Sponsor Check › Person
Related person on Form D filings · address state as listed: FL · listed Mar 23, 2016 → Mar 12, 2021
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:01 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:01 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
4 of 6 offerings report sales commissions totalling $16,231,275; 0 report finder's fees; 4 report proceeds to related persons totalling $8,324,125. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 12, 2021 D/A File 021-334809 | $7,500,000 (est.) | $0 | $1,125,000 (est.) The Manager will receive acquisition fees equal to 1.5% of the acquisition and development costs of the Company's real estate assets. The total amount paid will depend on the actual amount of such costs. | Cobalt Capital, Inc. BrokerCheck CRD 136161 ↗ Alan R. Druckenmiller BrokerCheck CRD 5191639 ↗ via Advisory Group Equity Services Ltd. (CRD 15427 ↗) Rodney Bahy Ibrahim BrokerCheck CRD 4358176 ↗ via Aegis Capital Corp. (CRD 15007 ↗) Jason Corey Griggs BrokerCheck CRD 4795395 ↗ via Arkadios Capital (CRD 282710 ↗) James O'Neal Mitchell Jr. BrokerCheck CRD 336937 ↗ via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗) Jamie Mittiga Powell BrokerCheck CRD 1596875 ↗ via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗) Brian Aurey Uphoff BrokerCheck CRD 1569323 ↗ via Calton & Associates, Inc. (CRD 20999 ↗) Byron Keith Crosby BrokerCheck CRD 2158157 ↗ via Calton & Associates, Inc. (CRD 20999 ↗) John Treadway Brogdon, Jr. BrokerCheck CRD 1450806 ↗ via Calton & Associates, Inc. (CRD 20999 ↗) Marc Alan Seeherman BrokerCheck CRD 1131557 ↗ via Calton & Associates, Inc. (CRD 20999 ↗) Center Street Securities, Inc. BrokerCheck CRD 26898 ↗ Tyler Don Sullivan BrokerCheck CRD 5401187 ↗ via Client One Securities LLC (CRD 152974 ↗) James Franklin Shenk BrokerCheck CRD 2876098 ↗ via Coastal Equities, Inc. (CRD 23769 ↗) Benjamin Melvin Schick BrokerCheck CRD 4897243 ↗ via Cobalt Capital, Inc. (CRD 136161 ↗) Concorde Investment Services, LLC BrokerCheck CRD 151604 ↗ Dempsey Lord Smith, LLC BrokerCheck CRD 141238 ↗ DFPG Investments, LLC BrokerCheck CRD 155576 ↗ Dan Holzer BrokerCheck CRD 5779187 ↗ via Emerson Equity LLC (CRD 130032 ↗) Navinbhai Hirabhai Patel BrokerCheck CRD 6994505 ↗ via Emerson Equity LLC (CRD 130032 ↗) Sudhir G. Pai BrokerCheck CRD 5928622 ↗ via Emerson Equity LLC (CRD 130032 ↗) Dakota A. Lawrence BrokerCheck CRD 5255723 ↗ via Great Point Capital LLC (CRD 114203 ↗) Brad Whalen BrokerCheck CRD 2582276 ↗ via Green Vista Capital, LLC (CRD 293630 ↗) Samuel Scott Bianchi BrokerCheck CRD 3036667 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Timothy Daniel Nihill BrokerCheck CRD 4220287 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Todd Robert Rhine BrokerCheck CRD 2384366 ↗ via IBN Financial Services, Inc. (CRD 42360 ↗) Barry Eugene Weed BrokerCheck CRD 816202 ↗ via Intercarolina Financial Services, Inc. (CRD 19475 ↗) Williams Keen Butcher BrokerCheck CRD 2098675 ↗ via International Assets Advisory, LLC (CRD 10645 ↗) Alexander Raymond Creede BrokerCheck CRD 6392369 ↗ via International Assets Advisory, LLC (CRD 10645 ↗) Kalos Capital, Inc. BrokerCheck CRD 44337 ↗ Guy Anthony Harrigan BrokerCheck CRD 1817525 ↗ via Lion Street Financial, LLC (CRD 165828 ↗) James Bradley Teegarden BrokerCheck CRD 2812366 ↗ via Lion Street Financial, LLC (CRD 165828 ↗) Christopher Brian Pelley BrokerCheck CRD 1008077 ↗ via Moloney Securities Co., Inc. (CRD 38535 ↗) David Norval Wood BrokerCheck CRD 2306563 ↗ via Moloney Securities Co., Inc. (CRD 38535 ↗) John Hubert Chaney BrokerCheck CRD 44529 ↗ via Moloney Securities Co., Inc. (CRD 38535 ↗) Robert Morgan Vance BrokerCheck CRD 1887560 ↗ via Moloney Securities Co., Inc. (CRD 38535 ↗) Newbridge Securities Corporation BrokerCheck CRD 104065 ↗ SCF Securities, Inc. BrokerCheck CRD 47275 ↗ Sunbelt Securities, Inc. BrokerCheck CRD 42180 ↗ The Strategic Financial Alliance, Inc. BrokerCheck CRD 126514 ↗ Titan Securities BrokerCheck CRD 131392 ↗ Christopher Michael Dukes BrokerCheck CRD 4712873 ↗ via Westpark Capital, Inc. (CRD 39914 ↗) Patrick Morehead BrokerCheck CRD 6661646 ↗ via Westpark Capital, Inc. (CRD 39914 ↗) Sheldon Singleton BrokerCheck CRD 2060931 ↗ via Westpark Capital, Inc. (CRD 39914 ↗) John Arthur Doane BrokerCheck CRD 4083486 ↗ via Advisory Group Equity Services Ltd. (CRD 15427 ↗) Peggy Lynn Romero BrokerCheck CRD 6227087 ↗ via Advisory Group Equity Services Ltd. (CRD 15427 ↗) Stephen Charles Olsson BrokerCheck CRD 857922 ↗ via Advisory Group Equity Services Ltd. (CRD 15427 ↗) Arturo J Rodriguez Diaz BrokerCheck CRD 1301783 ↗ via Aegis Capital Corp. (CRD 15007 ↗) Martin Hunter McFarlin BrokerCheck CRD 2838151 ↗ via Arkadios Capital (CRD 282710 ↗) William Louis Herford BrokerCheck CRD 2066018 ↗ via Arkadios Capital (CRD 282710 ↗) Jason Christopher Cook BrokerCheck CRD 4349388 ↗ via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗) Robert Boris Hardcastle BrokerCheck CRD 1101791 ↗ via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗) TJ Iwan Setro BrokerCheck CRD 1428815 ↗ via Berthel, Fisher & Company Financial Services, Inc. (CRD 13609 ↗) Douglas Stephen Drelich BrokerCheck CRD 2459757 ↗ via Client One Securities LLC (CRD 152974 ↗) Donald Neal Sullivan BrokerCheck CRD 1979017 ↗ via Client One Securities LLC (CRD 152974 ↗) Jay Reid Porter BrokerCheck CRD 1123708 ↗ via Coastal Equities, Inc. (CRD 23769 ↗) Nathaniel Michael Kuhn BrokerCheck CRD 4624143 ↗ via DAI Securities, LLC (CRD 36673 ↗) Roy Vincent Pfleger BrokerCheck CRD 5896655 ↗ via DAI Securities, LLC (CRD 36673 ↗) Joseph Gerard Michaletz BrokerCheck CRD 1327534 ↗ via DAI Securities, LLC (CRD 36673 ↗) Michael Edward O'Toole BrokerCheck CRD 6336251 ↗ via DAI Securities, LLC (CRD 36673 ↗) William Christopher Duffy BrokerCheck CRD 6726333 ↗ via Emerson Equity LLC (CRD 130032 ↗) Philippus Theunis Van Staden BrokerCheck CRD 4489166 ↗ via Green Vista Capital, LLC (CRD 293630 ↗) Randall George Skrabonja BrokerCheck CRD 1858245 ↗ via Green Vista Capital, LLC (CRD 293630 ↗) Hantz Financial Services, Inc. BrokerCheck CRD 46047 ↗ Carnell Moore BrokerCheck CRD 2715870 ↗ via International Assets Advisory, LLC (CRD 10645 ↗) David Peter Reiss BrokerCheck CRD 6591492 ↗ via International Assets Advisory, LLC (CRD 10645 ↗) Reina Loree Schlager BrokerCheck CRD 2370434 ↗ via J.W. Cole Financial, Inc. (CRD 124583 ↗) Cindy Larue Crossett BrokerCheck CRD 5868822 ↗ via J.W. Cole Financial, Inc. (CRD 124583 ↗) Ken Levin BrokerCheck CRD 2823854 ↗ via J.W. Cole Financial, Inc. (CRD 124583 ↗) Michael Robert Rubenstein BrokerCheck CRD 5445954 ↗ via J.W. Cole Financial, Inc. (CRD 124583 ↗) Stephen Wayne Wingard BrokerCheck CRD 2746603 ↗ via Lion Street Financial, LLC (CRD 165828 ↗) John Patrick Shortal BrokerCheck CRD 2233172 ↗ via Moloney Securities Co., Inc. (CRD 38535 ↗) |
| EDGAR ↗ | Dec 19, 2018 D/A File 021-302257 | $6,300,000 (est.) | $0 | $0 | Orchard Securities, LLC BrokerCheck CRD 133378 ↗ via Orchard Securities, LLC (CRD 133378 ↗) |
| EDGAR ↗ | Jul 26, 2018 D File 021-317840 | $0 | $0 | $264,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 1, 2018 D File 021-311414 | $1,697,400 (est.) | $0 | $4,610,000 (est.) BFG Kennewick Depositor, LLC will be responsible for paying certain fees and costs of approximately $3,442,400. | Orchard Securities, LLC BrokerCheck CRD 133378 ↗ |
| EDGAR ↗ | Jul 17, 2017 D File 021-290855 | $733,875 (est.) | $0 | $2,325,125 (est.) BFG POCONO DEPOSITOR, LLC WILL BE RESPONSIBLE FOR PAYING CERTAIN FEES AND COSTS OF APPROXIMATELY $1,675,000. | ORCHARD SECURITIES, LLC BrokerCheck CRD 133378 ↗ |
| EDGAR ↗ | Mar 23, 2016 D File 021-259870 | $0 | $0 | $0 | Triloma Securities, LLC BrokerCheck CRD 173059 ↗ via Triloma Securities, LLC (CRD 173059 ↗) |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Bourne Seniors Housing V, LLC group: Bourne Seniors | Executive Officer | Mar 12, 2021 | D/A | $75,000,000 similar: $2,250,000–$16,950,000 | $47,961,994 | 376 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Bourne Seniors Housing V, LLC group: Bourne Seniors | Executive Officer | Mar 13, 2020 | D/A | $75,000,000 similar: $2,250,000–$16,950,000 | $27,680,979 | 225 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Bourne Seniors Housing V, LLC group: Bourne Seniors | Executive Officer | Mar 14, 2019 | D | $75,000,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Bourne Seniors Housing IV, LLC group: Bourne Seniors | Executive Officer, Promoter Executive Officer of the Sponsor and Promoter of the Issuer | Dec 19, 2018 | D/A | $60,000,000 similar: $763,000–$10,000,000 | $38,112,996 | 513 similar: 4–23 | $25,000 similar: $10,000–$78,388 |
| EDGAR ↗ | BFG Issaquah, LLC group: Bourne Seniors | Executive Officer | Jul 26, 2018 | D | $8,654,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $50,000 similar: $15,000–$100,000 |
| EDGAR ↗ | BFG Kennewick DST group: Bourne Seniors | Executive Officer | May 1, 2018 | D | $18,860,000 similar: $2,250,000–$16,950,000 | $4,435,187 | 14 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | Bourne Seniors Housing IV, LLC group: Bourne Seniors | Executive Officer, Promoter Executive Officer of the Sponsor and Promoter of the Issuer | Jan 3, 2018 | D | $60,000,000 similar: $763,000–$10,000,000 | $0 | 0 similar: 4–23 | $25,000 similar: $10,000–$78,388 |
| EDGAR ↗ | BFG POCONO DST group: Bourne Seniors | Executive Officer | Jul 17, 2017 | D | $7,725,000 similar: $2,250,000–$16,950,000 | $0 | 0 similar: 5–32 | $25,000 similar: $15,000–$100,000 |
| EDGAR ↗ | TBSH II Feeder, LLC group: Bourne Seniors | Executive Officer, Promoter Executive Officer of the Sole Owner of the Non-Member Manager | Mar 23, 2016 | D | $6,250,000 similar: $763,000–$10,000,000 | $65,000 | 2 similar: 4–23 | $25,000 similar: $10,000–$78,388 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 filings); Investing / 506(b) (2,521 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 and management entities the issuers listed as related persons on the same Form D filings as R. Kyle Bourne. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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