PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:57 AM ET

Sponsor Check › Person

Richard Mann

Related person on Form D filings · address states/countries as listed: United States (as filed: X1), VA · listed Jul 9, 2013 → Jul 11, 2024

20issuers
20Form D filings
2013–2024years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:00 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.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

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, 12:00 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.

2. Regulatory actions

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.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

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, 12:00 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.

4. Differences between public sources

Comparisons are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

0 of 20 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jul 11, 2024 D
File 021-518472
$0$0$0None listed on this filing
EDGAR ↗Mar 28, 2022 D
File 021-439277
$0$0$0None listed on this filing
EDGAR ↗Feb 7, 2022 D
File 021-432442
$0$0$0None listed on this filing
EDGAR ↗Aug 20, 2021 D
File 021-410818
$0$0$0None listed on this filing
EDGAR ↗Jun 28, 2021 D
File 021-404372
$0$0$0None listed on this filing
EDGAR ↗Oct 21, 2019 D
File 021-351536
$0$0$0None listed on this filing
EDGAR ↗Jul 26, 2019 D
File 021-345175
$0$0$0None listed on this filing
EDGAR ↗Jul 11, 2019 D
File 021-344055
$0$0$0None listed on this filing
EDGAR ↗Feb 13, 2019 D
File 021-332808
$0$0$0None listed on this filing
EDGAR ↗Oct 19, 2018 D
File 021-323938
$0$0$0None listed on this filing
EDGAR ↗May 21, 2018 D
File 021-312832
$0$0$0None listed on this filing
EDGAR ↗May 21, 2018 D
File 021-312833
$0$0$0None listed on this filing
EDGAR ↗May 17, 2018 D
File 021-312630
$0$0$0None listed on this filing
EDGAR ↗Nov 22, 2017 D
File 021-299356
$0$0$0None listed on this filing
EDGAR ↗Dec 23, 2016 D
File 021-276957
$0$0$0None listed on this filing
EDGAR ↗Dec 19, 2016 D
File 021-276564
$0$0$0None listed on this filing
EDGAR ↗Mar 28, 2014 D
File 021-214488
$0$0$0None listed on this filing
EDGAR ↗Mar 28, 2014 D
File 021-214489
$0$0$0None listed on this filing
EDGAR ↗Jul 9, 2013 D
File 021-199212
$0$0$0None listed on this filing
EDGAR ↗Jul 31, 2012 D
File 021-181986
$0$0$0None listed on this filing

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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗FDS IL Shelhouse Drive Holdings, LLC
group: Fds
DirectorJul 11, 2024D$5,300,000
similar: $1,815,000–$10,000,000
$2,936,00041
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS Yuma 1 Holdings, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Mar 28, 2022D$6,500,000
similar: $1,815,000–$10,000,000
$2,340,38946
similar: 7–33
$9,047
similar: $20,000–$50,000
EDGAR ↗FDS Spine Road Holdings, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Feb 7, 2022D$5,300,000
similar: $1,815,000–$10,000,000
$3,508,94366
similar: 7–33
$8,439
similar: $20,000–$50,000
EDGAR ↗FDS Briarpark Holdings, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Aug 20, 2021D$5,339,185
similar: $1,815,000–$10,000,000
$4,615,72160
similar: 7–33
$5,000
similar: $20,000–$50,000
EDGAR ↗FDS CC-IV, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Jun 28, 2021D$1,037,500
similar: $155,000–$5,250,000
$1,037,50013
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗FDS CC-III, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Oct 21, 2019D$1,185,000
similar: $155,000–$5,250,000
$1,185,00012
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗FDS Meridian Holdings, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer.
Jul 26, 2019D$7,000,000
similar: $1,815,000–$10,000,000
$1,477,00054
similar: 7–33
$10,000
similar: $20,000–$50,000
EDGAR ↗FDS York Investors, LLC
group: Fds
DirectorJul 11, 2019D$1,250,000
similar: $1,815,000–$10,000,000
$907,10513
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS Nolensville Holdings, LLC
group: Fds
DirectorFeb 13, 2019D$7,000,000
similar: $1,815,000–$10,000,000
$3,772,42668
similar: 7–33
$8,557
similar: $20,000–$50,000
EDGAR ↗FDS EMC II, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Oct 19, 2018D$1,218,722
similar: $1,500,000–$10,000,000
$1,002,22044
similar: 3–26
$2,645
similar: $25,000–$200,000
EDGAR ↗FDS SunTrust Center Investors, LLC
group: Fds
Director
Managing Member of Manging Member of Issuer
May 21, 2018D$1,250,000
similar: $1,815,000–$10,000,000
$1,250,00017
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS AF Brandon, LLC
group: Fds
Director
Voting Member of Issuer
May 21, 2018D$1,411,500
similar: $1,815,000–$10,000,000
$1,411,50017
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS Timberlands, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
May 17, 2018D$2,399,988
similar: $1,815,000–$10,000,000
$2,381,10168
similar: 7–33
$18,887
similar: $20,000–$50,000
EDGAR ↗FDS Conshohocken Investors, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Nov 22, 2017D$966,470
similar: $1,815,000–$10,000,000
$966,47013
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS 1007 Evanston, LLC
group: Fds
Director
Managing Member of Managing Member of Issuer
Dec 23, 2016D$9,863,500
similar: $1,815,000–$10,000,000
$9,124,18591
similar: 7–33
$15,000
similar: $20,000–$50,000
EDGAR ↗FDS Nashville, LLC
group: Fds
Director
Member of Issuer
Dec 19, 2016D$901,401
similar: $1,815,000–$10,000,000
$901,40113
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS ATK INVESTMENT, LLC
group: Fds
Director
Managing Member
Mar 28, 2014D$3,828,171
similar: $1,815,000–$10,000,000
$3,828,17158
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS Parkway, LLC
group: Fds
Director
Managing Member
Mar 28, 2014D$3,200,000
similar: $1,815,000–$10,000,000
$3,200,00044
similar: 7–33
No minimum reported
similar: $20,000–$50,000
EDGAR ↗FDS San Antonio Industrial, LLC
group: Fds
Director
Managing Member
Jul 9, 2013D$2,200,000$2,200,00031No minimum reported
EDGAR ↗FDS Roseview I, LLC
group: Fds
Director
Managing Member
Jul 31, 2012D$1,025,000$240,00013No minimum reported

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: Commercial / 506(b) (6,713 filings); Pooled Investment Fund / 506(b) (83,801 filings); Construction / 506(b) (313 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.

Other listings under the same name

Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.

  • Richard Mann — address state British Columbia, Canada (as filed: A1), 1 issuer, Oct 28, 2013 → Oct 28, 2013 · no shared issuer found

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 11 names on the same filings (0 management entities, 11 people)

People and management entities the issuers listed as related persons on the same Form D filings as Richard Mann. Source: the EDGAR rows in the table above.

  • David Alperstein — 20 shared filings (20 issuers) · roles as listed: Director, Executive Officer · also listed on 4 other issuers
  • Joseph Delogu — 20 shared filings (20 issuers) · role as listed: Director
  • Claiborne Williams — 20 shared filings (20 issuers) · roles as listed: Director, Executive Officer
  • David Stade — 20 shared filings (20 issuers) · role as listed: Director
  • Jeffrey Toporek — 19 shared filings (19 issuers) · role as listed: Director · also listed on 1 other issuer
  • Andrew Schwartzman — 15 shared filings (15 issuers) · role as listed: Director · also listed on 1 other issuer
  • Thomas Burke — 12 shared filings (12 issuers) · roles as listed: Executive Officer, Director
  • Ben Dineen — 10 shared filings (10 issuers) · role as listed: Executive Officer
  • Benjamin Dineen — 4 shared filings (4 issuers) · role as listed: Director
  • Chad Habeeb — 4 shared filings (4 issuers) · role as listed: Director
  • Owen Burke — 2 shared filings (2 issuers) · role as listed: Executive Officer

Other offering types (Regulation A and Regulation Crowdfunding)

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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