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

Sponsor Check › Sponsor group

A

Amerisource

One sponsor team, 2 deal companies · Houston, TX

Grouped because: 4 shared people, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$33.4Mreported sold
41investors
4Form D filings
2021–2025active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 25, 2025 · 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

Amerisource is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 4 Form D filings between Apr 2021 and Jun 2025.

What this means One team, 2 deal companies, about 4 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: $33.4M to 41 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in TX (2).

What this means $33.4M raised across the group, about $815K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: D. Michael Monk (2 issuers, executive officer and director), Jason M. Floyd (2 issuers, executive officer and director), Joseph L. Page (2 issuers, executive officer and director), William P. Herrington (2 issuers, executive officer and director), AOF GP, LLC (1 issuer, executive officer, entity) and 1 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Jun 25, 2025.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 36 court cases matching the name, 22 bankruptcy cases matching the name listed in Key records below.

What this means 58 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 4 public filings for Amerisource and found 4 differences, 1 worth asking the sponsor about: Form D filed 141 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Amerisource has not run yet — it is joining a line of 15,413 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

36 cases: 6 closed (disposition not in docket feed), 17 dismissed, 12 judgment, 1 open

Amerisource Corp v. Continental Health closed matched at sponsor-group level (Amerisource)
District Court, S.D. Ohio · No. 2:02-mc-00053 · Filed Nov 7, 2002 · Closed Nov 7, 2002
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 2002-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2002, issuer incorporated 2021
Amerisource Corp v. Med Tech Glove & Saf dismissed matched at sponsor-group level (Amerisource)
District Court, S.D. Ohio · No. 2:02-cv-00887 · Filed Sep 11, 2002 · Closed May 13, 2003 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 2003-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2002, issuer incorporated 2021
Amerisource Corp v. Hoff Coff Ent Inc judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 3:02-cv-50335 · Filed Aug 27, 2002 · Closed Apr 25, 2003 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 2003-04-25 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2002, issuer incorporated 2021
AMERISOURCE CORPORATION v. LEWIS DRUGS, INC. dismissed matched at sponsor-group level (Amerisource)
District Court, E.D. Pennsylvania · No. 2:02-cv-06606 · Filed Aug 5, 2002 · Closed Dec 12, 2002 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE CORPORATION: Plaintiff · Outcome: Terminated 2002-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2002, issuer incorporated 2021
AMERISOURCE CORP. v. G & G DRUG WHOLESALE dismissed matched at sponsor-group level (Amerisource)
District Court, D. New Jersey · No. 1:02-cv-02381 · Filed May 17, 2002 · Closed Oct 25, 2002 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE CORP.: Plaintiff · Outcome: Terminated 2002-10-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2002, issuer incorporated 2021
Amerisource Corporation v. Rx USA International, Inc. judgment matched at sponsor-group level (Amerisource)
District Court, E.D. New York · No. 1:02-cv-02514 · Filed Apr 25, 2002 · Closed May 28, 2010 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Amerisource Corporation: Plaintiff · Outcome: Terminated 2010-05-28 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2002, issuer incorporated 2021
Bridge v. Amerisource Corp dismissed matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:02-cv-01328 · Filed Feb 22, 2002 · Closed Apr 17, 2002 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Amerisource Corp: Defendant · Outcome: Terminated 2002-04-17 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2002, issuer incorporated 2021
AmeriSource Corp v. Professional Pharm closed matched at sponsor-group level (Amerisource)
District Court, W.D. Louisiana · No. 3:02-cv-00046 · Filed Jan 9, 2002 · Closed Aug 7, 2006 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of AmeriSource Corp: Plaintiff · Outcome: Terminated 2006-08-07 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 2002, issuer incorporated 2021
Amerisource Corp. v. Norfolk Pharmacy judgment matched at sponsor-group level (Amerisource)
District Court, N.D. West Virginia · No. 5:02-cv-00003 · Filed Jan 4, 2002 · Closed Aug 20, 2002 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp.: Plaintiff · Outcome: Terminated 2002-08-20 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2002, issuer incorporated 2021
AMERISOURCE CORP. v. RX USA INTERNATIONAL closed matched at sponsor-group level (Amerisource)
District Court, D. New Jersey · No. 1:01-cv-02652 · Filed Jun 4, 2001 · Closed Apr 19, 2002 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE CORP.: Plaintiff · Outcome: Terminated 2002-04-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corporation v. Continental Health Care, Inc. judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Ohio · No. 1:01-cv-01161 · Filed May 11, 2001 · Closed Sep 23, 2003 · Nature of suit: 190 Other contract actions
Role of Amerisource Corporation: Plaintiff · Outcome: Terminated 2003-09-23 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corp v. Layne R Kilpatrick dismissed matched at sponsor-group level (Amerisource)
District Court, C.D. California · No. 2:01-cv-03123 · Filed Apr 5, 2001 · Closed Oct 26, 2001 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 2001-10-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corp v. Robert W Okum judgment matched at sponsor-group level (Amerisource)
District Court, C.D. California · No. 2:01-cv-02964 · Filed Mar 30, 2001 · Closed Nov 2, 2001 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 2001-11-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corp v. Andrus dismissed matched at sponsor-group level (Amerisource)
District Court, E.D. California · No. 1:01-cv-05384 · Filed Mar 29, 2001 · Closed Jul 12, 2001 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 2001-07-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2001, issuer incorporated 2021
Livingston v. Amerisource Corp. dismissed matched at sponsor-group level (Amerisource)
District Court, E.D. Tennessee · No. 2:00-cv-00327 · Filed Sep 18, 2000 · Closed Mar 20, 2001 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of Amerisource Corp.: Defendant · Outcome: Terminated 2001-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 2000, issuer incorporated 2021
Walsh Healthcare v. Amerisource Corp closed matched at sponsor-group level (Amerisource)
District Court, E.D. Texas · No. 5:00-cv-00135 · Filed May 18, 2000 · Closed Apr 14, 2004 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Defendant · Outcome: Terminated 2004-04-14 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (TX); filed 2000, issuer incorporated 2021
Amerisource Corp v. Forum Extended Care dismissed matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:99-cv-02470 · Filed Apr 15, 1999 · Closed Aug 31, 1999 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1999-08-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1999, issuer incorporated 2021
AMERISOURCE CORP v. KIMBALL PHAR INC, ET AL closed matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. · Filed Mar 19, 1999 · Closed Apr 23, 1999 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE CORP: Plaintiff · Outcome: Terminated 1999-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1999, issuer incorporated 2021
Amerisource Corp v. Kimball Phar Inc judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:99-cv-01833 · Filed Mar 19, 1999 · Closed Sep 14, 1999 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1999-09-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1999, issuer incorporated 2021
Amerisource Corp. v. Walkley open matched at sponsor-group level (Amerisource)
District Court, M.D. Pennsylvania · No. 3:99-mc-00009 · Filed Jan 13, 1999
Role of Amerisource Corp.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1999, issuer incorporated 2021
American Assoc Drug v. Amerisource Corp dismissed matched at sponsor-group level (Amerisource)
District Court, D. Arizona · No. 2:98-cv-01298 · Filed Jul 17, 1998 · Closed Oct 25, 2000 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Defendant · Outcome: Terminated 2000-10-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AZ (not the issuer's state); filed 1998, issuer incorporated 2021
Amerisource Corp. v. Diamond Pharmaceutic judgment matched at sponsor-group level (Amerisource)
District Court, D. Puerto Rico · No. 3:98-cv-01426 · Filed Apr 22, 1998 · Closed Apr 30, 1999 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp.: Plaintiff · Outcome: Terminated 1999-04-30 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PR (not the issuer's state); filed 1998, issuer incorporated 2021
Pharmacy Buying Grp v. Amerisource Corp dismissed matched at sponsor-group level (Amerisource)
District Court, E.D. Wisconsin · No. 2:98-cv-00094 · Filed Feb 4, 1998 · Closed Jul 24, 2001 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Defendant · Outcome: Terminated 2001-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state); filed 1998, issuer incorporated 2021
Linton v. Amerisource Corp dismissed matched at sponsor-group level (Amerisource)
District Court, N.D. Alabama · No. 2:97-cv-02826 · Filed Oct 27, 1997 · Closed Jun 1, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Amerisource Corp: Defendant · Outcome: Terminated 1998-06-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1997, issuer incorporated 2021
Amerisource Corp v. Wallace St Phar Inc judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:97-cv-06587 · Filed Sep 18, 1997 · Closed Oct 30, 1997 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1997-10-30 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1997, issuer incorporated 2021
Amerisource Corp v. Gargus judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Alabama · No. 4:97-cv-02461 · Filed Sep 15, 1997 · Closed Oct 24, 1997 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1997-10-24 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1997, issuer incorporated 2021
Amerisource Corp v. Guntersville Medical dismissed matched at sponsor-group level (Amerisource)
District Court, N.D. Alabama · No. 1:97-cv-01243 · Filed May 21, 1997 · Closed Jul 9, 1997 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1997-07-09 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1997, issuer incorporated 2021
Amerisource Corp v. Combined Kare Inc judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:96-cv-03726 · Filed Jun 19, 1996 · Closed Apr 2, 1997 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1997-04-02 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1996, issuer incorporated 2021
AMERISOURCE CORP v. COMBINED KARE INC, ET AL closed matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. · Filed Jun 19, 1996 · Closed Jul 29, 1996 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE CORP: Plaintiff · Outcome: Terminated 1996-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1996, issuer incorporated 2021
Amerisource Corp v. Hlth Tech Ind Inc dismissed matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:96-cv-01390 · Filed Mar 11, 1996 · Closed Apr 16, 1996 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1996-04-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1996, issuer incorporated 2021
AMERISOURCE CORP. v. PHARMACY CARE MANAGE dismissed matched at sponsor-group level (Amerisource)
District Court, E.D. Pennsylvania · No. 2:96-cv-01749 · Filed Mar 6, 1996 · Closed Sep 9, 1996 · Nature of suit: 890 Other statutory actions
Role of AMERISOURCE CORP.: Plaintiff · Outcome: Terminated 1996-09-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1996, issuer incorporated 2021
Amerisource Corp v. Hlth Tech Ind Inc dismissed matched at sponsor-group level (Amerisource)
District Court, N.D. Illinois · No. 1:96-cv-00086 · Filed Jan 4, 1996 · Closed Jan 29, 1996 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Plaintiff · Outcome: Terminated 1996-01-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 1996, issuer incorporated 2021
Thomas v. AmeriSource Corp dismissed matched at sponsor-group level (Amerisource)
District Court, D. Minnesota · No. 4:95-cv-00543 · Filed Aug 23, 1995 · Closed Jan 27, 1997 · Nature of suit: 190 Other contract actions
Role of AmeriSource Corp: Defendant · Outcome: Terminated 1997-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1995, issuer incorporated 2021
Amplicon Inc v. Amerisource Corp dismissed matched at sponsor-group level (Amerisource)
District Court, C.D. California · No. 8:95-cv-00592 · Filed Jul 7, 1995 · Closed Jan 16, 1996 · Nature of suit: 190 Other contract actions
Role of Amerisource Corp: Defendant · Outcome: Terminated 1996-01-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1995, issuer incorporated 2021
AMERISOURCE INC v. VALCOR INC judgment matched at sponsor-group level (Amerisource)
District Court, N.D. Ohio · No. · Filed Apr 28, 1987 · Closed Jun 28, 1988 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE INC: Plaintiff · Outcome: Terminated 1988-06-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1987, issuer incorporated 2021
AMERISOURCE INC v. SMITH ETAL judgment matched at sponsor-group level (Amerisource)
District Court, E.D. Missouri · No. · Filed May 23, 1985 · Closed Nov 7, 1988 · Nature of suit: 190 Other contract actions
Role of AMERISOURCE INC: Plaintiff · Outcome: Terminated 1988-11-07 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 1985, issuer incorporated 2021
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: AZ, CA, DE, TX, WA (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 Amerisource..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

22 cases: 22 closed (disposition not in docket feed)

Sierra Kings Health Care District v. Amerisource Corp. closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, E.D. California · No. 10-01133 · Filed Jun 4, 2010 · Closed Nov 15, 2011
Role of Amerisource Corp.: Defendant · Outcome: Case closed 2011-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2010, issuer incorporated 2021
AmeriSource Corporation v. Teran closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, S.D. Florida. · No. 06-01622 · Filed Jun 23, 2006 · Closed Feb 28, 2008
Role of AmeriSource Corporation: Plaintiff · Outcome: Case closed 2008-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2006, issuer incorporated 2021
Donahue, Trustee v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, N.D. Illinois · No. 04-07086 · Filed Jul 23, 2004 · Closed Feb 3, 2006
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2006-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2004, issuer incorporated 2021
Crouse Health Hospital, Inc. v. AmeriSource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, N.D. New York · No. 03-80126 · Filed Feb 19, 2003 · Closed May 11, 2005
Role of AmeriSource Corporation: Defendant · Outcome: Case closed 2005-05-11 (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 2003, issuer incorporated 2021
Doctors Hospital Of Hyde Park v. Amerisource Corp closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, N.D. Illinois · No. 02-00399 · Filed Apr 17, 2002 · Closed Aug 21, 2003
Role of Amerisource Corp: Defendant · Outcome: Case closed 2003-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2002, issuer incorporated 2021
Mariner Post-Acute Network, Inc., and affiliates v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, D. Delaware · No. 02-01415 · Filed Jan 15, 2002 · Closed Oct 9, 2003
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2003-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2002, issuer incorporated 2021
AmeriSource Corporation v. Skinner closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, M.D. North Carolina · No. 01-02090 · Filed Sep 17, 2001 · Closed Sep 10, 2002
Role of AmeriSource Corporation: Plaintiff · Outcome: Case closed 2002-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corporation v. Episcopal Health Services, Inc. closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, E.D. New York · No. 1-01-01245 · Filed Jun 13, 2001 · Closed Feb 24, 2003
Role of Amerisource Corporation: Plaintiff · Outcome: Case closed 2003-02-24 (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 2001, issuer incorporated 2021
Amerisource Corporation v. Kochajda closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, E.D. Michigan · No. 01-04508 · Filed Jun 4, 2001 · Closed Jun 25, 2001
Role of Amerisource Corporation: Plaintiff · Outcome: Case closed 2001-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corporation v. Response Oncology, Inc. closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, W.D. Tennessee · No. 01-00336 · Filed May 4, 2001 · Closed Aug 6, 2002
Role of Amerisource Corporation: Plaintiff · Outcome: Case closed 2002-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 2001, issuer incorporated 2021
Amerisource Corporation v. Response Oncology, Inc. closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, W.D. Tennessee · No. 01-00329 · Filed Apr 11, 2001 · Closed Feb 28, 2002
Role of Amerisource Corporation: Plaintiff · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 2001, issuer incorporated 2021
Response Oncology, Inc. v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, W.D. Tennessee · No. 01-00269 · Filed Apr 6, 2001 · Closed May 18, 2001
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2001-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 2001, issuer incorporated 2021
Surratt-States v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, E.D. Missouri · No. 01-04090 · Filed Mar 22, 2001 · Closed Dec 26, 2002
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2002-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 2001, issuer incorporated 2021
Poonja v. Amerisource Corp. closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, N.D. California · No. 01-05055 · Filed Feb 12, 2001 · Closed Oct 1, 2002
Role of Amerisource Corp.: Defendant · Outcome: Case closed 2002-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2001, issuer incorporated 2021
Lyon v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, E.D. Kentucky · No. 00-05147 · Filed Nov 9, 2000 · Closed Apr 30, 2001
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2001-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); filed 2000, issuer incorporated 2021
Burdine v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, W.D. Louisiana · No. 00-01107 · Filed Sep 15, 2000 · Closed Sep 20, 2001
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 2000, issuer incorporated 2021
William J. Scharffenberger, Ch. 11 Trustee of Alle v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-02340 · Filed Jul 12, 2000 · Closed Aug 28, 2001
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2001-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2000, issuer incorporated 2021
Tabas v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, S.D. Florida. · No. 00-01172 · Filed Apr 28, 2000 · Closed Oct 17, 2000
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2000, issuer incorporated 2021
Amerisource Company Inc v. Surratt-States closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, E.D. Missouri · No. 99-04096 · Filed Apr 9, 1999 · Closed Nov 13, 2000
Role of Amerisource Company Inc: Plaintiff · Outcome: Case closed 2000-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 1999, issuer incorporated 2021
MEDMART OF NEVADA, INC. v. AMERISOURCE CORPORATION closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, D. Nevada · No. 99-02054 · Filed Feb 23, 1999 · Closed May 25, 2000
Role of AMERISOURCE CORPORATION: Defendant · Outcome: Case closed 2000-05-25 (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 1999, issuer incorporated 2021
Souther, Trustee v. Amerisource Corporation closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, S.D. Georgia · No. 99-02004 · Filed Jan 27, 1999 · Closed Feb 3, 2000
Role of Amerisource Corporation: Defendant · Outcome: Case closed 2000-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1999, issuer incorporated 2021
Hunter v. Amerisource Corp closed matched at sponsor-group level (Amerisource)
United States Bankruptcy Court, N.D. Ohio · No. 96-03192 · Filed Aug 9, 1996 · Closed Jan 14, 1998
Role of Amerisource Corp: Defendant · Outcome: Case closed 1998-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state); filed 1996, issuer incorporated 2021
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.

4 differences found between the filings for Amerisource — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Jan 27, 2025 – Jun 17, 2025

Form D filed 141 days after the first sale — Amerisource Opportunity Fund, LP

The filing says the first sale was Jan 27, 2025. The Form D was filed Jun 17, 2025 — 141 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 126 days past that.

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

Sources
Note · Jun 29, 2022 – Jun 25, 2025

4 role changes for the same people across filings

Joseph L. Page's role changed at Amerisource Secured Income Fund I, LP: executive officer → executive officer, director · William P. Herrington's role changed at Amerisource Secured Income Fund I, LP: executive officer → executive officer, director · D. Michael Monk's role changed at Amerisource Secured Income Fund I, LP: executive officer → executive officer, director · Jason M. Floyd's role changed at Amerisource Secured Income Fund I, LP: executive officer → executive officer, director

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

Sources
Note · Apr 1, 2021 – Jun 25, 2025

No amendment in the last 12 months on an offering that may still be open — Amerisource Secured Income Fund I, LP (latest filing Jun 25, 2025)

The latest filing for this offering is dated Jun 25, 2025 (first sale Apr 1, 2021). It reports $23,275,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jan 27, 2025 – Jun 17, 2025

No amendment in the last 12 months on an offering that may still be open — Amerisource Opportunity Fund, LP (latest filing Jun 17, 2025)

The latest filing for this offering is dated Jun 17, 2025 (first sale Jan 27, 2025). It reports $10,150,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
What is compared

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

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 25, 2025 D/A
Amerisource Secured Income Fund I, LP
File 021-396232
$0$0$0None listed on this filingEDGAR ↗
Jun 17, 2025 D
Amerisource Opportunity Fund, LP
File 021-549192
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM 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; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — 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); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: 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; Harris County Appraisal District real_acct.txt 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 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 ↗AS Amerisource Secured Income Fund I, LPshared people, same business address, similar issuer namesHOUSTON, TXPooled Investment Fund3$23,275,000
offering Indefinite · similar: $155,000–$5,250,000
29
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2025
EDGAR ↗AO Amerisource Opportunity Fund, LPshared people, same business address, similar issuer namesHOUSTON, TXPooled Investment Fund1$10,150,000
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025

"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 25, 2025Amerisource Secured Income Fund I, LPD/APooled Investment FundIndefinite$23,275,000
EDGAR ↗Jun 17, 2025Amerisource Opportunity Fund, LPDPooled Investment FundIndefinite$10,150,000
EDGAR ↗Jun 29, 2022Amerisource Secured Income Fund I, LPD/APooled Investment FundIndefinite$12,208,120
EDGAR ↗Apr 16, 2021Amerisource Secured Income Fund I, LPDPooled Investment FundIndefinite$4,250,000

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 25, 2025. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2021–2025).

People across the group

NameRolesIssuers hereFirst → last listed
JP Joseph L. PageExecutive Officer, Director2Apr 16, 2021 → Jun 25, 2025
WH William P. HerringtonExecutive Officer, Director2Apr 16, 2021 → Jun 25, 2025
DM D. Michael MonkExecutive Officer, Director2Apr 16, 2021 → Jun 25, 2025
JF Jason M. FloydExecutive Officer, Director2Apr 16, 2021 → Jun 25, 2025
AI ASIF I GP, LLC entityExecutive Officer1Apr 16, 2021 → Jun 25, 2025
AG AOF GP, LLC entityExecutive Officer1Jun 17, 2025 → Jun 17, 2025

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 Amerisource.

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Amerisource's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #68,314 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Sponsor response

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

Look further

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