Peter Linneman is listed as an executive officer and director on 4 SEC Form D filings by 4 issuers between Jul 2011 and Jul 2022: AG Mortgage Investment Trust, Inc. (New York, NY — investing — 2011; $74.1M reported sold to 104 investors), AOZF II Parallel, L.P. (Philadelphia, PA — pooled investment fund — 2022; $5.28M reported sold to 9 investors), KL1 Ohio LP (Philadelphia, PA — residential — 2015; $4.74M reported sold to 20 investors) and Linneman ARPA Macy's Investors LP (Philadelphia, PA — pooled investment fund — 2022; $3.72M reported sold to 3 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $87.8M sold in total.
The issuers belong to 2 sponsor groups: Kl1 (3 issuers, $13.7M reported sold, 2015–2022) and Tpg (735 issuers, $222.54B reported sold, 2009–2026).
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 (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.
What this means 13 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 4 public filings for Peter Linneman and found 5 differences, 1 worth asking the sponsor about: Form D filed 126 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.