Sponsor Check › Sponsor group
15 issuers linked to one sponsor · South Norwalk, CT
Grouped because: 1 shared person, same business address (15 issuers), similar issuer names (13) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Nov 3, 2023 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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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. — not yet searched; 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: not yet searched.
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Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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 only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
1 of 20 offerings reports sales commissions totalling $135,000; 0 report finder's fees; 11 report proceeds to related persons totalling $659,500. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Nov 3, 2023 D File 021-496402 | $0 | $0 | $78,750 | None listed on this filing |
| EDGAR ↗ | May 11, 2023 D File 021-481508 | $0 | $0 | $130,000 (est.) | None listed on this filing |
| EDGAR ↗ | May 11, 2023 D File 021-481511 | $0 | $0 | $21,000 (est.) | None listed on this filing |
| EDGAR ↗ | Aug 30, 2022 D/A File 021-380673 | $0 | $0 | $64,750 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2022 D File 021-451981 | $0 | $0 | $55,000 | None listed on this filing |
| EDGAR ↗ | May 19, 2022 D File 021-446255 | $0 | $0 | $85,000 | None listed on this filing |
| EDGAR ↗ | May 16, 2022 D File 021-445787 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Feb 17, 2022 D/A File 021-395062 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2020 D File 021-380744 | $0 | $0 | $25,000 | None listed on this filing |
| EDGAR ↗ | Sep 28, 2020 D File 021-376476 | $0 | $0 | $100,000 2.00% Management Fee on Class A-1 1.25% Management Fee on Class A-2 | None listed on this filing |
| EDGAR ↗ | Sep 17, 2020 D File 021-375786 | $0 | $0 | $50,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 29, 2020 D File 021-359186 | $0 | $0 | $25,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 27, 2020 D File 021-358965 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 13, 2018 D File 021-319051 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 24, 2017 D File 021-279082 | $135,000 (est.) | $0 | $0 | Osprey Partners LLC BrokerCheck CRD 038122 ↗ |
| EDGAR ↗ | Nov 20, 2012 D File 021-187265 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 20, 2012 D File 021-184401 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 19, 2012 D File 021-184304 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 17, 2012 D File 021-181394 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Mar 5, 2012 D File 021-174358 | $0 | $0 | $0 (est.) | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 15 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Cava 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. Not yet searched for this group (queued): 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 yet searched). 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 yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:49 PM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Cava Capital SPV IV, LLC | shared people, same business address, similar issuer names | South Norwalk, CT | Pooled Investment Fund | 1 | $896,500 offering $896,500 · similar: $155,000–$5,250,000 | 10 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | Cava Capital SPV V LLC | shared people, same business address, similar issuer names | South Norwalk, CT | Pooled Investment Fund | 1 | $441,000 offering $441,000 · similar: $155,000–$5,250,000 | 15 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | Cava Capital SPV II LLC | shared people, same business address, similar issuer names | South Norwalk, CT | Pooled Investment Fund | 1 | $599,620 offering $599,620 · similar: $155,000–$5,250,000 | 15 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | Cava Capital SPV III LLC | shared people, same business address, similar issuer names | South Norwalk, CT | Pooled Investment Fund | 1 | $2,325,000 offering $2,325,000 · similar: $155,000–$5,250,000 | 4 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | Cava Capital SPV I LLC | shared people, same business address, similar issuer names | South Norwalk, CT | Pooled Investment Fund | 1 | $1,152,708 offering $1,152,708 · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $10,000 similar: $1,000–$100,000 | 2012–2012 |
| EDGAR ↗ | Stretch Out Studios, Inc. | shared people, same business address | NORWALK, CT | Retailing | 4 | $1,245,000 offering $500,000 · similar: $650,000–$6,000,000 | 9 similar: 1–11 | $25,000 similar: $9,999–$50,000 | 2017–2020 |
| EDGAR ↗ | CAVA CAPITAL SPV XV, LLC | shared people, same business address, similar issuer names | NORWALK, CT | Pooled Investment Fund | 1 | $2,753,382 offering $5,000,000 · similar: $155,000–$5,250,000 | 17 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | CAVA CAPITAL SPV VIII, LLC | shared people, same business address, similar issuer names | NORWALK, CT | Pooled Investment Fund | 1 | $546,900 offering $5,000,000 · similar: $155,000–$5,250,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | CAVA CAPITAL SPV XVI-A, LLC | shared people, same business address, similar issuer names | DARIEN, CT | Pooled Investment Fund | 5 | $3,217,500 offering $2,500,000 · similar: $155,000–$5,250,000 | 31 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2020–2023 |
| EDGAR ↗ | CAVA CAPITAL SPV XII, LLC | shared people, same business address, similar issuer names | NORWALK, CT | Pooled Investment Fund | 1 | $235,750 offering $235,750 · similar: $155,000–$5,250,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Cava Capital SPV XIII, LLC | shared people, same business address, similar issuer names | NORWALK, CT | Pooled Investment Fund | 2 | $2,700,553 offering $2,700,553 · similar: $155,000–$5,250,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2022 |
| EDGAR ↗ | GOSAGA, INC. | shared people, same business address | DARIEN, CT | Pooled Investment Fund | 1 | $500,000 offering $750,000 · similar: $155,000–$5,250,000 | 3 similar: 4–27 | $50,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Cava Capital SPV XVI, LLC | shared people, same business address, similar issuer names | DARIEN, CT | Pooled Investment Fund | 1 | $2,747,000 offering $3,000,000 · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Cava Capital SPV X, LLC | shared people, same business address, similar issuer names | DARIEN, CT | Pooled Investment Fund | 1 | $1,257,250 offering $10,000,000 · similar: $155,000–$5,250,000 | 15 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Cava Capital SPV XVI-B, LLC | shared people, same business address, similar issuer names | DARIEN, CT | Pooled Investment Fund | 1 | $2,328,750 offering $2,328,750 · similar: $155,000–$5,250,000 | 2 similar: 4–27 | $250,000 similar: $1,000–$100,000 | 2023–2023 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Retailing / 506(b) (959 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Nov 3, 2023 | Cava Capital SPV XVI-B, LLC | D | Pooled Investment Fund | $2,328,750 | $2,328,750 |
| EDGAR ↗ | May 11, 2023 | CAVA CAPITAL SPV XVI-A, LLC | D | Pooled Investment Fund | $2,500,000 | $2,100,000 |
| EDGAR ↗ | May 11, 2023 | CAVA CAPITAL SPV XVI-A, LLC | D | Pooled Investment Fund | $3,335,000 | $3,217,500 |
| EDGAR ↗ | Aug 30, 2022 | CAVA CAPITAL SPV XVI-A, LLC | D/A | Pooled Investment Fund | $2,594,000 | $2,594,000 |
| EDGAR ↗ | Jul 12, 2022 | Cava Capital SPV X, LLC | D | Pooled Investment Fund | $10,000,000 | $1,257,250 |
| EDGAR ↗ | May 19, 2022 | Cava Capital SPV XVI, LLC | D | Pooled Investment Fund | $3,000,000 | $2,747,000 |
| EDGAR ↗ | May 16, 2022 | GOSAGA, INC. | D | Pooled Investment Fund | $750,000 | $500,000 |
| EDGAR ↗ | Mar 1, 2022 | CAVA CAPITAL SPV XVI-A, LLC | D/A | Pooled Investment Fund | $2,095,891 | $2,095,891 |
| EDGAR ↗ | Feb 17, 2022 | Cava Capital SPV XIII, LLC | D/A | Pooled Investment Fund | $2,700,553 | $2,700,553 |
| EDGAR ↗ | Apr 8, 2021 | Cava Capital SPV XIII, LLC | D | Pooled Investment Fund | $1,741,200 | $282,200 |
| EDGAR ↗ | Nov 17, 2020 | CAVA CAPITAL SPV XII, LLC | D | Pooled Investment Fund | $235,750 | $235,750 |
| EDGAR ↗ | Nov 16, 2020 | CAVA CAPITAL SPV XVI-A, LLC | D | Pooled Investment Fund | $1,898,125 | $1,898,125 |
| EDGAR ↗ | Sep 28, 2020 | CAVA CAPITAL SPV VIII, LLC | D | Pooled Investment Fund | $5,000,000 | $546,900 |
| EDGAR ↗ | Sep 17, 2020 | Stretch Out Studios, Inc. | D | Retailing | $500,000 | $25,000 |
| EDGAR ↗ | Jan 29, 2020 | Stretch Out Studios, Inc. | D | Other Health Care | $2,000,000 | $555,000 |
| EDGAR ↗ | Jan 27, 2020 | CAVA CAPITAL SPV XV, LLC | D | Pooled Investment Fund | $5,000,000 | $2,753,382 |
| EDGAR ↗ | Aug 13, 2018 | Stretch Out Studios, Inc. | D | Retailing | $3,600,000 | $1,245,000 |
| EDGAR ↗ | Jan 24, 2017 | Stretch Out Studios, Inc. | D | Other | $1,350,000 | $400,000 |
| EDGAR ↗ | Nov 20, 2012 | Cava Capital SPV I LLC | D | Pooled Investment Fund | $1,152,708 | $1,152,708 |
| EDGAR ↗ | Sep 20, 2012 | Cava Capital SPV III LLC | D | Pooled Investment Fund | $2,325,000 | $2,325,000 |
| EDGAR ↗ | Sep 19, 2012 | Cava Capital SPV II LLC | D | Pooled Investment Fund | $599,620 | $599,620 |
| EDGAR ↗ | Jul 17, 2012 | Cava Capital SPV V LLC | D | Pooled Investment Fund | $441,000 | $441,000 |
| EDGAR ↗ | Mar 5, 2012 | Cava Capital SPV IV, LLC | D | Pooled Investment Fund | $896,500 | $896,500 |
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 Nov 3, 2023. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2012), Other (2017), Retailing (2018), Pooled Investment Fund (2020), Other Health Care (2020), Retailing (2020). Latest offering: Pooled Investment Fund (2020–2023; most recent Nov 3, 2023).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Geoff Schneider | Executive Officer, Director, Promoter | 15 | Mar 5, 2012 → Nov 3, 2023 |
| Steven Volkwyn | Director | 1 | May 16, 2022 → May 16, 2022 |
| Robert Parillo | Director | 1 | Aug 13, 2018 → Sep 17, 2020 |
| David Frankel | Executive Officer | 1 | Aug 13, 2018 → Sep 17, 2020 |
| Stefan Matte | Executive Officer, Director | 1 | Jan 24, 2017 → Sep 17, 2020 |
| Brent Borland | Director | 1 | Jan 24, 2017 → Jan 24, 2017 |
| Rob Parillo | Executive Officer, Director | 1 | Jan 24, 2017 → Jan 24, 2017 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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