PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Sponsor group

T

Trimera

One sponsor team, 14 deal companies · Marietta, GA

Grouped because: 1 shared person, 2 shared management entities, same business address (14 issuers), similar issuer names (14) (automatic match from the filings) · not the same sponsor?

14deal companies
$131Mreported sold
1,421investors
15Form D filings
2020–2026active
1new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 28, 2026 · 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

Trimera is a sponsor group of 14 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 15 Form D filings between Oct 2020 and Jan 2026.

What this means One team, 14 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: $131M to 1,421 investors (latest filing per issuer). Industries as reported: Other Real Estate (14). Issuers are based in GA (14).

What this means $131M raised across the group, about $92K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Stephen Burroughs (14 issuers, executive officer and director), Trimera Management, LLC (14 issuers, director, entity), Trimera, LLC (13 issuers, executive officer and director, entity), Acacia Cove Management, LLC (1 issuer, director, entity), Beaver Valley Manager, LLC (1 issuer, director, entity) and 5 more.

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

Activity: 1 new offering in the last 12 months; latest filing Jan 28, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 25 court cases matching the name, 100 bankruptcy cases matching the name listed in Key records below.

What this means 125 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 15 public filings for Trimera and found 5 differences, 1 worth asking the sponsor about: 9 filings report more than 10% of the money raised going to insiders; 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 Trimera has not run yet — it is joining a line of 30,697 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

25 cases: 5 open, 10 closed (disposition not in docket feed), 5 judgment, 5 dismissed

Copper Falls Holdings, LLC v. Wesco Insurance Company open
District Court, N.D. Georgia · No. 2:26-cv-00316 · Filed Sep 24, 2026
Role of Copper Falls Holdings, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (GA)
Incline Ventures II LLC v. Black Oak Creek Tribal Corporation open
District Court, E.D. California · No. 1:26-cv-03895 · Filed May 20, 2026
Role of Incline Ventures II LLC v. Black Oak Creek Tribal Corporation: 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 CA (not the issuer's state)
Incline Ventures II LLC v. Black Oak Creek Tribal Corporation open
District Court, E.D. California · No. 1:26-at-02199 · Filed May 20, 2026
Role of Incline Ventures II LLC v. Black Oak Creek Tribal Corporation: 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 CA (not the issuer's state)
Wilmington Trust v. Medistar Beaver Valley, LLC closed
District Court, D. Delaware · No. 1:24-cv-00486 · Filed Apr 16, 2024 · Closed Feb 21, 2025 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract
Role of Wilmington Trust v. Medistar Beaver Valley, LLC: Party · Outcome: Terminated 2025-02-21 (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)
BEAVER VALLEY SLAG, INC. v. KELCHNER, INC. closed
District Court, W.D. Pennsylvania · No. 2:23-cv-01401 · Filed Aug 4, 2023 · Closed Jul 10, 2024
Role of BEAVER VALLEY SLAG, INC. v. KELCHNER, INC.: Party · Outcome: Terminated 2024-07-10 (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)
Home-Owners Insurance Company v. Black Oak Homes, LLC closed
District Court, N.D. Georgia · No. 3:23-cv-00093 · Filed Jun 2, 2023 · Closed May 21, 2025
Role of Home-Owners Insurance Company v. Black Oak Homes, LLC: Party · Outcome: Terminated 2025-05-21 (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 (GA)
Home-Owners Insurance Company v. Black Oak Homes, LLC closed
District Court, N.D. Georgia · No. 3:22-cv-00084 · Filed May 9, 2022 · Closed Nov 7, 2022
Role of Home-Owners Insurance Company v. Black Oak Homes, LLC: Party · Outcome: Terminated 2022-11-07 (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 (GA)
Henry Hill Oil Services LLC v. Stomley Sales & Consulting, LLC closed
District Court, D. North Dakota · No. 1:20-cv-00214 · Filed Nov 18, 2020 · Closed May 10, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Henry Hill Oil Services LLC v. Stomley Sales & Consulting, LLC: Party · Outcome: Terminated 2023-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Legacy Drilling, LLC v. Henry Hill Oil Services LLC closed
District Court, D. North Dakota · No. 1:19-cv-00256 · Filed Nov 20, 2019 · Closed Dec 2, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Legacy Drilling, LLC v. Henry Hill Oil Services LLC: Party · Outcome: Terminated 2020-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Beaver Valley Truck Center, Inc. v. ML Logistics, LLC closed
District Court, N.D. Ohio · No. 5:14-mc-00072 · Filed Oct 10, 2014 · Closed Oct 10, 2014
Role of Beaver Valley Truck Center, Inc. v. ML Logistics, LLC: Party · Outcome: Terminated 2014-10-10 (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)
THE HEIL CO. v. BEAVER VALLEY TRUCK CENTER, INC. judgment
District Court, W.D. Pennsylvania · No. 2:12-cv-01672 · Filed Nov 14, 2012 · Closed Dec 28, 2012 · Nature of suit: 190 Other contract actions
Role of THE HEIL CO. v. BEAVER VALLEY TRUCK CENTER, INC.: Party · Outcome: Terminated 2012-12-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
SENECA INSURANCE COMPANY v. HORSESHOE BEND, LLC judgment
District Court, D. New Jersey · No. 3:10-cv-06529 · Filed Dec 16, 2010 · Closed Mar 28, 2011 · Nature of suit: 190 Other contract actions
Role of SENECA INSURANCE COMPANY v. HORSESHOE BEND, LLC: Party · Outcome: Terminated 2011-03-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
MOORE v. BLACK OAK HOLDINGS LLC, ET AL closed
District Court, W.D. Oklahoma · No. · Filed Jan 6, 2009 · Closed Jan 16, 2009 · Nature of suit: 890 Other statutory actions
Role of MOORE v. BLACK OAK HOLDINGS LLC, ET AL: Party · Outcome: Terminated 2009-01-16 (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)
Moore v. Black Oak Holdings LLC dismissed
District Court, W.D. Oklahoma · No. 5:08-cv-00538 · Filed May 20, 2008 · Closed Jan 16, 2009 · Nature of suit: 890 Other statutory actions
Role of Moore v. Black Oak Holdings LLC: Party · Outcome: Terminated 2009-01-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Beaver Valley Alloy Foundry v. Borden Chemical, Inc. closed
District Court, S.D. Ohio · No. 2:04-cv-01168 · Filed Dec 9, 2004 · Closed Jan 19, 2007 · Nature of suit: 410 Antitrust
Role of Beaver Valley Alloy Foundry v. Borden Chemical, Inc.: Party · Outcome: Terminated 2007-01-19 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
OWCEHW v. Black Oak Constr Inc judgment
District Court, D. Oregon · No. 3:98-cv-01590 · Filed Dec 21, 1998 · Closed Nov 17, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of OWCEHW v. Black Oak Constr Inc: Party · Outcome: Terminated 1999-11-17 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
LABORERS COMB. FUNDS v. BEAVER VALLEY BUILD dismissed
District Court, W.D. Pennsylvania · No. 2:94-cv-00328 · Filed Mar 1, 1994 · Closed Mar 24, 1994 · Nature of suit: 791 Employee Retirement Income Security Act
Role of LABORERS COMB. FUNDS v. BEAVER VALLEY BUILD: Party · Outcome: Terminated 1994-03-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
LABORERS COMB. FUND v. BEAVER VALLEY BLDER open
District Court, W.D. Pennsylvania · No. 2:92-mc-18322 · Filed Sep 25, 1992
Role of LABORERS COMB. FUND v. BEAVER VALLEY BLDER: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
LABORERS COMB. FUND v. BEAVER VALLEY BLD. open
District Court, W.D. Pennsylvania · No. 2:92-mc-18321 · Filed Sep 25, 1992
Role of LABORERS COMB. FUND v. BEAVER VALLEY BLD.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
LABORERS COMBINED FUNDS ET AL v. BEAVER VALLEY DEMOLITION, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:92-cv-00999 · Filed Apr 2, 1992 · Closed Jun 29, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of LABORERS COMBINED FUNDS ET AL v. BEAVER VALLEY DEMOLITION, INC.: Party · Outcome: Terminated 1992-06-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
LABORERS COMBINED FUNDS ET AL v. BEAVER VALLEY BUILDERS SUPPLY judgment
District Court, W.D. Pennsylvania · No. 2:92-cv-00985 · Filed Mar 31, 1992 · Closed Apr 30, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of LABORERS COMBINED FUNDS ET AL v. BEAVER VALLEY BUILDERS SUPPLY: Party · Outcome: Terminated 1992-04-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
LABORERS COMBINED FUNDS, ET AL v. BEAVER VALLEY BUILDERS SUPPLY judgment
District Court, W.D. Pennsylvania · No. 2:91-cv-01491 · Filed Sep 6, 1991 · Closed Nov 13, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of LABORERS COMBINED FUNDS, ET AL v. BEAVER VALLEY BUILDERS SUPPLY: Party · Outcome: Terminated 1991-11-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Arlington Estates v. Horseshoe Bend Assoc dismissed
District Court, E.D. New York · No. 1:90-cv-00318 · Filed Jan 26, 1990 · Closed Jan 26, 1990 · Nature of suit: 890 Other statutory actions
Role of Arlington Estates v. Horseshoe Bend Assoc: Party · Outcome: Terminated 1990-01-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
BEASLEY, ET AL. v. BEAVER VALLEY BUILDERS SUPPLY dismissed
District Court, W.D. Pennsylvania · No. 2:89-cv-02059 · Filed Oct 2, 1989 · Closed Nov 27, 1989 · Nature of suit: 791 Employee Retirement Income Security Act
Role of BEASLEY, ET AL. v. BEAVER VALLEY BUILDERS SUPPLY: Party · Outcome: Terminated 1989-11-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Pulczinski v. Beaver Valley Canning Company, Inc. closed
District Court, D. North Dakota · No. 3:62-cv-03962 · Filed Aug 23, 1962 · Closed Feb 8, 1963
Role of Pulczinski v. Beaver Valley Canning Company, Inc.: Party · Outcome: Terminated 1963-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (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

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 Trimera..

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

100 cases: 3 open, 97 closed (disposition not in docket feed)

William Henry Hill open
United States Bankruptcy Court, E.D. Kentucky · No. 26-51123 · Filed Jun 27, 2026
Role of William Henry Hill: 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 KY (not the issuer's state)
Black Oak Global, LLC open
United States Bankruptcy Court, C.D. California · No. 8:24-bk-12016 · Filed Aug 12, 2024
Role of Black Oak Global, 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 CA (not the issuer's state)
Robert Henry Hill closed
United States Bankruptcy Court, C.D. California · No. 8:22-bk-11855 · Filed Oct 31, 2022 · Closed Feb 22, 2023
Role of Robert Henry Hill: Party · Outcome: Case closed 2023-02-22 (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)
Robert Henry Hill, II open
United States Bankruptcy Court, S.D. Indiana · No. 22-80203 · Filed Jun 2, 2022
Role of Robert Henry Hill, II: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Black Oak Group, LLC closed
United States Bankruptcy Court, C.D. California · No. 8:21-bk-12190 · Filed Sep 7, 2021 · Closed Jan 26, 2022
Role of Black Oak Group, LLC: Party · Outcome: Case closed 2022-01-26 (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)
Black Oak Distribution, LLC closed
United States Bankruptcy Court, N.D. Oklahoma · No. 20-10554 · Filed Mar 30, 2020 · Closed Nov 20, 2020
Role of Black Oak Distribution, LLC: Party · Outcome: Case closed 2020-11-20 (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)
Robert Henry Hill closed
United States Bankruptcy Court, C.D. California · No. 2:19-bk-17530 · Filed Jun 28, 2019 · Closed Oct 13, 2020
Role of Robert Henry Hill: Party · Outcome: Case closed 2020-10-13 (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)
John Henry Hill closed
United States Bankruptcy Court, S.D. Texas · No. 18-34392 · Filed Aug 6, 2018 · Closed Nov 6, 2018
Role of John Henry Hill: Party · Outcome: Case closed 2018-11-06 (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)
William Henry Hill closed
United States Bankruptcy Court, E.D. Kentucky · No. 18-51145 · Filed Jun 19, 2018 · Closed Oct 3, 2018
Role of William Henry Hill: Party · Outcome: Case closed 2018-10-03 (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 Henry Hill and Faye Hilda Hill closed
United States Bankruptcy Court, S.D. Texas · No. 18-30515 · Filed Feb 5, 2018 · Closed Aug 13, 2018
Role of John Henry Hill and Faye Hilda Hill: Party · Outcome: Case closed 2018-08-13 (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)
John Henry Hill, Jr. and Tasha Kimyata Hosler closed
United States Bankruptcy Court, S.D. Indiana · No. 46-JMC-13 · Filed Apr 17, 2017 · Closed Jan 8, 2019
Role of John Henry Hill, Jr. and Tasha Kimyata Hosler: Party · Outcome: Case closed 2019-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
JANET HAZEL HILL closed
United States Bankruptcy Court, D. Nevada · No. 16-15401 · Filed Oct 4, 2016 · Closed Jan 17, 2017
Role of JANET HAZEL HILL: Party · Outcome: Case closed 2017-01-17 (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)
Raymond Henry Hill closed
United States Bankruptcy Court, N.D. Alabama · No. 14-02621 · Filed Jul 7, 2014 · Closed Oct 22, 2014
Role of Raymond Henry Hill: Party · Outcome: Case closed 2014-10-22 (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)
Robert Henry Hill closed
United States Bankruptcy Court, C.D. California · No. 6:14-bk-14894 · Filed Apr 15, 2014 · Closed Jul 29, 2014
Role of Robert Henry Hill: Party · Outcome: Case closed 2014-07-29 (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)
William Henry Hill closed
United States Bankruptcy Court, N.D. Indiana · No. 14-10037 · Filed Jan 14, 2014 · Closed Nov 12, 2014
Role of William Henry Hill: Party · Outcome: Case closed 2014-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Beaver Valley Truck Center, Inc closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 13-20695 · Filed Feb 19, 2013 · Closed Sep 20, 2016
Role of Beaver Valley Truck Center, Inc: Party · Outcome: Case closed 2016-09-20 (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)
Henry Hill White closed
United States Bankruptcy Court, N.D. Alabama · No. 13-00532 · Filed Feb 7, 2013 · Closed Jun 5, 2013
Role of Henry Hill White: Party · Outcome: Case closed 2013-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Black Oak Automation, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 12-51416 · Filed Oct 30, 2012 · Closed Jan 14, 2013
Role of Black Oak Automation, Inc.: Party · Outcome: Case closed 2013-01-14 (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)
George Henry Hill, Jr. and Nelia Manabat Hill closed
United States Bankruptcy Court, W.D. Virginia · No. 12-61461 · Filed Jun 18, 2012 · Closed Oct 17, 2017
Role of George Henry Hill, Jr. and Nelia Manabat Hill: Party · Outcome: Case closed 2017-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
James Henry Hill, Jr and Charita Lynne Key-Hill closed
United States Bankruptcy Court, N.D. Georgia · No. 12-55152 · Filed Feb 29, 2012 · Closed Jun 20, 2012
Role of James Henry Hill, Jr and Charita Lynne Key-Hill: Party · Outcome: Case closed 2012-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
James Henry Hill and Gail Hill closed
United States Bankruptcy Court, S.D. Florida. · No. 10-49481 · Filed Dec 30, 2010 · Closed Feb 25, 2016
Role of James Henry Hill and Gail Hill: Party · Outcome: Case closed 2016-02-25 (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)
William Henry Hill, Jr. and Tina Marie Hill closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-63934 · Filed Nov 29, 2010 · Closed Jul 29, 2013
Role of William Henry Hill, Jr. and Tina Marie Hill: Party · Outcome: Case closed 2013-07-29 (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)
Copper Falls Vending Inc closed
United States Bankruptcy Court, C.D. Illinois · No. 10-73271 · Filed Oct 26, 2010 · Closed Jan 20, 2011
Role of Copper Falls Vending Inc: Party · Outcome: Case closed 2011-01-20 (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)
Black Oak Nursery Inc. closed
United States Bankruptcy Court, E.D. California · No. 09-61266 · Filed Nov 18, 2009 · Closed Mar 23, 2010
Role of Black Oak Nursery Inc.: Party · Outcome: Case closed 2010-03-23 (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)
Black Oak Ventures, LLC v. Placer County Water Agency closed
United States Bankruptcy Court, E.D. California · No. 09-02606 · Filed Sep 18, 2009 · Closed Jan 22, 2010
Role of Black Oak Ventures, LLC v. Placer County Water Agency: Party · Outcome: Case closed 2010-01-22 (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)
Pamela Henry Hill closed
United States Bankruptcy Court, N.D. Alabama · No. 09-71823 · Filed Jul 20, 2009 · Closed Nov 24, 2014
Role of Pamela Henry Hill: Party · Outcome: Case closed 2014-11-24 (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)
James Henry Hill and Alberta Lenore Hill closed
United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-04643 · Filed Apr 9, 2009 · Closed Sep 21, 2009
Role of James Henry Hill and Alberta Lenore Hill: Party · Outcome: Case closed 2009-09-21 (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)
Black Oak Ventures, LLC closed
United States Bankruptcy Court, E.D. California · No. 09-25535 · Filed Mar 27, 2009 · Closed Dec 3, 2010
Role of Black Oak Ventures, LLC: Party · Outcome: Case closed 2010-12-03 (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)
James Henry Hill and Amelia Lee Hill closed
United States Bankruptcy Court, N.D. California · No. 08-55798 · Filed Oct 11, 2008 · Closed Oct 17, 2013
Role of James Henry Hill and Amelia Lee Hill: Party · Outcome: Case closed 2013-10-17 (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)
Douglas Henry Hill closed
United States Bankruptcy Court, D. Oregon · No. 08-62619 · Filed Jul 21, 2008 · Closed Aug 25, 2009
Role of Douglas Henry Hill: Party · Outcome: Case closed 2009-08-25 (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)
James Henry Hill and Daphne Lawrence Hill closed
United States Bankruptcy Court, E.D. Virginia · No. 07-51180 · Filed Dec 4, 2007 · Closed Jan 11, 2013
Role of James Henry Hill and Daphne Lawrence Hill: Party · Outcome: Case closed 2013-01-11 (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)
Robert L. Hill and Hazel Hill closed
United States Bankruptcy Court, N.D. Ohio · No. 07-12270 · Filed Apr 4, 2007 · Closed Jul 17, 2007
Role of Robert L. Hill and Hazel Hill: Party · Outcome: Case closed 2007-07-17 (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)
William Henry Hill, Jr. closed
United States Bankruptcy Court, N.D. Texas · No. 06-33153 · Filed Aug 1, 2006 · Closed Oct 31, 2006
Role of William Henry Hill, Jr.: Party · Outcome: Case closed 2006-10-31 (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)
Beaver Valley Pet Center No. 120, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 06-20835 · Filed Mar 3, 2006 · Closed Aug 9, 2006
Role of Beaver Valley Pet Center No. 120, Inc.: Party · Outcome: Case closed 2006-08-09 (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)
Anthony's Original, Inc. v. Beaver Valley Steakery, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-03387 · Filed Dec 16, 2005 · Closed Feb 10, 2006
Role of Anthony's Original, Inc. v. Beaver Valley Steakery, Inc.: Party · Outcome: Case closed 2006-02-10 (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)
John Henry Hill closed
United States Bankruptcy Court, S.D. Florida. · No. 05-90108 · Filed Oct 14, 2005 · Closed Mar 9, 2006
Role of John Henry Hill: Party · Outcome: Case closed 2006-03-09 (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)
William Henry Hill closed
United States Bankruptcy Court, W.D. Oklahoma · No. 05-21489 · Filed Sep 12, 2005 · Closed Dec 7, 2007
Role of William Henry Hill: Party · Outcome: Case closed 2007-12-07 (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)
William Henry Hill closed
United States Bankruptcy Court, W.D. Oklahoma · No. 05-13095 · Filed Mar 23, 2005 · Closed Jul 13, 2006
Role of William Henry Hill: Party · Outcome: Case closed 2006-07-13 (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)
Michael Henry Hill and Betty McCloud Hill closed
United States Bankruptcy Court, E.D. North Carolina · No. 05-00429 · Filed Feb 7, 2005 · Closed Aug 28, 2009
Role of Michael Henry Hill and Betty McCloud Hill: Party · Outcome: Case closed 2009-08-28 (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)
Beaver Valley Steakery, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-20538 · Filed Jan 17, 2005 · Closed Jun 27, 2006
Role of Beaver Valley Steakery, Inc.: Party · Outcome: Case closed 2006-06-27 (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)
William Henry Hill closed
United States Bankruptcy Court, N.D. Indiana · No. 04-13776 · Filed Aug 20, 2004 · Closed Dec 22, 2004
Role of William Henry Hill: Party · Outcome: Case closed 2004-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Don Henry Hill and Melissa Kay Hill closed
United States Bankruptcy Court, E.D. Texas · No. 04-43812 · Filed Aug 17, 2004 · Closed Dec 17, 2004
Role of Don Henry Hill and Melissa Kay Hill: Party · Outcome: Case closed 2004-12-17 (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)
HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. BEAVER VALLEY ALLOY FOUNDRY CO. closed
United States Bankruptcy Court, S.D. New York · No. 04-03854 · Filed Aug 11, 2004 · Closed Dec 27, 2006
Role of HH LIQUIDATING CORP., F/K/A HORSEHEAD INDUSTRIES v. BEAVER VALLEY ALLOY FOUNDRY CO.: Party · Outcome: Case closed 2006-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
WILLIAM HENRY HILL closed
United States Bankruptcy Court, D. Nevada · No. 04-16236 · Filed Jun 4, 2004 · Closed Apr 17, 2008
Role of WILLIAM HENRY HILL: Party · Outcome: Case closed 2008-04-17 (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)
HLI Creditor Trust v. Beaver Valley Heat Treating, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-56962 · Filed Oct 16, 2003 · Closed Feb 17, 2005
Role of HLI Creditor Trust v. Beaver Valley Heat Treating, Inc.: Party · Outcome: Case closed 2005-02-17 (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)
JAMES HENRY HILL closed
United States Bankruptcy Court, N.D. Alabama · No. 03-43592 · Filed Sep 23, 2003 · Closed Jan 20, 2004
Role of JAMES HENRY HILL: Party · Outcome: Case closed 2004-01-20 (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)
Donald Henry Hill closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:03-bk-10653 · Filed Jan 16, 2003 · Closed Apr 28, 2003
Role of Donald Henry Hill: Party · Outcome: Case closed 2003-04-28 (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)
LTV Steel Company, Inc. v. Beaver Valley Alloy Foundry Co. closed
United States Bankruptcy Court, N.D. Ohio · No. 02-04708 · Filed Dec 6, 2002 · Closed May 11, 2004
Role of LTV Steel Company, Inc. v. Beaver Valley Alloy Foundry Co.: Party · Outcome: Case closed 2004-05-11 (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)
DANIEL HENRY HILL and CHRISTY ANN HILL closed
United States Bankruptcy Court, E.D. Washington · No. 02-03535 · Filed Apr 29, 2002 · Closed Aug 21, 2002
Role of DANIEL HENRY HILL and CHRISTY ANN HILL: Party · Outcome: Case closed 2002-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
John Henry Hill closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-68574 · Filed Jan 16, 2002 · Closed Jun 20, 2006
Role of John Henry Hill: Party · Outcome: Case closed 2006-06-20 (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)
HSE Limited v. Beaver Valley Alloy Foundry Co. closed
United States Bankruptcy Court, S.D. New York · No. 01-03584 · Filed Nov 21, 2001 · Closed Apr 23, 2002
Role of HSE Limited v. Beaver Valley Alloy Foundry Co.: Party · Outcome: Case closed 2002-04-23 (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)
Lee Henry Hill closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-34854 · Filed Jul 10, 2001 · Closed Nov 19, 2001
Role of Lee Henry Hill: Party · Outcome: Case closed 2001-11-19 (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)
Beaver Valley Cinemas, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 01-40523 · Filed Feb 15, 2001 · Closed Mar 31, 2003
Role of Beaver Valley Cinemas, Inc.: Party · Outcome: Case closed 2003-03-31 (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)
William Henry Hill Jr closed
United States Bankruptcy Court, C.D. California · No. 6:01-bk-10448 · Filed Jan 11, 2001 · Closed May 10, 2001
Role of William Henry Hill Jr: Party · Outcome: Case closed 2001-05-10 (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)
William Henry Hill closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-10205 · Filed Jan 10, 2001 · Closed Jul 12, 2001
Role of William Henry Hill: Party · Outcome: Case closed 2001-07-12 (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)
Thomas Henry Hill and Alma Lee Allen Hill closed
United States Bankruptcy Court, C.D. California · No. 6:00-bk-25384 · Filed Oct 24, 2000 · Closed Mar 2, 2001
Role of Thomas Henry Hill and Alma Lee Allen Hill: Party · Outcome: Case closed 2001-03-02 (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)
John Henry Hill closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:00-bk-14371 · Filed Aug 25, 2000 · Closed Jan 5, 2006
Role of John Henry Hill: Party · Outcome: Case closed 2006-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
James Henry Hill and Rosa Laverne Hill closed
United States Bankruptcy Court, W.D. Louisiana · No. 00-20996 · Filed Aug 22, 2000 · Closed Mar 15, 2001
Role of James Henry Hill and Rosa Laverne Hill: Party · Outcome: Case closed 2001-03-15 (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)
James Henry Hill closed
United States Bankruptcy Court, W.D. Tennessee · No. 00-12642 · Filed Jul 26, 2000 · Closed Jan 18, 2001
Role of James Henry Hill: Party · Outcome: Case closed 2001-01-18 (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)
John Henry Hill closed
United States Bankruptcy Court, M.D. Georgia · No. 00-40025 · Filed Jan 5, 2000 · Closed Jul 16, 2002
Role of John Henry Hill: Party · Outcome: Case closed 2002-07-16 (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 (GA)
Douglas Henry Hill closed
United States Bankruptcy Court, D. Oregon · No. 99-64195 · Filed Jul 13, 1999 · Closed Oct 22, 1999
Role of Douglas Henry Hill: Party · Outcome: Case closed 1999-10-22 (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)
Eugene Henry Hill and Helen Hill closed
United States Bankruptcy Court, E.D. Virginia · No. 99-41684 · Filed Jul 2, 1999 · Closed Mar 17, 2004
Role of Eugene Henry Hill and Helen Hill: Party · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Charles Henry Hill and Ora Evelyn Hill closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:99-bk-21062 · Filed Jun 2, 1999 · Closed Oct 29, 1999
Role of Charles Henry Hill and Ora Evelyn Hill: Party · Outcome: Case closed 1999-10-29 (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)
William Henry Hill and Paula Louise Hill closed
United States Bankruptcy Court, E.D. Kentucky · No. 99-20121 · Filed Jan 27, 1999 · Closed Aug 27, 1999
Role of William Henry Hill and Paula Louise Hill: Party · Outcome: Case closed 1999-08-27 (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)
William Henry Hill closed
United States Bankruptcy Court, N.D. Indiana · No. 98-63489 · Filed Oct 16, 1998 · Closed Feb 1, 1999
Role of William Henry Hill: Party · Outcome: Case closed 1999-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Charles Henry Hill and Tammie Sandusky Hill closed
United States Bankruptcy Court, W.D. Kentucky · No. 98-34119 · Filed Jul 29, 1998 · Closed Nov 4, 1998
Role of Charles Henry Hill and Tammie Sandusky Hill: Party · Outcome: Case closed 1998-11-04 (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)
James Henry Hill and Gayle Lindsey Hill closed
United States Bankruptcy Court, E.D. Virginia · No. 98-33700 · Filed May 15, 1998 · Closed Sep 30, 1998
Role of James Henry Hill and Gayle Lindsey Hill: Party · Outcome: Case closed 1998-09-30 (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)
John Henry Hill closed
United States Bankruptcy Court, N.D. Georgia · No. 98-66774 · Filed Apr 15, 1998 · Closed Jan 28, 2003
Role of John Henry Hill: Party · Outcome: Case closed 2003-01-28 (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 (GA)
Black Oak Estates, Inc. closed
United States Bankruptcy Court, N.D. California · No. 97-71009 · Filed Nov 7, 1997 · Closed Apr 20, 1998
Role of Black Oak Estates, Inc.: Party · Outcome: Case closed 1998-04-20 (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)
Thomas Henry Hill closed
United States Bankruptcy Court, E.D. North Carolina · No. 97-01883 · Filed Oct 23, 1997 · Closed Feb 11, 1998
Role of Thomas Henry Hill: Party · Outcome: Case closed 1998-02-11 (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)
Thomas Henry Hill and Marcia May Hill closed
United States Bankruptcy Court, S.D. Ohio · No. 2:97-bk-59039 · Filed Oct 2, 1997 · Closed Nov 18, 1999
Role of Thomas Henry Hill and Marcia May Hill: Party · Outcome: Case closed 1999-11-18 (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)
Frank S. Hill, Jr. and Barbara Henry Hill closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:97-bk-30950 · Filed Mar 6, 1997 · Closed Jul 10, 1997
Role of Frank S. Hill, Jr. and Barbara Henry Hill: Party · Outcome: Case closed 1997-07-10 (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)
Charles Henry Hill and Barbara Lee Hill closed
United States Bankruptcy Court, D. Connecticut · No. 96-22919 · Filed Aug 22, 1996 · Closed Apr 20, 2001
Role of Charles Henry Hill and Barbara Lee Hill: Party · Outcome: Case closed 2001-04-20 (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)
Black Oak Development Corp., A PA Corp. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-22221 · Filed Apr 29, 1996 · Closed May 19, 1999
Role of Black Oak Development Corp., A PA Corp.: Party · Outcome: Case closed 1999-05-19 (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)
Michael Henry Hill and Betty McCloud Hill closed
United States Bankruptcy Court, E.D. North Carolina · No. 96-01801 · Filed Apr 11, 1996 · Closed Oct 4, 2000
Role of Michael Henry Hill and Betty McCloud Hill: Party · Outcome: Case closed 2000-10-04 (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)
Black Oak Estates, Inc. closed
United States Bankruptcy Court, N.D. California · No. 95-48816 · Filed Dec 18, 1995 · Closed Oct 10, 1996
Role of Black Oak Estates, Inc.: Party · Outcome: Case closed 1996-10-10 (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)
James Henry Hill closed
United States Bankruptcy Court, E.D. Virginia · No. 95-32169 · Filed May 25, 1995 · Closed Sep 6, 1995
Role of James Henry Hill: Party · Outcome: Case closed 1995-09-06 (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)
Frank S. Hill, Jr. and Barbara Henry Hill closed
United States Bankruptcy Court, E.D. Tennessee · No. 3:95-bk-30162 · Filed Jan 23, 1995 · Closed May 15, 1997
Role of Frank S. Hill, Jr. and Barbara Henry Hill: Party · Outcome: Case closed 1997-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Beaver Valley Builders Supply, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 94-22140 · Filed Jun 28, 1994 · Closed Jun 6, 1997
Role of Beaver Valley Builders Supply, Inc.: Party · Outcome: Case closed 1997-06-06 (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)
Ronald Henry Hill and Jacquelyn Kim Hill closed
United States Bankruptcy Court, E.D. Michigan · No. 94-46114 · Filed Jun 14, 1994 · Closed Jan 18, 1995
Role of Ronald Henry Hill and Jacquelyn Kim Hill: Party · Outcome: Case closed 1995-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
James Henry Hill and Alberta Lenore Hill closed
United States Bankruptcy Court, D. New Jersey · No. 93-11664 · Filed Apr 8, 1993 · Closed Dec 3, 1993
Role of James Henry Hill and Alberta Lenore Hill: Party · Outcome: Case closed 1993-12-03 (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)
Robert Henry Hill and Marie Christine Hill closed
United States Bankruptcy Court, D. Maine · No. 93-20061 · Filed Jan 26, 1993 · Closed Jun 6, 1995
Role of Robert Henry Hill and Marie Christine Hill: Party · Outcome: Case closed 1995-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ME (not the issuer's state)
William Henry Hill and Charlotte Cannon Hill closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:92-bk-14251 · Filed Sep 24, 1992 · Closed Aug 12, 1993
Role of William Henry Hill and Charlotte Cannon Hill: Party · Outcome: Case closed 1993-08-12 (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)
Beaver Valley Demolition, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 92-21903 · Filed Apr 24, 1992 · Closed Jun 23, 1993
Role of Beaver Valley Demolition, Inc.: Party · Outcome: Case closed 1993-06-23 (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)
Donald Henry Hill and Leslie Renea Hill closed
United States Bankruptcy Court, D. Oregon · No. 92-60515 · Filed Feb 7, 1992 · Closed May 18, 1995
Role of Donald Henry Hill and Leslie Renea Hill: Party · Outcome: Case closed 1995-05-18 (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)
WILLIAM HENRY HILL and VIRGINIA KAY HILL closed
United States Bankruptcy Court, W.D. Oklahoma · No. 91-05291 · Filed Jul 29, 1991 · Closed Jan 10, 1992
Role of WILLIAM HENRY HILL and VIRGINIA KAY HILL: Party · Outcome: Case closed 1992-01-10 (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)
James Henry Hill closed
United States Bankruptcy Court, M.D. Florida · No. 6:91-bk-03679 · Filed Jul 12, 1991 · Closed Nov 25, 1991
Role of James Henry Hill: Party · Outcome: Case closed 1991-11-25 (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)
Leon Henry Hill and Susan Ludzia Hill closed
United States Bankruptcy Court, M.D. Florida · No. 8:91-bk-08231 · Filed Jun 24, 1991 · Closed Mar 26, 1992
Role of Leon Henry Hill and Susan Ludzia Hill: Party · Outcome: Case closed 1992-03-26 (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)
DAVID HENRY HILL closed
United States Bankruptcy Court, D. Arizona · No. 4:91-bk-00088 · Filed Jan 10, 1991 · Closed May 20, 1991
Role of DAVID HENRY HILL: Party · Outcome: Case closed 1991-05-20 (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)
John Henry Hill closed
United States Bankruptcy Court, W.D. Louisiana · No. 90-12303 · Filed Sep 4, 1990 · Closed Feb 11, 1991
Role of John Henry Hill: Party · Outcome: Case closed 1991-02-11 (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)
JOHN HENRY HILL and JOYCE CECELIA HILL closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:89-bk-09535 · Filed Dec 12, 1989 · Closed Feb 17, 1995
Role of JOHN HENRY HILL and JOYCE CECELIA HILL: Party · Outcome: Case closed 1995-02-17 (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)
William Henry Hill closed
United States Bankruptcy Court, E.D. Kentucky · No. 89-52178 · Filed Nov 16, 1989 · Closed Jun 20, 1990
Role of William Henry Hill: Party · Outcome: Case closed 1990-06-20 (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)
Beaver Valley Productions Ltd closed
United States Bankruptcy Court, N.D. New York · No. 88-11896 · Filed Nov 23, 1988 · Closed Sep 29, 1992
Role of Beaver Valley Productions Ltd: Party · Outcome: Case closed 1992-09-29 (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)
John Henry Hill and Carrie Hill closed
United States Bankruptcy Court, M.D. Georgia · No. 88-52326 · Filed Nov 18, 1988 · Closed Jul 1, 1991
Role of John Henry Hill and Carrie Hill: Party · Outcome: Case closed 1991-07-01 (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 (GA)
Charles Henry Hill closed
United States Bankruptcy Court, C.D. California · No. 1:87-bk-55246 · Filed Oct 22, 1987 · Closed Oct 13, 1993
Role of Charles Henry Hill: Party · Outcome: Case closed 1993-10-13 (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)
ROBERT HENRY HILL and JUDITH ANN HILL closed
United States Bankruptcy Court, N.D. Alabama · No. 87-00582 · Filed Jan 22, 1987 · Closed May 7, 1987
Role of ROBERT HENRY HILL and JUDITH ANN HILL: Party · Outcome: Case closed 1987-05-07 (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)
Henry Hill and Sandra Brown Hill closed
United States Bankruptcy Court, W.D. Louisiana · No. 86-11238 · Filed May 5, 1986 · Closed Jul 10, 1987
Role of Henry Hill and Sandra Brown Hill: Party · Outcome: Case closed 1987-07-10 (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)
Fred Henry Hill closed
United States Bankruptcy Court, N.D. Georgia · No. 84-02172 · Filed May 15, 1984 · Closed Sep 18, 1986
Role of Fred Henry Hill: Party · Outcome: Case closed 1986-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (GA)
Donald Henry Hill closed
United States Bankruptcy Court, D. Hawaii · No. 84-00108 · Filed Mar 2, 1984 · Closed Nov 19, 1990
Role of Donald Henry Hill: Party · Outcome: Case closed 1990-11-19 (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)
Kenneth Franklin Hill, Sr. and Linda Henry Hill closed
United States Bankruptcy Court, E.D. North Carolina · No. 82-00082 · Filed Jan 15, 1982 · Closed Aug 3, 1987
Role of Kenneth Franklin Hill, Sr. and Linda Henry Hill: Party · Outcome: Case closed 1987-08-03 (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)
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.

5 differences found between the filings for Trimera — 1 worth asking about (compared 15 filings on Oct 24, 2026)

Note · May 15, 1984 – Jun 20, 2012

5 bankruptcy cases name the subject or team members

Bankruptcy case: James Henry Hill, Jr and Charita Lynne Key-Hill — filed Feb 29, 2012 · Bankruptcy case: John Henry Hill — filed Apr 15, 1998 · Bankruptcy case: John Henry Hill — filed Jan 5, 2000 · Bankruptcy case: John Henry Hill and Carrie Hill — filed Nov 18, 1988 · Bankruptcy case: Fred Henry Hill — filed May 15, 1984

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

Sources
Worth asking · Oct 19, 2022 – Jan 28, 2026

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

38% of the money raised went to insiders — Acacia Cove Partners, LLC · 37% of the money raised went to insiders — Beech Landing Partners, LLC · 50% of the money raised went to insiders — Redbud Rock Partners, LLC · 18% of the money raised went to insiders — Horseshoe Bend Partners, LLC · 25% of the money raised went to insiders — Black Oak Investors, LLC · and 4 more

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.

Sources
Note · Dec 9, 2025 – Jan 28, 2026

Form D filed 50 days after the first sale — Acacia Cove Partners, LLC

The filing says the first sale was Dec 9, 2025. The Form D was filed Jan 28, 2026 — 50 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 35 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.

Sources
Note · Oct 28, 2020 – Dec 17, 2024

12 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 — Beech Landing Partners, LLC (latest filing Dec 17, 2024) · No amendment in the last 12 months on an offering that may still be open — Horseshoe Bend Partners, LLC (latest filing Jan 4, 2024) · No amendment in the last 12 months on an offering that may still be open — Black Oak Investors, LLC (latest filing Dec 13, 2023) · No amendment in the last 12 months on an offering that may still be open — Redbud Rock Partners, LLC (latest filing Nov 16, 2023) · No amendment in the last 12 months on an offering that may still be open — Bridle Gap Investments, LLC (latest filing Mar 20, 2023) · and 7 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.

Sources
Note · Dec 22, 2020 – Oct 19, 2022

Trimera, LLC is written 2 different ways on the filings

listed as "Trimera" on 12 filings (from Dec 22, 2020), and "Trimera, LLC" on 2 filings (from Oct 19, 2022).

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.

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

13 of 14 offerings report sales commissions totalling $9,739,008; 0 report finder's fees; 14 report proceeds to related persons totalling $22,231,630. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 28, 2026 D
Acacia Cove Partners, LLC
File 021-571451
$568,050$0$3,134,182Vistia Capital, LLC BrokerCheck CRD 311342 ↗EDGAR ↗
Dec 17, 2024 D
Beech Landing Partners, LLC
File 021-532288
$996,597$0$3,527,500Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Gary Moses (CRD 7074013 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Justin Pennetta (CRD 6303911 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John Chase Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael Hazen (CRD 6103556 ↗)
EDGAR ↗
Jan 4, 2024 D
Horseshoe Bend Partners, LLC
File 021-501535
$942,401$0$1,614,996Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Delmar Eugene Buck III (CRD 7299100 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John Chase Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael Hazen (CRD 6103556 ↗)
EDGAR ↗
Dec 13, 2023 D
Black Oak Investors, LLC
File 021-499552
$1,240,119$0$2,969,130Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Justin Pennetta (CRD 6303911 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Delmar Eugene Buck III (CRD 7299100 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John Chase Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael Hazen (CRD 6103556 ↗)
EDGAR ↗
Nov 16, 2023 D
Redbud Rock Partners, LLC
File 021-497463
$882,195$0$4,214,454Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Eric Hoen (CRD 7252597 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Justin Pennetta (CRD 6303911 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael Hazen (CRD 6103556 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John Chase Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Delmar Eugene Buck III (CRD 7299100 ↗)
EDGAR ↗
Mar 20, 2023 D/A
Bridle Gap Investments, LLC
File 021-462215
$698,600 (est.)$0$1,685,000 (est.)Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Brad Buck (CRD 7299100 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael Hazen (CRD 6103556 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Chase Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Justin Pennetta (CRD 6303911 ↗)
EDGAR ↗
Dec 8, 2022 D
Calvert Cliffs Partners, LLC
File 021-466911
$591,500$0$1,591,447 (est.)Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael David Hazen (CRD 6103556 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John C Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Delmar Eugene Buck III (CRD 7299100 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Gary Lee Moses (CRD 7074013 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Eric Joseph Hoen (CRD 7252597 ↗)
EDGAR ↗
Nov 25, 2022 D
Beaver Valley Partners, LLC
File 021-465827
$672,420$0$1,780,421 (est.)Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael David Hazen (CRD 6103556 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John C Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Delmar Eugene Buck III (CRD 7299100 ↗)
EDGAR ↗
Jan 4, 2022 D
Rocky Glades Partners, LLC
File 021-427839
$486,486$0$270,000 (est.)
Management Fee - 120,000 Land Acquisition Fee - 150,000
Michael Hazen BrokerCheck CRD 6103556 ↗
via VISTIA CAPITAL, LLC (CRD 311342 ↗)

John C Ravsten BrokerCheck CRD 5634077 ↗
via VISTIA CAPITAL, LLC (CRD 311342 ↗)

NATHANIEL THOMAS PHILLIPS BrokerCheck CRD 7233794 ↗
via VISTIA CAPITAL, LLC (CRD 311342 ↗)

DELMAR EUGENE BUCK III BrokerCheck CRD 7299100 ↗
via VISTIA CAPITAL, LLC (CRD 311342 ↗)
EDGAR ↗
Dec 17, 2021 D
Whisper Woods Partners, LLC
File 021-425697
$785,091$0$391,500Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John C Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael Hazen (CRD 6103556 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Nathaniel Thomas Phillips (CRD 7233794 ↗)

Holbrook Global Strategies BrokerCheck CRD 127059 ↗
via Richard Holbrook (CRD 2413100 ↗)
EDGAR ↗
Dec 3, 2021 D
Hazel Hill Partners, LLC
File 021-423659
$737,699$0$120,000 (est.)Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Michael David Hazen (CRD 6103556 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via John C Ravsten (CRD 5634077 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Delmar Eugene Buck III (CRD 7299100 ↗)

Vistia Capital, LLC BrokerCheck CRD 311342 ↗
via Nathaniel Thomas Phillips (CRD 7233794 ↗)
EDGAR ↗
Dec 31, 2020 D
Walnut Gorge Holdings, LLC
File 021-384922
$680,050$0$270,000 (est.)Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Brad Buck (CRD 7299100 ↗)

Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Will Teague (CRD 6247343 ↗)

Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Nate Phillips (CRD 7233794 ↗)

Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Chase Ravsten (CRD 5634077 ↗)

Center Street Securities, Inc. BrokerCheck CRD 26898 ↗
via Jeffrey T Kennedy (CRD 5094149 ↗)
EDGAR ↗
Dec 22, 2020 D
Henry Hill Holdings, LLC
File 021-384088
$0$0$270,000 (est.)Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Brad Buck (CRD 7299100 ↗)

Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Nate Phillips (CRD 7233794 ↗)
EDGAR ↗
Oct 29, 2020 D
Copper Falls Holdings, LLC
File 021-379209
$457,800$0$393,000Patrick Capital Markets, LLC BrokerCheck CRD 16518 ↗
via Gary Moses (CRD 7074013 ↗)
EDGAR ↗
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 14 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, 9:18 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:18 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 ↗CF Copper Falls Holdings, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$6,548,950
offering $6,550,000 · similar: $2,250,000–$16,950,000
8
similar: 5–32
$1
similar: $15,000–$100,000
2020–2020
EDGAR ↗HH Henry Hill Holdings, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$9,996,115
offering $10,000,000 · similar: $2,250,000–$16,950,000
7
similar: 5–32
$9,845
similar: $15,000–$100,000
2020–2020
EDGAR ↗WG Walnut Gorge Holdings, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$9,836,699
offering $9,850,000 · similar: $2,250,000–$16,950,000
27
similar: 5–32
$30,000
similar: $15,000–$100,000
2020–2020
EDGAR ↗HH Hazel Hill Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$10,899,999
offering $10,900,000 · similar: $2,250,000–$16,950,000
100
similar: 5–32
$50,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗WW Whisper Woods Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$11,350,000
offering $11,350,000 · similar: $2,250,000–$16,950,000
100
similar: 5–32
$50,000
similar: $15,000–$100,000
2021–2021
EDGAR ↗RG Rocky Glades Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$6,949,800
offering $6,950,000 · similar: $2,250,000–$16,950,000
74
similar: 5–32
$50,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗BG Bridle Gap Investments, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate2$9,948,348
offering $9,980,000 · similar: $2,250,000–$16,950,000
99
similar: 5–32
$24,000
similar: $15,000–$100,000
2022–2023
EDGAR ↗BV Beaver Valley Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$9,706,000
offering $9,720,000 · similar: $2,250,000–$16,950,000
112
similar: 5–32
$50,000
similar: $15,000–$100,000
2022–2022
EDGAR ↗CC Calvert Cliffs Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$8,485,000
offering $8,510,000 · similar: $2,250,000–$16,950,000
95
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2022–2022
EDGAR ↗RR Redbud Rock Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$8,471,550
offering $8,480,000 · similar: $3,160,078–$25,000,000
134
similar: 4–53
No minimum reported
similar: $25,000–$100,000
2023–2023
EDGAR ↗BO Black Oak Investors, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$11,939,570
offering $12,100,000 · similar: $3,160,078–$25,000,000
196
similar: 4–53
No minimum reported
similar: $25,000–$100,000
2023–2023
EDGAR ↗HB Horseshoe Bend Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$8,995,248
offering $9,000,000 · similar: $3,160,078–$25,000,000
149
similar: 4–53
No minimum reported
similar: $25,000–$100,000
2024–2024
EDGAR ↗BL Beech Landing Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$9,626,400
offering $9,650,000 · similar: $3,160,078–$25,000,000
185
similar: 4–53
No minimum reported
similar: $25,000–$100,000
2024–2024
EDGAR ↗AC Acacia Cove Partners, LLCshared people, shared management entity, same business address, similar issuer namesMARIETTA, GAOther Real Estate1$8,207,682
offering $8,230,000 · similar: $3,160,078–$25,000,000
135
similar: 4–53
No minimum reported
similar: $25,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jan 28, 2026Acacia Cove Partners, LLCDOther Real Estate$8,230,000$8,207,682
EDGAR ↗Dec 17, 2024Beech Landing Partners, LLCDOther Real Estate$9,650,000$9,626,400
EDGAR ↗Jan 4, 2024Horseshoe Bend Partners, LLCDOther Real Estate$9,000,000$8,995,248
EDGAR ↗Dec 13, 2023Black Oak Investors, LLCDOther Real Estate$12,100,000$11,939,570
EDGAR ↗Nov 16, 2023Redbud Rock Partners, LLCDOther Real Estate$8,480,000$8,471,550
EDGAR ↗Mar 20, 2023Bridle Gap Investments, LLCD/AOther Real Estate$9,980,000$9,948,348
EDGAR ↗Dec 8, 2022Calvert Cliffs Partners, LLCDOther Real Estate$8,510,000$8,485,000
EDGAR ↗Nov 25, 2022Beaver Valley Partners, LLCDOther Real Estate$9,720,000$9,706,000
EDGAR ↗Oct 19, 2022Bridle Gap Investments, LLCDOther Real Estate$9,980,000$9,948,348
EDGAR ↗Jan 4, 2022Rocky Glades Partners, LLCDOther Real Estate$6,950,000$6,949,800
EDGAR ↗Dec 17, 2021Whisper Woods Partners, LLCDOther Real Estate$11,350,000$11,350,000
EDGAR ↗Dec 3, 2021Hazel Hill Partners, LLCDOther Real Estate$10,900,000$10,899,999
EDGAR ↗Dec 31, 2020Walnut Gorge Holdings, LLCDOther Real Estate$9,850,000$9,836,699
EDGAR ↗Dec 22, 2020Henry Hill Holdings, LLCDOther Real Estate$10,000,000$9,996,115
EDGAR ↗Oct 29, 2020Copper Falls Holdings, LLCDOther Real Estate$6,550,000$6,548,950

Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jan 28, 2026. Industry history, as reported on each offering's latest filing: All 14 offerings reported: Other Real Estate (2020–2026).

People across the group

NameRolesIssuers hereFirst → last listed
TM Trimera Management, LLC entityDirector14Oct 29, 2020 → Jan 28, 2026
SB Stephen BurroughsExecutive Officer, Director14Oct 29, 2020 → Jan 28, 2026
T Trimera, LLC entityExecutive Officer, Director13Dec 22, 2020 → Jan 28, 2026
AC Acacia Cove Management, LLC entityDirector1Jan 28, 2026 → Jan 28, 2026
BL Beech Landing Management, LLC entityDirector1Dec 17, 2024 → Dec 17, 2024
HB Horseshoe Bend Manager, LLC entityDirector1Jan 4, 2024 → Jan 4, 2024
BO Black Oak Management, LLC entityDirector1Dec 13, 2023 → Dec 13, 2023
RR Redbud Rock Management, LLC entityDirector1Nov 16, 2023 → Nov 16, 2023
CC Calvert Cliffs Manager, LLC entityDirector1Dec 8, 2022 → Dec 8, 2022
BV Beaver Valley Manager, LLC entityDirector1Nov 25, 2022 → Nov 25, 2022

Business registration (state registry / Secretary of State)

None of the 14 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 Trimera.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Trimera 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 Trimera's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #110,668 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: MARIETTA), GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.