PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:32 AM ET

Sponsor Check › Sponsor group

TJ

Toro Jax

One sponsor team, 11 deal companies · Jericho, NY

Grouped because: 2 shared people, same business address (10 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

11deal companies
$33.7Mreported sold
178investors
12Form D filings
2017–2023active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 16, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Toro Jax is a sponsor group of 11 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 12 Form D filings between Mar 2017 and Oct 2023.

What this means One team, 11 deal companies, about 6 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: $33.7M to 178 investors (latest filing per issuer). Industries as reported: Other Real Estate (11). Issuers are based in NY (10), DE (1).

What this means $33.7M raised across the group, about $189K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Jonathan Cohen (9 issuers, executive officer), Donald A. DiRenzo, Jr. (8 issuers, executive officer), Gill Christopher (1 issuer, executive officer), Michael Anspach (1 issuer, executive officer), Reed Goossens (1 issuer, executive officer) and 1 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 Oct 16, 2023.

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) — 42 court cases matching the name, 1 state regulator order, 61 bankruptcy cases matching the name listed in Key records below.

What this means 104 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 12 public filings for Toro Jax and found 11 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; and more below.

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

What the community is saying

Community search for Toro Jax has not run yet — it is joining a line of 35,142 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

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

Key records

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

1. Lawsuits

42 cases: 5 open, 17 closed (disposition not in docket feed), 18 dismissed, 2 judgment

FALL RIVER ROAD UTILITY DISTRICT, TN v. AGC Chemicals Americas Inc. open
District Court, D. South Carolina · No. 2:26-cv-01849 · Filed May 6, 2026
Role of FALL RIVER ROAD UTILITY DISTRICT, TN v. AGC Chemicals Americas 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 SC (not the issuer's state)
POST RIVER ROAD URBAN RENEWAL, LLC v. COUNTY OF HUDSON open
District Court, D. New Jersey · No. 2:24-cv-09314 · Filed Sep 19, 2024
Role of POST RIVER ROAD URBAN RENEWAL, LLC v. COUNTY OF HUDSON: 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)
8692 River Road, LLC v. Certain Underwriters at Lloyd's London open
District Court, E.D. Louisiana · No. 2:23-cv-06973 · Filed Nov 20, 2023
Role of 8692 River Road, LLC v. Certain Underwriters at Lloyd's London: 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 LA (not the issuer's state)
River Road Veterans Club Incorporated v. Certain Underwriters at Lloyd's, London closed
District Court, E.D. Louisiana · No. 2:23-cv-05830 · Filed Oct 5, 2023 · Closed Jul 5, 2024
Role of River Road Veterans Club Incorporated v. Certain Underwriters at Lloyd's, London: Party · Outcome: Terminated 2024-07-05 (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)
River Road Gas and Convenience Store, LLC v. Wilshire Insurance Company closed
District Court, E.D. Louisiana · No. 2:23-cv-05607 · Filed Sep 28, 2023 · Closed Nov 19, 2024
Role of River Road Gas and Convenience Store, LLC v. Wilshire Insurance Company: Party · Outcome: Terminated 2024-11-19 (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)
River Road Auto Paint & Body Repair, LLC v. Atain Specialty Insurance Company closed
District Court, E.D. Louisiana · No. 2:23-cv-02444 · Filed Jul 11, 2023 · Closed Jan 25, 2024
Role of River Road Auto Paint & Body Repair, LLC v. Atain Specialty Insurance Company: Party · Outcome: Terminated 2024-01-25 (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)
10982 River Road, LLC v. Axis Surplus Insurance Company closed
District Court, E.D. Louisiana · No. 2:22-cv-05279 · Filed Dec 14, 2022 · Closed Mar 22, 2023
Role of 10982 River Road, LLC v. Axis Surplus Insurance Company: Party · Outcome: Terminated 2023-03-22 (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)
Salacia Holdings LLC v. River Road Sand & Gravel, LLC closed
District Court, S.D. Mississippi · No. 2:23-cv-00043 · Filed Jun 1, 2022 · Closed Jun 27, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Salacia Holdings LLC v. River Road Sand & Gravel, LLC: Party · Outcome: Terminated 2024-06-27 (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)
Salacia Holdings LLC v. River Road Sand & Gravel, LLC closed
District Court, S.D. Mississippi · No. 1:22-cv-00136 · Filed Jun 1, 2022 · Closed Mar 20, 2023
Role of Salacia Holdings LLC v. River Road Sand & Gravel, LLC: Party · Outcome: Terminated 2023-03-20 (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)
River Hacienda Holdings LLC v. River Road Properties LLC dismissed
District Court, D. Arizona · No. 4:18-cv-00318 · Filed Jul 2, 2018 · Closed Apr 10, 2019 · Nature of suit: 422 Bankruptcy: Appeal · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of River Hacienda Holdings LLC v. River Road Properties LLC: Party · Outcome: Terminated 2019-04-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Wagner v. 2781 OLENTANGY RIVER ROAD LLC closed
District Court, S.D. Ohio · No. 2:17-cv-00549 · Filed Jun 23, 2017 · Closed Dec 7, 2017
Role of Wagner v. 2781 OLENTANGY RIVER ROAD LLC: Party · Outcome: Terminated 2017-12-07 (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)
J-Way Southern, Inc. v. River Road Construction, Inc. dismissed
District Court, N.D. Ohio · No. 1:17-cv-01167 · Filed Jun 5, 2017 · Closed Oct 30, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of J-Way Southern, Inc. v. River Road Construction, Inc.: Party · Outcome: Terminated 2018-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
13-50 River Road Corp v. Ansam Commercial Kitchen & Ventilation Specialists, Inc. closed
District Court, E.D. New York · No. 1:17-mc-01284 · Filed May 2, 2017 · Closed Jun 19, 2017
Role of 13-50 River Road Corp v. Ansam Commercial Kitchen & Ventilation Specialists, Inc.: Party · Outcome: Terminated 2017-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
13-50 RIVER ROAD CORP v. ANSAM COMMERCIAL KITCHEN AND VENTILATIONS SPECIALISTS, INC. judgment
District Court, D. New Jersey · No. 2:16-cv-00710 · Filed Feb 9, 2016 · Closed Jul 24, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed Question: Fed Communications Act of 1
Role of 13-50 RIVER ROAD CORP v. ANSAM COMMERCIAL KITCHEN AND VENTILATIONS SPECIALISTS, INC.: Party · Outcome: Terminated 2019-07-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Bletchley Hotel at O'Hare Field LLC v. River Road Hotel Partners, LLC dismissed
District Court, N.D. Illinois · No. 1:15-cv-08063 · Filed Sep 14, 2015 · Closed Jun 12, 2017 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Role of Bletchley Hotel at O'Hare Field LLC v. River Road Hotel Partners, LLC: Party · Outcome: Terminated 2017-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
United States v. The Belmont Plating Works, Inc. facility located at 3410 North River Road, Franklin Park, Illinois closed
District Court, N.D. Illinois · No. 1:15-mc-00285 · Filed May 28, 2015 · Closed May 28, 2015
Role of United States v. The Belmont Plating Works, Inc. facility located at 3410 North River Road, Franklin Park, Illinois: Party · Outcome: Terminated 2015-05-28 (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)
United States v. Storage Unit No. 6069, Security Public Storage 5223 River Road, Bethesda, Maryland open
District Court, D. Maryland · No. 8:14-mj-02641 · Filed Nov 21, 2014
Role of United States v. Storage Unit No. 6069, Security Public Storage 5223 River Road, Bethesda, Maryland: 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 MD (not the issuer's state)
United States v. Storage Unit No. 6069, Security Public Storage 5223 River Road, Bethesda, Maryland open
District Court, D. Maryland · No. 8:14-mj-02641 · Filed Nov 21, 2014
Role of United States v. Storage Unit No. 6069, Security Public Storage 5223 River Road, Bethesda, Maryland: 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 MD (not the issuer's state)
River Road Court, LLC v. Guggenheim Commercial Real Estate Finance, LLC dismissed
District Court, S.D. New York · No. 1:14-cv-09152 · Filed Nov 18, 2014 · Closed Dec 2, 2014 · Nature of suit: 190 Other contract actions
Role of River Road Court, LLC v. Guggenheim Commercial Real Estate Finance, LLC: Party · Outcome: Terminated 2014-12-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
River Road Court, LLC v. Guggenheim Commercial Real Estate Finance, LLC closed
District Court, N.D. Ohio · No. 1:14-cv-02267 · Filed Oct 10, 2014 · Closed Nov 13, 2014 · Nature of suit: 190 Other contract actions
Role of River Road Court, LLC v. Guggenheim Commercial Real Estate Finance, LLC: Party · Outcome: Terminated 2014-11-13 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Search of Safe Deposit box number 1236 in the name of Kofi Agyekum located at 5th Third Bank, 101 River Road, Barboursville, West Virginia 25504 closed
District Court, S.D. West Virginia · No. 3:14-mj-00130 · Filed Aug 26, 2014 · Closed Aug 26, 2014
Role of United States v. Search of Safe Deposit box number 1236 in the name of Kofi Agyekum located at 5th Third Bank, 101 River Road, Barboursville, West Virginia 25504: Party · Outcome: Terminated 2014-08-26 (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)
United States v. Search of Safe Deposit box number 1236 in the name of Kofi Agyekum located at 5th Third Bank, 101 River Road, Barboursville, West Virginia 25504 closed
District Court, S.D. West Virginia · No. 3:14-mj-00130 · Filed Aug 26, 2014 · Closed Aug 26, 2014
Role of United States v. Search of Safe Deposit box number 1236 in the name of Kofi Agyekum located at 5th Third Bank, 101 River Road, Barboursville, West Virginia 25504: Party · Outcome: Terminated 2014-08-26 (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)
Irving H. Picard v. 1096-1100 River Road Associates, LLC closed
District Court, S.D. New York · No. 1:11-cv-08684 · Filed Nov 30, 2011 · Closed Aug 4, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Irving H. Picard v. 1096-1100 River Road Associates, LLC: Party · Outcome: Terminated 2014-08-04 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
River Road Farms, L.P. v. Agri-AFC, LLC dismissed
District Court, M.D. Georgia · No. 1:10-cv-00084 · Filed Jul 13, 2010 · Closed Jun 16, 2011 · Nature of suit: 380 Other personal property damage
Role of River Road Farms, L.P. v. Agri-AFC, LLC: Party · Outcome: Terminated 2011-06-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Seminatore v. Old River Road-Cleveland, LLC dismissed
District Court, N.D. Ohio · No. 1:07-cv-02864 · Filed Sep 20, 2007 · Closed Oct 18, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Seminatore v. Old River Road-Cleveland, LLC: Party · Outcome: Terminated 2007-10-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
River Road Real Estate, LLC v. Familymeds Group, Inc. dismissed
District Court, E.D. Louisiana · No. 2:07-cv-03735 · Filed Jul 16, 2007 · Closed May 9, 2008 · Nature of suit: 230 Rent, lease, ejectment
Role of River Road Real Estate, LLC v. Familymeds Group, Inc.: Party · Outcome: Terminated 2008-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
SCHWEBEL v. 123 EAST RIVER ROAD ASSOCIATES, L.L.C. dismissed
District Court, D. New Jersey · No. 3:04-cv-00996 · Filed Mar 4, 2004 · Closed Sep 15, 2004 · Nature of suit: 890 Other statutory actions
Role of SCHWEBEL v. 123 EAST RIVER ROAD ASSOCIATES, L.L.C.: Party · Outcome: Terminated 2004-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
7912 RIVER ROAD APARTMENTS INVESTORS LLC v. HALF MOON HARBOUR II LLC dismissed
District Court, D. New Jersey · No. 2:04-cv-00633 · Filed Feb 11, 2004 · Closed Oct 7, 2005 · Nature of suit: 190 Other contract actions
Role of 7912 RIVER ROAD APARTMENTS INVESTORS LLC v. HALF MOON HARBOUR II LLC: Party · Outcome: Terminated 2005-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
River Road Terminal v. Morton Intl Inc dismissed
District Court, W.D. Kentucky · No. 3:01-cv-00744 · Filed Dec 14, 2001 · Closed Jul 22, 2003 · Nature of suit: 190 Other contract actions
Role of River Road Terminal v. Morton Intl Inc: Party · Outcome: Terminated 2003-07-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
LOR Inc v. River Road Constr dismissed
District Court, E.D. Louisiana · No. 2:00-cv-02973 · Filed Oct 5, 2000 · Closed Nov 7, 2001 · Nature of suit: 130 Miller act
Role of LOR Inc v. River Road Constr: Party · Outcome: Terminated 2001-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Reliance Ins Company v. River Road Constr dismissed
District Court, E.D. Louisiana · No. 2:00-cv-02230 · Filed Jul 31, 2000 · Closed Sep 13, 2001 · Nature of suit: 190 Other contract actions
Role of Reliance Ins Company v. River Road Constr: Party · Outcome: Terminated 2001-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Reliance Ins Company v. River Road Recycling dismissed
District Court, E.D. Louisiana · No. 2:00-cv-02229 · Filed Jul 28, 2000 · Closed Oct 6, 2003 · Nature of suit: 190 Other contract actions
Role of Reliance Ins Company v. River Road Recycling: Party · Outcome: Terminated 2003-10-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
United States v. Public Storage, 3902 River Road, Schiller Park, Illinois closed
District Court, N.D. Illinois · No. 1:99-mc-00194 · Filed Jun 16, 1999 · Closed Jun 16, 1999
Role of United States v. Public Storage, 3902 River Road, Schiller Park, Illinois: Party · Outcome: Terminated 1999-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
425 North River Road v. Bank One Youngstown dismissed
District Court, N.D. Ohio · No. 4:97-cv-02407 · Filed Sep 18, 1997 · Closed Jan 29, 1998 · Nature of suit: 430 Banks and banking
Role of 425 North River Road v. Bank One Youngstown: Party · Outcome: Terminated 1998-01-29 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
River Road Constr v. Riverland Resources dismissed
District Court, E.D. Louisiana · No. 2:97-cv-00565 · Filed Feb 25, 1997 · Closed Dec 30, 1997 · Nature of suit: 380 Other personal property damage
Role of River Road Constr v. Riverland Resources: Party · Outcome: Terminated 1997-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
KRAFT GENERAL FOODS v. RIVER ROAD REALTY judgment
District Court, D. New Jersey · No. 2:96-cv-05706 · Filed Dec 6, 1996 · Closed Feb 25, 1997 · Nature of suit: 190 Other contract actions
Role of KRAFT GENERAL FOODS v. RIVER ROAD REALTY: Party · Outcome: Terminated 1997-02-25 — 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)
L Collins Ent Inc v. River Road Constr dismissed
District Court, E.D. Louisiana · No. 2:96-cv-02690 · Filed Aug 15, 1996 · Closed Dec 5, 1997 · Nature of suit: 130 Miller act
Role of L Collins Ent Inc v. River Road Constr: Party · Outcome: Terminated 1997-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
RIVER/ROAD v. RIVERLAND RESOURCES closed
District Court, S.D. Mississippi · No. · Filed Sep 25, 1995 · Closed Feb 4, 1997 · Nature of suit: 380 Other personal property damage
Role of RIVER/ROAD v. RIVERLAND RESOURCES: Party · Outcome: Terminated 1997-02-04 (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)
River Road Intl LP v. Josephthal Lyon closed
District Court, S.D. New York · No. 1:93-cv-03612 · Filed May 28, 1993 · Closed Jan 3, 1995 · Nature of suit: 850 Securities, Commodities, Exchange · Cause: 15:77 Securities Fraud
Role of River Road Intl LP v. Josephthal Lyon: Party · Outcome: Terminated 1995-01-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
River Road Dev Corp v. Carlson Corp NE closed
District Court, N.D. Ohio · No. 1:91-mc-00960 · Filed Dec 3, 1991 · Closed Dec 3, 1991
Role of River Road Dev Corp v. Carlson Corp NE: Party · Outcome: Terminated 1991-12-03 (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)
CARLSON CORPORATION N.E. v. RIVER ROAD DEVELOP. CORP. dismissed
District Court, E.D. Pennsylvania · No. · Filed Feb 7, 1990 · Closed Mar 5, 1990 · Nature of suit: 190 Other contract actions
Role of CARLSON CORPORATION N.E. v. RIVER ROAD DEVELOP. CORP.: Party · Outcome: Terminated 1990-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
RIVER ROAD DEV CORP v. CARLSON CORP dismissed
District Court, E.D. Pennsylvania · No. 2:89-cv-07037 · Filed Sep 28, 1989 · Closed Nov 25, 1992 · Nature of suit: 190 Other contract actions
Role of RIVER ROAD DEV CORP v. CARLSON CORP: Party · Outcome: Terminated 1992-11-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

1 state regulator order

Order (type not printed in the list entry; see the order) VT · Vermont Department of Financial Regulation, Securities Division
Order date Nov 1, 2018 · Regulator: Vermont Department of Financial Regulation, Securities Division · 18-043-S · Parties (regulator's caption): Toro Jax Holdings, LLC
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
exact company name in the order; regulator in VT, issuer in NY
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 Toro Jax..

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

61 cases: 6 open, 55 closed (disposition not in docket feed)

63 MILL RIVER ROAD LLC v. Stormfield Capital Funding I, LLC open
United States Bankruptcy Court, E.D. New York · No. 8-26-08103 · Filed Sep 10, 2026 · Nature of suit: 14 Recovery of money/property - other; 21 Validity, priority or extent of lien or other interest in property; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 91 Declaratory judgment; 81 Subordination of claim or interest
Role of 63 MILL RIVER ROAD LLC v. Stormfield Capital Funding I, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
63 MILL RIVER ROAD LLC open
United States Bankruptcy Court, E.D. New York · No. 8-26-71066 · Filed Mar 18, 2026
Role of 63 MILL RIVER ROAD LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
575 RIVER ROAD EDGEWATER LLC open
United States Bankruptcy Court, D. New Jersey · No. 25-20056 · Filed Sep 25, 2025
Role of 575 RIVER ROAD EDGEWATER 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)
63 Mill River Road LLC closed
United States Bankruptcy Court, E.D. New York · No. 8-25-73371 · Filed Sep 3, 2025 · Closed Jan 13, 2026
Role of 63 Mill River Road LLC: Party · Outcome: Case closed 2026-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
12-15 Saddle River Road Operations LLC open
United States Bankruptcy Court, N.D. Texas · No. 25-80214 · Filed Jul 9, 2025
Role of 12-15 Saddle River Road Operations LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
River Road Aggregates, LLC closed
United States Bankruptcy Court, N.D. Texas · No. 25-60080 · Filed Jun 19, 2025 · Closed Nov 13, 2025
Role of River Road Aggregates, LLC: Party · Outcome: Case closed 2025-11-13 (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)
339 River Road Holdings, LLC open
United States Bankruptcy Court, D. New Jersey · No. 25-16275 · Filed Jun 12, 2025
Role of 339 River Road Holdings, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
3071 River Road PS, LLC, a Series of RRED HC, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 23-51536 · Filed Nov 6, 2023 · Closed Jul 11, 2024
Role of 3071 River Road PS, LLC, a Series of RRED HC, LLC: Party · Outcome: Case closed 2024-07-11 (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)
8400 River Road PS LLC, a Series of RRED HC, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 23-51537 · Filed Nov 6, 2023 · Closed Jul 11, 2024
Role of 8400 River Road PS LLC, a Series of RRED HC, LLC: Party · Outcome: Case closed 2024-07-11 (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)
8515 River Road PS LLC, a Series of RRED HC, LLC and 200 Hueco Springs Loop PS LLC, a Series of RRED HC closed
United States Bankruptcy Court, W.D. Texas · No. 23-51538 · Filed Nov 6, 2023 · Closed Jul 11, 2024
Role of 8515 River Road PS LLC, a Series of RRED HC, LLC and 200 Hueco Springs Loop PS LLC, a Series of RRED HC: Party · Outcome: Case closed 2024-07-11 (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)
1290 River Road PS LLC, a Series of RRED HC, LLC closed
United States Bankruptcy Court, W.D. Texas · No. 23-51534 · Filed Nov 6, 2023 · Closed Jul 11, 2024
Role of 1290 River Road PS LLC, a Series of RRED HC, LLC: Party · Outcome: Case closed 2024-07-11 (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)
8692 River Road, LLC <b><font color="red">Consolidated under 23-90147.</font></b> open
United States Bankruptcy Court, S.D. Texas · No. 23-90233 · Filed Mar 18, 2023
Role of 8692 River Road, LLC <b><font color="red">Consolidated under 23-90147.</font></b>: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Old River Road Capital 460-510 LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-14662 · Filed Jun 7, 2022 · Closed Dec 4, 2023
Role of Old River Road Capital 460-510 LLC: Party · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
NRIA Old River Road Capital 460-510 Member LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-14657 · Filed Jun 7, 2022 · Closed Dec 4, 2023
Role of NRIA Old River Road Capital 460-510 Member LLC: Party · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
NRIA Old River Road Capital 460-510 Manager LLC closed
United States Bankruptcy Court, D. New Jersey · No. 22-14656 · Filed Jun 7, 2022 · Closed Dec 4, 2023
Role of NRIA Old River Road Capital 460-510 Manager LLC: Party · Outcome: Case closed 2023-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
River Road Ice House LLC closed
United States Bankruptcy Court, W.D. Texas · No. 19-52926 · Filed Dec 13, 2019 · Closed Jul 23, 2020
Role of River Road Ice House LLC: Party · Outcome: Case closed 2020-07-23 (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)
12 River Road, LLC closed
United States Bankruptcy Court, S.D. New York · No. 19-23295 · Filed Jul 11, 2019 · Closed Oct 25, 2019
Role of 12 River Road, LLC: Party · Outcome: Case closed 2019-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
ACTT River Road LLC closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 19-13789 · Filed Jun 12, 2019 · Closed Jun 29, 2022
Role of ACTT River Road LLC: Party · Outcome: Case closed 2022-06-29 (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)
163 Bronx River Road Corp. closed
United States Bankruptcy Court, S.D. New York · No. 18-22348 · Filed Mar 2, 2018 · Closed Aug 8, 2018
Role of 163 Bronx River Road Corp.: Party · Outcome: Case closed 2018-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
River Road Terrace Apartments, LLC closed
United States Bankruptcy Court, D. Delaware · No. 16-10097 · Filed Jan 12, 2016 · Closed Feb 3, 2017
Role of River Road Terrace Apartments, LLC: Party · Outcome: Case closed 2017-02-03 (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)
16 River Road Holdings, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 14-34500 · Filed Dec 3, 2014 · Closed Sep 29, 2015
Role of 16 River Road Holdings, LLC: Party · Outcome: Case closed 2015-09-29 (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)
Phoenix River Road Redevelopment Associates, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 14-31074 · Filed Oct 15, 2014 · Closed Mar 3, 2015
Role of Phoenix River Road Redevelopment Associates, LLC: Party · Outcome: Case closed 2015-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Vivaro Corporation v. 2800 RIVER ROAD, LLC closed
United States Bankruptcy Court, S.D. New York · No. 14-02200 · Filed Sep 3, 2014 · Closed Jun 22, 2017
Role of Vivaro Corporation v. 2800 RIVER ROAD, LLC: Party · Outcome: Case closed 2017-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
The Great Platte River Road Memorial Foundation closed
United States Bankruptcy Court, D. Nebraska · No. 13-40411 · Filed Mar 6, 2013 · Closed Jan 22, 2014
Role of The Great Platte River Road Memorial Foundation: Party · Outcome: Case closed 2014-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption
River Road Hotel Partners, LLC v. Novack & Macey LLP closed
United States Bankruptcy Court, N.D. Illinois · No. 11-01734 · Filed Aug 16, 2011 · Closed Apr 16, 2013
Role of River Road Hotel Partners, LLC v. Novack & Macey LLP: Party · Outcome: Case closed 2013-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
River Road Hotel Partners, LLC v. Minibar North America, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 11-01738 · Filed Aug 16, 2011 · Closed May 17, 2012
Role of River Road Hotel Partners, LLC v. Minibar North America, Inc.: Party · Outcome: Case closed 2012-05-17 (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)
Kayman, Michael not individually but in his capaci v. River Road Development, Corp. closed
United States Bankruptcy Court, N.D. Illinois · No. 11-01739 · Filed Aug 16, 2011 · Closed Feb 14, 2013
Role of Kayman, Michael not individually but in his capaci v. River Road Development, Corp.: Party · Outcome: Case closed 2013-02-14 (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)
3506 River Road LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 11-29873 · Filed Jul 21, 2011 · Closed Aug 30, 2012
Role of 3506 River Road LLC: Party · Outcome: Case closed 2012-08-30 (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)
Clifford Zucker, as Plan Administrator for Drug Fa v. 1135 River Road Realty, LLC closed
United States Bankruptcy Court, D. Delaware · No. 11-51611 · Filed Mar 17, 2011 · Closed May 4, 2012
Role of Clifford Zucker, as Plan Administrator for Drug Fa v. 1135 River Road Realty, LLC: Party · Outcome: Case closed 2012-05-04 (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)
Irving H. Picard, Trustee for the Liquidation of B v. 1096-1100 River Road Associates, LLC closed
United States Bankruptcy Court, S.D. New York · No. 10-05390 · Filed Dec 9, 2010 · Closed Nov 16, 2018
Role of Irving H. Picard, Trustee for the Liquidation of B v. 1096-1100 River Road Associates, LLC: Party · Outcome: Case closed 2018-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
3506 River Road LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 10-39105 · Filed Aug 31, 2010 · Closed May 3, 2011
Role of 3506 River Road LLC: Party · Outcome: Case closed 2011-05-03 (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)
The Class 10 Liquidation Trust v. River Road Recycling, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 10-01029 · Filed Jan 8, 2010 · Closed Nov 9, 2010
Role of The Class 10 Liquidation Trust v. River Road Recycling, Inc.: Party · Outcome: Case closed 2010-11-09 (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)
River Road Restaurant Mezz, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-30039 · Filed Aug 17, 2009 · Closed Dec 27, 2011
Role of River Road Restaurant Mezz, LLC: Party · Outcome: Case closed 2011-12-27 (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)
River Road Expansion Mezz, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-30040 · Filed Aug 17, 2009 · Closed Dec 27, 2011
Role of River Road Expansion Mezz, LLC: Party · Outcome: Case closed 2011-12-27 (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)
River Road Hotel Mezz, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-30035 · Filed Aug 17, 2009 · Closed Feb 22, 2012
Role of River Road Hotel Mezz, LLC: Party · Outcome: Case closed 2012-02-22 (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)
River Road Expansion Partners, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-30033 · Filed Aug 17, 2009 · Closed Jan 11, 2018
Role of River Road Expansion Partners, LLC: Party · Outcome: Case closed 2018-01-11 (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)
River Road Restaurant Pads, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-30032 · Filed Aug 17, 2009 · Closed Jan 11, 2018
Role of River Road Restaurant Pads, LLC: Party · Outcome: Case closed 2018-01-11 (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)
River Road Hotel Partners, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 09-30029 · Filed Aug 17, 2009 · Closed Sep 28, 2017
Role of River Road Hotel Partners, LLC: Party · Outcome: Case closed 2017-09-28 (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)
811 River Road Real Estate Holdings, LLC closed
United States Bankruptcy Court, D. Connecticut · No. 09-51286 · Filed Jul 1, 2009 · Closed Nov 17, 2011
Role of 811 River Road Real Estate Holdings, LLC: Party · Outcome: Case closed 2011-11-17 (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)
Delphi Corporation v. River Road Investment Inc. closed
United States Bankruptcy Court, S.D. New York · No. 07-02755 · Filed Sep 30, 2007 · Closed Nov 16, 2010
Role of Delphi Corporation v. River Road Investment Inc.: Party · Outcome: Case closed 2010-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Forman v. River Road Trucking, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 05-02796 · Filed Oct 10, 2005 · Closed Dec 5, 2006
Role of Forman v. River Road Trucking, Inc.: Party · Outcome: Case closed 2006-12-05 (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)
Meldisco K-M Olentangy River Road, Ohio, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-28764 · Filed Mar 3, 2004 · Closed May 30, 2006
Role of Meldisco K-M Olentangy River Road, Ohio, Inc.: Party · Outcome: Case closed 2006-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
RIVER ROAD TRUCKING, II, INC. closed
United States Bankruptcy Court, N.D. Florida · No. 03-21029 · Filed Nov 6, 2003 · Closed Apr 26, 2004
Role of RIVER ROAD TRUCKING, II, INC.: Party · Outcome: Case closed 2004-04-26 (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)
River Road Country Club, Incorporated closed
United States Bankruptcy Court, W.D. Kentucky · No. 03-35600 · Filed Aug 14, 2003 · Closed Jun 20, 2005
Role of River Road Country Club, Incorporated: Party · Outcome: Case closed 2005-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
John C. Brimo, principal of 565 River Road, Inc.; principal of Buffalo Balls, Inc.; principal of J.B. Transportation, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-03-10589 · Filed Jan 28, 2003 · Closed Nov 28, 2008
Role of John C. Brimo, principal of 565 River Road, Inc.; principal of Buffalo Balls, Inc.; principal of J.B. Transportation, Inc.: Party · Outcome: Case closed 2008-11-28 (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 (NY)
River Road Realty Corp. closed
United States Bankruptcy Court, N.D. Texas · No. 03-30817 · Filed Jan 22, 2003 · Closed Jun 29, 2006
Role of River Road Realty Corp.: Party · Outcome: Case closed 2006-06-29 (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)
River Road Dodge, Inc. closed
United States Bankruptcy Court, W.D. Tennessee · No. 01-15269 · Filed Nov 16, 2001 · Closed Dec 18, 2003
Role of River Road Dodge, Inc.: Party · Outcome: Case closed 2003-12-18 (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)
Union Bank v. River Road Development Co Inc closed
United States Bankruptcy Court, S.D. Illinois · No. 01-03060 · Filed Feb 14, 2001 · Closed Apr 30, 2001
Role of Union Bank v. River Road Development Co Inc: Party · Outcome: Case closed 2001-04-30 (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)
River Road Development Co Inc closed
United States Bankruptcy Court, S.D. Illinois · No. 00-31133 · Filed Apr 24, 2000 · Closed Sep 9, 2004
Role of River Road Development Co Inc: Party · Outcome: Case closed 2004-09-09 (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)
Scarsdale River Road, LLC closed
United States Bankruptcy Court, E.D. Louisiana · No. 99-17322 · Filed Dec 17, 1999 · Closed Jul 2, 2003
Role of Scarsdale River Road, LLC: Party · Outcome: Case closed 2003-07-02 (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)
River/Road Construction, Inc. v. Ortco Contractors, Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 99-01069 · Filed Apr 9, 1999 · Closed Dec 7, 1999
Role of River/Road Construction, Inc. v. Ortco Contractors, Inc.: Party · Outcome: Case closed 1999-12-07 (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)
Ehrlich-Trustee v. 380 Hudson River Road Inc. closed
United States Bankruptcy Court, N.D. New York · No. 97-91505 · Filed Nov 13, 1997 · Closed Aug 27, 1998
Role of Ehrlich-Trustee v. 380 Hudson River Road Inc.: Party · Outcome: Case closed 1998-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Old River Road Bakery, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-bk-02420 · Filed Oct 31, 1996 · Closed Jul 19, 2002
Role of Old River Road Bakery, Inc.: Party · Outcome: Case closed 2002-07-19 (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)
River Road Lumber, Inc. closed
United States Bankruptcy Court, E.D. North Carolina · No. 96-01638 · Filed Sep 30, 1996 · Closed May 12, 2000
Role of River Road Lumber, Inc.: Party · Outcome: Case closed 2000-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
River Road Farms Partnership closed
United States Bankruptcy Court, N.D. Mississippi · No. 96-30969 · Filed Mar 14, 1996 · Closed Apr 7, 2000
Role of River Road Farms Partnership: Party · Outcome: Case closed 2000-04-07 (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)
River Road Publishers, Inc. closed
United States Bankruptcy Court, W.D. Missouri · No. 95-43133 · Filed Nov 21, 1995 · Closed Jan 26, 1996
Role of River Road Publishers, Inc.: Party · Outcome: Case closed 1996-01-26 (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)
J.A. Conley Co. v. River Road Distributors, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 92-06318 · Filed Dec 30, 1992 · Closed Dec 15, 1994
Role of J.A. Conley Co. v. River Road Distributors, Inc.: Party · Outcome: Case closed 1994-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Potomac River Road Associates closed
United States Bankruptcy Court, E.D. Virginia · No. 90-11884 · Filed Jul 31, 1990 · Closed Jul 31, 1991
Role of Potomac River Road Associates: Party · Outcome: Case closed 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 VA (not the issuer's state)
River Road Dairy Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:90-bk-01889 · Filed May 15, 1990 · Closed May 12, 1993
Role of River Road Dairy Inc.: Party · Outcome: Case closed 1993-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Wallach v. 3889 East River Road, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-88-01163 · Filed Aug 31, 1988 · Closed May 4, 1989
Role of Wallach v. 3889 East River Road, Inc.: Party · Outcome: Case closed 1989-05-04 (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 (NY)
River Road Lumber Co., Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-85-11513 · Filed Aug 22, 1985 · Closed Jan 4, 1990
Role of River Road Lumber Co., Inc.: Party · Outcome: Case closed 1990-01-04 (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 (NY)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

4. Differences between public sources

No comparisons published

What is compared

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

11 differences found between the filings for Toro Jax — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Note · Aug 22, 1985 – Sep 10, 2026

14 bankruptcy cases name the subject or team members

Bankruptcy case: 63 MILL RIVER ROAD LLC v. Stormfield Capital Funding I, LLC — filed Sep 10, 2026 · Bankruptcy case: 63 MILL RIVER ROAD LLC — filed Mar 18, 2026 · Bankruptcy case: 63 Mill River Road LLC — filed Sep 3, 2025 · Bankruptcy case: 12 River Road, LLC — filed Jul 11, 2019 · Bankruptcy case: Irving H. Picard, Trustee for the Liquidation of B v. 1096-1100 River Road Associates, LLC — filed Dec 9, 2010 · and 9 more

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

Docket · United States Bankruptcy Court, E.D. New York ↗735 River Road Partners, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, E.D. New York ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · Jul 23, 2018

13% of the money raised went to insiders — Toro Jax Holdings LLC

The Jul 23, 2018 Form D reports $940,145 sold and $120,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Fee paid to Stardust Lane LLC, the issuer's sole Manager, upon the receipt of long-term debt financing from a commercial mortgage lender by the issuer's four wholly-owned (property-owning) subsidiarie".

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 · Jul 23, 2018 ↗Toro Jax Holdings LLC — PartnerFacts page ↗
Sources
Note · Oct 16, 2023

Last filing Oct 16, 2023 with 40% of the target sold — 735 River Road Partners, LLC

735 River Road Partners, LLC (last filing Oct 16, 2023; $2,822,648 sold of $7,000,000). There is no filing in more than two years and the last one reported under half the 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.

735 River Road Partners, LLC — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Nov 16, 2016 – May 15, 2020

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

Form D filed 111 days after the first sale — 3714 Grandview LLC · Form D filed 31 days after the first sale — Park at Blanding Toro Equity LLC · Form D filed 17 days after the first sale — Toro Jax Holdings LLC · Form D filed 22 days after the first sale — 3901 Michael Blvd, LLC

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

Form D · Mar 7, 2017 ↗3714 Grandview LLC — PartnerFacts page ↗Form D · May 15, 2020 ↗Park at Blanding Toro Equity LLC — PartnerFacts page ↗
Sources
Note · Oct 4, 2023 – Oct 16, 2023

No amendment in the last 12 months on an offering that may still be open — 735 River Road Partners, LLC (latest filing Oct 16, 2023)

The latest filing for this offering is dated Oct 16, 2023 (first sale Oct 4, 2023). It reports $2,822,648 sold of $7,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Oct 16, 2023 ↗735 River Road Partners, LLC — PartnerFacts page ↗
Sources
Note · Apr 14, 2020 – May 15, 2020

No amendment in the last 12 months on an offering that may still be open — Park at Blanding Toro Equity LLC (latest filing May 15, 2020)

The latest filing for this offering is dated May 15, 2020 (first sale Apr 14, 2020). It reports $2,734,350 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · May 15, 2020 ↗Park at Blanding Toro Equity LLC — PartnerFacts page ↗
Sources
Note · Apr 18, 2019 – May 13, 2019

No amendment in the last 12 months on an offering that may still be open — Toro Jax Holdings II LLC (latest filing May 13, 2019)

The latest filing for this offering is dated May 13, 2019 (first sale Apr 18, 2019). It reports $6,805,000 sold of $8,962,051 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · May 13, 2019 ↗Toro Jax Holdings II LLC — PartnerFacts page ↗
Sources
Note · Apr 29, 2019 – May 13, 2019

Offering amount changed between filings — Toro Jax Holdings II LLC

The Apr 29, 2019 filing says $3,151,918 offered; the May 13, 2019 Form D/A says $8,962,051.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 29, 2019 ↗Form D/A (later) · May 13, 2019 ↗Toro Jax Holdings II LLC — PartnerFacts page ↗
Sources
Note · Mar 7, 2017 – Aug 18, 2017

Donald A. DiRenzo, Jr. is written 2 different ways on the filings

listed as "Donald DiRenzo" on 2 filings (from Mar 7, 2017), and "Donald A. DiRenzo, Jr." on 7 filings (from Aug 18, 2017).

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 7, 2017 ↗Form D · Aug 18, 2017 ↗Donald A. DiRenzo, Jr. — PartnerFacts page ↗
Sources
Note · Mar 7, 2017 – Oct 16, 2023

Member companies were formed in 2 different states

Delaware (10), Texas (1) — out of 11 member issuers. The odd ones out: 735 River Road Partners, LLC (Texas).

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.

Toro Jax — sponsor group page ↗735 River Road 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

1 of 11 offerings reports sales commissions totalling $150,000; 0 report finder's fees; 3 report proceeds to related persons totalling $360,980. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 16, 2023 D
735 River Road Partners, LLC
File 021-494877
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2023 D
GOOSE CREEK DEVELOPMENT MFTH LLC
File 021-471445
$0$0$0None listed on this filingEDGAR ↗
May 15, 2020 D
Park at Blanding Toro Equity LLC
File 021-367004
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2020 D
Toro Columbus III LLC
File 021-361538
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2019 D
Toro Columbus II LLC
File 021-349955
$0$0$0None listed on this filingEDGAR ↗
May 13, 2019 D/A
Toro Jax Holdings II LLC
File 021-338317
$0$0$0None listed on this filingEDGAR ↗
Jul 23, 2018 D
Toro Jax Holdings LLC
File 021-317518
$0$0$120,000
Fee paid to Stardust Lane LLC, the issuer's sole Manager, upon the receipt of long-term debt financing from a commercial mortgage lender by the issuer's four wholly-owned (property-owning) subsidiaries, occurring simultaneous with closing.
None listed on this filingEDGAR ↗
Dec 5, 2017 D
JCGC Management 1 LLC
File 021-300036
$0$0$0None listed on this filingEDGAR ↗
Dec 4, 2017 D
4754 Ortega Hills Drive LLC
File 021-299944
$0$0$38,180 (est.)
Property Acquisition Fee
None listed on this filingEDGAR ↗
Aug 18, 2017 D
3901 Michael Blvd, LLC
File 021-293119
$0$0$202,800
Property Acquisition Fee
None listed on this filingEDGAR ↗
Mar 7, 2017 D
3714 Grandview LLC
File 021-281909
$150,000 (est.)$0$0None listed on this filingEDGAR ↗
How this is counted

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

Counted across all 11 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:31 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:31 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗3G 3714 Grandview LLCshared peopleDOVER, DEOther Real Estate1$2,257,000
offering $2,257,000 · similar: $2,250,000–$16,950,000
15
similar: 5–32
$25,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗3M 3901 Michael Blvd, LLCshared people, same business addressJERICHO, NYOther Real Estate1$4,875,000
offering $4,875,000 · similar: $2,250,000–$16,950,000
3
similar: 5–32
$46,503
similar: $15,000–$100,000
2017–2017
EDGAR ↗4O 4754 Ortega Hills Drive LLCshared people, same business addressJERICHO, NYOther Real Estate1$1,376,033
offering $1,376,033 · similar: $2,250,000–$16,950,000
2
similar: 5–32
$1,230,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗JM JCGC Management 1 LLCshared people, same business addressJERICHO, NYOther Real Estate1$147,000
offering $147,000 · similar: $2,250,000–$16,950,000
8
similar: 5–32
$10,000
similar: $15,000–$100,000
2017–2017
EDGAR ↗TJ Toro Jax Holdings LLCshared people, same business address, similar issuer namesJERICHO, NYOther Real Estate1$940,145
offering $940,145 · similar: $2,250,000–$16,950,000
14
similar: 5–32
$15,000
similar: $15,000–$100,000
2018–2018
EDGAR ↗TJ Toro Jax Holdings II LLCshared people, same business address, similar issuer namesJERICHO, NYOther Real Estate2$6,805,000
offering $8,962,051 · similar: $2,250,000–$16,950,000
16
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2019–2019
EDGAR ↗TC Toro Columbus II LLCshared people, same business address, similar issuer namesJERICHO, NYOther Real Estate1$2,598,915
offering $2,598,915 · similar: $2,250,000–$16,950,000
27
similar: 5–32
$20,000
similar: $15,000–$100,000
2019–2019
EDGAR ↗TC Toro Columbus III LLCshared people, same business address, similar issuer namesJERICHO, NYOther Real Estate1$3,100,003
offering $3,100,003 · similar: $2,250,000–$16,950,000
19
similar: 5–32
$9,625
similar: $15,000–$100,000
2020–2020
EDGAR ↗PA Park at Blanding Toro Equity LLCshared people, same business addressJERICHO, NYOther Real Estate1$2,734,350
offering Indefinite · similar: $2,250,000–$16,950,000
25
similar: 5–32
$12,500
similar: $15,000–$100,000
2020–2020
EDGAR ↗GC GOOSE CREEK DEVELOPMENT MFTH LLCshared people, same business addressJERICHO, NYOther Real Estate1$6,074,500
offering $6,074,500 · similar: $2,250,000–$16,950,000
33
similar: 5–32
$5,000
similar: $15,000–$100,000
2023–2023
EDGAR ↗7R 735 River Road Partners, LLCshared people, same business addressJERICHO, NYOther Real Estate1$2,822,648
offering $7,000,000 · similar: $2,250,000–$16,950,000
16
similar: 5–32
$30,000
similar: $15,000–$100,000
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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 ↗Oct 16, 2023735 River Road Partners, LLCDOther Real Estate$7,000,000$2,822,648
EDGAR ↗Jan 23, 2023GOOSE CREEK DEVELOPMENT MFTH LLCDOther Real Estate$6,074,500$6,074,500
EDGAR ↗May 15, 2020Park at Blanding Toro Equity LLCDOther Real EstateIndefinite$2,734,350
EDGAR ↗Feb 27, 2020Toro Columbus III LLCDOther Real Estate$3,100,003$3,100,003
EDGAR ↗Sep 30, 2019Toro Columbus II LLCDOther Real Estate$2,598,915$2,598,915
EDGAR ↗May 13, 2019Toro Jax Holdings II LLCD/AOther Real Estate$8,962,051$6,805,000
EDGAR ↗Apr 29, 2019Toro Jax Holdings II LLCDOther Real Estate$3,151,918$2,409,046
EDGAR ↗Jul 23, 2018Toro Jax Holdings LLCDOther Real Estate$940,145$940,145
EDGAR ↗Dec 5, 2017JCGC Management 1 LLCDOther Real Estate$147,000$147,000
EDGAR ↗Dec 4, 20174754 Ortega Hills Drive LLCDOther Real Estate$1,376,033$1,376,033
EDGAR ↗Aug 18, 20173901 Michael Blvd, LLCDOther Real Estate$4,875,000$4,875,000
EDGAR ↗Mar 7, 20173714 Grandview LLCDOther Real Estate$2,257,000$2,257,000

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 Oct 16, 2023. Industry history, as reported on each offering's latest filing: All 11 offerings reported: Other Real Estate (2017–2023).

People across the group

NameRolesIssuers hereFirst → last listed
Jonathan Cohen Jonathan CohenExecutive Officer9Dec 4, 2017 → Oct 16, 2023
DD Donald A. DiRenzo, Jr.Executive Officer8Mar 7, 2017 → Oct 16, 2023
RG Reed GoossensExecutive Officer1Oct 16, 2023 → Oct 16, 2023
GC Gill ChristopherExecutive Officer1Oct 16, 2023 → Oct 16, 2023
MA Michael AnspachExecutive Officer1Jul 23, 2018 → Jul 23, 2018
WG William GonzalezExecutive Officer1Jul 23, 2018 → Jul 23, 2018

Business registration (state registry / Secretary of State)

1 of 11 issuers have a matched state registry record — records by status: active 1.

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

Adviser registration (Form ADV)

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

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Toro Jax 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 Toro Jax's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #234,808 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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Business registries

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