PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

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Andrew Sinclair

Named as an officer, director or promoter on SEC Form D filings · IL, MN · Dec 9, 2019 → Sep 29, 2025

36deals (issuers)
$216.3Mreported sold
1,565investors
41Form D filings
2019–2025years on file
Follow this personLook further ↓PDF

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

The short version

Andrew Sinclair is listed as an executive officer on 41 SEC Form D filings by 36 issuers between Dec 2019 and Oct 2026. Largest by amount reported sold: Midloch Value Fund II, LLC (Eden Prairie, MN — other real estate — 2022–2024; $61M reported sold to 404 investors), Midloch Value Fund I, LLC (Eden Prairie, MN — other real estate — 2019–2022; $29.5M reported sold to 282 investors), ML Ashbury APTS Sidecar, LLC (Eden Prairie, MN — other real estate — 2022; $16.8M reported sold to 62 investors), ML CM APTS Sidecar, LLC (Eden Prairie, MN — other real estate — 2022; $11.8M reported sold to 133 investors), ML 94 Apartments Sidecar, LLC (Chicago, IL — other real estate — 2025; $10.7M reported sold to 29 investors) and 31 more (all listed below).

What this means That is a lot of deals — 36 separate companies raised money with this person listed as executive officer, over about 7 years. Across those companies the filings report $216.3M sold in total.

Listed alongside Joshua Krsnak (35 shared filings), Raphael Golberstein (32 shared filings), Jesse Hallstrom (29 shared filings), Timothy Donovan (23 shared filings), Sam Sider (5 shared filings) and 4 others.

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

All 36 issuers belong to the sponsor group Midloch (63 issuers, $325.3M reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Midloch has 63 companies on file and $325.3M reported sold in total — the group page shows the whole track record in one place.

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) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 records came back. 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 41 public filings for Andrew Sinclair and found 15 differences, 3 worth asking the sponsor about: 91% of the money raised went to insiders; Andrew Sinclair appears on 9 deals that stopped filing before reaching their target; 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 Andrew Sinclair has not run yet — it is joining a line of 45,673 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:45 AM ET.

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 Andrew Sinclair..

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

3 cases: 1 open, 2 closed (disposition not in docket feed)

Andrew R. Sinclair and Lauren C. Sinclair open
United States Bankruptcy Court, S.D. New York · No. 25-35295 · Filed Mar 24, 2025
Role of Andrew R. Sinclair and Lauren C. Sinclair: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 5 people with this name in Form D filings; court in NY (not a filing state)
Andrew P Sinclair and Tanya L Sinclair closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-bk-03342 · Filed Apr 20, 2016 · Closed Jul 26, 2016
Role of Andrew P Sinclair and Tanya L Sinclair: Debtor · Outcome: Case closed 2016-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 5 people with this name in Form D filings; court in FL (not a filing state)
Andrew Sinclair closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-22829 · Filed Mar 10, 2003 · Closed Sep 10, 2003
Role of Andrew Sinclair: Debtor · Outcome: Case closed 2003-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 5 people with this name in Form D filings; court in PA (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, 2:45 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

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

15 differences found between the filings for Andrew Sinclair — 3 worth asking about (compared 41 filings on Oct 24, 2026)

Worth asking · Apr 29, 2026

91% of the money raised went to insiders — ML Rivertech, LLC

The Apr 29, 2026 Form D reports $220,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "A one-time organization fee to the Sponsor in connection with formation and offering of the Issuer and related fees.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 29, 2026 ↗ML Rivertech, LLC — PartnerFacts page ↗
Sources
Worth asking · Dec 11, 2019 – Jul 1, 2024

Andrew Sinclair appears on 9 deals that stopped filing before reaching their target

ML Lucky Charms Industrial Sidecar, LLC (last filing Jul 1, 2024; $1,274,000 sold of $5,000,000); Midloch Value Fund III 1099, LLC (last filing Feb 2, 2024; $0 sold of $75,000,000); Midloch Fund III Manager, LLC (last filing Nov 15, 2023; $2,325,000 sold of $5,000,000); ML LAF Pref Sidecar, LLC (last filing Sep 13, 2023; $3,080,000 sold of $7,600,000); ML Middlebrooke Apartments, LLC (last filing Aug 30, 2023; $3,605,000 sold of $9,750,000); ML Mariemont Apartments, LLC (last filing Jun 13, 2023; $2,712,500 sold of $5,500,000); and 3 more. Each has no filing in more than two years and reported under half its 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.

ML Lucky Charms Industrial Sidecar, LLC — PartnerFacts page ↗Midloch Value Fund III 1099, LLC — PartnerFacts page ↗Midloch Fund III Manager, LLC — PartnerFacts page ↗ML LAF Pref Sidecar, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 25, 2019 – Oct 22, 2026

10 Form Ds were filed more than 15 days after the first sale

Form D filed 152 days after the first sale — Midloch Value Fund III, LLC · Form D filed 71 days after the first sale — ML Ashbury APTS Sidecar GP, LLC · Form D filed 27 days after the first sale — ML Forum, LLC · Form D filed 16 days after the first sale — ML Lucky Charms Industrial Sidecar, LLC · Form D filed 19 days after the first sale — Midloch Value Fund III, LLC · and 5 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 1, 2026 ↗Midloch Value Fund III, LLC — PartnerFacts page ↗Form D · Nov 19, 2024 ↗ML Ashbury APTS Sidecar GP, LLC — PartnerFacts page ↗
Sources
Note · Nov 25, 2019 – Sep 29, 2025

23 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 — ML Loyola Target, LLC (latest filing Sep 29, 2025) · No amendment in the last 12 months on an offering that may still be open — ML Beltline Industrial LLC (latest filing Jun 24, 2025) · No amendment in the last 12 months on an offering that may still be open — ML Ashbury APTS Sidecar GP, LLC (latest filing Nov 19, 2024) · No amendment in the last 12 months on an offering that may still be open — ML Lucky Charms Industrial Sidecar, LLC (latest filing Jul 1, 2024) · No amendment in the last 12 months on an offering that may still be open — ML Moir Pref LLC (latest filing May 15, 2024) · and 18 more

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

Form D · Sep 29, 2025 ↗ML Loyola Target, LLC — PartnerFacts page ↗Form D · Jun 24, 2025 ↗ML Beltline Industrial LLC — PartnerFacts page ↗
Sources
Note · Feb 10, 2023 – Feb 20, 2024

Offering amount changed between filings — Midloch Value Fund II, LLC

The Feb 10, 2023 filing says $50,000,000 offered; the Feb 20, 2024 Form D/A says $61,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Feb 10, 2023 ↗Form D/A (later) · Feb 20, 2024 ↗Midloch Value Fund II, LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2019 – Dec 9, 2022

Offering amount changed between filings — Midloch Value Fund I, LLC

The Dec 9, 2019 filing says $25,000,000 offered; the Dec 9, 2022 Form D/A says $35,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 9, 2019 ↗Form D/A (later) · Dec 9, 2022 ↗Midloch Value Fund I, LLC — PartnerFacts page ↗
Sources
Note · Feb 11, 2022 – Nov 3, 2022

Minimum investment changed between filings — Midloch Value Fund II, LLC

The Feb 11, 2022 filing lists a minimum of $50,000; the Nov 3, 2022 Form D/A lists $15,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Feb 11, 2022 ↗Form D/A (later) · Nov 3, 2022 ↗Midloch Value Fund II, LLC — PartnerFacts page ↗
Sources
Note · Feb 11, 2022 – Feb 10, 2023

Industry group changed between filings — Midloch Value Fund II, LLC

"Commercial" (Feb 11, 2022 to Nov 3, 2022); then "Other Real Estate" (Feb 10, 2023 to Feb 20, 2024).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Feb 11, 2022 ↗Form D/A · Feb 10, 2023 ↗Midloch Value Fund II, LLC — PartnerFacts page ↗
Sources
Note · Jan 31, 2024 – Jun 3, 2026

Same name, different state: "Andrew Sinclair" (MA) is a separate record

This page covers filings where the address state is IL or MN. A separate record, "Andrew Sinclair" with address state MA, is listed on 3 filings — most recently by Entact Bio, Inc. (Jun 3, 2026). Both records have filings in the same period (Jan 31, 2024 to Sep 29, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Sinclair (MA) — PartnerFacts page ↗Form D · Jun 3, 2026 ↗Entact Bio, Inc. — PartnerFacts page ↗Andrew Sinclair (IL,MN) — this page ↗
Sources
Note · Oct 4, 2023

Same name, different state: "Andrew Sinclair" (CA) is a separate record

This page covers filings where the address state is IL or MN. A separate record, "Andrew Sinclair" with address state CA, is listed on 1 filing — most recently by SOLENO THERAPEUTICS INC (Oct 4, 2023). Both records have filings in the same period (Oct 4, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Sinclair (CA) — PartnerFacts page ↗Form D · Oct 4, 2023 ↗SOLENO THERAPEUTICS INC — PartnerFacts page ↗Andrew Sinclair (IL,MN) — this page ↗
Sources
Note · Jul 30, 2020 – Mar 1, 2023

Same name, different state: "Andrew Sinclair" (X0 or FL) is a separate record

This page covers filings where the address state is IL or MN. A separate record, "Andrew Sinclair" with address state X0 or FL, is listed on 3 filings — most recently by ASCEND ADVANCED THERAPIES GROUP, INC. (Nov 21, 2024). Both records have filings in the same period (Jul 30, 2020 to Mar 1, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Sinclair (X0,FL) — PartnerFacts page ↗Form D · Nov 21, 2024 ↗ASCEND ADVANCED THERAPIES GROUP, INC. — PartnerFacts page ↗Andrew Sinclair (IL,MN) — this page ↗
Sources
Note · Jul 11, 2017 – Feb 27, 2019

Same name, different state: "Andrew C. Sinclair" (WI) is a separate record

This page covers filings where the address state is IL or MN. A separate record, "Andrew C. Sinclair" with address state WI, is listed on 4 filings — most recently by MLG Private Fund IV LLC (Feb 27, 2019). The two records do not overlap in time: this page runs Dec 9, 2019 to Sep 29, 2025; the other runs Jul 11, 2017 to Feb 27, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew C. Sinclair (WI) — PartnerFacts page ↗Form D/A · Feb 27, 2019 ↗MLG Private Fund IV LLC — PartnerFacts page ↗Andrew Sinclair (IL,MN) — this page ↗
Sources
Note · Aug 8, 2023 – Jun 1, 2026

Address moved from Eden Prairie, MN to Chicago, IL — Midloch Value Fund III, LLC

The people listed on the Aug 8, 2023 filing give Eden Prairie, MN; on the Jun 1, 2026 filing they give Chicago, IL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Aug 8, 2023 ↗Form D · Jun 1, 2026 ↗Midloch Value Fund III, LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2019 – Dec 9, 2022

Address moved from Minneapolis, MN to Eden Prairie, MN — Midloch Value Fund I, LLC

The people listed on the Dec 9, 2019 filing give Minneapolis, MN; on the Dec 9, 2022 filing they give Eden Prairie, MN.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 9, 2019 ↗Form D/A · Dec 9, 2022 ↗Midloch Value Fund I, LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2019 – Oct 22, 2026

Andrew Sinclair is listed with 2 different address states: MN, IL

MN on 35 filings (Dec 9, 2019 to Sep 29, 2025); IL on 6 filings (Oct 31, 2025 to Oct 22, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 9, 2019 ↗Form D · Oct 31, 2025 ↗
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

3 of 37 offerings report sales commissions totalling $330,000; 1 reports finder's fees totalling $125,000; 2 report proceeds to related persons totalling $525,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 22, 2026 D
ML Forum, LLC
File 021-602264
$0$0$325,000None listed on this filingEDGAR ↗
Sep 17, 2026 D
ML Pumping Up MI, LLC
File 021-597905
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2026 D
Midloch Value Fund III, LLC
File 021-585776
$90,000 (est.)$0$0Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗EDGAR ↗
Apr 29, 2026 D
ML Rivertech, LLC
File 021-582197
$0$0$200,000
A one-time organization fee to the Sponsor in connection with formation and offering of the Issuer and related fees.
None listed on this filingEDGAR ↗
Apr 29, 2026 D
ML Fund III Capital Feeder, LLC
File 021-582145
$0$0$0None listed on this filingEDGAR ↗
Oct 31, 2025 D
ML 94 Apartments Sidecar, LLC
File 021-562674
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2025 D
ML Loyola Target, LLC
File 021-558984
$0$0$0None listed on this filingEDGAR ↗
Sep 26, 2025 D
ML Moir Pref Two, LLC
File 021-558886
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2025 D
ML PBR Apartments Sidecar, LLC
File 021-552401
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2025 D
ML Beltline Industrial LLC
File 021-549674
$0$0$0None listed on this filingEDGAR ↗
Nov 19, 2024 D
ML Ashbury APTS Sidecar GP, LLC
File 021-529765
$0$0$0None listed on this filingEDGAR ↗
Nov 12, 2024 D
ML Sidecar Oscar Investors, LLC
File 021-529062
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2024 D
ML Lucky Charms Industrial Sidecar, LLC
File 021-517465
$0$0$0None listed on this filingEDGAR ↗
May 15, 2024 D
ML Moir Pref LLC
File 021-513362
$0$0$0None listed on this filingEDGAR ↗
Feb 20, 2024 D/A
Midloch Value Fund II, LLC
File 021-433196
$150,000 (est.)$0$0Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗EDGAR ↗
Feb 2, 2024 D
Midloch Value Fund III 1099, LLC
File 021-504290
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2023 D
Midloch Fund III Manager, LLC
File 021-497353
$0$0$0None listed on this filingEDGAR ↗
Sep 13, 2023 D
ML LAF Pref Sidecar, LLC
File 021-492045
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2023 D
ML Middlebrooke Apartments, LLC
File 021-491052
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2023 D
Midloch Value Fund III, LLC
File 021-489022
$90,000 (est.)$0$0Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗EDGAR ↗
Jun 13, 2023 D
ML Mariemont Apartments, LLC
File 021-484114
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2023 D
Alcove Pref, LLC
File 021-478071
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2023 D
ML Riverwalk Apartments, LLC
File 021-478072
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2023 D
ML Shevegas Sidecar, LLC
File 021-472903
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2022 D/A
Midloch Value Fund I, LLC
File 021-355121
$0$125,000 (est.)$0Rainmaker Securities, LLC BrokerCheck CRD 132995 ↗EDGAR ↗
Dec 7, 2022 D
ML CM APTS Sidecar, LLC
File 021-466815
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2022 D
ML Ashbury APTS Sidecar, LLC
File 021-450675
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2022 D
Midloch Fund II Manager, LLC
File 021-433199
$0$0$0NA no CRD number reportedEDGAR ↗
Jan 3, 2022 D
ML Fairview Penn Industrial, LLC
File 021-427553
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2021 D
ML Resi Inn APTS, LLC
File 021-423108
$0$0$0None listed on this filingEDGAR ↗
May 28, 2021 D
ML St Anthony Industrial, LLC
File 021-401063
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2021 D
ML Front Range Longmont, LLC
File 021-394893
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2020 D
ML Villa APTS Sidecar, LLC
File 021-374266
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2020 D
ML Villa APTS JV, LLC
File 021-374264
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2020 D
ML Avenue Sidecar, LLC
File 021-363112
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2019 D
Midloch Fund Manager, LLC
File 021-355243
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2019 D
ML Brewery Parking Sidecar, LLC
File 021-355126
$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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 36

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

Logo
Other Real Estate · group: Midloch

ML Forum, LLC

Chicago, IL · Oct 22, 2026
  • Oct 22, 2026 · D · $3,865,000 sold of $6,000,000 · 18 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.87M from 18 investors (64% of the $6M target) as of the latest filing. Andrew is listed as executive officer.

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.

MP
Other Real Estate · group: Midloch

ML Pumping Up MI, LLC

Chicago, IL · Sep 17, 2026
  • Sep 17, 2026 · D · $2,711,125 sold of Indefinite · 4 investors · min. $10,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer.) EDGAR ↗

Raised $2.71M from 4 investors as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MV
Other Real Estate · group: Midloch

Midloch Value Fund III, LLC

Chicago, IL · Aug 8, 2023 → Jun 1, 2026 · 2 filings
  • Jun 1, 2026 · D · $8,418,000 sold of $80,000,000 · 48 investors · min. $6,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer.) EDGAR ↗
  • Aug 8, 2023 · D · $200,000 sold of $75,000,000 · 1 investors · min. $200,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $8.42M from 48 investors (11% of the $80M target) as of the latest filing. Andrew is listed as executive officer on 2 filings for this deal.

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(c) (1,959 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.

MR
Other Real Estate · group: Midloch

ML Rivertech, LLC

Chicago, IL · Apr 29, 2026
  • Apr 29, 2026 · D · $220,000 sold of $8,000,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $220K from 2 investors (3% of the $8M target) as of the latest filing. Andrew is listed as executive officer.

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.

MF
Other Real Estate · group: Midloch

ML Fund III Capital Feeder, LLC

Chicago, IL · Apr 29, 2026
  • Apr 29, 2026 · D · $0 sold of $80,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

M9
Other Real Estate · group: Midloch

ML 94 Apartments Sidecar, LLC

Chicago, IL · Oct 31, 2025
  • Oct 31, 2025 · D · $10,665,000 sold of $10,665,000 · 29 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $10.7M from 29 investors (100% of the $10.7M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

ML
Other Real Estate · group: Midloch

ML Loyola Target, LLC

Minneapolis, MN · Sep 29, 2025
  • Sep 29, 2025 · D · $15,000 sold of $9,750,000 · 1 investors · min. $15,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $15K from 1 investor (0% of the $9.75M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MM
Other Real Estate · group: Midloch

ML Moir Pref Two, LLC

Minneapolis, MN · Sep 26, 2025
  • Sep 26, 2025 · D · $0 sold of $8,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MP
Other Real Estate · group: Midloch

ML PBR Apartments Sidecar, LLC

Minneapolis, MN · Jul 21, 2025
  • Jul 21, 2025 · D · $0 sold of $6,500,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MB
Other Real Estate · group: Midloch

ML Beltline Industrial LLC

Minneapolis, MN · Jun 24, 2025
  • Jun 24, 2025 · D · $80,000 sold of $6,500,000 · 1 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $80K from 1 investor (1% of the $6.5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MA
Other Real Estate · group: Midloch

ML Ashbury APTS Sidecar GP, LLC

Eden Prairie, MN · Nov 19, 2024
  • Nov 19, 2024 · D · $3,312,748 sold of $5,000,000 · 55 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $3.31M from 55 investors (66% of the $5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MS
Other Real Estate · group: Midloch

ML Sidecar Oscar Investors, LLC

Eden Prairie, MN · Nov 12, 2024
  • Nov 12, 2024 · D · $0 sold of $12,000,000 · 0 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer.) EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

ML
Other Real Estate · group: Midloch

ML Lucky Charms Industrial Sidecar, LLC

Eden Prairie, MN · Jul 1, 2024
  • Jul 1, 2024 · D · $1,274,000 sold of $5,000,000 · 12 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $1.27M from 12 investors (25% of the $5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MM
Other Real Estate · group: Midloch

ML Moir Pref LLC

Eden Prairie, MN · May 15, 2024
  • May 15, 2024 · D · $5,638,606 sold of $5,750,000 · 8 investors · min. $75,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $5.64M from 8 investors (98% of the $5.75M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MV
Other Real Estate · group: Midloch

Midloch Value Fund II, LLC

Eden Prairie, MN · Feb 11, 2022 → Feb 20, 2024 · 4 filings
  • Feb 20, 2024 · D/A · $60,996,500 sold of $61,000,000 · 404 investors · min. $15,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗
  • Feb 10, 2023 · D/A · $38,409,000 sold of $50,000,000 · 324 investors · min. $15,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗
  • Nov 3, 2022 · D/A · $25,851,000 sold of $50,000,000 · 227 investors · min. $15,000 · role: Executive Officer EDGAR ↗
  • Feb 11, 2022 · D · $235,000 sold of $50,000,000 · 4 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $61M from 404 investors (100% of the $61M target) as of the latest filing. Andrew is listed as executive officer on 4 filings for this deal.

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(c) (1,959 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.

MV
Other Real Estate · group: Midloch

Midloch Value Fund III 1099, LLC

Eden Prairie, MN · Feb 2, 2024
  • Feb 2, 2024 · D · $0 sold of $75,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MF
Other Real Estate · group: Midloch

Midloch Fund III Manager, LLC

Eden Prairie, MN · Nov 15, 2023
  • Nov 15, 2023 · D · $2,325,000 sold of $5,000,000 · 17 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $2.33M from 17 investors (47% of the $5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

ML
Other · group: Midloch

ML LAF Pref Sidecar, LLC

Eden Prairie, MN · Sep 13, 2023
  • Sep 13, 2023 · D · $3,080,000 sold of $7,600,000 · 11 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $3.08M from 11 investors (41% of the $7.6M target) as of the latest filing. Andrew is listed as executive officer.

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 / 506(c) (1,881 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.

MM
Other Real Estate · group: Midloch

ML Middlebrooke Apartments, LLC

Eden Prairie, MN · Aug 30, 2023
  • Aug 30, 2023 · D · $3,605,000 sold of $9,750,000 · 49 investors · min. $15,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $3.6M from 49 investors (37% of the $9.75M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MM
Other Real Estate · group: Midloch

ML Mariemont Apartments, LLC

Eden Prairie, MN · Jun 13, 2023
  • Jun 13, 2023 · D · $2,712,500 sold of $5,500,000 · 37 investors · min. $2,500 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $2.71M from 37 investors (49% of the $5.5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MR
Other Real Estate · group: Midloch

ML Riverwalk Apartments, LLC

Eden Prairie, MN · Apr 6, 2023
  • Apr 6, 2023 · D · $7,100,000 sold of $10,000,000 · 50 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $7.1M from 50 investors (71% of the $10M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

AP
Other Real Estate · group: Midloch

Alcove Pref, LLC

Eden Prairie, MN · Apr 6, 2023
  • Apr 6, 2023 · D · $1,405,000 sold of $1,700,000 · 27 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer of the Manager of the Issuer) EDGAR ↗

Raised $1.41M from 27 investors (83% of the $1.7M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MS
Other Real Estate · group: Midloch

ML Shevegas Sidecar, LLC

Eden Prairie, MN · Feb 8, 2023
  • Feb 8, 2023 · D · $2,505,000 sold of $7,000,000 · 37 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $2.5M from 37 investors (36% of the $7M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MV
Other Real Estate · group: Midloch

Midloch Value Fund I, LLC

Eden Prairie, MN · Dec 9, 2019 → Dec 9, 2022 · 2 filings
  • Dec 9, 2022 · D/A · $29,530,500 sold of $35,000,000 · 282 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗
  • Dec 9, 2019 · D · $4,862,500 sold of $25,000,000 · 37 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer) EDGAR ↗

Raised $29.5M from 282 investors (84% of the $35M target) as of the latest filing. Andrew is listed as executive officer on 2 filings for this deal.

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(c) (1,959 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.

MC
Other Real Estate · group: Midloch

ML CM APTS Sidecar, LLC

Eden Prairie, MN · Dec 7, 2022
  • Dec 7, 2022 · D · $11,780,500 sold of $19,000,000 · 133 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $11.8M from 133 investors (62% of the $19M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MA
Other Real Estate · group: Midloch

ML Ashbury APTS Sidecar, LLC

Eden Prairie, MN · Jun 29, 2022
  • Jun 29, 2022 · D · $16,775,000 sold of $16,775,000 · 62 investors · min. $10,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $16.8M from 62 investors (100% of the $16.8M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MF
Commercial · group: Midloch

Midloch Fund II Manager, LLC

Eden Prairie, MN · Feb 11, 2022
  • Feb 11, 2022 · D · $0 sold of $5,000,000 · 0 investors · min. $250,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

MF
Other Real Estate · group: Midloch

ML Fairview Penn Industrial, LLC

Eden Prairie, MN · Jan 3, 2022
  • Jan 3, 2022 · D · $9,350,000 sold of $12,500,000 · 40 investors · min. $20,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $9.35M from 40 investors (75% of the $12.5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MR
Other Real Estate · group: Midloch

ML Resi Inn APTS, LLC

Eden Prairie, MN · Dec 1, 2021
  • Dec 1, 2021 · D · $8,535,000 sold of $8,535,000 · 37 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $8.54M from 37 investors (100% of the $8.54M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MS
Other Real Estate · group: Midloch

ML St Anthony Industrial, LLC

Eden Prairie, MN · May 28, 2021
  • May 28, 2021 · D · $4,112,500 sold of $4,700,000 · 51 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer of the Issuer's Manager) EDGAR ↗

Raised $4.11M from 51 investors (88% of the $4.7M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MF
Other Real Estate · group: Midloch

ML Front Range Longmont, LLC

Minneapolis, MN · Apr 7, 2021
  • Apr 7, 2021 · D · $3,863,000 sold of $4,500,000 · 19 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer of the Issuer's Manager) EDGAR ↗

Raised $3.86M from 19 investors (86% of the $4.5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MV
Commercial · group: Midloch

ML Villa APTS Sidecar, LLC

Minneapolis, MN · Aug 27, 2020
  • Aug 27, 2020 · D · $1,272,948 sold of $1,272,948 · 21 investors · min. $448 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $1.27M from 21 investors (100% of the $1.27M target) as of the latest filing. Andrew is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

MV
Commercial · group: Midloch

ML Villa APTS JV, LLC

Minneapolis, MN · Aug 27, 2020
  • Aug 27, 2020 · D · $4,036,619 sold of $4,100,000 · 50 investors · min. $5,619 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $4.04M from 50 investors (98% of the $4.1M target) as of the latest filing. Andrew is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

MA
Other Real Estate · group: Midloch

ML Avenue Sidecar, LLC

Minneapolis, MN · Mar 18, 2020
  • Mar 18, 2020 · D · $3,300,000 sold of $5,000,000 · 12 investors · min. $60,000 · role: Executive Officer (Chief Executive Officer of the Manager) EDGAR ↗

Raised $3.3M from 12 investors (66% of the $5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MF
Other Real Estate · group: Midloch

Midloch Fund Manager, LLC

Minneapolis, MN · Dec 11, 2019
  • Dec 11, 2019 · D · $625,000 sold of $2,000,000 · 10 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer) EDGAR ↗

Raised $625K from 10 investors (31% of the $2M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

MB
Other Real Estate · group: Midloch

ML Brewery Parking Sidecar, LLC

Minneapolis, MN · Dec 9, 2019
  • Dec 9, 2019 · D · $3,182,500 sold of $5,000,000 · 38 investors · min. $5,000 · role: Executive Officer (Chief Executive Officer) EDGAR ↗

Raised $3.18M from 38 investors (64% of the $5M target) as of the latest filing. Andrew is listed as executive officer.

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(c) (1,959 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.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Andrew C. Sinclair — WI, 3 issuers, Jul 11, 2017 → Feb 27, 2019 · no shared issuer
  • Andrew Sinclair — United Kingdom (as filed: X0), FL, 3 issuers, Jul 30, 2020 → Mar 1, 2023 · no shared issuer
  • Andrew Sinclair — CA, 1 issuer, Oct 4, 2023 → Oct 4, 2023 · no shared issuer
  • Andrew Sinclair — MA, 1 issuer, Jan 31, 2024 → Jun 3, 2026 · no shared issuer

People around Andrew 9

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

JK
No photo found (searched own website, image search on Oct 24, 2026)
Person

Joshua Krsnak

Executive Officer, Director · 35 shared filings (31 issuers) · also on 27 other issuers

Joshua Krsnak is on 58 issuers in total — a repeat sponsor. Their page lists every one.

RG
No photo found (searched own website, image search on Oct 24, 2026)
Person

Raphael Golberstein

Executive Officer · 32 shared filings (31 issuers) · also on 1 other issuer

Raphael Golberstein is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Jesse Hallstrom

Executive Officer · 29 shared filings (25 issuers) · also on 2 other issuers

Jesse Hallstrom is on 27 issuers in total — a repeat sponsor. Their page lists every one.

TD
No photo found (searched own website, image search on Oct 24, 2026)
Person

Timothy Donovan

Executive Officer · 23 shared filings (21 issuers)

Timothy Donovan is on 21 issuers in total — a repeat sponsor. Their page lists every one.

SS
No photo found (searched own website, image search on Oct 24, 2026)
Person

Sam Sider

Executive Officer · 5 shared filings (5 issuers)

Sam Sider is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Rafi Golberstein

Director, Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Andrew Sinclair. Their page shows their other deals.

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

Samuel Sider

Executive Officer · 3 shared filings (3 issuers)

Listed on the same filings as Andrew Sinclair. Their page shows their other deals.

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

Jessee Hallstrom

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Sinclair. Their page shows their other deals.

The team behind the deals

M
Sponsor group

Midloch

63 issuers · 68 filings · $325.3M reported sold · 2017–2026

One team, 63 deal companies. Andrew Sinclair is listed on 36 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Andrew Sinclair.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 36 issuers 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 Andrew Sinclair 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 36 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Sinclair is listed on: none on file. No website or social profile named in ML Ashbury APTS Sidecar, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #151,271 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 (Eden Prairie, MN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗Minnesota court records online ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗Minnesota Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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