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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:45 AM ET

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Steve Case

Named as an officer, director or promoter on SEC Form D filings · FL · May 1, 2018 → Jul 26, 2018

2deals (issuers)
$4.44Mreported sold
14investors
2Form D filings
2018year on file
Follow this personLook further ↓PDF

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

The short version

Steve Case is listed as an executive officer on 2 SEC Form D filings by 2 issuers between May 2018 and Jul 2018: BFG Kennewick DST (Winter Park, FL — other real estate — 2018; $4.44M reported sold to 14 investors) and BFG Issaquah, LLC (Winter Park, FL — other real estate — 2018).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $4.44M sold in total.

Listed alongside Bourne Financial Group, LLC C. Bourne Financial Group, LLC (2 shared filings, management entity), Constance A. Lowry (2 shared filings), Michael C. Kelley (2 shared filings), R. Kyle Bourne (2 shared filings), Robert A. Bourne (2 shared filings) and 4 others.

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

All 2 issuers belong to the sponsor group Bourne Seniors (17 issuers, $167.4M reported sold, 2014–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Bourne Seniors has 17 companies on file and $167.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 6 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 Steve Case and found 5 differences, 1 worth asking the sponsor about: 104% of the money raised went to insiders; 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 Steve Case has not run yet — it is joining a line of 26,736 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 dismissed

Ade O Ogunjobi v. Steve Case dismissed
District Court, C.D. California · No. 2:02-cv-07641 · Filed Oct 1, 2002 · Closed Dec 20, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Steve Case: Defendant · Outcome: Terminated 2002-12-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
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.

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: VA (crawled Oct 23, 2026)

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 Steve Case..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Steve L. Case closed
United States Bankruptcy Court, E.D. New York · No. 1-10-45193 · Filed Jun 2, 2010 · Closed Sep 14, 2010
Role of Steve L. Case: Debtor · Outcome: Case closed 2010-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Steve D Case closed
United States Bankruptcy Court, S.D. Illinois · No. 05-35567 · Filed Oct 12, 2005 · Closed Feb 24, 2006
Role of Steve D Case: Debtor · Outcome: Case closed 2006-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Steve D Case closed
United States Bankruptcy Court, S.D. Illinois · No. 03-30210 · Filed Jan 21, 2003 · Closed Nov 24, 2003
Role of Steve D Case: Debtor · Outcome: Case closed 2003-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Steve A. Case and Sandy L. Case closed
United States Bankruptcy Court, S.D. Illinois · No. 98-30137 · Filed Jan 20, 1998 · Closed Jul 26, 2000
Role of Steve A. Case and Sandy L. Case: Debtor · Outcome: Case closed 2000-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Steve D. Case and Julie A. Case closed
United States Bankruptcy Court, S.D. Illinois · No. 97-33314 · Filed Nov 17, 1997 · Closed Jan 22, 1999
Role of Steve D. Case and Julie A. Case: Debtor · Outcome: Case closed 1999-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 8 federal dockets); 3 people with this name in Form D filings; 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.

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

5 differences found between the filings for Steve Case — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · May 1, 2018

104% of the money raised went to insiders — BFG Kennewick DST

The May 1, 2018 Form D reports $4,435,187 sold and $4,610,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "BFG Kennewick Depositor, LLC will be responsible for paying certain fees and costs of approximately $3,442,400.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · May 1, 2018 ↗BFG Kennewick DST — PartnerFacts page ↗
Sources
Note · May 1, 2018 – Jul 26, 2018

Steve Case appears on 2 deals that stopped filing before reaching their target

BFG Issaquah, LLC (last filing Jul 26, 2018; $0 sold of $8,654,000); BFG Kennewick DST (last filing May 1, 2018; $4,435,187 sold of $18,860,000). 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.

BFG Issaquah, LLC — PartnerFacts page ↗BFG Kennewick DST — PartnerFacts page ↗
Sources
Note · Apr 25, 2018 – May 1, 2018

No amendment in the last 12 months on an offering that may still be open — BFG Kennewick DST (latest filing May 1, 2018)

The latest filing for this offering is dated May 1, 2018 (first sale Apr 25, 2018). It reports $4,435,187 sold of $18,860,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 1, 2018 ↗BFG Kennewick DST — PartnerFacts page ↗
Sources
Note · Oct 16, 2015 – Oct 12, 2016

Same name, different state: "Steve Case" (TX) is a separate record

This page covers filings where the address state is FL. A separate record, "Steve Case" with address state TX, is listed on 2 filings — most recently by Water Oaks Capital Minerals,LLC (Oct 12, 2016). The two records do not overlap in time: this page runs May 1, 2018 to Jul 26, 2018; the other runs Oct 16, 2015 to Oct 12, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steve Case (TX) — PartnerFacts page ↗Form D/A · Oct 12, 2016 ↗Water Oaks Capital Minerals,LLC — PartnerFacts page ↗Steve Case (FL) — this page ↗
Sources
Note · Jul 6, 2009 – Jun 15, 2016

Same name, different state: "Steve Case" (DC or CA) is a separate record

This page covers filings where the address state is FL. A separate record, "Steve Case" with address state DC or CA, is listed on 10 filings — most recently by Sweetgreen, Inc. (Nov 7, 2016). The two records do not overlap in time: this page runs May 1, 2018 to Jul 26, 2018; the other runs Jul 6, 2009 to Jun 15, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Steve Case (DC,CA) — PartnerFacts page ↗Form D · Nov 7, 2016 ↗Sweetgreen, Inc. — PartnerFacts page ↗Steve Case (FL) — this 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

1 of 2 offerings reports sales commissions totalling $1,697,400; 0 report finder's fees; 2 report proceeds to related persons totalling $4,874,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 26, 2018 D
BFG Issaquah, LLC
File 021-317840
$0$0$264,000 (est.)None listed on this filingEDGAR ↗
May 1, 2018 D
BFG Kennewick DST
File 021-311414
$1,697,400 (est.)$0$4,610,000 (est.)
BFG Kennewick Depositor, LLC will be responsible for paying certain fees and costs of approximately $3,442,400.
Orchard Securities, LLC BrokerCheck CRD 133378 ↗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 Steve Case on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

BI
Other Real Estate · group: Bourne Seniors

BFG Issaquah, LLC

Winter Park, FL · Jul 26, 2018
  • Jul 26, 2018 · D · $0 sold of $8,654,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Steve 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.

BK
Other Real Estate · group: Bourne Seniors

BFG Kennewick DST

Winter Park, FL · May 1, 2018
  • May 1, 2018 · D · $4,435,187 sold of $18,860,000 · 14 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $4.44M from 14 investors (24% of the $18.9M target) as of the latest filing. Steve 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 pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Steve Case — DC, CA, 4 issuers, Jul 6, 2009 → Jun 15, 2016 · no shared issuer
  • Steve Case — TX, 1 issuer, Oct 16, 2015 → Oct 12, 2016 · no shared issuer

People around Steve 9

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

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

Robert A. Bourne

Executive Officer · 2 shared filings (2 issuers) · also on 14 other issuers

Robert A. Bourne is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Sharon A. Yester

Executive Officer · 2 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Steve Case. Their page shows their other deals.

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

R. Kyle Bourne

Executive Officer · 2 shared filings (2 issuers) · also on 4 other issuers

R. Kyle Bourne is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Constance A. Lowry

Executive Officer · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Steve Case. Their page shows their other deals.

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

Michael C. Kelley

Executive Officer · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Steve Case. Their page shows their other deals.

The team behind the deals

BS
Sponsor group

Bourne Seniors

17 issuers · 28 filings · $167.4M reported sold · 2014–2025

One team, 17 deal companies. Steve Case is listed on 2 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 Steve Case.

Same business address

27 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

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 Steve Case 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 Steve Case is listed on: none on file. No website or social profile named in BFG Kennewick DST's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #254,545 of 374,652 in line (1,312 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 (Winter Park, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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