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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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Austria Austria

Named as an officer, director or promoter on SEC Form D filings · MA · Mar 23, 2010 → Mar 23, 2010

1deal (issuers)
$0reported sold
0investors
1Form D filing
2010year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Austria Austria is listed as an executive officer, director, and promoter on 1 SEC Form D filing by 1 issuer in Mar 2010: School Street Residences (Quincy, MA — other real estate — 2010).

What this means One deal on file with the SEC, filed Mar 2010. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside David Bacani (1 shared filing), Oliver Austria (1 shared filing) and Ruben Austria (1 shared filing).

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

The issuer belongs to the sponsor group Conquest (6 issuers, $3.86M reported sold, 2010–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Conquest has 6 companies on file and $3.86M 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 (AZ, CA, DE, TX, WA) — 12 court cases matching the name, 2 SEC releases, 13 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back, including 2 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.

What the community is saying

Community search for Austria Austria has not run yet — it is joining a line of 10,234 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

12 cases: 2 open, 3 judgment, 6 dismissed, 1 closed (disposition not in docket feed)

Austria v. Ford Motor Company open
District Court, S.D. California · No. 3:25-cv-00835 · Filed Apr 8, 2025
Role of Austria: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
UniCredit Bank Austria AG v. Inmobiliaria y Arrendadora Cuadro S.A. de C.V. open
District Court, D. Arizona · No. 2:23-cv-01991 · Filed Sep 21, 2023 · Nature of suit: Other Statutes: Arbitration · Cause: 09:1 U.S. Arbitration Act
Role of UniCredit Bank Austria AG: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in AZ (not a filing state)
The Bank of New York Mellon v. Austria judgment
District Court, N.D. Illinois · No. 1:11-cv-08072 · Filed Nov 12, 2011 · Closed Jan 11, 2012 · Nature of suit: 220 Foreclosure
Role of Austria: Defendant · Outcome: Terminated 2012-01-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
SECURE2NET, INC. v. AUSTRIA TECHNOLOGIES & SYSTEMT dismissed
District Court, S.D. New York · No. · Filed Jun 24, 2004 · Closed Feb 6, 2005 · Nature of suit: 190 Other contract actions
Role of AUSTRIA TECHNOLOGIES & SYSTEMT: Defendant · Outcome: Terminated 2005-02-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
Bank Austria AG v. Bartmann dismissed
District Court, N.D. Oklahoma · No. 4:04-cv-00082 · Filed Feb 5, 2004 · Closed Oct 6, 2005 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Bank Austria AG: Plaintiff · Outcome: Terminated 2005-10-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in OK (not a filing state)
Bank Austria v. Centreinvest, Inc. dismissed
District Court, S.D. New York · No. 1:01-cv-07865 · Filed Aug 22, 2001 · Closed Aug 1, 2002 · Nature of suit: 190 Other contract actions
Role of Bank Austria: Plaintiff · Outcome: Terminated 2002-08-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
Sniado v. Bank Austria AG judgment
District Court, S.D. New York · No. 1:00-cv-09123 · Filed Nov 30, 2000 · Closed Nov 30, 2001 · Nature of suit: 410 Antitrust
Role of Bank Austria AG: Defendant · Outcome: Terminated 2001-11-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
Bank Austria AG v. Arthur Andersen LLP dismissed
District Court, N.D. Oklahoma · No. 4:00-cv-00104 · Filed Feb 7, 2000 · Closed Oct 6, 2005 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Bank Austria AG: Plaintiff · Outcome: Terminated 2005-10-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in OK (not a filing state)
Bank Austria AG v. Bartmann dismissed
District Court, N.D. Oklahoma · No. 4:99-cv-00873 · Filed Oct 15, 1999 · Closed Oct 6, 2005 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Bank Austria AG: Plaintiff · Outcome: Terminated 2005-10-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in OK (not a filing state)
Bertysch v. Bank Austria closed
District Court, S.D. New York · No. 1:99-cv-00302 · Filed Jan 15, 1999 · Closed May 18, 2001
Role of Bank Austria: Defendant · Outcome: Terminated 2001-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in NY (not a filing state)
SEC v. Austria Trust Co dismissed
District Court, W.D. Tennessee · No. 2:98-cv-02370 · Filed Apr 23, 1998 · Closed Nov 4, 1998 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Austria Trust Co: Defendant · Outcome: Terminated 1998-11-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in TN (not a filing state)
Westwood Assoc, Inc v. Austria Trust Co judgment
District Court, W.D. Tennessee · No. 2:97-cv-02743 · Filed Aug 18, 1997 · Closed May 2, 2000 · Nature of suit: 190 Other contract actions
Role of Austria Trust Co: Defendant · Outcome: Terminated 2000-05-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in TN (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, 2:20 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

2 SEC releases

Austria Trust Company, Ltd., Glen Moyer and Bobby Lee Rodgers, Defendants, and City (U.K.Ltd., Relief Defendant Litigation release
SEC · Nov 13, 1998 · Parties as named in the release: Austria Trust Company, Ltd., Glen Moyer and Bobby Lee Rodgers, Defendants, and City (U.K.Ltd., Relief Defendant Read the release ↗
same rare surname (3 people in Form D filings); surname inside a company name in the title
Austria Trust Company, Ltd., Bobby Lee Rodgers, and Glen Moyer, and City (U.K.), Ltd. Litigation release
SEC · May 4, 1998 · Parties as named in the release: Austria Trust Company, Ltd., Bobby Lee Rodgers, and Glen Moyer, and City (U.K.), Ltd. Read the release ↗
same rare surname (3 people in Form D filings); surname inside a company name in the title
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 Austria Austria..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

13 cases: 1 open, 12 closed (disposition not in docket feed)

Edgio Liquidating Trust v. Digital Realty Austria Gmbh open
United States Bankruptcy Court, D. Delaware · No. 26-50664 · Filed Sep 3, 2026
Role of Digital Realty Austria Gmbh: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in DE (not a filing state)
Oliver O. Austria and Prescila A. Austria closed
United States Bankruptcy Court, S.D. California · No. 20-02608 · Filed May 22, 2020 · Closed Aug 26, 2020
Role of Oliver O. Austria and Prescila A. Austria: Debtor · Outcome: Case closed 2020-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); different first name (oliver); court in CA (not a filing state); a co-listed related person is a party
Oliver O. Austria and Prescila A. Austria closed
United States Bankruptcy Court, S.D. California · No. 17-03967 · Filed Jun 30, 2017 · Closed Oct 1, 2020
Role of Oliver O. Austria and Prescila A. Austria: Debtor · Outcome: Case closed 2020-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); different first name (oliver); court in CA (not a filing state); a co-listed related person is a party
Austria v. Federal National Mortgage Association closed
United States Bankruptcy Court, W.D. Washington · No. 11-02083 · Filed Nov 16, 2011 · Closed May 21, 2012
Role of Austria: Plaintiff · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in WA (not a filing state)
Austria v. Deutsche Bank National Trust Company closed
United States Bankruptcy Court, W.D. Washington · No. 11-02066 · Filed Nov 9, 2011 · Closed Sep 27, 2012
Role of Austria: Plaintiff · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in WA (not a filing state)
Austria v. Deutsche Bank National Trust Company closed
United States Bankruptcy Court, W.D. Washington · No. 11-02065 · Filed Nov 9, 2011 · Closed Dec 9, 2011
Role of Austria: Plaintiff · Outcome: Case closed 2011-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in WA (not a filing state)
Austria v. US Bank National Association closed
United States Bankruptcy Court, N.D. California · No. 11-05318 · Filed Nov 3, 2011 · Closed May 11, 2012
Role of Austria: Plaintiff · Outcome: Case closed 2012-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Austria v. Citi Mortgage, Inc. closed
United States Bankruptcy Court, N.D. California · No. 11-05317 · Filed Nov 3, 2011 · Closed Jan 20, 2012
Role of Austria: Plaintiff · Outcome: Case closed 2012-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (not a filing state)
Austria v. Camwest Development LLC closed
United States Bankruptcy Court, W.D. Washington · No. 10-01585 · Filed Oct 3, 2010 · Closed Dec 13, 2010
Role of Austria: Plaintiff · Outcome: Case closed 2010-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in WA (not a filing state)
Security Insurance Company of Hartford v. Austria closed
United States Bankruptcy Court, D. Maryland · No. 05-01098 · Filed Feb 7, 2005 · Closed Jun 28, 2006
Role of Austria: Defendant · Outcome: Case closed 2006-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in MD (not a filing state)
Bank Austria AG v. Bartmann closed
United States Bankruptcy Court, N.D. Oklahoma · No. 03-00249 · Filed Dec 15, 2003 · Closed Aug 27, 2004
Role of Bank Austria AG: Plaintiff · Outcome: Case closed 2004-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in OK (not a filing state)
Official Committee of Unsecured Creditors v. Bank Austria Creditanstalt Corp. Fin. closed
United States Bankruptcy Court, N.D. Texas · No. 02-04069 · Filed Apr 11, 2002 · Closed Jan 10, 2003
Role of Bank Austria Creditanstalt Corp. Fin.: Defendant · Outcome: Case closed 2003-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in TX (not a filing state)
Chase Manhattan Bank Usa Na v. Austria closed
United States Bankruptcy Court, C.D. California · No. 8:99-ap-01861 · Filed Oct 21, 1999 · Closed Feb 25, 2000
Role of Austria: Defendant · Outcome: Case closed 2000-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 68 federal dockets); surname only in the caption; court in CA (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, 2:20 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

No differences found between the public filings we have for Austria Austria (compared 1 filing on Oct 24, 2026).

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 23, 2010 D
School Street Residences
File 021-139878
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

Other Real Estate · group: Conquest

School Street Residences

Quincy, MA · Mar 23, 2010
  • Mar 23, 2010 · D · $0 sold of $500,000 · 0 investors · min. $20,000 · role: Executive Officer, Director, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Austria is listed as executive officer, director, promoter.

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.

People around Austria 3

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

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

Ruben Austria

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

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

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

David Bacani

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

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

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

Oliver Austria

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

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

The team behind the deals

Sponsor group

Conquest

6 issuers · 11 filings · $3.86M reported sold · 2010–2023

One team, 6 deal companies. Austria Austria is listed on 1 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 Austria Austria.

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

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

Public profiles and social

Websites and social links of the issuers Austria Austria is listed on: none on file. No website or social profile named in School Street Residences's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #364,246 of 374,652 in line (14 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 (Quincy, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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