform Ventures Opportunity Zone Fund I A, LPD/APooled Investment Fund$300,000,000$5,279,053
EDGAR ↗Aug 9, 2021Mariner 2019 Private Opportunities Fund, LPD/APooled Investment Fund$25,975,000$25,975,000
EDGAR ↗Jul 15, 2021Platform Ventures Opportunity Zone Fund I, LPD/APooled Investment Fund$300,000,000$19,096,804
EDGAR ↗Jun 11, 2021Mariner Residential Recovery Fund, LLCDPooled Investment Fund$20,000,000$1,200,000
EDGAR ↗Jun 11, 2021Mariner Residential Recovery Fund A, LLCDPooled Investment Fund$20,000,000$18,800,000
EDGAR ↗Apr 20, 2021FC OPENDORSE SPV2021, LLCDPooled Investment FundIndefinite$3,000,000
EDGAR ↗Apr 15, 2021PV RES V Feeder, LLCDPooled Investment Fund$4,559,211$4,559,211
EDGAR ↗Apr 13, 2021PV Fund V Investors, LLCD/APooled Investment Fund$6,000,000$6,000,000
EDGAR ↗Mar 16, 2021Antora Peak Credit Opportunities Onshore Fund LPD/APooled Investment FundIndefinite$50,000,000
EDGAR ↗Mar 1, 2021Platform I QOZB Holdings - Student Housing II, LLCD/APooled Investment FundIndefinite$846,425
EDGAR ↗Feb 19, 2021Silverwest RC Clayton, LLCDPooled Investment Fund$250,000$59,052
EDGAR ↗Jan 14, 2021Platform Ventures Opportunity Zone Fund I, LPD/APooled Investment Fund$300,000,000$14,032,804
EDGAR ↗Jan 8, 2021Silverwest Kauai Hotel, LLCD/APooled Investment FundIndefinite$8,262,600
EDGAR ↗Jan 4, 2021Platform Ventures Opportunity Zone Fund I C, LPD/APooled Investment FundIndefinite$4,116,891
EDGAR ↗Dec 18, 2020Platform I QOZB Holdings - RG Industrial, LLCD/APooled Investment FundIndefinite$7,080,000
EDGAR ↗Dec 2, 2020Platform I QOZB Holdings - Student Housing, LLCD/APooled Investment FundIndefinite$2,096,425
EDGAR ↗Nov 12, 2020Platform Ventures Opportunity Zone Fund I A, LPD/APooled Investment Fund$300,000,000$2,490,498
EDGAR ↗Oct 29, 2020SunPlat Rockhill JV, LLCD/APooled Investment Fund$5,550,000$5,550,000
EDGAR ↗Oct 7, 2020Platform Ventures Real Estate Strategies V, LLCD/APooled Investment Fund$300,000,000$14,050,000
EDGAR ↗Oct 7, 2020Platform Ventures Real Estate Strategies V A, LLCD/APooled Investment Fund$300,000,000$15,850,000
EDGAR ↗Oct 7, 2020Platform Ventures Real Estate Strategies V B, LLCD/APooled Investment Fund$300,000,000$29,950,000
EDGAR ↗Sep 28, 2020Silverwest DTLA Hotel, LLCD/APooled Investment FundIndefinite$12,321,570
EDGAR ↗Sep 11, 2020MARINER 2020 PRIVATE OPPORTUNITIES FUND LPDPooled Investment Fund$18,125,000$18,125,000
EDGAR ↗Aug 19, 2020PV 1031 Exchange Fund IIID/APooled Investment Fund$17,970,000$2,088,392
EDGAR ↗Jul 21, 2020PV 1031 Exchange Fund IIIDPooled Investment Fund$17,970,000$214,508
EDGAR ↗Jun 30, 2020Platform Ventures Opportunity Zone Fund I A, LPD/APooled Investment Fund$300,000,000$1,860,498
EDGAR ↗Jun 30, 2020Platform Ventures Opportunity Zone Fund I, LPD/APooled Investment Fund$300,000,000$11,007,804
EDGAR ↗Jun 24, 20201031 Xchange Trust IID/APooled Investment Fund$14,350,000$13,484,779
EDGAR ↗Jun 24, 20201031 Xchange Trust ID/APooled Investment Fund$10,700,000$8,874,337
EDGAR ↗Jun 19, 2020SunPlat Rockhill JV, LLCDPooled Investment Fund$4,250,000$4,250,000
EDGAR ↗May 13, 2020Flyover Capital Tech Fund II, LPDPooled Investment FundIndefinite$30,750,000
EDGAR ↗Apr 14, 2020PV Fund V Investors, LLCDPooled Investment Fund$6,000,000$6,000,000
EDGAR ↗Mar 16, 2020Antora Peak Credit Opportunities Onshore Fund LPD/APooled Investment FundIndefinite$50,000,000
EDGAR ↗Mar 11, 2020Platform I QOZB Holdings - Student Housing II, LLCDPooled Investment FundIndefinite$346,424
EDGAR ↗Jan 21, 2020Alegria Fund, LPD/APooled Investment FundIndefinite$51,060,700
EDGAR ↗Jan 17, 2020Silverwest Kauai Hotel, LLCDPooled Investment FundIndefinite$8,262,600
EDGAR ↗Jan 14, 2020Platform Ventures Opportunity Zone Fund I C, LPDPooled Investment FundIndefinite$1,400,000
EDGAR ↗Dec 31, 2019Platform I QOZB Holdings - RG Industrial, LLCDPooled Investment FundIndefinite$250,000
EDGAR ↗Dec 30, 2019Platform RES V REIT, LLCDREITS and Finance$62,500$62,500
EDGAR ↗Dec 4, 2019Platform I QOZB Holdings - Student Housing, LLCDPooled Investment FundIndefinite$1,000,000
EDGAR ↗Oct 31, 2019Antora Peak SPV Holdings, LLCDPooled Investment FundIndefinite$16,300,000
EDGAR ↗Oct 11, 2019Platform Ventures Real Estate Strategies V, LLCDPooled Investment Fund$300,000,000$10,750,000
EDGAR ↗Oct 11, 2019Platform Ventures Real Estate Strategies V A, LLCDPooled Investment Fund$300,000,000$5,000,000
EDGAR ↗Oct 11, 2019Platform Ventures Real Estate Strategies V B, LLCDPooled Investment Fund$300,000,000$24,500,000
EDGAR ↗Oct 4, 2019Silverwest DTLA Hotel, LLCDPooled Investment FundIndefinite$10,019,190
EDGAR ↗Aug 9, 2019Mariner 2019 Private Opportunities Fund, LPDPooled Investment Fund$25,975,000$25,975,000
EDGAR ↗Jul 23, 20191031 Xchange Trust IIDPooled Investment Fund$14,350,000$313,223
EDGAR ↗Jul 15, 2019Platform OZ GP I, LLCDPooled Investment FundIndefinite$300,000
EDGAR ↗Jul 11, 2019PV Saline Holdings, LLCD/APooled Investment Fund$1,000,000$1,000,000
EDGAR ↗Jul 11, 2019PV Saline Investors, LLCD/APooled Investment Fund$700,000$700,000
EDGAR ↗Jul 10, 2019PV Saline Holdings, LLCDPooled Investment Fund$1,000,000$1,000,000
EDGAR ↗Jul 10, 2019PV Saline Investors, LLCDPooled Investment Fund$850,000$850,000
EDGAR ↗Jul 10, 2019Platform Ventures Opportunity Zone Fund I A, LPDPooled Investment Fund$300,000,000$325,000
EDGAR ↗Jul 10, 2019Platform Ventures Opportunity Zone Fund I, LPDPooled Investment Fund$300,000,000$852,660
EDGAR ↗Jul 10, 20191031 Xchange Trust ID/APooled Investment Fund$10,700,000$7,324,423
EDGAR ↗Jun 6, 2019PV 48th Place Investors, LLCDPooled Investment Fund$11,783,708$11,783,708
EDGAR ↗Apr 11, 2019Solea Energy, LLCDOther EnergyIndefinite$0
EDGAR ↗Apr 5, 20192221 Park Place Holdings, LLCDPooled Investment Fund$9,000,000$9,000,000
EDGAR ↗Mar 14, 2019Antora Peak Credit Opportunities Onshore Fund LPDPooled Investment FundIndefinite$50,000,000
EDGAR ↗Jan 18, 2019Alegria Fund, LPD/APooled Investment FundIndefinite$51,060,700
EDGAR ↗Dec 28, 2018ClaimKit, Inc.DOther Technology$513,797$513,797
EDGAR ↗Sep 11, 2018Silverwest-I Clayton Holdings, LLCDPooled Investment Fund$17,000,000$17,000,000
EDGAR ↗Sep 11, 2018Silverwest RC Clayton, LLCDPooled Investment Fund$5,900,000$5,900,000
EDGAR ↗Jul 13, 20181031 Xchange Trust IDPooled Investment Fund$10,700,000$1,470,401
EDGAR ↗May 15, 2018PV Homes, LPDPooled Investment Fund$34,800,000$34,800,000
EDGAR ↗May 10, 2018MARINER-FPII, LLCDPooled Investment Fund$9,730,000$9,730,000
EDGAR ↗Feb 22, 2018M-IV Pier 2620, LLCDPooled Investment Fund$25,482,379$25,482,379
EDGAR ↗Jan 18, 2018Alegria Fund, LPD/APooled Investment FundIndefinite$51,060,700
EDGAR ↗Nov 1, 2017ClaimKit, Inc.DOther Technology$2,948,335$2,948,335
EDGAR ↗May 3, 2017SILVERWEST-I INVERNESS HOLDINGS LLCDPooled Investment Fund$19,600,000$19,600,000
EDGAR ↗Apr 13, 2017MARINER-PRESCIENT, LLCDPooled Investment Fund$11,465,000$11,465,000
EDGAR ↗Apr 3, 2017M-IV Lomita LLCDPooled Investment Fund$25,750,000$25,750,000
EDGAR ↗Mar 8, 2017Mariner Residential Recovery Fund, LLCDPooled Investment Fund$35,050,000$35,050,000
EDGAR ↗Jan 18, 2017Alegria Fund, LPD/APooled Investment FundIndefinite$51,060,700
EDGAR ↗Dec 30, 2016Flyover Capital Tech Fund I, L.P.D/APooled Investment FundIndefinite$45,773,196
EDGAR ↗Dec 14, 2016MREM WESTPORT-HS LLCDPooled Investment Fund$1,250,000$1,250,000
EDGAR ↗Nov 22, 2016SILVERWEST HOTEL FEEDER LLCDPooled Investment Fund$7,044,872$7,044,872
EDGAR ↗Aug 12, 2016Mariner Real Estate Partners IV A, LLCD/APooled Investment Fund$300,000,000$12,995,000
EDGAR ↗Aug 12, 2016Mariner Real Estate Partners IV, LLCD/APooled Investment Fund$300,000,000$129,610,000
EDGAR ↗Jan 28, 2016MREM FAIRWAY INVESTORS LLCDPooled Investment FundIndefinite$5,850,000
EDGAR ↗Jan 28, 2016M-CMBS OPP. FUND LLCDPooled Investment FundIndefinite$23,400,000
EDGAR ↗Jan 28, 2016SMG WAIKOLOA PARTNERS LLCDPooled Investment FundIndefinite$25,869,400
EDGAR ↗Jan 27, 2016Mariner-Store, LLCDPooled Investment FundIndefinite$2,366,196
EDGAR ↗Jan 27, 2016Flyover Capital Tech Fund I, L.P.DPooled Investment FundIndefinite$45,773,196
EDGAR ↗Jan 27, 2016MREM BOT Holdings, LLCDPooled Investment FundIndefinite$8,515,000
EDGAR ↗Jan 27, 2016WBR, LLCDPooled Investment FundIndefinite$1,800,000
EDGAR ↗Jan 27, 2016Mariner Mangrove II, LLCDPooled Investment FundIndefinite$10,335,000
EDGAR ↗Jan 27, 2016Mariner-Piper Senior Living Fund, LLCDPooled Investment FundIndefinite$9,750,000
EDGAR ↗Jan 27, 2016Mariner Residential Recovery Fund A, LLCD/APooled Investment FundIndefinite$22,311,916
EDGAR ↗Jan 27, 2016MONTAGE SEED CAPITAL, LLCDPooled Investment FundIndefinite$7,910,100
EDGAR ↗Jan 20, 2016Alegria Fund, LPDPooled Investment FundIndefinite$36,735,000
EDGAR ↗Jan 12, 2016ClaimKit, Inc.D/ABusiness Services$2,782,900$2,782,900
EDGAR ↗May 5, 2015Silverwest Hotel Fund I-A LLCDPooled Investment FundIndefinite$0
EDGAR ↗May 5, 2015Silverwest Hotel Fund I LLCDPooled Investment FundIndefinite$0
EDGAR ↗Oct 28, 2014Mariner Real Estate Partners IV A, LLCDPooled Investment Fund$300,000,000$1,900,000
EDGAR ↗Oct 28, 2014Mariner Real Estate Partners IV, LLCDPooled Investment Fund$300,000,000$84,775,000
EDGAR ↗Sep 2, 2014ClaimKit, Inc.DBusiness Services$1,000,000$560,000
EDGAR ↗Mar 14, 2014Solea Energy, LLCDOther Energy$5,500,000$1,600,000
EDGAR ↗Aug 8, 2013Mariner Residential Recovery Fund A, LLCDPooled Investment Fund$60,000,000$12,000,000
EDGAR ↗Aug 7, 2013Mariner Real Estate Partners III B, LLCDPooled Investment Fund$300,000,000$8,442,000
EDGAR ↗Nov 21, 2011440 PARTNERS, LPD/APooled Investment FundIndefinite$36,112,490
EDGAR ↗Jul 14, 2011MARINER REAL ESTATE PARTNERS III, LLCDPooled Investment Fund$250,000,000$50,500,000
EDGAR ↗Jul 14, 2011MARINER REAL ESTATE PARTNERS III A, LLCDPooled Investment Fund$250,000,000$50,500,000
EDGAR ↗Sep 10, 2010Mariner Real Estate Partners II, LLCD/AInvesting$28,000,000$26,000,000
EDGAR ↗Sep 8, 2010Mariner Real Estate Partners II, LLCDInvesting$28,000,000$26,000,000
EDGAR ↗Sep 8, 2010MARINER REAL ESTATE PARTNERS, LLCDInvesting$100,000,000$48,646,464

Activity: 3 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 Oct 13, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2010), Pooled Investment Fund (2011–2013), Other Energy (2014), Business Services (2014), Pooled Investment Fund (2014–2017), Other Technology (2017), Pooled Investment Fund (2018), Other Technology (2018), Pooled Investment Fund (2019), Other Energy (2019), Pooled Investment Fund (2019), REITS and Finance (2019), Pooled Investment Fund (2019–2021), REITS and Finance (2021), Pooled Investment Fund (2022), REITS and Finance (2022). Latest offering: Pooled Investment Fund (2023–2026; most recent Apr 13, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
RA Ryan AndersonExecutive Officer, Director63Sep 8, 2010 → Sep 10, 2026
KS Kyle SinerExecutive Officer, Director57Aug 7, 2013 → Sep 10, 2026
TA Terrence AndersonDirector, Executive Officer39Sep 8, 2010 → Sep 10, 2026
CB Corey BiggsDirector, Executive Officer39Apr 5, 2019 → Sep 10, 2026
GS Greg SteinbergExecutive Officer, Director37Jul 10, 2019 → Sep 10, 2026
MB Martin Christopher BicknellExecutive Officer, Director, Promoter34Sep 8, 2010 → Oct 13, 2026
PV Platform Ventures, LLC entityExecutive Officer, Director30Jul 10, 2019 → Sep 10, 2026
PI Platform Investments, LLC entityExecutive Officer, Director24Jul 10, 2019 → Jun 25, 2026
TA Terrance AndersonExecutive Officer, Director17Jul 14, 2011 → Aug 11, 2021
EM Edward MaceExecutive Officer, Director11May 5, 2015 → Dec 1, 2025
CP Charles PeckExecutive Officer, Director11May 5, 2015 → Dec 1, 2025
PV Platform Ventures, LLC entityExecutive Officer, Director11Feb 22, 2018 → Aug 19, 2020
TA Terry AndersonExecutive Officer, Director10May 5, 2015 → Dec 1, 2025
RH Ryan HendersonDirector, Executive Officer10May 5, 2015 → Mar 9, 2023
PI Platform Investments, LLC entityExecutive Officer, Director9Feb 22, 2018 → Aug 19, 2020
KM Keith MolzerExecutive Officer, Director8Jan 27, 2016 → Apr 20, 2023
PO Platform OZ GP I, LLC entityExecutive Officer7Jul 10, 2019 → Aug 2, 2024
TL Thad LangfordExecutive Officer, Director7Jan 27, 2016 → Apr 20, 2023
SL Stephen Kirk Lambright, Jr.Director, Executive Officer6Sep 8, 2010 → Aug 8, 2013
PV PV VCS, LLC entityDirector, Executive Officer5Nov 10, 2021 → Jun 25, 2026
PR Platform RES V, LLC entityExecutive Officer5Oct 11, 2019 → Oct 28, 2021
GH GARY P HENSONExecutive Officer5Jul 14, 2011 → Jan 21, 2020
SM Silverwest Manager Fund-I LLC entityExecutive Officer5May 5, 2015 → Sep 11, 2018
SH Silverwest Hotels LLC entityExecutive Officer5May 5, 2015 → Sep 11, 2018
MW MARINER WEALTH ADVISORS, LLC entityExecutive Officer, Director5Jan 27, 2016 → Apr 13, 2017
SH Silverwest Hotels LLC entityExecutive Officer4Sep 11, 2018 → Sep 25, 2023
MI MONTAGE INVESTMENTS, LLC entityExecutive Officer, Director4Jan 20, 2016 → Mar 21, 2022
MR MARINER REAL ESTATE MANAGEMENT, LLC entityExecutive Officer4Jan 27, 2016 → Dec 14, 2016
KM Kielty Mariner Real Estate Management, LLC entityExecutive Officer, Director4Jul 14, 2011 → Aug 12, 2016
FC Flyover Capital Partners, LLC entityExecutive Officer, Director3Apr 8, 2022 → Oct 13, 2026
SM SWH Manager, LLC entityExecutive Officer3Oct 4, 2019 → Dec 1, 2025
FC Flyover Capital Partners, LLC entityExecutive Officer, Director3Jan 27, 2016 → Mar 21, 2022
MP Mariner Private Opportunities Fund GP, LLC entityExecutive Officer3Aug 9, 2019 → Aug 18, 2021
MF MONTAGE FUND ADVISORS, LLC entityExecutive Officer3Aug 9, 2021 → Aug 18, 2021
M MARINER, LLC entityExecutive Officer3May 10, 2018 → Sep 11, 2020
DT Delaware Trust Company entityExecutive Officer3Jul 13, 2018 → Aug 19, 2020
KB Kelly BarofskyDirector2Jan 3, 2024 → Dec 1, 2025
SH SMG Hospitality Management LLC entityExecutive Officer2Jan 3, 2024 → Dec 1, 2025
1P 1248 Partners entityExecutive Officer2Oct 12, 2023 → May 20, 2025
MI MONTAGE INVESTMENTS, LLC entityExecutive Officer, Director2Apr 8, 2022 → Apr 20, 2023
MF Montage Fund Advisors, LLC entityExecutive Officer2Jul 15, 2022 → Sep 13, 2022
PB Platform BFR Participation Plan, LLC entityExecutive Officer2Jan 14, 2022 → Jul 13, 2022
MT MREM Texas Manager, LLC entityExecutive Officer2Mar 8, 2017 → Jun 11, 2021
AP Antora Peak Capital Management, LP entityPromoter, Executive Officer2Mar 14, 2019 → Mar 16, 2021
AP Antora Peak Capital GP, LLC entityExecutive Officer, Promoter2Mar 14, 2019 → Mar 16, 2021
SB Scott BakerExecutive Officer2Mar 14, 2019 → Mar 16, 2020
SD Scott DubaExecutive Officer2Mar 14, 2019 → Mar 16, 2020
PM Paul MorrisDirector, Executive Officer2Jan 20, 2016 → Jan 21, 2020
LS LAWRENCE R SMITHExecutive Officer2Mar 14, 2014 → Jan 21, 2020
GS Gregory SteinbergExecutive Officer, Director2Apr 5, 2019 → Jun 6, 2019
MR Mariner REP IV, LLC entityExecutive Officer2Feb 22, 2018 → Apr 5, 2019
CM Christoper Mariner Real Estate Management, LLC entityExecutive Officer2Mar 8, 2017 → Apr 3, 2017
KM Kielty Mariner REP IV, LLC entityExecutive Officer2Oct 28, 2014 → Aug 12, 2016
KM Kirk Montage Investments, LLC entityExecutive Officer2Aug 7, 2013 → Aug 8, 2013
KM Kirk Mariner Real Estate Management, LLC entityExecutive Officer, Director2Aug 7, 2013 → Aug 8, 2013
PM Paul Mariner Holdings, LLC entityExecutive Officer2Aug 7, 2013 → Aug 8, 2013
MB Martin Bicknell Family Management Company Trust entityExecutive Officer2Jul 14, 2011 → Jul 14, 2011
BP Braden Martin PerryExecutive Officer2Jul 14, 2011 → Jul 14, 2011
WF William FreemanExecutive Officer2Jul 14, 2011 → Jul 14, 2011
MM Martin Mariner Holdings, LLC entityExecutive Officer2Jul 14, 2011 → Jul 14, 2011

Adviser registration (Form ADV)

PLATFORM INVESTMENTS, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jan 5, 2012 · SEC file 801-72953 · Main office: KANSAS CITY, MO · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $1,657,237,697 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 28 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): TWITTER.COM/PLATFORM_VE ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 31, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 9:57 PM ET

FLYOVER CAPITAL PARTNERS, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jun 1, 2023 · SEC file 801-128069 · Main office: KANSAS CITY, MO · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $147,624,164 as reported on Form ADV filed Sep 3, 2026 (Item 5.F(2)(c)) · 7 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.FLYOVERCAPITAL.COM ↗

Item 11 disclosure questions as answered on Form ADV filed Sep 3, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

1248 PARTNERS, LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since May 29, 2024 · SEC file 801-130387 · Main office: KANSAS CITY, MO · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $323,363,990 as reported on Form ADV filed Jun 30, 2026 (Item 5.F(2)(c)) · 7 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): 1248partners.com ↗

Item 11 disclosure questions as answered on Form ADV filed Jun 30, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:45 PM ET

MARINER — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Apr 24, 2006 · SEC file 801-66632 · Main office: OVERLAND PARK, KS · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $125,408,489,288 as reported on Form ADV filed Aug 5, 2026 (Item 5.F(2)(c)) · 186,791 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): mistercarwash.marinerwealthadvisors.com ↗

Item 11 disclosure questions as answered on Form ADV filed Aug 5, 2026: 2 of 24 answered “Yes”
  • Yes — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • Yes (3 disclosures reported) — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • Yes (3 disclosures reported) — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, same state (KS) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

MARINER (legal name: MARINER MANAGED ACCOUNT SOLUTIONS, LLC) — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jul 28, 2010 · SEC file 801-71691 · Main office: OVERLAND PARK,, KS · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $2,770,128,298 as reported on Form ADV filed Aug 5, 2026 (Item 5.F(2)(c)) · 6,147 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.linkedin.com/company/access-mariner/posts/?feedView=all ↗

Item 11 disclosure questions as answered on Form ADV filed Aug 5, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, same state (KS) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

MARINER ADVISOR NETWORK (legal name: MARINER INDEPENDENT ADVISOR NETWORK, LLC) — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jun 8, 2016 · SEC file 801-107913 · Main office: OVERLAND PARK, KS · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $9,568,838,387 as reported on Form ADV filed May 26, 2026 (Item 5.F(2)(c)) · 27,362 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.LIGHTHOUSE-SA.COM ↗

Item 11 disclosure questions as answered on Form ADV filed May 26, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser other name, same state (KS) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:56 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Mariner 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 Mariner's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #21,336 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

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

Change history

No corrections have been requested for this page.

Request a correction

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

Sponsor response

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

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

Look further

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