The short version
Black Onyx is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names; automatic match from the filings), filing 2 Form D filings between Jan 2010 and Jan 2013.
What this means One team, 2 deal companies, about 3 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $5,000 to 1 investor (latest filing per issuer). Industries as reported: Pooled Investment Fund (1), Investing (1). Issuers are based in PA (1), NY (1).
What this means $5,000 raised across the group, about $5,000 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Luigi Ghilardi (2 issuers, executive officer and director), Neel Krishnan (2 issuers, executive officer and director), Andrew Codispoti (1 issuer, executive officer and director) and Frederick Reissman (1 issuer, executive officer).
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 Jan 29, 2013.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below. Not yet searched: SEC enforcement releases.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.