Sponsor Check › Sponsor group
6 issuers linked to one sponsor · MADISON, WI
Grouped because: 4 shared people, same business address (5 issuers), similar issuer names (4) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Apr 11, 2011 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found so far in sources searched for 6 of 6 issuers in this group.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 6 of 6 issuers in this group; 0 not yet searched (6 queued). Results are added automatically.
State courts: not yet searched. 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.
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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found so far in sources searched for 6 of 6 issuers in this group.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET. Searched so far: 6 of 6 issuers in this group; 0 not yet searched (6 queued). Results are added automatically.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
6 of 6 offerings report sales commissions totalling $1,502,475; 0 report finder's fees; 6 report proceeds to related persons totalling $950,700. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Apr 11, 2011 D/A File 021-145899 | $239,700 (est.) | $0 | $200,000 (est.) Company expected to also receive reimbursement of organizational and offering expenses. | Orchard Securities, LLC BrokerCheck CRD 133378 ↗ Omni Brokerage, Inc. BrokerCheck CRD 16878 ↗ via John Harvey (CRD 4227692 ↗) Professional Asset Management, Inc. BrokerCheck CRD 21125 ↗ via Don Meredith (CRD 1867703 ↗) Omni Brokerage BrokerCheck CRD 16878 ↗ via Robert L. Boggess (CRD 5007422 ↗) Investors Capital Corp. BrokerCheck CRD 30613 ↗ via William S. Sheehan (CRD 2328614 ↗) Omni Brokerage BrokerCheck CRD 16878 ↗ via Miki Hashimoto (CRD 4728769 ↗) Investors Capital Corp. BrokerCheck CRD 30613 ↗ via Joseph M. Insalaco (CRD 2978175 ↗) Omni Brokerage, Inc. BrokerCheck CRD 16878 ↗ via Michael Bendix (CRD 5379777 ↗) MidAmerica Financial Services, Inc. BrokerCheck CRD 47351 ↗ via Benjamin D. Clavette (CRD 5206061 ↗) Omni Brokerage, Inc. BrokerCheck CRD 16878 ↗ via Meridee K. Olsen (CRD 4509924 ↗) Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ via Randall H. Erwin (CRD 5545950 ↗) |
| EDGAR ↗ | Feb 22, 2011 D/A File 021-154334 | $155,500 (est.) | $0 | $102,525 (est.) Company expected to also receive reimbursement of organizational and offering expenses. | Orchard Securities, LLC BrokerCheck CRD 133378 ↗ Triad Advisors, Inc. BrokerCheck CRD 25803 ↗ via Joseph Insalaco (CRD 2978175 ↗) Omni Brokerage Inc. BrokerCheck CRD 16878 ↗ via Michael A. Bendix (CRD 5379777 ↗) |
| EDGAR ↗ | Jun 16, 2010 D File 021-143583 | $349,600 (est.) | $0 | $65,000 (est.) | American Independent Securities Group, LLC BrokerCheck CRD 135288 ↗ Triad Advisors Inc. BrokerCheck CRD 25803 ↗ OMNI Brokerage, Inc. BrokerCheck CRD 16878 ↗ Regent Capital Group BrokerCheck CRD 126881 ↗ American Beacon Partners, Inc. BrokerCheck CRD 15791 ↗ MidAmerica Financial Services, Inc. BrokerCheck CRD 47351 ↗ |
| EDGAR ↗ | May 11, 2010 D/A File 021-138776 | $238,200 (est.) | $0 | $80,000 (est.) The sponsor received a $280,000 acquisition fee. | Don Meredith BrokerCheck CRD 1867703 ↗ via Professional Asset Management (CRD 21125 ↗) E.C. Yegen, Jr. BrokerCheck CRD 801074 ↗ via Triad Advisors, Inc. (CRD 25803 ↗) Randall Erwin BrokerCheck CRD 5545950 ↗ via American Independent Securities Group (CRD 135288 ↗) Padma Chintapalli BrokerCheck CRD 3041617 ↗ via Omni Brokerage Inc. (CRD 16878 ↗) Bob Vonderharr BrokerCheck CRD 1556834 ↗ via Omni Brokerage Inc. (CRD 16878 ↗) Orchard Securities BrokerCheck CRD 133378 ↗ W. Scott Sheehan BrokerCheck CRD 2328614 ↗ via Investors Capital Corp. (CRD 30613 ↗) Joseph M. Insalaco BrokerCheck CRD 2978175 ↗ via Investors Capital Corp. (CRD 30613 ↗) Craig Rollins BrokerCheck CRD 1896698 ↗ via Triad Advisors, Inc. (CRD 25803 ↗) |
| EDGAR ↗ | Nov 23, 2009 D/A File 021-124216 | $136,125 (est.) | $0 | $196,625 (est.) | Bert Hermelink II BrokerCheck CRD 243918 ↗ via QA3 Financial Corp. (CRD 14754 ↗) |
| EDGAR ↗ | Oct 2, 2009 D/A File 021-132276 | $383,350 (est.) | $0 | $306,550 (est.) | Miki Hashimoto BrokerCheck CRD 4728769 ↗ via Empire Securities (CRD 2826 ↗) Rebecca Dawson BrokerCheck CRD 1146385 ↗ via Empire Securities (CRD 2826 ↗) Warren Wedepohl BrokerCheck CRD 4581750 ↗ via Pavek Investments Inc. (CRD 15791 ↗) Jay Meyer BrokerCheck CRD 333118 ↗ via Pavek Investments, Inc. (CRD 15791 ↗) Randall Erwin BrokerCheck CRD 5545950 ↗ via American Indep. Securities Group (CRD 135288 ↗) Joseph Insalaco BrokerCheck CRD 2978175 ↗ via Onmi Brokerage (CRD 16878 ↗) Orchard Securities, LLC BrokerCheck CRD 133378 ↗ |
As reported by the issuer on Form D (Items 12–15), 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 6 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to White Cap in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:11 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | White Cap Prospect, LLC | shared people, same person name on both filings, similar issuer names | APPLETON, WI | Other Real Estate | 4 | $3,740,000 offering $3,740,000 · similar: $2,250,000–$16,950,000 | 11 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2009–2009 |
| EDGAR ↗ | 11447 SECOND STREET LLC | shared people, same person name on both filings, same business address | MADISON, WI | Other Real Estate | 1 | $1,512,500 offering $1,512,500 · similar: $2,250,000–$16,950,000 | 10 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2009–2009 |
| EDGAR ↗ | White Cap Enterprise, LLC | shared people, same person name on both filings, same business address, similar issuer names | MADISON, WI | Other Real Estate | 5 | $2,382,000 offering $2,382,000 · similar: $2,250,000–$16,950,000 | 10 similar: 5–32 | $100,000 similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | Baltimore Historic Rowhomes, LLC | shared people, same person name on both filings, same business address | MADISON, WI | Other Real Estate | 1 | $925,000 offering $5,000,000 · similar: $2,250,000–$16,950,000 | 8 similar: 5–32 | $50,000 similar: $15,000–$100,000 | 2010–2010 |
| EDGAR ↗ | White Cap Vantage Point, LLC | shared people, same person name on both filings, same business address, similar issuer names | MADISON, WI | Other Real Estate | 7 | $2,397,000 offering $2,397,000 · similar: $2,250,000–$16,950,000 | 13 similar: 5–32 | $32,890 similar: $15,000–$100,000 | 2010–2011 |
| EDGAR ↗ | White Cap Vantage Point V, LLC | shared people, same person name on both filings, same business address, similar issuer names | MADISON, WI | Other Real Estate | 2 | $1,555,000 offering $1,555,000 · similar: $2,250,000–$16,950,000 | 3 similar: 5–32 | $477,250 similar: $15,000–$100,000 | 2011–2011 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Apr 11, 2011 | White Cap Vantage Point, LLC | D/A | Other Real Estate | $2,397,000 | $2,397,000 |
| EDGAR ↗ | Apr 4, 2011 | White Cap Vantage Point, LLC | D/A | Other Real Estate | $2,397,000 | $2,177,150 |
| EDGAR ↗ | Mar 7, 2011 | White Cap Vantage Point, LLC | D/A | Other Real Estate | $2,397,000 | $2,144,260 |
| EDGAR ↗ | Feb 22, 2011 | White Cap Vantage Point V, LLC | D/A | Other Real Estate | $1,555,000 | $1,555,000 |
| EDGAR ↗ | Jan 25, 2011 | White Cap Vantage Point V, LLC | D | Other Real Estate | $1,555,000 | $0 |
| EDGAR ↗ | Jan 6, 2011 | White Cap Vantage Point, LLC | D/A | Other Real Estate | $2,397,000 | $2,044,260 |
| EDGAR ↗ | Dec 16, 2010 | White Cap Vantage Point, LLC | D/A | Other Real Estate | $2,397,000 | $1,719,260 |
| EDGAR ↗ | Oct 19, 2010 | White Cap Vantage Point, LLC | D/A | Other Real Estate | $2,397,000 | $1,369,260 |
| EDGAR ↗ | Aug 4, 2010 | White Cap Vantage Point, LLC | D | Other Real Estate | $2,397,000 | $0 |
| EDGAR ↗ | Jun 16, 2010 | Baltimore Historic Rowhomes, LLC | D | Other Real Estate | $5,000,000 | $925,000 |
| EDGAR ↗ | May 11, 2010 | White Cap Enterprise, LLC | D/A | Other Real Estate | $2,382,000 | $2,382,000 |
| EDGAR ↗ | Apr 21, 2010 | White Cap Enterprise, LLC | D/A | Other Real Estate | $2,382,000 | $1,859,684 |
| EDGAR ↗ | Mar 29, 2010 | White Cap Enterprise, LLC | D/A | Other Real Estate | $2,382,000 | $1,659,684 |
| EDGAR ↗ | Feb 19, 2010 | White Cap Enterprise, LLC | D/A | Other Real Estate | $2,382,000 | $1,459,684 |
| EDGAR ↗ | Feb 17, 2010 | White Cap Enterprise, LLC | D | Other Real Estate | $2,382,000 | $1,459,684 |
| EDGAR ↗ | Nov 23, 2009 | 11447 SECOND STREET LLC | D/A | Other Real Estate | $1,512,500 | $1,512,500 |
| EDGAR ↗ | Oct 2, 2009 | White Cap Prospect, LLC | D/A | Other Real Estate | $3,740,000 | $3,740,000 |
| EDGAR ↗ | Jul 30, 2009 | White Cap Prospect, LLC | D/A | Other Real Estate | $3,740,000 | $3,496,333 |
| EDGAR ↗ | Jul 7, 2009 | White Cap Prospect, LLC | D/A | Other Real Estate | $3,740,000 | $2,960,000 |
| EDGAR ↗ | Jun 26, 2009 | White Cap Prospect, LLC | D | Other Real Estate | $3,740,000 | $2,960,000 |
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 Apr 11, 2011. Industry history, as reported on each offering's latest filing: All 6 offerings reported: Other Real Estate (2009–2011).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Steve Thiry | Promoter, Executive Officer | 6 | Jun 26, 2009 → Apr 11, 2011 |
| Jason I Punzel | Promoter, Executive Officer | 6 | Jun 26, 2009 → Apr 11, 2011 |
| Brent Stuhley | Promoter | 5 | Jun 26, 2009 → Apr 11, 2011 |
| Taylor Garrett | Promoter | 2 | Jan 25, 2011 → Apr 11, 2011 |
| Stephen Lazarz | Executive Officer | 1 | Jun 16, 2010 → Jun 16, 2010 |
| Ted Thomsen | Promoter | 1 | Jun 26, 2009 → Oct 2, 2009 |
| Amber Senne | Promoter | 1 | Jun 26, 2009 → Oct 2, 2009 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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