Sponsor Check › Person
Related person on Form D filings · address state as listed: WI · listed Jan 30, 2009 → Feb 23, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
3 of 24 offerings report sales commissions totalling $701,704; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 14, 2025 D File 021-554793 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 23, 2023 D File 021-474161 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2023 D File 021-469681 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2021 D File 021-413628 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2016 D File 021-259448 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 5, 2016 D/A File 021-229938 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 4, 2015 D File 021-233431 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 15, 2015 D File 021-232334 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D/A File 021-193047 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D/A File 021-205063 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D File 021-226697 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D File 021-226699 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 17, 2014 D File 021-226702 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2014 D File 021-225325 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 3, 2014 D/A File 021-207372 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 4, 2013 D File 021-203986 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 29, 2013 D/A File 021-193061 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 25, 2011 D File 021-167750 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 24, 2011 D File 021-167737 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 14, 2011 D/A File 021-119996 | $230,000 (est.) | $0 | $0 | DaneVest LLC BrokerCheck CRD 142007 ↗ |
| EDGAR ↗ | Feb 25, 2011 D File 021-155878 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 18, 2011 D/A File 021-112197 | $317,250 | $0 | $0 | DaneVest LLC BrokerCheck CRD 142007 ↗ |
| EDGAR ↗ | Feb 6, 2009 D/A File 021-104197 | $154,454 | $0 | $0 | DaneVest LLC BrokerCheck CRD 142007 ↗ |
| EDGAR ↗ | Feb 4, 2009 D/A File 021-93719 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Slot Check, Inc. | Director | Aug 14, 2025 | D | $500,000 similar: $1,100,015–$10,001,163 | $200,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Foundry on 3rd Ph 1, LLC group: Glazd | Executive Officer, Director | Feb 23, 2023 | D | $11,000,000 similar: $1,675,000–$12,980,153 | $0 | 0 similar: 5–37 | $25,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Moment Residences, LLC group: Glazd | Executive Officer, Director | Jan 4, 2023 | D | $19,000,000 similar: $1,675,000–$12,980,153 | $2,295,000 | 31 similar: 5–37 | $25,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Glazd, Inc. group: Glazd | Executive Officer, Director | Sep 16, 2021 | D | $3,000,000 similar: $500,000–$7,000,000 | $500,000 | 8 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Middleton Center Ph 1, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, the Issuer's Manager | Mar 17, 2016 | D | $1,700,000 similar: $1,815,000–$10,000,000 | $650,000 | 3 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Wingra Creek Residences, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, the Issuer's Manager | Jan 5, 2016 | D/A | $5,200,000 similar: $1,815,000–$10,000,000 | $100,000 | 2 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Veritas Village, LLC group: T Wall | Executive Officer President of Veritas Village Manager, LLC, the Issuer's Manager | Feb 4, 2015 | D | $4,400,000 similar: $1,815,000–$10,000,000 | $600,000 | 0 similar: 7–33 | $100,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Murfie, Inc. group: Murfie | Director | Jan 15, 2015 | D | $1,250,000 similar: $1,100,015–$10,001,163 | $876,073 | 2 similar: 2–14 | $205,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Wingra Creek Residences, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, the Issuer's Manager | Dec 11, 2014 | D | $2,100,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Tribeca 3 Residences, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, Its Manager | Oct 17, 2014 | D/A | $1,000,000 | $912,500 | 22 | $25,000 |
| EDGAR ↗ | Watermark Lofts, LLC group: T Wall | Executive Officer Manager of T. Wall Enterprises Manager, LLC, its Manager. | Oct 17, 2014 | D/A | $687,500 | $687,500 | 16 | $12,500 |
| EDGAR ↗ | 5422 Portage Road, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, the Issuer's Manager | Oct 17, 2014 | D | $1,200,000 similar: $1,815,000–$10,000,000 | $0 | 0 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Back Nine Residences, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, Manager of Issuer | Oct 17, 2014 | D | $825,000 similar: $1,815,000–$10,000,000 | $25,000 | 1 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Pleasant Residences, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, the Manager | Oct 17, 2014 | D | $1,300,000 similar: $1,815,000–$10,000,000 | $25,000 | 1 similar: 7–33 | $25,000 similar: $20,000–$50,000 |
| EDGAR ↗ | Community of Bishops Bay LLC (The) group: T Wall | Executive Officer, Director | Sep 25, 2014 | D | $3,825,000 similar: $1,675,000–$12,980,153 | $625,000 | 10 similar: 5–37 | $25,000 similar: $25,000–$86,942 |
| EDGAR ↗ | Murfie, Inc. group: Murfie | Director | Jan 3, 2014 | D/A | $1,250,000 similar: $1,100,015–$10,001,163 | $890,001 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Murfie, Inc. group: Murfie | Director | Dec 4, 2013 | D | $1,000,005 similar: $1,100,015–$10,001,163 | $499,998 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Watermark Lofts, LLC group: T Wall | Executive Officer Manager of T. Wall Enterprises Manager, LLC, its Manager. | Oct 23, 2013 | D | $1,000,000 | $25,000 | 1 | $12,500 |
| EDGAR ↗ | CityDeck Residences, LLC group: T Wall | Executive Officer Manager of T. Wall Enterprises Manager, LLC, its Manager. Also President and CEO. | Oct 4, 2013 | D | $500,000 | $150,000 | 6 | $12,500 |
| EDGAR ↗ | T. Wall Residential/Wingra Point, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, Its Manager | Aug 29, 2013 | D/A | $1,711,488 | $1,711,488 | 30 | $25,000 |
| EDGAR ↗ | T. Wall Residential/Wingra Point, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, Its Manager | Mar 11, 2013 | D | $1,000,000 | $175,000 | 6 | $25,000 |
| EDGAR ↗ | Tribeca 3 Residences, LLC group: T Wall | Executive Officer President of T. Wall Enterprises Manager, LLC, Its Manager | Mar 11, 2013 | D | $1,000,000 | $100,000 | 3 | $25,000 |
| EDGAR ↗ | T. Wall Residential/The West End, LLC group: T Wall | Executive Officer | Oct 25, 2011 | D | $1,000,000 | $925,000 | 14 | $25,000 |
| EDGAR ↗ | T. Wall Residential/Tribeca Village, LLC group: T Wall | Executive Officer | Oct 24, 2011 | D | $1,000,000 | $1,000,000 | 15 | $25,000 |
| EDGAR ↗ | Community of Bishops Bay LLC (The) group: T Wall | Executive Officer of Manager of The Community of BB Manager LLC | Oct 14, 2011 | D/A | $12,500,000 similar: $763,000–$10,000,000 | $5,950,000 | 27 similar: 4–23 | $62,500 similar: $10,000–$78,388 |
| EDGAR ↗ | DaneVest Tech Side Fund I, LLC group: T Wall | Executive Officer CEO and sole owner as Trustee, under Terrence R. Wall Rev. Trust Dtd 10/27/92, of the Co-Manager | Feb 25, 2011 | D | Indefinite similar: $155,000–$5,250,000 | $2,791,516 | 33 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DANEVEST TECH FUND I L.P. group: T Wall | Executive Officer CEO and sole owner as Trustee, under Terrence R. Wall Rev. Trust dtd 10/27/92, of the Co-Manager | Jan 18, 2011 | D/A | $10,000,000 similar: $155,000–$5,250,000 | $7,878,000 | 53 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | DANEVEST TECH FUND I L.P. group: T Wall | Executive Officer CEO and sole owner as Trustee, under Terrence R. Wall Rev. Trust dtd 10/27/92, of the Co-Manager | Mar 2, 2010 | D/A | $10,000,000 similar: $155,000–$5,250,000 | $7,726,500 | 50 similar: 4–27 | $50,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Community of Bishops Bay LLC (The) group: T Wall | Executive Officer of Manager of The Community of BB Manager LLC | Aug 20, 2009 | D/A | $12,500,000 similar: $763,000–$10,000,000 | $5,337,500 | 22 similar: 4–23 | $250,000 similar: $10,000–$78,388 |
| EDGAR ↗ | ARIZONA REAL ESTATE FUND II LLC group: T Wall | Executive Officer of Manager | Feb 6, 2009 | D/A | $20,000,000 similar: $1,815,000–$10,000,000 | $5,716,323 | 47 similar: 7–33 | $125,000 similar: $20,000–$50,000 |
| EDGAR ↗ | ARIZONA REAL ESTATE FUND LLC group: T Wall | Executive Officer of Manager | Feb 4, 2009 | D/A | $20,000,000 similar: $1,815,000–$10,000,000 | $15,947,459 | 62 similar: 7–33 | $125,000 similar: $20,000–$50,000 |
| EDGAR ↗ | DANEVEST TECH FUND I L.P. group: T Wall | Executive Officer CEO and sole owner as Trustee, under Terrence R. Wall Rev. Trust dtd 10/27/92, of the Co-Manager | Jan 30, 2009 | D/A | $10,000,000 similar: $155,000–$5,250,000 | $7,471,000 | 48 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (6 industry/exemption sets on this page); 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Terrence R. Wall. Source: the EDGAR rows in the table above.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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