PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:51 AM ET

Sponsor Check › Person

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

Craig Schultz

Named as an officer, director or promoter on SEC Form D filings · OH · Aug 10, 2023 → Sep 14, 2026

10deals (issuers)
$125.7Mreported sold
22investors
10Form D filings
2023–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Craig Schultz is listed as an executive officer on 10 SEC Form D filings by 10 issuers between Aug 2023 and Sep 2026. Largest by amount reported sold: Historic Investment Properties GCBM 2025 LLC (Cleveland, OH — pooled investment fund — 2026; $80.7M reported sold to 6 investors), Historic Investment Properties GCBM 2024 LLC (Cleveland, OH — pooled investment fund — 2024; $27.2M reported sold to 3 investors), Historic Investment Fund 2025 (QP) LLC (Cleveland, OH — pooled investment fund — 2025; $10.1M reported sold to 2 investors), Historic Investment Fund 2024 (QP) LLC (Cleveland, OH — pooled investment fund — 2024; $6.7M reported sold to 5 investors), Historic Investment Fund 2026 (QP) LLC (Cleveland, OH — pooled investment fund — 2026; $455K reported sold to 2 investors) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $125.7M sold in total.

Listed alongside Andrew Sparacia (10 shared filings), Cary Zimmerman (10 shared filings), GBX Fund Management, Ltd. (10 shared filings, management entity), Taylor Davis (8 shared filings) and Kelly Hoy (2 shared filings).

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

All 10 issuers belong to the sponsor group Historic (36 issuers, $202.6M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Historic has 36 companies on file and $202.6M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 13 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 10 public filings for Craig Schultz and found 5 differences, 2 worth asking the sponsor about: Craig Schultz appears on 4 deals that stopped filing before reaching their target; Form D filed 77 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Craig Schultz has not run yet — it is joining a line of 20,943 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 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

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:55 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

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 Craig Schultz..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

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

Craig D Schultz and Robin R Schultz open
United States Bankruptcy Court, W.D. Virginia · No. 23-61196 · Filed Oct 31, 2023
Role of Craig D Schultz and Robin R Schultz: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in VA (not a filing state)
Craig E. Schultz, Jr closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-19-10046 · Filed Jan 8, 2019 · Closed Apr 19, 2019
Role of Craig E. Schultz, Jr: Debtor · Outcome: Case closed 2019-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in WI (not a filing state)
Craig E. Schultz and Kimberly K. Schultz closed
United States Bankruptcy Court, W.D. Michigan · No. 14-07810 · Filed Dec 19, 2014 · Closed Jun 9, 2015
Role of Craig E. Schultz and Kimberly K. Schultz: Debtor · Outcome: Case closed 2015-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in MI (not a filing state)
Craig A. Schultz and Patricia B. Schultz closed
United States Bankruptcy Court, W.D. Michigan · No. 12-03277 · Filed Apr 3, 2012 · Closed Apr 30, 2013
Role of Craig A. Schultz and Patricia B. Schultz: Debtor · Outcome: Case closed 2013-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in MI (not a filing state)
Craig E. Schultz, Jr closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-10-11830 · Filed Mar 14, 2010 · Closed Jun 29, 2010
Role of Craig E. Schultz, Jr: Debtor · Outcome: Case closed 2010-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in WI (not a filing state)
Craig R. Schultz closed
United States Bankruptcy Court, E.D. Washington · No. 09-05025 · Filed Sep 4, 2009 · Closed Dec 29, 2014 · Nature of suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (12 (Recovery of money/property - 547 preference)) (13 (Recovery of money/property - 548 fraudulent transfer)) (11 (Recovery of money/property - 542 turnover of property)) (14 (Recovery of money/property - other)) (Culpepper, VanNoy) Court Correction: 11USC 727 Objection to Discharge language included in complaint. Modified on 12/23/2010 (NNU). (Entered: 12/22/2010)
Role of Craig R. Schultz: Debtor · Outcome: Case closed 2014-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in WA (not a filing state)
Craig C Schultz and Joann M Schultz closed
United States Bankruptcy Court, D. New Jersey · No. 09-15561 · Filed Mar 6, 2009 · Closed Nov 9, 2015
Role of Craig C Schultz and Joann M Schultz: Debtor · Outcome: Case closed 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in NJ (not a filing state)
CRAIG N SCHULTZ and KAREN L SCHULTZ closed
United States Bankruptcy Court, E.D. Washington · No. 04-01972 · Filed Mar 11, 2004 · Closed Jun 25, 2004
Role of CRAIG N SCHULTZ and KAREN L SCHULTZ: Debtor · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in WA (not a filing state)
Craig N Schultz closed
United States Bankruptcy Court, C.D. Illinois · No. 03-75802 · Filed Dec 18, 2003 · Closed Aug 3, 2005
Role of Craig N Schultz: Debtor · Outcome: Case closed 2005-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in IL (not a filing state)
Craig R. Schultz and Jeanne Schultz closed
United States Bankruptcy Court, E.D. California · No. 00-29216 · Filed Aug 15, 2000 · Closed Nov 21, 2000
Role of Craig R. Schultz and Jeanne Schultz: Debtor · Outcome: Case closed 2000-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in CA (not a filing state)
CRAIG W SCHULTZ closed
United States Bankruptcy Court, D. Minnesota · No. 97-43028 · Filed Apr 25, 1997 · Closed Sep 10, 1997
Role of CRAIG W SCHULTZ: Debtor · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in MN (not a filing state)
Craig S. Schultz and Constance S. Schultz closed
United States Bankruptcy Court, W.D. Michigan · No. 93-90015 · Filed Jan 15, 1993 · Closed Jun 2, 1993
Role of Craig S. Schultz and Constance S. Schultz: Debtor · Outcome: Case closed 1993-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in MI (not a filing state)
Craig B. Schultz closed
United States Bankruptcy Court, D. New Hampshire · No. 91-13259 · Filed Nov 1, 1991 · Closed May 29, 1992
Role of Craig B. Schultz: Debtor · Outcome: Case closed 1992-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 24 federal dockets); court in NH (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, 2:55 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

5 differences found between the filings for Craig Schultz — 2 worth asking about (compared 10 filings on Oct 24, 2026)

Note · Oct 1, 2013 – Mar 11, 2014

Bankruptcy case: David E. Zimmerman and Cary A Zimmerman — filed Oct 1, 2013

United States Bankruptcy Court, N.D. Ohio docket "David E. Zimmerman and Cary A Zimmerman" filed Oct 1, 2013, closed Mar 11, 2014. Cary Zimmerman (listed on the same filings) is listed as Debtor ("Cary A Zimmerman"). Our match estimate: 70%.

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. Ohio ↗Cary Zimmerman — PartnerFacts page ↗
Sources
Worth asking · Aug 10, 2023 – Oct 1, 2024

Craig Schultz appears on 4 deals that stopped filing before reaching their target

Historic Investment Fund 2024 LLC (last filing Oct 1, 2024; $230,000 sold of $100,000,000); Historic Investment Fund 2024 (QP) LLC (last filing Sep 16, 2024; $6,700,000 sold of $100,000,000); Historic Investment Fund 2023 LLC (last filing Aug 10, 2023; $0 sold of $100,000,000); Historic Investment Fund 2023 (QP) LLC (last filing Aug 10, 2023; $0 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.

Historic Investment Fund 2024 LLC — PartnerFacts page ↗Historic Investment Fund 2024 (QP) LLC — PartnerFacts page ↗Historic Investment Fund 2023 LLC — PartnerFacts page ↗Historic Investment Fund 2023 (QP) LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 6, 2025 – Jan 22, 2026

Form D filed 77 days after the first sale — Historic Investment Properties GCBM 2025 LLC

The filing says the first sale was Nov 6, 2025. The Form D was filed Jan 22, 2026 — 77 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 62 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 22, 2026 ↗Historic Investment Properties GCBM 2025 LLC — PartnerFacts page ↗
Sources
Note · Aug 28, 2025 – Sep 18, 2025

Form D filed 21 days after the first sale — Historic Investment Fund 2025 LLC

The filing says the first sale was Aug 28, 2025. The Form D was filed Sep 18, 2025 — 21 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 6 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 18, 2025 ↗Historic Investment Fund 2025 LLC — PartnerFacts page ↗
Sources
Note · Sep 4, 2024 – Sep 18, 2025

5 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 — Historic Investment Fund 2025 (QP) LLC (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — Historic Investment Fund 2025 LLC (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — Historic Investment Properties GCBM 2024 LLC (latest filing Dec 23, 2024) · No amendment in the last 12 months on an offering that may still be open — Historic Investment Fund 2024 LLC (latest filing Oct 1, 2024) · No amendment in the last 12 months on an offering that may still be open — Historic Investment Fund 2024 (QP) LLC (latest filing Sep 16, 2024)

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

Form D · Sep 18, 2025 ↗Historic Investment Fund 2025 (QP) LLC — PartnerFacts page ↗Form D · Sep 18, 2025 ↗Historic Investment Fund 2025 LLC — 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

None reported on 10 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 14, 2026 D
Historic Investment Fund 2026 (QP) LLC
File 021-597330
$0$0$0None listed on this filingEDGAR ↗
Sep 14, 2026 D
Historic Investment Fund 2026 LLC
File 021-597335
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2026 D
Historic Investment Properties GCBM 2025 LLC
File 021-570843
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D
Historic Investment Fund 2025 LLC
File 021-557923
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D
Historic Investment Fund 2025 (QP) LLC
File 021-557989
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2024 D
Historic Investment Properties GCBM 2024 LLC
File 021-533092
$0$0$0None listed on this filingEDGAR ↗
Oct 1, 2024 D
Historic Investment Fund 2024 LLC
File 021-525493
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2024 D
Historic Investment Fund 2024 (QP) LLC
File 021-524108
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2023 D
Historic Investment Fund 2023 LLC
File 021-489354
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2023 D
Historic Investment Fund 2023 (QP) LLC
File 021-489360
$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 10

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

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2026 LLC

Cleveland, OH · Sep 14, 2026
  • Sep 14, 2026 · D · $150,000 sold of $150,000,000 · 1 investors · min. $150,000 · role: Executive Officer (Chief Investment Officer of Manager) EDGAR ↗

Raised $150K from 1 investor (0% of the $150M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2026 (QP) LLC

Cleveland, OH · Sep 14, 2026
  • Sep 14, 2026 · D · $455,000 sold of $150,000,000 · 2 investors · min. $150,000 · role: Executive Officer (Chief Investment Officer of Manager) EDGAR ↗

Raised $455K from 2 investors (0% of the $150M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Properties GCBM 2025 LLC

Cleveland, OH · Jan 22, 2026
  • Jan 22, 2026 · D · $80,650,000 sold of $80,650,000 · 6 investors · min. $100,000 · role: Executive Officer (Chief Real Estate & Investment Officer of Manager) EDGAR ↗

Raised $80.7M from 6 investors (100% of the $80.7M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2025 (QP) LLC

Cleveland, OH · Sep 18, 2025
  • Sep 18, 2025 · D · $10,100,000 sold of $100,000,000 · 2 investors · min. $100,000 · role: Executive Officer (Chief Real Estate & Investment Officer of Manager) EDGAR ↗

Raised $10.1M from 2 investors (10% of the $100M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2025 LLC

Cleveland, OH · Sep 18, 2025
  • Sep 18, 2025 · D · $200,000 sold of $100,000,000 · 2 investors · min. $100,000 · role: Executive Officer (Chief Real Estate & Investment Officer of Manager) EDGAR ↗

Raised $200K from 2 investors (0% of the $100M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Properties GCBM 2024 LLC

Cleveland, OH · Dec 23, 2024
  • Dec 23, 2024 · D · $27,207,500 sold of $37,000,000 · 3 investors · min. $100,000 · role: Executive Officer (Chief Real Estate & Investment Officer of Manager) EDGAR ↗

Raised $27.2M from 3 investors (74% of the $37M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2024 LLC

Cleveland, OH · Oct 1, 2024
  • Oct 1, 2024 · D · $230,000 sold of $100,000,000 · 1 investors · min. $100,000 · role: Executive Officer (Chief Real Estate & Investment Officer of Manager) EDGAR ↗

Raised $230K from 1 investor (0% of the $100M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2024 (QP) LLC

Cleveland, OH · Sep 16, 2024
  • Sep 16, 2024 · D · $6,700,000 sold of $100,000,000 · 5 investors · min. $100,000 · role: Executive Officer (Chief Real Estate & Investment Officer of Manager) EDGAR ↗

Raised $6.7M from 5 investors (7% of the $100M target) as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2023 (QP) LLC

Cleveland, OH · Aug 10, 2023
  • Aug 10, 2023 · D · $0 sold of $100,000,000 · 0 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer of Manager) EDGAR ↗

No sales reported yet as of the latest filing. Craig 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(c) (8,096 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.

HI
Pooled Investment Fund · group: Historic

Historic Investment Fund 2023 LLC

Cleveland, OH · Aug 10, 2023
  • Aug 10, 2023 · D · $0 sold of $100,000,000 · 0 investors · min. $100,000 · role: Executive Officer (Chief Financial Officer of Manager) EDGAR ↗

No sales reported yet as of the latest filing. Craig 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(c) (8,096 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Craig 5

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

GF
Management entity

GBX Fund Management, Ltd.

Promoter · 10 shared filings (10 issuers) · also on 15 other issuers

GBX Fund Management, Ltd. is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Sparacia

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

Andrew Sparacia is on 36 issuers in total — a repeat sponsor. Their page lists every one.

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

Cary Zimmerman

Executive Officer · 10 shared filings (10 issuers) · also on 4 other issuers

Cary Zimmerman is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Taylor Davis

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

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

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

Kelly Hoy

Executive Officer · 2 shared filings (2 issuers) · also on 20 other issuers

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

The team behind the deals

H
Sponsor group

Historic

36 issuers · 37 filings · $202.6M reported sold · 2013–2026

One team, 36 deal companies. Craig Schultz is listed on 10 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 Craig Schultz.

Same business address

16 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

Adviser registration (Form ADV)

A person is never an adviser firm. 10 of the 10 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Historic Investment Fund 2026 LLC, Historic Investment Fund 2026 (QP) LLC, Historic Investment Properties GCBM 2025 LLC, Historic Investment Fund 2025 (QP) LLC, Historic Investment Fund 2025 LLC, Historic Investment Properties GCBM 2024 LLC, Historic Investment Fund 2024 LLC, Historic Investment Fund 2024 (QP) LLC, Historic Investment Fund 2023 (QP) LLC, Historic Investment Fund 2023 LLC.

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 Craig Schultz 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Craig Schultz is listed on: none on file. No website or social profile named in Historic Investment Properties GCBM 2025 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #45,243 of 374,652 in line (510 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 (Cleveland, OH). 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) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio 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 Craig Schultz appears on a new Form D, or when a court case or SEC action is matched to them. See plans →