Sponsor Check › Person
Related person on Form D filings · address states as listed: HI, AZ · listed Jan 14, 2014 → Oct 22, 2024
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.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
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.
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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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.
Comparisons are made for sponsors and sponsor groups, not individual people.
0 of 18 offerings report sales commissions; 0 report finder's fees; 8 report proceeds to related persons totalling $3,545,395. (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, 2024 D File 021-527525 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 21, 2024 D File 021-527343 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 9, 2024 D File 021-510040 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 9, 2024 D File 021-510046 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Apr 11, 2023 D File 021-478431 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 25, 2022 D File 021-435018 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 24, 2021 D File 021-422384 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 30, 2021 D File 021-404784 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 16, 2020 D File 021-375682 | $0 (est.) | $0 (est.) | $73,457 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 16, 2020 D File 021-375689 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 24, 2019 D File 021-351777 | $0 (est.) | $0 (est.) | $160,750 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 12, 2019 D File 021-346325 | $0 (est.) | $0 (est.) | $270,900 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 30, 2018 D File 021-324676 | $0 (est.) | $0 (est.) | $108,502 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 16, 2018 D File 021-323648 | $0 (est.) | $0 (est.) | $476,596 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 2, 2017 D File 021-297951 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Nov 2, 2017 D File 021-297947 | $0 (est.) | $0 (est.) | $460,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 14, 2014 D File 021-210006 | $0 (est.) | $0 (est.) | $370,190 (est.) $370,190 based on maximum offering amount | None listed on this filing |
| EDGAR ↗ | Nov 15, 2012 D File 021-187032 | $0 (est.) | $0 (est.) | $1,625,000 (est.) Repayment of bridge loan from I. Michael Kasser - $1,625,000 | None 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Holualoa Norterra Investors, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Oct 22, 2024 | D | $7,190,500 similar: $1,675,000–$12,980,153 | $7,190,500 | 44 similar: 5–37 | $3,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa Streamliner 87th, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Oct 21, 2024 | D | $14,750,000 similar: $1,675,000–$12,980,153 | $14,750,000 | 27 similar: 5–37 | $2,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa Buckeye Investor, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Apr 9, 2024 | D | $26,385,000 similar: $1,675,000–$12,980,153 | $26,385,000 | 59 similar: 5–37 | $2,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa Streamliner Aldea, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Apr 9, 2024 | D | $21,925,000 similar: $1,675,000–$12,980,153 | $21,925,000 | 54 similar: 5–37 | $2,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa Cabana Cortaro, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Apr 11, 2023 | D | $18,600,000 similar: $1,675,000–$12,980,153 | $18,600,000 | 37 similar: 5–37 | $2,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa Cabana Bell, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Feb 25, 2022 | D | $16,000,000 similar: $1,815,000–$10,000,000 | $16,000,000 | 52 similar: 7–33 | $5,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Cabana Bridges, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Nov 24, 2021 | D | $20,200,000 similar: $1,675,000–$12,980,153 | $18,000,000 | 45 similar: 5–37 | $3,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa Cabana HV, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Jun 30, 2021 | D | $18,200,000 similar: $1,675,000–$12,980,153 | $18,200,000 | 42 similar: 5–37 | $7,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Holualoa CE Investors, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Sep 16, 2020 | D | $4,250,000 similar: $1,815,000–$10,000,000 | $4,250,000 | 31 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Cabana Encanto, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Sep 16, 2020 | D | $13,600,000 similar: $1,815,000–$10,000,000 | $13,600,000 | 13 similar: 7–33 | $1,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Scottsdale North, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Oct 24, 2019 | D | $6,000,000 similar: $1,815,000–$10,000,000 | $6,000,000 | 13 similar: 7–33 | $48,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Gateway Holding, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Aug 12, 2019 | D | $8,100,000 similar: $1,815,000–$10,000,000 | $8,100,000 | 27 similar: 7–33 | $2,997 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Central Avenue II, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Oct 30, 2018 | D | $3,375,000 similar: $1,815,000–$10,000,000 | $2,795,966 | 26 similar: 7–33 | $30,000 similar: $20,000–$50,000 |
| EDGAR ↗ | HPPC II Holding, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of HMC | Oct 16, 2018 | D | $14,360,000 similar: $1,815,000–$10,000,000 | $14,360,000 | 6 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | HPPC Holding, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of HCM | Nov 2, 2017 | D | $23,500,000 similar: $1,815,000–$10,000,000 | $23,500,000 | 6 similar: 7–33 | $1,000,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Central Avenue, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager of Issuer | Nov 2, 2017 | D | $5,750,000 similar: $1,815,000–$10,000,000 | $5,250,000 | 25 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Sky 123, LLC group: Holualoa Cabana | Executive Officer, Director, Promoter Member of Manager | Jan 14, 2014 | D | $5,000,000 similar: $1,815,000–$10,000,000 | $1,300,000 | 10 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Holualoa Scottsdale Retail Investors, LLC group: Holualoa Cabana | Executive Officer, Promoter Vice President Operations of Holualoa Arizona, Inc. and Member of Holualoa Capital Management, LLC | Nov 15, 2012 | D | $5,000,000 | $1,625,000 | 12 | $50,000 |
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: Residential / 506(b) (4,183 filings); Commercial / 506(b) (6,713 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 and management entities the issuers listed as related persons on the same Form D filings as Stanton Shafer. 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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