PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

Sponsor Check › Sponsor group

A

Acp

One sponsor team, 19 deal companies · Hauppauge, NY

Grouped because: 4 shared people, same business address (19 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

19deal companies
$330.9Mreported sold
1,619investors
75Form D filings
2012–2026active
2new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 10, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Acp is a sponsor group of 19 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 75 Form D filings between Jan 2012 and Sep 2026.

What this means One team, 19 deal companies, about 14 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $330.9M to 1,619 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (19). Issuers are based in NY (19).

What this means $330.9M raised across the group, about $204K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Anthony M. Gardini (17 issuers, executive officer), Anthony P. Simone (17 issuers, executive officer), Edward Cahill (2 issuers, executive officer), John C. Gardini (2 issuers, executive officer), 2026 Strategic Opportunity Management LLC (1 issuer, executive officer, entity) and 9 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 2 new offerings in the last 12 months; latest filing Sep 10, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: ACP VENTURE CAPITAL MANAGEMENT FUND LLC.

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) — 141 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 142 records came back, including 39 court cases 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.

We compared the newest 50 of 75 public filings for Acp and found 13 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Acp has not run yet — it is joining a line of 62,906 names; searches run around the clock at the hosts' allowed rate. Searched so far: 744 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

141 cases: 94 closed (disposition not in docket feed), 39 open, 6 dismissed, 2 judgment

Nolden v. SPACE EXPLORATION TECHNOLOGIES, CORP. closed
District Court, C.D. California · No. 2:26-cv-11170 · Filed Sep 25, 2026 · Closed Sep 28, 2026
Role of Nolden v. SPACE EXPLORATION TECHNOLOGIES, CORP.: Party · Outcome: Terminated 2026-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Anthony Baca v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:26-cv-10683 · Filed Sep 18, 2026
Role of Anthony Baca v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Jacob Forsyth v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:26-cv-09388 · Filed Aug 21, 2026
Role of Jacob Forsyth v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Mahdi Barati v. Space Exploration Technologies Corp open
District Court, C.D. California · No. 2:26-cv-08809 · Filed Aug 7, 2026
Role of Mahdi Barati v. Space Exploration Technologies Corp: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Harris v. Space Exploration Technologies Corp open
District Court, W.D. Oklahoma · No. 5:26-cv-01925 · Filed Jul 27, 2026 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of Harris v. Space Exploration Technologies Corp: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Alexis Encisco v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:26-cv-07613 · Filed Jul 13, 2026
Role of Alexis Encisco v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Hogeland v. Space Exploration Technologies Corp. open
District Court, W.D. Texas · No. 6:26-cv-00443 · Filed Jul 9, 2026 · Nature of suit: 375 Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of Hogeland v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Gabriel Salem Marroquin v. Space Exploration Technologies, Corp. open
District Court, C.D. California · No. 2:26-cv-06828 · Filed Jun 23, 2026
Role of Gabriel Salem Marroquin v. Space Exploration Technologies, Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Aguilar v. Space Exploration Technologies Corporation open
District Court, S.D. Texas · No. 1:26-cv-00485 · Filed Apr 30, 2026 · Nature of suit: 380 Personal Property: Other · Cause: 28:1331 Fed. Question
Role of Aguilar v. Space Exploration Technologies Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Fleming v. Space Exploration Technologies Corp. open
District Court, M.D. Florida · No. 6:26-cv-00516 · Filed Mar 6, 2026
Role of Fleming v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Lockwood v. Space Exploration Technologies Corporation open
District Court, W.D. Washington · No. 2:26-cv-00723 · Filed Mar 2, 2026
Role of Lockwood v. Space Exploration Technologies Corporation: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Karina Moreno v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:25-cv-10691 · Filed Nov 6, 2025
Role of Karina Moreno v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Reyna v. Space Exploration Technologies Corp (SpaceX) closed
District Court, S.D. Texas · No. 1:25-cv-00250 · Filed Nov 3, 2025 · Closed Feb 4, 2026 · Nature of suit: 890 Other Statutory Actions · Cause: 33:1365 Environmental Matters
Role of Reyna v. Space Exploration Technologies Corp (SpaceX): Party · Outcome: Terminated 2026-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
M.S. Aerospace Inc. v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:25-cv-10420 · Filed Oct 29, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of M.S. Aerospace Inc. v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Tuan Huu Phan v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:25-cv-09664 · Filed Oct 9, 2025
Role of Tuan Huu Phan v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Robert Markert v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:25-cv-06833 · Filed Jul 25, 2025 · Closed Aug 5, 2025
Role of Robert Markert v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2025-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
L'Tavious Rice v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:25-cv-05805 · Filed Jun 25, 2025
Role of L'Tavious Rice v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Christopher Graves v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:25-cv-03365 · Filed Apr 16, 2025 · Closed Jun 17, 2025
Role of Christopher Graves v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2025-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Lauren Spotville v. Space Exploration Technologies Corp. open
District Court, C.D. California · No. 2:25-cv-01342 · Filed Feb 18, 2025
Role of Lauren Spotville v. Space Exploration Technologies Corp.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Barnes v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:24-cv-10536 · Filed Dec 6, 2024 · Closed Feb 19, 2025
Role of Barnes v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2025-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Stanley Law, PC v. X Social Media LLC closed
District Court, S.D. Texas · No. 4:24-cv-04728 · Filed Dec 2, 2024 · Closed Mar 18, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Stanley Law, PC v. X Social Media LLC: Party · Outcome: Terminated 2025-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Emilio Zuniga v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:24-cv-10125 · Filed Nov 22, 2024 · Closed Jan 23, 2025
Role of Emilio Zuniga v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2025-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Long Island Social Media Group LLC v. LeTip International Incorporated closed
District Court, D. Arizona · No. 2:24-cv-03186 · Filed Nov 21, 2024 · Closed Dec 9, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Long Island Social Media Group LLC v. LeTip International Incorporated: Party · Outcome: Terminated 2024-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Space Exploration Technologies, Corp. v. California Coastal Commission closed
District Court, C.D. California · No. 2:24-cv-08893 · Filed Oct 15, 2024 · Closed Apr 17, 2026 · Nature of suit: 950 Constitutional - State Statute · Cause: 28:2201 Constitutionality of State Statute(s)
Role of Space Exploration Technologies, Corp. v. California Coastal Commission: Party · Outcome: Terminated 2026-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Save RGV v. Space Exploration Technologies Corporation closed
District Court, S.D. Texas · No. 1:24-cv-00148 · Filed Oct 9, 2024 · Closed Feb 18, 2025 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Save RGV v. Space Exploration Technologies Corporation: Party · Outcome: Terminated 2025-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Space Exploration Technologies Corp. v. National Labor Relations Board closed
District Court, W.D. Texas · No. 6:24-cv-00203 · Filed Apr 19, 2024 · Closed Jan 5, 2026 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 28:2201 Declaratory Judgment
Role of Space Exploration Technologies Corp. v. National Labor Relations Board: Party · Outcome: Terminated 2026-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Space Exploration Technologies Corp. v. National Labor Relations Board closed
District Court, C.D. California · No. 2:24-cv-01352 · Filed Feb 20, 2024 · Closed Mar 4, 2024 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 28:2201 Declaratory Judgment
Role of Space Exploration Technologies Corp. v. National Labor Relations Board: Party · Outcome: Terminated 2024-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
LeTip World Franchise LLC v. Long Island Social Media Group LLC open
District Court, D. Arizona · No. 2:24-cv-00165 · Filed Jan 23, 2024 · Nature of suit: Contract: Franchise · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of LeTip World Franchise LLC v. Long Island Social Media Group LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AZ (not the issuer's state)
Space Exploration Technologies Corp. v. National Labor Relations Board closed
District Court, S.D. Texas · No. 1:24-cv-00001 · Filed Jan 4, 2024 · Closed Feb 15, 2024 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 28:2201 Declaratory Judgment
Role of Space Exploration Technologies Corp. v. National Labor Relations Board: Party · Outcome: Terminated 2024-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03394 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03398 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03400 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03396 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC. closed
District Court, E.D. Missouri · No. 4:23-mj-03402 · Filed Dec 8, 2023 · Closed Jan 16, 2024
Role of United States v. INFORMATION ASSOCIATED WITH THE SOCIAL MEDIA ACCOUNT THAT IS STORED AT PREMISES CONTROLLED BY META PLATFORMS, INC.: Party · Outcome: Terminated 2024-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Space Exploration Technologies Corp v. Bell closed
District Court, S.D. Texas · No. 1:23-cv-00137 · Filed Sep 15, 2023 · Closed Mar 3, 2025 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 28:2201 Constitutionality of State Statute(s)
Role of Space Exploration Technologies Corp v. Bell: Party · Outcome: Terminated 2025-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Rios v. Space Exploration Technologies Corp. closed
District Court, S.D. Texas · No. 1:23-cv-00088 · Filed Jun 12, 2023 · Closed Aug 7, 2023 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Rios v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2023-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:21-mj-00383 · Filed May 13, 2021 · Closed Jun 15, 2021
Role of United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:21-mj-00383 · Filed May 13, 2021 · Closed Jun 15, 2021
Role of United States v. Social Media Account that is, "Bunk_j19" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
In Re: In the Matter of the Search of: Information associated with a Facebook social media account using the E-mail address xxxxxxxxxxxxxxx that is stored at premises controlled by Facebook, Inc. open
District Court, Northern Mariana Islands · No. 1:21-mc-00019 · Filed Apr 23, 2021 · Cause: No cause code entered
Role of In Re: In the Matter of the Search of: Information associated with a Facebook social media account using the E-mail address xxxxxxxxxxxxxxx that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption
Venegas v. Space Exploration Technologies Corporation closed
District Court, S.D. Texas · No. 1:21-cv-00054 · Filed Apr 16, 2021 · Closed Feb 28, 2022 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)
Role of Venegas v. Space Exploration Technologies Corporation: Party · Outcome: Terminated 2022-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:21-mc-00043 · Filed Jan 28, 2021 · Closed Jun 30, 2021 · Nature of suit: 890 Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of United States v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2021-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453 closed
District Court, E.D. Wisconsin · No. 2:20-mj-00484 · Filed Dec 10, 2020 · Closed Oct 4, 2021
Role of United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453 closed
District Court, E.D. Wisconsin · No. 2:20-mj-00484 · Filed Dec 10, 2020 · Closed Oct 4, 2021
Role of United States v. Facebook Inc social media account for Ricky Rivera (Rico) Facebook ID 100005757518453: Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:20-mj-00462 · Filed Dec 4, 2020 · Closed Jan 13, 2021
Role of United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc closed
District Court, E.D. Wisconsin · No. 2:20-mj-00462 · Filed Dec 4, 2020 · Closed Jan 13, 2021
Role of United States v. Social media account "StillShinnin89" which is stored at premises controlled by Snap Inc: Party · Outcome: Terminated 2021-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat) closed
District Court, E.D. Wisconsin · No. 2:20-mj-00189 · Filed Aug 21, 2020 · Closed Oct 4, 2021
Role of United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat): Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat) closed
District Court, E.D. Wisconsin · No. 2:20-mj-00189 · Filed Aug 21, 2020 · Closed Oct 4, 2021
Role of United States v. Social media account -- that is "A-Naman" -- which is stored at premises controlled by Snap Inc (Snapchat): Party · Outcome: Terminated 2021-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Ronaldo Designer Jewelry, Inc. v. RDJ Internet & Social Media, Inc. closed
District Court, W.D. Kentucky · No. 3:20-cv-00496 · Filed Jul 14, 2020 · Closed Nov 6, 2020
Role of Ronaldo Designer Jewelry, Inc. v. RDJ Internet & Social Media, Inc.: Party · Outcome: Terminated 2020-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Mergos v. Space Exploration Technologies Corporation dismissed
District Court, E.D. Michigan · No. 2:20-cv-11431 · Filed Jun 2, 2020 · Closed Jul 8, 2020 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332
Role of Mergos v. Space Exploration Technologies Corporation: Party · Outcome: Terminated 2020-07-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Anatolie Stati v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:20-mc-00023 · Filed Mar 9, 2020 · Closed Oct 13, 2020 · Nature of suit: 896 Other Statutes: Arbitration · Cause: Civil Miscellaneous Case
Role of Anatolie Stati v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2020-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Space Exploration Technologies Corp. v. United States judgment
District Court, C.D. California · No. 2:19-cv-07927 · Filed Sep 13, 2019 · Closed Oct 2, 2020 · Nature of suit: 140 Negotiable Instrument · Cause: 8:287 Petition to Enforce INS Subpoena
Role of Space Exploration Technologies Corp. v. United States: Party · Outcome: Terminated 2020-10-02 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Seymore Burke v. Space Exploration Technologies Corp. dismissed
District Court, C.D. California · No. 2:19-cv-00445 · Filed Jan 21, 2019 · Closed Apr 8, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Seymore Burke v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2019-04-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc closed
District Court, E.D. Wisconsin · No. 2:17-mj-01232 · Filed Apr 28, 2017 · Closed Apr 28, 2017
Role of United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc: Party · Outcome: Terminated 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc closed
District Court, E.D. Wisconsin · No. 2:17-mj-01232 · Filed Apr 28, 2017 · Closed Apr 28, 2017
Role of United States v. In the Matter of the Search of: Six Social Media Accounts stored at Premises Controlled by Facebook Inc: Party · Outcome: Terminated 2017-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc. closed
District Court, C.D. California · No. 2:17-mj-00130 · Filed Jan 23, 2017 · Closed Feb 21, 2017
Role of United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Terminated 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc. closed
District Court, C.D. California · No. 2:17-mj-00130 · Filed Jan 23, 2017 · Closed Feb 21, 2017
Role of United States v. Information associated with account identified as Facebook user identification number 100008551869624, a social media account that is stored at premises controlled by Facebook, Inc.: Party · Outcome: Terminated 2017-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company closed
District Court, W.D. New York · No. 6:14-mj-04159 · Filed Dec 17, 2014 · Closed Jan 16, 2015
Role of In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company: Party · Outcome: Terminated 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company closed
District Court, W.D. New York · No. 6:14-mj-04159 · Filed Dec 17, 2014 · Closed Jan 16, 2015
Role of In the matter of the search of premises controlled by Yik Yak, Inc., an online social media application company: Party · Outcome: Terminated 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
NML Capital Ltd v. Space Exploration Technologies Corp. closed
District Court, C.D. California · No. 2:14-cv-02262 · Filed Mar 25, 2014 · Closed May 1, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of NML Capital Ltd v. Space Exploration Technologies Corp.: Party · Outcome: Terminated 2015-05-01 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Rembrandt Social Media LP v. Facebook, Inc. closed
District Court, N.D. California · No. 5:13-mc-80137 · Filed Jun 25, 2013 · Closed Jun 25, 2013
Role of Rembrandt Social Media LP v. Facebook, Inc.: Party · Outcome: Terminated 2013-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Space Exploration Technologies Corp. v. D.T. Gruelle Company Group, L.L.C. dismissed
District Court, S.D. New York · No. 1:12-cv-07510 · Filed Oct 5, 2012 · Closed Jun 3, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Space Exploration Technologies Corp. v. D.T. Gruelle Company Group, L.L.C.: Party · Outcome: Terminated 2013-06-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
LORENZ v. ONE SOCIAL MEDIA LLC dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-03335 · Filed May 23, 2011 · Closed Jan 18, 2012 · Nature of suit: 850 Securities, Commodities, Exchange
Role of LORENZ v. ONE SOCIAL MEDIA LLC: Party · Outcome: Terminated 2012-01-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, S.D. Mississippi · No. 3:06-mc-00041 · Filed Oct 18, 2006 · Closed Oct 18, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, S.D. Florida · No. 1:06-mc-22563 · Filed Oct 17, 2006 · Closed Mar 7, 2007
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2007-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
United States v. Early Stage Enterprises, L. P. open
District Court, E.D. Michigan · No. 2:06-mc-50958 · Filed Oct 17, 2006
Role of United States v. Early Stage Enterprises, L. P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES LP closed
District Court, N.D. Florida · No. 4:06-mc-00080 · Filed Oct 17, 2006 · Closed Oct 17, 2006
Role of United States v. EARLY STAGE ENTERPRISES LP: Party · Outcome: Terminated 2006-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, S.D. Illinois · No. 3:06-mc-00063 · Filed Oct 17, 2006 · Closed Sep 10, 2012
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2012-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, C.D. California · No. 2:06-mc-00120 · Filed Oct 16, 2006 · Closed Oct 16, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2006-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, N.D. Ohio · No. 1:06-mc-00095 · Filed Oct 16, 2006 · Closed Oct 16, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, W.D. New York · No. 1:06-mc-00066 · Filed Oct 16, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
United States v. Early Stage Enterprises LP closed
District Court, E.D. Wisconsin · No. 2:06-mc-00068 · Filed Oct 16, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
United States v. Early Stage Enterprises, L. P. closed
District Court, S.D. Georgia · No. 4:06-mc-00060 · Filed Oct 16, 2006 · Closed Mar 28, 2007
Role of United States v. Early Stage Enterprises, L. P.: Party · Outcome: Terminated 2007-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, N.D. West Virginia · No. 1:06-mc-00029 · Filed Oct 16, 2006 · Closed Jan 20, 2016
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2016-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, D. Guam · No. 1:06-mc-00028 · Filed Oct 16, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GU (not the issuer's state)
In Re: Receivership United States of America v. Early Stage Enterprises, L.P. open
District Court, Northern Mariana Islands · No. 1:06-mc-00105 · Filed Oct 16, 2006
Role of In Re: Receivership United States of America v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption
United States v. Early Stage Enterprises, L.P. closed
District Court, W.D. Texas · No. 5:06-mc-00890 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States of America v. Early Stage Enterprises, L.P. closed
District Court, M.D. Florida · No. 6:06-mc-00103 · Filed Oct 13, 2006 · Closed Oct 16, 2006
Role of United States of America v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, N.D. California · No. 3:06-mc-80300 · Filed Oct 13, 2006 · Closed May 7, 2008
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2008-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, N.D. Texas · No. 3:06-mc-00090 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, D. South Carolina · No. 3:06-mc-00208 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, W.D. Washington · No. 2:06-mc-00168 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, S.D. Ohio · No. 2:06-mc-00054 · Filed Oct 13, 2006 · Closed Oct 10, 2008
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2008-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, E.D. Louisiana · No. 2:06-mc-08478 · Filed Oct 13, 2006 · Closed Oct 21, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2006-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
United States v. Early Stage Enterprises L P closed
District Court, W.D. Louisiana · No. 5:06-mc-00053 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises L P: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
United States v. Early Stage Enterprises, LP open
District Court, E.D. Texas · No. 6:06-mc-00036 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
United States v. Early Stage Enterprises, LP open
District Court, D. Minnesota · No. 0:06-mc-00068 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, E.D. Missouri · No. 4:06-mc-00548 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, D. Oregon · No. 3:06-mc-09239 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
United States v. Early Stage Ent LP open
District Court, D. Connecticut · No. 3:06-mc-00294 · Filed Oct 13, 2006
Role of United States v. Early Stage Ent LP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, D. Hawaii · No. 1:06-mc-00215 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, M.D. Georgia · No. 5:06-mc-00026 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, E.D. Arkansas · No. 4:06-mc-00035 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, N.D. New York · No. 5:06-mc-00124 · Filed Oct 13, 2006 · Closed Jan 16, 2014
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2014-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
United States of America v. Early Stage Enterprises closed
District Court, D. Utah · No. 2:06-mc-00883 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States of America v. Early Stage Enterprises: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, W.D. Kentucky · No. 3:06-mc-00038 · Filed Oct 13, 2006 · Closed Oct 17, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2006-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, D. Kansas · No. 2:06-mc-00229 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KS (not the issuer's state)
United States v. Early Stage Enterprises L.P. open
District Court, D. Nevada · No. 2:06-ms-00086 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, E.D. Kentucky · No. 5:06-mc-00344 · Filed Oct 13, 2006 · Closed Oct 16, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, W.D. Michigan · No. 1:06-mc-00121 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, N.D. Indiana · No. 3:06-mc-00051 · Filed Oct 13, 2006 · Closed Mar 16, 2007
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2007-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, W.D. North Carolina · No. 3:06-mc-00400 · Filed Oct 13, 2006 · Closed Aug 11, 2010
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, E.D. Tennessee · No. 3:06-mc-00058 · Filed Oct 13, 2006 · Closed Nov 21, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, W.D. Tennessee · No. 1:06-mc-00018 · Filed Oct 13, 2006 · Closed Jan 27, 2012
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2012-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
United States v. Early Stage Enterprises LP open
District Court, E.D. Washington · No. 2:06-mc-00034 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, S.D. Alabama · No. 1:06-mc-00032 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, S.D. West Virginia · No. 2:06-mc-00099 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in WV (not the issuer's state)
United States of America v. Early Stage Enterprises, L.P. closed
District Court, M.D. Alabama · No. 2:06-mc-03340 · Filed Oct 13, 2006 · Closed Oct 17, 2006
Role of United States of America v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, S.D. Iowa · No. 4:06-mc-00052 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES, L.P. closed
District Court, D. Montana · No. 9:06-mc-00019 · Filed Oct 13, 2006 · Closed Sep 10, 2007
Role of United States v. EARLY STAGE ENTERPRISES, L.P.: Party · Outcome: Terminated 2007-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MT (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, D. New Hampshire · No. 1:06-mc-00053 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, W.D. Arkansas · No. 2:06-mc-00037 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, N.D. Iowa · No. 1:06-mc-00062 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IA (not the issuer's state)
USA/SBA v. Early Stage Enterprises, L. P. open
District Court, N.D. Mississippi · No. 3:06-mc-00030 · Filed Oct 13, 2006
Role of USA/SBA v. Early Stage Enterprises, L. P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, N.D. Oklahoma · No. 4:06-mc-00036 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, D. Idaho · No. 1:06-mc-06120 · Filed Oct 13, 2006 · Closed Oct 18, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2006-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ID (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, D. North Dakota · No. 1:06-mc-00018 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, E.D. Oklahoma · No. 6:06-mc-00024 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, D. Wyoming · No. 2:06-mc-00068 · Filed Oct 13, 2006 · Closed Oct 18, 2012
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2012-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WY (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, D. Vermont · No. 2:06-mc-00085 · Filed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in VT (not the issuer's state)
United States v. Early Stage Enterprises L.P. closed
District Court, D. Alaska · No. 3:06-mc-00042 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
United States v. Early Stage Enterprises L.P. closed
District Court, N.D. Illinois · No. 1:06-cv-05592 · Filed Oct 13, 2006 · Closed Oct 13, 2006 · Nature of suit: 890 Other statutory actions
Role of United States v. Early Stage Enterprises L.P.: Party · Outcome: Terminated 2006-10-13 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, D. Colorado · No. 1:06-mc-00059 · Filed Oct 13, 2006 · Closed Jul 7, 2015
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2015-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, D. Rhode Island · No. 1:06-mc-00094 · Filed Oct 13, 2006 · Closed Oct 13, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in RI (not the issuer's state)
United States v. Early Stage Enterprises dismissed
District Court, D. Nebraska · No. 8:06-cv-00656 · Filed Oct 13, 2006 · Closed Oct 13, 2006 · Nature of suit: Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of United States v. Early Stage Enterprises: Party · Outcome: Terminated 2006-10-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NE (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, E.D. New York · No. 1:06-mc-00503 · Filed Oct 12, 2006 · Closed Oct 12, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
United States v. EARLY STAGE ENTERPRISES, L.P. closed
District Court, E.D. Pennsylvania · No. 2:06-mc-00191 · Filed Oct 12, 2006 · Closed Oct 12, 2006
Role of United States v. EARLY STAGE ENTERPRISES, L.P.: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, E.D. Virginia · No. 1:06-mc-00057 · Filed Oct 12, 2006 · Closed Oct 12, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
United States v. Early Stage Enterprises, L.P. open
District Court, D. Maryland · No. 1:06-mc-00304 · Filed Oct 12, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
United States v. Early Stage Enterprises, L.P. closed
District Court, W.D. Virginia · No. 7:06-mc-00044 · Filed Oct 12, 2006 · Closed Oct 12, 2006
Role of United States v. Early Stage Enterprises, L.P.: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
USA (Small Business Administration) v. Early Stage Enterprises, LP open
District Court, D. Puerto Rico · No. 3:06-mc-00217 · Filed Oct 12, 2006
Role of USA (Small Business Administration) v. Early Stage Enterprises, LP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES, L.P. open
District Court, M.D. North Carolina · No. 1:06-mc-00081 · Filed Oct 12, 2006
Role of United States v. EARLY STAGE ENTERPRISES, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
United States v. Early Stage Enterprises LP closed
District Court, D. Delaware · No. 1:06-mc-00191 · Filed Oct 12, 2006 · Closed Oct 12, 2006
Role of United States v. Early Stage Enterprises LP: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES LP closed
District Court, D. Maine · No. 2:06-mc-00115 · Filed Oct 12, 2006 · Closed Oct 12, 2006
Role of United States v. EARLY STAGE ENTERPRISES LP: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ME (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES L.P. open
District Court, District of Columbia · No. 1:06-mc-00450 · Filed Oct 12, 2006
Role of United States v. EARLY STAGE ENTERPRISES L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
United States v. Early Stage Enterprises, LP open
District Court, E.D. California · No. 1:06-mc-00038 · Filed Oct 11, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Early Stage Enterprises, LP closed
District Court, W.D. Missouri · No. 4:06-mc-09049 · Filed Oct 11, 2006 · Closed Oct 12, 2006
Role of United States v. Early Stage Enterprises, LP: Party · Outcome: Terminated 2006-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES, L.P. open
District Court, W.D. Pennsylvania · No. 2:06-mc-00311 · Filed Oct 11, 2006
Role of United States v. EARLY STAGE ENTERPRISES, L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
United States v. EARLY STAGE ENTERPRISES, L.P. closed
District Court, D. New Jersey · No. 3:06-cv-03940 · Filed Aug 18, 2006 · Closed Oct 5, 2006 · Nature of suit: 890 Other statutory actions
Role of United States v. EARLY STAGE ENTERPRISES, L.P.: Party · Outcome: Terminated 2006-10-05 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
SPACE EXPLORATION TECHNOLOGIES v. BOEING COMPANY closed
District Court, C.D. California · No. · Filed Mar 13, 2006 · Closed May 12, 2006 · Nature of suit: 410 Antitrust
Role of SPACE EXPLORATION TECHNOLOGIES v. BOEING COMPANY: Party · Outcome: Terminated 2006-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Space Exploration Technologies Corporation v. Boeing Company judgment
District Court, C.D. California · No. 2:05-cv-07533 · Filed Oct 19, 2005 · Closed May 12, 2006 · Nature of suit: 410 Anti-Trust · Cause: 28:1337 Sherman-Clayton Act
Role of Space Exploration Technologies Corporation v. Boeing Company: Party · Outcome: Terminated 2006-05-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Space Exploration Technologies Corporation v. Northrop Grumman Space and Mission Systems Corp dismissed
District Court, C.D. California · No. 2:04-cv-04375 · Filed Jun 17, 2004 · Closed Feb 3, 2005 · Nature of suit: 410 Anti-Trust · Cause: 15:0002 Antitrust Litigation
Role of Space Exploration Technologies Corporation v. Northrop Grumman Space and Mission Systems Corp: Party · Outcome: Terminated 2005-02-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's 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, 2:15 AM ET. Searched so far: 19 of 19 issuers in this group; 0 still to be searched. Results are added automatically.

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 Acp..

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

1 case: 1 open

October Social Media, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 26-60031 · Filed Jul 30, 2026
Role of October Social Media, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's 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, 2:15 AM ET. Searched so far: 19 of 19 issuers in this group; 0 still to be searched. Results are added automatically.

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 sponsor group 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 sponsor group yet.

13 differences found between the filings for Acp — 4 worth asking about (compared the newest 50 of 75 filings on Oct 24, 2026; older filings not covered)

Worth asking · Nov 23, 2021 – Jan 26, 2022

Amount sold went down between filings — 2021 Targeted Portfolio Fund LLC

The Nov 23, 2021 filing says $81,405,000 sold; the Jan 26, 2022 Form D/A says $18,595,000 sold — $62,810,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Sources
Worth asking · Dec 21, 2021 – Apr 20, 2022

Investor count went down between filings — 2021 Fintech Industry Fund LLC

The Dec 21, 2021 filing reports 50 investors; the Apr 20, 2022 Form D/A reports 49 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Dec 18, 2020 – Apr 9, 2021

Investor count went down between filings — ACP 2020 TARGETED SECURITIES FUND LLC

The Dec 18, 2020 filing reports 99 investors; the Apr 9, 2021 Form D/A reports 98 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Jan 30, 2012 – Oct 9, 2024

Acp includes 11 deals that stopped filing before reaching their target

2022 Space Exploration Fund LLC (last filing Oct 9, 2024; $22,593,500 sold of $100,000,000); 2021 Early Stage Opportunity Fund LLC (last filing Jun 13, 2024; $11,495,000 sold of $100,000,000); 2021 Software Fund LLC (last filing Dec 13, 2023; $14,741,000 sold of $100,000,000); 2021 Fintech Industry Fund LLC (last filing Apr 20, 2022; $4,370,000 sold of $100,000,000); 2021 Lifestyle Fund LLC (last filing Mar 23, 2022; $11,123,000 sold of $100,000,000); 2021 Cybersecurity Fund LLC (last filing Jan 3, 2022; $13,333,000 sold of $100,000,000); and 5 more. 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.

Sources
Note · Sep 24, 2020 – Oct 9, 2024

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — 2022 Space Exploration Fund LLC (latest filing Oct 9, 2024) · No amendment in the last 12 months on an offering that may still be open — 2021 Early Stage Opportunity Fund LLC (latest filing Jun 13, 2024) · No amendment in the last 12 months on an offering that may still be open — 2021 Software Fund LLC (latest filing Dec 13, 2023) · No amendment in the last 12 months on an offering that may still be open — 2021 Targeted Portfolio Fund LLC (latest filing Mar 30, 2023) · No amendment in the last 12 months on an offering that may still be open — 2021 Fintech Industry Fund LLC (latest filing Apr 20, 2022) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Aug 26, 2026 – Sep 10, 2026

Minimum investment changed between filings — Emerging Innovation Fund LLC, Series A

The Aug 26, 2026 filing lists a minimum of $20,000; the Sep 10, 2026 Form D/A lists $14,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Apr 16, 2026 – Jun 22, 2026

Minimum investment changed between filings — 2026 STRATEGIC OPPORTUNITY FUND LLC

The Apr 16, 2026 filing lists a minimum of $20,000; the Jun 22, 2026 Form D/A lists $16,500.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Mar 26, 2026 – Apr 9, 2026

Minimum investment changed between filings — 2026 STRATEGIC OPPORTUNITY FUND LLC

The Mar 26, 2026 filing lists a minimum of $25,000; the Apr 9, 2026 Form D/A lists $20,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Jan 3, 2022 – Jun 13, 2024

Minimum investment changed between filings — 2021 Early Stage Opportunity Fund LLC

The Jan 3, 2022 filing lists a minimum of $100,000; the Jun 13, 2024 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Mar 1, 2022 – Dec 13, 2023

Minimum investment changed between filings — 2021 Software Fund LLC

The Mar 1, 2022 filing lists a minimum of $100,000; the Dec 13, 2023 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Feb 5, 2021 – Feb 17, 2021

Minimum investment changed between filings — ACP Fintech Industry Fund LLC

The Feb 5, 2021 filing lists a minimum of $50,000; the Feb 17, 2021 Form D/A lists $15,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Oct 2, 2020 – Oct 26, 2021

Anthony M. Gardini is written 2 different ways on the filings

listed as "Anthony M. Gardini" on 56 filings (from Oct 2, 2020), and "Anthony Gardini" on 7 filings (from Oct 26, 2021).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Oct 2, 2020 – Oct 26, 2021

Anthony P. Simone is written 2 different ways on the filings

listed as "Anthony P. Simone" on 55 filings (from Oct 2, 2020), and "Anthony Simone" on 8 filings (from Oct 26, 2021).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

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. We compared the newest 50 of 75 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

19 of 19 offerings report sales commissions totalling $31,089,098; 0 report finder's fees; 13 report proceeds to related persons totalling $4,637,423. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 10, 2026 D/A
Emerging Innovation Fund LLC, Series A
File 021-595502
$990,850 (est.)$0 (est.)$0 (est.)
The Manager, Emerging Innovation Management LLC, may receive a management fee of up to 1.75% per annum with respect to each series for a period of three years, and thereafter may charge administrative expenses not to exceed 1.75% per annum.
AMERICAN CAPITAL PARTNERS, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Aug 17, 2026 D/A
2026 STRATEGIC OPPORTUNITY FUND LLC
File 021-577791
$2,993,023 (est.)$0 (est.)$0 (est.)
The Manager, 2026 Strategic Opportunity Management LLC, may receive a management fee of up to 1.75% per annum with respect to each series for a period of three years, and thereafter may charge administrative expenses not to exceed 1.75% per annum.
AMERICAN CAPITAL PARTNERS, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Feb 24, 2026 D/A
FUTUREGEN VENTURES LLC
File 021-542163
$1,575,897 (est.)$0 (est.)$0 (est.)
Upon the liquidation of an asset in the Fund, the Manager, Futuregen Management LLC, will receive a management fee of 1.5% of the total proceeds for each of the first three years after the date of the initial closing.
AMERICAN CAPITAL PARTNERS, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Oct 9, 2024 D/A
2022 Space Exploration Fund LLC
File 021-446983
$2,146,383 (est.)$0$338,903 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Jun 13, 2024 D/A
2021 Early Stage Opportunity Fund LLC
File 021-421100
$1,092,025 (est.)$0$172,425 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 000119249 ↗EDGAR ↗
Dec 13, 2023 D/A
2021 Software Fund LLC
File 021-421107
$1,400,395 (est.)$0$221,115 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Mar 30, 2023 D/A
2021 Targeted Portfolio Fund LLC
File 021-418532
$1,990,155 (est.)$0$314,235 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Apr 20, 2022 D/A
2021 Fintech Industry Fund LLC
File 021-422171
$415,150$0$65,550 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Mar 23, 2022 D/A
2021 Lifestyle Fund LLC
File 021-422172
$1,056,685$0$166,845 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Jan 3, 2022 D/A
2021 Cybersecurity Fund LLC
File 021-418524
$1,266,635$0$199,995 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Sep 21, 2021 D/A
ACP AEROSPACE/DEFENSE FUND LLC
File 021-378923
$1,237,329$0$195,367 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
May 4, 2021 D/A
ACP 2020 TARGETED SECURITIES FUND LLC
File 021-378920
$1,244,025$0$196,425 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Mar 29, 2021 D/A
ACP Fintech Industry Fund LLC
File 021-377047
$1,849,194$0$291,978 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Jan 25, 2021 D/A
ACP CYBERSECURITY FUND LLC
File 021-378922
$508,915$0$80,355 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of 1.5% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Sep 30, 2020 D/A
ACP Venture Capital Fund II LLC
File 021-334632
$5,319,800$0$1,679,936 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of up to 3.0% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Jul 19, 2019 D/A
ACP Venture Capital Fund LLC
File 021-298141
$3,392,897$0$714,294 (est.)
In consideration for management services to the Issuer, the Manager of the Issuer receives a management fee of up to 2.0% of the net proceeds raised in the Offering that are invested in the Issuer's investment fund.
American Capital Partners, LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Jun 21, 2017 D/A
ACP Special Opportunity Fund LLC
File 021-285966
$777,575$0$0 (est.)American Capital Partners LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Apr 12, 2012 D
Social Media Growth Fund LLC
File 021-176647
$579,760$0$0 (est.)American Capital Partners LLC BrokerCheck CRD 119249 ↗EDGAR ↗
Jan 30, 2012 D
Special Situations Social Media Fund LLC
File 021-172637
$1,252,405$0$0 (est.)American Capital Partners LLC BrokerCheck CRD 119249 ↗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 all 19 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET

0 recorded documents and 0 ownership records matched to Acp in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 1:46 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 1:46 AM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 1:46 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. 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗SS Special Situations Social Media Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund1$15,655,06477$100,0002012–2012
EDGAR ↗SM Social Media Growth Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund1$7,247,00099$50,0002012–2012
EDGAR ↗AS ACP Special Opportunity Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund2$8,185,000
offering Indefinite · similar: $155,000–$5,250,000
46
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗AV ACP Venture Capital Fund LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund3$35,714,700
offering Indefinite · similar: $155,000–$5,250,000
98
similar: 4–27
$50,000
similar: $1,000–$100,000
2017–2019
EDGAR ↗AV ACP Venture Capital Fund II LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund5$55,997,899
offering $100,000,000 · similar: $155,000–$5,250,000
99
similar: 4–27
$50,000
similar: $1,000–$100,000
2019–2020
EDGAR ↗AF ACP Fintech Industry Fund LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund9$19,465,200
offering $100,000,000 · similar: $155,000–$5,250,000
97
similar: 4–27
$15,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗AA ACP AEROSPACE/DEFENSE FUND LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund4$13,024,519
offering $100,000,000 · similar: $155,000–$5,250,000
99
similar: 4–27
$5,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗A2 ACP 2020 TARGETED SECURITIES FUND LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund6$13,095,000
offering $100,000,000 · similar: $155,000–$5,250,000
99
similar: 4–27
$10,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗AC ACP CYBERSECURITY FUND LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund4$5,357,000
offering $100,000,000 · similar: $155,000–$5,250,000
72
similar: 4–27
$5,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗2T 2021 Targeted Portfolio Fund LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund6$81,405,000
offering $100,000,000 · similar: $155,000–$5,250,000
89
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2023
EDGAR ↗2C 2021 Cybersecurity Fund LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund5$13,333,000
offering $100,000,000 · similar: $155,000–$5,250,000
95
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗2S 2021 Software Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund5$14,741,000
offering $100,000,000 · similar: $155,000–$5,250,000
99
similar: 4–27
$50,000
similar: $1,000–$100,000
2021–2023
EDGAR ↗2E 2021 Early Stage Opportunity Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund4$11,495,000
offering $100,000,000 · similar: $155,000–$5,250,000
79
similar: 4–27
$50,000
similar: $1,000–$100,000
2021–2024
EDGAR ↗2L 2021 Lifestyle Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund2$11,123,000
offering $100,000,000 · similar: $155,000–$5,250,000
92
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗2F 2021 Fintech Industry Fund LLCshared people, same business address, similar issuer namesHAUPPAUGE, NYPooled Investment Fund4$4,370,000
offering $100,000,000 · similar: $155,000–$5,250,000
50
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗2S 2022 Space Exploration Fund LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund5$22,593,500
offering $100,000,000 · similar: $155,000–$5,250,000
88
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2024
EDGAR ↗FV FUTUREGEN VENTURES LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund2$16,588,394
offering $100,000,000 · similar: $155,000–$5,250,000
85
similar: 4–27
$15,500
similar: $1,000–$100,000
2025–2026
EDGAR ↗2S 2026 STRATEGIC OPPORTUNITY FUND LLCshared people, same business addressHAUPPAUGE, NYPooled Investment Fund5$31,505,500
offering $100,000,000 · similar: $155,000–$5,250,000
83
similar: 4–27
$16,500
similar: $1,000–$100,000
2026–2026
EDGAR ↗EI Emerging Innovation Fund LLC, Series Ashared people, same business addressHAUPPAUGE, NYPooled Investment Fund2$10,430,000
offering $100,000,000 · similar: $155,000–$5,250,000
73
similar: 4–27
$14,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 10, 2026Emerging Innovation Fund LLC, Series AD/APooled Investment Fund$100,000,000$10,430,000
EDGAR ↗Aug 26, 2026Emerging Innovation Fund LLC, Series ADPooled Investment Fund$100,000,000$9,490,000
EDGAR ↗Aug 17, 20262026 STRATEGIC OPPORTUNITY FUND LLCD/APooled Investment Fund$100,000,000$31,505,500
EDGAR ↗Jun 22, 20262026 STRATEGIC OPPORTUNITY FUND LLCD/APooled Investment Fund$100,000,000$26,790,500
EDGAR ↗Apr 16, 20262026 STRATEGIC OPPORTUNITY FUND LLCD/APooled Investment Fund$100,000,000$17,161,000
EDGAR ↗Apr 9, 20262026 STRATEGIC OPPORTUNITY FUND LLCD/APooled Investment Fund$100,000,000$8,911,000
EDGAR ↗Mar 26, 20262026 STRATEGIC OPPORTUNITY FUND LLCDPooled Investment Fund$100,000,000$5,254,000
EDGAR ↗Feb 24, 2026FUTUREGEN VENTURES LLCD/APooled Investment Fund$100,000,000$16,588,394
EDGAR ↗Mar 26, 2025FUTUREGEN VENTURES LLCDPooled Investment Fund$100,000,000$4,780,500
EDGAR ↗Oct 9, 20242022 Space Exploration Fund LLCD/APooled Investment Fund$100,000,000$22,593,500
EDGAR ↗Jun 13, 20242021 Early Stage Opportunity Fund LLCD/APooled Investment Fund$100,000,000$11,495,000
EDGAR ↗Dec 13, 20232021 Software Fund LLCD/APooled Investment Fund$100,000,000$14,741,000
EDGAR ↗Mar 30, 20232021 Targeted Portfolio Fund LLCD/APooled Investment Fund$100,000,000$20,949,000
EDGAR ↗Mar 8, 20232021 Targeted Portfolio Fund LLCD/APooled Investment Fund$100,000,000$20,895,000
EDGAR ↗Sep 14, 20222022 Space Exploration Fund LLCD/APooled Investment Fund$100,000,000$20,038,500
EDGAR ↗Jun 23, 20222022 Space Exploration Fund LLCD/APooled Investment Fund$100,000,000$19,155,500
EDGAR ↗Jun 17, 20222022 Space Exploration Fund LLCD/APooled Investment Fund$100,000,000$17,490,500
EDGAR ↗May 25, 20222022 Space Exploration Fund LLCDPooled Investment Fund$100,000,000$14,810,000
EDGAR ↗Apr 20, 20222021 Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,370,000
EDGAR ↗Mar 23, 20222021 Lifestyle Fund LLCD/APooled Investment Fund$100,000,000$11,123,000
EDGAR ↗Mar 1, 20222021 Software Fund LLCD/APooled Investment Fund$100,000,000$8,450,000
EDGAR ↗Jan 26, 20222021 Targeted Portfolio Fund LLCD/APooled Investment Fund$100,000,000$18,595,000
EDGAR ↗Jan 4, 20222021 Software Fund LLCD/APooled Investment Fund$100,000,000$8,300,000
EDGAR ↗Jan 3, 20222021 Early Stage Opportunity Fund LLCD/APooled Investment Fund$100,000,000$6,045,000
EDGAR ↗Jan 3, 20222021 Cybersecurity Fund LLCD/APooled Investment Fund$100,000,000$13,333,000
EDGAR ↗Dec 21, 20212021 Early Stage Opportunity Fund LLCD/APooled Investment Fund$100,000,000$5,760,000
EDGAR ↗Dec 21, 20212021 Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,165,000
EDGAR ↗Dec 9, 20212021 Cybersecurity Fund LLCD/APooled Investment Fund$100,000,000$13,118,000
EDGAR ↗Dec 9, 20212021 Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,015,000
EDGAR ↗Nov 23, 20212021 Targeted Portfolio Fund LLCD/APooled Investment Fund$100,000,000$81,405,000
EDGAR ↗Nov 23, 20212021 Software Fund LLCD/APooled Investment Fund$100,000,000$8,200,000
EDGAR ↗Nov 23, 20212021 Lifestyle Fund LLCDPooled Investment Fund$100,000,000$10,770,500
EDGAR ↗Nov 23, 20212021 Fintech Industry Fund LLCDPooled Investment Fund$100,000,000$3,465,000
EDGAR ↗Nov 15, 20212021 Targeted Portfolio Fund LLCD/APooled Investment Fund$100,000,000$17,535,000
EDGAR ↗Nov 15, 20212021 Software Fund LLCDPooled Investment Fund$100,000,000$6,650,000
EDGAR ↗Nov 15, 20212021 Early Stage Opportunity Fund LLCDPooled Investment Fund$100,000,000$2,870,000
EDGAR ↗Nov 15, 20212021 Cybersecurity Fund LLCD/APooled Investment Fund$100,000,000$12,618,000
EDGAR ↗Oct 26, 20212021 Cybersecurity Fund LLCD/APooled Investment Fund$100,000,000$3,730,000
EDGAR ↗Oct 26, 20212021 Targeted Portfolio Fund LLCDPooled Investment Fund$100,000,000$13,485,000
EDGAR ↗Oct 26, 20212021 Cybersecurity Fund LLCDPooled Investment Fund$100,000,000$3,730,000
EDGAR ↗Sep 21, 2021ACP AEROSPACE/DEFENSE FUND LLCD/APooled Investment Fund$100,000,000$13,024,519
EDGAR ↗May 4, 2021ACP 2020 TARGETED SECURITIES FUND LLCD/APooled Investment Fund$100,000,000$13,095,000
EDGAR ↗Apr 9, 2021ACP 2020 TARGETED SECURITIES FUND LLCD/APooled Investment Fund$100,000,000$12,980,000
EDGAR ↗Mar 29, 2021ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$19,465,200
EDGAR ↗Mar 9, 2021ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$11,689,200
EDGAR ↗Feb 17, 2021ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,947,000
EDGAR ↗Feb 5, 2021ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,747,000
EDGAR ↗Jan 25, 2021ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,697,000
EDGAR ↗Jan 25, 2021ACP CYBERSECURITY FUND LLCD/APooled Investment Fund$100,000,000$5,357,000
EDGAR ↗Jan 19, 2021ACP AEROSPACE/DEFENSE FUND LLCD/APooled Investment Fund$100,000,000$9,328,000
EDGAR ↗Dec 18, 2020ACP 2020 TARGETED SECURITIES FUND LLCD/APooled Investment Fund$100,000,000$12,400,000
EDGAR ↗Dec 18, 2020ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$4,647,000
EDGAR ↗Dec 18, 2020ACP CYBERSECURITY FUND LLCD/APooled Investment Fund$100,000,000$5,082,000
EDGAR ↗Dec 14, 2020ACP 2020 TARGETED SECURITIES FUND LLCD/APooled Investment Fund$100,000,000$12,000,000
EDGAR ↗Dec 11, 2020ACP CYBERSECURITY FUND LLCD/APooled Investment Fund$100,000,000$4,632,000
EDGAR ↗Dec 11, 2020ACP AEROSPACE/DEFENSE FUND LLCD/APooled Investment Fund$100,000,000$7,723,000
EDGAR ↗Nov 24, 2020ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$3,672,000
EDGAR ↗Nov 12, 2020ACP 2020 TARGETED SECURITIES FUND LLCD/APooled Investment Fund$100,000,000$6,710,000
EDGAR ↗Oct 27, 2020ACP AEROSPACE/DEFENSE FUND LLCDPooled Investment Fund$100,000,000$4,566,000
EDGAR ↗Oct 27, 2020ACP Fintech Industry Fund LLCD/APooled Investment Fund$100,000,000$2,429,000
EDGAR ↗Oct 27, 2020ACP CYBERSECURITY FUND LLCDPooled Investment Fund$100,000,000$3,045,000
EDGAR ↗Oct 27, 2020ACP 2020 TARGETED SECURITIES FUND LLCDPooled Investment Fund$100,000,000$1,810,000
EDGAR ↗Oct 2, 2020ACP Fintech Industry Fund LLCDPooled Investment Fund$100,000,000$150,000
EDGAR ↗Sep 30, 2020ACP Venture Capital Fund II LLCD/APooled Investment Fund$100,000,000$55,997,899
EDGAR ↗Apr 27, 2020ACP Venture Capital Fund II LLCD/APooled Investment Fund$100,000,000$55,059,549
EDGAR ↗Oct 21, 2019ACP Venture Capital Fund II LLCD/APooled Investment Fund$100,000,000$45,168,879
EDGAR ↗Jul 19, 2019ACP Venture Capital Fund LLCD/APooled Investment FundIndefinite$35,714,700
EDGAR ↗Jul 19, 2019ACP Venture Capital Fund II LLCD/APooled Investment Fund$100,000,000$38,404,879
EDGAR ↗Mar 12, 2019ACP Venture Capital Fund II LLCDPooled Investment Fund$100,000,000$24,333,000
EDGAR ↗Jan 30, 2018ACP Venture Capital Fund LLCD/APooled Investment FundIndefinite$8,629,000
EDGAR ↗Nov 6, 2017ACP Venture Capital Fund LLCDPooled Investment FundIndefinite$6,894,000
EDGAR ↗Jun 21, 2017ACP Special Opportunity Fund LLCD/APooled Investment FundIndefinite$8,185,000
EDGAR ↗May 3, 2017ACP Special Opportunity Fund LLCDPooled Investment FundIndefinite$100,000
EDGAR ↗Apr 12, 2012Social Media Growth Fund LLCDPooled Investment Fund$10,000,000$7,247,000
EDGAR ↗Jan 30, 2012Special Situations Social Media Fund LLCDPooled Investment Fund$40,000,000$15,655,064

Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 10, 2026. Industry history, as reported on each offering's latest filing: All 19 offerings reported: Pooled Investment Fund (2012–2026).

People across the group

NameRolesIssuers hereFirst → last listed
AG Anthony M. GardiniExecutive Officer17Jan 30, 2012 → Sep 10, 2026
AS Anthony P. SimoneExecutive Officer17Apr 12, 2012 → Sep 10, 2026
JG John C. GardiniExecutive Officer2Apr 12, 2012 → Jul 19, 2019
EC Edward CahillExecutive Officer2Jan 30, 2012 → Jun 21, 2017
EI Emerging Innovation Management LLC entityExecutive Officer1Aug 26, 2026 → Sep 10, 2026
2S 2026 Strategic Opportunity Management LLC entityExecutive Officer1Mar 26, 2026 → Aug 17, 2026
FM FUTUREGEN MANAGEMENT LLC entityExecutive Officer1Mar 26, 2025 → Feb 24, 2026
AA ACP AEROSPACE/DEFENSE MANAGEMENT LLC entityExecutive Officer1Oct 27, 2020 → Sep 21, 2021
A2 ACP 2020 TARGETED SECURITIES MANAGEMENT LLC entityExecutive Officer1Oct 27, 2020 → May 4, 2021
AF ACP FINTECH INDUSTRY MANAGEMENT LLC entityExecutive Officer1Oct 2, 2020 → Mar 29, 2021
AC ACP CYBERSECURITY MANAGEMENT LLC entityExecutive Officer1Oct 27, 2020 → Jan 25, 2021
AV ACP Venture Capital Management II LLC entityExecutive Officer1Mar 12, 2019 → Sep 30, 2020
AV ACP Venture Capital Management Fund LLC entityExecutive Officer1Nov 6, 2017 → Jul 19, 2019
AM ACP Managers Opportunity Fund LLC entityExecutive Officer1May 3, 2017 → Jun 21, 2017

Business registration (state registry / Secretary of State)

11 of 19 issuers have a matched state registry record — records by status: active 11.

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.

Adviser registration (Form ADV)

ACP VENTURE CAPITAL MANAGEMENT FUND LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Aug 5, 2026 · SEC file 801-136894 · Main office: HAUPPAUGE, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $785,659,000 as reported on Form ADV filed Aug 11, 2026 (Item 5.F(2)(c)) · 14 accounts (Item 5.F(2)(f))

Item 11 disclosure questions as answered on Form ADV filed Aug 11, 2026: 3 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • Yes (1 disclosure reported) — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • Yes (1 disclosure reported) — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • Yes (1 disclosure reported) — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

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