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

Sponsor Check › Sponsor group

A

All

One sponsor team, 3 deal companies · Dover, DE

Grouped because: 1 shared person, 2 shared management entities (automatic match from the filings) · not the same sponsor?

3deal companies
$10.3Mreported sold
83investors
4Form D filings
2022–2024active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 13, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

All is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, shared management entity; automatic match from the filings), filing 4 Form D filings between May 2022 and Feb 2024.

What this means One team, 3 deal companies, about 2 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: $10.3M to 83 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (3). Issuers are based in DE (3).

What this means $10.3M raised across the group, about $125K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Allin Capital (3 issuers, director, entity), Allocations Fund Administration, (3 issuers, executive officer, entity), Hoang Phan (2 issuers, executive officer), Fund All in Capital I LP (1 issuer, promoter, entity) and Kurt Nunez (1 issuer, executive officer).

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

Activity: 0 new offerings in the last 12 months; latest filing Feb 13, 2024.

What this means No new raise filed in the past year.

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) — 47 court cases matching the name, 63 bankruptcy cases matching the name listed in Key records below.

What this means 110 records came back, including 5 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 4 public filings for All and found 11 differences, 3 worth asking the sponsor about: Form D filed 105 days after the first sale; Form D filed 112 days after the first sale; 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 All has not run yet — it is joining a line of 53,448 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

47 cases: 5 open, 24 closed (disposition not in docket feed), 12 dismissed, 6 judgment

Chavez-Deremer v. All-In Insulation, LLC open
District Court, M.D. Pennsylvania · No. 1:25-cv-01137 · Filed Jun 23, 2025
Role of Chavez-Deremer v. All-In Insulation, 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 PA (not the issuer's state)
ABC Supply Co., Inc. v. All in One Renovations LLC open
District Court, N.D. Mississippi · No. 3:25-cv-00144 · Filed May 9, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of ABC Supply Co., Inc. v. All in One Renovations 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 MS (not the issuer's state)
Zhangjiagang Hongye Garment Co., Ltd. v. All In Love Apparel, Corp. open
District Court, C.D. California · No. 2:25-cv-01533 · Filed Feb 21, 2025 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Zhangjiagang Hongye Garment Co., Ltd. v. All In Love Apparel, 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)
American Builders Insurance Company v. All-In Builders, LLC open
District Court, W.D. North Carolina · No. 3:25-cv-00083 · Filed Feb 4, 2025
Role of American Builders Insurance Company v. All-In Builders, 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 NC (not the issuer's state)
EE Holding Group LLC v. All-in-One Store open
District Court, N.D. Georgia · No. 1:24-cv-04583 · Filed Oct 9, 2024
Role of EE Holding Group LLC v. All-in-One Store: 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)
Picayune All In, LLC. v. EMC Insurance Companies closed
District Court, S.D. Mississippi · No. 2:24-cv-00027 · Filed Feb 28, 2024 · Closed Sep 17, 2024
Role of Picayune All In, LLC. v. EMC Insurance Companies: Party · Outcome: Terminated 2024-09-17 (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)
Terminal Railroad Association of St Louis v. All in re: East Palestine Train Derailment closed
District Court, N.D. Ohio · No. 4:24-mc-00013 · Filed Feb 9, 2024 · Closed Mar 11, 2024 · Cause: misc
Role of Terminal Railroad Association of St Louis v. All in re: East Palestine Train Derailment: Party · Outcome: Terminated 2024-03-11 (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)
Terminal Railroad Association of St Louis v. All in re: East Palestine Train Derailment closed
District Court, S.D. Illinois · No. 3:24-mc-00005 · Filed Feb 2, 2024 · Closed Feb 8, 2024 · Cause: Civil Miscellaneous Case
Role of Terminal Railroad Association of St Louis v. All in re: East Palestine Train Derailment: Party · Outcome: Terminated 2024-02-08 (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)
Knott v. All In One Moving Company closed
District Court, D. Maryland · No. 8:23-cv-02260 · Filed Aug 18, 2023 · Closed Aug 24, 2023 · Nature of suit: 380 Personal Property: Other · Cause: 28:1333 Property Damage
Role of Knott v. All In One Moving Company: Party · Outcome: Terminated 2023-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
All In Bits, Inc v. Yu closed
District Court, E.D. New York · No. 1:23-cv-02270 · Filed Mar 23, 2023 · Closed Jul 11, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of All In Bits, Inc v. Yu: Party · Outcome: Terminated 2023-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Ubisoft Entertainment, S.A. v. all_in_store2 closed
District Court, N.D. Illinois · No. 1:22-cv-06831 · Filed Dec 6, 2022 · Closed Dec 21, 2023
Role of Ubisoft Entertainment, S.A. v. all_in_store2: Party · Outcome: Terminated 2023-12-21 (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)
All In Transportation, LLC v. Pilot Travel Centers, LLC closed
District Court, N.D. Indiana · No. 4:22-cv-00035 · Filed May 9, 2022 · Closed Dec 8, 2023 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Petition for Removal
Role of All In Transportation, LLC v. Pilot Travel Centers, LLC: Party · Outcome: Terminated 2023-12-08 (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)
In the Matter of the Search of HP Pavilion All-in-One Serial : 8CC6380096, held in evidence and associated with U.S. Department of Energy Office of Inspector General case 22-0018-I, currently stored in the U.S. Department of Energy Office of Insp closed
District Court, E.D. Kentucky · No. 5:22-mj-05133 · Filed Apr 5, 2022 · Closed Aug 2, 2023
Role of In the Matter of the Search of HP Pavilion All-in-One Serial : 8CC6380096, held in evidence and associated with U.S. Department of Energy Office of Inspector General case 22-0018-I, currently stored in the U.S. Department of Energy Office of Insp: Party · Outcome: Terminated 2023-08-02 (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)
In the Matter of the Search of HP Pavilion All-in-One Serial : 8CC6380096, held in evidence and associated with U.S. Department of Energy Office of Inspector General case 22-0018-I, currently stored in the U.S. Department of Energy Office of Insp closed
District Court, E.D. Kentucky · No. 5:22-mj-05133 · Filed Apr 5, 2022 · Closed Aug 2, 2023
Role of In the Matter of the Search of HP Pavilion All-in-One Serial : 8CC6380096, held in evidence and associated with U.S. Department of Energy Office of Inspector General case 22-0018-I, currently stored in the U.S. Department of Energy Office of Insp: Party · Outcome: Terminated 2023-08-02 (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)
All In One Corp. v. Department of Agriculture closed
District Court, S.D. Illinois · No. 3:22-cv-00659 · Filed Mar 31, 2022 · Closed Aug 2, 2022 · Nature of suit: 891 Agriculture Acts · Cause: Civil Miscellaneous Case
Role of All In One Corp. v. Department of Agriculture: Party · Outcome: Terminated 2022-08-02 (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)
Great American Insurance Company v. All In Construction, LLC closed
District Court, W.D. Texas · No. 5:21-cv-00650 · Filed Jul 8, 2021 · Closed Oct 31, 2022 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Great American Insurance Company v. All In Construction, LLC: Party · Outcome: Terminated 2022-10-31 (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. All In Jets LLC closed
District Court, S.D. Florida · No. 0:20-cv-61410 · Filed Jul 13, 2020 · Closed Jul 14, 2020 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3729 False Claims Act
Role of United States v. All In Jets LLC: Party · Outcome: Terminated 2020-07-14 (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)
CRS Capstone Partners LLC v. All In Behavioral Health LLC dismissed
District Court, D. Massachusetts · No. 1:20-cv-10888 · Filed May 8, 2020 · Closed Nov 3, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of CRS Capstone Partners LLC v. All In Behavioral Health LLC: Party · Outcome: Terminated 2020-11-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
All In One Construction Group LLC v. One Dekalb, LLC dismissed
District Court, S.D. New York · No. 7:19-cv-05253 · Filed Jun 4, 2019 · Closed Jan 14, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of All In One Construction Group LLC v. One Dekalb, LLC: Party · Outcome: Terminated 2020-01-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Moore v. All in Marketing Inc. dismissed
District Court, N.D. Illinois · No. 1:19-cv-02187 · Filed Mar 29, 2019 · Closed Jul 9, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Moore v. All in Marketing Inc.: Party · Outcome: Terminated 2019-07-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
ALL IN ONE NETWORKING, INC. v. FLORIDA HOUSE EXPERIENCE, INC. dismissed
District Court, S.D. Florida · No. 0:19-cv-60649 · Filed Mar 12, 2019 · Closed May 24, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition For Removal--Other Contract
Role of ALL IN ONE NETWORKING, INC. v. FLORIDA HOUSE EXPERIENCE, INC.: Party · Outcome: Terminated 2019-05-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA v. ALL IN ONE WAREHOUSING, INC. judgment
District Court, E.D. Pennsylvania · No. 2:19-cv-00042 · Filed Jan 4, 2019 · Closed Nov 4, 2019 · Nature of suit: 380 Other personal property damage
Role of TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA v. ALL IN ONE WAREHOUSING, INC.: Party · Outcome: Terminated 2019-11-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
ALL IN ONE NETWORKING, INC. v. FLORIDA HOUSE EXPERIENCE, INC. closed
District Court, E.D. Pennsylvania · No. 2:18-cv-02796 · Filed Jul 3, 2018 · Closed Feb 7, 2019 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal--Other Contract
Role of ALL IN ONE NETWORKING, INC. v. FLORIDA HOUSE EXPERIENCE, INC.: Party · Outcome: Terminated 2019-02-07 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
All in the Works, LLC v. Cleveland dismissed
District Court, S.D. New York · No. 1:16-cv-09891 · Filed Dec 22, 2016 · Closed Feb 2, 2017 · Nature of suit: 190 Other contract actions
Role of All in the Works, LLC v. Cleveland: Party · Outcome: Terminated 2017-02-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
All In Capital Funding, LLC v. Sharp closed
District Court, W.D. Washington · No. 3:15-cv-05760 · Filed Oct 21, 2015 · Closed Nov 4, 2015 · Nature of suit: Real Property: Other · Cause: 28:1444 Petition for Removal- Foreclosure
Role of All In Capital Funding, LLC v. Sharp: Party · Outcome: Terminated 2015-11-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
All In One Company v. Joanne Marie Brown closed
District Court, C.D. California · No. 5:15-cv-01547 · Filed Jul 31, 2015 · Closed Aug 6, 2015 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of All In One Company v. Joanne Marie Brown: Party · Outcome: Terminated 2015-08-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC closed
District Court, C.D. California · No. 8:15-mj-00357 · Filed Jul 8, 2015 · Closed Aug 5, 2015
Role of United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC: Party · Outcome: Terminated 2015-08-05 (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)
United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC closed
District Court, C.D. California · No. 8:15-mj-00357 · Filed Jul 8, 2015 · Closed Aug 5, 2015
Role of United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC: Party · Outcome: Terminated 2015-08-05 (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)
United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC closed
District Court, C.D. California · No. 8:15-mj-00353 · Filed Jul 7, 2015 · Closed Aug 5, 2015
Role of United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC: Party · Outcome: Terminated 2015-08-05 (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)
United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC closed
District Court, C.D. California · No. 8:15-mj-00353 · Filed Jul 7, 2015 · Closed Aug 5, 2015
Role of United States v. Cashier's Check Numbers 5502305679 5502305680 5502305681 5502305682 5502305683 5502305684 5502305685, all in the amount of $100,000.00 each, all made payable to Tidy Up Team LLC: Party · Outcome: Terminated 2015-08-05 (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)
All-In Holdings v. MonaVie closed
District Court, D. Utah · No. 2:13-cv-01109 · Filed Dec 17, 2013 · Closed Dec 30, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal- Breach of Contract
Role of All-In Holdings v. MonaVie: Party · Outcome: Terminated 2013-12-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in UT (not the issuer's state)
All In Investments, LLC v. Grunder closed
District Court, D. Colorado · No. 1:13-cv-01604 · Filed Jun 19, 2013 · Closed Jul 8, 2013 · Nature of suit: Real Property: Other · Cause: 15:1601 Truth in Lending
Role of All In Investments, LLC v. Grunder: Party · Outcome: Terminated 2013-07-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
All in Production, LLP v. Federated Sports & Gaming, Inc dismissed
District Court, D. North Dakota · No. 3:11-cv-00093 · Filed Oct 24, 2011 · Closed Jan 11, 2012 · Nature of suit: 140 Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of All in Production, LLP v. Federated Sports & Gaming, Inc: Party · Outcome: Terminated 2012-01-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
ALL IN ONE GROCERY INC v. UNITED STATES dismissed
District Court, N.D. Florida · No. 4:11-cv-00422 · Filed Aug 26, 2011 · Closed Apr 30, 2012 · Nature of suit: 610 Agricultural acts
Role of ALL IN ONE GROCERY INC v. UNITED STATES: Party · Outcome: Terminated 2012-04-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
B A Werk Industries Ltd v. All In Concrete LLC judgment
District Court, C.D. Illinois · No. 2:11-cv-02181 · Filed Jul 22, 2011 · Closed Mar 15, 2012 · Nature of suit: 190 Other contract actions
Role of B A Werk Industries Ltd v. All In Concrete LLC: Party · Outcome: Terminated 2012-03-15 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
United States v. THE SUBJECT ITEM 1 KNOWN AS: A Silver Apple iMac "All-In-One" Computer, Serial Number W8904B08250, Currently in the Custody of the United States Secret Service closed
District Court, C.D. California · No. 2:10-mj-02119 · Filed Aug 25, 2010 · Closed Oct 4, 2010
Role of United States v. THE SUBJECT ITEM 1 KNOWN AS: A Silver Apple iMac "All-In-One" Computer, Serial Number W8904B08250, Currently in the Custody of the United States Secret Service: Party · Outcome: Terminated 2010-10-04 (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)
United States v. THE SUBJECT ITEM 1 KNOWN AS: A Silver Apple iMac "All-In-One" Computer, Serial Number W8904B08250, Currently in the Custody of the United States Secret Service closed
District Court, C.D. California · No. 2:10-mj-02119 · Filed Aug 25, 2010 · Closed Oct 4, 2010
Role of United States v. THE SUBJECT ITEM 1 KNOWN AS: A Silver Apple iMac "All-In-One" Computer, Serial Number W8904B08250, Currently in the Custody of the United States Secret Service: Party · Outcome: Terminated 2010-10-04 (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)
United States v. All In One Vacation Club, L.L.C. judgment
District Court, M.D. Florida · No. 6:09-cv-00103 · Filed Jan 15, 2009 · Closed Jan 26, 2009 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of United States v. All In One Vacation Club, L.L.C.: Party · Outcome: Terminated 2009-01-26 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
ASIS Internet Services, Inc. v. All In, LLC. closed
District Court, M.D. Florida · No. 8:08-mc-00148 · Filed Nov 26, 2008 · Closed Sep 24, 2009
Role of ASIS Internet Services, Inc. v. All In, LLC.: Party · Outcome: Terminated 2009-09-24 (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)
Banc of America Practice Solutions, Inc. v. All In One Dental, P.C. dismissed
District Court, S.D. New York · No. 1:08-cv-09608 · Filed Nov 7, 2008 · Closed Dec 18, 2009 · Nature of suit: 190 Other contract actions
Role of Banc of America Practice Solutions, Inc. v. All In One Dental, P.C.: Party · Outcome: Terminated 2009-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Asis Internet Services v. All In, LLC. judgment
District Court, N.D. California · No. 3:07-cv-05717 · Filed Nov 9, 2007 · Closed Oct 15, 2008 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Asis Internet Services v. All In, LLC.: Party · Outcome: Terminated 2008-10-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Federal Maritime v. All-in-One Shipping dismissed
District Court, S.D. Florida · No. 0:06-cv-60054 · Filed Jan 12, 2006 · Closed Apr 5, 2012 · Nature of suit: 890 Other statutory actions · Cause: 46:0741 Shipping
Role of Federal Maritime v. All-in-One Shipping: Party · Outcome: Terminated 2012-04-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
DISTRICT 65 PENSION PLAN v. ALL-IN-ONE SUPPLIERS, INC. dismissed
District Court, D. New Jersey · No. 3:05-cv-00516 · Filed Jan 24, 2005 · Closed Jan 6, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of DISTRICT 65 PENSION PLAN v. ALL-IN-ONE SUPPLIERS, INC.: Party · Outcome: Terminated 2006-01-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Phil and Kathys Inc v. All-In-One Pharmacy Inc dismissed
District Court, C.D. California · No. 2:04-cv-01758 · Filed Mar 16, 2004 · Closed Jan 25, 2005 · Nature of suit: 190 Other contract actions
Role of Phil and Kathys Inc v. All-In-One Pharmacy Inc: Party · Outcome: Terminated 2005-01-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Chgo Carp PenFd v. All in one Svc Inc dismissed
District Court, N.D. Illinois · No. 1:97-cv-02349 · Filed Apr 4, 1997 · Closed Dec 4, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Chgo Carp PenFd v. All in one Svc Inc: Party · Outcome: Terminated 1997-12-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Chgo NE Carp v. All In One Svc Inc judgment
District Court, N.D. Illinois · No. 1:96-cv-04070 · Filed Jul 3, 1996 · Closed Aug 8, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Chgo NE Carp v. All In One Svc Inc: Party · Outcome: Terminated 1996-08-08 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Trustees Of Mn State v. All In Concrete Inc judgment
District Court, D. Minnesota · No. 3:89-cv-00703 · Filed Oct 25, 1989 · Closed Jun 11, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Trustees Of Mn State v. All In Concrete Inc: Party · Outcome: Terminated 1990-06-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MN (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, 2:14 AM ET. Searched so far: 3 of 3 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 All..

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

63 cases: 12 open, 51 closed (disposition not in docket feed)

Makeeff v. BB All In One, LLC open
United States Bankruptcy Court, S.D. Florida. · No. 26-01341 · Filed Sep 25, 2026
Role of Makeeff v. BB All In One, 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 FL (not the issuer's state)
Everetts v. All In F.C.U. f/k/a Army Aviation Center F.C.U. open
United States Bankruptcy Court, W.D. Pennsylvania · No. 26-02057 · Filed Apr 27, 2026
Role of Everetts v. All In F.C.U. f/k/a Army Aviation Center F.C.U.: 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)
All In Grading LLC open
United States Bankruptcy Court, W.D. North Carolina · No. 26-40037 · Filed Feb 6, 2026
Role of All In Grading 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 NC (not the issuer's state)
All In Profits, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 25-61537 · Filed Oct 6, 2025
Role of All In Profits, 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)
ALL IN GRAPHICS & PRINTING LLC open
United States Bankruptcy Court, D. Nevada · No. 25-15365 · Filed Sep 11, 2025
Role of ALL IN GRAPHICS & PRINTING 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 NV (not the issuer's state)
All In Profits, LLC open
United States Bankruptcy Court, N.D. Georgia · No. 25-58667 · Filed Aug 1, 2025
Role of All In Profits, 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)
Alice's Creativity All in One, LLC open
United States Bankruptcy Court, W.D. Tennessee · No. 25-20183 · Filed Jan 13, 2025
Role of Alice's Creativity All in One, 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 TN (not the issuer's state)
All In One Management and Services, Inc. open
United States Bankruptcy Court, C.D. Illinois · No. 24-70883 · Filed Oct 31, 2024
Role of All In One Management and Services, 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; court in IL (not the issuer's state)
All In One, LLC open
United States Bankruptcy Court, C.D. California · No. 2:24-bk-17487 · Filed Sep 14, 2024
Role of All In One, 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 CA (not the issuer's state)
All In One Land Concepts, LLC closed
United States Bankruptcy Court, W.D. Virginia · No. 24-60843 · Filed Aug 6, 2024 · Closed Dec 4, 2024
Role of All In One Land Concepts, LLC: Party · Outcome: Case closed 2024-12-04 (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)
All In One Land Concepts, LLC closed
United States Bankruptcy Court, W.D. Virginia · No. 24-60644 · Filed Jun 18, 2024 · Closed Dec 4, 2024
Role of All In One Land Concepts, LLC: Party · Outcome: Case closed 2024-12-04 (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)
ALL IN F.C.U. F/K/A ARMY AVIATION CENTER F.C.U. v. Walley open
United States Bankruptcy Court, S.D. Alabama · No. 24-01018 · Filed May 2, 2024
Role of ALL IN F.C.U. F/K/A ARMY AVIATION CENTER F.C.U. v. Walley: 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)
All In One, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:23-bk-15633 · Filed Aug 30, 2023 · Closed Oct 26, 2023
Role of All In One, LLC: Party · Outcome: Case closed 2023-10-26 (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)
Johnson v. Army Aviation Center FCU nka All In Credit Union closed
United States Bankruptcy Court, M.D. Alabama · No. 23-01031 · Filed Aug 16, 2023 · Closed Nov 21, 2023
Role of Johnson v. Army Aviation Center FCU nka All In Credit Union: Party · Outcome: Case closed 2023-11-21 (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)
All-In Med, Inc. closed
United States Bankruptcy Court, C.D. California · No. 6:23-bk-10210 · Filed Jan 22, 2023 · Closed Apr 13, 2023
Role of All-In Med, Inc.: Party · Outcome: Case closed 2023-04-13 (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)
All In One, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:22-bk-16470 · Filed Nov 28, 2022 · Closed Feb 21, 2023
Role of All In One, LLC: Party · Outcome: Case closed 2023-02-21 (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)
All In One LLC closed
United States Bankruptcy Court, C.D. California · No. 2:22-bk-14646 · Filed Aug 25, 2022 · Closed Nov 2, 2022
Role of All In One LLC: Party · Outcome: Case closed 2022-11-02 (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)
It's All in the Mixx LLC open
United States Bankruptcy Court, S.D. Florida. · No. 22-16492 · Filed Aug 23, 2022
Role of It's All in the Mixx 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 FL (not the issuer's state)
Haffey v. We "R" All In, LLC closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 21-02105 · Filed Oct 22, 2021 · Closed Feb 24, 2022
Role of Haffey v. We "R" All In, LLC: Party · Outcome: Case closed 2022-02-24 (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)
ALL IN CLEANING, LLC closed
United States Bankruptcy Court, D. Nevada · No. 21-13020 · Filed Jun 11, 2021 · Closed Sep 23, 2021
Role of ALL IN CLEANING, LLC: Party · Outcome: Case closed 2021-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NV (not the issuer's state)
Yip v. All in 83, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 20-01395 · Filed Nov 13, 2020 · Closed May 3, 2021
Role of Yip v. All in 83, LLC: Party · Outcome: Case closed 2021-05-03 (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)
Gatlin v. All In FCU fka Army Aviation Center FCU closed
United States Bankruptcy Court, M.D. Alabama · No. 20-01043 · Filed Oct 15, 2020 · Closed Jan 5, 2021
Role of Gatlin v. All In FCU fka Army Aviation Center FCU: Party · Outcome: Case closed 2021-01-05 (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)
All In Jets, LLC open
United States Bankruptcy Court, S.D. New York · No. 20-11831 · Filed Aug 9, 2020
Role of All In Jets, 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 NY (not the issuer's state)
ALL IN THE PRESENT, INC. closed
United States Bankruptcy Court, D. Arizona · No. 2:20-bk-08294 · Filed Jul 17, 2020 · Closed Feb 12, 2021
Role of ALL IN THE PRESENT, INC.: Party · Outcome: Case closed 2021-02-12 (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)
Sklar v. All In Behavioral Health LLC closed
United States Bankruptcy Court, D. New Jersey · No. 19-02309 · Filed Dec 27, 2019 · Closed Mar 6, 2020
Role of Sklar v. All In Behavioral Health LLC: Party · Outcome: Case closed 2020-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
All In Taxi LLC closed
United States Bankruptcy Court, D. Maine · No. 19-10620 · Filed Nov 26, 2019 · Closed Dec 20, 2019
Role of All In Taxi LLC: Party · Outcome: Case closed 2019-12-20 (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)
Kmart Holding Corporation v. All In One PR Multiservices LLC closed
United States Bankruptcy Court, S.D. New York · No. 19-08316 · Filed Nov 7, 2019 · Closed Mar 17, 2022
Role of Kmart Holding Corporation v. All In One PR Multiservices LLC: Party · Outcome: Case closed 2022-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
All In One Management, LLC - Adversary Proceeding closed
United States Bankruptcy Court, E.D. Michigan · No. 19-04435 · Filed Sep 24, 2019 · Closed Oct 24, 2019 · Nature of suit: 12 Recovery of money/property - 547 preference
Role of All In One Management, LLC - Adversary Proceeding: Party · Outcome: Case closed 2019-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
All In One Management, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 18-51936 · Filed Aug 29, 2018 · Closed Jul 19, 2022
Role of All In One Management, LLC: Party · Outcome: Case closed 2022-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
All In One Trading, Inc., a California corporation v. Kim closed
United States Bankruptcy Court, C.D. California · No. 2:17-ap-01010 · Filed Jan 12, 2017 · Closed Sep 27, 2018
Role of All In One Trading, Inc., a California corporation v. Kim: Party · Outcome: Case closed 2018-09-27 (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)
All In Enterprises, Inc. closed
United States Bankruptcy Court, N.D. Illinois · No. 16-81878 · Filed Aug 8, 2016 · Closed Oct 6, 2016
Role of All In Enterprises, Inc.: Party · Outcome: Case closed 2016-10-06 (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)
All In One Trading, Inc., a California corporation v. Chaparala closed
United States Bankruptcy Court, C.D. California · No. 2:16-ap-01332 · Filed Jul 27, 2016 · Closed Aug 18, 2020
Role of All In One Trading, Inc., a California corporation v. Chaparala: Party · Outcome: Case closed 2020-08-18 (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)
Greenberger v. All In Racing Engines, LLC closed
United States Bankruptcy Court, S.D. Ohio · No. 1:15-ap-01076 · Filed Oct 5, 2015 · Closed Sep 22, 2016
Role of Greenberger v. All In Racing Engines, LLC: Party · Outcome: Case closed 2016-09-22 (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)
All In Auto Wholesale LLC closed
United States Bankruptcy Court, W.D. Washington · No. 15-44204 · Filed Sep 10, 2015 · Closed Nov 17, 2017
Role of All In Auto Wholesale LLC: Party · Outcome: Case closed 2017-11-17 (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)
All in Bloom Floral Design and Gifts, Ltd closed
United States Bankruptcy Court, C.D. Illinois · No. 15-80709 · Filed May 2, 2015 · Closed May 19, 2016
Role of All in Bloom Floral Design and Gifts, Ltd: Party · Outcome: Case closed 2016-05-19 (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)
It's All In The Details, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 14-33190 · Filed Nov 14, 2014 · Closed Feb 11, 2015
Role of It's All In The Details, LLC: Party · Outcome: Case closed 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
All In Design & Publishing, Inc closed
United States Bankruptcy Court, S.D. Florida. · No. 12-14102 · Filed Feb 21, 2012 · Closed Sep 21, 2012
Role of All In Design & Publishing, Inc: Party · Outcome: Case closed 2012-09-21 (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)
All In Data, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:11-bk-10676 · Filed Jul 15, 2011 · Closed Sep 2, 2014
Role of All In Data, Inc.: Party · Outcome: Case closed 2014-09-02 (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)
Feltman v. All In One Pools Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 11-01226 · Filed Jan 19, 2011 · Closed Feb 29, 2012
Role of Feltman v. All In One Pools Inc.: Party · Outcome: Case closed 2012-02-29 (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)
All In One Contractors, Inc. v. Triplett closed
United States Bankruptcy Court, D. Colorado · No. 10-01900 · Filed Nov 16, 2010 · Closed Aug 5, 2011
Role of All In One Contractors, Inc. v. Triplett: Party · Outcome: Case closed 2011-08-05 (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)
Greektown Casino LLC v. All In Production, LLP closed
United States Bankruptcy Court, E.D. Michigan · No. 10-05652 · Filed May 25, 2010 · Closed Jul 30, 2010
Role of Greektown Casino LLC v. All In Production, LLP: Party · Outcome: Case closed 2010-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
The Gallery Corporation Liquidation Trust v. AKYA All-in-One LLC closed
United States Bankruptcy Court, D. Delaware · No. 09-50997 · Filed May 28, 2009 · Closed Sep 3, 2009
Role of The Gallery Corporation Liquidation Trust v. AKYA All-in-One LLC: Party · Outcome: Case closed 2009-09-03 (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 (DE)
All In SDS, LLC closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-13146 · Filed May 14, 2008 · Closed May 27, 2010
Role of All In SDS, LLC: Party · Outcome: Case closed 2010-05-27 (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)
All In One Sports Apparel, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 08-21125 · Filed Apr 15, 2008 · Closed Oct 13, 2009
Role of All In One Sports Apparel, Inc.: Party · Outcome: Case closed 2009-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Silverman v. All In Houseware Corp. closed
United States Bankruptcy Court, E.D. New York · No. 8-06-08286 · Filed Jul 24, 2006 · Closed Nov 27, 2006
Role of Silverman v. All In Houseware Corp.: Party · Outcome: Case closed 2006-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Portly's All In 1, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 2-06-21016 · Filed Jun 16, 2006 · Closed Mar 27, 2007
Role of Portly's All In 1, Inc.: Party · Outcome: Case closed 2007-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
It's All In The Style, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 05-30362 · Filed Jan 26, 2005 · Closed Oct 31, 2011
Role of It's All In The Style, Inc.: Party · Outcome: Case closed 2011-10-31 (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)
All In One Contracting, Inc. closed
United States Bankruptcy Court, D. Kansas · No. 05-20041 · Filed Jan 6, 2005 · Closed Jul 18, 2007
Role of All In One Contracting, Inc.: Party · Outcome: Case closed 2007-07-18 (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)
Whitaker v. All-In Transportation Company closed
United States Bankruptcy Court, M.D. Florida · No. 3:04-ap-00017 · Filed Jan 13, 2004 · Closed Jan 21, 2005
Role of Whitaker v. All-In Transportation Company: Party · Outcome: Case closed 2005-01-21 (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)
Freedman v. All In One Travel Inc closed
United States Bankruptcy Court, S.D. Florida. · No. 03-02436 · Filed Jun 11, 2003 · Closed Jun 30, 2003
Role of Freedman v. All In One Travel Inc: Party · Outcome: Case closed 2003-06-30 (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)
McCrory Corporation v. All in the Cards closed
United States Bankruptcy Court, D. Delaware · No. 02-06790 · Filed Nov 20, 2002 · Closed May 21, 2003
Role of McCrory Corporation v. All in the Cards: Party · Outcome: Case closed 2003-05-21 (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 (DE)
All in 1 Home Improvements, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 02-35527 · Filed Oct 3, 2002 · Closed Jan 17, 2003
Role of All in 1 Home Improvements, Inc.: Party · Outcome: Case closed 2003-01-17 (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)
All in One Beauty Supply, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 02-16097 · Filed Aug 22, 2002 · Closed Jun 5, 2003
Role of All in One Beauty Supply, Inc.: Party · Outcome: Case closed 2003-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
All In One Services, LLC and Evergreen Landscaping closed
United States Bankruptcy Court, N.D. New York · No. 01-16370 · Filed Oct 11, 2001 · Closed Dec 3, 2002
Role of All In One Services, LLC and Evergreen Landscaping: Party · Outcome: Case closed 2002-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Levine v. All in One Services, Inc closed
United States Bankruptcy Court, N.D. New York · No. 01-90187 · Filed Jun 19, 2001 · Closed Oct 23, 2001
Role of Levine v. All in One Services, Inc: Party · Outcome: Case closed 2001-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sharp International Corp v. All In One closed
United States Bankruptcy Court, E.D. New York · No. 1-00-01602 · Filed Oct 5, 2000 · Closed Apr 6, 2001
Role of Sharp International Corp v. All In One: Party · Outcome: Case closed 2001-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
All-in-one Lawn Care Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 6:00-bk-04808 · Filed Jun 21, 2000 · Closed Dec 11, 2000
Role of All-in-one Lawn Care Inc.: Party · Outcome: Case closed 2000-12-11 (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)
All In One Insurance Agency, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 97-18679 · Filed Sep 29, 1997 · Closed Nov 19, 1998
Role of All In One Insurance Agency, Inc.: Party · Outcome: Case closed 1998-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Roadside All In One Inc v. Berke closed
United States Bankruptcy Court, N.D. Illinois · No. 97-00624 · Filed May 2, 1997 · Closed Jun 12, 1997
Role of Roadside All In One Inc v. Berke: Party · Outcome: Case closed 1997-06-12 (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)
Roadside All In One Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 97-02002 · Filed Jan 23, 1997 · Closed Jul 15, 1997
Role of Roadside All In One Inc: Party · Outcome: Case closed 1997-07-15 (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)
Davis v. All in a Day Temporary Services closed
United States Bankruptcy Court, W.D. Tennessee · No. 96-00290 · Filed Mar 21, 1996 · Closed May 16, 1996
Role of Davis v. All in a Day Temporary Services: Party · Outcome: Case closed 1996-05-16 (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)
Sterling Supply Corporation v. All-In-One Center closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-01165 · Filed Nov 17, 1992 · Closed Mar 22, 1993
Role of Sterling Supply Corporation v. All-In-One Center: Party · Outcome: Case closed 1993-03-22 (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)
All In One Insulation of NH, Inc. closed
United States Bankruptcy Court, D. New Hampshire · No. 91-10917 · Filed Apr 1, 1991 · Closed Nov 28, 1995
Role of All In One Insulation of NH, Inc.: Party · Outcome: Case closed 1995-11-28 (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)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:14 AM ET. Searched so far: 3 of 3 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.

11 differences found between the filings for All — 3 worth asking about (compared 4 filings on Oct 24, 2026)

Note · May 28, 2009 – Sep 3, 2009

Bankruptcy case: The Gallery Corporation Liquidation Trust v. AKYA All-in-One LLC — filed May 28, 2009

United States Bankruptcy Court, D. Delaware docket "The Gallery Corporation Liquidation Trust v. AKYA All-in-One LLC" filed May 28, 2009, closed Sep 3, 2009. Fund All in Capital I LP (listed on the same filings) is listed as Party ("The Gallery Corporation Liquidation Trust v. AKYA All-in-One LLC"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Delaware ↗Fund All in Capital I LP — PartnerFacts page ↗
Sources
Note · Nov 20, 2002 – May 21, 2003

Bankruptcy case: McCrory Corporation v. All in the Cards — filed Nov 20, 2002

United States Bankruptcy Court, D. Delaware docket "McCrory Corporation v. All in the Cards" filed Nov 20, 2002, closed May 21, 2003. Fund All in Capital I LP (listed on the same filings) is listed as Party ("McCrory Corporation v. All in the Cards"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Delaware ↗Fund All in Capital I LP — PartnerFacts page ↗
Sources
Note · Dec 23, 2022 – Feb 13, 2024

1,984 other issuers file from the same address — 3 member issuers (All In Capital I LP a series of All In Capital Master LP; All In Capital - CommandK SPV a series of Sharding Holdings Management LLC; All In Capital - Farmport SPV a series of Sharding Holdings Management LLC)

The address on file, 8 The Green, Suite A, Dover, DE, is used by 1,987 issuers in our index across 268 sponsor groups; 1,984 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

All In Capital I LP a series of All In Capital Master LP — PartnerFacts page ↗All In Capital - CommandK SPV a series of Sharding Holdings Management LLC — PartnerFacts page ↗All In Capital - Farmport SPV a series of Sharding Holdings Management LLC — PartnerFacts page ↗EDGAR filer page · All In Capital I LP a series of All In Capital Master LP ↗
Sources
Worth asking · Sep 9, 2022 – Dec 23, 2022

Form D filed 105 days after the first sale — All In Capital - Farmport SPV a series of Sharding Holdings Management LLC

The filing says the first sale was Sep 9, 2022. The Form D was filed Dec 23, 2022 — 105 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 90 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 23, 2022 ↗All In Capital - Farmport SPV a series of Sharding Holdings Management LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 2, 2022 – Dec 23, 2022

Form D filed 112 days after the first sale — All In Capital - CommandK SPV a series of Sharding Holdings Management LLC

The filing says the first sale was Sep 2, 2022. The Form D was filed Dec 23, 2022 — 112 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 97 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 23, 2022 ↗All In Capital - CommandK SPV a series of Sharding Holdings Management LLC — PartnerFacts page ↗
Sources
Worth asking · May 27, 2022 – Feb 13, 2024

Fund All in Capital I LP is no longer listed on the Feb 13, 2024 amendment — All In Capital I LP a series of All In Capital Master LP

Fund All in Capital I LP appears on the May 27, 2022 Form D (promoter) but not on the Feb 13, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · May 27, 2022 ↗Form D/A · Feb 13, 2024 ↗Fund All in Capital I LP — PartnerFacts page ↗All In Capital I LP a series of All In Capital Master LP — PartnerFacts page ↗
Sources
Note · May 27, 2022 – Feb 13, 2024

Offering amount changed between filings — All In Capital I LP a series of All In Capital Master LP

The May 27, 2022 filing says $1,700,000 offered; the Feb 13, 2024 Form D/A says $10,135,018.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 27, 2022 ↗Form D/A (later) · Feb 13, 2024 ↗All In Capital I LP a series of All In Capital Master LP — PartnerFacts page ↗
Sources
Note · May 27, 2022 – Feb 13, 2024

Minimum investment changed between filings — All In Capital I LP a series of All In Capital Master LP

The May 27, 2022 filing lists a minimum of $50,000; the Feb 13, 2024 Form D/A lists $10,000.

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

Form D (earlier) · May 27, 2022 ↗Form D/A (later) · Feb 13, 2024 ↗All In Capital I LP a series of All In Capital Master LP — PartnerFacts page ↗
Sources
Note · Feb 13, 2024

Address on file is a registered agent / shared office — All In Capital I LP a series of All In Capital Master LP

The latest filing lists 8 The Green, Suite A, Dover, DE. That address is used by 1,991 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Feb 13, 2024 ↗All In Capital I LP a series of All In Capital Master LP — PartnerFacts page ↗
Sources
Note · Dec 23, 2022

Address on file is a registered agent / shared office — All In Capital - Farmport SPV a series of Sharding Holdings Management LLC

The latest filing lists 8 The Green, Suite A, Dover, DE. That address is used by 1,991 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Dec 23, 2022 ↗All In Capital - Farmport SPV a series of Sharding Holdings Management LLC — PartnerFacts page ↗
Sources
Note · Dec 23, 2022

Address on file is a registered agent / shared office — All In Capital - CommandK SPV a series of Sharding Holdings Management LLC

The latest filing lists 8 The Green, Suite A, Dover, DE. That address is used by 1,991 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Dec 23, 2022 ↗All In Capital - CommandK SPV a series of Sharding Holdings Management LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 3 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $630,530. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 13, 2024 D/A
All In Capital I LP a series of All In Capital Master LP
File 021-447239
$0$0$622,530 (est.)
This amount represents a cost to cover fund organizational and operating expenses and fees paid to the Issuer's General Partner.
None listed on this filingEDGAR ↗
Dec 23, 2022 D
All In Capital - CommandK SPV a series of Sharding Holdings Management LLC
File 021-468576
$0$0$4,000
This amount represents a one-time cost to cover fund organizational and operating expenses.
None listed on this filingEDGAR ↗
Dec 23, 2022 D
All In Capital - Farmport SPV a series of Sharding Holdings Management LLC
File 021-468610
$0$0$4,000
This amount represents a one-time cost to cover fund organizational and operating expenses.
None listed on this filingEDGAR ↗
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 3 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 · NYC and Cook County lookup still to run

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

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

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

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 ↗AI All In Capital I LP a series of All In Capital Master LPshared principal (person on 60+ issuers) at the same address or management entity, shared management entityDOVER, DEPooled Investment Fund2$10,135,018
offering $10,135,018 · similar: $155,000–$5,250,000
67
similar: 4–27
$10,000
similar: $1,000–$100,000
2022–2024
EDGAR ↗AI All In Capital - CommandK SPV a series of Sharding Holdings Management LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entityDOVER, DEPooled Investment Fund1$104,460
offering $104,460 · similar: $155,000–$5,250,000
9
similar: 4–27
$3,500
similar: $1,000–$100,000
2022–2022
EDGAR ↗AI All In Capital - Farmport SPV a series of Sharding Holdings Management LLCshared principal (person on 60+ issuers) at the same address or management entity, shared management entityDOVER, DEPooled Investment Fund1$104,460
offering $104,460 · similar: $155,000–$5,250,000
7
similar: 4–27
$3,000
similar: $1,000–$100,000
2022–2022

"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 ↗Feb 13, 2024All In Capital I LP a series of All In Capital Master LPD/APooled Investment Fund$10,135,018$10,135,018
EDGAR ↗Dec 23, 2022All In Capital - Farmport SPV a series of Sharding Holdings Management LLCDPooled Investment Fund$104,460$104,460
EDGAR ↗Dec 23, 2022All In Capital - CommandK SPV a series of Sharding Holdings Management LLCDPooled Investment Fund$104,460$104,460
EDGAR ↗May 27, 2022All In Capital I LP a series of All In Capital Master LPDPooled Investment Fund$1,700,000$399,500

Activity: 0 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 Feb 13, 2024. Industry history, as reported on each offering's latest filing: All 3 offerings reported: Pooled Investment Fund (2022).

People across the group

NameRolesIssuers hereFirst → last listed
AF Allocations Fund Administration, entityExecutive Officer3Dec 23, 2022 → Feb 13, 2024
AC Allin Capital entityDirector3Dec 23, 2022 → Feb 13, 2024
HP Hoang PhanExecutive Officer2Dec 23, 2022 → Dec 23, 2022
KN Kurt NunezExecutive Officer1Feb 13, 2024 → Feb 13, 2024
FA Fund All in Capital I LP entityPromoter1May 27, 2022 → May 27, 2022

Business registration (state registry / Secretary of State)

None of the 3 issuers has a record in the registries searched.

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); 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)

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

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in All's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #106,345 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: DOVER), DE). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Delaware Secretary of State business search ↗OpenCorporates ↗