PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:49 AM ET

Sponsor Check › Sponsor group

A

Alvarez

One sponsor team, 46 deal companies · Greenwich, CT

Grouped because: 16 shared people, 10 shared management entities, same business address (33 issuers), similar issuer names (39), same person name on both filings (1) (automatic match from the filings) · not the same sponsor?

46deal companies
$30.84Breported sold
3,314investors
76Form D filings
2012–2026active
5new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 26, 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

Alvarez is a sponsor group of 46 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity; automatic match from the filings), filing 76 Form D filings between Mar 2012 and Jun 2026.

What this means One team, 46 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: $30.84B to 3,314 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (44), "Other" (1), Electric Utilities (1). Issuers are based in CT (34), Luxembourg (as filed: N4) (11), WV (1).

What this means $30.84B raised across the group, about $9.31M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Michael J. Odrich (35 issuers, executive officer, director, and promoter), Antonio C. Alvarez II (34 issuers, executive officer, director, and promoter), Bryan P. Marsal (34 issuers, executive officer, director, and promoter), Jack D. Mccarthy (21 issuers, executive officer, director, and promoter), Jens Hoellermann (13 issuers, director) and 60 more.

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

Activity: 5 new offerings in the last 12 months; latest filing Jun 26, 2026.

What this means Busy — still raising money this 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) — 17 court cases matching the name, 45 bankruptcy cases matching the name listed in Key records below.

What this means 62 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 the newest 50 of 76 public filings for Alvarez and found 17 differences, 5 worth asking the sponsor about: Alvarez includes 5 deals that stopped filing before reaching their target; 12 paid sellers are listed without a CRD number; 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 Alvarez has not run yet — it is joining a line of 27,851 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

17 cases: 8 closed (disposition not in docket feed), 8 dismissed, 1 open

Charitable DAF Fund LP v. Alvarez & Marsal CRF Management LLC closed
District Court, N.D. Texas · No. 3:25-cv-00236 · Filed Jan 30, 2025 · Closed Apr 30, 2025 · Nature of suit: 422 Bankruptcy: Appeal 28 USC 158 · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Charitable DAF Fund LP v. Alvarez & Marsal CRF Management LLC: Party · Outcome: Terminated 2025-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
BANOKA S..r.l. v. Alvarez & Marsal, Inc. closed
District Court, S.D. New York · No. 1:22-mc-00182 · Filed Jul 15, 2022 · Closed Feb 1, 2023 · Cause: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Role of BANOKA S..r.l. v. Alvarez & Marsal, Inc.: Party · Outcome: Terminated 2023-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Murray, Chapter 7 Trustee v. Alvarez & Marsal North America, LLC closed
District Court, S.D. Texas · No. 4:22-cv-01641 · Filed May 22, 2022 · Closed Jul 27, 2022 · Nature of suit: 890 Other Statutory Actions · Cause: 11:101 Bankruptcy
Role of Murray, Chapter 7 Trustee v. Alvarez & Marsal North America, LLC: Party · Outcome: Terminated 2022-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Service King Paint & Body, LLC v. Alvarez & Marsal Private Equity Performance Improvement Group, LLC closed
District Court, S.D. New York · No. 1:21-cv-02904 · Filed Apr 5, 2021 · Closed Apr 28, 2021
Role of Service King Paint & Body, LLC v. Alvarez & Marsal Private Equity Performance Improvement Group, LLC: Party · Outcome: Terminated 2021-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
In Re ALVAREZ & MARSAL VALUATION SERVICES, LLC closed
District Court, District of Columbia · No. 1:19-mc-00207 · Filed Dec 3, 2019 · Closed Nov 9, 2020
Role of In Re ALVAREZ & MARSAL VALUATION SERVICES, LLC: Party · Outcome: Terminated 2020-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Alvarez LLC v. Blazar Technology Solutions LLC dismissed matched at sponsor-group level (Alvarez)
District Court, D. Colorado · No. 1:17-cv-01339 · Filed Jun 2, 2017 · Closed Sep 10, 2019 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Breach of Fiduciary Duty
Role of Alvarez LLC: Plaintiff · Outcome: Terminated 2019-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
Alvarez LLC v. Blazar Technology Solutions, LLC closed matched at sponsor-group level (Alvarez)
District Court, E.D. Virginia · No. 1:17-cv-00323 · Filed Mar 21, 2017 · Closed Jun 2, 2017 · Nature of suit: 380 Other personal property damage
Role of Alvarez LLC: Plaintiff · Outcome: Terminated 2017-06-02 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state)
Alvarez LLC v. Innoface Systems, Inc. dismissed matched at sponsor-group level (Alvarez)
District Court, E.D. Virginia · No. 1:16-cv-01559 · Filed Dec 15, 2016 · Closed Feb 28, 2017 · Nature of suit: 190 Other contract actions
Role of Alvarez LLC: Plaintiff · Outcome: Terminated 2017-02-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VA (not the issuer's state)
Alvarez & Marsal Global Forensic and Dispute Services, LLC v. Cohen-Cole closed
District Court, S.D. New York · No. 1:14-cv-00290 · Filed Jan 15, 2014 · Closed Feb 19, 2014 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Alvarez & Marsal Global Forensic and Dispute Services, LLC v. Cohen-Cole: Party · Outcome: Terminated 2014-02-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Lang v. Alvarez & Marsal Healthcare Industry Group, LLC dismissed
District Court, S.D. New York · No. 1:13-cv-09028 · Filed Dec 20, 2013 · Closed Feb 20, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Lang v. Alvarez & Marsal Healthcare Industry Group, LLC: Party · Outcome: Terminated 2014-02-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
McKinstry v. Alvarez & Marsal North America, LLC closed
District Court, E.D. Kentucky · No. 7:13-cv-00135 · Filed Nov 20, 2013 · Closed Dec 5, 2013 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of McKinstry v. Alvarez & Marsal North America, LLC: Party · Outcome: Terminated 2013-12-05 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in KY (not the issuer's state)
Conference America, Inc. v. Alvarez & Marsal Holdings, LLC dismissed
District Court, M.D. Alabama · No. 2:11-cv-01048 · Filed Dec 8, 2011 · Closed Dec 30, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Conference America, Inc. v. Alvarez & Marsal Holdings, LLC: Party · Outcome: Terminated 2011-12-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Comtel Telcom Assets LP v. Alvarez & Marsal Inc dismissed
District Court, N.D. Texas · No. 3:09-cv-00172 · Filed Jan 27, 2009 · Closed Aug 5, 2009 · Nature of suit: 190 Contract: Other Contract · Cause: 28:1332 Diversity-Breach of Contract
Role of Comtel Telcom Assets LP v. Alvarez & Marsal Inc: Party · Outcome: Terminated 2009-08-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Alvarez & Marsal, LLC v. Nelson open
District Court, N.D. Oklahoma · No. 4:07-mc-00017 · Filed May 25, 2007
Role of Alvarez & Marsal, LLC v. Nelson: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
BFL Associates LTD v. Alvarez & Marsal Inc dismissed
District Court, S.D. Texas · No. 4:02-cv-01397 · Filed Apr 15, 2002 · Closed Mar 24, 2003 · Nature of suit: 190 Other contract actions
Role of BFL Associates LTD v. Alvarez & Marsal Inc: Party · Outcome: Terminated 2003-03-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
FLYNN v. ALVAREZ, INC. dismissed matched at sponsor-group level (Alvarez)
District Court, District of Columbia · No. 1:01-cv-00308 · Filed Feb 7, 2001 · Closed Jul 9, 2001 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ALVAREZ, INC.: Defendant · Outcome: Terminated 2001-07-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DC (not the issuer's state); filed 2001, issuer incorporated 2009
Sand Steel Corp v. Alvarez Marsal Inc dismissed
District Court, E.D. Michigan · No. 2:94-cv-71046 · Filed Mar 17, 1994 · Closed Nov 1, 1994 · Nature of suit: 370 Other fraud
Role of Sand Steel Corp v. Alvarez Marsal Inc: Party · Outcome: Terminated 1994-11-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 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 Alvarez..

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

45 cases: 45 closed (disposition not in docket feed)

Murray v. Alvarez & Marsal North America, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 22-06029 · Filed May 22, 2022 · Closed Jan 25, 2023
Role of Murray v. Alvarez & Marsal North America, LLC: Party · Outcome: Case closed 2023-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Novelion Therapeutics Inc. and Alvarez & Marsal Canada closed
United States Bankruptcy Court, S.D. New York · No. 21-10245 · Filed Feb 8, 2021 · Closed Jan 25, 2022
Role of Novelion Therapeutics Inc. and Alvarez & Marsal Canada: Party · Outcome: Case closed 2022-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Alvarez & Marsal Canada Inc. and Yatsen Group of Companies Inc. closed
United States Bankruptcy Court, D. Delaware · No. 21-10073 · Filed Jan 25, 2021 · Closed Nov 23, 2021
Role of Alvarez & Marsal Canada Inc. and Yatsen Group of Companies Inc.: Party · Outcome: Case closed 2021-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Allman, III v. Alvarez & Marsal North America, LLC closed
United States Bankruptcy Court, M.D. North Carolina · No. 20-06088 · Filed Aug 19, 2020 · Closed Nov 3, 2020
Role of Allman, III v. Alvarez & Marsal North America, LLC: Party · Outcome: Case closed 2020-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
D&E Farms, Inc. v. Alvarez & Marsal North America, LLC closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:15-ap-07029 · Filed Mar 25, 2015 · Closed Apr 15, 2016
Role of D&E Farms, Inc. v. Alvarez & Marsal North America, LLC: Party · Outcome: Case closed 2016-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Fulmer, II v. Alvarez & Marsal North America, LLC closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:14-ap-07112 · Filed Dec 12, 2014 · Closed Jul 22, 2015
Role of Fulmer, II v. Alvarez & Marsal North America, LLC: Party · Outcome: Case closed 2015-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Arctic Glacier International Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 12-10605 · Filed Feb 22, 2012 · Closed Oct 4, 2019
Role of Arctic Glacier International Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2019-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Quill Medical, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10283 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Quill Medical, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech Florida Holdings, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10276 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech Florida Holdings, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Surgical Specialties Puerto Rico, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10285 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Surgical Specialties Puerto Rico, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Surgical Specialties Corporation and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10284 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Surgical Specialties Corporation and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
NeuColl Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10282 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of NeuColl Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Medical Device Technologies, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10281 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Medical Device Technologies, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Manan Medical Products, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10280 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Manan Medical Products, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
B.G. Sulzle, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10279 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of B.G. Sulzle, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech America, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10273 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech America, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech Pharmaceuticals (US), Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10278 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech Pharmaceuticals (US), Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech International Holdings, Corp. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10277 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech International Holdings, Corp. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech Delaware, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10275 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech Delaware, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech BioCoatings Corp. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10274 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech BioCoatings Corp. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Afmedica, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10271 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Afmedica, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
American Medical Instruments Holdings, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10272 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of American Medical Instruments Holdings, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
0741693 B.C. Ltd. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10270 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of 0741693 B.C. Ltd. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Angiotech Pharmaceuticals, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei closed
United States Bankruptcy Court, D. Delaware · No. 11-10269 · Filed Jan 30, 2011 · Closed Oct 26, 2011
Role of Angiotech Pharmaceuticals, Inc. and Alvarez & Marsal Canada Inc., as Monitor and Forei: Party · Outcome: Case closed 2011-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
McTevia & Associates, LLC v. Alvarez & Marsal, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 10-04536 · Filed Feb 10, 2010 · Closed Mar 30, 2010
Role of McTevia & Associates, LLC v. Alvarez & Marsal, LLC: Party · Outcome: Case closed 2010-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Comtel Telcom Assets LP v. Alvarez & Marsal LLC closed
United States Bankruptcy Court, N.D. Texas · No. 09-03285 · Filed Aug 21, 2009 · Closed Oct 8, 2010
Role of Comtel Telcom Assets LP v. Alvarez & Marsal LLC: Party · Outcome: Case closed 2010-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
MAAX Spas (Arizona), Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11451 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX Spas (Arizona), Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Pearl Baths LLC and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11453 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of Pearl Baths LLC and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX Midwest, Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11450 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX Midwest, Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Aker Plastics Company, Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11452 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of Aker Plastics Company, Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
4200217 Canada, Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11446 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of 4200217 Canada, Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX KSD LLC and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11449 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX KSD LLC and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX Spas (Ontario), Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11447 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX Spas (Ontario), Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX Cabinets, Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11448 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX Cabinets, Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX-Hydro Swirl Manufacturing Corp. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11445 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX-Hydro Swirl Manufacturing Corp. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX Canada, Inc. and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11444 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX Canada, Inc. and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
MAAX Corporation and Alvarez & Marsal Canada ULC closed
United States Bankruptcy Court, D. Delaware · No. 08-11443 · Filed Jul 14, 2008 · Closed Nov 19, 2008
Role of MAAX Corporation and Alvarez & Marsal Canada ULC: Party · Outcome: Case closed 2008-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Old Ladder Litigation Co., LLC, as Litigation Desi v. Alvarez & Marsal, LLC closed
United States Bankruptcy Court, D. Delaware · No. 08-50727 · Filed Jun 11, 2008 · Closed Dec 8, 2008
Role of Old Ladder Litigation Co., LLC, as Litigation Desi v. Alvarez & Marsal, LLC: Party · Outcome: Case closed 2008-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Alvarez & Marsal Claims Management Services, LLC v. The Brooklyn Union Gas Company d/b/a KeySpan Energ closed
United States Bankruptcy Court, E.D. New York · No. 1-07-01516 · Filed Sep 27, 2007 · Closed Jul 30, 2008
Role of Alvarez & Marsal Claims Management Services, LLC v. The Brooklyn Union Gas Company d/b/a KeySpan Energ: Party · Outcome: Case closed 2008-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Malloy v. Alvarez & Marsal, LLC closed
United States Bankruptcy Court, N.D. Oklahoma · No. 06-01170 · Filed Mar 31, 2006 · Closed Jul 10, 2006
Role of Malloy v. Alvarez & Marsal, LLC: Party · Outcome: Case closed 2006-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OK (not the issuer's state)
Official Committee of Unsecured Creditors of Veres v. Alvarez & Marsal, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 05-03415 · Filed Dec 20, 2005 · Closed Sep 11, 2008
Role of Official Committee of Unsecured Creditors of Veres v. Alvarez & Marsal, Inc.: Party · Outcome: Case closed 2008-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
BAINES v. ALVAREZ, INC. closed matched at sponsor-group level (Alvarez)
United States Bankruptcy Court, D. Nevada · No. 01-02099 · Filed Apr 25, 2001 · Closed Nov 10, 2003
Role of ALVAREZ, INC.: Defendant · Outcome: Case closed 2003-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 2001, issuer incorporated 2009
Alvarez Corporation closed matched at sponsor-group level (Alvarez)
United States Bankruptcy Court, S.D. New York · No. 98-40222 · Filed Jan 13, 1998 · Closed Jul 10, 1998
Role of Alvarez Corporation: Debtor · Outcome: Case closed 1998-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1998, issuer incorporated 2009
General Motors Corporation v. Alvarez & Marsal, Inc. closed
United States Bankruptcy Court, E.D. Michigan · No. 94-04245 · Filed Feb 14, 1994 · Closed Apr 21, 1994
Role of General Motors Corporation v. Alvarez & Marsal, Inc.: Party · Outcome: Case closed 1994-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Alvarez, Inc. closed matched at sponsor-group level (Alvarez)
United States Bankruptcy Court, D. Oregon · No. 89-61383 · Filed May 1, 1989 · Closed Jun 15, 1992
Role of Alvarez, Inc.: Debtor · Outcome: Case closed 1992-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 1989, issuer incorporated 2009
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.

17 differences found between the filings for Alvarez — 5 worth asking about (compared the newest 50 of 76 filings on Oct 24, 2026; older filings not covered)

Note · Feb 8, 2021 – Jan 25, 2022

Bankruptcy case: Novelion Therapeutics Inc. and Alvarez & Marsal Canada — filed Feb 8, 2021

United States Bankruptcy Court, S.D. New York docket "Novelion Therapeutics Inc. and Alvarez & Marsal Canada" filed Feb 8, 2021, closed Jan 25, 2022. ALVAREZ & MARSAL, INC. (listed on the same filings) is listed as Party ("Novelion Therapeutics Inc. and Alvarez & Marsal Canada"). Our match estimate: 60%.

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

Docket · United States Bankruptcy Court, S.D. New York ↗ALVAREZ & MARSAL, INC. — PartnerFacts page ↗
Sources
Note · Dec 20, 2005 – Sep 11, 2008

Bankruptcy case: Official Committee of Unsecured Creditors of Veres v. Alvarez & Marsal, Inc. — filed Dec 20, 2005

United States Bankruptcy Court, S.D. New York docket "Official Committee of Unsecured Creditors of Veres v. Alvarez & Marsal, Inc." filed Dec 20, 2005, closed Sep 11, 2008. ALVAREZ & MARSAL, INC. (listed on the same filings) is listed as Defendant ("Alvarez & Marsal, Inc."). Our match estimate: 80%.

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

Docket · United States Bankruptcy Court, S.D. New York ↗ALVAREZ & MARSAL, INC. — PartnerFacts page ↗
Sources
Note · Sep 27, 2007 – Jul 30, 2008

Bankruptcy case: Alvarez & Marsal Claims Management Services, LLC v. The Brooklyn Union Gas Company d/b/a KeySpan Energ — filed Sep 27, 2007

United States Bankruptcy Court, E.D. New York docket "Alvarez & Marsal Claims Management Services, LLC v. The Brooklyn Union Gas Company d/b/a KeySpan Energ" filed Sep 27, 2007, closed Jul 30, 2008. ALVAREZ & MARSAL, INC. (listed on the same filings) is listed as Party ("Alvarez & Marsal Claims Management Services, LLC v. The Brooklyn Union Gas Company d/b/a KeySpan Energ"). Our match estimate: 60%.

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

Docket · United States Bankruptcy Court, E.D. New York ↗ALVAREZ & MARSAL, INC. — PartnerFacts page ↗
Sources
Worth asking · Apr 14, 2016 – Nov 28, 2018

Alvarez includes 5 deals that stopped filing before reaching their target

ALVAREZ & MARSAL PARTNERS FUND EUROPE, LP (last filing Nov 28, 2018; $0 sold of $2,355,028); ALVAREZ & MARSAL PARTNERS BUYOUT FUND EUROPE, SCSP (last filing Nov 28, 2018; $0 sold of $18,115,600); ALVAREZ & MARSAL PARTNERS BUYOUT FUND II, LP (last filing Nov 28, 2018; $0 sold of $16,650,000); ALVAREZ & MARSAL PARTNERS FUND II, LP (last filing Nov 28, 2018; $0 sold of $999,000); ALVAREZ & MARSAL CAPITAL, LP (last filing Apr 14, 2016; $0 sold of $6,543,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

ALVAREZ & MARSAL PARTNERS FUND EUROPE, LP — PartnerFacts page ↗ALVAREZ & MARSAL PARTNERS BUYOUT FUND EUROPE, SCSP — PartnerFacts page ↗ALVAREZ & MARSAL PARTNERS BUYOUT FUND II, LP — PartnerFacts page ↗ALVAREZ & MARSAL PARTNERS FUND II, LP — PartnerFacts page ↗
Sources
Worth asking · May 1, 2019 – Aug 6, 2024

12 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Goldman Sachs International — New Mountain Partners VII Luxembourg, SCSp · Paid seller listed without a CRD number: Goldman Sachs Asset Management Fund Services Limited — New Mountain Partners VII Luxembourg, SCSp · Paid seller listed without a CRD number: Moonfare GmbH — New Mountain Partners VII Luxembourg, SCSp · Paid seller listed without a CRD number: Ameris Matrix Limited — New Mountain Partners VII Luxembourg, SCSp · Paid seller listed without a CRD number: OverCap UK Limited — A&M Capital Strategic Investments, LP · and 7 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Aug 6, 2024 ↗BrokerCheck search: Goldman Sachs International ↗New Mountain Partners VII Luxembourg, SCSp — PartnerFacts page ↗BrokerCheck search: Goldman Sachs Asset Management Fund Services Limited ↗
Sources
Worth asking · Dec 13, 2016

50 other issuers file from the same address — A&M Capital Opportunities Fund, LP

The address on file, 325 Greenwich Avenue, 3rd Floor, Greenwich, CT, is used by 51 issuers in our index across 2 sponsor groups; 50 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

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

A&M Capital Opportunities Fund, LP — PartnerFacts page ↗EDGAR filer page · A&M Capital Opportunities Fund, LP ↗
Sources
Note · Jul 10, 2025 – Nov 25, 2025

131 other issuers file from the same address — 2 member issuers (PSC V (B), SCSp; A&M Capital Europe II, SCSp)

The address on file, 8 Rue Lou Hemmer, Senningerberg, Luxembourg (as filed: N4), is used by 133 issuers in our index across 23 sponsor groups; 131 are outside this group. It is on our registered-agent / shared-office list (138 issuers in 47 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.

PSC V (B), SCSp — PartnerFacts page ↗A&M Capital Europe II, SCSp — PartnerFacts page ↗EDGAR filer page · PSC V (B), SCSp ↗
Sources
Note · Aug 16, 2018 – Jul 14, 2022

44 other issuers file from the same address — 6 member issuers (ICG MXV Co-Investment I SCSp; ICG MXV Co-Investment II SCSp; ICG Sunrise SCSp; …)

The address on file, 60, Avenue J.F. Kennedy, Luxembourg, Luxembourg (as filed: N4), is used by 50 issuers in our index across 8 sponsor groups; 44 are outside this group. It is on our registered-agent / shared-office list (53 issuers in 14 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.

ICG MXV Co-Investment I SCSp — PartnerFacts page ↗ICG MXV Co-Investment II SCSp — PartnerFacts page ↗ICG Sunrise SCSp — PartnerFacts page ↗EDGAR filer page · ICG MXV Co-Investment I SCSp ↗
Sources
Worth asking · Apr 3, 2020 – Aug 6, 2025

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

Form D filed 113 days after the first sale — AMCP Mechanical Holdings, LP · Form D filed 425 days after the first sale — PSC IV (C), SCSp · Form D filed 20 days after the first sale — AMC RCM Aggregator, LP · Form D filed 31 days after the first sale — AMCSI Crash Co-Invest, LP · Form D filed 20 days after the first sale — ICG Vanadium SCSp · and 1 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 · Apr 14, 2022 ↗AMCP Mechanical Holdings, LP — PartnerFacts page ↗Form D · Jun 2, 2021 ↗PSC IV (C), SCSp — PartnerFacts page ↗
Sources
Note · Aug 29, 2018 – Jul 10, 2025

18 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 — PSC V (B), SCSp (latest filing Jul 10, 2025) · No amendment in the last 12 months on an offering that may still be open — A&M Capital Partners III, LP (latest filing Apr 23, 2024) · No amendment in the last 12 months on an offering that may still be open — A&M Capital Strategic Investments, LP (latest filing Apr 23, 2024) · No amendment in the last 12 months on an offering that may still be open — ALVAREZ & MARSAL PARTNERS FUND III, LP (latest filing Dec 14, 2023) · No amendment in the last 12 months on an offering that may still be open — ALVAREZ & MARSAL AMCSI PARTNERS FUND, LP (latest filing Dec 14, 2023) · and 13 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/A · Jul 10, 2025 ↗PSC V (B), SCSp — PartnerFacts page ↗Form D/A · Apr 23, 2024 ↗A&M Capital Partners III, LP — PartnerFacts page ↗
Sources
Worth asking · Aug 8, 2022 – Jul 10, 2025

6 people are no longer listed on a later amendment

Jorge Miguel Ferreira Paiva is no longer listed on the Jul 10, 2025 amendment — PSC V (B), SCSp · Hugo Neuman is no longer listed on the Jul 10, 2025 amendment — PSC V (B), SCSp · Monica Morsch is no longer listed on the Jul 10, 2024 amendment — PSC V (B), SCSp · Pierre Picard is no longer listed on the Apr 23, 2024 amendment — A&M Capital Strategic Investments, LP · Fanny Kindler is no longer listed on the Apr 23, 2024 amendment — A&M Capital Strategic Investments, LP · and 1 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jul 10, 2024 ↗Form D/A · Jul 10, 2025 ↗Jorge Miguel Ferreira Paiva — PartnerFacts page ↗PSC V (B), SCSp — PartnerFacts page ↗
Sources
Note · Jun 24, 2019 – Aug 6, 2024

4 offerings changed their target amount between filings

Offering amount changed between filings — New Mountain Partners VII Luxembourg, SCSp · Offering amount changed between filings — ALVAREZ & MARSAL PARTNERS BUYOUT FUND III, LP · Offering amount changed between filings — ALVAREZ & MARSAL PARTNERS STRATEGIC INVESTMENTS FUND, LP · Offering amount changed between filings — A&M Capital Partners II, LP

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D/A (earlier) · Apr 4, 2024 ↗Form D/A (later) · Aug 6, 2024 ↗New Mountain Partners VII Luxembourg, SCSp — PartnerFacts page ↗Form D (earlier) · Dec 19, 2022 ↗
Sources
Note · May 11, 2018 – Oct 23, 2025

9 people are written more than one way across the filings

JACK D. MCCARTHY is written 3 different ways on the filings · Monica Morsch is written 2 different ways on the filings · A&M Capital Strategic Investments GP, LP is written 2 different ways on the filings · Steven B. Klinsky is written 2 different ways on the filings · Simon Barnes is written 2 different ways on the filings · and 4 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Nov 28, 2018 ↗Form D · Nov 28, 2018 ↗Form D · Oct 23, 2025 ↗JACK D. MCCARTHY — PartnerFacts page ↗
Sources
Note · May 11, 2018 – Dec 14, 2023

4 address changes between filings

Address moved from New York, NY to Greenwich, CT — ALVAREZ & MARSAL CAPITAL (CAYMAN), LP · Address moved from Greenwich, CT to New York, NY — ALVAREZ & MARSAL CAPITAL (CAYMAN), LP · Address moved from New York, NY to Greenwich, CT — A&M Capital Strategic Investments, LP · Address moved from Greenwich, CT to New York, NY — A&M Capital Partners II, LP

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D · Dec 19, 2022 ↗Form D/A · Dec 14, 2023 ↗ALVAREZ & MARSAL CAPITAL (CAYMAN), LP — PartnerFacts page ↗Form D · Nov 28, 2018 ↗
Sources
Note · May 7, 2021 – Nov 25, 2025

7 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — A&M Capital Europe II, SCSp · Address on file is a registered agent / shared office — PSC V (B), SCSp · Address on file is a registered agent / shared office — ICG Vanadium SCSp · Address on file is a registered agent / shared office — ICG Newton SCSp · Address on file is a registered agent / shared office — PSC IV (C), SCSp · and 2 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Nov 25, 2025 ↗A&M Capital Europe II, SCSp — PartnerFacts page ↗Form D/A · Jul 10, 2025 ↗PSC V (B), SCSp — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Jun 26, 2026

Member companies were formed in 3 different states

Delaware (21), Luxembourg (14), Cayman Islands (11) — out of 46 member issuers. The odd ones out: ICG MXV Co-Investment I SCSp (Luxembourg); A&M Capital Europe, SCSp (Luxembourg); ICG MXV Co-Investment II SCSp (Luxembourg); ALVAREZ & MARSAL PARTNERS FUND II, LP (Cayman Islands); ALVAREZ & MARSAL PARTNERS BUYOUT FUND II, LP (Cayman Islands); ALVAREZ & MARSAL CAPITAL (CAYMAN), LP (Cayman Islands).

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.

Alvarez — sponsor group page ↗ICG MXV Co-Investment I SCSp — PartnerFacts page ↗A&M Capital Europe, SCSp — PartnerFacts page ↗ICG MXV Co-Investment II SCSp — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Jun 26, 2026

Member companies list addresses in 3 different states

CT (34), Luxembourg (as filed: N4) (11), WV (1). 9 members use a registered-agent or shared-office address: ICG MXV Co-Investment I SCSp (60, Avenue J.F. Kennedy, Luxembourg, Luxembourg (as filed: N4)); ICG MXV Co-Investment II SCSp (60, Avenue J.F. Kennedy, Luxembourg, Luxembourg (as filed: N4)); ICG Sunrise SCSp (60, Avenue J.F. Kennedy, Luxembourg, Luxembourg (as filed: N4)); Colombe Invest I SCSp (60, Avenue J.F. Kennedy, Luxembourg, Luxembourg (as filed: N4)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Alvarez — sponsor group page ↗ICG MXV Co-Investment I SCSp — PartnerFacts page ↗ICG MXV Co-Investment II SCSp — PartnerFacts page ↗ICG Sunrise SCSp — 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. We compared the newest 50 of 76 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

10 of 48 offerings report sales commissions totalling $187,004,198; 1 reports finder's fees totalling $383,995; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 26, 2026 D
Alvarez & Marsal Partners Buyout Fund Europe II, SCSp
File 021-588702
$0$0$0 (est.)
The general partner is entitled to a carried interest. The manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 26, 2026 D
Alvarez & Marsal Partners Secondaries, LP
File 021-588700
$0$0$0 (est.)
The general partner is entitled to a carried interest. The manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Jun 26, 2026 D
Alvarez & Marsal Partners Fund Europe II, LP
File 021-588701
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 25, 2026 D
Alvarez & Marsal AMCS Partners Fund, LP
File 021-588691
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 25, 2025 D
A&M Capital Europe II, SCSp
File 021-565078
$0$0$0 (est.)
The general partner is entitled to a carried interest. The investment adviser is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Oct 23, 2025 D
A&M Capital Secondaries, LP
File 021-561825
$0$0$0
The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 6, 2025 D
AMC RCM Aggregator, LP
File 021-553911
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2025 D/A
PSC V (B), SCSp
File 021-486324
$133,956,716 (est.)$383,995 (est.)$0 (est.)
The General Partner is entitled to a Management Fee and a performance Carry allocation, which are fully disclosed in the Issuer's confidential offering materials.
UBS Europe SE no CRD number reported
via UBS Securities LLC (CRD 7654 ↗)
EDGAR ↗
Mar 13, 2025 D
AMCSI CO-INVESTMENT PARTNERSHIP II, LP
File 021-540845
$0$0$0 (est.)
The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 6, 2024 D/A
New Mountain Partners VII Luxembourg, SCSp
File 021-477939
$14,750,000 (est.)$0$0Goldman Sachs International no CRD number reported
Goldman Sachs Asset Management Fund Services Limited no CRD number reported
Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
via Goldman Sachs & Co. LLC (CRD 361 ↗)

J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)

Moonfare GmbH no CRD number reported
Ameris Matrix Limited no CRD number reported		EDGAR ↗
Apr 23, 2024 D/A
A&M Capital Strategic Investments, LP
File 021-403693
$760,000 (est.)$0$0Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗
via Credit Suisse Securities (USA) LLC (CRD 816 ↗)

Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)

OmniCap, LLC BrokerCheck CRD 137353 ↗
via OmniCap, LLC (CRD 137353 ↗)

OverCap UK Limited no CRD number reported
J-M Capital Limited no CRD number reported		EDGAR ↗
Apr 23, 2024 D/A
A&M Capital Partners III, LP
File 021-422675
$8,620,000 (est.)$0$0Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗
via Credit Suisse Securities (USA) LLC (CRD 816 ↗)

Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)

J-M Capital Limited no CRD number reported
OmniCap LLC BrokerCheck CRD 137353 ↗
via OmniCap LLC (CRD 137353 ↗)

Delphos MMJ L.P. BrokerCheck CRD 137389 ↗
via Delphos MMJ L.P. (CRD 137389 ↗)
EDGAR ↗
Mar 5, 2024 D
AMCSI CO-INVESTMENT PARTNERSHIP, LP
File 021-506693
$0$0$0 (est.)
The general partner is entitled to a carried interest. The investment manager is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Feb 27, 2024 D
AMCSI Forge Holdings, LP
File 021-506221
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2023 D/A
ALVAREZ & MARSAL AMCSI PARTNERS FUND, LP
File 021-467838
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2023 D/A
ALVAREZ & MARSAL PARTNERS STRATEGIC INVESTMENTS FUND, LP
File 021-467839
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2023 D/A
ALVAREZ & MARSAL PARTNERS BUYOUT FUND III, LP
File 021-467840
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2023 D/A
ALVAREZ & MARSAL PARTNERS FUND III, LP
File 021-467841
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2023 D/A
ALVAREZ & MARSAL CAPITAL (CAYMAN), LP
File 021-467842
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2023 D
AMCP III Mechanical Syndication Partners, LP
File 021-489456
$0$0$0None listed on this filingEDGAR ↗
May 12, 2023 D
AMCSI Breathe Co-Invest, LP
File 021-481580
$0$0$0None listed on this filingEDGAR ↗
Aug 29, 2022 D
AMCSI Crash Co-Invest, LP
File 021-457313
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2022 D
ICG Vanadium SCSp
File 021-452343
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2022 D
AMCP Mechanical Holdings, LP
File 021-441873
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2022 D
ICG Newton SCSp
File 021-435169
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2021 D
AMCSI Pritchard Co-Invest, LP
File 021-418792
$0$0$0None listed on this filingEDGAR ↗
Jun 2, 2021 D
PSC IV (C), SCSp
File 021-401456
$458,327$0$0 (est.)
The General Partner is entitled to a Management Fee and a performance Carry allocation, which are fully disclosed in the Issuer's confidential offering materials.
Campbell Lutyens & Co. Ltd no CRD number reported
Campbell Lutyens & Co. Inc. BrokerCheck CRD 133376 ↗
via Campbell Lutyens & Co. Ltd

Campbell Lutyens Asia Pacific Ltd no CRD number reported
via Campbell Lutyens & Co. Ltd

Campbell Lutyens (Singapore) Pte no CRD number reported
via Campbell Lutyens & Co. Ltd
EDGAR ↗
May 19, 2021 D
Colombe Invest I SCSp
File 021-399884
$0$0$0None listed on this filingEDGAR ↗
May 7, 2021 D
ICG Sunrise SCSp
File 021-398667
$0$0$0None listed on this filingEDGAR ↗
Sep 30, 2020 D/A
New Mountain Partners VI Luxembourg, SCSp
File 021-369248
$5,000,000 (est.)$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗
via Goldman Sachs & Co. LLC (CRD 361 ↗)
EDGAR ↗
Sep 5, 2019 D/A
A&M Capital Partners II, LP
File 021-312199
$4,092,500$0$0Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)

Evercore Partners International LLP no CRD number reported		EDGAR ↗
May 1, 2019 D/A
A&M Capital Europe, SCSp
File 021-320155
$3,720,155 (est.)$0$0Evercore Partners International LLP no CRD number reported
Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)
EDGAR ↗
Nov 28, 2018 D
ALVAREZ & MARSAL PARTNERS FUND II, LP
File 021-326747
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2018 D
ALVAREZ & MARSAL PARTNERS BUYOUT FUND II, LP
File 021-326742
$0$0$0
THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST. THE MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
None listed on this filingEDGAR ↗
Nov 28, 2018 D
ALVAREZ & MARSAL CAPITAL (CAYMAN), LP
File 021-326743
$0$0$0None listed on this filingEDGAR ↗
Nov 28, 2018 D
ALVAREZ & MARSAL PARTNERS BUYOUT FUND EUROPE, SCSP
File 021-326744
$0$0$0
THE GENERAL PARTNER IS ENTITLED TO A CARRIED INTEREST. THE MANAGER IS ENTITLED TO A MANAGEMENT FEE. THE CARRIED INTEREST AND MANAGEMENT FEE ARE FULLY DISCUSSED IN THE ISSUER'S CONFIDENTIAL OFFERING MATERIALS.
None listed on this filingEDGAR ↗
Nov 28, 2018 D
ALVAREZ & MARSAL PARTNERS FUND EUROPE, LP
File 021-326748
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2018 D
ICG MXV Co-Investment II SCSp
File 021-322039
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2018 D
ICG MXV Co-Investment I SCSp
File 021-319458
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2016 D/A
A&M Capital Opportunities Fund, LP
File 021-251914
$7,250,000 (est.)$0$0Barclays Capital Inc. BrokerCheck CRD 19714 ↗
via Barclays Capital Inc. (CRD 19714 ↗)

Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)
EDGAR ↗
Apr 14, 2016 D
ALVAREZ & MARSAL CAPITAL, LP
File 021-261337
$0$0$0None listed on this filingEDGAR ↗
Apr 14, 2016 D
ALVAREZ & MARSAL AMCO PARTNERS FUND, L.P.
File 021-261338
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2015 D
ALVAREZ & MARSAL PARTNERS OPPORTUNITIES FUND, LP
File 021-252314
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 12, 2014 D/A
A&M Capital Partners, LP
File 021-175213
$8,396,500$0$0Barclays Capital Inc. BrokerCheck CRD 197114 ↗
via Barclays Capital Inc. (CRD 197114 ↗)
EDGAR ↗
Feb 6, 2014 D/A
Alvarez & Marsal Partners Buyout Fund, LP
File 021-175215
$0$0$0None listed on this filingEDGAR ↗
Feb 6, 2014 D/A
Alvarez & Marsal Partners Fund, LP
File 021-196886
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 28, 2013 D
ALVAREZ & MARSAL CAPITAL, LP
File 021-198818
$0$0$0 (est.)
A portion of the proceeds will be used to redeem at cost (without any interest thereon) limited partner interests held by an affiliate of certain promoters and to repay amounts loaned by an affiliate of certain promoters.
None listed on this filingEDGAR ↗
Mar 30, 2012 D
AMCP Retail Holdings Corp
File 021-175936
$0$0$0None 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 46 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, 7:46 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:46 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2009–2026) — 912,550 records, loaded Oct 24, 2026, 7:46 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 2009–2026); 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, 7:46 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 ↗AM Alvarez & Marsal Partners Buyout Fund, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund4$56,801,823
offering $56,801,823 · similar: $155,000–$5,250,000
209
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2014
EDGAR ↗AM A&M Capital Partners, LPshared people, shared management entity, same business address, similar issuer namesGreenwich, CTPooled Investment Fund5$511,587,500
offering $511,587,500 · similar: $155,000–$5,250,000
92
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2012–2014
EDGAR ↗AR AMCP Retail Holdings Corpshared people, same person name on both filings, similar issuer namesMORGANTOWN, WVOther1$69,250,00015No minimum reported2012–2012
EDGAR ↗AM Alvarez & Marsal Partners Fund, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$2,652,000
offering $2,652,000 · similar: $155,000–$5,250,000
208
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2013–2014
EDGAR ↗AM ALVAREZ & MARSAL CAPITAL, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2013–2016
EDGAR ↗AM A&M Capital Opportunities Fund, LPshared people, shared management entity, similar issuer namesGREENWICH, CTPooled Investment Fund3$257,805,000
offering Indefinite · similar: $155,000–$5,250,000
50
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2016
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS OPPORTUNITIES FUND, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗AM ALVAREZ & MARSAL AMCO PARTNERS FUND, L.P.shared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2016
EDGAR ↗AM A&M Capital Partners II, LPshared people, shared management entity, similar issuer namesGREENWICH, CTPooled Investment Fund3$1,119,847,086
offering $1,119,847,086 · similar: $155,000–$5,250,000
132
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2019
EDGAR ↗IM ICG MXV Co-Investment I SCSpshared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesLUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund1$50,000,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2018
EDGAR ↗AM A&M Capital Europe, SCSpshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$456,634,135
offering Indefinite · similar: $155,000–$5,250,000
41
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2019
EDGAR ↗IM ICG MXV Co-Investment II SCSpshared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesLUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund1$110,000,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2018
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS FUND II, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering $999,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$3,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS BUYOUT FUND II, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering $16,650,000 · similar: $155,000–$5,250,000
0
similar: 4–27
$50,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗AM ALVAREZ & MARSAL CAPITAL (CAYMAN), LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$3,588,000
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2023
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS BUYOUT FUND EUROPE, SCSPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering $18,115,600 · similar: $155,000–$5,250,000
0
similar: 4–27
$56,611
similar: $1,000–$100,000
2018–2018
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS FUND EUROPE, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering $2,355,028 · similar: $155,000–$5,250,000
0
similar: 4–27
$7,359
similar: $1,000–$100,000
2018–2018
EDGAR ↗NM New Mountain Partners VI Luxembourg, SCSpshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGRAND DUCHY OF LUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund2$7,753,142,269
offering Indefinite · similar: $155,000–$5,250,000
231
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗IS ICG Sunrise SCSpshared peopleLuxembourg, Luxembourg (as filed: N4)Pooled Investment Fund1$42,011,200
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗CI Colombe Invest I SCSpshared peopleLuxembourg, Luxembourg (as filed: N4)Pooled Investment Fund1$15,936,690
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗PC PSC IV (C), SCSpshared people, similar issuer namesSENNINGERBERG, Luxembourg (as filed: N4)Pooled Investment Fund1$772,303,467
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗AM A&M Capital Strategic Investments, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH,, CTPooled Investment Fund3$385,975,000
offering Indefinite · similar: $155,000–$5,250,000
72
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2024
EDGAR ↗AP AMCSI Pritchard Co-Invest, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$6,215,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗AM A&M Capital Partners III, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund3$2,085,115,000
offering Indefinite · similar: $155,000–$5,250,000
231
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2024
EDGAR ↗IN ICG Newton SCSpshared peopleLuxembourg, Luxembourg (as filed: N4)Pooled Investment Fund1$5,818,308
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗AM AMCP Mechanical Holdings, LPsame person name on both filings, similar issuer namesGREENWICH, CTElectric Utilities1$8,025,67126No minimum reported2022–2022
EDGAR ↗IV ICG Vanadium SCSpshared peopleLuxembourg, Luxembourg (as filed: N4)Pooled Investment Fund1$5,084,560
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗AC AMCSI Crash Co-Invest, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$34,100,000
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS STRATEGIC INVESTMENTS FUND, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$70,525,000
offering $70,525,000 · similar: $155,000–$5,250,000
261
similar: 4–27
$25,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗AM ALVAREZ & MARSAL AMCSI PARTNERS FUND, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$1,914,000
offering $2,500,000 · similar: $155,000–$5,250,000
256
similar: 4–27
$3,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS BUYOUT FUND III, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$109,200,000
offering $109,200,000 · similar: $155,000–$5,250,000
332
similar: 4–27
$25,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗AM ALVAREZ & MARSAL PARTNERS FUND III, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund2$1,674,000
offering $2,024,000 · similar: $155,000–$5,250,000
325
similar: 4–27
$2,000
similar: $1,000–$100,000
2022–2023
EDGAR ↗NM New Mountain Partners VII Luxembourg, SCSpshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business addressGrand Duchy of Luxembourg, Luxembourg (as filed: N4)Pooled Investment Fund3$15,425,315,000
offering $15,425,315,000 · similar: $155,000–$5,250,000
716
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2024
EDGAR ↗AB AMCSI Breathe Co-Invest, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$11,300,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗PV PSC V (B), SCSpshared people, similar issuer namesSENNINGERBERG, Luxembourg (as filed: N4)Pooled Investment Fund3$1,028,187,716
offering Indefinite · similar: $155,000–$5,250,000
48
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2025
EDGAR ↗AM AMCP III Mechanical Syndication Partners, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$38,000,000
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗AF AMCSI Forge Holdings, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗AC AMCSI CO-INVESTMENT PARTNERSHIP, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$100,000,000
offering $100,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗AC AMCSI CO-INVESTMENT PARTNERSHIP II, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$200,000,000
offering $200,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗AR AMC RCM Aggregator, LPshared people, shared management entity, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$100,000,000
offering $100,000,000 · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗AM A&M Capital Secondaries, LPshared people, same business addressGREENWICH, CTPooled Investment Fund1$0
offering $500,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗AM A&M Capital Europe II, SCSpshared people, similar issuer namesSENNINGERBERG, Luxembourg (as filed: N4)Pooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗AM Alvarez & Marsal AMCS Partners Fund, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗AM Alvarez & Marsal Partners Buyout Fund Europe II, SCSpshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗AM Alvarez & Marsal Partners Secondaries, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗AM Alvarez & Marsal Partners Fund Europe II, LPshared people, same business address, similar issuer namesGREENWICH, CTPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 26, 2026Alvarez & Marsal Partners Fund Europe II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Jun 26, 2026Alvarez & Marsal Partners Secondaries, LPDPooled Investment FundIndefinite$0
EDGAR ↗Jun 26, 2026Alvarez & Marsal Partners Buyout Fund Europe II, SCSpDPooled Investment FundIndefinite$0
EDGAR ↗Jun 25, 2026Alvarez & Marsal AMCS Partners Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 25, 2025A&M Capital Europe II, SCSpDPooled Investment FundIndefinite$0
EDGAR ↗Oct 23, 2025A&M Capital Secondaries, LPDPooled Investment Fund$500,000,000$0
EDGAR ↗Aug 6, 2025AMC RCM Aggregator, LPDPooled Investment Fund$100,000,000$100,000,000
EDGAR ↗Jul 10, 2025PSC V (B), SCSpD/APooled Investment FundIndefinite$1,028,187,716
EDGAR ↗Mar 13, 2025AMCSI CO-INVESTMENT PARTNERSHIP II, LPDPooled Investment Fund$200,000,000$200,000,000
EDGAR ↗Aug 6, 2024New Mountain Partners VII Luxembourg, SCSpD/APooled Investment Fund$15,425,315,000$15,425,315,000
EDGAR ↗Jul 10, 2024PSC V (B), SCSpD/APooled Investment FundIndefinite$262,149,743
EDGAR ↗Apr 23, 2024A&M Capital Partners III, LPD/APooled Investment FundIndefinite$2,085,115,000
EDGAR ↗Apr 23, 2024A&M Capital Strategic Investments, LPD/APooled Investment FundIndefinite$385,975,000
EDGAR ↗Apr 4, 2024New Mountain Partners VII Luxembourg, SCSpD/APooled Investment FundIndefinite$12,372,322,786
EDGAR ↗Mar 5, 2024AMCSI CO-INVESTMENT PARTNERSHIP, LPDPooled Investment Fund$100,000,000$100,000,000
EDGAR ↗Feb 27, 2024AMCSI Forge Holdings, LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 14, 2023ALVAREZ & MARSAL PARTNERS FUND III, LPD/APooled Investment Fund$2,024,000$1,674,000
EDGAR ↗Dec 14, 2023ALVAREZ & MARSAL PARTNERS BUYOUT FUND III, LPD/APooled Investment Fund$109,200,000$109,200,000
EDGAR ↗Dec 14, 2023ALVAREZ & MARSAL AMCSI PARTNERS FUND, LPD/APooled Investment Fund$2,500,000$1,914,000
EDGAR ↗Dec 14, 2023ALVAREZ & MARSAL PARTNERS STRATEGIC INVESTMENTS FUND, LPD/APooled Investment Fund$70,525,000$70,525,000
EDGAR ↗Dec 14, 2023ALVAREZ & MARSAL CAPITAL (CAYMAN), LPD/APooled Investment FundIndefinite$3,588,000
EDGAR ↗Aug 11, 2023AMCP III Mechanical Syndication Partners, LPDPooled Investment FundIndefinite$38,000,000
EDGAR ↗Jul 10, 2023PSC V (B), SCSpDPooled Investment FundIndefinite$0
EDGAR ↗May 12, 2023AMCSI Breathe Co-Invest, LPDPooled Investment FundIndefinite$11,300,000
EDGAR ↗Apr 4, 2023New Mountain Partners VII Luxembourg, SCSpDPooled Investment FundIndefinite$0
EDGAR ↗Dec 28, 2022A&M Capital Partners III, LPD/APooled Investment FundIndefinite$1,160,200,000
EDGAR ↗Dec 19, 2022ALVAREZ & MARSAL CAPITAL (CAYMAN), LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 19, 2022ALVAREZ & MARSAL PARTNERS FUND III, LPDPooled Investment Fund$2,024,000$0
EDGAR ↗Dec 19, 2022ALVAREZ & MARSAL PARTNERS BUYOUT FUND III, LPDPooled Investment Fund$75,000,000$0
EDGAR ↗Dec 19, 2022ALVAREZ & MARSAL PARTNERS STRATEGIC INVESTMENTS FUND, LPDPooled Investment Fund$55,000,000$0
EDGAR ↗Dec 19, 2022ALVAREZ & MARSAL AMCSI PARTNERS FUND, LPDPooled Investment Fund$2,500,000$0
EDGAR ↗Aug 29, 2022AMCSI Crash Co-Invest, LPDPooled Investment FundIndefinite$34,100,000
EDGAR ↗Aug 8, 2022A&M Capital Strategic Investments, LPD/APooled Investment FundIndefinite$171,455,000
EDGAR ↗Jul 14, 2022ICG Vanadium SCSpDPooled Investment FundIndefinite$5,084,560
EDGAR ↗Apr 14, 2022AMCP Mechanical Holdings, LPDElectric UtilitiesIndefinite$8,025,671
EDGAR ↗Feb 28, 2022ICG Newton SCSpDPooled Investment FundIndefinite$5,818,308
EDGAR ↗Nov 29, 2021A&M Capital Partners III, LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 27, 2021AMCSI Pritchard Co-Invest, LPDPooled Investment FundIndefinite$6,215,000
EDGAR ↗Jun 22, 2021A&M Capital Strategic Investments, LPDPooled Investment FundIndefinite$0
EDGAR ↗Jun 2, 2021PSC IV (C), SCSpDPooled Investment FundIndefinite$772,303,467
EDGAR ↗May 19, 2021Colombe Invest I SCSpDPooled Investment FundIndefinite$15,936,690
EDGAR ↗May 7, 2021ICG Sunrise SCSpDPooled Investment FundIndefinite$42,011,200
EDGAR ↗Sep 30, 2020New Mountain Partners VI Luxembourg, SCSpD/APooled Investment FundIndefinite$7,753,142,269
EDGAR ↗Jun 18, 2020New Mountain Partners VI Luxembourg, SCSpDPooled Investment FundIndefinite$0
EDGAR ↗Sep 5, 2019A&M Capital Partners II, LPD/APooled Investment Fund$1,119,847,086$1,119,847,086
EDGAR ↗Jun 24, 2019A&M Capital Partners II, LPD/APooled Investment FundIndefinite$1,088,264,999
EDGAR ↗May 1, 2019A&M Capital Europe, SCSpD/APooled Investment FundIndefinite$456,634,135
EDGAR ↗Nov 28, 2018ALVAREZ & MARSAL PARTNERS FUND EUROPE, LPDPooled Investment Fund$2,355,028$0
EDGAR ↗Nov 28, 2018ALVAREZ & MARSAL PARTNERS BUYOUT FUND EUROPE, SCSPDPooled Investment Fund$18,115,600$0
EDGAR ↗Nov 28, 2018ALVAREZ & MARSAL CAPITAL (CAYMAN), LPDPooled Investment FundIndefinite$0
EDGAR ↗Nov 28, 2018ALVAREZ & MARSAL PARTNERS BUYOUT FUND II, LPDPooled Investment Fund$16,650,000$0
EDGAR ↗Nov 28, 2018ALVAREZ & MARSAL PARTNERS FUND II, LPDPooled Investment Fund$999,000$0
EDGAR ↗Sep 24, 2018ICG MXV Co-Investment II SCSpDPooled Investment FundIndefinite$110,000,000
EDGAR ↗Aug 28, 2018A&M Capital Europe, SCSpDPooled Investment FundIndefinite$0
EDGAR ↗Aug 16, 2018ICG MXV Co-Investment I SCSpDPooled Investment FundIndefinite$50,000,000
EDGAR ↗May 11, 2018A&M Capital Partners II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 13, 2016A&M Capital Opportunities Fund, LPD/APooled Investment FundIndefinite$257,805,000
EDGAR ↗Apr 14, 2016ALVAREZ & MARSAL AMCO PARTNERS FUND, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 14, 2016ALVAREZ & MARSAL CAPITAL, LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 3, 2015ALVAREZ & MARSAL PARTNERS OPPORTUNITIES FUND, LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 3, 2015A&M Capital Opportunities Fund, LPD/APooled Investment FundIndefinite$0
EDGAR ↗Nov 25, 2015A&M Capital Opportunities Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Feb 12, 2014A&M Capital Partners, LPD/APooled Investment Fund$511,587,500$511,587,500
EDGAR ↗Feb 6, 2014Alvarez & Marsal Partners Buyout Fund, LPD/APooled Investment Fund$56,801,823$56,801,823
EDGAR ↗Feb 6, 2014Alvarez & Marsal Partners Fund, LPD/APooled Investment Fund$2,652,000$2,652,000
EDGAR ↗Nov 19, 2013A&M Capital Partners, LPD/APooled Investment FundIndefinite$335,624,115
EDGAR ↗Jun 28, 2013ALVAREZ & MARSAL CAPITAL, LPDPooled Investment Fund$6,543,000$0
EDGAR ↗Jun 28, 2013Alvarez & Marsal Partners Fund, LPD/APooled Investment Fund$1,800,000$0
EDGAR ↗Jun 21, 2013A&M Capital Partners, LPD/APooled Investment FundIndefinite$228,478,596
EDGAR ↗Jun 21, 2013Alvarez & Marsal Partners Buyout Fund, LPD/APooled Investment FundIndefinite$49,771,405
EDGAR ↗May 22, 2013Alvarez & Marsal Partners Fund, LPDPooled Investment Fund$1,800,000$0
EDGAR ↗Mar 20, 2013A&M Capital Partners, LPD/APooled Investment FundIndefinite$123,607,742
EDGAR ↗Mar 20, 2013Alvarez & Marsal Partners Buyout Fund, LPD/APooled Investment FundIndefinite$49,867,483
EDGAR ↗Mar 30, 2012AMCP Retail Holdings CorpDOther$69,250,000$69,250,000
EDGAR ↗Mar 20, 2012A&M Capital Partners, LPDPooled Investment FundIndefinite$0
EDGAR ↗Mar 20, 2012Alvarez & Marsal Partners Buyout Fund, LPDPooled Investment FundIndefinite$0

Activity: 5 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 Jun 26, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2012), Other (2012), Pooled Investment Fund (2013–2022), Electric Utilities (2022). Latest offering: Pooled Investment Fund (2022–2026; most recent Jun 26, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
MO MICHAEL J. ODRICHDirector, Executive Officer, Promoter35Mar 20, 2012 → Jun 26, 2026
BM BRYAN P. MARSALDirector, Executive Officer, Promoter34Mar 20, 2012 → Jun 26, 2026
AA ANTONIO C. ALVAREZ IIExecutive Officer, Promoter, Director34Mar 20, 2012 → Jun 26, 2026
JM JACK D. MCCARTHYDirector, Executive Officer, Promoter21May 22, 2013 → Jun 26, 2026
JH Jens HoellermannDirector13Aug 16, 2018 → Jun 26, 2026
AM Alvarez & Marsal Capital (Cayman), LLC entityPromoter10May 11, 2018 → Aug 6, 2025
SB Simon BarnesDirector7Aug 16, 2018 → Aug 6, 2024
AM ALVAREZ & MARSAL, INC. entityPromoter, Director7Mar 20, 2012 → Sep 5, 2019
AM A&M Capital Strategic Investments GP, LP entityPromoter6Jun 22, 2021 → Aug 6, 2025
AM Alvarez & Marsal Capital, L.P. entityPromoter6Mar 20, 2012 → Dec 13, 2016
DM Desmund MitchellDirector4Aug 28, 2018 → Jun 26, 2026
MB MICHAEL R. BARDORFDirector4Aug 28, 2018 → Jun 26, 2026
KH Karl Heinz HorrerDirector4May 7, 2021 → Jul 14, 2022
AB Anja-Isabel BohnenDirector4May 7, 2021 → Jul 14, 2022
PV Peter Lucas Josephus de VetDirector4May 7, 2021 → Jul 14, 2022
OL Oana LazarDirector2Jun 2, 2021 → Jul 10, 2025
Adam Weinstein Adam WeinsteinExecutive Officer2Jun 18, 2020 → Aug 6, 2024
SK Steven B. KlinskyExecutive Officer2Jun 18, 2020 → Aug 6, 2024
AM A&M Capital-GP III, LP entityPromoter2Nov 29, 2021 → Apr 23, 2024
AM A&M Capital-GP Associates III, LP entityPromoter2Nov 29, 2021 → Apr 23, 2024
MM Monica MorschDirector2Jun 2, 2021 → Jul 10, 2023
PV Peter Gerardus Lucas Josephus de VetDirector2Aug 16, 2018 → Sep 24, 2018
AM A&M Capital Opportunities-GP Associates, LP entityPromoter2Nov 25, 2015 → Dec 13, 2016
AM A&M Capital Opportunities-GP, LP entityPromoter2Nov 25, 2015 → Dec 13, 2016
AM A&M Capital-GP, LP entityPromoter2Mar 20, 2012 → Feb 12, 2014
AM A&M Capital-GP Associates, LP entityPromoter2Mar 20, 2013 → Feb 12, 2014
TD Taavi DaviesDirector1Jul 10, 2025 → Jul 10, 2025
AR Anna RadzimskaDirector1Jul 10, 2024 → Jul 10, 2025
NM New Mountain Investments VII Luxembourg, S.a r.l. entityPromoter1Apr 4, 2023 → Aug 6, 2024
IS Ignacio SarriaDirector1Apr 4, 2023 → Aug 6, 2024
NH NM Holdings GP, L.L.C. entityPromoter1Apr 4, 2023 → Aug 6, 2024
GB Georgios BagkalasDirector1Apr 4, 2024 → Aug 6, 2024
HN Hugo NeumanDirector1Jul 10, 2024 → Jul 10, 2024
JP Jorge Miguel Ferreira PaivaDirector1Jul 10, 2023 → Jul 10, 2024
AM Alvarez & Marsal (Cayman) LLC entityPromoter1Aug 11, 2023 → Aug 11, 2023
AM AMCP III Mechanical Syndication Partners GP, LP entityPromoter1Aug 11, 2023 → Aug 11, 2023
AB AMCSI Breathe Co-Invest GP, LP entityPromoter1May 12, 2023 → May 12, 2023
TJ Tariq JalalDirector1Apr 4, 2023 → Apr 4, 2023
AC AMCSI Crash Co-Invest GP, LP entityPromoter1Aug 29, 2022 → Aug 29, 2022
PP Pierre PicardExecutive Officer1Aug 8, 2022 → Aug 8, 2022
FK Fanny KindlerExecutive Officer1Aug 8, 2022 → Aug 8, 2022
MR Matthew RhoneExecutive Officer, Director1Apr 14, 2022 → Apr 14, 2022
DP David PerskieExecutive Officer, Director1Apr 14, 2022 → Apr 14, 2022
JP James PapeDirector1Apr 14, 2022 → Apr 14, 2022
AP AMCSI Pritchard Co-Invest GP, LP entityPromoter1Oct 27, 2021 → Oct 27, 2021
MD Mitchell DesmondDirector1Jun 18, 2020 → Sep 30, 2020
NM New Mountain Investments VI Luxembourg, S.a r.l. entityPromoter1Jun 18, 2020 → Sep 30, 2020
UK Usman KhattakDirector1Jun 18, 2020 → Sep 30, 2020
SI Sarria IgnacioDirector1Jun 18, 2020 → Sep 30, 2020
AM A&M Capital-GP II, LP entityPromoter1May 11, 2018 → Sep 5, 2019
AM A&M Capital Europe-GP, LP entityPromoter1Aug 28, 2018 → May 1, 2019
AM A&M Capital Europe-GP Associates, LP entityPromoter1Aug 28, 2018 → May 1, 2019
AM A&M Capital Europe-Lux GP S.a r.L. entityPromoter1Aug 28, 2018 → May 1, 2019
AM Alvarez & Marzal Capital (Cayman), LP entityPromoter1Aug 28, 2018 → May 1, 2019
AM A&M Capital-GP Associates II, LP entityPromoter1May 11, 2018 → May 11, 2018
AM Alvarez & Marsal Capital, LLC entityPromoter1Nov 25, 2015 → Dec 13, 2016
AM Antonio MarsalDirector1Dec 13, 2016 → Dec 13, 2016
KK Kurtis J. KaullExecutive Officer, Director1Mar 30, 2012 → Mar 30, 2012
AN Alex NivelleDirector1Mar 30, 2012 → Mar 30, 2012
DP David PerskieDirector1Mar 30, 2012 → Mar 30, 2012

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 Alvarez.

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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 Alvarez's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #92,809 of 374,652 in line (1,345 issuers searched so far). One-tap searches: Look further ↓

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