Sponsor Check › Sponsor group
18 issuers linked to one sponsor · SHORT HILLS, NJ
Grouped because: 5 shared people, same business address (16 issuers), similar issuer names (15) (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: Apr 2, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:16 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, 12:16 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.
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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, 12:16 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 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 18 offerings reports sales commissions totalling $6,250; 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 ↗ | Apr 2, 2026 D File 021-578888 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 12, 2025 D File 021-566572 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 12, 2025 D File 021-566574 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 23, 2025 D File 021-547051 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2024 D File 021-520597 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2024 D File 021-520602 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2024 D File 021-520600 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2023 D File 021-473061 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2023 D File 021-473062 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2022 D File 021-454733 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 3, 2022 D File 021-454738 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 29, 2021 D File 021-426991 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2021 D File 021-392614 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2021 D/A File 021-361494 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 29, 2021 D File 021-387801 | $6,250 | $0 | $0 | Charles Harrison BrokerCheck CRD 3071551 ↗ via H & L Equities, LLC (CRD 113794 ↗) Lori Mayfield BrokerCheck CRD 4899271 ↗ via H & L Equities, LLC (CRD 113794 ↗) Patrick Whelchel BrokerCheck CRD 5389090 ↗ via H & L Equities, LLC (CRD 113794 ↗) Scott Harrison BrokerCheck CRD 4981070 ↗ via H & L Equities, LLC (CRD 113794 ↗) Charles Mathes BrokerCheck CRD 5980160 ↗ via H & L Equities, LLC (CRD 113794 ↗) |
| EDGAR ↗ | Jan 4, 2021 D File 021-385094 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 31, 2020 D File 021-374464 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 15, 2019 D File 021-353504 | $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 18 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 Conversant 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 24, 2026, 12:39 AM 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 ↗ | Cambiar VM LP | shared people | SHORT HILLS, NJ | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | Conversant SFR Fund LP | shared people, same person name on both filings, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $76,910,000 offering Indefinite · similar: $155,000–$5,250,000 | 51 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2021 |
| EDGAR ↗ | CM Change Industrial LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $27,590,000 offering Indefinite · similar: $155,000–$5,250,000 | 14 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | Conversant Opportunity Fund LP | shared people, same person name on both filings, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CQ REIT Parent LLC | shared people, same person name on both filings, same business address, similar issuer names | NEW YORK, NY | REITS and Finance | 1 | $125,000 offering $125,000 · similar: $125,000–$125,000 | 125 similar: 124–125 | $1,000 similar: $1,000–$1,000 | 2021–2021 |
| EDGAR ↗ | CM Change Industrial II LP | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $20,302,780 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Conversant SFR Parallel Fund LP | shared people, same person name on both filings, similar issuer names | SUMMITT, NJ | Pooled Investment Fund | 1 | $267,950,039 offering Indefinite · similar: $155,000–$5,250,000 | 4 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | Conversant Impact Fund (A) LP | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $63,457,759 offering Indefinite · similar: $155,000–$5,250,000 | 59 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Conversant Impact Fund (B) LP | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $52,362,241 offering Indefinite · similar: $155,000–$5,250,000 | 8 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | Conversant Express Fund (A) LP | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $33,845,979 offering Indefinite · similar: $155,000–$5,250,000 | 70 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Conversant Express Fund (B) LP | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $156,964,021 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | Conversant MK Holdings Fund LP | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $20,300,000 offering Indefinite · similar: $155,000–$5,250,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Conversant Private Investment Fund, L.P. | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $17,775,000 offering Indefinite · similar: $155,000–$5,250,000 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Conversant Private Investment Fund TE, L.P. | shared people, same person name on both filings, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $155,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2024 |
| EDGAR ↗ | Conversant Private Investment Fund 892, L.P. | shared people, same person name on both filings, shared management entity, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $133,900,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | CPFP Loan Feeder LP | shared people, same business address | SUMMIT, NJ | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | Conversant Project Finance Partners LP | shared people, same business address, similar issuer names | SUMMIT, NJ | Pooled Investment Fund | 1 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2025 |
| EDGAR ↗ | CPIF Sparti SAF, L.P. | shared people, same business address | SUMMIT, NJ | Pooled Investment Fund | 1 | $50,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); REITS and Finance / 506(b) (3,490 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 ↗ | Apr 2, 2026 | CPIF Sparti SAF, L.P. | D | Pooled Investment Fund | Indefinite | $50,000,000 |
| EDGAR ↗ | Dec 12, 2025 | CPFP Loan Feeder LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 12, 2025 | Conversant Project Finance Partners LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | May 23, 2025 | Conversant Private Investment Fund 892, L.P. | D | Pooled Investment Fund | Indefinite | $133,900,000 |
| EDGAR ↗ | Aug 5, 2024 | Conversant Private Investment Fund TE, L.P. | D | Pooled Investment Fund | Indefinite | $155,000,000 |
| EDGAR ↗ | Aug 5, 2024 | Conversant Private Investment Fund, L.P. | D | Pooled Investment Fund | Indefinite | $17,775,000 |
| EDGAR ↗ | Aug 5, 2024 | Conversant MK Holdings Fund LP | D | Pooled Investment Fund | Indefinite | $20,300,000 |
| EDGAR ↗ | Feb 9, 2023 | Conversant Express Fund (B) LP | D | Pooled Investment Fund | Indefinite | $156,964,021 |
| EDGAR ↗ | Feb 9, 2023 | Conversant Express Fund (A) LP | D | Pooled Investment Fund | Indefinite | $33,845,979 |
| EDGAR ↗ | Aug 3, 2022 | Conversant Impact Fund (B) LP | D | Pooled Investment Fund | Indefinite | $52,362,241 |
| EDGAR ↗ | Aug 3, 2022 | Conversant Impact Fund (A) LP | D | Pooled Investment Fund | Indefinite | $63,457,759 |
| EDGAR ↗ | Dec 29, 2021 | Conversant SFR Parallel Fund LP | D | Pooled Investment Fund | Indefinite | $267,950,039 |
| EDGAR ↗ | Mar 17, 2021 | CM Change Industrial II LP | D | Pooled Investment Fund | Indefinite | $20,302,780 |
| EDGAR ↗ | Mar 1, 2021 | Conversant SFR Fund LP | D/A | Pooled Investment Fund | Indefinite | $76,910,000 |
| EDGAR ↗ | Jan 29, 2021 | CQ REIT Parent LLC | D | REITS and Finance | $125,000 | $125,000 |
| EDGAR ↗ | Jan 4, 2021 | Conversant Opportunity Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 31, 2020 | CM Change Industrial LP | D | Pooled Investment Fund | Indefinite | $27,590,000 |
| EDGAR ↗ | Feb 27, 2020 | Conversant SFR Fund LP | D | Pooled Investment Fund | Indefinite | $14,413,750 |
| EDGAR ↗ | Nov 15, 2019 | Cambiar VM LP | D | Pooled Investment Fund | Indefinite | $0 |
Activity: 3 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 Apr 2, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2019–2021), REITS and Finance (2021). Latest offering: Pooled Investment Fund (2021–2026; most recent Apr 2, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Michael Simanovsky | Executive Officer, Promoter, Director | 15 | Nov 15, 2019 → May 23, 2025 |
| Paul Dumaine | Executive Officer | 7 | Aug 5, 2024 → Apr 2, 2026 |
| Keith O'Connor | Executive Officer | 5 | Jan 4, 2021 → Feb 9, 2023 |
| Jason Rubin | Executive Officer | 4 | Aug 5, 2024 → May 23, 2025 |
| Bryant Daniels | Executive Officer | 4 | Aug 5, 2024 → May 23, 2025 |
| Conversant Capital LLC entity | Promoter | 1 | May 23, 2025 → May 23, 2025 |
| Conversant Private GP LLC entity | Executive Officer | 1 | May 23, 2025 → May 23, 2025 |
| Conversant GP Holdings LLC entity | Executive Officer, Director | 1 | Mar 17, 2021 → Mar 17, 2021 |
| Conversant Capital LLC entity | Promoter | 1 | Mar 17, 2021 → Mar 17, 2021 |
| Conversant SFR Fund, LP entity | Promoter | 1 | Jan 29, 2021 → Jan 29, 2021 |
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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