PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:30 AM ET

Sponsor Check › Sponsor group

GL

Group linked by John Bogdasarian

One sponsor team, 21 deal companies · Ann Arbor, MI

Grouped because: 3 shared people, same business address (20 issuers) (automatic match from the filings) · not the same sponsor?

21deal companies
$53.5Mreported sold
575investors
49Form 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 Feb 18, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Group linked by John Bogdasarian is a sponsor group of 21 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 49 Form D filings between May 2009 and Feb 2025.

What this means One team, 21 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: $53.5M to 575 investors (latest filing per issuer). Industries as reported: Residential (12), Commercial (7), "Other" (1), Other Real Estate (1). Issuers are based in MI (21).

What this means $53.5M raised across the group, about $93K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: John Bogdasarian (21 issuers, executive officer, director, and promoter), Bradley McFarlane (20 issuers, executive officer, director, and promoter), Eric McClelland (2 issuers, executive officer and promoter) and David McClelland II (1 issuer, executive officer and director).

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 Feb 18, 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) — 44 court cases matching the name, 49 bankruptcy cases matching the name listed in Key records below.

What this means 93 records came back, including 2 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 49 public filings for Group linked by John Bogdasarian and found 14 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

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

What the community is saying

Community search for Group linked by John Bogdasarian has not run yet — it is joining a line of 55,240 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

44 cases: 2 open, 19 closed (disposition not in docket feed), 15 dismissed, 8 judgment

Abbey at Cherry Creek Homeowners Association, Inc., The v. Princeton Excess and Surplus Lines Insurance Company open
District Court, D. Colorado · No. 1:26-cv-02196 · Filed May 20, 2026
Role of Abbey at Cherry Creek Homeowners Association, Inc., The v. Princeton Excess and Surplus Lines Insurance Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Marcus v. Cadence SL Cherry Creek, LLC open
District Court, D. Colorado · No. 1:25-cv-03460 · Filed Oct 30, 2025
Role of Marcus v. Cadence SL Cherry Creek, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Kark v. Cadence SL Cherry Creek LLC closed
District Court, D. Colorado · No. 1:24-cv-01550 · Filed Jun 3, 2024 · Closed Feb 18, 2025
Role of Kark v. Cadence SL Cherry Creek LLC: Party · Outcome: Terminated 2025-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Wells Fargo Bank, N.A. v. Cherry Creek Mortgage, LLC closed
District Court, D. Minnesota · No. 0:23-cv-02831 · Filed Sep 14, 2023 · Closed Apr 9, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank, N.A. v. Cherry Creek Mortgage, LLC: Party · Outcome: Terminated 2024-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Rendon v. Cherry Creek Mortgage, LLC closed
District Court, S.D. California · No. 3:22-cv-01194 · Filed Aug 15, 2022 · Closed Apr 19, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Rendon v. Cherry Creek Mortgage, LLC: Party · Outcome: Terminated 2023-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Flowers v. Cherry Creek Mortgage LLC closed
District Court, E.D. Wisconsin · No. 2:22-cv-00277 · Filed Mar 4, 2022 · Closed Aug 19, 2022
Role of Flowers v. Cherry Creek Mortgage LLC: Party · Outcome: Terminated 2022-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Residence, 1058 South Dahlia Street, Glendale, CO 80246, Esprit Cherry Creek Apartments, Apartment A-10 closed
District Court, D. Colorado · No. 1:20-sw-01296 · Filed Oct 21, 2020 · Closed Oct 30, 2020
Role of United States v. Residence, 1058 South Dahlia Street, Glendale, CO 80246, Esprit Cherry Creek Apartments, Apartment A-10: Party · Outcome: Terminated 2020-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
United States v. Residence, 1058 South Dahlia Street, Glendale, CO 80246, Esprit Cherry Creek Apartments, Apartment A-10 closed
District Court, D. Colorado · No. 1:20-sw-01296 · Filed Oct 21, 2020 · Closed Oct 30, 2020
Role of United States v. Residence, 1058 South Dahlia Street, Glendale, CO 80246, Esprit Cherry Creek Apartments, Apartment A-10: Party · Outcome: Terminated 2020-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
In Re: 461 7th Avenue Market, Inc. closed
District Court, S.D. New York · No. 7:20-cv-07983 · Filed Sep 25, 2020 · Closed May 25, 2021 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of In Re: 461 7th Avenue Market, Inc.: Party · Outcome: Terminated 2021-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
In Re: 461 7th Avenue Market, Inc. closed
District Court, S.D. New York · No. 7:20-cv-06216 · Filed Aug 7, 2020 · Closed Mar 22, 2022 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of In Re: 461 7th Avenue Market, Inc.: Party · Outcome: Terminated 2022-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
D. M. Conlon, Inc. v. Cherry Creek Recycling LLC dismissed
District Court, E.D. North Carolina · No. 2:20-cv-00003 · Filed Jan 22, 2020 · Closed May 21, 2020 · Nature of suit: 190 Other contract actions
Role of D. M. Conlon, Inc. v. Cherry Creek Recycling LLC: Party · Outcome: Terminated 2020-05-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Jarboe v. Cherry Creek Mortgage Co., Inc. closed
District Court, D. Colorado · No. 1:19-cv-01529 · Filed May 28, 2019 · Closed Dec 19, 2022 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3730 Qui Tam False Claims Act
Role of Jarboe v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Terminated 2022-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Adlaka v. Cherry Creek Nursery Inc dismissed
District Court, N.D. Indiana · No. 2:19-cv-00002 · Filed Jan 3, 2019 · Closed Nov 19, 2020 · Nature of suit: 190 Other contract actions
Role of Adlaka v. Cherry Creek Nursery Inc: Party · Outcome: Terminated 2020-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Cherry Creek Mortgage Co., Inc. v. Marthaller closed
District Court, D. Colorado · No. 1:18-cv-02579 · Filed Oct 9, 2018 · Closed Aug 17, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Cherry Creek Mortgage Co., Inc. v. Marthaller: Party · Outcome: Terminated 2021-08-17 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
United States of America v. Cherry Creek Mortgage Co., Inc. closed
District Court, C.D. California · No. 2:18-cv-03298 · Filed Apr 19, 2018 · Closed May 24, 2019 · Nature of suit: 376 Qui Tam (31 U.S.C. ยง 3729(a)) · Cause: 31:3730 Qui Tam False Claims Act
Role of United States of America v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Terminated 2019-05-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Cherry Creek Mortgage LLC v. Jarboe closed
District Court, D. Colorado · No. 1:18-cv-00462 · Filed Feb 23, 2018 · Closed Nov 23, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Cherry Creek Mortgage LLC v. Jarboe: Party · Outcome: Terminated 2022-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
United States v. 1209 7th Avenue North, Great Falls, Montana more fully described in Attachment A, incorporated herein by reference. judgment
District Court, D. Montana · No. 4:17-mj-00014 · Filed Feb 6, 2017 · Closed Sep 14, 2017 · Nature of suit: 791 Employee Retirement Income Security Act
Role of United States v. 1209 7th Avenue North, Great Falls, Montana more fully described in Attachment A, incorporated herein by reference.: Party · Outcome: Terminated 2017-09-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Elven v. Cherry Creek Mortgage Co., Inc. dismissed
District Court, D. Colorado · No. 1:16-cv-03118 · Filed Dec 16, 2016 · Closed Apr 9, 2018 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3729 - False Claims Act -- Liability
Role of Elven v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Terminated 2018-04-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Nexion Health at Cherry Creek, Inc. v. Hill dismissed
District Court, D. Colorado · No. 1:16-cv-02782 · Filed Nov 15, 2016 · Closed Apr 17, 2017 · Nature of suit: 896 Arbitration · Cause: 09:4 Federal Arbitration Act
Role of Nexion Health at Cherry Creek, Inc. v. Hill: Party · Outcome: Terminated 2017-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Laird v. Cherry Creek Strategic Advisors, LLC dismissed
District Court, D. Oregon · No. 3:14-cv-00960 · Filed Jun 13, 2014 · Closed Jun 9, 2015 · Nature of suit: 890 Other statutory actions
Role of Laird v. Cherry Creek Strategic Advisors, LLC: Party · Outcome: Terminated 2015-06-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Gearhart v. Cherry Creek Strategic Advisors, LLC judgment
District Court, M.D. Pennsylvania · No. 4:14-cv-01139 · Filed Jun 13, 2014 · Closed Oct 24, 2014 · Nature of suit: 480 Consumer credit
Role of Gearhart v. Cherry Creek Strategic Advisors, LLC: Party · Outcome: Terminated 2014-10-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
POMPEO v. CHERRY CREEK STRATEGIC ADVISORS, LLC closed
District Court, W.D. Pennsylvania · No. 2:14-cv-00668 · Filed May 22, 2014 · Closed Jun 18, 2015 · Nature of suit: 480 Consumer credit
Role of POMPEO v. CHERRY CREEK STRATEGIC ADVISORS, LLC: Party · Outcome: Terminated 2015-06-18 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Alvin Schlesinger v. Cherry Creek Strategic Advisors, LLC judgment
District Court, C.D. California · No. 2:14-cv-03876 · Filed May 20, 2014 · Closed Feb 20, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Alvin Schlesinger v. Cherry Creek Strategic Advisors, LLC: Party · Outcome: Terminated 2015-02-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Residential Funding Company, LLC v. Cherry Creek Mortgage Co., Inc. dismissed
District Court, D. Minnesota · No. 0:13-cv-03449 · Filed Dec 12, 2013 · Closed Sep 27, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Residential Funding Company, LLC v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Terminated 2016-09-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
McWatters v. Cherry Creek Strategic Advisory, LLC judgment
District Court, W.D. Michigan · No. 1:13-cv-01229 · Filed Nov 7, 2013 · Closed Aug 20, 2014 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of McWatters v. Cherry Creek Strategic Advisory, LLC: Party · Outcome: Terminated 2014-08-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
Centennial State Carpenters Pension Trust v. CECO Concrete Construction, LLC dismissed
District Court, D. Colorado · No. 1:13-cv-01776 · Filed Jul 5, 2013 · Closed Jul 10, 2013 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Centennial State Carpenters Pension Trust v. CECO Concrete Construction, LLC: Party · Outcome: Terminated 2013-07-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
CECO Concrete Construction, LLC v. Centennial State Carpenters Pension Trust judgment
District Court, D. Colorado · No. 1:13-cv-01749 · Filed Jul 3, 2013 · Closed Dec 18, 2014 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 28:1132
Role of CECO Concrete Construction, LLC v. Centennial State Carpenters Pension Trust: Party · Outcome: Terminated 2014-12-18 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
United States v. Cherry Creek Stone Works, Ltd. closed
District Court, D. Colorado · No. 1:10-mc-00021 · Filed Mar 22, 2010 · Closed Jul 13, 2015
Role of United States v. Cherry Creek Stone Works, Ltd.: Party · Outcome: Terminated 2015-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek South Metropolitan District No. 1 v. JP Morgan Chase Bank N.A. dismissed
District Court, D. Colorado · No. 1:10-cv-00149 · Filed Jan 22, 2010 · Closed Nov 29, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Cherry Creek South Metropolitan District No. 1 v. JP Morgan Chase Bank N.A.: Party · Outcome: Terminated 2010-11-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Board of Trustees of the Centennial State Carpenters' Pension Trust Fund v. Lawrence Construction Company dismissed
District Court, D. Colorado · No. 1:09-cv-00608 · Filed Mar 19, 2009 · Closed Feb 17, 2010 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Board of Trustees of the Centennial State Carpenters' Pension Trust Fund v. Lawrence Construction Company: Party · Outcome: Terminated 2010-02-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Glaser v. The Kentwood Company Cherry Creek, LLC closed
District Court, W.D. Washington · No. 2:09-cv-00259 · Filed Feb 27, 2009 · Closed Jul 24, 2009 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Glaser v. The Kentwood Company Cherry Creek, LLC: Party · Outcome: Terminated 2009-07-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Mayhew v. Cherry Creek Mortgage Co., Inc. judgment
District Court, D. Colorado · No. 1:09-cv-00219 · Filed Feb 4, 2009 · Closed Mar 15, 2010 · Nature of suit: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Mayhew v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Terminated 2010-03-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Mayhew v. Cherry Creek Mortgage Co., Inc. dismissed
District Court, D. Colorado · No. 1:08-cv-02091 · Filed Sep 29, 2008 · Closed Jan 14, 2009 · Nature of suit: Other Statutory Actions · Cause: 12:2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Role of Mayhew v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Terminated 2009-01-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek Mortgage Co., Inc. v. Chiu dismissed
District Court, D. Colorado · No. 1:08-cv-01166 · Filed Jun 2, 2008 · Closed Apr 6, 2009 · Nature of suit: Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of Cherry Creek Mortgage Co., Inc. v. Chiu: Party · Outcome: Terminated 2009-04-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
BancServices Group, Inc. v. The Bank of Cherry Creek, NA closed
District Court, E.D. Missouri · No. 4:08-cv-00106 · Filed Jan 22, 2008 · Closed Mar 12, 2008 · Nature of suit: 190 Other contract actions
Role of BancServices Group, Inc. v. The Bank of Cherry Creek, NA: Party · Outcome: Terminated 2008-03-12 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
BancServices Group, Inc. v. The Bank of Cherry Creek, NA closed
District Court, E.D. Missouri · No. 1:08-cv-00035 · Filed Jan 22, 2008 · Closed Mar 28, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of BancServices Group, Inc. v. The Bank of Cherry Creek, NA: Party · Outcome: Terminated 2008-03-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
7th Avenue Restaurant Management Group, LLC v. 7th Avenue Restaurant Group Holdings, LLC closed
District Court, S.D. New York · No. 1:07-cv-03903 · Filed May 18, 2007 · Closed May 24, 2007 · Nature of suit: 890 Other statutory actions
Role of 7th Avenue Restaurant Management Group, LLC v. 7th Avenue Restaurant Group Holdings, LLC: Party · Outcome: Terminated 2007-05-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Johnson Cherry Creek,LLC v. United States of America closed
District Court, S.D. Iowa · No. 4:06-mc-00058 · Filed Nov 9, 2006 · Closed Sep 26, 2012
Role of Johnson Cherry Creek,LLC v. United States of America: Party · Outcome: Terminated 2012-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
GPR Holdings, L.L.C. v. Cherry Creek School District No. 5 judgment
District Court, N.D. Texas · No. 3:06-cv-00663 · Filed Apr 13, 2006 · Closed May 1, 2006 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of GPR Holdings, L.L.C. v. Cherry Creek School District No. 5: Party · Outcome: Terminated 2006-05-01 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
May Dept Stores Co v. Taubman-Cherry Creek dismissed
District Court, D. Colorado · No. 1:04-cv-01852 · Filed Sep 8, 2004 · Closed Jun 24, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of May Dept Stores Co v. Taubman-Cherry Creek: Party · Outcome: Terminated 2005-06-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek Crd Par v. Hallmark Mktg Corp dismissed
District Court, D. Colorado · No. 1:01-cv-01432 · Filed Jul 26, 2001 · Closed Dec 20, 2002 · Nature of suit: 190 Other contract actions · Cause: 28:1441 Petition For Removal--Other Contract
Role of Cherry Creek Crd Par v. Hallmark Mktg Corp: Party · Outcome: Terminated 2002-12-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek Ctr Ltd v. Commerce Bk & Trust dismissed
District Court, D. Kansas · No. 6:92-cv-01121 · Filed Mar 12, 1992 · Closed Oct 16, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Cherry Creek Ctr Ltd v. Commerce Bk & Trust: Party · Outcome: Terminated 1992-10-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Cherry Creek Plaza v. Citizens & Southern dismissed
District Court, N.D. Georgia · No. 1:90-cv-01189 · Filed Jun 1, 1990 · Closed May 7, 1991 · Nature of suit: 190 Other contract actions
Role of Cherry Creek Plaza v. Citizens & Southern: Party · Outcome: Terminated 1991-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
CHERRY CREEK CEN LTD PARTNE v. LEMMON judgment
District Court, D. Kansas · No. · Filed Jun 27, 1988 · Closed Nov 14, 1988 · Nature of suit: 380 Other personal property damage
Role of CHERRY CREEK CEN LTD PARTNE v. LEMMON: Party · Outcome: Terminated 1988-11-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in KS (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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

49 cases: 3 open, 46 closed (disposition not in docket feed)

Contour Spa Cherry Creek LLC open
United States Bankruptcy Court, M.D. Florida · No. 6:25-bk-03616 · Filed Jun 12, 2025
Role of Contour Spa Cherry Creek LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
FL RHW Cherry Creek LLC closed
United States Bankruptcy Court, D. Colorado · No. 24-10254 · Filed Jan 19, 2024 · Closed Mar 7, 2025
Role of FL RHW Cherry Creek LLC: Party · Outcome: Case closed 2025-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
550 7th Avenue HQ LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20363 · Filed Nov 7, 2023 · Closed Jul 30, 2024
Role of 550 7th Avenue HQ LLC: Party · Outcome: Case closed 2024-07-30 (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)
1600 7th Avenue Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20182 · Filed Nov 6, 2023 · Closed Aug 1, 2024
Role of 1600 7th Avenue Tenant LLC: Party · Outcome: Case closed 2024-08-01 (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)
500 7th Avenue Tenant LLC closed
United States Bankruptcy Court, D. New Jersey · No. 23-20215 · Filed Nov 6, 2023 · Closed Jul 30, 2024
Role of 500 7th Avenue Tenant LLC: Party · Outcome: Case closed 2024-07-30 (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)
39-45 7th Avenue Realty, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 20-13567 · Filed Mar 2, 2020 · Closed Feb 9, 2021
Role of 39-45 7th Avenue Realty, LLC: Party · Outcome: Case closed 2021-02-09 (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)
Lehman Brothers Holdings Inc. v. CHERRY CREEK MORTGAGE CO., INC. closed
United States Bankruptcy Court, S.D. New York · No. 18-01795 · Filed Dec 4, 2018 · Closed Nov 13, 2019
Role of Lehman Brothers Holdings Inc. v. CHERRY CREEK MORTGAGE CO., INC.: Party · Outcome: Case closed 2019-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
FIKA 157 7th Avenue LLC closed
United States Bankruptcy Court, S.D. New York · No. 18-12774 · Filed Sep 14, 2018 · Closed Jun 11, 2019
Role of FIKA 157 7th Avenue LLC: Party · Outcome: Case closed 2019-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
461 7th Avenue Market, Inc. - Adversary Proceeding open
United States Bankruptcy Court, S.D. New York · No. 18-08265 · Filed May 18, 2018 · Nature of suit: 14 Recovery of money/property - other; 91 Declaratory judgment
Role of 461 7th Avenue Market, Inc. - Adversary Proceeding: 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 NY (not the issuer's state)
461 7th Avenue Market, Inc. open
United States Bankruptcy Court, S.D. New York · No. 18-22671 · Filed May 3, 2018
Role of 461 7th Avenue Market, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
WOMACK v. CHERRY CREEK DEVELOPMENT INC closed
United States Bankruptcy Court, D. Montana · No. 18-00012 · Filed Mar 6, 2018 · Closed Jul 24, 2018
Role of WOMACK v. CHERRY CREEK DEVELOPMENT INC: Party · Outcome: Case closed 2018-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Lehman Brothers Holdings Inc. v. Cherry Creek Mortgage Co., Inc. closed
United States Bankruptcy Court, S.D. New York · No. 16-01287 · Filed Dec 22, 2016 · Closed Nov 13, 2019
Role of Lehman Brothers Holdings Inc. v. Cherry Creek Mortgage Co., Inc.: Party · Outcome: Case closed 2019-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
7901 7th Avenue LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-16-42775 · Filed Jun 23, 2016 · Closed Dec 28, 2017
Role of 7901 7th Avenue LLC: Party · Outcome: Case closed 2017-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Taubman Cherry Creek Shopping Center LLC closed
United States Bankruptcy Court, E.D. Missouri · No. 14-04256 · Filed Sep 19, 2014 · Closed Jun 26, 2015
Role of Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Taubman Cherry Creek Shopping Center LLC: Party · Outcome: Case closed 2015-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
1902 E. 7th Avenue, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-bk-18848 · Filed Aug 4, 2010 · Closed Jun 22, 2011
Role of 1902 E. 7th Avenue, Inc.: Party · Outcome: Case closed 2011-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Silverman v. Cherry Creek Radio, LLC closed
United States Bankruptcy Court, S.D. New York · No. 10-03107 · Filed Mar 29, 2010 · Closed Nov 15, 2010
Role of Silverman v. Cherry Creek Radio, LLC: Party · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Mushroom Bay Inc. d/b/a Cherry Creek Home and Gi closed
United States Bankruptcy Court, N.D. Illinois · No. 10-12339 · Filed Mar 22, 2010 · Closed Jun 8, 2010
Role of Mushroom Bay Inc. d/b/a Cherry Creek Home and Gi: Party · Outcome: Case closed 2010-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Cherry Creek Mortgage Co., Inc. v. Macy closed
United States Bankruptcy Court, D. Colorado · No. 09-01527 · Filed Aug 31, 2009 · Closed Jul 28, 2010
Role of Cherry Creek Mortgage Co., Inc. v. Macy: Party · Outcome: Case closed 2010-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Tabas v. 119 7th Avenue Cafeteria, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 09-01284 · Filed Mar 26, 2009 · Closed Aug 17, 2009
Role of Tabas v. 119 7th Avenue Cafeteria, LLC: Party · Outcome: Case closed 2009-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Cherry Creek Restaurant Group, Ltd. and 121 Investors, LLC closed
United States Bankruptcy Court, D. Colorado · No. 08-16267 · Filed May 7, 2008 · Closed Oct 10, 2008
Role of Cherry Creek Restaurant Group, Ltd. and 121 Investors, LLC: Party · Outcome: Case closed 2008-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek Mortgage Co., Inc. v. Lamb closed
United States Bankruptcy Court, S.D. Alabama · No. 08-01029 · Filed Apr 9, 2008 · Closed Sep 23, 2008
Role of Cherry Creek Mortgage Co., Inc. v. Lamb: Party · Outcome: Case closed 2008-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
7th Avenue Restaurant Management Group, LLC v. 7th Avenue Restaurant Group Holdings, LLC closed
United States Bankruptcy Court, S.D. New York · No. 07-01713 · Filed May 24, 2007 · Closed Mar 12, 2008
Role of 7th Avenue Restaurant Management Group, LLC v. 7th Avenue Restaurant Group Holdings, LLC: Party · Outcome: Case closed 2008-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
7th Avenue Restaurant Group Holdings, LLC closed
United States Bankruptcy Court, S.D. New York · No. 07-11523 · Filed May 18, 2007 · Closed May 1, 2008
Role of 7th Avenue Restaurant Group Holdings, LLC: Party · Outcome: Case closed 2008-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
7th Avenue Restaurant Group, LLC and 7th Avenue Restaurant Group Holdings, LLC closed
United States Bankruptcy Court, S.D. New York · No. 07-11522 · Filed May 18, 2007 · Closed May 1, 2008
Role of 7th Avenue Restaurant Group, LLC and 7th Avenue Restaurant Group Holdings, LLC: Party · Outcome: Case closed 2008-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
28 7th Avenue South Rest. LLC closed
United States Bankruptcy Court, S.D. New York · No. 06-10862 · Filed Apr 24, 2006 · Closed Aug 11, 2008
Role of 28 7th Avenue South Rest. LLC: Party · Outcome: Case closed 2008-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Cherry Creek Tree Farms, LLC v. Fezler closed
United States Bankruptcy Court, D. Colorado · No. 06-01232 · Filed Feb 3, 2006 · Closed Nov 22, 2006
Role of Cherry Creek Tree Farms, LLC v. Fezler: Party · Outcome: Case closed 2006-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek Tree Farms, Inc. v. Hunter closed
United States Bankruptcy Court, D. Colorado · No. 05-01338 · Filed Apr 18, 2005 · Closed May 11, 2007
Role of Cherry Creek Tree Farms, Inc. v. Hunter: Party · Outcome: Case closed 2007-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Commonwealth Accounting Systems Inc v. Cherry Creek Technologies Inc closed
United States Bankruptcy Court, W.D. Virginia · No. 04-06078 · Filed Oct 6, 2004 · Closed May 10, 2005
Role of Commonwealth Accounting Systems Inc v. Cherry Creek Technologies Inc: Party · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Cherry Creek Development LLC closed
United States Bankruptcy Court, E.D. Missouri · No. 04-11327 · Filed Aug 4, 2004 · Closed Dec 3, 2004
Role of Cherry Creek Development LLC: Party · Outcome: Case closed 2004-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
7th Avenue Development, Inc. closed
United States Bankruptcy Court, D. Oregon · No. 04-65815 · Filed Jul 21, 2004 · Closed Oct 25, 2004
Role of 7th Avenue Development, Inc.: Party · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Hops of Cherry Creek, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 04-31564 · Filed Feb 4, 2004 · Closed Mar 22, 2006
Role of Hops of Cherry Creek, Ltd.: Party · Outcome: Case closed 2006-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Montague S. Claybrook, Chapter 7 Trustee v. Cherry Creek Insurance Agency, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-54785 · Filed Jul 29, 2003 · Closed Aug 20, 2004
Role of Montague S. Claybrook, Chapter 7 Trustee v. Cherry Creek Insurance Agency, Inc.: Party · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Cherry Creek Technologies, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 02-00937 · Filed Mar 6, 2002 · Closed May 10, 2005
Role of Cherry Creek Technologies, Inc.: Party · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
SPINNAKER'S OF CHERRY CREEK INC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-06392 · Filed Jun 6, 2001 · Closed Apr 13, 2004
Role of SPINNAKER'S OF CHERRY CREEK INC: Party · Outcome: Case closed 2004-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
7th Avenue South, Ltd. closed
United States Bankruptcy Court, D. New Jersey · No. 99-58220 · Filed Jul 14, 1999 · Closed Mar 20, 2001
Role of 7th Avenue South, Ltd.: Party · Outcome: Case closed 2001-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Polydyne International, Inc. v. Villas at Cherry Creek L.L.C. closed
United States Bankruptcy Court, D. Colorado · No. 99-01064 · Filed Jan 26, 1999 · Closed Sep 6, 2000
Role of Polydyne International, Inc. v. Villas at Cherry Creek L.L.C.: Party · Outcome: Case closed 2000-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Cherry Creek Dodge, Inc. v. Zanghetti closed
United States Bankruptcy Court, D. Colorado · No. 98-01733 · Filed Nov 24, 1998 · Closed Jun 7, 1999
Role of Cherry Creek Dodge, Inc. v. Zanghetti: Party · Outcome: Case closed 1999-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Post Confirmation Preference Committee v. 7th Avenue Center Enterprises closed
United States Bankruptcy Court, E.D. Wisconsin · No. 98-02409 · Filed Sep 28, 1998 · Closed Apr 26, 1999
Role of Post Confirmation Preference Committee v. 7th Avenue Center Enterprises: Party · Outcome: Case closed 1999-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Richard C. Breeden, Esq. v. Commworld Of Cherry Creek closed
United States Bankruptcy Court, N.D. New York · No. 98-43358 · Filed Mar 19, 1998 · Closed Jan 3, 2001
Role of Richard C. Breeden, Esq. v. Commworld Of Cherry Creek: Party · Outcome: Case closed 2001-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
7th Avenue Plus, Inc. closed
United States Bankruptcy Court, N.D. New York · No. 96-14638 · Filed Sep 4, 1996 · Closed Nov 27, 1998
Role of 7th Avenue Plus, Inc.: Party · Outcome: Case closed 1998-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Albee v. Cherry Creek Properties, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-96-01075 · Filed Mar 12, 1996 · Closed Mar 18, 1999
Role of Albee v. Cherry Creek Properties, Inc.: Party · Outcome: Case closed 1999-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Clarence Graphics, Inc. v. Cherry Creek Properties, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-95-01309 · Filed Dec 15, 1995 · Closed Jun 22, 1998
Role of Clarence Graphics, Inc. v. Cherry Creek Properties, Inc.: Party · Outcome: Case closed 1998-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Golf Cherry Creek, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 95-20920 · Filed Oct 19, 1995 · Closed Mar 28, 2000
Role of Golf Cherry Creek, Inc.: Party · Outcome: Case closed 2000-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Official Committee of Unsecured Creditors v. Taubman-Cherry Creek Ltd. Ptnrshp. closed
United States Bankruptcy Court, D. Maryland · No. 95-01202 · Filed May 3, 1995 · Closed Jan 19, 1999
Role of Official Committee of Unsecured Creditors v. Taubman-Cherry Creek Ltd. Ptnrshp.: Party · Outcome: Case closed 1999-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
MLW Awards, Inc. v. Cherry Creek Woodcraft, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 94-06556 · Filed Aug 3, 1994 · Closed Jan 12, 1995
Role of MLW Awards, Inc. v. Cherry Creek Woodcraft, Inc.: Party · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Intershoe, Inc. v. 7th Avenue Place, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:94-ap-00042 · Filed Feb 17, 1994 · Closed Jun 2, 1994
Role of Intershoe, Inc. v. 7th Avenue Place, Inc.: Party · Outcome: Case closed 1994-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Whitaker v. Cherry Creek Woocraft Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-14674 · Filed Jul 31, 1992 · Closed Jun 29, 1993
Role of Whitaker v. Cherry Creek Woocraft Inc.: Party · Outcome: Case closed 1993-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
7th Avenue Connection, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 82-04811 · Filed Jul 15, 1982 · Closed Jun 10, 1985
Role of 7th Avenue Connection, Inc.: Party · Outcome: Case closed 1985-06-10 (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)
Cherry Creek Care Center, Inc. closed
United States Bankruptcy Court, W.D. Michigan · No. 82-02257 · Filed Jul 9, 1982 · Closed Feb 28, 1986
Role of Cherry Creek Care Center, Inc.: Party · Outcome: Case closed 1986-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
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.

14 differences found between the filings for Group linked by John Bogdasarian — 4 worth asking about (compared 49 filings on Oct 24, 2026)

Note · Jul 9, 1982 – Feb 28, 1986

Bankruptcy case: Cherry Creek Care Center, Inc. — filed Jul 9, 1982

United States Bankruptcy Court, W.D. Michigan docket "Cherry Creek Care Center, Inc." filed Jul 9, 1982, closed Feb 28, 1986. Cherry Creek Equity, LLC (member issuer) is listed as Party ("Cherry Creek Care Center, Inc."). Our match estimate: 60%.

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

Docket · United States Bankruptcy Court, W.D. Michigan ↗Cherry Creek Equity, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 23, 2009 – Feb 3, 2010

Amount sold went down between filings — PF1,LLC

The Sep 23, 2009 filing says $4,250,000 sold; the Feb 3, 2010 Form D says $1,175,000 sold — $3,075,000 less.

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

Form D (earlier) · Sep 23, 2009 ↗Form D (later) · Feb 3, 2010 ↗PF1,LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 23, 2009 – Feb 3, 2010

Investor count went down between filings — PF1,LLC

The Sep 23, 2009 filing reports 38 investors; the Feb 3, 2010 Form D reports 29 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Sep 23, 2009 ↗Form D (later) · Feb 3, 2010 ↗PF1,LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 7, 2017 – Jan 23, 2023

Group linked by John Bogdasarian includes 8 deals that stopped filing before reaching their target

Lucas Valley Road LLC (last filing Jan 23, 2023; $1,100,000 sold of $6,000,000); Rider Miami LLC (last filing Sep 17, 2021; $4,087,500 sold of $16,250,000); Cherry Creek Equity, LLC (last filing Feb 3, 2021; $1,475,000 sold of $4,900,000); 629 7th Avenue South, LLC (last filing Aug 27, 2020; $2,350,000 sold of $9,800,000); DC Investors, LLC (last filing May 14, 2019; $1,325,000 sold of $12,700,000); Blvd Investors, LLC (last filing Mar 11, 2019; $500,000 sold of $20,000,000); and 2 more. 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.

Lucas Valley Road LLC — PartnerFacts page ↗Rider Miami LLC — PartnerFacts page ↗Cherry Creek Equity, LLC — PartnerFacts page ↗629 7th Avenue South, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 23, 2010 – Apr 15, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 68 days after the first sale — Elati Hotel LLC · Form D filed 30 days after the first sale — Proventures Capital, Inc. · Form D filed 23 days after the first sale — PF4, LLC · Form D filed 32 days after the first sale — PF1,LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 2, 2016 ↗Elati Hotel LLC — PartnerFacts page ↗Form D · Apr 15, 2022 ↗Proventures Capital, Inc. — PartnerFacts page ↗
Sources
Note · Dec 23, 2010 – Feb 18, 2025

32 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 — 4th & Elm Investments LLC (latest filing Feb 18, 2025) · No amendment in the last 12 months on an offering that may still be open — 4th & Elm Investments LLC (latest filing Jul 22, 2024) · No amendment in the last 12 months on an offering that may still be open — Merrimack Industrial, LLC (latest filing May 13, 2024) · No amendment in the last 12 months on an offering that may still be open — 4th & Elm Investments LLC (latest filing May 5, 2023) · No amendment in the last 12 months on an offering that may still be open — Centennial State Equity, LLC (latest filing Apr 13, 2023) · and 27 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 · Feb 18, 2025 ↗4th & Elm Investments LLC — PartnerFacts page ↗Form D · Jul 22, 2024 ↗Form D · May 13, 2024 ↗
Sources
Note · Sep 23, 2009 – Feb 3, 2010

Offering amount lowered between filings — PF1,LLC

The Sep 23, 2009 filing says $4,250,000 offered; the Feb 3, 2010 Form D says $1,175,000.

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

Form D (earlier) · Sep 23, 2009 ↗Form D (later) · Feb 3, 2010 ↗PF1,LLC — PartnerFacts page ↗
Sources
Note · Sep 23, 2009 – Feb 3, 2010

Minimum investment changed between filings — PF1,LLC

The Sep 23, 2009 filing lists a minimum of $25,000; the Feb 3, 2010 Form D lists $10,000.

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

Form D (earlier) · Sep 23, 2009 ↗Form D (later) · Feb 3, 2010 ↗PF1,LLC — PartnerFacts page ↗
Sources
Note · May 4, 2009 – Oct 31, 2012

Bradley McFarlane is written 2 different ways on the filings

listed as "Bradley J. McFarlane" on 9 filings (from May 4, 2009), and "Bradley McFarlane" on 38 filings (from Oct 31, 2012).

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

Form D · May 4, 2009 ↗Form D · Oct 31, 2012 ↗Bradley McFarlane — PartnerFacts page ↗
Sources
Note · Nov 29, 2022 – Feb 18, 2025

Industry group changed between filings — 4th & Elm Investments LLC

"Residential" (Nov 29, 2022 to Jul 22, 2024); then "Other Real Estate" (Feb 18, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Nov 29, 2022 ↗Form D · Feb 18, 2025 ↗4th & Elm Investments LLC — PartnerFacts page ↗
Sources
Note · May 31, 2017 – Feb 26, 2019

Reported revenue range changed between filings — PF4, LLC

"No Revenues" (May 31, 2017); then "$1 - $1,000,000" (Sep 13, 2018); then "Decline to Disclose" (Feb 26, 2019).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · May 31, 2017 ↗Form D · Sep 13, 2018 ↗Form D · Feb 26, 2019 ↗PF4, LLC — PartnerFacts page ↗
Sources
Note · Jan 7, 2015 – Jan 5, 2016

Reported revenue range changed between filings — PF3, LLC

"No Revenues" (Jan 7, 2015); then "$1 - $1,000,000" (Mar 4, 2015); then "$5,000,001 - $25,000,000" (Jan 5, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 7, 2015 ↗Form D · Mar 4, 2015 ↗Form D · Jan 5, 2016 ↗PF3, LLC — PartnerFacts page ↗
Sources
Note · Oct 31, 2012 – Nov 3, 2014

Reported revenue range changed between filings — PF2, LLC

"No Revenues" (Oct 31, 2012); then "$1 - $1,000,000" (Jan 16, 2013); then "$1,000,001 - $5,000,000" (Nov 3, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 31, 2012 ↗Form D · Jan 16, 2013 ↗Form D · Nov 3, 2014 ↗PF2, LLC — PartnerFacts page ↗
Sources
Note · May 4, 2009 – Feb 18, 2025

Member companies were formed in 4 different states

Michigan (18), Mi (1), Delaware (1), Tennessee (1) — out of 21 member issuers. The odd ones out: 1925 Breton Road SE, LLC (Mi); Proventures Capital, Inc. (Delaware); 4th & Elm Investments LLC (Tennessee).

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.

Group linked by John Bogdasarian — sponsor group page ↗1925 Breton Road SE, LLC — PartnerFacts page ↗Proventures Capital, Inc. — PartnerFacts page ↗4th & Elm Investments 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

None reported on 47 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 18, 2025 D
4th & Elm Investments LLC
File 021-538458
$0$0$0None listed on this filingEDGAR ↗
Jul 22, 2024 D
4th & Elm Investments LLC
File 021-519393
$0$0$0None listed on this filingEDGAR ↗
May 13, 2024 D
Merrimack Industrial, LLC
File 021-513047
$0$0$0None listed on this filingEDGAR ↗
May 5, 2023 D
4th & Elm Investments LLC
File 021-480934
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2023 D
Centennial State Equity, LLC
File 021-478765
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2023 D
Lucas Valley Road LLC
File 021-471466
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2022 D
4th & Elm Investments LLC
File 021-465990
$0$0$0None listed on this filingEDGAR ↗
Jul 27, 2022 D
Sloans Lake Equity, LLC
File 021-453926
$0$0$0None listed on this filingEDGAR ↗
Apr 15, 2022 D
Proventures Capital, Inc.
File 021-442081
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D
Rider Miami LLC
File 021-413773
$0$0$0None listed on this filingEDGAR ↗
Jul 29, 2021 D
Scenic Beach Capital, LLC
File 021-408126
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2021 D
Cherry Creek Equity, LLC
File 021-388241
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2020 D
629 7th Avenue South, LLC
File 021-374286
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2019 D
629 7th Avenue South, LLC
File 021-355791
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2019 D
River TPG, LLC
File 021-352750
$0$0$0None listed on this filingEDGAR ↗
May 14, 2019 D
DC Investors, LLC
File 021-339557
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2019 D
Blvd Investors, LLC
File 021-334494
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2019 D
PF4, LLC
File 021-333619
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2018 D
PF4, LLC
File 021-321226
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2018 D
Blvd Investors, LLC
File 021-311325
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2018 D
PF4, LLC
File 021-310588
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2017 D
Elati Hotel LLC
File 021-300283
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2017 D
PF4, LLC
File 021-288519
$0$0$0None listed on this filingEDGAR ↗
May 31, 2017 D
PF4, LLC
File 021-287732
$0$0$0None listed on this filingEDGAR ↗
May 24, 2017 D
PF3, LLC
File 021-287355
$0$0$0None listed on this filingEDGAR ↗
Apr 5, 2017 D
Kingsley Condominiums, LLC
File 021-284114
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2016 D
PF3, LLC
File 021-271540
$0$0$0None listed on this filingEDGAR ↗
Aug 2, 2016 D
Elati Hotel LLC
File 021-268171
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2016 D
Eliot Hill LLC
File 021-258399
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2016 D
PF3, LLC
File 021-254474
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2015 D
PF3, LLC
File 021-252149
$0$0$0None listed on this filingEDGAR ↗
Aug 3, 2015 D
PF3, LLC
File 021-244958
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2015 D
Kingsley Condominiums, LLC
File 021-244099
$0$0$0None listed on this filingEDGAR ↗
Mar 4, 2015 D
PF3, LLC
File 021-235147
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2015 D
PF3, LLC
File 021-231629
$0$0$0None listed on this filingEDGAR ↗
Dec 16, 2014 D
PF2, LLC
File 021-230179
$0$0$0None listed on this filingEDGAR ↗
Nov 3, 2014 D
PF2, LLC
File 021-227590
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2013 D/A
PF2, LLC
File 021-196698
$0$0$0None listed on this filingEDGAR ↗
Jan 16, 2013 D
PF2, LLC
File 021-190392
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2012 D
PF2, LLC
File 021-186313
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2011 D
PF1,LLC
File 021-169911
$0$0$0None listed on this filingEDGAR ↗
May 31, 2011 D
PF1,LLC
File 021-160539
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2011 D
PF1,LLC
File 021-154266
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2010 D
PF1,LLC
File 021-150851
$0$0$0None listed on this filingEDGAR ↗
Jun 16, 2010 D
PF1,LLC
File 021-143577
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2010 D
PF1,LLC
File 021-134659
$0$0$0None listed on this filingEDGAR ↗
May 4, 2009 D
1925 Breton Road SE, LLC
File 021-130643
$0$0$0None listed on this filingEDGAR ↗

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 21 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by John Bogdasarian in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗1B 1925 Breton Road SE, LLCshared people, same business addressANN ARBOR, MICommercial1$1,300,00024$25,0002009–2009
EDGAR ↗P PF1,LLCshared people, same business addressANN ARBOR, MICommercial7$4,250,00038$27,2952009–2011
EDGAR ↗P PF2, LLCshared people, same business addressANN ARBOR, MICommercial6$5,214,750
offering $1,809,000 · similar: $1,815,000–$10,000,000
46
similar: 7–33
$27,000
similar: $20,000–$50,000
2012–2014
EDGAR ↗P PF3, LLCshared people, same business addressANN ARBOR, MICommercial7$34,749,000
offering $3,391,500 · similar: $1,815,000–$10,000,000
174
similar: 7–33
$29,750
similar: $20,000–$50,000
2015–2017
EDGAR ↗KC Kingsley Condominiums, LLCshared people, same business addressANN ARBOR, MIResidential2$4,250,050
offering $4,250,050 · similar: $1,675,000–$12,980,153
20
similar: 5–37
$60,715
similar: $25,000–$86,942
2015–2017
EDGAR ↗EH Eliot Hill LLCshared people, same business addressAnn Arbor, MIResidential1$1,400,000
offering $2,000,000 · similar: $1,675,000–$12,980,153
21
similar: 5–37
$25,000
similar: $25,000–$86,942
2016–2016
EDGAR ↗EH Elati Hotel LLCshared people, same business addressANN ARBOR, MICommercial2$3,300,000
offering $3,400,000 · similar: $1,815,000–$10,000,000
13
similar: 7–33
$50,000
similar: $20,000–$50,000
2016–2017
EDGAR ↗P PF4, LLCshared people, same business addressANN ARBOR, MICommercial5$4,425,000
offering $14,000,000 · similar: $1,815,000–$10,000,000
64
similar: 7–33
$100,000
similar: $20,000–$50,000
2017–2019
EDGAR ↗BI Blvd Investors, LLCshared people, same business addressANN ARBOR, MIResidential2$500,000
offering $20,000,000 · similar: $1,675,000–$12,980,153
4
similar: 5–37
$100,000
similar: $25,000–$86,942
2018–2019
EDGAR ↗DI DC Investors, LLCshared people, same business addressANN ARBOR, MIResidential1$1,325,000
offering $12,700,000 · similar: $4,000,000–$20,000,000
12
similar: 4–46
$50,000
similar: $25,000–$100,000
2019–2019
EDGAR ↗RT River TPG, LLCshared people, same business addressANN ARBOR, MIResidential1$2,600,000
offering $2,600,000 · similar: $1,675,000–$12,980,153
12
similar: 5–37
$100,000
similar: $25,000–$86,942
2019–2019
EDGAR ↗67 629 7th Avenue South, LLCshared people, same business addressANN ARBOR, MIResidential2$2,350,000
offering $9,800,000 · similar: $4,000,000–$20,000,000
18
similar: 4–46
$50,000
similar: $25,000–$100,000
2019–2020
EDGAR ↗CC Cherry Creek Equity, LLCshared people, same business addressANN ARBOR, MIResidential1$1,475,000
offering $4,900,000 · similar: $1,675,000–$12,980,153
9
similar: 5–37
$100,000
similar: $25,000–$86,942
2021–2021
EDGAR ↗SB Scenic Beach Capital, LLCshared people, same business addressANN ARBOR, MIResidential1$5,800,000
offering $7,500,000 · similar: $1,675,000–$12,980,153
28
similar: 5–37
$125,000
similar: $25,000–$86,942
2021–2021
EDGAR ↗RM Rider Miami LLCshared people, same business addressANN ARBOR, MIResidential1$4,087,500
offering $16,250,000 · similar: $1,675,000–$12,980,153
24
similar: 5–37
$62,500
similar: $25,000–$86,942
2021–2021
EDGAR ↗PC Proventures Capital, Inc.shared people, same business addressANN ARBOR, MIOther1$14,653,017
offering $14,653,017 · similar: $500,000–$7,000,000
4
similar: 2–14
$100
similar: $5,000–$50,000
2022–2022
EDGAR ↗SL Sloans Lake Equity, LLCshared people, same business addressSALINE, MIResidential1$2,850,000
offering $3,800,000 · similar: $1,675,000–$12,980,153
16
similar: 5–37
$100,000
similar: $25,000–$86,942
2022–2022
EDGAR ↗4E 4th & Elm Investments LLCshared peopleSALINE, MIOther Real Estate4$2,450,000
offering $52,000,000 · similar: $3,160,078–$25,000,000
19
similar: 4–53
$125,000
similar: $25,000–$100,000
2022–2025
EDGAR ↗LV Lucas Valley Road LLCshared people, same business addressSALINE, MIResidential1$1,100,000
offering $6,000,000 · similar: $1,675,000–$12,980,153
9
similar: 5–37
$25,000
similar: $25,000–$86,942
2023–2023
EDGAR ↗CS Centennial State Equity, LLCshared people, same business addressSALINE, MIResidential1$1,150,000
offering $1,500,000 · similar: $1,675,000–$12,980,153
11
similar: 5–37
$50,000
similar: $25,000–$86,942
2023–2023
EDGAR ↗MI Merrimack Industrial, LLCshared people, same business addressSALINE, MICommercial1$1,100,000
offering $1,300,000 · similar: $1,815,000–$10,000,000
9
similar: 7–33
$100,000
similar: $20,000–$50,000
2024–2024

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

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Feb 18, 20254th & Elm Investments LLCDOther Real Estate$52,000,000$750,000
EDGAR ↗Jul 22, 20244th & Elm Investments LLCDResidential$4,000,000$2,450,000
EDGAR ↗May 13, 2024Merrimack Industrial, LLCDCommercial$1,300,000$1,100,000
EDGAR ↗May 5, 20234th & Elm Investments LLCDResidential$16,000,000$2,350,000
EDGAR ↗Apr 13, 2023Centennial State Equity, LLCDResidential$1,500,000$1,150,000
EDGAR ↗Jan 23, 2023Lucas Valley Road LLCDResidential$6,000,000$1,100,000
EDGAR ↗Nov 29, 20224th & Elm Investments LLCDResidential$8,400,000$1,560,000
EDGAR ↗Jul 27, 2022Sloans Lake Equity, LLCDResidential$3,800,000$2,850,000
EDGAR ↗Apr 15, 2022Proventures Capital, Inc.DOther$14,653,017$14,653,017
EDGAR ↗Sep 17, 2021Rider Miami LLCDResidential$16,250,000$4,087,500
EDGAR ↗Jul 29, 2021Scenic Beach Capital, LLCDResidential$7,500,000$5,800,000
EDGAR ↗Feb 3, 2021Cherry Creek Equity, LLCDResidential$4,900,000$1,475,000
EDGAR ↗Aug 27, 2020629 7th Avenue South, LLCDResidential$9,800,000$250,000
EDGAR ↗Dec 18, 2019629 7th Avenue South, LLCDResidential$6,200,000$2,350,000
EDGAR ↗Nov 6, 2019River TPG, LLCDResidential$2,600,000$2,600,000
EDGAR ↗May 14, 2019DC Investors, LLCDResidential$12,700,000$1,325,000
EDGAR ↗Mar 11, 2019Blvd Investors, LLCDResidential$20,000,000$400,000
EDGAR ↗Feb 26, 2019PF4, LLCDCommercial$14,000,000$3,700,000
EDGAR ↗Sep 13, 2018PF4, LLCDCommercial$4,400,000$3,050,000
EDGAR ↗Apr 30, 2018Blvd Investors, LLCDResidential$16,000,000$500,000
EDGAR ↗Apr 19, 2018PF4, LLCDCommercial$6,800,000$350,000
EDGAR ↗Dec 7, 2017Elati Hotel LLCDCommercial$3,400,000$50,000
EDGAR ↗Jun 12, 2017PF4, LLCDCommercial$4,425,000$4,425,000
EDGAR ↗May 31, 2017PF4, LLCDCommercial$4,700,000$3,124,000
EDGAR ↗May 24, 2017PF3, LLCDCommercial$3,391,500$1,666,000
EDGAR ↗Apr 5, 2017Kingsley Condominiums, LLCDResidential$4,250,050$4,250,050
EDGAR ↗Sep 29, 2016PF3, LLCDCommercial$4,897,000$2,836,500
EDGAR ↗Aug 2, 2016Elati Hotel LLCDCommercial$9,700,000$3,300,000
EDGAR ↗Mar 2, 2016Eliot Hill LLCDResidential$2,000,000$1,400,000
EDGAR ↗Jan 5, 2016PF3, LLCDCommercial$6,957,500$1,717,812
EDGAR ↗Dec 1, 2015PF3, LLCDCommercial$1,653,000$1,596,000
EDGAR ↗Aug 3, 2015PF3, LLCDCommercial$3,022,750$1,144,125
EDGAR ↗Jul 21, 2015Kingsley Condominiums, LLCDResidential$250,000$250,000
EDGAR ↗Mar 4, 2015PF3, LLCDCommercial$3,164,000$602,000
EDGAR ↗Jan 7, 2015PF3, LLCDCommercial$34,749,000$34,749,000
EDGAR ↗Dec 16, 2014PF2, LLCDCommercial$1,809,000$1,809,000
EDGAR ↗Nov 3, 2014PF2, LLCDCommercial$837,000$783,000
EDGAR ↗Oct 2, 2013PF2, LLCD/ACommercial$7,752,000$5,214,750
EDGAR ↗May 17, 2013PF2, LLCDCommercial$7,752,000$2,945,250
EDGAR ↗Jan 16, 2013PF2, LLCDCommercial$1,550,000$1,550,000
EDGAR ↗Oct 31, 2012PF2, LLCDCommercial$2,550,000$2,550,000
EDGAR ↗Dec 12, 2011PF1,LLCDCommercial$1,746,880$1,746,880
EDGAR ↗May 31, 2011PF1,LLCDCommercial$1,446,635$1,446,635
EDGAR ↗Jan 24, 2011PF1,LLCDCommercial$1,325,000$1,298,500
EDGAR ↗Nov 22, 2010PF1,LLCDCommercial$1,696,000$1,696,000
EDGAR ↗Jun 16, 2010PF1,LLCDCommercial$1,935,500$1,935,500
EDGAR ↗Feb 3, 2010PF1,LLCDCommercial$1,175,000$1,175,000
EDGAR ↗Sep 23, 2009PF1,LLCDCommercial$4,250,000$4,250,000
EDGAR ↗May 4, 20091925 Breton Road SE, LLCDCommercial$1,300,000$1,300,000

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 Feb 18, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2009–2015), Residential (2015), Commercial (2015–2016), Residential (2016), Commercial (2016), Residential (2017), Commercial (2017–2018), Residential (2018), Commercial (2018–2019), Residential (2019–2021), Other (2022), Residential (2022–2023), Commercial (2024), Residential (2024). Latest offering: Other Real Estate (Feb 18, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
JB John BogdasarianExecutive Officer, Promoter, Director21May 4, 2009 → Feb 18, 2025
BM Bradley McFarlanePromoter, Executive Officer, Director20May 4, 2009 → Feb 18, 2025
EM Eric McClellandExecutive Officer, Promoter2Mar 2, 2016 → Dec 7, 2017
DM David McClelland IIExecutive Officer, Director1Apr 15, 2022 → Apr 15, 2022

Business registration (state registry / Secretary of State)

None of the 21 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by John Bogdasarian as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Group linked by John Bogdasarian's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #270,919 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

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Securities regulators

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

Business registries

Michigan Secretary of State business search ↗OpenCorporates ↗