Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:15 AM ET

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Lin Wang

Named as an officer, director or promoter on SEC Form D filings · FL · Sep 1, 2020 → Jul 19, 2023

1deal (issuers)

$1.91Mreported sold

10investors

4Form D filings

2020–2023years 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, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lin Wang is listed as an executive officer and promoter on 4 SEC Form D filings by 1 issuer between Sep 2020 and Jul 2023: Citrus Grove Partners, LP (Melbourne, FL — pooled investment fund — 2020–2023; $1.91M reported sold to 10 investors).

What this means One deal on file with the SEC. 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 Citrus Grove Capital, LLC. (4 shared filings, management entity), Citrus Grove Partners GP, LLC (4 shared filings, management entity), Mitchell Cariaga (4 shared filings), Kipton M. Cariaga (3 shared filings) and Ryan Kaestner (1 shared filing).

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

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) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 4 public filings for Lin Wang and found 6 differences, 1 worth asking the sponsor about: Lin Wang is no longer listed on the Aug 8, 2024 amendment; 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 Lin Wang has not run yet — it is joining a line of 49,952 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

1 case: 1 closed (disposition not in docket feed)

Lin Wang v. USCIS Los Angeles Asylum Office closed

District Court, C.D. California · No. 2:23-cv-08174 · Filed Sep 28, 2023 · Closed Mar 7, 2025

Role of Lin Wang: Plaintiff · Outcome: Terminated 2025-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; 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, 2:47 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 Lin Wang..

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

2 cases: 2 closed (disposition not in docket feed)

Lin Lin Wang closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-28168 · Filed Sep 24, 2014 · Closed Dec 9, 2019

Role of Lin Lin Wang: Debtor · Outcome: Case closed 2019-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)

Lin Wang and Tracy Li closed

United States Bankruptcy Court, S.D. Texas · No. 14-35115 · Filed Sep 16, 2014 · Closed Dec 23, 2014

Role of Lin Wang and Tracy Li: Debtor · Outcome: Case closed 2014-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 6 federal dockets); 3 people with this name in Form D filings; court in TX (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, 2:47 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

6 differences found between the filings for Lin Wang — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Apr 11, 2000 – Jun 26, 2003

Bankruptcy case: United American Citrus Grove, Inc. — filed Apr 11, 2000

United States Bankruptcy Court, S.D. Florida. docket "United American Citrus Grove, Inc." filed Apr 11, 2000, closed Jun 26, 2003. Citrus Grove Partners GP, LLC (listed on the same filings) is listed as Party ("United American Citrus Grove, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Citrus Grove Partners GP, LLC — PartnerFacts page ↗

Sources

Note · Apr 11, 2000 – Jun 26, 2003

Bankruptcy case: United American Citrus, Inc. and United American Citrus Grove, Inc. — filed Apr 11, 2000

United States Bankruptcy Court, S.D. Florida. docket "United American Citrus, Inc. and United American Citrus Grove, Inc." filed Apr 11, 2000, closed Jun 26, 2003. Citrus Grove Partners GP, LLC (listed on the same filings) is listed as Party ("United American Citrus, Inc. and United American Citrus Grove, Inc."). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Florida. ↗Citrus Grove Partners GP, LLC — PartnerFacts page ↗

Sources

Worth asking · Jul 19, 2023 – Aug 8, 2024

Lin Wang is no longer listed on the Aug 8, 2024 amendment — Citrus Grove Partners, LP

Lin Wang appears on the Jul 19, 2023 Form D/A (executive officer, promoter) but not on the Aug 8, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jul 19, 2023 ↗Form D/A · Aug 8, 2024 ↗Lin Wang — PartnerFacts page ↗Citrus Grove Partners, LP — PartnerFacts page ↗

Sources

Form D/A · Jul 19, 2023 ↗ (Jul 19, 2023)
Form D/A · Aug 8, 2024 ↗ (Aug 8, 2024)
Lin Wang — PartnerFacts page ↗
Citrus Grove Partners, LP — PartnerFacts page ↗ (Aug 6, 2025)

Note · Apr 17, 2024 – Jan 28, 2025

Same name, different state: "Lin Wang" (CA) is a separate record

This page covers filings where the address state is FL. A separate record, "Lin Wang" with address state CA, is listed on 6 filings — most recently by 1577 Pomeroy LLC (Jan 28, 2025). The two records do not overlap in time: this page runs Sep 1, 2020 to Jul 19, 2023; the other runs Apr 17, 2024 to Jan 28, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Lin Wang (CA) — PartnerFacts page ↗Form D · Jan 28, 2025 ↗1577 Pomeroy LLC — PartnerFacts page ↗Lin Wang (FL) — this page ↗

Sources

Lin Wang (CA) — PartnerFacts page ↗ (Jan 28, 2025)
Form D · Jan 28, 2025 ↗ (Jan 28, 2025)
1577 Pomeroy LLC — PartnerFacts page ↗ (Jan 28, 2025)
Lin Wang (FL) — this page ↗ (Jul 19, 2023)

Note · May 11, 2012 – Jul 10, 2013

Same name, different state: "Lin Wang" (GA) is a separate record

This page covers filings where the address state is FL. A separate record, "Lin Wang" with address state GA, is listed on 12 filings — most recently by Chatham Investment Fund QP IV, LLC (Jul 10, 2013). The two records do not overlap in time: this page runs Sep 1, 2020 to Jul 19, 2023; the other runs May 11, 2012 to Jul 10, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Lin Wang (GA) — PartnerFacts page ↗Form D/A · Jul 10, 2013 ↗Chatham Investment Fund QP IV, LLC — PartnerFacts page ↗Lin Wang (FL) — this page ↗

Sources

Lin Wang (GA) — PartnerFacts page ↗ (Jul 10, 2013)
Form D/A · Jul 10, 2013 ↗ (Jul 10, 2013)
Chatham Investment Fund QP IV, LLC — PartnerFacts page ↗ (Jul 10, 2013)
Lin Wang (FL) — this page ↗ (Jul 19, 2023)

Note · Jul 19, 2023 – Aug 8, 2024

Address moved from Melbourne, FL to Boca Raton, FL — Citrus Grove Partners, LP

The people listed on the Jul 19, 2023 filing give Melbourne, FL; on the Aug 8, 2024 filing they give Boca Raton, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jul 19, 2023 ↗Form D/A · Aug 8, 2024 ↗Citrus Grove Partners, LP — PartnerFacts page ↗

Sources

Form D/A · Jul 19, 2023 ↗ (Jul 19, 2023)
Form D/A · Aug 8, 2024 ↗ (Aug 8, 2024)
Citrus Grove Partners, LP — PartnerFacts page ↗ (Aug 6, 2025)

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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 19, 2023 D/A Citrus Grove Partners, LP File 021-374641	$0 (est.)	$0 (est.)	$0 (est.) Organizational Expenses will be reimbursed to the General Partner and Investment Manager.	None listed on this filing	EDGAR ↗

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 Lin Wang 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

Citrus Grove Partners, LP

Melbourne, FL · Sep 1, 2020 → Jul 19, 2023 · 4 filings

Jul 19, 2023 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of the Investment Manager of the Issuer.) EDGAR ↗
Aug 25, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of the Investment Manager of the Issuer.) EDGAR ↗
Sep 2, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of the Investment Manager of the Issuer.) EDGAR ↗
Sep 1, 2020 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of the Investment Manager of the Issuer.) EDGAR ↗

Raised $1.91M from 10 investors as of the latest filing. Lin is listed as executive officer, promoter on 4 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

Other pages with the same name (2)

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

Lin Wang — CA, 6 issuers, Apr 17, 2024 → Jan 28, 2025 · no shared issuer
Lin Wang — GA, 2 issuers, May 11, 2012 → Jul 10, 2013 · no shared issuer

People around Lin 5

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

Management entity