PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:51 AM ET

Sponsor Check › Sponsor group

WP

West Pine

One sponsor team, 8 deal companies · Clayton, MO

Grouped because: 4 shared people, same business address (7 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?

8deal companies
$17.7Mreported sold
99investors
8Form D filings
2010–2023active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 1, 2023 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

West Pine is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 8 Form D filings between Apr 2010 and Nov 2023.

What this means One team, 8 deal companies, about 13 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: $17.7M to 99 investors (latest filing per issuer). Industries as reported: Residential (8). Issuers are based in MO (8).

What this means $17.7M raised across the group, about $179K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Samuel David Chimento (8 issuers, executive officer and director), Anita Escott Chimento (7 issuers, executive officer and director), Mark Alan Wright (6 issuers, executive officer and director), John R Rooney, Jr. (2 issuers, executive officer) and Michael Burkhart (1 issuer, executive officer).

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

Activity: 0 new offerings in the last 12 months; latest filing Nov 1, 2023.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 118 court cases matching the name, 52 bankruptcy cases matching the name, 4 property records listed in Key records below.

What this means 174 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 8 public filings for West Pine and found 5 differences, 1 worth asking the sponsor about: Form D filed 86 days after the first sale; and more below.

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

What the community is saying

Community search for West Pine has not run yet — it is joining a line of 62,231 names; searches run around the clock at the hosts' allowed rate. Searched so far: 731 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

118 cases: 18 closed (disposition not in docket feed), 71 dismissed, 28 judgment, 1 open

Four Seasons Trucking LLC v. Interglobo North America Inc closed
District Court, W.D. Washington · No. 2:20-cv-01305 · Filed Aug 31, 2020 · Closed Mar 10, 2021
Role of Four Seasons Trucking LLC v. Interglobo North America Inc: Party · Outcome: Terminated 2021-03-10 (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)
PARK OF THE FOUR SEASONS, INC. v. SHAREEF closed
District Court, S.D. Indiana · No. 1:19-cv-04114 · Filed Oct 4, 2019 · Closed Oct 28, 2019 · Nature of suit: 220 Foreclosure
Role of PARK OF THE FOUR SEASONS, INC. v. SHAREEF: Party · Outcome: Terminated 2019-10-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Four Seasons Produce, Inc. v. Dean & Deluca Incorporated closed
District Court, S.D. New York · No. 1:19-cv-04187 · Filed May 9, 2019 · Closed Jul 27, 2022 · Nature of suit: Agriculture Acts · Cause: 28:1331 Fed. Question
Role of Four Seasons Produce, Inc. v. Dean & Deluca Incorporated: Party · Outcome: Terminated 2022-07-27 (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)
Brooke v. Four Seasons Associates LLC dismissed
District Court, N.D. California · No. 5:19-cv-01043 · Filed Feb 25, 2019 · Closed Aug 5, 2019 · Nature of suit: American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Brooke v. Four Seasons Associates LLC: Party · Outcome: Terminated 2019-08-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. C&B SUPERMARKET, INC. judgment
District Court, E.D. Pennsylvania · No. 5:18-cv-05522 · Filed Dec 20, 2018 · Closed Mar 4, 2019 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE, INC. v. C&B SUPERMARKET, INC.: Party · Outcome: Terminated 2019-03-04 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Edward Feinstein v. Four Seasons Hotels Limited dismissed
District Court, C.D. California · No. 2:18-cv-03351 · Filed Apr 20, 2018 · Closed Aug 23, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract
Role of Edward Feinstein v. Four Seasons Hotels Limited: Party · Outcome: Terminated 2018-08-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
LQC Partners XI, LLC v. SCG Durant Four Seasons, LLC closed
District Court, E.D. Oklahoma · No. 6:17-cv-00448 · Filed Dec 7, 2017 · Closed Jul 3, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of LQC Partners XI, LLC v. SCG Durant Four Seasons, LLC: Party · Outcome: Terminated 2018-07-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
DiNino v. Four Seasons Hotels Inc. closed
District Court, D. Nevada · No. 2:17-cv-02961 · Filed Nov 29, 2017 · Closed Mar 14, 2018 · Nature of suit: 890 Other statutory actions · Cause: 28:1332 Diversity-(Citizenship)
Role of DiNino v. Four Seasons Hotels Inc.: Party · Outcome: Terminated 2018-03-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Frankie Valli and the Four Seasons v. Emi Music Publishing Limited dismissed
District Court, C.D. California · No. 2:17-cv-07831 · Filed Oct 25, 2017 · Closed May 22, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:2201 Declaratory Judgment
Role of Frankie Valli and the Four Seasons v. Emi Music Publishing Limited: Party · Outcome: Terminated 2018-05-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. BRAD'S RAW CHIPS, LLC closed
District Court, E.D. Pennsylvania · No. 5:17-cv-01007 · Filed Mar 7, 2017 · Closed Apr 4, 2017 · Nature of suit: 891 Other Statutes: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of FOUR SEASONS PRODUCE, INC. v. BRAD'S RAW CHIPS, LLC: Party · Outcome: Terminated 2017-04-04 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Christopher Zyda v. Four Seasons Hotels and Resorts judgment
District Court, D. Hawaii · No. 1:16-cv-00591 · Filed Nov 1, 2016 · Closed Mar 15, 2021 · Nature of suit: 290 Real Property: Other · Cause: 28:1332 Diversity-Petition for Removal
Role of Christopher Zyda v. Four Seasons Hotels and Resorts: Party · Outcome: Terminated 2021-03-15 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. JORAJA, INC. judgment
District Court, D. New Jersey · No. 1:16-cv-04355 · Filed Jul 18, 2016 · Closed Sep 7, 2016 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE, INC. v. JORAJA, INC.: Party · Outcome: Terminated 2016-09-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Four Seasons Tours and Travel, Inc. v. Glancy Binkow and Goldberg LLP dismissed
District Court, C.D. California · No. 2:15-cv-07105 · Filed Sep 9, 2015 · Closed Nov 6, 2015 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal - Breach of Contract
Role of Four Seasons Tours and Travel, Inc. v. Glancy Binkow and Goldberg LLP: Party · Outcome: Terminated 2015-11-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. PIPPY'S CORP. dismissed
District Court, E.D. Pennsylvania · No. 5:15-cv-04694 · Filed Aug 18, 2015 · Closed Dec 21, 2015 · Nature of suit: 890 Other statutory actions
Role of FOUR SEASONS PRODUCE, INC. v. PIPPY'S CORP.: Party · Outcome: Terminated 2015-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Abarca v. Four Seasons Solar Products, LLC dismissed
District Court, N.D. Illinois · No. 1:15-cv-01763 · Filed Feb 27, 2015 · Closed Apr 28, 2015 · Nature of suit: 890 Other statutory actions
Role of Abarca v. Four Seasons Solar Products, LLC: Party · Outcome: Terminated 2015-04-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
RehabCare Group East, Inc. v. Four Seasons of Dayton, LLC judgment
District Court, S.D. Ohio · No. 3:14-cv-00462 · Filed Dec 22, 2014 · Closed Dec 15, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of RehabCare Group East, Inc. v. Four Seasons of Dayton, LLC: Party · Outcome: Terminated 2015-12-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Four Seasons Produce Inc v. JOOS LLC dismissed
District Court, D. Massachusetts · No. 1:14-cv-14135 · Filed Nov 11, 2014 · Closed Mar 16, 2015 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce Inc v. JOOS LLC: Party · Outcome: Terminated 2015-03-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Wechsler v. Four Seasons Hotels Limited judgment
District Court, S.D. New York · No. 1:13-cv-08971 · Filed Dec 18, 2013 · Closed Jun 11, 2014 · Nature of suit: P.I.: Other · Cause: 28:1441nr Notice of Removal
Role of Wechsler v. Four Seasons Hotels Limited: Party · Outcome: Terminated 2014-06-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Midtown Valuation, Inc. v. Four Seasons Roofing, Inc. dismissed
District Court, E.D. New York · No. 2:13-cv-06808 · Filed Dec 4, 2013 · Closed Dec 21, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 47:605 Unauthorized publication or use of communications
Role of Midtown Valuation, Inc. v. Four Seasons Roofing, Inc.: Party · Outcome: Terminated 2013-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
LEWIS v. FOUR SEASONS INVESTMENTS, LLC dismissed
District Court, E.D. Pennsylvania · No. 2:13-cv-02332 · Filed Apr 30, 2013 · Closed Aug 12, 2013 · Nature of suit: 480 Consumer credit
Role of LEWIS v. FOUR SEASONS INVESTMENTS, LLC: Party · Outcome: Terminated 2013-08-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
ISS Grounds Control Inc v. Four Seasons Landscape and Property Services Inc closed
District Court, C.D. California · No. 2:12-cv-10788 · Filed Dec 18, 2012 · Closed Aug 14, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of ISS Grounds Control Inc v. Four Seasons Landscape and Property Services Inc: Party · Outcome: Terminated 2013-08-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
HABASHY v. FOUR SEASONS INVESTMENTS, LLC judgment
District Court, E.D. Pennsylvania · No. 2:12-cv-05896 · Filed Oct 17, 2012 · Closed Nov 2, 2012 · Nature of suit: 890 Other statutory actions
Role of HABASHY v. FOUR SEASONS INVESTMENTS, LLC: Party · Outcome: Terminated 2012-11-02 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Four Seasons Produce, Inc v. Connecticut Fresh, Inc dismissed
District Court, D. Connecticut · No. 3:12-cv-01478 · Filed Oct 16, 2012 · Closed May 13, 2013 · Nature of suit: 890 Other statutory actions
Role of Four Seasons Produce, Inc v. Connecticut Fresh, Inc: Party · Outcome: Terminated 2013-05-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Jamie Loop v. Four Seasons Hotels Inc dismissed
District Court, C.D. California · No. 2:11-cv-10765 · Filed Dec 29, 2011 · Closed Jun 6, 2012 · Nature of suit: 430 Banks and Banking · Cause: 28:1331 Fed. Question
Role of Jamie Loop v. Four Seasons Hotels Inc: Party · Outcome: Terminated 2012-06-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Burton Way Hotels, Ltd. v. Four Seasons Hotels Limited dismissed
District Court, S.D. Florida · No. 1:11-cv-23108 · Filed Aug 29, 2011 · Closed Dec 12, 2011 · Nature of suit: 190 Other contract actions
Role of Burton Way Hotels, Ltd. v. Four Seasons Hotels Limited: Party · Outcome: Terminated 2011-12-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Jensen Auto, Inc. v. Four Seasons Italy S.P.A. dismissed
District Court, E.D. Michigan · No. 2:11-cv-13438 · Filed Aug 8, 2011 · Closed Aug 15, 2014 · Nature of suit: Contract: Other · Cause: Civil Miscellaneous Case
Role of Jensen Auto, Inc. v. Four Seasons Italy S.P.A.: Party · Outcome: Terminated 2014-08-15 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Four Seasons Tree Service and Landscaping, Inc. v. Terex Telelect, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:11-cv-00711 · Filed Apr 15, 2011 · Closed Jun 30, 2011 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of Four Seasons Tree Service and Landscaping, Inc. v. Terex Telelect, Inc.: Party · Outcome: Terminated 2011-06-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Burton Way Hotels, Ltd. v. Four Seasons Hotels Limited dismissed
District Court, C.D. California · No. 2:11-cv-00303 · Filed Jan 11, 2011 · Closed Jul 30, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Burton Way Hotels, Ltd. v. Four Seasons Hotels Limited: Party · Outcome: Terminated 2013-07-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Begualg Investment Management Inc. v. Four Seasons Hotel Limited dismissed
District Court, S.D. Florida · No. 1:10-cv-22153 · Filed Jun 30, 2010 · Closed Dec 16, 2013 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Begualg Investment Management Inc. v. Four Seasons Hotel Limited: Party · Outcome: Terminated 2013-12-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
HAYES v. GGP-FOUR SEASONS, L.L.C. dismissed
District Court, M.D. North Carolina · No. 1:10-cv-00425 · Filed Jun 1, 2010 · Closed Jan 23, 2012 · Nature of suit: P.I.: Other · Cause: 28:1446 Notice of Removal
Role of HAYES v. GGP-FOUR SEASONS, L.L.C.: Party · Outcome: Terminated 2012-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Pat J. Herlan, WV Real Estate Broker, Inc. v. Timberline Four Seasons Resort, Inc. dismissed
District Court, N.D. West Virginia · No. 2:10-cv-00029 · Filed Feb 10, 2010 · Closed Mar 16, 2010 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Pat J. Herlan, WV Real Estate Broker, Inc. v. Timberline Four Seasons Resort, Inc.: Party · Outcome: Terminated 2010-03-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Fireman's Fund Insurance Company v. Four Seasons Restaurant dismissed
District Court, D. Rhode Island · No. 1:10-cv-00057 · Filed Feb 9, 2010 · Closed Feb 23, 2011 · Nature of suit: 290 Other real property actions
Role of Fireman's Fund Insurance Company v. Four Seasons Restaurant: Party · Outcome: Terminated 2011-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
Herlan v. Timberline Four Seasons Resort, Inc. dismissed
District Court, N.D. West Virginia · No. 2:10-cv-00016 · Filed Feb 9, 2010 · Closed May 17, 2010 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Role of Herlan v. Timberline Four Seasons Resort, Inc.: Party · Outcome: Terminated 2010-05-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Four Seasons Group v. Thyssenkrupp Elevator Corp dismissed
District Court, W.D. Missouri · No. 2:10-cv-04004 · Filed Jan 12, 2010 · Closed Dec 2, 2010 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1446 Petition for Removal- Property Damage (P.I
Role of Four Seasons Group v. Thyssenkrupp Elevator Corp: Party · Outcome: Terminated 2010-12-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MO)
Four Seasons Resort Estates Homeowners Association Limited v. Hotel Equity Fund V LLC closed
District Court, D. Delaware · No. 1:09-cv-00908 · Filed Nov 30, 2009 · Closed Dec 7, 2009 · Nature of suit: 190 Other contract actions
Role of Four Seasons Resort Estates Homeowners Association Limited v. Hotel Equity Fund V LLC: Party · Outcome: Terminated 2009-12-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. R&M VENTURES, LLC t/a MARRAZZOS MARKET AT ROBBINSVILLE dismissed
District Court, D. New Jersey · No. 3:09-cv-02192 · Filed May 11, 2009 · Closed May 20, 2009 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE, INC. v. R&M VENTURES, LLC t/a MARRAZZOS MARKET AT ROBBINSVILLE: Party · Outcome: Terminated 2009-05-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. CARUSSO'S MARKET, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:08-cv-05587 · Filed Dec 1, 2008 · Closed May 20, 2009 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE, INC. v. CARUSSO'S MARKET, INC.: Party · Outcome: Terminated 2009-05-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Hotel Equity Fund V, LLC v. Four Seasons Hotels and Resorts B.V. dismissed
District Court, S.D. New York · No. 1:08-cv-09039 · Filed Oct 21, 2008 · Closed Mar 4, 2009 · Nature of suit: 190 Other contract actions
Role of Hotel Equity Fund V, LLC v. Four Seasons Hotels and Resorts B.V.: Party · Outcome: Terminated 2009-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Four Seasons Marina Rentals, Inc. v. Osage Beach, Missouri, City of closed
District Court, W.D. Missouri · No. 2:08-cv-04221 · Filed Sep 4, 2008 · Closed Jun 3, 2009 · Nature of suit: Real Property: Other · Cause: 28:1441 Petition for Removal
Role of Four Seasons Marina Rentals, Inc. v. Osage Beach, Missouri, City of: Party · Outcome: Terminated 2009-06-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MO)
Four Seasons Produce, Inc. v. Woodburns Food Market, Inc. dismissed
District Court, D. Maryland · No. 8:08-cv-02083 · Filed Aug 12, 2008 · Closed Dec 3, 2008 · Nature of suit: 891 Agricultural acts · Cause: 07:499 Agricultural Commodities Act
Role of Four Seasons Produce, Inc. v. Woodburns Food Market, Inc.: Party · Outcome: Terminated 2008-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. CREATIVE SUPERMARKETS OF NJ, INC. dismissed
District Court, D. New Jersey · No. 1:08-cv-01430 · Filed Mar 20, 2008 · Closed Jun 25, 2008 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS PRODUCE, INC. v. CREATIVE SUPERMARKETS OF NJ, INC.: Party · Outcome: Terminated 2008-06-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Sheet Metal Workers Local 265 Welfare Fund v. Four Seasons Heating & Cooling, Inc. dismissed
District Court, N.D. Illinois · No. 1:08-cv-00418 · Filed Jan 18, 2008 · Closed Mar 5, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Sheet Metal Workers Local 265 Welfare Fund v. Four Seasons Heating & Cooling, Inc.: Party · Outcome: Terminated 2008-03-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Board of Trustees of the Northern Illinois Benefit Fund v. Four Seasons Heating & Cooling, Inc. judgment
District Court, N.D. Illinois · No. 1:08-cv-00306 · Filed Jan 14, 2008 · Closed Apr 25, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Board of Trustees of the Northern Illinois Benefit Fund v. Four Seasons Heating & Cooling, Inc.: Party · Outcome: Terminated 2008-04-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Board of Trustees of the Local Union No. 422 U.A. of Joliet, Illinois Pension Fund v. Four-Seasons Plumbing dismissed
District Court, N.D. Illinois · No. 1:08-cv-00209 · Filed Jan 9, 2008 · Closed Mar 18, 2008 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Board of Trustees of the Local Union No. 422 U.A. of Joliet, Illinois Pension Fund v. Four-Seasons Plumbing: Party · Outcome: Terminated 2008-03-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Sun Structure Designs Inc v. Four Seasons Marketing Corp dismissed
District Court, C.D. Illinois · No. 2:07-cv-02164 · Filed Sep 10, 2007 · Closed Mar 11, 2008 · Nature of suit: 196 Contract franchise
Role of Sun Structure Designs Inc v. Four Seasons Marketing Corp: Party · Outcome: Terminated 2008-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Lees v. Four Seasons Manufacturing Inc. dismissed
District Court, E.D. Louisiana · No. 2:07-cv-03610 · Filed Jul 3, 2007 · Closed Mar 13, 2008 · Nature of suit: 190 Other contract actions
Role of Lees v. Four Seasons Manufacturing Inc.: Party · Outcome: Terminated 2008-03-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Board of Trustees of the Pipe Fitters' Retirement Fund, Local 597 v. Four Seasons Heating & Cooling, Inc. dismissed
District Court, N.D. Illinois · No. 1:07-cv-03318 · Filed Jun 13, 2007 · Closed Oct 18, 2007 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Board of Trustees of the Pipe Fitters' Retirement Fund, Local 597 v. Four Seasons Heating & Cooling, Inc.: Party · Outcome: Terminated 2007-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
AGROINDUSTRIA OCOENA, S.A. v. FOUR SEASONS PRODUCE, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:07-cv-02220 · Filed Jun 1, 2007 · Closed May 26, 2009 · Nature of suit: 891 Agricultural acts
Role of AGROINDUSTRIA OCOENA, S.A. v. FOUR SEASONS PRODUCE, INC.: Party · Outcome: Terminated 2009-05-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Hansen Beverage Company v. Four Seasons Beer Distributors Inc dismissed
District Court, C.D. California · No. 2:07-cv-02713 · Filed Apr 25, 2007 · Closed May 27, 2008 · Nature of suit: 190 Other contract actions
Role of Hansen Beverage Company v. Four Seasons Beer Distributors Inc: Party · Outcome: Terminated 2008-05-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. ASSOCIATED WHOLESALERS, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:06-cv-03418 · Filed Aug 2, 2006 · Closed Jan 22, 2007 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE, INC. v. ASSOCIATED WHOLESALERS, INC.: Party · Outcome: Terminated 2007-01-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Four Seasons Produce, Inc. v. Bruno's Supermarket, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:06-cv-01302 · Filed Jun 30, 2006 · Closed Jul 25, 2006 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce, Inc. v. Bruno's Supermarket, Inc.: Party · Outcome: Terminated 2006-07-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. R.C.B., L.L.C. closed
District Court, D. New Jersey · No. 2:06-cv-01372 · Filed Mar 24, 2006 · Closed Nov 13, 2006 · Nature of suit: 890 Other statutory actions
Role of FOUR SEASONS PRODUCE, INC. v. R.C.B., L.L.C.: Party · Outcome: Terminated 2006-11-13 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Four Seasons Housing Inc v. Amerimax Building Products Inc dismissed
District Court, N.D. Indiana · No. 3:06-cv-00136 · Filed Feb 17, 2006 · Closed Nov 7, 2006 · Nature of suit: 190 Other contract actions
Role of Four Seasons Housing Inc v. Amerimax Building Products Inc: Party · Outcome: Terminated 2006-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. JERSEY BANANA COMPANY, INC. judgment
District Court, D. New Jersey · No. 3:05-cv-04921 · Filed Oct 11, 2005 · Closed Sep 6, 2006 · Nature of suit: Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of FOUR SEASONS PRODUCE, INC. v. JERSEY BANANA COMPANY, INC.: Party · Outcome: Terminated 2006-09-06 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Board of Trustees of the Northern Illinois Benefit Fund v. Four Seasons Heating and Cooling, Inc. judgment
District Court, N.D. Illinois · No. 1:05-cv-05447 · Filed Sep 21, 2005 · Closed Apr 13, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Board of Trustees of the Northern Illinois Benefit Fund v. Four Seasons Heating and Cooling, Inc.: Party · Outcome: Terminated 2006-04-13 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Four Seasons Produce, Inc. v. Vido, Inc. judgment
District Court, S.D. New York · No. 1:05-cv-07313 · Filed Aug 18, 2005 · Closed Mar 17, 2006 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce, Inc. v. Vido, Inc.: Party · Outcome: Terminated 2006-03-17 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Four Seasons Produce, Inc v. Preferred Produce & Food Service, Inc. dismissed
District Court, M.D. Pennsylvania · No. 3:05-cv-01576 · Filed Aug 5, 2005 · Closed Oct 20, 2005 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce, Inc v. Preferred Produce & Food Service, Inc.: Party · Outcome: Terminated 2005-10-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
SAFETY-KLEEN CREDITOR TRUST v. FOUR SEASONS ENVIRNOMENTAL, INC. open
District Court, M.D. North Carolina · No. 1:05-mc-00070 · Filed Jul 5, 2005
Role of SAFETY-KLEEN CREDITOR TRUST v. FOUR SEASONS ENVIRNOMENTAL, INC.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Safety-Kleen Creditor Trust v. Four Seasons Environmental, Inc. closed
District Court, E.D. Tennessee · No. 1:05-mc-00035 · Filed Jun 23, 2005 · Closed Oct 29, 2007
Role of Safety-Kleen Creditor Trust v. Four Seasons Environmental, Inc.: Party · Outcome: Terminated 2007-10-29 (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)
QBE Reinsurance Europe, Limited v. Orion Four Seasons Limited Dividend Housing Association Limited Partnership dismissed
District Court, E.D. Michigan · No. 2:05-cv-72083 · Filed May 25, 2005 · Closed Aug 30, 2006 · Nature of suit: 190 Other contract actions
Role of QBE Reinsurance Europe, Limited v. Orion Four Seasons Limited Dividend Housing Association Limited Partnership: Party · Outcome: Terminated 2006-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Four Seasons Trading Co., L.P. v. Great Lakes Produce, Inc. dismissed
District Court, N.D. Ohio · No. 1:05-cv-01359 · Filed May 16, 2005 · Closed May 31, 2005 · Nature of suit: 891 Agriculture Acts · Cause: 07:499 Agricultural Commodities Act
Role of Four Seasons Trading Co., L.P. v. Great Lakes Produce, Inc.: Party · Outcome: Terminated 2005-05-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Four Seasons Trading Co LP v. L A Repack Inc dismissed
District Court, C.D. California · No. 2:05-cv-02853 · Filed Apr 19, 2005 · Closed Jul 5, 2005 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Trading Co LP v. L A Repack Inc: Party · Outcome: Terminated 2005-07-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Four Seasons Produce, Inc. v. Amkor Family Food, L.L.C. judgment
District Court, D. Maryland · No. 1:05-cv-00321 · Filed Feb 3, 2005 · Closed Sep 9, 2005 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce, Inc. v. Amkor Family Food, L.L.C.: Party · Outcome: Terminated 2005-09-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Four Seasons Software LLC v. ICICI Infotech Inc dismissed
District Court, D. Connecticut · No. 3:05-cv-00171 · Filed Jan 28, 2005 · Closed Dec 29, 2006 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal
Role of Four Seasons Software LLC v. ICICI Infotech Inc: Party · Outcome: Terminated 2006-12-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Four Seasons Nursing Center v. Weber Medical Systems, L. L. C. dismissed
District Court, E.D. Michigan · No. 2:04-cv-74614 · Filed Nov 24, 2004 · Closed Oct 23, 2006 · Nature of suit: Contract: Other · Cause: No cause code entered
Role of Four Seasons Nursing Center v. Weber Medical Systems, L. L. C.: Party · Outcome: Terminated 2006-10-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Four Seasons Produce, Inc. v. Everfresh Produce Market, Inc. dismissed
District Court, D. Maryland · No. 1:04-cv-03594 · Filed Nov 10, 2004 · Closed Feb 8, 2006 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce, Inc. v. Everfresh Produce Market, Inc.: Party · Outcome: Terminated 2006-02-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
FOUR SEASONS PRODUCE, INC. v. CAG HOLDINGS, INC. judgment
District Court, E.D. New York · No. · Filed Sep 13, 2004 · Closed Feb 28, 2005 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE, INC. v. CAG HOLDINGS, INC.: Party · Outcome: Terminated 2005-02-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Four Seasons Produce, Inc. v. Midland Farms Stores, Inc. judgment
District Court, D. Massachusetts · No. 1:04-cv-11437 · Filed Jun 23, 2004 · Closed Jun 30, 2004 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce, Inc. v. Midland Farms Stores, Inc.: Party · Outcome: Terminated 2004-06-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
USA Motor Express v. Four Seasons Svc Inc dismissed
District Court, N.D. Alabama · No. 3:04-cv-00873 · Filed Apr 30, 2004 · Closed Feb 15, 2005 · Nature of suit: 190 Other contract actions
Role of USA Motor Express v. Four Seasons Svc Inc: Party · Outcome: Terminated 2005-02-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Sacks v. Four Seasons Hotels Limited dismissed
District Court, E.D. Texas · No. 5:04-cv-00073 · Filed Apr 2, 2004 · Closed Mar 17, 2008 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Wrongful Death
Role of Sacks v. Four Seasons Hotels Limited: Party · Outcome: Terminated 2008-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Four Seasons Hotels v. Consorcio Barr S.A. judgment
District Court, S.D. Florida · No. 1:04-cv-20673 · Filed Mar 22, 2004 · Closed May 13, 2009 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Four Seasons Hotels v. Consorcio Barr S.A.: Party · Outcome: Terminated 2009-05-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
AIG BAKER MOUNT OLIVE, L.L.C. v. FOUR SEASONS BUFFET, INC. dismissed
District Court, D. New Jersey · No. 3:04-cv-00906 · Filed Feb 26, 2004 · Closed Nov 30, 2004 · Nature of suit: 190 Other contract actions
Role of AIG BAKER MOUNT OLIVE, L.L.C. v. FOUR SEASONS BUFFET, INC.: Party · Outcome: Terminated 2004-11-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
GE Commercial Distr v. Four Seasons Sports judgment
District Court, D. North Dakota · No. 1:03-cv-00115 · Filed Sep 25, 2003 · Closed Sep 29, 2003 · Nature of suit: 190 Other contract actions
Role of GE Commercial Distr v. Four Seasons Sports: Party · Outcome: Terminated 2003-09-29 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Krajewski v. Four Seasons Realty Inc dismissed
District Court, E.D. Wisconsin · No. 1:03-cv-00883 · Filed Sep 11, 2003 · Closed Mar 18, 2004 · Nature of suit: 470 Civil (RICO)
Role of Krajewski v. Four Seasons Realty Inc: Party · Outcome: Terminated 2004-03-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
NASH v. FOUR SEASONS PRODUCE, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:02-cv-08269 · Filed Nov 1, 2002 · Closed Jun 16, 2003 · Nature of suit: 890 Other statutory actions
Role of NASH v. FOUR SEASONS PRODUCE, INC.: Party · Outcome: Terminated 2003-06-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
FOUR SEASONS PRODUCE v. MANYFOODS, INC. judgment
District Court, D. New Jersey · No. 2:02-cv-03618 · Filed Jul 29, 2002 · Closed Jan 30, 2003 · Nature of suit: 891 Agricultural acts
Role of FOUR SEASONS PRODUCE v. MANYFOODS, INC.: Party · Outcome: Terminated 2003-01-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Four Seasons Produce v. TSPJ L.L.C. judgment
District Court, S.D. New York · No. 1:02-cv-04694 · Filed Jun 19, 2002 · Closed Jun 28, 2002 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce v. TSPJ L.L.C.: Party · Outcome: Terminated 2002-06-28 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
MSP Group Inc v. Four Seasons-Screen judgment
District Court, D. South Carolina · No. 4:02-cv-01808 · Filed May 23, 2002 · Closed May 8, 2003 · Nature of suit: 190 Other contract actions
Role of MSP Group Inc v. Four Seasons-Screen: Party · Outcome: Terminated 2003-05-08 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Four Seasons Produce v. John Manning Co. judgment
District Court, N.D. Georgia · No. 1:02-cv-00648 · Filed Mar 11, 2002 · Closed Mar 15, 2002 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce v. John Manning Co.: Party · Outcome: Terminated 2002-03-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Walker Machinery v. Four Seasons dismissed
District Court, S.D. West Virginia · No. 2:01-cv-01295 · Filed Dec 18, 2001 · Closed Mar 18, 2002 · Nature of suit: 190 Other contract actions
Role of Walker Machinery v. Four Seasons: Party · Outcome: Terminated 2002-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
Four Seasons Hotels v. Consorcio Barr S.A. judgment
District Court, S.D. Florida · No. 1:01-cv-04572 · Filed Nov 6, 2001 · Closed May 9, 2003 · Nature of suit: 890 Other Statutory Actions · Cause: Computer Fraud and Abuse Act
Role of Four Seasons Hotels v. Consorcio Barr S.A.: Party · Outcome: Terminated 2003-05-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
BARBOUR v. FOUR SEASONS HOTELS closed
District Court, District of Columbia · No. 1:01-cv-00930 · Filed May 1, 2001 · Closed Feb 28, 2002 · Nature of suit: 320 Assault, libel, and slander
Role of BARBOUR v. FOUR SEASONS HOTELS: Party · Outcome: Terminated 2002-02-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Smalley Trucking Co v. Four Seasons Envir closed
District Court, D. South Carolina · No. 2:01-cv-00477 · Filed Feb 20, 2001 · Closed Apr 20, 2001 · Nature of suit: 190 Other contract actions
Role of Smalley Trucking Co v. Four Seasons Envir: Party · Outcome: Terminated 2001-04-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Encore Group v. Four Seasons General closed
District Court, C.D. California · No. 2:01-mc-00002 · Filed Jan 10, 2001 · Closed Jan 10, 2001 · Nature of suit: 190 Other contract actions
Role of Encore Group v. Four Seasons General: Party · Outcome: Terminated 2001-01-10 (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)
FOUR SEASONS PEST v. FORD MOTOR COMPANY dismissed
District Court, D. New Jersey · No. 2:00-cv-02060 · Filed Apr 28, 2000 · Closed Mar 26, 2001 · Nature of suit: 430 Banks and banking
Role of FOUR SEASONS PEST v. FORD MOTOR COMPANY: Party · Outcome: Terminated 2001-03-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Weatherby Lake Improvement Company v. Four Seasons Industries judgment
District Court, W.D. Missouri · No. 4:00-cv-00254 · Filed Mar 15, 2000 · Closed Apr 13, 2001 · Nature of suit: 893 Environmental matters
Role of Weatherby Lake Improvement Company v. Four Seasons Industries: Party · Outcome: Terminated 2001-04-13 — FJC Integrated Database disposition: Judgment on jury verdict Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (MO)
Four Seasons Produce v. Produce City Inc. dismissed
District Court, D. Delaware · No. 1:98-cv-00130 · Filed Mar 20, 1998 · Closed Apr 28, 1998 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce v. Produce City Inc.: Party · Outcome: Terminated 1998-04-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Four Seasons Produce v. Chantilly Farms, Inc dismissed
District Court, E.D. Virginia · No. 1:97-cv-02079 · Filed Dec 30, 1997 · Closed Mar 10, 1998 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce v. Chantilly Farms, Inc: Party · Outcome: Terminated 1998-03-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Four Seasons Produce v. Santoni's Inc. dismissed
District Court, D. Maryland · No. 1:97-cv-01997 · Filed Jun 20, 1997 · Closed Aug 1, 1997 · Nature of suit: 891 Agricultural acts
Role of Four Seasons Produce v. Santoni's Inc.: Party · Outcome: Terminated 1997-08-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
BARRISTO LTD v. FOUR SEASONS MKG LTD, ET AL closed
District Court, N.D. Illinois · No. · Filed Apr 24, 1997 · Closed May 5, 1997 · Nature of suit: 190 Other contract actions
Role of BARRISTO LTD v. FOUR SEASONS MKG LTD, ET AL: Party · Outcome: Terminated 1997-05-05 (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)
Barristo Ltd v. Four Seasons Mkg Ltd dismissed
District Court, N.D. Illinois · No. 1:97-cv-02941 · Filed Apr 24, 1997 · Closed Apr 17, 1998 · Nature of suit: 190 Other contract actions
Role of Barristo Ltd v. Four Seasons Mkg Ltd: Party · Outcome: Terminated 1998-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
ERA Franchise System v. Four Seasons Realty dismissed
District Court, D. Kansas · No. 2:96-cv-02568 · Filed Dec 30, 1996 · Closed Mar 13, 1997 · Nature of suit: 190 Other contract actions
Role of ERA Franchise System v. Four Seasons Realty: Party · Outcome: Terminated 1997-03-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
FLEENOR, CHERYL v. FOUR SEASONS MOTEL CORP dismissed
District Court, S.D. Indiana · No. 3:96-cv-00223 · Filed Oct 22, 1996 · Closed Jan 7, 1997 · Nature of suit: 220 Foreclosure
Role of FLEENOR, CHERYL v. FOUR SEASONS MOTEL CORP: Party · Outcome: Terminated 1997-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Four Seasons Realty v. Bank of America closed
District Court, D. South Carolina · No. 4:96-cv-01744 · Filed Jun 13, 1996 · Closed Mar 4, 1997 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Four Seasons Realty v. Bank of America: Party · Outcome: Terminated 1997-03-04 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
FOUR SEASONS ENVIR. v. BONNELL COMPANY judgment
District Court, M.D. North Carolina · No. 2:94-cv-00350 · Filed Jun 29, 1994 · Closed Jun 22, 1995 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS ENVIR. v. BONNELL COMPANY: Party · Outcome: Terminated 1995-06-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Four Seasons Realty v. Security Pacific dismissed
District Court, D. South Carolina · No. 4:94-cv-01506 · Filed May 26, 1994 · Closed Nov 23, 1994 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Four Seasons Realty v. Security Pacific: Party · Outcome: Terminated 1994-11-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Four Seasons Contr v. MCC Construction Cor dismissed
District Court, W.D. Michigan · No. 2:93-cv-00196 · Filed Sep 22, 1993 · Closed Dec 13, 1994 · Nature of suit: 130 Miller act
Role of Four Seasons Contr v. MCC Construction Cor: Party · Outcome: Terminated 1994-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Frontier Properties v. Four Seasons Prop judgment
District Court, S.D. California · No. 3:91-cv-01521 · Filed Oct 24, 1991 · Closed Dec 10, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Frontier Properties v. Four Seasons Prop: Party · Outcome: Terminated 1993-12-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Four Seasons Wear v. Warshaw Associates dismissed
District Court, D. Connecticut · No. 5:91-cv-00288 · Filed Jun 5, 1991 · Closed Dec 9, 1993 · Nature of suit: 380 Other personal property damage
Role of Four Seasons Wear v. Warshaw Associates: Party · Outcome: Terminated 1993-12-09 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Unicare Homes, Inc. v. Four Seasons Care closed
District Court, D. Minnesota · No. 3:90-cv-00659 · Filed Nov 13, 1990 · Closed Dec 28, 1990
Role of Unicare Homes, Inc. v. Four Seasons Care: Party · Outcome: Terminated 1990-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
FOUR SEASONS WEAR INC v. TARGET STORES ETL dismissed
District Court, S.D. New York · No. 1:90-cv-6887 · Filed Oct 25, 1990 · Closed Sep 11, 1991 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS WEAR INC v. TARGET STORES ETL: Party · Outcome: Terminated 1991-09-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Four Seasons Travel v. Carlson Travel Group dismissed
District Court, S.D. Florida · No. 0:90-cv-06474 · Filed Jun 13, 1990 · Closed Sep 16, 1994 · Nature of suit: 410 Antitrust
Role of Four Seasons Travel v. Carlson Travel Group: Party · Outcome: Terminated 1994-09-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Rhino Battery Co v. Four Seasons Develop dismissed
District Court, N.D. Texas · No. 1:90-cv-00057 · Filed May 22, 1990 · Closed Jan 31, 1991 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Rhino Battery Co v. Four Seasons Develop: Party · Outcome: Terminated 1991-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
FOUR SEASONS WEAR INC v. INTAER FASHIONSL INC dismissed
District Court, S.D. New York · No. 1:90-cv-3279 · Filed May 15, 1990 · Closed Oct 30, 1990 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS WEAR INC v. INTAER FASHIONSL INC: Party · Outcome: Terminated 1990-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
FOUR SEASONS INDUSTRIAL SERVIC v. U-HAUL COMPANY OF SOUTH CAROLI dismissed
District Court, D. South Carolina · No. · Filed Dec 4, 1989 · Closed Aug 6, 1990 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS INDUSTRIAL SERVIC v. U-HAUL COMPANY OF SOUTH CAROLI: Party · Outcome: Terminated 1990-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Four Seasons Hotels v. Kaplan & Sons Constr dismissed
District Court, D. New Jersey · No. 3:89-cv-04924 · Filed Nov 22, 1989 · Closed Jul 30, 1990 · Nature of suit: 890 Other statutory actions
Role of Four Seasons Hotels v. Kaplan & Sons Constr: Party · Outcome: Terminated 1990-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
FOUR SEASONS PAINTING CO v. SUFFOKL CONST CO INC closed
District Court, D. Rhode Island · No. · Filed Mar 6, 1989 · Closed Jan 25, 1990 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS PAINTING CO v. SUFFOKL CONST CO INC: Party · Outcome: Terminated 1990-01-25 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
FLEET CREDIT CORP. v. FOUR SEASONS MFG. CO. ET AL dismissed
District Court, E.D. New York · No. · Filed Jul 14, 1988 · Closed Jan 30, 1989 · Nature of suit: 190 Other contract actions
Role of FLEET CREDIT CORP. v. FOUR SEASONS MFG. CO. ET AL: Party · Outcome: Terminated 1989-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
UNITED AIR LINES INC v. FOUR SEASONS TRAVEL dismissed
District Court, S.D. New York · No. · Filed Jun 6, 1988 · Closed Aug 31, 1989 · Nature of suit: 410 Antitrust
Role of UNITED AIR LINES INC v. FOUR SEASONS TRAVEL: Party · Outcome: Terminated 1989-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
ATLANTIC COAST CORP. v. FOUR SEASONS ENTER. dismissed
District Court, District of Columbia · No. 1:88-cv-00683 · Filed Mar 11, 1988 · Closed May 6, 1988 · Nature of suit: 190 Other contract actions
Role of ATLANTIC COAST CORP. v. FOUR SEASONS ENTER.: Party · Outcome: Terminated 1988-05-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
AMERICAN HARDWARE SUPPLY CO v. FOUR SEASONS HARDWARE, ET. judgment
District Court, W.D. Pennsylvania · No. 2:87-cv-02797 · Filed Dec 31, 1987 · Closed Apr 19, 1988 · Nature of suit: 190 Other contract actions
Role of AMERICAN HARDWARE SUPPLY CO v. FOUR SEASONS HARDWARE, ET.: Party · Outcome: Terminated 1988-04-19 — 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)
FEDERAL SAVINGS AND LOAN v. FOUR SEASONS MGMT CORP judgment
District Court, W.D. Arkansas · No. · Filed Dec 11, 1987 · Closed Mar 7, 1988 · Nature of suit: 140 Negotiable instruments
Role of FEDERAL SAVINGS AND LOAN v. FOUR SEASONS MGMT CORP: Party · Outcome: Terminated 1988-03-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Mantaline Corporation v. Four Seasons Solar Products dismissed
District Court, N.D. Ohio · No. 1:87-cv-02717 · Filed Oct 15, 1987 · Closed Apr 29, 1988 · Nature of suit: 190 Other contract actions
Role of Mantaline Corporation v. Four Seasons Solar Products: Party · Outcome: Terminated 1988-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
BNK OF SALEM v. FOUR SEASONS MGT CO judgment
District Court, W.D. Arkansas · No. · Filed Oct 13, 1987 · Closed May 16, 1988 · Nature of suit: 890 Other statutory actions
Role of BNK OF SALEM v. FOUR SEASONS MGT CO: Party · Outcome: Terminated 1988-05-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
PULASKI BANK v. FOUR SEASONS ETAL dismissed
District Court, W.D. Arkansas · No. · Filed Sep 8, 1987 · Closed Jan 11, 1988 · Nature of suit: 220 Foreclosure
Role of PULASKI BANK v. FOUR SEASONS ETAL: Party · Outcome: Terminated 1988-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
FED SAV & LOAN INS CORP v. FOUR SEASONS MANAG CORP judgment
District Court, W.D. Arkansas · No. · Filed Jul 17, 1987 · Closed Mar 7, 1988 · Nature of suit: 220 Foreclosure
Role of FED SAV & LOAN INS CORP v. FOUR SEASONS MANAG CORP: Party · Outcome: Terminated 1988-03-07 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
FOUR SEASONS SOLAR v. WEBA SUPPLY CO judgment
District Court, E.D. New York · No. · Filed Mar 5, 1986 · Closed Nov 18, 1987 · Nature of suit: 190 Other contract actions
Role of FOUR SEASONS SOLAR v. WEBA SUPPLY CO: Party · Outcome: Terminated 1987-11-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
FRUITS OF FOUR SEASONS v. SOUTHEAST BANK dismissed
District Court, M.D. Florida · No. · Filed Jan 22, 1986 · Closed Feb 3, 1988 · Nature of suit: 190 Other contract actions
Role of FRUITS OF FOUR SEASONS v. SOUTHEAST BANK: Party · Outcome: Terminated 1988-02-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (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 West Pine..

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

52 cases: 52 closed (disposition not in docket feed)

Kmart Holding Corporation v. Four Seasons Design Inc. closed
United States Bankruptcy Court, S.D. New York · No. 20-06685 · Filed Oct 10, 2020 · Closed Sep 23, 2021
Role of Kmart Holding Corporation v. Four Seasons Design Inc.: Party · Outcome: Case closed 2021-09-23 (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)
Four Seasons International Gruop, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-17484 · Filed Aug 18, 2020 · Closed Sep 18, 2020
Role of Four Seasons International Gruop, LLC: Party · Outcome: Case closed 2020-09-18 (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)
Miller v. Four Seasons Apparel USA Inc. closed
United States Bankruptcy Court, D. Delaware · No. 20-50042 · Filed Jan 21, 2020 · Closed Dec 2, 2021
Role of Miller v. Four Seasons Apparel USA Inc.: Party · Outcome: Case closed 2021-12-02 (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)
Four Seasons Apparel NJ, INC. closed
United States Bankruptcy Court, D. New Jersey · No. 19-24370 · Filed Jul 24, 2019 · Closed Jul 30, 2020
Role of Four Seasons Apparel NJ, INC.: Party · Outcome: Case closed 2020-07-30 (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)
Timberline Four Seasons Resort Management Company closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 19-12775 · Filed Apr 30, 2019 · Closed Apr 9, 2021
Role of Timberline Four Seasons Resort Management Company: Party · Outcome: Case closed 2021-04-09 (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)
SCG Durant Four Seasons, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:17-bk-10103 · Filed Dec 5, 2017 · Closed May 16, 2019
Role of SCG Durant Four Seasons, LLC: Party · Outcome: Case closed 2019-05-16 (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)
Four Seasons Landscape Management Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 17-10114 · Filed Jan 19, 2017 · Closed Apr 15, 2020
Role of Four Seasons Landscape Management Inc.: Party · Outcome: Case closed 2020-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Four Seasons Trucking, INC. v. Crawford closed
United States Bankruptcy Court, N.D. Georgia · No. 16-05155 · Filed Jul 11, 2016 · Closed Oct 29, 2018
Role of Four Seasons Trucking, INC. v. Crawford: Party · Outcome: Case closed 2018-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Haij v. Four Seasons Auto Repair Service Centers, Inc closed
United States Bankruptcy Court, W.D. Washington · No. 11-04139 · Filed Apr 5, 2011 · Closed Sep 6, 2011
Role of Haij v. Four Seasons Auto Repair Service Centers, Inc: Party · Outcome: Case closed 2011-09-06 (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)
Four Seasons 66B Investments, Corp closed
United States Bankruptcy Court, S.D. Florida. · No. 10-23713 · Filed May 19, 2010 · Closed Jun 18, 2012
Role of Four Seasons 66B Investments, Corp: Party · Outcome: Case closed 2012-06-18 (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)
Four Seasons Wines & Liquors LLC closed
United States Bankruptcy Court, D. New Jersey · No. 10-16989 · Filed Mar 11, 2010 · Closed Mar 24, 2014
Role of Four Seasons Wines & Liquors LLC: Party · Outcome: Case closed 2014-03-24 (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)
Timberline Four Seasons Resort, Inc v. Herlan closed
United States Bankruptcy Court, N.D. West Virginia · No. 2:09-ap-00120 · Filed Dec 2, 2009 · Closed Oct 17, 2011
Role of Timberline Four Seasons Resort, Inc v. Herlan: Party · Outcome: Case closed 2011-10-17 (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)
Four Seasons Equipment, Inc. v. White closed
United States Bankruptcy Court, S.D. Texas · No. 09-03352 · Filed Sep 8, 2009 · Closed Apr 27, 2010
Role of Four Seasons Equipment, Inc. v. White: Party · Outcome: Case closed 2010-04-27 (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)
Four Seasons Heating & Cooling, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 08-01601 · Filed Jan 25, 2008 · Closed Mar 21, 2012
Role of Four Seasons Heating & Cooling, Inc.: Party · Outcome: Case closed 2012-03-21 (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)
Four Seasons Recreation, Inc. closed
United States Bankruptcy Court, C.D. Illinois · No. 06-70494 · Filed May 1, 2006 · Closed May 13, 2009
Role of Four Seasons Recreation, Inc.: Party · Outcome: Case closed 2009-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
American Trailer and Storage Inc v. Four Seasons International, Inc closed
United States Bankruptcy Court, C.D. Illinois · No. 06-07073 · Filed Mar 8, 2006 · Closed Apr 25, 2006
Role of American Trailer and Storage Inc v. Four Seasons International, Inc: Party · Outcome: Case closed 2006-04-25 (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)
Four Seasons International Inc closed
United States Bankruptcy Court, C.D. Illinois · No. 05-78176 · Filed Oct 16, 2005 · Closed Dec 14, 2009
Role of Four Seasons International Inc: Party · Outcome: Case closed 2009-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Four Seasons International, Inc closed
United States Bankruptcy Court, C.D. Illinois · No. 05-73160 · Filed Jun 13, 2005 · Closed Aug 18, 2005
Role of Four Seasons International, Inc: Party · Outcome: Case closed 2005-08-18 (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)
Four Seasons Roofing, Inc. closed
United States Bankruptcy Court, D. South Dakota · No. 04-30023 · Filed Mar 5, 2004 · Closed Jul 14, 2005
Role of Four Seasons Roofing, Inc.: Party · Outcome: Case closed 2005-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SD (not the issuer's state)
Four Seasons Produce Inc v. Salinas closed
United States Bankruptcy Court, S.D. Texas · No. 02-02003 · Filed Jan 7, 2002 · Closed Jun 13, 2002
Role of Four Seasons Produce Inc v. Salinas: Party · Outcome: Case closed 2002-06-13 (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)
Four Seasons Heating and Air, Inc. closed
United States Bankruptcy Court, N.D. Indiana · No. 01-64005 · Filed Sep 20, 2001 · Closed May 7, 2002
Role of Four Seasons Heating and Air, Inc.: Party · Outcome: Case closed 2002-05-07 (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)
Jumers Castle Lodge Incorporated v. Four Seasons Landscape Contractors Inc closed
United States Bankruptcy Court, C.D. Illinois · No. 01-08227 · Filed Sep 17, 2001 · Closed Feb 5, 2002
Role of Jumers Castle Lodge Incorporated v. Four Seasons Landscape Contractors Inc: Party · Outcome: Case closed 2002-02-05 (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)
HECHINGER INVESTMENT COMPANY OF DELAWARE, INC. v. FOUR SEASONS MECHANICAL, INC. closed
United States Bankruptcy Court, D. Delaware · No. 01-02235 · Filed Jun 5, 2001 · Closed Apr 22, 2002
Role of HECHINGER INVESTMENT COMPANY OF DELAWARE, INC. v. FOUR SEASONS MECHANICAL, INC.: Party · Outcome: Case closed 2002-04-22 (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)
Four Seasons Landscaping, L.L.C. v. Sanders closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-01126 · Filed May 9, 2001 · Closed Jul 31, 2002
Role of Four Seasons Landscaping, L.L.C. v. Sanders: Party · Outcome: Case closed 2002-07-31 (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)
Four Seasons Restaurant, Inc. closed
United States Bankruptcy Court, M.D. Louisiana · No. 01-10540 · Filed Mar 16, 2001 · Closed Jan 22, 2002
Role of Four Seasons Restaurant, Inc.: Party · Outcome: Case closed 2002-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Four Seasons Bingo, Inc. closed
United States Bankruptcy Court, D. Maine · No. 00-21150 · Filed Aug 18, 2000 · Closed Oct 30, 2000
Role of Four Seasons Bingo, Inc.: Party · Outcome: Case closed 2000-10-30 (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)
Four Seasons International, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 00-19291 · Filed Aug 9, 2000 · Closed Feb 12, 2001
Role of Four Seasons International, Inc.: Party · Outcome: Case closed 2001-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Four Seasons Heating & Cooling Specialists Inc. closed
United States Bankruptcy Court, D. Oregon · No. 00-64133 · Filed Jul 20, 2000 · Closed Jul 3, 2001
Role of Four Seasons Heating & Cooling Specialists Inc.: Party · Outcome: Case closed 2001-07-03 (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)
Builders Transport, Inc. v. Four Seasons Environmental, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 00-06417 · Filed May 12, 2000 · Closed Sep 13, 2000
Role of Builders Transport, Inc. v. Four Seasons Environmental, Inc.: Party · Outcome: Case closed 2000-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Four Seasons Buffet,Inc. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 00-13993 · Filed Mar 28, 2000 · Closed May 4, 2001
Role of Four Seasons Buffet,Inc.: Party · Outcome: Case closed 2001-05-04 (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)
FOUR SEASONS THIS END UP, INC. closed
United States Bankruptcy Court, D. Delaware · No. 00-01134 · Filed Feb 17, 2000 · Closed Mar 18, 2005
Role of FOUR SEASONS THIS END UP, INC.: Party · Outcome: Case closed 2005-03-18 (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)
Four Seasons Apparel Company closed
United States Bankruptcy Court, S.D. New York · No. 00-10324 · Filed Jan 28, 2000 · Closed Feb 22, 2000
Role of Four Seasons Apparel Company: Party · Outcome: Case closed 2000-02-22 (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)
Four Seasons Apparel Company closed
United States Bankruptcy Court, M.D. North Carolina · No. 00-10278 · Filed Jan 28, 2000 · Closed Apr 19, 2002
Role of Four Seasons Apparel Company: Party · Outcome: Case closed 2002-04-19 (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)
Four Seasons Marine and Cycle, Inc. closed
United States Bankruptcy Court, E.D. Texas · No. 99-61315 · Filed Jun 24, 1999 · Closed Jan 8, 2004
Role of Four Seasons Marine and Cycle, Inc.: Party · Outcome: Case closed 2004-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Four Seasons Travel Co., Ltd. closed
United States Bankruptcy Court, D. Hawaii · No. 99-00788 · Filed Feb 24, 1999 · Closed Nov 27, 2000
Role of Four Seasons Travel Co., Ltd.: Party · Outcome: Case closed 2000-11-27 (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)
Four Seasons Chinese Seafood, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 97-20512 · Filed Jul 18, 1997 · Closed Jan 27, 1998
Role of Four Seasons Chinese Seafood, Inc.: Party · Outcome: Case closed 1998-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Four Seasons Financial Services, Inc. v. Starek closed
United States Bankruptcy Court, S.D. California · No. 97-90440 · Filed Jun 6, 1997 · Closed Mar 4, 2002
Role of Four Seasons Financial Services, Inc. v. Starek: Party · Outcome: Case closed 2002-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Four Seasons Card & Gift, Inc. closed
United States Bankruptcy Court, W.D. Virginia · No. 97-01487 · Filed Apr 18, 1997 · Closed Sep 12, 1997
Role of Four Seasons Card & Gift, Inc.: Party · Outcome: Case closed 1997-09-12 (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)
Four Seasons FS, Inc. v. Reinstra & Van Dyk, S.C. closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-95-01178 · Filed Nov 15, 1995 · Closed Jul 16, 1996
Role of Four Seasons FS, Inc. v. Reinstra & Van Dyk, S.C.: Party · Outcome: Case closed 1996-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Four Seasons Mortgage Services, Inc. closed
United States Bankruptcy Court, S.D. California · No. 95-05865 · Filed Jun 6, 1995 · Closed Jun 13, 2003
Role of Four Seasons Mortgage Services, Inc.: Party · Outcome: Case closed 2003-06-13 (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)
Four Seasons Financial Services, Inc. closed
United States Bankruptcy Court, S.D. California · No. 95-05864 · Filed Jun 6, 1995 · Closed Jun 13, 2003
Role of Four Seasons Financial Services, Inc.: Party · Outcome: Case closed 2003-06-13 (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)
Four Seasons Caterers Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:94-bk-11375 · Filed Jun 3, 1994 · Closed Aug 22, 1994
Role of Four Seasons Caterers Inc.: Party · Outcome: Case closed 1994-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
New Four Seasons, Inc. v. Town of Charlestown closed
United States Bankruptcy Court, D. Rhode Island · No. 1:93-ap-01178 · Filed Nov 29, 1993 · Closed Jan 11, 1994
Role of New Four Seasons, Inc. v. Town of Charlestown: Party · Outcome: Case closed 1994-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
New Four Seasons, Inc. closed
United States Bankruptcy Court, D. Rhode Island · No. 1:93-bk-12864 · Filed Nov 9, 1993 · Closed Jun 25, 1997
Role of New Four Seasons, Inc.: Party · Outcome: Case closed 1997-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
FOUR SEASONS RANCH INC closed
United States Bankruptcy Court, E.D. Washington · No. 93-00259 · Filed Feb 4, 1993 · Closed Aug 31, 1993
Role of FOUR SEASONS RANCH INC: Party · Outcome: Case closed 1993-08-31 (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)
Brin-Mont Chemicals, Inc. v. Four Seasons Travel, Inc. closed
United States Bankruptcy Court, M.D. North Carolina · No. 91-02428 · Filed Sep 12, 1991 · Closed Aug 17, 1992
Role of Brin-Mont Chemicals, Inc. v. Four Seasons Travel, Inc.: Party · Outcome: Case closed 1992-08-17 (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)
FOUR SEASONS COMPANY [THE], INC. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:91-bk-04602 · Filed May 8, 1991 · Closed Sep 1, 1995
Role of FOUR SEASONS COMPANY [THE], INC.: Party · Outcome: Case closed 1995-09-01 (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)
Four Seasons Fitness Center an Iowa Corporation closed
United States Bankruptcy Court, S.D. Iowa · No. 90-03222 · Filed Dec 19, 1990 · Closed Nov 4, 1992
Role of Four Seasons Fitness Center an Iowa Corporation: Party · Outcome: Case closed 1992-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
Four Seasons, Inc. closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:88-bk-00375 · Filed Jun 13, 1988 · Closed May 22, 1990
Role of Four Seasons, Inc.: Party · Outcome: Case closed 1990-05-22 (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)
Four Seasons Knitting, Inc. closed
United States Bankruptcy Court, D. New Hampshire · No. 87-00492 · Filed Oct 26, 1987 · Closed Jun 13, 1988
Role of Four Seasons Knitting, Inc.: Party · Outcome: Case closed 1988-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Four Seasons, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:85-bk-41477 · Filed Oct 17, 1985 · Closed Nov 21, 1990
Role of Four Seasons, Inc.: Party · Outcome: Case closed 1990-11-21 (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)
Four Seasons Of Skokie Ltd closed
United States Bankruptcy Court, N.D. Illinois · No. 84-03663 · Filed Mar 21, 1984 · Closed Jun 15, 1990
Role of Four Seasons Of Skokie Ltd: Party · Outcome: Case closed 1990-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
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 West Pine — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Note · Dec 30, 2014

Last filing Dec 30, 2014 with 14% of the target sold — West Pine Development Partners, LLC

West Pine Development Partners, LLC (last filing Dec 30, 2014; $350,300 sold of $2,500,300). There is no filing in more than two years and the last one reported under half the target sold.

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

Sources
Worth asking · May 31, 2017 – Aug 25, 2017

Form D filed 86 days after the first sale — West Pine Development Partners II LLC

The filing says the first sale was May 31, 2017. The Form D was filed Aug 25, 2017 — 86 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 71 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 · Aug 31, 2022 – Oct 17, 2022

Form D filed 47 days after the first sale — Four Seasons Investment Partners, LLC

The filing says the first sale was Aug 31, 2022. The Form D was filed Oct 17, 2022 — 47 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 32 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 · Dec 19, 2014 – Dec 30, 2014

No amendment in the last 12 months on an offering that may still be open — West Pine Development Partners, LLC (latest filing Dec 30, 2014)

The latest filing for this offering is dated Dec 30, 2014 (first sale Dec 19, 2014). It reports $350,300 sold of $2,500,300 offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Apr 27, 2010 – May 16, 2018

4 people are written more than one way across the filings

John R Rooney, Jr. is written 2 different ways on the filings · Anita Escott Chimento is written 2 different ways on the filings · Samuel David Chimento is written 2 different ways on the filings · Mark Alan Wright is written 2 different ways on the filings

What this means Middle names and suffixes come and go on these forms. Check full legal names against your 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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 1, 2023 D
Oakmont Dallas Inline, LLC
File 021-496235
$0$0$0None listed on this filingEDGAR ↗
Oct 17, 2022 D
Four Seasons Investment Partners, LLC
File 021-461896
$0$0$0None listed on this filingEDGAR ↗
May 16, 2018 D
Walnut Development Partners, LLC
File 021-312593
$0$0$0None listed on this filingEDGAR ↗
Aug 25, 2017 D
West Pine Development Partners II LLC
File 021-293487
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2014 D
West Pine Development Partners, LLC
File 021-231129
$0$0$0None listed on this filingEDGAR ↗
Dec 19, 2013 D
Bermuda Partners, LLC
File 021-208301
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2013 D
Algonquin Partners, LLC
File 021-195761
$0$0$0None listed on this filingEDGAR ↗
Apr 27, 2010 D
Oakmont Partners, LLC
File 021-141187
$0$0$0None listed on this filingEDGAR ↗

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 8 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 4 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 4 ownership records matched to West Pine in the sources searched.

Owner of record Dallas County TX
Parcel 00000209218000000 · DALLAS, TX · Roll 2026
Owner as listed: OAKMONT DALLAS INLINE LLC
Matched on: exact company name; Form D zip 63017. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:10 AM ET
Owner of record Dallas County TX
Parcel 00000209221000000 · DALLAS, TX · Roll 2026
Owner as listed: OAKMONT DALLAS INLINE LLC
Matched on: exact company name; Form D zip 63017. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:10 AM ET
Owner of record Dallas County TX
Parcel 00000209224000000 · DALLAS, TX · Roll 2026
Owner as listed: OAKMONT DALLAS INLINE LLC
Matched on: exact company name; Form D zip 63017. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:10 AM ET
Owner of record Dallas County TX
Parcel 00000209227000000 · DALLAS, TX · Roll 2026
Owner as listed: OAKMONT DALLAS INLINE LLC
Matched on: exact company name; Form D zip 63017. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:10 AM ET

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 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. Sources searched: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET · Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 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). 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 ↗OP Oakmont Partners, LLCshared people, same business address, similar issuer namesCLAYTON, MOResidential1$975,00012$20,0002010–2010
EDGAR ↗AP Algonquin Partners, LLCshared people, same business addressCLAYTON, MOResidential1$1,225,32515No minimum reported2013–2013
EDGAR ↗BP Bermuda Partners, LLCshared people, same business addressClayton, MOResidential1$525,300
offering $525,300 · similar: $4,000,000–$20,000,000
10
similar: 4–46
No minimum reported
similar: $25,000–$100,000
2013–2013
EDGAR ↗WP West Pine Development Partners, LLCshared people, same business address, similar issuer namesCLAYTON, MOResidential1$350,300
offering $2,500,300 · similar: $4,000,000–$20,000,000
7
similar: 4–46
No minimum reported
similar: $25,000–$100,000
2014–2014
EDGAR ↗WP West Pine Development Partners II LLCshared people, same business address, similar issuer namesST. LOUIS, MOResidential1$2,700,400
offering $2,700,400 · similar: $4,000,000–$20,000,000
14
similar: 4–46
No minimum reported
similar: $25,000–$100,000
2017–2017
EDGAR ↗WD Walnut Development Partners, LLCshared people, same business addressST. LOUIS, MOResidential1$7,200,000
offering $7,200,000 · similar: $4,000,000–$20,000,000
20
similar: 4–46
No minimum reported
similar: $25,000–$100,000
2018–2018
EDGAR ↗FS Four Seasons Investment Partners, LLCshared people, same business addressSt Louis, MOResidential1$325,000
offering $325,000 · similar: $4,000,000–$20,000,000
5
similar: 4–46
$20,000
similar: $25,000–$100,000
2022–2022
EDGAR ↗OD Oakmont Dallas Inline, LLCshared people, similar issuer namesCHESTERFIELD, MOResidential1$4,400,000
offering $4,400,000 · similar: $4,000,000–$20,000,000
16
similar: 4–46
$50,000
similar: $25,000–$100,000
2023–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(c) (1,237 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Nov 1, 2023Oakmont Dallas Inline, LLCDResidential$4,400,000$4,400,000
EDGAR ↗Oct 17, 2022Four Seasons Investment Partners, LLCDResidential$325,000$325,000
EDGAR ↗May 16, 2018Walnut Development Partners, LLCDResidential$7,200,000$7,200,000
EDGAR ↗Aug 25, 2017West Pine Development Partners II LLCDResidential$2,700,400$2,700,400
EDGAR ↗Dec 30, 2014West Pine Development Partners, LLCDResidential$2,500,300$350,300
EDGAR ↗Dec 19, 2013Bermuda Partners, LLCDResidential$525,300$525,300
EDGAR ↗Apr 30, 2013Algonquin Partners, LLCDResidential$1,225,325$1,225,325
EDGAR ↗Apr 27, 2010Oakmont Partners, LLCDResidential$975,000$975,000

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 Nov 1, 2023. Industry history, as reported on each offering's latest filing: All 8 offerings reported: Residential (2010–2023).

People across the group

NameRolesIssuers hereFirst → last listed
SC Samuel David ChimentoDirector, Executive Officer8Apr 27, 2010 → Nov 1, 2023
AC Anita Escott ChimentoDirector, Executive Officer7Apr 27, 2010 → Nov 1, 2023
MW Mark Alan WrightDirector, Executive Officer6Apr 27, 2010 → Oct 17, 2022
JR John R Rooney, Jr.Executive Officer2Aug 25, 2017 → May 16, 2018
MB Michael BurkhartExecutive Officer1May 16, 2018 → May 16, 2018

Business registration (state registry / Secretary of State)

None of the 8 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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 West Pine.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for West Pine 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 West Pine's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #253,978 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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

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