PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 12:00 AM ET

Sponsor Check › Person

SETH SINGERMAN

Related person on Form D filings · address state as listed: IL · listed Mar 1, 2012 → Jan 20, 2026

19issuers
23Form D filings
2012–2026years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:59 PM 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 23, 2026, 11:59 PM 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.

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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 23, 2026, 11:59 PM 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

5 of 19 offerings report sales commissions totalling $67,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Jan 20, 2026 D
File 021-570451
$18,000$0$0A5 SECURITIES LLC BrokerCheck CRD 288410 ↗
via GARY A. CUTSON (CRD 6119195 ↗)

A5 SECURITIES LLC BrokerCheck CRD 288410 ↗
via LAUREN JANIAN (CRD 7866057 ↗)
EDGAR ↗Jan 24, 2025 D
File 021-536164
$0$0$0 (est.)
An affiliate of the general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Dec 19, 2024 D
File 021-532773
$0$0$0 (est.)
An affiliate of the general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Oct 6, 2022 D
File 021-461063
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Feb 7, 2022 D
File 021-432577
$12,000$0$0A5 SECURITIES BrokerCheck CRD 288410 ↗
via GARY A. CUSTON (CRD 6119195 ↗)
EDGAR ↗May 24, 2021 D
File 021-400396
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Mar 22, 2021 D
File 021-393057
$0$0$0 (est.)
An affiliate of the general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Oct 5, 2020 D
File 021-377090
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Feb 27, 2020 D
File 021-361513
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Sep 18, 2019 D/A
File 021-345887
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Feb 5, 2019 D
File 021-332194
$12,000$0$0A5 SECURITIES LLC BrokerCheck CRD 288410 ↗
via GARY A. CUTSON (CRD 6119195 ↗)
EDGAR ↗Dec 22, 2017 D
File 021-301487
$0$0$0 (est.)
The general partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Sep 14, 2017 D
File 021-294770
$0$0$0 (est.)
THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
None listed on this filing
EDGAR ↗Jun 24, 2016 D
File 021-265752
$0$0$0 (est.)
THE GENERAL PARTNER IS ENTITLED TO A PERFORMANCE ALLOCATION. THE INVESTMENT MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE PERFORMANCE ALLOCATION AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
None listed on this filing
EDGAR ↗Feb 9, 2016 D
File 021-257021
$12,500$0$0FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗
via GARY A. CUTSON (CRD 6119195 ↗)
EDGAR ↗Feb 5, 2015 D
File 021-233609
$12,500$0$0FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗
via GARY CUTSON (CRD 6119195 ↗)

FIRST LIBERTIES SECURITIES, INC. DBA FIRST LIBERTIES FINANCIAL BrokerCheck CRD 14432 ↗
EDGAR ↗Nov 20, 2014 D
File 021-228767
$0$0$0 (est.)
An affiliate of the General Partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Nov 20, 2014 D
File 021-228768
$0$0$0 (est.)
An affiliate of the General Partner is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filing
EDGAR ↗Oct 16, 2013 D/A
File 021-174185
$0$0$0
An affiliate of the General Partner of the Issuers will be entitled to customary management fees and incentive income, as further described in the Issuers' offering documents
Allegro Securities, LLC BrokerCheck CRD 139514 ↗
via Allegro Securities, LLC (CRD 139514 ↗)

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 ↗SREOF V REIT, LLC
group: Sre
Executive Officer, PromoterJan 20, 2026D$125,000
similar: $125,000–$125,000
$124,000124
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗SRE OPPORTUNITY FUND V SELECT, L.P.
group: Sre
Executive Officer, PromoterJan 24, 2025D$20,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SRE OPPORTUNITY FUND V, L.P.
group: Sre
Executive Officer, PromoterDec 19, 2024D$1,000,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF IV CO-INVEST I, L.P.
group: Sre
Executive Officer, PromoterOct 6, 2022D$10,000,000
similar: $155,000–$5,250,000
$10,000,0000
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF IV REIT, LLC
group: Sre
Executive Officer, PromoterFeb 7, 2022D$124,000
similar: $125,000–$125,000
$124,000124
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗SRE OPPORTUNITY FUND IV SELECT, L.P.
group: Sre
Executive Officer, PromoterMay 24, 2021D$30,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SRE OPPORTUNITY FUND IV, L.P.
group: Sre
Executive Officer, PromoterMar 22, 2021D$700,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF III CO-INVEST III, L.P.
group: Sre
Executive Officer, PromoterOct 5, 2020D$15,000,000
similar: $155,000–$5,250,000
$15,000,0001
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF III CO-INVEST II, L.P.
group: Sre
Executive Officer, PromoterFeb 27, 2020DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF III CO-INVEST I, L.P.
group: Sre
Executive Officer, PromoterSep 18, 2019D/A$8,725,000
similar: $155,000–$5,250,000
$8,725,0004
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF III CO-INVEST I, L.P.
group: Sre
Executive Officer, PromoterAug 6, 2019D$8,725,000
similar: $155,000–$5,250,000
$7,225,0003
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF III REIT, LLC
group: Sre
Executive Officer, PromoterFeb 5, 2019D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗SRE OPPORTUNITY FUND III SELECT, L.P.
group: Sre
Executive Officer, PromoterDec 22, 2017D$50,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SRE OPPORTUNITY FUND III, L.P.
group: Sre
Executive Officer, PromoterSep 14, 2017D$400,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SRE OPPORTUNITY FUND II CO-INVEST I, L.P.
group: Sre
Executive Officer, PromoterJun 24, 2016DIndefinite
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SREOF II REIT, LLC
group: Sre
Executive Officer, PromoterFeb 9, 2016D$121,000
similar: $125,000–$125,000
$121,000121
similar: 124–125
No minimum reported
similar: $1,000–$1,000
EDGAR ↗SINGERMAN REAL ESTATE OPPORTUNITY FUND I REIT, LLC
group: Sre
Executive Officer, PromoterFeb 5, 2015D$125,000
similar: $125,000–$125,000
$125,000125
similar: 124–125
$1,000
similar: $1,000–$1,000
EDGAR ↗SRE OPPORTUNITY FUND II, L.P.
group: Sre
Executive Officer, PromoterNov 20, 2014D$250,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗SRE OPPORTUNITY FUND II-A, L.P.
group: Sre
Executive Officer, PromoterNov 20, 2014D$250,000,000
similar: $155,000–$5,250,000
$00
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Singerman Real Estate Opportunity Fund I, L.P.
group: Sre
Executive Officer
Sole Member of the Managing Member of the General Partner of the Issuers
Oct 16, 2013D/A$118,260,000
similar: $155,000–$5,250,000
$118,260,00066
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Singerman Real Estate Opportunity Fund I, L.P.
group: Sre
Executive Officer
Sole Member of the Managing Member of the General Partner of the Issuers
Jul 30, 2013D/A$100,000,000
similar: $155,000–$5,250,000
$80,950,00045
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Singerman Real Estate Opportunity Fund I, L.P.
group: Sre
Executive Officer
Sole Member of the Managing Member of the General Partner of the Issuers
Mar 13, 2013D/A$100,000,000
similar: $155,000–$5,250,000
$47,225,00030
similar: 4–27
No minimum reported
similar: $1,000–$100,000
EDGAR ↗Singerman Real Estate Opportunity Fund I, L.P.
group: Sre
Executive Officer
Sole member of the General Partner of the Issuers
Mar 1, 2012D$100,000,000
similar: $155,000–$5,250,000
$30,250,0004
similar: 4–27
No minimum reported
similar: $1,000–$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: REITS and Finance / 506(b) (3,490 filings); Pooled Investment Fund / 506(b) (83,801 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

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.

  • Seth Singerman — address state AZ, 2 issuers, Jul 31, 2014 → Nov 30, 2015

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

Listed alongside — 3 names on the same filings (2 management entities, 1 people)

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

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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