PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:28 AM ET

Sponsor Check › Sponsor group

S

Smb

One sponsor team, 77 deal companies · Chicago, IL

Grouped because: 5 shared people, 6 shared management entities, same business address (74 issuers), similar issuer names (34) (automatic match from the filings) · not the same sponsor?

77deal companies
$269.1Mreported sold
4,065investors
80Form D filings
2010–2026active
2new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 21, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: Oct 23, 2026, 9:47 PM ET

The short version

Smb is a sponsor group of 77 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 80 Form D filings between Aug 2010 and Apr 2026.

What this means One team, 77 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $269.1M to 4,065 investors (latest filing per issuer). Industries as reported: Residential (38), Commercial (13), Other Real Estate (10), "Other" (7) and 4 more. Issuers are based in IL (75), TX (1), NY (1).

What this means $269.1M raised across the group, about $66K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Michael H. Siemer (77 issuers, executive officer, director, and promoter), SMB Equity, LLC (73 issuers, executive officer, director, and promoter, entity), Sherwin Jarol (73 issuers, executive officer, director, and promoter), SMB Manager, LLC (63 issuers, executive officer, director, and promoter, entity), Mhsr, LLC (60 issuers, executive officer, director, and promoter, entity) and 19 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 2 new offerings in the last 12 months; latest filing Apr 21, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 178 court cases matching the name, 116 bankruptcy cases matching the name listed in Key records below.

What this means 294 records came back, including 21 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 80 public filings for Smb and found 10 differences, 4 worth asking the sponsor about: 41 filings report more than 10% of the money raised going to insiders; Smb includes 28 deals that stopped filing before reaching their target; 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 Smb has not run yet — it is joining a line of 22,474 names; searches run around the clock at the hosts' allowed rate. Searched so far: 633 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

178 cases: 21 open, 48 closed (disposition not in docket feed), 75 dismissed, 34 judgment

Innovative Energy Solutions & Services Inc. v. C3 Green Energy, LLC open
District Court, M.D. Tennessee · No. 3:26-cv-01336 · Filed Sep 17, 2026
Role of Innovative Energy Solutions & Services Inc. v. C3 Green Energy, 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 TN (not the issuer's state)
Berenberg Alternative Assets Fund II S.A., SICAV-RAIF with its Sub-Funds Berenberg Green Energy Junior Debt Fund III and Berenberg Green Energy Debt Fund IV open
District Court, S.D. Texas · No. 4:26-cv-05751 · Filed Jul 20, 2026 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA)
Role of Berenberg Alternative Assets Fund II S.A., SICAV-RAIF with its Sub-Funds Berenberg Green Energy Junior Debt Fund III and Berenberg Green Energy Debt Fund IV: 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)
City of Des Moines v. REV Group LLC open
District Court, E.D. Wisconsin · No. 2:26-cv-01104 · Filed Jun 23, 2026 · Nature of suit: 410 Anti-Trust · Cause: No cause code entered
Role of City of Des Moines v. REV Group 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 WI (not the issuer's state)
City of Des Moines v. REV Group, LLC closed
District Court, S.D. Iowa · No. 4:26-cv-00239 · Filed Jun 9, 2026 · Closed Jun 23, 2026 · Nature of suit: 410 Anti-Trust · Cause: 28:1407md MDL: Multidistrict Litigation
Role of City of Des Moines v. REV Group, LLC: Party · Outcome: Terminated 2026-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
GATR of Des Moines Inc. v. Fairweather open
District Court, S.D. Iowa · No. 4:26-cv-00199 · Filed May 6, 2026
Role of GATR of Des Moines Inc. v. Fairweather: 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 IA (not the issuer's state)
Baxter v. TMT Des Moines, LLC open
District Court, S.D. Iowa · No. 4:26-cv-00101 · Filed Mar 4, 2026
Role of Baxter v. TMT Des Moines, 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 IA (not the issuer's state)
Trupia v. Blue Green Energy Inc closed
District Court, W.D. Oklahoma · No. 5:26-cv-00274 · Filed Feb 16, 2026 · Closed Jun 17, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Trupia v. Blue Green Energy Inc: Party · Outcome: Terminated 2026-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Des Moines Independent Community School District v. One-Fourth Consulting, LLC open
District Court, S.D. Iowa · No. 4:25-cv-00430 · Filed Oct 30, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Des Moines Independent Community School District v. One-Fourth Consulting, 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 IA (not the issuer's state)
Blake v. First Lodging of Des Plaines, LLC open
District Court, N.D. Illinois · No. 1:25-cv-11935 · Filed Sep 30, 2025
Role of Blake v. First Lodging of Des Plaines, 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 (IL)
Operating Engineers Local 234 Health and Welfare Fund v. Des Moines Dirt Worx, LLC open
District Court, S.D. Iowa · No. 4:25-cv-00302 · Filed Aug 18, 2025
Role of Operating Engineers Local 234 Health and Welfare Fund v. Des Moines Dirt Worx, 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 IA (not the issuer's state)
CFSP 2024-AHP1 147-03 Northern Boulevard LLC v. Flushing Realty NY LLC open
District Court, E.D. New York · No. 1:25-cv-02768 · Filed May 16, 2025 · Nature of suit: Real Property: Foreclosure · Cause: 12:191 Bank Foreclosure
Role of CFSP 2024-AHP1 147-03 Northern Boulevard LLC v. Flushing Realty NY 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)
Donnelly v. Des Moines Register and Tribune Co., Inc. closed
District Court, S.D. Iowa · No. 4:25-cv-00150 · Filed Apr 24, 2025 · Closed Nov 6, 2025 · Nature of suit: 370 Other Fraud · Cause: 15:0045 Federal Trade Commission Act (unfair or deceptive acts)
Role of Donnelly v. Des Moines Register and Tribune Co., Inc.: Party · Outcome: Terminated 2025-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
McGinnis v. Wellsville Ex-ServiceMen's Social Club of VFW Inc. open
District Court, W.D. New York · No. 1:25-cv-00296 · Filed Apr 3, 2025
Role of McGinnis v. Wellsville Ex-ServiceMen's Social Club of VFW Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Equitable Development, LLC v. Marshfield Airport Commission open
District Court, D. Massachusetts · No. 1:25-cv-10736 · Filed Mar 29, 2025 · Nature of suit: Real Property: Other · Cause: 28:1446 Notice of Removal
Role of Equitable Development, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Global Green Energy Innovations, LLC v. Cornerstone Minerals, LLC closed
District Court, S.D. West Virginia · No. 1:25-cv-00166 · Filed Mar 14, 2025 · Closed Jul 1, 2025
Role of Global Green Energy Innovations, LLC v. Cornerstone Minerals, LLC: Party · Outcome: Terminated 2025-07-01 (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)
Webster v. Rocky Mountain Recovery Systems Inc closed
District Court, D. Wyoming · No. 2:25-cv-00017 · Filed Jan 16, 2025 · Closed Apr 16, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Webster v. Rocky Mountain Recovery Systems Inc: Party · Outcome: Terminated 2026-04-16 (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)
Bland v. Pacific Green Energy, LLC open
District Court, N.D. Texas · No. 4:24-cv-01078 · Filed Nov 5, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Bland v. Pacific Green Energy, 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)
Des Moines Community Playhouse v. Cincinnati Insurance Company open
District Court, S.D. Iowa · No. 4:24-cv-00378 · Filed Oct 24, 2024
Role of Des Moines Community Playhouse v. Cincinnati Insurance Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Brown v. Pacific Green Energy, LLC open
District Court, E.D. California · No. 2:24-cv-01089 · Filed Apr 10, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Brown v. Pacific Green Energy, 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 CA (not the issuer's state)
Big Easy Social Club LLC v. Westchester Surplus Lines Insurance Company closed
District Court, M.D. Florida · No. 2:24-cv-00129 · Filed Feb 9, 2024 · Closed Oct 28, 2024
Role of Big Easy Social Club LLC v. Westchester Surplus Lines Insurance Company: 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 FL (not the issuer's state)
Red Feather Golf and Social Club, LLC v. Sod Solutions, Inc. open
District Court, N.D. Texas · No. 5:24-cv-00020 · Filed Jan 12, 2024
Role of Red Feather Golf and Social Club, LLC v. Sod Solutions, 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 TX (not the issuer's state)
Dale v. Midwest Gaming & Entertainment, LLC d/b/a Rivers Casino Des Plaines open
District Court, N.D. Illinois · No. 1:23-cv-17134 · Filed Dec 28, 2023
Role of Dale v. Midwest Gaming & Entertainment, LLC d/b/a Rivers Casino Des Plaines: 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 (IL)
RCG Mercy Des Moines v. The Iowa Comprehensive Health Association closed
District Court, D. Nebraska · No. 8:23-cv-00484 · Filed Oct 31, 2023 · Closed Dec 1, 2023
Role of RCG Mercy Des Moines v. The Iowa Comprehensive Health Association: Party · Outcome: Terminated 2023-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Emergent Green Energy, Inc. v. Harildstad closed
District Court, D. Kansas · No. 6:23-cv-01221 · Filed Oct 13, 2023 · Closed Feb 12, 2024
Role of Emergent Green Energy, Inc. v. Harildstad: Party · Outcome: Terminated 2024-02-12 (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)
Nelson v. Marquette Social Club, Inc. closed
District Court, N.D. Georgia · No. 1:23-cv-03716 · Filed Aug 21, 2023 · Closed Jan 21, 2025
Role of Nelson v. Marquette Social Club, Inc.: Party · Outcome: Terminated 2025-01-21 (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)
Mederos v. Pacific Green Energy, LLC closed
District Court, S.D. Florida · No. 1:23-cv-21282 · Filed Apr 4, 2023 · Closed Oct 6, 2023
Role of Mederos v. Pacific Green Energy, LLC: Party · Outcome: Terminated 2023-10-06 (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)
Indong Advanced Materials, Inc. v. Green Energy Global, Inc. open
District Court, E.D. California · No. 2:23-at-00223 · Filed Mar 7, 2023
Role of Indong Advanced Materials, Inc. v. Green Energy Global, 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 CA (not the issuer's state)
Indong Advanced Materials, Inc. v. Green Energy Global, Inc. closed
District Court, E.D. California · No. 2:23-cv-00427 · Filed Mar 7, 2023 · Closed Aug 14, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1330 Breach of Contract
Role of Indong Advanced Materials, Inc. v. Green Energy Global, Inc.: Party · Outcome: Terminated 2023-08-14 (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)
JOE HAND PROMOTIONS, INC. v. MOES CAFE AND SOCIAL CLUB INC. closed
District Court, S.D. Indiana · No. 1:23-cv-00102 · Filed Jan 17, 2023 · Closed Sep 18, 2023 · Nature of suit: 490 Cable/Satellite TV · Cause: 47:605 Unlawful Reception Broadcast Signal i.e., Satellite Comm.
Role of JOE HAND PROMOTIONS, INC. v. MOES CAFE AND SOCIAL CLUB INC.: Party · Outcome: Terminated 2023-09-18 (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)
City of West Des Moines v. RLM Underground, LLC closed
District Court, S.D. Iowa · No. 4:22-cv-00382 · Filed Nov 10, 2022 · Closed Jan 30, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of City of West Des Moines v. RLM Underground, LLC: Party · Outcome: Terminated 2025-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Carrodine v. Pacific Green Energy, LLC closed
District Court, E.D. California · No. 2:22-cv-00233 · Filed Feb 3, 2022 · Closed Jan 11, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Carrodine v. Pacific Green Energy, LLC: Party · Outcome: Terminated 2023-01-11 (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)
Bern v. The Des Moines Area Association of Realtors closed
District Court, S.D. Iowa · No. 4:21-cv-00195 · Filed Jul 1, 2021 · Closed Aug 3, 2022
Role of Bern v. The Des Moines Area Association of Realtors: Party · Outcome: Terminated 2022-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Bilger v. Rocky Mountain Recovery Group, LLC closed
District Court, S.D. Mississippi · No. 2:21-cv-00080 · Filed May 26, 2021 · Closed Nov 12, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Bilger v. Rocky Mountain Recovery Group, LLC: Party · Outcome: Terminated 2021-11-12 (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)
Martinez v. Rocky Mountain Recovery Systems Inc closed
District Court, D. Wyoming · No. 2:21-cv-00101 · Filed May 24, 2021 · Closed Jul 22, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Martinez v. Rocky Mountain Recovery Systems Inc: Party · Outcome: Terminated 2021-07-22 (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)
Des Moines Ironworkers Local No. 67 Pension Fund v. MPCC, LLC closed
District Court, S.D. Iowa · No. 4:21-cv-00115 · Filed Apr 13, 2021 · Closed Nov 16, 2021
Role of Des Moines Ironworkers Local No. 67 Pension Fund v. MPCC, LLC: Party · Outcome: Terminated 2021-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Coalcity Social Club Inc v. Umeh closed
District Court, N.D. Texas · No. 3:21-cv-00663 · Filed Mar 21, 2021 · Closed Apr 5, 2022
Role of Coalcity Social Club Inc v. Umeh: Party · Outcome: Terminated 2022-04-05 (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)
Betz v. Federal Home Loan Bank of Des Moines closed
District Court, S.D. Iowa · No. 4:21-cv-00022 · Filed Jan 27, 2021 · Closed Dec 7, 2022
Role of Betz v. Federal Home Loan Bank of Des Moines: Party · Outcome: Terminated 2022-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Anantarow v. Federal Home Loan Bank of Des Moines closed
District Court, S.D. Iowa · No. 4:20-cv-00378 · Filed Dec 10, 2020 · Closed Oct 20, 2022
Role of Anantarow v. Federal Home Loan Bank of Des Moines: Party · Outcome: Terminated 2022-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
5055 Northern Boulevard LLC v. Fullerton Beck LLP closed
District Court, E.D. New York · No. 2:20-cv-05637 · Filed Nov 19, 2020 · Closed May 14, 2025
Role of 5055 Northern Boulevard LLC v. Fullerton Beck LLP: Party · Outcome: Terminated 2025-05-14 (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)
Philadelphia Indemnity Insurance Company v. Des Plaines Mobile Home Park, Inc. closed
District Court, N.D. Illinois · No. 1:20-cv-03973 · Filed Jul 8, 2020 · Closed Oct 7, 2020
Role of Philadelphia Indemnity Insurance Company v. Des Plaines Mobile Home Park, Inc.: Party · Outcome: Terminated 2020-10-07 (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 (IL)
Luana Savings Bank v. Federal Home Loan Bank of Des Moines dismissed
District Court, S.D. Iowa · No. 4:20-cv-00151 · Filed May 14, 2020 · Closed May 29, 2020 · Nature of suit: 190 Other contract actions · Cause: 12:1421 Federal Home Loan Bank Act (Short Title)
Role of Luana Savings Bank v. Federal Home Loan Bank of Des Moines: Party · Outcome: Terminated 2020-05-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
People's Capital and Leasing Corp. v. Green Energy Aviation LLC dismissed
District Court, D. Connecticut · No. 3:20-cv-00153 · Filed Feb 3, 2020 · Closed Apr 28, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of People's Capital and Leasing Corp. v. Green Energy Aviation LLC: Party · Outcome: Terminated 2020-04-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Northern Boulevard AutoMall, LLC closed
District Court, E.D. New York · No. 1:20-mc-00142 · Filed Jan 15, 2020 · Closed Oct 5, 2022
Role of Northern Boulevard AutoMall, LLC: Party · Outcome: Terminated 2022-10-05 (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)
Magnum Asset Acquisition, LLC v. Green Energy Technologies, LLC closed
District Court, N.D. Ohio · No. 5:19-cv-02930 · Filed Dec 19, 2019 · Closed Jan 23, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Magnum Asset Acquisition, LLC v. Green Energy Technologies, LLC: Party · Outcome: Terminated 2020-01-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Souza v. Nowhere Bottle and Social Club, Inc. dismissed
District Court, S.D. Florida · No. 1:19-cv-24692 · Filed Nov 13, 2019 · Closed Feb 27, 2020 · Nature of suit: 380 Personal Property: Other · Cause: 28:1331 Federal Question
Role of Souza v. Nowhere Bottle and Social Club, Inc.: Party · Outcome: Terminated 2020-02-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Eighth District Electrical Pension Fund v. Green Energy Foundations, LLC judgment
District Court, D. Colorado · No. 1:19-cv-02861 · Filed Oct 7, 2019 · Closed May 5, 2020 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1145 E.R.I.S.A.
Role of Eighth District Electrical Pension Fund v. Green Energy Foundations, LLC: Party · Outcome: Terminated 2020-05-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
G & G CLOSED CIRCUIT EVENTS, LLC v. MI TIERRA SOCIAL CLUB dismissed
District Court, D. New Jersey · No. 2:19-cv-12438 · Filed May 10, 2019 · Closed Mar 12, 2020 · Nature of suit: 490 Cable/Satellite TV
Role of G & G CLOSED CIRCUIT EVENTS, LLC v. MI TIERRA SOCIAL CLUB: Party · Outcome: Terminated 2020-03-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
VW Credit, Inc. v. Northern Boulevard AutoMall, LLC closed
District Court, E.D. New York · No. 1:19-cv-01104 · Filed Feb 25, 2019 · Closed May 26, 2022 · Nature of suit: 190 Other contract actions
Role of VW Credit, Inc. v. Northern Boulevard AutoMall, LLC: Party · Outcome: Terminated 2022-05-26 (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)
Dialysis of Des Moines, LLC. v. Smithfield Foods Health Care Plan closed
District Court, E.D. Virginia · No. 2:18-cv-00653 · Filed Dec 11, 2018 · Closed Oct 10, 2019
Role of Dialysis of Des Moines, LLC. v. Smithfield Foods Health Care Plan: Party · Outcome: Terminated 2019-10-10 (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)
J & J SPORTS PRODUCTIONS, INC. v. LAGUNA SOCIAL CLUB dismissed
District Court, D. New Jersey · No. 2:18-cv-16258 · Filed Nov 18, 2018 · Closed May 6, 2019 · Nature of suit: 490 Cable/Satellite TV
Role of J & J SPORTS PRODUCTIONS, INC. v. LAGUNA SOCIAL CLUB: Party · Outcome: Terminated 2019-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Norfolk Southern Railway Company v. IBIDLTD-Blue Green Energy Inc. and/or IBIDLTD-Blue Green Energy Corp. d/b/a IBIDLTD Blue Green Energy and/or International Brand ID LTD judgment
District Court, E.D. Michigan · No. 2:18-cv-13154 · Filed Oct 9, 2018 · Closed Apr 5, 2019 · Nature of suit: 230 Rent, lease, ejectment
Role of Norfolk Southern Railway Company v. IBIDLTD-Blue Green Energy Inc. and/or IBIDLTD-Blue Green Energy Corp. d/b/a IBIDLTD Blue Green Energy and/or International Brand ID LTD: Party · Outcome: Terminated 2019-04-05 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Green Energy Associates, LLC v. CH4 Power Inc. judgment
District Court, E.D. California · No. 1:18-cv-01291 · Filed Sep 20, 2018 · Closed Dec 14, 2018 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Green Energy Associates, LLC v. CH4 Power Inc.: Party · Outcome: Terminated 2018-12-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
J&J SPORTS PRODUCTIONS, INC. v. MI TIERRA SOCIAL CLUB dismissed
District Court, D. New Jersey · No. 2:18-cv-13158 · Filed Aug 24, 2018 · Closed Mar 10, 2020 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of J&J SPORTS PRODUCTIONS, INC. v. MI TIERRA SOCIAL CLUB: Party · Outcome: Terminated 2020-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Joe Hand Promotions, Inc. v. Mi Casita Social Club, Inc. dismissed
District Court, E.D. Texas · No. 5:18-cv-00098 · Filed Jul 31, 2018 · Closed Apr 18, 2019 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of Joe Hand Promotions, Inc. v. Mi Casita Social Club, Inc.: Party · Outcome: Terminated 2019-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Yingli Green Energy Americas, Inc. v. Heliene, Inc. dismissed
District Court, S.D. New York · No. 1:18-cv-06392 · Filed Jul 13, 2018 · Closed Feb 28, 2020 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Yingli Green Energy Americas, Inc. v. Heliene, Inc.: Party · Outcome: Terminated 2020-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
J&J SPORTS PRODUCTIONS, INC. v. LAJAS CIVIC SOCIAL CLUB, INC. judgment
District Court, D. New Jersey · No. 2:18-cv-08830 · Filed May 4, 2018 · Closed Jul 31, 2019 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of J&J SPORTS PRODUCTIONS, INC. v. LAJAS CIVIC SOCIAL CLUB, INC.: Party · Outcome: Terminated 2019-07-31 — 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)
J&J Sports Productions Inc v. J&R Social Club Inc judgment
District Court, D. South Carolina · No. 8:17-cv-02414 · Filed Sep 8, 2017 · Closed Jul 11, 2019 · Nature of suit: Cable/Satellite TV · Cause: 47:0553 Unauthorized Reception of Cable Service
Role of J&J Sports Productions Inc v. J&R Social Club Inc: Party · Outcome: Terminated 2019-07-11 — 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)
Homesite Insurance Company of the Midwest v. Des Moines Area Regional Transit Authority dismissed
District Court, S.D. Iowa · No. 4:17-cv-00221 · Filed Jun 22, 2017 · Closed Jul 16, 2018 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Homesite Insurance Company of the Midwest v. Des Moines Area Regional Transit Authority: Party · Outcome: Terminated 2018-07-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
American Promotional Events, Inc. - East v. City of Des Moines dismissed
District Court, S.D. Iowa · No. 4:17-cv-00211 · Filed Jun 16, 2017 · Closed Sep 13, 2017 · Nature of suit: 380 Personal Property: Other · Cause: 28:2201 Declaratory Judgement
Role of American Promotional Events, Inc. - East v. City of Des Moines: Party · Outcome: Terminated 2017-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
J&J Sports Productions Inc v. JSAL Social Club dismissed
District Court, D. South Carolina · No. 6:17-cv-01505 · Filed Jun 8, 2017 · Closed Sep 14, 2017 · Nature of suit: 490 Cable/Satellite TV
Role of J&J Sports Productions Inc v. JSAL Social Club: Party · Outcome: Terminated 2017-09-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Republic of Panama v. Transglobal Green Energy LLC closed
District Court, S.D. Texas · No. 4:16-mc-02311 · Filed Oct 5, 2016 · Closed Oct 19, 2016
Role of Republic of Panama v. Transglobal Green Energy LLC: Party · Outcome: Terminated 2016-10-19 (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)
SEA Green Energy Partners, LLC v. Georgia Renewable Power, LLC dismissed
District Court, N.D. Georgia · No. 1:16-cv-03617 · Filed Sep 27, 2016 · Closed Jan 17, 2017 · Nature of suit: 190 Other contract actions
Role of SEA Green Energy Partners, LLC v. Georgia Renewable Power, LLC: Party · Outcome: Terminated 2017-01-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
J & J SPORTS PRODUCTIONS, INC. v. RINCON SOCIAL CLUB CORPORATION dismissed
District Court, D. New Jersey · No. 2:16-cv-05365 · Filed Sep 1, 2016 · Closed Jan 18, 2017 · Nature of suit: 490 Cable/Satellite TV
Role of J & J SPORTS PRODUCTIONS, INC. v. RINCON SOCIAL CLUB CORPORATION: Party · Outcome: Terminated 2017-01-18 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Hepp v. Ultra Green Energy Services LLC dismissed
District Court, N.D. Illinois · No. 1:16-cv-08440 · Filed Aug 29, 2016 · Closed Jan 24, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Fraud
Role of Hepp v. Ultra Green Energy Services LLC: Party · Outcome: Terminated 2018-01-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Messina v. Rocky Mountain Recovery Group, LLC dismissed
District Court, D. Delaware · No. 1:16-cv-00642 · Filed Jul 28, 2016 · Closed Jan 27, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Messina v. Rocky Mountain Recovery Group, LLC: Party · Outcome: Terminated 2017-01-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
ARCO/Murray National Construction Co., Inc. v. Equitable Development, LLC judgment
District Court, D. Maryland · No. 1:16-cv-00591 · Filed Mar 1, 2016 · Closed Aug 5, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Rent Lease & Ejectment
Role of Equitable Development, LLC: Defendant · Outcome: Terminated 2016-08-05 — 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 MD (not the issuer's state)
Equitable Development, LLC v. ARCO/Murray National Construction Co., Inc. dismissed
District Court, D. Maryland · No. 1:16-cv-00549 · Filed Feb 25, 2016 · Closed Oct 28, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Equitable Development, LLC: Plaintiff · Outcome: Terminated 2016-10-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
J&J Sports Productions Inc v. El Volcan Social Club Inc dismissed
District Court, N.D. Texas · No. 3:15-cv-03901 · Filed Dec 8, 2015 · Closed Mar 29, 2016 · Nature of suit: 490 Cable/Satellite TV
Role of J&J Sports Productions Inc v. El Volcan Social Club Inc: Party · Outcome: Terminated 2016-03-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States v. $476,851.03 in U.S. currency in account number 0300004173 at Millennium Bank, located at2077 Miner Street, Des Plaines, Illinois 60016 closed
District Court, N.D. Illinois · No. 1:15-mc-00520 · Filed Sep 29, 2015 · Closed Sep 29, 2015
Role of United States v. $476,851.03 in U.S. currency in account number 0300004173 at Millennium Bank, located at2077 Miner Street, Des Plaines, Illinois 60016: Party · Outcome: Terminated 2015-09-29 (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 (IL)
Qwest Corporation v. City of Des Moines judgment
District Court, S.D. Iowa · No. 4:15-cv-00305 · Filed Sep 4, 2015 · Closed Dec 30, 2016 · Nature of suit: 890 Other statutory actions
Role of Qwest Corporation v. City of Des Moines: Party · Outcome: Terminated 2016-12-30 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Imperial Zinc Corp. v. Calvert Street Capital Partners, Inc. dismissed
District Court, W.D. Michigan · No. 1:15-cv-00841 · Filed Aug 20, 2015 · Closed Dec 28, 2015 · Nature of suit: 190 Other contract actions
Role of Imperial Zinc Corp. v. Calvert Street Capital Partners, Inc.: Party · Outcome: Terminated 2015-12-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
James v. Rocky Mountain Recovery Systems Inc dismissed
District Court, D. Wyoming · No. 2:15-cv-00141 · Filed Aug 19, 2015 · Closed May 10, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of James v. Rocky Mountain Recovery Systems Inc: Party · Outcome: Terminated 2016-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
Schultz v. Rocky Mountain Recovery Systems Inc. dismissed
District Court, E.D. Michigan · No. 1:15-cv-12546 · Filed Jul 17, 2015 · Closed Sep 23, 2015 · Nature of suit: 890 Other statutory actions · Cause: 15:1692 Fair Debt Collection Act
Role of Schultz v. Rocky Mountain Recovery Systems Inc.: Party · Outcome: Terminated 2015-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bhimsain Mangla v. Yingli Green Energy Holding Company Limited judgment
District Court, C.D. California · No. 2:15-cv-04600 · Filed Jun 17, 2015 · Closed Aug 21, 2017 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Bhimsain Mangla v. Yingli Green Energy Holding Company Limited: Party · Outcome: Terminated 2017-08-21 — 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)
Kevin T. Knox v. Yingli Green Energy Holding Company Limited judgment
District Court, C.D. California · No. 2:15-cv-04003 · Filed May 28, 2015 · Closed Aug 21, 2017 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Kevin T. Knox v. Yingli Green Energy Holding Company Limited: Party · Outcome: Terminated 2017-08-21 — 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)
Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC judgment
District Court, N.D. Illinois · No. 1:14-cv-05210 · Filed Jul 3, 2014 · Closed Jul 14, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC: Party · Outcome: Terminated 2015-07-14 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
First American Title Insurance Company v. Moody National M Des Moines, IA, L.L.C. closed
District Court, S.D. Texas · No. 4:14-mc-01577 · Filed Jul 2, 2014 · Closed Jul 2, 2014
Role of First American Title Insurance Company v. Moody National M Des Moines, IA, L.L.C.: Party · Outcome: Terminated 2014-07-02 (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)
McDonald v. Green Energy Solutions Inc judgment
District Court, D. South Carolina · No. 4:14-cv-02589 · Filed Jun 25, 2014 · Closed May 8, 2017 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of McDonald v. Green Energy Solutions Inc: Party · Outcome: Terminated 2017-05-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
United States v. The offices of Sinai Medical Group, formerly known as KMP Health Providers LLC, located at 1400 E. Golf Road, Suite 118, Des Plaines, Illinois, Illinois closed
District Court, N.D. Illinois · No. 1:14-mc-00149 · Filed Mar 17, 2014 · Closed Mar 17, 2014
Role of United States v. The offices of Sinai Medical Group, formerly known as KMP Health Providers LLC, located at 1400 E. Golf Road, Suite 118, Des Plaines, Illinois, Illinois: Party · Outcome: Terminated 2014-03-17 (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 (IL)
First American Title Insurance Company v. Moody National M Des Moines IA, LLC dismissed
District Court, S.D. Texas · No. 4:14-cv-00473 · Filed Feb 26, 2014 · Closed Aug 7, 2015 · Nature of suit: Real Property: Other · Cause: 28:1441 Petition for Removal
Role of First American Title Insurance Company v. Moody National M Des Moines IA, LLC: Party · Outcome: Terminated 2015-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC closed
District Court, S.D. New York · No. 1:14-cv-00267 · Filed Jan 14, 2014 · Closed Jul 3, 2014 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC: Party · Outcome: Terminated 2014-07-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Green Energy Products, LLC v. Hartland Fuel Products, LLC dismissed
District Court, D. Kansas · No. 6:13-cv-01368 · Filed Oct 1, 2013 · Closed Nov 25, 2013 · Nature of suit: 190 Other contract actions
Role of Green Energy Products, LLC v. Hartland Fuel Products, LLC: Party · Outcome: Terminated 2013-11-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Hepp v. Ultra Green Energy Services LLC judgment
District Court, N.D. Illinois · No. 1:13-cv-04692 · Filed Jun 27, 2013 · Closed Jan 24, 2018 · Nature of suit: Contract: Negotiable Instrument · Cause: 28:1332 Diversity-Breach of Contract
Role of Hepp v. Ultra Green Energy Services LLC: Party · Outcome: Terminated 2018-01-24 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Board of Water Works Trustees of the City of Des Moines, Iowa v. Federal Emergency Management Agency dismissed
District Court, S.D. Iowa · No. 4:12-cv-00604 · Filed Dec 17, 2012 · Closed Apr 25, 2014 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:702 Administrative Procedure Act
Role of Board of Water Works Trustees of the City of Des Moines, Iowa v. Federal Emergency Management Agency: Party · Outcome: Terminated 2014-04-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Yingli Green Energy Americas Inc v. American Capital Energy Inc dismissed
District Court, C.D. California · No. 2:12-cv-09563 · Filed Nov 8, 2012 · Closed Jan 23, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Account Receivable
Role of Yingli Green Energy Americas Inc v. American Capital Energy Inc: Party · Outcome: Terminated 2013-01-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PNC Bank, N.A. v. Des Plaines Yamaha & Suzuki, Inc. closed
District Court, N.D. Illinois · No. 1:12-cv-07948 · Filed Oct 4, 2012 · Closed Oct 1, 2013 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Mortgage Foreclosure
Role of PNC Bank, N.A. v. Des Plaines Yamaha & Suzuki, Inc.: Party · Outcome: Terminated 2013-10-01 (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 (IL)
United States v. Advanced Home Health Services, Inc., located at 380 E. Northwest Highway, Suite 350, Des Plaines, Illinois closed
District Court, N.D. Illinois · No. 1:12-mc-00469 · Filed Aug 22, 2012 · Closed Aug 22, 2012 · Nature of suit: 480 Consumer credit
Role of United States v. Advanced Home Health Services, Inc., located at 380 E. Northwest Highway, Suite 350, Des Plaines, Illinois: Party · Outcome: Terminated 2012-08-22 (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 (IL)
Freilich v. Green Energy Resources, Inc. closed
District Court, W.D. Texas · No. 5:12-cv-00577 · Filed Jun 12, 2012 · Closed Mar 27, 2015 · Nature of suit: Stockholders Suits · Cause: 15:78m(a) Securities Exchange Act
Role of Freilich v. Green Energy Resources, Inc.: Party · Outcome: Terminated 2015-03-27 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Des Moines Independent Community School District v. Choice Exploration, Inc dismissed
District Court, E.D. Texas · No. 1:12-cv-00190 · Filed Apr 20, 2012 · Closed Jun 21, 2012 · Nature of suit: 370 Other fraud
Role of Des Moines Independent Community School District v. Choice Exploration, Inc: Party · Outcome: Terminated 2012-06-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
First American Title Insurance Company v. Moody National M Des Moines IA, LLC judgment
District Court, S.D. Iowa · No. 4:12-cv-00113 · Filed Mar 15, 2012 · Closed Feb 25, 2014 · Nature of suit: 290 Other real property actions
Role of First American Title Insurance Company v. Moody National M Des Moines IA, LLC: Party · Outcome: Terminated 2014-02-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Joe Hand Promotions Inc v. Dazzlers Social Club judgment
District Court, D. South Carolina · No. 8:11-cv-02138 · Filed Aug 12, 2011 · Closed Dec 15, 2011 · Nature of suit: 490 Cable/Satellite TV
Role of Joe Hand Promotions Inc v. Dazzlers Social Club: Party · Outcome: Terminated 2011-12-15 — 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)
Stormont-Vail Health Care, Inc. v. Biomedix Vascular Solutions, Inc. dismissed
District Court, D. Kansas · No. 5:11-cv-04093 · Filed Aug 12, 2011 · Closed Feb 28, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Stormont-Vail Health Care, Inc. v. Biomedix Vascular Solutions, Inc.: Party · Outcome: Terminated 2012-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Joe Hand Promotions, Inc. v. The Lodge Sports Bar & Billiards Social Club, Inc. judgment
District Court, E.D. Texas · No. 6:11-cv-00406 · Filed Aug 4, 2011 · Closed Apr 24, 2012 · Nature of suit: 490 Cable/Satellite TV · Cause: 28:1331 Fed. Question
Role of Joe Hand Promotions, Inc. v. The Lodge Sports Bar & Billiards Social Club, Inc.: Party · Outcome: Terminated 2012-04-24 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Joe Hand Promotions Inc v. Barony Street Social Club dismissed
District Court, D. South Carolina · No. 2:11-cv-01722 · Filed Jul 18, 2011 · Closed Sep 17, 2012 · Nature of suit: 490 Cable/Satellite TV
Role of Joe Hand Promotions Inc v. Barony Street Social Club: Party · Outcome: Terminated 2012-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
DLA Piper Middle East LLP v. Green Energy Concepts, Inc. dismissed
District Court, N.D. Georgia · No. 1:11-cv-00344 · Filed Feb 2, 2011 · Closed Apr 29, 2011 · Nature of suit: 190 Other contract actions
Role of DLA Piper Middle East LLP v. Green Energy Concepts, Inc.: Party · Outcome: Terminated 2011-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Save Western Maryland v. Constellation Green Energy, LLC dismissed
District Court, D. Maryland · No. 1:10-cv-03565 · Filed Dec 21, 2010 · Closed Apr 15, 2014 · Nature of suit: 893 Environmental matters · Cause: 16:1538 Endangered Species Act
Role of Save Western Maryland v. Constellation Green Energy, LLC: Party · Outcome: Terminated 2014-04-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Evergreen Engineering, Inc. v. Green Energy Team LLC dismissed
District Court, D. Hawaii · No. 1:10-cv-00676 · Filed Nov 16, 2010 · Closed Mar 4, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Evergreen Engineering, Inc. v. Green Energy Team LLC: Party · Outcome: Terminated 2013-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
CAUNCA, ET AL v. DAGS DES PLAINES LLC, ET AL dismissed
District Court, N.D. Illinois · No. · Filed Jan 15, 2010 · Closed Mar 5, 2010 · Nature of suit: 190 Other contract actions
Role of CAUNCA, ET AL v. DAGS DES PLAINES LLC, ET AL: Party · Outcome: Terminated 2010-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Larkspur Capital Corporation v. Green Energy Technologies, LLC closed
District Court, S.D. New York · No. 1:09-cv-09614 · Filed Nov 18, 2009 · Closed Jan 14, 2010 · Nature of suit: 190 Other contract actions
Role of Larkspur Capital Corporation v. Green Energy Technologies, LLC: Party · Outcome: Terminated 2010-01-14 — 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)
NE Timberland Investments, LLC v. Green Energy Resources, Inc. judgment
District Court, S.D. New York · No. 1:09-cv-08758 · Filed Oct 15, 2009 · Closed May 12, 2010 · Nature of suit: 190 Other contract actions
Role of NE Timberland Investments, LLC v. Green Energy Resources, Inc.: Party · Outcome: Terminated 2010-05-12 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Hydro Green Energy LLC v. Concepts ETI DO NOT DOCKET. CASE HAS BEEN REMANDED. closed
District Court, S.D. Texas · No. 4:09-cv-02271 · Filed Jul 16, 2009 · Closed Nov 3, 2009 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Breach of Contract
Role of Hydro Green Energy LLC v. Concepts ETI DO NOT DOCKET. CASE HAS BEEN REMANDED.: Party · Outcome: Terminated 2009-11-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Concepts ETI, Inc. v. Hydro Green Energy, LLC dismissed
District Court, D. Minnesota · No. 0:09-cv-01213 · Filed May 22, 2009 · Closed Sep 24, 2009 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Concepts ETI, Inc. v. Hydro Green Energy, LLC: Party · Outcome: Terminated 2009-09-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Des Moines Independent Community School District v. Federal Communications Commission judgment
District Court, S.D. Iowa · No. 4:09-cv-00164 · Filed Apr 29, 2009 · Closed Nov 2, 2009 · Nature of suit: 620 Food and drug acts
Role of Des Moines Independent Community School District v. Federal Communications Commission: Party · Outcome: Terminated 2009-11-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Ewing v. Federal Home Loan Bank of Des Moines closed
District Court, S.D. Iowa · No. 4:09-cv-00106 · Filed Mar 11, 2009 · Closed Feb 2, 2010
Role of Ewing v. Federal Home Loan Bank of Des Moines: Party · Outcome: Terminated 2010-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
MANDALE v. DES MOINES TRIA TOWER, LLC judgment
District Court, E.D. Pennsylvania · No. 2:08-cv-04888 · Filed Oct 14, 2008 · Closed Feb 17, 2010 · Nature of suit: Contract: Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of MANDALE v. DES MOINES TRIA TOWER, LLC: Party · Outcome: Terminated 2010-02-17 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Cook v. First Nation Green Energy, LLC dismissed
District Court, N.D. New York · No. 8:08-cv-00585 · Filed Jun 3, 2008 · Closed Jul 11, 2008 · Nature of suit: 160 Stockholder's suits
Role of Cook v. First Nation Green Energy, LLC: Party · Outcome: Terminated 2008-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. John Wayne Jordan, Jr.'s Office, Alabama Recycling, Inc, 4040 Northern Boulevard, Montgomery, AL closed
District Court, M.D. Alabama · No. 2:08-mj-00010 · Filed Feb 12, 2008 · Closed Feb 12, 2008
Role of United States v. John Wayne Jordan, Jr.'s Office, Alabama Recycling, Inc, 4040 Northern Boulevard, Montgomery, AL: Party · Outcome: Terminated 2008-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
United States v. John Wayne Jordan, Jr.'s Office, Alabama Recycling, Inc, 4040 Northern Boulevard, Montgomery, AL closed
District Court, M.D. Alabama · No. 2:08-mj-00010 · Filed Feb 12, 2008 · Closed Feb 12, 2008
Role of United States v. John Wayne Jordan, Jr.'s Office, Alabama Recycling, Inc, 4040 Northern Boulevard, Montgomery, AL: Party · Outcome: Terminated 2008-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Essent Energy Trading, B v. v. Global Green Energy Alliance dismissed
District Court, N.D. Georgia · No. 2:07-cv-00111 · Filed Sep 26, 2007 · Closed Jul 15, 2008 · Nature of suit: 190 Other contract actions
Role of Essent Energy Trading, B v. v. Global Green Energy Alliance: Party · Outcome: Terminated 2008-07-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Liberty Fruit Company, Inc. v. The Market at West Des Moines, LLC dismissed
District Court, S.D. Iowa · No. 4:07-cv-00377 · Filed Aug 22, 2007 · Closed Feb 11, 2008 · Nature of suit: 891 Agricultural acts
Role of Liberty Fruit Company, Inc. v. The Market at West Des Moines, LLC: Party · Outcome: Terminated 2008-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
United States v. Storage Unit 7014, Bldg G, 17800 Des Moines Way Dr, Burien, WA open
District Court, W.D. Washington · No. 2:06-mj-00342 · Filed Jun 29, 2006
Role of United States v. Storage Unit 7014, Bldg G, 17800 Des Moines Way Dr, Burien, WA: 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 WA (not the issuer's state)
United States v. Storage Unit 7014, Bldg G, 17800 Des Moines Way Dr, Burien, WA open
District Court, W.D. Washington · No. 2:06-mj-00342 · Filed Jun 29, 2006
Role of United States v. Storage Unit 7014, Bldg G, 17800 Des Moines Way Dr, Burien, WA: 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 WA (not the issuer's state)
Molina v. Mancari's Chrysler/Jeep of Des Plaines, Inc. dismissed
District Court, N.D. Illinois · No. 1:06-cv-01436 · Filed Mar 15, 2006 · Closed Jan 11, 2007 · Nature of suit: 480 Consumer credit
Role of Molina v. Mancari's Chrysler/Jeep of Des Plaines, Inc.: Party · Outcome: Terminated 2007-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Stormont Vail Health Care, Inc. v. American Diagnostic Medicine, Inc. dismissed
District Court, D. Kansas · No. 5:06-cv-04023 · Filed Feb 27, 2006 · Closed Mar 29, 2006 · Nature of suit: 190 Other contract actions
Role of Stormont Vail Health Care, Inc. v. American Diagnostic Medicine, Inc.: Party · Outcome: Terminated 2006-03-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
Zilgme v. Rocky Mountain Recovery, Inc. dismissed
District Court, W.D. New York · No. 1:05-cv-00737 · Filed Oct 17, 2005 · Closed Mar 27, 2006 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Rocky Mountain Recovery, Inc.: Defendant · Outcome: Terminated 2006-03-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); different legal form (inc vs llc)
John T. Jones Construction Co. v. Des Moines Metropolitan Wastewater Reclamation Authority judgment
District Court, S.D. Iowa · No. 4:05-cv-00525-RAW · Filed Sep 20, 2005 · Closed Mar 7, 2008 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of John T. Jones Construction Co. v. Des Moines Metropolitan Wastewater Reclamation Authority: Party · Outcome: Terminated 2008-03-07 — 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 IA (not the issuer's state)
USCOC of Greater Iowa, Inc v. Zoning Board of Adjustment of the City of Des Moines dismissed
District Court, S.D. Iowa · No. 4:04-cv-00689 · Filed Dec 23, 2004 · Closed Aug 1, 2006 · Nature of suit: 890 Other statutory actions
Role of USCOC of Greater Iowa, Inc v. Zoning Board of Adjustment of the City of Des Moines: Party · Outcome: Terminated 2006-08-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Northern Boulevard Dodge, Inc. v. DaimlerChrysler Corp. dismissed
District Court, S.D. New York · No. 1:04-cv-10214 · Filed Dec 23, 2004 · Closed Jun 20, 2005 · Nature of suit: 890 Other statutory actions
Role of Northern Boulevard Dodge, Inc. v. DaimlerChrysler Corp.: Party · Outcome: Terminated 2005-06-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Ciarlo v. Northern Boulevard Dodge, Inc. dismissed
District Court, E.D. New York · No. 1:04-cv-00299 · Filed Jan 27, 2004 · Closed Jul 22, 2004 · Nature of suit: 890 Other statutory actions
Role of Ciarlo v. Northern Boulevard Dodge, Inc.: Party · Outcome: Terminated 2004-07-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Hok Sport Inc v. FC Des Moines LC judgment
District Court, S.D. Iowa · No. 4:03-cv-60453 · Filed Aug 19, 2003 · Closed Apr 15, 2005 · Nature of suit: 190 Other contract actions
Role of Hok Sport Inc v. FC Des Moines LC: Party · Outcome: Terminated 2005-04-15 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
McKoby v. Corporation Des Moines dismissed
District Court, W.D. Washington · No. 2:03-cv-02565 · Filed Aug 15, 2003 · Closed Sep 15, 2003 · Nature of suit: 370 Other fraud · Cause: 31:3731 Fraud
Role of McKoby v. Corporation Des Moines: Party · Outcome: Terminated 2003-09-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Casson's Market Inc v. Des Moines City Of dismissed
District Court, S.D. Iowa · No. 4:03-cv-40397 · Filed Jul 18, 2003 · Closed Oct 21, 2003 · Nature of suit: 190 Other contract actions
Role of Casson's Market Inc v. Des Moines City Of: Party · Outcome: Terminated 2003-10-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Union Pac RR Co v. Des Plaines, Cty of judgment
District Court, N.D. Illinois · No. 1:03-cv-00555 · Filed Jan 24, 2003 · Closed Feb 13, 2004 · Nature of suit: Constitutional - State Statute · Cause: 28:2201 Constitutionality of State Statute(s)
Role of Union Pac RR Co v. Des Plaines, Cty of: Party · Outcome: Terminated 2004-02-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
WI Cen Ltd v. Des Plaines, Cty of judgment
District Court, N.D. Illinois · No. 1:03-cv-00060 · Filed Jan 3, 2003 · Closed Feb 13, 2004 · Nature of suit: 450 Interstate commerce
Role of WI Cen Ltd v. Des Plaines, Cty of: Party · Outcome: Terminated 2004-02-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Earhart v. Pitt-Des Moines Inc judgment
District Court, S.D. Texas · No. 4:02-cv-04461 · Filed Nov 27, 2002 · Closed Jan 27, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Earhart v. Pitt-Des Moines Inc: Party · Outcome: Terminated 2004-01-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
STORMONT-VAIL HEALTH CARE, INC. v. THOMPSON dismissed
District Court, District of Columbia · No. 1:02-cv-01917 · Filed Sep 27, 2002 · Closed Jan 3, 2003 · Nature of suit: 890 Other statutory actions
Role of STORMONT-VAIL HEALTH CARE, INC. v. THOMPSON: Party · Outcome: Terminated 2003-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Dico Inc v. Des Moines City Of judgment
District Court, S.D. Iowa · No. 4:02-cv-90215 · Filed May 8, 2002 · Closed May 10, 2002 · Nature of suit: 893 Environmental matters
Role of Dico Inc v. Des Moines City Of: Party · Outcome: Terminated 2002-05-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Chrysler Realty Corp v. Des Plaines, Cty of dismissed
District Court, N.D. Illinois · No. 1:01-cv-05851 · Filed Jul 30, 2001 · Closed Dec 6, 2001 · Nature of suit: 190 Other contract actions
Role of Chrysler Realty Corp v. Des Plaines, Cty of: Party · Outcome: Terminated 2001-12-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Ramp Associates v. Des Moines City Of dismissed
District Court, S.D. Iowa · No. 4:01-cv-70384 · Filed Jun 22, 2001 · Closed Dec 12, 2003 · Nature of suit: 190 Other contract actions
Role of Ramp Associates v. Des Moines City Of: Party · Outcome: Terminated 2003-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
10 Calvert Street LP v. Nex-I.com Inc closed
District Court, S.D. Texas · No. 4:01-cv-01368 · Filed Apr 25, 2001 · Closed Jun 28, 2001 · Nature of suit: 190 Other contract actions
Role of 10 Calvert Street LP v. Nex-I.com Inc: Party · Outcome: Terminated 2001-06-28 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Cardinal Health Fund v. Des Moines General dismissed
District Court, S.D. Iowa · No. 4:00-cv-10561 · Filed Oct 6, 2000 · Closed Jan 11, 2002 · Nature of suit: 190 Other contract actions
Role of Cardinal Health Fund v. Des Moines General: Party · Outcome: Terminated 2002-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
NPF XII Inc v. Des Moines Nursing C judgment
District Court, S.D. Ohio · No. 2:99-cv-01237 · Filed Nov 15, 1999 · Closed Apr 25, 2001 · Nature of suit: 190 Other contract actions
Role of NPF XII Inc v. Des Moines Nursing C: Party · Outcome: Terminated 2001-04-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
HOGENMILLER v. PITT-DES MOINES, INC, ET AL closed
District Court, W.D. Pennsylvania · No. · Filed Aug 13, 1999 · Closed Oct 11, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of HOGENMILLER v. PITT-DES MOINES, INC, ET AL: Party · Outcome: Terminated 2000-10-11 (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)
General Steel Corp v. Pitt-Des Moines Inc dismissed
District Court, N.D. Ohio · No. 1:99-cv-00784 · Filed Apr 2, 1999 · Closed Aug 30, 1999 · Nature of suit: 190 Other contract actions
Role of General Steel Corp v. Pitt-Des Moines Inc: Party · Outcome: Terminated 1999-08-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
San Francisco Bay v. :Pitt-Des Moines Inc dismissed
District Court, E.D. California · No. 2:98-cv-02230 · Filed Nov 17, 1998 · Closed Sep 28, 1999 · Nature of suit: 893 Environmental matters
Role of San Francisco Bay v. :Pitt-Des Moines Inc: Party · Outcome: Terminated 1999-09-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Cox Communications v. Teramano Social Club dismissed
District Court, D. Rhode Island · No. 1:98-cv-00155 · Filed Mar 23, 1998 · Closed Oct 19, 1998 · Nature of suit: 890 Other statutory actions
Role of Cox Communications v. Teramano Social Club: Party · Outcome: Terminated 1998-10-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
National Satellite v. Uptown Social Club judgment
District Court, S.D. Florida · No. 1:97-cv-04298 · Filed Dec 19, 1997 · Closed Mar 11, 1998 · Nature of suit: 890 Other statutory actions
Role of National Satellite v. Uptown Social Club: Party · Outcome: Terminated 1998-03-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Pitt-Des Moines Inc v. Mc3D Inc dismissed
District Court, N.D. Illinois · No. 1:97-cv-02126 · Filed Mar 27, 1997 · Closed Oct 21, 1999 · Nature of suit: 190 Other contract actions
Role of Pitt-Des Moines Inc v. Mc3D Inc: Party · Outcome: Terminated 1999-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
United States v. Pitt-Des Moines Inc closed
District Court, N.D. Illinois · No. 1:96-cr-00513 · Filed Aug 22, 1996 · Closed Jun 19, 2000
Role of United States v. Pitt-Des Moines Inc: Party · Outcome: Terminated 2000-06-19 (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 (IL); criminal docket
United States v. Pitt-Des Moines Inc closed
District Court, N.D. Illinois · No. 1:96-cr-00513 · Filed Aug 22, 1996 · Closed Jun 19, 2000
Role of United States v. Pitt-Des Moines Inc: Party · Outcome: Terminated 2000-06-19 (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 (IL); criminal docket
Event Entertainment v. Broadway Social Club closed
District Court, C.D. California · No. 2:96-cv-05749 · Filed Aug 21, 1996 · Closed Jan 27, 1997
Role of Event Entertainment v. Broadway Social Club: Party · Outcome: Terminated 1997-01-27 (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)
Pitt-Des Moines Inc v. Metro Pier dismissed
District Court, N.D. Illinois · No. 1:96-cv-02873 · Filed May 14, 1996 · Closed Oct 21, 1999 · Nature of suit: 190 Other contract actions
Role of Pitt-Des Moines Inc v. Metro Pier: Party · Outcome: Terminated 1999-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Pitt-Des Moines Inc v. Arco Chemical Co judgment
District Court, S.D. Texas · No. 4:96-cv-01061 · Filed Apr 2, 1996 · Closed Aug 26, 1996 · Nature of suit: 190 Other contract actions
Role of Pitt-Des Moines Inc v. Arco Chemical Co: Party · Outcome: Terminated 1996-08-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
GA-Pac Corp v. Des Plaines Lumber dismissed
District Court, N.D. Illinois · No. 1:96-cv-00508 · Filed Jan 29, 1996 · Closed Feb 24, 1997 · Nature of suit: 190 Other contract actions
Role of GA-Pac Corp v. Des Plaines Lumber: Party · Outcome: Terminated 1997-02-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
Valley Plumbing Co v. Des Moines City Of dismissed
District Court, S.D. Iowa · No. 4:94-cv-80847 · Filed Dec 6, 1994 · Closed Dec 23, 1994 · Nature of suit: 890 Other statutory actions
Role of Valley Plumbing Co v. Des Moines City Of: Party · Outcome: Terminated 1994-12-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Miller v. Pitt Des Moines Inc dismissed
District Court, S.D. Iowa · No. 4:94-cv-30767 · Filed Nov 4, 1994 · Closed Sep 6, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Miller v. Pitt Des Moines Inc: Party · Outcome: Terminated 1996-09-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Moines, Cty of v. Midway AL Inc dismissed
District Court, N.D. Illinois · No. 1:94-cv-00844 · Filed Feb 9, 1994 · Closed Apr 22, 1994 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Des Moines, Cty of v. Midway AL Inc: Party · Outcome: Terminated 1994-04-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (IL)
JOHN I. HAAS, INC. v. PITT-DES MOINES dismissed
District Court, District of Columbia · No. 1:92-cv-02261 · Filed Oct 8, 1992 · Closed Apr 27, 1993 · Nature of suit: 190 Other contract actions
Role of JOHN I. HAAS, INC. v. PITT-DES MOINES: Party · Outcome: Terminated 1993-04-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Des Moines Ctny Farm v. Growmark Inc judgment
District Court, S.D. Iowa · No. 3:92-cv-10134 · Filed Sep 2, 1992 · Closed Apr 7, 1993 · Nature of suit: 190 Other contract actions
Role of Des Moines Ctny Farm v. Growmark Inc: Party · Outcome: Terminated 1993-04-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Moines Grain Co v. Bankers Trust Co dismissed
District Court, S.D. Iowa · No. 4:92-cv-70481 · Filed Jul 23, 1992 · Closed Dec 14, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Des Moines Grain Co v. Bankers Trust Co: Party · Outcome: Terminated 1992-12-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Roseway Inc v. Pitt Des Moines Inc dismissed
District Court, S.D. Iowa · No. 4:91-cv-50571 · Filed Sep 11, 1991 · Closed Oct 7, 1991 · Nature of suit: 890 Other statutory actions
Role of Roseway Inc v. Pitt Des Moines Inc: Party · Outcome: Terminated 1991-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Broad Vogt Conant v. Pitt-Des Moines Inc closed
District Court, E.D. Michigan · No. 2:90-cv-73874 · Filed Oct 9, 1990 · Closed Apr 10, 1996
Role of Broad Vogt Conant v. Pitt-Des Moines Inc: Party · Outcome: Terminated 1996-04-10 (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)
Broad Vogt Conant v. Pitt-Des Moines Inc dismissed
District Court, E.D. Michigan · No. 2:90-cv-72993 · Filed Oct 9, 1990 · Closed Sep 19, 1991 · Nature of suit: 190 Other contract actions
Role of Broad Vogt Conant v. Pitt-Des Moines Inc: Party · Outcome: Terminated 1991-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
BROAD VOGT CONANT, ET AL v. PITT-DES MOINES INC, ET AL dismissed
District Court, E.D. Michigan · No. · Filed Oct 9, 1990 · Closed Feb 28, 1991 · Nature of suit: 190 Other contract actions
Role of BROAD VOGT CONANT, ET AL v. PITT-DES MOINES INC, ET AL: Party · Outcome: Terminated 1991-02-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
SIX L PACKING CO v. WEST DES MOINES STATE BK judgment
District Court, S.D. Iowa · No. · Filed May 24, 1990 · Closed Sep 12, 1991 · Nature of suit: 891 Agricultural acts
Role of SIX L PACKING CO v. WEST DES MOINES STATE BK: Party · Outcome: Terminated 1991-09-12 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
VISION CABLE CO v. LILY SOCIAL CLUB INC dismissed
District Court, D. Rhode Island · No. · Filed Jan 31, 1990 · Closed Jun 27, 1990 · Nature of suit: 890 Other statutory actions
Role of VISION CABLE CO v. LILY SOCIAL CLUB INC: Party · Outcome: Terminated 1990-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
DES MOINES COLD STORAGE CO, IN v. GLENNS INC. dismissed
District Court, N.D. Mississippi · No. · Filed Sep 11, 1989 · Closed Oct 20, 1989 · Nature of suit: 140 Negotiable instruments
Role of DES MOINES COLD STORAGE CO, IN v. GLENNS INC.: Party · Outcome: Terminated 1989-10-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
WEST DES MOINES STATE BK v. DEUTZ-ALLIS CREDIT CORP dismissed
District Court, S.D. Iowa · No. · Filed Aug 17, 1989 · Closed Sep 30, 1991 · Nature of suit: 380 Other personal property damage
Role of WEST DES MOINES STATE BK v. DEUTZ-ALLIS CREDIT CORP: Party · Outcome: Terminated 1991-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
ANDERSON,D v. DES MOINES CHRYSLER ETAL dismissed
District Court, S.D. Iowa · No. · Filed Jul 12, 1989 · Closed Nov 13, 1989 · Nature of suit: 190 Other contract actions
Role of ANDERSON,D v. DES MOINES CHRYSLER ETAL: Party · Outcome: Terminated 1989-11-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
PITT-DES MOINES, INC. v. S.J. GROVES & SONS, ET AL. dismissed
District Court, W.D. Pennsylvania · No. 2:89-cv-01057 · Filed May 16, 1989 · Closed Sep 26, 1990 · Nature of suit: 190 Other contract actions
Role of PITT-DES MOINES, INC. v. S.J. GROVES & SONS, ET AL.: Party · Outcome: Terminated 1990-09-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Nashville Hotel Co. v. Independence Bank dismissed
District Court, W.D. Tennessee · No. 2:89-cv-02261 · Filed Mar 27, 1989 · Closed Nov 23, 1993 · Nature of suit: 430 Banks and banking
Role of Nashville Hotel Co.: Plaintiff · Outcome: Terminated 1993-11-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 1989, issuer incorporated 2017
RAY INDUSTRIES INC v. W.DES MOINES STATE BK dismissed
District Court, S.D. Iowa · No. · Filed Mar 9, 1989 · Closed Mar 9, 1990 · Nature of suit: 190 Other contract actions
Role of RAY INDUSTRIES INC v. W.DES MOINES STATE BK: Party · Outcome: Terminated 1990-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
DES MOINES BOATING CENTE ET v. BAYLINER MARINE CORP judgment
District Court, S.D. Iowa · No. · Filed Dec 14, 1988 · Closed Jan 8, 1992 · Nature of suit: 190 Other contract actions
Role of DES MOINES BOATING CENTE ET v. BAYLINER MARINE CORP: Party · Outcome: Terminated 1992-01-08 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
NORWEST BK DES MOINES ETAL v. PACESETTER FASHIONS INC judgment
District Court, S.D. Iowa · No. · Filed Nov 8, 1988 · Closed Apr 25, 1990 · Nature of suit: 190 Other contract actions
Role of NORWEST BK DES MOINES ETAL v. PACESETTER FASHIONS INC: Party · Outcome: Terminated 1990-04-25 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
SERVICEMASTER CO LTD ETAL v. DES MOINES GEN HOSP judgment
District Court, S.D. Iowa · No. · Filed Sep 28, 1988 · Closed Nov 18, 1988 · Nature of suit: 190 Other contract actions
Role of SERVICEMASTER CO LTD ETAL v. DES MOINES GEN HOSP: Party · Outcome: Terminated 1988-11-18 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Pitt-Des Moines, Inc v. City of Yonkers dismissed
District Court, S.D. New York · No. 1:88-cv-04801 · Filed Jul 12, 1988 · Closed Jan 11, 1990 · Nature of suit: 190 Other contract actions
Role of Pitt-Des Moines, Inc v. City of Yonkers: Party · Outcome: Terminated 1990-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Travelers Express Co v. Des Moines dismissed
District Court, D. Minnesota · No. 4:88-cv-00278 · Filed Apr 1, 1988 · Closed Dec 27, 1988 · Nature of suit: 290 Other real property actions
Role of Travelers Express Co v. Des Moines: Party · Outcome: Terminated 1988-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
DES MOINES '81 ASSOCIATES v. F.W. WOOLWORTH CO. judgment
District Court, D. New Jersey · No. · Filed May 5, 1987 · Closed Jul 25, 1988 · Nature of suit: 190 Other contract actions
Role of DES MOINES '81 ASSOCIATES v. F.W. WOOLWORTH CO.: Party · Outcome: Terminated 1988-07-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
WOODSIDE OFFSHORE PETROLEUM v. PITT-DES MOINES, INC., ET. dismissed
District Court, W.D. Pennsylvania · No. 2:87-cv-00863 · Filed Apr 23, 1987 · Closed Jul 31, 1987 · Nature of suit: 380 Other personal property damage
Role of WOODSIDE OFFSHORE PETROLEUM v. PITT-DES MOINES, INC., ET.: Party · Outcome: Terminated 1987-07-31 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
NORWEST BANK DES MOINES v. DEUTZ ALLIS CORP dismissed
District Court, S.D. Iowa · No. · Filed Mar 19, 1987 · Closed Nov 9, 1989 · Nature of suit: 380 Other personal property damage
Role of NORWEST BANK DES MOINES v. DEUTZ ALLIS CORP: Party · Outcome: Terminated 1989-11-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
U S FOR USE OF v. PITTSBURG DES MOINES CORP dismissed
District Court, C.D. California · No. · Filed Jan 7, 1987 · Closed Jan 17, 1989 · Nature of suit: 130 Miller act
Role of U S FOR USE OF v. PITTSBURG DES MOINES CORP: Party · Outcome: Terminated 1989-01-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Pitt-Des Moines Inc v. WPPSS judgment
District Court, E.D. Washington · No. 2:87-cv-00004 · Filed Jan 6, 1987 · Closed Dec 30, 1987 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Pitt-Des Moines Inc v. WPPSS: Party · Outcome: Terminated 1987-12-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
GRANT MEDICAL CENTER v. SYNEMED, INC., ET AL. dismissed
District Court, S.D. Ohio · No. · Filed Dec 18, 1986 · Closed Apr 12, 1988 · Nature of suit: 190 Other contract actions
Role of GRANT MEDICAL CENTER v. SYNEMED, INC., ET AL.: Party · Outcome: Terminated 1988-04-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
ANDERSON v. PGH-DES MOINES CORP. dismissed
District Court, W.D. Pennsylvania · No. 1:85-cv-00193 · Filed Nov 12, 1985 · Closed Jul 15, 1992 · Nature of suit: 890 Other statutory actions
Role of ANDERSON v. PGH-DES MOINES CORP.: Party · Outcome: Terminated 1992-07-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Harrison v. Century Mutual Insurance Company of Des Moines, Iowa closed
District Court, D. Alaska · No. 3:67-cv-00092 · Filed Jul 25, 1967 · Closed Dec 9, 1968
Role of Harrison v. Century Mutual Insurance Company of Des Moines, Iowa: Party · Outcome: Terminated 1968-12-09 (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)
Tenopir v. Employers Mutual Insurance Co. of Des Moines closed
District Court, D. Alaska · No. 3:66-cv-00100 · Filed Aug 12, 1966 · Closed Aug 25, 1971
Role of Tenopir v. Employers Mutual Insurance Co. of Des Moines: Party · Outcome: Terminated 1971-08-25 (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)
5055 Northern Boulevard LLC v. Fullerton Beck LLP open
District Court, E.D. New York · No. 1:20-cv-05637 · Filed —
Role of 5055 Northern Boulevard LLC v. Fullerton Beck LLP: 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)
Giapitzaki v. Old Northern Boulevard Restaurant, LLC open
District Court, E.D. New York · No. 1:20-cv-04990 · Filed —
Role of Giapitzaki v. Old Northern Boulevard Restaurant, 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)
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, 2:14 AM ET. Searched so far: 77 of 77 issuers in this group; 0 still to be searched. Results are added automatically.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 9:47 PM ET for 1 of 77 issuers.

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

Searched so far: 1 of 77 issuers in this group; 76 still to be searched. Results are added automatically.

3. Bankruptcies

116 cases: 9 open, 107 closed (disposition not in docket feed)

Des Moines Excavating, LLC v. Yaw open
United States Bankruptcy Court, S.D. Iowa · No. 26-30012 · Filed Mar 9, 2026
Role of Des Moines Excavating, LLC v. Yaw: 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 IA (not the issuer's state)
FortiFi Financial Inc. v. MD Green Energy Builders LLC open
United States Bankruptcy Court, S.D. Florida. · No. 25-01337 · Filed Oct 17, 2025
Role of FortiFi Financial Inc. v. MD Green Energy Builders 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)
MD Green Energy Builders LLC open
United States Bankruptcy Court, S.D. Florida. · No. 25-20841 · Filed Sep 17, 2025
Role of MD Green Energy Builders 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)
Coastal Green Energy Solutions, LLC open
United States Bankruptcy Court, M.D. Florida · No. 8:24-bk-07416 · Filed Dec 17, 2024
Role of Coastal Green Energy 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 FL (not the issuer's state)
Green Energy Partners, LLC open
United States Bankruptcy Court, E.D. Virginia · No. 24-33634 · Filed Sep 29, 2024
Role of Green Energy 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 VA (not the issuer's state)
GUIDING HANDS SOCIAL CLUB, LLC open
United States Bankruptcy Court, D. Nevada · No. 24-10778 · Filed Feb 22, 2024
Role of GUIDING HANDS SOCIAL CLUB, 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 NV (not the issuer's state)
Capstone Green Energy Corporation open
United States Bankruptcy Court, D. Delaware · No. 23-11634 · Filed Sep 28, 2023
Role of Capstone Green Energy Corporation: 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 DE (not the issuer's state)
Green Energy Transport LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 22-41010 · Filed Aug 26, 2022 · Closed Feb 27, 2024
Role of Green Energy Transport LLC: 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 GA (not the issuer's state)
Eagle Green Energy, Inc. closed
United States Bankruptcy Court, S.D. Mississippi · No. 21-50870 · Filed Aug 12, 2021 · Closed Dec 16, 2021
Role of Eagle Green Energy, Inc.: Party · Outcome: Case closed 2021-12-16 (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)
Tallapoosa Renewable Green Energy, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 19-12150 · Filed Oct 30, 2019 · Closed Jan 6, 2021
Role of Tallapoosa Renewable Green Energy, Inc.: Party · Outcome: Case closed 2021-01-06 (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)
Des Plaines Publishing Company v. MegaMedia Enterprises, Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 19-00904 · Filed Aug 21, 2019 · Closed Sep 19, 2019
Role of Des Plaines Publishing Company v. MegaMedia Enterprises, Inc: Party · Outcome: Case closed 2019-09-19 (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 (IL)
Northern Boulevard Automall, LLC v. Northern Broadway Auto LLC open
United States Bankruptcy Court, E.D. New York · No. 1-19-01045 · Filed Apr 9, 2019 · Nature of suit: 13 Recovery of money/property - 548 fraudulent transfer; 12 Recovery of money/property - 547 preference; 71 Injunctive relief - reinstatement of stay; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 81 Subordination of claim or interest
Role of Northern Boulevard Automall, LLC v. Northern Broadway Auto 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)
Northern Boulevard Automall, LLC open
United States Bankruptcy Court, E.D. New York · No. 1-19-41348 · Filed Mar 7, 2019
Role of Northern Boulevard Automall, 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)
GREEN ENERGY CONCEPTS, INC. v. DC SOLAR SOLUTIONS, INC. closed
United States Bankruptcy Court, D. Nevada · No. 19-05004 · Filed Feb 22, 2019 · Closed Nov 6, 2020 · Nature of suit: 11 Recovery of money/property - 542 turnover of property; 72 Injunctive relief - other
Role of GREEN ENERGY CONCEPTS, INC. v. DC SOLAR SOLUTIONS, INC.: Party · Outcome: Case closed 2020-11-06 (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)
Pederson v. Yingli Green Energy Americas, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 18-50832 · Filed Sep 21, 2018 · Closed Dec 11, 2018
Role of Pederson v. Yingli Green Energy Americas, Inc.: Party · Outcome: Case closed 2018-12-11 (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)
Eat Fit Go Healthy Foods - Des Moines, LLC closed
United States Bankruptcy Court, D. Nebraska · No. 18-81123 · Filed Jul 31, 2018 · Closed Aug 11, 2022
Role of Eat Fit Go Healthy Foods - Des Moines, LLC: Party · Outcome: Case closed 2022-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
SunEdison Litigation Trust v. Green Energy Construction & Consulting closed
United States Bankruptcy Court, S.D. New York · No. 18-01491 · Filed Apr 20, 2018 · Closed May 13, 2021
Role of SunEdison Litigation Trust v. Green Energy Construction & Consulting: Party · Outcome: Case closed 2021-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Barry A. Chatz, not individually but solely as the v. Iowa-Des Moines Supply, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 16-30058 · Filed Nov 2, 2016 · Closed Dec 14, 2018
Role of Barry A. Chatz, not individually but solely as the v. Iowa-Des Moines Supply, Inc.: Party · Outcome: Case closed 2018-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Ultra Green Energy Services, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 16-65063 · Filed Aug 29, 2016 · Closed Aug 15, 2017
Role of Ultra Green Energy Services, LLC: Party · Outcome: Case closed 2017-08-15 (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)
Green Energy Products, LLC closed
United States Bankruptcy Court, D. Kansas · No. 16-21278 · Filed Jul 5, 2016 · Closed May 23, 2018
Role of Green Energy Products, LLC: Party · Outcome: Case closed 2018-05-23 (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)
Green Energy Group, Inc. closed
United States Bankruptcy Court, C.D. California · No. 6:16-bk-15819 · Filed Jun 29, 2016 · Closed Oct 12, 2016
Role of Green Energy Group, Inc.: Party · Outcome: Case closed 2016-10-12 (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)
KB II, LLC v. City Of Des Plaines closed
United States Bankruptcy Court, N.D. Illinois · No. 15-00874 · Filed Dec 3, 2015 · Closed Jul 19, 2016
Role of KB II, LLC v. City Of Des Plaines: Party · Outcome: Case closed 2016-07-19 (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 (IL)
The Social Club, LTD closed
United States Bankruptcy Court, S.D. Texas · No. 15-70142 · Filed Mar 20, 2015 · Closed Nov 22, 2016
Role of The Social Club, LTD: Party · Outcome: Case closed 2016-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Des Plaines Development Limited Partnership closed
United States Bankruptcy Court, N.D. Illinois · No. 15-01144 · Filed Jan 15, 2015 · Closed Oct 11, 2019
Role of Des Plaines Development Limited Partnership: Party · Outcome: Case closed 2019-10-11 (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 (IL)
KCP Advisory Group, Liquidating Trustee for HMX Ac v. City of Des Plaines closed
United States Bankruptcy Court, S.D. New York · No. 14-02289 · Filed Oct 14, 2014 · Closed Nov 21, 2014
Role of KCP Advisory Group, Liquidating Trustee for HMX Ac v. City of Des Plaines: Party · Outcome: Case closed 2014-11-21 (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)
The SCOOTER Store - Des Moines, L.L.C. closed
United States Bankruptcy Court, D. Delaware · No. 13-10922 · Filed Apr 15, 2013 · Closed Jan 12, 2016
Role of The SCOOTER Store - Des Moines, L.L.C.: Party · Outcome: Case closed 2016-01-12 (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)
Des Moines Imports, a division of Gabus Automotive v. Johnson closed
United States Bankruptcy Court, S.D. Iowa · No. 13-30027 · Filed Apr 4, 2013 · Closed Jan 29, 2014
Role of Des Moines Imports, a division of Gabus Automotive v. Johnson: Party · Outcome: Case closed 2014-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
21 S. Calvert Street, LLC closed
United States Bankruptcy Court, D. Maryland · No. 12-22789 · Filed Jul 10, 2012 · Closed Nov 2, 2012
Role of 21 S. Calvert Street, LLC: Party · Outcome: Case closed 2012-11-02 (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)
ARI Green Energy, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-bk-01684 · Filed Mar 15, 2012 · Closed Feb 23, 2015
Role of ARI Green Energy, Inc.: Party · Outcome: Case closed 2015-02-23 (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)
Tampa Hotel, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 12-40453 · Filed Jan 9, 2012 · Closed Aug 22, 2012
Role of Tampa Hotel, LLC: Debtor · Outcome: Case closed 2012-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2012, issuer incorporated 2018
Visteon Corporation v. Global Green Energy Solutions closed
United States Bankruptcy Court, D. Delaware · No. 11-52072 · Filed May 24, 2011 · Closed Oct 19, 2011
Role of Visteon Corporation v. Global Green Energy Solutions: Party · Outcome: Case closed 2011-10-19 (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)
O'Toole, as Distribution Agent of AGT Wind Do v. Chicago Sport & Social Club, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 11-01854 · Filed Apr 28, 2011 · Closed Feb 16, 2012
Role of O'Toole, as Distribution Agent of AGT Wind Do v. Chicago Sport & Social Club, Inc.: Party · Outcome: Case closed 2012-02-16 (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)
United Services of Des Moines, Inc. v. DeMayo closed
United States Bankruptcy Court, S.D. Iowa · No. 10-30162 · Filed Dec 8, 2010 · Closed Mar 25, 2011
Role of United Services of Des Moines, Inc. v. DeMayo: Party · Outcome: Case closed 2011-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Clark v. Des Plaines Auto Sales & Repair, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 10-02297 · Filed Nov 11, 2010 · Closed Dec 20, 2010
Role of Clark v. Des Plaines Auto Sales & Repair, Inc.: Party · Outcome: Case closed 2010-12-20 (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 (IL)
Wittman v. State Steel of Des Moines, Inc. closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-10-00275 · Filed Sep 13, 2010 · Closed May 20, 2011
Role of Wittman v. State Steel of Des Moines, Inc.: Party · Outcome: Case closed 2011-05-20 (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)
Des Moines Card Rooms LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 10-40099 · Filed Sep 7, 2010 · Closed Mar 8, 2011
Role of Des Moines Card Rooms LLC: Party · Outcome: Case closed 2011-03-08 (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 (IL)
Bank Iowa - West Des Moines v. Villalobos closed
United States Bankruptcy Court, S.D. Iowa · No. 10-30071 · Filed May 2, 2010 · Closed Nov 28, 2011
Role of Bank Iowa - West Des Moines v. Villalobos: Party · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Bank Iowa - West Des Moines v. Torres closed
United States Bankruptcy Court, S.D. Iowa · No. 10-30048 · Filed Mar 23, 2010 · Closed Apr 19, 2011
Role of Bank Iowa - West Des Moines v. Torres: Party · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
United Services of Des Moines, Inc. v. DeMayo closed
United States Bankruptcy Court, S.D. Iowa · No. 09-30166 · Filed Dec 31, 2009 · Closed Apr 26, 2010
Role of United Services of Des Moines, Inc. v. DeMayo: Party · Outcome: Case closed 2010-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Moines Heating and Cooling LLC v. Kramer closed
United States Bankruptcy Court, S.D. Iowa · No. 09-30155 · Filed Dec 4, 2009 · Closed Apr 14, 2010
Role of Des Moines Heating and Cooling LLC v. Kramer: Party · Outcome: Case closed 2010-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Christians v. Des Moines Bolt Supply, Inc. closed
United States Bankruptcy Court, D. Minnesota · No. 09-04316 · Filed Nov 30, 2009 · Closed May 28, 2010
Role of Christians v. Des Moines Bolt Supply, Inc.: Party · Outcome: Case closed 2010-05-28 (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)
City Center at Des Moines, LLC closed
United States Bankruptcy Court, D. Oregon · No. 09-39215 · Filed Nov 4, 2009 · Closed Jul 5, 2012
Role of City Center at Des Moines, LLC: Party · Outcome: Case closed 2012-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Cliffside at Des Moines, LLC closed
United States Bankruptcy Court, D. Oregon · No. 09-39052 · Filed Oct 30, 2009 · Closed Dec 16, 2011
Role of Cliffside at Des Moines, LLC: Party · Outcome: Case closed 2011-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Stoebner, Trustee v. Des Moines Register and Tribune Company closed
United States Bankruptcy Court, D. Minnesota · No. 09-04255 · Filed Oct 8, 2009 · Closed Feb 25, 2010
Role of Stoebner, Trustee v. Des Moines Register and Tribune Company: Party · Outcome: Case closed 2010-02-25 (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)
United Services of Des Moines, Inc. v. Khongmaly-Lu closed
United States Bankruptcy Court, S.D. Iowa · No. 09-30116 · Filed Sep 14, 2009 · Closed Nov 3, 2009
Role of United Services of Des Moines, Inc. v. Khongmaly-Lu: Party · Outcome: Case closed 2009-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
ION Media of Des Moines, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 09-13242 · Filed May 19, 2009 · Closed Jan 19, 2012
Role of ION Media of Des Moines, Inc.: Party · Outcome: Case closed 2012-01-19 (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)
ION Media Des Moines License, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 09-13153 · Filed May 19, 2009 · Closed Jan 18, 2012
Role of ION Media Des Moines License, Inc.: Party · Outcome: Case closed 2012-01-18 (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)
Consolidated Supply Company of Des Moines closed
United States Bankruptcy Court, S.D. Iowa · No. 09-02119 · Filed May 1, 2009 · Closed Jun 23, 2016
Role of Consolidated Supply Company of Des Moines: Party · Outcome: Case closed 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
NWL of Northern Boulevard, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 08-12865 · Filed Nov 10, 2008 · Closed Jul 12, 2021
Role of NWL of Northern Boulevard, Inc.: Party · Outcome: Case closed 2021-07-12 (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)
Quality Ford of West Des Moines, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 07-02365 · Filed Jul 18, 2007 · Closed Jun 27, 2011
Role of Quality Ford of West Des Moines, Inc.: Party · Outcome: Case closed 2011-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Liquidating UE, Inc. v. Des Moines Register and Tribune Company closed
United States Bankruptcy Court, D. Delaware · No. 06-51023 · Filed Dec 28, 2006 · Closed Aug 29, 2007
Role of Liquidating UE, Inc. v. Des Moines Register and Tribune Company: Party · Outcome: Case closed 2007-08-29 (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)
Glass v. Des Moines Bolt Supply, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 06-04068 · Filed Mar 6, 2006 · Closed Jul 3, 2006
Role of Glass v. Des Moines Bolt Supply, Inc.: Party · Outcome: Case closed 2006-07-03 (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)
G. Wayne Walls v. Windsor Station, LLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:05-ap-03251 · Filed Nov 30, 2005 · Closed Aug 31, 2006
Role of G. Wayne Walls v. Windsor Station, LLC: Party · Outcome: Case closed 2006-08-31 (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)
Zipper's Social Club, a Corp closed
United States Bankruptcy Court, S.D. Florida. · No. 05-60065 · Filed Nov 14, 2005 · Closed Feb 28, 2006
Role of Zipper's Social Club, a Corp: Party · Outcome: Case closed 2006-02-28 (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)
Mun v. Northern Boulevard Acquisition Corp. closed
United States Bankruptcy Court, E.D. New York · No. 1-05-01260 · Filed Jun 28, 2005 · Closed Mar 5, 2010
Role of Mun v. Northern Boulevard Acquisition Corp.: Party · Outcome: Case closed 2010-03-05 (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)
Town Financial Co. of Des Moines v. Lucero closed
United States Bankruptcy Court, S.D. Iowa · No. 05-30048 · Filed Mar 23, 2005 · Closed Nov 9, 2005
Role of Town Financial Co. of Des Moines v. Lucero: Party · Outcome: Case closed 2005-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Five Chop Social Club, Inc. closed
United States Bankruptcy Court, D. South Carolina · No. 05-03333 · Filed Mar 22, 2005 · Closed Oct 6, 2005
Role of Five Chop Social Club, Inc.: Party · Outcome: Case closed 2005-10-06 (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)
Consolidated Freightways Corp v. City Of Des Plaines closed
United States Bankruptcy Court, C.D. California · No. 6:04-ap-01594 · Filed Apr 7, 2004 · Closed Nov 2, 2004
Role of Consolidated Freightways Corp v. City Of Des Plaines: Party · Outcome: Case closed 2004-11-02 (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)
Miles Meldisco K-M Des Plaines, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-28578 · Filed Mar 3, 2004 · Closed May 23, 2006
Role of Miles Meldisco K-M Des Plaines, Inc.: Party · Outcome: Case closed 2006-05-23 (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)
Consolidated Freightways Corp v. Des Moines Portable Welding Co closed
United States Bankruptcy Court, C.D. California · No. 6:03-ap-02037 · Filed Dec 15, 2003 · Closed Feb 23, 2004
Role of Consolidated Freightways Corp v. Des Moines Portable Welding Co: Party · Outcome: Case closed 2004-02-23 (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)
B.C. ROGERS POULTRY, INC. v. SYSCO-DES MOINES closed
United States Bankruptcy Court, S.D. Mississippi · No. 03-00469 · Filed Nov 18, 2003 · Closed Jun 30, 2006
Role of B.C. ROGERS POULTRY, INC. v. SYSCO-DES MOINES: Party · Outcome: Case closed 2006-06-30 (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)
Kutztown Social Club, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 03-25936 · Filed Nov 10, 2003 · Closed Jan 11, 2007
Role of Kutztown Social Club, Inc.: Party · Outcome: Case closed 2007-01-11 (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)
Chief Litigation Officer for Quality Stores, Inc v. Unisource-Des Moines, Iowa closed
United States Bankruptcy Court, W.D. Michigan · No. 03-88753 · Filed Oct 10, 2003 · Closed May 6, 2004
Role of Chief Litigation Officer for Quality Stores, Inc v. Unisource-Des Moines, Iowa: Party · Outcome: Case closed 2004-05-06 (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)
Heartland Wireless-Des Moines, L.C., Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 03-39143 · Filed Sep 5, 2003 · Closed Jun 17, 2005
Role of Heartland Wireless-Des Moines, L.C., Inc.: Party · Outcome: Case closed 2005-06-17 (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)
West Des Moines State Bank v. Austin closed
United States Bankruptcy Court, S.D. Iowa · No. 02-20036 · Filed Feb 21, 2002 · Closed Oct 31, 2002
Role of West Des Moines State Bank v. Austin: Party · Outcome: Case closed 2002-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Servico West Des Moines, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 01-16357 · Filed Dec 20, 2001 · Closed Oct 27, 2003
Role of Servico West Des Moines, Inc.: Party · Outcome: Case closed 2003-10-27 (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)
SCHNELLING v. DES MOINES FEED COMPANY closed
United States Bankruptcy Court, D. Nevada · No. 01-02389 · Filed Dec 20, 2001 · Closed Mar 10, 2003
Role of SCHNELLING v. DES MOINES FEED COMPANY: 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 NV (not the issuer's state)
Shodeen v. Iowa-Des Moines Supply, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 01-20168 · Filed Nov 16, 2001 · Closed May 1, 2002
Role of Shodeen v. Iowa-Des Moines Supply, Inc.: Party · Outcome: Case closed 2002-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
West Des Moines State Bank v. Rupp closed
United States Bankruptcy Court, S.D. Iowa · No. 01-20058 · Filed May 21, 2001 · Closed Nov 27, 2001
Role of West Des Moines State Bank v. Rupp: Party · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Plaines Lumber & Coal Company v. Firstar Milwaukee closed
United States Bankruptcy Court, N.D. Illinois · No. 01-00466 · Filed May 16, 2001 · Closed Aug 2, 2001
Role of Des Plaines Lumber & Coal Company v. Firstar Milwaukee: Party · Outcome: Case closed 2001-08-02 (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 (IL)
Sport & Social Club Travel Inc closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-15387 · Filed Feb 28, 2001 · Closed Sep 28, 2001
Role of Sport & Social Club Travel Inc: Party · Outcome: Case closed 2001-09-28 (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)
Des Moines Production Plating, Inc. v. Crane closed
United States Bankruptcy Court, S.D. Iowa · No. 00-20168 · Filed Oct 20, 2000 · Closed Mar 6, 2002
Role of Des Moines Production Plating, Inc. v. Crane: Party · Outcome: Case closed 2002-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
1035-1039 North Calvert Street, LP closed
United States Bankruptcy Court, D. Maryland · No. 00-52148 · Filed Feb 24, 2000 · Closed Jul 24, 2001
Role of 1035-1039 North Calvert Street, LP: Party · Outcome: Case closed 2001-07-24 (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)
Kendall v. Pitt-Des Moines, Inc. closed
United States Bankruptcy Court, N.D. California · No. 99-04561 · Filed Nov 17, 1999 · Closed Apr 20, 2001
Role of Kendall v. Pitt-Des Moines, Inc.: Party · Outcome: Case closed 2001-04-20 (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)
West Des Moines State Bank v. Alexander closed
United States Bankruptcy Court, S.D. Iowa · No. 99-99090 · Filed May 28, 1999 · Closed Mar 8, 2000
Role of West Des Moines State Bank v. Alexander: Party · Outcome: Case closed 2000-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
West Des Moines State Bank v. Gersdorf closed
United States Bankruptcy Court, S.D. Iowa · No. 99-99041 · Filed Mar 26, 1999 · Closed Dec 1, 1999
Role of West Des Moines State Bank v. Gersdorf: Party · Outcome: Case closed 1999-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
West Des Moines State Bank v. Judge closed
United States Bankruptcy Court, S.D. Iowa · No. 98-98214 · Filed Oct 22, 1998 · Closed Feb 17, 1999
Role of West Des Moines State Bank v. Judge: Party · Outcome: Case closed 1999-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
West Des Moines State Bank v. Pope closed
United States Bankruptcy Court, S.D. Iowa · No. 98-98063 · Filed Apr 16, 1998 · Closed May 5, 1999
Role of West Des Moines State Bank v. Pope: Party · Outcome: Case closed 1999-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
I-10 Social Club, Inc. closed
United States Bankruptcy Court, S.D. Alabama · No. 97-13941 · Filed Oct 31, 1997 · Closed Dec 6, 2000
Role of I-10 Social Club, Inc.: Party · Outcome: Case closed 2000-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Pidgeon's Home Furnishings Inc an Corporation v. The Des Moines Register & Tribune Co. closed
United States Bankruptcy Court, S.D. Iowa · No. 97-97095 · Filed May 28, 1997 · Closed Dec 30, 1997
Role of Pidgeon's Home Furnishings Inc an Corporation v. The Des Moines Register & Tribune Co.: Party · Outcome: Case closed 1997-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Moines Investment, Inc. an Iowa Corporation closed
United States Bankruptcy Court, S.D. Iowa · No. 96-00757 · Filed Mar 4, 1996 · Closed Mar 1, 2000
Role of Des Moines Investment, Inc. an Iowa Corporation: Party · Outcome: Case closed 2000-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
ABC RENTAL SYSTEMS OF DES MOINES INC closed
United States Bankruptcy Court, D. Minnesota · No. 96-40606 · Filed Jan 30, 1996 · Closed Sep 29, 2000
Role of ABC RENTAL SYSTEMS OF DES MOINES INC: Party · Outcome: Case closed 2000-09-29 (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)
Des Plaines Lumber And Coal Company closed
United States Bankruptcy Court, N.D. Illinois · No. 96-02104 · Filed Jan 25, 1996 · Closed Dec 27, 2004
Role of Des Plaines Lumber And Coal Company: Party · Outcome: Case closed 2004-12-27 (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 (IL)
Citi-Des Moines Partners Ii v. Citi-Equity Group, Inc. closed
United States Bankruptcy Court, C.D. California · No. 8:95-ap-02408 · Filed Dec 19, 1995 · Closed Apr 23, 1997
Role of Citi-Des Moines Partners Ii v. Citi-Equity Group, Inc.: Party · Outcome: Case closed 1997-04-23 (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)
Citi-Des Moines Partners Ii closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-22889 · Filed Dec 19, 1995 · Closed Jun 25, 1997
Role of Citi-Des Moines Partners Ii: Party · Outcome: Case closed 1997-06-25 (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)
Equitable Development Corp. closed
United States Bankruptcy Court, S.D. Alabama · No. 95-12119 · Filed Aug 16, 1995 · Closed Jan 8, 2007
Role of Equitable Development Corp.: Debtor · Outcome: Case closed 2007-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); different legal form (corp vs llc)
West Des Moines State Bank v. Griffin closed
United States Bankruptcy Court, S.D. Iowa · No. 95-95100 · Filed Jul 20, 1995 · Closed Jan 31, 1996
Role of West Des Moines State Bank v. Griffin: Party · Outcome: Case closed 1996-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Greater Des Moines Grand Prix Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 95-01819 · Filed Jun 16, 1995 · Closed Dec 17, 1998
Role of Greater Des Moines Grand Prix Inc.: Party · Outcome: Case closed 1998-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Greater Des Moines Acceptance Corp. v. Bali closed
United States Bankruptcy Court, S.D. Iowa · No. 95-95005 · Filed Jan 17, 1995 · Closed May 9, 1996
Role of Greater Des Moines Acceptance Corp. v. Bali: Party · Outcome: Case closed 1996-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Grant Medical, Inc. closed
United States Bankruptcy Court, D. Connecticut · No. 94-20424 · Filed Feb 7, 1994 · Closed Aug 15, 1994
Role of Grant Medical, Inc.: Debtor · Outcome: Case closed 1994-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state); different legal form (inc vs llc)
Des Plaines Auto Exchange Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 93-08992 · Filed Apr 26, 1993 · Closed Nov 15, 1993
Role of Des Plaines Auto Exchange Inc: Party · Outcome: Case closed 1993-11-15 (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 (IL)
East Des Moines National Bank v. Lewis closed
United States Bankruptcy Court, S.D. Iowa · No. 93-93045 · Filed Apr 8, 1993 · Closed Dec 16, 1993
Role of East Des Moines National Bank v. Lewis: Party · Outcome: Case closed 1993-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Hawkeye Bank of Des Moines v. Dinsdale closed
United States Bankruptcy Court, S.D. Iowa · No. 93-93010 · Filed Jan 22, 1993 · Closed Apr 5, 1994
Role of Hawkeye Bank of Des Moines v. Dinsdale: 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 IA (not the issuer's state)
CHOICE SMORGASBORD-WEST DES MOINES INC. closed
United States Bankruptcy Court, W.D. Oklahoma · No. 92-16925 · Filed Oct 21, 1992 · Closed Dec 3, 1992
Role of CHOICE SMORGASBORD-WEST DES MOINES INC.: Party · Outcome: Case closed 1992-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Skiba v. Pitt Des Moines, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-01539 · Filed Oct 7, 1992 · Closed Apr 26, 1994
Role of Skiba v. Pitt Des Moines, Inc.: Party · Outcome: Case closed 1994-04-26 (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)
Skiba v. Pitt Des Moines, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-01502 · Filed Oct 6, 1992 · Closed Apr 26, 1994
Role of Skiba v. Pitt Des Moines, Inc.: Party · Outcome: Case closed 1994-04-26 (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)
Skiba v. Pitt Des Moines, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-01491 · Filed Oct 6, 1992 · Closed Sep 16, 1993
Role of Skiba v. Pitt Des Moines, Inc.: Party · Outcome: Case closed 1993-09-16 (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)
Calvert Street North Ltd. Partnership closed
United States Bankruptcy Court, E.D. Virginia · No. 92-14002 · Filed Aug 18, 1992 · Closed Feb 15, 1995
Role of Calvert Street North Ltd. Partnership: Party · Outcome: Case closed 1995-02-15 (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)
Whitaker v. Allmakes Office Equip. Co. Of Des Moines closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-06384 · Filed Jun 10, 1992 · Closed Sep 23, 1997
Role of Whitaker v. Allmakes Office Equip. Co. Of Des Moines: Party · Outcome: Case closed 1997-09-23 (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)
Whitaker v. Pitt-des Moines Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-04408 · Filed May 28, 1992 · Closed Sep 19, 1997
Role of Whitaker v. Pitt-des Moines Inc.: Party · Outcome: Case closed 1997-09-19 (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)
Boatmen's National Bank of Des Moines v. Green Mountain Resources, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 92-92073 · Filed Apr 9, 1992 · Closed Nov 16, 1992
Role of Boatmen's National Bank of Des Moines v. Green Mountain Resources, Inc.: Party · Outcome: Case closed 1992-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Plaines Lumber & Coal Co Inc v. Cohn closed
United States Bankruptcy Court, N.D. Illinois · No. 92-00135 · Filed Feb 11, 1992 · Closed Apr 15, 1993
Role of Des Plaines Lumber & Coal Co Inc v. Cohn: Party · Outcome: Case closed 1993-04-15 (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 (IL)
Al Copeland Enterprises, Inc. v. Chicken Investors, Inc. closed
United States Bankruptcy Court, W.D. Texas · No. 92-01036 · Filed Feb 5, 1992 · Closed Feb 16, 1993
Role of Chicken Investors, Inc.: Defendant · Outcome: Case closed 1993-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); different legal form (inc vs llc)
Des Moines Area Community College v. First Continental Communications, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 91-91222 · Filed Oct 29, 1991 · Closed Jun 14, 1994
Role of Des Moines Area Community College v. First Continental Communications, Inc.: Party · Outcome: Case closed 1994-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Hawkeye Bank and Trust of Des Moines, of v. Stephenson closed
United States Bankruptcy Court, S.D. Iowa · No. 91-91200 · Filed Oct 7, 1991 · Closed Jan 2, 1992
Role of Hawkeye Bank and Trust of Des Moines, of v. Stephenson: Party · Outcome: Case closed 1992-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Brenton National Bank of Des Moines v. Nicoletto closed
United States Bankruptcy Court, S.D. Iowa · No. 91-91067 · Filed Apr 29, 1991 · Closed Oct 29, 1992
Role of Brenton National Bank of Des Moines v. Nicoletto: Party · Outcome: Case closed 1992-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
West Des Moines State Bank v. May closed
United States Bankruptcy Court, S.D. Iowa · No. 91-91065 · Filed Apr 22, 1991 · Closed Oct 30, 1991
Role of West Des Moines State Bank v. May: Party · Outcome: Case closed 1991-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Cooperative of Hudson v. Des Moines Grain Co. closed
United States Bankruptcy Court, S.D. Iowa · No. 91-91049 · Filed Mar 15, 1991 · Closed Aug 26, 1991
Role of Cooperative of Hudson v. Des Moines Grain Co.: Party · Outcome: Case closed 1991-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
CW Liquidating Corp. v. Sec. of State, Des Moines, IA closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:91-ap-01158 · Filed Jan 30, 1991 · Closed Jun 12, 1992
Role of CW Liquidating Corp. v. Sec. of State, Des Moines, IA: Party · Outcome: Case closed 1992-06-12 (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)
Des Moines Grain Co and Des Moines Grain Co closed
United States Bankruptcy Court, S.D. Iowa · No. 90-03320 · Filed Dec 31, 1990 · Closed Jan 19, 1996
Role of Des Moines Grain Co and Des Moines Grain Co: Party · Outcome: Case closed 1996-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Moines Walnut Co. closed
United States Bankruptcy Court, W.D. Missouri · No. 90-50504 · Filed Nov 30, 1990 · Closed Oct 19, 1993
Role of Des Moines Walnut Co.: Party · Outcome: Case closed 1993-10-19 (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)
Des Moines City Furniture, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 89-01041 · Filed May 12, 1989 · Closed Jun 28, 1990
Role of Des Moines City Furniture, Inc.: Party · Outcome: Case closed 1990-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Des Moines Boating Center, Inc. closed
United States Bankruptcy Court, S.D. Iowa · No. 88-02763 · Filed Dec 15, 1988 · Closed Mar 2, 1999
Role of Des Moines Boating Center, Inc.: Party · Outcome: Case closed 1999-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Norwest Bank Des Moines, N.A. v. Adkins closed
United States Bankruptcy Court, D. Nebraska · No. 87-08453 · Filed Dec 17, 1987 · Closed Feb 12, 1992
Role of Norwest Bank Des Moines, N.A. v. Adkins: Party · Outcome: Case closed 1992-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
SUNBELT RESTAURANTS OF DES MOINES closed
United States Bankruptcy Court, W.D. Oklahoma · No. 86-01577 · Filed Jan 15, 1986 · Closed Apr 5, 1989
Role of SUNBELT RESTAURANTS OF DES MOINES: Party · Outcome: Case closed 1989-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Des Moines Carpetland U.s.a., Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 82-03643 · Filed Mar 18, 1982 · Closed Jan 15, 1988
Role of Des Moines Carpetland U.s.a., Inc.: Party · Outcome: Case closed 1988-01-15 (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 (IL)
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, 2:14 AM ET. Searched so far: 77 of 77 issuers in this group; 0 still to be searched. Results are added automatically.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

4. Differences between public sources

No comparisons published

What is compared

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

10 differences found between the filings for Smb — 4 worth asking about (compared the newest 50 of 80 filings on Oct 24, 2026; older filings not covered)

Note · Mar 18, 1982 – Oct 6, 2021

11 bankruptcy cases name the subject or team members

Bankruptcy case: David J. Dunlap and Jarol Ann Dunlap — filed Jun 3, 2016 · Bankruptcy case: Des Plaines Development Limited Partnership — filed Jan 15, 2015 · Bankruptcy case: Des Plaines Publishing Company v. MegaMedia Enterprises, Inc — filed Aug 21, 2019 · Bankruptcy case: KB II, LLC v. City Of Des Plaines — filed Dec 3, 2015 · Bankruptcy case: Des Moines Card Rooms LLC — filed Sep 7, 2010 · and 6 more

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
Worth asking · Aug 9, 2017 – Apr 21, 2026

41 filings report more than 10% of the money raised going to insiders

150% of the money raised went to insiders — West Suburban Seniors, LLC · 100% of the money raised went to insiders — LAKEVIEW BROADWAY, LLC · 39% of the money raised went to insiders — VAIL HEALTH, LLC · 29% of the money raised went to insiders — HALE AVENUE APTS QP, LLC · 41% of the money raised went to insiders — PLEASANTVILLE APARTMENTS, LLC · and 36 more

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

Sources
Worth asking · May 5, 2014 – Apr 21, 2023

Smb includes 28 deals that stopped filing before reaching their target

VAIL HEALTH, LLC (last filing Apr 21, 2023; $4,930,000 sold of $17,250,000); ROCKY RECOVERY TWO, LLC (last filing Oct 14, 2021; $3,877,500 sold of $11,500,000); ROCKY RECOVERY TWO QP, LLC (last filing Oct 14, 2021; $4,070,000 sold of $11,500,000); HALE AVENUE APTS QP, LLC (last filing May 24, 2021; $2,790,000 sold of $8,975,000); HALE AVENUE APTS, LLC (last filing May 24, 2021; $3,455,000 sold of $8,975,000); PLEASANTVILLE APARTMENTS, LLC (last filing Aug 10, 2020; $1,600,000 sold of $5,175,000); and 22 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Sources
Worth asking · Sep 23, 2011 – Apr 21, 2026

90 other issuers file from the same address — 74 member issuers (Rio Rancho Gas, LLC; Lincolnshire Hotel, LLC; Network Drive, LLC; …)

The address on file, 111 East Wacker Drive, Suite 900, Chicago, IL, is used by 164 issuers in our index across 17 sponsor groups; 90 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Worth asking · Jun 19, 2019 – Apr 21, 2026

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

Form D filed 63 days after the first sale — LAKEVIEW BROADWAY, LLC · Form D filed 69 days after the first sale — Texas Green Energy, LLC · Form D filed 67 days after the first sale — VAIL HEALTH QP, LLC · Form D filed 26 days after the first sale — West Suburban Seniors, LLC · Form D filed 56 days after the first sale — APN RECOVERY QP, LLC · and 28 more

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

Sources
Note · Jul 28, 2017 – Jun 2, 2025

44 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — APN RECOVERY QP, LLC (latest filing Jun 2, 2025) · No amendment in the last 12 months on an offering that may still be open — APN RECOVERY, LLC (latest filing Jun 2, 2025) · No amendment in the last 12 months on an offering that may still be open — New York Apts, LLC (latest filing Nov 8, 2024) · No amendment in the last 12 months on an offering that may still be open — POST ROAD APTS QP, LLC (latest filing Jul 19, 2024) · No amendment in the last 12 months on an offering that may still be open — POST ROAD APTS, LLC (latest filing Jul 19, 2024) · and 39 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Mar 9, 2020 – Mar 25, 2020

Offering amount changed between filings — CHICKEN INVESTORS, LLC

The Mar 9, 2020 filing says $5,750,000 offered; the Mar 25, 2020 Form D/A says $8,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Aug 9, 2017 – May 24, 2018

Michael H. Siemer is written 2 different ways on the filings

listed as "Michael H. Siemer" on 14 filings (from Aug 9, 2017), and "Michael Siemer" on 36 filings (from May 24, 2018).

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

Sources
Note · Aug 12, 2010 – Apr 21, 2026

Member companies were formed in 2 different states

Delaware (76), Illinois (1) — out of 77 member issuers. The odd ones out: KC APARTMENTS, LLC (Illinois).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Aug 12, 2010 – Apr 21, 2026

Member companies list addresses in 3 different states

IL (75), TX (1), NY (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 80 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

2 of 77 offerings report sales commissions totalling $65,000; 0 report finder's fees; 59 report proceeds to related persons totalling $59,015,940. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 21, 2026 D
West Suburban Seniors, LLC
File 021-581243
$0$0$6,900,000 (est.)None listed on this filingEDGAR ↗
Apr 8, 2026 D
LAKEVIEW BROADWAY, LLC
File 021-579553
$0$0$6,670,000 (est.)None listed on this filingEDGAR ↗
Aug 8, 2025 D
Baton Rouge Apts, LLC
File 021-554183
$0$0$6,000,000 (est.)None listed on this filingEDGAR ↗
Jun 2, 2025 D
APN RECOVERY, LLC
File 021-547744
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 2, 2025 D
APN RECOVERY QP, LLC
File 021-547746
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 8, 2024 D
New York Apts, LLC
File 021-529019
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 19, 2024 D
POST ROAD APTS, LLC
File 021-519241
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 19, 2024 D
POST ROAD APTS QP, LLC
File 021-519242
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 3, 2024 D
La Crosse Apts, LLC
File 021-509522
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 5, 2024 D
28th Street Apts QP, LLC
File 021-506647
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 4, 2024 D
28th Street Apts, LLC
File 021-506632
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 19, 2023 D
KC Apartments QP, LLC
File 021-492488
$0$0$584,430 (est.)None listed on this filingEDGAR ↗
Sep 19, 2023 D
KC APARTMENTS, LLC
File 021-492491
$0$0$465,570 (est.)None listed on this filingEDGAR ↗
Aug 15, 2023 D
Texas Green Energy, LLC
File 021-489727
$0$0$420,000 (est.)None listed on this filingEDGAR ↗
Aug 15, 2023 D
Texas Green Energy QP, LLC
File 021-489728
$0$0$1,080,000 (est.)None listed on this filingEDGAR ↗
Apr 21, 2023 D
VAIL HEALTH, LLC
File 021-479654
$0$0$1,900,000None listed on this filingEDGAR ↗
Apr 21, 2023 D
VAIL HEALTH QP, LLC
File 021-479652
$0$0$1,900,000None listed on this filingEDGAR ↗
Dec 7, 2022 D
OH PORTFOLIO, LLC
File 021-466747
$0$0$825,000 (est.)None listed on this filingEDGAR ↗
Oct 19, 2022 D
WISCONSIN PORTFOLIO, LLC
File 021-462250
$0$0$980,000 (est.)None listed on this filingEDGAR ↗
Aug 15, 2022 D
TULSA APARTMENTS, LLC
File 021-456003
$0$0$875,000 (est.)None listed on this filingEDGAR ↗
Jun 1, 2022 D
ELKHORN APTS, LLC
File 021-447595
$0$0$740,000 (est.)None listed on this filingEDGAR ↗
May 3, 2022 D
MUNTAGE APTS, LLC
File 021-444176
$0$0$459,275None listed on this filingEDGAR ↗
Feb 7, 2022 D
OKLAHOMA APTS, LLC
File 021-432632
$0$0$630,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2021 D
ROCKY RECOVERY TWO QP, LLC
File 021-416872
$0$0$900,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2021 D
ROCKY RECOVERY TWO, LLC
File 021-416870
$0$0$900,000 (est.)None listed on this filingEDGAR ↗
Jul 30, 2021 D
WEST ALLIS APTS, LLC
File 021-408275
$0$0$550,000None listed on this filingEDGAR ↗
May 24, 2021 D
HALE AVENUE APTS, LLC
File 021-400448
$0$0$800,000 (est.)None listed on this filingEDGAR ↗
May 24, 2021 D
HALE AVENUE APTS QP, LLC
File 021-400449
$0$0$800,000 (est.)None listed on this filingEDGAR ↗
Mar 23, 2021 D
PORT CHESTER APTS, LLC
File 021-393238
$0$0$950,000 (est.)None listed on this filingEDGAR ↗
Feb 10, 2021 D
MADISON RESIDENCES, LLC
File 021-389004
$0$0$800,000 (est.)None listed on this filingEDGAR ↗
Dec 9, 2020 D
ATHENS APARTMENTS, LLC
File 021-382638
$0$0$675,000 (est.)None listed on this filingEDGAR ↗
Aug 10, 2020 D
PLEASANTVILLE APARTMENTS, LLC
File 021-372900
$0$0$650,000 (est.)None listed on this filingEDGAR ↗
Mar 25, 2020 D/A
CHICKEN INVESTORS, LLC
File 021-362241
$0$0$725,000 (est.)None listed on this filingEDGAR ↗
Dec 18, 2019 D
WAUKESHA INVESTORS, LLC
File 021-355773
$0$0$450,000 (est.)None listed on this filingEDGAR ↗
Nov 14, 2019 D
DES PLAINES INVESTORS, LLC
File 021-353378
$0$0$425,000None listed on this filingEDGAR ↗
Jul 8, 2019 D
GREENVILLE APARTMENTS, LLC
File 021-343614
$0$0$765,000 (est.)None listed on this filingEDGAR ↗
Apr 12, 2019 D
DENVER SOCIAL CLUB, LLC
File 021-337175
$0$0$425,000None listed on this filingEDGAR ↗
Jan 28, 2019 D
CRUISE PORT HOTEL, LLC
File 021-331541
$0$0$625,000 (est.)George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Jan 28, 2019 D
CRUISE PORT HOTEL QP, LLC
File 021-331545
$0$0$625,000 (est.)George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Oct 24, 2018 D
Des Moines Investors, LLC
File 021-324265
$20,000$0$773,335
Includes payment and reimbursement to an affiliate of whom named persons are principals for services rendered and expenses incurred. Does not include annual management fees to Manager.
George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Sep 13, 2018 D
OLD SAYBROOK APARTMENTS QP, LLC
File 021-321261
$0$0$533,740 (est.)None listed on this filingEDGAR ↗
Sep 13, 2018 D
OLD SAYBROOK APARTMENTS, LLC
File 021-321259
$0$0$533,740 (est.)None listed on this filingEDGAR ↗
Aug 6, 2018 D
HACKENSACK APARTMENTS, LLC
File 021-318535
$0$0$375,000 (est.)None listed on this filingEDGAR ↗
May 24, 2018 D
BORDEN INVESTORS, LLC
File 021-313179
$0$0$832,310 (est.)None listed on this filingEDGAR ↗
May 24, 2018 D
BORDEN INVESTORS QP, LLC
File 021-313181
$0$0$832,310 (est.)None listed on this filingEDGAR ↗
Mar 22, 2018 D
Tampa Hotel, LLC
File 021-308272
$45,000$0$975,000
Includes payment and reimbursement to an affiliate of whom named persons are principals for services rendered and expenses incurred. Does not include annual management fees to Manager.
George Cook Jordan, Jr. BrokerCheck CRD 817507 ↗
via Jordan, Knauff & Company (CRD 129725 ↗)
EDGAR ↗
Dec 11, 2017 D
ROCHESTER HOTEL, LLC
File 021-300410
$0$0$995,000 (est.)None listed on this filingEDGAR ↗
Dec 11, 2017 D
ROCHESTER HOTEL QP, LLC
File 021-300412
$0$0$995,000 (est.)None listed on this filingEDGAR ↗
Aug 9, 2017 D
ROCKY MOUNTAIN RECOVERY, LLC
File 021-292493
$0$0$1,150,000 (est.)None listed on this filingEDGAR ↗
Aug 9, 2017 D
ROCKY MOUNTAIN RECOVERY QP, LLC
File 021-292494
$0$0$1,150,000 (est.)None listed on this filingEDGAR ↗
Jun 15, 2017 D
LINCOLN POINTE APARTMENTS, LLC
File 021-288812
$0$0$440,000 (est.)None listed on this filingEDGAR ↗
May 11, 2017 D
NASHVILLE HOTEL, LLC
File 021-286576
$0$0$465,000 (est.)None listed on this filingEDGAR ↗
Mar 22, 2017 D
TAMPA APARTMENTS, LLC
File 021-283124
$0$0$725,000 (est.)None listed on this filingEDGAR ↗
Feb 13, 2017 D
BEACON LAKE APARTMENTS, LLC
File 021-280541
$0$0$540,000 (est.)None listed on this filingEDGAR ↗
Jan 3, 2017 D/A
KANSAS CITY HOTEL, LLC
File 021-273509
$0$0$850,000
Includes payment and reimbursement to an affiliate of whom named persons are principals for services rendered and expenses incurred. Does not include annual management fees to Manager.
None listed on this filingEDGAR ↗
Dec 20, 2016 D
Sugar Vegas Two, LLC
File 021-276659
$0$0$220,000 (est.)None listed on this filingEDGAR ↗
Sep 1, 2016 D
WHITE PLAINS APARTMENTS, LLC
File 021-269973
$0$0$270,000 (est.)None listed on this filingEDGAR ↗
Aug 8, 2016 D
SUGAR GROUP HOLDINGS, LLC
File 021-268482
$0$0$635,000 (est.)None listed on this filingEDGAR ↗
May 12, 2016 D
Memphis Hotel, LLC
File 021-263048
$0$0$575,000
Includes payment and reimbursement to affiliate for services rendered, expenses incurred, and reserves. Does not include annual management fees paid to the Manager.
None listed on this filingEDGAR ↗
Dec 28, 2015 D
SUGAR VEGAS ONE, LLC
File 021-253900
$0$0$250,000None listed on this filingEDGAR ↗
Oct 20, 2015 D
FLANAGAN'S LANDING INVESTORS, LLC
File 021-249763
$0$0$0None listed on this filingEDGAR ↗
Jun 8, 2015 D
BH Bradley 2015, LLC
File 021-241315
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2015 D
Minneapolis Hotel, LLC
File 021-236262
$0$0$608,230 (est.)
Includes payment and reimbursement to affiliate for services rendered, expenses incurred, and reserves. Does not include annual management fees paid to the manager.
None listed on this filingEDGAR ↗
Jan 15, 2015 D
WINDSOR STATION INVESTORS, LLC
File 021-232289
$0$0$0None listed on this filingEDGAR ↗
May 5, 2014 D
BH Bradley 2014, LLC
File 021-216795
$0$0$500,000
Organization Expense and Compensation to BH SMB Class B, LLC
None listed on this filingEDGAR ↗
Feb 24, 2014 D/A
133 Greenwich Hotel, LLC
File 021-181555
$0$0$557,000
Management fee.
None listed on this filingEDGAR ↗
Dec 31, 2013 D
Northern Boulevard, LLC
File 021-208983
$0$0$850,000 (est.)
Represents an organization fee and reimbursements paid to the Class B Member. An annual management fee plus an accounting and administrative management fee will also be paid to the co-managers.
None listed on this filingEDGAR ↗
Sep 18, 2013 D
Equitable Development LLC
File 021-203076
$0$0$0None listed on this filingEDGAR ↗
Sep 12, 2013 D
Calvert Street, LLC
File 021-202771
$0$0$0None listed on this filingEDGAR ↗
Jan 31, 2013 D
Kendall Apartments, LLC
File 021-191176
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2012 D
Portage Estates, LLC
File 021-188271
$0$0$375,000 (est.)
to be paid to SMB Equity, LLC for services rendered to the Issuer in arranging for the Issuer to acquire the interest in Willow Creek Apartments, LLC
None listed on this filingEDGAR ↗
Mar 30, 2012 D
BH Bradley 2012, LLC
File 021-175986
$0$0$0None listed on this filingEDGAR ↗
Jan 20, 2012 D
Network Drive, LLC
File 021-172226
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2011 D
Lincolnshire Hotel, LLC
File 021-169883
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2011 D
Rio Rancho Gas, LLC
File 021-166317
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2010 D
Grant Medical, LLC
File 021-149729
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
Aug 12, 2010 D
Lavon Drive, LLC
File 021-146287
$0$0$316,000 (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 77 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:27 AM ET

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

Not found in sources searched as of Oct 24, 2026, 7:27 AM ET: 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 23, 2026, 9:37 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 9:37 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 9:37 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; Harris County TX (HCAD ownership rolls 2015–2026) — 693,205 records, loaded Oct 24, 2026, 7:27 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2015–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:27 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗LD Lavon Drive, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entityGARLAND, TXOther1$3,390,00071$25,0002010–2010
EDGAR ↗GM Grant Medical, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entityCHICAGO, ILOther1$2,205,00062$1,0002010–2010
EDGAR ↗RR Rio Rancho Gas, LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILCommercial1$4,725,00067$10,0002011–2011
EDGAR ↗LH Lincolnshire Hotel, LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILCommercial1$1,165,00021$25,0002011–2011
EDGAR ↗ND Network Drive, LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILCommercial1$2,490,00043$10,0002012–2012
EDGAR ↗BB BH Bradley 2012, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$2,325,00055$10,0002012–2012
EDGAR ↗1G 133 Greenwich Hotel, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILPooled Investment Fund2$7,437,000
offering $10,000,000 · similar: $155,000–$5,250,000
112
similar: 4–27
$25,160
similar: $1,000–$100,000
2012–2014
EDGAR ↗PE Portage Estates, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$3,200,00038$12,5002012–2012
EDGAR ↗KA Kendall Apartments, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$4,450,00060No minimum reported2013–2013
EDGAR ↗CS Calvert Street, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther1$4,375,00074$12,5002013–2013
EDGAR ↗ED Equitable Development LLCshared people, same person name on both filingsROSLYN, NYResidential1$7,788,0382No minimum reported2013–2013
EDGAR ↗NB Northern Boulevard, LLCshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther1$5,850,000
offering $5,850,000 · similar: $500,000–$7,000,000
43
similar: 2–14
$117,000
similar: $5,000–$50,000
2013–2013
EDGAR ↗BB BH Bradley 2014, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$1,507,500
offering $5,000,000 · similar: $1,675,000–$12,980,153
34
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2014–2014
EDGAR ↗WS WINDSOR STATION INVESTORS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILPooled Investment Fund1$317,500
offering $4,840,000 · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗MH Minneapolis Hotel, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business addressCHICAGO, ILOther1$730,000
offering $5,825,000 · similar: $500,000–$7,000,000
19
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2015–2015
EDGAR ↗BB BH Bradley 2015, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$2,065,000
offering $5,400,000 · similar: $1,675,000–$12,980,153
39
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2015–2015
EDGAR ↗FS FLANAGAN'S LANDING INVESTORS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$1,400,000
offering $2,200,000 · similar: $1,675,000–$12,980,153
16
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2015–2015
EDGAR ↗SV SUGAR VEGAS ONE, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$685,000
offering $3,500,000 · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗MH Memphis Hotel, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther1$3,222,500
offering $5,175,000 · similar: $500,000–$7,000,000
61
similar: 2–14
$12,500
similar: $5,000–$50,000
2016–2016
EDGAR ↗SG SUGAR GROUP HOLDINGS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILRestaurants1$1,592,500
offering $6,970,000 · similar: $779,000–$5,000,015
24
similar: 2–13
No minimum reported
similar: $12,500–$100,000
2016–2016
EDGAR ↗WP WHITE PLAINS APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$590,000
offering $3,150,000 · similar: $1,675,000–$12,980,153
11
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2016–2016
EDGAR ↗KC KANSAS CITY HOTEL, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate2$6,442,500
offering $6,900,000 · similar: $2,250,000–$16,950,000
117
similar: 5–32
$10,000
similar: $15,000–$100,000
2016–2017
EDGAR ↗SV Sugar Vegas Two, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$425,000
offering $1,820,000 · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗BL BEACON LAKE APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$2,050,000
offering $4,600,000 · similar: $1,675,000–$12,980,153
29
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2017–2017
EDGAR ↗TA TAMPA APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$6,005,000
offering $7,475,000 · similar: $1,675,000–$12,980,153
78
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2017–2017
EDGAR ↗NH NASHVILLE HOTEL, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$2,065,000
offering $3,715,000 · similar: $2,250,000–$16,950,000
42
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2017–2017
EDGAR ↗LP LINCOLN POINTE APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$2,425,000
offering $3,540,000 · similar: $1,675,000–$12,980,153
47
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2017–2017
EDGAR ↗RM ROCKY MOUNTAIN RECOVERY, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$1,800,000
offering $11,500,000 · similar: $1,815,000–$10,000,000
41
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2017–2017
EDGAR ↗RM ROCKY MOUNTAIN RECOVERY QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$4,490,000
offering $11,500,000 · similar: $1,815,000–$10,000,000
44
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2017–2017
EDGAR ↗RH ROCHESTER HOTEL, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$1,527,500
offering $8,050,000 · similar: $1,815,000–$10,000,000
39
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2017–2017
EDGAR ↗RH ROCHESTER HOTEL QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$1,840,000
offering $8,050,000 · similar: $1,815,000–$10,000,000
24
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2017–2017
EDGAR ↗TH Tampa Hotel, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Real Estate1$2,196,000
offering $8,050,000 · similar: $2,250,000–$16,950,000
38
similar: 5–32
$25,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗BI BORDEN INVESTORS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$125,000
offering $8,300,000 · similar: $1,675,000–$12,980,153
4
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2018–2018
EDGAR ↗BI BORDEN INVESTORS QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$150,000
offering $8,300,000 · similar: $1,675,000–$12,980,153
2
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2018–2018
EDGAR ↗HA HACKENSACK APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$2,187,500
offering $3,800,000 · similar: $1,675,000–$12,980,153
47
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2018–2018
EDGAR ↗OS OLD SAYBROOK APARTMENTS QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$1,535,000
offering $6,415,000 · similar: $1,675,000–$12,980,153
20
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2018–2018
EDGAR ↗OS OLD SAYBROOK APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$1,377,500
offering $6,415,000 · similar: $1,675,000–$12,980,153
34
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2018–2018
EDGAR ↗DM Des Moines Investors, LLCshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$3,220,000
offering $6,125,000 · similar: $2,250,000–$16,950,000
54
similar: 5–32
$12,500
similar: $15,000–$100,000
2018–2018
EDGAR ↗CP CRUISE PORT HOTEL, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$1,217,500
offering $6,900,000 · similar: $1,815,000–$10,000,000
39
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2019–2019
EDGAR ↗CP CRUISE PORT HOTEL QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$2,115,000
offering $6,900,000 · similar: $1,815,000–$10,000,000
29
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2019–2019
EDGAR ↗DS DENVER SOCIAL CLUB, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILCommercial1$2,329,500
offering $4,600,000 · similar: $1,815,000–$10,000,000
47
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2019–2019
EDGAR ↗GA GREENVILLE APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$2,490,000
offering $8,050,000 · similar: $1,675,000–$12,980,153
38
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2019–2019
EDGAR ↗DP DES PLAINES INVESTORS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$2,237,500
offering $4,600,000 · similar: $1,675,000–$12,980,153
45
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2019–2019
EDGAR ↗WI WAUKESHA INVESTORS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$2,957,500
offering $3,450,000 · similar: $1,675,000–$12,980,153
69
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2019–2019
EDGAR ↗CI CHICKEN INVESTORS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther2$6,772,500
offering $8,000,000 · similar: $500,000–$7,000,000
82
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2020–2020
EDGAR ↗PA PLEASANTVILLE APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$1,600,000
offering $5,175,000 · similar: $1,675,000–$12,980,153
30
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2020–2020
EDGAR ↗AA ATHENS APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$5,060,000
offering $7,000,000 · similar: $1,675,000–$12,980,153
75
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2020–2020
EDGAR ↗MR MADISON RESIDENCES, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$5,250,000
offering $6,325,000 · similar: $1,675,000–$12,980,153
97
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2021–2021
EDGAR ↗PC PORT CHESTER APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$7,300,000
offering $10,350,000 · similar: $1,675,000–$12,980,153
16
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2021–2021
EDGAR ↗HA HALE AVENUE APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$3,455,000
offering $8,975,000 · similar: $1,675,000–$12,980,153
77
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2021–2021
EDGAR ↗HA HALE AVENUE APTS QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$2,790,000
offering $8,975,000 · similar: $1,675,000–$12,980,153
38
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2021–2021
EDGAR ↗WA WEST ALLIS APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$4,700,000
offering $5,750,000 · similar: $1,675,000–$12,980,153
80
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2021–2021
EDGAR ↗RR ROCKY RECOVERY TWO QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$4,070,000
offering $11,500,000 · similar: $1,815,000–$10,000,000
38
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2021–2021
EDGAR ↗RR ROCKY RECOVERY TWO, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILCommercial1$3,877,500
offering $11,500,000 · similar: $1,815,000–$10,000,000
66
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2021–2021
EDGAR ↗OA OKLAHOMA APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$5,335,000
offering $6,900,000 · similar: $1,675,000–$12,980,153
74
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2022–2022
EDGAR ↗MA MUNTAGE APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$3,500,000
offering $5,460,000 · similar: $1,675,000–$12,980,153
43
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2022–2022
EDGAR ↗EA ELKHORN APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$4,390,000
offering $7,575,000 · similar: $1,675,000–$12,980,153
76
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2022–2022
EDGAR ↗TA TULSA APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$6,450,000
offering $6,900,000 · similar: $1,675,000–$12,980,153
85
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2022–2022
EDGAR ↗WP WISCONSIN PORTFOLIO, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILCommercial1$5,050,000
offering $7,765,000 · similar: $1,815,000–$10,000,000
73
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2022–2022
EDGAR ↗OP OH PORTFOLIO, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$4,875,000
offering $6,900,000 · similar: $1,675,000–$12,980,153
73
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2022–2022
EDGAR ↗VH VAIL HEALTH, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Health Care1$4,930,000
offering $17,250,000 · similar: $829,831–$9,999,998
65
similar: 2–15
No minimum reported
similar: $10,000–$54,310
2023–2023
EDGAR ↗VH VAIL HEALTH QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Health Care1$10,577,000
offering $17,250,000 · similar: $829,831–$9,999,998
95
similar: 2–15
No minimum reported
similar: $10,000–$54,310
2023–2023
EDGAR ↗TG Texas Green Energy, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Energy1$3,365,000
offering $4,200,000 · similar: $1,000,000–$16,613,798
80
similar: 2–13
No minimum reported
similar: $10,000–$100,000
2023–2023
EDGAR ↗TG Texas Green Energy QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Energy1$9,060,000
offering $10,800,000 · similar: $1,000,000–$16,613,798
74
similar: 2–13
No minimum reported
similar: $10,000–$100,000
2023–2023
EDGAR ↗KA KC Apartments QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$5,310,000
offering $5,310,000 · similar: $1,675,000–$12,980,153
52
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2023–2023
EDGAR ↗KA KC APARTMENTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$4,230,000
offering $4,230,000 · similar: $1,675,000–$12,980,153
86
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2023–2023
EDGAR ↗2S 28th Street Apts, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$3,415,000
offering $3,565,000 · similar: $1,675,000–$12,980,153
79
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2024–2024
EDGAR ↗2S 28th Street Apts QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$4,335,000
offering $4,485,000 · similar: $1,675,000–$12,980,153
50
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2024–2024
EDGAR ↗LC La Crosse Apts, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILResidential1$4,175,000
offering $6,440,000 · similar: $1,675,000–$12,980,153
65
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2024–2024
EDGAR ↗PR POST ROAD APTS, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$3,517,500
offering $3,642,500 · similar: $1,675,000–$12,980,153
73
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2024–2024
EDGAR ↗PR POST ROAD APTS QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILResidential1$3,500,000
offering $3,700,000 · similar: $1,675,000–$12,980,153
45
similar: 5–37
No minimum reported
similar: $25,000–$86,942
2024–2024
EDGAR ↗NY New York Apts, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$5,662,500
offering $6,900,000 · similar: $2,250,000–$16,950,000
87
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2024–2024
EDGAR ↗AR APN RECOVERY, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Real Estate1$1,112,000
offering $1,250,000 · similar: $2,250,000–$16,950,000
95
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2025–2025
EDGAR ↗AR APN RECOVERY QP, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesCHICAGO, ILOther Real Estate1$5,469,500
offering $8,750,000 · similar: $2,250,000–$16,950,000
141
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2025–2025
EDGAR ↗BR Baton Rouge Apts, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$0
offering $6,000,000 · similar: $2,250,000–$16,950,000
0
similar: 5–32
$1
similar: $15,000–$100,000
2025–2025
EDGAR ↗LB LAKEVIEW BROADWAY, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$6,670,000
offering $6,900,000 · similar: $2,250,000–$16,950,000
96
similar: 5–32
$10,000
similar: $15,000–$100,000
2026–2026
EDGAR ↗WS West Suburban Seniors, LLCshared principal (person on 60+ issuers) at the same address or management entity, same business addressCHICAGO, ILOther Real Estate1$4,590,000
offering $6,900,000 · similar: $2,250,000–$16,950,000
55
similar: 5–32
$10,000
similar: $15,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (8 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Apr 21, 2026West Suburban Seniors, LLCDOther Real Estate$6,900,000$4,590,000
EDGAR ↗Apr 8, 2026LAKEVIEW BROADWAY, LLCDOther Real Estate$6,900,000$6,670,000
EDGAR ↗Aug 8, 2025Baton Rouge Apts, LLCDOther Real Estate$6,000,000$0
EDGAR ↗Jun 2, 2025APN RECOVERY QP, LLCDOther Real Estate$8,750,000$5,469,500
EDGAR ↗Jun 2, 2025APN RECOVERY, LLCDOther Real Estate$1,250,000$1,112,000
EDGAR ↗Nov 8, 2024New York Apts, LLCDOther Real Estate$6,900,000$5,662,500
EDGAR ↗Jul 19, 2024POST ROAD APTS QP, LLCDResidential$3,700,000$3,500,000
EDGAR ↗Jul 19, 2024POST ROAD APTS, LLCDResidential$3,642,500$3,517,500
EDGAR ↗Apr 3, 2024La Crosse Apts, LLCDResidential$6,440,000$4,175,000
EDGAR ↗Mar 5, 202428th Street Apts QP, LLCDResidential$4,485,000$4,335,000
EDGAR ↗Mar 4, 202428th Street Apts, LLCDResidential$3,565,000$3,415,000
EDGAR ↗Sep 19, 2023KC APARTMENTS, LLCDResidential$4,230,000$4,230,000
EDGAR ↗Sep 19, 2023KC Apartments QP, LLCDResidential$5,310,000$5,310,000
EDGAR ↗Aug 15, 2023Texas Green Energy QP, LLCDOther Energy$10,800,000$9,060,000
EDGAR ↗Aug 15, 2023Texas Green Energy, LLCDOther Energy$4,200,000$3,365,000
EDGAR ↗Apr 21, 2023VAIL HEALTH QP, LLCDOther Health Care$17,250,000$10,577,000
EDGAR ↗Apr 21, 2023VAIL HEALTH, LLCDOther Health Care$17,250,000$4,930,000
EDGAR ↗Dec 7, 2022OH PORTFOLIO, LLCDResidential$6,900,000$4,875,000
EDGAR ↗Oct 19, 2022WISCONSIN PORTFOLIO, LLCDCommercial$7,765,000$5,050,000
EDGAR ↗Aug 15, 2022TULSA APARTMENTS, LLCDResidential$6,900,000$6,450,000
EDGAR ↗Jun 1, 2022ELKHORN APTS, LLCDResidential$7,575,000$4,390,000
EDGAR ↗May 3, 2022MUNTAGE APTS, LLCDResidential$5,460,000$3,500,000
EDGAR ↗Feb 7, 2022OKLAHOMA APTS, LLCDResidential$6,900,000$5,335,000
EDGAR ↗Oct 14, 2021ROCKY RECOVERY TWO, LLCDCommercial$11,500,000$3,877,500
EDGAR ↗Oct 14, 2021ROCKY RECOVERY TWO QP, LLCDCommercial$11,500,000$4,070,000
EDGAR ↗Jul 30, 2021WEST ALLIS APTS, LLCDResidential$5,750,000$4,700,000
EDGAR ↗May 24, 2021HALE AVENUE APTS QP, LLCDResidential$8,975,000$2,790,000
EDGAR ↗May 24, 2021HALE AVENUE APTS, LLCDResidential$8,975,000$3,455,000
EDGAR ↗Mar 23, 2021PORT CHESTER APTS, LLCDResidential$10,350,000$7,300,000
EDGAR ↗Feb 10, 2021MADISON RESIDENCES, LLCDResidential$6,325,000$5,250,000
EDGAR ↗Dec 9, 2020ATHENS APARTMENTS, LLCDResidential$7,000,000$5,060,000
EDGAR ↗Aug 10, 2020PLEASANTVILLE APARTMENTS, LLCDResidential$5,175,000$1,600,000
EDGAR ↗Mar 25, 2020CHICKEN INVESTORS, LLCD/AOther$8,000,000$6,772,500
EDGAR ↗Mar 9, 2020CHICKEN INVESTORS, LLCDOther$5,750,000$2,692,500
EDGAR ↗Dec 18, 2019WAUKESHA INVESTORS, LLCDResidential$3,450,000$2,957,500
EDGAR ↗Nov 14, 2019DES PLAINES INVESTORS, LLCDResidential$4,600,000$2,237,500
EDGAR ↗Jul 8, 2019GREENVILLE APARTMENTS, LLCDResidential$8,050,000$2,490,000
EDGAR ↗Apr 12, 2019DENVER SOCIAL CLUB, LLCDCommercial$4,600,000$2,329,500
EDGAR ↗Jan 28, 2019CRUISE PORT HOTEL QP, LLCDCommercial$6,900,000$2,115,000
EDGAR ↗Jan 28, 2019CRUISE PORT HOTEL, LLCDCommercial$6,900,000$1,217,500
EDGAR ↗Oct 24, 2018Des Moines Investors, LLCDOther Real Estate$6,125,000$3,220,000
EDGAR ↗Sep 13, 2018OLD SAYBROOK APARTMENTS, LLCDResidential$6,415,000$1,377,500
EDGAR ↗Sep 13, 2018OLD SAYBROOK APARTMENTS QP, LLCDResidential$6,415,000$1,535,000
EDGAR ↗Aug 6, 2018HACKENSACK APARTMENTS, LLCDResidential$3,800,000$2,187,500
EDGAR ↗May 24, 2018BORDEN INVESTORS QP, LLCDResidential$8,300,000$150,000
EDGAR ↗May 24, 2018BORDEN INVESTORS, LLCDResidential$8,300,000$125,000
EDGAR ↗Mar 22, 2018Tampa Hotel, LLCDOther Real Estate$8,050,000$2,196,000
EDGAR ↗Dec 11, 2017ROCHESTER HOTEL QP, LLCDCommercial$8,050,000$1,840,000
EDGAR ↗Dec 11, 2017ROCHESTER HOTEL, LLCDCommercial$8,050,000$1,527,500
EDGAR ↗Aug 9, 2017ROCKY MOUNTAIN RECOVERY QP, LLCDCommercial$11,500,000$4,490,000
EDGAR ↗Aug 9, 2017ROCKY MOUNTAIN RECOVERY, LLCDCommercial$11,500,000$1,800,000
EDGAR ↗Jun 15, 2017LINCOLN POINTE APARTMENTS, LLCDResidential$3,540,000$2,425,000
EDGAR ↗May 11, 2017NASHVILLE HOTEL, LLCDOther Real Estate$3,715,000$2,065,000
EDGAR ↗Mar 22, 2017TAMPA APARTMENTS, LLCDResidential$7,475,000$6,005,000
EDGAR ↗Feb 13, 2017BEACON LAKE APARTMENTS, LLCDResidential$4,600,000$2,050,000
EDGAR ↗Jan 3, 2017KANSAS CITY HOTEL, LLCD/AOther Real Estate$6,900,000$6,442,500
EDGAR ↗Dec 20, 2016Sugar Vegas Two, LLCDPooled Investment Fund$1,820,000$425,000
EDGAR ↗Oct 31, 2016KANSAS CITY HOTEL, LLCDOther Real Estate$6,900,000$3,125,000
EDGAR ↗Sep 1, 2016WHITE PLAINS APARTMENTS, LLCDResidential$3,150,000$590,000
EDGAR ↗Aug 8, 2016SUGAR GROUP HOLDINGS, LLCDRestaurants$6,970,000$1,592,500
EDGAR ↗May 12, 2016Memphis Hotel, LLCDOther$5,175,000$3,222,500
EDGAR ↗Dec 28, 2015SUGAR VEGAS ONE, LLCDPooled Investment Fund$3,500,000$685,000
EDGAR ↗Oct 20, 2015FLANAGAN'S LANDING INVESTORS, LLCDResidential$2,200,000$1,400,000
EDGAR ↗Jun 8, 2015BH Bradley 2015, LLCDResidential$5,400,000$2,065,000
EDGAR ↗Mar 19, 2015Minneapolis Hotel, LLCDOther$5,825,000$730,000
EDGAR ↗Jan 15, 2015WINDSOR STATION INVESTORS, LLCDPooled Investment Fund$4,840,000$317,500
EDGAR ↗May 5, 2014BH Bradley 2014, LLCDResidential$5,000,000$1,507,500
EDGAR ↗Feb 24, 2014133 Greenwich Hotel, LLCD/APooled Investment Fund$10,000,000$7,437,000
EDGAR ↗Dec 31, 2013Northern Boulevard, LLCDOther$5,850,000$5,850,000
EDGAR ↗Sep 18, 2013Equitable Development LLCDResidential$7,788,038$7,788,038
EDGAR ↗Sep 12, 2013Calvert Street, LLCDOther$4,375,000$4,375,000
EDGAR ↗Jan 31, 2013Kendall Apartments, LLCDResidential$5,150,000$4,450,000
EDGAR ↗Dec 12, 2012Portage Estates, LLCDResidential$3,200,000$3,200,000
EDGAR ↗Jul 20, 2012133 Greenwich Hotel, LLCDCommercial$5,550,000$5,550,000
EDGAR ↗Mar 30, 2012BH Bradley 2012, LLCDResidential$2,325,000$2,325,000
EDGAR ↗Jan 20, 2012Network Drive, LLCDCommercial$2,490,000$2,490,000
EDGAR ↗Dec 12, 2011Lincolnshire Hotel, LLCDCommercial$1,165,000$1,165,000
EDGAR ↗Sep 23, 2011Rio Rancho Gas, LLCDCommercial$4,725,000$4,725,000
EDGAR ↗Oct 28, 2010Grant Medical, LLCDOther$2,355,000$2,205,000
EDGAR ↗Aug 12, 2010Lavon Drive, LLCDOther$4,000,000$3,390,000

Activity: 2 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 Apr 21, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2010), Commercial (2011–2012), Residential (2012), Pooled Investment Fund (2012), Residential (2012–2013), Other (2013), Residential (2013), Other (2013), Residential (2014), Pooled Investment Fund (2015), Other (2015), Residential (2015), Pooled Investment Fund (2015), Other (2016), Restaurants (2016), Residential (2016), Other Real Estate (2016), Pooled Investment Fund (2016), Residential (2017), Other Real Estate (2017), Residential (2017), Commercial (2017), Other Real Estate (2018), Residential (2018), Other Real Estate (2018), Commercial (2019), Residential (2019), Other (2020), Residential (2020–2021), Commercial (2021), Residential (2022), Commercial (2022), Residential (2022), Other Health Care (2023), Other Energy (2023), Residential (2023–2024). Latest offering: Other Real Estate (2024–2026; most recent Apr 21, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
MS Michael H. SiemerExecutive Officer, Promoter, Director77Aug 12, 2010 → Apr 21, 2026
SE SMB Equity, LLC entityExecutive Officer, Director, Promoter73Aug 12, 2010 → Apr 21, 2026
SJ Sherwin JarolExecutive Officer, Promoter, Director73Aug 12, 2010 → Apr 21, 2026
SM SMB Manager, LLC entityDirector, Promoter, Executive Officer63May 5, 2014 → Apr 21, 2026
M MHSR, LLC entityDirector, Promoter, Executive Officer60May 5, 2014 → Apr 21, 2026
S SNJL, LLC entityDirector, Promoter, Executive Officer57May 5, 2014 → Apr 21, 2026
BJ Bradley JarolExecutive Officer, Promoter, Director12Aug 12, 2010 → Oct 24, 2018
JP Jake PascaleExecutive Officer, Promoter5Mar 19, 2015 → Oct 24, 2018
MM MHS Management, LLC entityPromoter, Executive Officer5Aug 12, 2010 → Jan 20, 2012
BI BMJ Investment Holding LLC entityPromoter, Director2Aug 12, 2010 → Mar 19, 2015
JK Jerry KarlikDirector2Sep 18, 2013 → Dec 31, 2013
SS SHERWIN SMB MANAGER, LLC entityExecutive Officer, Director, Promoter1Aug 15, 2022 → Aug 15, 2022
MS MANAGER SMB EQUITY, LLC entityDirector1Feb 7, 2022 → Feb 7, 2022
MS MANAGER SMB MANAGER, LLC entityDirector1Feb 7, 2022 → Feb 7, 2022
MS MANAGER SNJL, LLC entityDirector1Feb 7, 2022 → Feb 7, 2022
MM MANAGER MHSR, LLC entityDirector1Feb 7, 2022 → Feb 7, 2022
S SNJL, LLC entityDirector1May 24, 2021 → May 24, 2021
ES Elie SamahaExecutive Officer, Promoter1Aug 8, 2016 → Aug 8, 2016
E ESSF LLC entityDirector1Aug 8, 2016 → Aug 8, 2016
VM VJP Management LLC entityDirector, Promoter1Mar 19, 2015 → Mar 19, 2015
MB M. BH SMB Class B, LLC entityExecutive Officer1May 5, 2014 → May 5, 2014
JK Jordan KarlikDirector1Dec 31, 2013 → Dec 31, 2013
BL Barak LeshemDirector1Sep 18, 2013 → Sep 18, 2013
HB H. BMJ Investment Holding, LLC entityPromoter1Oct 28, 2010 → Oct 28, 2010

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 Smb.

Meta advertising

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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 Smb's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #127,523 of 374,652 in line (1,111 issuers searched so far). One-tap searches: Look further ↓

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