Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:00 AM ET

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Minjae Sheen

Named as an officer, director or promoter on SEC Form D filings · Korea, Republic of (as filed: M5) · Feb 12, 2015 → Jul 17, 2018

3deals (issuers)

$375Kreported sold

375investors

3Form D filings

2015–2018years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Minjae Sheen is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 3 issuers between Feb 2015 and Jul 2018: IGIS INVESTOR LLC (Seoul, Korea, Republic of (as filed: M5) — reits and finance — 2018; $125K reported sold to 125 investors), TPIG US LOGISTICS, LLC (Yeongdeungpo-Gu, Seoul, Korea, Republic of (as filed: M5) — reits and finance — 2018; $125K reported sold to 125 investors) and 810 SEVENTH AVENUE MEMBER LLC (Washington, DC — reits and finance — 2015; $125K reported sold to 125 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $375K sold in total.

Listed alongside IGIS ASSET MANAGEMENT COMPANY LIMITED (1 shared filing, management entity), IGIS GLOBAL PRIVATE PLACEMENT REAL ESTATE FUND NO. 37-1 (1 shared filing, management entity), KYU SUNG LEE (1 shared filing) and Wonsuk Lee (1 shared filing).

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

All 3 issuers belong to the sponsor group 810 Seventh (3 issuers, $375K reported sold, 2015–2018).

What this means A sponsor group is one team that sets up a new company for each deal. 810 Seventh has 3 companies on file and $375K reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 2 SEC releases, 8 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 3 public filings for Minjae Sheen and found 1 difference: Form D filed 18 days after the first sale.

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 Minjae Sheen has not run yet — it is joining a line of 3,971 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

5 cases: 3 closed (disposition not in docket feed), 2 dismissed

Sheen v. AmGuard Insurance Company closed

District Court, S.D. Texas · No. 4:24-cv-01057 · Filed Mar 25, 2024 · Closed Apr 4, 2024

Role of Sheen: Plaintiff · Outcome: Terminated 2024-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in TX (not a filing state)

Sheen v. Daily Harvest Inc closed

District Court, E.D. New York · No. 1:23-cv-00392 · Filed Jan 19, 2023 · Closed Feb 19, 2025

Role of Sheen: Plaintiff · Outcome: Terminated 2025-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in NY (not a filing state)

Sheen v. Resolution Svc Inc dismissed

District Court, E.D. Louisiana · No. 2:99-cv-00391 · Filed Feb 4, 1999 · Closed Apr 12, 1999 · Nature of suit: 890 Other statutory actions

Role of Sheen: Plaintiff · Outcome: Terminated 1999-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in LA (not a filing state)

Chubb Life Insurance v. Sheen-Finch, J'ada Individually and as Administatrix of The Estate of Albert A S closed

District Court, Virgin Islands · No. 1:95-cv-00047 · Filed Apr 5, 1995 · Closed May 21, 1996 · Nature of suit: 890 Other statutory actions

Role of Sheen-Finch, J'ada Individually and as Administatrix of The Estate of Albert A S: Defendant · Outcome: Terminated 1996-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in VI (not a filing state)

Sheen Inc v. Interface Sys Inc dismissed

District Court, W.D. Oklahoma · No. 5:94-cv-01605 · Filed Sep 28, 1994 · Closed Mar 10, 1995 · Nature of suit: 190 Other contract actions

Role of Sheen Inc: Plaintiff · Outcome: Terminated 1995-03-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in OK (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:33 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

2 SEC releases

Brian Jeffrey Sheen Administrative proceeding

SEC · Apr 30, 1996 · Parties as named in the release: Brian Jeffrey Sheen Read the release ↗

same rare surname (5 people in Form D filings); different first name (jeffrey)

Brian Jeffrey Sheen Administrative proceeding

SEC · Oct 31, 1995 · Parties as named in the release: Brian Jeffrey Sheen Read the release ↗

same rare surname (5 people in Form D filings); different first name (jeffrey)

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 Minjae Sheen..

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

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Equity Investments Group v. Sheen closed

United States Bankruptcy Court, C.D. California · No. 2:15-ap-01294 · Filed Jun 5, 2015 · Closed Sep 20, 2016

Role of Sheen: Defendant · Outcome: Case closed 2016-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)

Sheen v. US Bank National Association ND closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-02184 · Filed Mar 5, 2013 · Closed Jun 4, 2013

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

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in WI (not a filing state)

FIA Card Services, N.A. v. Sheen closed

United States Bankruptcy Court, E.D. California · No. 12-02649 · Filed Nov 12, 2012 · Closed Jan 4, 2013

Role of Sheen: Defendant · Outcome: Case closed 2013-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)

Kazi Foods of Annapolis, Inc. v. Sahil & Sheen Foods, Inc. closed

United States Bankruptcy Court, E.D. Michigan · No. 11-06900 · Filed Nov 17, 2011 · Closed Jan 5, 2012

Role of Sahil & Sheen Foods, Inc.: Defendant · Outcome: Case closed 2012-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in MI (not a filing state)

Harris Trust And Savings Bank v. Sheen closed

United States Bankruptcy Court, C.D. California · No. 2:04-ap-02085 · Filed Jun 25, 2004 · Closed Jul 30, 2007

Role of Sheen: Defendant · Outcome: Case closed 2007-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in CA (not a filing state)

Security State Bank v. Sheen closed

United States Bankruptcy Court, D. Kansas · No. 02-05238 · Filed Sep 17, 2002 · Closed Feb 18, 2003

Role of Sheen: Defendant · Outcome: Case closed 2003-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in KS (not a filing state)

At&t Universal Card Services Corp. v. Sheen closed

United States Bankruptcy Court, D. Hawaii · No. 98-00056 · Filed Apr 30, 1998 · Closed Jun 18, 1998

Role of Sheen: Defendant · Outcome: Case closed 1998-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in HI (not a filing state)

Whitaker v. Sheen Kleen Inc. closed

United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-16033 · Filed Aug 10, 1992 · Closed Aug 6, 1996

Role of Sheen Kleen Inc.: Defendant · Outcome: Case closed 1996-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 71 federal dockets); surname only in the caption; court in FL (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:33 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Minjae Sheen (compared 3 filings on Oct 24, 2026)

Note · Jun 29, 2018 – Jul 17, 2018

Form D filed 18 days after the first sale — IGIS INVESTOR LLC

The filing says the first sale was Jun 29, 2018. The Form D was filed Jul 17, 2018 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

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

Form D · Jul 17, 2018 ↗IGIS INVESTOR LLC — PartnerFacts page ↗

Sources

Form D · Jul 17, 2018 ↗ (Jul 17, 2018)
IGIS INVESTOR LLC — PartnerFacts page ↗ (Jul 17, 2018)

What is compared

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

5. Money to insiders

3 of 3 offerings report sales commissions totalling $25,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 17, 2018 D IGIS INVESTOR LLC File 021-317019	$6,250	$0	$0	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Jan 9, 2018 D TPIG US LOGISTICS, LLC File 021-302782	$6,250	$0	$0	H&L Equities BrokerCheck CRD 113794 ↗ Charles B. Harrison BrokerCheck CRD 3071551 ↗ via H&L Equities (CRD 113749 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H&L Equities (CRD 113749 ↗) Phyllis Johnson BrokerCheck CRD 1020488 ↗ via H&L Equities (CRD 113749 ↗) Patrick J. Whelchel BrokerCheck CRD 5389090 ↗ via H&L Equities (CRD 113749 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H&L Equities (CRD 113749 ↗)	EDGAR ↗
Feb 12, 2015 D 810 SEVENTH AVENUE MEMBER LLC File 021-234004	$12,500	$0	$0	FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗	EDGAR ↗

How this is counted

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

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

Deals 3

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

REITS and Finance · group: 810 Seventh

IGIS INVESTOR LLC

Seoul, Korea, Republic of (as filed: M5) · Jul 17, 2018

Jul 17, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Minjae 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.

REITS and Finance · group: 810 Seventh

TPIG US LOGISTICS, LLC

Yeongdeungpo-Gu, Seoul, Korea, Republic of (as filed: M5) · Jan 9, 2018

Jan 9, 2018 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Minjae is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

REITS and Finance · group: 810 Seventh

810 SEVENTH AVENUE MEMBER LLC

Washington, DC · Feb 12, 2015

Feb 12, 2015 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Minjae is listed as executive officer, promoter.

Latest filing on EDGAR ↗

Sources

People around Minjae 4

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

Management entity

IGIS ASSET MANAGEMENT COMPANY LIMITED

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

Listed on the same filings as Minjae Sheen. Their page shows their other deals.

Management entity

IGIS GLOBAL PRIVATE PLACEMENT REAL ESTATE FUND NO. 37-1

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

Listed on the same filings as Minjae Sheen. Their page shows their other deals.

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

Person

KYU SUNG LEE

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

Listed on the same filings as Minjae Sheen. Their page shows their other deals.

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

Person

Wonsuk Lee

Director · 1 shared filing (1 issuer)

Listed on the same filings as Minjae Sheen. Their page shows their other deals.

The team behind the deals

Sponsor group

810 Seventh

3 issuers · 3 filings · $375K reported sold · 2015–2018

II IGIS INVESTOR LLC REITS and Finance · $125K sold · 2018 · listed
TU TPIG US LOGISTICS, LLC REITS and Finance · $125K sold · 2018 · listed
8S 810 SEVENTH AVENUE MEMBER LLC REITS and Finance · $125K sold · 2015 · listed

One team, 3 deal companies. Minjae Sheen is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Minjae Sheen.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Minjae Sheen by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Minjae Sheen is listed on: none on file. No website or social profile named in IGIS INVESTOR LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #251,787 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Seoul, M5). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Members get an email when Minjae Sheen appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Minjae Sheen

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 18 days after the first sale — IGIS INVESTOR LLC

5. Money to insiders

Deals 3

People around Minjae 4

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person