PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:27 AM ET

Sponsor Check › Sponsor group

A

Archstone

One sponsor team, 15 deal companies · Englewood, CO

Grouped because: 7 shared people, 4 shared management entities, same business address (15 issuers), similar issuer names (14) (automatic match from the filings) · not the same sponsor?

15deal companies
$2.18Breported sold
1,609investors
15Form D filings
2011–2016active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 6, 2016 · 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

Archstone is a sponsor group of 15 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 15 Form D filings between Aug 2011 and Oct 2016.

What this means One team, 15 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $2.18B to 1,609 investors (latest filing per issuer). Industries as reported: REITS and Finance (13), Residential (1), Pooled Investment Fund (1). Issuers are based in CO (12), VA (3).

What this means $2.18B raised across the group, about $1.35M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ariel Amir (12 issuers, executive officer and promoter), Charles E. Mueller, JR. (12 issuers, executive officer and promoter), R. Scot Sellers (12 issuers, executive officer and promoter), Rick D. Jacobsen (12 issuers, executive officer and promoter), Archstone Multifamily Partners AC LP (9 issuers, promoter, entity) and 34 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 6, 2016.

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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 65 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 72 records came back, including 14 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 15 public filings for Archstone and found 10 differences: Bankruptcy case: AvalonBay Communities, Inc. v. Willden; Bankruptcy case: Robinson v. AvalonBay Communities, Inc; 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 Archstone has not run yet — it is joining a line of 22,258 names; searches run around the clock at the hosts' allowed rate. Searched so far: 615 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

65 cases: 14 open, 34 closed (disposition not in docket feed), 13 dismissed, 4 judgment

Vickers v. AvalonBay Communities, Inc. open
District Court, N.D. California · No. 3:26-cv-04645 · Filed May 15, 2026
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Kristin Renault v. AvalonBay Communities, Inc. open
District Court, S.D. California · No. 3:26-cv-02966 · Filed May 11, 2026
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Pierre Thornton open
District Court, C.D. California · No. 8:26-cv-00546 · Filed Mar 10, 2026
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
A.V., a Sex Trafficked Individual v. AvalonBay Communities, Inc. d/b/a Avalon at Mission Bay open
District Court, N.D. California · No. 3:26-cv-00088 · Filed Jan 6, 2026 · Nature of suit: 360 P.I.: Other · Cause: 18:1595 - Civil Remedies: Sex trafficking of children or TVPRA
Role of A.V., a Sex Trafficked Individual v. AvalonBay Communities, Inc. d/b/a Avalon at Mission Bay: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Almeida v. AvalonBay Communities, Inc. open
District Court, D. Massachusetts · No. 1:25-cv-12884 · Filed Oct 3, 2025 · Nature of suit: 480 Consumer Credit · Cause: 28:1332 Diversity-Breach of Contract
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Watkins v. Avalonbay Communities, Inc. open
District Court, S.D. California · No. 3:25-cv-01119 · Filed May 2, 2025 · Nature of suit: Real Property: Other · Cause: 28:1332rp Diversity-Real Property
Role of Avalonbay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Kristin Renault v. AvalonBay Communities, Inc. open
District Court, C.D. California · No. 8:25-cv-00729 · Filed Apr 9, 2025
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
SITTOL v. AVALONBAY COMMUNITIES, INC. open
District Court, D. New Jersey · No. 2:25-cv-02124 · Filed Mar 28, 2025 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-(Citizenship)
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
AvalonBay Communities, Inc. v. Alex North closed
District Court, C.D. California · No. 2:25-cv-00726 · Filed Jan 28, 2025 · Closed Feb 4, 2025
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2025-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Andrea Aldape Macias closed
District Court, C.D. California · No. 2:24-cv-06716 · Filed Aug 8, 2024 · Closed Aug 14, 2024
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2024-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Avalonbay Communities Inc. v. Jonetta Young closed
District Court, C.D. California · No. 2:24-cv-05978 · Filed Jul 16, 2024 · Closed Jul 23, 2024
Role of Avalonbay Communities Inc.: Plaintiff · Outcome: Terminated 2024-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
PILLA v. AVALONBAY COMMUNITIES, INC. open
District Court, District of Columbia · No. 1:24-cv-01717 · Filed Jun 13, 2024
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state)
Avalonbay Communities, Inc. v. Larosa closed
District Court, N.D. California · No. 3:24-cv-03044 · Filed May 21, 2024 · Closed May 23, 2025 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Rent, Lease & Ejectment
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2025-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Avalonbay Communities Inc. v. Ira Solomon closed
District Court, C.D. California · No. 2:24-cv-03013 · Filed Apr 12, 2024 · Closed Apr 22, 2024
Role of Avalonbay Communities Inc.: Plaintiff · Outcome: Terminated 2024-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Moore v. AvalonBay Communities, Inc. closed
District Court, E.D. Virginia · No. 1:24-cv-00393 · Filed Mar 12, 2024 · Closed Mar 17, 2025
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Terminated 2025-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
United African-Asian Abilities Club v. Bay Apartment Communities, Inc. closed
District Court, S.D. California · No. 3:24-cv-00393 · Filed Feb 28, 2024 · Closed Jul 4, 2024
Role of Bay Apartment Communities, Inc.: Defendant · Outcome: Terminated 2024-07-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact former company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Cristian Larios closed
District Court, C.D. California · No. 8:23-cv-02253 · Filed Nov 30, 2023 · Closed Dec 5, 2023
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2023-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Anais Camen closed
District Court, C.D. California · No. 8:23-cv-01824 · Filed Sep 28, 2023 · Closed Oct 4, 2023
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2023-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Loretta Forrest v. AvalonBay Communities, Inc. closed
District Court, C.D. California · No. 2:23-cv-07972 · Filed Sep 22, 2023 · Closed Jun 2, 2025
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Terminated 2025-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
RAFTER v. AVALONBAY COMMUNITIES, INC. closed
District Court, D. New Jersey · No. 3:23-cv-13674 · Filed Aug 31, 2023 · Closed Jan 23, 2026 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2026-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
AvalonBay Communities, Inc. v. Jeremy Nunley-Bey closed
District Court, C.D. California · No. 2:23-cv-06593 · Filed Aug 11, 2023 · Closed Aug 24, 2023
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2023-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Avalonbay Communities Inc. v. Jeremy Nunley closed
District Court, C.D. California · No. 2:23-cv-02898 · Filed Apr 18, 2023 · Closed Apr 25, 2023
Role of Avalonbay Communities Inc.: Plaintiff · Outcome: Terminated 2023-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Allison Greeley v. Avalonbay Communities, Inc. closed
District Court, C.D. California · No. 2:23-cv-02655 · Filed Apr 7, 2023 · Closed Dec 19, 2023 · Nature of suit: Contract: Other · Cause: 28:1442 Notice of Removal - Breach of Contract
Role of Avalonbay Communities, Inc.: Defendant · Outcome: Terminated 2023-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Gary Rosario closed
District Court, C.D. California · No. 2:23-cv-00628 · Filed Jan 27, 2023 · Closed Jan 30, 2023
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2023-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Watt v. AvalonBay Communities, Inc. open
District Court, E.D. New York · No. 1:22-cv-07671 · Filed Dec 16, 2022
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
AVALONBAY COMMUNITIES, INC. v. VALLEY NATIONAL BANK closed
District Court, D. New Jersey · No. 2:22-cv-00242 · Filed Jan 19, 2022 · Closed Apr 11, 2023
Role of AVALONBAY COMMUNITIES, INC.: Plaintiff · Outcome: Terminated 2023-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Avalonbay Communities Inc. v. Contractors Bonding and Insurance Company closed
District Court, C.D. California · No. 2:21-cv-04390 · Filed May 26, 2021 · Closed Jun 3, 2021
Role of Avalonbay Communities Inc.: Plaintiff · Outcome: Terminated 2021-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Ruiz Escobar v. AvalonBay Communities, Inc. closed
District Court, C.D. California · No. 2:21-cv-02850 · Filed Apr 2, 2021 · Closed Dec 27, 2021
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Terminated 2021-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Melissa Meyer v. AvalonBay Communities, Inc. closed
District Court, C.D. California · No. 2:20-cv-08537 · Filed Sep 17, 2020 · Closed Nov 23, 2020
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Terminated 2020-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Ronald Copeland dismissed
District Court, C.D. California · No. 2:19-cv-08951 · Filed Oct 17, 2019 · Closed Oct 23, 2019 · Nature of suit: 230 Rent, lease, ejectment
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2019-10-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Avalonbay Communities, Inc. v. Sondra Vaxmonsky closed
District Court, C.D. California · No. 8:19-cv-00747 · Filed Apr 24, 2019 · Closed May 7, 2019 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2019-05-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Nickysgiftworld, Inc. closed
District Court, C.D. California · No. 5:19-cv-00442 · Filed Mar 11, 2019 · Closed Mar 14, 2019
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2019-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Nickysgiftworld, Inc. closed
District Court, C.D. California · No. 2:19-cv-01832 · Filed Mar 11, 2019 · Closed Mar 21, 2019 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2019-03-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Avalonbay Communities, Inc. v. Jennife McKay dismissed
District Court, C.D. California · No. 2:18-cv-03656 · Filed May 1, 2018 · Closed May 4, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2018-05-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Cono v. Avalon Bay Communities Inc dismissed
District Court, D. Nevada · No. 2:18-cv-00482 · Filed Mar 15, 2018 · Closed Jun 1, 2018 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: Civil Miscellaneous Case
Role of Avalon Bay Communities Inc: Defendant · Outcome: Terminated 2018-06-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact former company name; court in NV (not the issuer's state)
Drew v. Avalon Bay Communities Inc. dismissed
District Court, N.D. California · No. 4:17-cv-00846 · Filed Feb 21, 2017 · Closed Jul 19, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Avalon Bay Communities Inc.: Defendant · Outcome: Terminated 2017-07-19 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact former company name; court in CA (not the issuer's state)
NELSON v. AVALONBAY COMMUNITIES, INC. dismissed
District Court, D. New Jersey · No. 2:17-cv-00778 · Filed Feb 6, 2017 · Closed Mar 19, 2018 · Nature of suit: 380 Personal Property: Other · Cause: 28:1446 Notice for Removal- Property Damage (P.I
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2018-03-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
STATE FARM FIRE & CASUALTY COMPANY v. AVALON BAY COMMUNITIES, INC. closed
District Court, D. New Jersey · No. 2:16-cv-06142 · Filed Sep 29, 2016 · Closed Mar 22, 2017 · Nature of suit: 385 Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of AVALON BAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2017-03-22 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact former company name; court in NJ (not the issuer's state)
Avalonbay Communities Inc v. Kraig Evans closed
District Court, C.D. California · No. 2:16-cv-07133 · Filed Sep 22, 2016 · Closed Sep 28, 2016 · Nature of suit: 230 Rent, lease, ejectment
Role of Avalonbay Communities Inc: Plaintiff · Outcome: Terminated 2016-09-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
ALLSTATE NEW JERSEY INSURANCE COMPANY v. AVALON BAY COMMUNITIES, INC. dismissed
District Court, D. New Jersey · No. 2:16-cv-05441 · Filed Sep 6, 2016 · Closed Jan 15, 2019 · Nature of suit: 385 Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of AVALON BAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2019-01-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact former company name; court in NJ (not the issuer's state)
Avalonbay Communities, Inc. v. Monika Rogers closed
District Court, C.D. California · No. 2:16-cv-02706 · Filed Apr 20, 2016 · Closed Jun 3, 2016 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2016-06-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
VORONOV v. AVALONBAY COMMUNITIES, INC. dismissed
District Court, D. New Jersey · No. 2:15-cv-02740 · Filed Apr 17, 2015 · Closed Apr 15, 2019 · Nature of suit: 380 Personal Property: Other · Cause: 28:1441 Notice of Removal- Fraud
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2019-04-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
LOPOSKY v. AVALONBAY COMMUNITIES, INC. closed
District Court, D. New Jersey · No. 2:15-cv-01353 · Filed Feb 20, 2015 · Closed Mar 18, 2015 · Nature of suit: 380 Other personal property damage
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2015-03-18 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
GUTIERREZ v. AVALONBAY COMMUNITIES, INC. closed
District Court, D. New Jersey · No. 2:15-cv-01069 · Filed Feb 9, 2015 · Closed Mar 17, 2015 · Nature of suit: 380 Other personal property damage · Cause: 28:1332 Diversity-Property Damage
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Terminated 2015-03-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Avalon Bay Communities Inc v. Estephane Tirado closed
District Court, C.D. California · No. 2:14-cv-03867 · Filed May 20, 2014 · Closed Jun 2, 2014 · Nature of suit: Other Fraud · Cause: 28:1331 Forma Pauperis Denial
Role of Avalon Bay Communities Inc: Plaintiff · Outcome: Terminated 2014-06-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact former company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. Crocker Eldridge closed
District Court, C.D. California · No. 2:13-cv-07317 · Filed Oct 3, 2013 · Closed Oct 23, 2013 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1331 Forma Pauperis Denial
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2013-10-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Avalonbay Communities, Inc. v. Tetra Tech Inc. closed
District Court, D. Colorado · No. 1:11-rj-00003 · Filed Jan 14, 2011 · Closed Jun 18, 2015
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2015-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
Avalonbay Communities, Inc. v. Winters Bros. Recycling Corp. dismissed
District Court, E.D. New York · No. 2:10-cv-03722 · Filed Aug 12, 2010 · Closed Oct 27, 2010 · Nature of suit: 190 Other contract actions
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2010-10-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Avalonbay Communities, Inc. v. Willden closed
District Court, D. Colorado · No. 1:10-rj-00008 · Filed Apr 22, 2010 · Closed Jun 18, 2015
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2015-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
AvalonBay Communities, Inc. v. San Jose Water Conservation closed
District Court, C.D. California · No. 2:09-mc-00344 · Filed Dec 10, 2009 · Closed Dec 10, 2009
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2009-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. DiPilato closed
District Court, S.D. New York · No. 7:09-cv-03038 · Filed Mar 30, 2009 · Closed Apr 6, 2009 · Nature of suit: 230 Rent, lease, ejectment
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2009-04-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
AVALONBAY COMMUNITIES, INC. v. DIPILATO closed
District Court, S.D. New York · No. · Filed Mar 30, 2009 · Closed Apr 6, 2009 · Nature of suit: 230 Rent, lease, ejectment
Role of AVALONBAY COMMUNITIES, INC.: Plaintiff · Outcome: Terminated 2009-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
AvalonBay Communities, Inc. v. Tetra Tech, Inc. judgment
District Court, E.D. Virginia · No. 1:08-cv-00777 · Filed Jul 25, 2008 · Closed Dec 16, 2009 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2009-12-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
AvalonBay Communities, Inc. v. Atwood judgment
District Court, E.D. Virginia · No. 1:08-cv-00352 · Filed Apr 11, 2008 · Closed Oct 23, 2008 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2008-10-23 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
AvalonBay Communities, Inc. v. Willden dismissed
District Court, E.D. Virginia · No. 1:07-cv-00998 · Filed Oct 4, 2007 · Closed Jul 16, 2008 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2008-07-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
AvalonBay Communities, Inc. v. San Jose Water Conservation Corp. judgment
District Court, E.D. Virginia · No. 1:07-cv-00306 · Filed Mar 29, 2007 · Closed Apr 2, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2008-04-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
Avalonbay Communities, Inc. v. DaVinci Construction of Nassau, Inc. dismissed
District Court, E.D. New York · No. 2:07-cv-00689 · Filed Feb 16, 2007 · Closed Dec 7, 2007 · Nature of suit: 890 Other statutory actions
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2007-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Haider v. AvalonBay Communities, Inc. dismissed
District Court, D. Maryland · No. 8:06-cv-01874 · Filed Jul 24, 2006 · Closed Sep 14, 2006 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Terminated 2006-09-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
Avalonbay Communities, Inc. v. Chicago Title Land Trust Company dismissed
District Court, N.D. Illinois · No. 1:06-cv-02556 · Filed May 8, 2006 · Closed Jun 8, 2006 · Nature of suit: 190 Other contract actions
Role of Avalonbay Communities, Inc.: Plaintiff · Outcome: Terminated 2006-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
AvalonBay Communities, Inc. v. Direct Cabinet Sales, Inc. dismissed
District Court, D. Maryland · No. 8:04-cv-01536 · Filed May 14, 2004 · Closed Aug 18, 2004 · Nature of suit: 190 Other contract actions
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2004-08-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
AvalonBay Communities, Inc. v. Washington Metropolitan Area Transit Authority judgment
District Court, D. Maryland · No. 8:03-cv-02963 · Filed Oct 15, 2003 · Closed May 13, 2005 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Removal - Breach of Contract
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Terminated 2005-05-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
Jenkins v. AvalonBay Communities, Inc. open
District Court, E.D. New York · No. 1:22-cv-04951 · Filed —
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
LIBERTY MUTUAL GROUP v. AVALONBAY COMMUNITIES, INC. open
District Court, D. New Jersey · No. 1:16-cv-09471 · Filed —
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
NELSON v. AVALONBAY COMMUNITIES, INC. open
District Court, D. New Jersey · No. 3:17-cv-00778 · Filed —
Role of AVALONBAY COMMUNITIES, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
AVALONBAY COMMUNITIES, INC. v. ASPEN SPECIALTY INSURANCE COMPANY open
District Court, D. New Jersey · No. 3:20-cv-09168 · Filed —
Role of AVALONBAY COMMUNITIES, INC.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
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: VA (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 Archstone..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Frank-Grant v. Avalon Bay Communities Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-17-08274 · Filed Oct 27, 2017 · Closed Feb 28, 2018
Role of Avalon Bay Communities Inc: Defendant · Outcome: Case closed 2018-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact former company name; court in NY (not the issuer's state)
Ivaliotis v. Avalon Bay Communities, Inc d/b/a Avalon at Freeho closed
United States Bankruptcy Court, D. New Jersey · No. 15-01329 · Filed Apr 1, 2015 · Closed Aug 21, 2015
Role of Ivaliotis v. Avalon Bay Communities, Inc d/b/a Avalon at Freeho: Party · Outcome: Case closed 2015-08-21 (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)
Remmel v. Avalonbay Communities, Inc. closed
United States Bankruptcy Court, N.D. California · No. 15-05002 · Filed Jan 12, 2015 · Closed Jun 8, 2015
Role of Avalonbay Communities, Inc.: Defendant · Outcome: Case closed 2015-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
McCants v. Avalon Bay Communities, Inc. d/b/a Avalon Run closed
United States Bankruptcy Court, D. New Jersey · No. 10-01147 · Filed Feb 5, 2010 · Closed Mar 3, 2010
Role of McCants v. Avalon Bay Communities, Inc. d/b/a Avalon Run: Party · Outcome: Case closed 2010-03-03 (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)
Morris v. Avalon Bay Communities, Inc. d/b/a Avalon Watch closed
United States Bankruptcy Court, D. New Jersey · No. 09-02907 · Filed Dec 15, 2009 · Closed Feb 19, 2010
Role of Morris v. Avalon Bay Communities, Inc. d/b/a Avalon Watch: Party · Outcome: Case closed 2010-02-19 (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)
AvalonBay Communities, Inc. v. Willden closed
United States Bankruptcy Court, E.D. Virginia · No. 08-03101 · Filed Jul 23, 2008 · Closed Nov 21, 2008
Role of AvalonBay Communities, Inc.: Plaintiff · Outcome: Case closed 2008-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
Robinson v. AvalonBay Communities, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 03-01262 · Filed Aug 19, 2003 · Closed Jun 10, 2004
Role of AvalonBay Communities, Inc.: Defendant · Outcome: Case closed 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (VA)
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.

10 differences found between the filings for Archstone (compared 15 filings on Oct 24, 2026)

Note · Jul 23, 2008 – Nov 21, 2008

Bankruptcy case: AvalonBay Communities, Inc. v. Willden — filed Jul 23, 2008

United States Bankruptcy Court, E.D. Virginia docket "AvalonBay Communities, Inc. v. Willden" filed Jul 23, 2008, closed Nov 21, 2008. AVALONBAY COMMUNITIES INC (member issuer) is listed as Plaintiff ("AvalonBay Communities, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Aug 19, 2003 – Jun 10, 2004

Bankruptcy case: Robinson v. AvalonBay Communities, Inc. — filed Aug 19, 2003

United States Bankruptcy Court, E.D. Virginia docket "Robinson v. AvalonBay Communities, Inc." filed Aug 19, 2003, closed Jun 10, 2004. AVALONBAY COMMUNITIES INC (member issuer) is listed as Defendant ("AvalonBay Communities, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Sep 29, 2016 – Oct 6, 2016

No amendment in the last 12 months on an offering that may still be open — North Point II REIT, LLC (latest filing Oct 6, 2016)

The latest filing for this offering is dated Oct 6, 2016 (first sale Sep 29, 2016). It reports $119,000 sold of $125,000 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.

Sources
Note · Dec 16, 2013 – Dec 23, 2013

No amendment in the last 12 months on an offering that may still be open — AVB Maple Leaf REIT, LLC (latest filing Dec 23, 2013)

The latest filing for this offering is dated Dec 23, 2013 (first sale Dec 16, 2013). It reports $110,000 sold of $125,000 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.

Sources
Note · Jul 29, 2011 – Aug 11, 2011

No amendment in the last 12 months on an offering that may still be open — Archstone Multifamily Partners AC LP (latest filing Aug 11, 2011)

The latest filing for this offering is dated Aug 11, 2011 (first sale Jul 29, 2011). It reports $300,000,000 sold of $500,000,000 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.

Sources
Note · Mar 1, 2013 – Oct 6, 2016

Matthew H. Birenbaum is written 2 different ways on the filings

listed as "Matthew H. Birenbaum" on the Mar 1, 2013 filing, and "Matthew Birenbaum" on the Oct 6, 2016 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.

Sources
Note · Aug 11, 2011 – Oct 6, 2016

Member companies were formed in 2 different states

Delaware (14), Maryland (1) — out of 15 member issuers. The odd ones out: AVALONBAY COMMUNITIES INC (Maryland).

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 · Aug 11, 2011 – Oct 6, 2016

Member companies list addresses in 2 different states

CO (12), VA (3).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Sources
Note · Mar 1, 2013

Issuer used a different name before — AVALONBAY COMMUNITIES INC

SEC records list prior names for this filer: AVALON BAY COMMUNITIES INC; BAY APARTMENT COMMUNITIES INC. The current name on file is "AVALONBAY COMMUNITIES INC".

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 · Feb 1, 2013

Issuer used a different name before — ARCHSTONE CARILLON POINT REIT LP

SEC records list prior names for this filer: ARCHSTONE PALMILLA DRIVE REIT LP. The current name on file is "ARCHSTONE CARILLON POINT REIT LP".

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. As of Oct 24, 2026.

5. Money to insiders

14 of 15 offerings report sales commissions totalling $1,081,250; 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
Oct 6, 2016 D
North Point II REIT, LLC
File 021-271946
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 23, 2013 D
AVB Maple Leaf REIT, LLC
File 021-208573
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Mar 1, 2013 D
AVALONBAY COMMUNITIES INC
File 021-192643
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2013 D
ARCHSTONE LEGACY PLACE REIT LP
File 021-191212
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2013 D
ARCHSTONE GROSVENOR TOWER REIT LP
File 021-191211
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2013 D
ARCHSTONE CARILLON POINT REIT LP
File 021-191209
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2013 D
ARCHSTONE MARINA BAY REIT LP
File 021-191233
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2013 D
ARCHSTONE STUDIO 4041 REIT LP
File 021-191228
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2013 D
ARCHSTONE SUNNYVALE REIT LP
File 021-191235
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 1, 2013 D
ARCHSTONE VENICE REIT LP
File 021-191232
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 31, 2012 D
NORTH POINT REIT LLC
File 021-172682
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 31, 2012 D
ARCHSTONE EAST 33RD STREET REIT LP
File 021-172677
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 31, 2012 D
WOODLAND PARK REIT LLC
File 021-172686
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 31, 2012 D
ARCHSTONE BOCA RATON REIT LP
File 021-172675
$6,250$0$0CHARLES B. HARRISON BrokerCheck CRD 3071551 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

LORI MAYFIELD BrokerCheck CRD 4899271 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

SCOTT HARRISON BrokerCheck CRD 4981070 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PATRICK J. WHELCHEL BrokerCheck CRD 5389090 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)

PHYLLIS J. BECK BrokerCheck CRD 1020488 ↗
via H&L EQUITIES, LLC (CRD 113794 ↗)
EDGAR ↗
Aug 11, 2011 D
Archstone Multifamily Partners AC LP
File 021-164320
$1,000,000 (est.)$0 (est.)$0 (est.)
An affiliate of the general partner is entitled to a performance allocation. The management company is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
M3 CAPITAL PARTNERS LLC BrokerCheck CRD 108888 ↗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 15 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, 7:24 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:24 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 2016–2026) — 691,868 records, loaded Oct 24, 2026, 7:24 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2016–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:24 AM ET; 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; 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 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 ↗AM Archstone Multifamily Partners AC LPshared people, same business address, similar issuer namesENGLEWOOD, COPooled Investment Fund1$300,000,0004$50,000,0002011–2011
EDGAR ↗NP NORTH POINT REIT LLCshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗AE ARCHSTONE EAST 33RD STREET REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗WP WOODLAND PARK REIT LLCshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗AB ARCHSTONE BOCA RATON REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002012–2012
EDGAR ↗AL ARCHSTONE LEGACY PLACE REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AG ARCHSTONE GROSVENOR TOWER REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AC ARCHSTONE CARILLON POINT REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AM ARCHSTONE MARINA BAY REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AS ARCHSTONE STUDIO 4041 REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AS ARCHSTONE SUNNYVALE REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AV ARCHSTONE VENICE REIT LPshared people, shared management entity, same business address, similar issuer namesENGLEWOOD, COREITS and Finance1$125,000125$1,0002013–2013
EDGAR ↗AC AVALONBAY COMMUNITIES INCshared people, same business addressARLINGTON, VAResidential1$1,875,209,5741No minimum reported2013–2013
EDGAR ↗AM AVB Maple Leaf REIT, LLCshared people, shared management entity, same business address, similar issuer namesARLINGTON, VAREITS and Finance1$110,000
offering $125,000 · similar: $125,000–$125,000
110
similar: 124–125
$1,000
similar: $1,000–$1,000
2013–2013
EDGAR ↗NP North Point II REIT, LLCshared people, same business address, similar issuer namesARLINGTON, VAREITS and Finance1$119,000
offering $125,000 · similar: $125,000–$125,000
119
similar: 124–125
$1,000
similar: $1,000–$1,000
2016–2016

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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 6, 2016North Point II REIT, LLCDREITS and Finance$125,000$119,000
EDGAR ↗Dec 23, 2013AVB Maple Leaf REIT, LLCDREITS and Finance$125,000$110,000
EDGAR ↗Mar 1, 2013AVALONBAY COMMUNITIES INCDResidential$1,875,209,574$1,875,209,574
EDGAR ↗Feb 1, 2013ARCHSTONE VENICE REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Feb 1, 2013ARCHSTONE SUNNYVALE REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Feb 1, 2013ARCHSTONE STUDIO 4041 REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Feb 1, 2013ARCHSTONE MARINA BAY REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Feb 1, 2013ARCHSTONE CARILLON POINT REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Feb 1, 2013ARCHSTONE GROSVENOR TOWER REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Feb 1, 2013ARCHSTONE LEGACY PLACE REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Jan 31, 2012ARCHSTONE BOCA RATON REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Jan 31, 2012WOODLAND PARK REIT LLCDREITS and Finance$125,000$125,000
EDGAR ↗Jan 31, 2012ARCHSTONE EAST 33RD STREET REIT LPDREITS and Finance$125,000$125,000
EDGAR ↗Jan 31, 2012NORTH POINT REIT LLCDREITS and Finance$125,000$125,000
EDGAR ↗Aug 11, 2011Archstone Multifamily Partners AC LPDPooled Investment Fund$500,000,000$300,000,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 6, 2016. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2011), REITS and Finance (2012–2013), Residential (2013). Latest offering: REITS and Finance (2013–2016; most recent Oct 6, 2016).

People across the group

NameRolesIssuers hereFirst → last listed
RJ RICK D. JACOBSENExecutive Officer, Promoter12Aug 11, 2011 → Feb 1, 2013
CM CHARLES E. MUELLER, JR.Executive Officer, Promoter12Aug 11, 2011 → Feb 1, 2013
RS R. SCOT SELLERSExecutive Officer, Promoter12Aug 11, 2011 → Feb 1, 2013
AA ARIEL AMIRExecutive Officer, Promoter12Aug 11, 2011 → Feb 1, 2013
AM ARCHSTONE MULTIFAMILY PARTNERS AC LP entityPromoter9Jan 31, 2012 → Feb 1, 2013
AM ARCHSTONE MULTIFAMILY PARTNERS AC GP LLC entityPromoter8Jan 31, 2012 → Feb 1, 2013
MB Matthew H. BirenbaumExecutive Officer, Director2Mar 1, 2013 → Oct 6, 2016
JL Joanne M. LockridgeExecutive Officer, Promoter, Director2Dec 23, 2013 → Oct 6, 2016
KS Kevin P. O'SheaExecutive Officer, Promoter2Mar 1, 2013 → Dec 23, 2013
AM ARCHSTONE MULTIFAMILY PARTNERS AC JV GP LLC entityPromoter2Jan 31, 2012 → Jan 31, 2012
AM ARCHSTONE MULTIFAMILY PARTNERS AC JV LP entityPromoter2Jan 31, 2012 → Jan 31, 2012
MA M. Archstone Multifamily Partners AC JV Asset Manager LLC entityDirector1Oct 6, 2016 → Oct 6, 2016
KS Kevin O'SheaDirector1Oct 6, 2016 → Oct 6, 2016
AM Archstone Multifamily Partners AC JV LP entityPromoter1Dec 23, 2013 → Dec 23, 2013
AM Archstone Multifamily Partners AC JV GP LLC entityPromoter1Dec 23, 2013 → Dec 23, 2013
LH Leo S. HoreyExecutive Officer1Mar 1, 2013 → Mar 1, 2013
PR Peter S. RummellDirector1Mar 1, 2013 → Mar 1, 2013
JH John J. Healy Jr.Director1Mar 1, 2013 → Mar 1, 2013
BC Bruce A. ChoateDirector1Mar 1, 2013 → Mar 1, 2013
SW Stephen W. WilsonExecutive Officer1Mar 1, 2013 → Mar 1, 2013
TN Timothy NaughtonExecutive Officer, Director1Mar 1, 2013 → Mar 1, 2013
TS Thomas J. SargeantExecutive Officer1Mar 1, 2013 → Mar 1, 2013
AB Alan B. BuckelewDirector1Mar 1, 2013 → Mar 1, 2013
BB Bryce BlairExecutive Officer, Director1Mar 1, 2013 → Mar 1, 2013
LP Lance R. PrimisDirector1Mar 1, 2013 → Mar 1, 2013
SB Sean J. BreslinExecutive Officer1Mar 1, 2013 → Mar 1, 2013
HS H. Jay SarlesDirector1Mar 1, 2013 → Mar 1, 2013
KS Keri A. SheaExecutive Officer1Mar 1, 2013 → Mar 1, 2013
WM William M. McLaughlinExecutive Officer1Mar 1, 2013 → Mar 1, 2013
ES Edward M. SchulmanExecutive Officer1Mar 1, 2013 → Mar 1, 2013
WW W. Edward WalterDirector1Mar 1, 2013 → Mar 1, 2013
AS ARCHSTONE SUNNYVALE REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
AM ARCHSTONE MARINA BAY REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
AV ARCHSTONE VENICE REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
AS ARCHSTONE STUDIO 4041 REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
AL ARCHSTONE LEGACY PLACE REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
AG ARCHSTONE GROSVENOR TOWER REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
NC N/C ARCHSTONE MULTIFAMILY PARTNERS AC GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013
AC ARCHSTONE CARILLON POINT REIT GP LLC entityPromoter1Feb 1, 2013 → Feb 1, 2013

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 Archstone.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Archstone 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 Archstone's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #332,476 of 374,652 in line (1,101 issuers searched so far). One-tap searches: Look further ↓

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