PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:54 AM ET

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Sam Chavers

Named as an officer, director or promoter on SEC Form D filings · TX · Feb 7, 2023 → Feb 7, 2023

1deal (issuers)
$121.3Mreported sold
105investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sam Chavers is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Feb 2023: SUNTEX MARINA INVESTORS LLC (Dallas, TX — other real estate — 2023; $121.3M reported sold to 105 investors).

What this means One deal on file with the SEC, filed Feb 2023. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Amy Miles (1 shared filing), Ashley Marks (1 shared filing), Brian DeVoss (1 shared filing), Brian Rook (1 shared filing), Bryan Redmond (1 shared filing) and 16 others.

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

The issuer belongs to the sponsor group Merit Hill (54 issuers, $2.5B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Merit Hill has 54 companies on file and $2.5B 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) — 13 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 27 records came back, including 5 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 1 public filing for Sam Chavers and found 1 difference: Bankruptcy case: Matthew Dabrowski and Janet Marie Dabrowski.

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 Sam Chavers has not run yet — it is joining a line of 62,997 names; searches run around the clock at the hosts' allowed rate. Searched so far: 745 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

13 cases: 5 open, 4 closed (disposition not in docket feed), 4 dismissed

Chavers v. Wal-Mart Louisiana, LLC open
District Court, M.D. Louisiana · No. 3:25-cv-01019 · Filed Nov 6, 2025
Role of Chavers: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in LA (not a filing state)
CHAVERS v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY open
District Court, E.D. Pennsylvania · No. 5:25-cv-01573 · Filed Mar 26, 2025
Role of CHAVERS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (not a filing state)
Chavers v. Wa-Mart Stores East, LP open
District Court, N.D. Georgia · No. 2:25-cv-00075 · Filed Mar 25, 2025
Role of Chavers: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Chavers v. CitiMortgage, Inc. closed
District Court, W.D. Texas · No. 1:22-cv-00238 · Filed Mar 14, 2022 · Closed May 17, 2022 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1441 Petition for Removal - Foreclosure
Role of Chavers: Plaintiff · Outcome: Terminated 2022-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in the person's filing state (TX)
1864121 Ontario Ltd. v. Chavers closed
District Court, N.D. Georgia · No. 1:20-cv-00962 · Filed Mar 3, 2020 · Closed Apr 1, 2020 · Nature of suit: 230 Rent, lease, ejectment
Role of Chavers: Defendant · Outcome: Terminated 2020-04-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in GA (not a filing state)
Chavers v. Sanofi US Services Inc. open
District Court, E.D. Louisiana · No. 2:19-cv-13536 · Filed Nov 8, 2019 · Nature of suit: 367 Health care / pharm
Role of Chavers: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in LA (not a filing state)
CHAVERS v. COOK INCORPORATED dismissed
District Court, S.D. Indiana · No. 1:19-cv-02851 · Filed Jul 10, 2019 · Closed Jan 13, 2020 · Nature of suit: 367 Health care / pharm
Role of CHAVERS: Plaintiff · Outcome: Terminated 2020-01-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IN (not a filing state)
Chavers v. Fresenius Medical Care Holdings, Inc. dba Fresenius Medical Care North America (ALIAS) dismissed
District Court, D. Massachusetts · No. 1:19-cv-10958 · Filed Apr 24, 2019 · Closed May 2, 2019 · Nature of suit: 367 Health care / pharm
Role of Chavers: Plaintiff · Outcome: Terminated 2019-05-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MA (not a filing state)
Chavers v. Axis Financial Services, Inc. dismissed
District Court, S.D. Florida · No. 0:15-cv-60020 · Filed Jan 5, 2015 · Closed Jul 17, 2015 · Nature of suit: 890 Other statutory actions
Role of Chavers: Plaintiff · Outcome: Terminated 2015-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
Chavers v. Valarity, LLC closed
District Court, E.D. Missouri · No. 4:13-cv-00018 · Filed Jan 4, 2013 · Closed Jan 31, 2013 · Nature of suit: 480 Consumer credit
Role of Chavers: Plaintiff · Outcome: Terminated 2013-01-31 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MO (not a filing state)
WAL-MART STORES INC v. CHAVERS closed
District Court, N.D. Florida · No. 3:98-cv-00366 · Filed Sep 23, 1998 · Closed Sep 1, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CHAVERS: Defendant · Outcome: Terminated 1999-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
Chavers v. Container Corp dismissed
District Court, S.D. Alabama · No. 1:88-cv-00543 · Filed Jun 22, 1988 · Closed Aug 19, 1988 · Nature of suit: 190 Other contract actions
Role of Chavers: Plaintiff · Outcome: Terminated 1988-08-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in AL (not a filing state)
CHAVERS v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY open
District Court, E.D. Pennsylvania · No. 2:25-cv-01573 · Filed —
Role of CHAVERS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in PA (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, 2:54 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Sam Chavers..

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

14 cases: 14 closed (disposition not in docket feed)

Chavers v. Security Credit Services closed
United States Bankruptcy Court, E.D. Michigan · No. 24-04424 · Filed Nov 20, 2024 · Closed Dec 9, 2024
Role of Chavers: Plaintiff · Outcome: Case closed 2024-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MI (not a filing state)
Chavers v. Cash Colorado, LLC closed
United States Bankruptcy Court, M.D. Alabama · No. 17-03121 · Filed Oct 24, 2017 · Closed Mar 2, 2018
Role of Chavers: Plaintiff · Outcome: Case closed 2018-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in AL (not a filing state)
Chavers v. JEFFERSON CAPITAL SYSTEMS LLC closed
United States Bankruptcy Court, S.D. Alabama · No. 15-00038 · Filed Feb 25, 2015 · Closed Jul 31, 2015
Role of Chavers: Plaintiff · Outcome: Case closed 2015-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in AL (not a filing state)
Chavers v. HSBC Finance Corporation closed
United States Bankruptcy Court, N.D. Illinois · No. 12-01532 · Filed Oct 9, 2012 · Closed Dec 4, 2012
Role of Chavers: Plaintiff · Outcome: Case closed 2012-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IL (not a filing state)
Wells Fargo Bank, N.A. v. Chavers closed
United States Bankruptcy Court, N.D. Indiana · No. 12-02044 · Filed Mar 14, 2012 · Closed Sep 27, 2012
Role of Chavers: Defendant · Outcome: Case closed 2012-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in IN (not a filing state)
Chavers v. Sallie Mae, Inc closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-ap-00104 · Filed Jan 28, 2011 · Closed Aug 5, 2011
Role of Chavers: Plaintiff · Outcome: Case closed 2011-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in FL (not a filing state)
Chavers v. Old McDonald's Inc. closed
United States Bankruptcy Court, W.D. Tennessee · No. 07-00460 · Filed Sep 26, 2007 · Closed Feb 12, 2008
Role of Chavers: Plaintiff · Outcome: Case closed 2008-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in TN (not a filing state)
Chavers v. Nelnet, Inc./Nelnet-I/Trust closed
United States Bankruptcy Court, S.D. Alabama · No. 06-01143 · Filed Sep 22, 2006 · Closed Feb 23, 2007
Role of Chavers: Plaintiff · Outcome: Case closed 2007-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in AL (not a filing state)
MONOGRAM CREDIT CARD BANK OF GEORGIA v. CHAVERS closed
United States Bankruptcy Court, S.D. Mississippi · No. 05-05004 · Filed Jan 7, 2005 · Closed Jun 7, 2005
Role of CHAVERS: Defendant · Outcome: Case closed 2005-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MS (not a filing state)
GARY F. SEITZ, as Chapter 7 Trustee for the Estate v. Chavers Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-56163 · Filed Sep 25, 2003 · Closed May 24, 2004
Role of Chavers Inc.: Defendant · Outcome: Case closed 2004-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in DE (not a filing state)
Vanguard Airlines, Inc. v. Chavers Electric Inc. closed
United States Bankruptcy Court, W.D. Missouri · No. 03-04107 · Filed Jan 24, 2003 · Closed Mar 8, 2004
Role of Chavers Electric Inc.: Defendant · Outcome: Case closed 2004-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in MO (not a filing state)
CHAVERS v. EDUCATIONAL CREDIT MANAGEMENT CORP closed
United States Bankruptcy Court, N.D. Alabama · No. 99-70080 · Filed Jun 23, 1999 · Closed Oct 13, 1999
Role of CHAVERS: Plaintiff · Outcome: Case closed 1999-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in AL (not a filing state)
Forrest Motors of OH Inc v. Chavers closed
United States Bankruptcy Court, N.D. Ohio · No. 96-05158 · Filed Oct 17, 1996 · Closed Dec 17, 1996
Role of Chavers: Defendant · Outcome: Case closed 1996-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in OH (not a filing state)
AT&T UNIVERSAL CARD SERVICES CORPORATION v. CHAVERS closed
United States Bankruptcy Court, N.D. Alabama · No. 96-00402 · Filed Sep 13, 1996 · Closed Apr 14, 1997
Role of CHAVERS: Defendant · Outcome: Case closed 1997-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 68 federal dockets); surname only in the caption; court in AL (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, 2:54 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.

4. Differences between public sources

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

1 difference found between the filings for Sam Chavers (compared 1 filing on Oct 24, 2026)

Note · Oct 20, 1995 – Mar 20, 1996

Bankruptcy case: Matthew Dabrowski and Janet Marie Dabrowski — filed Oct 20, 1995

United States Bankruptcy Court, N.D. New York docket "Matthew Dabrowski and Janet Marie Dabrowski" filed Oct 20, 1995, closed Mar 20, 1996. Matthew Dabrowski (listed on the same filings) is listed as Debtor ("Matthew Dabrowski and Janet Marie Dabrowski"). Our match estimate: 70%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. New York ↗Matthew Dabrowski — PartnerFacts page ↗
Sources
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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 7, 2023 D
SUNTEX MARINA INVESTORS LLC
File 021-472836
$0$0$0None listed on this filingEDGAR ↗

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 1

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

SM
Other Real Estate · group: Merit Hill

SUNTEX MARINA INVESTORS LLC

Dallas, TX · Feb 7, 2023
  • Feb 7, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $121.3M from 105 investors as of the latest filing. Sam 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: Other Real Estate / 506(b) (5,033 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 around Sam 21

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

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

John D. Powers

Director · 1 shared filing (1 issuer) · also on 7 other issuers

John D. Powers is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Bryan Redmond

Executive Officer, Director · 1 shared filing (1 issuer) · also on 5 other issuers

Bryan Redmond is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

William D. Rahm

Director · 1 shared filing (1 issuer) · also on 25 other issuers

William D. Rahm is on 26 issuers in total — a repeat sponsor. Their page lists every one.

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

Ashley Marks

Director · 1 shared filing (1 issuer) · also on 64 other issuers

Ashley Marks is on 65 issuers in total — a repeat sponsor. Their page lists every one.

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

Tom Tipton

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Chris Petty

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Matthew Dabrowski

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Matthew Dabrowski is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Brian DeVoss

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Rich Carter

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Diana Martin

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Erik Johnson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Laura Gilham

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Jason Riggins

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Amy Miles

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Judy Turchin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Tom Delong

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Michael Warntjes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Lance Phillips

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Brian Rook

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Mark Jaraczewski

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

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

Michael Barber

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Sam Chavers. Their page shows their other deals.

The team behind the deals

MH
Sponsor group

Merit Hill

54 issuers · 79 filings · $2.5B reported sold · 2010–2026

One team, 54 deal companies. Sam Chavers is listed on 1 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 Sam Chavers.

Same business address

17 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 1 issuer 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 Sam Chavers 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Sam Chavers is listed on: none on file. No website or social profile named in SUNTEX MARINA INVESTORS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #38,171 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 (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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