{
  "reviewed": "2026-09-29",
  "method": "Nationwide public-web discovery through September 29, 2026, followed by source-specific searches and accessible court/agency publications. On September 30, the user supplied the Tresana complaint, a Galloway docket extract and the Galloway complaint for separate document reviews. This is not a completed search of every court or county.",
  "states": [
    "California",
    "Colorado",
    "Illinois",
    "Massachusetts",
    "Minnesota",
    "New Hampshire",
    "Pennsylvania",
    "Tennessee",
    "Texas",
    "Wisconsin",
    "Nevada"
  ],
  "queries": [
    "\"RowCal\" lawsuit / litigation / complaint / settlement / settled / judgment / sanctions / arbitration",
    "\"RowCal Management\" and state variants MN, CO, TX, CA, MA, IL, TN, NH, PA",
    "\"RowCal Construction\" / \"RowCal Construction & Maintenance\" / \"RowCal Construction and Maintenance\"",
    "RowCal searches restricted to Justia, Trellis, CourtListener, UniCourt, Casetext, govinfo, federal courts, selected attorneys general and licensing agencies",
    "Exact captions, docket numbers and named associations from each discovery lead",
    "\"Holladay Grace\" lawsuit / court; Bennett Shellenberger and Haley Realty with RowCal; acquisition and corporate-name sources"
  ],
  "gaps": [
    "No authenticated PACER search or paid retrieval by this project. The user supplied the Tresana and Galloway complaints and a Galloway docket extract on September 30, 2026. Tresana exhibits, both cases’ responses and current registers, and the underlying Galloway agreements and correspondence remain missing.",
    "No completed statewide party-name sweep of state trial, small-claims, appellate or bankruptcy adversary dockets. MCRO’s terms prohibit bots/data extraction; its free case search remains a manual research step.",
    "No clerk or agency requests submitted; no private arbitration records obtained.",
    "Entity registry, acquired-company names and historical affiliations are incomplete.",
    "Illinois, New Hampshire, Pennsylvania, Tennessee, Wisconsin and Nevada searches did not produce an identifiable court matter for this edition. This is not evidence that no case exists.",
    "Public web indexes omit many cases and may preserve removed or stale pages. Dates and limitations are retained per source."
  ],
  "excluded": [
    {
      "title": "Rowcal Distribution / Symantec / In re Mann",
      "reason": "Software-distribution litigation; no relationship to the HOA businesses established."
    },
    {
      "title": "Ocean Walk v. Stronghold, 23CV03247",
      "reason": "The reviewed ruling identifies a subpoena recipient; it did not establish a claim against RowCal.",
      "source": "S34"
    },
    {
      "title": "High Forest Ranch water application; HOA directories; service lists",
      "reason": "A management address, registered-agent entry or receipt of notice alone does not establish that RowCal is an adverse party."
    },
    {
      "title": "Consumer reviews, forum posts and general reporting without an identifiable legal proceeding",
      "reason": "Not used as proof of claims, liability or a settlement."
    }
  ],
  "additionalNames": [
    {
      "name": "Holladay Grace",
      "basis": "Company/DBA change listed in regional building department minutes.",
      "source": "S33"
    },
    {
      "name": "Bennett Shellenberger Realty / BSR Communities; Haley Realty",
      "basis": "Named in RowCal’s January 2020 expansion announcement. Pre-acquisition matters require separate review.",
      "source": "S32"
    }
  ],
  "checks": [
    {
      "source": "https://www.dli.mn.gov/sites/default/files/pdf/ele_2026ytd.pdf",
      "result": "No RowCal text match in the reviewed 2026 electrical enforcement list."
    },
    {
      "source": "https://www.dli.mn.gov/sites/default/files/pdf/ele_2025ytd.pdf",
      "result": "No RowCal text match in the reviewed 2025 electrical enforcement list."
    },
    {
      "source": "https://www.dli.mn.gov/sites/default/files/pdf/ele_2024ytd.pdf",
      "result": "No RowCal text match in the reviewed 2024 electrical enforcement list."
    }
  ]
}