Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:31 AM ET

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Eric Pelfrey

Named as an officer, director or promoter on SEC Form D filings · TX · Jan 3, 2020 → Jun 28, 2024

25deals (issuers)

$90.6Mreported sold

705investors

25Form D filings

2020–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Eric Pelfrey is listed as an executive officer, director, and promoter on 25 SEC Form D filings by 25 issuers between Jan 2020 and Jun 2024. Largest by amount reported sold: Grande Wood LLC (Irving, TX — commercial — 2022; $8.6M reported sold to 75 investors), Sherman Pennsauken LLC (Fort Worth, TX — commercial — 2024; $6.11M reported sold to 34 investors), Metroplex Carrollton LLC (Irving, TX — commercial — 2021; $6.05M reported sold to 46 investors), Arctic Spur Anchorage LLC (Fort Worth, TX — commercial — 2022; $5.7M reported sold to 55 investors), Feather River Olivehurst LLC (Irving, TX — commercial — 2022; $5.55M reported sold to 44 investors) and 20 more (all listed below).

What this means That is a lot of deals — 25 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $90.6M sold in total.

Listed alongside John Holt (25 shared filings) and Salman Bhojani (21 shared filings).

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

All 25 issuers belong to the sponsor group Group linked by Salman Bhojani (46 issuers, $224.6M reported sold, 2019–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Salman Bhojani has 46 companies on file and $224.6M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 17 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 28 records came back, including 6 court cases still open — open cases can take years and cost money. 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 25 public filings for Eric Pelfrey and found 5 differences, 1 worth asking the sponsor about: Form D filed 270 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 Eric Pelfrey has not run yet — it is joining a line of 23,166 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

17 cases: 6 open, 3 closed (disposition not in docket feed), 3 judgment, 5 dismissed

Pelfrey v. Becton Dickinson and Company open

District Court, D. Arizona · No. 2:26-cv-04904 · Filed Jul 13, 2026

Role of Pelfrey: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in AZ (not a filing state)

PELFREY v. WAL-MART STORES EAST, L.P. open

District Court, S.D. Indiana · No. 4:26-cv-00108 · Filed Apr 27, 2026

Role of PELFREY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelfrey v. U.S. Department of Energy open

District Court, E.D. Tennessee · No. 1:25-cv-00072 · Filed Mar 7, 2025

Role of Pelfrey: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in TN (not a filing state)

Pelfrey v. Ajanta Pharma USA Inc closed

District Court, S.D. Florida · No. 3:23-cv-17048 · Filed Mar 4, 2023 · Closed Mar 4, 2023

Role of Pelfrey: Plaintiff · Outcome: Terminated 2023-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in FL (not a filing state)

Pelfrey v. Davol, Inc. open

District Court, S.D. Ohio · No. 2:21-cv-04349 · Filed Sep 7, 2021

Role of Pelfrey: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in OH (not a filing state)

PELFREY v. JOHNSON & JOHNSON, INC open

District Court, D. New Jersey · No. 3:21-cv-06478 · Filed Mar 24, 2021

Role of PELFREY: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in NJ (not a filing state)

Pelfrey v. GlaxoSmithKline LLC judgment

District Court, D. Massachusetts · No. 1:20-cv-10711 · Filed Apr 10, 2020 · Closed Jun 3, 2021 · Nature of suit: 367 Health care / pharm

Role of Pelfrey: Plaintiff · Outcome: Terminated 2021-06-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in MA (not a filing state)

Pelfrey v. Ethicon, Inc. open

District Court, N.D. Georgia · No. 1:18-cv-02252 · Filed May 17, 2018 · Nature of suit: 367 Health care / pharm

Role of Pelfrey: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in GA (not a filing state)

Pelfrey v. Norfolk Southern Railway Company (JRG1) dismissed

District Court, E.D. Tennessee · No. 1:16-cv-00330 · Filed Aug 4, 2016 · Closed Feb 5, 2018 · Nature of suit: 330 Federal employers' liability

Role of Pelfrey: Plaintiff · Outcome: Terminated 2018-02-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in TN (not a filing state)

Pelfrey v. Ocwen Loan Servicing LLC closed

District Court, W.D. Michigan · No. 1:15-cv-01115 · Filed Oct 29, 2015 · Closed Feb 29, 2016 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1442 Petition for Removal

Role of Pelfrey: Plaintiff · Outcome: Terminated 2016-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in MI (not a filing state)

Pelfrey v. FRESENIUS MEDICAL CARE HOLDINGS, INC. dismissed

District Court, D. Massachusetts · No. 1:14-cv-11190 · Filed Mar 22, 2014 · Closed Jan 18, 2017 · Nature of suit: 367 Health care / pharm

Role of Pelfrey: Plaintiff · Outcome: Terminated 2017-01-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in MA (not a filing state)

Pelfrey v. Howmedica Osteonics Corporation dismissed

District Court, D. Minnesota · No. 0:13-cv-03063 · Filed Nov 7, 2013 · Closed Mar 23, 2018 · Nature of suit: 367 Health care / pharm

Role of Pelfrey: Plaintiff · Outcome: Terminated 2018-03-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in MN (not a filing state)

Pelfrey v. Massachusetts Bay Insurance Company dismissed

District Court, W.D. Oklahoma · No. 5:12-cv-01286 · Filed Nov 21, 2012 · Closed Aug 30, 2013 · Nature of suit: 190 Other contract actions

Role of Pelfrey: Plaintiff · Outcome: Terminated 2013-08-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in OK (not a filing state)

Pelfrey v. CSX Transportation Incorporated dismissed

District Court, D. South Carolina · No. 8:05-cv-02313 · Filed Aug 12, 2005 · Closed Dec 4, 2006 · Nature of suit: Federal Employer's Liability · Cause: 45:51 Railways: Fed. Employer's Liability Act

Role of Pelfrey: Plaintiff · Outcome: Terminated 2006-12-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in SC (not a filing state)

Pelfrey v. Fleetwood Enterprises, Inc. closed

District Court, D. Oregon · No. 3:04-cv-01565 · Filed Oct 27, 2004 · Closed Mar 31, 2005 · Nature of suit: Other Statutory Actions · Cause: 28:1446 Petition for Removal

Role of Pelfrey: Plaintiff · Outcome: Terminated 2005-03-31 — FJC Integrated Database disposition: Other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in OR (not a filing state)

Pelfrey v. INA Bearing Company judgment

District Court, D. South Carolina · No. 4:02-cv-03189 · Filed Sep 26, 2002 · Closed Aug 6, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Pelfrey: Plaintiff · Outcome: Terminated 2004-08-06 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in SC (not a filing state)

Allied Van Lines Inc v. Pelfrey judgment

District Court, N.D. Georgia · No. 1:99-cv-01037 · Filed Apr 22, 1999 · Closed Aug 12, 2002 · Nature of suit: 380 Other personal property damage

Role of Pelfrey: Defendant · Outcome: Terminated 2002-08-12 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in GA (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:46 AM ET.

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

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

2. Regulatory actions

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

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 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

Pelfrey v. Nationwide Recovery Corporation closed

United States Bankruptcy Court, N.D. Georgia · No. 14-04048 · Filed Nov 6, 2014 · Closed Jul 20, 2016

Role of Pelfrey: Plaintiff · Outcome: Case closed 2016-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in GA (not a filing state)

Pelfrey v. JEFFERSON CAPITAL SYSTEMS LLC closed

United States Bankruptcy Court, N.D. Georgia · No. 14-04047 · Filed Nov 6, 2014 · Closed Aug 2, 2016

Role of Pelfrey: Plaintiff · Outcome: Case closed 2016-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in GA (not a filing state)

Floor Plans, Inc. v. Pelfrey closed

United States Bankruptcy Court, S.D. Ohio · No. 3:10-ap-03506 · Filed Dec 29, 2010 · Closed Apr 6, 2011

Role of Pelfrey: Defendant · Outcome: Case closed 2011-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in OH (not a filing state)

Chase Bank USA, N.A. v. Pelfrey closed

United States Bankruptcy Court, N.D. Georgia · No. 08-04058 · Filed Oct 20, 2008 · Closed Sep 28, 2009

Role of Pelfrey: Defendant · Outcome: Case closed 2009-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in GA (not a filing state)

Wells Fargo Bank, N. A. v. Pelfrey closed

United States Bankruptcy Court, E.D. Washington · No. 07-80128 · Filed Oct 11, 2007 · Closed Nov 8, 2007

Role of Pelfrey: Defendant · Outcome: Case closed 2007-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in WA (not a filing state)

PELFREY v. AUTO ONE ACCEPTANCE CORPORATION closed

United States Bankruptcy Court, N.D. Alabama · No. 03-40303 · Filed Jun 4, 2003 · Closed Sep 17, 2003

Role of PELFREY: Plaintiff · Outcome: Case closed 2003-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in AL (not a filing state)

MBNA America Bank, N.A. v. Pelfrey closed

United States Bankruptcy Court, D. South Carolina · No. 02-80169 · Filed May 2, 2002 · Closed Jul 17, 2002

Role of Pelfrey: Defendant · Outcome: Case closed 2002-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in SC (not a filing state)

Bank of America v. Pelfrey closed

United States Bankruptcy Court, S.D. Florida. · No. 00-02030 · Filed Jan 20, 2000 · Closed Mar 9, 2000

Role of Pelfrey: Defendant · Outcome: Case closed 2000-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in FL (not a filing state)

Eric Pelfrey and Cathy Pelfrey closed

United States Bankruptcy Court, N.D. Georgia · No. 99-44111 · Filed Dec 27, 1999 · Closed Mar 9, 2001

Role of Eric Pelfrey and Cathy Pelfrey: Debtor · Outcome: Case closed 2001-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); first name matches; court in GA (not a filing state)

PELFREY v. EDUCATIONAL CREDIT MANAGEMENT CORP. closed

United States Bankruptcy Court, N.D. Alabama · No. 98-40236 · Filed Mar 19, 1998 · Closed Nov 3, 1998

Role of PELFREY: Plaintiff · Outcome: Case closed 1998-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); surname only in the caption; court in AL (not a filing state)

William Eric Pelfrey and Wendy Kaye Pelfrey closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:92-bk-10923 · Filed Feb 19, 1992 · Closed Oct 5, 1992

Role of William Eric Pelfrey and Wendy Kaye Pelfrey: Debtor · Outcome: Case closed 1992-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 98 federal dockets); first name matches; court in TN (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, 2:46 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Eric Pelfrey — 1 worth asking about (compared 25 filings on Oct 24, 2026)

Note · May 8, 2019 – Sep 10, 2019

Bankruptcy case: Front Street Market, Inc. — filed May 8, 2019

United States Bankruptcy Court, N.D. Texas docket "Front Street Market, Inc." filed May 8, 2019, closed Sep 10, 2019. Front Street Kansas City LLC (related issuer) is listed as Party ("Front Street Market, Inc."). Our match estimate: 60%.

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. Texas ↗Front Street Kansas City LLC — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (May 8, 2019)
Front Street Kansas City LLC — PartnerFacts page ↗ (Mar 9, 2022)

Note · Apr 19, 2024

11% of the money raised went to insiders — Sherman Pennsauken LLC

The Apr 19, 2024 Form D reports $6,105,000 sold and $697,567 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Apr 19, 2024 ↗Sherman Pennsauken LLC — PartnerFacts page ↗

Sources

Form D · Apr 19, 2024 ↗ (Apr 19, 2024)
Sherman Pennsauken LLC — PartnerFacts page ↗ (Apr 19, 2024)

Worth asking · Jul 24, 2023 – Apr 19, 2024

Form D filed 270 days after the first sale — Sherman Pennsauken LLC

The filing says the first sale was Jul 24, 2023. The Form D was filed Apr 19, 2024 — 270 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 255 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 19, 2024 ↗Sherman Pennsauken LLC — PartnerFacts page ↗

Sources

Form D · Apr 19, 2024 ↗ (Apr 19, 2024)
Sherman Pennsauken LLC — PartnerFacts page ↗ (Apr 19, 2024)

Note · Jul 18, 2022 – Aug 3, 2022

Form D filed 16 days after the first sale — Derby Arvin LLC

The filing says the first sale was Jul 18, 2022. The Form D was filed Aug 3, 2022 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Aug 3, 2022 ↗Derby Arvin LLC — PartnerFacts page ↗

Sources

Form D · Aug 3, 2022 ↗ (Aug 3, 2022)
Derby Arvin LLC — PartnerFacts page ↗ (Aug 3, 2022)

Note · Jun 23, 2022 – Jul 13, 2022

Form D filed 20 days after the first sale — Grande Wood LLC

The filing says the first sale was Jun 23, 2022. The Form D was filed Jul 13, 2022 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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 · Jul 13, 2022 ↗Grande Wood LLC — PartnerFacts page ↗

Sources

Form D · Jul 13, 2022 ↗ (Jul 13, 2022)
Grande Wood LLC — PartnerFacts page ↗ (Jul 13, 2022)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 25 offerings report sales commissions; 0 report finder's fees; 24 report proceeds to related persons totalling $2,739,212.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 28, 2024 D Mendota Tech Center LLC File 021-517231	$0	$0	$63,000	None listed on this filing	EDGAR ↗
Apr 19, 2024 D Sherman Pennsauken LLC File 021-511119	$0	$0	$697,567	None listed on this filing	EDGAR ↗
Feb 29, 2024 D Kansas Ave KC LLC File 021-506381	$0	$0	$140,667	None listed on this filing	EDGAR ↗
Dec 1, 2023 D Borderland El Paso LLC File 021-498597	$0	$0	$95,000	None listed on this filing	EDGAR ↗
Dec 7, 2022 D Greenhorn Pueblo LLC File 021-466814	$0	$0	$90,000	None listed on this filing	EDGAR ↗
Oct 5, 2022 D Lakeview Lenexa LLC File 021-460837	$0	$0	$58,500	None listed on this filing	EDGAR ↗
Sep 23, 2022 D Hedge Lane Shawnee LLC File 021-459731	$0	$0	$98,000	None listed on this filing	EDGAR ↗
Aug 31, 2022 D Arctic Spur Anchorage LLC File 021-457512	$0	$0	$266,500	None listed on this filing	EDGAR ↗
Aug 3, 2022 D Derby Arvin LLC File 021-454591	$0	$0	$67,000	None listed on this filing	EDGAR ↗
Jul 13, 2022 D Grande Wood LLC File 021-452227	$0	$0	$170,000	None listed on this filing	EDGAR ↗
Jun 2, 2022 D Bennington Kansas City LLC File 021-447886	$0	$0	$24,500	None listed on this filing	EDGAR ↗
Mar 23, 2022 D Feather River Olivehurst LLC File 021-438644	$0	$0	$145,000	None listed on this filing	EDGAR ↗
Mar 9, 2022 D Front Street Kansas City LLC File 021-436416	$0	$0	$89,000	None listed on this filing	EDGAR ↗
Dec 21, 2021 D Taney Kansas City LLC File 021-425989	$0	$0	$110,000	None listed on this filing	EDGAR ↗
Sep 24, 2021 D Tank Warren LLC File 021-414535	$0	$0	$101,228	None listed on this filing	EDGAR ↗
Sep 2, 2021 D Anchorage Cargo Center LLC File 021-412108	$0	$0	$108,500	None listed on this filing	EDGAR ↗
Jun 22, 2021 D Chandler Las Vegas LLC File 021-403697	$0	$0	$42,000	None listed on this filing	EDGAR ↗
May 27, 2021 D Yankee Doodle Eagan LLC File 021-400869	$0	$0	$55,000	None listed on this filing	EDGAR ↗
May 18, 2021 D Metroplex Carrollton LLC File 021-399728	$0	$0	$91,000	None listed on this filing	EDGAR ↗
May 3, 2021 D Topeka Office LLC File 021-397966	$0	$0	$45,000	None listed on this filing	EDGAR ↗
Feb 8, 2021 D Eagle River PSTS LLC File 021-388720	$0	$0	$75,000	None listed on this filing	EDGAR ↗
Dec 4, 2020 D Columbus Grocery LLC File 021-382315	$0	$0	$20,000	None listed on this filing	EDGAR ↗
Dec 4, 2020 D Woodwardside Royal Oak LLC File 021-382340	$0	$0	$44,500	None listed on this filing	EDGAR ↗
Nov 6, 2020 D Denver LKQ BTS LLC File 021-379910	$0	$0	$42,250	None listed on this filing	EDGAR ↗
Jan 3, 2020 D Livonia Executive Center LLC File 021-357137	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 25

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

Commercial · group: Group linked by Salman Bhojani

Mendota Tech Center LLC

Fort Worth, TX · Jun 28, 2024

Jun 28, 2024 · D · $1,875,000 sold of $1,875,000 · 3 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.88M from 3 investors (100% of the $1.88M target) as of the latest filing. Eric is listed as executive officer.

Eric Pelfrey

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Front Street Market, Inc. — filed May 8, 2019

11% of the money raised went to insiders — Sherman Pennsauken LLC

Form D filed 270 days after the first sale — Sherman Pennsauken LLC

Form D filed 16 days after the first sale — Derby Arvin LLC

Form D filed 20 days after the first sale — Grande Wood LLC

5. Money to insiders

Deals 25

People around Eric 2

The team behind the deals

25 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person