PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

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Stephen Corea

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 28, 2014 → Jul 28, 2014

1deal (issuers)
$2Mreported sold
18investors
1Form D filing
2014year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Corea is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2014: THOMPSON NATIONAL PROPERTIES LLC (Costa Mesa, CA — other real estate — 2014; $2M reported sold to 18 investors).

What this means One deal on file with the SEC, filed Jul 2014. 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 Anthony W. Thompson (1 shared filing), James M. A'Hearn (1 shared filing), K. Timothy O'Brien (1 shared filing), Ronnie Miranda (1 shared filing), Talle Voorhies (1 shared filing) and 1 others.

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

The issuer belongs to the sponsor group Tnp (20 issuers, $115.2M reported sold, 2009–2014).

What this means A sponsor group is one team that sets up a new company for each deal. Tnp has 20 companies on file and $115.2M 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) — 23 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 41 records came back, including 3 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 Stephen Corea and found 2 differences: Bankruptcy case: Thompson National Properties, LLC; Stephen Corea appears on 1 deal that stopped filing before reaching its target.

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 Stephen Corea has not run yet — it is #11,886 of 46,556 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

23 cases: 3 open, 11 closed (disposition not in docket feed), 1 judgment, 8 dismissed

Corea v. 3M Company, f/k/a Minnesota Mining and Manufacturing Company open
District Court, D. South Carolina · No. 2:26-cv-02558 · Filed Jun 26, 2026
Role of Corea: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in SC (not a filing state)
Walden Glen, LP v. Elizabeth Torres Corea open
District Court, C.D. California · No. 8:25-cv-02842 · Filed Dec 29, 2025
Role of Elizabeth Torres Corea: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (torres); court in the person's filing state (CA)
Corea Hernandez v. SILI Enterprises, Inc. open
District Court, D. Maryland · No. 1:25-cv-04057 · Filed Dec 10, 2025
Role of Corea Hernandez: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in MD (not a filing state)
Corea v. AT&T Mobility LLC closed
District Court, S.D. Florida · No. 1:25-cv-21438 · Filed Mar 27, 2025 · Closed Apr 1, 2025
Role of Corea: Plaintiff · Outcome: Terminated 2025-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)
Corea v. Dollar Tree Stores, Inc. closed
District Court, E.D. New York · No. 1:24-cv-07663 · Filed Nov 1, 2024 · Closed Jan 2, 2025
Role of Corea: Plaintiff · Outcome: Terminated 2025-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Joaquin Manzano Corea v. Mercedes-Benz USA, LLC closed
District Court, C.D. California · No. 2:23-cv-02631 · Filed Apr 7, 2023 · Closed Apr 25, 2023
Role of Joaquin Manzano Corea: Plaintiff · Outcome: Terminated 2023-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (manzano); court in the person's filing state (CA)
Corea v. ENT AND ALLERGY ASSOCIATES OF FLORIDA, LLC closed
District Court, S.D. Florida · No. 0:22-cv-61929 · Filed Oct 17, 2022 · Closed Oct 25, 2022
Role of Corea: Plaintiff · Outcome: Terminated 2022-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)
Corea v. Radius Global Solutions LLC closed
District Court, E.D. New York · No. 2:21-cv-03765 · Filed Jul 5, 2021 · Closed Nov 12, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Corea: Plaintiff · Outcome: Terminated 2021-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Sandra Corea v. FCA US LLC closed
District Court, C.D. California · No. 2:20-cv-01109 · Filed Feb 3, 2020 · Closed Jan 7, 2022 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract
Role of Sandra Corea: Plaintiff · Outcome: Terminated 2022-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (sandra); court in the person's filing state (CA)
Corea v. American Recovery Services Incorporated judgment
District Court, E.D. New York · No. 2:19-cv-02182 · Filed Apr 15, 2019 · Closed Jan 7, 2020 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal
Role of Corea: Plaintiff · Outcome: Terminated 2020-01-07 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Corea v. EGS Financial Care, Inc. dismissed
District Court, E.D. New York · No. 2:19-cv-01111 · Filed Feb 25, 2019 · Closed Apr 8, 2019 · Nature of suit: 480 Consumer credit · Cause: 28:1441 Notice of Removal
Role of Corea: Plaintiff · Outcome: Terminated 2019-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Corea v. Advanced Call Center Technologies, LLC dismissed
District Court, E.D. New York · No. 2:19-cv-00050 · Filed Jan 3, 2019 · Closed Apr 24, 2019 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal
Role of Corea: Plaintiff · Outcome: Terminated 2019-04-24 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Corea v. Client Services, Inc. dismissed
District Court, E.D. New York · No. 2:18-cv-05237 · Filed Sep 18, 2018 · Closed Mar 14, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Corea: Plaintiff · Outcome: Terminated 2019-03-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Corea v. Capital Management Services, L.P. dismissed
District Court, E.D. New York · No. 2:18-cv-04960 · Filed Aug 31, 2018 · Closed Jun 18, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Corea: Plaintiff · Outcome: Terminated 2019-06-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NY (not a filing state)
Robert Bosch LLC v. Corea Autoparts Producing Corporation closed
District Court, N.D. Alabama · No. 7:11-mc-04130 · Filed Dec 7, 2011 · Closed Feb 7, 2012
Role of Corea Autoparts Producing Corporation: Defendant · Outcome: Terminated 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in AL (not a filing state)
American Asset Finance LLC v. The Corea Firm PLLC closed
District Court, N.D. Texas · No. 3:11-cv-03199 · Filed Nov 18, 2011 · Closed Aug 16, 2012 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of The Corea Firm PLLC: Defendant · Outcome: Terminated 2012-08-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
AMERICAN ASSET FINANCE, LLC v. THE COREA FIRM, PLLC closed
District Court, D. New Jersey · No. 2:11-cv-04117 · Filed Jul 18, 2011 · Closed Nov 1, 2011 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal- Breach of Contract
Role of THE COREA FIRM, PLLC: Defendant · Outcome: Terminated 2011-11-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)
Wilber Corea v. American Servicing Company dismissed
District Court, C.D. California · No. 2:11-cv-03690 · Filed Apr 29, 2011 · Closed Aug 9, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1441 Notice of Removal - Fraud
Role of Wilber Corea: Plaintiff · Outcome: Terminated 2011-08-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (wilber); court in the person's filing state (CA)
The Corea Firm PLLC closed
District Court, N.D. Texas · No. 3:11-xc-00794 · Filed Apr 18, 2011 · Closed Apr 18, 2011 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of The Corea Firm PLLC: Party · Outcome: Terminated 2011-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
The Corea Firm PLLC v. American Asset Finance LLC dismissed
District Court, N.D. Texas · No. 3:11-cv-00790 · Filed Apr 18, 2011 · Closed Nov 21, 2011 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 28:1441 Notice of Removal
Role of The Corea Firm PLLC: Plaintiff · Outcome: Terminated 2011-11-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
The Dominic Corea Limited Partnership v. ILD Telecommunications, Inc. dismissed
District Court, C.D. California · No. 2:09-cv-07433 · Filed Oct 14, 2009 · Closed Mar 20, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal - Injunctive/Declaratory Relief
Role of The Dominic Corea Limited Partnership: Plaintiff · Outcome: Terminated 2013-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (dominic); court in the person's filing state (CA)
Corea v. Midland Credit Management, Inc. dismissed
District Court, S.D. Florida · No. 1:08-cv-23375 · Filed Dec 5, 2008 · Closed Mar 11, 2009 · Nature of suit: 480 Consumer credit
Role of Corea: Plaintiff · Outcome: Terminated 2009-03-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)
Corea v. Fit Net Inc. closed
District Court, N.D. California · No. 4:95-fj-05004 · Filed Jul 3, 1995 · Closed Jul 3, 1995
Role of Corea: Plaintiff · Outcome: Terminated 1995-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (CA)
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, 2:32 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 Stephen Corea..

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

18 cases: 1 open, 17 closed (disposition not in docket feed)

Jose Francisco Corea Gonzalez open
United States Bankruptcy Court, C.D. California · No. 2:25-bk-16700 · Filed Aug 4, 2025
Role of Jose Francisco Corea Gonzalez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (francisco); court in the person's filing state (CA)
Jose Manuel Flores Martinez and Aida Isabel Rojas Corea closed
United States Bankruptcy Court, C.D. California · No. 8:23-bk-12257 · Filed Oct 30, 2023 · Closed Mar 1, 2024
Role of Jose Manuel Flores Martinez and Aida Isabel Rojas Corea: Debtor · Outcome: Case closed 2024-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (rojas); court in the person's filing state (CA)
Southpointe Financial Services, LLC v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03093 · Filed Apr 4, 2013 · Closed Nov 5, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Accident & Injury Pain Centers Inc. v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03092 · Filed Apr 4, 2013 · Closed Oct 4, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Peachtree Attorney Finance, LLC v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03068 · Filed Mar 12, 2013 · Closed Jun 18, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
RSR Corporation v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03003 · Filed Jan 4, 2013 · Closed May 24, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
JD Capital LPI v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03005 · Filed Jan 4, 2013 · Closed May 20, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
American Asset Finance, LLC v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03001 · Filed Jan 4, 2013 · Closed Jul 2, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Lawyers Funding Group, L.L.C. v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03006 · Filed Jan 4, 2013 · Closed Sep 9, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
ALFund Prime LLC v. Corea closed
United States Bankruptcy Court, N.D. Texas · No. 13-03004 · Filed Jan 4, 2013 · Closed Sep 27, 2013
Role of Corea: Defendant · Outcome: Case closed 2013-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
The Corea Firm, P.L.L.C. closed
United States Bankruptcy Court, N.D. Texas · No. 12-36508 · Filed Oct 9, 2012 · Closed Feb 4, 2013
Role of The Corea Firm, P.L.L.C.: Debtor · Outcome: Case closed 2013-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in TX (not a filing state)
Corea v. Adovacacy For Fair Lending closed
United States Bankruptcy Court, C.D. California · No. 1:10-ap-01241 · Filed Jun 17, 2010 · Closed Nov 23, 2010
Role of Corea: Plaintiff · Outcome: Case closed 2010-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in the person's filing state (CA)
Raul Enrique Corea Perez and Angela Corea closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-13860 · Filed Feb 28, 2005 · Closed Jul 1, 2005
Role of Raul Enrique Corea Perez and Angela Corea: Debtor · Outcome: Case closed 2005-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); different first name (enrique); court in the person's filing state (CA)
The Plan Administrator on behalf of the Post Consu v. The Corea Firm, P.L.L.C. closed
United States Bankruptcy Court, N.D. Illinois · No. 04-03651 · Filed Sep 30, 2004 · Closed Mar 13, 2007
Role of The Corea Firm, P.L.L.C.: Defendant · Outcome: Case closed 2007-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in IL (not a filing state)
Corea v. First Trenton Indemnity Company closed
United States Bankruptcy Court, D. New Jersey · No. 99-3037 · Filed Jan 19, 1999 · Closed Apr 29, 1999
Role of Corea: Plaintiff · Outcome: Case closed 1999-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)
AT&T Universal Card Services Corporation v. Corea closed
United States Bankruptcy Court, S.D. Florida. · No. 98-01196 · Filed Mar 30, 1998 · Closed Jun 12, 1998
Role of Corea: Defendant · Outcome: Case closed 1998-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in FL (not a filing state)
Five Twenty-One Associates v. Corea closed
United States Bankruptcy Court, D. New Jersey · No. 94-01236 · Filed Jul 6, 1994 · Closed Feb 8, 1995
Role of Corea: Defendant · Outcome: Case closed 1995-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (not a filing state)
Wagner Stott Clearing Corp. v. Corea closed
United States Bankruptcy Court, D. New Jersey · No. 94-2151 · Filed Mar 10, 1994 · Closed Jun 10, 1997
Role of Corea: Defendant · Outcome: Case closed 1997-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 86 federal dockets); surname only in the caption; court in NJ (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, 2:32 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

2 differences found between the filings for Stephen Corea (compared 1 filing on Oct 24, 2026)

Note · Sep 26, 2019

Bankruptcy case: Thompson National Properties, LLC — filed Sep 26, 2019

United States Bankruptcy Court, C.D. California docket "Thompson National Properties, LLC" filed Sep 26, 2019 (Open). THOMPSON NATIONAL PROPERTIES LLC (related issuer) is listed as Debtor ("Thompson National Properties, LLC"). Our match estimate: 60%.

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, C.D. California ↗THOMPSON NATIONAL PROPERTIES LLC — PartnerFacts page ↗
Sources
Note · Jul 28, 2014

Stephen Corea appears on 1 deal that stopped filing before reaching its target

THOMPSON NATIONAL PROPERTIES LLC (last filing Jul 28, 2014; $2,000,000 sold of $47,117,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

THOMPSON NATIONAL PROPERTIES LLC — 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
Jul 28, 2014 D
THOMPSON NATIONAL PROPERTIES LLC
File 021-221878
$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 Stephen Corea on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TN
Other Real Estate · group: Tnp

THOMPSON NATIONAL PROPERTIES LLC

Costa Mesa, CA · Jul 28, 2014
  • Jul 28, 2014 · D · $0 sold of $47,117,000 · 0 investors · min. $100 · role: Executive Officer (Senior Vice President, Acquisitions) EDGAR ↗

Raised $2M from 18 investors (4% of the $47.1M target) as of the latest filing. Stephen 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 Stephen 6

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

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

Anthony W. Thompson

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 19 other issuers

Anthony W. Thompson is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

James M. A'Hearn

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Corea. Their page shows their other deals.

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

Ronnie Miranda

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Corea. Their page shows their other deals.

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

Vince Wall

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Corea. Their page shows their other deals.

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

K. Timothy O'Brien

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Stephen Corea. Their page shows their other deals.

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

Talle Voorhies

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Talle Voorhies is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

T
Sponsor group

Tnp

20 issuers · 76 filings · $115.2M reported sold · 2009–2014

One team, 20 deal companies. Stephen Corea 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 Stephen Corea.

Same business address

2 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); 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 Stephen Corea 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 Stephen Corea is listed on: none on file. No website or social profile named in THOMPSON NATIONAL PROPERTIES LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #314,509 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 (Costa Mesa, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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