The short version
Group linked by Natin Paul is a sponsor group of 12 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 13 Form D filings between Aug 2010 and Oct 2013.
What this means One team, 12 deal companies, about 3 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: $28.6M to 61 investors (latest filing per issuer). Industries as reported: Commercial (11), Other Real Estate (1). Issuers are based in TX (12).
What this means $28.6M raised across the group, about $469K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Natin Paul (12 issuers, executive officer).
What this means 12 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 Oct 2, 2013.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 6 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.
What this means 6 records came back. 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.