Sponsor Check › Sponsor group
11 issuers linked to one sponsor · NEW YORK, NY
Grouped because: 8 shared people, 2 shared management entities, same business address (7 issuers), similar issuer names (10) · 4 issuers also list a director who sits on many unrelated issuers (not used to group) (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: Jan 20, 2017 · Courts (RECAP) last checked: Oct 24, 2026, 12:21 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:21 AM ET.
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.
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.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:21 AM ET.
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 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.
0 of 11 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jan 20, 2017 D/A File 021-40981 | $0 (est.) | $0 (est.) | $0 The investment manager is compensated for services provided to the issuer as more fully described in the issuer's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Martel Capital, LLC (CRD 159049 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities LLC (CRD 32244 ↗) |
| EDGAR ↗ | Aug 19, 2016 D/A File 021-201748 | $0 | $0 | $0 The investment manager is compensated for services provided to the issuer as more fully described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 18, 2016 D/A File 021-129148 | $0 | $0 | $0 The investment manager and the general partner are compensated for services provided to the issuer as more fully described in the issuer's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Martel Capital, LLC (CRD 159049 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities LLC (CRD 32244 ↗) |
| EDGAR ↗ | Mar 18, 2016 D/A File 021-104096 | $0 | $0 | $0 The investment manager and the general partner are compensated for services provided to the issuer as more fully described in the issuer's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Martel Capital, LLC (CRD 159049 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities LLC (CRD 32244 ↗) |
| EDGAR ↗ | Mar 18, 2016 D/A File 021-62883 | $0 (est.) | $0 (est.) | $0 The investment manager and the general partner are compensated for services provided to the issuer as more fully described in the issuer's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Martel Capital, LLC (CRD 159049 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities LLC (CRD 32244 ↗) |
| EDGAR ↗ | Mar 18, 2016 D/A File 021-129163 | $0 | $0 | $0 The investment manager and the general partner are compensated for services provided to the issuer as more fully described in the issuer's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Martel Capital, LLC (CRD 159049 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities LLC (CRD 32244 ↗) |
| EDGAR ↗ | Mar 18, 2016 D/A File 021-129165 | $0 (est.) | $0 (est.) | $0 The investment manager and the general partner are compensated for services provided to the issuer as more fully described in the issuer's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Martel Capital, LLC (CRD 159049 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities LLC (CRD 32244 ↗) |
| EDGAR ↗ | Mar 18, 2016 D/A File 021-211724 | $0 | $0 | $0 The investment manager is compensated for services provided to the issuer as more fully described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Aug 24, 2015 D/A File 021-201749 | $0 | $0 | $0 The investment manager and the general partner are compensated for services provided to the issuer as more fully described in the issuer's offering documents. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2012 D/A File 021-62834 | $0 (est.) | $0 (est.) | $0 The fund charges a management fee that is described in the fund's offering documents. | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Sword Securities Corporation (CRD 32244 ↗) Lee W. Gladden BrokerCheck CRD 1821821 ↗ via Sword Securities Corporation (CRD 32244 ↗) William H. Sword Jr. BrokerCheck CRD 827784 ↗ via Sword Securities Corporation (CRD 32244 ↗) |
| EDGAR ↗ | Mar 16, 2011 D/A File 021-129620 | $0 (est.) | $0 (est.) | $0 (est.) | Christopher E. Engel BrokerCheck CRD 1495822 ↗ via Sword Securities Corporation (CRD 32244 ↗) LEE W. GLADDEN BrokerCheck CRD 1821821 ↗ via Sword Securities Corporation (CRD 32244 ↗) William H. Sword Jr. BrokerCheck CRD 827784 ↗ via Sword Securities Corporation (CRD 32244 ↗) |
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 11 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 Amici 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 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, 12:53 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.
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 ↗ | Lightpath Capital L.P. | shared people, same business address | NEW YORK, NY | Pooled Investment Fund | 4 | $10,635,000 | 20 | No minimum reported | 2009–2012 |
| EDGAR ↗ | Amici Associates L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $379,039,139 offering Indefinite · similar: $155,000–$5,250,000 | 161 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | Amici Global Partners, L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $91,248,968 offering Indefinite · similar: $155,000–$5,250,000 | 88 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | Collectors' Fund L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $162,107,654 offering Indefinite · similar: $155,000–$5,250,000 | 157 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | Amici Qualified Associates, L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $972,372,057 offering Indefinite · similar: $155,000–$5,250,000 | 306 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | Amici Offshore, Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | ROAD TOWN,TORTOLA, Virgin Islands, British (as filed: D8) | Pooled Investment Fund | 9 | $1,480,947,633 offering Indefinite · similar: $155,000–$5,250,000 | 328 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2009–2017 |
| EDGAR ↗ | Amici Healthcare, L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 8 | $86,679,031 offering Indefinite · similar: $155,000–$5,250,000 | 71 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2009–2016 |
| EDGAR ↗ | Amici Global International, Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Road Town, Tortola, Virgin Islands, British (as filed: D8) | Pooled Investment Fund | 3 | $10,953,452 | 11 | $3,000,000 | 2009–2011 |
| EDGAR ↗ | Collectors' Qualified Fund L.P. | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $42,622,394 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2013–2015 |
| EDGAR ↗ | Collectors' Offshore Fund Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | ROAD TOWN, Virgin Islands, British (as filed: D8) | Pooled Investment Fund | 4 | $20,495,097 offering Indefinite · similar: $155,000–$5,250,000 | 5 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2013–2016 |
| EDGAR ↗ | Amici Healthcare Offshore, Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | ROAD TOWN, Virgin Islands, British (as filed: D8) | Pooled Investment Fund | 4 | $900,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2014–2016 |
"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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jan 20, 2017 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,480,947,633 |
| EDGAR ↗ | Aug 19, 2016 | Collectors' Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $20,495,097 |
| EDGAR ↗ | Mar 18, 2016 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $86,679,031 |
| EDGAR ↗ | Mar 18, 2016 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $91,248,968 |
| EDGAR ↗ | Mar 18, 2016 | Amici Healthcare Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $900,000 |
| EDGAR ↗ | Mar 18, 2016 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $379,039,139 |
| EDGAR ↗ | Mar 18, 2016 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $972,372,057 |
| EDGAR ↗ | Mar 18, 2016 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $162,107,654 |
| EDGAR ↗ | Jan 22, 2016 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,480,947,633 |
| EDGAR ↗ | Aug 24, 2015 | Collectors' Qualified Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $42,622,394 |
| EDGAR ↗ | Aug 24, 2015 | Collectors' Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $17,872,644 |
| EDGAR ↗ | Mar 18, 2015 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $149,399,478 |
| EDGAR ↗ | Mar 18, 2015 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $970,802,057 |
| EDGAR ↗ | Mar 18, 2015 | Amici Healthcare Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $900,000 |
| EDGAR ↗ | Mar 18, 2015 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $68,519,031 |
| EDGAR ↗ | Mar 18, 2015 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $90,798,968 |
| EDGAR ↗ | Mar 18, 2015 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $378,189,139 |
| EDGAR ↗ | Jan 22, 2015 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,479,947,633 |
| EDGAR ↗ | Aug 22, 2014 | Collectors' Qualified Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $37,822,394 |
| EDGAR ↗ | Aug 22, 2014 | Collectors' Offshore Fund Ltd. | D/A | Pooled Investment Fund | Indefinite | $15,800,000 |
| EDGAR ↗ | May 15, 2014 | Amici Healthcare Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $900,000 |
| EDGAR ↗ | Mar 18, 2014 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $965,392,036 |
| EDGAR ↗ | Mar 18, 2014 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $148,399,478 |
| EDGAR ↗ | Mar 18, 2014 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $49,684,081 |
| EDGAR ↗ | Mar 18, 2014 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $90,798,968 |
| EDGAR ↗ | Mar 18, 2014 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $377,889,139 |
| EDGAR ↗ | Feb 11, 2014 | Amici Healthcare Offshore, Ltd. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 23, 2014 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,479,947,633 |
| EDGAR ↗ | Aug 22, 2013 | Collectors' Qualified Fund L.P. | D | Pooled Investment Fund | Indefinite | $1,250,000 |
| EDGAR ↗ | Aug 22, 2013 | Collectors' Offshore Fund Ltd. | D | Pooled Investment Fund | Indefinite | $7,800,000 |
| EDGAR ↗ | Mar 18, 2013 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $375,888,708 |
| EDGAR ↗ | Mar 18, 2013 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $90,748,968 |
| EDGAR ↗ | Mar 18, 2013 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $918,861,136 |
| EDGAR ↗ | Mar 18, 2013 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $44,568,658 |
| EDGAR ↗ | Mar 18, 2013 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $127,392,240 |
| EDGAR ↗ | Jan 22, 2013 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,386,467,509 |
| EDGAR ↗ | Mar 16, 2012 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $93,281,240 |
| EDGAR ↗ | Mar 16, 2012 | Lightpath Capital L.P. | D/A | Pooled Investment Fund | Indefinite | $10,635,000 |
| EDGAR ↗ | Mar 16, 2012 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $667,638,636 |
| EDGAR ↗ | Mar 16, 2012 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,314,027,509 |
| EDGAR ↗ | Mar 16, 2012 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $39,901,825 |
| EDGAR ↗ | Mar 16, 2012 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $369,268,708 |
| EDGAR ↗ | Mar 16, 2012 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $84,305,126 |
| EDGAR ↗ | Mar 16, 2011 | Lightpath Capital L.P. | D/A | Pooled Investment Fund | Indefinite | $10,635,000 |
| EDGAR ↗ | Mar 16, 2011 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $92,910,501 |
| EDGAR ↗ | Mar 16, 2011 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $586,133,636 |
| EDGAR ↗ | Mar 16, 2011 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $38,214,089 |
| EDGAR ↗ | Mar 16, 2011 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $77,453,032 |
| EDGAR ↗ | Mar 16, 2011 | Amici Global International, Ltd. | D/A | Pooled Investment Fund | Indefinite | $10,953,452 |
| EDGAR ↗ | Mar 16, 2011 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $1,001,599,535 |
| EDGAR ↗ | Mar 16, 2011 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $364,813,708 |
| EDGAR ↗ | Mar 16, 2010 | Amici Global International, Ltd. | D/A | Pooled Investment Fund | Indefinite | $10,953,452 |
| EDGAR ↗ | Mar 16, 2010 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $75,828,032 |
| EDGAR ↗ | Mar 16, 2010 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $36,898,000 |
| EDGAR ↗ | Mar 16, 2010 | Amici Qualified Associates, L.P. | D/A | Pooled Investment Fund | Indefinite | $511,061,036 |
| EDGAR ↗ | Mar 16, 2010 | Lightpath Capital L.P. | D/A | Pooled Investment Fund | Indefinite | $10,635,000 |
| EDGAR ↗ | Mar 16, 2010 | Collectors' Fund L.P. | D/A | Pooled Investment Fund | Indefinite | $89,670,501 |
| EDGAR ↗ | Mar 16, 2010 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $916,366,035 |
| EDGAR ↗ | Mar 16, 2010 | Amici Associates L.P. | D/A | Pooled Investment Fund | Indefinite | $352,480,803 |
| EDGAR ↗ | Apr 3, 2009 | Amici Global International, Ltd. | D | Pooled Investment Fund | Indefinite | $10,953,452 |
| EDGAR ↗ | Mar 27, 2009 | Lightpath Capital L.P. | D/A | Pooled Investment Fund | Indefinite | $10,635,000 |
| EDGAR ↗ | Mar 27, 2009 | Collectors' Fund L.P. | D | Pooled Investment Fund | Indefinite | $88,411,000 |
| EDGAR ↗ | Mar 27, 2009 | Amici Qualified Associates, L.P. | D | Pooled Investment Fund | Indefinite | $472,056,036 |
| EDGAR ↗ | Mar 27, 2009 | Amici Healthcare, L.P. | D/A | Pooled Investment Fund | Indefinite | $36,688,000 |
| EDGAR ↗ | Mar 27, 2009 | Amici Global Partners, L.P. | D/A | Pooled Investment Fund | Indefinite | $75,578,032 |
| EDGAR ↗ | Mar 27, 2009 | Amici Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $859,284,035 |
| EDGAR ↗ | Mar 27, 2009 | Amici Associates L.P. | D | Pooled Investment Fund | Indefinite | $351,383,803 |
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 Jan 20, 2017. Industry history, as reported on each offering's latest filing: All 11 offerings reported: Pooled Investment Fund (2009–2014).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Paul E. Orlin | Executive Officer | 7 | Mar 27, 2009 → Mar 18, 2016 |
| Alex Porter | Executive Officer | 7 | Mar 27, 2009 → Mar 18, 2014 |
| Alpheus A. Porter | Executive Officer | 6 | Mar 16, 2010 → Mar 16, 2010 |
| E. CF Advisors, LLC entity | Promoter | 5 | Mar 18, 2015 → Mar 18, 2016 |
| James Keyes | Director | 4 | Mar 27, 2009 → Jan 20, 2017 |
| Christopher Wetherhill | Director | 4 | Mar 27, 2009 → Jan 20, 2017 |
| CF Advisors, LLC entity | Promoter | 4 | Mar 18, 2015 → Jan 20, 2017 |
| Geoffrey Hulme | Director | 4 | Mar 27, 2009 → Aug 24, 2015 |
| Terence Woolf | Director | 3 | Jan 22, 2016 → Jan 20, 2017 |
| Christopher Weatherhill | Director | 3 | Mar 16, 2012 → Aug 22, 2014 |
| L. Amici Capital, LLC entity | Promoter | 1 | Jan 22, 2015 → Jan 22, 2015 |
| Amici Capital, LLC entity | Promoter | 1 | Aug 22, 2014 → Aug 22, 2014 |
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 website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) 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.
Export this report as PDF (members · included free during the launch period) · Premium
Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".
No corrections have been requested for this page.
Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.
Add a sourced explanation next to any fact. Reviewed before publishing.