Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

Sponsor Check › Person

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Arthur Suazo

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 15, 2015 → Jan 25, 2017

2deals (issuers)

$250Kreported sold

250investors

2Form D filings

2015–2017years 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, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Arthur Suazo is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Dec 2015 and Jan 2017: Hudson 1099 Stewart REIT, LLC (Los Angeles, CA — reits and finance — 2017; $125K reported sold to 125 investors) and Hudson 1455 Market Street, LLC (Los Angeles, CA — reits and finance — 2015; $125K reported sold to 125 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $250K sold in total.

Listed alongside David Tye (2 shared filings), Gary Hansel (2 shared filings), Hudson Pacific Properties, Inc. (2 shared filings, management entity), Alexander Vouvalides (1 shared filing), Barry A. Porter (1 shared filing) and 21 others.

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

All 2 issuers belong to the sponsor group Hudson (6 issuers, $103M reported sold, 2010–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Hudson has 6 companies on file and $103M 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) — 25 court cases matching the name, 1 state regulator order, 4 bankruptcy cases matching the name listed in Key records below.

What this means 30 records came back, including 4 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 2 public filings for Arthur Suazo and found 1 difference: 19 bankruptcy cases name the subject or team members.

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 Arthur Suazo has not run yet — it is joining a line of 58,487 names; searches run around the clock at the hosts' allowed rate. Searched so far: 658 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

25 cases: 4 open, 9 closed (disposition not in docket feed), 8 dismissed, 4 judgment

Perez Suazo v. General Motors LLC open

District Court, C.D. California · No. 8:26-cv-02047 · Filed Jul 30, 2026

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

same rare surname (1 person in Form D filings, 77 federal dockets); different first name (perez); court in the person's filing state (CA)

Suazo Garcia v. Hy Cite Corporation open

District Court, M.D. Florida · No. 2:26-cv-02226 · Filed Jul 23, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

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

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Suazo Garcia v. Equifax Information Services, LLC open

District Court, M.D. Florida · No. 2:26-cv-00957 · Filed Mar 31, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

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

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Suazo Concepcion v. ADC Trucking Inc. closed

District Court, S.D. New York · No. 1:25-cv-02063 · Filed Mar 12, 2025 · Closed Apr 21, 2025

Role of Suazo Concepcion: Plaintiff · Outcome: Terminated 2025-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Suazo v. Dubois Chemical Inc. closed

District Court, N.D. Georgia · No. 1:24-cv-02073 · Filed May 10, 2024 · Closed Jul 3, 2024

Role of Suazo: Plaintiff · Outcome: Terminated 2024-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in GA (not a filing state)

Suazo v. GO Marine Services, LLC open

District Court, E.D. Louisiana · No. 2:24-cv-00887 · Filed Apr 9, 2024

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

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in LA (not a filing state)

Suazo v. Truist Bank Inc. closed

District Court, N.D. Georgia · No. 1:24-cv-00224 · Filed Jan 17, 2024 · Closed Jan 8, 2025 · Nature of suit: 320 Assault Libel & Slander · Cause: 28:1332 Diversity-Libel,Assault,Slander

Role of Suazo: Plaintiff · Outcome: Terminated 2025-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in GA (not a filing state)

Suazo v. Resurgent Capital Services LP closed

District Court, S.D. Florida · No. 1:21-cv-24016 · Filed Nov 15, 2021 · Closed Sep 15, 2023 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Suazo: Plaintiff · Outcome: Terminated 2023-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Suazo v. Aramark Facility Services, LLC closed

District Court, E.D. Louisiana · No. 2:21-cv-00941 · Filed May 13, 2021 · Closed Sep 29, 2021

Role of Suazo: Plaintiff · Outcome: Terminated 2021-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in LA (not a filing state)

Suazo v. Midland Credit Management, Inc. closed

District Court, S.D. California · No. 3:20-cv-01482 · Filed Jul 31, 2020 · Closed Dec 15, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Suazo: Plaintiff · Outcome: Terminated 2020-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in the person's filing state (CA)

Suazo v. Ocean Network Express (North America), Inc. closed

District Court, S.D. New York · No. 1:20-cv-02016 · Filed Mar 6, 2020 · Closed Jul 23, 2025 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity Action

Role of Suazo: Plaintiff · Outcome: Terminated 2025-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Suazo v. U.S. Bank Trust, NA closed

District Court, D. Maryland · No. 8:18-cv-01451 · Filed May 18, 2018 · Closed Sep 25, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract

Role of Suazo: Plaintiff · Outcome: Terminated 2019-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in MD (not a filing state)

National Labor Relations Board v. Suazo closed

District Court, S.D. Florida · No. 1:17-mc-23993 · Filed Oct 31, 2017 · Closed Dec 28, 2017

Role of Suazo: Defendant · Outcome: Terminated 2017-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Suazo v. Trans-Continental Credit and Collection Corp. dismissed

District Court, S.D. New York · No. 1:16-cv-06794 · Filed Aug 30, 2016 · Closed Nov 5, 2019 · Nature of suit: 480 Consumer credit

Role of Suazo: Plaintiff · Outcome: Terminated 2019-11-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Suazo v. Credit Management, LP dismissed

District Court, S.D. Florida · No. 9:16-cv-81394 · Filed Aug 8, 2016 · Closed Oct 14, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Suazo: Plaintiff · Outcome: Terminated 2016-10-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

Suazo v. International Recovery Associates, Inc. dismissed

District Court, S.D. New York · No. 1:15-cv-05508 · Filed Jul 15, 2015 · Closed Nov 9, 2015 · Nature of suit: 480 Consumer credit

Role of Suazo: Plaintiff · Outcome: Terminated 2015-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Suazo v. Trans-Continental Credit and Collection Corp. dismissed

District Court, S.D. New York · No. 7:15-cv-05512 · Filed Jul 15, 2015 · Closed Dec 7, 2015 · Nature of suit: 480 Consumer credit

Role of Suazo: Plaintiff · Outcome: Terminated 2015-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Suazo v. Trans-Continental Credit & Collection, Corp. dismissed

District Court, S.D. New York · No. 7:14-cv-09389 · Filed Nov 25, 2014 · Closed Aug 3, 2015 · Nature of suit: 480 Consumer credit

Role of Suazo: Plaintiff · Outcome: Terminated 2015-08-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NY (not a filing state)

Suazo v. NCL (Bahamas) Ltd. dismissed

District Court, S.D. Florida · No. 1:14-cv-23105 · Filed Aug 22, 2014 · Closed Nov 4, 2014 · Nature of suit: 190 Other contract actions

Role of Suazo: Plaintiff · Outcome: Terminated 2014-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

National Trust for Historic Preservation v. Suazo judgment

District Court, D. Arizona · No. 2:13-cv-01973 · Filed Sep 27, 2013 · Closed Mar 27, 2015 · Nature of suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:0701 Maritime Subsidy Board

Role of Suazo: Defendant · Outcome: Terminated 2015-03-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in AZ (not a filing state)

J & J Sports Productions, Inc. v. Suazo judgment

District Court, N.D. Georgia · No. 1:10-cv-03938 · Filed Dec 3, 2010 · Closed Mar 29, 2011 · Nature of suit: 490 Cable/Satellite TV

Role of Suazo: Defendant · Outcome: Terminated 2011-03-29 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in GA (not a filing state)

Suazo v. Winn Law Group dismissed

District Court, N.D. California · No. 3:10-cv-03130 · Filed Jul 16, 2010 · Closed Oct 4, 2010 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Suazo: Plaintiff · Outcome: Terminated 2010-10-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in the person's filing state (CA)

Suazo v. Hartford Life and Accident Insurance Company dismissed

District Court, D. Colorado · No. 1:09-cv-02531 · Filed Oct 27, 2009 · Closed Jun 30, 2010 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1132 E.R.I.S.A.-Employee Benefits

Role of Suazo: Plaintiff · Outcome: Terminated 2010-06-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in CO (not a filing state)

Merex Food Corp. v. Suazo Agroindustrial judgment

District Court, S.D. Florida · No. 0:01-cv-06382 · Filed Mar 13, 2001 · Closed Mar 18, 2002 · Nature of suit: 190 Other contract actions

Role of Suazo Agroindustrial: Defendant · Outcome: Terminated 2002-03-18 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in FL (not a filing state)

SUAZO v. BUCKEYE GAS PROD CO judgment

District Court, D. New Mexico · No. · Filed Jun 26, 1987 · Closed Apr 28, 1988 · Nature of suit: 190 Other contract actions

Role of SUAZO: Plaintiff · Outcome: Terminated 1988-04-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in NM (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, 2:35 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

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Carlos Suazo (CRD #5481182, Registered Representative, Marina Del Rey, California)

As listed by the regulator: Carlos Suazo (CRD #5481182, Registered Representative, Marina Del Rey, California) was barred from association with any FINRA member in any capacity. The sanction was based on findings that Suazo misused $12,000 that an individual gave him to purchase a variable annuity, but Suazo never invested the funds and never returned the funds to the individual. Order / docket ↗ Regulator's list ↗

same rare surname (1 person in Form D filings); different first name (carlos); nationwide regulator (FINRA) — the state is not a signal

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 Arthur Suazo..

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

4 cases: 4 closed (disposition not in docket feed)

Oscar Suazo-Mejia closed

United States Bankruptcy Court, E.D. California · No. 22-20836 · Filed Apr 5, 2022 · Closed Jul 22, 2022

Role of Oscar Suazo-Mejia: Debtor · Outcome: Case closed 2022-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); different first name (oscar); court in the person's filing state (CA)

John Arthur Combs and Arlene Suazo Combs closed

United States Bankruptcy Court, C.D. California · No. 1:08-bk-17849 · Filed Oct 8, 2008 · Closed Mar 3, 2015

Role of John Arthur Combs and Arlene Suazo Combs: Debtor · Outcome: Case closed 2015-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); different first name (arlene); court in the person's filing state (CA)

Advanta Bank Corp. v. Suazo closed

United States Bankruptcy Court, N.D. California · No. 04-03024 · Filed Feb 20, 2004 · Closed Jun 1, 2004

Role of Suazo: Defendant · Outcome: Case closed 2004-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); surname only in the caption; court in the person's filing state (CA)

E.D. Suazo Corporation closed

United States Bankruptcy Court, N.D. California · No. 03-32823 · Filed Sep 26, 2003 · Closed Mar 3, 2004

Role of E.D. Suazo Corporation: Debtor · Outcome: Case closed 2004-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 77 federal dockets); different first name (e); court in the person's filing state (CA)

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, 2:35 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

1 difference found between the filings for Arthur Suazo (compared 2 filings on Oct 24, 2026)

Note · Jan 27, 1988 – Aug 23, 2023

19 bankruptcy cases name the subject or team members

Bankruptcy case: S&F Market Street Healthcare, LLC — filed Aug 23, 2023 · Bankruptcy case: NNN 1818 Market Street 13, LLC v. Daymark Realty Advisors, Inc. — filed Feb 5, 2015 · Bankruptcy case: NNN 1818 Market Street 16, LLC, a Delaware Limited v. Daymark Properties Realty, Inc. — filed Jan 9, 2015 · Bankruptcy case: NNN 1818 Market Street 1, LLC v. NNN 1818 Market Street 16, LLC, a Delaware Limited — filed Jan 8, 2015 · Bankruptcy case: DAYMARK PROPERTIES REALTY, INC. v. NNN 1818 Market Street 16, LLC, a Delaware Limited — filed Jan 8, 2015 · and 14 more

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

Docket · United States Bankruptcy Court, C.D. California ↗Hudson 1455 Market Street, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗

Sources

Docket · United States Bankruptcy Court, C.D. California ↗ (Aug 23, 2023)
Hudson 1455 Market Street, LLC — PartnerFacts page ↗ (Dec 15, 2015)
Docket · United States Bankruptcy Court, S.D. California ↗ (Feb 5, 2015)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jan 9, 2015)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jan 8, 2015)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jan 8, 2015)
Docket · United States Bankruptcy Court, S.D. California ↗ (Jan 8, 2014)
Docket · United States Bankruptcy Court, C.D. California ↗ (Jan 6, 2015)

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

2 of 2 offerings report sales commissions totalling $12,500; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 25, 2017 D Hudson 1099 Stewart REIT, LLC File 021-279260	$6,250	$0	$0	H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Charles B. Harrison (CRD 3071551 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Scott Harrison (CRD 4981070 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Phyllis Johnson (CRD 1020488 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Patrick J. Whelchel (CRD 5389090 ↗) H & L Equities, LLC BrokerCheck CRD 113794 ↗ via Lori Mayfield (CRD 4899271 ↗)	EDGAR ↗
Dec 15, 2015 D Hudson 1455 Market Street, LLC File 021-253078	$6,250	$0	$0	H & L Equities, LLC BrokerCheck CRD 113794 ↗	EDGAR ↗

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 2

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

REITS and Finance · group: Hudson

Hudson 1099 Stewart REIT, LLC

Los Angeles, CA · Jan 25, 2017

Jan 25, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Arthur is listed as director.

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: REITS and Finance / 506(b) (3,490 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.

REITS and Finance · group: Hudson

Hudson 1455 Market Street, LLC

Los Angeles, CA · Dec 15, 2015

Dec 15, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Senior Vice President, Leasing, of Hudson Pacific Properties, Inc.) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Arthur is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around Arthur 26

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

Management entity

Hudson Pacific Properties, Inc.

Promoter, Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

Hudson Pacific Properties, Inc. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Hudson 1455 Market, L.P.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

Management entity

Hudson 1099 GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

Management entity

Hudson 1099 Stewart, L.P.

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

David Tye

Executive Officer, Director · 2 shared filings (2 issuers)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Gary Hansel

Executive Officer, Director · 2 shared filings (2 issuers)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Michael Nash

Director · 1 shared filing (1 issuer) · also on 48 other issuers

Michael Nash is on 49 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Frank Cohen

Director · 1 shared filing (1 issuer) · also on 108 other issuers

Frank Cohen is on 109 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Richard B. Fried

Director · 1 shared filing (1 issuer) · also on 40 other issuers

Richard B. Fried is on 41 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Barry A. Porter

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Robert L. Harris, III

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Theodore R. Antenucci

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Christopher Barton

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Robert Moran, Jr.

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Jonathan M. Glaser

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Mark T. Lammas

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Mark T. Lammas is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Victor J. Coleman

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Dale Shimoda

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Mark D. Linehan

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Kay L. Tidwell

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

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Alexander Vouvalides

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

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Harout Diramerian

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

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Drew Gordon

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

John Schreiber

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Joshua Hatfield

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

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

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

Person

Laura Gotcheva

Director · 1 shared filing (1 issuer)

Listed on the same filings as Arthur Suazo. Their page shows their other deals.

The team behind the deals

Sponsor group

Hudson

6 issuers · 7 filings · $103M reported sold · 2010–2022

H1 Hudson 1918 Eighth REIT, LLC REITS and Finance · $125K sold · 2022
HO Hudson One Ferry REIT, L.P. REITS and Finance · $125K sold · 2019
H1 Hudson 1099 Stewart REIT, LLC REITS and Finance · $125K sold · 2017 · listed
H1 Hudson 1455 Market Street, LLC REITS and Finance · $125K sold · 2015 · listed
HP Hudson Pacific Properties, Inc. REITS and Finance · $122.9M sold · 2010
HP Hudson Pacific Properties, L.P. REITS and Finance · $56.9M sold · 2010

One team, 6 deal companies. Arthur Suazo is listed on 2 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 Arthur Suazo.

Same business address

1 other issuer file from the same address

Tiki Iniki, LLC Los Angeles, CA · 2013

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 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 Arthur Suazo 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Arthur Suazo is listed on: none on file. No website or social profile named in Hudson 1099 Stewart REIT, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #276,650 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Arthur Suazo

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

19 bankruptcy cases name the subject or team members

5. Money to insiders

Deals 2

People around Arthur 26

The team behind the deals

1 other issuer file from the same address

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

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Monitor this person