Sponsor Check › Sponsor group
One sponsor team, 22 deal companies · New York, NY
Grouped because: 7 shared people, 1 shared management entity, same business address (21 issuers), similar issuer names (20) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 10, 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
Usra is a sponsor group of 22 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 28 Form D filings between Aug 2009 and Aug 2026.
What this means One team, 22 deal companies, about 17 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: $109.8M to 684 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (11), REITS and Finance (5), Commercial (5), Investing (1). Issuers are based in NY (22).
What this means $109.8M raised across the group, about $160K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: David Silvers (22 issuers, executive officer and director), David M. Ledy (17 issuers, executive officer and director), Richard H. Ader (17 issuers, executive officer and director), U.S. Realty Advisors, LLC (17 issuers, executive officer, director, and promoter, entity), Jack H. Genende (15 issuers, executive officer and director) and 4 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Aug 10, 2026.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 28 public filings for Usra and found 5 differences, 2 worth asking the sponsor about: Usra includes 6 deals that stopped filing before reaching their target; 15 other issuers file from the same address; 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.
Community search for Usra has not run yet — it is joining a line of 54,738 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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.
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.
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
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 Usra..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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.
No comparisons published
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 Usra — 2 worth asking about (compared 28 filings on Oct 24, 2026)
United States Bankruptcy Court, S.D. New York docket "Luis Vargas and Ledy Vargas" filed Jun 4, 2010, closed Dec 10, 2010. David M. Ledy (listed on the same filings) is listed as Debtor ("Luis Vargas and Ledy Vargas"). Our match estimate: 70%.
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.
USRA Institutional Net Lease Fund II, LLC (last filing Feb 9, 2015; $0 sold of $250,000,000); Co-Invest Fund Access - USRA Net Lease II, LLC (last filing Feb 9, 2015; $0 sold of $250,000,000); Co-Invest Fund - USRA Net Lease II, LLC (last filing Feb 9, 2015; $0 sold of $250,000,000); 299 Fund - USRA Net Lease II, LLC (last filing Feb 9, 2015; $0 sold of $250,000,000); 1370 Fund - USRA Net Lease II, LLC (last filing Feb 9, 2015; $0 sold of $250,000,000); USRA Net Lease II Capital Corp. (last filing Jan 13, 2015; $60,000 sold of $125,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The address on file, 1370 Avenue of The Americas, New York, NY, is used by 20 issuers in our index across 6 sponsor groups; 15 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
No amendment in the last 12 months on an offering that may still be open — 1370 FUND - USRA NET LEASE III LLC (latest filing Aug 1, 2017) · No amendment in the last 12 months on an offering that may still be open — 299 FUND-USRA NET LEASE III LLC (latest filing Aug 1, 2017) · No amendment in the last 12 months on an offering that may still be open — USRA Net Lease II Capital Corp. (latest filing Jan 13, 2015) · No amendment in the last 12 months on an offering that may still be open — USRA Atlantic Net Lease Capital Corp. (latest filing Dec 22, 2011)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
listed as "Jack H. Genende" on 15 filings (from Aug 13, 2009), and "Jack Genende" on the Jan 29, 2018 filing.
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.
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 of 23 offerings report sales commissions totalling $31,250; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 10, 2026 D/A USRA Net Lease V Capital Corp. File 021-553082 | $0 | $0 | $0 The Managing Member is entitled to asset management fees set forth in the Issuer's offering documents. | None listed on this filing | EDGAR ↗ |
| Aug 10, 2026 D/A 1345 USRA Net Lease Fund V LLC File 021-553083 | $0 (est.) | $0 (est.) | $0 The Managing Member is entitled to asset management fees set forth in the Issuer's offering documents. | None listed on this filing | EDGAR ↗ |
| Aug 10, 2026 D/A USRA Institutional Net Lease Fund V LLC File 021-553085 | $0 | $0 | $0 The Managing Member is entitled to asset management fees set forth in the Issuer's offering documents. | None listed on this filing | EDGAR ↗ |
| Aug 10, 2026 D/A 299 USRA Net Lease Fund V LLC File 021-553087 | $0 (est.) | $0 (est.) | $0 The Managing Member is entitled to asset management fees set forth in the Issuer's offering documents. | UBS Financial Services Inc. BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
| Aug 10, 2026 D/A 1370 USRA Net Lease Fund V LLC File 021-553089 | $0 (est.) | $0 (est.) | $0 The Managing Member is entitled to asset management fees set forth in the Issuer's offering documents. | None listed on this filing | EDGAR ↗ |
| Feb 4, 2022 D USRA Net Lease IV Capital Corp. File 021-432319 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Feb 2, 2021 D FEUSRA Corp. File 021-388151 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Sep 17, 2020 D USRA Net Lease IV Capital Corp. File 021-375766 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 17, 2020 D Co-Invest Fund - USRA Net Lease IV, LLC File 021-375765 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Sep 17, 2020 D 299 Fund - USRA Net Lease IV, LLC File 021-375763 | $0 (est.) | $0 (est.) | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Sep 17, 2020 D 1370 Fund - USRA Net Lease IV, LLC File 021-375762 | $0 (est.) | $0 (est.) | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Jan 29, 2018 D USRA Net Lease III Capital Corp. File 021-304315 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Aug 1, 2017 D 299 FUND-USRA NET LEASE III LLC File 021-291861 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | UBS Financial Services, Inc. BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
| Aug 1, 2017 D 1370 FUND - USRA NET LEASE III LLC File 021-291864 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | CAIS Capital LLC BrokerCheck CRD 154512 ↗ | EDGAR ↗ |
| Aug 1, 2017 D CO-INVEST FUND - USRA NET LEASE III, LLC File 021-291865 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Feb 9, 2015 D 1370 Fund - USRA Net Lease II, LLC File 021-233713 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | CAIS Capital LLC BrokerCheck CRD 154512 ↗ | EDGAR ↗ |
| Feb 9, 2015 D 299 Fund - USRA Net Lease II, LLC File 021-233714 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | UBS Financial Services, Inc. BrokerCheck CRD 8174 ↗ | EDGAR ↗ |
| Feb 9, 2015 D Co-Invest Fund - USRA Net Lease II, LLC File 021-233717 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Feb 9, 2015 D Co-Invest Fund Access - USRA Net Lease II, LLC File 021-233720 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Feb 9, 2015 D USRA Institutional Net Lease Fund II, LLC File 021-233719 | $0 | $0 | $0 The Managing Member will receive an asset management fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
| Jan 13, 2015 D USRA Net Lease II Capital Corp. File 021-232119 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Dec 22, 2011 D USRA Atlantic Net Lease Capital Corp. File 021-170578 | $6,250 (est.) | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Phyllis J. Beck BrokerCheck CRD 1020488 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) | EDGAR ↗ |
| Aug 13, 2009 D Institutional Net Lease Fund 2009 Account I, LLC File 021-133597 | $0 | $0 | $0 (est.) The Managing Member will receive an investment advisory fee payable by the Issuer quarterly in arrears. | None listed on this filing | EDGAR ↗ |
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 22 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Usra in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 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 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 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 1999–2026); 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | IN Institutional Net Lease Fund 2009 Account I, LLC | shared people, shared management entity | NEW YORK, NY | Investing | 1 | $10,000,000 | 1 | $10,000,000 | 2009–2009 |
| EDGAR ↗ | UA USRA Atlantic Net Lease Capital Corp. | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $124,000 | 124 | $1,000 | 2011–2011 |
| EDGAR ↗ | UN USRA Net Lease II Capital Corp. | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $60,000 offering $125,000 · similar: $125,000–$125,000 | 60 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2015–2015 |
| EDGAR ↗ | 1F 1370 Fund - USRA Net Lease II, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering $250,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | 2F 299 Fund - USRA Net Lease II, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering $250,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | CI Co-Invest Fund - USRA Net Lease II, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering $250,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | CI Co-Invest Fund Access - USRA Net Lease II, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering $250,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | UI USRA Institutional Net Lease Fund II, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering $250,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | 1F 1370 FUND - USRA NET LEASE III LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $18,750,000 offering Indefinite · similar: $155,000–$5,250,000 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | 2F 299 FUND-USRA NET LEASE III LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $17,150,000 offering Indefinite · similar: $155,000–$5,250,000 | 31 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | CI CO-INVEST FUND - USRA NET LEASE III, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | UN USRA Net Lease III Capital Corp. | shared people, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2018–2018 |
| EDGAR ↗ | UN USRA Net Lease IV Capital Corp. | shared people, same business address, similar issuer names | New York, NY | REITS and Finance | 2 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2020–2022 |
| EDGAR ↗ | CI Co-Invest Fund - USRA Net Lease IV, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | 2F 299 Fund - USRA Net Lease IV, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | 1F 1370 Fund - USRA Net Lease IV, LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | FC FEUSRA Corp. | shared people, same business address | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | UN USRA Net Lease V Capital Corp. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Commercial | 2 | $0 offering Indefinite · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $1,000 similar: $20,000–$50,000 | 2025–2026 |
| EDGAR ↗ | 1U 1345 USRA Net Lease Fund V LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Commercial | 2 | $0 offering Indefinite · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2025–2026 |
| EDGAR ↗ | UI USRA Institutional Net Lease Fund V LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Commercial | 2 | $0 offering Indefinite · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2025–2026 |
| EDGAR ↗ | 2U 299 USRA Net Lease Fund V LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Commercial | 2 | $41,150,000 offering Indefinite · similar: $1,815,000–$10,000,000 | 42 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2025–2026 |
| EDGAR ↗ | 1U 1370 USRA Net Lease Fund V LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Commercial | 2 | $22,150,000 offering Indefinite · similar: $1,815,000–$10,000,000 | 35 similar: 7–33 | No minimum reported similar: $20,000–$50,000 | 2025–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); Pooled Investment Fund / 506(b) (83,801 filings); Commercial / 506(b) (6,713 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Aug 10, 2026 | 1370 USRA Net Lease Fund V LLC | D/A | Commercial | Indefinite | $22,150,000 |
| EDGAR ↗ | Aug 10, 2026 | 1345 USRA Net Lease Fund V LLC | D/A | Commercial | Indefinite | $0 |
| EDGAR ↗ | Aug 10, 2026 | USRA Net Lease V Capital Corp. | D/A | Commercial | Indefinite | $0 |
| EDGAR ↗ | Aug 10, 2026 | USRA Institutional Net Lease Fund V LLC | D/A | Commercial | Indefinite | $0 |
| EDGAR ↗ | Aug 10, 2026 | 299 USRA Net Lease Fund V LLC | D/A | Commercial | Indefinite | $41,150,000 |
| EDGAR ↗ | Jul 29, 2025 | 1370 USRA Net Lease Fund V LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 29, 2025 | 299 USRA Net Lease Fund V LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 29, 2025 | USRA Institutional Net Lease Fund V LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 29, 2025 | 1345 USRA Net Lease Fund V LLC | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Jul 29, 2025 | USRA Net Lease V Capital Corp. | D | Commercial | Indefinite | $0 |
| EDGAR ↗ | Feb 4, 2022 | USRA Net Lease IV Capital Corp. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Feb 2, 2021 | FEUSRA Corp. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Sep 17, 2020 | 1370 Fund - USRA Net Lease IV, LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 17, 2020 | 299 Fund - USRA Net Lease IV, LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 17, 2020 | Co-Invest Fund - USRA Net Lease IV, LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 17, 2020 | USRA Net Lease IV Capital Corp. | D | REITS and Finance | Indefinite | $0 |
| EDGAR ↗ | Jan 29, 2018 | USRA Net Lease III Capital Corp. | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Aug 1, 2017 | CO-INVEST FUND - USRA NET LEASE III, LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 1, 2017 | 1370 FUND - USRA NET LEASE III LLC | D | Pooled Investment Fund | Indefinite | $18,750,000 |
| EDGAR ↗ | Aug 1, 2017 | 299 FUND-USRA NET LEASE III LLC | D | Pooled Investment Fund | Indefinite | $17,150,000 |
| EDGAR ↗ | Feb 9, 2015 | USRA Institutional Net Lease Fund II, LLC | D | Pooled Investment Fund | $250,000,000 | $0 |
| EDGAR ↗ | Feb 9, 2015 | Co-Invest Fund Access - USRA Net Lease II, LLC | D | Pooled Investment Fund | $250,000,000 | $0 |
| EDGAR ↗ | Feb 9, 2015 | Co-Invest Fund - USRA Net Lease II, LLC | D | Pooled Investment Fund | $250,000,000 | $0 |
| EDGAR ↗ | Feb 9, 2015 | 299 Fund - USRA Net Lease II, LLC | D | Pooled Investment Fund | $250,000,000 | $0 |
| EDGAR ↗ | Feb 9, 2015 | 1370 Fund - USRA Net Lease II, LLC | D | Pooled Investment Fund | $250,000,000 | $0 |
| EDGAR ↗ | Jan 13, 2015 | USRA Net Lease II Capital Corp. | D | REITS and Finance | $125,000 | $60,000 |
| EDGAR ↗ | Dec 22, 2011 | USRA Atlantic Net Lease Capital Corp. | D | REITS and Finance | $125,000 | $124,000 |
| EDGAR ↗ | Aug 13, 2009 | Institutional Net Lease Fund 2009 Account I, LLC | D | Investing | $10,000,000 | $10,000,000 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 10, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2009), REITS and Finance (2011–2015), Pooled Investment Fund (2015–2017), REITS and Finance (2018–2020), Pooled Investment Fund (2020), REITS and Finance (2021–2022). Latest offering: Commercial (2025; most recent Jul 29, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| DS David Silvers | Executive Officer, Director | 22 | Aug 13, 2009 → Aug 10, 2026 |
| US U.S. Realty Advisors, LLC entity | Executive Officer, Director, Promoter | 17 | Aug 13, 2009 → Aug 10, 2026 |
| DL David M. Ledy | Executive Officer, Director | 17 | Aug 13, 2009 → Feb 4, 2022 |
| RA Richard H. Ader | Executive Officer, Director | 17 | Aug 13, 2009 → Feb 4, 2022 |
| JG Jack H. Genende | Executive Officer, Director | 15 | Aug 13, 2009 → Feb 4, 2022 |
| WS Warren J. Schwartz | Executive Officer | 13 | Aug 13, 2009 → Sep 17, 2020 |
| DG David Grazioli | Executive Officer | 6 | Jan 13, 2015 → Aug 10, 2026 |
| AH Andrew Harris | Executive Officer | 5 | Jul 29, 2025 → Aug 10, 2026 |
| DC Daniel W. Cummings | Director | 1 | Dec 22, 2011 → Dec 22, 2011 |
None of the 22 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.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Usra.
No Meta Pixel ids or Facebook / Instagram page links on file for Usra 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.
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.
No website or social profile named in Usra's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #13,752 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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