PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:53 AM ET

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Michael Crandall

Named as an officer, director or promoter on SEC Form D filings · IL · Jan 14, 2014 → Mar 9, 2026

63deals (issuers)
$310.3Mreported sold
2,676investors
65Form D filings
2014–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Crandall is listed as an executive officer, director, and promoter on 65 SEC Form D filings by 63 issuers between Jan 2014 and Aug 2026. Largest by amount reported sold: Primary Commodity Fund Onshore, LLC (Chicago, IL — pooled investment fund — 2026; $90.2M reported sold to 20 investors), AMO-OE Bannockburn JV, LLC (Chicago, IL — commercial — 2025; $15.4M reported sold to 57 investors), SE PHOENIX, DST (Chicago, IL — commercial — 2016; $11.4M reported sold to 9 investors), SE PEARLAND, DST (Chicago, IL — commercial — 2017; $9.31M reported sold to 82 investors), SE OTTAWA INVESTORS, LLC (Chicago, IL — residential — 2014; $7.95M reported sold to 124 investors) and 58 more (all listed below).

What this means That is a lot of deals — 63 separate companies raised money with this person listed as executive officer, director, and promoter, over about 12 years. Across those companies the filings report $310.3M sold in total.

Listed alongside Richard Kaplan (41 shared filings), Matthew McCulloch (40 shared filings), Tracy Treger (38 shared filings), Dustin Cahan (12 shared filings), NGREC Manager, LLC (9 shared filings, management entity) and 67 others.

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

The issuers belong to 3 sponsor groups: Group linked by Richard Kaplan (101 issuers, $393M reported sold, 2009–2026), Amo (25 issuers, $84.1M reported sold, 2010–2026) and Thurston (10 issuers, $329.5M reported sold, 2018–2025).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 21 bankruptcy cases matching the name listed in Key records below.

What this means 21 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 the newest 50 of 65 public filings for Michael Crandall and found 7 differences, 3 worth asking the sponsor about: 23 filings report more than 10% of the money raised going to insiders; Michael Crandall appears on 6 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 Michael Crandall has not run yet — it is joining a line of 42,799 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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 Michael Crandall..

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

21 cases: 20 closed (disposition not in docket feed), 1 open

MICHAEL J CRANDALL, II closed
United States Bankruptcy Court, D. Minnesota · No. 19-30634 · Filed Mar 5, 2019 · Closed Jul 10, 2019
Role of MICHAEL J CRANDALL, II: Debtor · Outcome: Case closed 2019-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in MN (not a filing state)
Michael J. Crandall open
United States Bankruptcy Court, N.D. New York · No. 18-11126 · Filed Jun 27, 2018
Role of Michael J. Crandall: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael Crandall and Theresa Pearl Crandall closed
United States Bankruptcy Court, W.D. Michigan · No. 15-05430 · Filed Oct 1, 2015 · Closed Mar 22, 2016
Role of Michael Crandall and Theresa Pearl Crandall: Debtor · Outcome: Case closed 2016-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in MI (not a filing state)
Michael J. Crandall closed
United States Bankruptcy Court, N.D. New York · No. 12-12904 · Filed Nov 7, 2012 · Closed May 30, 2018
Role of Michael J. Crandall: Debtor · Outcome: Case closed 2018-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael R. Crandall closed
United States Bankruptcy Court, N.D. New York · No. 08-63127 · Filed Dec 31, 2008 · Closed Jul 9, 2009
Role of Michael R. Crandall: Debtor · Outcome: Case closed 2009-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael A. Crandall closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-11235 · Filed Feb 22, 2008 · Closed Jul 15, 2008
Role of Michael A. Crandall: Debtor · Outcome: Case closed 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in PA (not a filing state)
Michael Crandall closed
United States Bankruptcy Court, S.D. Florida. · No. 07-21628 · Filed Dec 28, 2007 · Closed Jan 20, 2010
Role of Michael Crandall: Debtor · Outcome: Case closed 2010-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in FL (not a filing state)
Michael Crandall and Mary Crandall closed
United States Bankruptcy Court, N.D. New York · No. 07-11284 · Filed May 4, 2007 · Closed May 18, 2011
Role of Michael Crandall and Mary Crandall: Debtor · Outcome: Case closed 2011-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael A. Crandall and Ester T. Crandall closed
United States Bankruptcy Court, W.D. New York · No. 1-05-91464 · Filed Oct 13, 2005 · Closed Jan 31, 2006
Role of Michael A. Crandall and Ester T. Crandall: Debtor · Outcome: Case closed 2006-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael Crandall and Darylynn Crandall closed
United States Bankruptcy Court, E.D. Michigan · No. 03-24475 · Filed Nov 26, 2003 · Closed Mar 17, 2004
Role of Michael Crandall and Darylynn Crandall: Debtor · Outcome: Case closed 2004-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in MI (not a filing state)
Michael Crandall and Kimberly Crandall closed
United States Bankruptcy Court, S.D. New York · No. 03-37673 · Filed Nov 7, 2003 · Closed Mar 12, 2004
Role of Michael Crandall and Kimberly Crandall: Debtor · Outcome: Case closed 2004-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael D. Crandall closed
United States Bankruptcy Court, D. Nebraska · No. 00-81683 · Filed Jul 26, 2000 · Closed Nov 20, 2000
Role of Michael D. Crandall: Debtor · Outcome: Case closed 2000-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets)
MARY K CRANDALL and MICHAEL G CRANDALL closed
United States Bankruptcy Court, D. Montana · No. 99-50084 · Filed Jan 14, 1999 · Closed Jul 20, 1999
Role of MICHAEL G CRANDALL: Debtor · Outcome: Case closed 1999-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in MT (not a filing state)
Michael E. Crandall closed
United States Bankruptcy Court, W.D. New York · No. 2-97-23225 · Filed Aug 26, 1997 · Closed Jan 28, 1998
Role of Michael E. Crandall: Debtor · Outcome: Case closed 1998-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael J. Crandall and Caryn M. Crandall closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-97-33572 · Filed Jul 17, 1997 · Closed Nov 6, 1997
Role of Michael J. Crandall and Caryn M. Crandall: Debtor · Outcome: Case closed 1997-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in WI (not a filing state)
Michael D Crandall closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-10157 · Filed Jan 6, 1997 · Closed May 14, 1997
Role of Michael D Crandall: Debtor · Outcome: Case closed 1997-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in CA (not a filing state)
Michael Crandall closed
United States Bankruptcy Court, C.D. California · No. 1:95-bk-17773 · Filed Oct 10, 1995 · Closed Jan 11, 1996
Role of Michael Crandall: Debtor · Outcome: Case closed 1996-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in CA (not a filing state)
MICHAEL J CRANDALL closed
United States Bankruptcy Court, D. Minnesota · No. 95-42348 · Filed May 1, 1995 · Closed Aug 31, 1995
Role of MICHAEL J CRANDALL: Debtor · Outcome: Case closed 1995-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in MN (not a filing state)
Michael J. Crandall and Cynthia A. Crandall closed
United States Bankruptcy Court, N.D. New York · No. 93-14231 · Filed Nov 9, 1993 · Closed Apr 25, 1994
Role of Michael J. Crandall and Cynthia A. Crandall: Debtor · Outcome: Case closed 1994-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
Michael J. Crandall and Mary Lou Crandall closed
United States Bankruptcy Court, N.D. New York · No. 89-12413 · Filed Nov 8, 1989 · Closed Nov 22, 1994
Role of Michael J. Crandall and Mary Lou Crandall: Debtor · Outcome: Case closed 1994-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 federal dockets); court in NY (not a filing state)
MICHAEL CRANDALL and JOYCE CRANDALL closed
United States Bankruptcy Court, W.D. Oklahoma · No. 87-06924 · Filed Sep 24, 1987 · Closed Mar 4, 1988
Role of MICHAEL CRANDALL and JOYCE CRANDALL: Debtor · Outcome: Case closed 1988-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 37 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, 2:16 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 Michael Crandall — 3 worth asking about (compared the newest 50 of 65 filings on Oct 24, 2026; older filings not covered)

Note · Jan 26, 2004 – Mar 30, 2005

Bankruptcy case: Kmart Corporation v. Big Sky Publishing Co — filed Jan 26, 2004

United States Bankruptcy Court, N.D. Illinois docket "Kmart Corporation v. Big Sky Publishing Co" filed Jan 26, 2004, closed Mar 30, 2005. Big Sky Capital Partners, LLC (related issuer) is listed as Party ("Kmart Corporation v. Big Sky Publishing Co"). Our match estimate: 60%.

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

Docket · United States Bankruptcy Court, N.D. Illinois ↗Big Sky Capital Partners, LLC — PartnerFacts page ↗
Sources
Worth asking · Jan 22, 2016 – Mar 28, 2022

23 filings report more than 10% of the money raised going to insiders

1428% of the money raised went to insiders — SE SHOREVIEW MM, LLC · 70% of the money raised went to insiders — SE COLUMBUS MM, LLC · 141% of the money raised went to insiders — SE WDM INVESTORS, LLC · 27% of the money raised went to insiders — SE MILWAUKEE INVESTORS, LLC · 27% of the money raised went to insiders — SE SOUTHFIELD AM, LLC · and 18 more

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 · Jul 31, 2018 ↗SE SHOREVIEW MM, LLC — PartnerFacts page ↗Form D · Aug 18, 2017 ↗SE COLUMBUS MM, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 3, 2016 – Jul 31, 2018

Michael Crandall appears on 6 deals that stopped filing before reaching their target

SE SHOREVIEW MM, LLC (last filing Jul 31, 2018; $50,000 sold of $5,948,000); SE COLUMBUS MM, LLC (last filing Aug 18, 2017; $2,440,000 sold of $13,186,200); SE WDM INVESTORS, LLC (last filing Jul 18, 2017; $500,000 sold of $6,346,000); SE MILWAUKEE INVESTORS, LLC (last filing Oct 20, 2016; $2,995,000 sold of $7,548,500); SE SOUTHFIELD AM, LLC (last filing Oct 7, 2016; $2,005,000 sold of $4,978,085); SE SAN LEANDRO INVESTORS, LLC (last filing Jun 3, 2016; $3,537,332 sold of $11,000,000). 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.

SE SHOREVIEW MM, LLC — PartnerFacts page ↗SE COLUMBUS MM, LLC — PartnerFacts page ↗SE WDM INVESTORS, LLC — PartnerFacts page ↗SE MILWAUKEE INVESTORS, LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 21, 2016 – Aug 6, 2026

19 Form Ds were filed more than 15 days after the first sale

Form D filed 92 days after the first sale — MAC Grove Ohio, LLC · Form D filed 124 days after the first sale — Oxford Crossroads Holdings, LLC · Form D filed 441 days after the first sale — Primary Commodity Fund Onshore, LLC · Form D filed 64 days after the first sale — BSCP Investors, LLC · Form D filed 133 days after the first sale — NGC GS Queen City, LLC · and 14 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 6, 2026 ↗MAC Grove Ohio, LLC — PartnerFacts page ↗Form D · Aug 3, 2026 ↗Oxford Crossroads Holdings, LLC — PartnerFacts page ↗
Sources
Note · Nov 3, 2015 – Jul 21, 2023

28 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — BSCP Investors, LLC (latest filing Jul 21, 2023) · No amendment in the last 12 months on an offering that may still be open — Big Sky Capital Partners, LLC (latest filing Nov 3, 2022) · No amendment in the last 12 months on an offering that may still be open — NGC ONTARIO, LLC (latest filing Jul 27, 2020) · No amendment in the last 12 months on an offering that may still be open — SE ADA INVESTORS, LLC (latest filing Oct 29, 2018) · No amendment in the last 12 months on an offering that may still be open — SE STERLING HEIGHTS MM, LLC (latest filing Aug 6, 2018) · and 23 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 21, 2023 ↗BSCP Investors, LLC — PartnerFacts page ↗Form D · Nov 3, 2022 ↗Big Sky Capital Partners, LLC — PartnerFacts page ↗
Sources
Note · Mar 19, 2018 – Apr 20, 2018

Offering amount changed between filings — SE GA-MN STUDENT HOUSING INVESTORS, LLC

The Mar 19, 2018 filing says $4,730,000 offered; the Apr 20, 2018 Form D/A says $7,000,000.

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) · Mar 19, 2018 ↗Form D/A (later) · Apr 20, 2018 ↗SE GA-MN STUDENT HOUSING INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Nov 16, 2015 – Jul 27, 2020

Michael Crandall is written 2 different ways on the filings

listed as "Michael Crandall" on 36 filings (from Nov 16, 2015), and "Michael F. Crandall" on 14 filings (from Jul 27, 2020).

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 · Nov 16, 2015 ↗Form D · Jul 27, 2020 ↗Michael Crandall — 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. We compared the newest 50 of 65 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

1 of 64 offerings reports sales commissions totalling $6,250; 0 report finder's fees; 38 report proceeds to related persons totalling $18,620,346. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 6, 2026 D
MAC Grove Ohio, LLC
File 021-593302
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 3, 2026 D
Oxford Crossroads Holdings, LLC
File 021-592945
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 9, 2026 D
Clovergrove Drive Fund, LLC
File 021-586758
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Mar 9, 2026 D
Primary Commodity Fund Onshore, LLC
File 021-575823
$0$0$0
The Manager of the Issuer, an affiliate of the General Partner, will receive management fees which will be used, in part, to provide compensation to Related Persons. A portion of the proceeds will be used as working capital.
None listed on this filingEDGAR ↗
Jan 12, 2026 D
AMOCL-Northview, LLC
File 021-569626
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jan 12, 2026 D
AMOCL-SCGA, LLC
File 021-569656
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Nov 7, 2025 D
AMOCL-Bannockburn, LLC
File 021-563480
$0 (est.)$0$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials. Such amounts are indeterminable at this time.
None listed on this filingEDGAR ↗
Nov 7, 2025 D
AMO-OE Bannockburn JV, LLC
File 021-563488
$0 (est.)$0$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials. Such amounts are indeterminable at this time.
None listed on this filingEDGAR ↗
Aug 26, 2025 D
AMOCL-LODI, LLC
File 021-555857
$0 (est.)$0 (est.)$0 (est.)
The Manager and/or affiliates of the Issuer are entitled to certain fees as provided in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 23, 2025 D
Open Road Capital Partners, LLC
File 021-549519
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 21, 2025 D
NGCL-Gateway, LLC
File 021-541874
$0 (est.)$0 (est.)$129,000 (est.)
Issuer will pay Manager an acquisition fee.
None listed on this filingEDGAR ↗
Dec 11, 2024 D
AMO Webster LLC
File 021-531761
$0 (est.)$0 (est.)$28,040 (est.)
Used by Issuer to pay a portion of an acquisition fee due to AMO Partners II, LLC.
None listed on this filingEDGAR ↗
Jul 21, 2023 D
BSCP Investors, LLC
File 021-487616
$0$0$0 (est.)
The Managing Member of the Issuer or an affiliate is entitled to certain administration, acquisition, asset management, financing and disposition fees that are fully disclosed in the Issuers confidential offering materials.
None listed on this filingEDGAR ↗
Feb 8, 2023 D
U.S. Veterinary REIT, Inc.
File 021-472940
$6,250$0$0ICA, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
Nov 3, 2022 D
Big Sky Capital Partners, LLC
File 021-463713
$0$0$0None listed on this filingEDGAR ↗
Mar 28, 2022 D
MG Wabash Partners, LLC
File 021-439248
$0$0$170,000
$72,500 acquisition fee, $30,000 for legal fees, and $67,500 as a leasing commission each payable to North Grove Real Estate Capital, LLC and/or certain affiliates.
None listed on this filingEDGAR ↗
Dec 6, 2021 D
AMO REIT Investors, LLC
File 021-423822
$0$0$200,000
AMO Partners II, LLC will receive $200,000 in fees in connection with certain related transactions.
None listed on this filingEDGAR ↗
Aug 12, 2021 D
NGC East Ontario, LLC
File 021-409778
$0$0$301,500
NGREC Manager, LLC and certain affiliates of its principals will receive an acquisition fee, an asset management fee and reimbursement of certain expenses incurred in connection with the offering and related transactions.
None listed on this filingEDGAR ↗
Apr 12, 2021 D
BN Mamaroneck, LLC
File 021-395440
$0$0$69,400
Payment of acquisition fee to Manager of Issuer.
None listed on this filingEDGAR ↗
Mar 2, 2021 D
NGC Naperville, LLC
File 021-391021
$0$0$138,000
Issuer will pay North Grove Real Estate Capital, LLC an acquisition fee upon closing of the offering.
None listed on this filingEDGAR ↗
Feb 12, 2021 D
NGC GS Queen City, LLC
File 021-389286
$0$0$60,000 (est.)
Manager will receive an acquisition fee
None listed on this filingEDGAR ↗
Dec 16, 2020 D
NGC ARBOR CANE, LLC
File 021-383414
$0$0$60,000 (est.)
Acquisition, asset management and consulting fees will be paid to Manager.
None listed on this filingEDGAR ↗
Jul 27, 2020 D
NGC ONTARIO, LLC
File 021-371888
$0$0$98,000 (est.)
Asset management and consulting fee will be paid to Manager.
None listed on this filingEDGAR ↗
Dec 19, 2019 D
NGC NTP, LLC
File 021-356037
$0$0$150,000 (est.)
Acquisition Fee will be paid to Manager
None listed on this filingEDGAR ↗
Oct 29, 2018 D
SE ADA INVESTORS, LLC
File 021-324568
$0$0$324,000 (est.)None listed on this filingEDGAR ↗
Aug 6, 2018 D
SE STERLING HEIGHTS MM, LLC
File 021-318557
$0$0$462,547 (est.)None listed on this filingEDGAR ↗
Jul 31, 2018 D
SE SHOREVIEW MM, LLC
File 021-318185
$0$0$714,005 (est.)None listed on this filingEDGAR ↗
May 17, 2018 D
SE WALKER HOUSE INVESTORS, LLC
File 021-312701
$0$0$663,414 (est.)None listed on this filingEDGAR ↗
Apr 20, 2018 D/A
SE GA-MN STUDENT HOUSING INVESTORS, LLC
File 021-308035
$0$0$527,413 (est.)None listed on this filingEDGAR ↗
Feb 20, 2018 D
SE CRANBERRY INVESTORS, LLC
File 021-305970
$0$0$245,000 (est.)None listed on this filingEDGAR ↗
Feb 15, 2018 D
SE INDY CY INVESTORS, LLC
File 021-305793
$0$0$707,990 (est.)None listed on this filingEDGAR ↗
Sep 8, 2017 D
SE MIRACLE MILE INVESTORS, LLC
File 021-294317
$0$0$257,500None listed on this filingEDGAR ↗
Aug 18, 2017 D
SE COLUMBUS MM, LLC
File 021-293070
$0$0$1,720,005 (est.)None listed on this filingEDGAR ↗
Jul 18, 2017 D
SE WDM INVESTORS, LLC
File 021-290986
$0$0$706,618 (est.)None listed on this filingEDGAR ↗
Jun 29, 2017 D
SE MINNETONKA MM, LLC
File 021-289711
$0$0$292,249 (est.)None listed on this filingEDGAR ↗
Apr 14, 2017 D
SE BLOOMINGTON INVESTORS, LLC
File 021-284879
$0$0$646,000 (est.)None listed on this filingEDGAR ↗
Feb 9, 2017 D
SE STANWIX INVESTORS, LLC
File 021-280400
$0$0$512,400 (est.)None listed on this filingEDGAR ↗
Feb 2, 2017 D
SE PEARLAND, DST
File 021-279930
$0$0$1,342,370 (est.)None listed on this filingEDGAR ↗
Nov 1, 2016 D
SE PLAZA POINTE INVESTORS, LLC
File 021-273564
$0$0$314,500 (est.)None listed on this filingEDGAR ↗
Oct 20, 2016 D
SE MILWAUKEE INVESTORS, LLC
File 021-272923
$0$0$808,963 (est.)None listed on this filingEDGAR ↗
Oct 7, 2016 D
SE 275 TECHNOLOGY INVESTORS, LLC
File 021-272026
$0$0$405,000 (est.)None listed on this filingEDGAR ↗
Oct 7, 2016 D
SE SOUTHFIELD AM, LLC
File 021-272027
$0$0$533,370 (est.)None listed on this filingEDGAR ↗
Jun 9, 2016 D
SE WESTERN MICHIGAN INVESTORS, LLC
File 021-264707
$0$0$572,920 (est.)None listed on this filingEDGAR ↗
Jun 3, 2016 D
SE SAN LEANDRO INVESTORS, LLC
File 021-264352
$0$0$1,278,671 (est.)None listed on this filingEDGAR ↗
Feb 8, 2016 D
SE RIVER NORTH, LLC
File 021-256930
$0$0$99,500 (est.)None listed on this filingEDGAR ↗
Jan 27, 2016 D
SE PHOENIX, DST
File 021-256086
$0$0$826,320 (est.)None listed on this filingEDGAR ↗
Jan 22, 2016 D
SE MAYFIELD INVESTORS, LLC
File 021-255764
$0$0$900,452 (est.)None listed on this filingEDGAR ↗
Nov 24, 2015 D
SE EVERGREEN CHICAGO, LLC
File 021-251827
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2015 D
SE 1501 JACKSON (OMAHA), LLC
File 021-251295
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2015 D
SE EAST GATE INVESTORS, LLC
File 021-250424
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2015 D
SE EOD CHICAGO, LLC
File 021-249401
$0$0$0None listed on this filingEDGAR ↗
Oct 13, 2015 D
SE EOD CHICAGO, LLC
File 021-249250
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2015 D
SE TOWNEPLACE (INDIANAPOLIS), LLC
File 021-243271
$0$0$0None listed on this filingEDGAR ↗
May 19, 2015 D
SE TUCSON, DST
File 021-240175
$0$0$358,036 (est.)
$135,705.00 property acquisition fee, $73,750.00 principal guaranty fee and $148,581.00 syndication fee
None listed on this filingEDGAR ↗
Feb 20, 2015 D
SE Holiday (New Orleans), LLC
File 021-234433
$0$0$0None listed on this filingEDGAR ↗
Feb 4, 2015 D
SE Pueblo AM, LLC
File 021-233494
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 26, 2014 D
SE WELLS PLACE INVESTORS, LLC
File 021-229156
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2014 D
SE AUSTIN CAMPUS INVESTORS, LLC
File 021-228540
$0$0$0None listed on this filingEDGAR ↗
Aug 25, 2014 D
SE OTTAWA INVESTORS, LLC
File 021-223570
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2014 D
SE Carbondale Investors, LLC
File 021-220814
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2014 D
SE Jacksonville MM, LLC
File 021-219174
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 17, 2014 D
SE WEST LOOP INVESTORS, LLC
File 021-215828
$0$0$759,575 (est.)
$594,450 acquisition fee and $165,125 administrative fee
None listed on this filingEDGAR ↗
Jan 15, 2014 D
1900 OGDEN (AURORA) INVESTORS, LLC
File 021-210220
$0$0$177,488 (est.)
$114,698 property acquisition fee and $62,790 loan placement fee to Sponsor
None listed on this filingEDGAR ↗
Jan 14, 2014 D
LAS VEGAS MOB, DST
File 021-210013
$0$0$1,060,100
$386,780 property acquisition fee, $403,320 financing fee and $270,000 principal guaranty fee to Sponsor
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 63

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

MG
Commercial · group: Amo

MAC Grove Ohio, LLC

Chicago, IL · Aug 6, 2026
  • Aug 6, 2026 · D · $1,005,000 sold of $1,005,000 · 17 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1M from 17 investors (100% of the $1M target) as of the latest filing. Michael 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.

OC
Commercial · group: Amo

Oxford Crossroads Holdings, LLC

Northbrook, IL · Aug 3, 2026
  • Aug 3, 2026 · D · $1,165,000 sold of $2,850,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.17M from 7 investors (41% of the $2.85M target) as of the latest filing. Michael 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.

CD
Commercial · group: Amo

Clovergrove Drive Fund, LLC

Northbrook, IL · Jun 9, 2026
  • Jun 9, 2026 · D · $0 sold of $20,000,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Michael 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.

PC
Pooled Investment Fund

Primary Commodity Fund Onshore, LLC

Chicago, IL · Mar 9, 2026
  • Mar 9, 2026 · D · $90,247,597 sold of Indefinite · 20 investors · min. $1,000,000 · role: Executive Officer (Sole Manager of the Sole Manager of the Issuer) EDGAR ↗

Raised $90.2M from 20 investors as of the latest filing. Michael 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.

AS
Commercial · group: Amo

AMOCL-SCGA, LLC

Chicago, IL · Jan 12, 2026
  • Jan 12, 2026 · D · $4,308,750 sold of $4,308,750 · 58 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.31M from 58 investors (100% of the $4.31M target) as of the latest filing. Michael 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.

AN
Commercial · group: Amo

AMOCL-Northview, LLC

Chicago, IL · Jan 12, 2026
  • Jan 12, 2026 · D · $4,266,316 sold of $4,266,316 · 58 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.27M from 58 investors (100% of the $4.27M target) as of the latest filing. Michael 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.

AO
Commercial · group: Amo

AMO-OE Bannockburn JV, LLC

Chicago, IL · Nov 7, 2025
  • Nov 7, 2025 · D · $15,390,000 sold of $15,390,000 · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $15.4M from 57 investors (100% of the $15.4M target) as of the latest filing. Michael 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.

AB
Commercial · group: Amo

AMOCL-Bannockburn, LLC

Northbrook, IL · Nov 7, 2025
  • Nov 7, 2025 · D · $4,550,000 sold of $4,550,000 · 57 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.55M from 57 investors (100% of the $4.55M target) as of the latest filing. Michael 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.

AL
Commercial · group: Amo

AMOCL-LODI, LLC

Chicago, IL · Aug 26, 2025
  • Aug 26, 2025 · D · $2,562,500 sold of $2,562,500 · 51 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.56M from 51 investors (100% of the $2.56M target) as of the latest filing. Michael 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.

OR
Other Real Estate · group: Amo

Open Road Capital Partners, LLC

Chicago, IL · Jun 23, 2025
  • Jun 23, 2025 · D · $800,000 sold of $800,000 · 7 investors · min. No minimum reported · role: Director (Manager of Issuer) EDGAR ↗

Raised $800K from 7 investors (100% of the $800K target) as of the latest filing. Michael 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.

NG
Commercial · group: Amo

NGCL-Gateway, LLC

Northbrook, IL · Mar 21, 2025
  • Mar 21, 2025 · D · $3,757,500 sold of $3,757,500 · 56 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.76M from 56 investors (100% of the $3.76M target) as of the latest filing. Michael 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.

AW
Commercial · group: Amo

AMO Webster LLC

Chicago, IL · Dec 11, 2024
  • Dec 11, 2024 · D · $942,456 sold of $942,456 · 29 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $942K from 29 investors (100% of the $942K target) as of the latest filing. Michael 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.

BI
Commercial · group: Amo

BSCP Investors, LLC

Chicago, IL · Jul 21, 2023
  • Jul 21, 2023 · D · $4,750,000 sold of $5,500,000 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $4.75M from 2 investors (86% of the $5.5M target) as of the latest filing. Michael 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.

US
REITS and Finance · group: Thurston

U.S. Veterinary REIT, Inc.

Chicago, IL · Feb 8, 2023
  • Feb 8, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director (Board Member) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Michael 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: REITS and Finance / 506(b) (3,490 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.

BS
Commercial · group: Amo

Big Sky Capital Partners, LLC

Chicago, IL · Nov 3, 2022
  • Nov 3, 2022 · D · $1,050,000 sold of $1,350,000 · 7 investors · min. No minimum reported · role: Director (Michael Crandall as the authorized signatory of NGC BSCP, LLC, a Manager of Issuer) EDGAR ↗

Raised $1.05M from 7 investors (78% of the $1.35M target) as of the latest filing. Michael 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: 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.

MW
Pooled Investment Fund · group: Amo

MG Wabash Partners, LLC

Chicago, IL · Mar 28, 2022
  • Mar 28, 2022 · D · $805,000 sold of $805,000 · 18 investors · min. $20,000 · role: Executive Officer, Director (Manager of NGREC Manager, LLC) EDGAR ↗

Raised $805K from 18 investors (100% of the $805K target) as of the latest filing. Michael is listed as executive officer, 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: 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.

AR
Pooled Investment Fund · group: Amo

AMO REIT Investors, LLC

Chicago, IL · Dec 6, 2021
  • Dec 6, 2021 · D · $1,575,000 sold of $1,575,000 · 26 investors · min. $20,000 · role: Director (Member of NGREC Manager, LLC) EDGAR ↗

Raised $1.57M from 26 investors (100% of the $1.57M target) as of the latest filing. Michael 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: 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.

Logo
Pooled Investment Fund · group: Amo

NGC East Ontario, LLC

Chicago, IL · Aug 12, 2021
  • Aug 12, 2021 · D · $2,700,000 sold of $2,700,000 · 35 investors · min. $15,000 · role: Director (Managing Partner of NGREC Manager, LLC) EDGAR ↗

Raised $2.7M from 35 investors (100% of the $2.7M target) as of the latest filing. Michael 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: 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.

BM
Commercial · group: Amo

BN Mamaroneck, LLC

Glencoe, IL · Apr 12, 2021
  • Apr 12, 2021 · D · $777,750 sold of $777,750 · 16 investors · min. $25,000 · role: Executive Officer, Director (Managing Partner of NGREC Manager, LLC) EDGAR ↗

Raised $778K from 16 investors (100% of the $778K target) as of the latest filing. Michael is listed as executive officer, 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: 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.

NN
Pooled Investment Fund · group: Amo

NGC Naperville, LLC

Chicago, IL · Mar 2, 2021
  • Mar 2, 2021 · D · $2,489,500 sold of $2,489,500 · 24 investors · min. $100,000 · role: Executive Officer, Director (Managing Partner of Manager of Issuer) EDGAR ↗

Raised $2.49M from 24 investors (100% of the $2.49M target) as of the latest filing. Michael is listed as executive officer, 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: 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.

NG
Pooled Investment Fund · group: Amo

NGC GS Queen City, LLC

Chicago, IL · Feb 12, 2021
  • Feb 12, 2021 · D · $1,097,500 sold of $1,097,500 · 28 investors · min. $15,000 · role: Executive Officer EDGAR ↗

Raised $1.1M from 28 investors (100% of the $1.1M target) as of the latest filing. Michael 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.

NA
Pooled Investment Fund · group: Amo

NGC ARBOR CANE, LLC

Chicago, IL · Dec 16, 2020
  • Dec 16, 2020 · D · $1,110,000 sold of $1,110,000 · 18 investors · min. $20,000 · role: Executive Officer (Member of Manager) EDGAR ↗

Raised $1.11M from 18 investors (100% of the $1.11M target) as of the latest filing. Michael 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.

NO
Pooled Investment Fund · group: Amo

NGC ONTARIO, LLC

Chicago, IL · Jul 27, 2020
  • Jul 27, 2020 · D · $1,492,650 sold of $1,500,000 · 24 investors · min. $100,000 · role: Executive Officer (Member of Manager) EDGAR ↗

Raised $1.49M from 24 investors (100% of the $1.5M target) as of the latest filing. Michael 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.

NN
Pooled Investment Fund · group: Amo

NGC NTP, LLC

Chicago, IL · Dec 19, 2019
  • Dec 19, 2019 · D · $2,200,000 sold of $2,200,000 · 35 investors · min. $25,000 · role: Executive Officer (Member of Manager) EDGAR ↗

Raised $2.2M from 35 investors (100% of the $2.2M target) as of the latest filing. Michael 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.

SA
Residential · group: Group linked by Richard Kaplan

SE ADA INVESTORS, LLC

Chicago, IL · Oct 29, 2018
  • Oct 29, 2018 · D · $2,098,000 sold of $3,564,000 · 35 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $2.1M from 35 investors (59% of the $3.56M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SS
Commercial · group: Group linked by Richard Kaplan

SE STERLING HEIGHTS MM, LLC

Chicago, IL · Aug 6, 2018
  • Aug 6, 2018 · D · $3,105,000 sold of $3,765,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $3.1M from 9 investors (82% of the $3.77M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SS
Commercial · group: Group linked by Richard Kaplan

SE SHOREVIEW MM, LLC

Chicago, IL · Jul 31, 2018
  • Jul 31, 2018 · D · $50,000 sold of $5,948,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $50K from 2 investors (1% of the $5.95M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SW
Residential · group: Group linked by Richard Kaplan

SE WALKER HOUSE INVESTORS, LLC

Chicago, IL · May 17, 2018
  • May 17, 2018 · D · $7,320,500 sold of $9,500,000 · 86 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $7.32M from 86 investors (77% of the $9.5M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SG
Residential · group: Group linked by Richard Kaplan

SE GA-MN STUDENT HOUSING INVESTORS, LLC

Chicago, IL · Mar 19, 2018 → Apr 20, 2018 · 2 filings
  • Apr 20, 2018 · D/A · $4,993,000 sold of $7,000,000 · 88 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗
  • Mar 19, 2018 · D · $3,244,000 sold of $4,730,000 · 54 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $4.99M from 88 investors (71% of the $7M target) as of the latest filing. Michael is listed as executive officer, director, promoter 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: 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.

SC
Commercial · group: Group linked by Richard Kaplan

SE CRANBERRY INVESTORS, LLC

Chicago, IL · Feb 20, 2018
  • Feb 20, 2018 · D · $2,495,000 sold of $3,000,000 · 31 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $2.5M from 31 investors (83% of the $3M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SI
Commercial · group: Group linked by Richard Kaplan

SE INDY CY INVESTORS, LLC

Chicago, IL · Feb 15, 2018
  • Feb 15, 2018 · D · $5,288,000 sold of $6,408,000 · 87 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $5.29M from 87 investors (83% of the $6.41M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SM
Commercial · group: Group linked by Richard Kaplan

SE MIRACLE MILE INVESTORS, LLC

Chicago, IL · Sep 8, 2017
  • Sep 8, 2017 · D · $1,777,500 sold of $2,317,500 · 21 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $1.78M from 21 investors (77% of the $2.32M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SC
Commercial · group: Group linked by Richard Kaplan

SE COLUMBUS MM, LLC

Chicago, IL · Aug 18, 2017
  • Aug 18, 2017 · D · $2,440,000 sold of $13,186,200 · 40 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $2.44M from 40 investors (19% of the $13.2M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SW
Commercial · group: Group linked by Richard Kaplan

SE WDM INVESTORS, LLC

Chicago, IL · Jul 18, 2017
  • Jul 18, 2017 · D · $500,000 sold of $6,346,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $500K from 7 investors (8% of the $6.35M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SM
Commercial · group: Group linked by Richard Kaplan

SE MINNETONKA MM, LLC

Chicago, IL · Jun 29, 2017
  • Jun 29, 2017 · D · $2,390,000 sold of $2,500,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $2.39M from 4 investors (96% of the $2.5M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SB
Commercial · group: Group linked by Richard Kaplan

SE BLOOMINGTON INVESTORS, LLC

Chicago, IL · Apr 14, 2017
  • Apr 14, 2017 · D · $3,723,000 sold of $5,781,000 · 48 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $3.72M from 48 investors (64% of the $5.78M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SS
Commercial · group: Group linked by Richard Kaplan

SE STANWIX INVESTORS, LLC

Chicago, IL · Feb 9, 2017
  • Feb 9, 2017 · D · $4,077,000 sold of $4,782,400 · 54 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $4.08M from 54 investors (85% of the $4.78M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SP
Commercial · group: Group linked by Richard Kaplan

SE PEARLAND, DST

Chicago, IL · Feb 2, 2017
  • Feb 2, 2017 · D · $9,305,848 sold of $12,492,700 · 82 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $9.31M from 82 investors (74% of the $12.5M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SP
Commercial · group: Group linked by Richard Kaplan

SE PLAZA POINTE INVESTORS, LLC

Chicago, IL · Nov 1, 2016
  • Nov 1, 2016 · D · $1,500,000 sold of $2,474,500 · 1 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $1.5M from 1 investor (61% of the $2.47M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SM
Commercial · group: Group linked by Richard Kaplan

SE MILWAUKEE INVESTORS, LLC

Chicago, IL · Oct 20, 2016
  • Oct 20, 2016 · D · $2,995,000 sold of $7,548,500 · 35 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $3M from 35 investors (40% of the $7.55M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SS
Commercial · group: Group linked by Richard Kaplan

SE SOUTHFIELD AM, LLC

Chicago, IL · Oct 7, 2016
  • Oct 7, 2016 · D · $2,005,000 sold of $4,978,085 · 35 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $2M from 35 investors (40% of the $4.98M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

S2
Commercial · group: Group linked by Richard Kaplan

SE 275 TECHNOLOGY INVESTORS, LLC

Chicago, IL · Oct 7, 2016
  • Oct 7, 2016 · D · $3,246,000 sold of $4,460,000 · 61 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $3.25M from 61 investors (73% of the $4.46M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SW
Residential · group: Group linked by Richard Kaplan

SE WESTERN MICHIGAN INVESTORS, LLC

Chicago, IL · Jun 9, 2016
  • Jun 9, 2016 · D · $5,227,750 sold of $7,002,000 · 24 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $5.23M from 24 investors (75% of the $7M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SS
Commercial · group: Group linked by Richard Kaplan

SE SAN LEANDRO INVESTORS, LLC

Chicago, IL · Jun 3, 2016
  • Jun 3, 2016 · D · $3,537,332 sold of $11,000,000 · 55 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $3.54M from 55 investors (32% of the $11M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SR
Commercial · group: Group linked by Richard Kaplan

SE RIVER NORTH, LLC

Chicago, IL · Feb 8, 2016
  • Feb 8, 2016 · D · $3,150,350 sold of $3,200,000 · 43 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $3.15M from 43 investors (98% of the $3.2M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SP
Commercial · group: Group linked by Richard Kaplan

SE PHOENIX, DST

Chicago, IL · Jan 27, 2016
  • Jan 27, 2016 · D · $11,417,605 sold of $11,555,000 · 9 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of Issuer) EDGAR ↗

Raised $11.4M from 9 investors (99% of the $11.6M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SM
Commercial · group: Group linked by Richard Kaplan

SE MAYFIELD INVESTORS, LLC

Chicago, IL · Jan 22, 2016
  • Jan 22, 2016 · D · $7,821,000 sold of $10,000,000 · 100 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $7.82M from 100 investors (78% of the $10M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SE
Residential · group: Group linked by Richard Kaplan

SE EVERGREEN CHICAGO, LLC

Chicago, IL · Nov 24, 2015
  • Nov 24, 2015 · D · $1,142,486 sold of $1,606,500 · 61 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $1.14M from 61 investors (71% of the $1.61M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

S1
Residential · group: Group linked by Richard Kaplan

SE 1501 JACKSON (OMAHA), LLC

Chicago, IL · Nov 16, 2015
  • Nov 16, 2015 · D · $5,210,125 sold of $5,536,100 · 69 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $5.21M from 69 investors (94% of the $5.54M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SE
Commercial · group: Group linked by Richard Kaplan

SE EAST GATE INVESTORS, LLC

Chicago, IL · Oct 30, 2015
  • Oct 30, 2015 · D · $2,115,000 sold of $3,000,000 · 20 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $2.12M from 20 investors (71% of the $3M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SE
Residential · group: Group linked by Richard Kaplan

SE EOD CHICAGO, LLC

Chicago, IL · Oct 13, 2015 → Oct 15, 2015 · 2 filings
  • Oct 15, 2015 · D · $5,137,500 sold of $6,060,000 · 78 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗
  • Oct 13, 2015 · D · $5,137,500 sold of $6,060,000 · 78 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $5.14M from 78 investors (85% of the $6.06M target) as of the latest filing. Michael is listed as executive officer, director, promoter 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: 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.

ST
Commercial · group: Group linked by Richard Kaplan

SE TOWNEPLACE (INDIANAPOLIS), LLC

Chicago, IL · Jul 8, 2015
  • Jul 8, 2015 · D · $5,995,000 sold of $6,874,000 · 99 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $6M from 99 investors (87% of the $6.87M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

ST
Commercial · group: Group linked by Richard Kaplan

SE TUCSON, DST

Chicago, IL · May 19, 2015
  • May 19, 2015 · D · $2,106,662 sold of $4,005,400 · 10 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of Issuer) EDGAR ↗

Raised $2.11M from 10 investors (53% of the $4.01M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SH
Commercial · group: Group linked by Richard Kaplan

SE Holiday (New Orleans), LLC

Chicago, IL · Feb 20, 2015
  • Feb 20, 2015 · D · $4,619,000 sold of $7,000,000 · 60 investors · min. No minimum reported · role: Executive Officer, Director, Promoter (Principal of the Issuer) EDGAR ↗

Raised $4.62M from 60 investors (66% of the $7M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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.

SP
Pooled Investment Fund · group: Group linked by Richard Kaplan

SE Pueblo AM, LLC

Chicago, IL · Feb 4, 2015
  • Feb 4, 2015 · D · $5,145,442 sold of $5,176,125 · 9 investors · min. No minimum reported · role: Executive Officer (Member of the Issuer) EDGAR ↗

Raised $5.15M from 9 investors (99% of the $5.18M target) as of the latest filing. Michael 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.

SW
Residential · group: Group linked by Richard Kaplan

SE WELLS PLACE INVESTORS, LLC

Chicago, IL · Nov 26, 2014
  • Nov 26, 2014 · D · $2,620,000 sold of $3,000,000 · 28 investors · min. No minimum reported · role: Director (Principal of the Issuer) EDGAR ↗

Raised $2.62M from 28 investors (87% of the $3M target) as of the latest filing. Michael 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: 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.

SA
Residential · group: Group linked by Richard Kaplan

SE AUSTIN CAMPUS INVESTORS, LLC

Chicago, IL · Nov 18, 2014
  • Nov 18, 2014 · D · $5,675,121 sold of $6,500,000 · 73 investors · min. No minimum reported · role: Director (Principal of the Issuer) EDGAR ↗

Raised $5.68M from 73 investors (87% of the $6.5M target) as of the latest filing. Michael 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: 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.

SO
Residential · group: Group linked by Richard Kaplan

SE OTTAWA INVESTORS, LLC

Chicago, IL · Aug 25, 2014
  • Aug 25, 2014 · D · $7,950,000 sold of $9,500,000 · 124 investors · min. No minimum reported · role: Director (Principal of the Issuer) EDGAR ↗

Raised $7.95M from 124 investors (84% of the $9.5M target) as of the latest filing. Michael 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: 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.

SC
Pooled Investment Fund · group: Group linked by Richard Kaplan

SE Carbondale Investors, LLC

Chicago, IL · Jul 11, 2014
  • Jul 11, 2014 · D · $3,503,000 sold of $4,290,000 · 79 investors · min. No minimum reported · role: Director (Principal of the Issuer) EDGAR ↗

Raised $3.5M from 79 investors (82% of the $4.29M target) as of the latest filing. Michael 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: 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.

SJ
Pooled Investment Fund · group: Group linked by Richard Kaplan

SE Jacksonville MM, LLC

Chicago, IL · Jun 13, 2014
  • Jun 13, 2014 · D · $6,055,000 sold of $6,055,000 · 51 investors · min. $10,000 · role: Executive Officer (Owner of SE Jacksonville AM, LLC, the Manager of the Issuer; and Principal of the Sponsors) EDGAR ↗

Raised $6.05M from 51 investors (100% of the $6.05M target) as of the latest filing. Michael 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.

SW
Pooled Investment Fund · group: Group linked by Richard Kaplan

SE WEST LOOP INVESTORS, LLC

Chicago, IL · Apr 17, 2014
  • Apr 17, 2014 · D · $5,740,000 sold of $6,605,000 · 82 investors · min. $10,000 · role: Director (Principal of the Issuer) EDGAR ↗

Raised $5.74M from 82 investors (87% of the $6.61M target) as of the latest filing. Michael 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: 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.

1O
Pooled Investment Fund · group: Group linked by Richard Kaplan

1900 OGDEN (AURORA) INVESTORS, LLC

Chicago, IL · Jan 15, 2014
  • Jan 15, 2014 · D · $1,480,500 sold of $1,744,300 · 34 investors · min. $20,000 · role: Director (Principal of the Issuer) EDGAR ↗

Raised $1.48M from 34 investors (85% of the $1.74M target) as of the latest filing. Michael 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: 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.

LV
Pooled Investment Fund · group: Group linked by Richard Kaplan

LAS VEGAS MOB, DST

Chicago, IL · Jan 14, 2014
  • Jan 14, 2014 · D · $6,162,893 sold of $11,678,000 · 67 investors · min. $25,000 · role: Executive Officer, Director, Promoter (Principal of Issuer) EDGAR ↗

Raised $6.16M from 67 investors (53% of the $11.7M target) as of the latest filing. Michael is listed as executive officer, director, promoter.

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 Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

NM
Management entity

NGREC Manager, LLC

Executive Officer, Director · 9 shared filings (9 issuers)

NGREC Manager, LLC is on 9 issuers in total — a repeat sponsor. Their page lists every one.

SE
Management entity

Syndicated Equities Group, LLC

Promoter · 7 shared filings (7 issuers) · also on 3 other issuers

Syndicated Equities Group, LLC is on 10 issuers in total — a repeat sponsor. Their page lists every one.

SE
Management entity

Syndicated Equities Corporation

Promoter, Director · 7 shared filings (7 issuers)

Syndicated Equities Corporation is on 7 issuers in total — a repeat sponsor. Their page lists every one.

AP
Management entity

AMO Partners II, LLC

Director, Executive Officer · 5 shared filings (5 issuers)

AMO Partners II, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

NG
Management entity

North Grove Real Estate Capital, LLC

Promoter, Director, Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

A
Management entity

AMOCL, LLC

Director · 3 shared filings (3 issuers)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

AO
Management entity

AMO-OE Management, LLC

Director · 2 shared filings (2 issuers)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SE
Management entity

SE EOD Manager, LLC

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

BT
Management entity

BB Terrace, LLC

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

Listed on the same filings as Michael Crandall. Their page shows their other deals.

1O
Management entity

1900 Ogden (Aurora) Manager, LLC

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

LV
Management entity

Las Vegas MOB DT, LLC

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

LV
Management entity

Las Vegas MOB Sponsor, LLC

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SJ
Management entity

SE Jacksonville AM, LLC

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SW
Management entity

SE West Loop Manager, LLC

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SO
Management entity

SE Ottawa Manager, LLC

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SC
Management entity

SE Carbondale Manager, LLC

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SW
Management entity

SE WELLS PLACE MANAGER, LLC

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SA
Management entity

SE Austin Campus Manager, LLC

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

ST
Management entity

SE Tucson DT, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

ST
Management entity

SE Tucson Sponsor, LLC

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SE
Management entity

SE East Gate Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SR
Management entity

SE River North Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SP
Management entity

SE Phoenix DT, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SP
Management entity

SE Phoenix Sponsor, LLC

Director, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SM
Management entity

SE Mayfield Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SW
Management entity

SE Western Michigan Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SS
Management entity

SE San Leandro Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SP
Management entity

SE Plaza Pointe Manager, LLC

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SM
Management entity

SE Milwaukee Manager, LLC

Executive Officer, Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

S2
Management entity

SE 275 Technology Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SS
Management entity

SE Stanwix Manager, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SP
Management entity

SE Pearland Sponsor, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SP
Management entity

SE Pearland DTA, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

SM
Management entity

SE Minnetonka AM, LLC

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Crandall. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Richard Kaplan

101 issuers · 105 filings · $393M reported sold · 2009–2026

One team, 101 deal companies. Michael Crandall is listed on 39 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 Michael Crandall.

A
Sponsor group

Amo

25 issuers · 25 filings · $84.1M reported sold · 2010–2026

One team, 25 deal companies. Michael Crandall is listed on 22 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 Michael Crandall.

T
Sponsor group

Thurston

10 issuers · 23 filings · $329.5M reported sold · 2018–2025

One team, 10 deal companies. Michael Crandall is listed on 1 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 Michael Crandall.

Same business address

51 other issuers file from the same address (first 50 shown)

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); 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 63 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 Michael Crandall 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 63 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Crandall is listed on: none on file. No website or social profile named in Primary Commodity Fund Onshore, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #37,724 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

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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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