Sponsor Check › Sponsor group
One sponsor team, 63 deal companies · Ithaca, NY
Grouped because: 14 shared people, 5 shared management entities, same business address (57 issuers), similar issuer names (56) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 22, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: Oct 23, 2026, 8:09 PM ET
Coventure is a sponsor group of 63 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, shared people, shared management entity, same person name on both filings; automatic match from the filings), filing 116 Form D filings between Jan 2014 and Sep 2026.
What this means One team, 63 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: $3.06B to 1,656 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (58), Other Banking and Financial Services (5). Issuers are based in NY (57), MD (3), FL (1), Cayman Islands (as filed: E9) (1) and 1 more.
What this means $3.06B raised across the group, about $1.85M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Ali Hamed (59 issuers, executive officer, director, and promoter), Rajeev Date (16 issuers, executive officer, director, and promoter), Savneet Singh (16 issuers, executive officer, director, and promoter), Christopher Ryan (14 issuers, director and promoter), Elizabeth Ostrander (13 issuers, executive officer, director, and promoter) and 47 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 6 new offerings in the last 12 months; latest filing Sep 22, 2026.
What this means Busy — still raising money this year.
Adviser registration (Form ADV) on record: TREVILLE CAPITAL MANAGEMENT LLC; FENWAY SUMMER INVESTMENT MANAGEMENT LLC.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 3 bankruptcy cases 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 the newest 50 of 116 public filings for Coventure and found 15 differences, 5 worth asking the sponsor about: 42% of the money raised went to insiders; 28 other issuers file from the same address; 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.
Community search for Coventure has not run yet — it is #17,409 of 39,881 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.
Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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.
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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 8:09 PM ET for 1 of 63 issuers.
State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).
Searched so far: 1 of 63 issuers in this group; 62 still to be searched. Results are added automatically.
3 cases: 1 open, 2 closed (disposition not in docket feed)
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.
No comparisons published
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.
15 differences found between the filings for Coventure — 5 worth asking about (compared the newest 50 of 116 filings on Oct 24, 2026; older filings not covered)
The May 21, 2024 Form D reports $29,191,893 sold and $12,354,935 of the proceeds used for payments to officers, directors or promoters.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Crossbeam Venture Partners Fintech Fund I, LP (last filing Mar 24, 2020; $6,825,000 sold of $25,000,000); CoVenture IV, LLC (last filing Aug 8, 2016; $8,000,000 sold of $20,000,000). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The address on file, 7315 Wisconsin Avenue, Suite 960 West, Bethesda, MD, is used by 31 issuers in our index across 6 sponsor groups; 28 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
Form D filed 69 days after the first sale — Crossbeam - Spot III Equity SPV LLC · Form D filed 69 days after the first sale — Crossbeam - Spot II Equity SPV LLC · Form D filed 69 days after the first sale — Crossbeam - Spot Equity SPV, LLC · Form D filed 69 days after the first sale — CoVenture - No1 Equity Investors LLC · Form D filed 25 days after the first sale — CoVenture - CC Credit Opportunities SPV, LP
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — CV EMB CO-INVEST LP (latest filing Jan 7, 2025) · No amendment in the last 12 months on an offering that may still be open — TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP (latest filing Nov 6, 2024) · No amendment in the last 12 months on an offering that may still be open — TREVILLE CAPITAL SOLUTIONS FUND A LP (latest filing Nov 6, 2024) · No amendment in the last 12 months on an offering that may still be open — TREVILLE CAPITAL SOLUTIONS FUND LP (latest filing Nov 6, 2024) · No amendment in the last 12 months on an offering that may still be open — CoVenture Holding Company, LLC (latest filing May 21, 2024) · and 7 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
CoVenture Management, LLC is no longer listed on the Jan 7, 2025 amendment — CV EMB CO-INVEST LP · CV HYBRID CAPITAL SOLUTIONS GP LP is no longer listed on the Jan 7, 2025 amendment — CV EMB CO-INVEST LP · CoVenture Management, LLC is no longer listed on the Dec 27, 2024 amendment — Treville Credit Offshore Fund LP · CVP Offshore GP LLC is no longer listed on the Dec 27, 2024 amendment — Treville Credit Offshore Fund LP · CoVenture Management, LLC is no longer listed on the Nov 6, 2024 amendment — TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP · and 13 more
What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.
The Jan 9, 2023 filing lists Ali Hamed as promoter; the Jan 10, 2024 Form D/A lists executive officer, promoter.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Sep 29, 2021 filing says $0 offered; the Oct 4, 2021 Form D/A says an indefinite amount.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
Address moved from Miami, FL to New York, NY — TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP · Address moved from Miami, FL to New York, NY — TREVILLE CAPITAL SOLUTIONS FUND A LP · Address moved from Miami, FL to New York, NY — TREVILLE CAPITAL SOLUTIONS FUND LP · Address moved from Miami, FL to New York, NY — Treville Credit Fund LP · Address moved from Miami, FL to New York, NY — CoVenture Holding Company, LLC · and 3 more
What this means Businesses move. If you were told one city and the forms say another, ask which is current.
CIK 1724312 (first filed Dec 18, 2017, New York, NY); CIK 1724279 (first filed Dec 18, 2017, New York, NY).
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.
The latest filing lists C/O Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 624 issuers in our index (registered agent / corporate services / fund administrator).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists 150 Se 2nd Ave, Suite 308, Miami, FL. That address is used by 7 issuers in our index (7 issuers in 7 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
Delaware (62), Cayman Islands (1) — out of 63 member issuers. The odd ones out: Treville Credit Offshore Fund LP (Cayman Islands).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
NY (57), MD (3), DE (1), FL (1), Cayman Islands (as filed: E9) (1). 2 members use a registered-agent or shared-office address: CoVenture - No1 Credit Opportunities Fund LLC (150 Se 2nd Ave, Suite 308, Miami, FL); Treville Credit Offshore Fund LP (C/O Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
Issuer used a different name before — TCS PAG Co-Invest LP · Issuer used a different name before — Treville Credit Offshore Fund LP · Issuer used a different name before — Treville Credit Fund LP · Issuer used a different name before — TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP · Issuer used a different name before — TREVILLE CAPITAL SOLUTIONS FUND A LP · and 1 more
What this means Match the CIK on your documents, not just the name.
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. We compared the newest 50 of 116 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
1 of 78 offerings reports sales commissions totalling $500,000; 3 report finder's fees totalling $881,036; 2 report proceeds to related persons totalling $12,854,935. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 22, 2026 D TCS PAG Co-Invest LP File 021-598472 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to carried interest and the investment advisor is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing | EDGAR ↗ |
| Feb 9, 2026 D/A Crossbeam Venture Partners Fund III LP File 021-537606 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 12, 2026 D Gallery Fund I LP File 021-569668 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 30, 2025 D CoVenture - No1 Equity Investors LLC File 021-568361 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 30, 2025 D Crossbeam - Spot Equity SPV, LLC File 021-568363 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 30, 2025 D Crossbeam - Spot II Equity SPV LLC File 021-568365 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 30, 2025 D Crossbeam - Spot III Equity SPV LLC File 021-568366 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 29, 2025 D/A Treville Credit Fund LP File 021-333588 | $0 | $783,707 (est.) | $0 | Old City Securities LLC BrokerCheck CRD 171910 ↗ Sextant Securities, LLC BrokerCheck CRD 283937 ↗ PJT Partners LP BrokerCheck CRD 171058 ↗ | EDGAR ↗ |
| Dec 29, 2025 D/A Treville Credit Offshore Fund LP File 021-468854 | $0 (est.) | $60,381 (est.) | $0 (est.) The Investment Manager receives customary management fees. | Old City Securities LLC BrokerCheck CRD 171910 ↗ PJT Partners LP BrokerCheck CRD 171058 ↗ Sextant Securities, LLC BrokerCheck CRD 283937 ↗ | EDGAR ↗ |
| Jan 7, 2025 D/A CV EMB CO-INVEST LP File 021-502293 | $0 | $0 | $0 (est.) The general partner is entitled to carried interest and the investment advisor is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials. | None listed on this filing | EDGAR ↗ |
| Nov 6, 2024 D/A TREVILLE CAPITAL SOLUTIONS FUND LP File 021-494601 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to carried interest and the investment advisor is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials. | SEXTANT SECURITIES, LLC BrokerCheck CRD 283937 ↗ | EDGAR ↗ |
| Nov 6, 2024 D/A TREVILLE CAPITAL SOLUTIONS FUND A LP File 021-494602 | $0 (est.) | $0 (est.) | $0 (est.) The general partner is entitled to carried interest and the investment advisor is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials. | SEXTANT SECURITIES, LLC BrokerCheck CRD 283937 ↗ | EDGAR ↗ |
| Nov 6, 2024 D/A TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP File 021-494604 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Aug 8, 2024 D CoVenture IV PP SPV 1, LLC File 021-521002 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 8, 2024 D CV IV SPV 1 Produce Pay Series B LLC File 021-521000 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 8, 2024 D ProducePay SPV, LLC File 021-520996 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 8, 2024 D CV - Produce Pay 2021 LLC File 021-520997 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 21, 2024 D CoVenture Holding Company, LLC File 021-513910 | $0 | $0 | $12,354,935 | None listed on this filing | EDGAR ↗ |
| Dec 29, 2023 D CoVenture Holding Company, LLC File 021-501096 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 7, 2023 D CV New PS Fund LLC File 021-499004 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 3, 2023 D Crossbeam - Spot II Equity SPV LLC File 021-496418 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 1, 2023 D CoVenture Holding Company, LLC File 021-496248 | $0 | $0 | $0 The figure above excludes use of proceeds for normal salary payments. | None listed on this filing | EDGAR ↗ |
| Jul 26, 2023 D/A CoVenture - No1 Credit Opportunities Fund LLC File 021-363609 | $0 | $36,948 | $0 | Old City Securities LLC BrokerCheck CRD 171910 ↗ PJT Partners LP BrokerCheck CRD 171058 ↗ | EDGAR ↗ |
| Jan 12, 2023 D Crossbeam - Acquco III SPV LLC File 021-470582 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 8, 2022 D CoVenture - CC Credit Opportunities SPV, LP File 021-441028 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 9, 2022 D Crossbeam - Spot III Equity SPV LLC File 021-432849 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 27, 2022 D/A CoVenture - Amzn Credit Opportunities Fund LP File 021-387482 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 27, 2021 D Crossbeam - Acquco SER B SPV LLC File 021-426755 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 29, 2021 D Crossbeam Venture Partners Fund II LP File 021-419306 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 29, 2021 D Crossbeam Venture Partners Fund II-A LP File 021-419311 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 4, 2021 D/A CoVenture Special Opportunities Fund II, LP File 021-414954 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 28, 2021 D/A Crossbeam - Wave Series B LLC File 021-405102 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 19, 2021 D/A Crossbeam - Spot II Equity SPV LLC File 021-405072 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 6, 2021 D CoVenture Special Opportunities Fund, LP File 021-409103 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 21, 2021 D CoVenture - VB Credit Opportunities Fund LLC File 021-403556 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 17, 2021 D/A CoVenture - Clearbanc Special Assets Fund, LP File 021-299452 | $0 | $0 | $0 The issuer pays a management fee on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| May 11, 2021 D/A CoVenture - CW Credit Opportunities Fund LP File 021-323714 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 20, 2021 D CV - Produce Pay 2021 LLC File 021-396405 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 20, 2021 D Crossbeam - Acquco Equity SPV LLC File 021-396431 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 9, 2021 D Orellana Holdings, LLC File 021-395248 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 5, 2021 D/A Produce Finance II, LP File 021-326327 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 5, 2021 D/A CoVenture - Vantage Credit Opportunities Fund, LP File 021-366677 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 7, 2021 D/A Crossbeam - Wave Equity SPV LLC File 021-363541 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 5, 2021 D Crossbeam - Wave II Equity SPV LLC File 021-385266 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 11, 2020 D Crossbeam - Spot Equity SPV, LLC File 021-372999 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 25, 2020 D CoVenture - No1 Equity Investors LLC File 021-363610 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 24, 2020 D Crossbeam Venture Partners Fintech Fund I, LP File 021-363516 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 17, 2019 D CoVenture - VB Credit Opportunities Fund LLC File 021-339840 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 16, 2019 D CoVenture Lending Company, LLC File 021-339765 | $0 | $0 | $500,000 $500,000 of proceeds of the offering to be used in redemptions being paid to principals | None listed on this filing | EDGAR ↗ |
| Apr 11, 2019 D CoVenture Strategic Partners Fund Preserver, LLC File 021-337025 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 11, 2019 D/A COVENTURE PRE-SEASON SPECIAL ASSETS FUND, LLC File 021-300984 | $0 | $0 | $0 (est.) The issuer pays management and performance fees on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Feb 25, 2019 D/A CV Crypto Index Fund, LP File 021-299101 | $0 (est.) | $0 (est.) | $0 (est.) CV Crypto Holding Company, LLC, CoVenture Management, LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets. | None listed on this filing | EDGAR ↗ |
| Dec 10, 2018 D CV Crypto Active Fund, LP File 021-327530 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 4, 2018 D/A CoVenture IV PP SPV 1, LLC File 021-323699 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 17, 2018 D CV IV SPV 1 Produce Pay Series B LLC File 021-323715 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 15, 2018 D CoVenture - Returnly Equity SPV, LLC File 021-323550 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 15, 2018 D ProducePay SPV, LLC File 021-323554 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 9, 2018 D CoVenture Strategic Partners Fund UMF, LLC File 021-322995 | $0 | $0 | $0 The issuer pays a management fee on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Oct 9, 2018 D CV NFH Fund I, LLC File 021-322996 | $0 | $0 | $0 The issuer pays a management fee on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Oct 9, 2018 D CoVenture - Clearbanc SPV2, LLC File 021-322992 | $0 | $0 | $0 The issuer pays a management fee on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Oct 9, 2018 D CoVenture - CW Equity Investors LLC File 021-322997 | $0 | $0 | $0 The issuer pays a management fee on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| May 8, 2018 D CoVenture - Returns Finance Special Assets Fund LP File 021-311907 | $0 | $0 | $0 The issuer pays a management fee on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| May 3, 2018 D CV Crypto Holding Company, LLC File 021-311585 | $0 | $0 | $0 The amount disclosed above does not include salary paid to any related person in his capacity as an officer or director of the issuer in the ordinary course of business. | None listed on this filing | EDGAR ↗ |
| Mar 26, 2018 D Fenway Summer Special Opportunities 2018 LLC File 021-308506 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 9, 2018 D CoVenture Holding Company, LLC File 021-307344 | $0 | $0 | $0 The figure above excludes use of proceeds for normal salary payments. | None listed on this filing | EDGAR ↗ |
| Feb 15, 2018 D SecFiCV Opportunity I, LLC File 021-305696 | $0 | $0 | $0 (est.) The issuer pays management and performance fees as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Dec 18, 2017 D NFH - Coventure Special Assets Fund, LLC File 021-300977 | $0 | $0 | $0 (est.) The issuer pays management and performance fees on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Dec 18, 2017 D NFH - Coventure Special Assets Fund, LP File 021-300979 | $0 | $0 | $0 (est.) The issuer pays management and performance fees on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Dec 18, 2017 D Produce Finance, LP File 021-300986 | $0 | $0 | $0 (est.) The issuer pays management and performance fees on an ongoing basis as described in the offering documents. | None listed on this filing | EDGAR ↗ |
| Sep 20, 2017 D Fenway Summer LLC File 021-295095 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 14, 2017 D College Avenue Student Loans, LLC File 021-284857 | $0 | $0 | $0 | Moelis & Company LLC BrokerCheck CRD 145115 ↗ | EDGAR ↗ |
| Aug 8, 2016 D CoVenture IV, LLC File 021-268504 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 27, 2016 D College Avenue Student Loans, LLC File 021-256089 | $500,000 (est.) | $0 | $0 | Moelis & Company LLC BrokerCheck CRD 145115 ↗ | EDGAR ↗ |
| May 13, 2015 D Fenway Summer Ventures LP File 021-239734 | $0 | $0 | $0 THE ISSUER MAY BE OBLIGATED TO PAY A MANAGEMENT FEE TO THE GENERAL PARTNER OF THE ISSUER (OR AN AFFILIATE THEREOF). | None listed on this filing | EDGAR ↗ |
| Feb 19, 2015 D CoVenture Manager III, LLC File 021-234338 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 19, 2015 D CoVenture III, LP File 021-234361 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 16, 2014 D Fenway Summer LLC File 021-217509 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 15, 2014 D CoVenture II, LLC File 021-210113 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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 63 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 Coventure in the sources searched.
Not found in sources searched as of Oct 24, 2026, 9:34 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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.
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 ↗ | C CoVenture II, LLC | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | ITHACA, NY | Pooled Investment Fund | 1 | $389,000 offering $400,000 · similar: $155,000–$5,250,000 | 11 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2014 |
| EDGAR ↗ | FS Fenway Summer LLC | shared people, same business address, similar issuer names | BETHESDA, MD | Other Banking and Financial Services | 2 | $1,000,000 offering Indefinite · similar: $2,144,500–$20,220,000 | 1 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2014–2017 |
| EDGAR ↗ | CM CoVenture Manager III, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | NEW YORK, NY | Pooled Investment Fund | 1 | $701,050 offering $750,000 · similar: $155,000–$5,250,000 | 24 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | C CoVenture III, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | NEW YORK, NY | Pooled Investment Fund | 1 | $1,711,250 offering $3,000,000 · similar: $155,000–$5,250,000 | 34 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2015–2015 |
| EDGAR ↗ | FS Fenway Summer Ventures LP | shared people, same business address, similar issuer names | BETHESDA, MD | 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 | 2015–2015 |
| EDGAR ↗ | CA College Avenue Student Loans, LLC | shared people, same person name on both filings | WILMINGTON, DE | Other Banking and Financial Services | 2 | $29,975,600 offering $33,996,550 · similar: $2,144,500–$20,220,000 | 21 similar: 2–24 | $1,000 similar: $10,000–$100,000 | 2016–2017 |
| EDGAR ↗ | C CoVenture IV, LLC | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $8,000,000 offering $20,000,000 · similar: $155,000–$5,250,000 | 42 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2016–2016 |
| EDGAR ↗ | CC CV Crypto Index Fund, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 2 | $17,224,960 offering Indefinite · similar: $155,000–$5,250,000 | 68 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2019 |
| EDGAR ↗ | CC CoVenture - Clearbanc Special Assets Fund, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $69,945,000 offering Indefinite · similar: $155,000–$5,250,000 | 57 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2021 |
| EDGAR ↗ | NC NFH - Coventure Special Assets Fund, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $2,350,000 offering Indefinite · similar: $155,000–$5,250,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | NC NFH - Coventure Special Assets Fund, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $500,000 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | CP COVENTURE PRE-SEASON SPECIAL ASSETS FUND, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $16,749,785 offering Indefinite · similar: $155,000–$5,250,000 | 81 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2019 |
| EDGAR ↗ | PF Produce Finance, LP | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $14,355,124 offering Indefinite · similar: $155,000–$5,250,000 | 58 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2017 |
| EDGAR ↗ | SO SecFiCV Opportunity I, LLC | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $340,000 offering $340,000 · similar: $155,000–$5,250,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CH CoVenture Holding Company, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | New York, NY | Other Banking and Financial Services | 4 | $29,191,893 offering $39,999,994 · similar: $2,144,500–$20,220,000 | 21 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2018–2024 |
| EDGAR ↗ | FS Fenway Summer Special Opportunities 2018 LLC | shared people, same business address, similar issuer names | BETHESDA, MD | 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 | 2018–2018 |
| EDGAR ↗ | CC CV Crypto Holding Company, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Other Banking and Financial Services | 1 | $2,000,003 offering $2,499,998 · similar: $2,144,500–$20,220,000 | 1 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CR CoVenture - Returns Finance Special Assets Fund LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $25,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CN CV NFH Fund I, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 1 | $1,149,800 offering $1,149,800 · similar: $155,000–$5,250,000 | 12 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CC CoVenture - CW Equity Investors LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $500,000 offering $500,000 · similar: $155,000–$5,250,000 | 11 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CS CoVenture Strategic Partners Fund UMF, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $15,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CC CoVenture - Clearbanc SPV2, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $250,000 offering $250,000 · similar: $155,000–$5,250,000 | 10 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | PS ProducePay SPV, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 2 | $291,000 offering $90,050 · similar: $155,000–$5,250,000 | 7 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2024 |
| EDGAR ↗ | CR CoVenture - Returnly Equity SPV, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $485,000 offering $485,000 · similar: $155,000–$5,250,000 | 6 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | CP CoVenture IV PP SPV 1, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $5,260,495 offering $929,888 · similar: $155,000–$5,250,000 | 37 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2024 |
| EDGAR ↗ | CC CoVenture - CW Credit Opportunities Fund LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $16,385,000 offering Indefinite · similar: $155,000–$5,250,000 | 42 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2021 |
| EDGAR ↗ | CS CV IV SPV 1 Produce Pay Series B LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $1,176,198 offering $276,813 · similar: $155,000–$5,250,000 | 23 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2024 |
| EDGAR ↗ | PF Produce Finance II, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $40,237,896 offering Indefinite · similar: $155,000–$5,250,000 | 59 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2021 |
| EDGAR ↗ | CC CV Crypto Active Fund, LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 1 | $423,603 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2018–2018 |
| EDGAR ↗ | TC Treville Credit Fund LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 9 | $449,180,252 offering Indefinite · similar: $155,000–$5,250,000 | 319 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2025 |
| EDGAR ↗ | CS CoVenture Strategic Partners Fund Preserver, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $5,000,000 offering $5,000,000 · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2019 |
| EDGAR ↗ | CL CoVenture Lending Company, LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Other Banking and Financial Services | 1 | $2,000,000 offering $2,000,000 · similar: $2,144,500–$20,220,000 | 2 similar: 2–24 | No minimum reported similar: $10,000–$100,000 | 2019–2019 |
| EDGAR ↗ | CV CoVenture - VB Credit Opportunities Fund LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $2,250,000 offering Indefinite · similar: $155,000–$5,250,000 | 17 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2019–2021 |
| EDGAR ↗ | CV Crossbeam Venture Partners Fintech Fund I, LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $6,825,000 offering $25,000,000 · similar: $155,000–$5,250,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2020 |
| EDGAR ↗ | CW Crossbeam - Wave Equity SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $3,250,000 offering Indefinite · similar: $155,000–$5,250,000 | 38 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2021 |
| EDGAR ↗ | CN CoVenture - No1 Credit Opportunities Fund LLC | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | MIAMI, FL | Pooled Investment Fund | 5 | $180,473,644 offering Indefinite · similar: $155,000–$5,250,000 | 80 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2023 |
| EDGAR ↗ | CN CoVenture - No1 Equity Investors LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $2,549,960 offering $342,976 · similar: $155,000–$5,250,000 | 20 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2025 |
| EDGAR ↗ | CV CoVenture - Vantage Credit Opportunities Fund, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $27,400,000 offering Indefinite · similar: $155,000–$5,250,000 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2021 |
| EDGAR ↗ | CS Crossbeam - Spot Equity SPV, LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $1,391,674 offering $187,879 · similar: $155,000–$5,250,000 | 16 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2025 |
| EDGAR ↗ | CW Crossbeam - Wave II Equity SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $1,110,179 offering Indefinite · similar: $155,000–$5,250,000 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CA CoVenture - Amzn Credit Opportunities Fund LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $128,400,000 offering Indefinite · similar: $155,000–$5,250,000 | 42 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2022 |
| EDGAR ↗ | OH Orellana Holdings, LLC | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 1 | $20,940,000 offering Indefinite · similar: $155,000–$5,250,000 | 32 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CP CV - Produce Pay 2021 LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $525,000 offering $218,409 · similar: $155,000–$5,250,000 | 19 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2024 |
| EDGAR ↗ | CA Crossbeam - Acquco Equity SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $1,784,999 offering Indefinite · similar: $155,000–$5,250,000 | 28 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CS Crossbeam - Spot II Equity SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 4 | $27,848,330 offering $4,588,393 · similar: $155,000–$5,250,000 | 50 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2025 |
| EDGAR ↗ | CW Crossbeam - Wave Series B LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 2 | $1,528,691 offering $1,528,691 · similar: $155,000–$5,250,000 | 34 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CS CoVenture Special Opportunities Fund, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $800,000,000 offering $800,000,000 · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CS CoVenture Special Opportunities Fund II, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $0 offering Indefinite · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CV Crossbeam Venture Partners Fund II LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 1 | $5,112,000 offering Indefinite · similar: $155,000–$5,250,000 | 38 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CV Crossbeam Venture Partners Fund II-A LP | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | New York, NY | Pooled Investment Fund | 1 | $36,190,000 offering Indefinite · similar: $155,000–$5,250,000 | 67 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2021 |
| EDGAR ↗ | CA Crossbeam - Acquco SER B SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, 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 ↗ | CS Crossbeam - Spot III Equity SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $1,024,757 offering $1,024,757 · similar: $155,000–$5,250,000 | 33 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2025 |
| EDGAR ↗ | CC CoVenture - CC Credit Opportunities SPV, LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $500,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2022–2022 |
| EDGAR ↗ | TC Treville Credit Offshore Fund LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | GRAND CAYMAN, Cayman Islands (as filed: E9) | Pooled Investment Fund | 4 | $1,340,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2022–2025 |
| EDGAR ↗ | CA Crossbeam - Acquco III SPV LLC | shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $25,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2023 |
| EDGAR ↗ | TC TREVILLE CAPITAL SOLUTIONS FUND LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $347,357,000 offering $600,000,000 · similar: $155,000–$5,250,000 | 69 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2024 |
| EDGAR ↗ | TC TREVILLE CAPITAL SOLUTIONS FUND A LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $347,357,000 offering $600,000,000 · similar: $155,000–$5,250,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2024 |
| EDGAR ↗ | TC TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 3 | $347,357,000 offering $600,000,000 · similar: $155,000–$5,250,000 | 2 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2023–2024 |
| EDGAR ↗ | CN CV New PS Fund LLC | shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address | 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 | 2023–2023 |
| EDGAR ↗ | CE CV EMB CO-INVEST LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $1,775,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2025 |
| EDGAR ↗ | CV Crossbeam Venture Partners Fund III LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $69,819,000 offering $75,000,000 · similar: $155,000–$5,250,000 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2026 |
| EDGAR ↗ | GF Gallery Fund I LP | shared principal (person on 60+ issuers) at the same address or management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 1 | $0 offering $150,000,000 · similar: $155,000–$5,250,000 | 0 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2026–2026 |
| EDGAR ↗ | TP TCS PAG Co-Invest LP | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, 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 | 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); Other Banking and Financial Services / 506(b) (1,630 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 ↗ | Sep 22, 2026 | TCS PAG Co-Invest LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 9, 2026 | Crossbeam Venture Partners Fund III LP | D/A | Pooled Investment Fund | $75,000,000 | $69,819,000 |
| EDGAR ↗ | Jan 12, 2026 | Gallery Fund I LP | D | Pooled Investment Fund | $150,000,000 | $0 |
| EDGAR ↗ | Dec 30, 2025 | Crossbeam - Spot III Equity SPV LLC | D | Pooled Investment Fund | $1,024,757 | $1,024,757 |
| EDGAR ↗ | Dec 30, 2025 | Crossbeam - Spot II Equity SPV LLC | D | Pooled Investment Fund | $4,588,393 | $4,588,393 |
| EDGAR ↗ | Dec 30, 2025 | Crossbeam - Spot Equity SPV, LLC | D | Pooled Investment Fund | $187,879 | $187,879 |
| EDGAR ↗ | Dec 30, 2025 | CoVenture - No1 Equity Investors LLC | D | Pooled Investment Fund | $342,976 | $342,976 |
| EDGAR ↗ | Dec 29, 2025 | Treville Credit Offshore Fund LP | D/A | Pooled Investment Fund | Indefinite | $1,340,000 |
| EDGAR ↗ | Dec 29, 2025 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $449,180,252 |
| EDGAR ↗ | Feb 6, 2025 | Crossbeam Venture Partners Fund III LP | D | Pooled Investment Fund | $75,000,000 | $0 |
| EDGAR ↗ | Jan 10, 2025 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $444,630,252 |
| EDGAR ↗ | Jan 7, 2025 | CV EMB CO-INVEST LP | D/A | Pooled Investment Fund | Indefinite | $1,775,000 |
| EDGAR ↗ | Dec 27, 2024 | Treville Credit Offshore Fund LP | D/A | Pooled Investment Fund | Indefinite | $1,340,000 |
| EDGAR ↗ | Nov 6, 2024 | TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP | D/A | Pooled Investment Fund | $600,000,000 | $347,357,000 |
| EDGAR ↗ | Nov 6, 2024 | TREVILLE CAPITAL SOLUTIONS FUND A LP | D/A | Pooled Investment Fund | $600,000,000 | $347,357,000 |
| EDGAR ↗ | Nov 6, 2024 | TREVILLE CAPITAL SOLUTIONS FUND LP | D/A | Pooled Investment Fund | $600,000,000 | $347,357,000 |
| EDGAR ↗ | Oct 10, 2024 | TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP | D/A | Pooled Investment Fund | $600,000,000 | $347,357,000 |
| EDGAR ↗ | Oct 10, 2024 | TREVILLE CAPITAL SOLUTIONS FUND A LP | D/A | Pooled Investment Fund | $600,000,000 | $347,357,000 |
| EDGAR ↗ | Oct 10, 2024 | TREVILLE CAPITAL SOLUTIONS FUND LP | D/A | Pooled Investment Fund | $600,000,000 | $347,357,000 |
| EDGAR ↗ | Aug 8, 2024 | CV - Produce Pay 2021 LLC | D | Pooled Investment Fund | $218,409 | $218,409 |
| EDGAR ↗ | Aug 8, 2024 | ProducePay SPV, LLC | D | Pooled Investment Fund | $90,050 | $90,050 |
| EDGAR ↗ | Aug 8, 2024 | CV IV SPV 1 Produce Pay Series B LLC | D | Pooled Investment Fund | $276,813 | $276,813 |
| EDGAR ↗ | Aug 8, 2024 | CoVenture IV PP SPV 1, LLC | D | Pooled Investment Fund | $929,888 | $929,888 |
| EDGAR ↗ | May 21, 2024 | CoVenture Holding Company, LLC | D | Other Banking and Financial Services | $39,999,994 | $29,191,893 |
| EDGAR ↗ | Jan 12, 2024 | CV EMB CO-INVEST LP | D | Pooled Investment Fund | Indefinite | $1,500,000 |
| EDGAR ↗ | Jan 10, 2024 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $441,627,652 |
| EDGAR ↗ | Dec 29, 2023 | CoVenture Holding Company, LLC | D | Other Banking and Financial Services | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Dec 27, 2023 | Treville Credit Offshore Fund LP | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Dec 7, 2023 | CV New PS Fund LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Nov 3, 2023 | Crossbeam - Spot II Equity SPV LLC | D | Pooled Investment Fund | Indefinite | $2,561,000 |
| EDGAR ↗ | Nov 1, 2023 | CoVenture Holding Company, LLC | D | Other Banking and Financial Services | $4,910,777 | $4,910,777 |
| EDGAR ↗ | Oct 12, 2023 | TREVILLE CAPITAL SOLUTIONS RATED FEEDER FUND LP | D | Pooled Investment Fund | $600,000,000 | $0 |
| EDGAR ↗ | Oct 12, 2023 | TREVILLE CAPITAL SOLUTIONS FUND A LP | D | Pooled Investment Fund | $600,000,000 | $0 |
| EDGAR ↗ | Oct 12, 2023 | TREVILLE CAPITAL SOLUTIONS FUND LP | D | Pooled Investment Fund | $600,000,000 | $0 |
| EDGAR ↗ | Jul 26, 2023 | CoVenture - No1 Credit Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $180,473,644 |
| EDGAR ↗ | Jan 12, 2023 | Crossbeam - Acquco III SPV LLC | D | Pooled Investment Fund | Indefinite | $25,000 |
| EDGAR ↗ | Jan 9, 2023 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $441,627,652 |
| EDGAR ↗ | Dec 28, 2022 | Treville Credit Offshore Fund LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Apr 8, 2022 | CoVenture - CC Credit Opportunities SPV, LP | D | Pooled Investment Fund | Indefinite | $500,000 |
| EDGAR ↗ | Feb 9, 2022 | Crossbeam - Spot III Equity SPV LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 27, 2022 | CoVenture - Amzn Credit Opportunities Fund LP | D/A | Pooled Investment Fund | Indefinite | $128,400,000 |
| EDGAR ↗ | Jan 4, 2022 | CoVenture - No1 Credit Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $146,270,000 |
| EDGAR ↗ | Jan 4, 2022 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $221,639,189 |
| EDGAR ↗ | Dec 27, 2021 | Crossbeam - Acquco SER B SPV LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Nov 30, 2021 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $221,639,189 |
| EDGAR ↗ | Nov 29, 2021 | CoVenture - No1 Credit Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $146,270,000 |
| EDGAR ↗ | Oct 29, 2021 | Crossbeam Venture Partners Fund II-A LP | D | Pooled Investment Fund | Indefinite | $36,190,000 |
| EDGAR ↗ | Oct 29, 2021 | Crossbeam Venture Partners Fund II LP | D | Pooled Investment Fund | Indefinite | $5,112,000 |
| EDGAR ↗ | Oct 4, 2021 | CoVenture Special Opportunities Fund II, LP | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 29, 2021 | CoVenture Special Opportunities Fund II, LP | D | Pooled Investment Fund | $0 | $0 |
| EDGAR ↗ | Sep 28, 2021 | Crossbeam - Wave Series B LLC | D/A | Pooled Investment Fund | $1,528,691 | $1,528,691 |
| EDGAR ↗ | Aug 19, 2021 | Crossbeam - Spot II Equity SPV LLC | D/A | Pooled Investment Fund | Indefinite | $27,848,330 |
| EDGAR ↗ | Aug 6, 2021 | CoVenture Special Opportunities Fund, LP | D | Pooled Investment Fund | $800,000,000 | $800,000,000 |
| EDGAR ↗ | Jul 2, 2021 | Crossbeam - Wave Series B LLC | D | Pooled Investment Fund | Indefinite | $1,042,976 |
| EDGAR ↗ | Jul 2, 2021 | Crossbeam - Spot II Equity SPV LLC | D | Pooled Investment Fund | Indefinite | $3,393,387 |
| EDGAR ↗ | Jun 21, 2021 | CoVenture - VB Credit Opportunities Fund LLC | D | Pooled Investment Fund | Indefinite | $300,000 |
| EDGAR ↗ | Jun 17, 2021 | CoVenture - Clearbanc Special Assets Fund, LP | D/A | Pooled Investment Fund | Indefinite | $69,945,000 |
| EDGAR ↗ | May 11, 2021 | CoVenture - CW Credit Opportunities Fund LP | D/A | Pooled Investment Fund | Indefinite | $16,385,000 |
| EDGAR ↗ | Apr 20, 2021 | Crossbeam - Acquco Equity SPV LLC | D | Pooled Investment Fund | Indefinite | $1,784,999 |
| EDGAR ↗ | Apr 20, 2021 | CV - Produce Pay 2021 LLC | D | Pooled Investment Fund | Indefinite | $525,000 |
| EDGAR ↗ | Apr 9, 2021 | Orellana Holdings, LLC | D | Pooled Investment Fund | Indefinite | $20,940,000 |
| EDGAR ↗ | Feb 5, 2021 | Produce Finance II, LP | D/A | Pooled Investment Fund | Indefinite | $40,237,896 |
| EDGAR ↗ | Feb 5, 2021 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $183,496,548 |
| EDGAR ↗ | Feb 5, 2021 | CoVenture - No1 Credit Opportunities Fund LLC | D/A | Pooled Investment Fund | Indefinite | $75,550,000 |
| EDGAR ↗ | Feb 5, 2021 | CoVenture - Vantage Credit Opportunities Fund, LP | D/A | Pooled Investment Fund | Indefinite | $27,400,000 |
| EDGAR ↗ | Jan 27, 2021 | CoVenture - Amzn Credit Opportunities Fund LP | D | Pooled Investment Fund | Indefinite | $60,000,000 |
| EDGAR ↗ | Jan 7, 2021 | Crossbeam - Wave Equity SPV LLC | D/A | Pooled Investment Fund | Indefinite | $3,250,000 |
| EDGAR ↗ | Jan 5, 2021 | Crossbeam - Wave II Equity SPV LLC | D | Pooled Investment Fund | Indefinite | $1,110,179 |
| EDGAR ↗ | Aug 11, 2020 | Crossbeam - Spot Equity SPV, LLC | D | Pooled Investment Fund | $1,391,674 | $1,391,674 |
| EDGAR ↗ | May 11, 2020 | CoVenture - Vantage Credit Opportunities Fund, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Mar 25, 2020 | CoVenture - No1 Equity Investors LLC | D | Pooled Investment Fund | $2,549,960 | $2,549,960 |
| EDGAR ↗ | Mar 25, 2020 | CoVenture - No1 Credit Opportunities Fund LLC | D | Pooled Investment Fund | Indefinite | $17,223,750 |
| EDGAR ↗ | Mar 24, 2020 | Crossbeam Venture Partners Fintech Fund I, LP | D | Pooled Investment Fund | $25,000,000 | $6,825,000 |
| EDGAR ↗ | Mar 24, 2020 | Crossbeam - Wave Equity SPV LLC | D | Pooled Investment Fund | Indefinite | $3,250,000 |
| EDGAR ↗ | Feb 25, 2020 | Treville Credit Fund LP | D/A | Pooled Investment Fund | Indefinite | $107,685,396 |
| EDGAR ↗ | Jan 27, 2020 | CoVenture - Clearbanc Special Assets Fund, LP | D/A | Pooled Investment Fund | Indefinite | $67,369,999 |
| EDGAR ↗ | May 17, 2019 | CoVenture - VB Credit Opportunities Fund LLC | D | Pooled Investment Fund | $2,600,000 | $2,250,000 |
| EDGAR ↗ | May 16, 2019 | CoVenture Lending Company, LLC | D | Other Banking and Financial Services | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Apr 11, 2019 | CoVenture Strategic Partners Fund Preserver, LLC | D | Pooled Investment Fund | $5,000,000 | $5,000,000 |
| EDGAR ↗ | Mar 11, 2019 | COVENTURE PRE-SEASON SPECIAL ASSETS FUND, LLC | D/A | Pooled Investment Fund | Indefinite | $16,749,785 |
| EDGAR ↗ | Feb 26, 2019 | Treville Credit Fund LP | D | Pooled Investment Fund | Indefinite | $1,500,000 |
| EDGAR ↗ | Feb 25, 2019 | CV Crypto Index Fund, LP | D/A | Pooled Investment Fund | Indefinite | $17,224,960 |
| EDGAR ↗ | Jan 24, 2019 | CoVenture - Clearbanc Special Assets Fund, LP | D/A | Pooled Investment Fund | Indefinite | $50,700,000 |
| EDGAR ↗ | Dec 10, 2018 | CV Crypto Active Fund, LP | D | Pooled Investment Fund | Indefinite | $423,603 |
| EDGAR ↗ | Dec 4, 2018 | CoVenture IV PP SPV 1, LLC | D/A | Pooled Investment Fund | $5,260,495 | $5,260,495 |
| EDGAR ↗ | Nov 21, 2018 | Produce Finance II, LP | D | Pooled Investment Fund | Indefinite | $34,188,569 |
| EDGAR ↗ | Oct 17, 2018 | CV IV SPV 1 Produce Pay Series B LLC | D | Pooled Investment Fund | $1,176,198 | $1,176,198 |
| EDGAR ↗ | Oct 17, 2018 | CoVenture - CW Credit Opportunities Fund LP | D | Pooled Investment Fund | Indefinite | $10,685,000 |
| EDGAR ↗ | Oct 16, 2018 | CoVenture IV PP SPV 1, LLC | D | Pooled Investment Fund | $5,260,495 | $5,260,495 |
| EDGAR ↗ | Oct 15, 2018 | ProducePay SPV, LLC | D | Pooled Investment Fund | $291,000 | $291,000 |
| EDGAR ↗ | Oct 15, 2018 | CoVenture - Returnly Equity SPV, LLC | D | Pooled Investment Fund | $485,000 | $485,000 |
| EDGAR ↗ | Oct 9, 2018 | CoVenture - CW Equity Investors LLC | D | Pooled Investment Fund | $500,000 | $500,000 |
| EDGAR ↗ | Oct 9, 2018 | CoVenture - Clearbanc SPV2, LLC | D | Pooled Investment Fund | $250,000 | $250,000 |
| EDGAR ↗ | Oct 9, 2018 | CV NFH Fund I, LLC | D | Pooled Investment Fund | $1,149,800 | $1,149,800 |
| EDGAR ↗ | Oct 9, 2018 | CoVenture Strategic Partners Fund UMF, LLC | D | Pooled Investment Fund | Indefinite | $15,000,000 |
| EDGAR ↗ | May 8, 2018 | CoVenture - Returns Finance Special Assets Fund LP | D | Pooled Investment Fund | Indefinite | $25,000 |
| EDGAR ↗ | May 3, 2018 | CV Crypto Holding Company, LLC | D | Other Banking and Financial Services | $2,499,998 | $2,000,003 |
| EDGAR ↗ | Mar 26, 2018 | Fenway Summer Special Opportunities 2018 LLC | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Mar 9, 2018 | CoVenture Holding Company, LLC | D | Other Banking and Financial Services | $2,534,919 | $2,534,919 |
| EDGAR ↗ | Feb 15, 2018 | SecFiCV Opportunity I, LLC | D | Pooled Investment Fund | $340,000 | $340,000 |
| EDGAR ↗ | Jan 31, 2018 | CoVenture - Clearbanc Special Assets Fund, LP | D/A | Pooled Investment Fund | Indefinite | $10,450,000 |
| EDGAR ↗ | Dec 18, 2017 | Produce Finance, LP | D | Pooled Investment Fund | Indefinite | $14,355,124 |
| EDGAR ↗ | Dec 18, 2017 | COVENTURE PRE-SEASON SPECIAL ASSETS FUND, LLC | D | Pooled Investment Fund | Indefinite | $8,957,207 |
| EDGAR ↗ | Dec 18, 2017 | NFH - Coventure Special Assets Fund, LP | D | Pooled Investment Fund | Indefinite | $500,000 |
| EDGAR ↗ | Dec 18, 2017 | NFH - Coventure Special Assets Fund, LLC | D | Pooled Investment Fund | Indefinite | $2,350,000 |
| EDGAR ↗ | Nov 24, 2017 | CoVenture - Clearbanc Special Assets Fund, LP | D | Pooled Investment Fund | Indefinite | $7,500,000 |
| EDGAR ↗ | Nov 20, 2017 | CV Crypto Index Fund, LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Sep 20, 2017 | Fenway Summer LLC | D | Other Banking and Financial Services | Indefinite | $0 |
| EDGAR ↗ | Apr 14, 2017 | College Avenue Student Loans, LLC | D | Other Banking and Financial Services | $33,996,550 | $29,975,600 |
| EDGAR ↗ | Aug 8, 2016 | CoVenture IV, LLC | D | Pooled Investment Fund | $20,000,000 | $8,000,000 |
| EDGAR ↗ | Jan 27, 2016 | College Avenue Student Loans, LLC | D | Other Banking and Financial Services | $14,768,600 | $14,768,600 |
| EDGAR ↗ | May 13, 2015 | Fenway Summer Ventures LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Feb 19, 2015 | CoVenture III, LP | D | Pooled Investment Fund | $3,000,000 | $1,711,250 |
| EDGAR ↗ | Feb 19, 2015 | CoVenture Manager III, LLC | D | Pooled Investment Fund | $750,000 | $701,050 |
| EDGAR ↗ | May 16, 2014 | Fenway Summer LLC | D | Other Banking and Financial Services | Indefinite | $1,000,000 |
| EDGAR ↗ | Jan 15, 2014 | CoVenture II, LLC | D | Pooled Investment Fund | $400,000 | $389,000 |
Activity: 6 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 Sep 22, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2014), Other Banking and Financial Services (2014), Pooled Investment Fund (2015), Other Banking and Financial Services (2016), Pooled Investment Fund (2016), Other Banking and Financial Services (2017), Pooled Investment Fund (2017–2018), Other Banking and Financial Services (2018), Pooled Investment Fund (2018), Other Banking and Financial Services (2018), Pooled Investment Fund (2018–2019), Other Banking and Financial Services (2019), Pooled Investment Fund (2019–2023), Other Banking and Financial Services (2023), Pooled Investment Fund (2023), Other Banking and Financial Services (2023), Pooled Investment Fund (2024), Other Banking and Financial Services (2024). Latest offering: Pooled Investment Fund (2024–2026; most recent Sep 22, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| AH Ali Hamed | Director, Promoter, Executive Officer | 59 | Jan 15, 2014 → Sep 22, 2026 |
| SS Savneet Singh | Director, Promoter, Executive Officer | 16 | Nov 20, 2017 → May 21, 2024 |
| RD Rajeev Date | Director, Promoter, Executive Officer | 16 | May 16, 2014 → Nov 3, 2023 |
| CR Christopher Ryan | Director, Promoter | 14 | Jan 27, 2016 → Dec 30, 2025 |
| EO Elizabeth Ostrander | Director, Promoter, Executive Officer | 13 | Nov 1, 2023 → Sep 22, 2026 |
| CM CoVenture Management, LLC entity | Executive Officer, Promoter, Director | 7 | Nov 20, 2017 → Oct 10, 2024 |
| DB DANIEL BAILEY | Executive Officer, Promoter | 5 | Oct 12, 2023 → Sep 22, 2026 |
| TC TREVILLE CAPITAL SOLUTIONS GP LP entity | Executive Officer, Promoter | 5 | Nov 6, 2024 → Sep 22, 2026 |
| TC TREVILLE CAPITAL MANAGEMENT LLC entity | Executive Officer, Promoter | 5 | Nov 6, 2024 → Sep 22, 2026 |
| CH CV HYBRID CAPITAL SOLUTIONS GP LP entity | Executive Officer, Promoter | 4 | Oct 12, 2023 → Oct 10, 2024 |
| MP Marc Porzecanski | Promoter | 3 | Apr 11, 2019 → Jun 21, 2021 |
| NK Nikhil Kalghatgi | Executive Officer, Director, Promoter | 3 | Nov 20, 2017 → Feb 25, 2019 |
| AA Alexander Griffiths Acree | Executive Officer, Director | 3 | May 13, 2015 → Mar 26, 2018 |
| ML Mark Lefanowicz | Executive Officer, Director | 2 | May 13, 2015 → Mar 26, 2018 |
| CM CoVenture Manager III, LLC entity | Director, Promoter | 2 | Dec 18, 2017 → Dec 18, 2017 |
| TB Thatcher Bell | Executive Officer | 2 | Feb 19, 2015 → Feb 19, 2015 |
| JG JAMIL GOHEER | Executive Officer | 2 | Feb 19, 2015 → Feb 19, 2015 |
| MB MICHAEL BELLER | Executive Officer | 2 | Feb 19, 2015 → Feb 19, 2015 |
| KM KHURRAM MIR | Executive Officer | 2 | Feb 19, 2015 → Feb 19, 2015 |
| TC TREVILLE CAPITAL SOLUTIONS UGP LLC entity | Executive Officer | 1 | Sep 22, 2026 → Sep 22, 2026 |
| CF Crossbeam Fund III GP LLC entity | Executive Officer | 1 | Feb 6, 2025 → Feb 9, 2026 |
| GF Gallery Fund I GP LLC entity | Executive Officer | 1 | Jan 12, 2026 → Jan 12, 2026 |
| MS Marc Spilker | Director | 1 | Nov 1, 2023 → May 21, 2024 |
| IS Isaac Strulowitz | Executive Officer, Director | 1 | Nov 1, 2023 → May 21, 2024 |
| GC Glen Chesir | Director | 1 | Nov 1, 2023 → May 21, 2024 |
| JW Jarett Wait | Director | 1 | Dec 29, 2023 → May 21, 2024 |
| CO CVP Offshore GP LLC entity | Executive Officer, Promoter | 1 | Dec 28, 2022 → Dec 27, 2023 |
| JW Jarret Wait | Director | 1 | Nov 1, 2023 → Nov 1, 2023 |
| CN CoVenture - No1 Credit Opportunities Manager entity | Director | 1 | Jul 26, 2023 → Jul 26, 2023 |
| JR Jesse Richmand | Promoter | 1 | Apr 11, 2019 → Apr 11, 2019 |
| CC CV Crypto Holding Company, LLC entity | Executive Officer | 1 | Nov 20, 2017 → Feb 25, 2019 |
| AA Ateet Ahluwalia | Promoter | 1 | Dec 10, 2018 → Dec 10, 2018 |
| CR CoVenture - Returns Finance Special Assets GP LLC entity | Director, Promoter | 1 | May 8, 2018 → May 8, 2018 |
| CH CoVenture Holding Company, LLC entity | Director, Promoter | 1 | May 3, 2018 → May 3, 2018 |
| FS Fenway Summer Investment Management LLC entity | Executive Officer, Director | 1 | Mar 26, 2018 → Mar 26, 2018 |
| CM CoVenture Managing Member, LLC entity | Director, Promoter | 1 | Mar 9, 2018 → Mar 9, 2018 |
| CS CoVenture Special Assets GP, LLC entity | Director, Promoter | 1 | Nov 24, 2017 → Jan 31, 2018 |
| CN CoVenture NFH GP, LLC entity | Director, Promoter | 1 | Dec 18, 2017 → Dec 18, 2017 |
| GC Gansevoort Capital, LLC entity | Director, Promoter | 1 | Dec 18, 2017 → Dec 18, 2017 |
| DZ David Zilberman | Director | 1 | Jan 27, 2016 → Apr 14, 2017 |
| BZ Brian Zola | Director | 1 | Jan 27, 2016 → Apr 14, 2017 |
| JK James W. Keller | Executive Officer | 1 | Jan 27, 2016 → Apr 14, 2017 |
| TS Timothy Staley | Executive Officer, Director | 1 | Jan 27, 2016 → Apr 14, 2017 |
| JD Joseph A. DePaulo, Jr. | Executive Officer, Director | 1 | Jan 27, 2016 → Apr 14, 2017 |
| AL Al Lord | Director | 1 | Jan 27, 2016 → Apr 14, 2017 |
| YR YADIN ROZOV | Director | 1 | Jan 27, 2016 → Apr 14, 2017 |
| FS FENWAY SUMMER VENTURES GP LLC entity | Executive Officer | 1 | May 13, 2015 → May 13, 2015 |
| VF V. FENWAY SUMMER INVESTMENT MANAGEMENT LLC entity | Promoter | 1 | May 13, 2015 → May 13, 2015 |
| MH Mitchell Hochberg | Executive Officer | 1 | May 16, 2014 → May 16, 2014 |
| CH Christopher Haspel | Executive Officer | 1 | May 16, 2014 → May 16, 2014 |
| GR Garry Reeder | Executive Officer | 1 | May 16, 2014 → May 16, 2014 |
| JA Jamil Anwar | Executive Officer | 1 | Jan 15, 2014 → Jan 15, 2014 |
3 of 30 issuers (first 30 of 63 issuers checked; each issuer page has its own record) have a matched state registry record — records by status: active 3.
Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
TREVILLE CAPITAL MANAGEMENT LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jan 28, 2019 · SEC file 801-114473 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗
Regulatory assets under management: $1,890,197,770 as reported on Form ADV filed Mar 31, 2026 (Item 5.F(2)(c)) · 14 accounts (Item 5.F(2)(f))
Websites listed on Form ADV (Item 1.I): www.treville.com ↗
Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.
Matched on management entity listed on Form D = adviser name, same state (NY) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:53 PM ET
FENWAY SUMMER INVESTMENT MANAGEMENT LLC — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since May 22, 2015 · SEC file 802-98350 · Main office: WASHINGTON, DC · IAPD record ↗ · Form ADV filing (PDF) ↗
Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.
Websites listed on Form ADV (Item 1.I): WWW.LINKEDIN.COM/COMPANY/FENWAY-SUMMER-LLC ↗
Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.
Matched on management entity listed on Form D = adviser name, adviser's main office state (DC) differs from the Form D state (MD) · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET
No Meta Pixel ids or Facebook / Instagram page links on file for Coventure 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.
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.
No website or social profile named in Coventure's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #184,020 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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