Sponsor Check › Person
Related person on Form D filings · address state as listed: CA · listed May 14, 2015 → Jul 19, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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 24, 2026, 12:01 AM 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.
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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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 24, 2026, 12:01 AM 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 36 offerings report sales commissions; 0 report finder's fees; 35 report proceeds to related persons totalling $15,223,940. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 19, 2023 D File 021-487320 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 8, 2022 D File 021-458356 | $0 | $0 | $563,750 $563,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Apr 18, 2022 D File 021-442242 | $0 | $0 | $266,200 44% of $605,000 flat Fee, which is equal to approximately 1.00% of the purchase price of the Property, plus a $5,000 set up Fee | None listed on this filing |
| EDGAR ↗ | Apr 18, 2022 D File 021-442254 | $0 | $0 | $314,600 (est.) 52% of $605,000 flat Fee, which is equal to approximately 1.00% of the purchase price of the Property, plus a $5,000 set up Fee | None listed on this filing |
| EDGAR ↗ | Feb 17, 2022 D File 021-434060 | $0 | $0 | $668,000 $668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee. | None listed on this filing |
| EDGAR ↗ | Feb 10, 2022 D File 021-433176 | $0 | $0 | $668,000 $668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee. | None listed on this filing |
| EDGAR ↗ | Feb 9, 2022 D File 021-432827 | $0 | $0 | $668,000 $668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee. | None listed on this filing |
| EDGAR ↗ | Feb 9, 2022 D File 021-432993 | $0 | $0 | $668,000 (est.) $668,000 flat Fee, which is equal to approximately 1.25% of the purchase price of the Property, plus a $5,000 set up Fee. | None listed on this filing |
| EDGAR ↗ | Nov 2, 2021 D File 021-419515 | $0 | $0 | $753,750 $753,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Nov 2, 2021 D File 021-419519 | $0 | $0 | $753,750 $753,750 flat Fee, which is equal to approximately 1.5% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Oct 22, 2021 D File 021-418170 | $0 | $0 | $326,900 $326,900 Flat Fee, which is equal to approximately 1.25% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Oct 12, 2021 D File 021-416521 | $0 | $0 | $267,500 (est.) $267,500 Flat Fee, which is equal to approximately 1.25% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Oct 12, 2021 D File 021-416528 | $0 | $0 | $350,000 $325,000 flat Fee, which is equal to approximately 1.0%of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Aug 25, 2021 D File 021-411177 | $0 | $0 | $221,000 $221,000 flat Fee, which is equal to approximately 3.0% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Apr 20, 2021 D/A File 021-390022 | $0 | $0 | $261,000 (est.) $261,000 flat Fee. This Fee may be split so that the Manager will be receiving $130,500 (50%) of this Fee. | None listed on this filing |
| EDGAR ↗ | Dec 28, 2020 D File 021-384408 | $0 | $0 | $590,000 $590,000 flat Fee, which is equal to approximately 1.50% of the purchase price of the Property | None listed on this filing |
| EDGAR ↗ | Dec 7, 2020 D File 021-382442 | $0 | $0 | $613,000 $613,000 flat Fee, which is equal to approximately 1.60% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Oct 20, 2020 D File 021-378310 | $0 | $0 | $495,200 This Fee is equal to approximately 2.00% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Jul 9, 2020 D File 021-370528 | $0 | $0 | $118,190 (est.) | None listed on this filing |
| EDGAR ↗ | Dec 13, 2019 D File 021-355518 | $0 | $0 | $611,500 $611,000 flat Fee, which is equal to approximately 1.13% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | May 13, 2019 D File 021-339391 | $0 | $0 | $645,000 | None listed on this filing |
| EDGAR ↗ | Feb 12, 2019 D File 021-332620 | $0 | $0 | $840,000 $840,000,000 flat Fee, which is equal to approximately 1.50% of the purchase price of the Property. This Fee will be split 50%/50% between the two members of the Manager. | None listed on this filing |
| EDGAR ↗ | Nov 6, 2018 D File 021-325111 | $0 | $0 | $95,000 | None listed on this filing |
| EDGAR ↗ | Aug 17, 2018 D File 021-319549 | $0 | $0 | $345,000 (est.) $345,000 flat Fee, which is equal to approximately 2%% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Feb 16, 2018 D File 021-305815 | $0 | $0 | $455,000 $455,000 flat Fee, which is equal to approximately 1.67% of the purchase price of the Property. | None listed on this filing |
| EDGAR ↗ | Nov 9, 2017 D File 021-298430 | $0 | $0 | $422,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 21, 2017 D File 021-293205 | $0 | $0 | $246,000 Compensation for Manager?s efforts in organizing and overseeing the Company and for doing due diligence on the Property. | None listed on this filing |
| EDGAR ↗ | Aug 18, 2017 D File 021-293118 | $0 | $0 | $220,000 (est.) Approximately 0.79% of the purchase price of the Property, which is expected to be approximately $220,000. | None listed on this filing |
| EDGAR ↗ | Oct 19, 2016 D File 021-272870 | $0 | $0 | $426,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 9, 2016 D File 021-270392 | $0 | $0 | $427,000 (est.) 3% of the purchase price of the Property | None listed on this filing |
| EDGAR ↗ | Sep 9, 2016 D File 021-270393 | $0 | $0 | $174,600 (est.) 3% of the purchase price of the Property | None listed on this filing |
| EDGAR ↗ | Jul 11, 2016 D File 021-266735 | $0 | $0 | $440,000 | None listed on this filing |
| EDGAR ↗ | Feb 2, 2016 D File 021-256477 | $0 | $0 | $340,500 | None listed on this filing |
| EDGAR ↗ | Nov 5, 2015 D File 021-250768 | $0 | $0 | $130,000 (est.) 8.39 % of gross offering proceeds | None listed on this filing |
| EDGAR ↗ | Jun 17, 2015 D File 021-241928 | $0 | $0 | $439,500 The Manager will receive a one-time acquisition fee in the amount of $439,500. | None listed on this filing |
| EDGAR ↗ | May 14, 2015 D File 021-239955 | $0 | $0 | $400,000 Paid to the Manager of the Issuer. The Manager of the Issuer is beneficially owned by the Related Persons. | 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 ↗ | Castle Point Equity Holdings LLC | Executive Officer | Jul 19, 2023 | D | $4,325,000 similar: $2,250,000–$16,950,000 | $3,192,500 | 33 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Parq on 50th Equity, LLC group: Belmont | Executive Officer | Sep 8, 2022 | D | $18,250,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Huntington Equity, LLC group: Belmont | Executive Officer | Apr 18, 2022 | D | $12,985,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Huntington Investors 1, LLC group: Belmont | Executive Officer | Apr 18, 2022 | D | $11,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Belmont Investors 4, LLC group: Belmont | Executive Officer | Feb 17, 2022 | D | $17,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Belmont Investors 1, LLC group: Belmont | Executive Officer | Feb 10, 2022 | D | $17,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Belmont Investors 3, LLC group: Belmont | Executive Officer | Feb 9, 2022 | D | $17,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Belmont Investors 2, LLC group: Belmont | Executive Officer | Feb 9, 2022 | D | $17,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | La Mesa Investors 1, LLC group: Belmont | Executive Officer | Nov 2, 2021 | D | $26,400,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Draper Investors LLC group: Belmont | Executive Officer | Nov 2, 2021 | D | $26,400,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Arlington Investors 1, LLC group: Belmont | Executive Officer | Oct 22, 2021 | D | $7,925,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Brandon Investors 1 LLC group: Belmont | Executive Officer | Oct 12, 2021 | D | $11,150,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Atlantic Beach Investors 1, LLC group: Belmont | Executive Officer | Oct 12, 2021 | D | $7,450,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Fife Investors 1, LLC group: Belmont | Executive Officer | Aug 25, 2021 | D | $2,800,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Maple Springs Investors, LLC group: Belmont | Executive Officer | Apr 20, 2021 | D/A | $15,666,500 similar: $1,815,000–$10,000,000 | $12,262,500 | 145 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Maple Springs Investors, LLC group: Belmont | Executive Officer | Apr 20, 2021 | D/A | $15,666,500 similar: $1,815,000–$10,000,000 | $0 | 145 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Maple Springs Investors, LLC group: Belmont | Executive Officer | Feb 22, 2021 | D | $25,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Tempe Investors 1, LLC group: Belmont | Executive Officer | Dec 28, 2020 | D | $19,160,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Arcadia Investors 1, LLC group: Belmont | Executive Officer | Dec 7, 2020 | D | $17,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Arbor Chase Investors, LLC group: Belmont | Executive Officer | Oct 20, 2020 | D | $10,800,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Arbors 3, LLC group: Belmont | Executive Officer | Jul 9, 2020 | D | $2,500,000 similar: $1,815,000–$10,000,000 | $2,500,000 | 30 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Springhouse Investors, LLC group: Belmont | Executive Officer | Dec 13, 2019 | D | $19,050,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Barry Road Investors 1, LLC group: Belmont | Executive Officer | May 13, 2019 | D | $20,000,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Castle Point Equity Holdings LLC | Executive Officer | Feb 12, 2019 | D | $12,050,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Burien Investors 3, LLC group: Belmont | Executive Officer | Nov 6, 2018 | D | $1,800,000 similar: $1,815,000–$10,000,000 | $1,800,000 | 36 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | La Mesa Investors 1, LLC group: Belmont | Executive Officer | Aug 17, 2018 | D | $7,100,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Phoenix Cielo Investors, LLC | Executive Officer | Feb 16, 2018 | D | $7,410,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Montrose Investors, LLC | Executive Officer | Nov 9, 2017 | D | $8,400,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Burien Investors 1, LLC group: Belmont | Executive Officer | Aug 21, 2017 | D | $4,200,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Lenexa Investors 2, LLC group: Belmont | Executive Officer | Aug 18, 2017 | D | $2,250,000 similar: $3,000,000–$20,000,000 | $2,248,074 | 35 similar: 4–26 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Lenexa Investors 1, LLC group: Belmont | Executive Officer | Oct 19, 2016 | D | $4,900,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Beacon Hill Investors 1, LLC group: Belmont | Executive Officer, Promoter | Sep 9, 2016 | D | $3,640,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Reno Investors 1, LLC group: Belmont | Executive Officer, Promoter | Sep 9, 2016 | D | $7,500,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Richmond Investor I, LLC group: Belmont | Executive Officer | Jul 11, 2016 | D | $5,850,000 similar: $1,815,000–$10,000,000 | $5,850,000 | 111 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Creekside Apartment Investors, LLC group: Belmont | Promoter | Feb 2, 2016 | D | $5,200,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | SeaTac 1, LLC group: Belmont | Executive Officer, Promoter | Nov 5, 2015 | D | $1,550,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $20,000 similar: $20,000–$50,000 |
| EDGAR ↗ | 43rd Street Whispering Lake Investors, LLC group: Belmont | Executive Officer Manager of the Manager of the Issuer | Jun 17, 2015 | D | $4,420,395 similar: $500,000–$7,000,000 | $4,420,395 | 74 similar: 2–14 | $20,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Huntington Glen Investors, LLC group: Belmont | Executive Officer Manager of the Manager of the Issuer | May 14, 2015 | D | $1,881,890 similar: $500,000–$7,000,000 | $1,881,890 | 33 similar: 2–14 | $20,000 similar: $5,000–$50,000 |
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: Other Real Estate / 506(b) (5,033 filings); Commercial / 506(b) (6,713 filings); Commercial / 506(c) (2,639 filings); Other / 506(b) (18,678 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Derek Graham. 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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