PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

Sponsor Check › Sponsor group

S

Suncap

One sponsor team, 15 deal companies · Fort Lauderdale, FL

Grouped because: 2 shared people, same business address (15 issuers), similar issuer names (6) (automatic match from the filings) · not the same sponsor?

15deal companies
$29.9Mreported sold
143investors
16Form D filings
2015–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 24, 2025 · 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

Suncap is a sponsor group of 15 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 16 Form D filings between Sep 2015 and Nov 2025.

What this means One team, 15 deal companies, about 10 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: $29.9M to 143 investors (latest filing per issuer). Industries as reported: Commercial (14), Pooled Investment Fund (1). Issuers are based in FL (15).

What this means $29.9M raised across the group, about $209K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Brian Mark (15 issuers, executive officer, director, and promoter), Scott Auker (15 issuers, executive officer, director, and promoter), Fund Manager, LLC SunCap (1 issuer, executive officer) and Wadid Daoud (1 issuer, executive officer and director).

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

Activity: 0 new offerings in the last 12 months; latest filing Nov 24, 2025.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 23 court cases matching the name, 26 bankruptcy cases matching the name listed in Key records below.

What this means 49 records came back, including 2 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 16 public filings for Suncap and found 4 differences, 3 worth asking the sponsor about: Form D filed 266 days after the first sale; Form D filed 202 days after the first sale; 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 Suncap has not run yet — it is joining a line of 13,694 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

23 cases: 2 open, 11 closed (disposition not in docket feed), 7 dismissed, 3 judgment

Northwest Sheet Metal Workers Welfare Fund v. SMK Tri-Cities Inc open
District Court, W.D. Washington · No. 2:25-cv-02259 · Filed Nov 12, 2025
Role of Northwest Sheet Metal Workers Welfare Fund v. SMK Tri-Cities 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 WA (not the issuer's state)
Tri-Cities Restoration LLC v. ERC Specialists, LLC closed
District Court, D. Utah · No. 2:24-cv-00816 · Filed Oct 30, 2024 · Closed Jul 22, 2025 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Tri-Cities Restoration LLC v. ERC Specialists, LLC: Party · Outcome: Terminated 2025-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
Hatcher v. Tri-Cities Restaurant Group, LLC closed
District Court, E.D. Tennessee · No. 2:24-cv-00046 · Filed Apr 3, 2024 · Closed Sep 5, 2024
Role of Hatcher v. Tri-Cities Restaurant Group, LLC: Party · Outcome: Terminated 2024-09-05 (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)
New Enclave Park Apartments LLC v. Falls Lake Fire and Casualty Company closed
District Court, E.D. New York · No. 1:23-cv-03645 · Filed May 16, 2023 · Closed Jul 27, 2023
Role of New Enclave Park Apartments LLC v. Falls Lake Fire and Casualty Company: Party · Outcome: Terminated 2023-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Tri-Cities Gold, Inc. v. Talisman Investments, Inc. dismissed
District Court, E.D. Tennessee · No. 2:17-cv-00214 · Filed Nov 28, 2017 · Closed Nov 7, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Tri-Cities Gold, Inc. v. Talisman Investments, Inc.: Party · Outcome: Terminated 2019-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Tri-Cities Memory Gardens, Inc. v. East Tennessee Funeral Home & Crematory, LLC judgment
District Court, E.D. Tennessee · No. 2:14-cv-00361 · Filed Dec 4, 2014 · Closed Feb 12, 2015 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of Tri-Cities Memory Gardens, Inc. v. East Tennessee Funeral Home & Crematory, LLC: Party · Outcome: Terminated 2015-02-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
In re: Tri-Cities Fast Lubes, Inc. dismissed
District Court, C.D. California · No. 2:13-cv-08345 · Filed Nov 12, 2013 · Closed Dec 6, 2013 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of In re: Tri-Cities Fast Lubes, Inc.: Party · Outcome: Terminated 2013-12-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Stull v. Washington Collectors Tri-Cities Inc dismissed
District Court, E.D. Washington · No. 2:09-cv-05104 · Filed Dec 23, 2009 · Closed Oct 21, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Stull v. Washington Collectors Tri-Cities Inc: Party · Outcome: Terminated 2010-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Collins v. Washington Collectors Tri-Cities Inc dismissed
District Court, E.D. Washington · No. 2:09-cv-00284 · Filed Sep 15, 2009 · Closed Nov 16, 2009 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Collins v. Washington Collectors Tri-Cities Inc: Party · Outcome: Terminated 2009-11-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Mancor Industries, Inc. v. Tri-Cities Power Authority closed
District Court, S.D. West Virginia · No. 5:08-cv-00278 · Filed Apr 25, 2008 · Closed Nov 24, 2008 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal
Role of Mancor Industries, Inc. v. Tri-Cities Power Authority: Party · Outcome: Terminated 2008-11-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Raytheon Technical Services Company LLC v. The Cube Corporation dismissed
District Court, E.D. Virginia · No. 1:08-cv-00373 · Filed Apr 17, 2008 · Closed Nov 19, 2008 · Nature of suit: 190 Other contract actions
Role of The Cube Corporation: Defendant · Outcome: Terminated 2008-11-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state); different legal form (corp vs llc)
Northwest Administrators Inc v. Coca-Cola Bottling Co.-Yakima & Tri-Cities Inc closed
District Court, W.D. Washington · No. 2:05-mc-00011 · Filed Jan 28, 2005 · Closed Mar 11, 2005
Role of Northwest Administrators Inc v. Coca-Cola Bottling Co.-Yakima & Tri-Cities Inc: Party · Outcome: Terminated 2005-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Northwest Administrators Inc v. Coca-Cola Bottling Co-Yakima & Tri-Cities Inc judgment
District Court, W.D. Washington · No. 2:04-cv-01704 · Filed Aug 2, 2004 · Closed Dec 15, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Northwest Administrators Inc v. Coca-Cola Bottling Co-Yakima & Tri-Cities Inc: Party · Outcome: Terminated 2004-12-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Tri Cities Mfg Inc v. Phillips Chem Co Inc open
District Court, E.D. Michigan · No. 2:00-mc-71842 · Filed Apr 19, 2000
Role of Tri Cities Mfg Inc v. Phillips Chem Co 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 MI (not the issuer's state)
Tri-Cities Mfg Inc v. Phillips Chemical Co closed
District Court, S.D. Ohio · No. 1:00-mc-00018 · Filed Mar 15, 2000 · Closed Mar 15, 2000 · Nature of suit: 864 S.S.I.D.
Role of Tri-Cities Mfg Inc v. Phillips Chemical Co: Party · Outcome: Terminated 2000-03-15 (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)
Tri-Cities Mfg Inc v. Phillips Chemical Co dismissed
District Court, N.D. Alabama · No. 3:99-cv-00254 · Filed Feb 3, 1999 · Closed Sep 28, 2001 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Tri-Cities Mfg Inc v. Phillips Chemical Co: Party · Outcome: Terminated 2001-09-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Tri-Cities Plaza v. American Capital closed
District Court, E.D. North Carolina · No. 3:94-mc-00011 · Filed Sep 20, 1994 · Closed Sep 22, 1994
Role of Tri-Cities Plaza v. American Capital: Party · Outcome: Terminated 1994-09-22 (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)
Tri-Cities Plaza v. American Internat. judgment
District Court, W.D. Virginia · No. 1:93-cv-70878 · Filed Nov 17, 1993 · Closed Jun 19, 1996 · Nature of suit: 470 Civil (RICO)
Role of Tri-Cities Plaza v. American Internat.: Party · Outcome: Terminated 1996-06-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Tri Cities Health Services Corporation v. Farley closed
District Court, S.D. West Virginia · No. 2:91-cv-00147 · Filed Feb 8, 1991 · Closed Feb 8, 1991 · Nature of suit: 890 Other statutory actions
Role of Tri Cities Health Services Corporation v. Farley: Party · Outcome: Terminated 1991-02-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Tri-Cities Beverage v. Sebastiani Vineyards closed
District Court, E.D. Virginia · No. 3:89-cv-00124 · Filed Mar 3, 1989 · Closed Aug 17, 1989
Role of Tri-Cities Beverage v. Sebastiani Vineyards: Party · Outcome: Terminated 1989-08-17 (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)
Anheuser-Busch Inc v. Tri-Cities Bev Inc closed
District Court, S.D. California · No. 3:88-mc-00860 · Filed Dec 23, 1988 · Closed Oct 9, 2004
Role of Anheuser-Busch Inc v. Tri-Cities Bev Inc: Party · Outcome: Terminated 2004-10-09 (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)
AMERICAN SIGN AND INDICATOR v. TRI-CITIES MGT CORP dismissed
District Court, N.D. New York · No. · Filed Aug 28, 1987 · Closed Dec 20, 1988 · Nature of suit: 190 Other contract actions
Role of AMERICAN SIGN AND INDICATOR v. TRI-CITIES MGT CORP: Party · Outcome: Terminated 1988-12-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Tri Cities, Inc. v. Tenneco Oil Company closed
District Court, S.D. West Virginia · No. 5:73-cv-00044 · Filed Nov 12, 1973 · Closed Nov 12, 1973
Role of Tri Cities, Inc.: Plaintiff · Outcome: Terminated 1973-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state); different legal form (inc vs llc)
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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

26 cases: 2 open, 24 closed (disposition not in docket feed)

TRI-CITIES EQUIPMENT, INC. open
United States Bankruptcy Court, D. Nevada · No. 24-50668 · Filed Jul 5, 2024
Role of TRI-CITIES EQUIPMENT, 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 NV (not the issuer's state)
Motley Mill and Cube, Corporation closed
United States Bankruptcy Court, N.D. Texas · No. 23-50240 · Filed Dec 4, 2023 · Closed Dec 5, 2024
Role of Cube, Corporation: Debtor · Outcome: Case closed 2024-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); different legal form (corp vs llc)
Tri-Cities Trifecta, LLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:21-bk-50101 · Filed Jan 28, 2021 · Closed Jul 5, 2023
Role of Tri-Cities Trifecta, LLC: Party · Outcome: Case closed 2023-07-05 (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)
CFRA Tri-Cities, LLC open
United States Bankruptcy Court, M.D. Florida · No. 8:20-bk-03610 · Filed May 6, 2020
Role of CFRA Tri-Cities, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Close v. Washington Collectors Tri-Cities, Inc closed
United States Bankruptcy Court, E.D. Washington · No. 16-80069 · Filed Oct 13, 2016 · Closed Nov 14, 2016
Role of Close v. Washington Collectors Tri-Cities, Inc: Party · Outcome: Case closed 2016-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Tri-Cities Memory Gardens, Inc. v. East Tennessee Funeral Home & Crematory, LLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:14-ap-05023 · Filed Sep 27, 2014 · Closed Aug 3, 2015
Role of Tri-Cities Memory Gardens, Inc. v. East Tennessee Funeral Home & Crematory, LLC: Party · Outcome: Case closed 2015-08-03 (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)
Tri-Cities Memory Gardens, Inc. v. McPeak closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:14-ap-05020 · Filed Aug 29, 2014 · Closed Aug 3, 2015
Role of Tri-Cities Memory Gardens, Inc. v. McPeak: Party · Outcome: Case closed 2015-08-03 (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)
Tri-Cities Memory Gardens, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:14-bk-50577 · Filed Apr 4, 2014 · Closed Apr 20, 2016
Role of Tri-Cities Memory Gardens, Inc.: Party · Outcome: Case closed 2016-04-20 (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)
Tri-Cities Funeral Home, LLC closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:12-bk-50622 · Filed Mar 30, 2012 · Closed Apr 4, 2014
Role of Tri-Cities Funeral Home, LLC: Party · Outcome: Case closed 2014-04-04 (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)
Tri-Cities Memory Gardens, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 2:12-bk-50618 · Filed Mar 30, 2012 · Closed Apr 4, 2014
Role of Tri-Cities Memory Gardens, Inc.: Party · Outcome: Case closed 2014-04-04 (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)
Tri-Cities Fast Lubes, Inc. closed
United States Bankruptcy Court, C.D. California · No. 9:11-bk-10125 · Filed Jan 10, 2011 · Closed Mar 9, 2016
Role of Tri-Cities Fast Lubes, Inc.: Party · Outcome: Case closed 2016-03-09 (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)
Hubbard v. Medical Collections of the Tri-Cities, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 10-07018 · Filed Mar 31, 2010 · Closed Jun 15, 2010
Role of Hubbard v. Medical Collections of the Tri-Cities, Inc.: Party · Outcome: Case closed 2010-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Ramos v. Washington Collectors Tri-Cities, Inc. closed
United States Bankruptcy Court, E.D. Washington · No. 09-80161 · Filed Nov 13, 2009 · Closed Dec 11, 2009
Role of Ramos v. Washington Collectors Tri-Cities, Inc.: Party · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
BEELER v. Eagle Construction of Tri-Cities, LLC closed
United States Bankruptcy Court, E.D. Washington · No. 09-80031 · Filed Feb 13, 2009 · Closed Aug 31, 2010
Role of BEELER v. Eagle Construction of Tri-Cities, LLC: Party · Outcome: Case closed 2010-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Dibben v. Washington Collectors Tri-Cities, Inc. closed
United States Bankruptcy Court, E.D. Washington · No. 07-80111 · Filed Sep 10, 2007 · Closed Oct 31, 2007
Role of Dibben v. Washington Collectors Tri-Cities, Inc.: Party · Outcome: Case closed 2007-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Almonte v. Washington Collectors Tri-Cities, Inc. closed
United States Bankruptcy Court, D. Oregon · No. 05-03289 · Filed Sep 14, 2005 · Closed Jan 6, 2006
Role of Almonte v. Washington Collectors Tri-Cities, Inc.: Party · Outcome: Case closed 2006-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
JOHN MITCHELL INC PLAN LIQUIDATING AGENT FOR ESTAT v. TRI-CITIES WATER STORE INC A WASHINGTON CORPORATIO closed
United States Bankruptcy Court, E.D. Washington · No. 01-00086 · Filed Apr 24, 2001 · Closed Mar 7, 2002
Role of JOHN MITCHELL INC PLAN LIQUIDATING AGENT FOR ESTAT v. TRI-CITIES WATER STORE INC A WASHINGTON CORPORATIO: Party · Outcome: Case closed 2002-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Tri-Cities Locksmiths Inc closed
United States Bankruptcy Court, W.D. Washington · No. 98-13590 · Filed Oct 28, 1998 · Closed Mar 29, 2001
Role of Tri-Cities Locksmiths Inc: Party · Outcome: Case closed 2001-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
TRI-CITIES PRODUCE & WHOLESALE CO. INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 98-81959 · Filed May 19, 1998 · Closed Nov 5, 1999
Role of TRI-CITIES PRODUCE & WHOLESALE CO. INC.: Party · Outcome: Case closed 1999-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Tri-Cities Real Estate Corporation closed
United States Bankruptcy Court, N.D. New York · No. 96-13897 · Filed Jul 24, 1996 · Closed Apr 1, 1997
Role of Tri-Cities Real Estate Corporation: Party · Outcome: Case closed 1997-04-01 (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)
Tri-Cities Property Management Co.Inc. closed
United States Bankruptcy Court, N.D. New York · No. 95-12068 · Filed May 31, 1995 · Closed Oct 4, 1996
Role of Tri-Cities Property Management Co.Inc.: Party · Outcome: Case closed 1996-10-04 (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)
of the Unsecured Creditors' Trust, and the O v. Wendy's Tri-Cities Co-Op closed
United States Bankruptcy Court, W.D. North Carolina · No. 91-03406 · Filed Aug 16, 1991 · Closed Dec 27, 1991
Role of of the Unsecured Creditors' Trust, and the O v. Wendy's Tri-Cities Co-Op: Party · Outcome: Case closed 1991-12-27 (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)
Sovran Bank/Tri-Cities v. Morefield, Rebecca [Debtor] closed
United States Bankruptcy Court, W.D. Virginia · No. 91-00035 · Filed Feb 21, 1991 · Closed Mar 29, 1991
Role of Sovran Bank/Tri-Cities v. Morefield, Rebecca [Debtor]: Party · Outcome: Case closed 1991-03-29 (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)
Jetway Of Tri-Cities, Inc. closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:86-bk-31260 · Filed Jun 16, 1986 · Closed Dec 15, 1986
Role of Jetway Of Tri-Cities, Inc.: Party · Outcome: Case closed 1986-12-15 (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)
INC. TRI-CITIES MEMORIAL GARDENS closed
United States Bankruptcy Court, N.D. Alabama · No. 58-93005 · Filed Dec 31, 1958 · Closed Dec 28, 1961
Role of INC. TRI-CITIES MEMORIAL GARDENS: Party · Outcome: Case closed 1961-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TRI-CITIES BUILDING SUPPLY CO. closed
United States Bankruptcy Court, N.D. Alabama · No. 53-92677 · Filed Jul 8, 1953 · Closed Dec 31, 1958
Role of TRI-CITIES BUILDING SUPPLY CO.: Party · Outcome: Case closed 1958-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
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.

4 differences found between the filings for Suncap — 3 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · Feb 17, 2022 – Nov 10, 2022

Form D filed 266 days after the first sale — Enclave Park LLC

The filing says the first sale was Feb 17, 2022. The Form D was filed Nov 10, 2022 — 266 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 251 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Nov 10, 2022 ↗Enclave Park LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 8, 2022 – Oct 27, 2022

Form D filed 202 days after the first sale — SunCap - Aurora Plaza, LLC

The filing says the first sale was Apr 8, 2022. The Form D was filed Oct 27, 2022 — 202 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 187 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Oct 27, 2022 ↗SunCap - Aurora Plaza, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 26, 2021 – Jan 28, 2022

Form D filed 63 days after the first sale — SunCap Real Estate Industrial Fund, LP

The filing says the first sale was Nov 26, 2021. The Form D was filed Jan 28, 2022 — 63 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 48 days past that.

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

Form D · Jan 28, 2022 ↗SunCap Real Estate Industrial Fund, LP — PartnerFacts page ↗
Sources
Note · Sep 9, 2015 – Nov 24, 2025

Member companies were formed in 4 different states

Florida (8), Georgia (3), Delaware (2), Colorado (2) — out of 15 member issuers. The odd ones out: Metro Station Shopping Center LLC (Delaware); Uptown Square I LLC (Georgia); GOTG, LLC (Colorado); Atlanta Park Portfolio, LLC (Georgia); Cube, LLC (Colorado); SunCap Real Estate Industrial Fund, LP (Delaware).

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

Suncap — sponsor group page ↗Metro Station Shopping Center LLC — PartnerFacts page ↗Uptown Square I LLC — PartnerFacts page ↗GOTG, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

1 of 15 offerings reports sales commissions totalling $48,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 24, 2025 D/A
SunCap Real Estate Industrial Fund, LP
File 021-431399
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2022 D
Enclave Park LLC
File 021-464456
$0$0$0None no CRD number reportedEDGAR ↗
Oct 27, 2022 D
SunCap - Aurora Plaza, LLC
File 021-463068
$0$0$0None no CRD number reportedEDGAR ↗
Jan 5, 2022 D
Cube, LLC
File 021-428061
$0$0$0None no CRD number reportedEDGAR ↗
Mar 23, 2021 D
Atlanta Park Portfolio, LLC
File 021-393213
$0$0$0None no CRD number reportedEDGAR ↗
Dec 16, 2020 D
SunCap Northridge LLC
File 021-383366
$0$0$0N/A no CRD number reportedEDGAR ↗
Nov 1, 2019 D
GOTG, LLC
File 021-352387
$0$0$0N/A no CRD number reported
via N/A
EDGAR ↗
Apr 24, 2019 D
Altamonte Commerce Center LLC
File 021-338014
$0$0$0N/A no CRD number reported
via N/a
EDGAR ↗
Dec 10, 2018 D
HS Real Estate GPC, LLC
File 021-327509
$0$0$0N/A no CRD number reportedEDGAR ↗
Jun 19, 2018 D
SunCap Broadridge LLC
File 021-314916
$0$0$0None no CRD number reportedEDGAR ↗
May 1, 2018 D
Tri Cities, LLC
File 021-311368
$0$0$0N/A no CRD number reportedEDGAR ↗
Feb 27, 2017 D
SunCap VIII - Turtle Crossing LLC
File 021-281375
$48,000 (est.)$0$0North Capital Private Securities Corp. BrokerCheck CRD 154559 ↗
via North Capital Private Securities Corp. (CRD 154559 ↗)
EDGAR ↗
Jun 6, 2016 D
Uptown Square I LLC
File 021-264419
$0$0$0None no CRD number reportedEDGAR ↗
Jan 21, 2016 D
Metro Station Shopping Center LLC
File 021-255640
$0$0$0None no CRD number reportedEDGAR ↗
Sep 9, 2015 D
SunCap IV-Penn Dutch LLC
File 021-247270
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 15 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 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

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 ↗SP SunCap IV-Penn Dutch LLCshared people, same business address, similar issuer namesFORT LAUDERDALE, FLCommercial1$0
offering $3,560,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$100,000
similar: $20,000–$50,000
2015–2015
EDGAR ↗MS Metro Station Shopping Center LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $2,380,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$10,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗US Uptown Square I LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $2,552,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$10,000
similar: $20,000–$50,000
2016–2016
EDGAR ↗SV SunCap VIII - Turtle Crossing LLCshared people, same business address, similar issuer namesFORT LAUDERDALE, FLCommercial1$0
offering $5,235,500 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2017–2017
EDGAR ↗TC Tri Cities, LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $4,092,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$10,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗SB SunCap Broadridge LLCshared people, same business address, similar issuer namesFORT LAUDERDALE, FLCommercial1$0
offering $2,426,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗HR HS Real Estate GPC, LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $5,834,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2018–2018
EDGAR ↗AC Altamonte Commerce Center LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $6,381,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗G GOTG, LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $5,145,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$5,000
similar: $20,000–$50,000
2019–2019
EDGAR ↗SN SunCap Northridge LLCshared people, same business address, similar issuer namesFORT LAUDERDALE, FLCommercial1$0
offering $4,133,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$5,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗AP Atlanta Park Portfolio, LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $4,200,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$1,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗C Cube, LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$0
offering $2,555,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$15,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗SR SunCap Real Estate Industrial Fund, LPshared people, same business address, similar issuer namesFORT LAUDERDALE, FLPooled Investment Fund2$27,845,618
offering $35,000,000 · similar: $155,000–$5,250,000
129
similar: 4–27
$5,000
similar: $1,000–$100,000
2022–2025
EDGAR ↗SA SunCap - Aurora Plaza, LLCshared people, same business address, similar issuer namesFORT LAUDERDALE, FLCommercial1$1,082,000
offering $1,082,000 · similar: $1,815,000–$10,000,000
9
similar: 7–33
$50,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗EP Enclave Park LLCshared people, same business addressFORT LAUDERDALE, FLCommercial1$1,000,000
offering $1,000,000 · similar: $1,815,000–$10,000,000
5
similar: 7–33
$100,000
similar: $20,000–$50,000
2022–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Nov 24, 2025SunCap Real Estate Industrial Fund, LPD/APooled Investment Fund$35,000,000$27,845,618
EDGAR ↗Nov 10, 2022Enclave Park LLCDCommercial$1,000,000$1,000,000
EDGAR ↗Oct 27, 2022SunCap - Aurora Plaza, LLCDCommercial$1,082,000$1,082,000
EDGAR ↗Jan 28, 2022SunCap Real Estate Industrial Fund, LPDPooled Investment Fund$35,000,000$27,310,000
EDGAR ↗Jan 5, 2022Cube, LLCDCommercial$2,555,000$0
EDGAR ↗Mar 23, 2021Atlanta Park Portfolio, LLCDCommercial$4,200,000$0
EDGAR ↗Dec 16, 2020SunCap Northridge LLCDCommercial$4,133,000$0
EDGAR ↗Nov 1, 2019GOTG, LLCDCommercial$5,145,000$0
EDGAR ↗Apr 24, 2019Altamonte Commerce Center LLCDCommercial$6,381,000$0
EDGAR ↗Dec 10, 2018HS Real Estate GPC, LLCDCommercial$5,834,000$0
EDGAR ↗Jun 19, 2018SunCap Broadridge LLCDCommercial$2,426,000$0
EDGAR ↗May 1, 2018Tri Cities, LLCDCommercial$4,092,000$0
EDGAR ↗Feb 27, 2017SunCap VIII - Turtle Crossing LLCDCommercial$5,235,500$0
EDGAR ↗Jun 6, 2016Uptown Square I LLCDCommercial$2,552,000$0
EDGAR ↗Jan 21, 2016Metro Station Shopping Center LLCDCommercial$2,380,000$0
EDGAR ↗Sep 9, 2015SunCap IV-Penn Dutch LLCDCommercial$3,560,000$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Nov 24, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2015–2022), Pooled Investment Fund (2022). Latest offering: Commercial (2022; most recent Nov 10, 2022).

People across the group

NameRolesIssuers hereFirst → last listed
BM Brian MarkExecutive Officer, Director, Promoter15Sep 9, 2015 → Nov 24, 2025
SA Scott AukerExecutive Officer, Director, Promoter15Sep 9, 2015 → Nov 24, 2025
FS Fund Manager, LLC SunCapExecutive Officer1Jan 28, 2022 → Nov 24, 2025
WD Wadid DaoudExecutive Officer, Director1Nov 1, 2019 → Nov 1, 2019

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 Suncap.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Suncap 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 Suncap's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #53,508 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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

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Courts

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Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗