PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Matthew Ornstein

One sponsor team, 89 deal companies · Montgomery, AL

Grouped because: 3 shared people, same business address (88 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

89deal companies
$497.9Mreported sold
3,243investors
91Form D filings
2015–2019active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 11, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 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 Matthew Ornstein is a sponsor group of 89 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, shared people; automatic match from the filings), filing 91 Form D filings between Oct 2015 and Jan 2019.

What this means One team, 89 deal companies, about 4 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: $497.9M to 3,243 investors (latest filing per issuer). Industries as reported: Other Real Estate (89). Issuers are based in AL (62), FL (22), GA (2), SC (2) and 1 more.

What this means $497.9M raised across the group, about $154K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Frank Schuler (89 issuers, executive officer), Matthew Ornstein (89 issuers, executive officer) and Matthew Kaynard (22 issuers, executive officer).

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 Jan 11, 2019.

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

Adviser registration (Form ADV) on record: THE MIDWAY GROUP.

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) — 173 court cases matching the name, 114 bankruptcy cases matching the name, 1 property record listed in Key records below.

What this means 288 records came back, including 22 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 91 public filings for Group linked by Matthew Ornstein and found 5 differences: 4 bankruptcy cases name the subject or team members; Form D filed 16 days after the first sale; and more below.

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

What the community is saying

Community search for Group linked by Matthew Ornstein has not run yet — it is #15,206 of 45,518 in line; 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

173 cases: 22 open, 56 closed (disposition not in docket feed), 67 dismissed, 28 judgment

Mcgettigan v. Hard Rock Cafe International (USA), Inc. open
District Court, D. Nevada · No. 2:26-cv-03094 · Filed Sep 25, 2026
Role of Mcgettigan v. Hard Rock Cafe International (USA), 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 NV (not the issuer's state)
Shearon v. Little River Medical Center, Inc. open
District Court, D. South Carolina · No. 4:26-cv-03103 · Filed Jul 30, 2026
Role of Shearon v. Little River Medical Center, 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 SC (not the issuer's state)
Theisen v. Hard Rock International (USA), Inc. open
District Court, D. Nevada · No. 2:26-cv-02268 · Filed Jul 24, 2026
Role of Theisen v. Hard Rock International (USA), 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 NV (not the issuer's state)
Deer Valley Apartments, LLC v. Stribling open
District Court, N.D. Georgia · No. 1:26-cv-02782 · Filed May 18, 2026
Role of Deer Valley Apartments, LLC v. Stribling: 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 GA (not the issuer's state)
Richard v. Scenic Highway Center LLC open
District Court, M.D. Louisiana · No. 3:26-cv-00248 · Filed Mar 10, 2026
Role of Richard v. Scenic Highway Center 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 LA (not the issuer's state)
Erskine v. Hard Rock Cafe International (STP), Inc. open
District Court, E.D. Louisiana · No. 2:26-cv-00231 · Filed Jan 30, 2026
Role of Erskine v. Hard Rock Cafe International (STP), 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 LA (not the issuer's state)
HONORHEALTH DEER VALLEY MEDICAL CENTER v. ROBERT F. KENNEDY, JR. open
District Court, District of Columbia · No. 1:26-cv-00168 · Filed Jan 21, 2026 · Nature of suit: 151 Contract: Recovery Medicare · Cause: 42:1395 HHS: Adverse Reimbursement Review
Role of HONORHEALTH DEER VALLEY MEDICAL CENTER v. ROBERT F. KENNEDY, JR.: 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 DC (not the issuer's state)
Irish v. Hard Rock International (USA), Inc. open
District Court, S.D. Florida · No. 1:25-cv-26080 · Filed Dec 23, 2025
Role of Irish v. Hard Rock International (USA), 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 FL (not the issuer's state)
Emalfarb v. Seminole Hard Rock Digital, LLC d/b/a Hard Rock Bet open
District Court, N.D. Illinois · No. 1:25-cv-12220 · Filed Oct 6, 2025 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Emalfarb v. Seminole Hard Rock Digital, LLC d/b/a Hard Rock Bet: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Ramirez v. Logan Deer Valley Housing Partners LLC open
District Court, D. Arizona · No. 2:25-cv-03477 · Filed Sep 22, 2025 · Nature of suit: Other Statutes: Consumer Credit · Cause: 28:1441 Petition for Removal - Fair Credit Reporting Act
Role of Ramirez v. Logan Deer Valley Housing Partners 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 AZ (not the issuer's state)
Soto v. Hard Rock Cafe International (STP), Inc. open
District Court, M.D. Tennessee · No. 3:25-cv-00792 · Filed Jul 15, 2025
Role of Soto v. Hard Rock Cafe International (STP), 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 TN (not the issuer's state)
Marsh v. Little River Transportation LLC open
District Court, N.D. Alabama · No. 1:25-cv-00076 · Filed Jan 14, 2025
Role of Marsh v. Little River Transportation 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 the issuer's state (AL)
Martinez v. Little River Transportation LLC open
District Court, N.D. Alabama · No. 1:25-cv-00077 · Filed Jan 1, 2025
Role of Martinez v. Little River Transportation 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 the issuer's state (AL)
Juan v. Hematite Land Partners LLC closed
District Court, S.D. Florida · No. 9:24-cv-81421 · Filed Nov 13, 2024 · Closed Oct 17, 2025 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1964 Racketeering (RICO) Act
Role of Hematite Land Partners LLC: Defendant · Outcome: Terminated 2025-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
JUAN v. HEMATITE LAND PARTNERS LLC closed
District Court, S.D. Florida · No. 9:24-cv-81416 · Filed Nov 12, 2024 · Closed Nov 13, 2024 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of HEMATITE LAND PARTNERS LLC: Defendant · Outcome: Terminated 2024-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Dry Creek Dairies, LLC v. Intermountain Packing open
District Court, D. Idaho · No. 1:24-cv-00501 · Filed Oct 22, 2024
Role of Dry Creek Dairies, LLC v. Intermountain Packing: 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 ID (not the issuer's state)
VALACHOVIC v. HARD ROCK TRISTATE AC, LLC open
District Court, D. New Jersey · No. 1:24-cv-08114 · Filed Jul 29, 2024
Role of VALACHOVIC v. HARD ROCK TRISTATE AC, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
O'Leary v. Hard Rock Cafe International (STP) Inc. closed
District Court, E.D. New York · No. 1:24-cv-05132 · Filed Jul 23, 2024 · Closed Dec 18, 2024
Role of O'Leary v. Hard Rock Cafe International (STP) Inc.: Party · Outcome: Terminated 2024-12-18 (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)
Valderrama v. Hard Rock Stadium LLC closed
District Court, S.D. Florida · No. 1:24-cv-22772 · Filed Jul 19, 2024 · Closed Oct 21, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Valderrama v. Hard Rock Stadium LLC: Party · Outcome: Terminated 2024-10-21 (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)
Hayes v. Deer Valley Homebuilders, Inc. open
District Court, S.D. Mississippi · No. 5:24-cv-00046 · Filed May 11, 2024 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Hayes v. Deer Valley Homebuilders, 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 MS (not the issuer's state)
Montgomery v. Seminole Hard Rock Digital, LLC open
District Court, M.D. Florida · No. 8:24-cv-01062 · Filed May 2, 2024 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Montgomery v. Seminole Hard Rock Digital, 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)
DiBenedetto v. Hard Rock Cafe International (USA), Inc. closed
District Court, D. New Jersey · No. 1:24-cv-04541 · Filed Apr 4, 2024 · Closed Oct 28, 2024 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of DiBenedetto v. Hard Rock Cafe International (USA), Inc.: Party · Outcome: Terminated 2024-10-28 (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)
RIM ROCK AGGREGATES LLC v. U.S. INTERNAL REVENUE SERVICE open
District Court, District of Columbia · No. 1:24-cv-00545 · Filed Feb 27, 2024 · Nature of suit: 895 Freedom of Information Act · Cause: 05:552 Freedom of Information Act
Role of RIM ROCK AGGREGATES LLC v. U.S. INTERNAL REVENUE SERVICE: 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 DC (not the issuer's state)
Green Point Management Systems, LLC v. Columbia Capital Co. closed
District Court, E.D. New York · No. 2:23-cv-09521 · Filed Dec 27, 2023 · Closed Feb 26, 2024
Role of Green Point Management Systems, LLC v. Columbia Capital Co.: Party · Outcome: Terminated 2024-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Abubo v. Montage Deer Valley of Montage International open
District Court, D. Utah · No. 2:23-cv-00931 · Filed Dec 26, 2023
Role of Abubo v. Montage Deer Valley of Montage International: 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 UT (not the issuer's state)
LASSOFF v. HARD ROCK CAFE INTERNATIONAL (USA) INC open
District Court, D. New Jersey · No. 1:23-cv-12407 · Filed Aug 29, 2023 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of LASSOFF v. HARD ROCK CAFE INTERNATIONAL (USA) 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 NJ (not the issuer's state)
Green Point Management Systems, LLC v. Howard Rosengarten & Associates LLC closed
District Court, E.D. New York · No. 2:23-cv-03576 · Filed May 12, 2023 · Closed Jun 8, 2023
Role of Green Point Management Systems, LLC v. Howard Rosengarten & Associates LLC: Party · Outcome: Terminated 2023-06-08 (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)
Green Point Management Systems, LLC v. Rosengarten closed
District Court, E.D. New York · No. 2:23-cv-03564 · Filed May 11, 2023 · Closed May 30, 2023
Role of Green Point Management Systems, LLC v. Rosengarten: Party · Outcome: Terminated 2023-05-30 (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)
McCoy v. Hard Rock Concrete Cutters, Inc. closed
District Court, N.D. Illinois · No. 1:23-cv-02265 · Filed Apr 11, 2023 · Closed May 18, 2023
Role of McCoy v. Hard Rock Concrete Cutters, Inc.: Party · Outcome: Terminated 2023-05-18 (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)
Michetti v. Hard Rock International Inc. closed
District Court, S.D. New York · No. 1:23-cv-01806 · Filed Mar 2, 2023 · Closed Apr 4, 2023
Role of Michetti v. Hard Rock International Inc.: Party · Outcome: Terminated 2023-04-04 (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)
GS Holistic, LLC v. Hard Rock Smoke & Vape Inc. closed
District Court, N.D. Illinois · No. 1:22-cv-06433 · Filed Nov 16, 2022 · Closed Apr 21, 2023
Role of GS Holistic, LLC v. Hard Rock Smoke & Vape Inc.: Party · Outcome: Terminated 2023-04-21 (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)
Carman v. Seminole Hard Rock Support Services, LLC closed
District Court, S.D. Florida · No. 0:22-cv-62065 · Filed Nov 7, 2022 · Closed Feb 15, 2023
Role of Carman v. Seminole Hard Rock Support Services, LLC: Party · Outcome: Terminated 2023-02-15 (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)
DiBenedetto v. Hard Rock Cafe International (USA), Inc. closed
District Court, E.D. New York · No. 2:22-cv-06759 · Filed Nov 5, 2022 · Closed Mar 22, 2024 · Nature of suit: Fraud or Truth-In-Lending · Cause: 28:1332 Diversity-Fraud
Role of DiBenedetto v. Hard Rock Cafe International (USA), Inc.: Party · Outcome: Terminated 2024-03-22 (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)
Dry Creek Village Apartments, LLC v. Rios closed
District Court, E.D. California · No. 1:22-cv-01405 · Filed Nov 1, 2022 · Closed Nov 3, 2022 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1441 Petition for Removal
Role of Dry Creek Village Apartments, LLC v. Rios: Party · Outcome: Terminated 2022-11-03 (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)
Little River Transport, LLC v. Oink Oink, LLC closed
District Court, S.D. Florida · No. 1:22-cv-22509 · Filed Aug 9, 2022 · Closed Aug 7, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity
Role of Little River Transport, LLC v. Oink Oink, LLC: Party · Outcome: Terminated 2023-08-07 (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)
Little River Bay Hunting Club Inc v. State of Louisiana closed
District Court, W.D. Louisiana · No. 1:22-cv-01945 · Filed Jun 30, 2022 · Closed Dec 21, 2022
Role of Little River Bay Hunting Club Inc v. State of Louisiana: Party · Outcome: Terminated 2022-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Fieger v. Hard Rock Cafe International (USA), Inc. closed
District Court, S.D. Ohio · No. 1:22-cv-00297 · Filed May 27, 2022 · Closed Feb 23, 2023
Role of Fieger v. Hard Rock Cafe International (USA), Inc.: Party · Outcome: Terminated 2023-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Hunter v. Neva One, LLC dba Hard Rock Hotel & Casino Lake Tahoe closed
District Court, D. Nevada · No. 2:22-cv-00750 · Filed May 11, 2022 · Closed May 11, 2022
Role of Hunter v. Neva One, LLC dba Hard Rock Hotel & Casino Lake Tahoe: Party · Outcome: Terminated 2022-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
In re: Hard Rock Exploration, Inc. open
District Court, N.D. West Virginia · No. 1:22-cv-00039 · Filed May 4, 2022 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of In re: Hard Rock Exploration, 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 WV (not the issuer's state)
Johnson v. Hard Rock Cafe International (STP), Inc. closed
District Court, S.D. Florida · No. 0:22-cv-60337 · Filed Feb 15, 2022 · Closed Aug 16, 2022
Role of Johnson v. Hard Rock Cafe International (STP), Inc.: Party · Outcome: Terminated 2022-08-16 (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)
Hard Rock Cafe International (USA), Inc. v. Chapman closed
District Court, S.D. Florida · No. 0:21-cv-61395 · Filed Jul 8, 2021 · Closed Oct 13, 2021
Role of Hard Rock Cafe International (USA), Inc. v. Chapman: Party · Outcome: Terminated 2021-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Davis v. Deer Valley Home Health Services LLC closed
District Court, E.D. Missouri · No. 4:20-cv-01706 · Filed Dec 2, 2020 · Closed Aug 1, 2022
Role of Davis v. Deer Valley Home Health Services LLC: Party · Outcome: Terminated 2022-08-01 (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)
MOAC Mall Holdings LLC v. Hard Rock Cafe International (USA), Inc. closed
District Court, D. Minnesota · No. 0:20-cv-02225 · Filed Oct 26, 2020 · Closed Dec 14, 2020 · Nature of suit: 230 Rent Lease & Ejectment · Cause: 28:1332 Diversity-Contract Default
Role of MOAC Mall Holdings LLC v. Hard Rock Cafe International (USA), Inc.: Party · Outcome: Terminated 2020-12-14 (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)
Law Office of Ryan Downton v. Little River Healthcare Holdings, LLC closed
District Court, W.D. Texas · No. 6:20-cv-00715 · Filed Aug 5, 2020 · Closed Oct 10, 2022
Role of Law Office of Ryan Downton v. Little River Healthcare Holdings, LLC: Party · Outcome: Terminated 2022-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
In re: Hard Rock Exploration, Inc. dismissed
District Court, S.D. West Virginia · No. 2:20-cv-00276 · Filed Apr 10, 2020 · Closed Dec 8, 2020 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of In re: Hard Rock Exploration, Inc.: Party · Outcome: Terminated 2020-12-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Dry Creek Band of Pomo Indians v. Cephalon, Inc. open
District Court, N.D. Ohio · No. 1:20-op-45147 · Filed Apr 2, 2020 · Nature of suit: 470 Civil (RICO)
Role of Dry Creek Band of Pomo Indians v. Cephalon, 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 OH (not the issuer's state)
Big Brother & The Holding Co. v. Hard Rock Cafe International (USA) Inc closed
District Court, C.D. California · No. 2:19-cv-09178 · Filed Oct 24, 2019 · Closed Oct 30, 2019
Role of Big Brother & The Holding Co. v. Hard Rock Cafe International (USA) Inc: Party · Outcome: Terminated 2019-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hard Rock Hotel Licensing, Inc. v. Kittridge Hotels and Resorts, LLC closed
District Court, C.D. California · No. 5:19-mc-00004 · Filed Feb 28, 2019 · Closed Mar 5, 2019
Role of Hard Rock Hotel Licensing, Inc. v. Kittridge Hotels and Resorts, LLC: Party · Outcome: Terminated 2019-03-05 (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)
Gaston v. Hard Rock Cafe International (STP), Inc. closed
District Court, D. Hawaii · No. 1:18-cv-00387 · Filed Oct 10, 2018 · Closed Nov 22, 2019
Role of Gaston v. Hard Rock Cafe International (STP), Inc.: Party · Outcome: Terminated 2019-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
Hard Rock Hotel Licensing, Inc. v. Kittridge Hotels & Resorts, LLC closed
District Court, M.D. Florida · No. 6:18-cv-01683 · Filed Oct 5, 2018 · Closed Jan 23, 2019
Role of Hard Rock Hotel Licensing, Inc. v. Kittridge Hotels & Resorts, LLC: Party · Outcome: Terminated 2019-01-23 (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)
Hard Rock Materials, Inc. v. Richardson judgment
District Court, M.D. Florida · No. 3:18-cv-00449 · Filed Apr 4, 2018 · Closed Jul 23, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of Hard Rock Materials, Inc. v. Richardson: Party · Outcome: Terminated 2018-07-23 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Leasure v. Hard Rock Exploration, Inc. dismissed
District Court, S.D. West Virginia · No. 2:18-cv-00513 · Filed Mar 28, 2018 · Closed May 11, 2018 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Leasure v. Hard Rock Exploration, Inc.: Party · Outcome: Terminated 2018-05-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
HRCC Ltd v. Hard Rock Cafe International (USA) Inc closed
District Court, D. South Carolina · No. 2:16-mc-00132 · Filed Apr 11, 2016 · Closed Apr 25, 2016 · Cause: no cause specified
Role of HRCC Ltd v. Hard Rock Cafe International (USA) Inc: Party · Outcome: Terminated 2016-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
MAHONEY v. DEER VALLEY RESORT COMPANY, L.P. closed
District Court, E.D. Pennsylvania · No. 2:16-mc-00083 · Filed Apr 1, 2016 · Closed May 4, 2016
Role of MAHONEY v. DEER VALLEY RESORT COMPANY, L.P.: Party · Outcome: Terminated 2016-05-04 (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)
The Huntington National Bank v. Hard Rock Exploration, Inc. closed
District Court, N.D. West Virginia · No. 1:16-cv-00048 · Filed Mar 23, 2016 · Closed Feb 16, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of The Huntington National Bank v. Hard Rock Exploration, Inc.: Party · Outcome: Terminated 2018-02-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Hard Rock Exploration, Inc. v. Huntington Bancshares Incorporated closed
District Court, N.D. West Virginia · No. 1:16-cv-00046 · Filed Mar 22, 2016 · Closed Apr 20, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Hard Rock Exploration, Inc. v. Huntington Bancshares Incorporated: Party · Outcome: Terminated 2016-04-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
HD Supply Construction Supply, Ltd. v. Hard Rock Construction, LLC dismissed
District Court, E.D. Louisiana · No. 2:15-cv-01901 · Filed Jun 3, 2015 · Closed May 16, 2016 · Nature of suit: 190 Other contract actions
Role of HD Supply Construction Supply, Ltd. v. Hard Rock Construction, LLC: Party · Outcome: Terminated 2016-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
HRCC, LTD. v. Hard Rock Cafe International (USA), Inc. judgment
District Court, M.D. Florida · No. 6:14-cv-02004 · Filed Dec 3, 2014 · Closed Nov 7, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of HRCC, LTD. v. Hard Rock Cafe International (USA), Inc.: Party · Outcome: Terminated 2016-11-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
General Electric Capital Corporation v. Deer Valley Trucking, Inc. dismissed
District Court, D. North Dakota · No. 4:14-cv-00150 · Filed Nov 20, 2014 · Closed Jan 16, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of General Electric Capital Corporation v. Deer Valley Trucking, Inc.: Party · Outcome: Terminated 2015-01-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
FCC Equipment Financing v. Dry Creek Farms, LLC judgment
District Court, N.D. Georgia · No. 2:14-cv-00161 · Filed Jul 23, 2014 · Closed Apr 8, 2015 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of FCC Equipment Financing v. Dry Creek Farms, LLC: Party · Outcome: Terminated 2015-04-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Gregory Roberts v. Green Point Mortgage Funding, Inc. closed
District Court, C.D. California · No. 2:14-cv-04151 · Filed May 29, 2014 · Closed Jul 22, 2014 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure
Role of Gregory Roberts v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2014-07-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Green Point Credit, LLC v. McLean closed
District Court, M.D. Alabama · No. 1:13-cv-00925 · Filed Dec 18, 2013 · Closed Aug 25, 2014 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Green Point Credit, LLC v. McLean: Party · Outcome: Terminated 2014-08-25 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Barkley v. Green Point Mortgage Funding Inc closed
District Court, W.D. Washington · No. 2:13-cv-01049 · Filed Jun 19, 2013 · Closed Oct 7, 2013 · Nature of suit: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Barkley v. Green Point Mortgage Funding Inc: Party · Outcome: Terminated 2013-10-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Hosseinzadeh v. Green Point Mortgage Funding, Inc. judgment
District Court, N.D. Georgia · No. 1:13-cv-01269 · Filed Apr 17, 2013 · Closed Dec 23, 2013 · Nature of suit: 220 Foreclosure
Role of Hosseinzadeh v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2013-12-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
United States v. ACCOUNT 9672 at HUNTINGTON BANK, IN THE NAME OF HARD ROCK PARTNERS 2012-A LP ALL CONTENTS UP TO $100,000.00 closed
District Court, S.D. Ohio · No. 3:13-mj-00027 · Filed Jan 29, 2013 · Closed Apr 15, 2013
Role of United States v. ACCOUNT 9672 at HUNTINGTON BANK, IN THE NAME OF HARD ROCK PARTNERS 2012-A LP ALL CONTENTS UP TO $100,000.00: Party · Outcome: Terminated 2013-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. ACCOUNT 9672 at HUNTINGTON BANK, IN THE NAME OF HARD ROCK PARTNERS 2012-A LP ALL CONTENTS UP TO $100,000.00 closed
District Court, S.D. Ohio · No. 3:13-mj-00027 · Filed Jan 29, 2013 · Closed Apr 15, 2013 · Nature of suit: 890 Other statutory actions
Role of United States v. ACCOUNT 9672 at HUNTINGTON BANK, IN THE NAME OF HARD ROCK PARTNERS 2012-A LP ALL CONTENTS UP TO $100,000.00: Party · Outcome: Terminated 2013-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Deer Valley Trucking, Inc. v. Lease One Corp. dismissed
District Court, D. Idaho · No. 4:12-cv-00604 · Filed Dec 7, 2012 · Closed Aug 20, 2016 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Deer Valley Trucking, Inc. v. Lease One Corp.: Party · Outcome: Terminated 2016-08-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Nance v. Green Point Mortgage dismissed
District Court, D. Nevada · No. 2:12-cv-01999 · Filed Nov 19, 2012 · Closed Sep 20, 2013 · Nature of suit: Real Property: Other · Cause: 15:1601 Truth in Lending
Role of Nance v. Green Point Mortgage: Party · Outcome: Terminated 2013-09-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Discover Group, Inc. v. Hewlett-Packard Company dismissed
District Court, N.D. California · No. 5:12-cv-04077 · Filed Aug 1, 2012 · Closed Oct 7, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Discover Group, Inc.: Plaintiff · Outcome: Terminated 2014-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (inc vs llc)
Discover Group, Inc. v. Hewlett-Packard Company dismissed
District Court, E.D. New York · No. 1:12-cv-01785 · Filed Apr 11, 2012 · Closed Jun 20, 2012 · Nature of suit: 190 Other contract actions
Role of Discover Group, Inc.: Plaintiff · Outcome: Terminated 2012-06-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Nelson-Ramsey v. Deer Valley Auto Sales & Fleet Services Incorporated dismissed
District Court, D. Arizona · No. 2:12-cv-00747 · Filed Apr 9, 2012 · Closed Jul 20, 2012 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1601 Truth in Lending
Role of Nelson-Ramsey v. Deer Valley Auto Sales & Fleet Services Incorporated: Party · Outcome: Terminated 2012-07-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Cash Flow Resources, L.L.C. v. Hard Rock Specialized, L.L.C. dismissed
District Court, S.D. Mississippi · No. 2:11-cv-00190 · Filed Sep 16, 2011 · Closed Jul 18, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Cash Flow Resources, L.L.C. v. Hard Rock Specialized, L.L.C.: Party · Outcome: Terminated 2014-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Hardwick v. Green Point Mortgage Funding, Inc. judgment
District Court, N.D. Georgia · No. 1:11-cv-03032 · Filed Sep 9, 2011 · Closed Aug 14, 2012 · Nature of suit: 220 Foreclosure
Role of Hardwick v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2012-08-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Thomas v. Green Point Mortgage Funding judgment
District Court, E.D. North Carolina · No. 5:11-cv-00380 · Filed Jul 20, 2011 · Closed Nov 3, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1345 Foreclosure
Role of Thomas v. Green Point Mortgage Funding: Party · Outcome: Terminated 2011-11-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
E W Wylie Corporation v. Hard Rock Specialized LLC dismissed
District Court, D. North Dakota · No. 3:11-cv-00048 · Filed May 17, 2011 · Closed Sep 10, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of E W Wylie Corporation v. Hard Rock Specialized LLC: Party · Outcome: Terminated 2013-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Nance v. Green Point Mortgage judgment
District Court, D. Nevada · No. 2:11-cv-00776 · Filed May 13, 2011 · Closed Jul 1, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure
Role of Nance v. Green Point Mortgage: Party · Outcome: Terminated 2011-07-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Kong v. Green Point Mortgage Funding dismissed
District Court, W.D. Washington · No. 2:11-cv-00622 · Filed Apr 12, 2011 · Closed Oct 26, 2011 · Nature of suit: 220 Foreclosure
Role of Kong v. Green Point Mortgage Funding: Party · Outcome: Terminated 2011-10-26 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Feigenbaum v. Hard Rock Hotel Holdings, LLC closed
District Court, D. Nevada · No. 2:11-cv-00503 · Filed Apr 5, 2011 · Closed May 4, 2011 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Feigenbaum v. Hard Rock Hotel Holdings, LLC: Party · Outcome: Terminated 2011-05-04 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
United States v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda dismissed
District Court, E.D. Virginia · No. 1:10-cv-01449 · Filed Dec 23, 2010 · Closed Apr 18, 2011 · Nature of suit: 690 Other forfeiture and penalty suits
Role of United States v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda: Party · Outcome: Terminated 2011-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Elbow Creek Wind Project LLC v. 3Degrees Group, Inc. dismissed
District Court, W.D. Texas · No. 7:10-cv-00126 · Filed Oct 14, 2010 · Closed Apr 26, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Elbow Creek Wind Project LLC v. 3Degrees Group, Inc.: Party · Outcome: Terminated 2011-04-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Arizona Public Service Company v. Deer Valley Lodging Investors LLC closed
District Court, D. Arizona · No. 2:10-cv-01985 · Filed Sep 15, 2010 · Closed Jan 31, 2011 · Nature of suit: Real Property: Land Condemnation · Cause: 28:1446 Petition for Removal
Role of Arizona Public Service Company v. Deer Valley Lodging Investors LLC: Party · Outcome: Terminated 2011-01-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Thomas v. Green Point Mortgage Funding dismissed
District Court, E.D. North Carolina · No. 5:10-cv-00365 · Filed Sep 8, 2010 · Closed Jun 16, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 15:1601 Truth in Lending
Role of Thomas v. Green Point Mortgage Funding: Party · Outcome: Terminated 2011-06-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Husqvarna Construction Products North America Inc v. Hard Rock Tool Inc dismissed
District Court, C.D. California · No. 8:10-cv-01122 · Filed Jul 26, 2010 · Closed May 4, 2011 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Husqvarna Construction Products North America Inc v. Hard Rock Tool Inc: Party · Outcome: Terminated 2011-05-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Husqvarna Construction Products North America Inc v. Hard Rock Tool Inc closed
District Court, C.D. California · No. 8:10-mc-00015 · Filed Jun 1, 2010 · Closed Jun 1, 2010
Role of Husqvarna Construction Products North America Inc v. Hard Rock Tool Inc: Party · Outcome: Terminated 2010-06-01 (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)
Contour Spa at the Hard Rock, Inc. v. Seminole Tribe of Florida dismissed
District Court, S.D. Florida · No. 0:10-cv-60483 · Filed Mar 30, 2010 · Closed Mar 31, 2011 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Contour Spa at the Hard Rock, Inc. v. Seminole Tribe of Florida: Party · Outcome: Terminated 2011-03-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Discover Group, Inc. v. Supplies Network, Inc. dismissed
District Court, E.D. New York · No. 1:10-cv-00002 · Filed Jan 4, 2010 · Closed Mar 4, 2010 · Nature of suit: 410 Antitrust
Role of Discover Group, Inc.: Plaintiff · Outcome: Terminated 2010-03-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Husqvarna Construction Products, North America, Inc. v. Hard Rock Tool, Inc. judgment
District Court, D. Kansas · No. 2:10-cv-02003 · Filed Jan 4, 2010 · Closed May 11, 2010 · Nature of suit: 190 Other contract actions
Role of Husqvarna Construction Products, North America, Inc. v. Hard Rock Tool, Inc.: Party · Outcome: Terminated 2010-05-11 — 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)
McDonald v. Green Point Mortgage Funding, Inc. dismissed
District Court, D. Minnesota · No. 0:09-cv-03619 · Filed Dec 17, 2009 · Closed Jun 1, 2010 · Nature of suit: 371 Truth in lending
Role of McDonald v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2010-06-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Wells Fargo Equipment Finance v. Hard Rock Excavation judgment
District Court, D. Utah · No. 2:09-cv-01030 · Filed Nov 18, 2009 · Closed May 13, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Wells Fargo Equipment Finance v. Hard Rock Excavation: Party · Outcome: Terminated 2010-05-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Howell v. Green Point Mortgage Funding dismissed
District Court, D. Utah · No. 2:09-cv-00964 · Filed Oct 27, 2009 · Closed May 14, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1601 Truth in Lending
Role of Howell v. Green Point Mortgage Funding: Party · Outcome: Terminated 2010-05-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
United States v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan dismissed
District Court, E.D. Virginia · No. 1:09-cv-01196 · Filed Oct 22, 2009 · Closed Jul 1, 2010 · Nature of suit: 690 Other forfeiture and penalty suits
Role of United States v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan: Party · Outcome: Terminated 2010-07-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Hughes v. Green Point Mortgage Funding, Inc. dismissed
District Court, D. Arizona · No. 2:09-cv-02200 · Filed Oct 20, 2009 · Closed Jun 11, 2010 · Nature of suit: Real Property: Foreclosure · Cause: 28:1345 Foreclosure
Role of Hughes v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2010-06-11 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Epstein v. Green Point Mortgage, Inc. dismissed
District Court, N.D. California · No. 3:09-cv-04431 · Filed Sep 22, 2009 · Closed Mar 29, 2010 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Epstein v. Green Point Mortgage, Inc.: Party · Outcome: Terminated 2010-03-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Holmes v. Green Point Mortgage Funding dismissed
District Court, D. Utah · No. 2:09-cv-00823 · Filed Sep 11, 2009 · Closed Feb 2, 2010 · Nature of suit: 371 Truth in lending
Role of Holmes v. Green Point Mortgage Funding: Party · Outcome: Terminated 2010-02-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
The Burke-Parsons-Bowlby Corporation v. Dry Creek Tie & Timber, LLC dismissed
District Court, N.D. Mississippi · No. 1:09-cv-00211 · Filed Aug 13, 2009 · Closed Feb 15, 2011 · Nature of suit: 190 Other contract actions
Role of The Burke-Parsons-Bowlby Corporation v. Dry Creek Tie & Timber, LLC: Party · Outcome: Terminated 2011-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Canada v. Green Point Credit, L.L.C. dismissed
District Court, M.D. Alabama · No. 3:09-cv-00529 · Filed Jun 5, 2009 · Closed Mar 5, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Canada v. Green Point Credit, L.L.C.: Party · Outcome: Terminated 2010-03-05 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Little River Band of Ottawa Indians v. National Labor Relations Board dismissed
District Court, W.D. Michigan · No. 1:09-cv-00141 · Filed Feb 18, 2009 · Closed Sep 20, 2010 · Nature of suit: Other Statutory Actions · Cause: 28:1362 Indian Tribal Controversy
Role of Little River Band of Ottawa Indians v. National Labor Relations Board: Party · Outcome: Terminated 2010-09-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Fairfield Dry Creek Village LP v. J.D.I. Contractor & Supply, Inc. closed
District Court, D. Colorado · No. 1:08-cv-02792 · Filed Dec 23, 2008 · Closed Jul 20, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Fairfield Dry Creek Village LP v. J.D.I. Contractor & Supply, Inc.: Party · Outcome: Terminated 2011-07-20 (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)
Hard Rock Cafe International (USA), Inc. v. Operadora DB Mexico, S.A. de C.V. dismissed
District Court, M.D. Florida · No. 6:09-cv-00383 · Filed Dec 10, 2008 · Closed Aug 4, 2009 · Nature of suit: Other Statutory Actions · Cause: Motion to Quash
Role of Hard Rock Cafe International (USA), Inc. v. Operadora DB Mexico, S.A. de C.V.: Party · Outcome: Terminated 2009-08-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
United States v. $32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia judgment
District Court, E.D. Virginia · No. 1:08-cv-01256 · Filed Dec 4, 2008 · Closed Jun 26, 2009 · Nature of suit: 690 Other forfeiture and penalty suits
Role of United States v. $32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia: Party · Outcome: Terminated 2009-06-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
United States v. $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework judgment
District Court, E.D. Virginia · No. 1:08-cv-01233 · Filed Nov 26, 2008 · Closed Dec 9, 2011 · Nature of suit: Forfeit/Penalty: Other · Cause: 31:5317 Forfeiture-Funds involved in Structured Transactions
Role of United States v. $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework: Party · Outcome: Terminated 2011-12-09 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Unice Young v. Green Point Mortgage, Old Republic dismissed
District Court, C.D. California · No. 2:08-cv-07375 · Filed Nov 6, 2008 · Closed Jun 8, 2009 · Nature of suit: Real Property: Other · Cause: 28:1331(a) Fed. Question: Real Property
Role of Unice Young v. Green Point Mortgage, Old Republic: Party · Outcome: Terminated 2009-06-08 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094 judgment
District Court, E.D. Virginia · No. 1:08-cv-00828 · Filed Aug 8, 2008 · Closed Sep 30, 2008 · Nature of suit: 690 Other forfeiture and penalty suits
Role of United States v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094: Party · Outcome: Terminated 2008-09-30 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Deer Valley Resort Company v. Christy Sports judgment
District Court, D. Utah · No. 2:07-cv-00904 · Filed Nov 20, 2007 · Closed Mar 25, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Deer Valley Resort Company v. Christy Sports: Party · Outcome: Terminated 2010-03-25 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Deer Valley Homebuilders, Inc. v. Adair Mobile Homes, LLC dismissed
District Court, S.D. Mississippi · No. 5:07-cv-00163 · Filed Aug 20, 2007 · Closed Jan 28, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Deer Valley Homebuilders, Inc. v. Adair Mobile Homes, LLC: Party · Outcome: Terminated 2008-01-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Redrick v. Green Point Mortgage Funding, Inc. dismissed
District Court, D. Massachusetts · No. 1:07-cv-11021 · Filed May 31, 2007 · Closed Mar 25, 2008 · Nature of suit: 371 Truth in lending
Role of Redrick v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2008-03-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Halford v. Deer Valley Home Builders, Inc. closed
District Court, M.D. Alabama · No. 2:07-cv-00180 · Filed Feb 28, 2007 · Closed Apr 25, 2007 · Nature of suit: Contract: Other · Cause: 15:2301 Magnuson-Moss Warranty Act
Role of Halford v. Deer Valley Home Builders, Inc.: Party · Outcome: Terminated 2007-04-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (AL)
Christy Sports v. Deer Valley Resort Company dismissed
District Court, D. Utah · No. 2:06-cv-00964 · Filed Nov 20, 2006 · Closed Aug 28, 2007 · Nature of suit: 410 Antitrust
Role of Christy Sports v. Deer Valley Resort Company: Party · Outcome: Terminated 2007-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Curtis v. Green Point Mortgage Funding, Inc. dismissed
District Court, D. Massachusetts · No. 4:06-cv-40234 · Filed Oct 30, 2006 · Closed Jul 14, 2009 · Nature of suit: Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Curtis v. Green Point Mortgage Funding, Inc.: Party · Outcome: Terminated 2009-07-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
GREEN POINT BANK v. SIMON closed
District Court, S.D. New York · No. · Filed Oct 4, 2006 · Closed Oct 4, 2006 · Nature of suit: 890 Other statutory actions
Role of GREEN POINT BANK v. SIMON: Party · Outcome: Terminated 2006-10-04 (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)
Karpovich v. Green Cove Holding dismissed
District Court, S.D. Florida · No. 1:06-cv-21260 · Filed May 17, 2006 · Closed Oct 27, 2006 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Notice of Removal
Role of Karpovich v. Green Cove Holding: Party · Outcome: Terminated 2006-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Green Point Bank v. Simon closed
District Court, S.D. New York · No. 1:06-cv-02964 · Filed Apr 17, 2006 · Closed Oct 4, 2006 · Nature of suit: 890 Other statutory actions
Role of Green Point Bank v. Simon: Party · Outcome: Terminated 2006-10-04 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Little River Cottage Site Property Owners Association Inc v. T Lee & Associates Inc dismissed
District Court, D. South Carolina · No. 8:06-cv-00826 · Filed Mar 15, 2006 · Closed Aug 23, 2006 · Nature of suit: 290 Other real property actions
Role of Little River Cottage Site Property Owners Association Inc v. T Lee & Associates Inc: Party · Outcome: Terminated 2006-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
WISCONSIN LABORERS HEALTH FUND v. HARD ROCK COMPANY OF WISCONSIN, INC. dismissed
District Court, W.D. Wisconsin · No. 3:05-cv-00682 · Filed Nov 21, 2005 · Closed Dec 7, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of WISCONSIN LABORERS HEALTH FUND v. HARD ROCK COMPANY OF WISCONSIN, INC.: Party · Outcome: Terminated 2005-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Dry Creek Stables & Partners, Inc v. Peloso dismissed
District Court, M.D. Florida · No. 5:05-cv-00393 · Filed Sep 12, 2005 · Closed Mar 9, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Dry Creek Stables & Partners, Inc v. Peloso: Party · Outcome: Terminated 2006-03-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Upland Partners v. Emery judgment
District Court, D. Hawaii · No. 1:05-cv-00572 · Filed Sep 6, 2005 · Closed Apr 25, 2006 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Plaintiff · Outcome: Terminated 2006-04-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2005, issuer incorporated 2018
Wisconsin Laborers Health Fund v. Hard Rock Company of Wisconsin dismissed
District Court, E.D. Wisconsin · No. 2:05-cv-00438 · Filed Apr 15, 2005 · Closed Jul 7, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Wisconsin Laborers Health Fund v. Hard Rock Company of Wisconsin: Party · Outcome: Terminated 2005-07-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Brazil Quality Stones Inc v. Michael Chertoff judgment
District Court, C.D. California · No. 2:05-cv-02533 · Filed Apr 5, 2005 · Closed Apr 17, 2006 · Nature of suit: 890 Other statutory actions
Role of Brazil Quality Stones Inc v. Michael Chertoff: Party · Outcome: Terminated 2006-04-17 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
FLEET CAPITAL LEASING v. LITTLE RIVER PRINTING, INC. judgment
District Court, D. New Jersey · No. 2:05-cv-00163 · Filed Jan 7, 2005 · Closed Jan 25, 2007 · Nature of suit: 190 Other contract actions
Role of FLEET CAPITAL LEASING v. LITTLE RIVER PRINTING, INC.: Party · Outcome: Terminated 2007-01-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
DISCOVER GROUP, INC. v. INDUSTRA TRADING, L.L.C. judgment
District Court, D. New Jersey · No. 2:04-cv-06435 · Filed Dec 30, 2004 · Closed Jan 21, 2005 · Nature of suit: 190 Other contract actions
Role of DISCOVER GROUP, INC.: Plaintiff · Outcome: Terminated 2005-01-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (inc vs llc)
DISCOVER GROUP, INC. v. INDUSTRA TRADING, L.L.C. dismissed
District Court, E.D. New York · No. · Filed Dec 27, 2004 · Closed Jan 5, 2005 · Nature of suit: 190 Other contract actions
Role of DISCOVER GROUP, INC.: Plaintiff · Outcome: Terminated 2005-01-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Dry Creek Corp v. Williams Energy Mkgt judgment
District Court, S.D. California · No. 3:04-cv-01672 · Filed Aug 18, 2004 · Closed Aug 2, 2005 · Nature of suit: 890 Other statutory actions
Role of Dry Creek Corp v. Williams Energy Mkgt: Party · Outcome: Terminated 2005-08-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Upland Partners v. Emery closed
District Court, D. Hawaii · No. 1:04-cv-00467 · Filed Jul 29, 2004 · Closed Jan 18, 2005 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Plaintiff · Outcome: Terminated 2005-01-18 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2004, issuer incorporated 2018
Discover Group, Inc. v. Online Micro, LLC dismissed
District Court, E.D. New York · No. 1:04-cv-01729 · Filed Apr 27, 2004 · Closed Mar 16, 2005 · Nature of suit: 190 Other contract actions
Role of Discover Group, Inc.: Plaintiff · Outcome: Terminated 2005-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Dry Creek Landfill, Inc. v. Waste Solutions Group, Inc. judgment
District Court, D. Oregon · No. 3:04-cv-03029 · Filed Apr 23, 2004 · Closed Dec 26, 2006 · Nature of suit: Contract: Other Contract Actions · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Dry Creek Landfill, Inc. v. Waste Solutions Group, Inc.: Party · Outcome: Terminated 2006-12-26 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Scringer v. Green Point Bank dismissed
District Court, E.D. New York · No. 1:04-cv-01653 · Filed Apr 21, 2004 · Closed Nov 12, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Scringer v. Green Point Bank: Party · Outcome: Terminated 2004-11-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Upland Partners LP v. Emery dismissed
District Court, D. Hawaii · No. 1:04-cv-00193 · Filed Mar 22, 2004 · Closed Sep 21, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners LP: Plaintiff · Outcome: Terminated 2004-09-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); different legal form (lp vs llc)
In Re: Ellis v. Upland Partners dismissed
District Court, D. Hawaii · No. 1:04-cv-00182 · Filed Mar 18, 2004 · Closed Sep 22, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Defendant · Outcome: Terminated 2004-09-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2004, issuer incorporated 2018
In Re: P.F. Three Partners v. Upland Partners closed
District Court, D. Hawaii · No. 1:04-cv-00158 · Filed Mar 4, 2004 · Closed Jun 18, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Defendant · Outcome: Terminated 2004-06-18 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2004, issuer incorporated 2018
Dry Creek Corporation v. Williams Energy Marketing & Trading Company closed
District Court, N.D. California · No. 3:04-cv-00833 · Filed Feb 27, 2004 · Closed Sep 14, 2004 · Nature of suit: 890 Other statutory actions
Role of Dry Creek Corporation v. Williams Energy Marketing & Trading Company: Party · Outcome: Terminated 2004-09-14 — 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)
In Re: Ellis v. Upland Partners closed
District Court, D. Hawaii · No. 1:04-cv-00123 · Filed Feb 20, 2004 · Closed Mar 1, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Defendant · Outcome: Terminated 2004-03-01 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2004, issuer incorporated 2018
Westway Construction v. Little River Ent judgment
District Court, D. Montana · No. 1:03-cv-00175 · Filed Nov 12, 2003 · Closed Dec 2, 2004 · Nature of suit: 190 Other contract actions
Role of Westway Construction v. Little River Ent: Party · Outcome: Terminated 2004-12-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
Upland Partners v. Emery closed
District Court, D. Hawaii · No. 1:03-cv-00573 · Filed Oct 22, 2003 · Closed May 17, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Plaintiff · Outcome: Terminated 2004-05-17 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2003, issuer incorporated 2018
Discover Group, Inc. v. Lexmark International, Inc. closed
District Court, E.D. New York · No. 1:03-cv-03796 · Filed Aug 4, 2003 · Closed Sep 13, 2004 · Nature of suit: 190 Other contract actions
Role of Discover Group, Inc.: Plaintiff · Outcome: Terminated 2004-09-13 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Discover Group, Inc. v. Office Station, PTE dismissed
District Court, E.D. New York · No. 1:03-cv-03839 · Filed Aug 4, 2003 · Closed Feb 12, 2007 · Nature of suit: 190 Other contract actions
Role of Discover Group, Inc.: Plaintiff · Outcome: Terminated 2007-02-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Bender v. Cedar Resources dismissed
District Court, M.D. Florida · No. 8:03-cv-00842 · Filed May 2, 2003 · Closed Mar 5, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Bender v. Cedar Resources: Party · Outcome: Terminated 2004-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Upland Partners v. Emery judgment
District Court, D. Hawaii · No. 1:03-cv-00174 · Filed Apr 17, 2003 · Closed Sep 18, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Plaintiff · Outcome: Terminated 2003-09-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2003, issuer incorporated 2018
Cassidy v. Deer Valley Res Co dismissed
District Court, D. Utah · No. 2:03-cv-00203 · Filed Feb 25, 2003 · Closed Jul 6, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Cassidy v. Deer Valley Res Co: Party · Outcome: Terminated 2004-07-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
DISCOVER GROUP, INC. v. OFFICE STATION, PTE closed
District Court, D. New Jersey · No. 2:02-cv-05493 · Filed Nov 18, 2002 · Closed Jul 31, 2003 · Nature of suit: 190 Other contract actions
Role of DISCOVER GROUP, INC.: Plaintiff · Outcome: Terminated 2003-07-31 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (inc vs llc)
Sharp Electronics Corporation v. Discover Group Inc. dismissed
District Court, E.D. New York · No. 1:02-cv-04768 · Filed Aug 29, 2002 · Closed Mar 12, 2004 · Nature of suit: 890 Other statutory actions
Role of Discover Group Inc.: Defendant · Outcome: Terminated 2004-03-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
Cen Pension Fund v. Hard Rock Constr Co dismissed
District Court, E.D. Louisiana · No. 2:02-cv-02357 · Filed Aug 1, 2002 · Closed Oct 9, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Cen Pension Fund v. Hard Rock Constr Co: Party · Outcome: Terminated 2002-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Upland Partners v. Emery dismissed
District Court, D. Hawaii · No. 1:02-cv-00471 · Filed Jul 29, 2002 · Closed Dec 5, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Upland Partners: Plaintiff · Outcome: Terminated 2002-12-05 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 2002, issuer incorporated 2018
Totten v. Little River Enterprises, Inc. dismissed
District Court, N.D. California · No. 3:02-cv-02844 · Filed Jun 13, 2002 · Closed Apr 8, 2003 · Nature of suit: 190 Other contract actions
Role of Totten v. Little River Enterprises, Inc.: Party · Outcome: Terminated 2003-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Constr Workers Pen v. Hard Rock Ent Inc judgment
District Court, N.D. Illinois · No. 1:02-cv-03385 · Filed May 10, 2002 · Closed Sep 20, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Constr Workers Pen v. Hard Rock Ent Inc: Party · Outcome: Terminated 2002-09-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Little River Real v. SC Dept of Insurance dismissed
District Court, D. South Carolina · No. 2:02-cv-00651 · Filed Feb 25, 2002 · Closed Aug 19, 2002 · Nature of suit: 370 Other fraud
Role of Little River Real v. SC Dept of Insurance: Party · Outcome: Terminated 2002-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Little River Real v. SC Dept of Insurance closed
District Court, D. South Carolina · No. 2:02-mc-00022 · Filed Feb 11, 2002 · Closed Feb 25, 2002
Role of Little River Real v. SC Dept of Insurance: Party · Outcome: Terminated 2002-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Sonoma Falls Developers, LLC v. Dry Creek Rancheria Band of Pomo Indians dismissed
District Court, N.D. California · No. 3:01-cv-04125 · Filed Nov 5, 2001 · Closed Nov 18, 2003 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1362 Indian Tribal Controversy
Role of Sonoma Falls Developers, LLC v. Dry Creek Rancheria Band of Pomo Indians: Party · Outcome: Terminated 2003-11-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Vignette Corporation v. Hard Rock Merch. dismissed
District Court, W.D. Texas · No. 1:01-cv-00641 · Filed Sep 26, 2001 · Closed Apr 17, 2002 · Nature of suit: 190 Other contract actions
Role of Vignette Corporation v. Hard Rock Merch.: Party · Outcome: Terminated 2002-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Laborers PenFd v. Hard Rock Ent Inc judgment
District Court, N.D. Illinois · No. 1:01-cv-07189 · Filed Sep 17, 2001 · Closed Mar 18, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Laborers PenFd v. Hard Rock Ent Inc: Party · Outcome: Terminated 2004-03-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
HARD ROCK HOTEL, INC. v. RAMY Y. EL-BATRAWI dismissed
District Court, D. Nevada · No. 2:00-cv-01013 · Filed Aug 16, 2000 · Closed Aug 18, 2000 · Nature of suit: 140 Negotiable Instrument · Cause: 28 U.S.C.
Role of HARD ROCK HOTEL, INC. v. RAMY Y. EL-BATRAWI: Party · Outcome: Terminated 2000-08-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
HARD ROCK HOTEL, INC. v. RAMY Y. EL-BATRAWI dismissed
District Court, D. Nevada · No. 2:00-cv-00238 · Filed Feb 24, 2000 · Closed Apr 18, 2000 · Nature of suit: 140 Negotiable Instrument · Cause: 28:1332
Role of HARD ROCK HOTEL, INC. v. RAMY Y. EL-BATRAWI: Party · Outcome: Terminated 2000-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
GREEN COVE v. K-MART CORPORATION dismissed
District Court, E.D. Pennsylvania · No. 2:99-cv-01215 · Filed Mar 9, 1999 · Closed Mar 17, 1999 · Nature of suit: 230 Rent, lease, ejectment
Role of GREEN COVE v. K-MART CORPORATION: Party · Outcome: Terminated 1999-03-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Wisconsin Laborers v. Hard Rock Co of WI dismissed
District Court, E.D. Wisconsin · No. 2:99-cv-00041 · Filed Jan 19, 1999 · Closed Feb 16, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Wisconsin Laborers v. Hard Rock Co of WI: Party · Outcome: Terminated 1999-02-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Kingvision PPV Corp v. Falling Rock Bar Grl dismissed
District Court, D. Colorado · No. 1:98-cv-01933 · Filed Sep 8, 1998 · Closed Nov 30, 1998 · Nature of suit: 890 Other statutory actions · Cause: 47:0151 Communications Act of 1934
Role of Kingvision PPV Corp v. Falling Rock Bar Grl: Party · Outcome: Terminated 1998-11-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
In Re: Sosa v. Green Point Bank closed
District Court, E.D. New York · No. 1:98-cv-02345 · Filed Mar 27, 1998 · Closed Jul 8, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of In Re: Sosa v. Green Point Bank: Party · Outcome: Terminated 1998-07-08 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Little River Ltd v. Zajicek dismissed
District Court, D. Connecticut · No. 3:98-cv-00508 · Filed Mar 20, 1998 · Closed Apr 28, 2003 · Nature of suit: 893 Environmental matters
Role of Little River Ltd v. Zajicek: Party · Outcome: Terminated 2003-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Marine Mgmt & Conslt v. Green Cove Mari. Inc closed
District Court, M.D. Florida · No. 3:97-mc-00155 · Filed Dec 18, 1997 · Closed Jun 16, 1998
Role of Marine Mgmt & Conslt v. Green Cove Mari. Inc: Party · Outcome: Terminated 1998-06-16 (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 (FL)
ALTTF v. Hard Rock Constr Co judgment
District Court, D. Arizona · No. 2:97-cv-02538 · Filed Dec 10, 1997 · Closed Feb 2, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ALTTF v. Hard Rock Constr Co: Party · Outcome: Terminated 1999-02-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Corporation Real v. Green Point Savings closed
District Court, E.D. New York · No. 1:97-cv-05490 · Filed Sep 23, 1997 · Closed Aug 3, 2001 · Nature of suit: 190 Other contract actions
Role of Corporation Real v. Green Point Savings: Party · Outcome: Terminated 2001-08-03 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
OEL 428HW Trust Fund v. Hard Rock Constr Co judgment
District Court, D. Arizona · No. 2:97-cv-01622 · Filed Jul 30, 1997 · Closed Dec 22, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of OEL 428HW Trust Fund v. Hard Rock Constr Co: Party · Outcome: Terminated 1997-12-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
ALTTF v. Hard Rock Constr Co judgment
District Court, D. Arizona · No. 2:97-cv-01309 · Filed Jun 19, 1997 · Closed May 16, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ALTTF v. Hard Rock Constr Co: Party · Outcome: Terminated 1998-05-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Boxtop Entertainment v. Hard Rock Cafe Inc dismissed
District Court, C.D. California · No. 2:97-cv-02332 · Filed Apr 8, 1997 · Closed May 11, 1998 · Nature of suit: 190 Other contract actions
Role of Boxtop Entertainment v. Hard Rock Cafe Inc: Party · Outcome: Terminated 1998-05-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hard Rock Cafe v. Jim I. Ltd., Inc. closed
District Court, E.D. New York · No. 9:97-cv-00515 · Filed Jan 31, 1997 · Closed Aug 18, 1998
Role of Hard Rock Cafe v. Jim I. Ltd., Inc.: Party · Outcome: Terminated 1998-08-18 (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)
Event Ent Inc v. Hard Rock Cafe closed
District Court, C.D. California · No. 2:96-cv-05745 · Filed Aug 21, 1996 · Closed Oct 30, 1996
Role of Event Ent Inc v. Hard Rock Cafe: Party · Outcome: Terminated 1996-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Green Point Bank v. Treston dismissed
District Court, S.D. New York · No. 7:95-cv-07827 · Filed Sep 12, 1995 · Closed Nov 20, 1995 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Green Point Bank v. Treston: Party · Outcome: Terminated 1995-11-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
FOXCLIFF ESTATES COMMUNITY v. DRY CREEK GRAVEL COMPANY dismissed
District Court, S.D. Indiana · No. 1:95-cv-00312 · Filed Mar 8, 1995 · Closed Aug 30, 1996 · Nature of suit: 190 Other contract actions
Role of FOXCLIFF ESTATES COMMUNITY v. DRY CREEK GRAVEL COMPANY: Party · Outcome: Terminated 1996-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
National Union Fire v. Green Point Savings dismissed
District Court, E.D. New York · No. 1:92-cv-01106 · Filed Mar 9, 1992 · Closed Jun 14, 1994 · Nature of suit: 430 Banks and banking
Role of National Union Fire v. Green Point Savings: Party · Outcome: Terminated 1994-06-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Dart Drug Stores v. Little River Limited dismissed
District Court, D. Maryland · No. 1:90-cv-00725 · Filed Mar 6, 1990 · Closed Jun 1, 1990 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Dart Drug Stores v. Little River Limited: Party · Outcome: Terminated 1990-06-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Little River Corp. v. Kellett judgment
District Court, E.D. North Carolina · No. 5:89-cv-00321 · Filed Apr 26, 1989 · Closed Dec 20, 1989 · Nature of suit: 470 Civil (RICO)
Role of Little River Corp. v. Kellett: Party · Outcome: Terminated 1989-12-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
HARD ROCK CAFE INT'L INC. v. SPORTSWEAR EMPORIUM, LTD dismissed
District Court, E.D. Pennsylvania · No. · Filed Jun 3, 1988 · Closed Oct 10, 1989 · Nature of suit: 380 Other personal property damage
Role of HARD ROCK CAFE INT'L INC. v. SPORTSWEAR EMPORIUM, LTD: Party · Outcome: Terminated 1989-10-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Taylor v. Cedar Resources, Inc. dismissed
District Court, S.D. West Virginia · No. 6:87-cv-01061 · Filed Sep 18, 1987 · Closed Sep 18, 1987 · Nature of suit: 190 Other contract actions
Role of Taylor v. Cedar Resources, Inc.: Party · Outcome: Terminated 1987-09-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
DRY CREEK GRADING v. U S DEPT OF ENERGY judgment
District Court, D. Wyoming · No. · Filed Jul 30, 1987 · Closed Mar 9, 1988 · Nature of suit: 890 Other statutory actions
Role of DRY CREEK GRADING v. U S DEPT OF ENERGY: Party · Outcome: Terminated 1988-03-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
DEER VALLEY ENTERPRISES v. HOLLAND OUTDOOR DISPLAY dismissed
District Court, W.D. Missouri · No. · Filed Mar 24, 1987 · Closed Jan 6, 1988 · Nature of suit: 190 Other contract actions
Role of DEER VALLEY ENTERPRISES v. HOLLAND OUTDOOR DISPLAY: Party · Outcome: Terminated 1988-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (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, 2:17 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 Matthew Ornstein..

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

114 cases: 8 open, 106 closed (disposition not in docket feed)

Howell, III, Trustee v. Seminole Hard Rock International, LLC d/b/a Semino open
United States Bankruptcy Court, N.D. Georgia · No. 24-01020 · Filed Sep 9, 2024
Role of Howell, III, Trustee v. Seminole Hard Rock International, LLC d/b/a Semino: 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 GA (not the issuer's state)
Green Cove Facility Operations, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 24-55767 · Filed Jun 3, 2024
Role of Green Cove Facility Operations, 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 GA (not the issuer's state)
Camp Rim Rock, LLC open
United States Bankruptcy Court, E.D. Pennsylvania · No. 24-11498 · Filed May 2, 2024
Role of Camp Rim Rock, 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 PA (not the issuer's state)
Little River Box Co open
United States Bankruptcy Court, S.D. Florida. · No. 23-17837 · Filed Sep 27, 2023
Role of Little River Box Co: 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)
Little River Emergency Physicians, PLLC closed
United States Bankruptcy Court, D. Delaware · No. 23-11536 · Filed Sep 19, 2023 · Closed Jun 7, 2024
Role of Little River Emergency Physicians, PLLC: Party · Outcome: Case closed 2024-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Green Point Management Systems, LLC v. Howard Rosengarten & Associates LLC closed
United States Bankruptcy Court, E.D. New York · No. 8-23-08037 · Filed Jun 8, 2023 · Closed Feb 1, 2024
Role of Green Point Management Systems, LLC v. Howard Rosengarten & Associates LLC: Party · Outcome: Case closed 2024-02-01 (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)
Green Point Management Systems, LLC v. Rosengarten closed
United States Bankruptcy Court, E.D. New York · No. 8-23-08035 · Filed May 30, 2023 · Closed Feb 27, 2024
Role of Green Point Management Systems, LLC v. Rosengarten: Party · Outcome: Case closed 2024-02-27 (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)
Green Point Management Systems, LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-23-41081 · Filed Mar 29, 2023 · Closed Mar 30, 2023
Role of Green Point Management Systems, LLC: Party · Outcome: Case closed 2023-03-30 (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)
Green Point Management Systems, LLC open
United States Bankruptcy Court, E.D. New York · No. 8-23-71078 · Filed Mar 29, 2023
Role of Green Point Management Systems, 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 NY (not the issuer's state)
Camp Rim Rock, LLC closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 20-14692 · Filed Dec 9, 2020 · Closed Dec 4, 2023
Role of Camp Rim Rock, LLC: Party · Outcome: Case closed 2023-12-04 (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)
Blue Cross and Blue Shield of Texas, A Division of v. Rockdale Blackhawk, LLC d/b/a Little River Healthc closed
United States Bankruptcy Court, W.D. Texas · No. 20-06007 · Filed Jun 5, 2020 · Closed Nov 20, 2020
Role of Blue Cross and Blue Shield of Texas, A Division of v. Rockdale Blackhawk, LLC d/b/a Little River Healthc: Party · Outcome: Case closed 2020-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Little River Healthcare Holdings, LLC - Adversary Proceeding closed
United States Bankruptcy Court, W.D. Texas · No. 20-06006 · Filed May 6, 2020 · Closed Jul 13, 2020 · Nature of suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of Little River Healthcare Holdings, LLC - Adversary Proceeding: Party · Outcome: Case closed 2020-07-13 (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)
Orange Stone, Inc. v. Lu closed
United States Bankruptcy Court, E.D. Virginia · No. 20-01001 · Filed Jan 3, 2020 · Closed Feb 8, 2024
Role of Orange Stone, Inc. v. Lu: Party · Outcome: Case closed 2024-02-08 (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)
Rim Rock Builders, LLC closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-19-11670 · Filed May 17, 2019 · Closed Oct 9, 2020
Role of Rim Rock Builders, LLC: Party · Outcome: Case closed 2020-10-09 (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)
Ernie Glenn, on behalf of himself and all others s v. Little River Healthcare Holdings, LLC open
United States Bankruptcy Court, W.D. Texas · No. 19-06001 · Filed Jan 23, 2019
Role of Ernie Glenn, on behalf of himself and all others s v. Little River Healthcare Holdings, 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 TX (not the issuer's state)
Dry Creek Construction, LLC closed
United States Bankruptcy Court, D. Alaska · No. 18-00360 · Filed Oct 22, 2018 · Closed Jun 3, 2021
Role of Dry Creek Construction, LLC: Party · Outcome: Case closed 2021-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
Little River Healthcare - Physicians of King' closed
United States Bankruptcy Court, W.D. Texas · No. 18-60531 · Filed Jul 24, 2018 · Closed Apr 11, 2019
Role of Little River Healthcare - Physicians of King': Party · Outcome: Case closed 2019-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Little River Healthcare Holdings, LLC open
United States Bankruptcy Court, W.D. Texas · No. 18-60526 · Filed Jul 24, 2018
Role of Little River Healthcare Holdings, 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 TX (not the issuer's state)
Little River Healthcare Management, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 18-60530 · Filed Jul 24, 2018 · Closed Jul 21, 2022
Role of Little River Healthcare Management, LLC: Party · Outcome: Case closed 2022-07-21 (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)
Hard Rock Exploration, Inc. v. The Huntington National Bank closed
United States Bankruptcy Court, N.D. West Virginia · No. 1:17-mp-00001 · Filed Sep 8, 2017 · Closed Nov 14, 2017
Role of Hard Rock Exploration, Inc. v. The Huntington National Bank: Party · Outcome: Case closed 2017-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Hard Rock Exploration, Inc. and Blue Jacket Partnership closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:17-bk-20459 · Filed Sep 5, 2017 · Closed Jun 30, 2022
Role of Hard Rock Exploration, Inc. and Blue Jacket Partnership: Party · Outcome: Case closed 2022-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Trauner v. Premier Entertainment Biloxi LLC d/b/a Hard Rock H closed
United States Bankruptcy Court, N.D. Georgia · No. 17-05082 · Filed Mar 30, 2017 · Closed Oct 8, 2019
Role of Trauner v. Premier Entertainment Biloxi LLC d/b/a Hard Rock H: Party · Outcome: Case closed 2019-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Kravitz, Esq. v. Iris Partners, LLC closed
United States Bankruptcy Court, D. Delaware · No. 16-51820 · Filed Dec 20, 2016 · Closed Aug 17, 2017
Role of Iris Partners, LLC: Defendant · Outcome: Case closed 2017-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state)
Little River Ag, Inc. closed
United States Bankruptcy Court, M.D. Georgia · No. 16-70986 · Filed Sep 15, 2016 · Closed Feb 2, 2022
Role of Little River Ag, Inc.: Party · Outcome: Case closed 2022-02-02 (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)
WISCOVITCH RENTAS v. HARD ROCK AGGREGATES CORP closed
United States Bankruptcy Court, D. Puerto Rico · No. 16-00128 · Filed Jun 24, 2016 · Closed Dec 19, 2016
Role of WISCOVITCH RENTAS v. HARD ROCK AGGREGATES CORP: Party · Outcome: Case closed 2016-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Martin v. Green Point Mortgage closed
United States Bankruptcy Court, C.D. California · No. 6:16-ap-01031 · Filed Feb 17, 2016 · Closed Jul 11, 2016
Role of Martin v. Green Point Mortgage: Party · Outcome: Case closed 2016-07-11 (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)
Hard Rock Equipment Rentals, Inc closed
United States Bankruptcy Court, C.D. California · No. 6:15-bk-17652 · Filed Jul 31, 2015 · Closed Nov 13, 2015
Role of Hard Rock Equipment Rentals, Inc: Party · Outcome: Case closed 2015-11-13 (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)
Deer Valley Trucking Inc closed
United States Bankruptcy Court, D. Idaho · No. 15-40284 · Filed Apr 3, 2015 · Closed Jul 13, 2018
Role of Deer Valley Trucking Inc: Party · Outcome: Case closed 2018-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
SOUTHWEST HOLDINGS GROUP, INC v. DEER VALLEY MECHANICAL, LLC, an Arizona limited li closed
United States Bankruptcy Court, D. Arizona · No. 2:15-ap-00151 · Filed Mar 4, 2015 · Closed Aug 3, 2017
Role of SOUTHWEST HOLDINGS GROUP, INC v. DEER VALLEY MECHANICAL, LLC, an Arizona limited li: Party · Outcome: Case closed 2017-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Bissett Produce, Inc. v. Little River Corporation closed
United States Bankruptcy Court, E.D. North Carolina · No. 15-00004 · Filed Jan 29, 2015 · Closed May 6, 2015
Role of Bissett Produce, Inc. v. Little River Corporation: Party · Outcome: Case closed 2015-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
SOUTHWEST HOLDINGS GROUP, INC. v. DEER VALLEY MECHANICAL, LLC, an Arizona limited li closed
United States Bankruptcy Court, D. Arizona · No. 2:14-ap-00992 · Filed Dec 11, 2014 · Closed Jul 6, 2015
Role of SOUTHWEST HOLDINGS GROUP, INC. v. DEER VALLEY MECHANICAL, LLC, an Arizona limited li: Party · Outcome: Case closed 2015-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Premier Entertainment Biloxi, LLC d/b/a Hard Rock v. Neville closed
United States Bankruptcy Court, M.D. Georgia · No. 14-04022 · Filed Oct 31, 2014 · Closed Jun 2, 2015
Role of Premier Entertainment Biloxi, LLC d/b/a Hard Rock v. Neville: Party · Outcome: Case closed 2015-06-02 (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)
Private Escapes Pinnacle Deer Valley, LLC closed
United States Bankruptcy Court, D. Utah · No. 14-24221 · Filed Apr 24, 2014 · Closed Aug 28, 2014
Role of Private Escapes Pinnacle Deer Valley, LLC: Party · Outcome: Case closed 2014-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Dry Creek Land Company, LLC closed
United States Bankruptcy Court, E.D. California · No. 14-11193 · Filed Mar 12, 2014 · Closed Jul 11, 2014
Role of Dry Creek Land Company, LLC: Party · Outcome: Case closed 2014-07-11 (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)
Carmouche v. Green Point Mortgage Funding, Inc. closed
United States Bankruptcy Court, C.D. California · No. 2:14-ap-01096 · Filed Feb 13, 2014 · Closed Apr 28, 2014
Role of Carmouche v. Green Point Mortgage Funding, Inc.: Party · Outcome: Case closed 2014-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Green Cove Springs Industrial Properties, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 3:13-bk-05357 · Filed Sep 3, 2013 · Closed May 9, 2014
Role of Green Cove Springs Industrial Properties, LLC: Party · Outcome: Case closed 2014-05-09 (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 (FL)
Kazmi v. Green Point Mortgage Funding, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 13-01087 · Filed Apr 3, 2013 · Closed Jun 18, 2014
Role of Kazmi v. Green Point Mortgage Funding, Inc.: Party · Outcome: Case closed 2014-06-18 (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)
HARD ROCK AGGREGATES INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 12-05543 · Filed Jul 13, 2012 · Closed Oct 7, 2013
Role of HARD ROCK AGGREGATES INC: Party · Outcome: Case closed 2013-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Green Point Apparel & Clothing, Inc. closed
United States Bankruptcy Court, N.D. Mississippi · No. 12-12094 · Filed May 23, 2012 · Closed Feb 21, 2013
Role of Green Point Apparel & Clothing, Inc.: Party · Outcome: Case closed 2013-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Marin v. Green Point Mortrgage Funding, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 12-00536 · Filed Apr 2, 2012 · Closed Jun 4, 2012
Role of Marin v. Green Point Mortrgage Funding, Inc.: Party · Outcome: Case closed 2012-06-04 (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)
Nguyen v. Green Point Mortgage Funding, Inc. closed
United States Bankruptcy Court, N.D. California · No. 11-04178 · Filed Jun 8, 2011 · Closed Apr 16, 2012
Role of Nguyen v. Green Point Mortgage Funding, Inc.: Party · Outcome: Case closed 2012-04-16 (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)
Thomas v. Discover Group Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 11-05061 · Filed Mar 9, 2011 · Closed May 19, 2011
Role of Discover Group Inc.: Defendant · Outcome: Case closed 2011-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); different legal form (inc vs llc)
Dry Creek Properties, Inc. closed
United States Bankruptcy Court, M.D. North Carolina · No. 11-50140 · Filed Jan 30, 2011 · Closed Mar 8, 2013
Role of Dry Creek Properties, Inc.: Party · Outcome: Case closed 2013-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Green Cove Custom Cabinets, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:10-bk-06128 · Filed Jul 15, 2010 · Closed Jan 26, 2011
Role of Green Cove Custom Cabinets, Inc.: Party · Outcome: Case closed 2011-01-26 (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 (FL)
Carolina Floors of Little River, LLC closed
United States Bankruptcy Court, D. South Carolina · No. 10-04738 · Filed Jul 2, 2010 · Closed Jun 30, 2011
Role of Carolina Floors of Little River, LLC: Party · Outcome: Case closed 2011-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Hard Rock Construction and Engineering, Inc. closed
United States Bankruptcy Court, E.D. California · No. 10-16357 · Filed Jun 5, 2010 · Closed Jul 1, 2013
Role of Hard Rock Construction and Engineering, Inc.: Party · Outcome: Case closed 2013-07-01 (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)
Boyd v. Little River Bank closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:10-ap-01100 · Filed May 27, 2010 · Closed Sep 30, 2010
Role of Boyd v. Little River Bank: Party · Outcome: Case closed 2010-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
DEER VALLEY MEDICAL CENTER, LLC open
United States Bankruptcy Court, D. Arizona · No. 2:10-bk-10726 · Filed Apr 13, 2010
Role of DEER VALLEY MEDICAL CENTER, 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 AR (not the issuer's state)
Hard Rock Stone Works, Inc. v. Leone closed
United States Bankruptcy Court, E.D. Michigan · No. 10-05023 · Filed Mar 29, 2010 · Closed Apr 8, 2010
Role of Hard Rock Stone Works, Inc. v. Leone: Party · Outcome: Case closed 2010-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Shuford v. Little River Fish House, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 10-03082 · Filed Mar 26, 2010 · Closed Jul 6, 2010
Role of Shuford v. Little River Fish House, Inc.: Party · Outcome: Case closed 2010-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Dishman v. Green Point Mortgage closed
United States Bankruptcy Court, C.D. California · No. 1:10-ap-01017 · Filed Jan 21, 2010 · Closed May 12, 2010
Role of Dishman v. Green Point Mortgage: Party · Outcome: Case closed 2010-05-12 (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)
Hard Rock Construction, Inc. closed
United States Bankruptcy Court, D. Idaho · No. 09-03644 · Filed Nov 19, 2009 · Closed Aug 10, 2010
Role of Hard Rock Construction, Inc.: Party · Outcome: Case closed 2010-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
Dry Creek Farms, LLC v. Citizens Tri-County Bank closed
United States Bankruptcy Court, N.D. Georgia · No. 09-04120 · Filed Oct 29, 2009 · Closed Jan 25, 2012
Role of Dry Creek Farms, LLC v. Citizens Tri-County Bank: Party · Outcome: Case closed 2012-01-25 (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)
6381 Little River Turnpike, LLC closed
United States Bankruptcy Court, E.D. Virginia · No. 09-16923 · Filed Aug 25, 2009 · Closed Nov 30, 2009
Role of 6381 Little River Turnpike, LLC: Party · Outcome: Case closed 2009-11-30 (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)
Dry Creek Farms, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 09-43118 · Filed Aug 3, 2009 · Closed Sep 25, 2012
Role of Dry Creek Farms, LLC: Party · Outcome: Case closed 2012-09-25 (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)
Socada of Green Cove Springs Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:09-bk-05109 · Filed Jun 23, 2009 · Closed Dec 23, 2009
Role of Socada of Green Cove Springs Inc.: Party · Outcome: Case closed 2009-12-23 (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 (FL)
Mytko v. Green Point Mortgage Inc closed
United States Bankruptcy Court, E.D. New York · No. 8-09-08174 · Filed Apr 29, 2009 · Closed Aug 14, 2009
Role of Mytko v. Green Point Mortgage Inc: Party · Outcome: Case closed 2009-08-14 (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)
Gonzales v. Green Point Mortgage Funding, Inc. closed
United States Bankruptcy Court, N.D. California · No. 09-04151 · Filed Mar 24, 2009 · Closed Apr 23, 2010
Role of Gonzales v. Green Point Mortgage Funding, Inc.: Party · Outcome: Case closed 2010-04-23 (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)
Wyatt v. Green Point Mortgage Funding Inc closed
United States Bankruptcy Court, C.D. California · No. 2:08-ap-01995 · Filed Dec 18, 2008 · Closed Jun 23, 2011
Role of Wyatt v. Green Point Mortgage Funding Inc: Party · Outcome: Case closed 2011-06-23 (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)
SNEATH v. GREEN POINT FUNDING MORTGAGE ITS SUCCESSORS AND/O closed
United States Bankruptcy Court, D. Nevada · No. 08-01347 · Filed Oct 29, 2008 · Closed Aug 5, 2009
Role of SNEATH v. GREEN POINT FUNDING MORTGAGE ITS SUCCESSORS AND/O: Party · Outcome: Case closed 2009-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
JETER-WHEATON v. GREEN POINT MORTGAGE FUNDING, INC. closed
United States Bankruptcy Court, D. Nevada · No. 08-01333 · Filed Oct 17, 2008 · Closed Jun 17, 2009
Role of JETER-WHEATON v. GREEN POINT MORTGAGE FUNDING, INC.: Party · Outcome: Case closed 2009-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Entrekin v. Green Point Mortgage Corporation closed
United States Bankruptcy Court, W.D. Texas · No. 08-01093 · Filed Aug 27, 2008 · Closed Dec 2, 2009
Role of Entrekin v. Green Point Mortgage Corporation: Party · Outcome: Case closed 2009-12-02 (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)
Shahzad v. Green Point Mortgage Funding, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 08-01076 · Filed Jan 22, 2008 · Closed Apr 7, 2008
Role of Shahzad v. Green Point Mortgage Funding, Inc.: Party · Outcome: Case closed 2008-04-07 (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)
Premier Entertainment Biloxi LLC dba Hard Rock Hot v. U.S. Bank National Association closed
United States Bankruptcy Court, S.D. Mississippi · No. 07-05043 · Filed Nov 8, 2007 · Closed May 25, 2011
Role of Premier Entertainment Biloxi LLC dba Hard Rock Hot v. U.S. Bank National Association: Party · Outcome: Case closed 2011-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Private Retreats Deer Valley I, LLC closed
United States Bankruptcy Court, D. Connecticut · No. 06-50282 · Filed Jul 23, 2006 · Closed Apr 30, 2008
Role of Private Retreats Deer Valley I, LLC: Party · Outcome: Case closed 2008-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Royal v. Green Point Credit Corp. closed
United States Bankruptcy Court, D. Wyoming · No. 05-02036 · Filed May 25, 2005 · Closed Aug 9, 2005
Role of Royal v. Green Point Credit Corp.: Party · Outcome: Case closed 2005-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Green Point Mortgage Corporation v. Jacobs closed
United States Bankruptcy Court, E.D. New York · No. 8-05-08555 · Filed Apr 15, 2005 · Closed Dec 23, 2009
Role of Green Point Mortgage Corporation v. Jacobs: Party · Outcome: Case closed 2009-12-23 (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)
PCT v. GREEN POINT NURSERIES, INC. closed
United States Bankruptcy Court, D. Delaware · No. 05-75314 · Filed Mar 3, 2005 · Closed Feb 2, 2006
Role of PCT v. GREEN POINT NURSERIES, INC.: Party · Outcome: Case closed 2006-02-02 (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)
Pereira v. Little River Bank closed
United States Bankruptcy Court, S.D. New York · No. 04-04290 · Filed Sep 24, 2004 · Closed Oct 26, 2004
Role of Pereira v. Little River Bank: Party · Outcome: Case closed 2004-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Creditors Committee v. Hard Rock Industries, L.P. closed
United States Bankruptcy Court, S.D. Florida. · No. 04-01269 · Filed Jul 7, 2004 · Closed Dec 16, 2004
Role of Creditors Committee v. Hard Rock Industries, L.P.: Party · Outcome: Case closed 2004-12-16 (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)
WRIGHT v. GREEN POINT MORTGAGE FUND closed
United States Bankruptcy Court, E.D. Washington · No. 04-00120 · Filed May 25, 2004 · Closed Jun 21, 2005
Role of WRIGHT v. GREEN POINT MORTGAGE FUND: Party · Outcome: Case closed 2005-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Hard Rock Concrete, LLC v. Harms closed
United States Bankruptcy Court, N.D. Georgia · No. 04-03001 · Filed Jan 5, 2004 · Closed Aug 8, 2005
Role of Hard Rock Concrete, LLC v. Harms: Party · Outcome: Case closed 2005-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Dobin v. Green Point Mortgage Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 03-02906 · Filed Dec 7, 2003 · Closed May 18, 2004
Role of Dobin v. Green Point Mortgage Corp.: Party · Outcome: Case closed 2004-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Little River Timber Company closed
United States Bankruptcy Court, E.D. North Carolina · No. 03-04684 · Filed May 23, 2003 · Closed Aug 4, 2003
Role of Little River Timber Company: Party · Outcome: Case closed 2003-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Stan Lee Media Inc A Colorado v. Hard Rock Cafe closed
United States Bankruptcy Court, C.D. California · No. 1:03-ap-01120 · Filed Feb 14, 2003 · Closed Oct 7, 2003
Role of Stan Lee Media Inc A Colorado v. Hard Rock Cafe: Party · Outcome: Case closed 2003-10-07 (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)
ICG COMMUNICATIONS INC v. Dry Creek Hospitality, LP closed
United States Bankruptcy Court, D. Delaware · No. 02-06573 · Filed Nov 12, 2002 · Closed Jan 25, 2006
Role of ICG COMMUNICATIONS INC v. Dry Creek Hospitality, LP: Party · Outcome: Case closed 2006-01-25 (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)
CAMELBACK PLAZA DEVELOPMENT, L.C. v. HARD ROCK CAFE INTERNATIONAL (PHOENIX), INC. closed
United States Bankruptcy Court, D. Arizona · No. 2:01-ap-01338 · Filed Dec 26, 2001 · Closed Mar 10, 2003
Role of CAMELBACK PLAZA DEVELOPMENT, L.C. v. HARD ROCK CAFE INTERNATIONAL (PHOENIX), INC.: Party · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
HARD ROCK CAFE INTERNATIONAL (PHOENIX), INC. v. CAMELBACK PLAZA DEVELOPMENT, L.C. closed
United States Bankruptcy Court, D. Arizona · No. 2:01-ap-01334 · Filed Dec 26, 2001 · Closed Mar 10, 2003
Role of HARD ROCK CAFE INTERNATIONAL (PHOENIX), INC. v. CAMELBACK PLAZA DEVELOPMENT, L.C.: Party · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
CAMELBACK PLAZA DEVELOPMENT, L.C. v. HARD ROCK CAFE INTERNATIONAL (PHOENIX), INC. closed
United States Bankruptcy Court, D. Arizona · No. 2:01-ap-01293 · Filed Dec 10, 2001 · Closed Mar 10, 2003
Role of CAMELBACK PLAZA DEVELOPMENT, L.C. v. HARD ROCK CAFE INTERNATIONAL (PHOENIX), INC.: Party · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Eucon Corporation v. Hard Rock Mining Company of Olympia Inc closed
United States Bankruptcy Court, W.D. Washington · No. 01-04233 · Filed Oct 10, 2001 · Closed Oct 30, 2002
Role of Eucon Corporation v. Hard Rock Mining Company of Olympia Inc: Party · Outcome: Case closed 2002-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Gothenburg State Bank v. Green Point Credit Corp. closed
United States Bankruptcy Court, D. Nebraska · No. 01-08096 · Filed Oct 5, 2001 · Closed Mar 10, 2003
Role of Gothenburg State Bank v. Green Point Credit Corp.: Party · Outcome: Case closed 2003-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
Hard Rock Mining of Olympia Inc closed
United States Bankruptcy Court, W.D. Washington · No. 01-48318 · Filed Aug 24, 2001 · Closed Mar 18, 2004
Role of Hard Rock Mining of Olympia Inc: Party · Outcome: Case closed 2004-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Hard Rock Mining of Olympia Inc closed
United States Bankruptcy Court, W.D. Washington · No. 01-44993 · Filed May 18, 2001 · Closed Jul 6, 2001
Role of Hard Rock Mining of Olympia Inc: Party · Outcome: Case closed 2001-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Hard Rock Mining of Olympia Inc closed
United States Bankruptcy Court, W.D. Washington · No. 00-37618 · Filed Sep 14, 2000 · Closed Mar 22, 2001
Role of Hard Rock Mining of Olympia Inc: Party · Outcome: Case closed 2001-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Barney v. Green Point Credit Corporation closed
United States Bankruptcy Court, D. Wyoming · No. 00-02036 · Filed Jul 10, 2000 · Closed Dec 19, 2000
Role of Barney v. Green Point Credit Corporation: Party · Outcome: Case closed 2000-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Sheehan v. Green Point Credit LLC closed
United States Bankruptcy Court, N.D. West Virginia · No. 2:00-ap-02016 · Filed Jan 26, 2000 · Closed Feb 20, 2001
Role of Sheehan v. Green Point Credit LLC: Party · Outcome: Case closed 2001-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Calimpong v. Fortune Dry Creek Group closed
United States Bankruptcy Court, N.D. California · No. 99-05051 · Filed Feb 3, 1999 · Closed Feb 8, 2000
Role of Calimpong v. Fortune Dry Creek Group: Party · Outcome: Case closed 2000-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Colony At Deer Valley Limited Partnershp closed
United States Bankruptcy Court, N.D. California · No. 99-40698 · Filed Jan 27, 1999 · Closed Jun 25, 2003
Role of Colony At Deer Valley Limited Partnershp: Party · Outcome: Case closed 2003-06-25 (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)
Goldstein v. Little River Seafood, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 98-05984 · Filed Jul 28, 1998 · Closed Nov 6, 2000
Role of Goldstein v. Little River Seafood, Inc.: Party · Outcome: Case closed 2000-11-06 (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)
GREEN POINT MORTGAGE CORP. v. SIRMAN closed
United States Bankruptcy Court, D. Delaware · No. 97-02841 · Filed Dec 17, 1997 · Closed Mar 3, 1998
Role of GREEN POINT MORTGAGE CORP. v. SIRMAN: Party · Outcome: Case closed 1998-03-03 (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)
Upland Partners closed
United States Bankruptcy Court, D. Hawaii · No. 97-03746 · Filed Nov 6, 1997 · Closed Nov 25, 2008
Role of Upland Partners: Debtor · Outcome: Case closed 2008-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 1997, issuer incorporated 2018
Little River Cafe, Incorporated closed
United States Bankruptcy Court, W.D. Michigan · No. 97-05779 · Filed Jul 3, 1997 · Closed Jun 17, 1998
Role of Little River Cafe, Incorporated: Party · Outcome: Case closed 1998-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Farm River Nursery, Inc. closed
United States Bankruptcy Court, D. Connecticut · No. 97-30339 · Filed Jan 24, 1997 · Closed Aug 4, 1998
Role of Farm River Nursery, Inc.: Party · Outcome: Case closed 1998-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Little River Foliage Company, Inc. closed
United States Bankruptcy Court, W.D. Kentucky · No. 96-50348 · Filed Apr 22, 1996 · Closed Aug 15, 1996
Role of Little River Foliage Company, Inc.: Party · Outcome: Case closed 1996-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Little River Boat Yard, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 95-15527 · Filed Aug 16, 1995 · Closed Dec 31, 1996
Role of Little River Boat Yard, Inc.: Party · Outcome: Case closed 1996-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Roy Rogers of Green Point Inc closed
United States Bankruptcy Court, E.D. New York · No. 1-95-15339 · Filed Jun 22, 1995 · Closed Aug 6, 1998
Role of Roy Rogers of Green Point Inc: Party · Outcome: Case closed 1998-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Dry Creek Mortgage Inc. v. Layman closed
United States Bankruptcy Court, M.D. Florida · No. 8:95-ap-00099 · Filed Feb 21, 1995 · Closed Jun 23, 1995
Role of Dry Creek Mortgage Inc. v. Layman: Party · Outcome: Case closed 1995-06-23 (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)
Ellmann v. Dry Creek Vineyards, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 94-05027 · Filed Nov 16, 1994 · Closed Sep 19, 1995
Role of Ellmann v. Dry Creek Vineyards, Inc.: Party · Outcome: Case closed 1995-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Upland Partners closed
United States Bankruptcy Court, D. Hawaii · No. 94-01308 · Filed Oct 27, 1994 · Closed Dec 20, 1996
Role of Upland Partners: Debtor · Outcome: Case closed 1996-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in HI (not the issuer's state); filed 1994, issuer incorporated 2018
DEER VALLEY JOINT VENTURE-I v. NATIONAL LOAN INVESTORS, L.P. closed
United States Bankruptcy Court, N.D. Alabama · No. 94-00140 · Filed Apr 20, 1994 · Closed Jul 10, 1996
Role of DEER VALLEY JOINT VENTURE-I v. NATIONAL LOAN INVESTORS, L.P.: Party · Outcome: Case closed 1996-07-10 (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 (AL)
CENTRAN CORPORATION v. DRY CREEK OIL & GAS closed
United States Bankruptcy Court, D. Minnesota · No. 94-04218 · Filed Apr 12, 1994 · Closed Dec 30, 1994
Role of CENTRAN CORPORATION v. DRY CREEK OIL & GAS: Party · Outcome: Case closed 1994-12-30 (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)
Raritan Savings Bank v. Hard Rock Construction closed
United States Bankruptcy Court, D. New Jersey · No. 94-03124 · Filed Mar 21, 1994 · Closed Aug 5, 1994
Role of Raritan Savings Bank v. Hard Rock Construction: Party · Outcome: Case closed 1994-08-05 (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)
Hard Rock Construction closed
United States Bankruptcy Court, D. New Jersey · No. 94-30753 · Filed Feb 7, 1994 · Closed Aug 5, 1994
Role of Hard Rock Construction: Party · Outcome: Case closed 1994-08-05 (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)
Murphy v. Norwood Group,Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 93-01829 · Filed Oct 5, 1993 · Closed Mar 30, 1995
Role of Norwood Group,Inc.: Defendant · Outcome: Case closed 1995-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); different legal form (inc vs llc)
Kesler v. Deer Valley Connection Inc. closed
United States Bankruptcy Court, D. Utah · No. 93-02203 · Filed Jun 4, 1993 · Closed Apr 5, 1994
Role of Kesler v. Deer Valley Connection Inc.: Party · Outcome: Case closed 1994-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Buckeye Crushing International Inc. v. Hard Rock Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:93-ap-00213 · Filed Apr 6, 1993 · Closed Jan 31, 1994
Role of Buckeye Crushing International Inc. v. Hard Rock Inc.: Party · Outcome: Case closed 1994-01-31 (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)
Green Cove Associates, Ltd. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-17824 · Filed Dec 21, 1992 · Closed Mar 17, 1995
Role of Green Cove Associates, Ltd.: Party · Outcome: Case closed 1995-03-17 (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)
Little River Trading Company, Inc. closed
United States Bankruptcy Court, N.D. New York · No. 92-63410 · Filed Nov 3, 1992 · Closed Mar 21, 1994
Role of Little River Trading Company, Inc.: Party · Outcome: Case closed 1994-03-21 (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)
LITTLE RIVER, INC. v. LEE closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:92-ap-00476 · Filed Oct 8, 1992 · Closed Jul 17, 2001
Role of LITTLE RIVER, INC. v. LEE: Party · Outcome: Case closed 2001-07-17 (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)
Deer Valley Connection, Inc. closed
United States Bankruptcy Court, D. Utah · No. 92-25117 · Filed Aug 7, 1992 · Closed Apr 30, 1996
Role of Deer Valley Connection, Inc.: Party · Outcome: Case closed 1996-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Little River Associates closed
United States Bankruptcy Court, E.D. Virginia · No. 91-14687 · Filed Oct 29, 1991 · Closed Nov 30, 1992
Role of Little River Associates: Party · Outcome: Case closed 1992-11-30 (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)
Little River Raw Bar, Inc. closed
United States Bankruptcy Court, D. South Carolina · No. 90-05452 · Filed Dec 27, 1990 · Closed Sep 25, 1991
Role of Little River Raw Bar, Inc.: Party · Outcome: Case closed 1991-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Inc. Little River Joint closed
United States Bankruptcy Court, E.D. Virginia · No. 90-13061 · Filed Nov 21, 1990 · Closed Aug 29, 1991
Role of Inc. Little River Joint: Party · Outcome: Case closed 1991-08-29 (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)
Green Cove, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 88-5162 · Filed Aug 8, 1988 · Closed Apr 6, 1992
Role of Green Cove, Inc.: Party · Outcome: Case closed 1992-04-06 (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)
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, 2:17 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.

5 differences found between the filings for Group linked by Matthew Ornstein (compared the newest 50 of 91 filings on Oct 24, 2026; older filings not covered)

Note · Apr 20, 1994 – May 9, 2014

4 bankruptcy cases name the subject or team members

Bankruptcy case: Green Cove Springs Industrial Properties, LLC — filed Sep 3, 2013 · Bankruptcy case: Green Cove Custom Cabinets, Inc. — filed Jul 15, 2010 · Bankruptcy case: Socada of Green Cove Springs Inc. — filed Jun 23, 2009 · Bankruptcy case: DEER VALLEY JOINT VENTURE-I v. NATIONAL LOAN INVESTORS, L.P. — filed Apr 20, 1994

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 · Dec 26, 2018 – Jan 11, 2019

Form D filed 16 days after the first sale — Alameda Partners LLC

The filing says the first sale was Dec 26, 2018. The Form D was filed Jan 11, 2019 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

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

Sources
Note · Aug 24, 2018 – Nov 26, 2018

Matthew Kaynard is written 2 different ways on the filings

listed as "Matthew Kaynard" on 22 filings (from Aug 24, 2018), and "Matthew Kaynard`" on the Nov 26, 2018 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 · Oct 5, 2015 – Jan 11, 2019

Member companies were formed in 5 different states

Alabama (62), Florida (22), Georgia (2), South Carolina (2), Tennessee (1) — out of 89 member issuers. The odd ones out: FG River Partners LLC (Florida); Imperial Aggregates Group LLC (Florida); Green Cove Group LLC (Florida); Huston Minerals Partners LLC (Florida); Jackson River Partners LLC (Florida); KR Stone Group LLC (Florida).

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 · Oct 5, 2015 – Jan 11, 2019

Member companies list addresses in 5 different states

AL (62), FL (22), GA (2), SC (2), TN (1).

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
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 91 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

20 of 89 offerings report sales commissions totalling $1,908,543; 22 report finder's fees totalling $4,033,100; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 11, 2019 D
Discover Group LLC
File 021-330252
$0$186,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 11, 2019 D
Open Aggregates Partners LLC
File 021-330248
$0$308,600 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 11, 2019 D
Alameda Partners LLC
File 021-330351
$0$252,300 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 10, 2019 D
Erigeron Partners LLC
File 021-330123
$0$54,800 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 10, 2019 D
Static Line Partners LLC
File 021-330131
$0$130,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 10, 2019 D/A
Nature Point Group LLC
File 021-330125
$0$180,450 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 2, 2019 D
Yard Rock Partners LLC
File 021-329453
$0$50,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 2, 2019 D
Midway Group LLC
File 021-329439
$0$147,550 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 2, 2019 D
Scenic Highway Group LLC
File 021-329446
$0$243,750 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 2, 2019 D
Upland Partners LLC
File 021-329459
$0$94,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2018 D
Green Point Group LLC
File 021-328987
$0$192,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2018 D
Locust Rock Partners LLC
File 021-329010
$0$215,100 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2018 D
Norwood Group LLC
File 021-329005
$0$50,300 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2018 D
Begonia Group LLC
File 021-328975
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 26, 2018 D
Top Rope Partners LLC
File 021-328885
$0$229,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 11, 2018 D
Gardenia Partners LLC
File 021-327552
$0$417,500 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 11, 2018 D
Rim Rock Partners LLC
File 021-327564
$0$273,250 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 26, 2018 D
Delwood Partners LLC
File 021-326455
$0$185,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Nov 7, 2018 D
Hallo Group LLC
File 021-325233
$0$232,500 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 18, 2018 D
Cedar Resources Group LLC
File 021-323835
$0$238,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 20, 2018 D
Basswood Partners LLC (Alabama)
File 021-321830
$0$128,000 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 24, 2018 D
Hematite Land Partners LLC
File 021-320019
$0$107,500 (est.)$0 (est.)None listed on this filingEDGAR ↗
Aug 24, 2018 D
Palmetto Minerals Partners LLC
File 021-320022
$0$117,500 (est.)$0 (est.)None listed on this filingEDGAR ↗
Feb 26, 2018 D/A
Quorum Holdings Partners LLC
File 021-302838
$559,245 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗
via The Strategic Financial Alliance, Inc. (CRD 126514 ↗)
EDGAR ↗
Jan 10, 2018 D
Aquatic Creek Group LLC
File 021-302853
$93,660 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Jan 10, 2018 D
Sunfish Cove Group LLC
File 021-302864
$26,388 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Jan 5, 2018 D
Canary Creek Partners LLC
File 021-302459
$92,434 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Jan 5, 2018 D
Yield Rock Group LLC
File 021-302477
$74,649 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Jan 5, 2018 D
Elbow Creek Group LLC
File 021-302467
$43,035 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Jan 4, 2018 D
Iris Partners LLC
File 021-302327
$46,650 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Jan 3, 2018 D
Halyard Holdings Group LLC
File 021-302184
$52,440 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 29, 2017 D
Barn Creek Partners LLC
File 021-301946
$92,321 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 29, 2017 D
Avalon Resources Group LLC
File 021-301940
$84,945 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 29, 2017 D
Quail Rock Group LLC
File 021-301977
$70,110 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 29, 2017 D
Galley Resources Partners LLC
File 021-301967
$52,630 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 21, 2017 D
Spade Rock Partners LLC
File 021-301406
$77,385 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 21, 2017 D
Low Angle Group LLC
File 021-301421
$84,735 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 19, 2017 D
Riddle Aggregates Group LLC
File 021-301078
$77,642 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Nov 30, 2017 D
Fantail Holdings Partners LLC
File 021-299773
$39,618 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Nov 21, 2017 D
Orange Stone Group LLC
File 021-299238
$53,710 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Nov 17, 2017 D
Edge Rock Partners LLC
File 021-299044
$92,569 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Oct 12, 2017 D
Oak Bayou Group LLC
File 021-296500
$93,385 (est.)$0$0Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Sep 19, 2017 D
JC Aggregates Partners LLC
File 021-295030
$100,992 (est.)$0$0 (est.)Portsmouth Financial Services BrokerCheck CRD 13980 ↗EDGAR ↗
Dec 28, 2016 D
KC Aggregates Group LLC
File 021-277122
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2016 D
Inshore Group LLC
File 021-277053
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2016 D
Hard Rock Partners LLC
File 021-277043
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2016 D
Regional Minerals Partners LLC
File 021-277052
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 27, 2016 D
Quality Stones Group LLC
File 021-277045
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 21, 2016 D
Igneous Rock Group LLC
File 021-276733
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 21, 2016 D
Centerland Group LLC
File 021-276740
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 20, 2016 D
Zip Rock Partners LLC
File 021-276648
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 19, 2016 D
Deer Valley Group LLC
File 021-276521
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 16, 2016 D
Hillside View Partners LLC
File 021-276511
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 16, 2016 D
Upland Creek Partners LLC
File 021-276504
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 16, 2016 D
Dynamite Creek Partners LLC
File 021-276506
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 16, 2016 D
Giant Aggregates Partners LLC
File 021-276450
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 16, 2016 D
Falling Rock Group LLC
File 021-276449
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 12, 2016 D
Sterling Land Partners LLC
File 021-276062
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 12, 2016 D
Lowland Creek Partners LLC
File 021-276055
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 7, 2016 D
Mattock Holdings Group LLC
File 021-275796
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 7, 2016 D
Jet Rock Partners LLC
File 021-275801
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 30, 2016 D
Greenview Group LLC
File 021-275322
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 21, 2016 D
Sailfish Cove Group LLC
File 021-274896
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 21, 2016 D
Dover Cliff Partners LLC
File 021-274898
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 15, 2016 D
Total S&G Group LLC
File 021-274519
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 4, 2016 D
Echelon Waters Group LLC
File 021-273856
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 3, 2016 D
Cherry Rock Group LLC
File 021-273740
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 3, 2016 D
Harrow Aggregates Partners LLC
File 021-273758
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 6, 2016 D
Little River Partners LLC
File 021-271961
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 15, 2016 D
Magnolia River Group LLC
File 021-270757
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 2, 2016 D
Palmetto Waters Group LLC
File 021-270051
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 16, 2016 D
Orange Woods Partners LLC
File 021-268997
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 14, 2015 D
Dry Creek Partners LLC
File 021-252970
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 14, 2015 D
Gulf Land Group LLC
File 021-252965
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 14, 2015 D
Nassau River Partners LLC
File 021-252981
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 14, 2015 D
Manatee Minerals Group LLC
File 021-252974
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 11, 2015 D
Farm River Partners LLC
File 021-252852
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 10, 2015 D
KR Stone Group LLC
File 021-252767
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 9, 2015 D
Jackson River Partners LLC
File 021-252684
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 9, 2015 D
LM Bass Partners LLC
File 021-252687
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 7, 2015 D
Huston Minerals Partners LLC
File 021-252497
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 3, 2015 D
Bama Soil Partners LLC
File 021-252316
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 3, 2015 D
Green Cove Group LLC
File 021-252320
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 1, 2015 D
Imperial Aggregates Group LLC
File 021-252134
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 18, 2015 D
FG River Partners LLC
File 021-251477
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 17, 2015 D
Zenith Aggregates Partners LLC
File 021-251364
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 4, 2015 D
Yellowhammer S&G Group LLC
File 021-250640
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 15, 2015 D
Quality Minerals Partners LLC
File 021-249400
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 5, 2015 D
Reliable S&G Group LLC
File 021-248728
$0$0$0 (est.)None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 89 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 1 ownership record · last checked Oct 24, 2026, 9:34 AM ET

0 recorded documents and 1 ownership record matched to Group linked by Matthew Ornstein in the sources searched.

Owner of record Harris County TX
Parcel 0681270050026 · HOUSTON, TX · Roll 2026
Owner as listed: NORWOOD GROUP LLC
Matched on: exact company name; recorded in TX, not the issuer's state. HCAD public data page (account 0681270050026) ↗ · Dataset file we read (HCAD Real_acct_owner zip) ↗ · Harris County Appraisal District real_acct.txt · Retrieved Oct 24, 2026, 6:45 AM ET

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Sources searched: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 12:45 AM ET · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:45 AM ET · NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:45 AM ET · Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET · Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. 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 ↗RS Reliable S&G Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,804,311
offering $3,804,311 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$40,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗QM Quality Minerals Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesMONTGOMERY, ALOther Real Estate1$3,028,114
offering $3,028,114 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$75,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗YS Yellowhammer S&G Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,498,217
offering $3,498,217 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$60,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗ZA Zenith Aggregates Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,498,217
offering $3,498,217 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$10,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗FR FG River Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$70,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗IA Imperial Aggregates Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
21
similar: 5–32
$6,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗BS Bama Soil Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,673,128
offering $3,673,128 · similar: $2,250,000–$16,950,000
13
similar: 5–32
$50,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗GC Green Cove Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
17
similar: 5–32
$41,766
similar: $15,000–$100,000
2015–2015
EDGAR ↗HM Huston Minerals Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
22
similar: 5–32
$75,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗JR Jackson River Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
12
similar: 5–32
$25,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗LB LM Bass Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$25,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗KS KR Stone Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
20
similar: 5–32
$55,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗FR Farm River Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,749,651
offering $3,749,651 · similar: $2,250,000–$16,950,000
23
similar: 5–32
$14,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗DC Dry Creek Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,673,128
offering $3,673,128 · similar: $2,250,000–$16,950,000
10
similar: 5–32
$22,800
similar: $15,000–$100,000
2015–2015
EDGAR ↗GL Gulf Land Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$3,749,651
offering $3,749,651 · similar: $2,250,000–$16,950,000
22
similar: 5–32
$30,621
similar: $15,000–$100,000
2015–2015
EDGAR ↗NR Nassau River Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
24
similar: 5–32
$29,890
similar: $15,000–$100,000
2015–2015
EDGAR ↗MM Manatee Minerals Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,891,766
offering $3,891,766 · similar: $2,250,000–$16,950,000
21
similar: 5–32
$20,000
similar: $15,000–$100,000
2015–2015
EDGAR ↗OW Orange Woods Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,911,934
offering $3,911,934 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$51,934
similar: $15,000–$100,000
2016–2016
EDGAR ↗PW Palmetto Waters Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesLAKELAND, FLOther Real Estate1$4,013,397
offering $4,013,397 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗MR Magnolia River Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,078,870
offering $4,078,870 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗LR Little River Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,078,870
offering $4,078,870 · similar: $2,250,000–$16,950,000
23
similar: 5–32
$44,670
similar: $15,000–$100,000
2016–2016
EDGAR ↗CR Cherry Rock Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,078,870
offering $4,078,870 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$43,870
similar: $15,000–$100,000
2016–2016
EDGAR ↗HA Harrow Aggregates Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$23,450
similar: $15,000–$100,000
2016–2016
EDGAR ↗EW Echelon Waters Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$2,700,647
offering $2,700,647 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$200,647
similar: $15,000–$100,000
2016–2016
EDGAR ↗TS Total S&G Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$760,422
offering $760,422 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$25,422
similar: $15,000–$100,000
2016–2016
EDGAR ↗SC Sailfish Cove Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$4,011,142
offering $4,011,142 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$72,142
similar: $15,000–$100,000
2016–2016
EDGAR ↗DC Dover Cliff Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$2,700,647
offering $2,700,647 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗GG Greenview Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,184,888
offering $4,184,888 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$100,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗MH Mattock Holdings Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,162,568
offering $4,162,568 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗JR Jet Rock Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$45,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗SL Sterling Land Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
17
similar: 5–32
$58,500
similar: $15,000–$100,000
2016–2016
EDGAR ↗LC Lowland Creek Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$15,265
similar: $15,000–$100,000
2016–2016
EDGAR ↗HV Hillside View Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,101,190
offering $4,101,190 · similar: $2,250,000–$16,950,000
24
similar: 5–32
$15,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗UC Upland Creek Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗DC Dynamite Creek Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,168,148
offering $4,168,148 · similar: $2,250,000–$16,950,000
24
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗GA Giant Aggregates Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,168,148
offering $4,168,148 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$20,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗FR Falling Rock Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,173,728
offering $4,173,728 · similar: $2,250,000–$16,950,000
17
similar: 5–32
$77,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗DV Deer Valley Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,168,148
offering $4,168,148 · similar: $2,250,000–$16,950,000
24
similar: 5–32
$18,256
similar: $15,000–$100,000
2016–2016
EDGAR ↗ZR Zip Rock Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,173,728
offering $4,173,728 · similar: $2,250,000–$16,950,000
22
similar: 5–32
$30,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗IR Igneous Rock Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
23
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗CG Centerland Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,173,728
offering $4,173,728 · similar: $2,250,000–$16,950,000
20
similar: 5–32
$20,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗IG Inshore Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,173,728
offering $4,173,728 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$35,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗HR Hard Rock Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressMONTGOMERY, ALOther Real Estate1$4,173,728
offering $4,173,728 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$20,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗RM Regional Minerals Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$4,013,397
offering $4,013,397 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$65,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗QS Quality Stones Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesLAKELAND, FLOther Real Estate1$4,026,925
offering $4,026,925 · similar: $2,250,000–$16,950,000
24
similar: 5–32
$25,000
similar: $15,000–$100,000
2016–2016
EDGAR ↗KA KC Aggregates Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesMONTGOMERY, ALOther Real Estate1$4,084,450
offering $4,084,450 · similar: $2,250,000–$16,950,000
28
similar: 5–32
$24,450
similar: $15,000–$100,000
2016–2016
EDGAR ↗JA JC Aggregates Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesANNISTON, ALOther Real Estate1$8,079,353
offering $8,079,353 · similar: $2,250,000–$16,950,000
51
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗OB Oak Bayou Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,470,791
offering $7,470,791 · similar: $2,250,000–$16,950,000
73
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗ER Edge Rock Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,405,530
offering $7,405,530 · similar: $2,250,000–$16,950,000
63
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗OS Orange Stone Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$4,296,814
offering $4,296,814 · similar: $2,250,000–$16,950,000
53
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗FH Fantail Holdings Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$3,169,456
offering $3,169,456 · similar: $2,250,000–$16,950,000
25
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗RA Riddle Aggregates Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,397,000
offering $7,397,000 · similar: $2,250,000–$16,950,000
74
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗SR Spade Rock Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,370,000
offering $7,370,000 · similar: $2,250,000–$16,950,000
71
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗LA Low Angle Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,070,000
offering $8,070,000 · similar: $2,250,000–$16,950,000
75
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗BC Barn Creek Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,170,000
offering $8,170,000 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$35,843
similar: $15,000–$100,000
2017–2017
EDGAR ↗AR Avalon Resources Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,090,000
offering $8,090,000 · similar: $2,250,000–$16,950,000
69
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗QR Quail Rock Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,380,000
offering $7,380,000 · similar: $2,250,000–$16,950,000
55
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗GR Galley Resources Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$5,540,000
offering $5,540,000 · similar: $2,250,000–$16,950,000
13
similar: 5–32
$75,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗HH Halyard Holdings Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$5,520,000
offering $5,520,000 · similar: $2,250,000–$16,950,000
9
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗IP Iris Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$4,910,500
offering $4,910,500 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$4,910,500
similar: $15,000–$100,000
2018–2018
EDGAR ↗CC Canary Creek Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,180,000
offering $8,180,000 · similar: $2,250,000–$16,950,000
94
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗YR Yield Rock Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,783,950
offering $7,783,950 · similar: $2,250,000–$16,950,000
34
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗EC Elbow Creek Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$4,530,000
offering $4,530,000 · similar: $2,250,000–$16,950,000
3
similar: 5–32
$393,910
similar: $15,000–$100,000
2018–2018
EDGAR ↗AC Aquatic Creek Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,920,000
offering $8,920,000 · similar: $2,250,000–$16,950,000
65
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗SC Sunfish Cove Group LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressLAKELAND, FLOther Real Estate1$2,111,000
offering $2,111,000 · similar: $2,250,000–$16,950,000
1
similar: 5–32
$2,111,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗QH Quorum Holdings Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate2$5,003,500
offering $5,003,500 · similar: $2,250,000–$16,950,000
54
similar: 5–32
$50,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗PM Palmetto Minerals Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesANNISTON, ALOther Real Estate1$7,780,000
offering $7,780,000 · similar: $2,250,000–$16,950,000
70
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗HL Hematite Land Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,760,000
offering $7,760,000 · similar: $2,250,000–$16,950,000
78
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗BP Basswood Partners LLC (Alabama)shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$9,310,000
offering $9,310,000 · similar: $2,250,000–$16,950,000
80
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗CR Cedar Resources Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$9,300,000
offering $9,300,000 · similar: $2,250,000–$16,950,000
66
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗HG Hallo Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$9,290,000
offering $9,290,000 · similar: $2,250,000–$16,950,000
87
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗DP Delwood Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$9,280,000
offering $9,280,000 · similar: $2,250,000–$16,950,000
90
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗GP Gardenia Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$9,320,000
offering $9,320,000 · similar: $2,250,000–$16,950,000
71
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗RR Rim Rock Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$7,860,000
offering $7,860,000 · similar: $2,250,000–$16,950,000
81
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗TR Top Rope Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,270,000
offering $8,270,000 · similar: $2,250,000–$16,950,000
75
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗GP Green Point Group LLCshared peopleOOLTEWAH, TNOther Real Estate1$9,820,000
offering $9,820,000 · similar: $2,250,000–$16,950,000
41
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗LR Locust Rock Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,130,000
offering $8,130,000 · similar: $2,250,000–$16,950,000
73
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗NG Norwood Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$8,080,000
offering $8,080,000 · similar: $2,250,000–$16,950,000
37
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗BG Begonia Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$5,170,000
offering $5,170,000 · similar: $2,250,000–$16,950,000
6
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗YR Yard Rock Partners LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$9,338,500
offering $9,338,500 · similar: $2,250,000–$16,950,000
48
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗MG Midway Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$6,350,000
offering $6,350,000 · similar: $2,250,000–$16,950,000
88
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗SH Scenic Highway Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressATLANTA, GAOther Real Estate1$10,439,997
offering $10,439,997 · similar: $2,250,000–$16,950,000
78
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗UP Upland Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesGREENVILLE, SCOther Real Estate1$9,625,000
offering $9,625,000 · similar: $2,250,000–$16,950,000
26
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗EP Erigeron Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$6,717,500
offering $6,717,500 · similar: $2,250,000–$16,950,000
30
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗SL Static Line Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGREENVILLE, SCOther Real Estate1$9,620,000
offering $9,620,000 · similar: $2,250,000–$16,950,000
5
similar: 5–32
$345,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗NP Nature Point Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate2$6,860,000
offering $6,860,000 · similar: $2,250,000–$16,950,000
72
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗DG Discover Group LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressATLANTA, GAOther Real Estate1$10,440,000
offering $10,440,000 · similar: $2,250,000–$16,950,000
89
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗OA Open Aggregates Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$6,880,106
offering $6,880,106 · similar: $2,250,000–$16,950,000
78
similar: 5–32
$25,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗AP Alameda Partners LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressANNISTON, ALOther Real Estate1$6,339,000
offering $6,339,000 · similar: $2,250,000–$16,950,000
17
similar: 5–32
$50,000
similar: $15,000–$100,000
2019–2019

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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 ↗Jan 11, 2019Alameda Partners LLCDOther Real Estate$6,339,000$6,339,000
EDGAR ↗Jan 11, 2019Open Aggregates Partners LLCDOther Real Estate$6,880,106$6,880,106
EDGAR ↗Jan 11, 2019Discover Group LLCDOther Real Estate$10,440,000$10,440,000
EDGAR ↗Jan 10, 2019Nature Point Group LLCD/AOther Real Estate$6,860,000$6,860,000
EDGAR ↗Jan 10, 2019Nature Point Group LLCDOther Real Estate$6,860,000$6,860,000
EDGAR ↗Jan 10, 2019Static Line Partners LLCDOther Real Estate$9,620,000$9,620,000
EDGAR ↗Jan 10, 2019Erigeron Partners LLCDOther Real Estate$6,717,500$6,717,500
EDGAR ↗Jan 2, 2019Upland Partners LLCDOther Real Estate$9,625,000$9,625,000
EDGAR ↗Jan 2, 2019Scenic Highway Group LLCDOther Real Estate$10,439,997$10,439,997
EDGAR ↗Jan 2, 2019Midway Group LLCDOther Real Estate$6,350,000$6,350,000
EDGAR ↗Jan 2, 2019Yard Rock Partners LLCDOther Real Estate$9,338,500$9,338,500
EDGAR ↗Dec 27, 2018Begonia Group LLCDOther Real Estate$5,170,000$5,170,000
EDGAR ↗Dec 27, 2018Norwood Group LLCDOther Real Estate$8,080,000$8,080,000
EDGAR ↗Dec 27, 2018Locust Rock Partners LLCDOther Real Estate$8,130,000$8,130,000
EDGAR ↗Dec 27, 2018Green Point Group LLCDOther Real Estate$9,820,000$9,820,000
EDGAR ↗Dec 26, 2018Top Rope Partners LLCDOther Real Estate$8,270,000$8,270,000
EDGAR ↗Dec 11, 2018Rim Rock Partners LLCDOther Real Estate$7,860,000$7,860,000
EDGAR ↗Dec 11, 2018Gardenia Partners LLCDOther Real Estate$9,320,000$9,320,000
EDGAR ↗Nov 26, 2018Delwood Partners LLCDOther Real Estate$9,280,000$9,280,000
EDGAR ↗Nov 7, 2018Hallo Group LLCDOther Real Estate$9,290,000$9,290,000
EDGAR ↗Oct 18, 2018Cedar Resources Group LLCDOther Real Estate$9,300,000$9,300,000
EDGAR ↗Sep 20, 2018Basswood Partners LLC (Alabama)DOther Real Estate$9,310,000$9,310,000
EDGAR ↗Aug 24, 2018Palmetto Minerals Partners LLCDOther Real Estate$7,780,000$7,780,000
EDGAR ↗Aug 24, 2018Hematite Land Partners LLCDOther Real Estate$7,760,000$7,760,000
EDGAR ↗Feb 26, 2018Quorum Holdings Partners LLCD/AOther Real Estate$5,003,500$5,003,500
EDGAR ↗Jan 10, 2018Quorum Holdings Partners LLCDOther Real Estate$5,003,500$5,003,500
EDGAR ↗Jan 10, 2018Sunfish Cove Group LLCDOther Real Estate$2,111,000$2,111,000
EDGAR ↗Jan 10, 2018Aquatic Creek Group LLCDOther Real Estate$8,920,000$8,920,000
EDGAR ↗Jan 5, 2018Elbow Creek Group LLCDOther Real Estate$4,530,000$4,530,000
EDGAR ↗Jan 5, 2018Yield Rock Group LLCDOther Real Estate$7,783,950$7,783,950
EDGAR ↗Jan 5, 2018Canary Creek Partners LLCDOther Real Estate$8,180,000$8,180,000
EDGAR ↗Jan 4, 2018Iris Partners LLCDOther Real Estate$4,910,500$4,910,500
EDGAR ↗Jan 3, 2018Halyard Holdings Group LLCDOther Real Estate$5,520,000$5,520,000
EDGAR ↗Dec 29, 2017Galley Resources Partners LLCDOther Real Estate$5,540,000$5,540,000
EDGAR ↗Dec 29, 2017Quail Rock Group LLCDOther Real Estate$7,380,000$7,380,000
EDGAR ↗Dec 29, 2017Avalon Resources Group LLCDOther Real Estate$8,090,000$8,090,000
EDGAR ↗Dec 29, 2017Barn Creek Partners LLCDOther Real Estate$8,170,000$8,170,000
EDGAR ↗Dec 21, 2017Low Angle Group LLCDOther Real Estate$8,070,000$8,070,000
EDGAR ↗Dec 21, 2017Spade Rock Partners LLCDOther Real Estate$7,370,000$7,370,000
EDGAR ↗Dec 19, 2017Riddle Aggregates Group LLCDOther Real Estate$7,397,000$7,397,000
EDGAR ↗Nov 30, 2017Fantail Holdings Partners LLCDOther Real Estate$3,169,456$3,169,456
EDGAR ↗Nov 21, 2017Orange Stone Group LLCDOther Real Estate$4,296,814$4,296,814
EDGAR ↗Nov 17, 2017Edge Rock Partners LLCDOther Real Estate$7,405,530$7,405,530
EDGAR ↗Oct 12, 2017Oak Bayou Group LLCDOther Real Estate$7,470,791$7,470,791
EDGAR ↗Sep 19, 2017JC Aggregates Partners LLCDOther Real Estate$8,079,353$8,079,353
EDGAR ↗Dec 28, 2016KC Aggregates Group LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Dec 27, 2016Quality Stones Group LLCDOther Real Estate$4,026,925$4,026,925
EDGAR ↗Dec 27, 2016Regional Minerals Partners LLCDOther Real Estate$4,013,397$4,013,397
EDGAR ↗Dec 27, 2016Hard Rock Partners LLCDOther Real Estate$4,173,728$4,173,728
EDGAR ↗Dec 27, 2016Inshore Group LLCDOther Real Estate$4,173,728$4,173,728
EDGAR ↗Dec 21, 2016Centerland Group LLCDOther Real Estate$4,173,728$4,173,728
EDGAR ↗Dec 21, 2016Igneous Rock Group LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Dec 20, 2016Zip Rock Partners LLCDOther Real Estate$4,173,728$4,173,728
EDGAR ↗Dec 19, 2016Deer Valley Group LLCDOther Real Estate$4,168,148$4,168,148
EDGAR ↗Dec 16, 2016Falling Rock Group LLCDOther Real Estate$4,173,728$4,173,728
EDGAR ↗Dec 16, 2016Giant Aggregates Partners LLCDOther Real Estate$4,168,148$4,168,148
EDGAR ↗Dec 16, 2016Dynamite Creek Partners LLCDOther Real Estate$4,168,148$4,168,148
EDGAR ↗Dec 16, 2016Upland Creek Partners LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Dec 16, 2016Hillside View Partners LLCDOther Real Estate$4,101,190$4,101,190
EDGAR ↗Dec 12, 2016Lowland Creek Partners LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Dec 12, 2016Sterling Land Partners LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Dec 7, 2016Jet Rock Partners LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Dec 7, 2016Mattock Holdings Group LLCDOther Real Estate$4,162,568$4,162,568
EDGAR ↗Nov 30, 2016Greenview Group LLCDOther Real Estate$4,184,888$4,184,888
EDGAR ↗Nov 21, 2016Dover Cliff Partners LLCDOther Real Estate$2,700,647$2,700,647
EDGAR ↗Nov 21, 2016Sailfish Cove Group LLCDOther Real Estate$4,011,142$4,011,142
EDGAR ↗Nov 15, 2016Total S&G Group LLCDOther Real Estate$760,422$760,422
EDGAR ↗Nov 4, 2016Echelon Waters Group LLCDOther Real Estate$2,700,647$2,700,647
EDGAR ↗Nov 3, 2016Harrow Aggregates Partners LLCDOther Real Estate$4,084,450$4,084,450
EDGAR ↗Nov 3, 2016Cherry Rock Group LLCDOther Real Estate$4,078,870$4,078,870
EDGAR ↗Oct 6, 2016Little River Partners LLCDOther Real Estate$4,078,870$4,078,870
EDGAR ↗Sep 15, 2016Magnolia River Group LLCDOther Real Estate$4,078,870$4,078,870
EDGAR ↗Sep 2, 2016Palmetto Waters Group LLCDOther Real Estate$4,013,397$4,013,397
EDGAR ↗Aug 16, 2016Orange Woods Partners LLCDOther Real Estate$3,911,934$3,911,934
EDGAR ↗Dec 14, 2015Manatee Minerals Group LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 14, 2015Nassau River Partners LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 14, 2015Gulf Land Group LLCDOther Real Estate$3,749,651$3,749,651
EDGAR ↗Dec 14, 2015Dry Creek Partners LLCDOther Real Estate$3,673,128$3,673,128
EDGAR ↗Dec 11, 2015Farm River Partners LLCDOther Real Estate$3,749,651$3,749,651
EDGAR ↗Dec 10, 2015KR Stone Group LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 9, 2015LM Bass Partners LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 9, 2015Jackson River Partners LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 7, 2015Huston Minerals Partners LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 3, 2015Green Cove Group LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Dec 3, 2015Bama Soil Partners LLCDOther Real Estate$3,673,128$3,673,128
EDGAR ↗Dec 1, 2015Imperial Aggregates Group LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Nov 18, 2015FG River Partners LLCDOther Real Estate$3,891,766$3,891,766
EDGAR ↗Nov 17, 2015Zenith Aggregates Partners LLCDOther Real Estate$3,498,217$3,498,217
EDGAR ↗Nov 4, 2015Yellowhammer S&G Group LLCDOther Real Estate$3,498,217$3,498,217
EDGAR ↗Oct 15, 2015Quality Minerals Partners LLCDOther Real Estate$3,028,114$3,028,114
EDGAR ↗Oct 5, 2015Reliable S&G Group LLCDOther Real Estate$3,804,311$3,804,311

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 Jan 11, 2019. Industry history, as reported on each offering's latest filing: All 89 offerings reported: Other Real Estate (2015–2019).

People across the group

NameRolesIssuers hereFirst → last listed
MO Matthew OrnsteinExecutive Officer89Oct 5, 2015 → Jan 11, 2019
FS Frank SchulerExecutive Officer89Oct 5, 2015 → Jan 11, 2019
MK Matthew KaynardExecutive Officer22Aug 24, 2018 → Jan 11, 2019

Business registration (state registry / Secretary of State)

24 of 30 issuers (first 30 of 89 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: active 23 · revoked / administratively dissolved 1.

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

Adviser registration (Form ADV)

THE MIDWAY GROUP — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since Aug 26, 2024 · SEC file 802-131193 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.

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

Item 11 disclosure questions as answered on Form ADV filed Feb 9, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

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

Matched on issuer name = adviser name, adviser's main office state (NY) differs from the Form D state (AL) · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Group linked by Matthew Ornstein 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 Matthew Ornstein's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #241,621 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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