PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:47 AM ET

Sponsor Check › Sponsor group

Teachers

One sponsor team, 2 deal companies · New York, NY

Grouped because: 1 shared person, similar issuer names (2), same person name on both filings (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$45.8Mreported sold
649investors
25Form D filings
2010–2026active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 30, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:40 PM ET

The short version

Teachers is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (same person name on both filings, similar issuer names; automatic match from the filings), filing 25 Form D filings between Jan 2010 and Jan 2026.

What this means One team, 2 deal companies, about 16 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: $45.8M to 649 investors (latest filing per issuer). Industries as reported: Insurance (1), Other Banking and Financial Services (1). Issuers are based in NY (2).

What this means $45.8M raised across the group, about $71K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: William T. Huffman (2 issuers, executive officer), Angel Cabera (1 issuer, director), Annabelle Bexiga (1 issuer, executive officer), Bertram Scott (1 issuer, executive officer), Brandon Becker (1 issuer, executive officer) and 81 more.

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 Jan 30, 2026.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 59 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 64 records came back, including 14 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 25 public filings for Teachers and found 16 differences, 3 worth asking the sponsor about: 6 offerings reported less sold on a later filing than an earlier one; 6 offerings reported fewer investors on a later filing; 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 Teachers has not run yet — it is joining a line of 40,810 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

59 cases: 14 open, 29 closed (disposition not in docket feed), 11 dismissed, 5 judgment

Teachers Insurance and Annuity Association of America v. Dusablon open
District Court, M.D. Florida · No. 3:26-cv-01101 · Filed May 1, 2026 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Kang v. Teachers Insurance and Annuity Association of America open
District Court, W.D. Texas · No. 1:26-cv-00857 · Filed Apr 7, 2026 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-Declaratory Judgement
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Chiu v. Teachers Insurance and Annuity Association of America open
District Court, D. Maryland · No. 1:26-cv-01230 · Filed Mar 26, 2026 · Nature of suit: 360 P.I.: Other · Cause: 28:1453 Class Action Fairness Act
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
Planview Technologies, Inc. v. Teachers Insurance and Annuity Association of America open
District Court, S.D. New York · No. 1:26-cv-02395 · Filed Mar 24, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance and Annuity Association of America v. Slusher open
District Court, D. Arizona · No. 2:25-cv-04635 · Filed Dec 11, 2025
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Schwartz open
District Court, D. Colorado · No. 1:25-cv-03135 · Filed Oct 6, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA v. Winder closed
District Court, E.D. Pennsylvania · No. 2:25-cv-04273 · Filed Jul 29, 2025 · Closed Oct 14, 2025 · Nature of suit: Contract: Recovery/Enforcement · Cause: 28:1332 Diversity-Account Receivable
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Plaintiff · Outcome: Terminated 2025-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Ollis v. Teachers Insurance and Annuity Association of America open
District Court, W.D. North Carolina · No. 3:25-cv-00544 · Filed Jul 24, 2025
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
Ross v. Teachers Insurance and Annuity Association of America open
District Court, N.D. Texas · No. 3:25-cv-01896 · Filed Jul 21, 2025
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Spohnheimer v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:24-cv-06963 · Filed Sep 15, 2024 · Closed Oct 9, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2024-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance and Annuity Association of America v. Stacia Gluth closed
District Court, C.D. California · No. 2:24-cv-07465 · Filed Sep 3, 2024 · Closed Sep 9, 2024
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2024-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Stacia Gluth closed
District Court, C.D. California · No. 2:24-cv-06564 · Filed Aug 2, 2024 · Closed Aug 16, 2024
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2024-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Rahimov closed
District Court, C.D. California · No. 2:24-cv-06271 · Filed Jul 25, 2024 · Closed Aug 9, 2024
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2024-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Stacia Gluth closed
District Court, C.D. California · No. 2:24-cv-05516 · Filed Jun 28, 2024 · Closed Jul 18, 2024
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2024-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Uhrich v. Teachers Insurance and Annuity Association of America open
District Court, D. Massachusetts · No. 1:23-cv-12785 · Filed Nov 15, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Lopez v. Teachers Insurance and Annuity Association of America closed
District Court, D. Massachusetts · No. 1:23-cv-12772 · Filed Nov 15, 2023 · Closed Oct 4, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2024-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Andersen v. Teachers Insurance and Annuity Association of America closed
District Court, D. Massachusetts · No. 1:23-cv-12780 · Filed Nov 15, 2023 · Closed Dec 27, 2024
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2024-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Smuda v. Teachers Insurance and Annuity Association of America open
District Court, D. Massachusetts · No. 1:23-cv-12773 · Filed Nov 15, 2023
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Teppler v. Teachers Insurance and Annuity Association of America open
District Court, D. Massachusetts · No. 1:23-cv-12781 · Filed Nov 15, 2023
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
King v. Teachers Insurance and Annuity Association of America open
District Court, D. Massachusetts · No. 1:23-cv-12774 · Filed Nov 15, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1332
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Jentz v. Teachers Insurance and Annuity Association of America open
District Court, D. Massachusetts · No. 1:23-cv-12667 · Filed Nov 6, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Uhrich v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-08688 · Filed Oct 3, 2023 · Closed Nov 2, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Robinson v. Teachers Insurance and Annuity Association of America closed
District Court, D. Massachusetts · No. 1:23-cv-12255 · Filed Oct 2, 2023 · Closed Sep 13, 2024 · Nature of suit: 380 Personal Property: Other · Cause: 28:1331 Fed. Question
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2024-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Teppler v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-07758 · Filed Aug 31, 2023 · Closed Nov 2, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1331 Fed. Question
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Uhrich v. Teachers Insurance and Annuity Association of America closed
District Court, N.D. Illinois · No. 1:23-cv-06408 · Filed Aug 29, 2023 · Closed Sep 29, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Andersen v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-07437 · Filed Aug 22, 2023 · Closed Nov 2, 2023 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity Action
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
King v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-07407 · Filed Aug 21, 2023 · Closed Nov 2, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity Action
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Smuda v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-07020 · Filed Aug 9, 2023 · Closed Nov 2, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Jentz v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-06944 · Filed Aug 7, 2023 · Closed Nov 2, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1332ds Diversity-Contract Dispute
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Lopez v. Teachers Insurance and Annuity Association of America closed
District Court, S.D. New York · No. 1:23-cv-06956 · Filed Aug 7, 2023 · Closed Nov 2, 2023 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332pd Diversity-Property Damage
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2023-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance and Annuity Association of America v. Doyle closed
District Court, W.D. Michigan · No. 1:22-cv-00457 · Filed May 20, 2022 · Closed Aug 3, 2022
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2022-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Allen L Munro closed
District Court, C.D. California · No. 2:22-mc-00015 · Filed Jan 24, 2022 · Closed Oct 16, 2023 · Nature of suit: Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2023-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Merko closed
District Court, E.D. Michigan · No. 2:21-cv-12940 · Filed Dec 17, 2021 · Closed Jul 27, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2022-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Munro closed
District Court, S.D. New York · No. 1:21-mc-00829 · Filed Nov 18, 2021 · Closed Jan 24, 2022 · Cause: M 08-85 Motion to Quash
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2022-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance and Annuity Association of America v. Falter closed
District Court, E.D. Virginia · No. 1:21-cv-01243 · Filed Nov 9, 2021 · Closed Mar 3, 2022 · Nature of suit: 190 Contract: Other · Cause: 15:1125 Lanham Act
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2022-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA v. GANGADHARAN closed
District Court, D. New Jersey · No. 2:21-cv-19459 · Filed Oct 29, 2021 · Closed Mar 18, 2022
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Plaintiff · Outcome: Terminated 2022-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Wheatley closed
District Court, D. Connecticut · No. 3:21-cv-01380 · Filed Oct 18, 2021 · Closed Oct 29, 2022 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2022-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state)
Teachers Insurance & Annuity Association of America v. Simons closed
District Court, S.D. New York · No. 1:21-cv-03712 · Filed Apr 27, 2021 · Closed Oct 12, 2023 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity Action
Role of Teachers Insurance & Annuity Association of America: Plaintiff · Outcome: Terminated 2023-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance & Annuity Association of America v. Malafa closed
District Court, S.D. New York · No. 1:21-cv-02935 · Filed Apr 6, 2021 · Closed Aug 11, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity Action
Role of Teachers Insurance & Annuity Association of America: Plaintiff · Outcome: Terminated 2021-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Communication Interface Technologies, LLC v. Teachers Insurance and Annuity Association of America closed
District Court, E.D. Texas · No. 4:20-cv-00842 · Filed Oct 26, 2020 · Closed May 21, 2021
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2021-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Maryland Congress of Parents and Teachers, Inc. v. National Congress of Parents and Teachers, Inc. closed matched at sponsor-group level (Teachers)
District Court, D. Maryland · No. 1:20-cv-02875 · Filed Oct 5, 2020 · Closed Dec 14, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Removal - Breach of Contract
Role of Teachers, Inc.: Plaintiff · Outcome: Terminated 2020-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Vellali open
District Court, D. Connecticut · No. 3:19-mc-00058 · Filed May 2, 2019 · Nature of suit: 990 Other · Cause: Motion to Quash
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Vellali closed
District Court, S.D. New York · No. 1:19-mc-00171 · Filed Apr 5, 2019 · Closed Apr 25, 2019
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2019-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance and Annuity Association of America v. Mathews dismissed
District Court, D. Nevada · No. 3:18-cv-00101 · Filed Mar 5, 2018 · Closed Sep 5, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2018-09-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
K STREET DEVELOPERS, LLC v. TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA judgment
District Court, District of Columbia · No. 1:12-cv-00666 · Filed Apr 26, 2012 · Closed May 1, 2015 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Defendant · Outcome: Terminated 2015-05-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Deutsche Bank AG dismissed
District Court, S.D. New York · No. 1:11-cv-06141 · Filed Sep 1, 2011 · Closed Jul 17, 2013 · Nature of suit: 370 Other fraud
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2013-07-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance & Annuity Association of America v. Morrison dismissed
District Court, D. Maryland · No. 1:11-cv-01862 · Filed Jul 6, 2011 · Closed Jun 19, 2012 · Nature of suit: 190 Other contract actions
Role of Teachers Insurance & Annuity Association of America: Plaintiff · Outcome: Terminated 2012-06-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA v. GOODMAN dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-02214 · Filed Mar 28, 2011 · Closed May 24, 2011 · Nature of suit: 190 Other contract actions
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Plaintiff · Outcome: Terminated 2011-05-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA v. BONNER dismissed
District Court, D. New Jersey · No. 2:09-cv-00912 · Filed Mar 2, 2009 · Closed Jul 6, 2009 · Nature of suit: 890 Other statutory actions
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Plaintiff · Outcome: Terminated 2009-07-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Bonner dismissed
District Court, W.D. North Carolina · No. 3:08-cv-00395 · Filed Aug 25, 2008 · Closed Jun 12, 2009 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Fraud
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2009-06-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
Johnson v. Teachers Insurance and Annuity Association of America dismissed
District Court, D. Utah · No. 2:08-cv-00351 · Filed May 6, 2008 · Closed Nov 14, 2008 · Nature of suit: 190 Other contract actions
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2008-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in UT (not the issuer's state)
Newriver, Inc. v. Teachers Insurance and Annuity Association of America dismissed
District Court, D. Massachusetts · No. 1:07-cv-10473 · Filed Mar 8, 2007 · Closed Apr 5, 2007 · Nature of suit: 190 Other contract actions
Role of Teachers Insurance and Annuity Association of America: Defendant · Outcome: Terminated 2007-04-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Teachers Insurance and Annuity Association of America v. The Republic of Argentina judgment
District Court, S.D. New York · No. 1:06-cv-06221 · Filed Aug 16, 2006 · Closed May 14, 2007 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2007-05-14 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Teachers Insurance and Annuity Association of America v. Mall of America Associates dismissed
District Court, D. Minnesota · No. 0:06-cv-01062 · Filed Mar 15, 2006 · Closed Nov 3, 2006 · Nature of suit: Contract: Other · Cause: 28:2201 Declaratory Judgment
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2006-11-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Teachers Insurance and Annuity Association of America v. Crimi Mae Services Limited Partnership judgment
District Court, S.D. New York · No. 1:06-cv-00392 · Filed Jan 19, 2006 · Closed Feb 8, 2011 · Nature of suit: Contract: Other · Cause: 28:1332nr Diversity: Notice of Removal
Role of Teachers Insurance and Annuity Association of America: Plaintiff · Outcome: Terminated 2011-02-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Feldman v. Teachers Insurance & Annuity Association dismissed
District Court, N.D. Alabama · No. 2:05-cv-01630 · Filed Jul 29, 2005 · Closed Dec 18, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Feldman v. Teachers Insurance & Annuity Association: Party · Outcome: Terminated 2006-12-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA v. WORLDWIDE COMMUNICATION GROUP, INC. judgment
District Court, S.D. Indiana · No. 1:05-cv-00651 · Filed May 3, 2005 · Closed Jan 4, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Plaintiff · Outcome: Terminated 2006-01-04 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA v. HOME EXCELLENCE, INC. judgment
District Court, S.D. Indiana · No. 1:05-cv-00383 · Filed Mar 17, 2005 · Closed Aug 29, 2005 · Nature of suit: 190 Other contract actions
Role of TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA: Plaintiff · Outcome: Terminated 2005-08-29 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Petrie v. Teachers Insurance & Annuity Association College Retirement Equities Fund dismissed
District Court, E.D. New York · No. 2:03-cv-00191 · Filed Jan 13, 2003 · Closed Mar 21, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Petrie v. Teachers Insurance & Annuity Association College Retirement Equities Fund: Party · Outcome: Terminated 2003-03-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
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, 2:17 AM ET.

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

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

2. Regulatory actions

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

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:40 PM ET for 1 of 2 issuers.

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).

Searched so far: 1 of 2 issuers in this group; 1 still to be searched (1 in line). Results are added automatically.

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Robert N. Michaelson, in his capacity as Creditor v. Teachers Insurance & Annuity Association closed
United States Bankruptcy Court, E.D. New York · No. 8-17-08034 · Filed Mar 16, 2017 · Closed Aug 6, 2018
Role of Robert N. Michaelson, in his capacity as Creditor v. Teachers Insurance & Annuity Association: Party · Outcome: Case closed 2018-08-06 (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 (NY)
Bareham v. Teachers Insurance Annuity Association closed
United States Bankruptcy Court, W.D. Michigan · No. 05-80354 · Filed Mar 25, 2005 · Closed Mar 28, 2006
Role of Bareham v. Teachers Insurance Annuity Association: Party · Outcome: Case closed 2006-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Bareham v. Teachers Insurance Annuity Association closed
United States Bankruptcy Court, W.D. Michigan · No. 05-80353 · Filed Mar 25, 2005 · Closed Oct 18, 2005
Role of Bareham v. Teachers Insurance Annuity Association: Party · Outcome: Case closed 2005-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Heilig-Meyers Company v. Teachers Insurance & Annuity Association of Americ closed
United States Bankruptcy Court, E.D. Virginia · No. 02-06246 · Filed Aug 6, 2002 · Closed May 23, 2006
Role of Heilig-Meyers Company v. Teachers Insurance & Annuity Association of Americ: Party · Outcome: Case closed 2006-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Joseph J. Bernstein, Trustee v. Teachers Insurance & Annuity Association closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-02265 · Filed Jun 17, 1996 · Closed Feb 18, 1997
Role of Joseph J. Bernstein, Trustee v. Teachers Insurance & Annuity Association: Party · Outcome: Case closed 1997-02-18 (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)
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, 2:17 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 · Website on file (teachersfcu.org, from a web search (Bing) for the issuer name, confirmed on the homepage, filed by member CIK 315038) — not yet read for public statements.

16 differences found between the filings for Teachers — 3 worth asking about (compared 25 filings on Oct 24, 2026)

Note · Mar 16, 2017 – Aug 6, 2018

Bankruptcy case: Robert N. Michaelson, in his capacity as Creditor v. Teachers Insurance & Annuity Association — filed Mar 16, 2017

United States Bankruptcy Court, E.D. New York docket "Robert N. Michaelson, in his capacity as Creditor v. Teachers Insurance & Annuity Association" filed Mar 16, 2017, closed Aug 6, 2018. TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (member issuer) is listed as Party ("Robert N. Michaelson, in his capacity as Creditor v. Teachers Insurance & Annuity Association"). Our match estimate: 60%.

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.

Sources
Note · Apr 16, 2025 – Oct 6, 2026

NY lists TEACHERS ADVISORS, LLC as withdrawn as of Oct 6, 2026 — a Form D was filed Apr 16, 2025

The NY business registry lists TEACHERS ADVISORS, LLC (entity no. 5017626) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Oct 6, 2026, but TEACHERS ADVISORS, LLC (member issuer) was still raising money on Apr 16, 2025, when a Form D/A was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

Sources
Worth asking · Feb 14, 2013 – Jan 30, 2025

6 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Amount sold went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Amount sold went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Amount sold went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Amount sold went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · and 1 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Sources
Worth asking · Jan 27, 2010 – Apr 16, 2025

6 offerings reported fewer investors on a later filing

Investor count went down between filings — TEACHERS ADVISORS, LLC · Investor count went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Investor count went down between filings — TEACHERS ADVISORS, LLC · Investor count went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Investor count went down between filings — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · and 1 more

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Sources
Note · Apr 16, 2025 – Jan 30, 2026

84 other issuers file from the same address — 2 member issuers (TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA; TEACHERS ADVISORS, LLC)

The address on file, 730 Third Ave, New York, NY, is used by 86 issuers in our index across 10 sponsor groups; 84 are outside this group. It is on our registered-agent / shared-office list (113 issuers in 51 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.

Sources
Note · Apr 15, 2019 – Apr 16, 2025

No amendment in the last 12 months on an offering that may still be open — TEACHERS ADVISORS, LLC (latest filing Apr 16, 2025)

The latest filing for this offering is dated Apr 16, 2025 (first sale Apr 15, 2019). It reports $0 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Worth asking · Jan 27, 2010 – Jan 30, 2026

52 people are no longer listed on a later amendment

Maureen O'Hara is no longer listed on the Jan 30, 2026 amendment — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · John Douglas is no longer listed on the Jan 30, 2026 amendment — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Jose Minaya is no longer listed on the Jan 30, 2025 amendment — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Jessica Austin-Barker is no longer listed on the Jan 30, 2025 amendment — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · Marta Tienda is no longer listed on the Jan 26, 2024 amendment — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA · and 47 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Sources
Note · Jan 27, 2010 – Jan 30, 2026

13 people are written more than one way across the filings

LaJune Montgomery Tabron is written 3 different ways on the filings · Edward M. Hundert is written 2 different ways on the filings · William T. Huffman is written 2 different ways on the filings · Kimberly M. Sharan is written 2 different ways on the filings · Ramona Romero is written 2 different ways on the filings · and 8 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Sources
Note · Apr 29, 2019 – Jun 27, 2019

Industry group changed between filings — TEACHERS ADVISORS, LLC

"Pooled Investment Fund" (Apr 29, 2019); then "Other Banking and Financial Services" (Jun 27, 2019 to Apr 16, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · May 1, 2023 – Apr 19, 2024

Address moved from New York, NY to Chicago, IL — TEACHERS ADVISORS, LLC

The people listed on the May 1, 2023 filing give New York, NY; on the Apr 19, 2024 filing they give Chicago, IL. The address now on file (730 Third Avenue, New York, NY) is a registered-agent or shared-office address used by 113 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Apr 30, 2020 – Apr 30, 2021

Address moved from Charlotte, NC to New York, NY — TEACHERS ADVISORS, LLC

The people listed on the Apr 30, 2020 filing give Charlotte, NC; on the Apr 30, 2021 filing they give New York, NY. The address now on file (730 Third Avenue, New York, NY) is a registered-agent or shared-office address used by 113 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Jun 27, 2019 – Apr 30, 2020

Address moved from New York, NY to Charlotte, NC — TEACHERS ADVISORS, LLC

The people listed on the Jun 27, 2019 filing give New York, NY; on the Apr 30, 2020 filing they give Charlotte, NC. The address now on file (730 Third Avenue, New York, NY) is a registered-agent or shared-office address used by 113 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Sources
Note · Jan 30, 2026

Address on file is a registered agent / shared office — TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA

The latest filing lists 730 Third Ave, New York, NY. That address is used by 113 issuers in our index (113 issuers in 51 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.

Sources
Note · Apr 16, 2025

Address on file is a registered agent / shared office — TEACHERS ADVISORS, LLC

The latest filing lists 730 Third Avenue, New York, NY. That address is used by 113 issuers in our index (113 issuers in 51 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.

Sources
Note · Apr 16, 2025 – Jan 30, 2026

Member companies were formed in 2 different states

New York (1), Delaware (1) — out of 2 member issuers. The odd ones out: TEACHERS ADVISORS, LLC (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.

Sources
Note · Apr 29, 2019 – Apr 16, 2025

Issuer used a different name before — TEACHERS ADVISORS, LLC

SEC records list prior names for this filer: TEACHERS ADVISORS INC. The current name on file is "TEACHERS ADVISORS, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

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 2 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
Jan 30, 2026 D/A
TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA
File 021-31503-8N
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2025 D/A
TEACHERS ADVISORS, LLC
File 021-338346
$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 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗Logo TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAsame person name on both filings, similar issuer namesNEW YORK, NYInsurance17$55,207,060
offering Indefinite · similar: $750,000–$13,000,000
327
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2010–2026
EDGAR ↗TA TEACHERS ADVISORS, LLCsame person name on both filings, similar issuer namesNEW YORK, NYOther Banking and Financial Services8$0
offering Indefinite · similar: $2,144,500–$20,220,000
322
similar: 2–24
No minimum reported
similar: $10,000–$100,000
2019–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 filings); Other Banking and Financial Services / 506(b) (1,630 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jan 30, 2026TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$45,820,508
EDGAR ↗Apr 16, 2025TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jan 30, 2025TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$40,539,179
EDGAR ↗Apr 19, 2024TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jan 26, 2024TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$52,563,377
EDGAR ↗May 1, 2023TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jan 26, 2023TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$50,740,146
EDGAR ↗Apr 29, 2022TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jan 31, 2022TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$41,763,576
EDGAR ↗Apr 30, 2021TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jan 29, 2021TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$41,876,141
EDGAR ↗Apr 30, 2020TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Jan 31, 2020TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$44,436,799
EDGAR ↗Jun 27, 2019TEACHERS ADVISORS, LLCD/AOther Banking and Financial ServicesIndefinite$0
EDGAR ↗Apr 29, 2019TEACHERS ADVISORS, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Jan 31, 2019TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$55,207,060
EDGAR ↗Jan 31, 2018TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$40,778,090
EDGAR ↗Jan 30, 2017TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$35,815,306
EDGAR ↗Jan 29, 2016TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$37,359,057
EDGAR ↗Jan 29, 2015TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$22,147,934
EDGAR ↗Jan 29, 2014TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$19,788,776
EDGAR ↗Feb 14, 2013TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$19,940,450
EDGAR ↗Jan 27, 2012TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$18,999,449
EDGAR ↗Jan 26, 2011TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$14,744,767
EDGAR ↗Jan 27, 2010TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICAD/AInsuranceIndefinite$12,354,764

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 Jan 30, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Insurance (2010). Latest offering: Other Banking and Financial Services (Apr 29, 2019).

People across the group

NameRolesIssuers hereFirst → last listed
William T. Huffman William T. HuffmanExecutive Officer2Apr 29, 2019 → Jan 30, 2026
LH Lisa HessDirector1Jan 27, 2010 → Jan 30, 2026
Edward M. Hundert Edward M. HundertDirector1Jan 27, 2010 → Jan 30, 2026
Colbert Narcisse Colbert NarcisseExecutive Officer1Jan 31, 2022 → Jan 30, 2026
James R. Chambers James R. ChambersDirector1Jan 29, 2016 → Jan 30, 2026
KS Kimberly M. SharanDirector1Jan 29, 2016 → Jan 30, 2026
David Nason David NasonExecutive Officer1Jan 29, 2021 → Jan 30, 2026
Thasunda Brown Duckett Thasunda Brown DuckettExecutive Officer, Director1Jan 31, 2022 → Jan 30, 2026
Jason E. Brown Jason E. BrownDirector1Jan 31, 2022 → Jan 30, 2026
Gina Loften Gina LoftenDirector1Jan 31, 2022 → Jan 30, 2026
Micky Onvural Micky OnvuralExecutive Officer1Jan 31, 2022 → Jan 30, 2026
LaJune Montgomery Tabron LaJune Montgomery TabronDirector1Jan 31, 2022 → Jan 30, 2026
Dave Dowrich Dave DowrichExecutive Officer1Jan 31, 2022 → Jan 30, 2026
RR Ramona RomeroDirector1Jan 26, 2023 → Jan 30, 2026
KG Kourtney GibsonExecutive Officer1Jan 26, 2023 → Jan 30, 2026
Sastry Durvasula Sastry DurvasulaExecutive Officer1Jan 26, 2023 → Jan 30, 2026
DF Derek FergusonExecutive Officer1Jan 26, 2023 → Jan 30, 2026
Priya Abani Priya AbaniDirector1Jan 26, 2023 → Jan 30, 2026
Samuel Bright Samuel BrightDirector1Jan 26, 2023 → Jan 30, 2026
Claire Borelli Claire BorelliExecutive Officer1Jan 26, 2024 → Jan 30, 2026
Michael Cowell Michael CowellExecutive Officer1Jan 30, 2025 → Jan 30, 2026
MF Michael FanningDirector1Jan 30, 2025 → Jan 30, 2026
Angel Cabera Angel CaberaDirector1Jan 30, 2026 → Jan 30, 2026
BH Bret HesterExecutive Officer1Jan 30, 2026 → Jan 30, 2026
Jeffrey R. Brown Jeffrey R. BrownDirector1Jan 27, 2010 → Jan 30, 2026
JM John Michael McCannExecutive Officer1Apr 29, 2019 → Apr 16, 2025
NF NUVEEN FINANCE, LLC (FKA TIAA ASSET MANAGEMENT FINANCE COMPANY, LLC) entityPromoter1Apr 29, 2019 → Apr 16, 2025
SB Stuart Redman BrunetExecutive Officer1Apr 29, 2019 → Apr 16, 2025
MS Megan SendlakExecutive Officer1Apr 19, 2024 → Apr 16, 2025
CW Cinda Dawn WhittenExecutive Officer1May 1, 2023 → Apr 16, 2025
SM Saira Ann MalikExecutive Officer1Apr 16, 2025 → Apr 16, 2025
MH Maureen O'HaraDirector1Jan 27, 2010 → Jan 30, 2025
John Douglas John DouglasExecutive Officer1Jan 31, 2019 → Jan 30, 2025
Jose Minaya Jose MinayaExecutive Officer1Jan 29, 2021 → Jan 26, 2024
Jessica Austin-Barker Jessica Austin-BarkerExecutive Officer1Jan 26, 2023 → Jan 26, 2024
OS Oluseun SalamiExecutive Officer1Apr 29, 2022 → May 1, 2023
Marta Tienda Marta TiendaDirector1Jan 27, 2010 → Jan 26, 2023
DR Dorothy K RobinsonDirector1Jan 27, 2010 → Jan 26, 2023
Sean N. Woodroffe Sean N. WoodroffeExecutive Officer1Jan 31, 2019 → Jan 26, 2023
SC Sheryl Byers CraunExecutive Officer1Apr 30, 2020 → Apr 29, 2022
DP Donald K. PetersonDirector1Jan 27, 2010 → Jan 31, 2022
Douglas Chittenden Douglas ChittendenExecutive Officer1Jan 29, 2014 → Jan 31, 2022
MW Marty WillisExecutive Officer1Jan 29, 2021 → Jan 31, 2022
OS Olseun SalamiExecutive Officer1Apr 30, 2021 → Apr 30, 2021
Roger W. Ferguson, Jr. Roger W. Ferguson, Jr.Executive Officer, Director1Jan 27, 2010 → Jan 29, 2021
Ronald Thompson Ronald ThompsonDirector1Jan 27, 2010 → Jan 29, 2021
Rahul Merchant Rahul MerchantExecutive Officer1Jan 29, 2016 → Jan 29, 2021
GR Glenn R. RichterExecutive Officer1Jan 30, 2017 → Jan 29, 2021
Priscilla Sims-Brown Priscilla Sims-BrownDirector1Jan 31, 2020 → Jan 29, 2021
GB Glenn Eugene BRIGHTMANExecutive Officer1Apr 29, 2019 → Apr 30, 2020
David L. Shedlarz David L. ShedlarzDirector1Jan 27, 2010 → Jan 31, 2020
Sidney A. Ribeau Sidney A. RibeauDirector1Jan 27, 2010 → Jan 31, 2020
VA Vijay AdvaniExecutive Officer1Jan 31, 2018 → Jan 31, 2020
Lori Dickerson-Fouche Lori Dickerson-FoucheExecutive Officer1Jan 31, 2019 → Jan 31, 2020
TF Tamara Simpkins-FranklinDirector1Jan 31, 2019 → Jan 31, 2020
HM Holly Hylton MillerExecutive Officer1Apr 29, 2019 → Jun 27, 2019
LL Lawrence H. LindenDirector1Jan 26, 2011 → Jan 31, 2019
Stephen B Gruppo Stephen B GruppoExecutive Officer1Jan 27, 2010 → Jan 31, 2018
VW Virginia WilsonExecutive Officer1Jan 26, 2011 → Jan 31, 2018
RP Ronald PressmanExecutive Officer1Feb 14, 2013 → Jan 31, 2018

Business registration (state registry / Secretary of State)

1 of 2 issuers have a matched state registry record — records by status: withdrawn 1.

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

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Teachers 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

Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.

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Look further

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Found on the sponsor's own site

teachersfcu.org ↗ found on teachersfcu.org — web search (bing) for "TEACHERS INSURANCE & ANNUITY New York NY"; homepage names "TEACHERS INSURANCE & ANNUITY" facebook — facebook — found on teachersfcu.org ↗ found on TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA x — x — found on teachersfcu.org ↗ found on TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA linkedin — linkedin — found on teachersfcu.org ↗ found on TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA instagram — instagram — found on teachersfcu.org ↗ found on TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA