PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:18 AM ET

Sponsor Check › Sponsor group

GL

Group linked by Lindsey W Cooper JR

One sponsor team, 7 deal companies · Charleston, SC

Grouped because: 2 shared people, same business address (7 issuers) (automatic match from the filings) · not the same sponsor?

7deal companies
$24.6Mreported sold
145investors
10Form D filings
2024–2026active
2new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 6, 2026 · 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

Group linked by Lindsey W Cooper JR is a sponsor group of 7 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 10 Form D filings between Mar 2024 and Aug 2026.

What this means One team, 7 deal companies, about 2 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: $24.6M to 145 investors (latest filing per issuer). Industries as reported: Commercial (5), Residential (1), Other Banking and Financial Services (1). Issuers are based in SC (7).

What this means $24.6M raised across the group, about $170K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Joshua Schaap (7 issuers, director) and Lindsey W Cooper Jr (7 issuers, director).

What this means 7 deals for a two-person team on paper. 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 Aug 6, 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, 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) — 87 court cases matching the name, 64 bankruptcy cases matching the name listed in Key records below.

What this means 151 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 10 public filings for Group linked by Lindsey W Cooper JR and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Minimum investment changed between filings; and more below.

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

What the community is saying

Community search for Group linked by Lindsey W Cooper JR has not run yet — it is joining a line of 30,290 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

87 cases: 21 open, 26 closed (disposition not in docket feed), 30 dismissed, 10 judgment

Patel v. Broad Street Global Management, LLC open
District Court, S.D. Florida · No. 1:26-cv-26693 · Filed Sep 25, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Patel v. Broad Street Global Management, 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)
Kahn v. Broad Street Global Management, LLC open
District Court, S.D. Florida · No. 1:26-cv-26627 · Filed Sep 22, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Kahn v. Broad Street Global Management, 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)
Joseph v. Broad Street Global Management, LLC closed
District Court, S.D. Florida · No. 1:26-cv-26579 · Filed Sep 22, 2026 · Closed Sep 22, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Joseph v. Broad Street Global Management, LLC: Party · Outcome: Terminated 2026-09-22 (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)
Joseph v. Broad Street Global Management, LLC open
District Court, S.D. Florida · No. 1:26-cv-26580 · Filed Sep 22, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Joseph v. Broad Street Global Management, 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)
Darby v. Broad Street Global Management, LLC open
District Court, S.D. Florida · No. 1:26-cv-26135 · Filed Sep 4, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Darby v. Broad Street Global Management, 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)
Bhattacharya v. Broad Street Global Management, LLC open
District Court, S.D. Florida · No. 1:26-cv-26109 · Filed Sep 4, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Bhattacharya v. Broad Street Global Management, 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)
Lehouillier v. Broad Street Global Management LLC open
District Court, S.D. Florida · No. 1:26-cv-25755 · Filed Aug 24, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Lehouillier v. Broad Street Global Management 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)
Aayu Health, LLC v. Broad Street Global Management LLC open
District Court, S.D. Florida · No. 1:26-cv-25543 · Filed Aug 16, 2026 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332 Diversity-Breach of Contract
Role of Aayu Health, LLC v. Broad Street Global Management 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)
1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. ALLEGHENY CREAMERY AND CREPES LLC open
District Court, W.D. Pennsylvania · No. 3:26-cv-01506 · Filed Aug 4, 2026
Role of 1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. ALLEGHENY CREAMERY AND CREPES LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. ALLEGHENY CREAMERY AND CREPES LLC open
District Court, W.D. Pennsylvania · No. 3:26-cv-01507 · Filed Aug 4, 2026
Role of 1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. ALLEGHENY CREAMERY AND CREPES LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Broad Street Global Management LLC v. Schulman open
District Court, S.D. Florida · No. 1:26-cv-23998 · Filed Jun 8, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Broad Street Global Management LLC v. Schulman: 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)
Broad Street Global Management LLC v. Schulman open
District Court, S.D. Florida · No. 1:26-cv-23989 · Filed Jun 6, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Broad Street Global Management LLC v. Schulman: 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)
Broad Street Global Management LLC v. Schulman open
District Court, S.D. Florida · No. 1:26-cv-23988 · Filed Jun 6, 2026
Role of Broad Street Global Management LLC v. Schulman: 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)
Broad Street, Inc., an Alabama Corporation v. United States Department of Agriculture open
District Court, S.D. Alabama · No. 2:26-cv-00038 · Filed Feb 4, 2026 · Nature of suit: 890 Other Statutory Actions · Cause: 07:2023 Food Stamp Program, Judicial Review
Role of Broad Street, Inc., an Alabama Corporation v. United States Department of Agriculture: 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 AL (not the issuer's state)
1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. FIRSTENERGY SERVICE COMPANY open
District Court, W.D. Pennsylvania · No. 3:25-cv-00444 · Filed Nov 25, 2025
Role of 1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. FIRSTENERGY SERVICE 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 PA (not the issuer's state)
Howe v. Broad Street Global Management, LLC closed
District Court, S.D. Florida · No. 1:25-cv-22210 · Filed May 14, 2025 · Closed May 23, 2025 · Nature of suit: 160 Stockholders Suits · Cause: 12:0022 Securities Fraud
Role of Howe v. Broad Street Global Management, LLC: Party · Outcome: Terminated 2025-05-23 (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)
United States v. IN THE MATTER OF THE SEARCH OF BLACK APPLE I-PHONE WITHIN THE CUSTODY OF THE PHILADELPHIA POLICE DEPARTMENT LOCATED AT 400 N BROAD STREET, PHILADELPHIA, PA open
District Court, E.D. Pennsylvania · No. 2:25-mj-00244 · Filed Feb 20, 2025
Role of United States v. IN THE MATTER OF THE SEARCH OF BLACK APPLE I-PHONE WITHIN THE CUSTODY OF THE PHILADELPHIA POLICE DEPARTMENT LOCATED AT 400 N BROAD STREET, PHILADELPHIA, PA: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. IN THE MATTER OF THE SEARCH OF BLACK APPLE I-PHONE WITHIN THE CUSTODY OF THE PHILADELPHIA POLICE DEPARTMENT LOCATED AT 400 N BROAD STREET, PHILADELPHIA, PA open
District Court, E.D. Pennsylvania · No. 2:25-mj-00244 · Filed Feb 20, 2025
Role of United States v. IN THE MATTER OF THE SEARCH OF BLACK APPLE I-PHONE WITHIN THE CUSTODY OF THE PHILADELPHIA POLICE DEPARTMENT LOCATED AT 400 N BROAD STREET, PHILADELPHIA, PA: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
1001 Broad Street Johnstown Limited Partnership v. Tilley closed
District Court, W.D. Pennsylvania · No. 3:24-cv-00258 · Filed Oct 29, 2024 · Closed Jan 7, 2025
Role of 1001 Broad Street Johnstown Limited Partnership v. Tilley: Party · Outcome: Terminated 2025-01-07 (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)
1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. FIRSTENERGY SERVICE COMPANY closed
District Court, W.D. Pennsylvania · No. 3:24-cv-00166 · Filed Jul 18, 2024 · Closed May 8, 2025
Role of 1001 BROAD STREET JOHNSTOWN LIMITED PARTNERSHIP v. FIRSTENERGY SERVICE COMPANY: Party · Outcome: Terminated 2025-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
The Travelers Indemnity Company of Connecticut v. 2100 Market-Church, LLC. closed
District Court, N.D. California · No. 3:24-cv-00226 · Filed Jan 12, 2024 · Closed Feb 7, 2024
Role of The Travelers Indemnity Company of Connecticut v. 2100 Market-Church, LLC.: Party · Outcome: Terminated 2024-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
MAURER v. 566 BROAD STREET, LLC closed
District Court, D. New Jersey · No. 3:23-cv-04334 · Filed Aug 11, 2023 · Closed Apr 11, 2024
Role of MAURER v. 566 BROAD STREET, LLC: Party · Outcome: Terminated 2024-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
VANCLIFF v. 1324 N. BROAD STREET, LLC closed
District Court, E.D. Pennsylvania · No. 2:21-cv-02080 · Filed May 6, 2021 · Closed Jun 28, 2021
Role of VANCLIFF v. 1324 N. BROAD STREET, LLC: Party · Outcome: Terminated 2021-06-28 (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)
540 BROAD STREET OWNERS LLC v. GREAT AMERICAN INSURANCE COMPANY closed
District Court, D. New Jersey · No. 2:20-cv-15489 · Filed Nov 3, 2020 · Closed Oct 4, 2021
Role of 540 BROAD STREET OWNERS LLC v. GREAT AMERICAN INSURANCE COMPANY: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
K & S Produce, Inc. v. 100 Broad Street, LLC closed
District Court, S.D. New York · No. 1:20-cv-08786 · Filed Oct 21, 2020 · Closed Mar 15, 2021 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of K & S Produce, Inc. v. 100 Broad Street, LLC: Party · Outcome: Terminated 2021-03-15 (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)
Damian v. Broad Street Metals, Inc. closed
District Court, E.D. New York · No. 2:20-mc-02118 · Filed Sep 23, 2020 · Closed Oct 8, 2020
Role of Damian v. Broad Street Metals, Inc.: Party · Outcome: Terminated 2020-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Main Mill Street Investments, LLC v. Coinmint, LLC dismissed
District Court, N.D. New York · No. 8:19-cv-00328 · Filed Mar 15, 2019 · Closed Dec 16, 2019 · Nature of suit: 190 Other contract actions
Role of Main Mill Street Investments, LLC v. Coinmint, LLC: Party · Outcome: Terminated 2019-12-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. THE FORMER OFFICE OF CURTIS ANDERSON, KAPPA ALPHA PSI INTERNATIONAL HEADQUARTERS, 2322 NORTH BROAD STREET, 2ND FLOOR, PHILADELPHIA PA 19132 open
District Court, E.D. Pennsylvania · No. 2:19-mj-00094 · Filed Jan 18, 2019
Role of United States v. THE FORMER OFFICE OF CURTIS ANDERSON, KAPPA ALPHA PSI INTERNATIONAL HEADQUARTERS, 2322 NORTH BROAD STREET, 2ND FLOOR, PHILADELPHIA PA 19132: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. THE FORMER OFFICE OF CURTIS ANDERSON, KAPPA ALPHA PSI INTERNATIONAL HEADQUARTERS, 2322 NORTH BROAD STREET, 2ND FLOOR, PHILADELPHIA PA 19132 open
District Court, E.D. Pennsylvania · No. 2:19-mj-00094 · Filed Jan 18, 2019
Role of United States v. THE FORMER OFFICE OF CURTIS ANDERSON, KAPPA ALPHA PSI INTERNATIONAL HEADQUARTERS, 2322 NORTH BROAD STREET, 2ND FLOOR, PHILADELPHIA PA 19132: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Coinmint, LLC v. Main Mill Street Investments, LLC dismissed
District Court, N.D. New York · No. 8:18-cv-01404 · Filed Nov 30, 2018 · Closed Dec 16, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Coinmint, LLC v. Main Mill Street Investments, LLC: Party · Outcome: Terminated 2019-12-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Ordway v. Broad Street Ventures, LLC closed
District Court, E.D. Kentucky · No. 5:18-fj-00001 · Filed Jan 25, 2018 · Closed May 25, 2018
Role of Ordway v. Broad Street Ventures, LLC: Party · Outcome: Terminated 2018-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Ordway v. Broad Street Ventures, LLC closed
District Court, E.D. Tennessee · No. 1:18-mc-00005 · Filed Jan 25, 2018 · Closed Jan 25, 2018
Role of Ordway v. Broad Street Ventures, LLC: Party · Outcome: Terminated 2018-01-25 (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)
Ordway v. Broad Street Ventures, LLC judgment
District Court, N.D. Georgia · No. 1:17-cv-00303 · Filed Jan 26, 2017 · Closed Oct 16, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Ordway v. Broad Street Ventures, LLC: Party · Outcome: Terminated 2017-10-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Ordway v. Broad Street Ventures, LLC dismissed
District Court, N.D. Georgia · No. 1:16-cv-04259 · Filed Nov 15, 2016 · Closed Jan 24, 2017 · Nature of suit: 190 Other contract actions
Role of Ordway v. Broad Street Ventures, LLC: Party · Outcome: Terminated 2017-01-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
2005-2007 S. BROAD STREET ASSOCIATES, L.P. v. DOLLAR TREE STORES, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:16-cv-05527 · Filed Oct 21, 2016 · Closed Jan 11, 2017 · Nature of suit: 230 Rent, lease, ejectment
Role of 2005-2007 S. BROAD STREET ASSOCIATES, L.P. v. DOLLAR TREE STORES, INC.: Party · Outcome: Terminated 2017-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Damian v. Broad Street Metals, Inc. closed
District Court, E.D. New York · No. 1:16-mc-00279 · Filed Feb 1, 2016 · Closed Feb 1, 2016
Role of Damian v. Broad Street Metals, Inc.: Party · Outcome: Terminated 2016-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Damian v. Broad Street Metals, Inc. judgment
District Court, S.D. Florida · No. 1:16-cv-20348 · Filed Jan 29, 2016 · Closed Jul 18, 2016 · Nature of suit: 370 Other Fraud · Cause: 28:1331 Fed. Question: Securities Violation
Role of Damian v. Broad Street Metals, Inc.: Party · Outcome: Terminated 2016-07-18 — 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)
WARREN DIAMOND v. 147 BROAD STREET, LLC closed
District Court, D. New Jersey · No. 3:16-cv-00019 · Filed Jan 4, 2016 · Closed Feb 29, 2016 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal--Other Contract
Role of WARREN DIAMOND v. 147 BROAD STREET, LLC: Party · Outcome: Terminated 2016-02-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
AT Broad Street Partners, LLC v. PSM Industries, Inc. dismissed
District Court, D. Connecticut · No. 3:15-cv-00729 · Filed May 14, 2015 · Closed Jan 17, 2016 · Nature of suit: 190 Other contract actions
Role of AT Broad Street Partners, LLC v. PSM Industries, Inc.: Party · Outcome: Terminated 2016-01-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
United States v. In the matter of the search of 815 SW Mill Street, Apt. 202, Lee's Summit, MO, described in Attachment B, incorporated by reference & attached closed
District Court, W.D. Missouri · No. 4:14-sw-00206 · Filed Jul 16, 2014 · Closed Aug 18, 2014
Role of United States v. In the matter of the search of 815 SW Mill Street, Apt. 202, Lee's Summit, MO, described in Attachment B, incorporated by reference & attached: Party · Outcome: Terminated 2014-08-18 (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)
United States v. In the matter of the search of 815 SW Mill Street, Apt. 202, Lee's Summit, MO, described in Attachment B, incorporated by reference & attached closed
District Court, W.D. Missouri · No. 4:14-sw-00206 · Filed Jul 16, 2014 · Closed Aug 18, 2014
Role of United States v. In the matter of the search of 815 SW Mill Street, Apt. 202, Lee's Summit, MO, described in Attachment B, incorporated by reference & attached: Party · Outcome: Terminated 2014-08-18 (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)
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. BROAD STREET CHIROPRACTIC & WELLNESS CENTER, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:14-cv-01882 · Filed Mar 31, 2014 · Closed Jun 12, 2014 · Nature of suit: 370 Other fraud
Role of STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY v. BROAD STREET CHIROPRACTIC & WELLNESS CENTER, LLC: Party · Outcome: Terminated 2014-06-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMER v. BROAD STREET REALTY ENTERPRISES, LLC dismissed
District Court, D. New Jersey · No. 2:13-cv-06971 · Filed Nov 18, 2013 · Closed Apr 2, 2014 · Nature of suit: 190 Other contract actions
Role of U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMER v. BROAD STREET REALTY ENTERPRISES, LLC: Party · Outcome: Terminated 2014-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMER v. BROAD STREET REALTY ENTERPRISES, LLC dismissed
District Court, D. New Jersey · No. 2:13-cv-06963 · Filed Nov 18, 2013 · Closed Apr 2, 2014 · Nature of suit: 220 Foreclosure
Role of U.S. BANK NATIONAL ASSOCIATION, TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMER v. BROAD STREET REALTY ENTERPRISES, LLC: Party · Outcome: Terminated 2014-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
United States v. Miller & Mapco Hi Tech Fab, LLC, 125 South Mill Street, Lexington, Ohio 44904 closed
District Court, N.D. Ohio · No. 1:13-mj-03169 · Filed Nov 15, 2013 · Closed Dec 2, 2013
Role of United States v. Miller & Mapco Hi Tech Fab, LLC, 125 South Mill Street, Lexington, Ohio 44904: Party · Outcome: Terminated 2013-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Miller & Mapco Hi Tech Fab, LLC, 125 South Mill Street, Lexington, Ohio 44904 closed
District Court, N.D. Ohio · No. 1:13-mj-03169 · Filed Nov 15, 2013 · Closed Dec 2, 2013
Role of United States v. Miller & Mapco Hi Tech Fab, LLC, 125 South Mill Street, Lexington, Ohio 44904: Party · Outcome: Terminated 2013-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Eido Mart Inc. d/b/a Corner Store, 549B Broad Street, Providence, RI 02907 open
District Court, D. Rhode Island · No. 1:13-mj-00119 · Filed Mar 27, 2013
Role of United States v. Eido Mart Inc. d/b/a Corner Store, 549B Broad Street, Providence, RI 02907: 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 RI (not the issuer's state)
United States v. Eido Mart Inc. d/b/a Corner Store, 549B Broad Street, Providence, RI 02907 open
District Court, D. Rhode Island · No. 1:13-mj-00119 · Filed Mar 27, 2013
Role of United States v. Eido Mart Inc. d/b/a Corner Store, 549B Broad Street, Providence, RI 02907: 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 RI (not the issuer's state)
WSG Charlottesville, LLC v. LBCMT 2007-C3 W. Broad Street, LLC dismissed
District Court, E.D. Virginia · No. 1:13-cv-00258 · Filed Feb 25, 2013 · Closed Jul 24, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of WSG Charlottesville, LLC v. LBCMT 2007-C3 W. Broad Street, LLC: Party · Outcome: Terminated 2013-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
WSG Dulles, L.P. v. LBCMT 2007-C3 W. Broad Street, LLC dismissed
District Court, E.D. Virginia · No. 1:13-cv-00255 · Filed Feb 25, 2013 · Closed Jul 24, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of WSG Dulles, L.P. v. LBCMT 2007-C3 W. Broad Street, LLC: Party · Outcome: Terminated 2013-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
WSG Dulles GL, LLC v. LBCMT 2007-C3 W. Broad Street, LLC dismissed
District Court, E.D. Virginia · No. 1:13-cv-00256 · Filed Feb 25, 2013 · Closed Jul 24, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of WSG Dulles GL, LLC v. LBCMT 2007-C3 W. Broad Street, LLC: Party · Outcome: Terminated 2013-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Torres v. Broad Street SF, LLC dismissed
District Court, N.D. California · No. 4:12-cv-05098 · Filed Oct 1, 2012 · Closed Jan 31, 2013 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Torres v. Broad Street SF, LLC: Party · Outcome: Terminated 2013-01-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Broad Street Energy Company v. Endeavor Ohio, LLC judgment
District Court, S.D. Ohio · No. 2:12-cv-00711 · Filed Aug 6, 2012 · Closed May 8, 2014 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Broad Street Energy Company v. Endeavor Ohio, LLC: Party · Outcome: Terminated 2014-05-08 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
LBCMT 2007-C3 W. Broad Street, LLC v. WSG Development Co. judgment
District Court, E.D. Virginia · No. 3:12-cv-00455 · Filed Jun 21, 2012 · Closed Aug 5, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of LBCMT 2007-C3 W. Broad Street, LLC v. WSG Development Co.: Party · Outcome: Terminated 2013-08-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
LBCMT 2007-C3 W. Broad Street, LLC v. Sheppard judgment
District Court, E.D. Virginia · No. 3:12-cv-00295 · Filed Apr 18, 2012 · Closed Aug 5, 2013 · Nature of suit: Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of LBCMT 2007-C3 W. Broad Street, LLC v. Sheppard: Party · Outcome: Terminated 2013-08-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Broad Street Partners v. Schaefer, Kimberly dismissed
District Court, W.D. Wisconsin · No. 3:12-cv-00194 · Filed Mar 22, 2012 · Closed May 1, 2012 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Broad Street Partners v. Schaefer, Kimberly: Party · Outcome: Terminated 2012-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Broad Street Supermarket Corp. v. United States judgment
District Court, E.D. New York · No. 1:11-cv-04133 · Filed Aug 25, 2011 · Closed Apr 24, 2012 · Nature of suit: Agriculture Acts · Cause: 07:601 USDA Condemnation
Role of Broad Street Supermarket Corp. v. United States: Party · Outcome: Terminated 2012-04-24 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
21 Broad Street DBT, LLC v. SML Realty of NJ, LLC dismissed
District Court, E.D. New York · No. 1:11-cv-03682 · Filed Aug 1, 2011 · Closed Aug 20, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1441 Notice of Removal
Role of 21 Broad Street DBT, LLC v. SML Realty of NJ, LLC: Party · Outcome: Terminated 2012-08-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
21 BROAD STREET DBT, LLC v. SML REALTY OF NJ, LLC closed
District Court, D. New Jersey · No. 3:11-cv-03724 · Filed Jun 27, 2011 · Closed Jul 29, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1441 Notice of Removal
Role of 21 BROAD STREET DBT, LLC v. SML REALTY OF NJ, LLC: Party · Outcome: Terminated 2011-07-29 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Burger King Corporation v. Broad Street Licensing Group, LLC closed
District Court, S.D. Ohio · No. 1:11-mc-00038 · Filed Jun 20, 2011 · Closed Jul 18, 2011
Role of Burger King Corporation v. Broad Street Licensing Group, LLC: Party · Outcome: Terminated 2011-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
BURGER KING CORPORATION v. BROAD STREET LICENSING GROUP, closed
District Court, S.D. Florida · No. · Filed Jan 5, 2011 · Closed Jun 28, 2011 · Nature of suit: 190 Other contract actions
Role of BURGER KING CORPORATION v. BROAD STREET LICENSING GROUP,: Party · Outcome: Terminated 2011-06-28 (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)
Burger King Corporation v. Broad Street Licensing Group, LLC dismissed
District Court, S.D. Florida · No. 1:10-cv-23477 · Filed Sep 28, 2010 · Closed Jun 28, 2011 · Nature of suit: 190 Other contract actions
Role of Burger King Corporation v. Broad Street Licensing Group, LLC: Party · Outcome: Terminated 2011-06-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
United States v. 313 Mill Street Assoc LLC dismissed
District Court, D. Connecticut · No. 3:10-cv-00590 · Filed Apr 19, 2010 · Closed Nov 9, 2010 · Nature of suit: 893 Environmental matters
Role of United States v. 313 Mill Street Assoc LLC: Party · Outcome: Terminated 2010-11-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Broad Street Energy Company v. Danco Pump & Supply Co dismissed
District Court, S.D. Ohio · No. 2:09-cv-01024 · Filed Nov 12, 2009 · Closed Sep 14, 2010 · Nature of suit: 190 Other contract actions
Role of Broad Street Energy Company v. Danco Pump & Supply Co: Party · Outcome: Terminated 2010-09-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Broad Street Investments, LLC closed
District Court, D. Rhode Island · No. 1:09-mc-00018 · Filed Feb 26, 2009 · Closed Jun 12, 2009
Role of United States v. Broad Street Investments, LLC: Party · Outcome: Terminated 2009-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
BROAD STREET REALTY ASSOCIATES, LLC v. COLD STONE CREAMERY LEASING COMPANY, INC. judgment
District Court, D. New Jersey · No. 3:08-cv-01362 · Filed Mar 17, 2008 · Closed Dec 9, 2008 · Nature of suit: 190 Other contract actions
Role of BROAD STREET REALTY ASSOCIATES, LLC v. COLD STONE CREAMERY LEASING COMPANY, INC.: Party · Outcome: Terminated 2008-12-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Mill Street Clinic Pharmacy, Inc. v. Caremark RX, LLC dismissed
District Court, N.D. Illinois · No. 3:07-cv-50249 · Filed Dec 26, 2007 · Closed Jan 9, 2009 · Nature of suit: 190 Other contract actions
Role of Mill Street Clinic Pharmacy, Inc. v. Caremark RX, LLC: Party · Outcome: Terminated 2009-01-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Shammami v. Broad Street Securities, Incorporated judgment
District Court, E.D. Michigan · No. 2:07-cv-14214 · Filed Oct 3, 2007 · Closed Feb 13, 2008 · Nature of suit: Stockholders Suits · Cause: No cause code entered
Role of Shammami v. Broad Street Securities, Incorporated: Party · Outcome: Terminated 2008-02-13 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
United States v. The Premises Known and Described as One Brown Box, Federal Express Airbill No. 853244799564, Mailed by John Toboro, Goldman Sachs & Co., 85 Broad Street, New York, NY 10004 closed
District Court, E.D. New York · No. 1:06-mj-00765 · Filed Jul 18, 2006 · Closed Jul 18, 2006
Role of United States v. The Premises Known and Described as One Brown Box, Federal Express Airbill No. 853244799564, Mailed by John Toboro, Goldman Sachs & Co., 85 Broad Street, New York, NY 10004: Party · Outcome: Terminated 2006-07-18 (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)
United States v. The Premises Known and Described as One Brown Box, Federal Express Airbill No. 853244799564, Mailed by John Toboro, Goldman Sachs & Co., 85 Broad Street, New York, NY 10004 closed
District Court, E.D. New York · No. 1:06-mj-00765 · Filed Jul 18, 2006 · Closed Jul 18, 2006
Role of United States v. The Premises Known and Described as One Brown Box, Federal Express Airbill No. 853244799564, Mailed by John Toboro, Goldman Sachs & Co., 85 Broad Street, New York, NY 10004: Party · Outcome: Terminated 2006-07-18 (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)
BROAD STREET GROUP, INC. v. KING'S DAUGHTERS AND SONS HOME closed
District Court, W.D. Kentucky · No. · Filed Feb 10, 2006 · Closed Mar 21, 2006 · Nature of suit: 190 Other contract actions
Role of BROAD STREET GROUP, INC. v. KING'S DAUGHTERS AND SONS HOME: Party · Outcome: Terminated 2006-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
KINGVISION PAY-PER-VIEW, LTD. v. BROAD STREET SPORTS BAR, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:05-cv-02235 · Filed May 11, 2005 · Closed May 15, 2006 · Nature of suit: 890 Other statutory actions
Role of KINGVISION PAY-PER-VIEW, LTD. v. BROAD STREET SPORTS BAR, INC.: Party · Outcome: Terminated 2006-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Broad Street Group, Inc. v. Loudermilk dismissed
District Court, W.D. Kentucky · No. 3:04-cv-00736 · Filed Dec 20, 2004 · Closed Feb 9, 2005 · Nature of suit: 190 Other contract actions
Role of Broad Street Group, Inc. v. Loudermilk: Party · Outcome: Terminated 2005-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Broad Street Group, Inc. v. King's Daughters and Sons Home, Inc. dismissed
District Court, W.D. Kentucky · No. 3:04-cv-00546 · Filed Sep 17, 2004 · Closed Mar 21, 2006 · Nature of suit: 190 Other contract actions
Role of Broad Street Group, Inc. v. King's Daughters and Sons Home, Inc.: Party · Outcome: Terminated 2006-03-21 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
PRVA II, L.P. v. Broad Street dismissed
District Court, E.D. Virginia · No. 3:04-cv-00129 · Filed Feb 27, 2004 · Closed Sep 9, 2004 · Nature of suit: 190 Other contract actions
Role of PRVA II, L.P. v. Broad Street: Party · Outcome: Terminated 2004-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
The Broad Street Group v. The King's Daughters and Sons Home closed
District Court, D. Massachusetts · No. 1:03-cv-11953 · Filed Oct 6, 2003 · Closed Dec 9, 2004 · Nature of suit: 190 Other contract actions
Role of The Broad Street Group v. The King's Daughters and Sons Home: Party · Outcome: Terminated 2004-12-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Adler v. Broad Street, Inc. dismissed
District Court, S.D. New York · No. 1:01-cv-01332 · Filed Feb 22, 2001 · Closed Jan 3, 2003 · Nature of suit: 190 Other contract actions
Role of Adler v. Broad Street, Inc.: Party · Outcome: Terminated 2003-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
JEFFERSON SMURFIT CO v. 175 BROAD STREET, LL dismissed
District Court, D. New Jersey · No. 2:00-cv-02512 · Filed May 23, 2000 · Closed Mar 28, 2002 · Nature of suit: 190 Other contract actions
Role of JEFFERSON SMURFIT CO v. 175 BROAD STREET, LL: Party · Outcome: Terminated 2002-03-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Broad Street Financi v. Mitchell Energy Corp dismissed
District Court, W.D. Texas · No. 6:99-cv-00145 · Filed May 10, 1999 · Closed Feb 2, 2000 · Nature of suit: 290 Other real property actions
Role of Broad Street Financi v. Mitchell Energy Corp: Party · Outcome: Terminated 2000-02-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
IMN Financial Corp v. Broad Street Mort dismissed
District Court, D. Colorado · No. 1:98-cv-02433 · Filed Nov 5, 1998 · Closed Oct 7, 1999 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Breach of Contract
Role of IMN Financial Corp v. Broad Street Mort: Party · Outcome: Terminated 1999-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Broad Street Financi v. Deven Resources Inc dismissed
District Court, S.D. Ohio · No. 2:97-cv-00387 · Filed Apr 4, 1997 · Closed Apr 18, 1997 · Nature of suit: 864 S.S.I.D.
Role of Broad Street Financi v. Deven Resources Inc: Party · Outcome: Terminated 1997-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
New West Federal v. 25 Broad Street Co. dismissed
District Court, S.D. New York · No. 1:95-cv-08526 · Filed Oct 6, 1995 · Closed Jan 18, 1996 · Nature of suit: 890 Other statutory actions
Role of New West Federal v. 25 Broad Street Co.: Party · Outcome: Terminated 1996-01-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Consolidated Fuel Co v. Broad Street Oil dismissed
District Court, S.D. Texas · No. 4:93-cv-02772 · Filed Sep 3, 1993 · Closed Dec 4, 1993 · Nature of suit: 190 Other contract actions
Role of Consolidated Fuel Co v. Broad Street Oil: Party · Outcome: Terminated 1993-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Broad Street v. McKinley Assoc Inc dismissed
District Court, E.D. Michigan · No. 2:92-cv-73608 · Filed Jun 25, 1992 · Closed Sep 10, 1992 · Nature of suit: 190 Other contract actions
Role of Broad Street v. McKinley Assoc Inc: Party · Outcome: Terminated 1992-09-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Rentrak Corporation v. Mill Street Video,In judgment
District Court, D. Oregon · No. 3:91-cv-00705 · Filed Jul 17, 1991 · Closed Mar 23, 1992 · Nature of suit: 190 Other contract actions
Role of Rentrak Corporation v. Mill Street Video,In: Party · Outcome: Terminated 1992-03-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
GENERAL ELECTRIC CO. v. MEDSCAN BROAD STREET judgment
District Court, E.D. Pennsylvania · No. 2:90-cv-02811 · Filed Apr 23, 1990 · Closed Aug 16, 1990 · Nature of suit: 190 Other contract actions
Role of GENERAL ELECTRIC CO. v. MEDSCAN BROAD STREET: Party · Outcome: Terminated 1990-08-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
AT Broad Street Partners, LLC open
District Court, D. Connecticut · No. 5:15-cv-00729 · Filed —
Role of AT Broad Street 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 CT (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, 2:16 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 Group linked by Lindsey W Cooper JR..

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

64 cases: 4 open, 60 closed (disposition not in docket feed)

Broad Street Realty, Inc. open
United States Bankruptcy Court, D. Delaware · No. 26-10398 · Filed Mar 20, 2026
Role of Broad Street Realty, 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 DE (not the issuer's state)
Broad Street Financial Holdings, LLC open
United States Bankruptcy Court, S.D. Texas · No. 25-90386 · Filed Sep 24, 2025
Role of Broad Street Financial Holdings, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Broad Street Financial, LLC open
United States Bankruptcy Court, S.D. Texas · No. 25-90387 · Filed Sep 24, 2025
Role of Broad Street Financial, 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)
1001 Broad Street Johnstown Limited Partnership open
United States Bankruptcy Court, S.D. Florida. · No. 25-15145 · Filed May 7, 2025
Role of 1001 Broad Street Johnstown Limited Partnership: 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)
Broad Street, LLC closed
United States Bankruptcy Court, D. Rhode Island · No. 1:24-bk-10863 · Filed Dec 5, 2024 · Closed Jan 3, 2025
Role of Broad Street, LLC: Party · Outcome: Case closed 2025-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Mill Street Barbecue Company, LLC closed
United States Bankruptcy Court, D. Massachusetts · No. 20-41020 · Filed Oct 21, 2020 · Closed Feb 1, 2021
Role of Mill Street Barbecue Company, LLC: Party · Outcome: Case closed 2021-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
TSI 30 Broad Street, LLC closed
United States Bankruptcy Court, D. Delaware · No. 20-12174 · Filed Sep 14, 2020 · Closed Sep 24, 2021
Role of TSI 30 Broad Street, LLC: Party · Outcome: Case closed 2021-09-24 (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)
Broad Street, LLC closed
United States Bankruptcy Court, D. Rhode Island · No. 1:19-bk-10917 · Filed Jun 6, 2019 · Closed Jul 17, 2019
Role of Broad Street, LLC: Party · Outcome: Case closed 2019-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Broad Street Media, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 16-26615 · Filed Aug 30, 2016 · Closed Aug 7, 2018
Role of Broad Street Media, LLC: Party · Outcome: Case closed 2018-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Broad Street, LLC closed
United States Bankruptcy Court, D. Rhode Island · No. 1:16-bk-10932 · Filed May 24, 2016 · Closed May 8, 2017
Role of Broad Street, LLC: Party · Outcome: Case closed 2017-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
158 Broad Street, LLC closed
United States Bankruptcy Court, D. New Hampshire · No. 16-10522 · Filed Apr 12, 2016 · Closed Sep 30, 2016
Role of 158 Broad Street, LLC: Party · Outcome: Case closed 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
262 Broad Street Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 15-23139 · Filed Jul 14, 2015 · Closed Oct 20, 2017
Role of 262 Broad Street Corp.: Party · Outcome: Case closed 2017-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
2536-38 N. Broad Street Associates, L.P. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-13321 · Filed May 8, 2015 · Closed Sep 8, 2015
Role of 2536-38 N. Broad Street Associates, L.P.: Party · Outcome: Case closed 2015-09-08 (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)
Mill Street Innovative Housing LLC closed
United States Bankruptcy Court, D. Massachusetts · No. 15-30181 · Filed Mar 4, 2015 · Closed Nov 9, 2015
Role of Mill Street Innovative Housing LLC: Party · Outcome: Case closed 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Broad Street Development, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 14-32109 · Filed Sep 2, 2014 · Closed Oct 16, 2014
Role of Broad Street Development, LLC: Party · Outcome: Case closed 2014-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Crumbs Broad Street, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 14-24290 · Filed Jul 11, 2014 · Closed Oct 20, 2015
Role of Crumbs Broad Street, LLC: Party · Outcome: Case closed 2015-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
2536-38 N. Broad Street Associates, L.P. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-16677 · Filed Jul 30, 2013 · Closed Sep 24, 2013
Role of 2536-38 N. Broad Street Associates, L.P.: Party · Outcome: Case closed 2013-09-24 (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)
21 Broad Street DBT, LLC v. SML Realty of NJ, LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-12-01249 · Filed Aug 20, 2012 · Closed Jan 3, 2013
Role of 21 Broad Street DBT, LLC v. SML Realty of NJ, LLC: Party · Outcome: Case closed 2013-01-03 (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)
Nickless, Trustee v. Haws & Mill Street, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 12-04026 · Filed Mar 15, 2012 · Closed May 13, 2014
Role of Nickless, Trustee v. Haws & Mill Street, Inc.: Party · Outcome: Case closed 2014-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
18 Mill Street, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 10-44606 · Filed Sep 16, 2010 · Closed Dec 10, 2012
Role of 18 Mill Street, Inc.: Party · Outcome: Case closed 2012-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
523 Broad Street, LLC closed
United States Bankruptcy Court, D. New Hampshire · No. 10-11384 · Filed Mar 30, 2010 · Closed Sep 24, 2010
Role of 523 Broad Street, LLC: Party · Outcome: Case closed 2010-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
523 Broad Street, LLC closed
United States Bankruptcy Court, D. New Hampshire · No. 09-13935 · Filed Oct 8, 2009 · Closed Dec 23, 2009
Role of 523 Broad Street, LLC: Party · Outcome: Case closed 2009-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Broad Street Advisors, LLC v. Ellsworth closed
United States Bankruptcy Court, S.D. New York · No. 09-01168 · Filed Apr 28, 2009 · Closed Sep 23, 2009
Role of Broad Street Advisors, LLC v. Ellsworth: Party · Outcome: Case closed 2009-09-23 (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)
Broad Street Video, LLC closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 09-11205 · Filed Feb 22, 2009 · Closed May 7, 2014
Role of Broad Street Video, LLC: Party · Outcome: Case closed 2014-05-07 (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)
Broad Street Publishing, LLC closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 09-11209 · Filed Feb 22, 2009 · Closed May 7, 2014
Role of Broad Street Publishing, LLC: Party · Outcome: Case closed 2014-05-07 (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)
Broad Street Advisors, LLC closed
United States Bankruptcy Court, S.D. New York · No. 08-14910 · Filed Dec 7, 2008 · Closed Aug 18, 2011
Role of Broad Street Advisors, LLC: Party · Outcome: Case closed 2011-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
McCord v. 33 Broad Street Restaurant Group, LLC closed
United States Bankruptcy Court, E.D. New York · No. 1-08-01260 · Filed Oct 28, 2008 · Closed Jun 20, 2011
Role of McCord v. 33 Broad Street Restaurant Group, LLC: Party · Outcome: Case closed 2011-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Marco's On Mill Street, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 08-41631 · Filed May 21, 2008 · Closed Jul 18, 2008
Role of Marco's On Mill Street, Inc.: Party · Outcome: Case closed 2008-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Aquino v. Broad Street Rising, LLC closed
United States Bankruptcy Court, D. Massachusetts · No. 08-01051 · Filed Mar 14, 2008 · Closed Jun 29, 2009
Role of Aquino v. Broad Street Rising, LLC: Party · Outcome: Case closed 2009-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Broad Street Children's Academy, Inc closed
United States Bankruptcy Court, D. New Jersey · No. 08-11971 · Filed Feb 4, 2008 · Closed Jan 16, 2009
Role of Broad Street Children's Academy, Inc: Party · Outcome: Case closed 2009-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Marco's On Mill Street, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 08-40202 · Filed Jan 25, 2008 · Closed Apr 1, 2008
Role of Marco's On Mill Street, Inc.: Party · Outcome: Case closed 2008-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Headliners-4115 Mill Street, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 07-15808 · Filed Apr 27, 2007 · Closed Apr 3, 2014
Role of Headliners-4115 Mill Street, LLC: Party · Outcome: Case closed 2014-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Mill Street Management, LLC closed
United States Bankruptcy Court, D. Hawaii · No. 07-00064 · Filed Jan 24, 2007 · Closed Jan 9, 2008
Role of Mill Street Management, LLC: Party · Outcome: Case closed 2008-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
39 Broad Street, LTD closed
United States Bankruptcy Court, N.D. New York · No. 06-12096 · Filed Aug 18, 2006 · Closed Apr 18, 2008
Role of 39 Broad Street, LTD: Party · Outcome: Case closed 2008-04-18 (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)
Broad Street Children's Academy, Inc closed
United States Bankruptcy Court, D. New Jersey · No. 05-39740 · Filed Sep 13, 2005 · Closed Nov 21, 2006
Role of Broad Street Children's Academy, Inc: Party · Outcome: Case closed 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
86 Broad Street Corporation closed
United States Bankruptcy Court, D. New Jersey · No. 05-23403 · Filed Apr 22, 2005 · Closed Nov 16, 2010
Role of 86 Broad Street Corporation: Party · Outcome: Case closed 2010-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Geron v. 55 Broad Street L.P. closed
United States Bankruptcy Court, S.D. New York · No. 04-03668 · Filed Aug 5, 2004 · Closed Dec 21, 2004
Role of Geron v. 55 Broad Street L.P.: Party · Outcome: Case closed 2004-12-21 (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)
Broad Street Footaction, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-28970 · Filed Mar 3, 2004 · Closed Jun 20, 2006
Role of Broad Street Footaction, Inc.: Party · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Broad Street Grill, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 03-13878 · Filed Aug 19, 2003 · Closed Apr 13, 2004
Role of Broad Street Grill, Inc.: Party · Outcome: Case closed 2004-04-13 (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)
Broad Street, L.L.C. closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:03-bk-14710 · Filed Jul 14, 2003 · Closed Sep 20, 2004
Role of Broad Street, L.L.C.: Party · Outcome: Case closed 2004-09-20 (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)
DMW Worldwide, Inc. v. Broad Street Development Group Inc., d/b/a Hill St closed
United States Bankruptcy Court, D. Delaware · No. 02-02310 · Filed Apr 3, 2002 · Closed Jun 22, 2004
Role of DMW Worldwide, Inc. v. Broad Street Development Group Inc., d/b/a Hill St: Party · Outcome: Case closed 2004-06-22 (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)
East Broad Street II, L.P. closed
United States Bankruptcy Court, D. Maryland · No. 00-22869 · Filed Dec 5, 2000 · Closed Sep 19, 2001
Role of East Broad Street II, L.P.: Party · Outcome: Case closed 2001-09-19 (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)
Baker v. Broad Street Beach, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-00366 · Filed May 19, 2000 · Closed Oct 12, 2000
Role of Baker v. Broad Street Beach, Inc.: Party · Outcome: Case closed 2000-10-12 (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)
Soup Mama 55 Broad Street Inc. closed
United States Bankruptcy Court, E.D. New York · No. 1-99-22245 · Filed Oct 4, 1999 · Closed Apr 21, 2004
Role of Soup Mama 55 Broad Street Inc.: Party · Outcome: Case closed 2004-04-21 (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)
4101 West Broad Street Associates closed
United States Bankruptcy Court, S.D. Ohio · No. 2:97-bk-57082 · Filed Aug 4, 1997 · Closed Jun 16, 1999
Role of 4101 West Broad Street Associates: Party · Outcome: Case closed 1999-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
1150-1160 Broad Street Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 97-25281 · Filed May 5, 1997 · Closed Jun 7, 2000
Role of 1150-1160 Broad Street Corp.: Party · Outcome: Case closed 2000-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
555 South Broad Street Corp. closed
United States Bankruptcy Court, D. New Jersey · No. 96-29330 · Filed Oct 17, 1996 · Closed Nov 16, 1998
Role of 555 South Broad Street Corp.: Party · Outcome: Case closed 1998-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Broad Street Children Academy, Inc. v. Internal Revenue Service closed
United States Bankruptcy Court, D. New Jersey · No. 96-2399 · Filed Jun 7, 1996 · Closed Jun 11, 1997
Role of Broad Street Children Academy, Inc. v. Internal Revenue Service: Party · Outcome: Case closed 1997-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Broad Street Children Academy, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 96-20142 · Filed Jan 10, 1996 · Closed Sep 24, 1997
Role of Broad Street Children Academy, Inc.: Party · Outcome: Case closed 1997-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Superior Fast Freight Inc v. Mill Street Tire Inc closed
United States Bankruptcy Court, C.D. California · No. 2:95-ap-05543 · Filed Dec 15, 1995 · Closed Mar 15, 1996
Role of Superior Fast Freight Inc v. Mill Street Tire Inc: Party · Outcome: Case closed 1996-03-15 (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)
156 Broad Street Limited Partnership closed
United States Bankruptcy Court, D. Massachusetts · No. 95-17121 · Filed Oct 23, 1995 · Closed Dec 12, 1995
Role of 156 Broad Street Limited Partnership: Party · Outcome: Case closed 1995-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Broad Street Car Wash, Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:95-bk-10149 · Filed Jan 23, 1995 · Closed Jun 1, 1995
Role of Broad Street Car Wash, Inc.: Party · Outcome: Case closed 1995-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
640 North Broad Street Partnership closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-10196 · Filed Jan 9, 1995 · Closed Apr 8, 1998
Role of 640 North Broad Street Partnership: Party · Outcome: Case closed 1998-04-08 (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)
Broad Street Hardware Corp. closed
United States Bankruptcy Court, D. Massachusetts · No. 94-16956 · Filed Oct 31, 1994 · Closed Jul 24, 1996
Role of Broad Street Hardware Corp.: Party · Outcome: Case closed 1996-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Mitchell v. Broad Street Television Limited Partners closed
United States Bankruptcy Court, W.D. North Carolina · No. 93-03481 · Filed Oct 15, 1993 · Closed Mar 31, 1994
Role of Mitchell v. Broad Street Television Limited Partners: Party · Outcome: Case closed 1994-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Broad Street Properties closed
United States Bankruptcy Court, D. New Jersey · No. 93-34705 · Filed Aug 4, 1993 · Closed Mar 17, 1995
Role of Broad Street Properties: Party · Outcome: Case closed 1995-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Broad Street Associates closed
United States Bankruptcy Court, E.D. Virginia · No. 93-10182 · Filed Jan 15, 1993 · Closed Jan 28, 1994
Role of Broad Street Associates: Party · Outcome: Case closed 1994-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
123 South Broad Street Corporation v. HGO, Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-00972 · Filed Sep 15, 1992 · Closed Jan 21, 1993
Role of 123 South Broad Street Corporation v. HGO, Inc.: Party · Outcome: Case closed 1993-01-21 (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)
Cross Mills, Inc. v. Broad Street Bonded Warehouse, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 92-04257 · Filed Aug 20, 1992 · Closed Dec 31, 1992
Role of Cross Mills, Inc. v. Broad Street Bonded Warehouse, Inc.: Party · Outcome: Case closed 1992-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Monteverde, Hemphill, Maschmeyer & Obert v. 123 South Broad Street Corporation closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-00738 · Filed Aug 3, 1992 · Closed Oct 15, 1992
Role of Monteverde, Hemphill, Maschmeyer & Obert v. 123 South Broad Street Corporation: Party · Outcome: Case closed 1992-10-15 (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)
123 South Broad Street Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-13588 · Filed Jun 12, 1992 · Closed Nov 26, 1993
Role of 123 South Broad Street Corp.: Party · Outcome: Case closed 1993-11-26 (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)
Mill Street Partners closed
United States Bankruptcy Court, D. Rhode Island · No. 1:90-bk-10601 · Filed Apr 23, 1990 · Closed Feb 7, 1994
Role of Mill Street Partners: Party · Outcome: Case closed 1994-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Broad Street School Associates closed
United States Bankruptcy Court, D. Connecticut · No. 87-21278 · Filed Dec 12, 1987 · Closed Sep 20, 1988
Role of Broad Street School Associates: Party · Outcome: Case closed 1988-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Broad Street Auto Sales, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 85-31500 · Filed Sep 23, 1985 · Closed Sep 23, 1992
Role of Broad Street Auto Sales, Inc.: Party · Outcome: Case closed 1992-09-23 (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)
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.

5 differences found between the filings for Group linked by Lindsey W Cooper JR (compared 10 filings on Oct 24, 2026)

Note · Jun 17, 2025 – Jun 30, 2025

No amendment in the last 12 months on an offering that may still be open — 252 Meeting LLC (latest filing Jun 30, 2025)

The latest filing for this offering is dated Jun 30, 2025 (first sale Jun 17, 2025). It reports $4,290,000 sold of $4,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jun 30, 2025 ↗252 Meeting LLC — PartnerFacts page ↗
Sources
Note · Apr 23, 2024 – Apr 7, 2025

No amendment in the last 12 months on an offering that may still be open — Anson Motley Holdings LLC (latest filing Apr 7, 2025)

The latest filing for this offering is dated Apr 7, 2025 (first sale Apr 23, 2024). It reports $2,567,500 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Apr 7, 2025 ↗Anson Motley Holdings LLC — PartnerFacts page ↗
Sources
Note · Mar 28, 2024 – Mar 25, 2025

No amendment in the last 12 months on an offering that may still be open — 97 Mill Street LLC (latest filing Mar 25, 2025)

The latest filing for this offering is dated Mar 25, 2025 (first sale Mar 28, 2024). It reports $6,637,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Mar 25, 2025 ↗97 Mill Street LLC — PartnerFacts page ↗
Sources
Note · Apr 10, 2024 – Apr 7, 2025

Minimum investment changed between filings — Anson Motley Holdings LLC

The Apr 10, 2024 filing lists a minimum of $0; the Apr 7, 2025 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Apr 10, 2024 ↗Form D/A (later) · Apr 7, 2025 ↗Anson Motley Holdings LLC — PartnerFacts page ↗
Sources
Note · Mar 22, 2024 – Jan 15, 2026

Joshua Schaap is written 2 different ways on the filings

listed as "Joshua Schaap" on 8 filings (from Mar 22, 2024), and "Joshua P Schaap" on 2 filings (from Jan 15, 2026).

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.

Form D · Mar 22, 2024 ↗Form D · Jan 15, 2026 ↗Joshua Schaap — 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

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 6, 2026 D
Broad Street Capital LLC
File 021-593333
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2026 D/A
Dockside Acquisition LLC
File 021-553398
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2026 D
Market & Church LLC
File 021-570044
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2025 D
200 King LLC
File 021-559321
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2025 D
252 Meeting LLC
File 021-550327
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2025 D/A
Anson Motley Holdings LLC
File 021-510243
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2025 D/A
97 Mill Street LLC
File 021-508323
$0$0$0None listed on this filingEDGAR ↗

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, 9:18 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Group linked by Lindsey W Cooper JR in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:18 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. 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 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. 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 ↗9M 97 Mill Street LLCshared people, same business addressCHARLESTON, SCCommercial2$6,637,000
offering $10,000,000 · similar: $1,815,000–$10,000,000
16
similar: 7–33
No minimum reported
similar: $20,000–$50,000
2024–2025
EDGAR ↗AM Anson Motley Holdings LLCshared people, same business addressCHARLESTON, SCCommercial2$2,567,500
offering $3,000,000 · similar: $1,815,000–$10,000,000
24
similar: 7–33
$10,000
similar: $20,000–$50,000
2024–2025
EDGAR ↗2M 252 Meeting LLCshared people, same business addressCHARLESTON, SCCommercial1$4,290,000
offering $4,500,000 · similar: $1,815,000–$10,000,000
33
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗DA Dockside Acquisition LLCshared people, same business addressCHARLESTON, SCResidential2$3,450,000
offering $5,000,000 · similar: $1,675,000–$12,980,153
21
similar: 5–37
$20,000
similar: $25,000–$86,942
2025–2026
EDGAR ↗2K 200 King LLCshared people, same business addressCHARLESTON, SCCommercial1$1,645,000
offering $1,645,000 · similar: $1,815,000–$10,000,000
15
similar: 7–33
$25,000
similar: $20,000–$50,000
2025–2025
EDGAR ↗MC Market & Church LLCshared people, same business addressCHARLESTON, SCCommercial1$3,828,000
offering $4,000,000 · similar: $1,815,000–$10,000,000
29
similar: 7–33
$5,000
similar: $20,000–$50,000
2026–2026
EDGAR ↗BS Broad Street Capital LLCshared people, same business addressCHARLESTON, SCOther Banking and Financial Services1$2,200,000
offering $10,000,000 · similar: $2,144,500–$20,220,000
7
similar: 2–24
$25,000
similar: $10,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Residential / 506(b) (4,183 filings); Other Banking and Financial Services / 506(b) (1,630 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 ↗Aug 6, 2026Broad Street Capital LLCDOther Banking and Financial Services$10,000,000$2,200,000
EDGAR ↗Jul 30, 2026Dockside Acquisition LLCD/AResidential$5,000,000$3,450,000
EDGAR ↗Jan 15, 2026Market & Church LLCDCommercial$4,000,000$3,828,000
EDGAR ↗Sep 30, 2025200 King LLCDCommercial$1,645,000$1,645,000
EDGAR ↗Jul 31, 2025Dockside Acquisition LLCDResidential$5,000,000$1,190,000
EDGAR ↗Jun 30, 2025252 Meeting LLCDCommercial$4,500,000$4,290,000
EDGAR ↗Apr 7, 2025Anson Motley Holdings LLCD/ACommercial$3,000,000$2,567,500
EDGAR ↗Mar 25, 202597 Mill Street LLCD/ACommercial$10,000,000$6,637,000
EDGAR ↗Apr 10, 2024Anson Motley Holdings LLCDCommercial$3,000,000$0
EDGAR ↗Mar 22, 202497 Mill Street LLCDCommercial$10,000,000$0

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 Aug 6, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2024–2025), Residential (2025), Commercial (2025–2026). Latest offering: Other Banking and Financial Services (Aug 6, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
LC Lindsey W Cooper JrDirector7Mar 22, 2024 → Aug 6, 2026
JS Joshua SchaapDirector7Mar 22, 2024 → Aug 6, 2026

Business registration (state registry / Secretary of State)

None of the 7 issuers has a record in the registries searched.

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

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Group linked by Lindsey W Cooper JR.

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Group linked by Lindsey W Cooper JR's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #74,106 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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: CHARLESTON), SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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

Securities regulators

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

Business registries

South Carolina Secretary of State business search ↗OpenCorporates ↗