PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

Sponsor Check › Issuer

CC

Country Club of Vermont, Inc.

Corporation · organized in Vermont · formed more than five years before filing · Waterbury, VT

$305Kreported sold (max)
12investors (max)
3offerings
3Form D filings
2011–2019filing years
0new, last 12 mo
Follow this issuerConnect me with this sponsorEmail me the full reportLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer Jul 31, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:12 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Country Club of Vermont, Inc. is a corporation organized in Vermont (formed more than five years before filing), based in Waterbury, VT.

What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.

It has filed 3 Form D filings (3 originals, 0 amendments) for 3 offerings between Sep 2011 and Jul 2019. The latest filing of each offering reports a combined $443K sold of $6.75M offered to 17 investors; industry as reported: industry reported as "Other"; latest exemption Rule 504.

What this means A repeat filer — 3 separate raises over about 8 years. Amendments are routine updates (an ongoing raise must update its Form D at least once a year).

Key people as listed: Christopher Turley (executive officer and director), David Begelfer (director), Deidre Mahler (director), Douglas Graham (executive officer and director), Douglas Hailey (director) and 22 more.

What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

No sales commissions, finder's fees or proceeds to insiders are reported. Paid to sell it: None.

What this means Brokers were paid to sell it; their FINRA records are linked in Key records §5.

Activity: 0 new offerings in the last 12 months; no amendment on file; latest filing Jul 31, 2019.

What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 71 court cases matching the name, 37 bankruptcy cases matching the name listed in Key records below.

What this means 108 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Country Club of Vermont, Inc. and found 7 differences: Form D filed 23 days after the first sale; William Reedy's role changed at Country Club of Vermont, Inc.: director → executive officer, director; 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 Country Club of Vermont, Inc. has not run yet — it is joining a line of 6,657 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

71 cases: 12 closed (disposition not in docket feed), 46 dismissed, 12 judgment, 1 open

Orange Lake Country Club, Inc. v. J & T Solutions, LLC closed
District Court, W.D. Missouri · No. 6:18-mc-03418 · Filed Dec 19, 2018 · Closed Aug 13, 2019
Role of Orange Lake Country Club, Inc. v. J & T Solutions, LLC: Party · Outcome: Terminated 2019-08-13 (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)
Rawlins v. Orange Lake Country Club, Inc. dismissed
District Court, E.D. Michigan · No. 2:18-cv-12794 · Filed Sep 7, 2018 · Closed Jan 3, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rawlins v. Orange Lake Country Club, Inc.: Party · Outcome: Terminated 2019-01-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
JOE HAND PROMOTIONS INC v. BAHAMA BOBS COUNTRY CLUB LLC judgment
District Court, M.D. Georgia · No. 5:18-cv-00164 · Filed May 15, 2018 · Closed Oct 5, 2018 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of JOE HAND PROMOTIONS INC v. BAHAMA BOBS COUNTRY CLUB LLC: Party · Outcome: Terminated 2018-10-05 — 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)
Mesa Country Club Incorporated v. United States Bureau of Reclamation dismissed
District Court, D. Arizona · No. 2:18-cv-00033 · Filed Jan 4, 2018 · Closed Jun 18, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:2409(a) Quiet Title Action
Role of Mesa Country Club Incorporated v. United States Bureau of Reclamation: Party · Outcome: Terminated 2018-06-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Frosty Valley Country Club v. Integrity Golf Company closed
District Court, M.D. Pennsylvania · No. 4:17-cv-02138 · Filed Nov 20, 2017 · Closed Jun 27, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Frosty Valley Country Club v. Integrity Golf Company: Party · Outcome: Terminated 2018-06-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Orange Lake Country Club, Inc. v. Reed Hein & Associates, LLC dismissed
District Court, M.D. Florida · No. 6:17-cv-01542 · Filed Aug 24, 2017 · Closed Jan 13, 2020 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Orange Lake Country Club, Inc. v. Reed Hein & Associates, LLC: Party · Outcome: Terminated 2020-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Montgomery Bank, N.A. v. Riverbend Golf & Country Club, Inc. closed
District Court, M.D. Florida · No. 2:17-cv-00459 · Filed Aug 10, 2017 · Closed Jul 13, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract
Role of Montgomery Bank, N.A. v. Riverbend Golf & Country Club, Inc.: Party · Outcome: Terminated 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 FL (not the issuer's state)
The Bank of New York Mellon v. Red Rock Country Club Homeowners Association judgment
District Court, D. Nevada · No. 2:17-cv-01830 · Filed Jul 5, 2017 · Closed Aug 29, 2018 · Nature of suit: 290 Real Property: Other · Cause: 28:1331 Fed. Question
Role of The Bank of New York Mellon v. Red Rock Country Club Homeowners Association: Party · Outcome: Terminated 2018-08-29 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Calmes v. COUNTRY CLUB, INC. dismissed
District Court, S.D. Florida · No. 9:17-cv-80574 · Filed May 5, 2017 · Closed Jan 12, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Calmes v. COUNTRY CLUB, INC.: Party · Outcome: Terminated 2018-01-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Dew v. Orange Lake Country Club, Inc. dismissed
District Court, D. Massachusetts · No. 1:16-cv-12587 · Filed Dec 22, 2016 · Closed Feb 8, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Dew v. Orange Lake Country Club, Inc.: Party · Outcome: Terminated 2017-02-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
POLO NORTH COUNTRY CLUB, INC. v. IDEA BOARDWALK, LLC closed
District Court, D. New Jersey · No. 3:16-cv-08683 · Filed Nov 22, 2016 · Closed Oct 31, 2017 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of POLO NORTH COUNTRY CLUB, INC. v. IDEA BOARDWALK, LLC: Party · Outcome: Terminated 2017-10-31 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Blackburne & Sons Realty Capital Corporation v. Royal Fox Country Club II, L.P. judgment
District Court, N.D. Illinois · No. 1:16-cv-08294 · Filed Aug 23, 2016 · Closed Aug 9, 2017 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Mortgage Foreclosure
Role of Blackburne & Sons Realty Capital Corporation v. Royal Fox Country Club II, L.P.: Party · Outcome: Terminated 2017-08-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Polo North Country Club, Inc. v. Wells Fargo Bank, N.A. judgment
District Court, S.D. Florida · No. 9:16-cv-80432 · Filed Mar 18, 2016 · Closed Jun 24, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Polo North Country Club, Inc. v. Wells Fargo Bank, N.A.: Party · Outcome: Terminated 2016-06-24 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
ACR ENERGY PARTNERS, LLC v. POLO NORTH COUNTRY CLUB, INC. dismissed
District Court, D. New Jersey · No. 1:15-cv-02677 · Filed Apr 15, 2015 · Closed Dec 15, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of ACR ENERGY PARTNERS, LLC v. POLO NORTH COUNTRY CLUB, INC.: Party · Outcome: Terminated 2015-12-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
POLO NORTH COUNTRY CLUB, INC. v. ACR ENERGY PARTNERS, LLC dismissed
District Court, D. New Jersey · No. 1:15-cv-02594 · Filed Apr 10, 2015 · Closed Sep 25, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of POLO NORTH COUNTRY CLUB, INC. v. ACR ENERGY PARTNERS, LLC: Party · Outcome: Terminated 2015-09-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
MARTELLI v. COLTS NECK GOLF & COUNTRY CLUB, INC. closed
District Court, D. New Jersey · No. 3:14-cv-08101 · Filed Dec 30, 2014 · Closed Aug 26, 2015 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of MARTELLI v. COLTS NECK GOLF & COUNTRY CLUB, INC.: Party · Outcome: Terminated 2015-08-26 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Miceli v. Orange Lake Country Club, Inc. dismissed
District Court, M.D. Florida · No. 6:14-cv-01602 · Filed Aug 18, 2014 · Closed May 23, 2016 · Nature of suit: 480 Consumer Credit · Cause: Restrictions on Use of Telephone Equipment
Role of Miceli v. Orange Lake Country Club, Inc.: Party · Outcome: Terminated 2016-05-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Miceli v. Orange Lake Country Club, Inc. closed
District Court, M.D. Florida · No. 8:14-cv-02015 · Filed Aug 18, 2014 · Closed Oct 2, 2014 · Nature of suit: 480 Consumer Credit · Cause: Restrictions on Use of Telephone Equipment
Role of Miceli v. Orange Lake Country Club, Inc.: Party · Outcome: Terminated 2014-10-02 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Mangiaracina v. Orange Lake Country Club, Inc. dismissed
District Court, M.D. Florida · No. 8:14-cv-01166 · Filed May 15, 2014 · Closed Jan 4, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of Mangiaracina v. Orange Lake Country Club, Inc.: Party · Outcome: Terminated 2016-01-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Equal Employment Opportunity Commission v. Albuquerque Country Club closed
District Court, D. New Mexico · No. 1:14-mc-00026 · Filed May 8, 2014 · Closed Jun 19, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 42:2000 Job Discrimination (Sex)
Role of Equal Employment Opportunity Commission v. Albuquerque Country Club: Party · Outcome: Terminated 2014-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Iosello v. Orange Lake Country Club Inc. dismissed
District Court, N.D. Illinois · No. 1:14-cv-03051 · Filed Apr 28, 2014 · Closed Dec 11, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Iosello v. Orange Lake Country Club Inc.: Party · Outcome: Terminated 2014-12-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Laning v. Orange Lake Country Club Inc. dismissed
District Court, M.D. Florida · No. 6:14-cv-00128 · Filed Jan 27, 2014 · Closed Sep 24, 2015 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Laning v. Orange Lake Country Club Inc.: Party · Outcome: Terminated 2015-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
MV AZ LLC v. Moon Valley Country Club dismissed
District Court, D. Arizona · No. 2:13-cv-00916 · Filed May 6, 2013 · Closed Sep 11, 2013 · Nature of suit: Bankruptcy: Appeal · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of MV AZ LLC v. Moon Valley Country Club: Party · Outcome: Terminated 2013-09-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Osborne v. Orange Lake Country Club, LLC dismissed
District Court, M.D. Florida · No. 6:13-cv-00035 · Filed Jan 7, 2013 · Closed Apr 24, 2013 · Nature of suit: Racketeer/Corrupt Organization · Cause: 28:1332 Diversity-Fraud
Role of Osborne v. Orange Lake Country Club, LLC: Party · Outcome: Terminated 2013-04-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Freshko Produce Ser., LLC v. Green Frog Market Country Club, Inc. judgment
District Court, E.D. California · No. 1:11-cv-01412 · Filed Aug 23, 2011 · Closed Sep 1, 2011 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Freshko Produce Ser., LLC v. Green Frog Market Country Club, Inc.: Party · Outcome: Terminated 2011-09-01 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hamilton Country Club, LLC v. Wells Fargo Bank, N.A. dismissed
District Court, W.D. North Carolina · No. 5:11-cv-00097 · Filed Jul 22, 2011 · Closed Feb 18, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Fraud
Role of Hamilton Country Club, LLC v. Wells Fargo Bank, N.A.: Party · Outcome: Terminated 2014-02-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Orange Lake Country Club Inc v. Williams judgment
District Court, D. South Carolina · No. 4:11-cv-01202 · Filed May 18, 2011 · Closed Aug 30, 2011 · Nature of suit: Assault Libel & Slander · Cause: 28:1332 Diversity-Libel, Assault, Slander
Role of Orange Lake Country Club Inc v. Williams: Party · Outcome: Terminated 2011-08-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Hoolan v. Stewart Manor Country Club, LLC dismissed
District Court, E.D. New York · No. 2:10-cv-03887 · Filed Aug 24, 2010 · Closed Dec 3, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Hoolan v. Stewart Manor Country Club, LLC: Party · Outcome: Terminated 2013-12-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Tennis v. Orange Lake Country Club Inc closed
District Court, D. South Carolina · No. 4:10-cv-01186 · Filed May 10, 2010 · Closed Sep 15, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Tennis v. Orange Lake Country Club Inc: Party · Outcome: Terminated 2010-09-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Textron Financial Corporation v. Firethorne Country Club, LLC dismissed
District Court, W.D. North Carolina · No. 3:10-cv-00100 · Filed Mar 5, 2010 · Closed Jan 26, 2012 · Nature of suit: 190 Contract: Other · Cause: 28:754 Receiver of Property in Different Districts
Role of Textron Financial Corporation v. Firethorne Country Club, LLC: Party · Outcome: Terminated 2012-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Valley International Country Club Homeowners Association v. Federal Insurance Company (Chubb) closed
District Court, S.D. Texas · No. 1:09-cv-00244 · Filed Oct 22, 2009 · Closed Oct 28, 2016 · Nature of suit: 190 Other contract actions
Role of Valley International Country Club Homeowners Association v. Federal Insurance Company (Chubb): Party · Outcome: Terminated 2016-10-28 (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)
National City Commercial Capital Company, LLC v. Blue Heron Hills Country Club, Inc. judgment
District Court, W.D. New York · No. 6:09-cv-06086 · Filed Feb 23, 2009 · Closed Jul 14, 2009 · Nature of suit: 190 Other contract actions
Role of National City Commercial Capital Company, LLC v. Blue Heron Hills Country Club, Inc.: Party · Outcome: Terminated 2009-07-14 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
El Rio Country Club, LLC v. Federal Deposit Insurance Corporation dismissed
District Court, D. Arizona · No. 3:08-cv-08163 · Filed Dec 12, 2008 · Closed Jan 28, 2009 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of El Rio Country Club, LLC v. Federal Deposit Insurance Corporation: Party · Outcome: Terminated 2009-01-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
ARAKELIAN v. N.C. COUNTRY CLUB ESTATES LIMITED PARTNERSHIP closed
District Court, D. New Jersey · No. 2:08-cv-05286 · Filed Oct 27, 2008 · Closed Mar 4, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of ARAKELIAN v. N.C. COUNTRY CLUB ESTATES LIMITED PARTNERSHIP: Party · Outcome: Terminated 2010-03-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Gaslamp Country Club LLC v. Reddy Ice Holdings, Inc. closed
District Court, S.D. California · No. 3:08-cv-00776 · Filed Apr 29, 2008 · Closed Jul 9, 2008 · Nature of suit: 410 Antitrust
Role of Gaslamp Country Club LLC v. Reddy Ice Holdings, Inc.: Party · Outcome: Terminated 2008-07-09 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Thornton v. Shaker Ridge Country Club, Inc. judgment
District Court, N.D. New York · No. 1:07-cv-00761 · Filed Jul 24, 2007 · Closed Dec 26, 2007 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Thornton v. Shaker Ridge Country Club, Inc.: Party · Outcome: Terminated 2007-12-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Independence Country Club v. Magellan Pipeline Company, LP dismissed
District Court, D. Kansas · No. 6:07-cv-01196 · Filed Jul 11, 2007 · Closed May 8, 2008 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Independence Country Club v. Magellan Pipeline Company, LP: Party · Outcome: Terminated 2008-05-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Monte-Carlo Country Club v. ATP Tour Inc. dismissed
District Court, D. Delaware · No. 1:07-cv-00198 · Filed Apr 9, 2007 · Closed Jul 26, 2007 · Nature of suit: 410 Antitrust
Role of Monte-Carlo Country Club v. ATP Tour Inc.: Party · Outcome: Terminated 2007-07-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
York Bridge Concepts, Inc. v. Rhode Island Country Club dismissed
District Court, D. Rhode Island · No. 1:07-cv-00076 · Filed Feb 27, 2007 · Closed Sep 28, 2007 · Nature of suit: 890 Other statutory actions
Role of York Bridge Concepts, Inc. v. Rhode Island Country Club: Party · Outcome: Terminated 2007-09-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
WAYNESBOROUGH COUNTRY CLUB OF CHESTER COUNTY v. DIEDRICH NILES BOLTON ARCHITECTS, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:07-cv-00155 · Filed Jan 12, 2007 · Closed Oct 28, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of WAYNESBOROUGH COUNTRY CLUB OF CHESTER COUNTY v. DIEDRICH NILES BOLTON ARCHITECTS, INC.: Party · Outcome: Terminated 2016-10-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Belle Haven Country Club, Inc. v. Forrester Construction Company dismissed
District Court, E.D. Virginia · No. 1:06-cv-00941 · Filed Aug 16, 2006 · Closed Sep 15, 2006 · Nature of suit: 190 Other contract actions
Role of Belle Haven Country Club, Inc. v. Forrester Construction Company: Party · Outcome: Terminated 2006-09-15 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Yamaha Motor Corporation, U.S.A. v. Higher Ground Country Club Management Company, LLC dismissed
District Court, S.D. New York · No. 7:06-cv-05740 · Filed Jul 28, 2006 · Closed Apr 18, 2007 · Nature of suit: 190 Other contract actions
Role of Yamaha Motor Corporation, U.S.A. v. Higher Ground Country Club Management Company, LLC: Party · Outcome: Terminated 2007-04-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Country Club Assoc v. Shaw's Supermarkets, Inc judgment
District Court, D. Connecticut · No. 3:06-cv-00491 · Filed Mar 30, 2006 · Closed May 28, 2009 · Nature of suit: Real Property: Other · Cause: No cause code entered
Role of Country Club Assoc v. Shaw's Supermarkets, Inc: Party · Outcome: Terminated 2009-05-28 — FJC Integrated Database disposition: Judgment on court trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
CAPITAL CROSSING BANK v. BENSALEM COUNTRY CLUB, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:06-cv-01070 · Filed Mar 10, 2006 · Closed Jun 1, 2006 · Nature of suit: 220 Foreclosure
Role of CAPITAL CROSSING BANK v. BENSALEM COUNTRY CLUB, INC.: Party · Outcome: Terminated 2006-06-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
CAPITAL CROSSING BANK v. BENSALEM COUNTRY CLUB, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:06-cv-00977 · Filed Mar 3, 2006 · Closed Mar 23, 2006 · Nature of suit: 190 Other contract actions
Role of CAPITAL CROSSING BANK v. BENSALEM COUNTRY CLUB, INC.: Party · Outcome: Terminated 2006-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
ANDERSON v. GREENSBORO COUNTRY CLUB, INC. dismissed
District Court, M.D. North Carolina · No. 1:05-cv-00429 · Filed May 19, 2005 · Closed Jun 1, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ANDERSON v. GREENSBORO COUNTRY CLUB, INC.: Party · Outcome: Terminated 2006-06-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Muegge v. Heritage Oaks Golf and Country Club, Inc. judgment
District Court, M.D. Florida · No. 8:05-cv-00354 · Filed Feb 24, 2005 · Closed Apr 20, 2006 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Muegge v. Heritage Oaks Golf and Country Club, Inc.: Party · Outcome: Terminated 2006-04-20 — 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)
GE Capital Colonial Pacific Leasing v. Skyline Ski and Country Club, L. L. C. dismissed
District Court, E.D. Michigan · No. 2:05-cv-70095 · Filed Jan 11, 2005 · Closed Sep 23, 2005 · Nature of suit: 190 Other contract actions
Role of GE Capital Colonial Pacific Leasing v. Skyline Ski and Country Club, L. L. C.: Party · Outcome: Terminated 2005-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Country Club of Fr v. GreatAmerica Leasing dismissed
District Court, M.D. Tennessee · No. 3:04-cv-01060 · Filed Nov 30, 2004 · Closed Jan 19, 2005 · Nature of suit: 140 Negotiable instruments
Role of Country Club of Fr v. GreatAmerica Leasing: Party · Outcome: Terminated 2005-01-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Greatamerica Leasing Corporation v. Old Natchez Country Club LLC dismissed
District Court, N.D. Iowa · No. 1:04-cv-00163 · Filed Nov 23, 2004 · Closed Jan 26, 2005 · Nature of suit: 190 Other contract actions
Role of Greatamerica Leasing Corporation v. Old Natchez Country Club LLC: Party · Outcome: Terminated 2005-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
VGM Financial Services v. Country Club of Franklin, LLC dismissed
District Court, N.D. Iowa · No. 6:04-cv-02076 · Filed Nov 9, 2004 · Closed Jan 11, 2005 · Nature of suit: 190 Other contract actions
Role of VGM Financial Services v. Country Club of Franklin, LLC: Party · Outcome: Terminated 2005-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
VGM Financial Services v. Old Natchez Country Club LLC dismissed
District Court, N.D. Iowa · No. 6:04-cv-02075 · Filed Nov 9, 2004 · Closed Jan 4, 2005 · Nature of suit: 190 Other contract actions
Role of VGM Financial Services v. Old Natchez Country Club LLC: Party · Outcome: Terminated 2005-01-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
St. Louis Hotel and Restaurant Employees Pension Trust Fund v. Sunset Country Club dismissed
District Court, E.D. Missouri · No. 4:04-cv-01439 · Filed Oct 18, 2004 · Closed Jan 31, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of St. Louis Hotel and Restaurant Employees Pension Trust Fund v. Sunset Country Club: Party · Outcome: Terminated 2005-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Scarlet Oaks Country Club, LLC v. Textron Financial Corporation dismissed
District Court, S.D. West Virginia · No. 2:04-cv-00943 · Filed Aug 31, 2004 · Closed Aug 15, 2007 · Nature of suit: 190 Other contract actions
Role of Scarlet Oaks Country Club, LLC v. Textron Financial Corporation: Party · Outcome: Terminated 2007-08-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
YARDLEY COUNTRY CLUB, INC. v. FYR-FYTER SALES AND SERVICE, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:03-cv-06813 · Filed Dec 19, 2003 · Closed Sep 29, 2004 · Nature of suit: 380 Other personal property damage
Role of YARDLEY COUNTRY CLUB, INC. v. FYR-FYTER SALES AND SERVICE, INC.: Party · Outcome: Terminated 2004-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Fay Country Club v. Bank of America,N.A. dismissed
District Court, W.D. Arkansas · No. 5:03-cv-05264 · Filed Nov 6, 2003 · Closed Jun 17, 2004 · Nature of suit: 190 Other contract actions
Role of Fay Country Club v. Bank of America,N.A.: Party · Outcome: Terminated 2004-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Boston and Maine Corporation v. Worcester Country Club dismissed
District Court, D. Massachusetts · No. 1:03-cv-10917 · Filed May 15, 2003 · Closed Mar 23, 2004 · Nature of suit: 450 Interstate commerce
Role of Boston and Maine Corporation v. Worcester Country Club: Party · Outcome: Terminated 2004-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Building Service 32B-J Health Fund v. Pine Hollow Country Club, Inc. dismissed
District Court, E.D. New York · No. 2:02-cv-02351 · Filed Apr 19, 2002 · Closed Aug 27, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Building Service 32B-J Health Fund v. Pine Hollow Country Club, Inc.: Party · Outcome: Terminated 2002-08-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Nassofer v. Country Club, L.P. judgment
District Court, D. Maryland · No. 1:98-cv-03669 · Filed Nov 2, 1998 · Closed Dec 14, 1998 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Nassofer v. Country Club, L.P.: Party · Outcome: Terminated 1998-12-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Citicasters Co v. Country Club Comm dismissed
District Court, C.D. California · No. 2:97-cv-00678 · Filed Feb 3, 1997 · Closed Mar 27, 1998 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Citicasters Co v. Country Club Comm: Party · Outcome: Terminated 1998-03-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Country Club Sales v. R & R Products Inc dismissed
District Court, N.D. California · No. 3:95-cv-02900 · Filed Aug 11, 1995 · Closed Oct 3, 1996 · Nature of suit: 190 Other contract actions
Role of Country Club Sales v. R & R Products Inc: Party · Outcome: Terminated 1996-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Country Club Limited v. Resolution Trust dismissed
District Court, E.D. Virginia · No. 3:92-cv-00294 · Filed Apr 29, 1992 · Closed Jun 10, 1992 · Nature of suit: 290 Other real property actions
Role of Country Club Limited v. Resolution Trust: Party · Outcome: Terminated 1992-06-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
RICHLAND COUNTRY CLUB, INC. v. GOLDEN BEAR INTERNATIONAL, INC closed
District Court, M.D. Tennessee · No. · Filed Dec 20, 1990 · Closed Jun 27, 1991 · Nature of suit: 190 Other contract actions
Role of RICHLAND COUNTRY CLUB, INC. v. GOLDEN BEAR INTERNATIONAL, INC: Party · Outcome: Terminated 1991-06-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
FLEET MORTGAGE CORP v. HERITAGE BANK OF COUNTRY CLUB judgment
District Court, N.D. Illinois · No. · Filed Jun 22, 1989 · Closed Aug 10, 1989 · Nature of suit: 220 Foreclosure
Role of FLEET MORTGAGE CORP v. HERITAGE BANK OF COUNTRY CLUB: Party · Outcome: Terminated 1989-08-10 — 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)
HERITAGE BANK OF COUNTRY CLUB v. TEXAS SHIPPERS ASSOCIATION INC dismissed
District Court, N.D. Illinois · No. · Filed Apr 10, 1989 · Closed Sep 26, 1990 · Nature of suit: 190 Other contract actions
Role of HERITAGE BANK OF COUNTRY CLUB v. TEXAS SHIPPERS ASSOCIATION INC: Party · Outcome: Terminated 1990-09-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
OLKER ENTERPRISES, INC. v. TRES-JAY COUNTRY CLUB dismissed
District Court, E.D. New York · No. · Filed Dec 29, 1988 · Closed May 30, 1989 · Nature of suit: 190 Other contract actions
Role of OLKER ENTERPRISES, INC. v. TRES-JAY COUNTRY CLUB: Party · Outcome: Terminated 1989-05-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
HALL, WILLIAM C. v. OAKRIDGE COUNTRY CLUB dismissed
District Court, N.D. Texas · No. · Filed Nov 21, 1988 · Closed Nov 21, 1988 · Nature of suit: 190 Other contract actions
Role of HALL, WILLIAM C. v. OAKRIDGE COUNTRY CLUB: Party · Outcome: Terminated 1988-11-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
FED DEP INS CORP v. COUNTRY CLUB VILLAGE INC dismissed
District Court, D. Idaho · No. · Filed Apr 11, 1988 · Closed Sep 6, 1988 · Nature of suit: 230 Rent, lease, ejectment
Role of FED DEP INS CORP v. COUNTRY CLUB VILLAGE INC: Party · Outcome: Terminated 1988-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
COUNTRY CLUB BANK v. THE KANSAS BANKERS SURETY dismissed
District Court, W.D. Missouri · No. · Filed Feb 11, 1988 · Closed Oct 7, 1988 · Nature of suit: 430 Banks and banking
Role of COUNTRY CLUB BANK v. THE KANSAS BANKERS SURETY: Party · Outcome: Terminated 1988-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
IN RE: 46 COUNTRY CLUB, INC v. . dismissed
District Court, D. Nevada · No. · Filed Dec 18, 1987 · Closed Sep 26, 1988 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of IN RE: 46 COUNTRY CLUB, INC v. .: Party · Outcome: Terminated 1988-09-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Orange Lake Country Club, Inc. v. J & T Solutions, LLC open
District Court, W.D. Missouri · No. 6:18-cv-03418 · Filed —
Role of Orange Lake Country Club, Inc. v. J & T Solutions, 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 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, 2:12 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

37 cases: 34 closed (disposition not in docket feed), 3 open

Country Club, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 18-66879 · Filed Oct 5, 2018 · Closed Feb 17, 2022
Role of Country Club, Inc.: Party · Outcome: Case closed 2022-02-17 (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)
Carlos Miguel's of Country Club Corners, LLC closed
United States Bankruptcy Court, D. Colorado · No. 18-18486 · Filed Sep 28, 2018 · Closed May 6, 2020
Role of Carlos Miguel's of Country Club Corners, LLC: Party · Outcome: Case closed 2020-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Pleasant Valley Country Club, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-23724 · Filed Sep 20, 2018 · Closed May 22, 2020
Role of Pleasant Valley Country Club, Inc.: Party · Outcome: Case closed 2020-05-22 (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)
Niagara Frontier Country Club, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-18-11695 · Filed Aug 30, 2018 · Closed Jun 10, 2021
Role of Niagara Frontier Country Club, Inc.: Party · Outcome: Case closed 2021-06-10 (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)
Orange Lake Country Club, Inc. v. Austin closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:18-ap-90135 · Filed Aug 8, 2018 · Closed Mar 14, 2019
Role of Orange Lake Country Club, Inc. v. Austin: Party · Outcome: Case closed 2019-03-14 (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)
Menotte v. Vero Beach Country Club, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 18-01215 · Filed May 11, 2018 · Closed Feb 26, 2021
Role of Menotte v. Vero Beach Country Club, Inc.: Party · Outcome: Case closed 2021-02-26 (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)
Bay Terrace Country Club, Inc. closed
United States Bankruptcy Court, E.D. New York · No. 1-18-42627 · Filed May 4, 2018 · Closed Apr 29, 2020
Role of Bay Terrace Country Club, Inc.: Party · Outcome: Case closed 2020-04-29 (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)
Silverleaf Funding, LLC v. 7942 Country Club, Inc James Reed closed
United States Bankruptcy Court, N.D. Illinois · No. 17-00588 · Filed Dec 7, 2017 · Closed Aug 20, 2018
Role of Silverleaf Funding, LLC v. 7942 Country Club, Inc James Reed: Party · Outcome: Case closed 2018-08-20 (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)
Country Club at the Park LLC open
United States Bankruptcy Court, D. Arizona · No. 4:17-bk-12733 · Filed Oct 26, 2017
Role of Country Club at the Park 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)
INFORMATION SOLUTIONS, INC. (D/B/A REFUGE GOLF & COUNTRY CLUB) open
United States Bankruptcy Court, D. Arizona · No. 0:17-bk-05481 · Filed May 17, 2017
Role of INFORMATION SOLUTIONS, INC. (D/B/A REFUGE GOLF & COUNTRY CLUB): 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)
Monadnock Country Club Inc closed
United States Bankruptcy Court, D. New Hampshire · No. 17-10449 · Filed Mar 30, 2017 · Closed Nov 27, 2018
Role of Monadnock Country Club Inc: Party · Outcome: Case closed 2018-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Las Cruces Country Club, Inc. closed
United States Bankruptcy Court, D. New Mexico · No. 16-12947 · Filed Nov 29, 2016 · Closed Sep 16, 2021
Role of Las Cruces Country Club, Inc.: Party · Outcome: Case closed 2021-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NM (not the issuer's state)
Maxwell, Trustee v. Addison Reserve Country Club, Inc. open
United States Bankruptcy Court, N.D. Illinois · No. 16-00416 · Filed Jul 14, 2016
Role of Maxwell, Trustee v. Addison Reserve Country Club, 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 IL (not the issuer's state)
Sit'n Bull Ranch & Country Club, a New York Corporation closed
United States Bankruptcy Court, N.D. New York · No. 15-10080 · Filed Jan 16, 2015 · Closed Oct 20, 2016
Role of Sit'n Bull Ranch & Country Club, a New York Corporation: Party · Outcome: Case closed 2016-10-20 (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)
Country Club Villa Shopping Center, LLC v. Lopez closed
United States Bankruptcy Court, N.D. California · No. 14-05076 · Filed Jul 28, 2014 · Closed Nov 2, 2015
Role of Country Club Villa Shopping Center, LLC v. Lopez: Party · Outcome: Case closed 2015-11-02 (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)
Crowne Point Golf & Country Club, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 13-26251 · Filed Jul 25, 2013 · Closed May 21, 2014
Role of Crowne Point Golf & Country Club, LLC: Party · Outcome: Case closed 2014-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
GRAND HILLS RESORT & COUNTRY CLUB, INC. closed
United States Bankruptcy Court, D. Nevada · No. 13-12341 · Filed Mar 21, 2013 · Closed May 7, 2013
Role of GRAND HILLS RESORT & COUNTRY CLUB, INC.: Party · Outcome: Case closed 2013-05-07 (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)
GRAND HILLS RESORT & COUNTRY CLUB, INC. closed
United States Bankruptcy Court, D. Nevada · No. 13-10696 · Filed Jan 30, 2013 · Closed Apr 17, 2013
Role of GRAND HILLS RESORT & COUNTRY CLUB, INC.: Party · Outcome: Case closed 2013-04-17 (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)
The Reserves Resort, Spa & Country Club LLC and Abraham P. Korotki closed
United States Bankruptcy Court, D. Delaware · No. 12-13316 · Filed Dec 10, 2012 · Closed Apr 17, 2018
Role of The Reserves Resort, Spa & Country Club LLC and Abraham P. Korotki: Party · Outcome: Case closed 2018-04-17 (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)
HERMITAGE MANAGEMENT LLC v. SPANISH TRAIL COUNTRY CLUB, INC. closed
United States Bankruptcy Court, D. Nevada · No. 12-01059 · Filed Mar 21, 2012 · Closed Apr 11, 2012
Role of HERMITAGE MANAGEMENT LLC v. SPANISH TRAIL COUNTRY CLUB, INC.: Party · Outcome: Case closed 2012-04-11 (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)
Colonial Golf and Country Club, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 12-10472 · Filed Feb 21, 2012 · Closed Nov 28, 2012
Role of Colonial Golf and Country Club, Inc.: Party · Outcome: Case closed 2012-11-28 (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)
SPANISH TRAIL COUNTRY CLUB, INC. closed
United States Bankruptcy Court, D. Nevada · No. 11-23466 · Filed Aug 24, 2011 · Closed Apr 5, 2019
Role of SPANISH TRAIL COUNTRY CLUB, INC.: Party · Outcome: Case closed 2019-04-05 (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)
Dye's Walk Country Club, LLC closed
United States Bankruptcy Court, S.D. Indiana · No. 72-RLM-11 · Filed Jun 7, 2011 · Closed Dec 16, 2015
Role of Dye's Walk Country Club, LLC: Party · Outcome: Case closed 2015-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
PALMAS COUNTRY CLUB INC closed
United States Bankruptcy Court, D. Puerto Rico · No. 10-07072 · Filed Aug 4, 2010 · Closed Nov 17, 2011
Role of PALMAS COUNTRY CLUB INC: Party · Outcome: Case closed 2011-11-17 (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)
Palisades Country Club LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 10-25994 · Filed Jun 7, 2010 · Closed Feb 23, 2011
Role of Palisades Country Club LLC: Party · Outcome: Case closed 2011-02-23 (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)
YERINGTON GOLF AND COUNTRY CLUB, LLC closed
United States Bankruptcy Court, D. Nevada · No. 10-16527 · Filed Apr 14, 2010 · Closed Jul 19, 2010
Role of YERINGTON GOLF AND COUNTRY CLUB, LLC: Party · Outcome: Case closed 2010-07-19 (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)
Marsh Hawk Golf Club, LLC and Ford's Colony Country Club, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 10-50632 · Filed Apr 1, 2010 · Closed Sep 10, 2015
Role of Marsh Hawk Golf Club, LLC and Ford's Colony Country Club, Inc.: Party · Outcome: Case closed 2015-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Valley Country Club On Ledgemont, Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:10-bk-11155 · Filed Mar 23, 2010 · Closed Dec 6, 2013
Role of Valley Country Club On Ledgemont, Inc.: Party · Outcome: Case closed 2013-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Waterfall Country Club, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 10-21133 · Filed Mar 15, 2010 · Closed Nov 18, 2011
Role of Waterfall Country Club, LLC: Party · Outcome: Case closed 2011-11-18 (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)
Pine Valley Country Club, Inc closed
United States Bankruptcy Court, W.D. Kentucky · No. 10-30877 · Filed Feb 23, 2010 · Closed May 11, 2011
Role of Pine Valley Country Club, Inc: Party · Outcome: Case closed 2011-05-11 (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)
Oakwood Country Club, Incorporated closed
United States Bankruptcy Court, W.D. Virginia · No. 10-60246 · Filed Jan 29, 2010 · Closed Feb 28, 2011
Role of Oakwood Country Club, Incorporated: Party · Outcome: Case closed 2011-02-28 (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)
Ironhorse Country Club, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 10-10086 · Filed Jan 4, 2010 · Closed Jul 26, 2010
Role of Ironhorse Country Club, Inc.: Party · Outcome: Case closed 2010-07-26 (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)
Country Club Bank v. Polese closed
United States Bankruptcy Court, D. Kansas · No. 09-06108 · Filed Oct 12, 2009 · Closed Sep 12, 2012
Role of Country Club Bank v. Polese: Party · Outcome: Case closed 2012-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Carolina Shores Golf & Country Club, LLC closed
United States Bankruptcy Court, E.D. North Carolina · No. 09-07764 · Filed Sep 8, 2009 · Closed Apr 16, 2012
Role of Carolina Shores Golf & Country Club, LLC: 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 NC (not the issuer's state)
Palmetto Greens Golf & Country Club, LLC closed
United States Bankruptcy Court, E.D. North Carolina · No. 09-04465 · Filed May 28, 2009 · Closed Apr 16, 2012
Role of Palmetto Greens Golf & Country Club, LLC: 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 NC (not the issuer's state)
Pasadera Country Club, LLC closed
United States Bankruptcy Court, N.D. California · No. 09-50771 · Filed Feb 6, 2009 · Closed Jan 12, 2011
Role of Pasadera Country Club, LLC: Party · Outcome: Case closed 2011-01-12 (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)
High Country Club, LLC closed
United States Bankruptcy Court, D. Colorado · No. 09-11070 · Filed Jan 27, 2009 · Closed Jan 15, 2016
Role of High Country Club, LLC: Party · Outcome: Case closed 2016-01-15 (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)
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, 2:12 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 issuer 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 issuer yet.

7 differences found between the filings for Country Club of Vermont, Inc. (compared 3 filings on Oct 24, 2026)

Note · Aug 1, 2015 – Aug 24, 2015

Form D filed 23 days after the first sale — Country Club of Vermont, Inc.

The filing says the first sale was Aug 1, 2015. The Form D was filed Aug 24, 2015 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

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

Form D · Aug 24, 2015 ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Aug 24, 2015

William Reedy's role changed at Country Club of Vermont, Inc.: director → executive officer, director

The Sep 22, 2011 filing lists William Reedy as director; the Aug 24, 2015 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Sep 22, 2011 ↗Form D · Aug 24, 2015 ↗William Reedy — PartnerFacts page ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
Note · Jul 20, 2019 – Jul 31, 2019

No amendment in the last 12 months on an offering that may still be open — Country Club of Vermont, Inc. (latest filing Jul 31, 2019)

The latest filing for this offering is dated Jul 31, 2019 (first sale Jul 20, 2019). It reports $2,500 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 31, 2019 ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
Note · Aug 1, 2015 – Aug 24, 2015

No amendment in the last 12 months on an offering that may still be open — Country Club of Vermont, Inc. (latest filing Aug 24, 2015)

The latest filing for this offering is dated Aug 24, 2015 (first sale Aug 1, 2015). It reports $135,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Aug 24, 2015 ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
Note · Sep 19, 2011 – Sep 22, 2011

No amendment in the last 12 months on an offering that may still be open — Country Club of Vermont, Inc. (latest filing Sep 22, 2011)

The latest filing for this offering is dated Sep 22, 2011 (first sale Sep 19, 2011). It reports $305,000 sold of $4,250,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Sep 22, 2011 ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
Note · Aug 24, 2015 – Jul 31, 2019

Address moved from Waterbury, VT to Montpelier, VT — Country Club of Vermont, Inc.

The people listed on the Aug 24, 2015 filing give Waterbury, VT; on the Jul 31, 2019 filing they give Montpelier, VT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 24, 2015 ↗Form D · Jul 31, 2019 ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
Note · Sep 22, 2011 – Aug 24, 2015

Address moved from Waterbury Center, VT to Waterbury, VT — Country Club of Vermont, Inc.

The people listed on the Sep 22, 2011 filing give Waterbury Center, VT; on the Aug 24, 2015 filing they give Waterbury, VT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 22, 2011 ↗Form D · Aug 24, 2015 ↗Country Club of Vermont, Inc. — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 31, 2019 D
File 021-345512
$0$0$0None no CRD number reportedEDGAR ↗
Aug 24, 2015 D
File 021-246320
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2011 D
File 021-166210
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Country Club of Vermont, Inc. in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this issuer: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 3 offerings, 3 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-345512Jul 31, 2019 EDGAR ↗Jul 31, 2019 D EDGAR ↗0$1,000,000$2,500Other
021-246320Aug 24, 2015 EDGAR ↗Aug 24, 2015 D EDGAR ↗0$1,500,000$135,000Other
021-166210Sep 22, 2011 EDGAR ↗Sep 22, 2011 D EDGAR ↗0$4,250,000$305,000Other

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

Jul 31, 2019 D Other — $2,500 sold of $1,000,000 · 1 investors EDGAR ↗
FilingForm D filed Jul 31, 2019
SEC file no. 021-345512 · accession 0001530763-19-000002
Raise progress$2,500 sold of $1,000,000 offered (0%) · $997,500 remaining · first sale Jul 20, 2019
Filing timingDate of first sale: Jul 20, 2019 · Form D filed: Jul 31, 2019 (11 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale2,653 days (7.3 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors1 total · includes 1 non-accredited investors
Exemption claimedRule 504 — smaller offerings (currently up to $10 million in 12 months)
Minimum investment accepted$2,500
Securities offeredEquity
Entity detailsOrganized in VERMONT · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNone — no CRD number reported
Solicits in: CA, FL, GA, MA, NJ, NY, VT
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byDouglas Graham, President (Jul 26, 2019)
Market contextNot available for this filing — it claims Rule 504 — smaller offerings (currently up to $10 million in 12 months); ranges are computed only for offerings claiming Rule 506(b) or 506(c).
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Aug 24, 2015 D Other — $135,000 sold of $1,500,000 · 12 investors EDGAR ↗
FilingForm D filed Aug 24, 2015
SEC file no. 021-246320 · accession 0001530763-15-000001
Raise progress$135,000 sold of $1,500,000 offered (9%) · $1,365,000 remaining · first sale Aug 1, 2015
Filing timingDate of first sale: Aug 1, 2015 · Form D filed: Aug 24, 2015 (23 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale4,102 days (11.2 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors12 total · includes 1 non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$2,500
Securities offeredEquity
Entity detailsOrganized in VERMONT · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byPauline Law, Attorney in Fact (Aug 24, 2015)
Market contextMinimum investment: $2,500. Typical range for similar offerings: $5,000–$50,000.
Offering size: $1,500,000. Typical range: $500,000–$7,000,000.
Investors: 12. Typical range: 2–14.
"Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Sep 22, 2011 D Other — $305,000 sold of $4,250,000 · 4 investors EDGAR ↗
FilingForm D filed Sep 22, 2011
SEC file no. 021-166210 · accession 0001530763-11-000001
Raise progress$305,000 sold of $4,250,000 offered (7%) · $3,945,000 remaining · first sale Sep 19, 2011
Filing timingDate of first sale: Sep 19, 2011 · Form D filed: Sep 22, 2011 (3 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,514 days (15.1 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors4 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$1,000
Securities offeredDebt
Entity detailsOrganized in VERMONT · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byWilliam A. Mason, Attorney in Fact (Sep 22, 2011)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET

All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Jul 31, 2019. Industry as reported, by offering: All 3 offerings reported: Other (2011–2019).

Key people 27

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
CT Christopher TurleyExecutive Officer, DirectorVTJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
DB David BegelferDirectorMAJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
DM Deidre MahlerDirectorFLJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
DG Douglas GrahamExecutive Officer, Director
Issuer's note: Treasurer and Director of Issuer
VTAug 24, 2015 → Jul 31, 2019
on 2 of 3 filings
listed on the latest filing
—
DH Douglas HaileyDirectorNMJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
JM Joseph MaheuxDirector
Issuer's note: Director of Issuer
VTAug 24, 2015 → Jul 31, 2019
on 2 of 3 filings
listed on the latest filing
—
LG Lee GrutchfieldDirectorVTJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
MP Michael PucilloDirectorFLJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
WK William KelkExecutive Officer, DirectorVTJul 31, 2019
on 1 of 3 filings
listed on the latest filing
—
AC Arthur CiulloDirector
Issuer's note: Director of Issuer
VTAug 24, 2015
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
BC Brian CainDirector
Issuer's note: Director of Issuer
VTSep 22, 2011 → Aug 24, 2015
on 2 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
DP Deborah PucilloDirector
Issuer's note: Director of Issuer
VTAug 24, 2015
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
JS John StraubExecutive Officer
Issuer's note: Chief Operating Officer of Issuer
VTAug 24, 2015
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
RC Richard CarrickExecutive Officer, Director
Issuer's note: President and Director of Issuer
VTSep 22, 2011 → Aug 24, 2015
on 2 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
SC Stephen CarboneExecutive Officer, Director
Issuer's note: Vice President and Director of Issuer
VTAug 24, 2015
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
WR William ReedyDirector, Executive Officer
Issuer's note: Secretary and Director of Issuer
VTSep 22, 2011 → Aug 24, 2015
on 2 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
BN Bernie NisenholzDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
BB Byron BatresDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
2 other issuers
FP Faith ParkerExecutive Officer, DirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
PS Perry SolomonDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
RK Randy KeyserDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
RM Richard McMahonExecutive Officer, DirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
SS Scott StoughDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
SC Steve CarboneDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
TF Thomas FoltzExecutive Officer, DirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
VC Valerie CraneDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—
WW Warren WestDirectorVTSep 22, 2011
on 1 of 3 filings
not listed on the latest filing (Jul 31, 2019)
—

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.

Connections

Other issuers listing the same people:

Shared address: this business address appears on filings for 1 other issuer. Stated as a count only (suite numbers ignored) — many addresses are shared office buildings or registered agents. As of Oct 23, 2026, 5:45 PM ET.

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.

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Country Club of Vermont, Inc. 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.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in Country Club of Vermont, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #231,724 of 374,652 in line (14 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for VT yet).

Export this report as PDF (all source links + data timestamp) · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Corrections log

No corrections have been requested for this page.

Filing-to-filing changes are in Amendment history above.

Facts from public records only, each linked to its source. No ratings, no opinions. Request a correction · Claim this profile · Facts policy

Email me the full report

The complete public-record profile for Country Club of Vermont, Inc., plus the weekly new-filings list.

What do you want to do?

Only "Connect me" shares your details — with this sponsor, at a flat price we charge them, never tied to whether you invest. "Just researching" shares nothing.

Request a correction

Free. Tell us what's wrong and, if you can, where the correct public record is. Every request is logged with its status (received → under review → fixed / confirmed with source).

Sponsor response

Sponsors may add a sourced explanation next to any fact on this page. Reviewed before publishing; never edits the public record.

Claim this profile (sponsors)

Free. Get the "Claimed by sponsor" chip and a confirmed contact for corrections. Claiming never changes the public-record section.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Waterbury, VT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Vermont state courts — find the court ↗

Securities regulators

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

Business registries

Vermont Secretary of State business search ↗OpenCorporates ↗