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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

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Malcolm Sina

Named as an officer, director or promoter on SEC Form D filings · IL · Jul 27, 2020 → Jul 28, 2020

2deals (issuers)
$18Mreported sold
86investors
2Form D filings
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Malcolm Sina is listed as a director on 2 SEC Form D filings by 2 issuers in Jul 2020: Banner RH, LLC (Northbrook, IL — other real estate — 2020; $9.17M reported sold to 44 investors) and Banner QP LLC (Northbrook, IL — other real estate — 2020; $8.86M reported sold to 42 investors).

What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $18M sold in total.

Listed alongside Christopher Scheuerman (2 shared filings), David Gottlieb (2 shared filings), Fred Langtry (2 shared filings), John Dickow (2 shared filings), Joseph Astrachan (2 shared filings) and 6 others.

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

All 2 issuers belong to the sponsor group Banner Apartments (28 issuers, $99.3M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Banner Apartments has 28 companies on file and $99.3M 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 (AZ, CA, DE, TX, WA) — 21 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below.

What this means 38 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Malcolm Sina and found 5 differences, 2 worth asking the sponsor about: Form D filed 5,849 days after the first sale; Form D filed 857 days after the first sale; 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 Malcolm Sina has not run yet — it is joining a line of 10,396 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

21 cases: 3 open, 11 closed (disposition not in docket feed), 2 judgment, 5 dismissed

Sina Salehipour v. United States Citizenship and Immigration Services open
District Court, C.D. California · No. 8:26-cv-02757 · Filed Sep 23, 2026
Role of Sina Salehipour: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
The Sina Firm, APC v. Morgan Cash Inc. open
District Court, C.D. California · No. 2:26-cv-05297 · Filed May 17, 2026 · Nature of suit: Other Statutory Actions · Cause: 28:1441 Notice of Removal
Role of The Sina Firm, APC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
IN RE SINA CORPORATI ON SECURITIES LITIGATION open
District Court, S.D. New York · No. 1:25-cv-07820 · Filed Sep 19, 2025 · Nature of suit: 850 Securities/Commodities · Cause: 15:78j(b)ss Stockholder Suit
Role of SINA CORPORATI ON SECURITIES LITIGATION: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Sina Industries Inc. v. Yaping closed
District Court, D. Kansas · No. 2:24-cv-02006 · Filed Jan 5, 2024 · Closed Apr 4, 2024
Role of Sina Industries Inc.: Plaintiff · Outcome: Terminated 2024-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in KS (not a filing state)
GENERAL STAR INDEMNITY COMPANY v. F&M RADIOLOGY MEDICAL CENTER, INC. d/b/a SINA URGENT CARE closed
District Court, C.D. California · No. 2:22-cv-02197 · Filed Apr 1, 2022 · Closed Apr 11, 2022
Role of F&M RADIOLOGY MEDICAL CENTER, INC. d/b/a SINA URGENT CARE: Defendant · Outcome: Terminated 2022-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Sina Kianpour v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 2:19-cv-07776 · Filed Sep 9, 2019 · Closed Dec 10, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Sina Kianpour: Plaintiff · Outcome: Terminated 2019-12-10 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Sina Kianpour v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 2:19-cv-05812 · Filed Jul 5, 2019 · Closed Aug 20, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Sina Kianpour: Plaintiff · Outcome: Terminated 2019-08-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Sina Rezvanpour v. SGS Automotive Services Inc dismissed
District Court, C.D. California · No. 8:14-cv-00113 · Filed Jan 27, 2014 · Closed Dec 10, 2014 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Sina Rezvanpour: Plaintiff · Outcome: Terminated 2014-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Mohyuddin v. Sina Drug Corp. dismissed
District Court, E.D. New York · No. 2:12-cv-06043 · Filed Dec 7, 2012 · Closed Nov 25, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1446 Notice of Removal
Role of Sina Drug Corp.: Defendant · Outcome: Terminated 2013-11-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Sina Fau v. Protective Life Corporation closed
District Court, C.D. California · No. 5:12-cv-01836 · Filed Oct 23, 2012 · Closed Dec 20, 2012 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Sina Fau: Plaintiff · Outcome: Terminated 2012-12-20 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Sina Or v. Asset Acceptance, LLC closed
District Court, C.D. California · No. 2:08-cv-05317 · Filed Aug 13, 2008 · Closed Aug 19, 2008 · Nature of suit: Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Sina Or: Plaintiff · Outcome: Terminated 2008-08-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Wei v. Sina Corporation closed
District Court, S.D. New York · No. 1:05-cv-02826 · Filed Mar 11, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sina Corporation: Defendant · Outcome: Terminated 2006-09-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Herrity v. Sina Corporation closed
District Court, S.D. New York · No. 1:05-cv-02503 · Filed Mar 2, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sina Corporation: Defendant · Outcome: Terminated 2006-09-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Lin v. Sina Corporation closed
District Court, S.D. New York · No. 1:05-cv-02391 · Filed Feb 25, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sina Corporation: Defendant · Outcome: Terminated 2006-09-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Zhu v. Sina Corporation closed
District Court, S.D. New York · No. 1:05-cv-02374 · Filed Feb 24, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sina Corporation: Defendant · Outcome: Terminated 2006-09-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
O'Riordan v. Sina Corporation closed
District Court, S.D. New York · No. 1:05-cv-02268 · Filed Feb 18, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Sina Corporation: Defendant · Outcome: Terminated 2006-09-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
SHI, ET AL v. SINA CORPORATION closed
District Court, S.D. New York · No. · Filed Feb 15, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities, Commodities, Exchange
Role of SINA CORPORATION: Defendant · Outcome: Terminated 2006-09-28 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
In re SINA Corporation Securities Litigation closed
District Court, S.D. New York · No. 1:05-cv-02154 · Filed Feb 15, 2005 · Closed Sep 28, 2006 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of SINA Corporation Securities Litigation: Party · Outcome: Terminated 2006-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NY (not a filing state)
Sina v. Mortgage Electronic dismissed
District Court, D. Minnesota · No. 0:04-cv-00033 · Filed Jan 7, 2004 · Closed May 27, 2004 · Nature of suit: 370 Other fraud
Role of Sina: Plaintiff · Outcome: Terminated 2004-05-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MN (not a filing state)
AT&T Corporation v. Sina.Com Online dismissed
District Court, N.D. California · No. 5:99-cv-20823 · Filed Aug 12, 1999 · Closed Dec 15, 1999 · Nature of suit: 890 Other statutory actions
Role of Sina.Com Online: Defendant · Outcome: Terminated 1999-12-15 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Worldcom Tech Inc v. Sina Intl Corp Inc dismissed
District Court, N.D. Illinois · No. 1:99-cv-03517 · Filed May 26, 1999 · Closed Dec 10, 1999 · Nature of suit: 890 Other statutory actions
Role of Sina Intl Corp Inc: Defendant · Outcome: Terminated 1999-12-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (IL)
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: AZ, CA, DE, TX, WA (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 Malcolm Sina..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

17 cases: 17 closed (disposition not in docket feed)

CHRISTOPHER SEAN WILLIAMS and SINA M NIELSEN-WILLIAMS closed
United States Bankruptcy Court, D. Arizona · No. 2:23-bk-02723 · Filed Apr 26, 2023 · Closed Dec 4, 2024
Role of CHRISTOPHER SEAN WILLIAMS and SINA M NIELSEN-WILLIAMS: Debtor · Outcome: Case closed 2024-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in AR (not a filing state)
Lance Taylor and Sina W. Taylor closed
United States Bankruptcy Court, N.D. California · No. 12-54940 · Filed Jun 29, 2012 · Closed Feb 17, 2017
Role of Lance Taylor and Sina W. Taylor: Debtor · Outcome: Case closed 2017-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
William Dayne Mills and Sina Marie Mills closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-34111 · Filed Jul 27, 2011 · Closed Nov 14, 2011
Role of William Dayne Mills and Sina Marie Mills: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
ROBERT LOUIS DANIEL and SINA ELLENA DANIEL closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:11-bk-04121 · Filed Apr 21, 2011 · Closed Aug 30, 2011
Role of ROBERT LOUIS DANIEL and SINA ELLENA DANIEL: Debtor · Outcome: Case closed 2011-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TN (not a filing state)
Jon M Cross and Sina M Cross closed
United States Bankruptcy Court, N.D. California · No. 11-44204 · Filed Apr 19, 2011 · Closed Sep 28, 2017
Role of Jon M Cross and Sina M Cross: Debtor · Outcome: Case closed 2017-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
First National Bank of Omaha v. Sina closed
United States Bankruptcy Court, D. New Jersey · No. 10-01604 · Filed May 10, 2010 · Closed Feb 24, 2011
Role of Sina: Defendant · Outcome: Case closed 2011-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in NJ (not a filing state)
Steven Douglas Thompson and Sina Melissa Thompson closed
United States Bankruptcy Court, W.D. Washington · No. 08-41144 · Filed Mar 19, 2008 · Closed Jun 30, 2008
Role of Steven Douglas Thompson and Sina Melissa Thompson: Debtor · Outcome: Case closed 2008-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in WA (not a filing state)
Robert Wayne Walker and Sina A. Walker closed
United States Bankruptcy Court, W.D. Texas · No. 05-70197 · Filed Mar 29, 2005 · Closed Jun 30, 2005
Role of Robert Wayne Walker and Sina A. Walker: Debtor · Outcome: Case closed 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TX (not a filing state)
David Ray Couch and Sina Blaze Couch closed
United States Bankruptcy Court, E.D. Texas · No. 03-45989 · Filed Dec 24, 2003 · Closed Mar 24, 2004
Role of David Ray Couch and Sina Blaze Couch: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TX (not a filing state)
Stephen Bruce Klein and Sina Kristin Klein closed
United States Bankruptcy Court, D. Massachusetts · No. 03-10718 · Filed Jan 29, 2003 · Closed Sep 5, 2003
Role of Stephen Bruce Klein and Sina Kristin Klein: Debtor · Outcome: Case closed 2003-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MA (not a filing state)
William C. James and Sina James closed
United States Bankruptcy Court, E.D. California · No. 02-32692 · Filed Nov 15, 2002 · Closed Jan 9, 2007
Role of William C. James and Sina James: Debtor · Outcome: Case closed 2007-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
Ralph Johnson and Sina Johnson closed
United States Bankruptcy Court, W.D. Texas · No. 02-11609 · Filed Apr 26, 2002 · Closed Aug 14, 2002
Role of Ralph Johnson and Sina Johnson: Debtor · Outcome: Case closed 2002-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in TX (not a filing state)
John N. Craig and Sina J. Craig closed
United States Bankruptcy Court, S.D. Illinois · No. 01-32325 · Filed Jun 26, 2001 · Closed Aug 8, 2005
Role of John N. Craig and Sina J. Craig: Debtor · Outcome: Case closed 2005-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in the person's filing state (IL)
Michael B. Cook and Sina E. Cook closed
United States Bankruptcy Court, E.D. Kentucky · No. 01-60751 · Filed May 29, 2001 · Closed Aug 29, 2001
Role of Michael B. Cook and Sina E. Cook: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in KY (not a filing state)
Jesse W Rogers, Jr and Sina M Rogers closed
United States Bankruptcy Court, W.D. Washington · No. 01-12502 · Filed Mar 9, 2001 · Closed Jul 20, 2001
Role of Jesse W Rogers, Jr and Sina M Rogers: Debtor · Outcome: Case closed 2001-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in WA (not a filing state)
William Hunt and Sina Hunt closed
United States Bankruptcy Court, C.D. California · No. 1:92-bk-55588 · Filed Nov 30, 1992 · Closed Apr 23, 1993
Role of William Hunt and Sina Hunt: Debtor · Outcome: Case closed 1993-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in CA (not a filing state)
WILLIAM A. KING and SINA MELISSA KING closed
United States Bankruptcy Court, S.D. Mississippi · No. 88-07430 · Filed Mar 1, 1988 · Closed Apr 9, 1993
Role of WILLIAM A. KING and SINA MELISSA KING: Debtor · Outcome: Case closed 1993-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 66 federal dockets); surname only in the caption; court in MS (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.

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

5 differences found between the filings for Malcolm Sina — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Jul 23, 2004 – Jul 28, 2020

Form D filed 5,849 days after the first sale — Banner RH, LLC

The filing says the first sale was Jul 23, 2004. The Form D was filed Jul 28, 2020 — 5,849 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5,834 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 28, 2020 ↗Banner RH, LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 23, 2018 – Jul 27, 2020

Form D filed 857 days after the first sale — Banner QP LLC

The filing says the first sale was Mar 23, 2018. The Form D was filed Jul 27, 2020 — 857 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 842 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 27, 2020 ↗Banner QP LLC — PartnerFacts page ↗
Sources
Note · Jul 23, 2004 – Jul 28, 2020

No amendment in the last 12 months on an offering that may still be open — Banner RH, LLC (latest filing Jul 28, 2020)

The latest filing for this offering is dated Jul 28, 2020 (first sale Jul 23, 2004). It reports $9,166,055 sold of an indefinite amount 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 · Jul 28, 2020 ↗Banner RH, LLC — PartnerFacts page ↗
Sources
Note · Mar 23, 2018 – Jul 27, 2020

No amendment in the last 12 months on an offering that may still be open — Banner QP LLC (latest filing Jul 27, 2020)

The latest filing for this offering is dated Jul 27, 2020 (first sale Mar 23, 2018). It reports $8,860,000 sold of an indefinite amount 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 · Jul 27, 2020 ↗Banner QP LLC — PartnerFacts page ↗
Sources
Note · May 4, 2010 – Oct 18, 2011

Same name, different state: "Malcolm S Sina" (FL) is a separate record

This page covers filings where the address state is IL. A separate record, "Malcolm S Sina" with address state FL, is listed on 4 filings — most recently by Torrance MOB Owners LLC (Jun 29, 2012). The two records do not overlap in time: this page runs Jul 27, 2020 to Jul 28, 2020; the other runs May 4, 2010 to Oct 18, 2011.

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.

Malcolm S Sina (FL) — PartnerFacts page ↗Form D · Jun 29, 2012 ↗Torrance MOB Owners LLC — PartnerFacts page ↗Malcolm Sina (IL) — this page ↗
Sources
What is compared

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

5. Money to insiders

2 of 2 offerings report sales commissions totalling $1,055,205; 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
Jul 28, 2020 D
Banner RH, LLC
File 021-371896
$966,605 (est.)$0$0 (est.)
The Guarantor, which is the sole member of the Issuer, and its affiliates may enter into loan, sale, investment, service and other transactions and arrangements with the issuer.
303 Alternatives LLC BrokerCheck CRD 166675 ↗EDGAR ↗
Jul 27, 2020 D
Banner QP LLC
File 021-371885
$88,600$0$0 (est.)
The Guarantor, which is the Sole Member of the Issuer, and its affiliates may enter into loan, sale, investment service and other transactions and arrangements with the issuer.
303 Alternatives LLC BrokerCheck CRD 166675 ↗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 2

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

BR
Other Real Estate · group: Banner Apartments

Banner RH, LLC

Northbrook, IL · Jul 28, 2020
  • Jul 28, 2020 · D · $9,166,055 sold of Indefinite · 44 investors · min. No minimum reported · role: Director (Director of Sole Member) EDGAR ↗

Raised $9.17M from 44 investors as of the latest filing. Malcolm is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.

BQ
Other Real Estate · group: Banner Apartments

Banner QP LLC

Northbrook, IL · Jul 27, 2020
  • Jul 27, 2020 · D · $8,860,000 sold of Indefinite · 42 investors · min. No minimum reported · role: Director (Director of Sole Member) EDGAR ↗

Raised $8.86M from 42 investors as of the latest filing. Malcolm is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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 (1)

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

  • Malcolm S Sina — FL, 4 issuers, May 4, 2010 → Oct 18, 2011 · no shared issuer

People around Malcolm 11

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

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

David Gottlieb

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

Listed on the same filings as Malcolm Sina. Their page shows their other deals.

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

Martin Pinsky

Executive Officer, Director, Promoter · 2 shared filings (2 issuers) · also on 12 other issuers

Martin Pinsky is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Milton Pinsky

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

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

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

Kent McCreedy

Executive Officer, Promoter, Director · 2 shared filings (2 issuers) · also on 15 other issuers

Kent McCreedy is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Levine

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 10 other issuers

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

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

John Dickow

Executive Officer, Promoter · 2 shared filings (2 issuers) · also on 8 other issuers

John Dickow is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Astrachan

Director · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm Sina. Their page shows their other deals.

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

Mark Schulte

Director · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm Sina. Their page shows their other deals.

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

Timothy Hadro

Director · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm Sina. Their page shows their other deals.

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

Christopher Scheuerman

Executive Officer, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm Sina. Their page shows their other deals.

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

Fred Langtry

Executive Officer, Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Malcolm Sina. Their page shows their other deals.

The team behind the deals

BA
Sponsor group

Banner Apartments

28 issuers · 31 filings · $99.3M reported sold · 2009–2026

One team, 28 deal companies. Malcolm Sina is listed on 2 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 Malcolm Sina.

Same business address

20 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 2 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 Malcolm Sina 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Malcolm Sina is listed on: none on file. No website or social profile named in Banner RH, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #212,802 of 374,652 in line (14 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 (Northbrook, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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