Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:39 AM ET

Sponsor Check › Person

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Abdul Ali

Named as an officer, director or promoter on SEC Form D filings · TX · Oct 27, 2022 → Oct 27, 2022

1deal (issuers)

$9Mreported sold

160investors

1Form D filing

2022year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Abdul Ali is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Oct 2022: Wayside Equity Partners, LP (Waller, TX — other real estate — 2022; $9M reported sold to 160 investors).

What this means One deal on file with the SEC, filed Oct 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Akbarali Momin (1 shared filing), Ashraf Premani (1 shared filing), Niraj Shah (1 shared filing), Shoukat Mohammed (1 shared filing), Sultan Maknojia (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Abdul. Each name links to their own page.

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) — 19 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back, including 9 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 1 public filing for Abdul Ali and found 4 differences, 2 worth asking the sponsor about: Bankruptcy case: Abdul L. Ali and Alethea L. Seydlitz; Form D filed 85 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 Abdul Ali has not run yet — it is joining a line of 37,798 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

19 cases: 9 open, 10 closed (disposition not in docket feed)

ABDUL-ALI v. DEPARTMENT OF CORRECTIONS open

District Court, W.D. Pennsylvania · No. 2:26-cv-01795 · Filed Aug 27, 2026

Role of ABDUL-ALI: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state)

ABDUL-ALI v. STEELE open

District Court, E.D. Pennsylvania · No. 2:26-cv-02692 · Filed Apr 23, 2026

Role of ABDUL-ALI: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state)

Abdul-Ali v. Chaplain Barlow open

District Court, S.D. Mississippi · No. 3:25-cv-00634 · Filed Aug 22, 2025

Role of Abdul-Ali: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MS (not a filing state)

ABDUL-ALI v. DIVEN open

District Court, W.D. Pennsylvania · No. 2:25-cv-01134 · Filed Jul 28, 2025

Role of ABDUL-ALI: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state)

Abdul-Ali v. Rubin Lublin, LLC open

District Court, N.D. Georgia · No. 1:24-cv-04896 · Filed Oct 25, 2024

Role of Abdul-Ali: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in GA (not a filing state)

United States v. ABDUL-ALI open

District Court, E.D. Pennsylvania · No. 2:24-cr-00202 · Filed May 16, 2024

Role of ABDUL-ALI: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state); criminal docket

United States v. ABDUL-ALI open

District Court, E.D. Pennsylvania · No. 2:24-cr-00202 · Filed May 16, 2024

Role of ABDUL-ALI: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state); criminal docket

United States v. ABDUL ALI closed

District Court, S.D. Indiana · No. 1:24-cr-00040 · Filed Mar 6, 2024 · Closed Feb 18, 2025

Role of ABDUL ALI: Defendant · Outcome: Terminated 2025-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in IN (not a filing state); criminal docket

United States v. ABDUL ALI closed

District Court, S.D. Indiana · No. 1:24-cr-00040 · Filed Mar 6, 2024 · Closed Feb 18, 2025

Role of ABDUL ALI: Defendant · Outcome: Terminated 2025-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in IN (not a filing state); criminal docket

United States v. ABDUL ALI open

District Court, S.D. Indiana · No. 1:24-mj-00162 · Filed Feb 15, 2024

Role of ABDUL ALI: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in IN (not a filing state)

United States v. ABDUL ALI open

District Court, S.D. Indiana · No. 1:24-mj-00162 · Filed Feb 15, 2024

Role of ABDUL ALI: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in IN (not a filing state)

Abdul-Ali v. Garland closed

District Court, S.D. Mississippi · No. 3:23-cv-03120 · Filed Dec 4, 2023 · Closed Sep 10, 2024

Role of Abdul-Ali: Plaintiff · Outcome: Terminated 2024-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MS (not a filing state)

Abdul- Ali v. Ferriera closed

District Court, M.D. Tennessee · No. 3:23-cv-00441 · Filed May 2, 2023 · Closed Jul 11, 2023

Role of Abdul- Ali: Plaintiff · Outcome: Terminated 2023-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in TN (not a filing state)

ABDUL-ALI v. SMITH closed

District Court, E.D. Pennsylvania · No. 2:21-cv-00901 · Filed Feb 25, 2021 · Closed May 28, 2021

Role of ABDUL-ALI: Plaintiff · Outcome: Terminated 2021-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state)

ABDUL-ALI v. 3M COMPANY closed

District Court, N.D. Florida · No. 8:20-cv-26731 · Filed Jun 16, 2020 · Closed Oct 30, 2020

Role of ABDUL-ALI: Plaintiff · Outcome: Terminated 2020-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in FL (not a filing state)

ABDUL-ALI v. 3M COMPANY closed

District Court, N.D. Florida · No. 8:20-cv-18224 · Filed Jun 8, 2020 · Closed Dec 30, 2024

Role of ABDUL-ALI: Plaintiff · Outcome: Terminated 2024-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in FL (not a filing state)

United States v. Abdul Ali closed

District Court, N.D. Mississippi · No. 4:05-cr-00045 · Filed Mar 23, 2005 · Closed Oct 27, 2005

Role of Abdul Ali: Defendant · Outcome: Terminated 2005-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MS (not a filing state); criminal docket

United States v. Abdul Ali closed

District Court, N.D. Mississippi · No. 4:05-cr-00045 · Filed Mar 23, 2005 · Closed Oct 27, 2005 · Nature of suit: 190 Other contract actions

Role of Abdul Ali: Defendant · Outcome: Terminated 2005-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MS (not a filing state); criminal docket

ALI, ABDUL SACROON v. U.S. PAROLE COMMISSION closed

District Court, S.D. Indiana · No. 2:88-cv-00029 · Filed Feb 11, 1988 · Closed Sep 29, 1989

Role of ALI, ABDUL SACROON: Plaintiff · Outcome: Terminated 1989-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in IN (not a filing 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, 2:53 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 Abdul Ali..

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

17 cases: 17 closed (disposition not in docket feed)

Abdul L. Ali and Alethea L. Seydlitz closed

United States Bankruptcy Court, N.D. Texas · No. 18-43752 · Filed Sep 27, 2018 · Closed Jan 25, 2019

Role of Abdul L. Ali and Alethea L. Seydlitz: Debtor · Outcome: Case closed 2019-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in the person's filing state (TX)

Abdul Ali closed

United States Bankruptcy Court, D. Maryland · No. 18-18212 · Filed Jun 18, 2018 · Closed Sep 26, 2018

Role of Abdul Ali: Debtor · Outcome: Case closed 2018-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MD (not a filing state)

Abdul Ali and Fawzai Rahman Ali closed

United States Bankruptcy Court, E.D. Virginia · No. 14-11626 · Filed Apr 30, 2014 · Closed Aug 18, 2014

Role of Abdul Ali and Fawzai Rahman Ali: Debtor · Outcome: Case closed 2014-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in VA (not a filing state)

Abdul Ali and Nurjahan Begum closed

United States Bankruptcy Court, E.D. New York · No. 1-13-43885 · Filed Jun 25, 2013 · Closed Oct 9, 2013

Role of Abdul Ali and Nurjahan Begum: Debtor · Outcome: Case closed 2013-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in NY (not a filing state)

Abdul Ali and Fahmida Begum closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 13-15445 · Filed Jun 20, 2013 · Closed Oct 16, 2013

Role of Abdul Ali and Fahmida Begum: Debtor · Outcome: Case closed 2013-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state)

Sheree Bernice Hobbs and Abdul Ali-Ali closed

United States Bankruptcy Court, D. Maryland · No. 12-16083 · Filed Mar 30, 2012 · Closed Jul 31, 2012

Role of Sheree Bernice Hobbs and Abdul Ali-Ali: Debtor · Outcome: Case closed 2012-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MD (not a filing state)

Abdul Ali closed

United States Bankruptcy Court, D. Minnesota · No. 10-31679 · Filed Mar 12, 2010 · Closed Jun 29, 2010

Role of Abdul Ali: Debtor · Outcome: Case closed 2010-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MN (not a filing state)

Abdul Ali closed

United States Bankruptcy Court, D. Minnesota · No. 10-31680 · Filed Mar 12, 2010 · Closed Mar 12, 2010

Role of Abdul Ali: Debtor · Outcome: Case closed 2010-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MN (not a filing state)

Abdul F. Ali and Rozina B. Ali closed

United States Bankruptcy Court, E.D. California · No. 09-42129 · Filed Oct 12, 2009 · Closed Apr 9, 2010

Role of Abdul F. Ali and Rozina B. Ali: Debtor · Outcome: Case closed 2010-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in CA (not a filing state)

Abdul Ali closed

United States Bankruptcy Court, S.D. New York · No. 09-15123 · Filed Aug 24, 2009 · Closed Nov 23, 2009

Role of Abdul Ali: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in NY (not a filing state)

Abdul S. Ali and Naomi Arroyo closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-57161 · Filed Oct 12, 2005 · Closed Apr 12, 2006

Role of Abdul S. Ali and Naomi Arroyo: Debtor · Outcome: Case closed 2006-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in PA (not a filing state)

ABDUL ALI closed

United States Bankruptcy Court, D. Minnesota · No. 00-90836 · Filed Nov 3, 2000 · Closed Apr 4, 2001

Role of ABDUL ALI: Debtor · Outcome: Case closed 2001-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MN (not a filing state)

Abdul E. Ali and Constance L. Ali closed

United States Bankruptcy Court, D. New Jersey · No. 99-19554 · Filed Oct 27, 1999 · Closed Feb 17, 2000

Role of Abdul E. Ali and Constance L. Ali: Debtor · Outcome: Case closed 2000-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in NJ (not a filing state)

Abdul G. Ali closed

United States Bankruptcy Court, E.D. Michigan · No. 99-48273 · Filed May 19, 1999 · Closed Nov 4, 1999

Role of Abdul G. Ali: Debtor · Outcome: Case closed 1999-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in MI (not a filing state)

Abdul R. Ali closed

United States Bankruptcy Court, D. New Jersey · No. 99-30661 · Filed Jan 20, 1999 · Closed Jun 29, 1999

Role of Abdul R. Ali: Debtor · Outcome: Case closed 1999-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in NJ (not a filing state)

Abdul A. Ali closed

United States Bankruptcy Court, S.D. Florida. · No. 98-14507 · Filed May 21, 1998 · Closed Sep 9, 1998

Role of Abdul A. Ali: Debtor · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in FL (not a filing state)

Abdul Ali and Constance Ali closed

United States Bankruptcy Court, D. New Jersey · No. 85-02162 · Filed Apr 30, 1985 · Closed Apr 24, 1987

Role of Abdul Ali and Constance Ali: Debtor · Outcome: Case closed 1987-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 81 federal dockets); court in NJ (not a filing 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, 2:53 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Abdul Ali — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Sep 27, 2018 – Jan 25, 2019

Bankruptcy case: Abdul L. Ali and Alethea L. Seydlitz — filed Sep 27, 2018

United States Bankruptcy Court, N.D. Texas docket "Abdul L. Ali and Alethea L. Seydlitz" filed Sep 27, 2018, closed Jan 25, 2019. Abdul Ali is listed as Debtor ("Abdul L. Ali and Alethea L. Seydlitz"). Our match estimate: 40%.

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.

Docket · United States Bankruptcy Court, N.D. Texas ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (Sep 27, 2018)

Note · Sep 20, 2010 – Jan 20, 2011

Bankruptcy case: Akbarali Chandbhai Momin and Tina Marie Momin — filed Sep 20, 2010

United States Bankruptcy Court, N.D. Georgia docket "Akbarali Chandbhai Momin and Tina Marie Momin" filed Sep 20, 2010, closed Jan 20, 2011. Zohaib Akbarali (listed on the same filings) is listed as Debtor ("Akbarali Chandbhai Momin and Tina Marie Momin"). Our match estimate: 60%.

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.

Docket · United States Bankruptcy Court, N.D. Georgia ↗Zohaib Akbarali — PartnerFacts page ↗

Sources

Worth asking · Aug 3, 2022 – Oct 27, 2022

Form D filed 85 days after the first sale — Wayside Equity Partners, LP

The filing says the first sale was Aug 3, 2022. The Form D was filed Oct 27, 2022 — 85 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 70 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.

Form D · Oct 27, 2022 ↗Wayside Equity Partners, LP — PartnerFacts page ↗

Sources

Form D · Oct 27, 2022 ↗ (Oct 27, 2022)
Wayside Equity Partners, LP — PartnerFacts page ↗ (Oct 27, 2022)

Note · Aug 3, 2022 – Oct 27, 2022

No amendment in the last 12 months on an offering that may still be open — Wayside Equity Partners, LP (latest filing Oct 27, 2022)

The latest filing for this offering is dated Oct 27, 2022 (first sale Aug 3, 2022). It reports $9,000,000 sold of $15,000,000 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.

Form D · Oct 27, 2022 ↗Wayside Equity Partners, LP — PartnerFacts page ↗

Sources

Form D · Oct 27, 2022 ↗ (Oct 27, 2022)
Wayside Equity Partners, LP — PartnerFacts page ↗ (Oct 27, 2022)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Oct 27, 2022 D Wayside Equity Partners, LP File 021-463075	$0	$0	$0	None listed on this filing	EDGAR ↗

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

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Abdul Ali on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate

Wayside Equity Partners, LP

Waller, TX · Oct 27, 2022

Oct 27, 2022 · D · $9,000,000 sold of $15,000,000 · 160 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $9M from 160 investors (60% of the $15M target) as of the latest filing. Abdul is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

People around Abdul 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Niraj Shah

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Abdul Ali. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Sultan Maknojia

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Abdul Ali. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Ashraf Premani

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Abdul Ali. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Zohaib Akbarali

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Abdul Ali. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Shoukat Mohammed

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Abdul Ali. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Akbarali Momin

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Abdul Ali. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Abdul Ali by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Abdul Ali is listed on: none on file. No website or social profile named in Wayside Equity Partners, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #141,356 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Waller, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Members get an email when Abdul Ali appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Abdul Ali

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Abdul L. Ali and Alethea L. Seydlitz — filed Sep 27, 2018

Bankruptcy case: Akbarali Chandbhai Momin and Tina Marie Momin — filed Sep 20, 2010

Form D filed 85 days after the first sale — Wayside Equity Partners, LP

No amendment in the last 12 months on an offering that may still be open — Wayside Equity Partners, LP (latest filing Oct 27, 2022)

5. Money to insiders

Deals 1

Wayside Equity Partners, LP

People around Abdul 6

Niraj Shah

Sultan Maknojia

Ashraf Premani

Zohaib Akbarali

Shoukat Mohammed

Akbarali Momin

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person