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

Sponsor Check › Person

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

Hazem Bata

Named as an officer, director or promoter on SEC Form D filings · TX · Nov 30, 2021 → Nov 30, 2021

1deal (issuers)

$2.15Mreported sold

30investors

1Form D filing

2021year 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, 2:50 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Hazem Bata is listed as an executive officer and promoter on 1 SEC Form D filing by 1 issuer in Nov 2021: EAH CRANBROOK LLC (Houston, TX — residential — 2021; $2.15M reported sold to 30 investors).

What this means One deal on file with the SEC, filed Nov 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Andrew Risenhoover (1 shared filing), Brad Abbott (1 shared filing), Mo Hashem (1 shared filing), Nic Espanet (1 shared filing) and Peter Tan (1 shared filing).

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

The issuer belongs to the sponsor group Eas (3 issuers, $4.27M reported sold, 2021).

What this means A sponsor group is one team that sets up a new company for each deal. Eas has 3 companies on file and $4.27M 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) — 11 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 25 records came back, including 2 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 1 public filing for Hazem Bata and found 4 differences: Bankruptcy case: CertainTeed Corporation v. Risenhoover; 10% of the money raised went to insiders; 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 Hazem Bata has not run yet — it is joining a line of 57,666 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

11 cases: 3 closed (disposition not in docket feed), 4 dismissed, 2 open, 2 judgment

Bata v. US Citizenship & Immigration Services closed

District Court, N.D. Illinois · No. 1:23-cv-15698 · Filed Nov 6, 2023 · Closed Apr 10, 2024

Role of Bata: Plaintiff · Outcome: Terminated 2024-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in IL (not a filing state)

Bata v. Arrowhead Clinic of Tennessee, Inc. dismissed

District Court, M.D. Tennessee · No. 3:18-cv-00392 · Filed Apr 25, 2018 · Closed Dec 21, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0151 Federal Communications Act

Role of Bata: Plaintiff · Outcome: Terminated 2018-12-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in TN (not a filing state)

SAP Systems Integrat v. Bata Industries Limi dismissed

District Court, N.D. Georgia · No. 1:02-cv-01168 · Filed May 1, 2002 · Closed Jul 5, 2007 · Nature of suit: 190 Other contract actions

Role of Bata Industries Limi: Defendant · Outcome: Terminated 2007-07-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in GA (not a filing state)

Candie's, Inc. v. Bata Industries Ltd. dismissed

District Court, S.D. New York · No. 1:02-cv-01937 · Filed Mar 8, 2002 · Closed Jun 18, 2002 · Nature of suit: 190 Other contract actions

Role of Bata Industries Ltd.: Defendant · Outcome: Terminated 2002-06-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in NY (not a filing state)

Michael Caruso & Co. v. Bata Industries Ltd. dismissed

District Court, S.D. New York · No. 1:02-cv-01935 · Filed Mar 8, 2002 · Closed Jun 18, 2002 · Nature of suit: 190 Other contract actions

Role of Bata Industries Ltd.: Defendant · Outcome: Terminated 2002-06-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in NY (not a filing state)

Now Corp v. Bata Ltd closed

District Court, E.D. Michigan · No. 2:00-cv-74435 · Filed Oct 5, 2000 · Closed Aug 28, 2001

Role of Bata Ltd: Defendant · Outcome: Terminated 2001-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in MI (not a filing state)

COMPUTERLAND CORP. v. BATA,INC open

District Court, D. New Jersey · No. 3:90-mc-00876 · Filed Nov 30, 1990

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

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (inc); court in NJ (not a filing state)

PACIFICORP CAPITAL v. BATA RESOURCES, INC. open

District Court, D. New Jersey · No. 3:90-mc-00809 · Filed Nov 9, 1990

Role of BATA RESOURCES, INC.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in NJ (not a filing state)

Bata Group v. Omnicomputer, Inc. closed

District Court, S.D. New York · No. 1:90-cv-05230 · Filed Aug 10, 1990 · Closed Dec 31, 1993 · Nature of suit: 190 Other contract actions

Role of Bata Group: Plaintiff · Outcome: Terminated 1993-12-31 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in NY (not a filing state)

Pacificorp Capital v. Bata Resources judgment

District Court, E.D. Virginia · No. 1:90-cv-00217 · Filed Feb 14, 1990 · Closed Jul 26, 1990 · Nature of suit: 190 Other contract actions

Role of Bata Resources: Defendant · Outcome: Terminated 1990-07-26 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in VA (not a filing state)

BATA LTD v. WRIGHT judgment

District Court, C.D. California · No. · Filed Sep 23, 1986 · Closed May 23, 1988 · Nature of suit: 190 Other contract actions

Role of BATA LTD: Plaintiff · Outcome: Terminated 1988-05-23 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in CA (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, 2:50 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 Hazem Bata..

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

14 cases: 14 closed (disposition not in docket feed)

Maria Luisa Bata Martinez closed

United States Bankruptcy Court, S.D. California · No. 12-16408 · Filed Dec 17, 2012 · Closed Feb 21, 2013

Role of Maria Luisa Bata Martinez: Debtor · Outcome: Case closed 2013-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (luisa); court in CA (not a filing state)

Joseph Michael Bata closed

United States Bankruptcy Court, N.D. California · No. 12-57904 · Filed Oct 31, 2012 · Closed Jan 30, 2013

Role of Joseph Michael Bata: Debtor · Outcome: Case closed 2013-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (michael); court in CA (not a filing state)

J & J Bata Painting Inc. closed

United States Bankruptcy Court, C.D. Illinois · No. 05-77547 · Filed Oct 15, 2005 · Closed May 24, 2006

Role of J & J Bata Painting Inc.: Debtor · Outcome: Case closed 2006-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in IL (not a filing state)

Joe Bata and Elizabeth A Bata closed

United States Bankruptcy Court, N.D. Illinois · No. 04-47739 · Filed Dec 30, 2004 · Closed Apr 28, 2005

Role of Joe Bata and Elizabeth A Bata: Debtor · Outcome: Case closed 2005-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (joe); court in IL (not a filing state)

JOSEPH W. BATA and KATHY R. BATA closed

United States Bankruptcy Court, D. Nevada · No. 98-24233 · Filed May 15, 1998 · Closed Sep 28, 1998

Role of JOSEPH W. BATA and KATHY R. BATA: Debtor · Outcome: Case closed 1998-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (joseph); court in NV (not a filing state)

AT&T Universal Card Services v. Bata closed

United States Bankruptcy Court, W.D. Missouri · No. 95-04096 · Filed Jun 27, 1995 · Closed Aug 8, 1995

Role of Bata: Defendant · Outcome: Case closed 1995-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in MO (not a filing state)

American Express Travel Related Services v. Bata closed

United States Bankruptcy Court, W.D. Missouri · No. 95-04095 · Filed Jun 27, 1995 · Closed Sep 6, 1995

Role of Bata: Defendant · Outcome: Case closed 1995-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in MO (not a filing state)

Montgomery Ward Credit Corporation v. Bata closed

United States Bankruptcy Court, S.D. Alabama · No. 95-01131 · Filed Jun 22, 1995 · Closed Jul 10, 1995

Role of Bata: Defendant · Outcome: Case closed 1995-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in AL (not a filing state)

Joseph (NMN) Bata and Mary (NMN) Bata closed

United States Bankruptcy Court, S.D. Alabama · No. 95-10434 · Filed Mar 2, 1995 · Closed Oct 30, 1995

Role of Joseph (NMN) Bata and Mary (NMN) Bata: Debtor · Outcome: Case closed 1995-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (nmn); court in AL (not a filing state)

Joseph Albert Bata and Mary Ann Bata closed

United States Bankruptcy Court, S.D. Alabama · No. 94-11448 · Filed Jul 26, 1994 · Closed Feb 2, 1995

Role of Joseph Albert Bata and Mary Ann Bata: Debtor · Outcome: Case closed 1995-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (albert); court in AL (not a filing state)

Bata Inc closed

United States Bankruptcy Court, N.D. Illinois · No. 93-26608 · Filed Dec 20, 1993 · Closed May 13, 1994

Role of Bata Inc: Debtor · Outcome: Case closed 1994-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in IL (not a filing state)

Bata Group, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 90-23523 · Filed Aug 17, 1990 · Closed Mar 10, 1995

Role of Bata Group, Inc.: Debtor · Outcome: Case closed 1995-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in NJ (not a filing state)

Joseph A. Bata and Barbara M. Bata closed

United States Bankruptcy Court, W.D. Michigan · No. 89-02251 · Filed Jun 19, 1989 · Closed Feb 22, 1990

Role of Joseph A. Bata and Barbara M. Bata: Debtor · Outcome: Case closed 1990-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); different first name (joseph); court in MI (not a filing state)

A. Bata Corporation closed

United States Bankruptcy Court, N.D. Iowa · No. 87-11647 · Filed Jul 27, 1987 · Closed Mar 23, 1990

Role of A. Bata Corporation: Debtor · Outcome: Case closed 1990-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 33 federal dockets); surname only in the caption; court in IA (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, 2:50 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

4 differences found between the filings for Hazem Bata (compared 1 filing on Oct 24, 2026)

Note · Aug 27, 2010 – Nov 1, 2010

Bankruptcy case: CertainTeed Corporation v. Risenhoover — filed Aug 27, 2010

United States Bankruptcy Court, N.D. Texas docket "CertainTeed Corporation v. Risenhoover" filed Aug 27, 2010, closed Nov 1, 2010. Andrew Risenhoover (listed on the same filings) is listed as Defendant ("Risenhoover"). Our match estimate: 68%.

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 ↗Andrew Risenhoover — PartnerFacts page ↗

Sources

Note · Nov 30, 2021

10% of the money raised went to insiders — EAH CRANBROOK LLC

The Nov 30, 2021 Form D reports $2,151,000 sold and $221,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

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 · Nov 30, 2021 ↗EAH CRANBROOK LLC — PartnerFacts page ↗

Sources

Form D · Nov 30, 2021 ↗ (Nov 30, 2021)
EAH CRANBROOK LLC — PartnerFacts page ↗ (Nov 30, 2021)

Note · Nov 30, 2021

Hazem Bata appears on 1 deal that stopped filing before reaching its target

EAH CRANBROOK LLC (last filing Nov 30, 2021; $2,151,000 sold of $9,600,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

EAH CRANBROOK LLC — PartnerFacts page ↗

Sources

EAH CRANBROOK LLC — PartnerFacts page ↗ (Nov 30, 2021)

Note · Nov 17, 2021 – Nov 30, 2021

No amendment in the last 12 months on an offering that may still be open — EAH CRANBROOK LLC (latest filing Nov 30, 2021)

The latest filing for this offering is dated Nov 30, 2021 (first sale Nov 17, 2021). It reports $2,151,000 sold of $9,600,000 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 · Nov 30, 2021 ↗EAH CRANBROOK LLC — PartnerFacts page ↗

Sources

Form D · Nov 30, 2021 ↗ (Nov 30, 2021)
EAH CRANBROOK LLC — PartnerFacts page ↗ (Nov 30, 2021)

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 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $221,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 30, 2021 D EAH CRANBROOK LLC File 021-422880	$0	$0	$221,000 (est.)	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 1

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

Residential · group: Eas

EAH CRANBROOK LLC

Houston, TX · Nov 30, 2021

Nov 30, 2021 · D · $2,151,000 sold of $9,600,000 · 30 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $2.15M from 30 investors (22% of the $9.6M target) as of the latest filing. Hazem is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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 Hazem 5

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

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

Person

Nic Espanet

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

Listed on the same filings as Hazem Bata. Their page shows their other deals.

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

Person

Brad Abbott

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Hazem Bata. Their page shows their other deals.

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

Person

Mo Hashem

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Hazem Bata. Their page shows their other deals.

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

Person

Peter Tan

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Hazem Bata. Their page shows their other deals.

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

Person

Andrew Risenhoover

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Hazem Bata. Their page shows their other deals.

The team behind the deals

Sponsor group

Eas

3 issuers · 3 filings · $4.27M reported sold · 2021–2021

EC EAH CRANBROOK LLC Residential · $2.15M sold · 2021 · listed
1J 12993 JUPITER ROAD LLC Residential · $380K sold · 2021
EH EAS HOUSTON 1 LLC Residential · $1.74M sold · 2021

One team, 3 deal companies. Hazem Bata is listed on 1 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 Hazem Bata.

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 1 issuer 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 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Hazem Bata 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 1 issuer this person is listed on — 1 issuer has property records: EAH CRANBROOK LLC (1).

Public profiles and social

Websites and social links of the issuers Hazem Bata is listed on: none on file. No website or social profile named in EAH CRANBROOK LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #173,706 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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Hazem Bata

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: CertainTeed Corporation v. Risenhoover — filed Aug 27, 2010

10% of the money raised went to insiders — EAH CRANBROOK LLC

Hazem Bata appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — EAH CRANBROOK LLC (latest filing Nov 30, 2021)

5. Money to insiders

Deals 1

EAH CRANBROOK LLC

People around Hazem 5

Nic Espanet

Brad Abbott

Mo Hashem

Peter Tan

Andrew Risenhoover

The team behind the deals

Eas

Registrations and other filings

Business registration (state registry / Secretary of State)

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

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