PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

Sponsor Check › Sponsor group

SC

Stone Creek

One sponsor team, 7 deal companies · Birmingham, AL

Grouped because: 1 shared person, same business address (7 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

7deal companies
$7.95Mreported sold
82investors
8Form D filings
2016–2021active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 4, 2021 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stone Creek is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 8 Form D filings between Dec 2016 and Nov 2021.

What this means One team, 7 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $7.95M to 82 investors (latest filing per issuer). Industries as reported: Commercial (7). Issuers are based in AL (7).

What this means $7.95M raised across the group, about $97K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Daniel W. Samford (7 issuers, executive officer and director).

What this means 7 deals for a one-person team on paper. The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Nov 4, 2021.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 17 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 35 records came back, including 4 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 8 public filings for Stone Creek and found 3 differences, 2 worth asking the sponsor about: 7 bankruptcy cases name the subject or team members; 12 court cases name Stone Creek; 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 Stone Creek has not run yet — it is joining a line of 61,720 names; searches run around the clock at the hosts' allowed rate. Searched so far: 721 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

17 cases: 4 open, 4 closed (disposition not in docket feed), 8 dismissed, 1 judgment

Gooden v. Stone Creek Alliance, Inc. open matched at sponsor-group level (Stone Creek)
District Court, N.D. Ohio · No. 5:26-cv-01609 · Filed Jul 13, 2026
Role of Stone Creek Alliance, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Stone Creek Custom Cabinetry & Millworks, LLC v. Hartford Underwriters Insurance Company open matched at sponsor-group level (Stone Creek)
District Court, N.D. Georgia · No. 1:25-cv-06810 · Filed Nov 26, 2025
Role of Stone Creek Custom Cabinetry & Millworks, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Countryman v. Stone Creek Financial Inc open matched at sponsor-group level (Stone Creek)
District Court, E.D. Michigan · No. 2:25-cv-11339 · Filed May 7, 2025 · Nature of suit: Consumer Credit · Cause: No cause code entered
Role of Stone Creek Financial Inc: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Stone Creek-Colorado, LLC. v. Prescient Capital Partners, Ltd closed matched at sponsor-group level (Stone Creek)
District Court, D. Colorado · No. 1:20-cv-02188 · Filed Jul 24, 2020 · Closed Jul 25, 2022 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Fraud
Role of Stone Creek-Colorado, LLC.: Plaintiff · Outcome: Terminated 2022-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
Stone Creek Business Center, LLLP v. Stone Creek-Colorado, LLC open matched at sponsor-group level (Stone Creek)
District Court, D. Colorado · No. 1:20-cv-01413 · Filed May 18, 2020 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Contract Dispute
Role of Stone Creek Business Center, LLLP: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
IRC Stone Creek, L.L.C. v. Stone Creek Development Company of Ohio, LLC closed matched at sponsor-group level (Stone Creek)
District Court, S.D. Ohio · No. 2:17-cv-00235 · Filed Mar 22, 2017 · Closed Mar 23, 2017
Role of Stone Creek Development Company of Ohio, LLC: Defendant · Outcome: Terminated 2017-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
IRC Stone Creek, L.L.C. v. Stone Creek Development Company of Ohio, LLC dismissed matched at sponsor-group level (Stone Creek)
District Court, S.D. Ohio · No. 1:17-cv-00188 · Filed Mar 22, 2017 · Closed Mar 15, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Stone Creek Development Company of Ohio, LLC: Defendant · Outcome: Terminated 2021-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
SLS Franchise Systems, LLC v. Stone Creek Land Design & Development, Inc. dismissed matched at sponsor-group level (Stone Creek)
District Court, S.D. Ohio · No. 1:17-cv-00033 · Filed Jan 12, 2017 · Closed May 30, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Stone Creek Land Design & Development, Inc.: Defendant · Outcome: Terminated 2017-05-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Roane v. Stone Creek Financial Inc dismissed matched at sponsor-group level (Stone Creek)
District Court, N.D. Alabama · No. 2:15-cv-02122 · Filed Nov 20, 2015 · Closed Mar 1, 2016 · Nature of suit: 480 Consumer credit
Role of Stone Creek Financial Inc: Defendant · Outcome: Terminated 2016-03-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the group's state (AL)
Haber v. Stone Creek Financial, Inc. dismissed matched at sponsor-group level (Stone Creek)
District Court, N.D. Ohio · No. 1:15-cv-00837 · Filed Apr 29, 2015 · Closed Jun 30, 2015 · Nature of suit: 890 Other statutory actions
Role of Stone Creek Financial, Inc.: Defendant · Outcome: Terminated 2015-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
FDB II Associates, LP v. Stone Creek Investment Co., LLC closed matched at sponsor-group level (Stone Creek)
District Court, S.D. Florida · No. 9:08-cv-81185 · Filed Oct 15, 2008 · Closed Jun 30, 2009 · Nature of suit: 370 Other fraud
Role of Stone Creek Investment Co., LLC: Defendant · Outcome: Terminated 2009-06-30 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 2008, issuer incorporated 2016
Heitman v. Stone Creek Funding Corporation dismissed matched at sponsor-group level (Stone Creek)
District Court, D. Idaho · No. 4:07-cv-00150 · Filed Apr 4, 2007 · Closed Nov 7, 2007 · Nature of suit: Contract: Other · Cause: 28:1330 Breach of Contract
Role of Stone Creek Funding Corporation: Defendant · Outcome: Terminated 2007-11-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in ID (not the issuer's state); filed 2007, issuer incorporated 2016
CARNES COMPANY, INC. v. STONE CREEK MECHANICAL, INC. judgment matched at sponsor-group level (Stone Creek)
District Court, W.D. Wisconsin · No. 3:02-cv-00208 · Filed Apr 8, 2002 · Closed Dec 30, 2003 · Nature of suit: 190 Other contract actions
Role of STONE CREEK MECHANICAL, INC.: Defendant · Outcome: Terminated 2003-12-30 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 2002, issuer incorporated 2016
STONE CREEK MECH. v. CARNES COMPANY dismissed matched at sponsor-group level (Stone Creek)
District Court, E.D. Pennsylvania · No. 2:02-cv-01907 · Filed Apr 8, 2002 · Closed Jul 17, 2002 · Nature of suit: 190 Other contract actions
Role of STONE CREEK MECH. v. CARNES COMPANY: Party · Outcome: Terminated 2002-07-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
FIRST MERIT BANK v. STONE CREEK HOMES closed matched at sponsor-group level (Stone Creek)
District Court, N.D. Alabama · No. · Filed Sep 27, 1999 · Closed Dec 22, 1999 · Nature of suit: 190 Other contract actions
Role of FIRST MERIT BANK v. STONE CREEK HOMES: Party · Outcome: Terminated 1999-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (AL)
First Merit Bank v. Stone Creek Homes dismissed matched at sponsor-group level (Stone Creek)
District Court, N.D. Alabama · No. 7:99-cv-02595 · Filed Sep 27, 1999 · Closed Nov 19, 2001 · Nature of suit: 190 Other contract actions
Role of First Merit Bank v. Stone Creek Homes: Party · Outcome: Terminated 2001-11-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (AL)
Tarulli v. Stone Creek Brick Co dismissed matched at sponsor-group level (Stone Creek)
District Court, N.D. Ohio · No. 5:97-cv-01543 · Filed Jun 4, 1997 · Closed Aug 25, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Stone Creek Brick Co: Defendant · Outcome: Terminated 1998-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1997, issuer incorporated 2016
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

18 cases: 18 closed (disposition not in docket feed)

Stone Creek Ventures. LLC closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, D. Connecticut · No. 23-50490 · Filed Aug 18, 2023 · Closed Apr 23, 2024
Role of Stone Creek Ventures. LLC: Debtor · Outcome: Case closed 2024-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state)
Pater v. Stone Creek Financial closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, E.D. Kentucky · No. 20-05015 · Filed Apr 6, 2020 · Closed Jul 20, 2020
Role of Stone Creek Financial: Defendant · Outcome: Case closed 2020-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Ball v. Stone Creek Financial Inc. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, N.D. Ohio · No. 20-06006 · Filed Feb 28, 2020 · Closed Mar 11, 2020
Role of Stone Creek Financial Inc.: Defendant · Outcome: Case closed 2020-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Bell v. Stone Creek Financial, Inc. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, W.D. Kentucky · No. 19-01005 · Filed Mar 5, 2019 · Closed Apr 19, 2019
Role of Stone Creek Financial, Inc.: Defendant · Outcome: Case closed 2019-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Landrum v. Stone Creek Condo Association closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, S.D. Ohio · No. 2:17-ap-02184 · Filed Dec 6, 2017 · Closed May 18, 2018
Role of Stone Creek Condo Association: Defendant · Outcome: Case closed 2018-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Burson v. Stone Creek Financial closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, N.D. Ohio · No. 15-01144 · Filed Jul 31, 2015 · Closed Aug 6, 2015
Role of Stone Creek Financial: Defendant · Outcome: Case closed 2015-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Delk v. Stone Creek Financial Inc. aso Castle Credit Corpo closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, W.D. Tennessee · No. 15-05026 · Filed Mar 26, 2015 · Closed Jul 1, 2015
Role of Stone Creek Financial Inc. aso Castle Credit Corpo: Defendant · Outcome: Case closed 2015-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Gonzalez v. Stone Creek Homeowners Association closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, S.D. Texas · No. 13-03096 · Filed May 13, 2013 · Closed Aug 16, 2013
Role of Stone Creek Homeowners Association: Defendant · Outcome: Case closed 2013-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2013, issuer incorporated 2016
Francis v. Stone Creek Homeowners Association closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, S.D. Texas · No. 13-03095 · Filed May 13, 2013 · Closed Nov 8, 2013
Role of Stone Creek Homeowners Association: Defendant · Outcome: Case closed 2013-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2013, issuer incorporated 2016
Stone Creek Village Condominium Association v. Goodman closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, S.D. Iowa · No. 11-30091 · Filed Oct 19, 2011 · Closed Jul 11, 2012
Role of Stone Creek Village Condominium Association: Plaintiff · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state); filed 2011, issuer incorporated 2016
Stone Creek Village Property Owners Association, I closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, W.D. Texas · No. 10-54343 · Filed Nov 4, 2010 · Closed Oct 7, 2011
Role of Stone Creek Village Property Owners Association, I: Debtor · Outcome: Case closed 2011-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); filed 2010, issuer incorporated 2016
CM3 Building Solutions, Inc. v. Stone Creek Mechanical Inc. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-00145 · Filed Jun 18, 2008 · Closed Jan 26, 2009
Role of Stone Creek Mechanical Inc.: Defendant · Outcome: Case closed 2009-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2008, issuer incorporated 2016
Hamilton v. Stone Creek Financial, Inc. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, W.D. Kentucky · No. 05-04091 · Filed Aug 20, 2005 · Closed Dec 29, 2005
Role of Stone Creek Financial, Inc.: Defendant · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state); filed 2005, issuer incorporated 2016
Stone Creek Mechanical Inc. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, E.D. Pennsylvania · No. 04-11255 · Filed Jan 30, 2004 · Closed Apr 17, 2009
Role of Stone Creek Mechanical Inc.: Debtor · Outcome: Case closed 2009-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2004, issuer incorporated 2016
Bradford-Perry v. Stone Creek Financial, Inc. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, W.D. Kentucky · No. 03-05041 · Filed Oct 21, 2003 · Closed Jan 29, 2004
Role of Stone Creek Financial, Inc.: Defendant · Outcome: Case closed 2004-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state); filed 2003, issuer incorporated 2016
STONE CREEK HOMES, INC. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, N.D. Alabama · No. 01-82578 · Filed Jun 8, 2001 · Closed Jul 10, 2001
Role of STONE CREEK HOMES, INC.: Debtor · Outcome: Case closed 2001-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (AL); filed 2001, issuer incorporated 2016
STONE CREEK HOMES INC closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, N.D. Alabama · No. 01-82578 · Filed Jun 8, 2001 · Closed Apr 15, 2004
Role of STONE CREEK HOMES INC: Debtor · Outcome: Case closed 2004-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (AL); filed 2001, issuer incorporated 2016
Whitaker v. Stone Creek Corp. closed matched at sponsor-group level (Stone Creek)
United States Bankruptcy Court, M.D. Florida · No. 3:91-ap-02594 · Filed Nov 5, 1991 · Closed Feb 24, 1992
Role of Stone Creek Corp.: Defendant · Outcome: Case closed 1992-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); filed 1991, issuer incorporated 2016
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

4. Differences between public sources

No comparisons published

What is compared

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

3 differences found between the filings for Stone Creek — 2 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Mar 26, 2015 – Apr 23, 2024

7 bankruptcy cases name the subject or team members

Bankruptcy case: Stone Creek Ventures. LLC — filed Aug 18, 2023 · Bankruptcy case: Pater v. Stone Creek Financial — filed Apr 6, 2020 · Bankruptcy case: Ball v. Stone Creek Financial Inc. — filed Feb 28, 2020 · Bankruptcy case: Bell v. Stone Creek Financial, Inc. — filed Mar 5, 2019 · Bankruptcy case: Landrum v. Stone Creek Condo Association — filed Dec 6, 2017 · and 2 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.

Docket · United States Bankruptcy Court, D. Connecticut ↗Stone Creek — sponsor group page ↗Docket · United States Bankruptcy Court, E.D. Kentucky ↗Docket · United States Bankruptcy Court, N.D. Ohio ↗
Sources
Worth asking · Sep 27, 1999 – Jul 13, 2026

12 court cases name Stone Creek — 7 as defendant

By role: defendant in 7, plaintiff in 3, party in 2. Newest: "Gooden v. Stone Creek Alliance, Inc." (District Court, N.D. Ohio, Jul 13, 2026); "Stone Creek Custom Cabinetry & Millworks, LLC v. Hartford Underwriters Insurance Company" (District Court, N.D. Georgia, Nov 26, 2025); "Countryman v. Stone Creek Financial Inc" (District Court, E.D. Michigan, May 7, 2025). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Gooden v. Stone Creek Alliance, Inc. ↗Docket · Stone Creek Custom Cabinetry & Millworks, LLC v. Hartford Underwriters Insurance Company ↗Docket · Countryman v. Stone Creek Financial Inc ↗Docket · Stone Creek-Colorado, LLC. v. Prescient Capital Partners, Ltd ↗
Sources
Note · Oct 13, 2021

10% of the money raised went to insiders — Stone Creek Alabaster, LLC

The Oct 13, 2021 Form D reports $320,000 sold and $33,312 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Brokerage fees payable to an affiliate of the Manager.".

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.

Form D · Oct 13, 2021 ↗Stone Creek Alabaster, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 7 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $13,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 4, 2021 D/A
Stone Creek Alabaster, LLC
File 021-416665
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2021 D
59 West, LLC
File 021-409953
$0$0$13,000 (est.)
One year's property management fee payable to an affiliate of the Manager
None listed on this filingEDGAR ↗
Feb 8, 2021 D
Stone Creek Huntsville, LLC
File 021-388734
$0$0$0None listed on this filingEDGAR ↗
Feb 18, 2020 D
LPP II, LLC
File 021-360722
$0$0$0None listed on this filingEDGAR ↗
May 16, 2019 D
SSPS Partners, LLC
File 021-339732
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2018 D
Munger, LLC
File 021-324827
$0$0$0None listed on this filingEDGAR ↗
Dec 19, 2016 D
GB Letson Farms, LLC
File 021-276534
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 7 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

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

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗GL GB Letson Farms, LLCshared people, same business addressBIRMINGHAM, ALCommercial1$3,100,000
offering $3,100,000 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$25,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗M Munger, LLCshared people, same business addressBIRMINGHAM, ALCommercial1$1,770,000
offering $1,770,000 · similar: $1,815,000–$10,000,000
16
similar: 7–33
$50,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗SP SSPS Partners, LLCshared people, same business addressBIRMINGHAM, ALCommercial1$1,000,000
offering $1,000,000 · similar: $1,815,000–$10,000,000
11
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗L LPP II, LLCshared people, same business addressBIRMINGHAM, ALCommercial1$900,000
offering $900,000 · similar: $1,815,000–$10,000,000
6
similar: 7–33
$50,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗SC Stone Creek Huntsville, LLCshared people, same business address, similar issuer namesBIRMINGHAM, ALCommercial1$180,000
offering $180,000 · similar: $1,815,000–$10,000,000
6
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2021–2021
EDGAR ↗5W 59 West, LLCshared people, same business addressBirmingham, ALCommercial1$675,000
offering $675,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗SC Stone Creek Alabaster, LLCshared people, same business address, similar issuer namesBIRMINGHAM, ALCommercial2$320,000
offering $320,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$10,000
similar: $20,000–$50,000
2021–2021

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Nov 4, 2021Stone Creek Alabaster, LLCD/ACommercial$320,000$320,000
EDGAR ↗Oct 13, 2021Stone Creek Alabaster, LLCDCommercial$320,000$320,000
EDGAR ↗Aug 13, 202159 West, LLCDCommercial$675,000$675,000
EDGAR ↗Feb 8, 2021Stone Creek Huntsville, LLCDCommercial$180,000$180,000
EDGAR ↗Feb 18, 2020LPP II, LLCDCommercial$900,000$900,000
EDGAR ↗May 16, 2019SSPS Partners, LLCDCommercial$1,000,000$1,000,000
EDGAR ↗Oct 31, 2018Munger, LLCDCommercial$1,770,000$1,770,000
EDGAR ↗Dec 19, 2016GB Letson Farms, LLCDCommercial$3,100,000$3,100,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Nov 4, 2021. Industry history, as reported on each offering's latest filing: All 7 offerings reported: Commercial (2016–2021).

People across the group

NameRolesIssuers hereFirst → last listed
DS Daniel W. SamfordExecutive Officer, Director7Dec 19, 2016 → Nov 4, 2021

Business registration (state registry / Secretary of State)

3 of 7 issuers have a matched state registry record — records by status: active 3.

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

Adviser registration (Form ADV)

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

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Stone Creek's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #278,462 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: BIRMINGHAM), AL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

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

Securities regulators

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

Business registries

Alabama Secretary of State business search ↗OpenCorporates ↗