PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:44 AM ET

Sponsor Check › Person

David Schultz

Related person on Form D filings · address state as listed: IL · listed May 26, 2016 → Aug 2, 2024

46issuers
46Form D filings
2016–2024years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:58 PM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:58 PM ET.

State courts: not yet searched. 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

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. — not yet searched; 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: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:58 PM ET.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

3 of 46 offerings report sales commissions totalling $821,500; 0 report finder's fees; 3 report proceeds to related persons totalling $841,530. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Aug 7, 2026 D
File 021-593539
$0$0$154,000
MANAGEMENT FEES PAYABLE TO MANAGER OF ISSUER
None listed on this filing
EDGAR ↗Aug 2, 2024 D
File 021-520484
$0$0$0None listed on this filing
EDGAR ↗May 13, 2024 D
File 021-513044
$0$0$0None listed on this filing
EDGAR ↗Feb 29, 2024 D
File 021-506441
$0$0$0None listed on this filing
EDGAR ↗Feb 21, 2024 D
File 021-505770
$0$0$0None listed on this filing
EDGAR ↗Feb 9, 2023 D
File 021-473030
$0$0$0None listed on this filing
EDGAR ↗Aug 23, 2022 D
File 021-456727
$0$0$0None listed on this filing
EDGAR ↗Mar 31, 2022 D
File 021-439802
$0$0$0None listed on this filing
EDGAR ↗Mar 9, 2022 D
File 021-436543
$0$0$0None listed on this filing
EDGAR ↗Dec 8, 2021 D
File 021-424156
$0$0$0None listed on this filing
EDGAR ↗Oct 18, 2021 D
File 021-417351
$0$0$0None listed on this filing
EDGAR ↗Mar 10, 2021 D
File 021-391748
$0$0$0None listed on this filing
EDGAR ↗Mar 2, 2021 D
File 021-390926
$0$0$0None listed on this filing
EDGAR ↗Dec 9, 2020 D
File 021-382677
$0$0$122,530 (est.)
An acquisition fee in the amount of $167,850 is being paid to an entity of which the issuer owns 73% through a joint venture and, accordingly, the issuer's manager and its members will be paid such amount.
None listed on this filing
EDGAR ↗Jul 2, 2020 D
File 021-370152
$0$0$0None listed on this filing
EDGAR ↗Aug 5, 2019 D
File 021-345805
$0$0$0None listed on this filing
EDGAR ↗Jun 25, 2019 D
File 021-342773
$0$0$0None listed on this filing
EDGAR ↗Apr 10, 2019 D
File 021-336956
$0$0$0None listed on this filing
EDGAR ↗Feb 21, 2019 D
File 021-333252
$0$0$0None listed on this filing
EDGAR ↗Nov 30, 2018 D
File 021-327003
$0$0$0None listed on this filing
EDGAR ↗Jul 23, 2018 D
File 021-317489
$0$0$0None listed on this filing
EDGAR ↗May 3, 2018 D
File 021-311562
$0$0$0None listed on this filing
EDGAR ↗Jan 22, 2018 D
File 021-303835
$0$0$0None listed on this filing
EDGAR ↗Jan 22, 2018 D
File 021-303828
$0$0$0None listed on this filing
EDGAR ↗Sep 1, 2017 D
File 021-293990
$0$0$0None listed on this filing
EDGAR ↗Aug 17, 2017 D
File 021-293057
$0$0$0None listed on this filing
EDGAR ↗Aug 17, 2017 D
File 021-293059
$0$0$0None listed on this filing
EDGAR ↗Apr 6, 2017 D
File 021-284218
$0$0$0None listed on this filing
EDGAR ↗Jan 27, 2017 D
File 021-279455
$0$0$0None listed on this filing
EDGAR ↗Jan 26, 2017 D
File 021-279340
$0$0$0None listed on this filing
EDGAR ↗Dec 6, 2016 D
File 021-275743
$0$0$0None listed on this filing
EDGAR ↗Oct 18, 2016 D
File 021-272734
$0$0$0
The Manager will receive a management fee from the offering proceeds, although it will be recouped by the Issuer through a third party expense reimbursement.
None listed on this filing
EDGAR ↗Oct 7, 2016 D
File 021-272007
$0$0$0None listed on this filing
EDGAR ↗Aug 8, 2016 D
File 021-268463
$0$0$0None listed on this filing
EDGAR ↗Jul 13, 2016 D
File 021-266877
$0$0$0None listed on this filing
EDGAR ↗Jun 1, 2016 D
File 021-264205
$0$0$0None listed on this filing
EDGAR ↗May 26, 2016 D
File 021-263938
$0$0$0None listed on this filing
EDGAR ↗Aug 20, 2015 D
File 021-246112
$0$0$0None listed on this filing
EDGAR ↗Nov 10, 2014 D
File 021-228007
$0$0$0None listed on this filing
EDGAR ↗Mar 17, 2014 D
File 021-213700
$0$0$0None listed on this filing
EDGAR ↗Feb 19, 2014 D
File 021-212176
$0$0$0None listed on this filing
EDGAR ↗Jan 13, 2012 D
File 021-171834
$0$0$0None listed on this filing
EDGAR ↗May 27, 2011 D
File 021-160472
$0$0$0None listed on this filing
EDGAR ↗Dec 2, 2010 D
File 021-151318
$55,000 (est.)$0$0None listed on this filing
EDGAR ↗Oct 13, 2010 D
File 021-148922
$42,000$0$0ARETE WEALTH MANAGEMENT, LLC BrokerCheck CRD 44856 ↗
via TOM DUENSING (CRD 1893332 ↗)
EDGAR ↗Jul 19, 2010 D
File 021-145174
$724,500 (est.)$0$565,000ARETE WEALTH MANAGEMENT, LLC BrokerCheck CRD 44856 ↗
via TOM DUENSING (CRD 1893332 ↗)

THE SECURITIES GROUP, LLC BrokerCheck CRD 118148 ↗
via CHASE NEAL (CRD 4625349 ↗)

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗SC Vivalia, LLC
group: Campus
Executive Officer, Promoter
MANAGING PARTNER OF ISSUER'S MANAGER
Aug 7, 2026D$3,850,000
similar: $155,000–$5,250,000
$3,850,00046
similar: 4–27
$25,000
similar: $1,000–$100,000
EDGAR ↗SC/CA Rare Hare Series B, LLC
group: Campus
Executive Officer
Managing Member of the Manager
Aug 2, 2024D$1,000,000
similar: $155,000–$5,250,000
$325,0005
similar: 4–27
$25,000
similar: $1,000–$100,000
EDGAR ↗HireQuip Investments, LLC
group: Campus
Executive Officer
Managing Member of the Manager
May 13, 2024D$1,625,000
similar: $155,000–$5,250,000
$1,025,00016
similar: 4–27
$50,000
similar: $1,000–$100,000
EDGAR ↗SC/CA KG Distillery Series B, LLC
group: Campus
Executive Officer
Managing Member of the Manager
Feb 29, 2024D$25,000,000
similar: $155,000–$5,250,000
$5,275,12699
similar: 4–27
$25,000
similar: $1,000–$100,000
EDGAR ↗SC/CA Whiskey Futures Fund II, LLC
group: Campus
Executive Officer
Managing Member of the Manager
Feb 21, 2024D$5,000,000
similar: $155,000–$5,250,000
$1,800,00019
similar: 4–27
$25,000
similar: $1,000–$100,000
EDGAR ↗SC/CA Rare Hare, LLC
group: Campus
Executive Officer
Manager
Feb 9, 2023D$3,000,000
similar: $2,250,000–$16,950,000
$2,788,5000
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗SC/CA Harlem Three LLC
group: Campus
Executive Officer
Manager
Aug 23, 2022D$6,500,000
similar: $2,250,000–$16,950,000
$1,500,0000
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗SC/CA KG Distillery, LLC
group: Campus
Executive Officer
Manager
Mar 31, 2022D$4,200,000
similar: $2,250,000–$16,950,000
$4,105,0000
similar: 5–32
$25,000
similar: $15,000–$100,000
EDGAR ↗SC/CA 3L Astoria LLC
group: Campus
Executive Officer
Manager
Mar 9, 2022D$5,000,000
similar: $2,250,000–$16,950,000
$3,090,0000
similar: 5–32
$50,000
similar: $15,000–$100,000
EDGAR ↗SC/CA 3L Dallas 1, LLC
group: Campus
Executive Officer
Manager
Dec 8, 2021D$2,900,000
similar: $2,250,000–$16,950,000
$2,884,8500
similar: 5–32
$25,000
similar: $15,000–$100,000
EDGAR ↗SC/CA SIP, LLC
group: Campus
Executive Officer
Manager
Oct 18, 2021D$6,000,000
similar: $2,250,000–$16,950,000
$00
similar: 5–32
$100,000
similar: $15,000–$100,000
EDGAR ↗SC/CA GP Investor III, LLC
group: Campus
Executive Officer
Manager
Mar 10, 2021D$30,000,000
similar: $2,250,000–$16,950,000
$00
similar: 5–32
$1,000,000
similar: $15,000–$100,000
EDGAR ↗SC/CA Ravenswood, LLC
group: Campus
Executive Officer
Manager
Mar 2, 2021D$2,000,000
similar: $2,250,000–$16,950,000
$516,2040
similar: 5–32
$100,000
similar: $15,000–$100,000
EDGAR ↗Medicus Dunlap, LLC
group: Campus
Executive Officer, Director, Promoter
Manager of Issuer's Manager
Dec 9, 2020D$4,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗SC/CA GP Investor II, LLC
group: Campus
Executive Officer
Co-Managing Member of Issuer's Manager
Jul 2, 2020D$25,000,000
similar: $2,250,000–$16,950,000
$00
similar: 5–32
$25,000
similar: $15,000–$100,000
EDGAR ↗SC/CA Grand & St. Clair Preferred Equity, LLC
group: Campus
Executive Officer
Co-Managing Member of Issuer's Manager
Aug 5, 2019D$10,500,000
similar: $1,815,000–$10,000,000
$3,475,00043
similar: 7–33
$25,000
similar: $20,000–$50,000
EDGAR ↗CA INDUSTRIAL ENTITY PARTICIPATION LLC
group: Campus
Executive Officer
Co-Managing Member of Issuer's Manager
Jun 25, 2019D$10,000,000
similar: $1,815,000–$10,000,000
$8,635,00021
similar: 7–33
$25,000
similar: $20,000–$50,000
EDGAR ↗SC/CA GP Investor I, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of Issuer's Manager
Apr 10, 2019D$25,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗SC/CA 4th Street Lofts, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of Issuer's Manager
Feb 21, 2019D$5,100,000
similar: $1,675,000–$12,980,153
$1,790,00022
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗SC/CA 1900 W Lawrence Preferred Equity, LLC
group: Campus
Executive Officer, Director
Manager
Nov 30, 2018D$7,000,000
similar: $1,675,000–$12,980,153
$1,295,00013
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗SC/CA AD Residential II, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of Issuer's Manager
Jul 23, 2018D$11,950,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA Residential Preferred Equity, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of Issuer's Manager
May 3, 2018D$20,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA Residential 450 W Belmont Preferred Equity, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of the Issuer's Manager
Jan 22, 2018D$10,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗SC/CA 1900 West Lawrence, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of the Issuer's Manager
Jan 22, 2018D$6,075,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA Senior Investors II, LLC
group: Campus
Executive Officer, Director
Co-Managing member of the Issuer's Manager
Sep 1, 2017D$8,300,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CAR GP Participant II, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of the Issuer's Manager
Aug 17, 2017D$8,553,750
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CASL Entity Participation LLC
group: Campus
Executive Officer, Director
Co-Managing Member of the Issuer's Manager
Aug 17, 2017D$14,625,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CASL Big Ten Preferred Equity, LLC
group: Campus
Executive Officer, Director
Managing Member of the Issuer's Manager, SC/CA Ventures, LLC
Apr 6, 2017D$19,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗Aim Hire, LLCExecutive Officer
Vice President of the Issuer
Jan 27, 2017D$1,425,000
similar: $500,000–$7,000,000
$00
similar: 2–14
$25,000
similar: $5,000–$50,000
EDGAR ↗SC/CA International I, LLC
group: Campus
Executive Officer, Director
Co-Managing Member of the Issuer's Manager
Jan 26, 2017D$7,900,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA Residential 1136 S. Wabash, LLC
group: Campus
Executive Officer
Vice President of the Issuer
Dec 6, 2016D$2,250,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA Senior Investors I, LLC
group: Campus
Executive Officer, Director
Managing Member of the Issuer's Manager
Oct 18, 2016D$4,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA Residential Huron Street, LLC
group: Campus
Executive Officer
Vice President of the Issuer
Oct 7, 2016D$9,000,000
similar: $1,675,000–$12,980,153
$930,00014
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA/SC Onyx Preferred Equity, LLC
group: Campus
Executive Officer, Director
Managing Member of the Issuer's Manager
Aug 8, 2016D$7,000,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CASL Investors Fort Collins, LLC
group: Campus
Executive Officer, Director
Managing Member of a Beneficial Owner of the Controlling Member of the Issuer.
Jul 13, 2016D$4,700,000
similar: $1,675,000–$12,980,153
$00
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA/ASV Reno Preferred Equity, LLC
group: Campus
Executive Officer, Director
Managing Member of the Issuer's Manager, SC/CA Ventures, LLC.
Jun 1, 2016D$3,000,000
similar: $1,675,000–$12,980,153
$1,580,00019
similar: 5–37
$25,000
similar: $25,000–$86,942
EDGAR ↗CA/ASV 625 Adams Preferred Equity, LLC
group: Campus
Executive Officer, Director
Managing Member of the Issuer's Manager, SC/CA Ventures, LLC
May 26, 2016D$4,400,000
similar: $1,815,000–$10,000,000
$4,160,00059
similar: 7–33
$25,000
similar: $20,000–$50,000
EDGAR ↗CA/ASV Overland Park Preferred Equity, LLC
group: Campus
Executive Officer, Director
Managing Member of SC/CA Ventures, LLC, the Issuer's Manager
Aug 20, 2015D$6,500,000
similar: $1,815,000–$10,000,000
$00
similar: 7–33
$25,000
similar: $20,000–$50,000
EDGAR ↗SC PLI II, LLC
group: Campus
Executive Officer, Promoter
MANAGER OF ISSUER'S MANAGER
Nov 10, 2014D$8,820,000
similar: $2,250,000–$16,950,000
$400,0006
similar: 5–32
$25,000
similar: $15,000–$100,000
EDGAR ↗ASV 505 Waterford Preferred Equity, LLC
group: Campus
Executive Officer, Director
Managing Member of SC/CA Ventures, LLC, the Issuer's Manager
Mar 17, 2014D$3,400,000
similar: $1,815,000–$10,000,000
$3,400,00085
similar: 7–33
$5,000
similar: $20,000–$50,000
EDGAR ↗SC PLI I LLC
group: Campus
Executive Officer, Promoter
MANAGER OF ISSUER'S MANAGER
Feb 19, 2014D$6,800,000
similar: $2,250,000–$16,950,000
$750,0002
similar: 5–32
$100,000
similar: $15,000–$100,000
EDGAR ↗SC BMW, LLC
group: Campus
Executive Officer, Promoter
MANAGER OF ISSUER'S MEMBER'S MEMBER
Jan 13, 2012D$12,011,450$1,250,0007$100,000
EDGAR ↗SC VCX, LLC
group: Campus
Executive Officer, Promoter
MANAGER OF SONNENSCHEIN CAPITAL II, LLC, MEMBER OF ISSUER'S MANAGER
May 27, 2011D$14,368,000$6,484,00056$1
EDGAR ↗SC SGH, LLC
group: Campus
Executive Officer, Promoter
MANAGER OF SONNENSCHEIN CAPITAL II, LLC, MEMBER OF ISSUER'S MANAGER
Dec 2, 2010D$4,300,000$4,300,00047$100,000
EDGAR ↗SC FUERSTENLAND, LLC
group: Campus
Executive Officer, PromoterOct 13, 2010D$4,401,000$4,150,00057$100,000
EDGAR ↗SC MPK, LLC
group: Campus
Executive Officer, Promoter
MANAGER OF SONNENSCHEIN CAPITAL, LLC, MANAGER OF ISSUER
Jul 19, 2010D$10,350,000$8,605,00090$100,000

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other listings under the same name

Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.

  • David Schultz — address state CA, 1 issuer, Jun 19, 2009 → Aug 8, 2011 · no shared issuer found
  • David R. Schultz — address state WA, 1 issuer, Dec 6, 2011 → Jul 11, 2014 · no shared issuer found
  • David Schultz — address state MN, 1 issuer, Sep 11, 2018 → Dec 30, 2020 · no shared issuer found
  • David Schultz — address state TX, 1 issuer, Mar 19, 2024 → Mar 19, 2024 · no shared issuer found
  • David Schultz — address state WA, 1 issuer, Aug 14, 2009 → Aug 14, 2009 · no shared issuer found

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 22 names on the same filings (3 management entities, 19 people)

People and management entities the issuers listed as related persons on the same Form D filings as David Schultz. Source: the EDGAR rows in the table above.

  • SC/CA Ventures, LLC entity — 6 shared filings (6 issuers) · roles as listed: Executive Officer, Director
  • SONNENSCHEIN CAPITAL II, LLC entity — 2 shared filings (2 issuers) · roles as listed: Executive Officer, Director, Promoter
  • W. SC/CA Ventures, LLC entity — 2 shared filings (2 issuers) · roles as listed: Executive Officer, Director, Promoter
  • Jeffrey Krol — 21 shared filings (21 issuers) · roles as listed: Executive Officer, Promoter, Director · also listed on 3 other issuers
  • Jeffrey W. Krol — 10 shared filings (10 issuers) · roles as listed: Executive Officer, Promoter, Director · also listed on 8 other issuers
  • HUGO SONNENSCHEIN III — 7 shared filings (7 issuers) · roles as listed: Executive Officer, Promoter
  • THOMAS R CANHAM — 5 shared filings (5 issuers) · roles as listed: Executive Officer, Promoter · also listed on 1 other issuer
  • Thomas M. Scott — 3 shared filings (3 issuers) · roles as listed: Executive Officer, Director · also listed on 37 other issuers
  • JEFF KROL — 3 shared filings (3 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • John Diedrich — 2 shared filings (2 issuers) · role as listed: Executive Officer · also listed on 5 other issuers
  • Bob Flannery — 2 shared filings (2 issuers) · roles as listed: Executive Officer, Director
  • SONNENSCHEIN BMW, LLC — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • J.J. Smith — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director · also listed on 1 other issuer
  • John Dietrich — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • John Smith — 1 shared filing (1 issuer) · role as listed: Director
  • Robert Flannery — 1 shared filing (1 issuer) · role as listed: Executive Officer · also listed on 4 other issuers
  • Alastair Robertson — 1 shared filing (1 issuer) · role as listed: Executive Officer
  • Glenn Robertson — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Struan Robertson — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Brent Robertson — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Director
  • Fred Campobasso — 1 shared filing (1 issuer) · role as listed: Promoter
  • JEFFREY R KROL — 1 shared filing (1 issuer) · roles as listed: Executive Officer, Promoter

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

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