PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:59 AM ET

Sponsor Check › Sponsor group

C

Confluence

One sponsor team, 3 deal companies · Sewickley, PA

Grouped because: 3 shared people, same business address (2 issuers), similar issuer names (3) (automatic match from the filings) · not the same sponsor?

3deal companies
$7.84Mreported sold
18investors
11Form D filings
2009–2021active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 23, 2021 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Confluence is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 11 Form D filings between Mar 2009 and Jul 2021.

What this means One team, 3 deal companies, about 12 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: $7.84M to 18 investors (latest filing per issuer). Industries as reported: "Other" (2), Pooled Investment Fund (1). Issuers are based in PA (3).

What this means $7.84M raised across the group, about $436K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Conor J Platt (3 issuers, executive officer and director), Denise M Augello (3 issuers, executive officer and director), James Hetherington (2 issuers, executive officer and director), Joseph P Platt (1 issuer, executive officer and director), Peter Stack (1 issuer, director) and 1 more.

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

Activity: 0 new offerings in the last 12 months; latest filing Jul 23, 2021.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 3 records 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.

We compared 11 public filings for Confluence and found 11 differences, 1 worth asking the sponsor about: 2 separate companies in this group use the same name: "Confluence Capital Analytics LLC"; 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 Confluence has not run yet — it is joining a line of 3,653 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

American Remediation & Environmental, Inc. v. Confluence Corporation closed matched at sponsor-group level (Confluence)
District Court, S.D. Mississippi · No. 1:24-cv-00146 · Filed May 13, 2024 · Closed Feb 10, 2025
Role of Confluence Corporation: Defendant · Outcome: Terminated 2025-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state)
Stine v. Confluence LLC dismissed matched at sponsor-group level (Confluence)
District Court, N.D. Indiana · No. 1:03-cv-00180 · Filed May 20, 2003 · Closed Jun 8, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Confluence LLC: Defendant · Outcome: Terminated 2004-06-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 2003, issuer incorporated 2018
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

1 case: 1 open

Confluence Corporation open matched at sponsor-group level (Confluence)
United States Bankruptcy Court, D. Hawaii · No. 25-00623 · Filed Jul 17, 2025
Role of Confluence Corporation: Debtor · 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 HI (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

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

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

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

11 differences found between the filings for Confluence — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Jun 21, 2018 – Jul 23, 2021

2 separate companies in this group use the same name: "Confluence Capital Analytics LLC"

CIK 1744256 (first filed Jun 21, 2018, Pittsburgh, PA); CIK 1867592 (first filed Jul 23, 2021, Pittsburgh, PA).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

Confluence Capital Analytics LLC — PartnerFacts page ↗Confluence Capital Analytics Inc. — PartnerFacts page ↗EDGAR filer page · CIK 1744256 ↗EDGAR filer page · CIK 1867592 ↗
Sources
Note · May 31, 2021 – Jul 23, 2021

Form D filed 53 days after the first sale — Confluence Capital Analytics Inc.

The filing says the first sale was May 31, 2021. The Form D was filed Jul 23, 2021 — 53 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 38 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 · Jul 23, 2021 ↗Confluence Capital Analytics Inc. — PartnerFacts page ↗
Sources
Note · Jun 4, 2018 – Jun 21, 2018

Form D filed 17 days after the first sale — Confluence Capital Analytics LLC

The filing says the first sale was Jun 4, 2018. The Form D was filed Jun 21, 2018 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jun 21, 2018 ↗Confluence Capital Analytics LLC — PartnerFacts page ↗
Sources
Note · May 31, 2021 – Jul 23, 2021

No amendment in the last 12 months on an offering that may still be open — Confluence Capital Analytics Inc. (latest filing Jul 23, 2021)

The latest filing for this offering is dated Jul 23, 2021 (first sale May 31, 2021). It reports $125,000 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jul 23, 2021 ↗Confluence Capital Analytics Inc. — PartnerFacts page ↗
Sources
Note · Jul 1, 2009 – Mar 26, 2019

No amendment in the last 12 months on an offering that may still be open — Confluence Capital, L.P. (latest filing Mar 26, 2019)

The latest filing for this offering is dated Mar 26, 2019 (first sale Jul 1, 2009). It reports $7,594,783 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Mar 26, 2019 ↗Confluence Capital, L.P. — PartnerFacts page ↗
Sources
Note · Jun 4, 2018 – Jun 21, 2018

No amendment in the last 12 months on an offering that may still be open — Confluence Capital Analytics LLC (latest filing Jun 21, 2018)

The latest filing for this offering is dated Jun 21, 2018 (first sale Jun 4, 2018). It reports $125,000 sold of $1,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jun 21, 2018 ↗Confluence Capital Analytics LLC — PartnerFacts page ↗
Sources
Note · Mar 20, 2009 – Jun 21, 2018

Denise M Augello is written 2 different ways on the filings

listed as "Denise M Augello" on 9 filings (from Mar 20, 2009), and "Denise Augello" on 2 filings (from Jun 21, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 20, 2009 ↗Form D · Jun 21, 2018 ↗Denise M Augello — PartnerFacts page ↗
Sources
Note · Mar 20, 2009 – Jun 21, 2018

Conor J Platt is written 2 different ways on the filings

listed as "Conor J Platt" on 9 filings (from Mar 20, 2009), and "Conor Platt" on 2 filings (from Jun 21, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 20, 2009 ↗Form D · Jun 21, 2018 ↗Conor J Platt — PartnerFacts page ↗
Sources
Note · Mar 20, 2009 – Feb 21, 2012

Reported net asset value range changed between filings — Confluence Capital, L.P.

"$1 - $5,000,000" (Mar 20, 2009); then "$5,000,001 - $25,000,000" (Feb 21, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Mar 20, 2009 ↗Form D/A · Feb 21, 2012 ↗Confluence Capital, L.P. — PartnerFacts page ↗
Sources
Note · Feb 24, 2010 – Feb 23, 2011

Minimum investment changed between filings — Confluence Capital, L.P.

The Feb 24, 2010 filing lists a minimum of $500,000; the Feb 23, 2011 Form D/A lists $150,000.

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

Form D/A (earlier) · Feb 24, 2010 ↗Form D/A (later) · Feb 23, 2011 ↗Confluence Capital, L.P. — PartnerFacts page ↗
Sources
Note · Jul 23, 2021

Issuer used a different name before — Confluence Capital Analytics Inc.

SEC records list prior names for this filer: Confluence Capital Analytics LLC. The current name on file is "Confluence Capital Analytics Inc.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Confluence Capital Analytics Inc. — 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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 23, 2021 D
Confluence Capital Analytics Inc.
File 021-407541
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2019 D/A
Confluence Capital, L.P.
File 021-128331
$0$0$0 (est.)
**The Investment Manager is entitled to receive a management fee. The General Partner is entitled to receive a performance allocation. The amounts of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jun 21, 2018 D
Confluence Capital Analytics LLC
File 021-315052
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CC Confluence Capital, L.P.shared people, similar issuer namesSEWICKLEY, PAPooled Investment Fund9$7,594,783
offering Indefinite · similar: $155,000–$5,250,000
13
similar: 4–27
$150,000
similar: $1,000–$100,000
2009–2019
EDGAR ↗CC Confluence Capital Analytics LLCshared people, same business address, similar issuer namesPITTSBURGH, PAOther1$125,000
offering $1,000,000 · similar: $500,000–$7,000,000
2
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2018
EDGAR ↗CC Confluence Capital Analytics Inc.shared people, same business address, similar issuer namesPITTSBURGH, PAOther1$125,000
offering $1,000,000 · similar: $500,000–$7,000,000
3
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2021–2021

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other / 506(b) (18,678 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 ↗Jul 23, 2021Confluence Capital Analytics Inc.DOther$1,000,000$125,000
EDGAR ↗Mar 26, 2019Confluence Capital, L.P.D/APooled Investment FundIndefinite$7,594,783
EDGAR ↗Jun 21, 2018Confluence Capital Analytics LLCDOther$1,000,000$125,000
EDGAR ↗Nov 17, 2017Confluence Capital, L.P.D/APooled Investment FundIndefinite$7,594,783
EDGAR ↗Aug 29, 2016Confluence Capital, L.P.D/APooled Investment FundIndefinite$7,594,783
EDGAR ↗Feb 6, 2014Confluence Capital, L.P.D/APooled Investment FundIndefinite$7,594,783
EDGAR ↗Feb 12, 2013Confluence Capital, L.P.D/APooled Investment FundIndefinite$7,594,783
EDGAR ↗Feb 21, 2012Confluence Capital, L.P.D/APooled Investment FundIndefinite$6,846,000
EDGAR ↗Feb 23, 2011Confluence Capital, L.P.D/APooled Investment FundIndefinite$2,826,000
EDGAR ↗Feb 24, 2010Confluence Capital, L.P.D/APooled Investment FundIndefinite$1,686,000
EDGAR ↗Mar 20, 2009Confluence Capital, L.P.DPooled Investment FundIndefinite$0

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 Jul 23, 2021. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009). Latest offering: Other (2018–2021; most recent Jul 23, 2021).

People across the group

NameRolesIssuers hereFirst → last listed
DA Denise M AugelloExecutive Officer, Director3Mar 20, 2009 → Jul 23, 2021
CP Conor J PlattExecutive Officer, Director3Mar 20, 2009 → Jul 23, 2021
JH James HetheringtonExecutive Officer, Director2Jun 21, 2018 → Jul 23, 2021
JP Joseph P PlattExecutive Officer, Director1Mar 20, 2009 → Mar 26, 2019
RL Robert J LewisDirector1Feb 23, 2011 → Mar 26, 2019
PS Peter StackDirector1Aug 29, 2016 → Mar 26, 2019

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Confluence.

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Confluence's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #238,633 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

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Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: SEWICKLEY), PA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Pennsylvania UJS portal case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗