PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

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

Matthew Menna

Named as an officer, director or promoter on SEC Form D filings · IL · Dec 31, 2013 → Dec 18, 2023

3deals (issuers)
$45.2Mreported sold
139investors
4Form D filings
2013–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Menna is listed as an executive officer on 4 SEC Form D filings by 3 issuers between Dec 2013 and Dec 2023: Four Corners Tavern Fund I, LLC (Chicago, IL — pooled investment fund — 2013–2014; $30.7M reported sold to 76 investors), Mas Federales LLC (Chicago, IL — restaurants — 2021; $14.5M reported sold to 63 investors) and Sterling Bay Capital Partners II, LP (Chicago, IL — pooled investment fund — 2023).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, over about 10 years. Across those companies the filings report $45.2M sold in total.

Listed alongside DEAN MARKS (3 shared filings), Andrew Gloor (2 shared filings), Andrew L. Gloor (2 shared filings), Anna Simpson (2 shared filings), Edward Pomper (2 shared filings) and 8 others.

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

All 3 issuers belong to the sponsor group Sterling Bay (15 issuers, $494.8M reported sold, 2012–2023).

What this means A sponsor group is one team that sets up a new company for each deal. Sterling Bay has 15 companies on file and $494.8M 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) — 7 court cases matching the name, 1 state regulator order, 6 bankruptcy cases matching the name listed in Key records below.

What this means 14 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Matthew Menna and found 7 differences, 1 worth asking the sponsor about: Form D filed 140 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 Matthew Menna has not run yet — it is joining a line of 61,496 names; searches run around the clock at the hosts' allowed rate. Searched so far: 717 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

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

Element Materials Technology New Berlin Inc v. Menna open
District Court, E.D. Wisconsin · No. 2:26-cv-01456 · Filed Aug 25, 2026
Role of Menna: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in WI (not a filing state)
Menna v. Lincoln National Life Insurance Company, The open
District Court, D. Minnesota · No. 0:24-cv-00061 · Filed Jan 10, 2024
Role of Menna: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MN (not a filing state)
Menna v. Juul Labs, Inc. closed
District Court, N.D. California · No. 3:22-cv-03774 · Filed Jun 27, 2022 · Closed Aug 29, 2024
Role of Menna: Plaintiff · Outcome: Terminated 2024-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in CA (not a filing state)
Menna Development and Management, Inc. v. BP Exploration & Production, Inc. dismissed
District Court, E.D. Louisiana · No. 2:13-cv-03012 · Filed May 23, 2013 · Closed Jul 11, 2019 · Nature of suit: 893 Environmental matters
Role of Menna Development and Management, Inc.: Plaintiff · Outcome: Terminated 2019-07-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in LA (not a filing state)
Menna v. AMEC Construction Management, Inc. closed
District Court, S.D. New York · No. 1:10-cv-02757 · Filed Mar 26, 2010 · Closed Feb 28, 2011
Role of Menna: Plaintiff · Outcome: Terminated 2011-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
Greif, Inc. v. Menna Container & Drum, Inc. judgment
District Court, E.D. New York · No. 1:06-cv-05861 · Filed Oct 27, 2006 · Closed Mar 26, 2008 · Nature of suit: 190 Other contract actions
Role of Menna Container & Drum, Inc.: Defendant · Outcome: Terminated 2008-03-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in NY (not a filing state)
William T. Webster VS Pasquale Menna, etal closed
District Court, D. Nevada · No. 2:04-cv-00955 · Filed Jul 9, 2004 · Closed Jul 26, 2004 · Nature of suit: 890 Other statutory actions
Role of Pasquale Menna, etal: Defendant · Outcome: Terminated 2004-07-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (etal); court in NV (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, 2:29 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

1 state regulator order

Individuals Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Aug 22, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Raymond Adam Menna (CRD #1918097, Mount Sinai, New York)
As listed by the regulator: An AWC was issued in which Menna was fined $5,000 and suspended from association with any FINRA member in all capacities for 45 days. Without admitting or denying the findings, Menna consented to the sanctions and to the entry of findings that he improperly shared in the losses of a customer. The suspension is in effect from September 17, 2018, through October 31, 2018. Order / docket ↗ Regulator's list ↗
same rare surname (4 people in Form D filings); different first name (adam); nationwide regulator (FINRA) — the state is not a signal
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 Matthew Menna..

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

6 cases: 1 open, 5 closed (disposition not in docket feed)

PHILLIP MENNA BARRETO SUSSMAN open
United States Bankruptcy Court, D. Arizona · No. 4:26-bk-08687 · Filed Aug 27, 2026
Role of PHILLIP MENNA BARRETO SUSSMAN: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (phillip); court in AR (not a filing state)
Menna v. Legacy Group Solo 401K Trust closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 18-00146 · Filed Jun 26, 2018 · Closed Oct 15, 2018
Role of Menna: Plaintiff · Outcome: Case closed 2018-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in PA (not a filing state)
Anthony S. Menna and Mary Elizabeth Menna closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 14-19318 · Filed Nov 25, 2014 · Closed Mar 9, 2020
Role of Anthony S. Menna and Mary Elizabeth Menna: Debtor · Outcome: Case closed 2020-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (anthony); court in PA (not a filing state)
Rund, Chapter 7 Trustee v. Richard Menna Designs, Ltd., an Illinois corporati closed
United States Bankruptcy Court, C.D. California · No. 2:12-ap-02535 · Filed Nov 27, 2012 · Closed Jul 9, 2013
Role of Richard Menna Designs, Ltd., an Illinois corporati: Defendant · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (richard); court in CA (not a filing state)
Menna v. Fifth Third Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 10-07559 · Filed Dec 16, 2010 · Closed Jan 31, 2011
Role of Menna: Plaintiff · Outcome: Case closed 2011-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); surname only in the caption; court in MI (not a filing state)
Anthony D. Menna closed
United States Bankruptcy Court, M.D. Florida · No. 2:98-bk-16947 · Filed Sep 30, 1998 · Closed Nov 5, 2001
Role of Anthony D. Menna: Debtor · Outcome: Case closed 2001-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 28 federal dockets); different first name (anthony); court in FL (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, 2:29 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

7 differences found between the filings for Matthew Menna — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Dec 31, 2013

18% of the money raised went to insiders — Four Corners Tavern Fund I, LLC

The Dec 31, 2013 Form D reports $11,375,000 sold and $2,100,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "$1,200,000 operations management fee and $900,000 property construction management fee".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 31, 2013 ↗Four Corners Tavern Fund I, LLC — PartnerFacts page ↗
Sources
Note · Mar 30, 2021

Matthew Menna appears on 1 deal that stopped filing before reaching its target

Mas Federales LLC (last filing Mar 30, 2021; $14,459,000 sold of $32,000,000). Each has no filing in more than two years and reported under half its target sold.

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

Mas Federales LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 10, 2020 – Mar 30, 2021

Form D filed 140 days after the first sale — Mas Federales LLC

The filing says the first sale was Nov 10, 2020. The Form D was filed Mar 30, 2021 — 140 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 125 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 · Mar 30, 2021 ↗Mas Federales LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2013 – Dec 31, 2013

Form D filed 22 days after the first sale — Four Corners Tavern Fund I, LLC

The filing says the first sale was Dec 9, 2013. The Form D was filed Dec 31, 2013 — 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 · Dec 31, 2013 ↗Four Corners Tavern Fund I, LLC — PartnerFacts page ↗
Sources
Note · Nov 10, 2020 – Mar 30, 2021

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

The latest filing for this offering is dated Mar 30, 2021 (first sale Nov 10, 2020). It reports $14,459,000 sold of $32,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Mar 30, 2021 ↗Mas Federales LLC — PartnerFacts page ↗
Sources
Note · Dec 9, 2013 – Jun 4, 2014

No amendment in the last 12 months on an offering that may still be open — Four Corners Tavern Fund I, LLC (latest filing Jun 4, 2014)

The latest filing for this offering is dated Jun 4, 2014 (first sale Dec 9, 2013). It reports $30,740,000 sold of $35,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jun 4, 2014 ↗Four Corners Tavern Fund I, LLC — PartnerFacts page ↗
Sources
Note · Dec 31, 2013 – Jun 4, 2014

Offering amount changed between filings — Four Corners Tavern Fund I, LLC

The Dec 31, 2013 filing says $30,000,000 offered; the Jun 4, 2014 Form D/A says $35,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 31, 2013 ↗Form D/A (later) · Jun 4, 2014 ↗Four Corners Tavern Fund I, LLC — PartnerFacts 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

0 of 3 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,450,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 18, 2023 D
Sterling Bay Capital Partners II, LP
File 021-500041
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2021 D
Mas Federales LLC
File 021-393934
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2014 D/A
Four Corners Tavern Fund I, LLC
File 021-209019
$0$0$2,450,000 (est.)
$1,400,000 operations management fee and $1,050,000 property construction management fee
None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 3

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

SB
Pooled Investment Fund · group: Sterling Bay

Sterling Bay Capital Partners II, LP

Chicago, IL · Dec 18, 2023
  • Dec 18, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Matthew 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MF
Restaurants · group: Sterling Bay

Mas Federales LLC

Chicago, IL · Mar 30, 2021
  • Mar 30, 2021 · D · $14,459,000 sold of $32,000,000 · 63 investors · min. $100,000 · role: Executive Officer (Manager of Manager of Issuer) EDGAR ↗

Raised $14.5M from 63 investors (45% of the $32M target) as of the latest filing. Matthew 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: Restaurants / 506(b) (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.

FC
Pooled Investment Fund · group: Sterling Bay

Four Corners Tavern Fund I, LLC

Chicago, IL · Dec 31, 2013 → Jun 4, 2014 · 2 filings
  • Jun 4, 2014 · D/A · $30,740,000 sold of $35,000,000 · 76 investors · min. $125,000 · role: Executive Officer (Manager of Four Corners Tavern Fund Management, LLC, Manager of Issuer) EDGAR ↗
  • Dec 31, 2013 · D · $11,375,000 sold of $30,000,000 · 24 investors · min. $125,000 · role: Executive Officer (Manager of Four Corners Tavern Fund Management, LLC, Manager of Issuer) EDGAR ↗

Raised $30.7M from 76 investors (88% of the $35M target) as of the latest filing. Matthew 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Matthew 13

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

LF
Management entity

L. Four Corners Tavern Group, Inc.

Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Menna. Their page shows their other deals.

MF
Management entity

Mas Federales Sponsor LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Menna. Their page shows their other deals.

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

DEAN MARKS

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

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

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

Andrew Gloor

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

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

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

Edward Pomper

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Menna. Their page shows their other deals.

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

Anna Simpson

Executive Officer · 2 shared filings (1 issuer) · also on 12 other issuers

Anna Simpson is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew L. Gloor

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Matthew Menna. Their page shows their other deals.

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

CHANG LEE

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

KEATING CROWN

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

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

The team behind the deals

SB
Sponsor group

Sterling Bay

15 issuers · 30 filings · $494.8M reported sold · 2012–2023

One team, 15 deal companies. Matthew Menna is listed on 3 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 Matthew Menna.

Same business address

18 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

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 3 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 Matthew Menna 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Menna is listed on: none on file. No website or social profile named in Mas Federales LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #195,591 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 (Chicago, 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

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