PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:53 AM ET

Sponsor Check › Sponsor group

AM

Ari Massive

One sponsor team, 16 deal companies · Dover, DE

Grouped because: 1 shared management entity, similar issuer names (16) (automatic match from the filings) · not the same sponsor?

16deal companies
$4.62Mreported sold
271investors
18Form D filings
2023–2026active
2new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 8, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ari Massive is a sponsor group of 16 issuers that PartnerFacts links to one sponsor (shared management entity, similar issuer names; automatic match from the filings), filing 18 Form D filings between Jun 2023 and Jan 2026.

What this means One team, 16 deal companies, about 3 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $4.62M to 271 investors (latest filing per issuer). Industries as reported: Investing (16). Issuers are based in DE (16).

What this means $4.62M raised across the group, about $17K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Ari Massive Capital Partners, LLC - Newman (16 issuers, executive officer, entity).

What this means 16 deals for a one-person team on paper. The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 2 new offerings in the last 12 months; latest filing Jan 8, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: ATLAS.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 31 court cases matching the name, 10 bankruptcy cases matching the name, 2 property records listed in Key records below.

What this means 43 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 18 public filings for Ari Massive and found 8 differences, 1 worth asking the sponsor about: 16 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 Ari Massive has not run yet — it is joining a line of 62,878 names; searches run around the clock at the hosts' allowed rate. Searched so far: 743 names.

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

Key records

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

1. Lawsuits

31 cases: 2 open, 18 dismissed, 6 closed (disposition not in docket feed), 5 judgment

Castor, LLC v. Good Steward Holdings, LLC open
District Court, E.D. Virginia · No. 1:25-cv-00809 · Filed May 9, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Castor, LLC: 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 VA (not the issuer's state)
ALTER v. ACRUX, LTD., ET AL open
District Court, N.D. Illinois · No. · Filed Dec 30, 2014 · Nature of suit: 367 Health care / pharm
Role of ACRUX, LTD.: Defendant · 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 IL (not the issuer's state); different legal form (ltd vs llc)
Denovchik v. Acrux, Ltd. dismissed
District Court, N.D. Illinois · No. 1:14-cv-07861 · Filed Oct 8, 2014 · Closed Dec 13, 2019 · Nature of suit: 367 Health care / pharm
Role of Acrux, Ltd.: Defendant · Outcome: Terminated 2019-12-13 — 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); different legal form (ltd vs llc)
Duncan v. Acrux, Ltd. dismissed
District Court, N.D. Illinois · No. 1:14-cv-06127 · Filed Aug 8, 2014 · Closed Oct 29, 2019 · Nature of suit: 367 Health care / pharm
Role of Acrux, Ltd.: Defendant · Outcome: Terminated 2019-10-29 — 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); different legal form (ltd vs llc)
Fulghum v. Acrux, Ltd. closed
District Court, N.D. Georgia · No. 1:14-cv-02015 · Filed Jun 26, 2014 · Closed Jul 8, 2014 · Nature of suit: 367 Health care / pharm
Role of Acrux, Ltd.: Defendant · Outcome: Terminated 2014-07-08 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); different legal form (ltd vs llc)
Electra, Inc. v. Thomas & Betts Corporation dismissed
District Court, W.D. Arkansas · No. 1:10-cv-01021 · Filed Mar 18, 2010 · Closed Sep 7, 2011 · Nature of suit: 196 Contract franchise
Role of Electra, Inc.: Plaintiff · Outcome: Terminated 2011-09-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); different legal form (inc vs llc)
Atlas Financial LLC v. Atlas Corp. dismissed
District Court, S.D. New York · No. 1:01-cv-06377 · Filed Jul 16, 2001 · Closed Oct 2, 2001 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Atlas Corp.: Defendant · Outcome: Terminated 2001-10-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (corp vs llc)
NCA-SP, INC. v. ATLAS, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:99-cv-05009 · Filed Oct 8, 1999 · Closed Jun 20, 2000 · Nature of suit: 450 Interstate commerce
Role of ATLAS, INC.: Defendant · Outcome: Terminated 2000-06-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (inc vs llc)
ATLAS, INC. v. EUROPA TELECOMMUNICA dismissed
District Court, E.D. Pennsylvania · No. 2:98-cv-05790 · Filed Nov 2, 1998 · Closed Sep 21, 2000 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 2000-09-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (inc vs llc)
ATLAS, INC. v. EUROPA TELECOMMUNICA, ET AL closed
District Court, E.D. Pennsylvania · No. · Filed Nov 2, 1998 · Closed May 24, 1999 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 1999-05-24 (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); different legal form (inc vs llc)
ATLAS, INC. v. UNIVERSAL NETWORK dismissed
District Court, E.D. Pennsylvania · No. 2:98-cv-04555 · Filed Aug 24, 1998 · Closed Jun 17, 2003 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 2003-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (inc vs llc)
ATLAS, INC. v. UNIVERSAL NETWORK, ET AL closed
District Court, E.D. Pennsylvania · No. · Filed Aug 24, 1998 · Closed Jan 13, 1999 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 1999-01-13 (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); different legal form (inc vs llc)
Cinganelli v. Electra Co., Inc. dismissed
District Court, E.D. New York · No. 1:98-cv-05349 · Filed Aug 21, 1998 · Closed Jan 27, 1999 · Nature of suit: 380 Other personal property damage
Role of Electra Co., Inc.: Defendant · Outcome: Terminated 1999-01-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
ATLAS, INC. v. NATIONS TECHNOLOGIES judgment
District Court, E.D. Pennsylvania · No. 2:98-cv-02869 · Filed Jun 3, 1998 · Closed Aug 16, 2000 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 2000-08-16 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (inc vs llc)
ATLAS, INC. v. NATIONS TECHNOLOGIES closed
District Court, E.D. Pennsylvania · No. · Filed Jun 3, 1998 · Closed Jul 14, 1998 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 1998-07-14 (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); different legal form (inc vs llc)
Atlas Corporation v. Shipes dismissed
District Court, D. Colorado · No. 1:97-cv-02036 · Filed Sep 19, 1997 · Closed Aug 23, 1999 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Breach of Contract
Role of Atlas Corporation: Plaintiff · Outcome: Terminated 1999-08-23 — 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); different legal form (corp vs llc)
Rainbow USA, Inc. v. Electra Co., Inc. dismissed
District Court, E.D. New York · No. 1:97-cv-04008 · Filed Jul 15, 1997 · Closed May 7, 1999 · Nature of suit: 380 Other personal property damage
Role of Electra Co., Inc.: Defendant · Outcome: Terminated 1999-05-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); different legal form (inc vs llc)
FERM, JACK v. ATLAS CORPORATION dismissed
District Court, D. Nevada · No. · Filed May 14, 1997 · Closed Jan 14, 1998 · Nature of suit: 893 Environmental matters
Role of ATLAS CORPORATION: Defendant · Outcome: Terminated 1998-01-14 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); different legal form (corp vs llc)
ATLAS, LTD. v. THE TAYLOR GROUP judgment
District Court, E.D. Pennsylvania · No. 2:97-cv-02238 · Filed Mar 31, 1997 · Closed Jan 28, 1998 · Nature of suit: 190 Other contract actions
Role of ATLAS, LTD.: Plaintiff · Outcome: Terminated 1998-01-28 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (ltd vs llc)
ATLAS, LTD. v. McBRIDE dismissed
District Court, E.D. Pennsylvania · No. 2:96-cv-07457 · Filed Nov 4, 1996 · Closed Apr 29, 1998 · Nature of suit: 190 Other contract actions
Role of ATLAS, LTD.: Plaintiff · Outcome: Terminated 1998-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); different legal form (ltd vs llc)
ATLAS, INC. v. VANCE dismissed
District Court, E.D. Pennsylvania · No. 2:96-cv-06972 · Filed Oct 11, 1996 · Closed Nov 10, 1997 · Nature of suit: 190 Other contract actions
Role of ATLAS, INC.: Plaintiff · Outcome: Terminated 1997-11-10 — 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); different legal form (inc vs llc)
BNRR v. Atlas Company judgment
District Court, D. Nebraska · No. 4:95-cv-03113 · Filed Mar 27, 1995 · Closed Apr 10, 1998 · Nature of suit: 140 Negotiable instruments
Role of Atlas Company: Defendant · Outcome: Terminated 1998-04-10 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1995, issuer incorporated 2023
BNRR v. ATLAS COMPANY, ET AL closed
District Court, D. Nebraska · No. · Filed Mar 27, 1995 · Closed Nov 29, 1995 · Nature of suit: 140 Negotiable instruments
Role of ATLAS COMPANY: Defendant · Outcome: Terminated 1995-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state); filed 1995, issuer incorporated 2023
JERSEY OFFSET, INC. v. DIADEM, INC. dismissed
District Court, D. New Jersey · No. 2:94-cv-05857 · Filed Dec 2, 1994 · Closed Oct 31, 1995 · Nature of suit: 190 Other contract actions
Role of DIADEM, INC.: Defendant · Outcome: Terminated 1995-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (inc vs llc)
JOE HAND PROMOTIONS v. CERVANTES, INC. dismissed
District Court, D. New Jersey · No. 2:93-cv-01894 · Filed Apr 28, 1993 · Closed Jan 27, 1994 · Nature of suit: 190 Other contract actions
Role of CERVANTES, INC.: Defendant · Outcome: Terminated 1994-01-27 — 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); different legal form (inc vs llc)
United States v. Atlas Corp judgment
District Court, E.D. California · No. 1:92-cv-05373 · Filed May 28, 1992 · Closed Aug 13, 1992 · Nature of suit: 893 Environmental matters
Role of Atlas Corp: Defendant · Outcome: Terminated 1992-08-13 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); different legal form (corp vs llc)
Lowman v. MEPCO/ELECTRA, INC. judgment
District Court, D. South Carolina · No. 3:92-cv-00073 · Filed Jan 10, 1992 · Closed Jun 22, 1993 · Nature of suit: 791 Employee Retirement Income Security Act
Role of ELECTRA, INC.: Defendant · Outcome: Terminated 1993-06-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); different legal form (inc vs llc)
Atlas Corp v. Blasius Industries dismissed
District Court, D. New Jersey · No. 2:88-cv-04139 · Filed Sep 20, 1988 · Closed Apr 2, 1990 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Atlas Corp: Plaintiff · Outcome: Terminated 1990-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (corp vs llc)
ATLAS CORPORATION v. BLASIUS INDUSTRIES INC,ETAL dismissed
District Court, D. Delaware · No. · Filed Feb 5, 1988 · Closed Dec 7, 1988 · Nature of suit: 850 Securities, Commodities, Exchange
Role of ATLAS CORPORATION: Plaintiff · Outcome: Terminated 1988-12-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (DE); different legal form (corp vs llc)
W.S.HATCH CO v. ATLAS CORP dismissed
District Court, D. Utah · No. · Filed May 14, 1986 · Closed Sep 10, 1987 · Nature of suit: 450 Interstate commerce
Role of ATLAS CORP: Defendant · Outcome: Terminated 1987-09-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in UT (not the issuer's state); different legal form (corp vs llc)
Atlas, Inc. v. United States closed
District Court, D. North Dakota · No. 1:77-cv-00066 · Filed Oct 31, 1977 · Closed Nov 29, 1978
Role of Atlas, Inc.: Plaintiff · Outcome: Terminated 1978-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ND (not the issuer's state); different legal form (inc vs llc)
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, 2:17 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Ari Massive..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Felis LLC closed
United States Bankruptcy Court, S.D. New York · No. 23-11402 · Filed Aug 31, 2023 · Closed Mar 1, 2024
Role of Felis LLC: Debtor · Outcome: Case closed 2024-03-01 (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)
Acrux LLC closed
United States Bankruptcy Court, S.D. New York · No. 23-11395 · Filed Aug 30, 2023 · Closed Mar 1, 2024
Role of Acrux LLC: Debtor · Outcome: Case closed 2024-03-01 (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)
Electra Ltd. closed
United States Bankruptcy Court, S.D. New York · No. 21-11883 · Filed Oct 31, 2021 · Closed Mar 21, 2023
Role of Electra Ltd.: Debtor · Outcome: Case closed 2023-03-21 (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); different legal form (ltd vs llc)
Cervantes, Inc. and 24 North Avenue East, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 19-22821 · Filed Jun 28, 2019 · Closed Mar 4, 2021
Role of Cervantes, Inc.: Debtor · Outcome: Case closed 2021-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (inc vs llc)
Cervantes, Inc. and 24 North Avenue East, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 15-29040 · Filed Oct 8, 2015 · Closed Jul 13, 2017
Role of Cervantes, Inc.: Debtor · Outcome: Case closed 2017-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); different legal form (inc vs llc)
Kreston TLSR LLC v. Electra Corporation closed
United States Bankruptcy Court, D. Puerto Rico · No. 14-00154 · Filed Jun 19, 2014 · Closed Nov 21, 2014
Role of Electra Corporation: Defendant · Outcome: Case closed 2014-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PR (not the issuer's state); different legal form (corp vs llc)
Atlas Corporation v. TRW, Inc. closed
United States Bankruptcy Court, D. Colorado · No. 00-01090 · Filed Mar 7, 2000 · Closed Oct 26, 2001
Role of Atlas Corporation: Plaintiff · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); different legal form (corp vs llc)
Atlas Corporation v. Davis closed
United States Bankruptcy Court, D. Colorado · No. 99-01122 · Filed Feb 26, 1999 · Closed Dec 21, 1999
Role of Atlas Corporation: Plaintiff · Outcome: Case closed 1999-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); different legal form (corp vs llc)
Atlas Corporation closed
United States Bankruptcy Court, D. Colorado · No. 98-23331 · Filed Sep 22, 1998 · Closed Jan 10, 2002
Role of Atlas Corporation: Debtor · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state); different legal form (corp vs llc)
Atlas, Inc. closed
United States Bankruptcy Court, D. Wyoming · No. 87-20973 · Filed Oct 23, 1987 · Closed Mar 21, 1994
Role of Atlas, Inc.: Debtor · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WY (not the issuer's state); different legal form (inc vs llc)
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, 2:17 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.

8 differences found between the filings for Ari Massive — 1 worth asking about (compared 18 filings on Oct 24, 2026)

Note · Oct 3, 2023

Last filing Oct 3, 2023 with 48% of the target sold — Massive Mast, a Series of Massive Scale Ventures II, LLC

Massive Mast, a Series of Massive Scale Ventures II, LLC (last filing Oct 3, 2023; $239,910 sold of $500,000). There is no filing in more than two years and the last one reported under half the target sold.

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

Massive Mast, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Jun 5, 2023 – Jan 8, 2026

16 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Massive Capital Partners, LLC — Illyrian II, a series of Massive Scale Ventures II, LLC · Paid seller listed without a CRD number: Massive Capital Partners, LLC — Diadem, a series of Massive Scale Ventures II, LLC · Paid seller listed without a CRD number: Massive Capital Partners, LLC — Illyrian, a series of Massive Scale Ventures II, LLC · Paid seller listed without a CRD number: Massive Capital Partners, LLC — Formosa, a Series of Massive Scale Ventures II, LLC · Paid seller listed without a CRD number: Massive Capital Partners, LLC — Felis, a Series of Massive Scale Ventures II, LLC · and 11 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 · Jan 8, 2026 ↗BrokerCheck search: Massive Capital Partners, LLC ↗Illyrian II, a series of Massive Scale Ventures II, LLC — PartnerFacts page ↗Form D · Oct 29, 2025 ↗
Sources
Note · Jun 5, 2023 – Jan 8, 2026

1,971 other issuers file from the same address — 16 member issuers (Acrux, a Series of Massive Scale Ventures II, LLC; Atlas, a Series of Massive Scale Ventures II, LLC; Massive Path II, a Series of Massive Scale Ventures II, LLC; …)

The address on file, 8 The Green Suite A, Dover, DE, is used by 1,987 issuers in our index across 268 sponsor groups; 1,971 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

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

Acrux, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗Atlas, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗Massive Path II, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗EDGAR filer page · Acrux, a Series of Massive Scale Ventures II, LLC ↗
Sources
Note · Dec 23, 2025 – Jan 8, 2026

Form D filed 16 days after the first sale — Illyrian II, a series of Massive Scale Ventures II, LLC

The filing says the first sale was Dec 23, 2025. The Form D was filed Jan 8, 2026 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

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

Form D · Jan 8, 2026 ↗Illyrian II, a series of Massive Scale Ventures II, LLC — PartnerFacts page ↗
Sources
Note · Jun 1, 2023 – Aug 28, 2025

14 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 — Illyrian, a series of Massive Scale Ventures II, LLC (latest filing Aug 28, 2025) · No amendment in the last 12 months on an offering that may still be open — Formosa, a Series of Massive Scale Ventures II, LLC (latest filing Aug 27, 2025) · No amendment in the last 12 months on an offering that may still be open — Felis, a Series of Massive Scale Ventures II, LLC (latest filing Jul 15, 2025) · No amendment in the last 12 months on an offering that may still be open — Massive Cervantes II, a Series of Massive Scale Ventures II, LLC (latest filing Jul 9, 2025) · No amendment in the last 12 months on an offering that may still be open — Electra, a Series of Massive Scale Ventures II, LLC (latest filing May 1, 2025) · and 9 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 · Aug 28, 2025 ↗Illyrian, a series of Massive Scale Ventures II, LLC — PartnerFacts page ↗Form D · Aug 27, 2025 ↗Formosa, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗
Sources
Note · Aug 8, 2023 – Dec 7, 2023

Offering amount changed between filings — Massive Path II, a Series of Massive Scale Ventures II, LLC

The Aug 8, 2023 filing says $210,000 offered; the Dec 7, 2023 Form D/A says $500,000.

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

Form D (earlier) · Aug 8, 2023 ↗Form D/A (later) · Dec 7, 2023 ↗Massive Path II, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗
Sources
Note · Aug 8, 2023 – Dec 7, 2023

Minimum investment changed between filings — Massive Path II, a Series of Massive Scale Ventures II, LLC

The Aug 8, 2023 filing lists a minimum of $2,255; the Dec 7, 2023 Form D/A lists $10,000.

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

Form D (earlier) · Aug 8, 2023 ↗Form D/A (later) · Dec 7, 2023 ↗Massive Path II, a Series of Massive Scale Ventures II, LLC — PartnerFacts page ↗
Sources
Note · Jun 5, 2023 – Jan 8, 2026

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

Address on file is a registered agent / shared office — Illyrian II, a series of Massive Scale Ventures II, LLC · Address on file is a registered agent / shared office — Diadem, a series of Massive Scale Ventures II, LLC · Address on file is a registered agent / shared office — Illyrian, a series of Massive Scale Ventures II, LLC · Address on file is a registered agent / shared office — Formosa, a Series of Massive Scale Ventures II, LLC · Address on file is a registered agent / shared office — Felis, a Series of Massive Scale Ventures II, LLC · and 11 more

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

Form D · Jan 8, 2026 ↗Illyrian II, a series of Massive Scale Ventures II, LLC — PartnerFacts page ↗Form D · Oct 29, 2025 ↗Diadem, a series of Massive Scale Ventures II, LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 16 offerings report sales commissions; 0 report finder's fees; 16 report proceeds to related persons totalling $213,633. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 8, 2026 D
Illyrian II, a series of Massive Scale Ventures II, LLC
File 021-569349
$0$0$19,800 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Oct 29, 2025 D
Diadem, a series of Massive Scale Ventures II, LLC
File 021-562436
$0$0$9,200 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Aug 28, 2025 D
Illyrian, a series of Massive Scale Ventures II, LLC
File 021-556083
$0$0$8,100 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Aug 27, 2025 D
Formosa, a Series of Massive Scale Ventures II, LLC
File 021-555996
$0$0$7,500 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Jul 15, 2025 D
Felis, a Series of Massive Scale Ventures II, LLC
File 021-551829
$0$0$10,000 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Jul 9, 2025 D
Massive Cervantes II, a Series of Massive Scale Ventures II, LLC
File 021-551050
$0$0$4,400 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
May 1, 2025 D
Electra, a Series of Massive Scale Ventures II, LLC
File 021-544992
$0$0$12,056 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Aug 13, 2024 D
Castor, a Series of Massive Scale Ventures II, LLC
File 021-521405
$0$0$22,810 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Aug 1, 2024 D
Massive Banyan II, a Series of Massive Scale Ventures II, LLC
File 021-520307
$0$0$12,000 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Jul 24, 2024 D/A
Cervantes, a Series of Massive Scale Ventures II, LLC
File 021-519611
$0$0$34,000 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Apr 5, 2024 D
Capella, a Series of Massive Scale Ventures II, LLC
File 021-509786
$0$0$14,011 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Dec 21, 2023 D
Bellatrix, a Series of Massive Scale Ventures II, LLC
File 021-500434
$0$0$10,000 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Dec 7, 2023 D/A
Massive Path II, a Series of Massive Scale Ventures II, LLC
File 021-489029
$0$0$24,860 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Oct 3, 2023 D
Massive Mast, a Series of Massive Scale Ventures II, LLC
File 021-493655
$0$0$12,000 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Jun 30, 2023 D
Atlas, a Series of Massive Scale Ventures II, LLC
File 021-485628
$0$0$12,800 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
Jun 5, 2023 D
Acrux, a Series of Massive Scale Ventures II, LLC
File 021-483342
$0$0$96 (est.)Massive Capital Partners, LLC no CRD number reportedEDGAR ↗
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 16 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 2 ownership records · last checked Oct 24, 2026, 10:16 AM ET

0 recorded documents and 2 ownership records matched to Ari Massive in the sources searched.

Owner of record Dallas County TX
Parcel 32118700510010000 · IRVING, TX · Roll 2027
Owner as listed: DIADEM CORPORATION
Matched on: same name apart from the legal form as recorded ("DIADEM CORP" vs Form D "DIADEM A SERIES OF MASSIVE SCALE VENTURES II LLC"); recorded in TX, not the issuer's state. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:19 AM ET
Owner of record Hillsborough County FL
Parcel 192936663000001660101U · TAMPA, FL · Roll 2026
Owner as listed: DIADEM LLC
Matched on: same name apart from the legal form as recorded ("DIADEM LLC" vs Form D "DIADEM A SERIES OF MASSIVE SCALE VENTURES II LLC"); recorded in FL, not the issuer's state. Hillsborough County Property Appraiser search (parcel 192936663000001660101U) ↗ · Dataset file we read (FL DOR NAL zip) ↗ · Florida DOR NAL roll (Hillsborough 39) · Retrieved Oct 24, 2026, 8:21 AM ET

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Sources searched: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 24, 2026, 12:32 AM ET · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 24, 2026, 12:32 AM ET · NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 24, 2026, 12:32 AM ET · Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET · Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. 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 ↗AA Acrux, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$201,910
offering $205,000 · similar: $763,000–$10,000,000
16
similar: 4–23
$9,970
similar: $10,000–$78,388
2023–2023
EDGAR ↗AA Atlas, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$254,850
offering $260,000 · similar: $763,000–$10,000,000
19
similar: 4–23
$5,000
similar: $10,000–$78,388
2023–2023
EDGAR ↗MP Massive Path II, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting2$497,225
offering $500,000 · similar: $763,000–$10,000,000
21
similar: 4–23
$10,000
similar: $10,000–$78,388
2023–2023
EDGAR ↗MM Massive Mast, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$239,910
offering $500,000 · similar: $763,000–$10,000,000
16
similar: 4–23
$9,970
similar: $10,000–$78,388
2023–2023
EDGAR ↗BA Bellatrix, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$176,483
offering $200,000 · similar: $763,000–$10,000,000
14
similar: 4–23
$9,970
similar: $10,000–$78,388
2023–2023
EDGAR ↗CA Capella, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$280,185
offering $290,000 · similar: $763,000–$10,000,000
21
similar: 4–23
$9,970
similar: $10,000–$78,388
2024–2024
EDGAR ↗CA Cervantes, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting2$683,095
offering $700,000 · similar: $763,000–$10,000,000
33
similar: 4–23
$970
similar: $10,000–$78,388
2024–2024
EDGAR ↗MB Massive Banyan II, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$427,232
offering $430,000 · similar: $763,000–$10,000,000
17
similar: 4–23
$2,500
similar: $10,000–$78,388
2024–2024
EDGAR ↗CA Castor, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$456,155
offering $460,000 · similar: $763,000–$10,000,000
25
similar: 4–23
$7,000
similar: $10,000–$78,388
2024–2024
EDGAR ↗EA Electra, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$241,095
offering $242,000 · similar: $763,000–$10,000,000
14
similar: 4–23
$970
similar: $10,000–$78,388
2025–2025
EDGAR ↗MC Massive Cervantes II, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$86,205
offering $90,000 · similar: $763,000–$10,000,000
15
similar: 4–23
$1,295
similar: $10,000–$78,388
2025–2025
EDGAR ↗FA Felis, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$191,125
offering $192,000 · similar: $763,000–$10,000,000
13
similar: 4–23
$970
similar: $10,000–$78,388
2025–2025
EDGAR ↗FA Formosa, a Series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$146,185
offering $150,000 · similar: $763,000–$10,000,000
11
similar: 4–23
$970
similar: $10,000–$78,388
2025–2025
EDGAR ↗IA Illyrian, a series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$162,385
offering $165,000 · similar: $763,000–$10,000,000
15
similar: 4–23
$970
similar: $10,000–$78,388
2025–2025
EDGAR ↗DA Diadem, a series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$181,095
offering $182,000 · similar: $763,000–$10,000,000
14
similar: 4–23
$970
similar: $10,000–$78,388
2025–2025
EDGAR ↗IA Illyrian II, a series of Massive Scale Ventures II, LLCshared management entity, similar issuer namesDOVER, DEInvesting1$394,000
offering $394,000 · similar: $763,000–$10,000,000
7
similar: 4–23
$10,000
similar: $10,000–$78,388
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Investing / 506(b) (2,521 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 ↗Jan 8, 2026Illyrian II, a series of Massive Scale Ventures II, LLCDInvesting$394,000$394,000
EDGAR ↗Oct 29, 2025Diadem, a series of Massive Scale Ventures II, LLCDInvesting$182,000$181,095
EDGAR ↗Aug 28, 2025Illyrian, a series of Massive Scale Ventures II, LLCDInvesting$165,000$162,385
EDGAR ↗Aug 27, 2025Formosa, a Series of Massive Scale Ventures II, LLCDInvesting$150,000$146,185
EDGAR ↗Jul 15, 2025Felis, a Series of Massive Scale Ventures II, LLCDInvesting$192,000$191,125
EDGAR ↗Jul 9, 2025Massive Cervantes II, a Series of Massive Scale Ventures II, LLCDInvesting$90,000$86,205
EDGAR ↗May 1, 2025Electra, a Series of Massive Scale Ventures II, LLCDInvesting$242,000$241,095
EDGAR ↗Aug 13, 2024Castor, a Series of Massive Scale Ventures II, LLCDInvesting$460,000$456,155
EDGAR ↗Aug 1, 2024Massive Banyan II, a Series of Massive Scale Ventures II, LLCDInvesting$430,000$427,232
EDGAR ↗Jul 24, 2024Cervantes, a Series of Massive Scale Ventures II, LLCD/AInvesting$700,000$683,095
EDGAR ↗Jul 24, 2024Cervantes, a Series of Massive Scale Ventures II, LLCDInvesting$700,000$683,095
EDGAR ↗Apr 5, 2024Capella, a Series of Massive Scale Ventures II, LLCDInvesting$290,000$280,185
EDGAR ↗Dec 21, 2023Bellatrix, a Series of Massive Scale Ventures II, LLCDInvesting$200,000$176,483
EDGAR ↗Dec 7, 2023Massive Path II, a Series of Massive Scale Ventures II, LLCD/AInvesting$500,000$497,225
EDGAR ↗Oct 3, 2023Massive Mast, a Series of Massive Scale Ventures II, LLCDInvesting$500,000$239,910
EDGAR ↗Aug 8, 2023Massive Path II, a Series of Massive Scale Ventures II, LLCDInvesting$210,000$202,225
EDGAR ↗Jun 30, 2023Atlas, a Series of Massive Scale Ventures II, LLCDInvesting$260,000$254,850
EDGAR ↗Jun 5, 2023Acrux, a Series of Massive Scale Ventures II, LLCDInvesting$205,000$201,910

Activity: 2 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 Jan 8, 2026. Industry history, as reported on each offering's latest filing: All 16 offerings reported: Investing (2023–2026).

People across the group

NameRolesIssuers hereFirst → last listed
AM Ari Massive Capital Partners, LLC - Newman entityExecutive Officer16Jun 5, 2023 → Jan 8, 2026

Business registration (state registry / Secretary of State)

None of the 16 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

ATLAS (legal name: ATFS ADVISERS LLC) — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Sep 28, 2023 · SEC file 801-128722 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $153,858,461 as reported on Form ADV filed Jul 24, 2026 (Item 5.F(2)(c)) · 52 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.twitter.com/investwithatlas ↗

Item 11 disclosure questions as answered on Form ADV filed Jul 24, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on issuer name = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

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Other offering types (Regulation A and Regulation Crowdfunding)

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