PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:36 AM ET

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Haim Chera

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 11, 2014 → Feb 7, 2017

3deals (issuers)
$373Kreported sold
373investors
3Form D filings
2014–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Haim Chera is listed as an executive officer and director on 3 SEC Form D filings by 3 issuers between Feb 2014 and Feb 2017: CA LV/W RETAIL (REIT) LLC (New York, NY — reits and finance — 2017; $125K reported sold to 125 investors), 450 Park Ave Investco (US), LLC (New York, NY — reits and finance — 2015; $125K reported sold to 125 investors) and Victory Real Estate Development Corp (New York, NY — reits and finance — 2014; $123K reported sold to 123 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 3 years. Across those companies the filings report $373K sold in total.

Listed alongside Andrew Trickett (2 shared filings), Brittany Bragg (2 shared filings), Neil Jacob (2 shared filings), Stanley H. Chera (2 shared filings), Gawain Smart (1 shared filing) and 7 others.

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

All 3 issuers belong to the sponsor group Oxford (39 issuers, $4.79M reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Oxford has 39 companies on file and $4.79M 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 8 court cases matching the name, 19 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Haim Chera and found 2 differences, 1 worth asking the sponsor about: 2 court cases name Haim Chera; 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 Haim Chera has not run yet — it is joining a line of 57,687 names; searches run around the clock at the hosts' allowed rate. Searched so far: 642 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

8 cases: 4 closed (disposition not in docket feed), 4 dismissed

CHERA v. EQUIFAX INFORMATION SERVICES LLC closed
District Court, W.D. Pennsylvania · No. 2:24-cv-01356 · Filed Sep 26, 2024 · Closed Apr 17, 2025
Role of CHERA: Plaintiff · Outcome: Terminated 2025-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in PA (not a filing state)
United States v. $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper closed
District Court, S.D. Mississippi · No. 3:24-cv-00500 · Filed Aug 23, 2024 · Closed Oct 31, 2024 · Nature of suit: 690 Forfeit/Penalty: Other · Cause: 28:1355 Petition for Return of Property
Role of $19,471.87 from Cadence Bank Checking Account No. X3215 Held in the Name of Chera L. Harper: Defendant · Outcome: Terminated 2024-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in MS (not a filing state)
Hagedorn Fordham Road, Inc. v. Chera dismissed
District Court, S.D. New York · No. 1:18-cv-01942 · Filed Mar 5, 2018 · Closed Mar 18, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Chera: Defendant · Outcome: Terminated 2020-03-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (NY)
CGI Finance, Inc. v. Chera closed
District Court, S.D. Florida · No. 0:12-cv-60855 · Filed May 7, 2012 · Closed May 7, 2012
Role of Chera: Defendant · Outcome: Terminated 2012-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in FL (not a filing state)
CGI Finance, Inc. v. Chera closed
District Court, S.D. Florida · No. 0:12-cv-60856 · Filed May 7, 2012 · Closed May 7, 2012
Role of Chera: Defendant · Outcome: Terminated 2012-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in FL (not a filing state)
Henry Modell & Company, Inc. v. Chera dismissed
District Court, S.D. New York · No. 1:10-cv-04890 · Filed Jun 23, 2010 · Closed Dec 7, 2011 · Nature of suit: 190 Other contract actions
Role of Chera: Defendant · Outcome: Terminated 2011-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in the person's filing state (NY)
Greyfield Finance v. Chera Realty dismissed
District Court, D. Massachusetts · No. 1:95-cv-12247 · Filed Oct 13, 1995 · Closed May 21, 1996 · Nature of suit: 190 Other contract actions
Role of Chera Realty: Defendant · Outcome: Terminated 1996-05-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in MA (not a filing state)
CHERA, NATHAN v. TAWIL, RALPH dismissed
District Court, E.D. New York · No. · Filed Apr 26, 1989 · Closed Oct 30, 1989 · Nature of suit: 850 Securities, Commodities, Exchange
Role of CHERA, NATHAN: Plaintiff · Outcome: Terminated 1989-10-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); different first name (nathan); court in the person's filing state (NY)
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, 2:30 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Haim Chera..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

19 cases: 18 closed (disposition not in docket feed), 1 open

KATHERINE CHERA JONES closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:23-bk-00881 · Filed Mar 10, 2023 · Closed Jul 3, 2023
Role of KATHERINE CHERA JONES: Debtor · Outcome: Case closed 2023-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); different first name (katherine); court in TN (not a filing state)
Dennis Charles Martin, II and Chera Lynn Martin open
United States Bankruptcy Court, C.D. Illinois · No. 17-81416 · Filed Oct 2, 2017
Role of Dennis Charles Martin, II and Chera Lynn Martin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in IL (not a filing state)
KATHERINE CHERA JONES closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:15-bk-01432 · Filed Mar 4, 2015 · Closed Jun 26, 2015
Role of KATHERINE CHERA JONES: Debtor · Outcome: Case closed 2015-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); different first name (katherine); court in TN (not a filing state)
Robert J Blackwell Chapter 7 Trustee of Bakers Foo v. Next Generation Chera II LLC closed
United States Bankruptcy Court, E.D. Missouri · No. 14-04228 · Filed Sep 19, 2014 · Closed Jan 28, 2015
Role of Next Generation Chera II LLC: Defendant · Outcome: Case closed 2015-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); different first name (generation); court in MO (not a filing state)
Michael Lee Phelps and Chera Joy Phelps closed
United States Bankruptcy Court, W.D. Washington · No. 13-16075 · Filed Jun 29, 2013 · Closed Oct 18, 2013
Role of Michael Lee Phelps and Chera Joy Phelps: Debtor · Outcome: Case closed 2013-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in WA (not a filing state)
James W Jackson and Chera M Jackson closed
United States Bankruptcy Court, S.D. Ohio · No. 3:07-bk-35184 · Filed Nov 27, 2007 · Closed Oct 16, 2008
Role of James W Jackson and Chera M Jackson: Debtor · Outcome: Case closed 2008-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in OH (not a filing state)
Christopher Blair Sellers and Chera Hastings Sellers closed
United States Bankruptcy Court, W.D. North Carolina · No. 06-31936 · Filed Nov 13, 2006 · Closed Feb 14, 2007
Role of Christopher Blair Sellers and Chera Hastings Sellers: Debtor · Outcome: Case closed 2007-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in NC (not a filing state)
Mark Shane Wilson and Chera Marae Wilson closed
United States Bankruptcy Court, E.D. Texas · No. 05-48256 · Filed Oct 15, 2005 · Closed Jun 12, 2007
Role of Mark Shane Wilson and Chera Marae Wilson: Debtor · Outcome: Case closed 2007-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in TX (not a filing state)
Steven P. Barry and Chera R. Deller closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-33560 · Filed May 24, 2005 · Closed Aug 29, 2006
Role of Steven P. Barry and Chera R. Deller: Debtor · Outcome: Case closed 2006-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in KY (not a filing state)
David McKillop Meeks and Chera Lea Meeks closed
United States Bankruptcy Court, D. Oregon · No. 05-61621 · Filed Mar 10, 2005 · Closed Jun 20, 2005
Role of David McKillop Meeks and Chera Lea Meeks: Debtor · Outcome: Case closed 2005-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in OR (not a filing state)
Jason D Wolfe and Chera L Wolfe closed
United States Bankruptcy Court, D. Nebraska · No. 04-41544 · Filed Apr 29, 2004 · Closed Aug 16, 2004
Role of Jason D Wolfe and Chera L Wolfe: Debtor · Outcome: Case closed 2004-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption
Brian Andrew Stevens and Chera Nicol Stevens closed
United States Bankruptcy Court, E.D. California · No. 03-21126 · Filed Jan 31, 2003 · Closed May 13, 2003
Role of Brian Andrew Stevens and Chera Nicol Stevens: Debtor · Outcome: Case closed 2003-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael Edward Hill and Niccole Chera Hill closed
United States Bankruptcy Court, S.D. Iowa · No. 02-00641 · Filed Feb 14, 2002 · Closed May 30, 2002
Role of Michael Edward Hill and Niccole Chera Hill: Debtor · Outcome: Case closed 2002-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); different first name (niccole); court in IA (not a filing state)
Jeffrey Dwain Hall and Chera Brae Hall closed
United States Bankruptcy Court, S.D. Illinois · No. 00-41230 · Filed Jul 5, 2000 · Closed Oct 16, 2000
Role of Jeffrey Dwain Hall and Chera Brae Hall: Debtor · Outcome: Case closed 2000-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in IL (not a filing state)
Gary Lee Daniels and Chera Yvonne Daniels closed
United States Bankruptcy Court, D. Oregon · No. 00-61863 · Filed Apr 6, 2000 · Closed Jul 14, 2000
Role of Gary Lee Daniels and Chera Yvonne Daniels: Debtor · Outcome: Case closed 2000-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in OR (not a filing state)
Jeffrey Samuel Turner and Chera Lynn Turner closed
United States Bankruptcy Court, W.D. Virginia · No. 99-01510 · Filed May 17, 1999 · Closed Aug 24, 1999
Role of Jeffrey Samuel Turner and Chera Lynn Turner: Debtor · Outcome: Case closed 1999-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in VA (not a filing state)
James W Jackson and Chera M Jackson closed
United States Bankruptcy Court, S.D. Ohio · No. 3:99-bk-30982 · Filed Feb 26, 1999 · Closed Jul 6, 1999
Role of James W Jackson and Chera M Jackson: Debtor · Outcome: Case closed 1999-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in OH (not a filing state)
Christopher Chera Neal closed
United States Bankruptcy Court, M.D. North Carolina · No. 97-15448 · Filed Oct 24, 1997 · Closed Dec 6, 2000
Role of Christopher Chera Neal: Debtor · Outcome: Case closed 2000-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); different first name (christopher); court in NC (not a filing state)
Paul A. McCormick and Chera C. McCormick closed
United States Bankruptcy Court, S.D. Florida. · No. 93-32232 · Filed Jul 1, 1993 · Closed Jul 21, 1999
Role of Paul A. McCormick and Chera C. McCormick: Debtor · Outcome: Case closed 1999-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 33 federal dockets); surname only in the caption; court in FL (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, 2:30 AM ET.

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

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

4. Differences between public sources

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

2 differences found between the filings for Haim Chera — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jun 23, 2010 – Mar 5, 2018

2 court cases name Haim Chera — 2 as defendant

By role: defendant in 2. Newest: "Hagedorn Fordham Road, Inc. v. Chera" (District Court, S.D. New York, Mar 5, 2018); "Henry Modell & Company, Inc. v. Chera" (District Court, S.D. New York, Jun 23, 2010). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Hagedorn Fordham Road, Inc. v. Chera ↗Docket · Henry Modell & Company, Inc. v. Chera ↗
Sources
Note · Jan 28, 2014 – Feb 11, 2014

No amendment in the last 12 months on an offering that may still be open — Victory Real Estate Development Corp (latest filing Feb 11, 2014)

The latest filing for this offering is dated Feb 11, 2014 (first sale Jan 28, 2014). It reports $123,000 sold of $125,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Feb 11, 2014 ↗Victory Real Estate Development Corp — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

3 of 3 offerings report sales commissions totalling $18,650; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 7, 2017 D
CA LV/W RETAIL (REIT) LLC
File 021-280170
$6,250$0$0Charles B. Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

C. Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis J. Johnson BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Feb 9, 2015 D
450 Park Ave Investco (US), LLC
File 021-233706
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Feb 11, 2014 D
Victory Real Estate Development Corp
File 021-211646
$6,150$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗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 3

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

CL
REITS and Finance · group: Oxford

CA LV/W RETAIL (REIT) LLC

New York, NY · Feb 7, 2017
  • Feb 7, 2017 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director (President and Director of the Issuer.) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Haim is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

4P
REITS and Finance · group: Oxford

450 Park Ave Investco (US), LLC

New York, NY · Feb 9, 2015
  • Feb 9, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Haim is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 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.

VR
REITS and Finance · group: Oxford

Victory Real Estate Development Corp

New York, NY · Feb 11, 2014
  • Feb 11, 2014 · D · $123,000 sold of $125,000 · 123 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $123K from 123 investors (98% of the $125K target) as of the latest filing. Haim is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Haim 12

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

OI
Management entity

OPG Investment Holdings US Inc.

Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Haim Chera. Their page shows their other deals.

I4
Management entity

ICS 450 Park

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Haim Chera. Their page shows their other deals.

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

Andrew Trickett

Executive Officer, Director · 2 shared filings (2 issuers) · also on 14 other issuers

Andrew Trickett is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Neil Jacob

Executive Officer, Director · 2 shared filings (2 issuers) · also on 14 other issuers

Neil Jacob is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Stanley H. Chera

Executive Officer, Director · 2 shared filings (2 issuers) · also on 7 other issuers

Stanley H. Chera is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Brittany Bragg

Executive Officer, Director · 2 shared filings (2 issuers) · also on 7 other issuers

Brittany Bragg is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Gawain Smart

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Haim Chera. Their page shows their other deals.

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

Kieran Mulroy

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Kieran Mulroy is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

OMERS Administration Corporation

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Haim Chera. Their page shows their other deals.

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

RE International Corporation

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Haim Chera. Their page shows their other deals.

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

Isaac Chera

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Haim Chera. Their page shows their other deals.

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

Richard Chera

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Haim Chera. Their page shows their other deals.

The team behind the deals

O
Sponsor group

Oxford

39 issuers · 39 filings · $4.79M reported sold · 2013–2026

One team, 39 deal companies. Haim Chera is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Haim Chera.

Same business address

28 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Haim Chera by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Haim Chera is listed on: none on file. No website or social profile named in CA LV/W RETAIL (REIT) LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #275,864 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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