PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:31 AM ET

Sponsor Check › Eagle › Issuer

AF

Ameri Financial Group, Inc.

Corporation · organized in Minnesota · formed more than five years before filing · Stillwater, MN

Part of the sponsor group Eagle (2 issuers, 3 filings) · linked by shared people, same person name on both filings, same business address · not the same sponsor?

$17Mreported sold (max)
86investors (max)
1offering
2Form D filings
2026filing year
1new, last 12 mo
Follow this issuerConnect me with this sponsorEmail me the full reportLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer May 26, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ameri Financial Group, Inc. is a corporation organized in Minnesota (formed more than five years before filing), based in Stillwater, MN, one of 2 issuers in the sponsor group Eagle.

What this means This is one deal company run by a team with 2 companies on file. The group page shows the whole team's track record; this page is the one deal.

It has filed 2 Form D filings (1 original and 1 amendment, May 4, 2026 to May 26, 2026) for 1 offering, commercial banking under Rule 506(b): $17M sold of $17M offered to 86 investors, minimum investment $1,070, first sale Jan 30, 2026.

What this means 100% of the target was sold by the filing date — about $197K per investor. Rule 506(b) means no public advertising; up to 35 non-accredited investors may take part.

Key people as listed: Aaron Siegle (executive officer and director), Brett Spark (director), Charles Anderson (executive officer and director), Jacob Hendricks (director), John Seidel (director) and 3 more.

What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

No sales commissions, finder's fees or proceeds to insiders are reported. No sales-compensation recipients are listed.

What this means No broker was paid — the sponsor sold it directly to investors.

Sister issuers in the group include Eagle Valley Bank, N.A..

Activity: 1 new offering in the last 12 months; latest amendment May 26, 2026; latest filing May 26, 2026.

What this means Still raising money this year.

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Ameri Financial Group, Inc..

State business registry: MN registry lists Ameri Financial Group, Inc. as active ("Active / In Good Standing" as printed), formed Jun 29, 2016, registered agent Cheryl A Barwin.

What this means Formation date, status and registered agent as the state prints them; a registry listing says nothing about the offering itself.

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), property records (NYC, FL, IL and TX counties) — 16 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 1 court case 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.

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 1 record matched to Ameri Financial Group, Inc.
Ameri Financial Group, Inc. MN Secretary of State active
Status as the registry prints it: Active / In Good Standing
Entity no. 893797200027 · Business Corporation (Domestic) · Formed: Jun 29, 2016 in MN
Address on file: 1946 WASHINGTON AVE S, STILLWATER, MN, 55082
Registered agent: Cheryl A Barwin
Officers / managers as listed (1)
  • Timothy Siegle — Chief Executive Officer
Names and titles only; no individual's address is stored or shown.
Matched on: exact name key; legal form corp; state of incorporation MN; address state MN; zip 55082; street address · confidence 0.9 · Dataset row we read ↗ · Official registry page ↗ · Minnesota Secretary of State — Business Search (mblsportal.sos.mn.gov), data as of Oct 24, 2026

1 possible match is in human review and not shown.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

What the community is saying

Community search for Ameri Financial Group, Inc. has not run yet — it is joining a line of 55,531 names; 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

16 cases: 7 closed (disposition not in docket feed), 1 open, 6 dismissed, 2 judgment

Devillier v. Eagle Inc. closed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:24-xc-01931 · Filed Aug 2, 2024 · Closed Aug 6, 2024
Role of Eagle Inc.: Defendant · Outcome: Terminated 2024-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Wilson v. Eagle, Inc. open matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:24-cv-01845 · Filed Jul 24, 2024
Role of Eagle, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
In Re: Eagle, Inc. dismissed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:16-cv-15449 · Filed Oct 12, 2016 · Closed Jan 25, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Eagle, Inc.: Party · Outcome: Terminated 2017-01-25 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
In Re: Eagle, Inc. dismissed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:16-cv-15451 · Filed Oct 12, 2016 · Closed Jan 25, 2017 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Eagle, Inc.: Party · Outcome: Terminated 2017-01-25 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Mason Tenders District Council Welfare Fund v. Eagle Co. closed matched at sponsor-group level (Eagle)
District Court, N.D. Georgia · No. 1:08-mi-00376 · Filed Oct 20, 2008 · Closed Oct 20, 2008
Role of Eagle Co.: Defendant · Outcome: Terminated 2008-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
United States v. Eagle Inc closed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:01-cr-00057 · Filed Mar 1, 2001 · Closed Aug 22, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eagle Inc: Defendant · Outcome: Terminated 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); criminal docket
United States v. Eagle Inc closed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:01-cr-00057 · Filed Mar 1, 2001 · Closed Aug 22, 2001
Role of Eagle Inc: Defendant · Outcome: Terminated 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); criminal docket
United States v. Eagle Inc closed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:00-cr-00389 · Filed Dec 12, 2000 · Closed Aug 22, 2001 · Nature of suit: 380 Other personal property damage
Role of Eagle Inc: Defendant · Outcome: Terminated 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); criminal docket
United States v. Eagle Inc closed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:00-cr-00389 · Filed Dec 12, 2000 · Closed Aug 22, 2001
Role of Eagle Inc: Defendant · Outcome: Terminated 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); criminal docket
United States v. Eagle, Inc. closed matched at sponsor-group level (Eagle)
District Court, M.D. Florida · No. 3:00-cr-00394 · Filed Nov 3, 2000 · Closed Dec 6, 2000 · Nature of suit: 890 Other statutory actions
Role of Eagle, Inc.: Defendant · Outcome: Terminated 2000-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); criminal docket
IRVINE ACCESS FLOORS v. EAGLE CORPORATION dismissed matched at sponsor-group level (Eagle)
District Court, District of Columbia · No. 1:97-cv-00494 · Filed Mar 10, 1997 · Closed Jul 16, 1997 · Nature of suit: 130 Miller act
Role of EAGLE CORPORATION: Defendant · Outcome: Terminated 1997-07-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 1997, first Form D 2014
Mason Tenders Dist. v. Eagle Co. judgment matched at sponsor-group level (Eagle)
District Court, S.D. New York · No. 1:95-cv-05533 · Filed Jul 25, 1995 · Closed Apr 4, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eagle Co.: Defendant · Outcome: Terminated 1996-04-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1995, first Form D 2014
Carpenters' Pension v. Eagle Corporation dismissed matched at sponsor-group level (Eagle)
District Court, D. Maryland · No. 2:95-cv-01788 · Filed Jun 15, 1995 · Closed Oct 11, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eagle Corporation: Defendant · Outcome: Terminated 1995-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 1995, first Form D 2014
Eagle, Inc. v. Local Union 537 judgment matched at sponsor-group level (Eagle)
District Court, D. Massachusetts · No. 1:95-cv-10693 · Filed Apr 3, 1995 · Closed Feb 21, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Eagle, Inc.: Plaintiff · Outcome: Terminated 1996-02-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1995, first Form D 2014
LeBlanc v. Eagle Inc dismissed matched at sponsor-group level (Eagle)
District Court, E.D. Louisiana · No. 2:94-cv-03827 · Filed Nov 30, 1994 · Closed Apr 18, 1995 · Nature of suit: 190 Other contract actions
Role of Eagle Inc: Defendant · Outcome: Terminated 1995-04-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1994, first Form D 2014
Keogh v. Eagle, Inc. dismissed matched at sponsor-group level (Eagle)
District Court, D. Massachusetts · No. 1:91-cv-12302 · Filed Aug 29, 1991 · Closed Feb 20, 1994 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eagle, Inc.: Defendant · Outcome: Terminated 1994-02-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1991, first Form D 2014
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, 2:14 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 Ameri Financial Group, Inc...

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

10 cases: 10 closed (disposition not in docket feed)

Eagle Corp. LLC closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, S.D. New York · No. 19-12565 · Filed Aug 8, 2019 · Closed Dec 7, 2020
Role of Eagle Corp. LLC: Debtor · Outcome: Case closed 2020-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Eagle, Inc. v. Schuber, III closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, E.D. Louisiana · No. 16-01040 · Filed Sep 21, 2016 · Closed Jun 2, 2017
Role of Eagle, Inc.: Plaintiff · Outcome: Case closed 2017-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Eagle, Inc. closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, E.D. Louisiana · No. 15-12437 · Filed Sep 22, 2015 · Closed Mar 9, 2017
Role of Eagle, Inc.: Debtor · Outcome: Case closed 2017-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
Eagle Inc closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, W.D. Washington · No. 06-12684 · Filed Aug 11, 2006 · Closed Dec 3, 2012
Role of Eagle Inc: Debtor · Outcome: Case closed 2012-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WA (not the issuer's state)
Ricart Jeep/Eagle Inc v. Peterman closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, S.D. Ohio · No. 2:01-ap-02009 · Filed Jan 12, 2001 · Closed Nov 14, 2002
Role of Eagle Inc: Plaintiff · Outcome: Case closed 2002-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Eagle Inc. closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, D. Massachusetts · No. 93-12798 · Filed Mar 26, 1993 · Closed Jul 18, 1996
Role of Eagle Inc.: Debtor · Outcome: Case closed 1996-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1993, first Form D 2014
Headquarters Jeep/Eagle, Inc. closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, D. New Jersey · No. 90-25865 · Filed Dec 19, 1990 · Closed Mar 31, 1998
Role of Eagle, Inc.: Debtor · Outcome: Case closed 1998-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1990, first Form D 2014
West Chester Jeep/Eagle, Inc. v. Pepe Chevrolet-Buick, Inc. closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, D. New Jersey · No. 90-01065 · Filed Apr 11, 1990 · Closed Sep 27, 1993
Role of Eagle, Inc.: Plaintiff · Outcome: Case closed 1993-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1990, first Form D 2014
Woodruff v. La Mesa Jeep/Eagle, Inc. closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, S.D. California · No. 90-90103 · Filed Mar 7, 1990 · Closed Jul 16, 1993
Role of Eagle, Inc.: Defendant · Outcome: Case closed 1993-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1990, first Form D 2014
La Mesa Jeep/Eagle, Inc. closed matched at sponsor-group level (Eagle)
United States Bankruptcy Court, S.D. California · No. 89-09793 · Filed Dec 19, 1989 · Closed Dec 4, 1996
Role of Eagle, Inc.: Debtor · Outcome: Case closed 1996-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1989, first Form D 2014
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, 2:14 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

No comparisons published

What is compared

No public statement by this issuer has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this issuer yet.

No differences found between the public filings we have for Ameri Financial Group, Inc. (compared 2 filings on Oct 24, 2026).

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
May 26, 2026 D/A
File 021-582705
$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.

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Ameri Financial Group, Inc. in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this issuer: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 1 offering, 2 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-582705May 4, 2026 EDGAR ↗May 26, 2026 D/A EDGAR ↗1
latest May 26, 2026
$16,983,040$16,983,040Commercial Banking

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

May 26, 2026 D/A Commercial Banking — $16,983,040 sold of $16,983,040 · 86 investors EDGAR ↗
FilingForm D/A (amendment) filed May 26, 2026 · amends 0002117073-26-000001 ↗
SEC file no. 021-582705 · accession 0002117073-26-000002 · filing 2 of 2 in this offering
Raise progress$16,983,040 sold of $16,983,040 offered (100%) · $0 remaining · first sale Jan 30, 2026
Filing timingDate of first sale: Jan 30, 2026 · Original Form D filed: May 4, 2026 (94 days after first sale) · This amendment (Form D/A) filed: May 26, 2026
This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn.
Time since first sale268 days (0.7 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. This filing is an amendment dated May 26, 2026. Most recent amendment for this offering in our index: this filing, May 26, 2026.
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors86 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$1,070
Securities offeredEquity
Entity detailsOrganized in MINNESOTA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryCommercial Banking
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byAaron Siegle, Director (May 20, 2026)
Changes vs previous filing
  • total sold: $0 (May 4, 2026) → $16,983,040 (May 26, 2026)
  • remaining: $16,983,040 (May 4, 2026) → $0 (May 26, 2026)
  • investors: 0 (May 4, 2026) → 86 (May 26, 2026)
  • date of first sale: Yet to occur (May 4, 2026) → Jan 30, 2026 (May 26, 2026)
Compared with the D filed May 4, 2026 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextMinimum investment: $1,070. Typical range for similar offerings: $29,900–$250,000.
Offering size: $16,983,040. Typical range: $7,000,000–$35,000,000.
Investors: 86. Typical range: 6–28.
"Similar" = Commercial Banking, Rule 506(b). Based on 624 Form D filings 2021–2026 in the same industry and exemption (Commercial Banking, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 440, offering size 590, investors 578. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
May 4, 2026 D Commercial Banking — $0 sold of $16,983,040 · 0 investors EDGAR ↗
FilingForm D filed May 4, 2026
SEC file no. 021-582705 · accession 0002117073-26-000001 · filing 1 of 2 in this offering
Raise progress$0 sold of $16,983,040 offered (0%) · $16,983,040 remaining
Filing timingDate of first sale: Yet to occur · Form D filed: May 4, 2026
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Annual amendmentsIssuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: May 26, 2026 (EDGAR ↗).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors0 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$1,070
Securities offeredEquity
Entity detailsOrganized in MINNESOTA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryCommercial Banking
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byAaron Siegle, Director (May 4, 2026)
Market contextMinimum investment: $1,070. Typical range for similar offerings: $29,900–$250,000.
Offering size: $16,983,040. Typical range: $7,000,000–$35,000,000.
Investors: 0. Typical range: 6–28.
"Similar" = Commercial Banking, Rule 506(b). Based on 624 Form D filings 2021–2026 in the same industry and exemption (Commercial Banking, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 440, offering size 590, investors 578. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Amendment history — 1 amendment on this page, each compared with the filing before it in the same offering
Amendment filedFile no.Compared withWhat changed (both values as filed)
May 26, 2026 EDGAR ↗021-582705May 4, 2026 Dtotal sold: $0 (May 4, 2026) → $16,983,040 (May 26, 2026) · remaining: $16,983,040 (May 4, 2026) → $0 (May 26, 2026) · investors: 0 (May 4, 2026) → 86 (May 26, 2026) · and 1 more (open the filing above)

Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Values as filed; no conclusion is drawn.

All Form D filings for this CIK on SEC EDGAR ↗. History: 1 new offering in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing May 26, 2026. Industry as reported, by offering: One offering, reported as Commercial Banking (May 4, 2026).

Key people 8

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
AS Aaron SiegleExecutive Officer, DirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
—
BS Brett SparkDirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
—
CA Charles AndersonExecutive Officer, DirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
—
JH Jacob HendricksDirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
3 other issuers
JS John SeidelDirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
1 other issuer
LH Larry HoltzDirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
—
NV Nick VivianDirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
—
TS Timothy SiegleExecutive Officer, DirectorMNMay 4, 2026 → May 26, 2026
on 2 of 2 filings
listed on the latest filing
1 other issuer

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.

Connections

Other issuers listing the same people:

Shared address: this business address appears on filings for 1 other issuer. Stated as a count only (suite numbers ignored) — many addresses are shared office buildings or registered agents. As of Oct 23, 2026, 5:45 PM ET.

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.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Ameri Financial Group, Inc..

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Ameri Financial Group, Inc. as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in Ameri Financial Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #25,453 of 374,652 in line (1,386 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for MN yet).

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Filing-to-filing changes are in Amendment history above.

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Minnesota court records online ↗

Securities regulators

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

Business registries

Minnesota Secretary of State business search ↗OpenCorporates ↗