Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:33 AM ET

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Stephen Craig

Named as an officer, director or promoter on SEC Form D filings · CO · May 18, 2018 → Feb 15, 2024

2deals (issuers)

$2.5Mreported sold

2investors

2Form D filings

2018–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Stephen Craig is listed as an executive officer on 2 SEC Form D filings by 2 issuers between May 2018 and Feb 2024: Choice Market Holdings, Inc. (Denver, CO — industry reported as "Other" — 2018; $2.5M reported sold to 2 investors) and GSR Investment Group LLC (Franktown, CO — other real estate — 2024).

What this means 2 separate companies raised money with this person listed as executive officer, over about 6 years. Across those companies the filings report $2.5M sold in total.

Listed alongside Chadwick Roach (1 shared filing) and Michael Fogarty (1 shared filing).

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.

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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 records 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 2 public filings for Stephen Craig and found 5 differences: Bankruptcy case: Choice Market Uptown, LLC; Bankruptcy case: Choice Market Bannock, 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.

What the community is saying

Community search for Stephen Craig has not run yet — it is joining a line of 35,583 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:41 AM ET.

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 Craig..

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

35 cases: 2 open, 33 closed (disposition not in docket feed)

Stephen J. Craig open

United States Bankruptcy Court, S.D. California · No. 24-04843 · Filed Dec 22, 2024

Role of Stephen J. Craig: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in CA (not a filing state)

Stephen R. Craig and Sybil D. Mason closed

United States Bankruptcy Court, N.D. Illinois · No. 22-01107 · Filed Jan 31, 2022 · Closed May 6, 2022

Role of Stephen R. Craig and Sybil D. Mason: Debtor · Outcome: Case closed 2022-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen R. Craig and Sybil D. Mason closed

United States Bankruptcy Court, N.D. Illinois · No. 18-15528 · Filed May 30, 2018 · Closed Feb 15, 2022

Role of Stephen R. Craig and Sybil D. Mason: Debtor · Outcome: Case closed 2022-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen P Craig and Michelle Craig open

United States Bankruptcy Court, D. New Jersey · No. 17-29253 · Filed Sep 22, 2017

Role of Stephen P Craig and Michelle Craig: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NJ (not a filing state)

Stephen R Craig and Sybil D. Mason closed

United States Bankruptcy Court, N.D. Illinois · No. 15-17873 · Filed May 21, 2015 · Closed Jul 3, 2018

Role of Stephen R Craig and Sybil D. Mason: Debtor · Outcome: Case closed 2018-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen E. Craig and Christy D. Craig closed

United States Bankruptcy Court, W.D. Tennessee · No. 15-23498 · Filed Apr 17, 2015 · Closed Jul 8, 2021

Role of Stephen E. Craig and Christy D. Craig: Debtor · Outcome: Case closed 2021-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in TN (not a filing state)

Stephen Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 14-45813 · Filed Dec 29, 2014 · Closed Jun 2, 2015

Role of Stephen Craig: Debtor · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen H. Craig, Jr. closed

United States Bankruptcy Court, D. New Jersey · No. 14-32293 · Filed Oct 31, 2014 · Closed Feb 10, 2015

Role of Stephen H. Craig, Jr.: Debtor · Outcome: Case closed 2015-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NJ (not a filing state)

Stephen R. Craig and Sybil D. Mason closed

United States Bankruptcy Court, N.D. Illinois · No. 14-01160 · Filed Jan 15, 2014 · Closed May 5, 2014

Role of Stephen R. Craig and Sybil D. Mason: Debtor · Outcome: Case closed 2014-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen R. Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 13-03462 · Filed Jan 30, 2013 · Closed May 23, 2013

Role of Stephen R. Craig: Debtor · Outcome: Case closed 2013-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen P Craig and Michelle Craig closed

United States Bankruptcy Court, D. New Jersey · No. 12-12855 · Filed Feb 6, 2012 · Closed Oct 20, 2014

Role of Stephen P Craig and Michelle Craig: Debtor · Outcome: Case closed 2014-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NJ (not a filing state)

Stephen Craig and Crystal Craig closed

United States Bankruptcy Court, E.D. Missouri · No. 11-52766 · Filed Dec 8, 2011 · Closed Jul 25, 2012

Role of Stephen Craig and Crystal Craig: Debtor · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in MO (not a filing state)

Stephen R Craig and Carol A Craig closed

United States Bankruptcy Court, W.D. Kentucky · No. 10-41211 · Filed Jul 23, 2010 · Closed Nov 2, 2010

Role of Stephen R Craig and Carol A Craig: Debtor · Outcome: Case closed 2010-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in KY (not a filing state)

Stephen W. Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 09-27958 · Filed Jul 31, 2009 · Closed Nov 23, 2009

Role of Stephen W. Craig: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen G Craig, Jr. and Theresa A Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 07-70721 · Filed Mar 28, 2007 · Closed Jul 18, 2007

Role of Stephen G Craig, Jr.: Debtor · Outcome: Case closed 2007-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen A. Craig closed

United States Bankruptcy Court, N.D. West Virginia · No. 5:05-bk-06116 · Filed Oct 14, 2005 · Closed Feb 1, 2006

Role of Stephen A. Craig: Debtor · Outcome: Case closed 2006-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in WV (not a filing state)

Stephen P. Craig closed

United States Bankruptcy Court, D. Maryland · No. 04-15815 · Filed Mar 9, 2004 · Closed Nov 22, 2004

Role of Stephen P. Craig: Debtor · Outcome: Case closed 2004-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in MD (not a filing state)

Stephen R Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 04-07140 · Filed Feb 25, 2004 · Closed Jun 22, 2004

Role of Stephen R Craig: Debtor · Outcome: Case closed 2004-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen Craig closed

United States Bankruptcy Court, D. New Jersey · No. 03-48460 · Filed Nov 26, 2003 · Closed Mar 8, 2004

Role of Stephen Craig: Debtor · Outcome: Case closed 2004-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NJ (not a filing state)

STEPHEN L CRAIG and WENDY M CRAIG closed

United States Bankruptcy Court, D. Montana · No. 03-63518 · Filed Oct 31, 2003 · Closed Dec 11, 2006

Role of STEPHEN L CRAIG and WENDY M CRAIG: Debtor · Outcome: Case closed 2006-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in MT (not a filing state)

Stephen Craig and Sharlene Craig closed

United States Bankruptcy Court, D. New Hampshire · No. 03-10110 · Filed Jan 14, 2003 · Closed Mar 15, 2004

Role of Stephen Craig and Sharlene Craig: Debtor · Outcome: Case closed 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NH (not a filing state)

STEPHEN M CRAIG closed

United States Bankruptcy Court, E.D. Washington · No. 02-05158 · Filed Jul 1, 2002 · Closed Oct 9, 2002

Role of STEPHEN M CRAIG: Debtor · Outcome: Case closed 2002-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in WA (not a filing state)

Stephen M. Craig and Shirley F. Craig closed

United States Bankruptcy Court, S.D. California · No. 02-00459 · Filed Jan 15, 2002 · Closed Apr 22, 2002

Role of Stephen M. Craig and Shirley F. Craig: Debtor · Outcome: Case closed 2002-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in CA (not a filing state)

Stephen Craig closed

United States Bankruptcy Court, S.D. Texas · No. 01-39342 · Filed Aug 27, 2001 · Closed Jan 23, 2002

Role of Stephen Craig: Debtor · Outcome: Case closed 2002-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in TX (not a filing state)

Stephen G. Craig and Anita J. Craig closed

United States Bankruptcy Court, E.D. Missouri · No. 01-46088 · Filed May 31, 2001 · Closed Feb 15, 2006

Role of Stephen G. Craig and Anita J. Craig: Debtor · Outcome: Case closed 2006-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in MO (not a filing state)

Stephen C. Craig closed

United States Bankruptcy Court, N.D. California · No. 01-30366 · Filed Feb 21, 2001 · Closed May 29, 2001

Role of Stephen C. Craig: Debtor · Outcome: Case closed 2001-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in CA (not a filing state)

Stephen E Craig, SR and Vera M Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 98-36988 · Filed Nov 17, 1998 · Closed May 17, 2000

Role of Stephen E Craig, SR: Debtor · Outcome: Case closed 2000-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen L. Craig and Carol A. Craig closed

United States Bankruptcy Court, S.D. Illinois · No. 98-40700 · Filed Apr 23, 1998 · Closed Dec 28, 1998

Role of Stephen L. Craig and Carol A. Craig: Debtor · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen E. Craig closed

United States Bankruptcy Court, S.D. Florida. · No. 97-21309 · Filed Mar 5, 1997 · Closed Jul 24, 1997

Role of Stephen E. Craig: Debtor · Outcome: Case closed 1997-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in FL (not a filing state)

Stephen Craig and Sharlene Craig closed

United States Bankruptcy Court, D. New Hampshire · No. 96-11945 · Filed Jul 16, 1996 · Closed Mar 14, 1997

Role of Stephen Craig and Sharlene Craig: Debtor · Outcome: Case closed 1997-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NH (not a filing state)

Stephen H. Craig and Sharon A. Craig closed

United States Bankruptcy Court, D. New Jersey · No. 95-25698 · Filed Jul 27, 1995 · Closed Dec 21, 1995

Role of Stephen H. Craig and Sharon A. Craig: Debtor · Outcome: Case closed 1995-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in NJ (not a filing state)

Stephen G Craig and Theresa A Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 95-06278 · Filed Mar 30, 1995 · Closed Jul 21, 1995

Role of Stephen G Craig and Theresa A Craig: Debtor · Outcome: Case closed 1995-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (not a filing state)

Stephen G. Craig closed

United States Bankruptcy Court, N.D. Georgia · No. 94-76416 · Filed Nov 30, 1994 · Closed Mar 16, 1995

Role of Stephen G. Craig: Debtor · Outcome: Case closed 1995-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in GA (not a filing state)

STEPHEN CRAIG closed

United States Bankruptcy Court, N.D. Alabama · No. 91-82377 · Filed Oct 16, 1991 · Closed Jan 16, 1992

Role of STEPHEN CRAIG: Debtor · Outcome: Case closed 1992-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in AL (not a filing state)

Stephen Craig closed

United States Bankruptcy Court, N.D. Illinois · No. 89-01054 · Filed Jan 20, 1989 · Closed Oct 13, 1989

Role of Stephen Craig: Debtor · Outcome: Case closed 1989-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 54 federal dockets); court in IL (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, 2:41 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Stephen Craig (compared 2 filings on Oct 24, 2026)

Note · May 6, 2024 – Dec 18, 2024

Bankruptcy case: Choice Market Uptown, LLC — filed May 6, 2024

United States Bankruptcy Court, D. Colorado docket "Choice Market Uptown, LLC" filed May 6, 2024, closed Dec 18, 2024. Choice Market Holdings, Inc. (related issuer) is listed as Party ("Choice Market Uptown, 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, D. Colorado ↗Choice Market Holdings, Inc. — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, D. Colorado ↗ (May 6, 2024)
Choice Market Holdings, Inc. — PartnerFacts page ↗ (Nov 17, 2022)

Note · May 6, 2024

Bankruptcy case: Choice Market Bannock, LLC — filed May 6, 2024

United States Bankruptcy Court, D. Colorado docket "Choice Market Bannock, LLC" filed May 6, 2024 (Open). Choice Market Holdings, Inc. (related issuer) is listed as Party ("Choice Market Bannock, 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, D. Colorado ↗Choice Market Holdings, Inc. — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, D. Colorado ↗ (May 6, 2024)
Choice Market Holdings, Inc. — PartnerFacts page ↗ (Nov 17, 2022)

Note · May 6, 2024

Bankruptcy case: Choice Market Holdings, Inc. — filed May 6, 2024

United States Bankruptcy Court, D. Colorado docket "Choice Market Holdings, Inc." filed May 6, 2024 (Open). Choice Market Holdings, Inc. (related issuer) is listed as Debtor ("Choice Market Holdings, Inc."). Our match estimate: 80%.

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, D. Colorado ↗Choice Market Holdings, Inc. — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, D. Colorado ↗ (May 6, 2024)
Choice Market Holdings, Inc. — PartnerFacts page ↗ (Nov 17, 2022)

Note · Nov 17, 2022 – Feb 15, 2024

Stephen Craig appears on 2 deals that stopped filing before reaching their target

GSR Investment Group LLC (last filing Feb 15, 2024; $0 sold of $5,000,000); Choice Market Holdings, Inc. (last filing Nov 17, 2022; $2,500,000 sold of $10,000,000). 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.

GSR Investment Group LLC — PartnerFacts page ↗Choice Market Holdings, Inc. — PartnerFacts page ↗

Sources

GSR Investment Group LLC — PartnerFacts page ↗ (Feb 15, 2024)
Choice Market Holdings, Inc. — PartnerFacts page ↗ (Nov 17, 2022)

Note · Apr 25, 2018 – May 18, 2018

Form D filed 23 days after the first sale — Choice Market Holdings, Inc.

The filing says the first sale was Apr 25, 2018. The Form D was filed May 18, 2018 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 18, 2018 ↗Choice Market Holdings, Inc. — PartnerFacts page ↗

Sources

Form D · May 18, 2018 ↗ (May 18, 2018)
Choice Market Holdings, Inc. — PartnerFacts page ↗ (Nov 17, 2022)

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

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $25,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 15, 2024 D GSR Investment Group LLC File 021-505417	$0	$0	$25,000 (est.)	None listed on this filing	EDGAR ↗
May 18, 2018 D Choice Market Holdings, Inc. File 021-312727	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

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 2

Every issuer that named Stephen Craig on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Real Estate

GSR Investment Group LLC

Franktown, CO · Feb 15, 2024

Feb 15, 2024 · D · $0 sold of $5,000,000 · 0 investors · min. $1,000 · role: Executive Officer EDGAR ↗

No sales reported yet 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.

Other

Choice Market Holdings, Inc.

Denver, CO · May 18, 2018

May 18, 2018 · D · $400,000 sold of $400,000 · 1 investors · min. No minimum reported · role: Executive Officer (Member) EDGAR ↗

Raised $2.5M from 2 investors (100% of the $400K 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 / 506(b) (18,678 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 2

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

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

Person

Michael Fogarty

Executive Officer, Director, Promoter · 1 shared filing (1 issuer)

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

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

Person

Chadwick Roach

Executive Officer · 1 shared filing (1 issuer)

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

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 2 issuers 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 Craig 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Stephen Craig is listed on: none on file. No website or social profile named in Choice Market Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #139,515 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 (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Stephen Craig

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Choice Market Uptown, LLC — filed May 6, 2024

Bankruptcy case: Choice Market Bannock, LLC — filed May 6, 2024

Bankruptcy case: Choice Market Holdings, Inc. — filed May 6, 2024

Stephen Craig appears on 2 deals that stopped filing before reaching their target

Form D filed 23 days after the first sale — Choice Market Holdings, Inc.

5. Money to insiders

Deals 2

GSR Investment Group LLC

Choice Market Holdings, Inc.

People around Stephen 2

Michael Fogarty

Chadwick Roach

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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