Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:38 AM ET

Sponsor Check › Person

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Lisa Schmidt

Named as an officer, director or promoter on SEC Form D filings · MS, WA, ID, SC, FL · Dec 22, 2017 → Jul 9, 2019

6deals (issuers)

$3.8Mreported sold

50investors

7Form D filings

2017–2019years 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, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lisa Schmidt is listed as an executive officer on 7 SEC Form D filings by 6 issuers between Dec 2017 and Sep 2023. Largest by amount reported sold: TIMBERSTONE, LLC (Charleston, SC — residential — 2021; $2.85M reported sold to 31 investors), MC NC Acquisition 3, LLC (Charlotte, NC — commercial — 2020; $948K reported sold to 19 investors), MBCP Model Tobacco Lofts LLC (Cape Coral, FL — residential — 2023), Crocus Lane Holdings LLC (Auburn, WA — commercial — 2019), 4001 Old Bullard Investments, LLC (Madison, MS — commercial — 2018–2019) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $3.8M sold in total.

Listed alongside Paul Eterno (6 shared filings), Daniel Woodford (4 shared filings), Evan Matheson (2 shared filings), William Matheson (2 shared filings), Cary Brengle (1 shared filing) and 3 others.

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

All 6 issuers belong to the sponsor group Group linked by Evan Matheson (15 issuers, $27.5M reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Evan Matheson has 15 companies on file and $27.5M 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) — 2 court cases matching the name, 67 bankruptcy cases matching the name listed in Key records below.

What this means 69 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 7 public filings for Lisa Schmidt and found 8 differences, 1 worth asking the sponsor about: Lisa Schmidt 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 Lisa Schmidt has not run yet — it is joining a line of 58,243 names; searches run around the clock at the hosts' allowed rate. Searched so far: 653 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

2 cases: 1 judgment, 1 dismissed

Lisa E Schmidt v. Jo Anne B Barnhart judgment

District Court, C.D. California · No. 2:01-cv-08264 · Filed Sep 24, 2001 · Closed Jan 2, 2003 · Nature of suit: 864 S.S.I.D.

Role of Lisa E Schmidt: Plaintiff · Outcome: Terminated 2003-01-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in CA (not a filing state)

Schmidt, Lisa v. Distancer, Inc dismissed

District Court, Virgin Islands · No. 3:98-cv-00094 · Filed May 12, 1998 · Closed Oct 18, 2001 · Nature of suit: 890 Other statutory actions

Role of Schmidt, Lisa: Plaintiff · Outcome: Terminated 2001-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in VI (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, 2:40 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 Lisa Schmidt..

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

67 cases: 2 open, 65 closed (disposition not in docket feed)

Lisa M Schmidt open

United States Bankruptcy Court, E.D. Michigan · No. 26-44223 · Filed Apr 15, 2026

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

same full name (a name found in 125 federal dockets); court in MI (not a filing state)

Lisa A. Schmidt closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 21-20968 · Filed Apr 21, 2021 · Closed Aug 18, 2021

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2021-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in PA (not a filing state)

Lisa Schmidt closed

United States Bankruptcy Court, M.D. Florida · No. 6:20-bk-05375 · Filed Sep 25, 2020 · Closed Jun 1, 2021

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2021-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (FL)

Lisa Schmidt closed

United States Bankruptcy Court, D. Oregon · No. 20-32346 · Filed Aug 6, 2020 · Closed Nov 3, 2020

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2020-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in OR (not a filing state)

John G Schmidt and Lisa E. Schmidt open

United States Bankruptcy Court, E.D. Kentucky · No. 20-20305 · Filed Mar 11, 2020

Role of Lisa E. Schmidt: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in KY (not a filing state)

Patrick C Schmidt and Lisa A Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 18-31817 · Filed Dec 28, 2018 · Closed Oct 21, 2019

Role of Lisa A Schmidt: Debtor · Outcome: Case closed 2019-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa A. Schmidt closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 18-18299 · Filed Dec 19, 2018 · Closed Jun 5, 2019

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2019-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in PA (not a filing state)

LISA K SCHMIDT closed

United States Bankruptcy Court, D. Minnesota · No. 18-31925 · Filed Jun 18, 2018 · Closed Sep 26, 2018

Role of LISA K SCHMIDT: Debtor · Outcome: Case closed 2018-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MN (not a filing state)

William J. Schmidt and Lisa A. Schmidt closed

United States Bankruptcy Court, D. New Jersey · No. 17-31486 · Filed Oct 24, 2017 · Closed Jun 4, 2021

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2021-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NJ (not a filing state)

Lisa A. Schmidt closed

United States Bankruptcy Court, N.D. Ohio · No. 17-12315 · Filed Apr 21, 2017 · Closed Aug 1, 2017

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2017-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in OH (not a filing state)

Lisa A. Schmidt closed

United States Bankruptcy Court, N.D. Ohio · No. 15-13734 · Filed Jun 30, 2015 · Closed Oct 6, 2015

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2015-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in OH (not a filing state)

Lisa K Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 14-22573 · Filed Mar 13, 2014 · Closed Jun 25, 2014

Role of Lisa K Schmidt: Debtor · Outcome: Case closed 2014-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa M. Schmidt closed

United States Bankruptcy Court, N.D. New York · No. 14-30230 · Filed Feb 20, 2014 · Closed Jun 6, 2014

Role of Lisa M. Schmidt: Debtor · Outcome: Case closed 2014-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NY (not a filing state)

Glenn G Schmidt and Lisa G Schmidt closed

United States Bankruptcy Court, C.D. California · No. 6:13-bk-12729 · Filed Feb 16, 2013 · Closed Jun 4, 2013

Role of Lisa G Schmidt: Debtor · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in CA (not a filing state)

Lisa S Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 12-35024 · Filed Oct 16, 2012 · Closed Jan 25, 2013

Role of Lisa S Schmidt: Debtor · Outcome: Case closed 2013-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa J. Schmidt closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-12-11235 · Filed Mar 8, 2012 · Closed Jul 2, 2012

Role of Lisa J. Schmidt: Debtor · Outcome: Case closed 2012-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

RAYMOND SCHMIDT and LISA SCHMIDT closed

United States Bankruptcy Court, D. Nevada · No. 12-10829 · Filed Jan 25, 2012 · Closed Jun 28, 2013

Role of LISA SCHMIDT: Debtor · Outcome: Case closed 2013-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NV (not a filing state)

Lisa M Schmidt and Robert J Schmidt closed

United States Bankruptcy Court, N.D. New York · No. 11-13692 · Filed Nov 30, 2011 · Closed Dec 20, 2017

Role of Lisa M Schmidt and Robert J Schmidt: Debtor · Outcome: Case closed 2017-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NY (not a filing state)

Lisa D. Schmidt closed

United States Bankruptcy Court, W.D. Oklahoma · No. 11-10210 · Filed Jan 19, 2011 · Closed Jun 10, 2011

Role of Lisa D. Schmidt: Debtor · Outcome: Case closed 2011-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in OK (not a filing state)

Frederick J. Schmidt and Lisa A. Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 10-40442 · Filed Dec 30, 2010 · Closed May 5, 2011

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa M Schmidt closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-10-18191 · Filed Nov 5, 2010 · Closed Feb 15, 2011

Role of Lisa M Schmidt: Debtor · Outcome: Case closed 2011-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa Schmidt closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-18473 · Filed Sep 30, 2010 · Closed Jan 13, 2011

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2011-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in PA (not a filing state)

Adam Schmidt and Lisa E. Schmidt closed

United States Bankruptcy Court, M.D. Alabama · No. 10-11560 · Filed Aug 16, 2010 · Closed Sep 4, 2015

Role of Lisa E. Schmidt: Debtor · Outcome: Case closed 2015-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in AL (not a filing state)

Lisa D Schmidt closed

United States Bankruptcy Court, N.D. Illinois · No. 10-10640 · Filed Mar 12, 2010 · Closed Jun 11, 2010

Role of Lisa D Schmidt: Debtor · Outcome: Case closed 2010-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in IL (not a filing state)

Steven Schmidt and Lisa Schmidt closed

United States Bankruptcy Court, D. New Jersey · No. 10-10006 · Filed Jan 1, 2010 · Closed Jul 1, 2010

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2010-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NJ (not a filing state)

Brian P Schmidt and Lisa A. Schmidt closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-09-17150 · Filed Oct 21, 2009 · Closed Feb 16, 2010

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2010-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa J. Schmidt closed

United States Bankruptcy Court, N.D. Illinois · No. 09-32850 · Filed Sep 3, 2009 · Closed Dec 11, 2009

Role of Lisa J. Schmidt: Debtor · Outcome: Case closed 2009-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in IL (not a filing state)

Adam Schmidt and Lisa Schmidt closed

United States Bankruptcy Court, M.D. Alabama · No. 09-11766 · Filed Sep 1, 2009 · Closed Mar 16, 2010

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2010-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in AL (not a filing state)

John G Schmidt and Lisa Schmidt closed

United States Bankruptcy Court, E.D. Kentucky · No. 09-21941 · Filed Jul 31, 2009 · Closed Dec 21, 2009

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in KY (not a filing state)

Lisa R Schmidt and Darren L Henderson closed

United States Bankruptcy Court, W.D. Washington · No. 09-15664 · Filed Jun 10, 2009 · Closed Nov 24, 2009

Role of Lisa R Schmidt and Darren L Henderson: Debtor · Outcome: Case closed 2009-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (WA)

Lisa Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 09-26036 · Filed Apr 30, 2009 · Closed Sep 29, 2009

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2009-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Robert Todd Schmidt and Lisa A Schmidt closed

United States Bankruptcy Court, E.D. Michigan · No. 09-31551 · Filed Mar 26, 2009 · Closed Jul 17, 2009

Role of Lisa A Schmidt: Debtor · Outcome: Case closed 2009-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MI (not a filing state)

RAYMOND D SCHMIDT and LISA A SCHMIDT closed

United States Bankruptcy Court, D. Nevada · No. 08-24825 · Filed Dec 11, 2008 · Closed Jan 5, 2010

Role of LISA A SCHMIDT: Debtor · Outcome: Case closed 2010-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NV (not a filing state)

Curtis R Schmidt, Jr. and Lisa M Schmidt closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:08-bk-01611 · Filed Oct 11, 2008 · Closed Jan 27, 2009

Role of Lisa M Schmidt: Debtor · Outcome: Case closed 2009-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WV (not a filing state)

RAYMOND D SCHMIDT and LISA A SCHMIDT closed

United States Bankruptcy Court, D. Nevada · No. 08-17952 · Filed Jul 19, 2008 · Closed May 20, 2009

Role of LISA A SCHMIDT: Debtor · Outcome: Case closed 2009-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NV (not a filing state)

Lisa M. Schmidt closed

United States Bankruptcy Court, E.D. Michigan · No. 08-41491 · Filed Jan 23, 2008 · Closed May 2, 2008

Role of Lisa M. Schmidt: Debtor · Outcome: Case closed 2008-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MI (not a filing state)

Andrew P. Schmidt and Lisa J. Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 07-24232 · Filed May 31, 2007 · Closed Sep 18, 2007

Role of Lisa J. Schmidt: Debtor · Outcome: Case closed 2007-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Lisa S Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 07-22669 · Filed Apr 13, 2007 · Closed Oct 5, 2007

Role of Lisa S Schmidt: Debtor · Outcome: Case closed 2007-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

David W Schmidt and Lisa M Schmidt closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-33982 · Filed Sep 27, 2005 · Closed Apr 25, 2006

Role of Lisa M Schmidt: Debtor · Outcome: Case closed 2006-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in CA (not a filing state)

Christopher Lee Schmidt and Lisa Schmidt closed

United States Bankruptcy Court, E.D. Missouri · No. 05-52627 · Filed Sep 3, 2005 · Closed Dec 29, 2005

Role of Lisa Schmidt: Debtor · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MO (not a filing state)

Lisa M Schmidt closed

United States Bankruptcy Court, N.D. New York · No. 05-64748 · Filed Jun 10, 2005 · Closed Oct 12, 2005

Role of Lisa M Schmidt: Debtor · Outcome: Case closed 2005-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NY (not a filing state)

Lisa J. Schmidt closed

United States Bankruptcy Court, D. Nebraska · No. 04-43983 · Filed Nov 10, 2004 · Closed Feb 28, 2005

Role of Lisa J. Schmidt: Debtor · Outcome: Case closed 2005-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets)

Lisa A. Schmidt closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-32536 · Filed Sep 21, 2004 · Closed Jan 11, 2005

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in PA (not a filing state)

Alan R. Schmidt and Lisa A. Schmidt closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 04-26455 · Filed May 14, 2004 · Closed Mar 15, 2006

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2006-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in PA (not a filing state)

Lisa R Schmidt closed

United States Bankruptcy Court, N.D. Illinois · No. 04-71749 · Filed Apr 1, 2004 · Closed Jul 26, 2004

Role of Lisa R Schmidt: Debtor · Outcome: Case closed 2004-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in IL (not a filing state)

JON ALLEN SCHMIDT and LISA M SCHMIDT closed

United States Bankruptcy Court, D. Minnesota · No. 03-51071 · Filed Aug 18, 2003 · Closed Apr 28, 2005

Role of LISA M SCHMIDT: Debtor · Outcome: Case closed 2005-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MN (not a filing state)

BRUCE D SCHMIDT and LISA G SCHMIDT closed

United States Bankruptcy Court, D. Minnesota · No. 03-41230 · Filed Feb 20, 2003 · Closed Feb 6, 2007

Role of LISA G SCHMIDT: Debtor · Outcome: Case closed 2007-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MN (not a filing state)

Lisa A Schmidt closed

United States Bankruptcy Court, S.D. Ohio · No. 3:02-bk-32279 · Filed Apr 1, 2002 · Closed Sep 9, 2002

Role of Lisa A Schmidt: Debtor · Outcome: Case closed 2002-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in OH (not a filing state)

Chris S. Schmidt and Lisa K. Schmidt closed

United States Bankruptcy Court, N.D. Indiana · No. 02-11108 · Filed Mar 22, 2002 · Closed Jul 2, 2002

Role of Lisa K. Schmidt: Debtor · Outcome: Case closed 2002-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in IN (not a filing state)

Lisa L. Schmidt closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-02-10678 · Filed Feb 6, 2002 · Closed Jun 17, 2002

Role of Lisa L. Schmidt: Debtor · Outcome: Case closed 2002-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

RICHARD J SCHMIDT and LISA T SCHMIDT closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-14227 · Filed Dec 21, 2001 · Closed Jun 27, 2003

Role of LISA T SCHMIDT: Debtor · Outcome: Case closed 2003-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in TN (not a filing state)

LISA SCHMIDT closed

United States Bankruptcy Court, N.D. Florida · No. 01-42334 · Filed Sep 18, 2001 · Closed Jan 8, 2002

Role of LISA SCHMIDT: Debtor · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (FL)

Lisa A. Schmidt closed

United States Bankruptcy Court, D. North Dakota · No. 01-31623 · Filed Sep 11, 2001 · Closed Dec 17, 2001

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 2001-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in ND (not a filing state)

RICHARD A SCHMIDT and LISA A SCHMIDT closed

United States Bankruptcy Court, D. Minnesota · No. 99-46709 · Filed Dec 22, 1999 · Closed Apr 19, 2000

Role of LISA A SCHMIDT: Debtor · Outcome: Case closed 2000-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in MN (not a filing state)

Lisa J. Schmidt closed

United States Bankruptcy Court, D. New Jersey · No. 99-62331 · Filed Nov 3, 1999 · Closed Jul 13, 2000

Role of Lisa J. Schmidt: Debtor · Outcome: Case closed 2000-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NJ (not a filing state)

John Schmidt and Lisa Schmidt closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-24824 · Filed Sep 1, 1999 · Closed Nov 10, 1999

Role of Lisa Schmidt: Debtor · Outcome: Case closed 1999-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in CA (not a filing state)

Lisa S. Schmidt closed

United States Bankruptcy Court, E.D. Wisconsin · No. 99-27047 · Filed Jul 19, 1999 · Closed Oct 27, 1999

Role of Lisa S. Schmidt: Debtor · Outcome: Case closed 1999-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in WI (not a filing state)

Joseph P. Schmidt and Lisa A. Schmidt closed

United States Bankruptcy Court, W.D. New York · No. 2-98-22500 · Filed Jul 1, 1998 · Closed Nov 9, 1998

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 1998-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NY (not a filing state)

Lisa L. Schmidt and Ralph W. Schmidt closed

United States Bankruptcy Court, D. New Jersey · No. 98-26104 · Filed May 7, 1998 · Closed Oct 29, 1998

Role of Lisa L. Schmidt and Ralph W. Schmidt: Debtor · Outcome: Case closed 1998-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in NJ (not a filing state)

Lisa Schmidt closed

United States Bankruptcy Court, S.D. Texas · No. 97-52749 · Filed Dec 18, 1997 · Closed May 6, 1998

Role of Lisa Schmidt: Debtor · Outcome: Case closed 1998-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in TX (not a filing state)

Lisa A. Schmidt closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:96-bk-02248 · Filed Oct 11, 1996 · Closed May 12, 1997

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 1997-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in PA (not a filing state)

Lisa Schmidt closed

United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-05025 · Filed Aug 7, 1996 · Closed Dec 2, 1996

Role of Lisa Schmidt: Debtor · Outcome: Case closed 1996-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (FL)

Lisa R. Schmidt closed

United States Bankruptcy Court, E.D. Virginia · No. 96-10043 · Filed Jan 3, 1996 · Closed Apr 23, 1996

Role of Lisa R. Schmidt: Debtor · Outcome: Case closed 1996-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in VA (not a filing state)

Allan T Schmidt and Lisa M Schmidt closed

United States Bankruptcy Court, E.D. North Carolina · No. 94-02977 · Filed Sep 28, 1994 · Closed Jan 18, 1995

Role of Lisa M Schmidt: Debtor · Outcome: Case closed 1995-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (NC)

Lisa A. Schmidt closed

United States Bankruptcy Court, S.D. Florida. · No. 92-11322 · Filed Mar 4, 1992 · Closed Jun 24, 1992

Role of Lisa A. Schmidt: Debtor · Outcome: Case closed 1992-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (FL)

Lisa K. Schmidt closed

United States Bankruptcy Court, M.D. Florida · No. 3:90-bk-05259 · Filed Dec 14, 1990 · Closed Sep 20, 1991

Role of Lisa K. Schmidt: Debtor · Outcome: Case closed 1991-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in the person's filing state (FL)

MICHAEL SCHMIDT and LISA A. SCHMIDT closed

United States Bankruptcy Court, W.D. Oklahoma · No. 87-06560 · Filed Sep 11, 1987 · Closed Jan 19, 1988

Role of LISA A. SCHMIDT: Debtor · Outcome: Case closed 1988-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 125 federal dockets); court in OK (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, 2:40 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

8 differences found between the filings for Lisa Schmidt — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Note · Jun 23, 2008 – Oct 27, 2008

Bankruptcy case: Eterno v. U.S. Bank National Association Being Serviced by W — filed Jun 23, 2008

United States Bankruptcy Court, E.D. New York docket "Eterno v. U.S. Bank National Association Being Serviced by W" filed Jun 23, 2008, closed Oct 27, 2008. Paul Eterno (listed on the same filings) is listed as Plaintiff ("Eterno"). Our match estimate: 70%.

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, E.D. New York ↗Paul Eterno — PartnerFacts page ↗

Sources

Worth asking · Dec 22, 2017 – Sep 19, 2023

Lisa Schmidt appears on 4 deals that stopped filing before reaching their target

MBCP Model Tobacco Lofts LLC (last filing Sep 19, 2023; $0 sold of $8,000,000); Crocus Lane Holdings LLC (last filing Sep 11, 2019; $0 sold of $1,200,000); 4001 Old Bullard Investments, LLC (last filing Jul 9, 2019; $0 sold of $2,100,000); 3900 Old Bullard Investments, LLC (last filing Dec 22, 2017; $0 sold of $2,200,000). 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.

MBCP Model Tobacco Lofts LLC — PartnerFacts page ↗Crocus Lane Holdings LLC — PartnerFacts page ↗4001 Old Bullard Investments, LLC — PartnerFacts page ↗3900 Old Bullard Investments, LLC — PartnerFacts page ↗

Sources

MBCP Model Tobacco Lofts LLC — PartnerFacts page ↗ (Sep 19, 2023)
Crocus Lane Holdings LLC — PartnerFacts page ↗ (Sep 11, 2019)
4001 Old Bullard Investments, LLC — PartnerFacts page ↗ (Jul 9, 2019)
3900 Old Bullard Investments, LLC — PartnerFacts page ↗ (Dec 22, 2017)

Note · Mar 29, 2021 – Apr 16, 2021

Form D filed 18 days after the first sale — TIMBERSTONE, LLC

The filing says the first sale was Mar 29, 2021. The Form D was filed Apr 16, 2021 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 16, 2021 ↗TIMBERSTONE, LLC — PartnerFacts page ↗

Sources

Form D · Apr 16, 2021 ↗ (Apr 16, 2021)
TIMBERSTONE, LLC — PartnerFacts page ↗ (Apr 16, 2021)

Note · Dec 12, 2019 – Jan 3, 2020

Form D filed 22 days after the first sale — MC NC Acquisition 3, LLC

The filing says the first sale was Dec 12, 2019. The Form D was filed Jan 3, 2020 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 3, 2020 ↗MC NC Acquisition 3, LLC — PartnerFacts page ↗

Sources

Form D · Jan 3, 2020 ↗ (Jan 3, 2020)
MC NC Acquisition 3, LLC — PartnerFacts page ↗ (Jan 3, 2020)

Note · Mar 29, 2021 – Apr 16, 2021

No amendment in the last 12 months on an offering that may still be open — TIMBERSTONE, LLC (latest filing Apr 16, 2021)

The latest filing for this offering is dated Apr 16, 2021 (first sale Mar 29, 2021). It reports $2,850,000 sold of $3,300,000 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 · Apr 16, 2021 ↗TIMBERSTONE, LLC — PartnerFacts page ↗

Sources

Form D · Apr 16, 2021 ↗ (Apr 16, 2021)
TIMBERSTONE, LLC — PartnerFacts page ↗ (Apr 16, 2021)

Note · Dec 12, 2019 – Jan 3, 2020

No amendment in the last 12 months on an offering that may still be open — MC NC Acquisition 3, LLC (latest filing Jan 3, 2020)

The latest filing for this offering is dated Jan 3, 2020 (first sale Dec 12, 2019). It reports $948,000 sold of $1,152,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D · Jan 3, 2020 ↗MC NC Acquisition 3, LLC — PartnerFacts page ↗

Sources

Form D · Jan 3, 2020 ↗ (Jan 3, 2020)
MC NC Acquisition 3, LLC — PartnerFacts page ↗ (Jan 3, 2020)

Note · Dec 22, 2017 – Jan 3, 2020

Lisa Schmidt is written 2 different ways on the filings

listed as "Lisa Schmidt" on 6 filings (from Dec 22, 2017), and "Lisa Marie Schmidt" on the Jan 3, 2020 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 22, 2017 ↗Form D · Jan 3, 2020 ↗Lisa Schmidt — PartnerFacts page ↗

Sources

Note · Dec 22, 2017 – Sep 19, 2023

Lisa Schmidt is listed with 5 different address states: MS, WA, ID, SC, FL

MS on 3 filings (Dec 22, 2017 to Jul 9, 2019); WA on 1 filing (Sep 11, 2019); ID on 1 filing (Jan 3, 2020); SC on 1 filing (Apr 16, 2021); FL on 1 filing (Sep 19, 2023).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Dec 22, 2017 ↗Form D · Sep 11, 2019 ↗Form D · Jan 3, 2020 ↗Form D · Apr 16, 2021 ↗

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

0 of 6 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $504,150. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 19, 2023 D MBCP Model Tobacco Lofts LLC File 021-492452	$0	$0	$25,000 (est.)	None listed on this filing	EDGAR ↗
Apr 16, 2021 D TIMBERSTONE, LLC File 021-396163	$0	$0	$230,700 (est.)	None listed on this filing	EDGAR ↗
Jan 3, 2020 D MC NC Acquisition 3, LLC File 021-357040	$0	$0	$66,200 (est.)	None listed on this filing	EDGAR ↗
Sep 11, 2019 D Crocus Lane Holdings LLC File 021-348486	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 9, 2019 D/A 4001 Old Bullard Investments, LLC File 021-316766	$0	$0	$182,250	None listed on this filing	EDGAR ↗
Dec 22, 2017 D 3900 Old Bullard Investments, LLC File 021-301524	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 6

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

Residential · group: Group linked by Evan Matheson

MBCP Model Tobacco Lofts LLC

Cape Coral, FL · Sep 19, 2023

Sep 19, 2023 · D · $0 sold of $8,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

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

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.

Residential · group: Group linked by Evan Matheson

TIMBERSTONE, LLC

Charleston, SC · Apr 16, 2021

Apr 16, 2021 · D · $2,850,000 sold of $3,300,000 · 31 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $2.85M from 31 investors (86% of the $3.3M target) as of the latest filing. Lisa is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Commercial · group: Group linked by Evan Matheson

MC NC Acquisition 3, LLC

Charlotte, NC · Jan 3, 2020

Jan 3, 2020 · D · $948,000 sold of $1,152,000 · 19 investors · min. $24,000 · role: Executive Officer EDGAR ↗

Raised $948K from 19 investors (82% of the $1.15M target) as of the latest filing. Lisa is listed as executive officer.

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: Commercial / 506(c) (2,639 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.

Commercial · group: Group linked by Evan Matheson

Crocus Lane Holdings LLC

Auburn, WA · Sep 11, 2019

Sep 11, 2019 · D · $0 sold of $1,200,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

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

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: Commercial / 506(b) (6,713 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.

Commercial · group: Group linked by Evan Matheson

4001 Old Bullard Investments, LLC

Madison, MS · Jul 13, 2018 → Jul 9, 2019 · 2 filings

Jul 9, 2019 · D/A · $0 sold of $2,100,000 · 0 investors · min. $20,000 · role: Executive Officer EDGAR ↗
Jul 13, 2018 · D · $0 sold of $2,100,000 · 0 investors · min. $20,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Lisa is listed as executive officer on 2 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: Commercial / 506(b) (6,713 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.

Commercial · group: Group linked by Evan Matheson

3900 Old Bullard Investments, LLC

Madison, MS · Dec 22, 2017

Dec 22, 2017 · D · $0 sold of $2,200,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

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

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: Commercial / 506(b) (6,713 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 Lisa 8

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

Paul Eterno

Executive Officer · 6 shared filings (5 issuers) · also on 1 other issuer

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

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

Person

Daniel Woodford

Executive Officer · 4 shared filings (3 issuers) · also on 9 other issuers

Daniel Woodford is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

William Matheson

Executive Officer · 2 shared filings (2 issuers) · also on 6 other issuers

William Matheson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Evan Matheson

Executive Officer · 2 shared filings (2 issuers) · also on 6 other issuers

Evan Matheson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Cary Brengle

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lisa Schmidt. Their page shows their other deals.

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

Person

Kathy Brengle

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lisa Schmidt. Their page shows their other deals.

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

Person

Kristine Jefferson

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Lisa Schmidt. Their page shows their other deals.

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

Person

FABIO NOGUEIRA

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lisa Schmidt. Their page shows their other deals.

The team behind the deals

Sponsor group

Group linked by Evan Matheson

15 issuers · 21 filings · $27.5M reported sold · 2017–2026

LC Lawson Creek Syndication, LLC Residential · $3.33M sold · 2026
CA Carrboro Apartment Investors, LLC Residential · $4.5M sold · 2025
PC PE Chateau Apartments 1 LLC Commercial · 2025
1S 100 Saint George Investors LLC Residential · $4.71M sold · 2024
CB Cooper Bend, LLC Residential · 2023
MM MBCP Model Tobacco Lofts LLC Residential · 2023 · listed
AA Asheboro Apartments, LLC Residential · $2.1M sold · 2023
MT MBCP Tier One Fund, LLC Residential · $1.46M sold · 2023
T TIMBERSTONE, LLC Residential · $2.85M sold · 2021 · listed
7C 725 Central LLC Commercial · $960K sold · 2020
MN MC NC Acquisition 3, LLC Commercial · $948K sold · 2020 · listed
CL Crocus Lane Holdings LLC Commercial · 2019 · listed
4O 4001 Old Bullard Investments, LLC Commercial · 2018 · listed
WF Wake Forest Student Housing Associates Parent LLC Commercial · $6.67M sold · 2019
3O 3900 Old Bullard Investments, LLC Commercial · 2017 · listed

One team, 15 deal companies. Lisa Schmidt is listed on 6 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 Lisa Schmidt.

Same business address

1 other issuer file from the same address

725 Central LLC Charleston, SC · 2020

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 6 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 Lisa Schmidt 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lisa Schmidt is listed on: none on file. No website or social profile named in TIMBERSTONE, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #194,004 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 (Charleston, SC). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Lisa Schmidt

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Eterno v. U.S. Bank National Association Being Serviced by W — filed Jun 23, 2008

Lisa Schmidt appears on 4 deals that stopped filing before reaching their target

Form D filed 18 days after the first sale — TIMBERSTONE, LLC

Form D filed 22 days after the first sale — MC NC Acquisition 3, LLC

No amendment in the last 12 months on an offering that may still be open — TIMBERSTONE, LLC (latest filing Apr 16, 2021)

No amendment in the last 12 months on an offering that may still be open — MC NC Acquisition 3, LLC (latest filing Jan 3, 2020)

Lisa Schmidt is written 2 different ways on the filings

Lisa Schmidt is listed with 5 different address states: MS, WA, ID, SC, FL

5. Money to insiders

Deals 6

People around Lisa 8

The team behind the deals

1 other issuer file from the same address

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

Change history

Request a correction

Add a response

Monitor this person