PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

Sponsor Check › Sponsor group

P

Prime

One sponsor team, 3 deal companies · Chicago, IL

Grouped because: 1 shared person (automatic match from the filings) · not the same sponsor?

3deal companies
$2.14Mreported sold
43investors
5Form D filings
2009–2023active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 21, 2023 · 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

Prime is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 5 Form D filings between Oct 2009 and Jun 2023.

What this means One team, 3 deal companies, about 14 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: $2.14M to 43 investors (latest filing per issuer). Industries as reported: Commercial (3). Issuers are based in IL (3).

What this means $2.14M raised across the group, about $50K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Michael W Reschke (3 issuers, executive officer, director, and promoter), Craig Steven (1 issuer, executive officer, director, and promoter), David C Sharp (1 issuer, executive officer), David M Trandel (1 issuer, executive officer and director), David M Trandell (1 issuer, executive officer and director) and 9 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Jun 21, 2023.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 19 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Prime and found 9 differences, 3 worth asking the sponsor about: Prime includes 3 deals that stopped filing before reaching their target; Jeff Breaden is no longer listed on the May 7, 2010 amendment; 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 Prime has not run yet — it is joining a line of 49,881 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

19 cases: 1 open, 8 closed (disposition not in docket feed), 9 dismissed, 1 judgment

Burgess v. Prime Inc. open matched at sponsor-group level (Prime)
District Court, S.D. Florida · No. 9:25-cv-81242 · Filed Oct 7, 2025
Role of Prime Inc.: 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 FL (not the issuer's state)
WILLIAMS v. PRIME, INC. closed matched at sponsor-group level (Prime)
District Court, W.D. Pennsylvania · No. 2:21-cv-01755 · Filed Dec 2, 2021 · Closed Mar 16, 2023
Role of PRIME, INC.: Defendant · Outcome: Terminated 2023-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Brubaker v. Prime, Inc. closed matched at sponsor-group level (Prime)
District Court, M.D. Pennsylvania · No. 3:20-cv-02190 · Filed Nov 23, 2020 · Closed Apr 9, 2021
Role of Prime, Inc.: Defendant · Outcome: Terminated 2021-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Mobley v. Prime, LLC closed matched at sponsor-group level (Prime)
District Court, D. Maryland · No. 1:19-cv-00437 · Filed Feb 13, 2019 · Closed Dec 6, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1679 Violation of Credit Repair Organizations Act
Role of Prime, LLC: Defendant · Outcome: Terminated 2019-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 2019, issuer incorporated 2022
Randolph v. Prime Inc dismissed matched at sponsor-group level (Prime)
District Court, D. Connecticut · No. 3:17-cv-00451 · Filed Mar 20, 2017 · Closed Apr 17, 2017 · Nature of suit: 370 Other fraud
Role of Prime Inc: Defendant · Outcome: Terminated 2017-04-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 2017, issuer incorporated 2022
Prime, Inc. v. West Wind Express, Inc. dismissed matched at sponsor-group level (Prime)
District Court, N.D. Illinois · No. 1:15-cv-03370 · Filed Apr 16, 2015 · Closed Jul 23, 2015 · Nature of suit: 890 Other statutory actions
Role of Prime, Inc.: Plaintiff · Outcome: Terminated 2015-07-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (IL); filed 2015, issuer incorporated 2022
Edwards v. Prime Inc dismissed matched at sponsor-group level (Prime)
District Court, N.D. Alabama · No. 2:08-cv-01016 · Filed Jun 6, 2008 · Closed Feb 4, 2011 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of Prime Inc: Defendant · Outcome: Terminated 2011-02-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2008, issuer incorporated 2022
Professional Locate & Recovery, Inc. v. Prime, Inc. dismissed matched at sponsor-group level (Prime)
District Court, S.D. Alabama · No. 1:07-cv-00175 · Filed Mar 7, 2007 · Closed Jul 22, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Prime, Inc.: Defendant · Outcome: Terminated 2008-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 2007, issuer incorporated 2022
PRIME, INC. v. GENPRO, INC. dismissed matched at sponsor-group level (Prime)
District Court, D. New Jersey · No. 2:04-cv-03094 · Filed Jun 30, 2004 · Closed Sep 21, 2004 · Nature of suit: 190 Other contract actions
Role of PRIME, INC.: Plaintiff · Outcome: Terminated 2004-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2004, issuer incorporated 2022
Boehringer Ingelheim (Canada), Ltd. v. Prime, Inc. dismissed matched at sponsor-group level (Prime)
District Court, S.D. New York · No. 1:04-cv-04697-JFK · Filed Jun 22, 2004 · Closed Mar 9, 2007 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Other
Role of Prime, Inc.: Defendant · Outcome: Terminated 2007-03-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2004, issuer incorporated 2022
CRST Van Expedited Inc v. Prime Inc dismissed matched at sponsor-group level (Prime)
District Court, W.D. Oklahoma · No. 5:04-cv-00650 · Filed May 25, 2004 · Closed Jul 15, 2004 · Nature of suit: 190 Other contract actions
Role of Prime Inc: Defendant · Outcome: Terminated 2004-07-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 2004, issuer incorporated 2022
Prime, Inc. v. Tay Shing Corp. dismissed matched at sponsor-group level (Prime)
District Court, S.D. New York · No. 1:03-cv-02323 · Filed Apr 4, 2003 · Closed Aug 10, 2004 · Nature of suit: 190 Other contract actions
Role of Prime, Inc.: Plaintiff · Outcome: Terminated 2004-08-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2003, issuer incorporated 2022
Prime, Inc. v. Fidelity and Guarant dismissed matched at sponsor-group level (Prime)
District Court, M.D. Tennessee · No. 3:02-cv-01062 · Filed Nov 6, 2002 · Closed Jan 3, 2003 · Nature of suit: 190 Other contract actions
Role of Prime, Inc.: Plaintiff · Outcome: Terminated 2003-01-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 2002, issuer incorporated 2022
TOTAL TRANSPORTATION v. PRIME, INC. judgment matched at sponsor-group level (Prime)
District Court, D. New Jersey · No. 2:01-cv-04523 · Filed Sep 25, 2001 · Closed Dec 14, 2001 · Nature of suit: 190 Other contract actions
Role of PRIME, INC.: Defendant · Outcome: Terminated 2001-12-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2001, issuer incorporated 2022
Roddy v. Prime Inc closed matched at sponsor-group level (Prime)
District Court, S.D. Ohio · No. 1:91-cv-00242 · Filed Apr 12, 1991 · Closed Jan 28, 1992
Role of Prime Inc: Defendant · Outcome: Terminated 1992-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1991, issuer incorporated 2022
PRIME, INC. v. SHAW, ET. AL. closed matched at sponsor-group level (Prime)
District Court, W.D. Pennsylvania · No. 2:89-cv-02496 · Filed Dec 26, 1989 · Closed Oct 2, 1990 · Nature of suit: 380 Other personal property damage
Role of PRIME, INC.: Plaintiff · Outcome: Terminated 1990-10-02 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1989, issuer incorporated 2022
PRIME, INC. v. SHAW, GRACE closed matched at sponsor-group level (Prime)
District Court, E.D. Pennsylvania · No. · Filed Oct 31, 1989 · Closed Dec 19, 1989 · Nature of suit: 380 Other personal property damage
Role of PRIME, INC.: Plaintiff · Outcome: Terminated 1989-12-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1989, issuer incorporated 2022
Prime Inc v. Manzanares closed matched at sponsor-group level (Prime)
District Court, D. Utah · No. 2:83-mc-00136 · Filed Nov 20, 1983 · Closed Nov 20, 1983
Role of Prime Inc: Plaintiff · Outcome: Terminated 1983-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state); filed 1983, issuer incorporated 2022
Prime Inc v. Reliable Cartage closed matched at sponsor-group level (Prime)
District Court, D. Utah · No. 2:83-mc-00126 · Filed Nov 10, 1983 · Closed Nov 10, 1983
Role of Prime Inc: Plaintiff · Outcome: Terminated 1983-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state); filed 1983, issuer incorporated 2022
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

David Allen, Plan Administrator of the Estate of B v. Prime, Inc. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, D. Connecticut · No. 18-03009 · Filed Jun 8, 2018 · Closed Jan 22, 2019
Role of Prime, Inc.: Defendant · Outcome: Case closed 2019-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 2018, issuer incorporated 2022
Classic/Prime, Inc. v. Expedited Commodities & Logistics Inc. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, D. Delaware · No. 14-50366 · Filed May 21, 2014 · Closed Oct 27, 2014
Role of Prime, Inc.: Plaintiff · Outcome: Case closed 2014-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2014, issuer incorporated 2022
The LB Litigation Trust, by and through its Truste v. PRIME INC. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, S.D. New York · No. 10-05740 · Filed Dec 28, 2010 · Closed Feb 24, 2016
Role of PRIME INC.: Defendant · Outcome: Case closed 2016-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2010, issuer incorporated 2022
Automatic Logistics Productivity Improvement Syste v. Prime, Inc closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, E.D. Michigan · No. 05-05206 · Filed May 12, 2005 · Closed Jan 10, 2006
Role of Prime, Inc: Defendant · Outcome: Case closed 2006-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2005, issuer incorporated 2022
NSC Creditor Trust v. Prime Inc. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, N.D. Illinois · No. 04-00752 · Filed Mar 3, 2004 · Closed Mar 24, 2006
Role of Prime Inc.: Defendant · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (IL); filed 2004, issuer incorporated 2022
B.C. ROGERS POULTRY, INC. v. PRIME, INC. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, S.D. Mississippi · No. 03-00415 · Filed Nov 18, 2003 · Closed Sep 30, 2005
Role of PRIME, INC.: Defendant · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 2003, issuer incorporated 2022
Bethlehem Steel Corporation v. Prime, Inc. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, S.D. New York · No. 03-90931 · Filed Oct 8, 2003 · Closed Aug 21, 2007
Role of Prime, Inc.: Defendant · Outcome: Case closed 2007-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2003, issuer incorporated 2022
Charles W Daff Chptr 7 Trustee v. Prime Inc closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, C.D. California · No. 8:03-ap-01762 · Filed Sep 19, 2003 · Closed Jan 30, 2004
Role of Prime Inc: Defendant · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2003, issuer incorporated 2022
Prime, Inc. v. Xenakis closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, E.D. Michigan · No. 95-04904 · Filed Oct 24, 1995 · Closed Apr 30, 1996
Role of Prime, Inc.: Plaintiff · Outcome: Case closed 1996-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1995, issuer incorporated 2022
Prime, Inc. closed matched at sponsor-group level (Prime)
United States Bankruptcy Court, W.D. Missouri · No. 81-03200 · Filed Oct 15, 1981 · Closed Dec 18, 1991
Role of Prime, Inc.: Debtor · Outcome: Case closed 1991-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 1981, issuer incorporated 2022
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.

9 differences found between the filings for Prime — 3 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · May 4, 2011 – Jun 21, 2023

Prime includes 3 deals that stopped filing before reaching their target

111 Hotel EB-5, LLC (last filing Jun 21, 2023; $0 sold of $60,000,000); HIP CS Investors, LLC (last filing Aug 4, 2022; $0 sold of $15,000,000); PRIME GROUP INC /IL/ (last filing May 4, 2011; $2,140,000 sold of $20,000,000). Each has no filing in more than two years and reported under half its target sold.

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

111 Hotel EB-5, LLC — PartnerFacts page ↗HIP CS Investors, LLC — PartnerFacts page ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Note · Oct 27, 2009 – May 4, 2011

No amendment in the last 12 months on an offering that may still be open — PRIME GROUP INC /IL/ (latest filing May 4, 2011)

The latest filing for this offering is dated May 4, 2011 (first sale Oct 27, 2009). It reports $2,140,000 sold of $8,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · May 4, 2011 ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Worth asking · Oct 9, 2009 – May 7, 2010

Jeff Breaden is no longer listed on the May 7, 2010 amendment — PRIME GROUP INC /IL/

Jeff Breaden appears on the Oct 9, 2009 Form D (executive officer) but not on the May 7, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Oct 9, 2009 ↗Form D/A · May 7, 2010 ↗Jeff Breaden — PartnerFacts page ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Worth asking · Oct 9, 2009 – May 7, 2010

David M Trandell is no longer listed on the May 7, 2010 amendment — PRIME GROUP INC /IL/

David M Trandell appears on the Oct 9, 2009 Form D (executive officer, director) but not on the May 7, 2010 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Oct 9, 2009 ↗Form D/A · May 7, 2010 ↗David M Trandell — PartnerFacts page ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Note · May 7, 2010 – May 4, 2011

Offering amount lowered between filings — PRIME GROUP INC /IL/

The May 7, 2010 filing says $10,000,000 offered; the May 4, 2011 Form D/A says $8,000,000.

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

Form D/A (earlier) · May 7, 2010 ↗Form D/A (later) · May 4, 2011 ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Note · Oct 9, 2009 – May 7, 2010

Offering amount lowered between filings — PRIME GROUP INC /IL/

The Oct 9, 2009 filing says $20,000,000 offered; the May 7, 2010 Form D/A says $10,000,000.

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

Form D (earlier) · Oct 9, 2009 ↗Form D/A (later) · May 7, 2010 ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Note · May 7, 2010 – May 4, 2011

Minimum investment changed between filings — PRIME GROUP INC /IL/

The May 7, 2010 filing lists a minimum of $50,000; the May 4, 2011 Form D/A lists $10,000.

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

Form D/A (earlier) · May 7, 2010 ↗Form D/A (later) · May 4, 2011 ↗PRIME GROUP INC /IL/ — PartnerFacts page ↗
Sources
Note · Oct 9, 2009 – Jun 21, 2023

Michael W Reschke is written 2 different ways on the filings

listed as "Michael W Reschke" on 4 filings (from Oct 9, 2009), and "Michael Reschke" on the Jun 21, 2023 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Oct 9, 2009 ↗Form D · Jun 21, 2023 ↗Michael W Reschke — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

2 of 3 offerings report sales commissions totalling $1,575,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 21, 2023 D
111 Hotel EB-5, LLC
File 021-484688
$650,000 (est.)$0$0None listed on this filingEDGAR ↗
Aug 4, 2022 D
HIP CS Investors, LLC
File 021-454887
$0$0$0
Offering proceeds plus mortgage loan proceeds will be applied toward project development costs which will include certain fees payable to affiliates of the persons named in Item 3 above.
None listed on this filingEDGAR ↗
May 4, 2011 D/A
PRIME GROUP INC /IL/
File 021-135125
$925,000$0$0Spyglass Securities, LLC BrokerCheck CRD 149881 ↗EDGAR ↗
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 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:13 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:13 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗PG PRIME GROUP INC /IL/shared peopleCHICAGO, ILCommercial3$2,140,00043$10,0002009–2011
EDGAR ↗HC HIP CS Investors, LLCshared peopleCHICAGO, ILCommercial1$0
offering $15,000,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$25,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗1H 111 Hotel EB-5, LLCshared peopleCHICAGO, ILCommercial1$0
offering $60,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$800,000
similar: $20,000–$50,000
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(c) (2,639 filings); Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 21, 2023111 Hotel EB-5, LLCDCommercial$60,000,000$0
EDGAR ↗Aug 4, 2022HIP CS Investors, LLCDCommercial$15,000,000$0
EDGAR ↗May 4, 2011PRIME GROUP INC /IL/D/ACommercial$8,000,000$2,140,000
EDGAR ↗May 7, 2010PRIME GROUP INC /IL/D/ACommercial$10,000,000$1,170,000
EDGAR ↗Oct 9, 2009PRIME GROUP INC /IL/DCommercial$20,000,000$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 21, 2023. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Commercial (2009–2023).

People across the group

NameRolesIssuers hereFirst → last listed
MR Michael W ReschkeExecutive Officer, Director, Promoter3Oct 9, 2009 → Jun 21, 2023
PC Prime/Capri Interest, LLC entityPromoter1Jun 21, 2023 → Jun 21, 2023
DS Dawil SullyPromoter1Jun 21, 2023 → Jun 21, 2023
WR William RalphExecutive Officer1Jun 21, 2023 → Jun 21, 2023
CS Craig StevenExecutive Officer, Director, Promoter1Aug 4, 2022 → Aug 4, 2022
HM HIP Manager, W. entityDirector1Aug 4, 2022 → Aug 4, 2022
DF Donald H FaloonExecutive Officer1Oct 9, 2009 → May 4, 2011
DS David C SharpExecutive Officer1Oct 9, 2009 → May 4, 2011
RR Robert J RudnikExecutive Officer1Oct 9, 2009 → May 4, 2011
MC Mark K CynkarExecutive Officer1Oct 9, 2009 → May 4, 2011
JB Jeffrey BreadenExecutive Officer1May 7, 2010 → May 4, 2011
DT David M TrandelExecutive Officer, Director1May 7, 2010 → May 4, 2011
JB Jeff BreadenExecutive Officer1Oct 9, 2009 → Oct 9, 2009
DT David M TrandellExecutive Officer, Director1Oct 9, 2009 → Oct 9, 2009

Business registration (state registry / Secretary of State)

None of the 3 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Prime.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Prime 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 Prime's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #351,820 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗