PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Sponsor group

T

Trulieve

One sponsor team, 2 deal companies · Quincy, FL

Grouped because: 6 shared people, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$42.8Mreported sold
107investors
6Form D filings
2018–2026active
2new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 6, 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

Trulieve is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 6 Form D filings between Sep 2018 and Feb 2026.

What this means One team, 2 deal companies, about 8 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: $42.8M to 107 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in FL (2).

What this means $42.8M raised across the group, about $400K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Benjamin Atkins (2 issuers, director), George Hackney (2 issuers, director), Kim Rivers (2 issuers, executive officer and director), Michael O'Donnell (2 issuers, director), Mohan Srinivasan (2 issuers, executive officer) and 17 more.

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

Activity: 2 new offerings in the last 12 months; latest filing Feb 6, 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) — 15 court cases matching the name listed in Key records below.

What this means 15 records came back, including 1 court case 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 6 public filings for Trulieve and found 6 differences, 1 worth asking the sponsor about: 9 court cases name Trulieve; 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 Trulieve has not run yet — it is joining a line of 38,768 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

15 cases: 14 closed (disposition not in docket feed), 1 open

Gardi v. Trulieve Inc closed matched at sponsor-group level (Trulieve)
District Court, S.D. Florida · No. 0:24-cv-61993 · Filed Oct 24, 2024 · Closed Jan 23, 2025
Role of Trulieve Inc: Defendant · Outcome: Terminated 2025-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
Gardi v. Trulieve Inc closed matched at sponsor-group level (Trulieve)
District Court, S.D. Florida · No. 0:24-cv-61992 · Filed Oct 24, 2024 · Closed Oct 25, 2024
Role of Trulieve Inc: Defendant · Outcome: Terminated 2024-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
HALL v. TRULIEVE INC closed matched at sponsor-group level (Trulieve)
District Court, N.D. Florida · No. 4:24-cv-00319 · Filed Aug 14, 2024 · Closed Apr 23, 2025
Role of TRULIEVE INC: Defendant · Outcome: Terminated 2025-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
Martinez v. Trulieve, Inc. closed matched at sponsor-group level (Trulieve)
District Court, S.D. Florida · No. 0:24-cv-60952 · Filed Jun 4, 2024 · Closed Aug 6, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment
Role of Trulieve, Inc.: Defendant · Outcome: Terminated 2024-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
TRULIEVE CANNABIS CORP v. D'AMICO closed
District Court, N.D. Florida · No. 4:24-cv-00116 · Filed Mar 8, 2024 · Closed Jul 2, 2024 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of TRULIEVE CANNABIS CORP: Plaintiff · Outcome: Terminated 2024-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
STAFFORD v. TRULIEVE INC closed matched at sponsor-group level (Trulieve)
District Court, N.D. Florida · No. 4:23-cv-00463 · Filed Oct 25, 2023 · Closed May 7, 2024
Role of TRULIEVE INC: Defendant · Outcome: Terminated 2024-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
DICKEY v. TRULIEVE INC closed matched at sponsor-group level (Trulieve)
District Court, N.D. Florida · No. 4:23-cv-00426 · Filed Sep 27, 2023 · Closed May 28, 2024
Role of TRULIEVE INC: Defendant · Outcome: Terminated 2024-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
Bittlingmeyer v. Trulieve, Inc. closed matched at sponsor-group level (Trulieve)
District Court, S.D. Florida · No. 0:22-cv-61804 · Filed Sep 26, 2022 · Closed Apr 4, 2023 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Trulieve, Inc.: Defendant · Outcome: Terminated 2023-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
MCNEAR v. TRULIEVE CANNABIS CORP closed
District Court, N.D. Florida · No. 4:20-cv-00187 · Filed Apr 14, 2020 · Closed Mar 11, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of TRULIEVE CANNABIS CORP: Defendant · Outcome: Terminated 2022-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
ACERRA v. TRULIEVE CANNABIS CORP closed
District Court, N.D. Florida · No. 4:20-cv-00186 · Filed Apr 14, 2020 · Closed Jan 3, 2022 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of TRULIEVE CANNABIS CORP: Defendant · Outcome: Terminated 2022-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Acerra v. Trulieve Cannabis Corp. closed
District Court, E.D. New York · No. 2:20-cv-00775 · Filed Feb 12, 2020 · Closed Apr 14, 2020 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Trulieve Cannabis Corp.: Defendant · Outcome: Terminated 2020-04-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
McNear v. Trulieve Cannabis Corp. closed
District Court, E.D. New York · No. 1:19-cv-07289 · Filed Dec 30, 2019 · Closed Apr 14, 2020 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Trulieve Cannabis Corp.: Defendant · Outcome: Terminated 2020-04-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
JASLOW v. TRULIEVE INC closed matched at sponsor-group level (Trulieve)
District Court, N.D. Florida · No. 4:19-cv-00592 · Filed Dec 9, 2019 · Closed Apr 7, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of TRULIEVE INC: Defendant · Outcome: Terminated 2020-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
Lyttle v. Trulieve, Inc. closed matched at sponsor-group level (Trulieve)
District Court, M.D. Florida · No. 8:19-cv-02313 · Filed Sep 17, 2019 · Closed Sep 16, 2022 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1681 Fair Credit Reporting Act
Role of Trulieve, Inc.: Defendant · Outcome: Terminated 2022-09-16 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (FL)
Acerra v. Trulieve Cannabis Corp. open
District Court, E.D. New York · No. 1:20-cv-00775 · Filed —
Role of Trulieve Cannabis Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (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 Trulieve..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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.

6 differences found between the filings for Trulieve — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Sep 17, 2019 – Oct 24, 2024

9 court cases name Trulieve — 9 as defendant

By role: defendant in 9. Newest: "Gardi v. Trulieve Inc" (District Court, S.D. Florida, Oct 24, 2024); "Gardi v. Trulieve Inc" (District Court, S.D. Florida, Oct 24, 2024); "HALL v. TRULIEVE INC" (District Court, N.D. Florida, Aug 14, 2024). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Gardi v. Trulieve Inc ↗Docket · Gardi v. Trulieve Inc ↗Docket · HALL v. TRULIEVE INC ↗Docket · Martinez v. Trulieve, Inc. ↗
Sources
Note · Oct 2, 2018 – Feb 6, 2026

CRD number for Canaccord Genuity LLC appears on one filing and not another — Trulieve Cannabis Corp.

The Oct 2, 2018 filing lists Canaccord Genuity LLC with CRD 1020; the Feb 6, 2026 Form D lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D · Oct 2, 2018 ↗Form D · Feb 6, 2026 ↗FINRA BrokerCheck ↗Trulieve Cannabis Corp. — PartnerFacts page ↗
Sources
Note · Aug 27, 2018 – Sep 12, 2018

Form D filed 16 days after the first sale — Trulieve, Inc.

The filing says the first sale was Aug 27, 2018. The Form D was filed Sep 12, 2018 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

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

Form D · Sep 12, 2018 ↗Trulieve, Inc. — PartnerFacts page ↗
Sources
Note · Oct 2, 2018 – Jun 23, 2021

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Quincy, FL — Trulieve Cannabis Corp.

The people listed on the Oct 2, 2018 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Jun 23, 2021 filing they give Quincy, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 2, 2018 ↗Form D · Jun 23, 2021 ↗Trulieve Cannabis Corp. — PartnerFacts page ↗
Sources
Note · Sep 12, 2018 – Feb 6, 2026

Member companies were formed in 2 different states

Florida (1), British Columbia, Canada (1) — out of 2 member issuers. The odd ones out: Trulieve Cannabis Corp. (British Columbia, Canada).

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.

Trulieve — sponsor group page ↗Trulieve Cannabis Corp. — PartnerFacts page ↗
Sources
Note · Oct 2, 2018 – Feb 6, 2026

Issuer used a different name before — Trulieve Cannabis Corp.

SEC records list prior names for this filer: Schyan Exploration Inc.. The current name on file is "Trulieve Cannabis Corp.".

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

EDGAR filer page ↗Trulieve Cannabis Corp. — 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

5 of 6 offerings report sales commissions totalling $5,382,558; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 6, 2026 D
Trulieve Cannabis Corp.
File 021-572809
$270,000$0$0Canaccord Genuity LLC no CRD number reportedEDGAR ↗
Dec 29, 2025 D
Trulieve Cannabis Corp.
File 021-568235
$1,038,000$0$0Canaccord Genuity LLC no CRD number reportedEDGAR ↗
Oct 13, 2021 D
Trulieve Cannabis Corp.
File 021-416629
$1,320,000$0$0Canaccord Genuity LLC no CRD number reportedEDGAR ↗
Jun 23, 2021 D
Trulieve Cannabis Corp.
File 021-403981
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2018 D
Trulieve Cannabis Corp.
File 021-322574
$1,491,584 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Canaccord Genuity LLC BrokerCheck CRD 1020 ↗
via Canaccord Genutiy Corp.

GMP Securities, LLC BrokerCheck CRD 41025 ↗
via GMP Securities L.P.
EDGAR ↗
Sep 12, 2018 D
Trulieve, Inc.
File 021-321188
$1,262,974 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Canaccord Genuity LLC BrokerCheck CRD 1020 ↗
via Canaccord Genuity Corp.

GMP Securities, LLC BrokerCheck CRD 41025 ↗
via GMP Securities L.P.
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 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

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

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗T Trulieve, Inc.shared people, same business address, similar issuer namesQUINCY, FLOther1$29,304,863
offering $29,304,863 · similar: $500,000–$7,000,000
50
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2018
EDGAR ↗TC Trulieve Cannabis Corp.shared people, same business address, similar issuer namesQUINCY, FLOther5$487,887,654
offering $13,500,000 · similar: $500,000–$7,000,000
57
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 ↗Feb 6, 2026Trulieve Cannabis Corp.DOther$13,500,000$13,500,000
EDGAR ↗Dec 29, 2025Trulieve Cannabis Corp.DOther$51,900,000$51,900,000
EDGAR ↗Oct 13, 2021Trulieve Cannabis Corp.DOther$66,000,000$66,000,000
EDGAR ↗Jun 23, 2021Trulieve Cannabis Corp.DOther$499,778$499,778
EDGAR ↗Oct 2, 2018Trulieve Cannabis Corp.DOther$487,887,654$487,887,654
EDGAR ↗Sep 12, 2018Trulieve, Inc.DOther$29,304,863$29,304,863

Activity: 2 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 Feb 6, 2026. Industry history, as reported on each offering's latest filing: All 6 offerings reported: Other (2018–2026).

People across the group

NameRolesIssuers hereFirst → last listed
KR Kim RiversExecutive Officer, Director2Sep 12, 2018 → Feb 6, 2026
RM Richard MayDirector2Sep 12, 2018 → Feb 6, 2026
MD Michael O'DonnellDirector2Sep 12, 2018 → Oct 2, 2018
BA Benjamin AtkinsDirector2Sep 12, 2018 → Oct 2, 2018
MS Mohan SrinivasanExecutive Officer2Sep 12, 2018 → Oct 2, 2018
GH George HackneyDirector2Sep 12, 2018 → Oct 2, 2018
JP Jason PernellExecutive Officer1Dec 29, 2025 → Feb 6, 2026
TB Thad BeshearsDirector1Oct 2, 2018 → Feb 6, 2026
EP Eric PowersExecutive Officer1Oct 13, 2021 → Feb 6, 2026
TM Thomas MillnerDirector1Oct 13, 2021 → Feb 6, 2026
KL Kyle LandrumExecutive Officer1Oct 13, 2021 → Feb 6, 2026
ST Susan ThronsonDirector1Oct 13, 2021 → Feb 6, 2026
JR Jan ReeseExecutive Officer1Dec 29, 2025 → Feb 6, 2026
JM Joy MalivukExecutive Officer1Dec 29, 2025 → Feb 6, 2026
MF Matthew FoulstonDirector1Dec 29, 2025 → Feb 6, 2026
PH Peter HealyDirector1Jun 23, 2021 → Feb 6, 2026
JM Jane MorreauDirector1Oct 13, 2021 → Feb 6, 2026
CH Christine HerseyExecutive Officer1Feb 6, 2026 → Feb 6, 2026
TM Tim MoreyExecutive Officer1Oct 13, 2021 → Dec 29, 2025
GA Giannella AlvarezDirector1Jun 23, 2021 → Oct 13, 2021
AA Alex D'AmicoExecutive Officer1Oct 13, 2021 → Oct 13, 2021
TB Thad BashearsDirector1Sep 12, 2018 → Sep 12, 2018

Business registration (state registry / Secretary of State)

1 of 2 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 Trulieve.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Trulieve 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 Trulieve's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #41,864 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗