Sponsor Check › Person
Related person on Form D filings · address state as listed: NY · listed Aug 27, 2020 → Oct 22, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · 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.
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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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Search queued. Results are added automatically; check back later or follow this page to be notified.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
1 of 7 offerings reports sales commissions totalling $1,060,733; 0 report finder's fees; 4 report proceeds to related persons totalling $1,148,630. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 22, 2026 D/A File 021-590988 | $0 | $0 | $364,055 Manager is entitled to receive $342,526 in acquisition fees and $21,529 for general & administrative expense reimbursement. | None listed on this filing |
| EDGAR ↗ | Oct 8, 2026 D/A File 021-597257 | $0 | $0 | $168,852 (est.) Manager is entitled to receive $159,796 in acquisition fees and $9,056 for general & administrative expense reimbursement. | None listed on this filing |
| EDGAR ↗ | Oct 8, 2026 D File 021-600551 | $0 | $0 | $94,971 (est.) Manager is entitled to receive $88,921 in acquisition fees and $6,050 for general & administrative expense reimbursement. | None listed on this filing |
| EDGAR ↗ | May 15, 2026 D/A File 021-580581 | $0 | $0 | $520,752 (est.) Manager is entitled to receive $457,536 in acquisition fees and $63,216 for general & administrative expense reimbursement. | None listed on this filing |
| EDGAR ↗ | Jun 12, 2025 D File 021-548800 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 31, 2025 D/A File 021-481236 | $1,060,733 (est.) | $0 | $0 | Sequence Financial Specialists LLC BrokerCheck CRD 132915 ↗ Innovation Partners LLC BrokerCheck CRD 146344 ↗ |
| EDGAR ↗ | Dec 21, 2020 D/A File 021-374327 | $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. Amt cannot be estimated at this time. | Dalmore Group LLC BrokerCheck CRD 13652 ↗ |
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 ↗ | Lightstone Direct I LLC - Series Grand Rapids Multifamily group: Lightstone Direct | Executive Officer | Oct 22, 2026 | D/A | $8,649,000 similar: $500,000–$16,420,250 | $8,649,000 | 64 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series Arlington Industrial group: Lightstone Direct | Executive Officer | Oct 8, 2026 | D | $9,715,792 similar: $500,000–$16,420,250 | $3,025,000 | 27 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series OKC Outlets group: Lightstone Direct | Executive Officer | Oct 8, 2026 | D/A | $14,404,853 similar: $500,000–$16,420,250 | $4,528,000 | 29 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series OKC Outlets group: Lightstone Direct | Executive Officer | Sep 11, 2026 | D | $14,404,853 similar: $500,000–$16,420,250 | $2,675,000 | 15 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series Grand Rapids Multifamily group: Lightstone Direct | Executive Officer | Aug 14, 2026 | D/A | $17,130,200 similar: $500,000–$16,420,250 | $7,789,000 | 56 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series Grand Rapids Multifamily group: Lightstone Direct | Executive Officer | Jul 16, 2026 | D | $17,130,200 similar: $500,000–$16,420,250 | $6,381,000 | 44 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series Abernathy Industrial group: Lightstone Direct | Executive Officer | May 15, 2026 | D/A | $20,388,579 similar: $500,000–$16,420,250 | $16,111,000 | 95 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Lightstone Direct I LLC - Series Abernathy Industrial group: Lightstone Direct | Executive Officer | Apr 15, 2026 | D | $20,388,579 similar: $500,000–$16,420,250 | $13,185,000 | 70 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | Gateway Logistics Fund LLC group: Lightstone Direct | Executive Officer Executive Vice President and Chief Financial Officer of Manager of Issuer | Jun 12, 2025 | D | $28,800,000 similar: $3,160,078–$25,000,000 | $1,600,000 | 2 similar: 4–53 | $800,000 similar: $25,000–$100,000 |
| EDGAR ↗ | DTLA Fund III LLC group: Lightstone Direct | Executive Officer EVP, CFO of Lightstone Grp, the parent company of the sole Manager of the Fund | Jan 31, 2025 | D/A | $355,200,000 similar: $2,500,000–$10,200,000 | $120,000,000 | 26 similar: 4–23 | $800,000 similar: $25,000–$100,000 |
| EDGAR ↗ | DTLA Fund III LLC group: Lightstone Direct | Executive Officer EVP, CFO of Lightstone Grp, the parent company of the sole Manager of the Fund | May 9, 2023 | D | $355,200,000 similar: $2,500,000–$10,200,000 | $3,483,277 | 4 similar: 4–23 | $800,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Lightstone Fund 9 LLC group: Lightstone Direct | Executive Officer Executive Vice President and Chief Financial Officer | Dec 21, 2020 | D/A | $272,700,000 similar: $3,160,078–$25,000,000 | $10,250,000 | 1 similar: 4–53 | $900,000 similar: $25,000–$100,000 |
| EDGAR ↗ | Lightstone Fund 9 LLC group: Lightstone Direct | Executive Officer Executive Vice President and Chief Financial Officer | Aug 27, 2020 | D | $207,000,000 similar: $3,160,078–$25,000,000 | $910,100 | 1 similar: 4–53 | $900,000 similar: $25,000–$100,000 |
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: Pooled Investment Fund / 506(c) (8,096 filings); Other Real Estate / 506(c) (1,959 filings); Lodging and Conventions / 506(b) (141 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Seth D. Molod. 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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