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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:44 AM ET

Sponsor Check › Person

LC
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Leighton C. Cubbage

Named as an officer, director or promoter on SEC Form D filings · SC · Dec 21, 2009 → May 3, 2011

4deals (issuers)
$3.58Mreported sold
29investors
5Form D filings
2009–2011years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leighton C. Cubbage is listed as an executive officer and promoter on 5 SEC Form D filings by 4 issuers between Dec 2009 and May 2011: SERRUS Real Estate Fund I, LLC (Greer, SC — pooled investment fund — 2009–2010; $2.05M reported sold to 16 investors), SERRUS REAL ESTATE FUND II, LLC (Greenville, SC — pooled investment fund — 2011; $1.53M reported sold to 13 investors), SERRUS CAROLINA WALK, LLC (Greer, SC — pooled investment fund — 2011) and FPC REAL ESTATE OPPORTUNITY FUND I, LLC (Greenville, SC — pooled investment fund — 2010).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and promoter, over about 2 years. Across those companies the filings report $3.58M sold in total.

Listed alongside STEPHEN H. MUDGE (5 shared filings), AMANDA MUDGE (4 shared filings), TAMMY CUBBAGE (4 shared filings), Bryan Taylor Blackwood (1 shared filing), Frank Brad Halter, Jr. (1 shared filing) and 1 others.

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

All 4 issuers belong to the sponsor group Serrus (10 issuers, $36.3M reported sold, 2009–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Serrus has 10 companies on file and $36.3M 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) — 6 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 11 records came back, including 1 court case 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 5 public filings for Leighton C. Cubbage and found 3 differences, 1 worth asking the sponsor about: Leighton C. Cubbage appears on 4 deals that stopped filing before reaching their target; 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 Leighton C. Cubbage has not run yet — it is joining a line of 26,575 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

6 cases: 1 open, 2 closed (disposition not in docket feed), 3 dismissed

CUBBAGE v. ADMINISTRATIVE SERVICE PROFESSIONALS, INC. open
District Court, D. New Jersey · No. 1:26-cv-01375 · Filed Feb 11, 2026
Role of CUBBAGE: Plaintiff · 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, 21 federal dockets); surname only in the caption; court in NJ (not a filing state)
Cubbage v. State Farm Mutual Automobile Insurance Company closed
District Court, M.D. Pennsylvania · No. 3:24-cv-01984 · Filed Nov 15, 2024 · Closed Apr 24, 2025
Role of Cubbage: Plaintiff · Outcome: Terminated 2025-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in PA (not a filing state)
Cubbage v. DST Systems Inc closed
District Court, W.D. Missouri · No. 4:21-cv-09152 · Filed Oct 21, 2021 · Closed Mar 31, 2023
Role of Cubbage: Plaintiff · Outcome: Terminated 2023-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in MO (not a filing state)
Cubbage v. Janssen Research & Development LLC dismissed
District Court, E.D. Louisiana · No. 2:16-cv-08701 · Filed Jun 7, 2016 · Closed Jan 8, 2018 · Nature of suit: 367 Health care / pharm
Role of Cubbage: Plaintiff · Outcome: Terminated 2018-01-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in LA (not a filing state)
Cubbage v. Wells Fargo Bank, N.A. dismissed
District Court, W.D. Virginia · No. 5:11-cv-00046 · Filed Jun 2, 2011 · Closed Nov 22, 2011 · Nature of suit: 480 Consumer credit
Role of Cubbage: Plaintiff · Outcome: Terminated 2011-11-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in VA (not a filing state)
Cubbage v. The Talbots Inc dismissed
District Court, W.D. Washington · No. 2:09-cv-00911 · Filed Jul 2, 2009 · Closed Nov 5, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of Cubbage: Plaintiff · Outcome: Terminated 2012-11-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in WA (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, 3:02 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 Leighton C. Cubbage..

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

5 cases: 5 closed (disposition not in docket feed)

Cubbage v. Discover Bank closed
United States Bankruptcy Court, W.D. Virginia · No. 24-06024 · Filed Sep 17, 2024 · Closed Dec 2, 2024
Role of Cubbage: Plaintiff · Outcome: Case closed 2024-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in VA (not a filing state)
Cubbage v. Chesapeake Bank closed
United States Bankruptcy Court, E.D. Virginia · No. 15-03346 · Filed May 6, 2015 · Closed Nov 20, 2015
Role of Cubbage: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); surname only in the caption; court in VA (not a filing state)
Lange, III v. Crain Cubbage Wilson, PLLC closed
United States Bankruptcy Court, S.D. Texas · No. 14-03102 · Filed Apr 3, 2014 · Closed Mar 31, 2015
Role of Crain Cubbage Wilson, PLLC: Defendant · Outcome: Case closed 2015-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); different first name (crain); court in TX (not a filing state)
James A Williams and Michelle Therese Cubbage-Williams closed
United States Bankruptcy Court, D. Kansas · No. 05-14554 · Filed Jul 25, 2005 · Closed Sep 2, 2008
Role of James A Williams and Michelle Therese Cubbage-Williams: Debtor · Outcome: Case closed 2008-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); different first name (therese); court in KS (not a filing state)
Brian Scott Samuels and Bette Jo Cubbage Samuels closed
United States Bankruptcy Court, W.D. Virginia · No. 90-00772 · Filed Nov 16, 1990 · Closed May 7, 1991
Role of Brian Scott Samuels and Bette Jo Cubbage Samuels: Debtor · Outcome: Case closed 1991-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 21 federal dockets); different first name (jo); court in VA (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, 3:02 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

3 differences found between the filings for Leighton C. Cubbage — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Jan 13, 2010 – Jul 24, 2013

Leighton C. Cubbage appears on 4 deals that stopped filing before reaching their target

SERRUS REAL ESTATE FUND II, LLC (last filing Jul 24, 2013; $1,535,000 sold of $15,000,000); SERRUS CAROLINA WALK, LLC (last filing Mar 24, 2011; $0 sold of $2,200,000); SERRUS Real Estate Fund I, LLC (last filing Jun 18, 2010; $2,045,345 sold of $10,000,000); FPC REAL ESTATE OPPORTUNITY FUND I, LLC (last filing Jan 13, 2010; $0 sold of $3,000,000). 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.

Sources
Note · Nov 6, 2009 – Dec 21, 2009

Form D filed 45 days after the first sale — SERRUS Real Estate Fund I, LLC

The filing says the first sale was Nov 6, 2009. The Form D was filed Dec 21, 2009 — 45 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 30 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.

Sources
Note · Nov 6, 2009 – Jun 18, 2010

No amendment in the last 12 months on an offering that may still be open — SERRUS Real Estate Fund I, LLC (latest filing Jun 18, 2010)

The latest filing for this offering is dated Jun 18, 2010 (first sale Nov 6, 2009). It reports $2,045,345 sold of $10,000,000 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.

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 4 offerings report sales commissions totalling $1,020,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 3, 2011 D
SERRUS REAL ESTATE FUND II, LLC
File 021-159209
$700,000 (est.)$0$0
N/A
MATRIX CAPITAL GROUP INC. BrokerCheck CRD 33364 ↗EDGAR ↗
Mar 24, 2011 D
SERRUS CAROLINA WALK, LLC
File 021-157254
$20,000 (est.)$0$0
N/A
MATRIX CAPITAL GROUP INC. BrokerCheck CRD 33364 ↗EDGAR ↗
Jun 18, 2010 D/A
SERRUS Real Estate Fund I, LLC
File 021-137073
$300,000 (est.)$0$0Matrix Capital Group Inc. BrokerCheck CRD 33364 ↗EDGAR ↗
Jan 13, 2010 D
FPC REAL ESTATE OPPORTUNITY FUND I, LLC
File 021-137762
$0$0$0None listed on this filingEDGAR ↗
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 4

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

Pooled Investment Fund · group: Serrus

SERRUS REAL ESTATE FUND II, LLC

Greenville, SC · May 3, 2011
  • May 3, 2011 · D · $0 sold of $15,000,000 · 0 investors · min. $25,000 · role: Executive Officer, Promoter (VICE PRESIDENT AND CO-CHAIRMAN OF THE MANAGER, SERRUS CAPITAL PARTNERS, INC.) EDGAR ↗

Raised $1.53M from 13 investors (10% of the $15M target) as of the latest filing. Leighton is listed as executive officer, promoter.

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.

Pooled Investment Fund · group: Serrus

SERRUS CAROLINA WALK, LLC

Greer, SC · Mar 24, 2011
  • Mar 24, 2011 · D · $0 sold of $2,200,000 · 0 investors · min. $25,000 · role: Executive Officer, Promoter (VICE PRESIDENT AND CO-CHAIRMAN OF THE MANAGER, SERRUS CAPITAL PARTNERS, INC.) EDGAR ↗

No sales reported yet as of the latest filing. Leighton is listed as executive officer, promoter.

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.

Pooled Investment Fund · group: Serrus

SERRUS Real Estate Fund I, LLC

Greer, SC · Dec 21, 2009 → Jun 18, 2010 · 2 filings
  • Jun 18, 2010 · D/A · $2,045,345 sold of $10,000,000 · 16 investors · min. $50,000 · role: Executive Officer (Executive Vice President and Co-Chairman of the Manager, SERRUS Capital Partners, Inc.) EDGAR ↗
  • Dec 21, 2009 · D · $82,000 sold of $10,000,000 · 2 investors · min. $50,000 · role: Executive Officer (Executive Vice President and Co-Chairman of the Manager, SERRUS Capital Partners, Inc.) EDGAR ↗

Raised $2.05M from 16 investors (20% of the $10M target) as of the latest filing. Leighton is listed as executive officer on 2 filings for this deal.

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.

Pooled Investment Fund · group: Serrus

FPC REAL ESTATE OPPORTUNITY FUND I, LLC

Greenville, SC · Jan 13, 2010
  • Jan 13, 2010 · D · $0 sold of $3,000,000 · 0 investors · min. $250,000 · role: Executive Officer (Co-Manager of the Manager, Falls Park Capital, LLC) EDGAR ↗

No sales reported yet as of the latest filing. Leighton is listed as executive officer.

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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • LEIGHTON M. CUBBAGE — SC, 8 issuers, Jul 19, 2012 → Oct 8, 2019 · shares 1 issuer with this record

People around Leighton 6

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

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

STEPHEN H. MUDGE

Executive Officer, Promoter · 5 shared filings (4 issuers) · also on 6 other issuers

STEPHEN H. MUDGE is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

AMANDA MUDGE

Executive Officer, Promoter · 4 shared filings (3 issuers) · also on 2 other issuers

AMANDA MUDGE is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

TAMMY CUBBAGE

Executive Officer, Promoter · 4 shared filings (3 issuers) · also on 2 other issuers

TAMMY CUBBAGE is on 5 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

Bryan Taylor Blackwood

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leighton C. Cubbage. Their page shows their other deals.

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

Frank Brad Halter, Jr.

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

Listed on the same filings as Leighton C. Cubbage. Their page shows their other deals.

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

Nicholas Sardone

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leighton C. Cubbage. Their page shows their other deals.

The team behind the deals

Sponsor group

Serrus

10 issuers · 16 filings · $36.3M reported sold · 2009–2019

One team, 10 deal companies. Leighton C. Cubbage is listed on 4 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 Leighton C. Cubbage.

Same business address

39 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

Adviser registration (Form ADV)

None of the 4 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 Leighton C. Cubbage 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Leighton C. Cubbage is listed on: none on file. No website or social profile named in SERRUS Real Estate Fund I, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #360,803 of 374,652 in line (1,311 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 (Greer, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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