PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Sponsor group

WR

White Rock

One sponsor team, 5 deal companies · Dallas, TX

Grouped because: 4 shared people, same business address (2 issuers), similar issuer names (5) (automatic match from the filings) · not the same sponsor?

5deal companies
$359.5Mreported sold
21investors
6Form D filings
2012–2026active
1new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 28, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

White Rock is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, same business address; automatic match from the filings), filing 6 Form D filings between Oct 2012 and Aug 2026.

What this means One team, 5 deal companies, about 14 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: $359.5M to 21 investors (latest filing per issuer). Industries as reported: Oil and Gas (4), Pooled Investment Fund (1). Issuers are based in TX (5).

What this means $359.5M raised across the group, about $17.1M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Charles E. Bray (5 issuers, executive officer, director, and promoter), Gayle McCrory (5 issuers, executive officer and promoter), Robert Ray Matejek (4 issuers, executive officer, director, and promoter), Rusty Ginnetti (2 issuers, executive officer and promoter), E. White Rock Oil & Gas GP II, LLC (1 issuer, promoter, entity) and 3 more.

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

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

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 15 court cases matching the name, 23 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for White Rock and found 9 differences, 1 worth asking the sponsor about: 15 bankruptcy cases name the subject or team members; 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 White Rock has not run yet — it is joining a line of 51,807 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

15 cases: 3 open, 4 closed (disposition not in docket feed), 5 dismissed, 3 judgment

White Rock Management, LLC v. BTC, Inc. open matched at sponsor-group level (White Rock)
District Court, M.D. Tennessee · No. 3:25-cv-01228 · Filed Oct 24, 2025
Role of White Rock Management, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
In Re: White Rock Insurance (SAC) Ltd. open matched at sponsor-group level (White Rock)
District Court, S.D. New York · No. 1:23-mc-00266 · Filed Aug 10, 2023 · Cause: M 98 Miscellaneous Application to File Civil Case Under Seal
Role of White Rock Insurance (SAC) Ltd.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
White Rock Insurance (SAC) Ltd. v. Vesttoo LTD open matched at sponsor-group level (White Rock)
District Court, S.D. New York · No. 2:23-cv-07065 · Filed Aug 10, 2023 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of White Rock Insurance (SAC) Ltd.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
White Rock Oil & Gas, LLC v. Krank closed matched at sponsor-group level (White Rock)
District Court, D. North Dakota · No. 1:20-cv-00209 · Filed Nov 12, 2020 · Closed Aug 23, 2022 · Nature of suit: Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of White Rock Oil & Gas, LLC: Plaintiff · Outcome: Terminated 2022-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in ND (not the issuer's state)
W1 Optimum Partners, LLC v. White Rock FZE dismissed matched at sponsor-group level (White Rock)
District Court, S.D. Florida · No. 0:19-cv-60777 · Filed Mar 25, 2019 · Closed Aug 8, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Declaratory Judgment
Role of W1 Optimum Partners, LLC v. White Rock FZE: Party · Outcome: Terminated 2019-08-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
W1 Optimum Partners, LLC v. White Rock FZE closed matched at sponsor-group level (White Rock)
District Court, S.D. Florida · No. 0:19-cv-60778 · Filed Mar 25, 2019 · Closed Mar 25, 2019
Role of W1 Optimum Partners, LLC v. White Rock FZE: Party · Outcome: Terminated 2019-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
White Rock Planting Company, Inc. v. Armtech Insurance Services, Inc. closed matched at sponsor-group level (White Rock)
District Court, N.D. Mississippi · No. 1:16-cv-00210 · Filed Nov 24, 2016 · Closed Feb 11, 2020 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of White Rock Planting Company, Inc.: Plaintiff · Outcome: Terminated 2020-02-11 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in MS (not the issuer's state)
J Greenburg v. White Rock Capital Solutions LLC judgment matched at sponsor-group level (White Rock)
District Court, C.D. California · No. 2:11-cv-09498 · Filed Nov 15, 2011 · Closed Feb 22, 2012 · Nature of suit: 190 Other contract actions
Role of White Rock Capital Solutions LLC: Defendant · Outcome: Terminated 2012-02-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
WHITE ROCK DISTILLERIES INC v. COLE closed matched at sponsor-group level (White Rock)
District Court, D. Maine · No. 2:11-mc-00269 · Filed Nov 14, 2011 · Closed Nov 16, 2011
Role of WHITE ROCK DISTILLERIES INC: Plaintiff · Outcome: Terminated 2011-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in ME (not the issuer's state)
White Rock Networks Inc. v. Fairchild Semiconductor Corporation dismissed
District Court, E.D. Texas · No. 2:07-cv-00004 · Filed Jan 5, 2007 · Closed Sep 9, 2008 · Nature of suit: Other Statutory Actions · Cause: 28:1332 Diversity-Breach of Contract
Role of White Rock Networks Inc. v. Fairchild Semiconductor Corporation: Party · Outcome: Terminated 2008-09-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Glover v. White Rock Distilleries, Inc. dismissed
District Court, D. Massachusetts · No. 1:05-cv-12603 · Filed Dec 28, 2005 · Closed May 12, 2008 · Nature of suit: 190 Other contract actions
Role of Glover v. White Rock Distilleries, Inc.: Party · Outcome: Terminated 2008-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Agro Distribution, LLC v. White Rock Farms, Inc. dismissed
District Court, N.D. Mississippi · No. 1:05-cv-00271 · Filed Oct 26, 2005 · Closed Apr 7, 2006 · Nature of suit: 190 Other contract actions
Role of Agro Distribution, LLC v. White Rock Farms, Inc.: Party · Outcome: Terminated 2006-04-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
WHITE ROCK TEXAS JOINT v. ASPEN MORTGAGE CORPORATION dismissed matched at sponsor-group level (White Rock)
District Court, N.D. Texas · No. · Filed Sep 16, 1988 · Closed Jan 23, 1989 · Nature of suit: 430 Banks and banking
Role of WHITE ROCK TEXAS JOINT v. ASPEN MORTGAGE CORPORATION: Party · Outcome: Terminated 1989-01-23 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (TX)
WHITE ROCK PRODUCTS CORP. v. COUNTY BEVERAGE, INC. judgment
District Court, E.D. New York · No. · Filed Jun 27, 1988 · Closed Mar 30, 1989 · Nature of suit: 190 Other contract actions
Role of WHITE ROCK PRODUCTS CORP. v. COUNTY BEVERAGE, INC.: Party · Outcome: Terminated 1989-03-30 — 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)
IN RE: v. WHITE ROCK PRODUCTS CORP judgment matched at sponsor-group level (White Rock)
District Court, S.D. New York · No. · Filed Dec 12, 1986 · Closed Jan 7, 1988 · Nature of suit: 890 Other statutory actions
Role of IN RE: v. WHITE ROCK PRODUCTS CORP: Party · Outcome: Terminated 1988-01-07 — 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)
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 White Rock..

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

23 cases: 4 open, 19 closed (disposition not in docket feed)

White Rock Medical Center, LLC v. SRC Hospital Investments I, LLC open matched at sponsor-group level (White Rock)
United States Bankruptcy Court, S.D. Texas · No. 26-03140 · Filed Apr 28, 2026
Role of White Rock Medical Center, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (TX)
White Rock Medical Center, LLC and Ashland Healthcare, LLC open matched at sponsor-group level (White Rock)
United States Bankruptcy Court, S.D. Texas · No. 26-90115 · Filed Jan 20, 2026
Role of White Rock Medical Center, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (TX)
White Rock Construction Services LLC open matched at sponsor-group level (White Rock)
United States Bankruptcy Court, W.D. Texas · No. 25-52853 · Filed Nov 25, 2025
Role of White Rock Construction Services LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (TX)
Palasota Contracting, LLC v. White Rock Excavation, Inc. closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, S.D. Texas · No. 23-03187 · Filed Aug 31, 2023 · Closed Oct 9, 2024
Role of White Rock Excavation, Inc.: Defendant · Outcome: Case closed 2024-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (TX)
Michael Morrison and Charles Thresh and White Rock Insurance (SAC) Limited open matched at sponsor-group level (White Rock)
United States Bankruptcy Court, D. Delaware · No. 23-11349 · Filed Aug 28, 2023
Role of White Rock Insurance (SAC) Limited: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Drivetrain, LLC v. Medical White Rock Capital, LLC closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, N.D. Texas · No. 19-03070 · Filed Apr 16, 2019 · Closed Sep 3, 2019
Role of Drivetrain, LLC v. Medical White Rock Capital, LLC: Party · Outcome: Case closed 2019-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (TX)
White Rock Capital Solutions LLC closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, S.D. Florida. · No. 14-16504 · Filed Mar 21, 2014 · Closed Aug 13, 2014
Role of White Rock Capital Solutions LLC: Debtor · Outcome: Case closed 2014-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
White Rock Equity LLC closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, S.D. Florida. · No. 14-16505 · Filed Mar 21, 2014 · Closed Aug 13, 2014
Role of White Rock Equity LLC: Debtor · Outcome: Case closed 2014-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Ball v. White Rock Investments, Inc. closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, W.D. Missouri · No. 12-03022 · Filed Jun 18, 2012 · Closed Jan 28, 2013
Role of White Rock Investments, Inc.: Defendant · Outcome: Case closed 2013-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
White Rock Distilleries, Inc. v. Cole closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, D. Maine · No. 10-02042 · Filed Jun 17, 2010 · Closed Aug 10, 2011
Role of White Rock Distilleries, Inc.: Plaintiff · Outcome: Case closed 2011-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in ME (not the issuer's state)
White Rock Group, Inc. closed matched at sponsor-group level (White Rock)
United States Bankruptcy Court, N.D. California · No. 10-41407 · Filed Feb 9, 2010 · Closed Jul 8, 2010
Role of White Rock Group, Inc.: Debtor · Outcome: Case closed 2010-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
White Rock Networks, Inc. now known as WRN 1301, I closed
United States Bankruptcy Court, E.D. Texas · No. 06-41381 · Filed Aug 31, 2006 · Closed Feb 6, 2008
Role of White Rock Networks, Inc. now known as WRN 1301, I: Party · Outcome: Case closed 2008-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
White Rock Open Air MRI, L.L.C. closed
United States Bankruptcy Court, N.D. Texas · No. 05-31689 · Filed Feb 10, 2005 · Closed Dec 1, 2006
Role of White Rock Open Air MRI, L.L.C.: Party · Outcome: Case closed 2006-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
Newhouse v. White Rock Radiology Associates closed
United States Bankruptcy Court, N.D. Texas · No. 03-03112 · Filed Jan 9, 2003 · Closed Sep 14, 2004
Role of Newhouse v. White Rock Radiology Associates: Party · Outcome: Case closed 2004-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
White Rock, Inc. v. Community Bank of Cabot closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:02-ap-01154 · Filed Jul 1, 2002 · Closed Oct 30, 2002
Role of White Rock, Inc. v. Community Bank of Cabot: Party · Outcome: Case closed 2002-10-30 (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)
Metropolitan National Bank v. White Rock, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:01-ap-04156 · Filed Nov 30, 2001 · Closed Dec 4, 2002
Role of Metropolitan National Bank v. White Rock, Inc.: Party · Outcome: Case closed 2002-12-04 (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)
White Rock, Inc. v. CRS Systems, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:01-ap-04143 · Filed Nov 9, 2001 · Closed Nov 22, 2002
Role of White Rock, Inc. v. CRS Systems, Inc.: Party · Outcome: Case closed 2002-11-22 (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)
Hayden v. White Rock, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:01-ap-04120 · Filed Oct 3, 2001 · Closed Mar 12, 2003
Role of Hayden v. White Rock, Inc.: Party · Outcome: Case closed 2003-03-12 (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)
White Rock, Inc. v. Metropolitan National Bank closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:01-ap-04095 · Filed Aug 16, 2001 · Closed Jul 16, 2002
Role of White Rock, Inc. v. Metropolitan National Bank: Party · Outcome: Case closed 2002-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
White Rock, Inc. v. Ashcraft closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:01-ap-04094 · Filed Aug 15, 2001 · Closed Mar 13, 2003
Role of White Rock, Inc. v. Ashcraft: Party · Outcome: Case closed 2003-03-13 (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)
White Rock, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:01-bk-44553 · Filed Aug 13, 2001 · Closed Mar 14, 2003
Role of White Rock, Inc.: Party · Outcome: Case closed 2003-03-14 (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)
Vidana v. White Rock Trail Apartments closed
United States Bankruptcy Court, N.D. Texas · No. 98-03769 · Filed Nov 17, 1998 · Closed Apr 27, 1999
Role of Vidana v. White Rock Trail Apartments: Party · Outcome: Case closed 1999-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (TX)
White Rock Sewage Corporation closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:94-bk-01709 · Filed Oct 3, 1994 · Closed Feb 6, 1996
Role of White Rock Sewage Corporation: Party · Outcome: Case closed 1996-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
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.

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

Worth asking · Nov 17, 1998 – Apr 28, 2026

15 bankruptcy cases name the subject or team members

Bankruptcy case: White Rock Medical Center, LLC and Ashland Healthcare, LLC — filed Jan 20, 2026 · Bankruptcy case: White Rock Construction Services LLC — filed Nov 25, 2025 · Bankruptcy case: Michael Morrison and Charles Thresh and White Rock Insurance (SAC) Limited — filed Aug 28, 2023 · Bankruptcy case: White Rock Capital Solutions LLC — filed Mar 21, 2014 · Bankruptcy case: White Rock Equity LLC — filed Mar 21, 2014 · and 10 more

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

Sources
Note · Sep 16, 1988 – Oct 24, 2025

8 court cases name White Rock — 1 as defendant

By role: plaintiff in 5, party in 2, defendant in 1. Newest: "White Rock Management, LLC v. BTC, Inc." (District Court, M.D. Tennessee, Oct 24, 2025); "In Re: White Rock Insurance (SAC) Ltd." (District Court, S.D. New York, Aug 10, 2023); "White Rock Insurance (SAC) Ltd. v. Vesttoo LTD" (District Court, S.D. New York, Aug 10, 2023). Some of these are name matches with a match estimate below 95% — check each docket.

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

Sources
Note · Jun 10, 2019

Last filing Jun 10, 2019 with 14% of the target sold — White Rock Oil & Gas Partners III, LP

White Rock Oil & Gas Partners III, LP (last filing Jun 10, 2019; $56,000,000 sold of $400,000,000). 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
Note · Oct 30, 2012 – Aug 17, 2015

16 other issuers file from the same address — 3 member issuers (White Rock Oil & Gas Partners I, LP; White Rock Oil & Gas Partners I-B, LP; White Rock Oil & Gas Partners II, LP)

The address on file, 5001 Spring Valley Rd, Suite 100e, Dallas, TX, is used by 19 issuers in our index across 5 sponsor groups; 16 are outside this group. It is on our registered-agent / shared-office list (20 issuers in 11 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Sources
Note · Oct 22, 2012 – Jun 10, 2019

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — White Rock Oil & Gas Partners III, LP (latest filing Jun 10, 2019) · No amendment in the last 12 months on an offering that may still be open — White Rock Oil & Gas Partners II, LP (latest filing Aug 17, 2015) · No amendment in the last 12 months on an offering that may still be open — White Rock Oil & Gas Partners I, LP (latest filing Oct 30, 2012) · No amendment in the last 12 months on an offering that may still be open — White Rock Oil & Gas Partners I-B, LP (latest filing Oct 30, 2012)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Oct 29, 2012 – Jun 10, 2019

Charles E. Bray is written 2 different ways on the filings

listed as "Charles E. Bray" on 5 filings (from Oct 29, 2012), and "Charles Bray" on the Jun 10, 2019 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Aug 17, 2015

Address on file is a registered agent / shared office — White Rock Oil & Gas Partners II, LP

The latest filing lists 5001 Spring Valley Rd., Suite 100e, Dallas, TX. That address is used by 20 issuers in our index (20 issuers in 11 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Oct 30, 2012

Address on file is a registered agent / shared office — White Rock Oil & Gas Partners I, LP

The latest filing lists 5001 Spring Valley Rd, Suite 100e, Dallas, TX. That address is used by 20 issuers in our index (20 issuers in 11 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Sources
Note · Oct 30, 2012

Address on file is a registered agent / shared office — White Rock Oil & Gas Partners I-B, LP

The latest filing lists 5001 Spring Valley Rd, Suite 100e, Dallas, TX. That address is used by 20 issuers in our index (20 issuers in 11 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

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

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

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 28, 2026 D
White Rock Opportunities Fund I, L.P.
File 021-595824
$0 (est.)$0 (est.)$0 (est.)
The General Partner is entitled to carried interest. The Management Company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
JEFFERIES LLC BrokerCheck CRD 2347 ↗EDGAR ↗
Jun 10, 2019 D
White Rock Oil & Gas Partners III, LP
File 021-341525
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2015 D
White Rock Oil & Gas Partners II, LP
File 021-245899
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2012 D/A
White Rock Oil & Gas Partners I, LP
File 021-186242
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2012 D
White Rock Oil & Gas Partners I-B, LP
File 021-186243
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 5 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

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 ↗WR White Rock Oil & Gas Partners I, LPshared people, similar issuer namesDALLAS, TXOil and Gas2$80,000,0004$5,000,0002012–2012
EDGAR ↗WR White Rock Oil & Gas Partners I-B, LPshared people, similar issuer namesDALLAS, TXOil and Gas1$20,000,0001$5,000,0002012–2012
EDGAR ↗WR White Rock Oil & Gas Partners II, LPshared people, similar issuer namesDALLAS, TXOil and Gas1$203,525,000
offering $300,000,000 · similar: $1,050,000–$13,125,000
10
similar: 3–19
No minimum reported
similar: $11,000–$62,888
2015–2015
EDGAR ↗WR White Rock Oil & Gas Partners III, LPshared people, same business address, similar issuer namesPLANO, TXOil and Gas1$56,000,000
offering $400,000,000 · similar: $1,050,000–$13,125,000
6
similar: 3–19
No minimum reported
similar: $11,000–$62,888
2019–2019
EDGAR ↗WR White Rock Opportunities Fund I, L.P.shared people, same business address, similar issuer namesPLANO, TXPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Oil and Gas / 506(b) (1,000 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗Aug 28, 2026White Rock Opportunities Fund I, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jun 10, 2019White Rock Oil & Gas Partners III, LPDOil and Gas$400,000,000$56,000,000
EDGAR ↗Aug 17, 2015White Rock Oil & Gas Partners II, LPDOil and Gas$300,000,000$203,525,000
EDGAR ↗Oct 30, 2012White Rock Oil & Gas Partners I, LPD/AOil and Gas$100,000,000$80,000,000
EDGAR ↗Oct 30, 2012White Rock Oil & Gas Partners I-B, LPDOil and Gas$25,000,000$20,000,000
EDGAR ↗Oct 29, 2012White Rock Oil & Gas Partners I, LPDOil and Gas$100,000,000$80,000,000

Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 28, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Oil and Gas (2012–2019). Latest offering: Pooled Investment Fund (Aug 28, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
CB Charles E. BrayExecutive Officer, Director, Promoter5Oct 29, 2012 → Aug 28, 2026
GM Gayle McCroryExecutive Officer, Promoter5Oct 29, 2012 → Aug 28, 2026
RM Robert Ray MatejekExecutive Officer, Director, Promoter4Oct 29, 2012 → Jun 10, 2019
RG Rusty GinnettiExecutive Officer, Promoter2Jun 10, 2019 → Aug 28, 2026
RW Ray White Rock Oil & Gas Holdings, LLC entityPromoter1Jun 10, 2019 → Jun 10, 2019
RG Russell GinnettiExecutive Officer1Aug 17, 2015 → Aug 17, 2015
EW E. White Rock Oil & Gas GP II, LLC entityPromoter1Aug 17, 2015 → Aug 17, 2015
EW E. White Rock Oil & Gas Holdings, LLC entityPromoter1Aug 17, 2015 → Aug 17, 2015

Business registration (state registry / Secretary of State)

4 of 5 issuers have a matched state registry record — records by status: active 4.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched White Rock.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for White Rock 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 White Rock's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #298,780 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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