PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Sponsor group

A

Allied

One sponsor team, 2 deal companies · Fort Wayne, IN

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

2deal companies
$6.71Mreported sold
34investors
13Form D filings
2012–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 14, 2026 · 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

Allied is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 13 Form D filings between Feb 2012 and Sep 2026.

What this means One team, 2 deal companies, about 14 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $6.71M to 34 investors (latest filing per issuer). Industries as reported: Other Technology (1), Pooled Investment Fund (1). Issuers are based in IN (2).

What this means $6.71M raised across the group, about $197K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ralph E. Marcuccilli (2 issuers, executive officer, director, and promoter), Bill Shepp (1 issuer, executive officer), Bob Graham (1 issuer, executive officer), Christine Marcuccilli (1 issuer, executive officer, director, and promoter), Dan Holt (1 issuer, director) and 13 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 Sep 14, 2026.

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) — 41 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 48 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 13 public filings for Allied and found 13 differences, 2 worth asking the sponsor about: 10 filings report more than 10% of the money raised going to insiders; Form D filed 100 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 Allied has not run yet — it is joining a line of 30,983 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: 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

41 cases: 18 closed (disposition not in docket feed), 1 open, 13 dismissed, 9 judgment

Allied Company v. Yosfan closed matched at sponsor-group level (Allied)
District Court, D. Colorado · No. 1:02-cv-01602 · Filed Aug 19, 2002 · Closed Sep 25, 2002 · Nature of suit: 150 Overpayments & enforcement of judgments · Cause: 28:1651 Petition for Writ of Coram Nobis
Role of Allied Company: Plaintiff · Outcome: Terminated 2002-09-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 2002, issuer incorporated 2024
Allied Corp v. Frola open matched at sponsor-group level (Allied)
District Court, D. Connecticut · No. 3:97-mc-00027 · Filed Jan 30, 1997 · Nature of suit: 990 Other · Cause: Registration of Foreign Judgment
Role of Allied Corp: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CT (not the issuer's state); filed 1997, issuer incorporated 2024
Port Authority of NY v. Allied Corporation dismissed matched at sponsor-group level (Allied)
District Court, N.D. Georgia · No. 1:96-cv-03159 · Filed Nov 24, 1996 · Closed Mar 10, 1997 · Nature of suit: 890 Other statutory actions
Role of Allied Corporation: Defendant · Outcome: Terminated 1997-03-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1996, issuer incorporated 2024
Allied Corp v. Environmental Pur closed matched at sponsor-group level (Allied)
District Court, W.D. Louisiana · No. 5:95-mc-00059 · Filed Oct 24, 1995 · Closed Jan 24, 2002
Role of Allied Corp: Plaintiff · Outcome: Terminated 2002-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1995, issuer incorporated 2024
AT&T Corp. v. Allied Ltd. dismissed matched at sponsor-group level (Allied)
District Court, S.D. Florida · No. 0:94-cv-06540 · Filed Jun 10, 1994 · Closed Jan 20, 1995 · Nature of suit: 190 Other contract actions
Role of Allied Ltd.: Defendant · Outcome: Terminated 1995-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1994, issuer incorporated 2024
Oakes v. Allied Corporation dismissed matched at sponsor-group level (Allied)
District Court, D. Rhode Island · No. 1:92-cv-00401 · Filed Jul 23, 1992 · Closed Apr 13, 1993 · Nature of suit: 190 Other contract actions
Role of Allied Corporation: Defendant · Outcome: Terminated 1993-04-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1992, issuer incorporated 2024
PORT AUTHORITY OF NY v. ALLIED CORPORATION closed matched at sponsor-group level (Allied)
District Court, E.D. Pennsylvania · No. 2:92-mc-00206 · Filed Jun 3, 1992 · Closed May 22, 2003
Role of ALLIED CORPORATION: Defendant · Outcome: Terminated 2003-05-22 (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 1992, issuer incorporated 2024
State of New York v. Allied Corporation closed matched at sponsor-group level (Allied)
District Court, S.D. Ohio · No. 2:92-mc-00048 · Filed Apr 23, 1992 · Closed Apr 29, 1992
Role of Allied Corporation: Defendant · Outcome: Terminated 1992-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2024
Allied Corporation v. Environmental Purif judgment matched at sponsor-group level (Allied)
District Court, M.D. Louisiana · No. 3:91-cv-00727 · Filed Aug 2, 1991 · Closed Apr 28, 1995 · Nature of suit: 893 Environmental matters
Role of Allied Corporation: Plaintiff · Outcome: Terminated 1995-04-28 — 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 LA (not the issuer's state); filed 1991, issuer incorporated 2024
State of New York v. Allied Corp. closed matched at sponsor-group level (Allied)
District Court, M.D. Florida · No. 8:91-mc-00404 · Filed Jul 19, 1991 · Closed Jul 19, 1991
Role of Allied Corp.: Defendant · Outcome: Terminated 1991-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1991, issuer incorporated 2024
STATE OF NEW YORK v. ALLIED CORPORATION closed matched at sponsor-group level (Allied)
District Court, E.D. Pennsylvania · No. 2:91-mc-00298 · Filed May 7, 1991 · Closed May 21, 2003
Role of ALLIED CORPORATION: Defendant · Outcome: Terminated 2003-05-21 (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 1991, issuer incorporated 2024
United States v. Allied Corp. dismissed matched at sponsor-group level (Allied)
District Court, W.D. New York · No. 6:91-cv-06148 · Filed Apr 18, 1991 · Closed Dec 17, 1992 · Nature of suit: 893 Environmental matters
Role of Allied Corp.: Defendant · Outcome: Terminated 1992-12-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1991, issuer incorporated 2024
P.A. NY & NJ v. Allied Corporation judgment matched at sponsor-group level (Allied)
District Court, S.D. New York · No. 7:91-cv-00310 · Filed Jan 11, 1991 · Closed Jan 6, 1999 · Nature of suit: 470 Civil (RICO)
Role of Allied Corporation: Defendant · Outcome: Terminated 1999-01-06 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1991, issuer incorporated 2024
ALLIED CORPORATION v. FROLA closed matched at sponsor-group level (Allied)
District Court, E.D. Pennsylvania · No. 2:90-mc-00477 · Filed Jul 23, 1990 · Closed May 19, 2003
Role of ALLIED CORPORATION: Plaintiff · Outcome: Terminated 2003-05-19 (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 1990, issuer incorporated 2024
Gangluff v. Allied Corporation closed matched at sponsor-group level (Allied)
District Court, E.D. Arkansas · No. 4:90-cv-00107 · Filed Feb 16, 1990 · Closed Jan 31, 1991
Role of Allied Corporation: Defendant · Outcome: Terminated 1991-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 1990, issuer incorporated 2024
United States v. Allied Corporation closed matched at sponsor-group level (Allied)
District Court, E.D. North Carolina · No. 7:90-mc-00002 · Filed Jan 16, 1990 · Closed Jan 16, 1990
Role of Allied Corporation: Defendant · Outcome: Terminated 1990-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1990, issuer incorporated 2024
USA v. Allied Corporation closed matched at sponsor-group level (Allied)
District Court, D. Colorado · No. 1:90-mc-00021 · Filed Jan 11, 1990 · Closed Jul 8, 2015 · Nature of suit: 0 zero
Role of Allied Corporation: Defendant · Outcome: Terminated 2015-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); filed 1990, issuer incorporated 2024
UELTZEN, MARIA B. v. ALLIED CORPORATION closed matched at sponsor-group level (Allied)
District Court, D. Nevada · No. · Filed Jun 9, 1988 · Closed Aug 25, 1988 · Nature of suit: 190 Other contract actions
Role of ALLIED CORPORATION: Defendant · Outcome: Terminated 1988-08-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 1988, issuer incorporated 2024
Allied Corp v. ASC Inc dismissed matched at sponsor-group level (Allied)
District Court, E.D. Michigan · No. 4:88-cv-40008 · Filed Jan 8, 1988 · Closed Aug 19, 1993 · Nature of suit: 893 Environmental matters
Role of Allied Corp: Plaintiff · Outcome: Terminated 1993-08-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1988, issuer incorporated 2024
HOSTINA, ALEX v. ALLIED CORPORATION judgment matched at sponsor-group level (Allied)
District Court, E.D. Pennsylvania · No. · Filed Nov 23, 1987 · Closed Jan 19, 1989 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ALLIED CORPORATION: Defendant · Outcome: Terminated 1989-01-19 — 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 PA (not the issuer's state); filed 1987, issuer incorporated 2024
CONSOLIDATED RAIL CO v. ALLIED CORPORATION dismissed matched at sponsor-group level (Allied)
District Court, D. New Jersey · No. · Filed Apr 22, 1987 · Closed Sep 30, 1987 · Nature of suit: 450 Interstate commerce
Role of ALLIED CORPORATION: Defendant · Outcome: Terminated 1987-09-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 1987, issuer incorporated 2024
Hoist. & Port. Eng. v. Allied CO. dismissed matched at sponsor-group level (Allied)
District Court, W.D. Missouri · No. 4:87-cv-00263 · Filed Mar 24, 1987 · Closed Jul 26, 1989 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Allied CO.: Defendant · Outcome: Terminated 1989-07-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 1987, issuer incorporated 2024
MORRISON v. ALLIED CORP dismissed matched at sponsor-group level (Allied)
District Court, M.D. Pennsylvania · No. · Filed Mar 11, 1987 · Closed Oct 6, 1988 · Nature of suit: 893 Environmental matters
Role of ALLIED CORP: Defendant · Outcome: Terminated 1988-10-06 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1987, issuer incorporated 2024
Allied Corp. v. Frola judgment matched at sponsor-group level (Allied)
District Court, D. New Jersey · No. 2:87-cv-00462 · Filed Feb 5, 1987 · Closed Oct 20, 1995 · Nature of suit: 893 Environmental matters
Role of Allied Corp.: Plaintiff · Outcome: Terminated 1995-10-20 — 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 NJ (not the issuer's state); filed 1987, issuer incorporated 2024
BYERS v. ALLIED CORP dismissed matched at sponsor-group level (Allied)
District Court, N.D. Illinois · No. · Filed Jan 27, 1987 · Closed Jan 20, 1989 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ALLIED CORP: Defendant · Outcome: Terminated 1989-01-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1987, issuer incorporated 2024
Davis & CO Auto Part v. Allied Corp closed matched at sponsor-group level (Allied)
District Court, S.D. New York · No. 1:86-cv-08893 · Filed Nov 18, 1986 · Closed Feb 22, 1988
Role of Allied Corp: Defendant · Outcome: Terminated 1988-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1986, issuer incorporated 2024
N.J. American v. Allied Corp. judgment matched at sponsor-group level (Allied)
District Court, D. New Jersey · No. 2:86-cv-04310 · Filed Oct 30, 1986 · Closed Mar 12, 1990 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Allied Corp.: Defendant · Outcome: Terminated 1990-03-12 — 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 NJ (not the issuer's state); filed 1986, issuer incorporated 2024
Allied Corp. v. Acme Solvents dismissed matched at sponsor-group level (Allied)
District Court, N.D. Illinois · No. 3:86-cv-20377 · Filed Oct 24, 1986 · Closed Jun 25, 1993 · Nature of suit: 190 Other contract actions
Role of Allied Corp.: Plaintiff · Outcome: Terminated 1993-06-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1986, issuer incorporated 2024
Travelers Ins Co v. Allied Corp closed matched at sponsor-group level (Allied)
District Court, E.D. Michigan · No. 2:86-cv-73460 · Filed Aug 19, 1986 · Closed Feb 18, 1987
Role of Allied Corp: Defendant · Outcome: Terminated 1987-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1986, issuer incorporated 2024
St Of Md v. Allied Corp judgment matched at sponsor-group level (Allied)
District Court, D. Maryland · No. 1:86-cv-02571 · Filed Aug 15, 1986 · Closed Sep 1, 1988 · Nature of suit: 893 Environmental matters
Role of Allied Corp: Defendant · Outcome: Terminated 1988-09-01 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 1986, issuer incorporated 2024
Rice v. Allied Corporation closed matched at sponsor-group level (Allied)
District Court, S.D. West Virginia · No. 1:86-cv-00762 · Filed Jul 10, 1986 · Closed Jul 10, 1986
Role of Allied Corporation: Defendant · Outcome: Terminated 1986-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1986, issuer incorporated 2024
ALLIED CORPORATION v. JIM WALTER CORP dismissed matched at sponsor-group level (Allied)
District Court, E.D. Pennsylvania · No. 2:86-cv-03086 · Filed May 23, 1986 · Closed Aug 27, 1997 · Nature of suit: 190 Other contract actions
Role of ALLIED CORPORATION: Plaintiff · Outcome: Terminated 1997-08-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1986, issuer incorporated 2024
Balint v. Allied Corp. closed matched at sponsor-group level (Allied)
District Court, E.D. Michigan · No. 2:86-cv-71617 · Filed Apr 17, 1986 · Closed Mar 27, 1987
Role of Allied Corp.: Defendant · Outcome: Terminated 1987-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1986, issuer incorporated 2024
Allied Corporation v. Federal Express dismissed matched at sponsor-group level (Allied)
District Court, E.D. New York · No. 1:86-cv-00381 · Filed Feb 6, 1986 · Closed Sep 13, 1991 · Nature of suit: 450 Interstate commerce
Role of Allied Corporation: Plaintiff · Outcome: Terminated 1991-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1986, issuer incorporated 2024
WELLAND CHEMICAL v. ALLIED CORP judgment matched at sponsor-group level (Allied)
District Court, W.D. Pennsylvania · No. 2:85-cv-02007 · Filed Aug 30, 1985 · Closed Jun 15, 1988 · Nature of suit: 190 Other contract actions
Role of ALLIED CORP: Defendant · Outcome: Terminated 1988-06-15 — 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 PA (not the issuer's state); filed 1985, issuer incorporated 2024
VENGROFF v. ALLIED CORP judgment matched at sponsor-group level (Allied)
District Court, E.D. New York · No. · Filed Mar 18, 1985 · Closed Mar 27, 1989 · Nature of suit: 190 Other contract actions
Role of ALLIED CORP: Defendant · Outcome: Terminated 1989-03-27 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1985, issuer incorporated 2024
State of New York v. Allied Corp. dismissed matched at sponsor-group level (Allied)
District Court, N.D. New York · No. 1:83-cv-01619 · Filed Dec 9, 1983 · Closed May 20, 1997 · Nature of suit: 893 Environmental matters
Role of Allied Corp.: Defendant · Outcome: Terminated 1997-05-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1983, issuer incorporated 2024
GLOBE-UNION, INC. v. ALLIED CORPORATION closed matched at sponsor-group level (Allied)
District Court, S.D. Indiana · No. 2:82-cv-00287 · Filed Oct 22, 1982 · Closed Nov 14, 1985
Role of ALLIED CORPORATION: Defendant · Outcome: Terminated 1985-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (IN); filed 1982, issuer incorporated 2024
District 17 v. Allied Corporation closed matched at sponsor-group level (Allied)
District Court, S.D. West Virginia · No. 2:82-cv-02455 · Filed Sep 29, 1982 · Closed Sep 29, 1982
Role of Allied Corporation: Defendant · Outcome: Terminated 1982-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1982, issuer incorporated 2024
Allied Corporation v. J. H. Fletcher & Company closed matched at sponsor-group level (Allied)
District Court, S.D. West Virginia · No. 2:82-cv-02395 · Filed Aug 27, 1982 · Closed Aug 27, 1982
Role of Allied Corporation: Plaintiff · Outcome: Terminated 1982-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1982, issuer incorporated 2024
Rajala v. Allied Corporation judgment matched at sponsor-group level (Allied)
District Court, D. Kansas · No. 2:82-cv-02282 · Filed Aug 17, 1982 · Closed Jan 24, 1991 · Nature of suit: 190 Other contract actions
Role of Allied Corporation: Defendant · Outcome: Terminated 1991-01-24 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state); filed 1982, issuer incorporated 2024
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: 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 Allied..

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

7 cases: 7 closed (disposition not in docket feed)

Controlled Power Corporation of Ohio v. Allied Corp closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, N.D. Ohio · No. 05-06141 · Filed Oct 14, 2005 · Closed May 29, 2007
Role of Allied Corp: Defendant · Outcome: Case closed 2007-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2005, issuer incorporated 2024
Allied, Inc. closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, E.D. Michigan · No. 02-51283 · Filed May 10, 2002 · Closed Feb 26, 2003
Role of Allied, Inc.: Debtor · Outcome: Case closed 2003-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2002, issuer incorporated 2024
Humboldt Express, Inc. v. Shade/Allied Inc. closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, W.D. North Carolina · No. 97-03423 · Filed May 23, 1997 · Closed Jul 2, 1998
Role of Allied Inc.: Defendant · Outcome: Case closed 1998-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1997, issuer incorporated 2024
Allied Co., Inc. closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, N.D. Ohio · No. 92-00008 · Filed Oct 20, 1992 · Closed Jan 5, 1995
Role of Allied Co., Inc.: Debtor · Outcome: Case closed 1995-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2024
Allied Co., Inc. v. Park Poultry, Inc. closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, N.D. Ohio · No. 92-00608 · Filed Oct 20, 1992 · Closed Apr 20, 1993
Role of Allied Co., Inc.: Plaintiff · Outcome: Case closed 1993-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2024
Roberts v. Allied Corp closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, N.D. Ohio · No. 92-03122 · Filed Apr 16, 1992 · Closed Mar 15, 1993
Role of Allied Corp: Defendant · Outcome: Case closed 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1992, issuer incorporated 2024
Eastern Electric Sales Co., Inc. v. Allied Corporation closed matched at sponsor-group level (Allied)
United States Bankruptcy Court, E.D. Pennsylvania · No. 88-00930 · Filed Jul 14, 1988 · Closed Oct 7, 1988
Role of Allied Corporation: Defendant · Outcome: Case closed 1988-10-07 (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 1988, issuer incorporated 2024
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.

13 differences found between the filings for Allied — 2 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · Feb 14, 2012 – Feb 19, 2021

10 filings report more than 10% of the money raised going to insiders

1680% of the money raised went to insiders — Allied Payment Network Inc. · 98% of the money raised went to insiders — Allied Payment Network Inc. · 46% of the money raised went to insiders — Allied Payment Network Inc. · 173% of the money raised went to insiders — Allied Payment Network Inc. · 25% of the money raised went to insiders — Allied Payment Network Inc. · and 5 more

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Mar 10, 2017 ↗Allied Payment Network Inc. — PartnerFacts page ↗Form D · Nov 23, 2016 ↗Form D · Jan 11, 2016 ↗
Sources
Worth asking · Nov 6, 2011 – Feb 14, 2012

Form D filed 100 days after the first sale — Allied Payment Network Inc.

The filing says the first sale was Nov 6, 2011. The Form D was filed Feb 14, 2012 — 100 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 85 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 · Feb 14, 2012 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · May 22, 2014 – Jun 9, 2014

Form D filed 18 days after the first sale — Allied Payment Network Inc.

The filing says the first sale was May 22, 2014. The Form D was filed Jun 9, 2014 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jun 9, 2014 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Nov 6, 2011 – Mar 10, 2017

7 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 — Allied Payment Network Inc. (latest filing Mar 10, 2017) · No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Nov 23, 2016) · No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Jan 11, 2016) · No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Jun 9, 2014) · No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Jan 9, 2014) · and 2 more

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

Form D · Mar 10, 2017 ↗Allied Payment Network Inc. — PartnerFacts page ↗Form D · Nov 23, 2016 ↗Form D · Jan 11, 2016 ↗
Sources
Note · Feb 14, 2012 – Dec 19, 2018

7 role changes for the same people across filings

Ralph E. Marcuccilli's role changed at Allied Payment Network Inc.: executive officer, director, promoter → executive officer, director · Robert Graham's role changed at Allied Payment Network Inc.: executive officer, director → executive officer · Christine Marcuccilli's role changed at Allied Payment Network Inc.: executive officer, director → director · Kelli Schultz's role changed at Allied Payment Network Inc.: director → executive officer, director · Robert Graham's role changed at Allied Payment Network Inc.: executive officer → executive officer, director · and 2 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Mar 10, 2017 ↗Form D · Dec 19, 2018 ↗Ralph E. Marcuccilli — PartnerFacts page ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Mar 12, 2026 – Sep 14, 2026

Offering amount changed between filings — Prime Dealer Equity Fund, LLC

The Mar 12, 2026 filing says $20,000,000 offered; the Sep 14, 2026 Form D/A says $30,000,000.

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/A (earlier) · Mar 12, 2026 ↗Form D/A (later) · Sep 14, 2026 ↗Prime Dealer Equity Fund, LLC — PartnerFacts page ↗
Sources
Note · Mar 12, 2026 – Sep 14, 2026

Minimum investment changed between filings — Prime Dealer Equity Fund, LLC

The Mar 12, 2026 filing lists a minimum of $30,000; the Sep 14, 2026 Form D/A lists $500,000.

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

Form D/A (earlier) · Mar 12, 2026 ↗Form D/A (later) · Sep 14, 2026 ↗Prime Dealer Equity Fund, LLC — PartnerFacts page ↗
Sources
Note · Dec 5, 2024 – Mar 12, 2026

Minimum investment changed between filings — Prime Dealer Equity Fund, LLC

The Dec 5, 2024 filing lists a minimum of $250,000; the Mar 12, 2026 Form D/A lists $30,000.

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

Form D (earlier) · Dec 5, 2024 ↗Form D/A (later) · Mar 12, 2026 ↗Prime Dealer Equity Fund, LLC — PartnerFacts page ↗
Sources
Note · Feb 14, 2012 – Feb 11, 2013

Ralph E. Marcuccilli is written 2 different ways on the filings

listed as "Ralph Marcuccilli" on the Feb 14, 2012 filing, and "Ralph E. Marcuccilli" on 12 filings (from Feb 11, 2013).

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 · Feb 14, 2012 ↗Form D · Feb 11, 2013 ↗Ralph E. Marcuccilli — PartnerFacts page ↗
Sources
Note · Feb 14, 2012 – Feb 11, 2013

Christine Marcuccilli is written 2 different ways on the filings

listed as "Christine M Marcuccilli" on 2 filings (from Feb 14, 2012), and "Christine Marcuccilli" on 6 filings (from Feb 11, 2013).

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 · Feb 14, 2012 ↗Form D · Feb 11, 2013 ↗Christine Marcuccilli — PartnerFacts page ↗
Sources
Note · Feb 14, 2012 – Feb 11, 2013

Industry group changed between filings — Allied Payment Network Inc.

"Business Services" (Feb 14, 2012); then "Other Technology" (Feb 11, 2013 to Feb 19, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Feb 14, 2012 ↗Form D · Feb 11, 2013 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Feb 14, 2012 – Feb 19, 2021

Reported revenue range changed between filings — Allied Payment Network Inc.

"$1 - $1,000,000" (Feb 14, 2012); then "$1,000,001 - $5,000,000" (Dec 19, 2018); then "$5,000,001 - $25,000,000" (Feb 19, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Feb 14, 2012 ↗Form D · Dec 19, 2018 ↗Form D · Feb 19, 2021 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Feb 19, 2021 – Sep 14, 2026

Member companies were formed in 2 different states

Indiana (1), Delaware (1) — out of 2 member issuers. The odd ones out: Prime Dealer Equity Fund, LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Allied — sponsor group page ↗Prime Dealer Equity Fund, 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

1 of 11 offerings reports sales commissions totalling $240,000; 0 report finder's fees; 10 report proceeds to related persons totalling $2,235,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 14, 2026 D/A
Prime Dealer Equity Fund, LLC
File 021-531146
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2021 D
Allied Payment Network Inc.
File 021-389977
$0$0$275,000 (est.)None listed on this filingEDGAR ↗
Dec 19, 2018 D
Allied Payment Network Inc.
File 021-328398
$240,000 (est.)$0$440,000 (est.)APPLIED CAPITAL, LLC BrokerCheck CRD 166316 ↗EDGAR ↗
Mar 10, 2017 D
Allied Payment Network Inc.
File 021-282278
$0$0$210,000 (est.)None listed on this filingEDGAR ↗
Nov 23, 2016 D
Allied Payment Network Inc.
File 021-275045
$0$0$210,000None listed on this filingEDGAR ↗
Jan 11, 2016 D
Allied Payment Network Inc.
File 021-254904
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
Jun 9, 2014 D
Allied Payment Network Inc.
File 021-218788
$0$0$520,000
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Vice President Sales, Senior Vice President-Chief Technology Officer, and Controller.
None listed on this filingEDGAR ↗
Jan 9, 2014 D
Allied Payment Network Inc.
File 021-209662
$0$0$70,000 (est.)
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Vice President Sales, Senior Vice President-Chief Technology Officer, and Controller.
None listed on this filingEDGAR ↗
Jun 28, 2013 D
Allied Payment Network Inc.
File 021-198801
$0$0$60,000 (est.)
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Secretary and Controller.
None listed on this filingEDGAR ↗
Feb 11, 2013 D
Allied Payment Network Inc.
File 021-191603
$0$0$80,000 (est.)
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Ralph E. Marcuccilli, and Secretary, Christine E. Marcuccilli.
None listed on this filingEDGAR ↗
Feb 14, 2012 D
Allied Payment Network Inc.
File 021-173467
$0$0$70,000None 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 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, 9:20 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:20 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 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 ↗AP Allied Payment Network Inc.shared peopleFORT WAYNE, INOther Technology10$4,000,000
offering $2,500,000 · similar: $1,100,015–$10,001,163
10
similar: 2–14
$5,000
similar: $5,000–$50,000
2012–2021
EDGAR ↗PD Prime Dealer Equity Fund, LLCshared peopleFORT WAYNE, INPooled Investment Fund3$4,212,500
offering $30,000,000 · similar: $500,000–$16,420,250
24
similar: 2–28
$500,000
similar: $5,000–$100,000
2024–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(c) (8,096 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 14, 2026Prime Dealer Equity Fund, LLCD/APooled Investment Fund$30,000,000$4,212,500
EDGAR ↗Mar 12, 2026Prime Dealer Equity Fund, LLCD/APooled Investment Fund$20,000,000$2,762,500
EDGAR ↗Dec 5, 2024Prime Dealer Equity Fund, LLCDPooled Investment Fund$20,000,000$0
EDGAR ↗Feb 19, 2021Allied Payment Network Inc.DOther Technology$2,500,000$2,500,000
EDGAR ↗Dec 19, 2018Allied Payment Network Inc.DOther Technology$4,000,000$4,000,000
EDGAR ↗Mar 10, 2017Allied Payment Network Inc.DOther Technology$1,000,000$12,500
EDGAR ↗Nov 23, 2016Allied Payment Network Inc.DOther Technology$1,000,000$215,000
EDGAR ↗Jan 11, 2016Allied Payment Network Inc.DOther Technology$1,250,000$647,500
EDGAR ↗Jun 9, 2014Allied Payment Network Inc.DOther Technology$2,000,000$300,000
EDGAR ↗Jan 9, 2014Allied Payment Network Inc.DOther Technology$581,228$415,286
EDGAR ↗Jun 28, 2013Allied Payment Network Inc.DOther Technology$600,000$243,500
EDGAR ↗Feb 11, 2013Allied Payment Network Inc.DOther Technology$500,000$500,000
EDGAR ↗Feb 14, 2012Allied Payment Network Inc.DBusiness Services$675,000$275,000

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 Sep 14, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Business Services (2012), Other Technology (2013–2021). Latest offering: Pooled Investment Fund (Dec 5, 2024).

People across the group

NameRolesIssuers hereFirst → last listed
RM Ralph E. MarcuccilliExecutive Officer, Director, Promoter2Feb 14, 2012 → Sep 14, 2026
KS Kelli SchultzExecutive Officer, Director1Jun 28, 2013 → Feb 19, 2021
LD Larry DahlDirector1Jan 11, 2016 → Feb 19, 2021
JB Jeff BarryDirector1Feb 19, 2021 → Feb 19, 2021
KK KEVIN KOLARDirector1Dec 19, 2018 → Feb 19, 2021
LA Leo D'AngeloExecutive Officer1Feb 19, 2021 → Feb 19, 2021
KL Karl LaPanDirector1Jun 28, 2013 → Dec 19, 2018
CM Christine MarcuccilliExecutive Officer, Director, Promoter1Feb 14, 2012 → Dec 19, 2018
LA LEO A. D'ANGELOExecutive Officer1Dec 19, 2018 → Dec 19, 2018
JH JASON HILTYExecutive Officer1Dec 19, 2018 → Dec 19, 2018
DH Dan HoltDirector1Jun 28, 2013 → Nov 23, 2016
SM Scott MillerDirector1Jun 28, 2013 → Nov 23, 2016
RG Robert GrahamExecutive Officer1Jun 9, 2014 → Nov 23, 2016
GD Gary DanielDirector1Jun 28, 2013 → Jun 9, 2014
KK Keith KelleyExecutive Officer1Jun 28, 2013 → Jun 9, 2014
BS Bill SheppExecutive Officer1Jan 9, 2014 → Jun 9, 2014
GB Glenn BoganExecutive Officer1Jan 9, 2014 → Jun 9, 2014
BG Bob GrahamExecutive Officer1Jan 9, 2014 → Jan 9, 2014

Business registration (state registry / Secretary of State)

None of the 2 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 Allied.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Allied 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 Allied's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #7,966 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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: FORT WAYNE), IN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Indiana state courts — find the court ↗

Securities regulators

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

Business registries

Indiana Secretary of State business search ↗OpenCorporates ↗