PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

Sponsor Check › Person

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

Charles Werhane

Named as an officer, director or promoter on SEC Form D filings · MD · Jan 7, 2014 → Oct 13, 2021

12deals (issuers)
$650.7Mreported sold
64investors
14Form D filings
2014–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Werhane is listed as an executive officer and director on 14 SEC Form D filings by 12 issuers between Jul 2009 and Oct 2021. Largest by amount reported sold: Enterprise Housing Partners XX Limited Partnership (Columbia, MD — other real estate — 2011; $214M reported sold to 14 investors), Enterprise Housing Partners XIX Limited Partnership (Columbia, MD — other real estate — 2010; $109M reported sold to 5 investors), Enterprise Multifamily Opportunity Fund II, LLC (Columbia, MD — residential — 2017–2018; $105.9M reported sold to 17 investors), Enterprise Green Communities West II L.P. (Columbia, MD — other real estate — 2010; $61M reported sold to 6 investors), Enterprise Green Communities West L.P. (Columbia, MD — other real estate — 2010; $60M reported sold to 5 investors) and 7 more (all listed below).

What this means That is a lot of deals — 12 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $650.7M sold in total.

Listed alongside Scott Hoekman (11 shared filings), Enterprise Community Investment, Inc. (10 shared filings, management entity), Raoul Moore (10 shared filings), Bruce Rothschild (9 shared filings), Craig Mellendick (7 shared filings) and 64 others.

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

All 12 issuers belong to the sponsor group Enterprise (64 issuers, $7.4B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Enterprise has 64 companies on file and $7.4B 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) — 5 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 14 public filings for Charles Werhane and found 8 differences, 4 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 5 court cases name Charles Werhane; 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 Charles Werhane has not run yet — it is joining a line of 42,306 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

5 cases: 1 closed (disposition not in docket feed), 2 judgment, 2 dismissed

HCA Arbors Apartments, LP v. Werhane closed
District Court, S.D. California · No. 3:15-cv-02952 · Filed Dec 30, 2015 · Closed Jan 13, 2016 · Nature of suit: 290 Other real property actions
Role of Werhane: Defendant · Outcome: Terminated 2016-01-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in CA (not a filing state)
Mortgage Electronic Registration Systems v. Werhane judgment
District Court, N.D. Illinois · No. 3:05-cv-50223 · Filed Nov 18, 2005 · Closed Feb 1, 2006 · Nature of suit: 220 Foreclosure
Role of Werhane: Defendant · Outcome: Terminated 2006-02-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in IL (not a filing state)
Mortgage Electronic Registration Systems, Inc. as Nominee for JPMorgan Chase Bank v. Werhane dismissed
District Court, N.D. Illinois · No. 1:05-cv-06286 · Filed Nov 1, 2005 · Closed Nov 30, 2005 · Nature of suit: 220 Foreclosure
Role of Werhane: Defendant · Outcome: Terminated 2005-11-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in IL (not a filing state)
Mortgage Electronic Registration Systems, Inc v. Werhane dismissed
District Court, N.D. Illinois · No. 3:05-cv-50078 · Filed Apr 18, 2005 · Closed Jun 22, 2005 · Nature of suit: 220 Foreclosure
Role of Werhane: Defendant · Outcome: Terminated 2005-06-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in IL (not a filing state)
WESTERN BANK - WESTHEIMER v. WERHANE, CHARLES R. judgment
District Court, S.D. Texas · No. · Filed Oct 10, 1989 · Closed May 2, 1990 · Nature of suit: 140 Negotiable instruments
Role of WERHANE, CHARLES R.: Defendant · Outcome: Terminated 1990-05-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); first name matches; court in TX (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, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Charles Werhane..

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: 3 closed (disposition not in docket feed)

Golden v. Werhane Enterprises, Ltd. closed
United States Bankruptcy Court, S.D. Texas · No. 21-03781 · Filed Jul 19, 2021 · Closed Sep 26, 2022
Role of Werhane Enterprises, Ltd.: Defendant · Outcome: Case closed 2022-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in TX (not a filing state)
Werhane Service Center Inc. v. 1992 Second Street, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01224 · Filed Aug 7, 2012 · Closed Aug 24, 2012
Role of Werhane Service Center Inc.: Plaintiff · Outcome: Case closed 2012-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in IL (not a filing state)
Werhane Service Center, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 12-27469 · Filed Jul 10, 2012 · Closed Aug 30, 2012
Role of Werhane Service Center, Inc.: Debtor · Outcome: Case closed 2012-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 9 federal dockets); surname only in the caption; court in IL (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, 2:19 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

8 differences found between the filings for Charles Werhane — 4 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Jul 10, 2012 – Sep 26, 2022

4 bankruptcy cases name the subject or team members

Bankruptcy case: Werhane Service Center, Inc. — filed Jul 10, 2012 · Bankruptcy case: Golden v. Werhane Enterprises, Ltd. — filed Jul 19, 2021 · Bankruptcy case: Enterprise Community Funding, LLC — filed Aug 21, 2019 · Bankruptcy case: Werhane Service Center Inc. v. 1992 Second Street, LLC — filed Aug 7, 2012

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

Docket · United States Bankruptcy Court, N.D. Illinois ↗Docket · United States Bankruptcy Court, S.D. Texas ↗Docket · United States Bankruptcy Court, E.D. New York ↗Enterprise Community Investment, Inc. — PartnerFacts page ↗
Sources
Worth asking · Oct 10, 1989 – Dec 30, 2015

5 court cases name Charles Werhane — 5 as defendant

By role: defendant in 5. Newest: "HCA Arbors Apartments, LP v. Werhane" (District Court, S.D. California, Dec 30, 2015); "Mortgage Electronic Registration Systems v. Werhane" (District Court, N.D. Illinois, Nov 18, 2005); "Mortgage Electronic Registration Systems, Inc. as Nominee for JPMorgan Chase Bank v. Werhane" (District Court, N.D. Illinois, Nov 1, 2005). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · HCA Arbors Apartments, LP v. Werhane ↗Docket · Mortgage Electronic Registration Systems v. Werhane ↗Docket · Mortgage Electronic Registration Systems, Inc. as Nominee for JPMorgan Chase Bank v. Werhane ↗Docket · Mortgage Electronic Registration Systems, Inc v. Werhane ↗
Sources
Note · Dec 19, 2018

23% of the money raised went to insiders — Housing For Health Fund, LLLP

The Dec 19, 2018 Form D reports $15,000,000 sold and $3,375,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Dec 19, 2018 ↗Housing For Health Fund, LLLP — PartnerFacts page ↗
Sources
Worth asking · Jan 7, 2014 – Oct 13, 2021

Charles Werhane appears on 4 deals that stopped filing before reaching their target

Enterprise Community Loan Fund, Inc. (last filing Oct 13, 2021; $10,000,000 sold of $50,000,000); Enterprise Preservation Fund IV, LLC (last filing Jul 31, 2019; $22,500,000 sold of $250,000,000); Housing For Health Fund, LLLP (last filing Dec 19, 2018; $15,000,000 sold of $150,000,000); Enterprise Multifamily Opportunity Fund I, LLC (last filing Jan 7, 2014; $12,116,000 sold of $100,000,000). 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.

Enterprise Community Loan Fund, Inc. — PartnerFacts page ↗Enterprise Preservation Fund IV, LLC — PartnerFacts page ↗Housing For Health Fund, LLLP — PartnerFacts page ↗Enterprise Multifamily Opportunity Fund I, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 18, 2009 – Jul 31, 2019

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

Form D filed 84 days after the first sale — Rivermont Enterprise Emergent Communities Fund I LP · Form D filed 28 days after the first sale — Enterprise Preservation Fund IV, LLC · Form D filed 47 days after the first sale — Enterprise Green Communities West L.P. · Form D filed 17 days after the first sale — Enterprise Housing Partners XIX Limited Partnership

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 · Mar 15, 2019 ↗Rivermont Enterprise Emergent Communities Fund I LP — PartnerFacts page ↗Form D · Jul 31, 2019 ↗Enterprise Preservation Fund IV, LLC — PartnerFacts page ↗
Sources
Note · Dec 27, 2013 – Oct 13, 2021

6 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 — Enterprise Community Loan Fund, Inc. (latest filing Oct 13, 2021) · No amendment in the last 12 months on an offering that may still be open — Enterprise Preservation Fund IV, LLC (latest filing Jul 31, 2019) · No amendment in the last 12 months on an offering that may still be open — Rivermont Enterprise Emergent Communities Fund I LP (latest filing Mar 15, 2019) · No amendment in the last 12 months on an offering that may still be open — Housing For Health Fund, LLLP (latest filing Dec 19, 2018) · No amendment in the last 12 months on an offering that may still be open — Enterprise Multifamily Opportunity Fund II, LLC (latest filing May 24, 2018) · and 1 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 · Oct 13, 2021 ↗Enterprise Community Loan Fund, Inc. — PartnerFacts page ↗Form D · Jul 31, 2019 ↗Enterprise Preservation Fund IV, LLC — PartnerFacts page ↗
Sources
Note · May 25, 2017 – May 24, 2018

Offering amount changed between filings — Enterprise Multifamily Opportunity Fund II, LLC

The May 25, 2017 filing says $100,000,000 offered; the May 24, 2018 Form D/A says $110,000,000.

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) · May 25, 2017 ↗Form D/A (later) · May 24, 2018 ↗Enterprise Multifamily Opportunity Fund II, LLC — PartnerFacts page ↗
Sources
Note · Jul 30, 2009 – Jan 7, 2014

Charles Werhane is written 2 different ways on the filings

listed as "Charles R Werhane" on 6 filings (from Jul 30, 2009), and "Charles Werhane" on 8 filings (from Jan 7, 2014).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 30, 2009 ↗Form D · Jan 7, 2014 ↗Charles Werhane — PartnerFacts page ↗
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

0 of 12 offerings report sales commissions; 1 reports finder's fees totalling $1,000,000; 5 report proceeds to related persons totalling $14,350,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 13, 2021 D
Enterprise Community Loan Fund, Inc.
File 021-416683
$0$0$0None listed on this filingEDGAR ↗
Jul 31, 2019 D
Enterprise Preservation Fund IV, LLC
File 021-345505
$0 (est.)$1,000,000 (est.)$0 (est.)Compass Securities Corporation BrokerCheck CRD 16168 ↗EDGAR ↗
Mar 15, 2019 D
Rivermont Enterprise Emergent Communities Fund I LP
File 021-335020
$0$0$0
Customary Management Fees will be paid to Rivermont Enterprise Capital, LLC, an entity controlled by certain individuals listed in Item 3, as described in the private placement memorandum of the Issuer.
None listed on this filingEDGAR ↗
Dec 19, 2018 D
Housing For Health Fund, LLLP
File 021-328520
$0 (est.)$0 (est.)$3,375,000 (est.)None listed on this filingEDGAR ↗
May 24, 2018 D/A
Enterprise Multifamily Opportunity Fund II, LLC
File 021-277612
$0$0$2,475,000 (est.)None listed on this filingEDGAR ↗
Jan 7, 2014 D
Enterprise Multifamily Opportunity Fund I, LLC
File 021-209443
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jan 5, 2011 D
Enterprise Housing Partners XX Limited Partnership
File 021-153043
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2010 D
Enterprise Green Communities West II L.P.
File 021-148271
$0$0$6,100,000 (est.)
This is the approximate maximum amount the General Partner could receive if all investment projections are met or exceeded.
None listed on this filingEDGAR ↗
Jan 4, 2010 D
Enterprise Housing Partners XIX Limited Partnership
File 021-137405
$0$0$0None listed on this filingEDGAR ↗
Jan 4, 2010 D
Enterprise Green Communities West L.P.
File 021-137410
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2009 D
AMERICAN EXPRESS UTAH EQUITY FUND L P
File 021-113281
$0$0$1,200,000 (est.)None listed on this filingEDGAR ↗
Jul 30, 2009 D
American Express West Equity Fund Limited Partnership
File 021-65426
$0$0$1,200,000 (est.)None 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 12

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

EC
Other Real Estate · group: Enterprise

Enterprise Community Loan Fund, Inc.

Columbia, MD · Oct 13, 2021
  • Oct 13, 2021 · D · $10,000,000 sold of $50,000,000 · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $10M from 2 investors (20% of the $50M target) as of the latest filing. Charles 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: 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.

EP
Residential · group: Enterprise

Enterprise Preservation Fund IV, LLC

Columbia, MD · Jul 31, 2019
  • Jul 31, 2019 · D · $22,500,000 sold of $250,000,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $22.5M from 3 investors (9% of the $250M target) as of the latest filing. Charles 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: Residential / 506(b) (4,183 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.

RE
Pooled Investment Fund · group: Enterprise

Rivermont Enterprise Emergent Communities Fund I LP

Durham, NC · Mar 15, 2019
  • Mar 15, 2019 · D · $1,210,000 sold of Indefinite · 4 investors · min. $100,000 · role: Executive Officer (Principal of Issuer's General Partner) EDGAR ↗

Raised $1.21M from 4 investors as of the latest filing. Charles 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: Pooled Investment Fund / 506(b) (83,801 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.

HF
Other Real Estate · group: Enterprise

Housing For Health Fund, LLLP

Columbia, MD · Dec 19, 2018
  • Dec 19, 2018 · D · $15,000,000 sold of $150,000,000 · 1 investors · min. $500,000 · role: Executive Officer (President & CEO of Sponsor) EDGAR ↗

Raised $15M from 1 investor (10% of the $150M target) as of the latest filing. Charles 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.

EM
Residential · group: Enterprise

Enterprise Multifamily Opportunity Fund II, LLC

Columbia, MD · Jan 4, 2017 → May 24, 2018 · 3 filings
  • May 24, 2018 · D/A · $105,900,000 sold of $110,000,000 · 17 investors · min. $300,000 · role: Executive Officer (Executive Officer of the Sponsor) EDGAR ↗
  • May 25, 2017 · D/A · $39,578,948 sold of $100,000,000 · 9 investors · min. $300,000 · role: Executive Officer (Executive Officer of the Sponsor) EDGAR ↗
  • Jan 4, 2017 · D · $22,421,053 sold of $100,000,000 · 6 investors · min. $300,000 · role: Executive Officer (Executive Officer of the Sponsor) EDGAR ↗

Raised $105.9M from 17 investors (96% of the $110M target) as of the latest filing. Charles is listed as executive officer on 3 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: Residential / 506(b) (4,183 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.

EM
Residential · group: Enterprise

Enterprise Multifamily Opportunity Fund I, LLC

Columbia, MD · Jan 7, 2014
  • Jan 7, 2014 · D · $12,116,000 sold of $100,000,000 · 5 investors · min. No minimum reported · role: Executive Officer (Executive Officer of Sponsor) EDGAR ↗

Raised $12.1M from 5 investors (12% of the $100M target) as of the latest filing. Charles 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: Residential / 506(b) (4,183 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.

EH
Other Real Estate · group: Enterprise

Enterprise Housing Partners XX Limited Partnership

Columbia, MD · Jan 5, 2011
  • Jan 5, 2011 · D · $214,000,100 sold of $214,000,100 · 14 investors · min. $100 · role: Executive Officer (Officer of General Partner) EDGAR ↗

Raised $214M from 14 investors (100% of the $214M target) as of the latest filing. Charles 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.

EG
Other Real Estate · group: Enterprise

Enterprise Green Communities West II L.P.

Columbia, MD · Sep 28, 2010
  • Sep 28, 2010 · D · $61,000,000 sold of $61,000,000 · 6 investors · min. $1,000,000 · role: Executive Officer, Director (Officer and Director of sole member of general partner of issuer) EDGAR ↗

Raised $61M from 6 investors (100% of the $61M target) as of the latest filing. Charles is listed as executive officer, 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.

EG
Other Real Estate · group: Enterprise

Enterprise Green Communities West L.P.

Columbia, MD · Jan 4, 2010
  • Jan 4, 2010 · D · $60,000,000 sold of $60,000,000 · 5 investors · min. No minimum reported · role: Director (Director of Sole Member of General Partner.) EDGAR ↗

Raised $60M from 5 investors (100% of the $60M target) as of the latest filing. Charles 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.

EH
Other Real Estate · group: Enterprise

Enterprise Housing Partners XIX Limited Partnership

Columbia, MD · Jan 4, 2010
  • Jan 4, 2010 · D · $109,000,000 sold of $109,000,000 · 5 investors · min. No minimum reported · role: Director (Director of Sole Member of General Partner.) EDGAR ↗

Raised $109M from 5 investors (100% of the $109M target) as of the latest filing. Charles 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.

AE
Other Real Estate · group: Enterprise

American Express West Equity Fund Limited Partnership

Columbia, MD · Jul 30, 2009
  • Jul 30, 2009 · D · $20,000,000 sold of $20,000,000 · 1 investors · min. $1,000,000 · role: Executive Officer, Director (Director and Executive Officer of General Partner of Issuer) EDGAR ↗

Raised $20M from 1 investor (100% of the $20M target) as of the latest filing. Charles is listed as executive officer, 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.

AE
Other Real Estate · group: Enterprise

AMERICAN EXPRESS UTAH EQUITY FUND L P

Columbia, MD · Jul 30, 2009
  • Jul 30, 2009 · D · $20,000,000 sold of $20,000,000 · 1 investors · min. $1,000,000 · role: Executive Officer, Director (Director and Executive Officer of General Partner of Issuer) EDGAR ↗

Raised $20M from 1 investor (100% of the $20M target) as of the latest filing. Charles is listed as executive officer, 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.

People around Charles 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

EC
Management entity

Enterprise Community Investment, Inc.

Executive Officer, Promoter · 10 shared filings (8 issuers) · also on 26 other issuers

Enterprise Community Investment, Inc. is on 34 issuers in total — a repeat sponsor. Their page lists every one.

EF
Management entity

Enterprise Fund Manager II, LLC

Executive Officer · 3 shared filings (1 issuer)

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

EX
Management entity

EHP XIX GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

GF
Management entity

Green Fund 2010 GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

EX
Management entity

EHP XX GP, LLC

Executive Officer · 1 shared filing (1 issuer)

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

EF
Management entity

Enterprise Fund Manager, LLC

Promoter · 1 shared filing (1 issuer)

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

EF
Management entity

Enterprise Fund Manager IV, LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Scott Hoekman

Executive Officer · 11 shared filings (9 issuers) · also on 25 other issuers

Scott Hoekman is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Raoul Moore

Executive Officer · 10 shared filings (8 issuers) · also on 3 other issuers

Raoul Moore is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Bruce Rothschild

Executive Officer · 9 shared filings (8 issuers) · also on 15 other issuers

Bruce Rothschild is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Craig Mellendick

Executive Officer · 7 shared filings (7 issuers) · also on 6 other issuers

Craig Mellendick is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph A. Wesolowski

Executive Officer · 6 shared filings (6 issuers) · also on 3 other issuers

Joseph A. Wesolowski is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

C. Lamar Seats

Executive Officer · 6 shared filings (6 issuers) · also on 3 other issuers

C. Lamar Seats is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Helen W. Whitehead

Executive Officer · 6 shared filings (6 issuers) · also on 1 other issuer

Helen W. Whitehead is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Sally Hebner

Executive Officer · 6 shared filings (4 issuers) · also on 24 other issuers

Sally Hebner is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas W. White

Director · 5 shared filings (5 issuers) · also on 3 other issuers

Thomas W. White is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Arlene Isaacs-Lowe, CPA, CFA

Director · 5 shared filings (5 issuers) · also on 3 other issuers

Arlene Isaacs-Lowe, CPA, CFA is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Patricia T. Rouse

Director, Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

Patricia T. Rouse is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

W. Kimball Griffith

Director · 5 shared filings (5 issuers) · also on 3 other issuers

W. Kimball Griffith is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

DAVID R. BOCK

Director · 5 shared filings (5 issuers)

DAVID R. BOCK is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Barry C. Curtis

Director · 5 shared filings (5 issuers) · also on 3 other issuers

Barry C. Curtis is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas J. Watt

Director · 5 shared filings (5 issuers) · also on 3 other issuers

Thomas J. Watt is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Marilyn Melkonian

Director · 5 shared filings (5 issuers)

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

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

Lee Rosenberg

Director · 5 shared filings (5 issuers) · also on 3 other issuers

Lee Rosenberg is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey G. Galentine

Executive Officer · 5 shared filings (3 issuers) · also on 12 other issuers

Jeffrey G. Galentine is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Chris Herrmann

Executive Officer · 5 shared filings (3 issuers) · also on 3 other issuers

Chris Herrmann is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Lori Chatman

Executive Officer, Director · 4 shared filings (4 issuers) · also on 18 other issuers

Lori Chatman is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Elizabeth O'Leary

Executive Officer · 4 shared filings (3 issuers) · also on 12 other issuers

Elizabeth O'Leary is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

RICHARD O. BERNDT

Director · 4 shared filings (4 issuers)

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

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

David D. Leopold

Director · 4 shared filings (4 issuers) · also on 3 other issuers

David D. Leopold is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephanie L. Shack

Executive Officer · 4 shared filings (4 issuers) · also on 19 other issuers

Stephanie L. Shack is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

ELIZABETH A. O'LEARY

Executive Officer · 4 shared filings (4 issuers)

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

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

DORIS W. KOO

Director · 4 shared filings (4 issuers)

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

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

JAIME E. YORDAN

Director, Executive Officer · 3 shared filings (3 issuers)

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

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

Marian O'Conor

Executive Officer · 3 shared filings (1 issuer) · also on 10 other issuers

Marian O'Conor is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey R. Connolly

Executive Officer · 3 shared filings (1 issuer) · also on 8 other issuers

Jeffrey R. Connolly is on 9 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

E
Sponsor group

Enterprise

64 issuers · 80 filings · $7.4B reported sold · 2009–2026

One team, 64 deal companies. Charles Werhane is listed on 12 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 Charles Werhane.

Same business address

39 other issuers file from the same address

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 12 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 Charles Werhane 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 12 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Werhane is listed on: none on file. No website or social profile named in Enterprise Housing Partners XX Limited Partnership's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,663 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 (Columbia, MD). 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) ↗Maryland Judiciary case search ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

Maryland Secretary of State business search ↗North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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