Seth Martinez is listed as an executive officer and director on 8 SEC Form D filings by 8 issuers between Jan 2019 and Aug 2024. Largest by amount reported sold: SPRINGHOLM DRIVE HOLDINGS LLC (Berkeley Heights, NJ — other real estate — 2019; $628K reported sold to 5 investors), 463-465 SUMMER STREET (Berkeley Heights, NJ — commercial — 2020; $398K reported sold to 9 investors), 421 Central Newark (Berkeley Heights, NJ — commercial — 2021; $193K reported sold to 3 investors), 196 Ninth Street LLC (Berkeley Heights, NJ — other real estate — 2019; $164K reported sold to 1 investors), 198 Depot Street LLC (Cavendish, VT — residential — 2021; $90K reported sold to 2 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $1.64M sold in total.
Listed alongside Aaron Fragnito (8 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Seth. Each name links to their own page.
All 8 issuers belong to the sponsor group Pcg (12 issuers, $3.17M reported sold, 2019–2025).
What this means A sponsor group is one team that sets up a new company for each deal. Pcg has 12 companies on file and $3.17M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. 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 8 public filings for Seth Martinez and found 5 differences, 3 worth asking the sponsor about: Bankruptcy case: Courtney J Rocha and Seth M Martinez; Paid seller listed without a CRD number: Peoples Capital Group LLC; 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.