PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:19 AM ET

Sponsor Check › Sponsor group

T

Teg

One sponsor team, 13 deal companies · Midland, MI

Grouped because: 9 shared people, same business address (11 issuers) (automatic match from the filings) · not the same sponsor?

13deal companies
$4.84Mreported sold
113investors
14Form D filings
2020–2024active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 6, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Teg is a sponsor group of 13 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 14 Form D filings between Mar 2020 and Nov 2024.

What this means One team, 13 deal companies, about 4 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: $4.84M to 113 investors (latest filing per issuer). Industries as reported: Commercial (13). Issuers are based in MI (8), TX (4), VA (1).

What this means $4.84M raised across the group, about $43K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Duc Ong (12 issuers, executive officer and promoter), Vincent Gethings (12 issuers, executive officer, director, and promoter), Dearonne Bethea (9 issuers, executive officer and promoter), Steven G. Fierros (6 issuers, director and promoter), Matthew Callihan (5 issuers, director and promoter) and 6 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 Nov 6, 2024.

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) — 90 court cases matching the name, 77 bankruptcy cases matching the name, 3 property records listed in Key records below.

What this means 170 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 14 public filings for Teg and found 12 differences, 2 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; Teg includes 10 deals that stopped filing before reaching their target; 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 Teg has not run yet — it is #14,537 of 30,600 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

90 cases: 22 closed (disposition not in docket feed), 2 open, 49 dismissed, 17 judgment

Park Place Development LLC v. Hightower closed
District Court, E.D. Arkansas · No. 4:20-cv-01411 · Filed Dec 2, 2020 · Closed Mar 14, 2022 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1441 Petition for Removal- Contract Default
Role of Park Place Development LLC v. Hightower: Party · Outcome: Terminated 2022-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
ROSS v. BALLY'S PARK PLACE LLC closed
District Court, D. New Jersey · No. 1:20-cv-15221 · Filed Oct 29, 2020 · Closed Dec 20, 2021
Role of ROSS v. BALLY'S PARK PLACE LLC: Party · Outcome: Terminated 2021-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
PIMENTEL v. PARK PLACE OF NEW JERSEY, LLC closed
District Court, D. New Jersey · No. 2:20-cv-14744 · Filed Oct 21, 2020 · Closed Mar 21, 2022 · Nature of suit: 371 Truth in Lending · Cause: 15:1601 Truth in Lending
Role of PIMENTEL v. PARK PLACE OF NEW JERSEY, LLC: Party · Outcome: Terminated 2022-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC open
District Court, D. New Jersey · No. 2:20-cv-11280 · Filed Aug 25, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, 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 NJ (not the issuer's state)
S.A.S.U. Ateliers Jean Nouvel v. 45 Park Place Partners, LLC dismissed
District Court, S.D. New York · No. 1:20-cv-04466 · Filed Jun 11, 2020 · Closed Jun 8, 2021 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of S.A.S.U. Ateliers Jean Nouvel v. 45 Park Place Partners, LLC: Party · Outcome: Terminated 2021-06-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Yonezawa-Miller Company, LLC v. Park Place Five, LLC dismissed
District Court, E.D. Michigan · No. 2:20-cv-11019 · Filed Apr 24, 2020 · Closed Jul 22, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Yonezawa-Miller Company, LLC v. Park Place Five, LLC: Party · Outcome: Terminated 2020-07-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
Martinez v. Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates Series 2004-MCW1 judgment
District Court, S.D. Texas · No. 7:20-cv-00104 · Filed Apr 20, 2020 · Closed Apr 15, 2021 · Nature of suit: 220 Foreclosure
Role of Martinez v. Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates Series 2004-MCW1: Party · Outcome: Terminated 2021-04-15 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
OHM Systems Inc. v. Park Place Corp. judgment
District Court, S.D. Ohio · No. 1:19-cv-00907 · Filed Oct 25, 2019 · Closed Oct 14, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of OHM Systems Inc. v. Park Place Corp.: Party · Outcome: Terminated 2020-10-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Park Place International LLC v. Princeton Community Hospital Association Inc. dismissed
District Court, S.D. West Virginia · No. 1:19-cv-00729 · Filed Oct 3, 2019 · Closed Nov 6, 2019 · Nature of suit: 190 Other contract actions
Role of Park Place International LLC v. Princeton Community Hospital Association Inc.: Party · Outcome: Terminated 2019-11-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Father Flanagan's Boys' Home v. Park Place International, LLC dismissed
District Court, D. Nebraska · No. 8:19-cv-00305 · Filed Jul 12, 2019 · Closed Oct 11, 2019 · Nature of suit: 190 Other contract actions
Role of Father Flanagan's Boys' Home v. Park Place International, LLC: Party · Outcome: Terminated 2019-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Lopez v. Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3 dismissed
District Court, E.D. New York · No. 2:19-cv-03795 · Filed Jun 28, 2019 · Closed Feb 26, 2020 · Nature of suit: 290 Other real property actions
Role of Lopez v. Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3: Party · Outcome: Terminated 2020-02-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Rarity Italian LLC v. Piedmont Park Place LP dismissed
District Court, N.D. Texas · No. 3:19-cv-01245 · Filed May 23, 2019 · Closed Dec 4, 2019 · Nature of suit: 190 Other contract actions
Role of Rarity Italian LLC v. Piedmont Park Place LP: Party · Outcome: Terminated 2019-12-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Village at Park Place LP v. Reginald Grier closed
District Court, C.D. California · No. 8:19-cv-00785 · Filed Apr 29, 2019 · Closed May 2, 2019 · Nature of suit: Real Property: Other · Cause: 28:1446 Notice of Removal
Role of Village at Park Place LP v. Reginald Grier: Party · Outcome: Terminated 2019-05-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Village at Park Place LP v. Nicole Medlin closed
District Court, C.D. California · No. 8:19-cv-00786 · Filed Apr 29, 2019 · Closed May 3, 2019 · Nature of suit: Real Property: Other · Cause: 28:1441 Notice of Removal
Role of Village at Park Place LP v. Nicole Medlin: Party · Outcome: Terminated 2019-05-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Tabaszewski v. Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2 dismissed
District Court, E.D. Michigan · No. 2:19-cv-10703 · Filed Mar 8, 2019 · Closed Jul 29, 2019 · Nature of suit: 220 Foreclosure
Role of Tabaszewski v. Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2: Party · Outcome: Terminated 2019-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
Wells Fargo Bank, National Association, as Trustee for Park Place Securities, Inc v. Debbie Marie Hurtado closed
District Court, W.D. Texas · No. 5:19-cv-00217 · Filed Mar 6, 2019 · Closed Mar 6, 2019 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank, National Association, as Trustee for Park Place Securities, Inc v. Debbie Marie Hurtado: Party · Outcome: Terminated 2019-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR PARK PLACE SECURITIES, INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-WLL1 v. Hurtado dismissed
District Court, W.D. Texas · No. 5:19-cv-00218 · Filed Mar 6, 2019 · Closed Jun 8, 2020 · Nature of suit: Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract
Role of WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR PARK PLACE SECURITIES, INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-WLL1 v. Hurtado: Party · Outcome: Terminated 2020-06-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Savannah at Park Place LLC v. Sherman closed
District Court, N.D. Georgia · No. 1:18-cv-03263 · Filed Jul 6, 2018 · Closed Sep 10, 2018 · Nature of suit: 230 Rent, lease, ejectment
Role of Savannah at Park Place LLC v. Sherman: Party · Outcome: Terminated 2018-09-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Swift v. Wells Fargo Bank, N.A. as Trustee for the Certificate Holders of Park Place Securities, Inc. judgment
District Court, S.D. Texas · No. 4:18-cv-00315 · Filed Feb 2, 2018 · Closed Nov 27, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1446 Notice of Removal
Role of Swift v. Wells Fargo Bank, N.A. as Trustee for the Certificate Holders of Park Place Securities, Inc.: Party · Outcome: Terminated 2018-11-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
State Farm Fire and Casualty Company v. Association of Apartment Owners of Pacific Heights Park Place closed
District Court, D. Hawaii · No. 1:17-cv-00390 · Filed Aug 8, 2017 · Closed Mar 13, 2018
Role of State Farm Fire and Casualty Company v. Association of Apartment Owners of Pacific Heights Park Place: Party · Outcome: Terminated 2018-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-WLL1 v. Calkins dismissed
District Court, D. Nevada · No. 3:17-cv-00375 · Filed Jun 15, 2017 · Closed May 23, 2019 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:1331 Fed. Question
Role of Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-WLL1 v. Calkins: Party · Outcome: Terminated 2019-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Rarity Italian LLC v. Piedmont Park Place LP dismissed
District Court, N.D. Texas · No. 3:17-cv-01545 · Filed Jun 9, 2017 · Closed Aug 25, 2017 · Nature of suit: 190 Other contract actions
Role of Rarity Italian LLC v. Piedmont Park Place LP: Party · Outcome: Terminated 2017-08-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Oxford Palisades Apartments, LLC v. Park Place at the Station, LLC dismissed
District Court, E.D. Virginia · No. 1:17-cv-00645 · Filed Jun 7, 2017 · Closed Aug 7, 2017 · Nature of suit: 190 Other contract actions
Role of Oxford Palisades Apartments, LLC v. Park Place at the Station, LLC: Party · Outcome: Terminated 2017-08-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
GGNSC Grand Island Park Place, LLC v. Zeller dismissed
District Court, D. Nebraska · No. 4:17-cv-03003 · Filed Jan 11, 2017 · Closed Mar 13, 2017 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 09:1 U.S. Arbitration Act
Role of GGNSC Grand Island Park Place, LLC v. Zeller: Party · Outcome: Terminated 2017-03-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
Hyde Park Place II Condominium Association, Inc. v. Lloyd's London closed
District Court, M.D. Florida · No. 8:16-cv-01935 · Filed Jul 5, 2016 · Closed Nov 15, 2016 · Nature of suit: 890 Other statutory actions
Role of Hyde Park Place II Condominium Association, Inc. v. Lloyd's London: Party · Outcome: Terminated 2016-11-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Potomac Park Place, Inc. v. Federal Deposit Insurance Corporation dismissed
District Court, N.D. Illinois · No. 1:14-cv-07589 · Filed Sep 29, 2014 · Closed Feb 6, 2017 · Nature of suit: 899 Administrative procedure act / review or appeal of agency decision
Role of Potomac Park Place, Inc. v. Federal Deposit Insurance Corporation: Party · Outcome: Terminated 2017-02-06 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Park Place Corporation v. Seaman Corporation judgment
District Court, D. South Carolina · No. 6:14-cv-02614 · Filed Jun 26, 2014 · Closed Mar 14, 2016 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of Park Place Corporation v. Seaman Corporation: Party · Outcome: Terminated 2016-03-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
White, Jr. v. Wells Fargo Bank, NA as Trustee for the Certificate Holders of Park Place Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-WCW3 dismissed
District Court, E.D. Michigan · No. 2:14-cv-12506 · Filed Jun 25, 2014 · Closed Apr 5, 2017 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of White, Jr. v. Wells Fargo Bank, NA as Trustee for the Certificate Holders of Park Place Securities, Inc. Asset-Backed Pass Through Certificates Series 2005-WCW3: Party · Outcome: Terminated 2017-04-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
Park Place Motorcars Ltd v. Duncan dismissed
District Court, N.D. Texas · No. 3:13-cv-04095 · Filed Oct 10, 2013 · Closed Jun 29, 2015 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Park Place Motorcars Ltd v. Duncan: Party · Outcome: Terminated 2015-06-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Motorcars Ltd v. State Bank & Trust Co. dismissed
District Court, N.D. Texas · No. 3:13-cv-03857 · Filed Sep 23, 2013 · Closed Jun 27, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Park Place Motorcars Ltd v. State Bank & Trust Co.: Party · Outcome: Terminated 2014-06-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Corporation v. Carpenter Company dismissed
District Court, N.D. Ohio · No. 3:13-pf-10010 · Filed Sep 16, 2013 · Closed Nov 12, 2015 · Nature of suit: 410 Antitrust
Role of Park Place Corporation v. Carpenter Company: Party · Outcome: Terminated 2015-11-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Park Place Corporation v. Carpenter Company closed
District Court, D. South Carolina · No. 6:13-cv-02085 · Filed Jul 31, 2013 · Closed Sep 12, 2013 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Park Place Corporation v. Carpenter Company: Party · Outcome: Terminated 2013-09-12 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
LAX Park Place, Inc v. Airportparkinglots.com, Inc. dismissed
District Court, D. Connecticut · No. 3:12-cv-01060 · Filed Jul 19, 2012 · Closed Dec 6, 2013 · Nature of suit: 190 Other contract actions
Role of LAX Park Place, Inc v. Airportparkinglots.com, Inc.: Party · Outcome: Terminated 2013-12-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Goodman v. Park Place Securities, Inc. dismissed
District Court, E.D. Tennessee · No. 1:12-cv-00174 · Filed May 30, 2012 · Closed Jul 31, 2014 · Nature of suit: 190 Other contract actions
Role of Goodman v. Park Place Securities, Inc.: Party · Outcome: Terminated 2014-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
LAX Park Place Inc v. Airportparkinglots.com Inc judgment
District Court, C.D. California · No. 2:12-cv-00757 · Filed Jan 27, 2012 · Closed Apr 16, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of LAX Park Place Inc v. Airportparkinglots.com Inc: Party · Outcome: Terminated 2012-04-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank v. River Park Place, L.L.C., an Illinois limited liability company dismissed
District Court, N.D. Illinois · No. 1:11-cv-00371 · Filed Jan 18, 2011 · Closed Jun 22, 2011 · Nature of suit: 140 Negotiable instruments
Role of PNC Bank, NA, successor to National City Bank, successor in interest by merger to MidAmerica Bank, FSB, successor in interest by merger to EFS Bank v. River Park Place, L.L.C., an Illinois limited liability company: Party · Outcome: Terminated 2011-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Kwintkiewicz v. Park Place Rolls Royce Bentley LTD dismissed
District Court, D. Maryland · No. 1:10-cv-03212 · Filed Nov 12, 2010 · Closed May 8, 2012 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Notice of Removal
Role of Kwintkiewicz v. Park Place Rolls Royce Bentley LTD: Party · Outcome: Terminated 2012-05-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Park Place Association of Apartment Owners v. The Secretary of Housing and Urban Development of Washington D.C. dismissed
District Court, W.D. Washington · No. 2:10-cv-01709 · Filed Oct 22, 2010 · Closed Feb 11, 2011 · Nature of suit: 220 Foreclosure
Role of Park Place Association of Apartment Owners v. The Secretary of Housing and Urban Development of Washington D.C.: Party · Outcome: Terminated 2011-02-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Marke East 14th St., LLC v. Park Place One Inc. dismissed
District Court, E.D. New York · No. 1:09-cv-04488 · Filed Oct 20, 2009 · Closed Oct 17, 2011 · Nature of suit: 220 Foreclosure
Role of Marke East 14th St., LLC v. Park Place One Inc.: Party · Outcome: Terminated 2011-10-17 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Stayton SW Assisted Living, L.L.C. v. C Valentine's West Park Place, LLC judgment
District Court, D. Oregon · No. 6:09-cv-06687 · Filed Oct 7, 2009 · Closed Sep 3, 2010 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Stayton SW Assisted Living, L.L.C. v. C Valentine's West Park Place, LLC: Party · Outcome: Terminated 2010-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Stayton SW Assisted Living, L.L.C. v. Abrell's Park Place Portland, LLC judgment
District Court, D. Oregon · No. 6:09-cv-06662 · Filed Oct 7, 2009 · Closed Sep 3, 2010 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Stayton SW Assisted Living, L.L.C. v. Abrell's Park Place Portland, LLC: Party · Outcome: Terminated 2010-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Park Place Motorcars Mid Cities Ltd v. Affiliated FM Insurance Company closed
District Court, N.D. Texas · No. 2:09-cv-00091 · Filed Apr 10, 2009 · Closed Apr 20, 2009 · Nature of suit: 230 Rent, lease, ejectment
Role of Park Place Motorcars Mid Cities Ltd v. Affiliated FM Insurance Company: Party · Outcome: Terminated 2009-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
W J Trading Enterprise Inc v. Park Place PA LLC judgment
District Court, S.D. Texas · No. 4:08-cv-02661 · Filed Sep 2, 2008 · Closed Dec 31, 2008 · Nature of suit: 190 Other contract actions
Role of W J Trading Enterprise Inc v. Park Place PA LLC: Party · Outcome: Terminated 2008-12-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Mother's Market & Kitchen - Park Place, Inc. v. Taras Wybaczynsky closed
District Court, C.D. California · No. 8:08-cv-00920 · Filed Aug 14, 2008 · Closed Feb 16, 2010 · Nature of suit: Contract: Other · Cause: 28:1335 Interpleader Action
Role of Mother's Market & Kitchen - Park Place, Inc. v. Taras Wybaczynsky: Party · Outcome: Terminated 2010-02-16 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
DCR Real Estate IV Sub I, LLC v. Park Place & Storage, Inc. dismissed
District Court, W.D. Michigan · No. 1:08-cv-00552 · Filed Jun 11, 2008 · Closed Aug 29, 2008 · Nature of suit: 190 Other contract actions
Role of DCR Real Estate IV Sub I, LLC v. Park Place & Storage, Inc.: Party · Outcome: Terminated 2008-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
Elkins v. Park Place Apartments Limited Partnership dismissed
District Court, E.D. Louisiana · No. 2:08-cv-01301 · Filed Mar 17, 2008 · Closed Jul 15, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Elkins v. Park Place Apartments Limited Partnership: Party · Outcome: Terminated 2008-07-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Tinsley v. Bally's Park Place, Inc. dismissed
District Court, E.D. New York · No. 1:08-cv-00630 · Filed Feb 14, 2008 · Closed Mar 4, 2011 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Tinsley v. Bally's Park Place, Inc.: Party · Outcome: Terminated 2011-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Strickfaden v. Park Place Mortgage Corporation dismissed
District Court, E.D. Michigan · No. 2:07-cv-15347 · Filed Dec 14, 2007 · Closed Jan 12, 2009 · Nature of suit: Truth in Lending · Cause: No cause code entered
Role of Strickfaden v. Park Place Mortgage Corporation: Party · Outcome: Terminated 2009-01-12 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MI)
W.J. TRADING ENTERPRISES, INC. v. PARK PLACE PA, LLC judgment
District Court, S.D. Texas · No. · Filed Nov 21, 2007 · Closed Apr 10, 2008 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of W.J. TRADING ENTERPRISES, INC. v. PARK PLACE PA, LLC: Party · Outcome: Terminated 2008-04-10 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Precision Walls, Inc. v. Waterfront Park Place, LLC closed
District Court, W.D. Kentucky · No. 3:06-cv-00452 · Filed Sep 8, 2006 · Closed Oct 24, 2006 · Nature of suit: 190 Other contract actions
Role of Precision Walls, Inc. v. Waterfront Park Place, LLC: Party · Outcome: Terminated 2006-10-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Park Place Corporation v. Industries PF Inc dismissed
District Court, D. South Carolina · No. 6:06-cv-02205 · Filed Aug 3, 2006 · Closed Jun 29, 2007 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Contract Dispute
Role of Park Place Corporation v. Industries PF Inc: Party · Outcome: Terminated 2007-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
MOELLER v. BALLY'S PARK PLACE INC. closed
District Court, D. New Jersey · No. 1:06-cv-03046 · Filed Jul 6, 2006 · Closed Jun 15, 2009
Role of MOELLER v. BALLY'S PARK PLACE INC.: Party · Outcome: Terminated 2009-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Shelby County Health Care Corporation v. Park Place Entertainment Medical Plan judgment
District Court, W.D. Tennessee · No. 2:06-cv-02191 · Filed Mar 29, 2006 · Closed Nov 2, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Shelby County Health Care Corporation v. Park Place Entertainment Medical Plan: Party · Outcome: Terminated 2007-11-02 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Kelly v. Park Place Home Mortgage Corp. closed
District Court, E.D. New York · No. 2:05-cv-05720 · Filed Dec 1, 2005 · Closed Jan 21, 2016 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Kelly v. Park Place Home Mortgage Corp.: Party · Outcome: Terminated 2016-01-21 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. Park Place Associates Ltd dismissed
District Court, C.D. California · No. 2:04-cv-08387 · Filed Oct 8, 2004 · Closed Feb 7, 2005 · Nature of suit: 890 Other statutory actions
Role of United States v. Park Place Associates Ltd: Party · Outcome: Terminated 2005-02-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Educational Credit Management Corporation v. Park Place Floors & Design Inc dismissed
District Court, E.D. Texas · No. 4:04-cv-00154 · Filed May 13, 2004 · Closed Feb 2, 2005 · Nature of suit: 810 Selective service
Role of Educational Credit Management Corporation v. Park Place Floors & Design Inc: Party · Outcome: Terminated 2005-02-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wells Fargo Bank v. Park Place MHP, Ltd. dismissed
District Court, W.D. Tennessee · No. 2:04-cv-02317 · Filed Apr 29, 2004 · Closed Jan 28, 2005 · Nature of suit: 190 Other contract actions
Role of Wells Fargo Bank v. Park Place MHP, Ltd.: Party · Outcome: Terminated 2005-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
United States v. $6,060.00 in prepaid rent seized from Mears Park Place Apartments judgment
District Court, D. Minnesota · No. 0:04-cv-01003 · Filed Feb 20, 2004 · Closed May 15, 2006 · Nature of suit: 690 Other forfeiture and penalty suits
Role of United States v. $6,060.00 in prepaid rent seized from Mears Park Place Apartments: Party · Outcome: Terminated 2006-05-15 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Paul Nori VS Park Place Entertainment, etal dismissed
District Court, D. Nevada · No. 2:04-cv-00066 · Filed Jan 16, 2004 · Closed Mar 18, 2004 · Nature of suit: 190 Other contract actions
Role of Paul Nori VS Park Place Entertainment, etal: Party · Outcome: Terminated 2004-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
McIntosh County Bank v. Park Place Entertainment Corporation closed
District Court, E.D. New York · No. 2:03-cv-06181 · Filed Dec 8, 2003 · Closed Jan 11, 2008 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of McIntosh County Bank v. Park Place Entertainment Corporation: Party · Outcome: Terminated 2008-01-11 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Williams v. Park Place Motorcars of Texas Inc closed
District Court, N.D. Texas · No. 3:03-cv-00930 · Filed May 5, 2003 · Closed Nov 25, 2003 · Nature of suit: 190 Other contract actions
Role of Williams v. Park Place Motorcars of Texas Inc: Party · Outcome: Terminated 2003-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
EDELMIRA RIOS VS. PARK PLACE ENTERTAINMNET, CORPORATION dismissed
District Court, D. Nevada · No. 3:02-cv-00580 · Filed Oct 31, 2002 · Closed Jul 19, 2004 · Nature of suit: 140 Negotiable instruments
Role of EDELMIRA RIOS VS. PARK PLACE ENTERTAINMNET, CORPORATION: Party · Outcome: Terminated 2004-07-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
OTIS v. PARK PLACE ENTERTAINMENT CORPORATION dismissed
District Court, S.D. Indiana · No. 4:02-cv-00192 · Filed Oct 11, 2002 · Closed Jun 4, 2004 · Nature of suit: 890 Other statutory actions
Role of OTIS v. PARK PLACE ENTERTAINMENT CORPORATION: Party · Outcome: Terminated 2004-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Scutti Enterprises v. Park Place Entertain judgment
District Court, W.D. New York · No. 6:01-cv-06533 · Filed Nov 1, 2001 · Closed Aug 18, 2005 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of Scutti Enterprises v. Park Place Entertain: Party · Outcome: Terminated 2005-08-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
MUSICIANS UNION OF LAS VEGAS v. PARK PLACE ENTERTAINMENT, INC. dismissed
District Court, D. Nevada · No. 2:01-cv-01254 · Filed Oct 24, 2001 · Closed Jul 1, 2004 · Nature of suit: 190 Other contract actions
Role of MUSICIANS UNION OF LAS VEGAS v. PARK PLACE ENTERTAINMENT, INC.: Party · Outcome: Terminated 2004-07-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
BINDVIEW DEVELOPMENT CORP. v. PARK PLACE ENTERTAINMENT CORP. dismissed
District Court, D. Nevada · No. 2:01-cv-00019 · Filed Jan 8, 2001 · Closed Feb 6, 2001 · Nature of suit: 190 Other contract actions
Role of BINDVIEW DEVELOPMENT CORP. v. PARK PLACE ENTERTAINMENT CORP.: Party · Outcome: Terminated 2001-02-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
STEVEN MATTES v. PARK PLACE, INC. judgment
District Court, D. Nevada · No. 2:00-cv-01090 · Filed Sep 5, 2000 · Closed Jan 4, 2005 · Nature of suit: Contract: Other · Cause: 28:1441
Role of STEVEN MATTES v. PARK PLACE, INC.: Party · Outcome: Terminated 2005-01-04 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Mciz Corp. v. Park Place Entertain dismissed
District Court, E.D. New York · No. 1:00-cv-04473 · Filed Aug 2, 2000 · Closed Jan 23, 2001 · Nature of suit: 190 Other contract actions
Role of Mciz Corp. v. Park Place Entertain: Party · Outcome: Terminated 2001-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
BETTY M. WILSON v. PARK PLACE ENTERTAINMENT CORP. dismissed
District Court, D. Nevada · No. 2:00-cv-00834 · Filed Jun 26, 2000 · Closed Aug 10, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of BETTY M. WILSON v. PARK PLACE ENTERTAINMENT CORP.: Party · Outcome: Terminated 2000-08-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Eddinger v. Park Place Ent Corp open
District Court, W.D. Tennessee · No. 2:00-mc-00009 · Filed Mar 16, 2000
Role of Eddinger v. Park Place Ent Corp: 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 TN (not the issuer's state)
Steven Mattes v. Park Place Inc closed
District Court, C.D. California · No. 2:00-cv-02351 · Filed Mar 6, 2000 · Closed Aug 23, 2000 · Nature of suit: 190 Other contract actions
Role of Steven Mattes v. Park Place Inc: Party · Outcome: Terminated 2000-08-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hooper v. Park Place Apts Inc dismissed
District Court, S.D. Ohio · No. 1:99-cv-00836 · Filed Oct 5, 1999 · Closed Nov 5, 2001 · Nature of suit: 190 Other contract actions
Role of Hooper v. Park Place Apts Inc: Party · Outcome: Terminated 2001-11-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
HOOPER, ET AL v. PARK PLACE APTS INC, ET AL closed
District Court, S.D. Ohio · No. · Filed Oct 5, 1999 · Closed Nov 5, 2001 · Nature of suit: 890 Other statutory actions
Role of HOOPER, ET AL v. PARK PLACE APTS INC, ET AL: Party · Outcome: Terminated 2001-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Southwest Admin Inc v. Park Place Corp dismissed
District Court, C.D. California · No. 2:99-cv-08371 · Filed Aug 17, 1999 · Closed Oct 14, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Southwest Admin Inc v. Park Place Corp: Party · Outcome: Terminated 1999-10-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PARK PLACE ENTERTAIN v. MARINA ASSOCIATES dismissed
District Court, D. New Jersey · No. 1:99-cv-00160 · Filed Jan 13, 1999 · Closed Jan 27, 1999 · Nature of suit: 890 Other statutory actions
Role of PARK PLACE ENTERTAIN v. MARINA ASSOCIATES: Party · Outcome: Terminated 1999-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
ML Park Place Corp v. MacDonald-Miller Co dismissed
District Court, W.D. Washington · No. 2:95-cv-01714 · Filed Nov 6, 1995 · Closed Jul 30, 1996 · Nature of suit: 290 Other real property actions
Role of ML Park Place Corp v. MacDonald-Miller Co: Party · Outcome: Terminated 1996-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Safeco Ins Co of Ame v. Park Place Escrow Co dismissed
District Court, C.D. California · No. 2:95-cv-01340 · Filed Mar 3, 1995 · Closed May 9, 1996 · Nature of suit: 190 Other contract actions
Role of Safeco Ins Co of Ame v. Park Place Escrow Co: Party · Outcome: Terminated 1996-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
RTC Transohio Fed Bk v. Park Place Builders judgment
District Court, N.D. Ohio · No. 1:93-cv-02108 · Filed Oct 5, 1993 · Closed Oct 6, 1993 · Nature of suit: 140 Negotiable instruments
Role of RTC Transohio Fed Bk v. Park Place Builders: Party · Outcome: Terminated 1993-10-06 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Resolution Trst Corp v. Park Place Builders dismissed
District Court, N.D. Ohio · No. 1:93-cv-02089 · Filed Oct 4, 1993 · Closed Jan 31, 1995 · Nature of suit: 220 Foreclosure
Role of Resolution Trst Corp v. Park Place Builders: Party · Outcome: Terminated 1995-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Westinghouse Credit v. Park Place Ventures dismissed
District Court, C.D. California · No. 2:92-cv-01777 · Filed Mar 23, 1992 · Closed Oct 13, 1992 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Westinghouse Credit v. Park Place Ventures: Party · Outcome: Terminated 1992-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
NCNB Texas National v. Hulen Park Place, LT closed
District Court, N.D. Texas · No. 4:90-cv-00636 · Filed Aug 20, 1990 · Closed Jul 31, 1991
Role of NCNB Texas National v. Hulen Park Place, LT: Party · Outcome: Terminated 1991-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Bally'S Park Place I v. Connecticut Bank dismissed
District Court, D. New Jersey · No. 1:89-cv-04309 · Filed Oct 5, 1989 · Closed Jun 19, 1990 · Nature of suit: 140 Negotiable instruments
Role of Bally'S Park Place I v. Connecticut Bank: Party · Outcome: Terminated 1990-06-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
In Re: Park Place A v. LaSalle Natl Bank dismissed
District Court, N.D. Illinois · No. 1:89-cv-07005 · Filed Sep 15, 1989 · Closed Feb 27, 1991 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of In Re: Park Place A v. LaSalle Natl Bank: Party · Outcome: Terminated 1991-02-27 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
The Clarige at Park Place, Inc v. Fertig closed
District Court, E.D. New York · No. 1:89-mc-00439 · Filed Sep 14, 1989 · Closed Jul 19, 2016
Role of The Clarige at Park Place, Inc v. Fertig: Party · Outcome: Terminated 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
THE CLARIDGE AT PARK PLACE, INC. v. GREENBERG judgment
District Court, D. New Jersey · No. 1:88-cv-03969 · Filed Feb 15, 1989 · Closed Feb 15, 1989 · Nature of suit: 140 Negotiable instruments
Role of THE CLARIDGE AT PARK PLACE, INC. v. GREENBERG: Party · Outcome: Terminated 1989-02-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
PARK PLACE INVESTMENT TAX v. AUSTIN-RYAN ETAL closed
District Court, N.D. Illinois · No. · Filed Aug 15, 1988 · Closed Aug 31, 1988 · Nature of suit: 190 Other contract actions
Role of PARK PLACE INVESTMENT TAX v. AUSTIN-RYAN ETAL: Party · Outcome: Terminated 1988-08-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
THE CLARIDGE AT PARK PLACE v. BARRY COHEN judgment
District Court, D. New Jersey · No. · Filed Apr 13, 1988 · Closed Aug 22, 1988 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of THE CLARIDGE AT PARK PLACE v. BARRY COHEN: Party · Outcome: Terminated 1988-08-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
THE CLARIDGE AT PARK PLACE v. CHARLES JOHNSON judgment
District Court, D. New Jersey · No. · Filed Apr 13, 1988 · Closed Oct 26, 1988 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of THE CLARIDGE AT PARK PLACE v. CHARLES JOHNSON: Party · Outcome: Terminated 1988-10-26 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
PARK PLACE LTD v. SCHREEDER dismissed
District Court, D. Utah · No. · Filed Mar 20, 1987 · Closed Oct 28, 1987 · Nature of suit: 190 Other contract actions
Role of PARK PLACE LTD v. SCHREEDER: Party · Outcome: Terminated 1987-10-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
PARK PLACE LTD v. FLINT dismissed
District Court, D. Utah · No. · Filed Mar 19, 1987 · Closed Oct 28, 1987 · Nature of suit: 190 Other contract actions
Role of PARK PLACE LTD v. FLINT: Party · Outcome: Terminated 1987-10-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in UT (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, 2:14 AM ET. Searched so far: 13 of 13 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 Teg..

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

77 cases: 75 closed (disposition not in docket feed), 2 open

SAR Park Place Food Inc. closed
United States Bankruptcy Court, D. Delaware · No. 21-10090 · Filed Jan 25, 2021 · Closed Nov 5, 2021
Role of SAR Park Place Food Inc.: Party · Outcome: Case closed 2021-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Park Place Properties, LLC - Adversary Proceeding closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:20-ap-03014 · Filed Oct 29, 2020 · Closed Feb 22, 2021 · Nature of suit: 13 Recovery of money/property - 548 fraudulent transfer
Role of Park Place Properties, LLC - Adversary Proceeding: Party · Outcome: Case closed 2021-02-22 (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)
Park Place Properties, LLC v. Bluevine Capital, Inc. closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:20-ap-03011 · Filed Jul 1, 2020 · Closed Dec 1, 2020
Role of Park Place Properties, LLC v. Bluevine Capital, Inc.: Party · Outcome: Case closed 2020-12-01 (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)
Sikes (Ch 7 Trustee) v. 106 PARK PLACE, L.L.C. closed
United States Bankruptcy Court, W.D. Louisiana · No. 19-05086 · Filed Oct 9, 2019 · Closed Aug 19, 2021 · Nature of suit: 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of Sikes (Ch 7 Trustee) v. 106 PARK PLACE, L.L.C.: Party · Outcome: Case closed 2021-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Park Place Properties, LLC open
United States Bankruptcy Court, S.D. West Virginia · No. 3:19-bk-30186 · Filed Apr 30, 2019
Role of Park Place Properties, 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 WV (not the issuer's state)
Cunningham, Chapter 7 Trustee v. Park Place Memphis, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 19-03035 · Filed Apr 11, 2019 · Closed Nov 14, 2019
Role of Cunningham, Chapter 7 Trustee v. Park Place Memphis, LLC: Party · Outcome: Case closed 2019-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Sage Park Place, Inc. and Social Investments Group II, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 18-62357 · Filed Jul 26, 2018 · Closed Feb 18, 2021
Role of Sage Park Place, Inc. and Social Investments Group II, LLC: Party · Outcome: Case closed 2021-02-18 (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)
Miller v. Westlake Park Place, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 18-50412 · Filed Apr 25, 2018 · Closed Oct 9, 2018
Role of Miller v. Westlake Park Place, Inc.: Party · Outcome: Case closed 2018-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Park Place Studios Inc closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-21450 · Filed Apr 13, 2018 · Closed Nov 19, 2018
Role of Park Place Studios Inc: Party · Outcome: Case closed 2018-11-19 (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)
Park Place Motorcars, Ltd. v. State Bank and Trust Company closed
United States Bankruptcy Court, N.D. Texas · No. 17-03011 · Filed Feb 16, 2017 · Closed May 31, 2017
Role of Park Place Motorcars, Ltd. v. State Bank and Trust Company: Party · Outcome: Case closed 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Robert Yaquinto, Jr., Chpt 7 Trustee for Straight v. Park Place Motor Cars, Ltd. closed
United States Bankruptcy Court, N.D. Texas · No. 15-03082 · Filed Jul 10, 2015 · Closed Jul 8, 2016
Role of Robert Yaquinto, Jr., Chpt 7 Trustee for Straight v. Park Place Motor Cars, Ltd.: Party · Outcome: Case closed 2016-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Bally's Park Place, Inc. v. Sperling closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 15-00162 · Filed Apr 17, 2015 · Closed May 2, 2016
Role of Bally's Park Place, Inc. v. Sperling: Party · Outcome: Case closed 2016-05-02 (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)
Bally's Park Place, Inc. open
United States Bankruptcy Court, N.D. Illinois · No. 15-01148 · Filed Jan 15, 2015
Role of Bally's Park Place, 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 IL (not the issuer's state)
INTERFAITH MEDICAL CENTER, INC. LIQUIDATING TRUST v. Park Place International closed
United States Bankruptcy Court, E.D. New York · No. 1-14-01184 · Filed Nov 24, 2014 · Closed Jul 10, 2015
Role of INTERFAITH MEDICAL CENTER, INC. LIQUIDATING TRUST v. Park Place International: Party · Outcome: Case closed 2015-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Park Place Motorcars, Ltd. v. State Bank & Trust Co. closed
United States Bankruptcy Court, N.D. Texas · No. 13-03179 · Filed Aug 23, 2013 · Closed Dec 11, 2013
Role of Park Place Motorcars, Ltd. v. State Bank & Trust Co.: Party · Outcome: Case closed 2013-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Motorcars, Ltd. d/b/a Park Place Motorc v. Wiggains closed
United States Bankruptcy Court, N.D. Texas · No. 13-03170 · Filed Aug 8, 2013 · Closed Aug 9, 2019
Role of Park Place Motorcars, Ltd. d/b/a Park Place Motorc v. Wiggains: Party · Outcome: Case closed 2019-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Dental, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 13-17920 · Filed Apr 29, 2013 · Closed Jun 13, 2013
Role of Park Place Dental, LLC: Party · Outcome: Case closed 2013-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Kelley v. Park Place Securities, Inc. closed
United States Bankruptcy Court, M.D. Georgia · No. 11-04044 · Filed Sep 28, 2011 · Closed Nov 22, 2011
Role of Kelley v. Park Place Securities, Inc.: Party · Outcome: Case closed 2011-11-22 (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)
LAZZARONE v. PARK PLACE LAKESIDE, LP closed
United States Bankruptcy Court, D. Nevada · No. 11-05039 · Filed Apr 22, 2011 · Closed Mar 30, 2012
Role of LAZZARONE v. PARK PLACE LAKESIDE, LP: Party · Outcome: Case closed 2012-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Allen v. Park Place Condominium Association closed
United States Bankruptcy Court, E.D. Virginia · No. 11-01059 · Filed Jan 24, 2011 · Closed Aug 4, 2011
Role of Allen v. Park Place Condominium Association: Party · Outcome: Case closed 2011-08-04 (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)
Washington Park Place Ltd closed
United States Bankruptcy Court, S.D. Texas · No. 10-37721 · Filed Sep 4, 2010 · Closed Mar 31, 2015
Role of Washington Park Place Ltd: Party · Outcome: Case closed 2015-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place, Inc. closed
United States Bankruptcy Court, District of Columbia · No. 10-00748 · Filed Jul 27, 2010 · Closed Mar 29, 2012
Role of Park Place, Inc.: Party · Outcome: Case closed 2012-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
RJ York Park Place, LLC closed
United States Bankruptcy Court, E.D. Missouri · No. 10-43519 · Filed Apr 1, 2010 · Closed Apr 16, 2010
Role of RJ York Park Place, LLC: Party · Outcome: Case closed 2010-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Park Place at Metrowest Phases Four and Five, Ltd. closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-02342 · Filed Feb 17, 2010 · Closed Jun 14, 2010
Role of Park Place at Metrowest Phases Four and Five, Ltd.: Party · Outcome: Case closed 2010-06-14 (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)
Park Place at Metrowest Phase Three, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-01842 · Filed Feb 9, 2010 · Closed Jun 14, 2010
Role of Park Place at Metrowest Phase Three, LLC: Party · Outcome: Case closed 2010-06-14 (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)
Park Place Commons LLC closed
United States Bankruptcy Court, S.D. Mississippi · No. 09-04508 · Filed Dec 23, 2009 · Closed Dec 5, 2012
Role of Park Place Commons LLC: Party · Outcome: Case closed 2012-12-05 (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)
Park Place Floral Studio, Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:09-bk-12332 · Filed Jun 16, 2009 · Closed Sep 9, 2009
Role of Park Place Floral Studio, Inc.: Party · Outcome: Case closed 2009-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Bally's Park Place, Inc., d.b.a. Bally's v. Gao closed
United States Bankruptcy Court, E.D. New York · No. 8-08-08336 · Filed Dec 5, 2008 · Closed Oct 1, 2010
Role of Bally's Park Place, Inc., d.b.a. Bally's v. Gao: Party · Outcome: Case closed 2010-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bally's Park Place,Inc. D/B/A Bally's At v. Katz closed
United States Bankruptcy Court, S.D. New York · No. 08-01758 · Filed Dec 5, 2008 · Closed Oct 24, 2011
Role of Bally's Park Place,Inc. D/B/A Bally's At v. Katz: Party · Outcome: Case closed 2011-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bally's Park Place, Inc., d.b.a. Bally's v. Ni closed
United States Bankruptcy Court, E.D. New York · No. 1-08-01047 · Filed Mar 19, 2008 · Closed Feb 26, 2009
Role of Bally's Park Place, Inc., d.b.a. Bally's v. Ni: Party · Outcome: Case closed 2009-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
PARK PLACE WEST, LLC closed
United States Bankruptcy Court, D. Nevada · No. 07-50148 · Filed Feb 22, 2007 · Closed Aug 27, 2007
Role of PARK PLACE WEST, LLC: Party · Outcome: Case closed 2007-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Bally's Park Place, Inc., doing business as B v. Christou closed
United States Bankruptcy Court, N.D. Georgia · No. 06-06416 · Filed Oct 5, 2006 · Closed Feb 12, 2007
Role of Bally's Park Place, Inc., doing business as B v. Christou: Party · Outcome: Case closed 2007-02-12 (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)
1557 Park Place Realty Corp. v. Taylor closed
United States Bankruptcy Court, E.D. New York · No. 8-06-08196 · Filed May 10, 2006 · Closed Sep 25, 2006
Role of 1557 Park Place Realty Corp. v. Taylor: Party · Outcome: Case closed 2006-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
1557 Park Place Realty Corp. closed
United States Bankruptcy Court, E.D. New York · No. 8-06-70122 · Filed Jan 24, 2006 · Closed Oct 6, 2006
Role of 1557 Park Place Realty Corp.: Party · Outcome: Case closed 2006-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Park Place Apartments, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 05-71061 · Filed Jun 17, 2005 · Closed Feb 8, 2010
Role of Park Place Apartments, Inc.: Party · Outcome: Case closed 2010-02-08 (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)
Park Place Homeowners Association v. Cirimpei closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-02003 · Filed Jan 6, 2005 · Closed Apr 11, 2005
Role of Park Place Homeowners Association v. Cirimpei: Party · Outcome: Case closed 2005-04-11 (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)
Official Committee Of Unsecured Creditors v. Park Place Emery LLC closed
United States Bankruptcy Court, S.D. New York · No. 04-03429 · Filed Jul 15, 2004 · Closed Aug 9, 2007
Role of Official Committee Of Unsecured Creditors v. Park Place Emery LLC: Party · Outcome: Case closed 2007-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
1557 Park Place Realty Corp. closed
United States Bankruptcy Court, E.D. New York · No. 8-04-82669 · Filed Apr 21, 2004 · Closed Jun 17, 2004
Role of 1557 Park Place Realty Corp.: Party · Outcome: Case closed 2004-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Savage & Associates, P.C. as the Unsecured Claim E v. 10 Park Place Partners LLC closed
United States Bankruptcy Court, S.D. New York · No. 03-03595 · Filed May 16, 2003 · Closed Oct 29, 2003
Role of Savage & Associates, P.C. as the Unsecured Claim E v. 10 Park Place Partners LLC: Party · Outcome: Case closed 2003-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Park Place Management, Inc. and The Provident Bank closed
United States Bankruptcy Court, N.D. Ohio · No. 02-16173 · Filed Jun 6, 2002 · Closed Jul 2, 2013
Role of Park Place Management, Inc. and The Provident Bank: Party · Outcome: Case closed 2013-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Level Propane Gases, Inc. and Park Place, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 02-16172 · Filed Jun 6, 2002 · Closed Jun 27, 2013
Role of Level Propane Gases, Inc. and Park Place, Inc.: Party · Outcome: Case closed 2013-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Burtch v. Park Place International closed
United States Bankruptcy Court, D. Delaware · No. 02-03136 · Filed Apr 30, 2002 · Closed Jun 7, 2004
Role of Burtch v. Park Place International: Party · Outcome: Case closed 2004-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Gonzalez v. Wilshire Park Place 3660 Llc closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-02501 · Filed Oct 24, 2001 · Closed Apr 24, 2002
Role of Gonzalez v. Wilshire Park Place 3660 Llc: Party · Outcome: Case closed 2002-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Park Place Exxon/ Subway, LLC closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:01-bk-22158 · Filed Sep 10, 2001 · Closed Mar 4, 2002
Role of Park Place Exxon/ Subway, LLC: Party · Outcome: Case closed 2002-03-04 (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)
McClarty v. Park Place Entertainment Corporation closed
United States Bankruptcy Court, E.D. Michigan · No. 01-04813 · Filed Aug 31, 2001 · Closed Jun 28, 2002
Role of McClarty v. Park Place Entertainment Corporation: Party · Outcome: Case closed 2002-06-28 (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 (MI)
SERVICE MERCHANDISE COMPANY, INC. v. PARK PLACE ENTERPRISES, LTD. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-ap-01069 · Filed Mar 12, 2001 · Closed Jun 27, 2003
Role of SERVICE MERCHANDISE COMPANY, INC. v. PARK PLACE ENTERPRISES, LTD.: Party · Outcome: Case closed 2003-06-27 (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)
Park Place Airport Parking, L.L.C. closed
United States Bankruptcy Court, E.D. Missouri · No. 01-42460 · Filed Mar 8, 2001 · Closed Aug 31, 2001
Role of Park Place Airport Parking, L.L.C.: Party · Outcome: Case closed 2001-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
HOME HEALTH CORPORATION OF AMERICA, INC. v. PARK PLACE REALTY TRUST closed
United States Bankruptcy Court, D. Delaware · No. 01-00137 · Filed Feb 16, 2001 · Closed Apr 4, 2002
Role of HOME HEALTH CORPORATION OF AMERICA, INC. v. PARK PLACE REALTY TRUST: Party · Outcome: Case closed 2002-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Claridge at Park Place Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 99-17399 · Filed Aug 16, 1999 · Closed Mar 18, 2008
Role of Claridge at Park Place Inc.: Party · Outcome: Case closed 2008-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
LEHIGH FURNITURE COMPANY v. PARK PLACE FURNITURE closed
United States Bankruptcy Court, N.D. Florida · No. 99-90062 · Filed Jun 29, 1999 · Closed Apr 6, 2001
Role of LEHIGH FURNITURE COMPANY v. PARK PLACE FURNITURE: Party · Outcome: Case closed 2001-04-06 (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)
Tyler Park Place, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 99-44165 · Filed Jun 22, 1999 · Closed Sep 22, 2016
Role of Tyler Park Place, Inc.: Party · Outcome: Case closed 2016-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Park Place Plaza LLC closed
United States Bankruptcy Court, S.D. Texas · No. 99-34368 · Filed May 3, 1999 · Closed Dec 1, 2000
Role of Park Place Plaza LLC: Party · Outcome: Case closed 2000-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Shops At Park Place Llc v. Honarkar closed
United States Bankruptcy Court, C.D. California · No. 8:98-ap-01861 · Filed Nov 25, 1998 · Closed Feb 28, 2000
Role of Shops At Park Place Llc v. Honarkar: Party · Outcome: Case closed 2000-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Park Place Interest Inc closed
United States Bankruptcy Court, S.D. Texas · No. 98-38205 · Filed Aug 3, 1998 · Closed Aug 28, 1998
Role of Park Place Interest Inc: Party · Outcome: Case closed 1998-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Interest Inc closed
United States Bankruptcy Court, S.D. Texas · No. 98-33800 · Filed Apr 7, 1998 · Closed Jun 10, 1998
Role of Park Place Interest Inc: Party · Outcome: Case closed 1998-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Park Place Redevelopment Ltd. closed
United States Bankruptcy Court, E.D. Virginia · No. 97-25868 · Filed Aug 11, 1997 · Closed Sep 3, 1997
Role of Park Place Redevelopment Ltd.: Party · Outcome: Case closed 1997-09-03 (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)
Silverwood Sacramento, L.L.C. v. Park Place Asset Management closed
United States Bankruptcy Court, N.D. California · No. 95-04756 · Filed Sep 22, 1995 · Closed Feb 8, 1996
Role of Silverwood Sacramento, L.L.C. v. Park Place Asset Management: Party · Outcome: Case closed 1996-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
PARK PLACE HOTEL COMPANY closed
United States Bankruptcy Court, D. Minnesota · No. 94-35336 · Filed Nov 23, 1994 · Closed May 4, 1995
Role of PARK PLACE HOTEL COMPANY: Party · Outcome: Case closed 1995-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Hyde Park Place Ltd. Ii A Partnership closed
United States Bankruptcy Court, M.D. Florida · No. 8:94-bk-01288 · Filed Feb 8, 1994 · Closed Mar 13, 1995
Role of Hyde Park Place Ltd. Ii A Partnership: Party · Outcome: Case closed 1995-03-13 (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)
200 Park Place Associates closed
United States Bankruptcy Court, D. Connecticut · No. 93-24785 · Filed Dec 22, 1993 · Closed Nov 29, 1994
Role of 200 Park Place Associates: Party · Outcome: Case closed 1994-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Glenn Roeback v. Park Place Associates, Incorporated closed
United States Bankruptcy Court, N.D. Georgia · No. 93-06461 · Filed Jun 25, 1993 · Closed Jan 6, 1994
Role of Glenn Roeback v. Park Place Associates, Incorporated: Party · Outcome: Case closed 1994-01-06 (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)
Park Place Collision, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 93-44232 · Filed Apr 14, 1993 · Closed Nov 4, 1994
Role of Park Place Collision, Inc.: Party · Outcome: Case closed 1994-11-04 (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 (MI)
Ltd Park Place North Hair Designer closed
United States Bankruptcy Court, N.D. Illinois · No. 93-03799 · Filed Feb 22, 1993 · Closed Jun 15, 1994
Role of Ltd Park Place North Hair Designer: Party · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Moreco Energy Inc v. Park Place Investments closed
United States Bankruptcy Court, N.D. Illinois · No. 92-01536 · Filed Nov 20, 1992 · Closed Jun 14, 1993
Role of Moreco Energy Inc v. Park Place Investments: Party · Outcome: Case closed 1993-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Park Place Assoc Lmtd Partnership closed
United States Bankruptcy Court, N.D. Illinois · No. 92-19531 · Filed Aug 31, 1992 · Closed Apr 28, 1995
Role of Park Place Assoc Lmtd Partnership: Party · Outcome: Case closed 1995-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
REMINGTON PARK PLACE LIMITED PARTNERSHIP closed
United States Bankruptcy Court, W.D. Oklahoma · No. 92-13304 · Filed May 15, 1992 · Closed Jan 17, 1995
Role of REMINGTON PARK PLACE LIMITED PARTNERSHIP: Party · Outcome: Case closed 1995-01-17 (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)
Park Place Mall Associates, Limited Partnership closed
United States Bankruptcy Court, D. Connecticut · No. 92-50691 · Filed Feb 28, 1992 · Closed Dec 7, 1993
Role of Park Place Mall Associates, Limited Partnership: Party · Outcome: Case closed 1993-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Karlkorp, Inc. v. Penn Treaty Park Place, Ltd. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-00998 · Filed Nov 8, 1991 · Closed Oct 5, 1992
Role of Karlkorp, Inc. v. Penn Treaty Park Place, Ltd.: Party · Outcome: Case closed 1992-10-05 (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)
Park Place Parking Limited Partnership closed
United States Bankruptcy Court, N.D. Illinois · No. 91-02849 · Filed Feb 8, 1991 · Closed Jun 15, 1994
Role of Park Place Parking Limited Partnership: Party · Outcome: Case closed 1994-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
SOVRAN BANK/TENNESSEE v. TRION BELL RIDGE ASSOCIATES, LTD closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:91-ap-00016 · Filed Jan 11, 1991 · Closed Jan 13, 1992
Role of SOVRAN BANK/TENNESSEE v. TRION BELL RIDGE ASSOCIATES, LTD: Party · Outcome: Case closed 1992-01-13 (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)
TRION BELL RIDGE ASSOCIATES, L.P. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:91-bk-00194 · Filed Jan 9, 1991 · Closed Jun 24, 1991
Role of TRION BELL RIDGE ASSOCIATES, L.P.: Party · Outcome: Case closed 1991-06-24 (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)
Park Place Properties, Ltd. closed
United States Bankruptcy Court, D. Oregon · No. 88-35019 · Filed Nov 9, 1988 · Closed Mar 31, 1989
Role of Park Place Properties, Ltd.: Party · Outcome: Case closed 1989-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Blackburn Park Place Corporation closed
United States Bankruptcy Court, D. Massachusetts · No. 87-11540 · Filed Oct 8, 1987 · Closed Jul 12, 1990
Role of Blackburn Park Place Corporation: Party · Outcome: Case closed 1990-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
PARK PLACE LIMITED PARTNERSHIP closed
United States Bankruptcy Court, N.D. Alabama · No. 86-02584 · Filed Apr 2, 1986 · Closed Sep 4, 1990
Role of PARK PLACE LIMITED PARTNERSHIP: Party · Outcome: Case closed 1990-09-04 (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)
PARK PLACE SPAS, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 86-00031 · Filed Mar 7, 1986 · Closed Apr 13, 1987
Role of PARK PLACE SPAS, INC.: Party · Outcome: Case closed 1987-04-13 (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)
Park Place, Ltd. closed
United States Bankruptcy Court, S.D. California · No. 86-00154 · Filed Jan 10, 1986 · Closed May 30, 1995
Role of Park Place, Ltd.: Party · Outcome: Case closed 1995-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Park Place Ltd, a Utah Ltd Partnership closed
United States Bankruptcy Court, D. Utah · No. 85-22533 · Filed Aug 5, 1985 · Closed May 8, 1995
Role of Park Place Ltd, a Utah Ltd Partnership: Party · Outcome: Case closed 1995-05-08 (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)
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, 2:14 AM ET. Searched so far: 13 of 13 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.

12 differences found between the filings for Teg — 2 worth asking about (compared 14 filings on Oct 24, 2026)

Note · Aug 31, 2001 – Jun 28, 2002

Bankruptcy case: McClarty v. Park Place Entertainment Corporation — filed Aug 31, 2001

United States Bankruptcy Court, E.D. Michigan docket "McClarty v. Park Place Entertainment Corporation" filed Aug 31, 2001, closed Jun 28, 2002. 1319 Bell Ridge Partners LLC (member issuer) is listed as Party ("McClarty v. Park Place Entertainment Corporation"). 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.

Docket · United States Bankruptcy Court, E.D. Michigan ↗1319 Bell Ridge Partners LLC — PartnerFacts page ↗
Sources
Note · Apr 14, 1993 – Nov 4, 1994

Bankruptcy case: Park Place Collision, Inc. — filed Apr 14, 1993

United States Bankruptcy Court, E.D. Michigan docket "Park Place Collision, Inc." filed Apr 14, 1993, closed Nov 4, 1994. 1319 Bell Ridge Partners LLC (member issuer) is listed as Party ("Park Place Collision, Inc."). 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.

Docket · United States Bankruptcy Court, E.D. Michigan ↗1319 Bell Ridge Partners LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 3, 2021 – Aug 10, 2022

4 filings report more than 10% of the money raised going to insiders

25% of the money raised went to insiders — TEG Henderson LLC · 57% of the money raised went to insiders — VVV Estates LLC · 101% of the money raised went to insiders — 1319 Bell Ridge Partners LLC · 11% of the money raised went to insiders — TEG Cambridge LLC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 10, 2022 ↗TEG Henderson LLC — PartnerFacts page ↗Form D · Aug 3, 2021 ↗VVV Estates LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 2, 2020 – Oct 24, 2023

Teg includes 10 deals that stopped filing before reaching their target

TEG King, LLC (last filing Oct 24, 2023; $0 sold of $5,000,000); TEG Creek LLC (last filing Aug 3, 2023; $0 sold of $6,000,000); TEG Winding LLC (last filing Jul 12, 2023; $0 sold of $4,000,000); TEG Henderson LLC (last filing Aug 10, 2022; $625,000 sold of $4,000,000); TEG Cambridge LLC (last filing May 10, 2022; $1,468,000 sold of $3,700,000); VVV Estates LLC (last filing Aug 3, 2021; $230,000 sold of $3,000,000); and 4 more. Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

TEG King, LLC — PartnerFacts page ↗TEG Creek LLC — PartnerFacts page ↗TEG Winding LLC — PartnerFacts page ↗TEG Henderson LLC — PartnerFacts page ↗
Sources
Note · Feb 24, 2021 – Mar 12, 2021

Form D filed 16 days after the first sale — Green Desert Apartments LLC

The filing says the first sale was Feb 24, 2021. The Form D was filed Mar 12, 2021 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

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

Form D · Mar 12, 2021 ↗Green Desert Apartments LLC — PartnerFacts page ↗
Sources
Note · Nov 6, 2020 – Nov 23, 2020

Form D filed 17 days after the first sale — Carolina Village LLC

The filing says the first sale was Nov 6, 2020. The Form D was filed Nov 23, 2020 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

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

Form D · Nov 23, 2020 ↗Carolina Village LLC — PartnerFacts page ↗
Sources
Note · Nov 6, 2020 – Aug 10, 2022

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 — TEG Henderson LLC (latest filing Aug 10, 2022) · No amendment in the last 12 months on an offering that may still be open — TEG Cambridge LLC (latest filing May 10, 2022) · No amendment in the last 12 months on an offering that may still be open — VVV Estates LLC (latest filing Aug 3, 2021) · No amendment in the last 12 months on an offering that may still be open — 1319 Bell Ridge Partners LLC (latest filing Aug 3, 2021) · No amendment in the last 12 months on an offering that may still be open — Bay Street Estates LLC (latest filing Jun 11, 2021) · 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 10, 2022 ↗TEG Henderson LLC — PartnerFacts page ↗Form D · May 10, 2022 ↗TEG Cambridge LLC — PartnerFacts page ↗
Sources
Note · Mar 2, 2020 – Nov 23, 2020

STEVEN G. FIERROS is written 2 different ways on the filings

listed as "Steven Fierros" on 2 filings (from Mar 2, 2020), and "Steven G. Fierros" on 4 filings (from Nov 23, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 2, 2020 ↗Form D · Nov 23, 2020 ↗STEVEN G. FIERROS — PartnerFacts page ↗
Sources
Note · Mar 2, 2020 – Nov 23, 2020

Vincent Gethings is written 2 different ways on the filings

listed as "Vincent Gethings" on 8 filings (from Mar 2, 2020), and "Vincent A. Gethings" on 5 filings (from Nov 23, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 2, 2020 ↗Form D · Nov 23, 2020 ↗Vincent Gethings — PartnerFacts page ↗
Sources
Note · Mar 2, 2020 – Nov 6, 2024

Member companies were formed in 4 different states

Texas (9), Virginia (2), Maryland (1), Tennessee (1) — out of 13 member issuers. The odd ones out: Caroline Forest LLC (Virginia); Bay Street Estates LLC (Maryland); 1319 Bell Ridge Partners LLC (Tennessee); VVV Estates LLC (Virginia).

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.

Teg — sponsor group page ↗Caroline Forest LLC — PartnerFacts page ↗Bay Street Estates LLC — PartnerFacts page ↗1319 Bell Ridge Partners LLC — PartnerFacts page ↗
Sources
Note · Mar 2, 2020 – Nov 6, 2024

Member companies list addresses in 3 different states

MI (8), TX (4), VA (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Teg — sponsor group page ↗La Puerta del Sol LLC — PartnerFacts page ↗Carolina Village LLC — PartnerFacts page ↗Caroline Forest LLC — PartnerFacts page ↗
Sources
Note · Aug 3, 2021

Issuer used a different name before — 1319 Bell Ridge Partners LLC

SEC records list prior names for this filer: Park Place Partners LLC. The current name on file is "1319 Bell Ridge Partners LLC".

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

EDGAR filer page ↗1319 Bell Ridge Partners LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 14 offerings report sales commissions; 0 report finder's fees; 12 report proceeds to related persons totalling $2,750,540. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2024 D
TEG Lakeside LLC
File 021-528793
$0$0$827,640
Acquisition Fee
None listed on this filingEDGAR ↗
Aug 27, 2024 D
TEG Lakeside LLC
File 021-522540
$0$0$827,640 (est.)
Acquisition Fee
None listed on this filingEDGAR ↗
Oct 24, 2023 D
TEG King, LLC
File 021-495462
$0$0$165,000
Acquisition fee
None listed on this filingEDGAR ↗
Aug 3, 2023 D
TEG Creek LLC
File 021-488679
$0$0$172,000
Acquisition Fee
None listed on this filingEDGAR ↗
Jul 12, 2023 D
TEG Winding LLC
File 021-486643
$0$0$96,000
Acquisition Fee
None listed on this filingEDGAR ↗
Aug 10, 2022 D
TEG Henderson LLC
File 021-455575
$0$0$158,000
Acquisition fee.
None listed on this filingEDGAR ↗
May 10, 2022 D
TEG Cambridge LLC
File 021-445120
$0$0$164,000
Acquisition fee
None listed on this filingEDGAR ↗
Aug 3, 2021 D
1319 Bell Ridge Partners LLC
File 021-408580
$0$0$80,000
Acquisition Fee
None listed on this filingEDGAR ↗
Aug 3, 2021 D
VVV Estates LLC
File 021-408579
$0$0$132,000
Acquisition fee
None listed on this filingEDGAR ↗
Jun 11, 2021 D
Bay Street Estates LLC
File 021-402491
$0$0$73,000
Acquisition Fee
None listed on this filingEDGAR ↗
Mar 12, 2021 D
Green Desert Apartments LLC
File 021-392076
$0$0$38,700 (est.)
Acquisition Fee.
None listed on this filingEDGAR ↗
Nov 30, 2020 D
Caroline Forest LLC
File 021-381667
$0$0$0None listed on this filingEDGAR ↗
Nov 23, 2020 D
Carolina Village LLC
File 021-381351
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2020 D
La Puerta del Sol LLC
File 021-361707
$0$0$16,560
Compensation for efforts of the management team for conducting due diligence on the property and for making this investment opportunity available to Investors.
None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 13 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 3 ownership records · last checked Oct 24, 2026, 9:18 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 3 ownership records matched to Teg in the sources searched.

Owner of record Dallas County TX
Parcel 00000768022000000 · DALLAS, TX · Roll 2027
Owner as listed: TEG WINDING LLC
Matched on: exact company name; recorded in TX, not the issuer's state. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:11 AM ET
Owner of record Dallas County TX
Parcel 65013204010260100 · CEDAR HILL, TX · Roll 2027
Owner as listed: TEG CREEK LLC
Matched on: exact company name; Form D zip 48640. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:11 AM ET
Owner of record Dallas County TX
Parcel 65013204010260300 · CEDAR HILL, TX · Roll 2027
Owner as listed: TEG CREEK LLC
Matched on: exact company name; Form D zip 48640. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:11 AM ET

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. Sources searched: 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). 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 ↗LP La Puerta del Sol LLCshared people, same person name on both filings, same business addressCANUTILLO, TXCommercial1$0
offering $650,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗CV Carolina Village LLCshared people, same person name on both filings, same business addressCANUTILLO, TXCommercial1$467,000
offering $1,000,000 · similar: $1,815,000–$10,000,000
13
similar: 7–33
$25,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗CF Caroline Forest LLCshared peopleROANOKE, VACommercial1$0
offering $2,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2020–2020
EDGAR ↗GD Green Desert Apartments LLCshared people, same person name on both filings, same business addressCANUTILLO, TXCommercial1$675,000
offering $1,000,000 · similar: $1,815,000–$10,000,000
22
similar: 7–33
$5,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗BS Bay Street Estates LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$1,300,000
offering $2,000,000 · similar: $1,815,000–$10,000,000
31
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗1B 1319 Bell Ridge Partners LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$79,000
offering $2,000,000 · similar: $1,815,000–$10,000,000
3
similar: 7–33
$19,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗VE VVV Estates LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$230,000
offering $3,000,000 · similar: $1,815,000–$10,000,000
8
similar: 7–33
$25,000
similar: $20,000–$50,000
2021–2021
EDGAR ↗TC TEG Cambridge LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$1,468,000
offering $3,700,000 · similar: $1,815,000–$10,000,000
21
similar: 7–33
$6,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗TH TEG Henderson LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$625,000
offering $4,000,000 · similar: $1,815,000–$10,000,000
15
similar: 7–33
$50,000
similar: $20,000–$50,000
2022–2022
EDGAR ↗TW TEG Winding LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$0
offering $4,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗TC TEG Creek LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$0
offering $6,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗TK TEG King, LLCshared people, same person name on both filings, same business addressMIDLAND, MICommercial1$0
offering $5,000,000 · similar: $1,815,000–$10,000,000
0
similar: 7–33
$50,000
similar: $20,000–$50,000
2023–2023
EDGAR ↗TL TEG Lakeside LLCshared people, same person name on both filingsAUSTIN, TXCommercial2$0
offering $11,400,000 · similar: $3,000,000–$20,000,000
0
similar: 4–26
$50,000
similar: $25,000–$100,000
2024–2024

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Nov 6, 2024TEG Lakeside LLCDCommercial$11,400,000$0
EDGAR ↗Aug 27, 2024TEG Lakeside LLCDCommercial$11,400,000$0
EDGAR ↗Oct 24, 2023TEG King, LLCDCommercial$5,000,000$0
EDGAR ↗Aug 3, 2023TEG Creek LLCDCommercial$6,000,000$0
EDGAR ↗Jul 12, 2023TEG Winding LLCDCommercial$4,000,000$0
EDGAR ↗Aug 10, 2022TEG Henderson LLCDCommercial$4,000,000$625,000
EDGAR ↗May 10, 2022TEG Cambridge LLCDCommercial$3,700,000$1,468,000
EDGAR ↗Aug 3, 2021VVV Estates LLCDCommercial$3,000,000$230,000
EDGAR ↗Aug 3, 20211319 Bell Ridge Partners LLCDCommercial$2,000,000$79,000
EDGAR ↗Jun 11, 2021Bay Street Estates LLCDCommercial$2,000,000$1,300,000
EDGAR ↗Mar 12, 2021Green Desert Apartments LLCDCommercial$1,000,000$675,000
EDGAR ↗Nov 30, 2020Caroline Forest LLCDCommercial$2,000,000$0
EDGAR ↗Nov 23, 2020Carolina Village LLCDCommercial$1,000,000$467,000
EDGAR ↗Mar 2, 2020La Puerta del Sol LLCDCommercial$650,000$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Nov 6, 2024. Industry history, as reported on each offering's latest filing: All 14 offerings reported: Commercial (2020–2024).

People across the group

NameRolesIssuers hereFirst → last listed
DO Duc OngPromoter, Executive Officer12Nov 23, 2020 → Nov 6, 2024
VG Vincent GethingsDirector, Promoter, Executive Officer12Mar 2, 2020 → Nov 6, 2024
DB Dearonne BetheaPromoter, Executive Officer9Jun 11, 2021 → Nov 6, 2024
SF STEVEN G. FIERROSDirector, Promoter6Mar 2, 2020 → Aug 10, 2022
MC Matthew CallihanDirector, Promoter5Mar 2, 2020 → Aug 3, 2021
RF Robert FolsomPromoter2Aug 3, 2021 → Aug 10, 2022
EK ESHANUDDIN KARIMIPromoter2Nov 30, 2020 → Jun 11, 2021
AA AKAM AHMEDIPromoter2Nov 30, 2020 → Jun 11, 2021
ZK ZACH KARAMPromoter2Nov 23, 2020 → Mar 12, 2021
TC Thomas CaseyPromoter1Aug 10, 2022 → Aug 10, 2022
DO Duc OngDirector, Promoter1Mar 2, 2020 → Mar 2, 2020

Business registration (state registry / Secretary of State)

6 of 13 issuers have a matched state registry record — records by status: active 6.

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 Teg.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Teg 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 Teg's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #155,613 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

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

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: MIDLAND), MI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗Virginia state courts — find the court ↗Michigan state courts — find the court ↗

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 ↗Virginia Secretary of State business search ↗Michigan Secretary of State business search ↗OpenCorporates ↗