PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:33 AM ET

Sponsor Check › Sponsor group

A

Alliance

One sponsor team, 2 deal companies · Denver, CO

Grouped because: 5 shared people (automatic match from the filings) · not the same sponsor?

2deal companies
$19.5Mreported sold
73investors
12Form D filings
2015–2018active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 10, 2018 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Alliance is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 12 Form D filings between Jul 2015 and Aug 2018.

What this means One team, 2 deal companies, about 3 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: $19.5M to 73 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in CO (2).

What this means $19.5M raised across the group, about $267K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: David E. Ramsay (2 issuers, executive officer and director), Jay K. Alexander (2 issuers, executive officer and director), Larry A. Lance (2 issuers, executive officer and director), Paul Andrews (2 issuers, executive officer and director), Richard W. Stone (2 issuers, executive officer and director) and 6 more.

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 Aug 10, 2018.

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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 14 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 22 records came back. 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 12 public filings for Alliance and found 12 differences, 1 worth asking the sponsor about: 9 Form Ds were filed more than 15 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 Alliance has not run yet — it is joining a line of 23,962 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

14 cases: 5 closed (disposition not in docket feed), 6 dismissed, 3 judgment

Jackson v. Alliance Inc closed matched at sponsor-group level (Alliance)
District Court, D. Maryland · No. 1:17-cv-01644 · Filed Jun 15, 2017 · Closed Feb 27, 2018
Role of Alliance Inc: Defendant · Outcome: Terminated 2018-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
iCore Networks, Inc. v. Alliance, Inc. dismissed matched at sponsor-group level (Alliance)
District Court, E.D. Virginia · No. 1:12-cv-00535 · Filed May 16, 2012 · Closed Sep 19, 2012 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of Alliance, Inc.: Defendant · Outcome: Terminated 2012-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state)
CO-ALLIANCE, LP v. SBS ENTERPRISES, INC. dismissed matched at sponsor-group level (Alliance)
District Court, S.D. Indiana · No. 1:11-cv-00484 · Filed Apr 8, 2011 · Closed Jul 18, 2011 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of CO-ALLIANCE, LP: Plaintiff · Outcome: Terminated 2011-07-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Co-Alliance LLP v. B&G Crop Farms LLC dismissed matched at sponsor-group level (Alliance)
District Court, N.D. Indiana · No. 1:07-cv-00316 · Filed Dec 12, 2007 · Closed Mar 24, 2009 · Nature of suit: Contract: Other · Cause: 28:1345 Default of Promissory Note
Role of Co-Alliance LLP: Plaintiff · Outcome: Terminated 2009-03-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 2007, issuer incorporated 2012
Co-Alliance LLP v. Diversified Enterprise, Inc. dismissed matched at sponsor-group level (Alliance)
District Court, S.D. West Virginia · No. 2:07-cv-00543 · Filed Sep 4, 2007 · Closed Apr 1, 2009 · Nature of suit: 190 Other contract actions
Role of Co-Alliance LLP: Plaintiff · Outcome: Terminated 2009-04-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2007, issuer incorporated 2012
RYDER TRUCK RENTAL, INC. v. TRANSPORT/ALLIANCE, INC. judgment matched at sponsor-group level (Alliance)
District Court, E.D. Pennsylvania · No. 2:03-cv-05265 · Filed Sep 18, 2003 · Closed Jul 1, 2004 · Nature of suit: 190 Other contract actions
Role of ALLIANCE, INC.: Defendant · Outcome: Terminated 2004-07-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2003, issuer incorporated 2012
ALLIANCE CO INC v. WAL-MART STORES INC closed matched at sponsor-group level (Alliance)
District Court, N.D. Indiana · No. · Filed Jul 30, 2003 · Closed Dec 16, 2004 · Nature of suit: 190 Other contract actions
Role of ALLIANCE CO INC: Plaintiff · Outcome: Terminated 2004-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 2003, issuer incorporated 2012
Alliance Corporation v. Student Mrktg Svc dismissed matched at sponsor-group level (Alliance)
District Court, W.D. North Carolina · No. 1:02-cv-00204 · Filed Sep 4, 2002 · Closed Apr 19, 2005 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Alliance Corporation: Plaintiff · Outcome: Terminated 2005-04-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 2002, issuer incorporated 2012
MUZE INC. v. ALLIANCE CORP. closed matched at sponsor-group level (Alliance)
District Court, E.D. Pennsylvania · No. 2:01-mc-00037 · Filed Mar 6, 2001 · Closed Jun 17, 2003
Role of ALLIANCE CORP.: Defendant · Outcome: Terminated 2003-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2001, issuer incorporated 2012
Alliance Corporation v. AT&T judgment matched at sponsor-group level (Alliance)
District Court, D. Oregon · No. 3:96-cv-01545 · Filed Oct 28, 1996 · Closed Mar 3, 1998 · Nature of suit: 190 Other contract actions
Role of Alliance Corporation: Plaintiff · Outcome: Terminated 1998-03-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 1996, issuer incorporated 2012
Alliance Corp. v. Bulldog Logging,Inc. closed matched at sponsor-group level (Alliance)
District Court, N.D. Georgia · No. 3:88-cv-00050 · Filed May 27, 1988 · Closed May 27, 1988
Role of Alliance Corp.: Plaintiff · Outcome: Terminated 1988-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1988, issuer incorporated 2012
Alliance Corp. v. Walden closed matched at sponsor-group level (Alliance)
District Court, N.D. Georgia · No. 3:88-cv-00038 · Filed May 5, 1988 · Closed May 5, 1988
Role of Alliance Corp.: Plaintiff · Outcome: Terminated 1988-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1988, issuer incorporated 2012
ALLIANCE CO v. EAGLE ETAL judgment matched at sponsor-group level (Alliance)
District Court, W.D. Wisconsin · No. · Filed Nov 12, 1987 · Closed Oct 21, 1988 · Nature of suit: 220 Foreclosure
Role of ALLIANCE CO: Plaintiff · Outcome: Terminated 1988-10-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state); filed 1987, issuer incorporated 2012
ALLIANCE CORP v. BARTHOLOMEW INC dismissed matched at sponsor-group level (Alliance)
District Court, N.D. New York · No. · Filed Nov 5, 1986 · Closed Feb 23, 1989 · Nature of suit: 190 Other contract actions
Role of ALLIANCE CORP: Plaintiff · Outcome: Terminated 1989-02-23 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1986, issuer incorporated 2012
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, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 Alliance..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Co-Alliance, LLP v. Coble closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, N.D. Indiana · No. 18-04001 · Filed Jan 29, 2018 · Closed Feb 22, 2019
Role of Co-Alliance, LLP: Plaintiff · Outcome: Case closed 2019-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Co-Alliance, LLP v. Clark closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, N.D. Indiana · No. 11-04009 · Filed May 11, 2011 · Closed Mar 30, 2012
Role of Co-Alliance, LLP: Plaintiff · Outcome: Case closed 2012-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Residual Trustee, on behalf of the KBTI Trust v. Everwest LLP closed
United States Bankruptcy Court, D. Delaware · No. 05-30768 · Filed Dec 23, 2005 · Closed Jun 20, 2006
Role of Everwest LLP: Defendant · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact former company name; name has one distinctive word; court in DE (not the issuer's state); different legal form (llp vs llc)
Alliance Corporation v. Student Finance Corporation closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, D. Delaware · No. 03-54207 · Filed Jul 3, 2003 · Closed Oct 11, 2005
Role of Alliance Corporation: Plaintiff · Outcome: Case closed 2005-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2003, issuer incorporated 2012
Alliance Company, Inc. closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, D. New Jersey · No. 03-25210 · Filed May 7, 2003 · Closed Aug 3, 2006
Role of Alliance Company, Inc.: Debtor · Outcome: Case closed 2006-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2003, issuer incorporated 2012
Alliance Incorporated closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, D. Massachusetts · No. 98-41462 · Filed Mar 3, 1998 · Closed Jul 17, 1998
Role of Alliance Incorporated: Debtor · Outcome: Case closed 1998-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1998, issuer incorporated 2012
LivingWell [North] Inc v. Alliance Co. closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, D. New Jersey · No. 92-00313 · Filed Dec 4, 1992 · Closed Jun 21, 2006
Role of Alliance Co.: Defendant · Outcome: Case closed 2006-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1992, issuer incorporated 2012
Alliance, Inc. closed matched at sponsor-group level (Alliance)
United States Bankruptcy Court, D. Connecticut · No. 92-50396 · Filed Feb 7, 1992 · Closed Mar 10, 1993
Role of Alliance, Inc.: Debtor · Outcome: Case closed 1993-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 1992, issuer incorporated 2012
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, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this 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.

12 differences found between the filings for Alliance — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Note · Jul 9, 2015

Last filing Jul 9, 2015 with 40% of the target sold — Alliance Real Estate Fund NO. 10, LLC

Alliance Real Estate Fund NO. 10, LLC (last filing Jul 9, 2015; $11,850,000 sold of $29,400,000). There is no filing in more than two years and the last one reported under half the 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.

Alliance Real Estate Fund NO. 10, LLC — PartnerFacts page ↗EDGAR filer page ↗
Sources
Note · Jul 9, 2015 – Aug 10, 2018

22 other issuers file from the same address — 2 member issuers (Alliance Real Estate Fund NO. 10, LLC; ACP Equities, LLC)

The address on file, 1099 18th Street, Suite 2900, Denver, CO, is used by 24 issuers in our index across 5 sponsor groups; 22 are outside this group. It is on our registered-agent / shared-office list (24 issuers in 21 unrelated clusters).

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.

Alliance Real Estate Fund NO. 10, LLC — PartnerFacts page ↗ACP Equities, LLC — PartnerFacts page ↗EDGAR filer page · Alliance Real Estate Fund NO. 10, LLC ↗
Sources
Worth asking · Jan 9, 2012 – Aug 10, 2018

9 Form Ds were filed more than 15 days after the first sale

Form D filed 550 days after the first sale — ACP Equities, LLC · Form D filed 627 days after the first sale — ACP Equities, LLC · Form D filed 242 days after the first sale — ACP Equities, LLC · Form D filed 71 days after the first sale — ACP Equities, LLC · Form D filed 280 days after the first sale — ACP Equities, LLC · and 4 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 10, 2018 ↗ACP Equities, LLC — PartnerFacts page ↗Form D · Feb 9, 2017 ↗Form D · Jan 30, 2017 ↗
Sources
Note · Jan 9, 2012 – Feb 8, 2017

4 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 — ACP Equities, LLC (latest filing Feb 8, 2017) · No amendment in the last 12 months on an offering that may still be open — Alliance Real Estate Fund NO. 10, LLC (latest filing Jul 9, 2015) · No amendment in the last 12 months on an offering that may still be open — ACP Equities, LLC (latest filing Jul 9, 2015) · No amendment in the last 12 months on an offering that may still be open — ACP Equities, LLC (latest filing Jul 9, 2015)

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

Form D/A · Feb 8, 2017 ↗ACP Equities, LLC — PartnerFacts page ↗Form D · Jul 9, 2015 ↗Alliance Real Estate Fund NO. 10, LLC — PartnerFacts page ↗
Sources
Note · Mar 24, 2016 – Jan 30, 2017

Jay K. Alexander's role changed at ACP Equities, LLC: executive officer → executive officer, director

The Mar 24, 2016 filing lists Jay K. Alexander as executive officer; the Jan 30, 2017 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Mar 24, 2016 ↗Form D · Jan 30, 2017 ↗Jay K. Alexander — PartnerFacts page ↗ACP Equities, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2015 – Mar 24, 2016

David E. Ramsay's role changed at ACP Equities, LLC: director → executive officer

The Jul 9, 2015 filing lists David E. Ramsay as director; the Mar 24, 2016 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 9, 2015 ↗Form D · Mar 24, 2016 ↗David E. Ramsay — PartnerFacts page ↗ACP Equities, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2015 – Mar 24, 2016

Jay K. Alexander's role changed at ACP Equities, LLC: executive officer, director → executive officer

The Jul 9, 2015 filing lists Jay K. Alexander as executive officer, director; the Mar 24, 2016 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 9, 2015 ↗Form D · Mar 24, 2016 ↗Jay K. Alexander — PartnerFacts page ↗ACP Equities, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2015 – Jan 31, 2017

Offering amount changed between filings — ACP Equities, LLC

The Jul 9, 2015 filing says $10,000,000 offered; the Jan 31, 2017 Form D/A says $24,000,000.

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) · Jul 9, 2015 ↗Form D/A (later) · Jan 31, 2017 ↗ACP Equities, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2015 – Jan 30, 2017

Richard W. Stone is written 2 different ways on the filings

listed as "Richard W. Stone" on 10 filings (from Jul 9, 2015), and "Richard Stone" on 2 filings (from Jan 30, 2017).

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.

Form D · Jul 9, 2015 ↗Form D · Jan 30, 2017 ↗Richard W. Stone — PartnerFacts page ↗
Sources
Note · Aug 10, 2018

Address on file is a registered agent / shared office — ACP Equities, LLC

The latest filing lists 1099 18th Street, Suite 2900, Denver, CO. That address is used by 24 issuers in our index (24 issuers in 21 unrelated clusters).

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 · Aug 10, 2018 ↗ACP Equities, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2015

Address on file is a registered agent / shared office — Alliance Real Estate Fund NO. 10, LLC

The latest filing lists 1099 18th Street, Suite 2900, Denver, CO. That address is used by 24 issuers in our index (24 issuers in 21 unrelated clusters).

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 · Jul 9, 2015 ↗Alliance Real Estate Fund NO. 10, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2015 – Aug 10, 2018

Issuer used a different name before — ACP Equities, LLC

SEC records list prior names for this filer: ACP Equities, LLC (f/k/a EverWest, LLC); EverWest LLC. The current name on file is "ACP Equities, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗ACP Equities, 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

None reported on 9 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 10, 2018 D
ACP Equities, LLC
File 021-318985
$0$0$0None listed on this filingEDGAR ↗
Feb 9, 2017 D
ACP Equities, LLC
File 021-280323
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2017 D/A
ACP Equities, LLC
File 021-243357
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 8, 2017 D/A
ACP Equities, LLC
File 021-279632
$0$0$0None listed on this filingEDGAR ↗
Mar 24, 2016 D
ACP Equities, LLC
File 021-259926
$0$0$0None listed on this filingEDGAR ↗
Jul 9, 2015 D
ACP Equities, LLC
File 021-243348
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2015 D
ACP Equities, LLC
File 021-243349
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2015 D
Alliance Real Estate Fund NO. 10, LLC
File 021-243350
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2015 D
ACP Equities, LLC
File 021-243359
$0$0$0 (est.)None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 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, 7:31 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:31 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 2014–2026) — 737,606 records, loaded Oct 24, 2026, 7:31 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2014–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:31 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 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 ↗AR Alliance Real Estate Fund NO. 10, LLCshared peopleDENVER, COPooled Investment Fund1$11,850,000
offering $29,400,000 · similar: $155,000–$5,250,000
36
similar: 4–27
$100,000
similar: $1,000–$100,000
2015–2015
EDGAR ↗AE ACP Equities, LLCshared peopleDENVER, COPooled Investment Fund11$16,925,000
offering $7,650,000 · similar: $155,000–$5,250,000
37
similar: 4–27
$50,000
similar: $1,000–$100,000
2015–2018

"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 ↗Aug 10, 2018ACP Equities, LLCDPooled Investment Fund$7,650,000$7,650,000
EDGAR ↗Feb 9, 2017ACP Equities, LLCDPooled Investment Fund$9,799,000$9,799,000
EDGAR ↗Feb 8, 2017ACP Equities, LLCD/APooled Investment Fund$1,000,000$1,000,000
EDGAR ↗Feb 8, 2017ACP Equities, LLCD/APooled Investment Fund$24,000,000$11,967,500
EDGAR ↗Jan 31, 2017ACP Equities, LLCD/APooled Investment Fund$24,000,000$11,967,500
EDGAR ↗Jan 30, 2017ACP Equities, LLCDPooled Investment Fund$1,000,000$1,000,000
EDGAR ↗Mar 24, 2016ACP Equities, LLCDPooled Investment Fund$6,030,000$6,030,000
EDGAR ↗Jul 9, 2015ACP Equities, LLCDPooled Investment Fund$3,850,000$3,850,000
EDGAR ↗Jul 9, 2015ACP Equities, LLCDPooled Investment Fund$10,000,000$6,217,500
EDGAR ↗Jul 9, 2015Alliance Real Estate Fund NO. 10, LLCDPooled Investment Fund$29,400,000$11,850,000
EDGAR ↗Jul 9, 2015ACP Equities, LLCDPooled Investment Fund$11,000,000$10,783,333
EDGAR ↗Jul 9, 2015ACP Equities, LLCDPooled Investment Fund$20,000,000$16,925,000

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 Aug 10, 2018. Industry history, as reported on each offering's latest filing: All 9 offerings reported: Pooled Investment Fund (2015–2018).

People across the group

NameRolesIssuers hereFirst → last listed
LL Larry A. LanceExecutive Officer, Director2Jul 9, 2015 → Aug 10, 2018
DR David E. RamsayExecutive Officer, Director2Jul 9, 2015 → Aug 10, 2018
RS Richard W. StoneExecutive Officer, Director2Jul 9, 2015 → Aug 10, 2018
PA Paul AndrewsExecutive Officer, Director2Jul 9, 2015 → Aug 10, 2018
JA Jay K. AlexanderExecutive Officer, Director2Jul 9, 2015 → Aug 10, 2018
JB Jeffrey BennisDirector1Jul 9, 2015 → Aug 10, 2018
BR Bruce RifkinDirector1Jul 9, 2015 → Aug 10, 2018
CE Craig EstremDirector1Jul 9, 2015 → Jul 9, 2015
JM John MauerDirector1Jul 9, 2015 → Jul 9, 2015
GP Gary PiconeDirector1Jul 9, 2015 → Jul 9, 2015
TM Tom McCahillDirector1Jul 9, 2015 → Jul 9, 2015

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 Alliance.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Alliance 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 Alliance's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #249,395 of 374,652 in line (1,195 issuers searched so far). One-tap searches: Look further ↓

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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.

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Business registries

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