Sponsor Check › Sponsor group
23 issuers linked to one sponsor · LAGUNA HILLS, CA
Grouped because: 1 shared person, same business address (23 issuers), similar issuer names (13) (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: Jan 9, 2017 · 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 23 of 23 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: 23 of 23 issuers in this group; 0 not yet searched (23 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.
18 cases: 5 closed (disposition not in docket feed), 13 open
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: 23 of 23 issuers in this group; 0 not yet searched (23 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.
2 of 24 offerings report sales commissions totalling $57,481; 0 report finder's fees; 21 report proceeds to related persons totalling $5,287,628. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jan 9, 2017 D File 021-277890 | $0 | $0 | $7,884 (est.) The Manager will be compensated a 2% annual asset management fee paid quarterly. If greater than a 10% net investor return is achieved, the investors will be paid any remaining profits on a 50/50 split with the Manager. | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-223740 | $0 | $0 | $72,313 (est.) 2% annual managers fee paid quarterly. If greater than a 10% net investor return is achieved, the investors will be paid any profits on a 50/50 split with the manager. | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-224247 | $0 | $0 | $109,000 (est.) The manager will be compensated a 2% annual asset manager fee paid quarterly. A quarterly bonus equal to first 20% of profits in excess of 1.75% quarterly return to investors. Fees will be waived if a 5% annualized return of the investors is not achieved. | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-224243 | $0 | $0 | $223,637 (est.) a 6% annual return to the investors, 2% annual manager fee will be charged quarterly. If a greater than 10% investor return is achieved, a 80/20 split of profit with the manager until a 12% annual return; thereafter, a 70/30 split. | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-238391 | $47,361 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-238322 | $0 | $0 | $0 No managers fee for service | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-240850 | $0 | $0 | $750,000 (est.) The Fund has an annual Asset Management Fee of 1.25% on gross capital contributed to the Fund. The Fund Expense Fee will be paid on a quarterly basis (0.3125% per quarter) to the Fund Manager. The Fund has an annual Expense Fee of 0.25% on gross capital | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D/A File 021-243934 | $0 | $0 | $375,000 (est.) The Fund has an annual Asset Management Fee of 0.50% on gross capital contributed to the Fund and a 0.25% Expense reimbursement fee (annual fee paid quarterly). | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D File 021-265562 | $0 | $0 | $180,000 The Manager will be compensated a 2% annual asset management fee paid quarterly. If greater than a 10% net investor return is achieved, the investors will be paid any remaining profits on a 50/50 split with the Manager | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D File 021-265555 | $0 | $0 | $52,000 (est.) The Manger will be compensated a 2% annual fee paid quarterly. If great than a 10% net investor return is achieved, the investors will be paid any remaining profits on a 50/50 split with the manager. | None listed on this filing |
| EDGAR ↗ | Jun 22, 2016 D File 021-265563 | $0 | $0 | $10,000 (est.) The Manager will be compensated a 2% annual asset management fee paid quarterly. If greater than a 10% net investor return is achieved, the investors will be paid any remaining profits on a 80/20 split with the Manager who receives the 20%. | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-170956 | $0 | $0 | $68,000 (est.) The offering documents allow the Manager to receive 1% per annum for any invested assets. | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-170957 | $0 | $0 | $1,000,000 (est.) Manager is entitled to 1% of funds under management per year. | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-172146 | $0 | $0 | $1,000,000 (est.) Manager is entitled to 1% of funds under management per year. | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-172129 | $0 | $0 | $1,000,000 (est.) Manager is entitled to 1% of funds under management per year. | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-217548 | $0 | $0 | $1,544 (est.) 2% annual fund manager fee | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-223717 | $0 | $0 | $26,100 (est.) 2% annual managers fee paid quarterly | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-223741 | $0 | $0 | $121,700 (est.) Manager shall be a 1% acquisition fee paid by the company on all assets acquired by the manager. Manager shall also be entitled to receive a disposition fee on any REO properties being sold in the amount of 5% of the sale price of the REO. | None listed on this filing |
| EDGAR ↗ | Jun 21, 2016 D/A File 021-223743 | $0 | $0 | $23,870 (est.) 2% annual asset management fee paid quarterly. If greater than a 10% net investor return is achieved, the investors will be paid any remaining profits on a 80/20 split with the Manager who receives the 20%. | None listed on this filing |
| EDGAR ↗ | Nov 19, 2015 D/A File 021-217551 | $0 | $0 | $43,000 (est.) 2.5% managers fee paid to the Manager, who also retains a 6% carried interest in the fund. Manager shall also be entitled to receive an annual bonus equal to twenty percent (20%) of profits in excess of twelve percent (12%) per year. | None listed on this filing |
| EDGAR ↗ | Nov 19, 2015 D/A File 021-223724 | $0 | $0 | $12,500 (est.) The Manager will be compensated a 2.5% annual asset management fee paid quarterly. If greater than a 10% net investor return is achieved, the investors will be paid any remaining profits on a 50/50 split with the Manager. | None listed on this filing |
| EDGAR ↗ | Nov 19, 2015 D/A File 021-223732 | $0 | $0 | $88,000 (est.) 2.5% annual asset manager fee is paid quarterly, also retains a 6% carried interest in the fund. Also a quarterly bonus equal to twenty percent 20% of profits in excess of Seven percent 7% per year. | None listed on this filing |
| EDGAR ↗ | Nov 19, 2015 D/A File 021-238415 | $10,120 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 28, 2014 D File 021-223742 | $0 | $0 | $123,080 (est.) 2% annual manager fee paid quarterly. If greater than 10% net investor return is achieved, the investor will be paid any remaining profits on a 50/50 split with manager | None listed on this filing |
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 23 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 Wja 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, 12:10 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 ↗ | Prosper Managed Fund, LLC | shared people, same business address | Laguna Hills, CA | Other | 2 | $1,126,522 offering $100,000,000 · similar: $500,000–$7,000,000 | 2 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2011–2016 |
| EDGAR ↗ | PMB Managed Fund, LLC | shared people, same business address | Laguna Hills, CA | Other | 2 | $6,865,588 offering $10,000,000 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2011–2016 |
| EDGAR ↗ | Consumer Debt Assets Fund, LLC | shared people, same business address | Laguna Hills, CA | Other | 4 | $768,000 offering $100,000,000 · similar: $500,000–$7,000,000 | 14 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2012–2016 |
| EDGAR ↗ | Equity Indexed Managed Fund, LLC | shared people, same business address, similar issuer names | Laguna Hills, CA | Other | 4 | $11,219,492 offering $100,000,000 · similar: $500,000–$7,000,000 | 41 similar: 2–14 | $50,000 similar: $5,000–$50,000 | 2012–2016 |
| EDGAR ↗ | CA Express Fund, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Pooled Investment Fund | 3 | $413,106 | 9 | $100,000 | 2014–2016 |
| EDGAR ↗ | CA Indexed Growth Fund, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Pooled Investment Fund | 2 | $2,242,275 | 19 | $10,000 | 2014–2015 |
| EDGAR ↗ | Alabama Housing Fund, LLC | shared people, same business address | LAGUNA HILLS, CA | Residential | 3 | $1,305,000 offering $100,000,000 · similar: $4,000,000–$20,000,000 | 8 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2014–2016 |
| EDGAR ↗ | CA Real Estate Opportunity Fund I, LLC | shared people, same business address | LAGUNA HILLS, CA | Commercial | 2 | $483,578 offering $5,000,000 · similar: $3,000,000–$20,000,000 | 7 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2014–2015 |
| EDGAR ↗ | Secure California Income Fund, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Residential | 2 | $4,356,985 offering $5,000,000 · similar: $4,000,000–$20,000,000 | 36 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2014–2015 |
| EDGAR ↗ | TD Opportunity Fund, LLC | shared people, same business address | Laguna Hills, CA | Residential | 3 | $28,450,405 offering $100,000,000 · similar: $4,000,000–$20,000,000 | 79 similar: 4–46 | $100,000 similar: $25,000–$100,000 | 2014–2016 |
| EDGAR ↗ | WJA Beachfront Fund, LLC | shared people, same business address | Laguna Hills, CA | Residential | 3 | $5,531,213 offering $10,000,000 · similar: $4,000,000–$20,000,000 | 12 similar: 4–46 | $100,000 similar: $25,000–$100,000 | 2014–2016 |
| EDGAR ↗ | WJA Real Estate Opportunity Fund I, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Commercial | 2 | $9,581,202 offering $10,000,000 · similar: $3,000,000–$20,000,000 | 25 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2014–2016 |
| EDGAR ↗ | WJA Express Fund, LLC | shared people, same business address, similar issuer names | Laguna Hills, CA | Commercial | 3 | $6,773,760 offering $10,000,000 · similar: $3,000,000–$20,000,000 | 17 similar: 4–26 | $100,000 similar: $25,000–$100,000 | 2014–2016 |
| EDGAR ↗ | WJA Secure Income Fund, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Residential | 3 | $5,453,581 offering $10,000,000 · similar: $1,675,000–$12,980,153 | 35 similar: 5–37 | $10,000 similar: $25,000–$86,942 | 2014–2016 |
| EDGAR ↗ | WJA Secure Real Estate Fund, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Residential | 4 | $8,290,862 offering $10,000,000 · similar: $1,675,000–$12,980,153 | 34 similar: 5–37 | $10,000 similar: $25,000–$86,942 | 2014–2016 |
| EDGAR ↗ | WJA REAL ESTATE OPPORTUNITY FUND II, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Commercial | 3 | $9,384,275 offering $10,000,000 · similar: $3,000,000–$20,000,000 | 42 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2015–2016 |
| EDGAR ↗ | WJA ASSET MANAGEMENT TRUST | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Commercial | 3 | $8,779,187 offering $10,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $10,517,558 similar: $25,000–$100,000 | 2015–2016 |
| EDGAR ↗ | CA EXPRESS FUND II, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Commercial | 2 | $506,000 offering $10,000,000 · similar: $3,000,000–$20,000,000 | 2 similar: 4–26 | $50,000 similar: $25,000–$100,000 | 2015–2015 |
| EDGAR ↗ | AGORA STRATEGIC VALUE FUND, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Commercial | 2 | $0 offering $50,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2015–2016 |
| EDGAR ↗ | AGORA INCOME OPPORTUNITY FUND, LLC | shared people, same business address, similar issuer names | LAGUNA HILLS, CA | Commercial | 2 | $0 offering $50,000,000 · similar: $3,000,000–$20,000,000 | 0 similar: 4–26 | $25,000 similar: $25,000–$100,000 | 2015–2016 |
| EDGAR ↗ | LVNV Multi Family | shared people, same business address | LAGUNA HILLS, CA | Residential | 1 | $2,556,107 offering $10,000,000 · similar: $4,000,000–$20,000,000 | 12 similar: 4–46 | $50,000 similar: $25,000–$100,000 | 2016–2016 |
| EDGAR ↗ | Whirl Fund, LLC | shared people, same business address | LAGUNA HILLS, CA | Other | 1 | $0 offering $10,000,000 · similar: $1,100,000–$15,000,000 | 0 similar: 2–17 | $50,000 similar: $14,962–$100,000 | 2016–2016 |
| EDGAR ↗ | 5827 WINLAND HILLS DRIVE DEVELOPMENT FUND, LLC | shared people, same business address | LAGUNA HILLS, CA | Commercial | 1 | $394,200 offering $10,000,000 · similar: $1,815,000–$10,000,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 | 2017–2017 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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 ↗ | Jan 9, 2017 | 5827 WINLAND HILLS DRIVE DEVELOPMENT FUND, LLC | D | Commercial | $10,000,000 | $394,200 |
| EDGAR ↗ | Jun 22, 2016 | WJA Beachfront Fund, LLC | D/A | Residential | $10,000,000 | $5,464,946 |
| EDGAR ↗ | Jun 22, 2016 | Whirl Fund, LLC | D | Other | $10,000,000 | $0 |
| EDGAR ↗ | Jun 22, 2016 | LVNV Multi Family | D | Residential | $10,000,000 | $2,556,107 |
| EDGAR ↗ | Jun 22, 2016 | AGORA STRATEGIC VALUE FUND, LLC | D/A | Commercial | $50,000,000 | $0 |
| EDGAR ↗ | Jun 22, 2016 | AGORA INCOME OPPORTUNITY FUND, LLC | D/A | Commercial | $50,000,000 | $0 |
| EDGAR ↗ | Jun 22, 2016 | WJA ASSET MANAGEMENT TRUST | D/A | Commercial | $10,000,000 | $6,051,400 |
| EDGAR ↗ | Jun 22, 2016 | WJA REAL ESTATE OPPORTUNITY FUND II, LLC | D/A | Commercial | $10,000,000 | $9,384,275 |
| EDGAR ↗ | Jun 22, 2016 | WJA Real Estate Opportunity Fund I, LLC | D | Commercial | $10,000,000 | $9,581,202 |
| EDGAR ↗ | Jun 22, 2016 | WJA Secure Real Estate Fund, LLC | D/A | Residential | $10,000,000 | $5,256,883 |
| EDGAR ↗ | Jun 22, 2016 | WJA Secure Income Fund, LLC | D/A | Residential | $10,000,000 | $4,828,929 |
| EDGAR ↗ | Jun 21, 2016 | WJA Express Fund, LLC | D/A | Commercial | $10,000,000 | $6,773,760 |
| EDGAR ↗ | Jun 21, 2016 | TD Opportunity Fund, LLC | D/A | Residential | $100,000,000 | $28,450,405 |
| EDGAR ↗ | Jun 21, 2016 | CA Express Fund, LLC | D/A | Pooled Investment Fund | $10,000,000 | $413,106 |
| EDGAR ↗ | Jun 21, 2016 | Alabama Housing Fund, LLC | D/A | Residential | $100,000,000 | $1,194,071 |
| EDGAR ↗ | Jun 21, 2016 | Equity Indexed Managed Fund, LLC | D/A | Other | $100,000,000 | $9,849,372 |
| EDGAR ↗ | Jun 21, 2016 | Consumer Debt Assets Fund, LLC | D/A | Other | $100,000,000 | $115,570 |
| EDGAR ↗ | Jun 21, 2016 | PMB Managed Fund, LLC | D/A | Other | $10,000,000 | $6,865,588 |
| EDGAR ↗ | Jun 21, 2016 | Prosper Managed Fund, LLC | D/A | Other | $100,000,000 | $1,126,522 |
| EDGAR ↗ | Nov 19, 2015 | Equity Indexed Managed Fund, LLC | D/A | Other | $100,000,000 | $11,219,492 |
| EDGAR ↗ | Nov 19, 2015 | WJA REAL ESTATE OPPORTUNITY FUND II, LLC | D/A | Commercial | $10,000,000 | $8,245,174 |
| EDGAR ↗ | Nov 19, 2015 | CA EXPRESS FUND II, LLC | D/A | Commercial | $10,000,000 | $497,357 |
| EDGAR ↗ | Nov 19, 2015 | WJA ASSET MANAGEMENT TRUST | D/A | Commercial | $10,000,000 | $6,475,306 |
| EDGAR ↗ | Nov 19, 2015 | WJA Secure Real Estate Fund, LLC | D/A | Residential | $10,000,000 | $5,577,939 |
| EDGAR ↗ | Nov 19, 2015 | WJA Secure Income Fund, LLC | D/A | Residential | $10,000,000 | $5,450,901 |
| EDGAR ↗ | Nov 19, 2015 | WJA Express Fund, LLC | D/A | Commercial | $10,000,000 | $6,282,064 |
| EDGAR ↗ | Nov 19, 2015 | WJA Secure Real Estate Fund, LLC | D/A | Residential | $10,000,000 | $8,290,862 |
| EDGAR ↗ | Nov 19, 2015 | TD Opportunity Fund, LLC | D/A | Residential | $100,000,000 | $28,450,405 |
| EDGAR ↗ | Nov 19, 2015 | WJA Beachfront Fund, LLC | D/A | Residential | $10,000,000 | $5,531,213 |
| EDGAR ↗ | Nov 19, 2015 | Secure California Income Fund, LLC | D/A | Residential | $5,000,000 | $4,356,985 |
| EDGAR ↗ | Nov 19, 2015 | CA Real Estate Opportunity Fund I, LLC | D/A | Commercial | $5,000,000 | $483,578 |
| EDGAR ↗ | Nov 19, 2015 | Alabama Housing Fund, LLC | D/A | Residential | $100,000,000 | $1,187,779 |
| EDGAR ↗ | Nov 19, 2015 | CA Indexed Growth Fund, LLC | D/A | Pooled Investment Fund | $5,000,000 | $2,242,275 |
| EDGAR ↗ | Nov 19, 2015 | CA Express Fund, LLC | D/A | Pooled Investment Fund | $10,000,000 | $381,826 |
| EDGAR ↗ | Nov 18, 2015 | Equity Indexed Managed Fund, LLC | D/A | Other | $100,000,000 | $11,217,385 |
| EDGAR ↗ | Nov 18, 2015 | Consumer Debt Assets Fund, LLC | D/A | Other | $100,000,000 | $524,564 |
| EDGAR ↗ | Nov 18, 2015 | Consumer Debt Assets Fund, LLC | D/A | Other | $100,000,000 | $768,000 |
| EDGAR ↗ | Jul 17, 2015 | AGORA INCOME OPPORTUNITY FUND, LLC | D | Commercial | $50,000,000 | $0 |
| EDGAR ↗ | Jun 1, 2015 | AGORA STRATEGIC VALUE FUND, LLC | D | Commercial | $50,000,000 | $0 |
| EDGAR ↗ | Apr 22, 2015 | CA EXPRESS FUND II, LLC | D | Commercial | $10,000,000 | $506,000 |
| EDGAR ↗ | Apr 21, 2015 | WJA ASSET MANAGEMENT TRUST | D | Commercial | $10,000,000 | $8,779,187 |
| EDGAR ↗ | Apr 21, 2015 | WJA REAL ESTATE OPPORTUNITY FUND II, LLC | D | Commercial | $10,000,000 | $2,368,079 |
| EDGAR ↗ | Sep 8, 2014 | WJA Secure Real Estate Fund, LLC | D | Residential | $10,000,000 | $6,144,294 |
| EDGAR ↗ | Sep 8, 2014 | WJA Secure Income Fund, LLC | D | Residential | $10,000,000 | $5,453,581 |
| EDGAR ↗ | Aug 28, 2014 | WJA Express Fund, LLC | D | Commercial | $10,000,000 | $4,052,128 |
| EDGAR ↗ | Aug 28, 2014 | WJA Real Estate Opportunity Fund I, LLC | D | Commercial | $10,000,000 | $6,154,000 |
| EDGAR ↗ | Aug 28, 2014 | WJA Beachfront Fund, LLC | D | Residential | $10,000,000 | $3,615,653 |
| EDGAR ↗ | Aug 28, 2014 | TD Opportunity Fund, LLC | D | Residential | $100,000,000 | $12,177,728 |
| EDGAR ↗ | Aug 27, 2014 | Secure California Income Fund, LLC | D | Residential | $5,000,000 | $3,515,854 |
| EDGAR ↗ | Aug 27, 2014 | CA Real Estate Opportunity Fund I, LLC | D | Commercial | $5,000,000 | $414,526 |
| EDGAR ↗ | Aug 27, 2014 | Alabama Housing Fund, LLC | D | Residential | $100,000,000 | $1,305,000 |
| EDGAR ↗ | May 16, 2014 | CA Indexed Growth Fund, LLC | D | Pooled Investment Fund | $5,000,000 | $1,856,529 |
| EDGAR ↗ | May 16, 2014 | CA Express Fund, LLC | D | Pooled Investment Fund | $10,000,000 | $171,701 |
| EDGAR ↗ | Jan 19, 2012 | Equity Indexed Managed Fund, LLC | D | Other | $100,000,000 | $2,848,000 |
| EDGAR ↗ | Jan 19, 2012 | Consumer Debt Assets Fund, LLC | D | Other | $100,000,000 | $768,000 |
| EDGAR ↗ | Dec 30, 2011 | Prosper Managed Fund, LLC | D | Other | $100,000,000 | $660,000 |
| EDGAR ↗ | Dec 30, 2011 | PMB Managed Fund, LLC | D | Other | $100,000,000 | $1,250,000 |
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 Jan 9, 2017. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2011–2012), Pooled Investment Fund (2014), Residential (2014), Commercial (2014), Residential (2014), Commercial (2014), Residential (2014), Commercial (2015–2016), Residential (2016), Other (2016). Latest offering: Commercial (Jan 9, 2017).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| William Jordan | Executive Officer | 23 | Dec 30, 2011 → Jan 9, 2017 |
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