Sponsor Check › Person
Related person on Form D filings · address state as listed: CA · listed Jul 1, 2015 → Aug 7, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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.
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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
Comparisons are made for sponsors and sponsor groups, not individual people.
1 of 100 offerings reports sales commissions totalling $2,000; 0 report finder's fees; 91 report proceeds to related persons totalling $3,525,112. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 7, 2026 D File 021-593459 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 15, 2026 D File 021-590919 | $2,000 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 2, 2024 D File 021-520512 | $0 | $0 | $13,600 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Aug 2, 2024 D File 021-520514 | $0 | $0 | $50,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Jul 31, 2024 D/A File 021-473966 | $0 | $0 | $25,000 1% of total raised | None listed on this filing |
| EDGAR ↗ | Jul 31, 2024 D File 021-520157 | $0 | $0 | $50,000 (est.) 1% of total raised | None listed on this filing |
| EDGAR ↗ | Jul 31, 2024 D File 021-520161 | $0 | $0 | $70,000 1% of total raised | None listed on this filing |
| EDGAR ↗ | Jul 31, 2024 D File 021-520165 | $0 | $0 | $25,000 (est.) 1% of total raised | None listed on this filing |
| EDGAR ↗ | Apr 11, 2024 D File 021-510283 | $0 | $0 | $10,000 10,000 per year | None listed on this filing |
| EDGAR ↗ | Mar 29, 2024 D File 021-509104 | $0 | $0 | $5,250 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Jun 16, 2023 D File 021-484473 | $0 | $0 | $12,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Jun 16, 2023 D File 021-484480 | $0 | $0 | $60,000 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | May 18, 2023 D File 021-482023 | $0 | $0 | $70,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | May 18, 2023 D File 021-482025 | $0 | $0 | $20,000 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | May 18, 2023 D File 021-482027 | $0 | $0 | $15,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Apr 13, 2023 D File 021-478785 | $0 | $0 | $25,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Apr 12, 2023 D File 021-478602 | $0 | $0 | $20,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Mar 24, 2023 D File 021-476803 | $0 | $0 | $100,000 (est.) 1% of Total Raised | None listed on this filing |
| EDGAR ↗ | Feb 22, 2023 D File 021-473978 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 21, 2023 D File 021-473953 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 29, 2022 D File 021-465958 | $0 | $0 | $52,150 (est.) 1% of Total Amount Sold | None listed on this filing |
| EDGAR ↗ | Jun 13, 2022 D File 021-448920 | $0 | $0 | $159,225 | None listed on this filing |
| EDGAR ↗ | Apr 19, 2022 D/A File 021-431186 | $0 | $0 | $344,939 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2022 D File 021-432985 | $0 | $0 | $36,000 | None listed on this filing |
| EDGAR ↗ | Feb 3, 2022 D File 021-432252 | $0 | $0 | $90,000 | None listed on this filing |
| EDGAR ↗ | Jan 26, 2022 D File 021-430894 | $0 | $0 | $128,333 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2020 D File 021-376426 | $0 | $0 | $29,250 | None listed on this filing |
| EDGAR ↗ | Aug 12, 2020 D File 021-373070 | $0 | $0 | $18,262 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2020 D File 021-365695 | $0 | $0 | $24,300 | None listed on this filing |
| EDGAR ↗ | Oct 2, 2019 D File 021-350121 | $0 | $0 | $15,450 | None listed on this filing |
| EDGAR ↗ | May 29, 2019 D File 021-340606 | $0 | $0 | $9,500 | None listed on this filing |
| EDGAR ↗ | Apr 15, 2019 D File 021-337263 | $0 | $0 | $58,000 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 13, 2019 D File 021-332717 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2019 D File 021-331188 | $0 | $0 | $48,750 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2019 D File 021-331200 | $0 | $0 | $36,261 | None listed on this filing |
| EDGAR ↗ | Jan 14, 2019 D File 021-330438 | $0 | $0 | $11,201 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2018 D File 021-328207 | $0 | $0 | $27,836 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2018 D File 021-325666 | $0 | $0 | $17,500 | None listed on this filing |
| EDGAR ↗ | Nov 13, 2018 D File 021-325660 | $0 | $0 | $17,500 | None listed on this filing |
| EDGAR ↗ | Nov 5, 2018 D File 021-325027 | $0 | $0 | $60,578 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2018 D File 021-324286 | $0 | $0 | $31,972 | None listed on this filing |
| EDGAR ↗ | Oct 23, 2018 D File 021-324129 | $0 | $0 | $36,375 | None listed on this filing |
| EDGAR ↗ | Oct 23, 2018 D File 021-324135 | $0 | $0 | $15,000 | None listed on this filing |
| EDGAR ↗ | Oct 11, 2018 D File 021-323263 | $0 | $0 | $77,000 | None listed on this filing |
| EDGAR ↗ | Aug 31, 2018 D File 021-320463 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 29, 2018 D File 021-320308 | $0 | $0 | $34,500 | None listed on this filing |
| EDGAR ↗ | Jul 24, 2018 D File 021-317577 | $0 | $0 | $14,400 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2018 D File 021-317135 | $0 | $0 | $40,000 | None listed on this filing |
| EDGAR ↗ | Jul 17, 2018 D File 021-317014 | $0 | $0 | $7,500 | None listed on this filing |
| EDGAR ↗ | Jul 17, 2018 D File 021-317018 | $0 | $0 | $22,425 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2018 D File 021-315375 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2018 D File 021-315379 | $0 | $0 | $40,000 | None listed on this filing |
| EDGAR ↗ | Jun 26, 2018 D File 021-315378 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 5, 2018 D/A File 021-285813 | $0 | $0 | $10,000 | None listed on this filing |
| EDGAR ↗ | May 4, 2018 D File 021-311678 | $0 | $0 | $14,700 | None listed on this filing |
| EDGAR ↗ | Apr 19, 2018 D File 021-310593 | $0 | $0 | $16,125 | None listed on this filing |
| EDGAR ↗ | Apr 18, 2018 D File 021-310475 | $0 | $0 | $5,000 | None listed on this filing |
| EDGAR ↗ | Apr 12, 2018 D File 021-310025 | $0 | $0 | $14,250 | None listed on this filing |
| EDGAR ↗ | Mar 21, 2018 D File 021-308242 | $0 | $0 | $50,250 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2018 D File 021-307765 | $0 | $0 | $18,000 | None listed on this filing |
| EDGAR ↗ | Feb 8, 2018 D File 021-305131 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 8, 2018 D File 021-305125 | $0 | $0 | $6,750 | None listed on this filing |
| EDGAR ↗ | Feb 8, 2018 D File 021-305132 | $0 | $0 | $6,750 | None listed on this filing |
| EDGAR ↗ | Feb 6, 2018 D File 021-304870 | $0 | $0 | $25,500 | None listed on this filing |
| EDGAR ↗ | Feb 6, 2018 D File 021-304902 | $0 | $0 | $11,250 | None listed on this filing |
| EDGAR ↗ | Jan 18, 2018 D File 021-303596 | $0 | $0 | $7,350 | None listed on this filing |
| EDGAR ↗ | Jan 3, 2018 D File 021-302262 | $0 | $0 | $7,000 | None listed on this filing |
| EDGAR ↗ | Nov 14, 2017 D File 021-298633 | $0 | $0 | $8,291 | None listed on this filing |
| EDGAR ↗ | Nov 14, 2017 D File 021-298630 | $0 | $0 | $9,275 | None listed on this filing |
| EDGAR ↗ | Sep 7, 2017 D File 021-294243 | $0 | $0 | $5,000 | None listed on this filing |
| EDGAR ↗ | Aug 21, 2017 D File 021-293164 | $0 | $0 | $30,000 | None listed on this filing |
| EDGAR ↗ | Jun 16, 2017 D File 021-288947 | $0 | $0 | $40,000 | None listed on this filing |
| EDGAR ↗ | Jun 1, 2017 D File 021-287882 | $0 | $0 | $28,500 | None listed on this filing |
| EDGAR ↗ | May 19, 2017 D File 021-287093 | $0 | $0 | $93,450 (est.) | None listed on this filing |
| EDGAR ↗ | May 1, 2017 D File 021-285800 | $0 | $0 | $62,200 | None listed on this filing |
| EDGAR ↗ | May 1, 2017 D File 021-285804 | $0 | $0 | $66,373 | None listed on this filing |
| EDGAR ↗ | May 1, 2017 D File 021-285816 | $0 | $0 | $900 | None listed on this filing |
| EDGAR ↗ | May 1, 2017 D File 021-285821 | $0 | $0 | $160,000 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2017 D File 021-280419 | $0 | $0 | $36,000 | None listed on this filing |
| EDGAR ↗ | Jan 27, 2017 D File 021-279409 | $0 | $0 | $1,500 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2017 D File 021-278103 | $0 | $0 | $38,500 | None listed on this filing |
| EDGAR ↗ | Nov 9, 2016 D File 021-274099 | $0 | $0 | $87,000 | None listed on this filing |
| EDGAR ↗ | Oct 14, 2016 D File 021-272579 | $0 | $0 | $66,500 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 12, 2016 D File 021-272244 | $0 | $0 | $15,000 | None listed on this filing |
| EDGAR ↗ | May 25, 2016 D File 021-263790 | $0 | $0 | $360 (est.) | None listed on this filing |
| EDGAR ↗ | May 25, 2016 D File 021-263792 | $0 | $0 | $51,500 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 29, 2016 D File 021-258245 | $0 | $0 | $9,216 | None listed on this filing |
| EDGAR ↗ | Jan 28, 2016 D File 021-256244 | $0 | $0 | $106,000 | None listed on this filing |
| EDGAR ↗ | Jan 22, 2016 D File 021-255783 | $0 | $0 | $6,550 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2015 D File 021-253355 | $0 | $0 | $79,594 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 8, 2015 D File 021-252629 | $0 | $0 | $27,000 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 7, 2015 D File 021-252549 | $0 | $0 | $12,101 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 7, 2015 D File 021-252567 | $0 | $0 | $37,250 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 19, 2015 D File 021-251591 | $0 | $0 | $15,000 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 29, 2015 D File 021-250275 | $0 | $0 | $6,800 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 29, 2015 D File 021-250278 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 23, 2015 D File 021-248041 | $0 | $0 | $19,470 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 29, 2015 D File 021-244632 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 6, 2015 D File 021-243051 | $0 | $0 | $52,500 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 1, 2015 D File 021-242945 | $0 | $0 | $35,300 (est.) | None listed on this filing |
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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Niki Opportunity Investments, LP group: Niki | Executive Officer | Aug 7, 2026 | D | $2,850,000 similar: $1,815,000–$10,000,000 | $601,000 | 3 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Niki Opportunity Investments, LP group: Niki | Executive Officer | Jul 15, 2026 | D | $1,400,000 similar: $1,815,000–$10,000,000 | $200,000 | 1 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TNG Bannockburn, LP group: Niki | Executive Officer, Director, Promoter | Aug 2, 2024 | D | $5,000,000 similar: $2,250,000–$16,950,000 | $100,000 | 1 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NGGS III, LP group: Niki | Executive Officer, Director, Promoter | Aug 2, 2024 | D | $1,360,000 similar: $2,250,000–$16,950,000 | $1,360,000 | 11 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NGGS IV, LP group: Niki | Executive Officer, Director, Promoter | Jul 31, 2024 | D | $5,000,000 similar: $2,250,000–$16,950,000 | $275,000 | 2 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG NWC, LP group: Niki | Executive Officer, Director, Promoter | Jul 31, 2024 | D | $7,000,000 similar: $2,250,000–$16,950,000 | $300,000 | 2 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Prescott, LLC group: Niki | Executive Officer, Director, Promoter | Jul 31, 2024 | D | $2,500,000 similar: $2,250,000–$16,950,000 | $1,825,581 | 16 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Laurel, LP group: Niki | Executive Officer, Director, Promoter | Jul 31, 2024 | D/A | $2,000,000 similar: $2,250,000–$16,950,000 | $1,375,066 | 5 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NBT Managed Holdings, LP group: Niki | Executive Officer, Director, Promoter | Apr 11, 2024 | D | $10,000,000 similar: $2,250,000–$16,950,000 | $1,200,000 | 2 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Hoschton, LP group: Niki | Executive Officer, Director, Promoter | Mar 29, 2024 | D | $1,500,000 similar: $2,250,000–$16,950,000 | $525,000 | 6 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Rivermill Investors, LP group: Niki | Executive Officer, Director, Promoter | Jun 16, 2023 | D | $6,000,000 similar: $1,815,000–$10,000,000 | $2,945,000 | 16 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TNG Green Valley, LP group: Niki | Executive Officer, Director, Promoter | Jun 16, 2023 | D | $1,200,000 similar: $1,815,000–$10,000,000 | $1,035,764 | 18 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TNG 99VV, LP group: Niki | Executive Officer, Director, Promoter Manager of General Partner | May 18, 2023 | D | $2,000,000 similar: $2,250,000–$16,950,000 | $944,000 | 8 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Opportunity Investments, LP group: Niki | Executive Officer, Director, Promoter Manager of General Partner | May 18, 2023 | D | $7,000,000 similar: $2,250,000–$16,950,000 | $4,795,000 | 26 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Loma Alta, LP group: Niki | Executive Officer, Director, Promoter Manager of General Partner | May 18, 2023 | D | $1,500,000 similar: $2,250,000–$16,950,000 | $1,113,644 | 6 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG 99AP, LP group: Niki | Executive Officer, Director, Promoter Manager of General Partner | Apr 13, 2023 | D | $2,500,000 similar: $1,815,000–$10,000,000 | $2,230,000 | 14 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TNG 99LM, LP group: Niki | Executive Officer, Director, Promoter Manager of General Partner | Apr 12, 2023 | D | $2,000,000 similar: $1,815,000–$10,000,000 | $1,778,500 | 13 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | NGGS II, LP group: Niki | Executive Officer, Director, Promoter Manager of General Partner | Mar 24, 2023 | D | $10,000,000 similar: $2,250,000–$16,950,000 | $0 | 5 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Tempe, LP group: Niki | Executive Officer, Director, Promoter | Feb 22, 2023 | D | $2,314,000 similar: $2,250,000–$16,950,000 | $2,314,000 | 17 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Laurel, LP group: Niki | Executive Officer, Director, Promoter | Feb 21, 2023 | D | $615,066 similar: $2,250,000–$16,950,000 | $615,066 | 4 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Mokena, LP group: Niki | Executive Officer, Director, Promoter | Feb 21, 2023 | D | $5,600,000 similar: $2,250,000–$16,950,000 | $5,100,000 | 24 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Tyson Point, LP group: Niki | Executive Officer Manager of GP of Filer | Nov 29, 2022 | D | $5,215,000 similar: $1,815,000–$10,000,000 | $4,315,000 | 17 similar: 7–33 | $10,000 similar: $20,000–$50,000 |
| EDGAR ↗ | TNG 83HP Investors, LP group: Niki | Executive Officer Manager of GP of Filer | Jun 13, 2022 | D | Indefinite similar: $1,815,000–$10,000,000 | $10,615,000 | 35 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Niki CH Investors, LP group: Niki | Executive Officer Manager of Niki GP20, LLC, General Partner of Filer | Apr 19, 2022 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $4,267,500 | 36 similar: 5–32 | $7,500 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki CH Investors, LP group: Niki | Executive Officer Manager of Niki GP20, LLC, General Partner of Filer | Apr 12, 2022 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $5,690,000 | 35 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Springboks, LP group: Niki | Executive Officer Manager of Niki GP20, LLC, General Partner of Filer | Feb 9, 2022 | D | $3,600,000 similar: $2,250,000–$16,950,000 | $900,000 | 4 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NG21, LP group: Niki | Executive Officer Manager of Niki GP20, LLC, General Partner of Filer | Feb 3, 2022 | D | $30,000,000 similar: $2,250,000–$16,950,000 | $7,800,000 | 19 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki CH Investors, LP group: Niki | Executive Officer Manager of Niki GP20, LLC, General Partner of Filer | Jan 28, 2022 | D | Indefinite similar: $2,250,000–$16,950,000 | $5,690,000 | 35 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | GPT Managed Holdings, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jan 26, 2022 | D | $10,000,000 similar: $2,250,000–$16,950,000 | $8,555,555 | 3 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NG Arlington, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Sep 25, 2020 | D | Indefinite similar: $2,250,000–$16,950,000 | $2,925,000 | 8 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Lompoc, LLC group: Niki | Executive Officer Manager of The Niki Group, LLC, Manager of Filer | Aug 12, 2020 | D | $1,300,000 similar: $2,250,000–$16,950,000 | $961,000 | 6 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Avondale, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Apr 24, 2020 | D | $1,000,000 similar: $2,250,000–$16,950,000 | $723,450 | 5 similar: 5–32 | $77,050 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI SUMMERSVILLE, LLC group: Niki | Executive Officer Manager of The Niki Group, LLC, Manager of Filer | Oct 2, 2019 | D | $700,000 similar: $2,250,000–$16,950,000 | $525,000 | 6 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI RDP INVESTORS, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | May 29, 2019 | D | $950,000 similar: $2,250,000–$16,950,000 | $950,000 | 12 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NG19, LP group: Niki | Executive Officer Manager of Niki GP, LLC, General Partner of Filer | Apr 15, 2019 | D | Indefinite similar: $2,250,000–$16,950,000 | $200,000 | 1 similar: 5–32 | $200,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI POTRANCO, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Feb 13, 2019 | D | $2,500,000 similar: $2,250,000–$16,950,000 | $2,500,000 | 10 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Shoal Creek, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jan 23, 2019 | D | $1,600,000 similar: $2,250,000–$16,950,000 | $1,370,000 | 12 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki RADP, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jan 23, 2019 | D | $1,700,000 similar: $2,250,000–$16,950,000 | $845,000 | 8 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI FSAA, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jan 14, 2019 | D | $752,000 similar: $2,250,000–$16,950,000 | $255,000 | 4 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Properties II, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Dec 18, 2018 | D | Indefinite similar: $2,250,000–$16,950,000 | $3,380,000 | 13 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki QO Fund LVL, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Nov 13, 2018 | D | $3,000,000 similar: $2,250,000–$16,950,000 | $1,400,000 | 5 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki LVL, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Nov 13, 2018 | D | $3,000,000 similar: $2,250,000–$16,950,000 | $560,000 | 4 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Plainfield, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Nov 5, 2018 | D | $4,269,632 similar: $2,250,000–$16,950,000 | $1,619,390 | 3 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NG 2018, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Oct 25, 2018 | D | $2,135,000 similar: $2,250,000–$16,950,000 | $835,000 | 14 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Pinetop, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Oct 23, 2018 | D | $1,550,000 similar: $2,250,000–$16,950,000 | $1,500,000 | 7 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NG18-CVKY, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Oct 23, 2018 | D | $2,425,000 similar: $2,250,000–$16,950,000 | $650,000 | 3 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Tailored Properties - Mildred's Act, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Oct 11, 2018 | D | $6,000,000 similar: $2,250,000–$16,950,000 | $1,970,000 | 11 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Walnut, LLC group: Niki | Executive Officer Manager of The Niki Group, LLC, Manager of Filer | Aug 31, 2018 | D | $800,000 similar: $2,250,000–$16,950,000 | $783,155 | 10 similar: 5–32 | $2,500 similar: $15,000–$100,000 |
| EDGAR ↗ | REA Pulaski, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Aug 29, 2018 | D | $975,000 similar: $2,250,000–$16,950,000 | $965,000 | 4 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Investors II, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jul 24, 2018 | D | $850,000 similar: $2,250,000–$16,950,000 | $835,000 | 3 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Unified Investors-Niki II, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jul 18, 2018 | D | $7,300,000 similar: $2,250,000–$16,950,000 | $7,260,000 | 38 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Investors, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jul 17, 2018 | D | $600,000 similar: $2,250,000–$16,950,000 | $600,000 | 4 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Unified Investors-Niki I, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jul 17, 2018 | D | $1,700,000 similar: $2,250,000–$16,950,000 | $630,000 | 9 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Sahara, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jun 26, 2018 | D | $450,000 similar: $2,250,000–$16,950,000 | $450,000 | 10 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Pebble, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jun 26, 2018 | D | $1,100,000 similar: $2,250,000–$16,950,000 | $445,000 | 6 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Madison, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Jun 26, 2018 | D | $2,975,000 similar: $2,250,000–$16,950,000 | $2,975,000 | 18 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | COSI Swan Long Term Investment, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer. | Jun 5, 2018 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $764,037 | 9 similar: 5–32 | $7,500 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Great Falls, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | May 4, 2018 | D | $700,000 similar: $2,250,000–$16,950,000 | $100,000 | 1 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Properties I, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Apr 19, 2018 | D | Indefinite similar: $2,250,000–$16,950,000 | $125,000 | 5 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Norwich II, LLC group: Niki | Executive Officer Manager of The Niki Group, LLC, Manager of Filer | Apr 18, 2018 | D | $760,000 similar: $2,250,000–$16,950,000 | $757,905 | 13 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Northlake, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Apr 12, 2018 | D | $395,000 similar: $2,250,000–$16,950,000 | $395,000 | 10 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | REA Springfield, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Mar 21, 2018 | D | $2,000,000 similar: $2,250,000–$16,950,000 | $685,000 | 8 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Lima, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Mar 15, 2018 | D | $625,000 similar: $2,250,000–$16,950,000 | $625,000 | 13 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki AZ, LLC group: Niki | Executive Officer Manager of The Niki Group, LLC, Manager of Filer | Feb 8, 2018 | D | $600,000 similar: $2,250,000–$16,950,000 | $600,000 | 2 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Flagstaff, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer. | Feb 8, 2018 | D | $1,500,000 similar: $2,250,000–$16,950,000 | $1,423,733 | 12 similar: 5–32 | $2,348 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI Ltd INVESTORS II LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Feb 8, 2018 | D | $410,000 similar: $2,250,000–$16,950,000 | $410,000 | 4 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI POCATELLO, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Feb 6, 2018 | D | $750,000 similar: $2,250,000–$16,950,000 | $750,000 | 4 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Toledo, LP group: Niki | Executive Officer Manager of The Niki Group, LLC, General Partner of Filer | Feb 6, 2018 | D | $350,000 similar: $2,250,000–$16,950,000 | $350,000 | 4 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Norwich, LLC group: Niki | Executive Officer Manager of The Niki Group, LLC, Manager of Filer | Jan 18, 2018 | D | $770,000 similar: $2,250,000–$16,950,000 | $763,000 | 13 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Bala, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer | Jan 3, 2018 | D | $400,000 similar: $2,250,000–$16,950,000 | $325,000 | 9 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Cherry Hill, LLC group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, Manager of Filer | Nov 14, 2017 | D | $346,000 similar: $2,250,000–$16,950,000 | $346,000 | 3 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNG Voorhees, LLC group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, Manager of Filer | Nov 14, 2017 | D | $252,000 similar: $2,250,000–$16,950,000 | $252,000 | 3 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TNGS, LLC group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, Manager of Filer | Sep 7, 2017 | D | $850,000 similar: $2,250,000–$16,950,000 | $848,800 | 11 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Core I, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer | Aug 21, 2017 | D | Indefinite similar: $2,250,000–$16,950,000 | $1,100,000 | 1 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | 4240 S FIG Street, LLC group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, Manager of the Filer | Jun 16, 2017 | D | $2,000,000 similar: $2,250,000–$16,950,000 | $1,900,000 | 31 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Brandon, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner | Jun 1, 2017 | D | $800,000 similar: $2,250,000–$16,950,000 | $782,334 | 1 similar: 5–32 | $700,000 similar: $15,000–$100,000 |
| EDGAR ↗ | COSI Swan Long Term Investment, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer. | May 23, 2017 | D/A | Indefinite similar: $2,250,000–$16,950,000 | $450,000 | 6 similar: 5–32 | $7,500 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI J-LUBE, LLC group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, Manager of Filer | May 19, 2017 | D | Indefinite similar: $2,250,000–$16,950,000 | $952,000 | 14 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Auburn Mile, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer. | May 1, 2017 | D | $5,000,000 similar: $2,250,000–$16,950,000 | $4,400,000 | 17 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI WOOD, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer. | May 1, 2017 | D | $1,500,000 similar: $2,250,000–$16,950,000 | $60,000 | 3 similar: 5–32 | $6,000 similar: $15,000–$100,000 |
| EDGAR ↗ | COSI Swan Long Term Investment, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of Filer. | May 1, 2017 | D | Indefinite similar: $2,250,000–$16,950,000 | $450,000 | 6 similar: 5–32 | $7,500 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI CASTLE ROCK LP group: Niki | Executive Officer, Promoter Manager of the General Partner of Filer. | May 1, 2017 | D | $500,000 similar: $2,250,000–$16,950,000 | $165,000 | 4 similar: 5–32 | $15,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Ironwood, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of the Filer. | May 1, 2017 | D | $6,220,000 similar: $2,250,000–$16,950,000 | $4,220,000 | 19 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Main Street, LP group: Niki | Executive Officer, Promoter | Feb 9, 2017 | D | $2,000,000 similar: $2,250,000–$16,950,000 | $1,550,000 | 12 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki San Angelo, LP group: Niki | Executive Officer, Promoter | Jan 27, 2017 | D | $800,000 similar: $2,250,000–$16,950,000 | $50,000 | 1 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Baseline, LP group: Niki | Executive Officer, Promoter | Jan 11, 2017 | D | $803,210 similar: $2,250,000–$16,950,000 | $803,210 | 3 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Sunburst Highway, LP group: Niki | Executive Officer, Promoter | Nov 9, 2016 | D | $2,000,000 similar: $2,250,000–$16,950,000 | $1,838,401 | 18 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Holdings, LP group: Niki | Executive Officer, Promoter | Oct 14, 2016 | D | Indefinite similar: $2,250,000–$16,950,000 | $4,101,408 | 19 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Valencia, LP group: Niki | Executive Officer, Promoter | Oct 12, 2016 | D | $2,200,000 similar: $2,250,000–$16,950,000 | $1,960,500 | 16 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Stetson, LLC group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, Manager of the Filer. | May 25, 2016 | D | $5,252,885 similar: $2,250,000–$16,950,000 | $5,252,885 | 19 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Springs, LP group: Niki | Executive Officer, Promoter Manager of The Niki Group, LLC, General Partner of the Filer. | May 25, 2016 | D | $306,000 similar: $2,250,000–$16,950,000 | $306,000 | 8 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Snyco Mount Holly, LP group: Niki | Executive Officer, Promoter | Feb 29, 2016 | D | $638,000 similar: $2,250,000–$16,950,000 | $638,000 | 12 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Akron, LP group: Niki | Executive Officer, Promoter | Jan 28, 2016 | D | $1,120,000 similar: $2,250,000–$16,950,000 | $1,120,000 | 20 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Cincy, LLC group: Niki | Executive Officer, Promoter | Jan 22, 2016 | D | $655,000 similar: $2,250,000–$16,950,000 | $655,000 | 13 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | NIKI PEP, LP group: Niki | Executive Officer, Promoter | Dec 18, 2015 | D | $2,212,000 similar: $2,250,000–$16,950,000 | $2,212,000 | 11 similar: 5–32 | $10,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Fort Worth Investors, LP group: Niki | Executive Officer, Promoter | Dec 8, 2015 | D | $1,796,200 similar: $2,250,000–$16,950,000 | $1,796,200 | 15 similar: 5–32 | $15,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki VW, LP group: Niki | Executive Officer, Promoter | Dec 7, 2015 | D | $695,960 similar: $2,250,000–$16,950,000 | $695,960 | 4 similar: 5–32 | $7,500 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Westminster, LP group: Niki | Executive Officer, Promoter | Dec 7, 2015 | D | $840,000 similar: $2,250,000–$16,950,000 | $840,000 | 6 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Lancaster, LP group: Niki | Executive Officer, Promoter | Nov 19, 2015 | D | $4,000,000 similar: $2,250,000–$16,950,000 | $990,000 | 4 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Equitas, LP group: Niki | Executive Officer, Promoter | Oct 29, 2015 | D | $3,552,750 similar: $2,250,000–$16,950,000 | $3,552,750 | 3 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Harrisonburg, LP group: Niki | Executive Officer, Promoter | Oct 29, 2015 | D | $2,520,249 similar: $2,250,000–$16,950,000 | $2,520,249 | 2 similar: 5–32 | $75,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Investments LB, LP group: Niki | Executive Officer, Promoter | Sep 23, 2015 | D | $1,329,666 similar: $2,250,000–$16,950,000 | $1,329,666 | 5 similar: 5–32 | $5,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Westlake, LLC group: Niki | Executive Officer, Promoter | Jul 29, 2015 | D | $2,510,754 similar: $2,250,000–$16,950,000 | $2,510,754 | 3 similar: 5–32 | $185,720 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Gilbert, L.P. group: Niki | Executive Officer, Promoter | Jul 6, 2015 | D | $4,000,000 similar: $2,250,000–$16,950,000 | $3,500,000 | 13 similar: 5–32 | $20,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Niki Delano, LP group: Niki | Executive Officer, Promoter | Jul 1, 2015 | D | $4,800,000 similar: $2,250,000–$16,950,000 | $4,800,000 | 15 similar: 5–32 | $20,000 similar: $15,000–$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: Commercial / 506(b) (6,713 filings); 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.
People and management entities the issuers listed as related persons on the same Form D filings as David Trakman. Source: the EDGAR rows in the table above.
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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