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

Sponsor Check › Person

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Patrick Borja

Named as an officer, director or promoter on SEC Form D filings · TX · Jun 7, 2021 → Jan 7, 2022

5deals (issuers)

$165.1Mreported sold

145investors

5Form D filings

2021–2022years 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, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick Borja is listed as an executive officer on 5 SEC Form D filings by 5 issuers between Jun 2021 and Jan 2022: SIMFA PARALLEL I, LP (San Antonio, TX — pooled investment fund — 2021; $142M reported sold to 3 investors), Comunidad Social Impact Multifamily Assets QP Fund I, LP (San Antonio, TX — pooled investment fund — 2021; $13M reported sold to 14 investors), SIMFA Parallel II, LP (San Antonio, TX — pooled investment fund — 2021; $9M reported sold to 1 investors), Comunidad Social Impact Multifamily Assets Fund I, LP (San Antonio, TX — pooled investment fund — 2021; $970K reported sold to 4 investors) and SIMFA Parallel I REIT, LLC (San Antonio, TX — pooled investment fund — 2022; $123K reported sold to 123 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer. Across those companies the filings report $165.1M sold in total.

Listed alongside Juan Antonio Marquez (5 shared filings), Santiago Rivera Torres (5 shared filings), Rachel Deitemeyer (4 shared filings) and Rachel Marquez (1 shared filing).

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

All 5 issuers belong to the sponsor group Simfa (5 issuers, $165.1M reported sold, 2021–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Simfa has 5 companies on file and $165.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 25 court cases matching the name, 5 state regulator orders, 12 bankruptcy cases matching the name listed in Key records below.

What this means 42 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 5 public filings for Patrick Borja and found 2 differences: 5 Form Ds were filed more than 15 days after the first sale; 5 offerings have no amendment in the last 12 months and may still be open.

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 Patrick Borja has not run yet — it is joining a line of 31,804 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

25 cases: 3 open, 15 closed (disposition not in docket feed), 5 dismissed, 2 judgment

Borja v. Walmart, Inc. open

District Court, W.D. Texas · No. 6:26-cv-00460 · Filed Jul 17, 2026

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

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in the person's filing state (TX)

Borja v. Covidien LP open

District Court, D. Massachusetts · No. 1:25-cv-12284 · Filed Aug 14, 2025

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

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in MA (not a filing state)

United States v. Borja-Madrid closed

District Court, W.D. Texas · No. 3:25-mj-03228 · Filed Jun 9, 2025 · Closed Jun 9, 2025

Role of Borja-Madrid: Defendant · Outcome: Terminated 2025-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in the person's filing state (TX)

United States v. Borja-Madrid closed

District Court, W.D. Texas · No. 3:25-mj-03228 · Filed Jun 9, 2025 · Closed Jun 9, 2025

Role of Borja-Madrid: Defendant · Outcome: Terminated 2025-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in the person's filing state (TX)

Borja v. Marc Jacobs International, LLC closed

District Court, N.D. Illinois · No. 1:25-cv-06008 · Filed May 29, 2025 · Closed Jun 23, 2025

Role of Borja: Plaintiff · Outcome: Terminated 2025-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in IL (not a filing state)

Borja v. Sentry Credit, Inc. closed

District Court, E.D. New York · No. 2:24-cv-05848 · Filed Aug 21, 2024 · Closed Oct 1, 2024

Role of Borja: Plaintiff · Outcome: Terminated 2024-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in NY (not a filing state)

BORJA v. Sentry Credit, Inc. open

District Court, E.D. New York · No. 1:24-cv-05848 · Filed Aug 21, 2024

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

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in NY (not a filing state)

BORJA v. TOCCI GROUP, LLC closed

District Court, D. New Jersey · No. 2:23-cv-21197 · Filed Oct 16, 2023 · Closed Dec 2, 2024

Role of BORJA: Plaintiff · Outcome: Terminated 2024-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in NJ (not a filing state)

BORJA v. CARNIVAL CORPORATION closed

District Court, S.D. Florida · No. 1:22-cv-23332 · Filed Oct 14, 2022 · Closed Jun 20, 2023

Role of BORJA: Plaintiff · Outcome: Terminated 2023-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in FL (not a filing state)

Borja v. Collection Resources, Inc. closed

District Court, E.D. Texas · No. 6:22-cv-00093 · Filed Mar 14, 2022 · Closed Aug 1, 2022

Role of Borja: Plaintiff · Outcome: Terminated 2022-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in the person's filing state (TX)

Borja v. FCA US LLC closed

District Court, S.D. California · No. 3:21-cv-00134 · Filed Jan 22, 2021 · Closed Nov 9, 2021

Role of Borja: Plaintiff · Outcome: Terminated 2021-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

Borja-Benitez v. AMS INC. closed

District Court, S.D. Florida · No. 0:20-cv-61194 · Filed Jun 16, 2020 · Closed Jun 17, 2020

Role of Borja-Benitez: Plaintiff · Outcome: Terminated 2020-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in FL (not a filing state)

Borja v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:18-cv-09456 · Filed Oct 12, 2018 · Closed Sep 29, 2020 · Nature of suit: 367 Health care / pharm

Role of Borja: Plaintiff · Outcome: Terminated 2020-09-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in LA (not a filing state)

Borja v. Navient Solutions, LLC dismissed

District Court, S.D. Florida · No. 1:17-cv-21332 · Filed Apr 8, 2017 · Closed Oct 10, 2017 · Nature of suit: 890 Other statutory actions

Role of Borja: Plaintiff · Outcome: Terminated 2017-10-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in FL (not a filing state)

Borja v. Ford Motor Company dismissed

District Court, S.D. California · No. 3:16-cv-00324 · Filed Feb 9, 2016 · Closed Jun 13, 2016 · Nature of suit: 190 Contract: Other · Cause: 15:2301 Magnuson-Moss Warranty Act

Role of Borja: Plaintiff · Outcome: Terminated 2016-06-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

United States v. Borja-Madrid closed

District Court, D. Arizona · No. 4:12-po-35055 · Filed Nov 1, 2012 · Closed Nov 1, 2012

Role of Borja-Madrid: Defendant · Outcome: Terminated 2012-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in AZ (not a filing state)

United States v. Borja-Madrid closed

District Court, D. Arizona · No. 4:12-po-35055 · Filed Nov 1, 2012 · Closed Nov 1, 2012

Role of Borja-Madrid: Defendant · Outcome: Terminated 2012-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in AZ (not a filing state)

(PS) Deutsche Bank National Trust Co. as Trustee v. Borja closed

District Court, E.D. California · No. 2:11-cv-00088 · Filed Jan 10, 2011 · Closed Jun 7, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1446 Petition for Removal

Role of Borja: Defendant · Outcome: Terminated 2011-06-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

Borja v. Encore Receivable Management, Inc. dismissed

District Court, E.D. California · No. 2:10-cv-01305 · Filed May 26, 2010 · Closed Aug 25, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Borja: Plaintiff · Outcome: Terminated 2010-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

United States v. In the Matter of the Search of 100 G.S. Borja Drive, Santa Rita, Guam 2007 Ford Expedition Guam License Plate MTE-8657 a Small Concrete Storage Building Chicken Coop and Every Part of the Curtilage closed

District Court, D. Guam · No. 1:09-mj-00030 · Filed May 21, 2009 · Closed May 27, 2009

Role of In the Matter of the Search of 100 G.S. Borja Drive, Santa Rita, Guam 2007 Ford Expedition Guam License Plate MTE-8657 a Small Concrete Storage Building Chicken Coop and Every Part of the Curtilage: Defendant · Outcome: Terminated 2009-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in GU (not a filing state)

District Court, D. Guam · No. 1:09-mj-00030 · Filed May 21, 2009 · Closed May 27, 2009

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in GU (not a filing state)

BORJA v. WELLS FARGO BANK closed

District Court, S.D. Mississippi · No. · Filed Sep 20, 2001 · Closed Jun 10, 2003 · Nature of suit: 140 Negotiable instruments

Role of BORJA: Plaintiff · Outcome: Terminated 2003-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in MS (not a filing state)

National Satellite v. Borja judgment

District Court, S.D. Florida · No. 0:00-cv-06770 · Filed Jun 5, 2000 · Closed Jul 31, 2000 · Nature of suit: 890 Other statutory actions

Role of Borja: Defendant · Outcome: Terminated 2000-07-31 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in FL (not a filing state)

BORJA v. CAPITAL FRUIT judgment

District Court, District of Columbia · No. 1:96-cv-00976 · Filed Apr 26, 1996 · Closed Jan 7, 1997 · Nature of suit: 190 Other contract actions

Role of BORJA: Plaintiff · Outcome: Terminated 1997-01-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in DC (not a filing state)

Sime Health Ltd Inc v. Borja dismissed

District Court, W.D. Washington · No. 2:93-cv-00239 · Filed Feb 22, 1993 · Closed Aug 20, 1993 · Nature of suit: 190 Other contract actions

Role of Borja: Defendant · Outcome: Terminated 1993-08-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in WA (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, 2:49 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

5 state regulator orders

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Nov 12, 2019 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mauricio Borja (CRD #6102733)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (mauricio); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Sep 3, 2019 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mauricio Borja (CRD #6102733)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (mauricio); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Sep 7, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mauricio Borja (CRD #6102733)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (mauricio); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(d) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Sep 7, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Mauricio Borja (CRD #6102733)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (mauricio); nationwide regulator (FINRA) — the state is not a signal

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Michael Vincent Borja (CRD #5451360, Miami, Florida)

As listed by the regulator: Michael Vincent Borja (CRD #5451360, Miami, Florida) submitted an AWC in which he was assessed a deferred fine of $5,000 and suspended from association with any FINRA member in any capacity for 45 days. Without admitting or denying the findings, Borja consented to the sanctions and to the entry of findings that he proceeded with wire transfer requests, from an imposter posing as a customer, without first obtaining verbal confirmation from the customer, which was contrary to his member firm’s policies and procedures. The suspension is in effect from February 2, 2015, through March 18, 2015. Order / docket ↗ Regulator's list ↗

same rare surname (4 people in Form D filings); different first name (vincent); nationwide regulator (FINRA) — the state is not a signal

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Patrick Borja..

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

12 cases: 12 closed (disposition not in docket feed)

Guillermo Borja Gonzalez closed

United States Bankruptcy Court, S.D. Texas · No. 23-32784 · Filed Jul 26, 2023 · Closed Nov 7, 2023

Role of Guillermo Borja Gonzalez: Debtor · Outcome: Case closed 2023-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); different first name (guillermo); court in the person's filing state (TX)

Borja v. USAA Federal Savings Bank closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:12-ap-90254 · Filed May 1, 2012 · Closed Mar 4, 2013

Role of Borja: Plaintiff · Outcome: Case closed 2013-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in TN (not a filing state)

Borja v. Bank of America National Association closed

United States Bankruptcy Court, W.D. Washington · No. 11-01729 · Filed Jul 29, 2011 · Closed Feb 2, 2012

Role of Borja: Plaintiff · Outcome: Case closed 2012-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in WA (not a filing state)

Discover Bank, Issuer of the Discover Card v. Borja closed

United States Bankruptcy Court, E.D. Virginia · No. 11-01354 · Filed Jul 13, 2011 · Closed Dec 30, 2011

Role of Borja: Defendant · Outcome: Case closed 2011-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in VA (not a filing state)

FIA Card Services NA ( fka MBNA America Bank NA) v. Borja Perez closed

United States Bankruptcy Court, C.D. California · No. 2:11-ap-02298 · Filed Jun 7, 2011 · Closed Oct 25, 2011

Role of Borja Perez: Defendant · Outcome: Case closed 2011-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

Chase Bank USA, N.A. v. Borja closed

United States Bankruptcy Court, C.D. California · No. 2:11-ap-01028 · Filed Jan 4, 2011 · Closed Aug 26, 2011

Role of Borja: Defendant · Outcome: Case closed 2011-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

Borja v. Bank of America National Association closed

United States Bankruptcy Court, W.D. Washington · No. 10-01221 · Filed Apr 19, 2010 · Closed Nov 9, 2010

Role of Borja: Plaintiff · Outcome: Case closed 2010-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in WA (not a filing state)

Chase Bank USA, N.A. v. Borja closed

United States Bankruptcy Court, D. Minnesota · No. 09-03086 · Filed May 18, 2009 · Closed Jan 12, 2010

Role of Borja: Defendant · Outcome: Case closed 2010-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in MN (not a filing state)

WELLS FARGO BANK NEVADA, N.A. v. BORJA closed

United States Bankruptcy Court, D. Nevada · No. 04-01292 · Filed Sep 23, 2004 · Closed Mar 15, 2005

Role of BORJA: Defendant · Outcome: Case closed 2005-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in NV (not a filing state)

Mbna America Bank Na v. Borja closed

United States Bankruptcy Court, C.D. California · No. 2:02-ap-01520 · Filed Mar 27, 2002 · Closed Jun 18, 2002

Role of Borja: Defendant · Outcome: Case closed 2002-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

Ball Leasing Co. v. Borja closed

United States Bankruptcy Court, S.D. California · No. 97-90866 · Filed Nov 10, 1997 · Closed Jul 9, 1998

Role of Borja: Defendant · Outcome: Case closed 1998-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (not a filing state)

AT&T Capital Leasing Services, Inc. v. Borja closed

United States Bankruptcy Court, S.D. California · No. 97-90868 · Filed Nov 10, 1997 · Closed May 21, 1998

Role of Borja: Defendant · Outcome: Case closed 1998-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 116 federal dockets); surname only in the caption; court in CA (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, 2:49 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

2 differences found between the filings for Patrick Borja (compared 5 filings on Oct 24, 2026)

Note · Apr 30, 2021 – Jan 7, 2022

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

Form D filed 49 days after the first sale — SIMFA Parallel I REIT, LLC · Form D filed 21 days after the first sale — SIMFA PARALLEL I, LP · Form D filed 38 days after the first sale — SIMFA Parallel II, LP · Form D filed 38 days after the first sale — Comunidad Social Impact Multifamily Assets QP Fund I, LP · Form D filed 38 days after the first sale — Comunidad Social Impact Multifamily Assets Fund I, LP

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 · Jan 7, 2022 ↗SIMFA Parallel I REIT, LLC — PartnerFacts page ↗Form D · Sep 24, 2021 ↗SIMFA PARALLEL I, LP — PartnerFacts page ↗

Sources

Form D · Jan 7, 2022 ↗ (Jan 7, 2022)
SIMFA Parallel I REIT, LLC — PartnerFacts page ↗ (Jan 7, 2022)
Form D · Sep 24, 2021 ↗ (Sep 24, 2021)
SIMFA PARALLEL I, LP — PartnerFacts page ↗ (Sep 24, 2021)
Form D · Jun 7, 2021 ↗ (Jun 7, 2021)
SIMFA Parallel II, LP — PartnerFacts page ↗ (Jun 7, 2021)
Form D · Jun 7, 2021 ↗ (Jun 7, 2021)
Comunidad Social Impact Multifamily Assets QP Fund I, LP — PartnerFacts page ↗ (Jun 7, 2021)

Note · Apr 30, 2021 – Jan 7, 2022

5 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 — SIMFA Parallel I REIT, LLC (latest filing Jan 7, 2022) · No amendment in the last 12 months on an offering that may still be open — SIMFA PARALLEL I, LP (latest filing Sep 24, 2021) · No amendment in the last 12 months on an offering that may still be open — SIMFA Parallel II, LP (latest filing Jun 7, 2021) · No amendment in the last 12 months on an offering that may still be open — Comunidad Social Impact Multifamily Assets QP Fund I, LP (latest filing Jun 7, 2021) · No amendment in the last 12 months on an offering that may still be open — Comunidad Social Impact Multifamily Assets Fund I, LP (latest filing Jun 7, 2021)

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 · Jan 7, 2022 ↗SIMFA Parallel I REIT, LLC — PartnerFacts page ↗Form D · Sep 24, 2021 ↗SIMFA PARALLEL I, LP — PartnerFacts page ↗

Sources

Form D · Jan 7, 2022 ↗ (Jan 7, 2022)
SIMFA Parallel I REIT, LLC — PartnerFacts page ↗ (Jan 7, 2022)
Form D · Sep 24, 2021 ↗ (Sep 24, 2021)
SIMFA PARALLEL I, LP — PartnerFacts page ↗ (Sep 24, 2021)
Form D · Jun 7, 2021 ↗ (Jun 7, 2021)
SIMFA Parallel II, LP — PartnerFacts page ↗ (Jun 7, 2021)
Form D · Jun 7, 2021 ↗ (Jun 7, 2021)
Comunidad Social Impact Multifamily Assets QP Fund I, LP — PartnerFacts page ↗ (Jun 7, 2021)

What is compared

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

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 7, 2022 D SIMFA Parallel I REIT, LLC File 021-428496	$0 (est.)	$0	$0 (est.) Certain persons named in Item 3 or affiliate(s) thereof may receive payments deemed made from the proceeds of the offering, including management fees. The amounts of such payments cannot be estimated at this time.	Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗	EDGAR ↗
Sep 24, 2021 D SIMFA PARALLEL I, LP File 021-414511	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jun 7, 2021 D Comunidad Social Impact Multifamily Assets Fund I, LP File 021-401954	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 7, 2021 D Comunidad Social Impact Multifamily Assets QP Fund I, LP File 021-401956	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 7, 2021 D SIMFA Parallel II, LP File 021-401957	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 5

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

Pooled Investment Fund · group: Simfa

SIMFA Parallel I REIT, LLC

San Antonio, TX · Jan 7, 2022

Jan 7, 2022 · D · $123,000 sold of $125,000 · 123 investors · min. $1,000 · role: Executive Officer (Vice President of Managing Member of the Issuer and Board of Director of Issuer) EDGAR ↗

Raised $123K from 123 investors (98% of the $125K target) as of the latest filing. Patrick 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.

Pooled Investment Fund · group: Simfa

SIMFA PARALLEL I, LP

San Antonio, TX · Sep 24, 2021

Sep 24, 2021 · D · $142,000,000 sold of $200,000,000 · 3 investors · min. $10,000,000 · role: Executive Officer (EVP, Finance & Accounting, of General Partner of Issuer) EDGAR ↗

Raised $142M from 3 investors (71% of the $200M target) as of the latest filing. Patrick is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Simfa

SIMFA Parallel II, LP

San Antonio, TX · Jun 7, 2021

Jun 7, 2021 · D · $9,000,000 sold of Indefinite · 1 investors · min. $10,000,000 · role: Executive Officer (Executive Vice President, Finance & Accounting of General Partner of Issuer) EDGAR ↗

Raised $9M from 1 investor as of the latest filing. Patrick is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Simfa

Comunidad Social Impact Multifamily Assets QP Fund I, LP

San Antonio, TX · Jun 7, 2021

Jun 7, 2021 · D · $13,030,000 sold of Indefinite · 14 investors · min. $250,000 · role: Executive Officer (EVP, Finance & Accounting of General Partner of QP Fund Issuer) EDGAR ↗

Raised $13M from 14 investors as of the latest filing. Patrick is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Simfa

Comunidad Social Impact Multifamily Assets Fund I, LP

San Antonio, TX · Jun 7, 2021

Jun 7, 2021 · D · $970,000 sold of Indefinite · 4 investors · min. $250,000 · role: Executive Officer (EVP, Finance & Accounting of General Partner of Main Fund Issuer) EDGAR ↗

Raised $970K from 4 investors as of the latest filing. Patrick is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around Patrick 4

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

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

Person

Juan Antonio Marquez

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

Juan Antonio Marquez is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Santiago Rivera Torres

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

Santiago Rivera Torres is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Rachel Deitemeyer

Executive Officer · 4 shared filings (4 issuers)

Listed on the same filings as Patrick Borja. Their page shows their other deals.

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

Person

Rachel Marquez

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Patrick Borja. Their page shows their other deals.

The team behind the deals

Sponsor group

Simfa

5 issuers · 5 filings · $165.1M reported sold · 2021–2022

SP SIMFA Parallel I REIT, LLC Pooled Investment Fund · $123K sold · 2022 · listed
SP SIMFA PARALLEL I, LP Pooled Investment Fund · $142M sold · 2021 · listed
CS Comunidad Social Impact Multifamily Assets Fund I, LP Pooled Investment Fund · $970K sold · 2021 · listed
CS Comunidad Social Impact Multifamily Assets QP Fund I, LP Pooled Investment Fund · $13M sold · 2021 · listed
SP SIMFA Parallel II, LP Pooled Investment Fund · $9M sold · 2021 · listed

One team, 5 deal companies. Patrick Borja is listed on 5 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 Patrick Borja.

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 5 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 Patrick Borja 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Patrick Borja is listed on: none on file. No website or social profile named in SIMFA PARALLEL I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #179,823 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 (San Antonio, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Patrick Borja

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

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

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

5. Money to insiders

Deals 5

People around Patrick 4

The team behind the deals

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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Monitor this person