PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:30 AM ET

Sponsor Check › Sponsor group

T

Tcc

One sponsor team, 10 deal companies · Dallas, TX

Grouped because: 6 shared people, 1 shared management entity, same business address (9 issuers), similar issuer names (7) (automatic match from the filings) · not the same sponsor?

10deal companies
$371.7Mreported sold
419investors
11Form D filings
2024–2026active
3new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 3, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tcc is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, same business address, shared management entity, similar issuer names; automatic match from the filings), filing 11 Form D filings between Feb 2024 and Sep 2026.

What this means One team, 10 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: $371.7M to 419 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (10). Issuers are based in TX (10).

What this means $371.7M raised across the group, about $887K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: John Reilly (10 issuers, executive officer and promoter), Alan Miller (9 issuers, executive officer), Dale Cloud (9 issuers, executive officer), Benjamin Carter (7 issuers, executive officer), Gregory Kalb (7 issuers, executive officer) and 10 more.

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

Activity: 3 new offerings in the last 12 months; latest filing Sep 3, 2026.

What this means Busy — 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) — 55 court cases matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 74 records came back, including 5 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 11 public filings for Tcc and found 7 differences, 1 worth asking the sponsor about: 19 other issuers file from the same address; 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 Tcc has not run yet — it is joining a line of 55,180 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

55 cases: 5 open, 18 closed (disposition not in docket feed), 30 dismissed, 2 judgment

Waits v. Turtle Creek Valley Mental Health Mental Retardation, Inc. open
District Court, W.D. Pennsylvania · No. 2:26-cv-01057 · Filed May 22, 2026
Role of Waits v. Turtle Creek Valley Mental Health Mental Retardation, 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 PA (not the issuer's state)
Turtle Creek Market, LLC v. Nationwide Insurance Company of Florida open
District Court, W.D. Texas · No. 1:25-cv-01531 · Filed Sep 19, 2025
Role of Turtle Creek Market, LLC v. Nationwide Insurance Company of Florida: 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 (TX)
MF Outdoor Solutions Inc v. Turtle Creek Property LLC open
District Court, E.D. Arkansas · No. 4:24-cv-00537 · Filed Jun 24, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of MF Outdoor Solutions Inc v. Turtle Creek Property 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 AR (not the issuer's state)
Turtle Creek Market, LLC v. AMCO Insurance Company open
District Court, W.D. Texas · No. 1:24-cv-00539 · Filed May 17, 2024
Role of Turtle Creek Market, LLC v. AMCO Insurance Company: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
United States of America v. Turtle Creek Construction, LLC closed
District Court, D. Nebraska · No. 8:23-cv-00236 · Filed Jun 1, 2023 · Closed Jun 13, 2024 · Nature of suit: Miller Act · Cause: 40:3131 Miller Act
Role of United States of America v. Turtle Creek Construction, LLC: Party · Outcome: Terminated 2024-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Murdock v. Maverick Turtle Creek Apartments closed
District Court, D. Utah · No. 2:22-cv-00776 · Filed Dec 15, 2022 · Closed Nov 14, 2023 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Rent, Lease & Ejectment
Role of Murdock v. Maverick Turtle Creek Apartments: Party · Outcome: Terminated 2023-11-14 (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)
2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC closed
District Court, N.D. Texas · No. 3:22-cv-02186 · Filed Oct 3, 2022 · Closed May 19, 2023
Role of 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC: Party · Outcome: Terminated 2023-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Turtle Creek Condominium Owners Association Inc. v. Certain Underwriters at Lloyd's London closed
District Court, S.D. Alabama · No. 1:22-cv-00202 · Filed May 25, 2022 · Closed Oct 11, 2022
Role of Turtle Creek Condominium Owners Association Inc. v. Certain Underwriters at Lloyd's London: Party · Outcome: Terminated 2022-10-11 (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)
Grant v. Turtle Creek Assets, Ltd. closed
District Court, E.D. Texas · No. 1:22-cv-00055 · Filed Feb 16, 2022 · Closed Jul 28, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Grant v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2022-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Steele v. Turtle Creek Assets, Ltd. closed
District Court, S.D. Texas · No. 4:22-cv-00509 · Filed Feb 16, 2022 · Closed Jul 28, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Steele v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2022-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Cherry v. Turtle Creek Assets, Ltd. closed
District Court, N.D. Oklahoma · No. 4:21-cv-00034 · Filed Jan 27, 2021 · Closed Jul 2, 2021
Role of Cherry v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2021-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
2999TC Acquisitions LLC v. 2999 Turtle Creek LLC closed
District Court, N.D. Texas · No. 3:20-cv-03229 · Filed Oct 22, 2020 · Closed Jul 26, 2021 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of 2999TC Acquisitions LLC v. 2999 Turtle Creek LLC: Party · Outcome: Terminated 2021-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Griffin v. Turtle Creek Assets, Ltd. dismissed
District Court, M.D. Florida · No. 3:20-cv-00641 · Filed Jun 23, 2020 · Closed Jan 26, 2021 · Nature of suit: 480 Consumer credit
Role of Griffin v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2021-01-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Blair v. Turtle Creek Assets, Ltd. dismissed
District Court, E.D. Missouri · No. 4:20-cv-00451 · Filed Mar 26, 2020 · Closed Jul 7, 2020 · Nature of suit: 480 Consumer credit
Role of Blair v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2020-07-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
LUPO v. Turtle Creek Assets, Ltd. dismissed
District Court, S.D. Texas · No. 4:19-cv-03514 · Filed Sep 17, 2019 · Closed Feb 7, 2020 · Nature of suit: 480 Consumer credit
Role of LUPO v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2020-02-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
JOHNSON v. TURTLE CREEK ASSETS, LTD. dismissed
District Court, M.D. North Carolina · No. 1:19-cv-00603 · Filed Jun 17, 2019 · Closed Sep 12, 2019 · Nature of suit: 480 Consumer credit
Role of JOHNSON v. TURTLE CREEK ASSETS, LTD.: Party · Outcome: Terminated 2019-09-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Conner v. Turtle Creek Assets, Ltd. dismissed
District Court, W.D. North Carolina · No. 1:19-cv-00194 · Filed Jun 17, 2019 · Closed Jul 2, 2019 · Nature of suit: 480 Consumer credit
Role of Conner v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-07-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Shaw v. Turtle Creek Assets Ltd dismissed
District Court, W.D. Louisiana · No. 3:19-cv-00749 · Filed Jun 12, 2019 · Closed Jul 10, 2019 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Shaw v. Turtle Creek Assets Ltd: Party · Outcome: Terminated 2019-07-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Williams v. Turtle Creek Assets, LTD. dismissed
District Court, S.D. Mississippi · No. 5:19-cv-00054 · Filed Jun 10, 2019 · Closed Aug 1, 2019 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Williams v. Turtle Creek Assets, LTD.: Party · Outcome: Terminated 2019-08-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Roberts v. Turtle Creek Assets, Ltd. judgment
District Court, E.D. Texas · No. 4:19-cv-00407 · Filed Jun 4, 2019 · Closed Aug 15, 2019 · Nature of suit: 480 Consumer credit
Role of Roberts v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-08-15 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Torres v. Turtle Creek Assets, Ltd. dismissed
District Court, W.D. Texas · No. 2:19-cv-00025 · Filed May 28, 2019 · Closed Sep 17, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Torres v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-09-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Shaw v. Turtle Creek Assets, Ltd. dismissed
District Court, S.D. Texas · No. 4:19-cv-01849 · Filed May 22, 2019 · Closed Sep 3, 2019 · Nature of suit: 480 Consumer credit
Role of Shaw v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-09-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Carter v. Turtle Creek Assets, Ltd. dismissed
District Court, S.D. Texas · No. 4:19-cv-01683 · Filed May 7, 2019 · Closed Oct 30, 2019 · Nature of suit: 480 Consumer credit
Role of Carter v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-10-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Schier v. Turtle Creek Assets, Ltd. dismissed
District Court, S.D. Texas · No. 3:19-cv-00159 · Filed May 3, 2019 · Closed Jul 9, 2019 · Nature of suit: 480 Consumer credit
Role of Schier v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-07-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
LELAND v. TURTLE CREEK ASSETS LTD judgment
District Court, N.D. Florida · No. 4:19-cv-00196 · Filed Apr 29, 2019 · Closed Oct 11, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of LELAND v. TURTLE CREEK ASSETS LTD: Party · Outcome: Terminated 2019-10-11 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Ochoa v. Turtle Creek Assets, Ltd. closed
District Court, N.D. Texas · No. 4:19-cv-00348 · Filed Apr 27, 2019 · Closed Jan 10, 2020 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Ochoa v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2020-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Acklin v. Turtle Creek Assets, Ltd. dismissed
District Court, E.D. North Carolina · No. 7:19-cv-00080 · Filed Apr 23, 2019 · Closed Sep 30, 2019 · Nature of suit: 480 Consumer credit
Role of Acklin v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Henderson v. Turtle Creek Assets, LTD. dismissed
District Court, N.D. Georgia · No. 1:19-cv-01772 · Filed Apr 19, 2019 · Closed Aug 26, 2019 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Henderson v. Turtle Creek Assets, LTD.: Party · Outcome: Terminated 2019-08-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
TALLEY v. TURTLE CREEK ASSETS, LTD. closed
District Court, W.D. Pennsylvania · No. 2:19-cv-00451 · Filed Apr 19, 2019 · Closed Jul 25, 2019
Role of TALLEY v. TURTLE CREEK ASSETS, LTD.: Party · Outcome: Terminated 2019-07-25 (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)
Watts v. Turtle Creek Assets, Ltd. dismissed
District Court, N.D. Mississippi · No. 3:19-cv-00066 · Filed Mar 28, 2019 · Closed May 22, 2019 · Nature of suit: 480 Consumer credit
Role of Watts v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2019-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Aveline v. Turtle Creek Assets Ltd dismissed
District Court, N.D. Indiana · No. 4:19-cv-00031 · Filed Mar 27, 2019 · Closed Jul 11, 2019 · Nature of suit: 480 Consumer credit
Role of Aveline v. Turtle Creek Assets Ltd: Party · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Williams v. Turtle Creek Assets, LTD dismissed
District Court, M.D. Florida · No. 6:19-cv-00219 · Filed Feb 5, 2019 · Closed Aug 9, 2019 · Nature of suit: 890 Other statutory actions
Role of Williams v. Turtle Creek Assets, LTD: Party · Outcome: Terminated 2019-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Torres v. Turtle Creek Assets, LTD. dismissed
District Court, M.D. Florida · No. 3:19-cv-00086 · Filed Jan 18, 2019 · Closed Feb 20, 2020 · Nature of suit: 480 Consumer credit
Role of Torres v. Turtle Creek Assets, LTD.: Party · Outcome: Terminated 2020-02-20 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Milburn v. Turtle Creek Assets LTD dismissed
District Court, N.D. Texas · No. 3:18-cv-01313 · Filed May 23, 2018 · Closed Aug 29, 2019 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Milburn v. Turtle Creek Assets LTD: Party · Outcome: Terminated 2019-08-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Pryor v. Turtle Creek Assets, Ltd. closed
District Court, N.D. Georgia · No. 2:18-cv-00002 · Filed Jan 6, 2018 · Closed May 14, 2018
Role of Pryor v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2018-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
O'Bryan v. Turtle Creek Assets, Ltd. dismissed
District Court, E.D. New York · No. 1:17-cv-07571 · Filed Dec 29, 2017 · Closed Mar 5, 2018 · Nature of suit: 480 Consumer credit
Role of O'Bryan v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2018-03-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Calderon v. Turtle Creek Assets, Ltd. dismissed
District Court, E.D. New York · No. 2:17-cv-07126 · Filed Dec 6, 2017 · Closed Feb 5, 2018 · Nature of suit: 480 Consumer credit
Role of Calderon v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2018-02-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
HUDSON v. TURTLE CREEK ASSETS, LTD dismissed
District Court, S.D. Indiana · No. 1:17-cv-04346 · Filed Nov 21, 2017 · Closed Apr 5, 2018 · Nature of suit: 480 Consumer credit
Role of HUDSON v. TURTLE CREEK ASSETS, LTD: Party · Outcome: Terminated 2018-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Taliceo v. Turtle Creek Assets, Ltd. dismissed
District Court, N.D. Texas · No. 3:17-cv-03094 · Filed Nov 9, 2017 · Closed Apr 5, 2018 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Taliceo v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2018-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
MSW Capital, LLC v. Turtle Creek Assets, Ltd. closed
District Court, N.D. Texas · No. 3:17-mc-00085 · Filed Oct 19, 2017 · Closed Apr 20, 2018
Role of MSW Capital, LLC v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2018-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
MSW Capital, LLC v. Turtle Creek Assets, Ltd. closed
District Court, N.D. Georgia · No. 1:17-mi-00082 · Filed Oct 17, 2017 · Closed Oct 19, 2017 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of MSW Capital, LLC v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2017-10-19 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
LLOYD v. TURTLE CREEK ASSETS, LTD closed
District Court, W.D. Pennsylvania · No. 2:17-cv-00821 · Filed Jun 21, 2017 · Closed Jul 7, 2017 · Nature of suit: 480 Consumer credit
Role of LLOYD v. TURTLE CREEK ASSETS, LTD: Party · Outcome: Terminated 2017-07-07 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
HORSLEY v. TURTLE CREEK ASSETS, LTD. dismissed
District Court, E.D. Texas · No. 6:17-cv-00360 · Filed Jun 15, 2017 · Closed Sep 10, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of HORSLEY v. TURTLE CREEK ASSETS, LTD.: Party · Outcome: Terminated 2018-09-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
HORSLEY v. TURTLE CREEK ASSETS, LTD. closed
District Court, E.D. Texas · No. 6:17-cv-00288 · Filed May 9, 2017 · Closed May 12, 2017 · Nature of suit: 480 Consumer credit
Role of HORSLEY v. TURTLE CREEK ASSETS, LTD.: Party · Outcome: Terminated 2017-05-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Turtle Creek Assets, Ltd. v. Aaron's Inc dismissed
District Court, N.D. Georgia · No. 1:15-cv-03851 · Filed Nov 4, 2015 · Closed Jul 11, 2016 · Nature of suit: 190 Other contract actions
Role of Turtle Creek Assets, Ltd. v. Aaron's Inc: Party · Outcome: Terminated 2016-07-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Turtle Creek Assets, Ltd. v. Aaron's Inc closed
District Court, N.D. Texas · No. 3:15-cv-03559 · Filed Nov 3, 2015 · Closed Nov 4, 2015 · Nature of suit: 190 Other contract actions
Role of Turtle Creek Assets, Ltd. v. Aaron's Inc: Party · Outcome: Terminated 2015-11-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Aaron's, Inc. v. Turtle Creek Assets, Ltd. dismissed
District Court, N.D. Georgia · No. 1:15-cv-03658 · Filed Oct 15, 2015 · Closed Mar 26, 2016 · Nature of suit: 190 Other contract actions
Role of Aaron's, Inc. v. Turtle Creek Assets, Ltd.: Party · Outcome: Terminated 2016-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Underwriters at Lloyds, Syndicate 4242 v. Turtle Creek Partnership Ltd. dismissed
District Court, S.D. Texas · No. 4:08-cv-03044 · Filed Oct 13, 2008 · Closed Sep 15, 2010 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Declaratory Judgment
Role of Underwriters at Lloyds, Syndicate 4242 v. Turtle Creek Partnership Ltd.: Party · Outcome: Terminated 2010-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Turtle Creek Builders, Ltd. v. Lozman dismissed
District Court, D. Vermont · No. 2:08-cv-00068 · Filed Mar 25, 2008 · Closed May 29, 2008 · Nature of suit: 190 Other contract actions
Role of Turtle Creek Builders, Ltd. v. Lozman: Party · Outcome: Terminated 2008-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VT (not the issuer's state)
Turtle Creek North v. Carrier Corporation dismissed
District Court, N.D. Texas · No. 3:00-cv-01943 · Filed Sep 5, 2000 · Closed Sep 27, 2000 · Nature of suit: 190 Other contract actions
Role of Turtle Creek North v. Carrier Corporation: Party · Outcome: Terminated 2000-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Condor One Inc v. Turtle Creek LTD dismissed
District Court, N.D. Alabama · No. 5:96-cv-01554 · Filed Jun 17, 1996 · Closed Jun 26, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Condor One Inc v. Turtle Creek LTD: Party · Outcome: Terminated 1997-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Turtle Creek Place v. Premier Financial dismissed
District Court, N.D. Texas · No. 3:86-cv-00802 · Filed Mar 31, 1986 · Closed Jan 18, 1994 · Nature of suit: 890 Other statutory actions
Role of Turtle Creek Place v. Premier Financial: Party · Outcome: Terminated 1994-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Rule v. Turtle Creek Convalescent Centres, Inc. closed
District Court, S.D. West Virginia · No. 6:82-cv-00032 · Filed May 3, 1982 · Closed May 3, 1982
Role of Rule v. Turtle Creek Convalescent Centres, Inc.: Party · Outcome: Terminated 1982-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
BENTLEY, ROBERT LEE v. TURTLE CREEK CONVALESCENT CENTER closed
District Court, S.D. Indiana · No. 1:79-cv-00326 · Filed Apr 10, 1979 · Closed Dec 8, 1980
Role of BENTLEY, ROBERT LEE v. TURTLE CREEK CONVALESCENT CENTER: Party · Outcome: Terminated 1980-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Aveline v. Turtle Creek Assets Ltd open
District Court, N.D. Indiana · No. 2:19-cv-00120 · Filed —
Role of Aveline v. Turtle Creek Assets Ltd: 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 IN (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, 2:15 AM ET. Searched so far: 10 of 10 issuers in this group; 0 still to be searched. Results are added automatically.

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

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

2. Regulatory actions

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

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

19 cases: 2 open, 17 closed (disposition not in docket feed)

1000 Turtle Creek Drive LLC open
United States Bankruptcy Court, D. Delaware · No. 25-11125 · Filed Jun 16, 2025
Role of 1000 Turtle Creek Drive 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 DE (not the issuer's state)
2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 22-03061 · Filed Jun 9, 2022 · Closed May 25, 2023
Role of 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC: Party · Outcome: Case closed 2023-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 21-03085 · Filed Nov 11, 2021 · Closed Mar 18, 2022 · Nature of suit: 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
Role of 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC: Party · Outcome: Case closed 2022-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Turtle Creek Limited Partnership <b><font color="red">Jointly Administered under 20-35226.</font></b> open
United States Bankruptcy Court, S.D. Texas · No. 20-35263 · Filed Nov 2, 2020
Role of Turtle Creek Limited Partnership <b><font color="red">Jointly Administered under 20-35226.</font></b>: 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 (TX)
Ferguson v. Turtle Creek Assets, Ltd. closed
United States Bankruptcy Court, N.D. Alabama · No. 18-40008 · Filed Apr 18, 2018 · Closed Jan 2, 2019
Role of Ferguson v. Turtle Creek Assets, Ltd.: Party · Outcome: Case closed 2019-01-02 (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)
Welch v. Turtle Creek Assets, LTD closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-ap-00194 · Filed Mar 11, 2016 · Closed Jul 12, 2016
Role of Welch v. Turtle Creek Assets, LTD: Party · Outcome: Case closed 2016-07-12 (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)
Turtle Creek, Ltd. closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-08595 · Filed Apr 29, 2009 · Closed Jan 5, 2010
Role of Turtle Creek, Ltd.: Party · Outcome: Case closed 2010-01-05 (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)
Colonnade at Turtle Creek L.P. closed
United States Bankruptcy Court, N.D. Texas · No. 04-33922 · Filed Apr 5, 2004 · Closed Mar 16, 2006
Role of Colonnade at Turtle Creek L.P.: Party · Outcome: Case closed 2006-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
TURTLE CREEK APARTMENTS v. MCMULLEN closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:00-ap-00390 · Filed Oct 5, 2000 · Closed May 31, 2001
Role of TURTLE CREEK APARTMENTS v. MCMULLEN: Party · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Turtle Creek/Bowen Ltd. v. Sterling Trust Company closed
United States Bankruptcy Court, N.D. Texas · No. 99-03413 · Filed Aug 30, 1999 · Closed Jan 18, 2000
Role of Turtle Creek/Bowen Ltd. v. Sterling Trust Company: Party · Outcome: Case closed 2000-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
TURTLE CREEK LIMITED PARTNERSHIP v. HANCOCK BANK closed
United States Bankruptcy Court, S.D. Mississippi · No. 99-05105 · Filed May 13, 1999 · Closed Dec 16, 1999
Role of TURTLE CREEK LIMITED PARTNERSHIP v. HANCOCK BANK: Party · Outcome: Case closed 1999-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Turtle Creek/Bowen LTD v. Catellus Development Corporation closed
United States Bankruptcy Court, N.D. Texas · No. 99-03239 · Filed Apr 23, 1999 · Closed Feb 17, 2000
Role of Turtle Creek/Bowen LTD v. Catellus Development Corporation: Party · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Turtle Creek/Bowen Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 99-31374 · Filed Feb 19, 1999 · Closed Feb 17, 2000
Role of Turtle Creek/Bowen Ltd.: Party · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
TURTLE CREEK LIMITED PARTNERSHIP v. BARRY closed
United States Bankruptcy Court, S.D. Mississippi · No. 96-00898 · Filed Apr 26, 1996 · Closed Aug 29, 1996
Role of TURTLE CREEK LIMITED PARTNERSHIP v. BARRY: Party · Outcome: Case closed 1996-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
TURTLE CREEK, LTD v. CONDOR ONE, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 96-80116 · Filed Apr 25, 1996 · Closed Jun 25, 1997
Role of TURTLE CREEK, LTD v. CONDOR ONE, INC.: Party · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TURTLE CREEK, LTD., A LTD. PARTNERSHIP v. CONDOR ONE, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 95-80163 · Filed Jul 17, 1995 · Closed Jun 25, 1997
Role of TURTLE CREEK, LTD., A LTD. PARTNERSHIP v. CONDOR ONE, INC.: Party · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
CONDOR ONE, INC. v. TURTLE CREEK, LTD. closed
United States Bankruptcy Court, N.D. Alabama · No. 95-80154 · Filed Jul 17, 1995 · Closed Jun 25, 1997
Role of CONDOR ONE, INC. v. TURTLE CREEK, LTD.: Party · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TURTLE CREEK LTD. closed
United States Bankruptcy Court, N.D. Alabama · No. 92-82216 · Filed Oct 5, 1992 · Closed Aug 1, 1997
Role of TURTLE CREEK LTD.: Party · Outcome: Case closed 1997-08-01 (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)
Turtle Creek Assoc Ltd Partnership closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-bk-09883 · Filed Oct 10, 1990 · Closed Jun 20, 1991
Role of Turtle Creek Assoc Ltd Partnership: Party · Outcome: Case closed 1991-06-20 (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)
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, 2:15 AM ET. Searched so far: 10 of 10 issuers in this group; 0 still to be searched. Results are added automatically.

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

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

4. Differences between public sources

No comparisons published

What is compared

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

7 differences found between the filings for Tcc — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Note · Feb 19, 1999 – May 25, 2023

7 bankruptcy cases name the subject or team members

Bankruptcy case: 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC — filed Jun 9, 2022 · Bankruptcy case: 2999TC Acquisitions, LLC v. HNGH Turtle Creek, LLC — filed Nov 11, 2021 · Bankruptcy case: Turtle Creek Limited Partnership <b><font color="red">Jointly Administered under 20-35226.</font></b> — filed Nov 2, 2020 · Bankruptcy case: Colonnade at Turtle Creek L.P. — filed Apr 5, 2004 · Bankruptcy case: Turtle Creek/Bowen LTD v. Catellus Development Corporation — filed Apr 23, 1999 · and 2 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Texas ↗TURTLE CREEK CAPITAL, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. Texas ↗Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Worth asking · Feb 27, 2024 – Sep 3, 2026

19 other issuers file from the same address — 9 member issuers (TCWA Esperanza GoM, LLC; TCWA Turns, LLC; TCC Platinum Credit, LLC; …)

The address on file, 2828 N. Harwood Street, Suite 1250, Dallas, TX, is used by 28 issuers in our index across 5 sponsor groups; 19 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

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

TCWA Esperanza GoM, LLC — PartnerFacts page ↗TCWA Turns, LLC — PartnerFacts page ↗TCC Platinum Credit, LLC — PartnerFacts page ↗EDGAR filer page · TCWA Esperanza GoM, LLC ↗
Sources
Note · Jul 7, 2026

44 other issuers file from the same address — Acadia Fund I, LP/DE

The address on file, 510 Bering Drive, Suite 240, Houston, TX, is used by 45 issuers in our index across 3 sponsor groups; 44 are outside this group. It is on our registered-agent / shared-office list (45 issuers in 21 unrelated clusters).

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

Acadia Fund I, LP/DE — PartnerFacts page ↗EDGAR filer page · Acadia Fund I, LP/DE ↗
Sources
Note · Jan 24, 2024 – Jun 18, 2025

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

Form D filed 16 days after the first sale — TCC BM Power, LLC · Form D filed 18 days after the first sale — TCC PERPETUAL, LLC · Form D filed 20 days after the first sale — TCWA Turns, LLC · Form D filed 16 days after the first sale — TCWA Esperanza GoM, LLC

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

Form D · Jun 18, 2025 ↗TCC BM Power, LLC — PartnerFacts page ↗Form D · Oct 21, 2024 ↗TCC PERPETUAL, LLC — PartnerFacts page ↗
Sources
Note · Jan 24, 2024 – Aug 28, 2025

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

No amendment in the last 12 months on an offering that may still be open — TCC Acadia, LLC (latest filing Aug 28, 2025) · No amendment in the last 12 months on an offering that may still be open — TCC BM Power, LLC (latest filing Jun 18, 2025) · No amendment in the last 12 months on an offering that may still be open — TURTLE CREEK CREDIT FUND I, LP (latest filing Nov 13, 2024) · No amendment in the last 12 months on an offering that may still be open — TCC PERPETUAL, LLC (latest filing Oct 21, 2024) · No amendment in the last 12 months on an offering that may still be open — TCC Platinum Credit, LLC (latest filing Jul 10, 2024) · and 2 more

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

Form D · Aug 28, 2025 ↗TCC Acadia, LLC — PartnerFacts page ↗Form D · Jun 18, 2025 ↗TCC BM Power, LLC — PartnerFacts page ↗
Sources
Note · Feb 9, 2024 – Jul 10, 2024

Alan Miller is written 2 different ways on the filings

listed as "Alan L. Miller" on 5 filings (from Feb 9, 2024), and "Alan Miller" on 5 filings (from Jul 10, 2024).

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 · Feb 9, 2024 ↗Form D · Jul 10, 2024 ↗Alan Miller — PartnerFacts page ↗
Sources
Note · Jul 7, 2026

Address on file is a registered agent / shared office — Acadia Fund I, LP/DE

The latest filing lists 510 Bering Drive, Suite 240, Houston, TX. That address is used by 45 issuers in our index (45 issuers in 21 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Jul 7, 2026 ↗Acadia Fund I, LP/DE — 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 10 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
Sep 3, 2026 D
TCC HT, LLC
File 021-596358
$0$0$0None listed on this filingEDGAR ↗
Jul 7, 2026 D
Acadia Fund I, LP/DE
File 021-589750
$0$0$0
The Investment Manager is entitled to certain management fees in accordance with the governing agreements of the Issuer.
None listed on this filingEDGAR ↗
Apr 30, 2026 D
TCC Chief, LLC
File 021-582409
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2025 D
TCC Acadia, LLC
File 021-556034
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2025 D
TCC BM Power, LLC
File 021-549290
$0$0$0None listed on this filingEDGAR ↗
Nov 13, 2024 D
TURTLE CREEK CREDIT FUND I, LP
File 021-529340
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2024 D
TCC PERPETUAL, LLC
File 021-527307
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2024 D
TCC Platinum Credit, LLC
File 021-518274
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2024 D/A
TCWA Esperanza GoM, LLC
File 021-504816
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2024 D
TCWA Turns, LLC
File 021-506130
$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 10 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

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

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗TE TCWA Esperanza GoM, LLCshared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund2$17,550,000
offering Indefinite · similar: $155,000–$5,250,000
25
similar: 4–27
$100,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗TT TCWA Turns, LLCshared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$8,400,000
offering Indefinite · similar: $155,000–$5,250,000
16
similar: 4–27
$10,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗TP TCC Platinum Credit, LLCshared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$9,650,000
offering Indefinite · similar: $155,000–$5,250,000
16
similar: 4–27
$250,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗TP TCC PERPETUAL, LLCshared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$1,000,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
$250,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗TC TURTLE CREEK CREDIT FUND I, LPshared people, shared management entity, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$32,065,000
offering Indefinite · similar: $155,000–$5,250,000
43
similar: 4–27
$5,000
similar: $1,000–$100,000
2024–2024
EDGAR ↗TB TCC BM Power, LLCshared people, same business addressDALLAS, TXPooled Investment Fund1$42,050,000
offering Indefinite · similar: $155,000–$5,250,000
67
similar: 4–27
$10,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗TA TCC Acadia, LLCshared people, same business address, similar issuer namesDALLAS, TXPooled Investment Fund1$44,170,000
offering Indefinite · similar: $155,000–$5,250,000
72
similar: 4–27
$10,000
similar: $1,000–$100,000
2025–2025
EDGAR ↗TC TCC Chief, LLCshared people, same business addressDALLAS, TXPooled Investment Fund1$72,183,000
offering Indefinite · similar: $155,000–$5,250,000
74
similar: 4–27
$8,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗AF Acadia Fund I, LP/DEshared people, similar issuer namesHOUSTON, TXPooled Investment Fund1$59,000,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗TH TCC HT, LLCshared people, same business addressDALLAS, TXPooled Investment Fund1$85,609,965
offering Indefinite · similar: $155,000–$5,250,000
94
similar: 4–27
$9,597
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 ↗Sep 3, 2026TCC HT, LLCDPooled Investment FundIndefinite$85,609,965
EDGAR ↗Jul 7, 2026Acadia Fund I, LP/DEDPooled Investment FundIndefinite$59,000,000
EDGAR ↗Apr 30, 2026TCC Chief, LLCDPooled Investment FundIndefinite$72,183,000
EDGAR ↗Aug 28, 2025TCC Acadia, LLCDPooled Investment FundIndefinite$44,170,000
EDGAR ↗Jun 18, 2025TCC BM Power, LLCDPooled Investment FundIndefinite$42,050,000
EDGAR ↗Nov 13, 2024TURTLE CREEK CREDIT FUND I, LPDPooled Investment FundIndefinite$32,065,000
EDGAR ↗Oct 21, 2024TCC PERPETUAL, LLCDPooled Investment FundIndefinite$1,000,000
EDGAR ↗Jul 10, 2024TCC Platinum Credit, LLCDPooled Investment FundIndefinite$9,650,000
EDGAR ↗Mar 26, 2024TCWA Esperanza GoM, LLCD/APooled Investment FundIndefinite$17,550,000
EDGAR ↗Feb 27, 2024TCWA Turns, LLCDPooled Investment FundIndefinite$8,400,000
EDGAR ↗Feb 9, 2024TCWA Esperanza GoM, LLCDPooled Investment FundIndefinite$14,814,516

Activity: 3 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 Sep 3, 2026. Industry history, as reported on each offering's latest filing: All 10 offerings reported: Pooled Investment Fund (2024–2026).

People across the group

NameRolesIssuers hereFirst → last listed
JR John ReillyPromoter, Executive Officer10Feb 9, 2024 → Sep 3, 2026
DC Dale CloudExecutive Officer9Feb 9, 2024 → Sep 3, 2026
AM Alan MillerExecutive Officer9Feb 9, 2024 → Sep 3, 2026
BC Benjamin CarterExecutive Officer7Feb 9, 2024 → Aug 28, 2025
GK Gregory KalbExecutive Officer7Feb 9, 2024 → Aug 28, 2025
TC TURTLE CREEK CAPITAL, LLC entityExecutive Officer5Feb 9, 2024 → Nov 13, 2024
ME MONICA EAKERExecutive Officer2Apr 30, 2026 → Sep 3, 2026
TH TCC HT GP, LLC entityExecutive Officer1Sep 3, 2026 → Sep 3, 2026
KL Kevin LorenzenExecutive Officer1Jul 7, 2026 → Jul 7, 2026
AM Acadia Mineral Investment Management, LLC entityPromoter1Jul 7, 2026 → Jul 7, 2026
AF Acadia Fund I GP, LLC entityPromoter1Jul 7, 2026 → Jul 7, 2026
TC TCC CHIEF GP, LLC entityExecutive Officer1Apr 30, 2026 → Apr 30, 2026
TA TCC Acadia GP, LLC entityExecutive Officer1Aug 28, 2025 → Aug 28, 2025
TB TCC BM Power GP, LLC entityExecutive Officer1Jun 18, 2025 → Jun 18, 2025
TC Turtle Creek Credit Fund I GP, LLC entityExecutive Officer1Nov 13, 2024 → Nov 13, 2024

Business registration (state registry / Secretary of State)

None of the 10 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Tcc 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 Tcc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,116 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗