PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Sponsor group

RC

Regency Csp

One sponsor team, 4 deal companies · Evansville, IN

Grouped because: 4 shared people, same business address (3 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

4deal companies
$22.6Mreported sold
31investors
8Form D filings
2009–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 9, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Regency Csp is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 8 Form D filings between Dec 2009 and Oct 2025.

What this means One team, 4 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: $22.6M to 31 investors (latest filing per issuer). Industries as reported: "Other" (2), Commercial (1), Residential (1). Issuers are based in IN (3), IL (1).

What this means $22.6M raised across the group, about $728K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Kevin L. Hammett (3 issuers, executive officer and director), David C. Eades (2 issuers, director), James R. McKinney (2 issuers, director), Robert A. Pratten (2 issuers, executive officer and director), Andrew Fellon (1 issuer, director) and 11 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 Oct 9, 2025.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 8 public filings for Regency Csp and found 9 differences, 2 worth asking the sponsor about: 1475% of the money raised went to insiders; 136% of the money raised went to insiders; 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 Regency Csp has not run yet — it is joining a line of 38,768 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

1 case: 1 dismissed

REGENCY COMMERCIAL ASSOCIATES LLC v. ACTION 49 JUNCTION I, LLC dismissed
District Court, S.D. Indiana · No. 3:17-cv-00143 · Filed Sep 12, 2017 · Closed Mar 27, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of REGENCY COMMERCIAL ASSOCIATES LLC: Plaintiff · Outcome: Terminated 2018-03-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (IN)
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 Regency Csp..

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

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

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

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

9 differences found between the filings for Regency Csp — 2 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Nov 15, 2019

1475% of the money raised went to insiders — REGENCY COMMERCIAL ASSOCIATES LLC

The Nov 15, 2019 Form D reports $339,000 sold and $5,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Repayment of related-party debt.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Nov 15, 2019 ↗REGENCY COMMERCIAL ASSOCIATES LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 4, 2018

136% of the money raised went to insiders — REGENCY COMMERCIAL ASSOCIATES LLC

The Dec 4, 2018 Form D reports $4,050,000 sold and $5,500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "It is anticipated that up to $5,500,000 in investment proceeds may be used to repay existing indebtedness owed to one or more persons required to be named in response to Item 3 above.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 4, 2018 ↗REGENCY COMMERCIAL ASSOCIATES LLC — PartnerFacts page ↗
Sources
Note · Nov 15, 2019 – Aug 22, 2022

Regency Csp includes 2 deals that stopped filing before reaching their target

Regency CSP Fund II LLC (last filing Aug 22, 2022; $9,500,000 sold of $50,000,000); REGENCY COMMERCIAL ASSOCIATES LLC (last filing Nov 15, 2019; $4,050,000 sold of $35,000,000). 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.

Regency CSP Fund II LLC — PartnerFacts page ↗REGENCY COMMERCIAL ASSOCIATES LLC — PartnerFacts page ↗
Sources
Note · Sep 1, 2025 – Oct 9, 2025

Form D filed 38 days after the first sale — Regency CSP Fund III LLC

The filing says the first sale was Sep 1, 2025. The Form D was filed Oct 9, 2025 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

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

Form D · Oct 9, 2025 ↗Regency CSP Fund III LLC — PartnerFacts page ↗
Sources
Note · Apr 1, 2015 – Oct 9, 2025

7 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 — Regency CSP Fund III LLC (latest filing Oct 9, 2025) · No amendment in the last 12 months on an offering that may still be open — Regency CSP Fund II LLC (latest filing Aug 22, 2022) · No amendment in the last 12 months on an offering that may still be open — REGENCY COMMERCIAL ASSOCIATES LLC (latest filing Nov 15, 2019) · No amendment in the last 12 months on an offering that may still be open — REGENCY COMMERCIAL ASSOCIATES LLC (latest filing Dec 4, 2018) · No amendment in the last 12 months on an offering that may still be open — REGENCY COMMERCIAL ASSOCIATES LLC (latest filing Oct 13, 2017) · and 2 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.

Form D · Oct 9, 2025 ↗Regency CSP Fund III LLC — PartnerFacts page ↗Form D · Aug 22, 2022 ↗Regency CSP Fund II LLC — PartnerFacts page ↗
Sources
Note · Apr 15, 2015 – Oct 9, 2025

4 people are written more than one way across the filings

Kevin L. Hammett is written 2 different ways on the filings · Chris Buente is written 2 different ways on the filings · Robert Griffin is written 2 different ways on the filings · Ronald Romain 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.

Form D · Apr 15, 2015 ↗Form D · Oct 9, 2025 ↗Kevin L. Hammett — PartnerFacts page ↗Form D · Nov 15, 2019 ↗
Sources
Note · Dec 17, 2009 – Oct 9, 2025

Member companies were formed in 2 different states

Indiana (2), Delaware (2) — out of 4 member issuers. The odd ones out: Regency CSP Fund II LLC (Delaware); Regency CSP Fund III LLC (Delaware).

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.

Regency Csp — sponsor group page ↗Regency CSP Fund II LLC — PartnerFacts page ↗Regency CSP Fund III LLC — PartnerFacts page ↗
Sources
Note · Dec 17, 2009

Issuer used a different name before — REGENCY CONSOLIDATED RESIDENTIAL, LLC

SEC records list prior names for this filer: REGENCY CONSOLIDATED RESIDENTIAL LP. The current name on file is "REGENCY CONSOLIDATED RESIDENTIAL, LLC".

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

EDGAR filer page ↗REGENCY CONSOLIDATED RESIDENTIAL, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

4 of 8 offerings report sales commissions totalling $3,700,000; 0 report finder's fees; 2 report proceeds to related persons totalling $10,500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 9, 2025 D
Regency CSP Fund III LLC
File 021-560227
$0$0$0N/A no CRD number reportedEDGAR ↗
Aug 22, 2022 D
Regency CSP Fund II LLC
File 021-456611
$0$0$0N/A no CRD number reportedEDGAR ↗
Nov 15, 2019 D
REGENCY COMMERCIAL ASSOCIATES LLC
File 021-353526
$0$0$5,000,000 (est.)
Repayment of related-party debt.
None listed on this filingEDGAR ↗
Dec 4, 2018 D
REGENCY COMMERCIAL ASSOCIATES LLC
File 021-327148
$700,000 (est.)$0$5,500,000 (est.)
It is anticipated that up to $5,500,000 in investment proceeds may be used to repay existing indebtedness owed to one or more persons required to be named in response to Item 3 above.
J.J.B. Hilliard, W.L. Lyons, LLC BrokerCheck CRD 453 ↗EDGAR ↗
Oct 13, 2017 D
REGENCY COMMERCIAL ASSOCIATES LLC
File 021-296680
$1,250,000$0$0
No transaction related payments will be made to the executive officers, directors or promoters. The company will make ordinary course compensation payment from other working capital sources.
J.J.B. Hilliard, W.L. Lyons, LLC BrokerCheck CRD 453 ↗EDGAR ↗
Aug 17, 2016 D
REGENCY COMMERCIAL ASSOCIATES LLC
File 021-269094
$750,000 (est.)$0$0
No transaction related payments will be made to the executive officers, directors or promoters. The company will make ordinary course compensation payment from other working capital sources.
J.J.B. Hilliard, W.L. Lyons, LLC BrokerCheck CRD 453 ↗EDGAR ↗
Apr 15, 2015 D
REGENCY COMMERCIAL ASSOCIATES LLC
File 021-238022
$1,000,000 (est.)$0$0
No transaction related payments will be made to the executive officers, directors or promoters. The company will make ordinary course compensation payment from other working capital sources.
J.J.B. Hilliard, W.L. Lyons, LLC BrokerCheck CRD 453 ↗EDGAR ↗
Dec 17, 2009 D
REGENCY CONSOLIDATED RESIDENTIAL, LLC
File 021-44866
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

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

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗RC REGENCY CONSOLIDATED RESIDENTIAL, LLCshared people, same person name on both filings, similar issuer namesCHAMPAIGN, ILResidential1$3,267,6221$3,267,6222009–2009
EDGAR ↗RC REGENCY COMMERCIAL ASSOCIATES LLCshared people, same person name on both filings, same business address, similar issuer namesEVANSVILLE, INCommercial5$4,050,000
offering $15,000,000 · similar: $1,815,000–$10,000,000
6
similar: 7–33
$100,000
similar: $20,000–$50,000
2015–2019
EDGAR ↗RC Regency CSP Fund II LLCshared people, same business address, similar issuer namesEVANSVILLE, INOther1$9,500,000
offering $50,000,000 · similar: $500,000–$7,000,000
11
similar: 2–14
$150,000
similar: $5,000–$50,000
2022–2022
EDGAR ↗RC Regency CSP Fund III LLCshared people, same business address, similar issuer namesEVANSVILLE, INOther1$9,457,125
offering $50,000,000 · similar: $500,000–$7,000,000
13
similar: 2–14
$100,000
similar: $5,000–$50,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Other / 506(b) (18,678 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 ↗Oct 9, 2025Regency CSP Fund III LLCDOther$50,000,000$9,457,125
EDGAR ↗Aug 22, 2022Regency CSP Fund II LLCDOther$50,000,000$9,500,000
EDGAR ↗Nov 15, 2019REGENCY COMMERCIAL ASSOCIATES LLCDCommercial$15,000,000$339,000
EDGAR ↗Dec 4, 2018REGENCY COMMERCIAL ASSOCIATES LLCDCommercial$20,000,000$4,050,000
EDGAR ↗Oct 13, 2017REGENCY COMMERCIAL ASSOCIATES LLCDCommercial$35,000,000$800,000
EDGAR ↗Aug 17, 2016REGENCY COMMERCIAL ASSOCIATES LLCDCommercial$15,000,000$882,490
EDGAR ↗Apr 15, 2015REGENCY COMMERCIAL ASSOCIATES LLCDCommercial$22,904,400$2,904,400
EDGAR ↗Dec 17, 2009REGENCY CONSOLIDATED RESIDENTIAL, LLCDResidential$3,267,622$3,267,622

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 Oct 9, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Residential (2009), Commercial (2015–2019). Latest offering: Other (2022–2025; most recent Oct 9, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
KH Kevin L. HammettExecutive Officer, Director3Apr 15, 2015 → Oct 9, 2025
DE David C. EadesDirector2Dec 17, 2009 → Nov 15, 2019
JM James R. McKinneyDirector2Dec 17, 2009 → Oct 13, 2017
RP Robert A. PrattenExecutive Officer, Director2Dec 17, 2009 → Aug 17, 2016
CB Chris BuenteDirector1Apr 15, 2015 → Nov 15, 2019
RG Robert GriffinDirector1Apr 15, 2015 → Nov 15, 2019
RR Ronald RomainDirector1Apr 15, 2015 → Nov 15, 2019
JW James M. WittmanExecutive Officer1Apr 15, 2015 → Nov 15, 2019
TS Tracy L. StutzExecutive Officer1Aug 17, 2016 → Nov 15, 2019
KR Kevin D. RockExecutive Officer1Aug 17, 2016 → Nov 15, 2019
AF Andrew FellonDirector1Nov 15, 2019 → Nov 15, 2019
DG David R. GrillDirector1Nov 15, 2019 → Nov 15, 2019
JH Jeffery S. HowellExecutive Officer1Nov 15, 2019 → Nov 15, 2019
JH Jeffrey S. HowellExecutive Officer1Apr 15, 2015 → Dec 4, 2018
DE Diane EllisExecutive Officer1Apr 15, 2015 → Apr 15, 2015
DR Dennis RiffertExecutive Officer1Apr 15, 2015 → Apr 15, 2015

Business registration (state registry / Secretary of State)

None of the 4 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 Regency Csp.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Regency Csp 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 Regency Csp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #146,627 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: EVANSVILLE), IN). 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 ↗Indiana state courts — find the court ↗

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 ↗Indiana Secretary of State business search ↗OpenCorporates ↗