Sponsor Check › Sponsor group
18 issuers linked to one sponsor · Torrance, CA
Grouped because: 16 shared people, 1 shared management entity, same business address (11 issuers), similar issuer names (15) · 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? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Nov 4, 2021 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 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; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:17 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, 2:17 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
1 of 22 offerings reports sales commissions totalling $118,750; 1 reports finder's fees totalling $122,500; 6 report proceeds to related persons totalling $395,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Nov 4, 2021 D File 021-419734 | $0 (est.) | $0 (est.) | $0 (est.) S6 Digital LLC and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance based fee based on the issuer's profits. | None listed on this filing |
| EDGAR ↗ | Jul 27, 2018 D/A File 021-85370 | $0 (est.) | $0 (est.) | $0 (est.) None, although the general partner of the issuer receives investment management fees and a special profit allocation. | None listed on this filing |
| EDGAR ↗ | Mar 16, 2018 D/A File 021-57862 | $0 (est.) | $0 (est.) | $0 (est.) None, although the general partner of the issuer receives investment management fees and a special profit allocation. | None listed on this filing |
| EDGAR ↗ | Feb 22, 2018 D/A File 021-56879 | $0 | $0 | $37,500 (est.) The issuer pays fees of approximately $37,500 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | Feb 22, 2018 D/A File 021-139563 | $0 | $0 | $37,500 (est.) The issuer pays fees of approximately $37,500 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | Jan 19, 2018 D/A File 021-154425 | $0 (est.) | $0 (est.) | $0 (est.) None, although the general partner of the issuer receives investment management fees and a special profit allocation. | None listed on this filing |
| EDGAR ↗ | Nov 9, 2017 D/A File 021-227877 | $0 | $0 | $37,500 (est.) The issuer pays fees of approximately $37,500 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | May 12, 2017 D/A File 021-239675 | $0 | $0 | $22,500 (est.) The issuer pays fees of approximately $22,500 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | Apr 18, 2017 D/A File 021-238082 | $0 | $0 | $0 (est.) None, although the general partner of the issuer receives management fees and performance allocations. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2014 D/A File 021-101469 | $0 (est.) | $0 (est.) | $0 (est.) None, although the general partner of the issuer receives investment management fees and a special profit allocation. | None listed on this filing |
| EDGAR ↗ | Jul 29, 2014 D/A File 021-48591 | $0 (est.) | $0 (est.) | $0 (est.) None, although the general partner of the issuer receives investment management fees and a special profit allocation. | None listed on this filing |
| EDGAR ↗ | Jan 16, 2014 D/A File 021-154741 | $0 (est.) | $0 (est.) | $0 (est.) None, although the investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | Nov 6, 2013 D/A File 021-186785 | $0 (est.) | $0 (est.) | $10,000 (est.) The issuer pays fees of approximately $10,000 per annum to its directors. The investment adviser of the issuer receives investment management fees and performance fees. | None listed on this filing |
| EDGAR ↗ | May 7, 2012 D File 021-177760 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2012 D File 021-171569 | $118,750 (est.) | $0 | $0 Proceeds of the offering are to be used for general working capital, which may include ordinary course salaries or other compensation to officers, and reimbursement of expenses to officers. | Merriman Capital, Inc. BrokerCheck CRD 18296 ↗ |
| EDGAR ↗ | Aug 6, 2010 D File 021-146009 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 6, 2010 D File 021-146010 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2010 D File 021-145963 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 5, 2010 D File 021-145993 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 16, 2010 D File 021-143555 | $0 | $0 | $250,000 | None listed on this filing |
| EDGAR ↗ | Jun 3, 2010 D/A File 021-109047 | $0 (est.) | $0 (est.) | $0 (est.) None, although the general partner of the issuer receives investment management fees and a special profit allocation. | None listed on this filing |
| EDGAR ↗ | Dec 24, 2009 D/A File 021-92025-7L | $0 | $122,500 (est.) | $0 | The Global Value Investment Portfolio Management Ltd BrokerCheck CRD 199604830 ↗ Investec Investment Banking no CRD number reported |
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 Criterion in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 2:22 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 ↗ | CRITERION CAPITAL PARTNERS L P | shared people, shared management entity, same business address, similar issuer names | SAN FRANCISCO, CA | Pooled Investment Fund | 8 | $76,029,709 offering Indefinite · similar: $155,000–$5,250,000 | 74 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2009–2014 |
| EDGAR ↗ | Criterion Capital Partners Ltd. | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 10 | $405,973,990 offering Indefinite · similar: $155,000–$5,250,000 | 51 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2009–2018 |
| EDGAR ↗ | Criterion Horizons Fund, L.P. | shared people, shared management entity, same business address, similar issuer names | San Francisco, CA | Pooled Investment Fund | 12 | $458,474,509 offering Indefinite · similar: $155,000–$5,250,000 | 119 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2009–2018 |
| EDGAR ↗ | Criterion Horizons Fund II LP | shared people, shared management entity, same business address, similar issuer names | SAN FRANCISCO, CA | Pooled Investment Fund | 7 | $79,471,232 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2009–2014 |
| EDGAR ↗ | Criterion Capital SPV I LP | shared people, shared management entity, same business address, similar issuer names | SAN FRANCISCO, CA | Pooled Investment Fund | 3 | $0 | 0 | $1,000,000 | 2009–2010 |
| EDGAR ↗ | CRITERION INSTITUTIONAL PARTNERS LP | shared people, shared management entity, same business address, similar issuer names | San Francisco, CA | Pooled Investment Fund | 10 | $500,197,094 offering Indefinite · similar: $155,000–$5,250,000 | 62 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2009–2018 |
| EDGAR ↗ | ENOVA SYSTEMS INC | shared people | Torrance, CA | Manufacturing | 4 | $9,024,960 | 17 | No minimum reported | 2009–2012 |
| EDGAR ↗ | Criterion Horizons Offshore, Ltd. | 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 | 9 | $725,100,836 offering Indefinite · similar: $155,000–$5,250,000 | 44 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2010–2018 |
| EDGAR ↗ | Verdant Ventures Advisors, LLC | shared people, same business address, similar issuer names | PALO ALTO, CA | Pooled Investment Fund | 2 | $1,275,000 | 4 | No minimum reported | 2010–2010 |
| EDGAR ↗ | VV I, L.P. | shared people, same business address, similar issuer names | PALO ALTO, CA | Pooled Investment Fund | 1 | $349,310 | 2 | No minimum reported | 2010–2010 |
| EDGAR ↗ | Trojan Technologies USA, LLC | shared people, same business address | PALO ALTO, CA | Biotechnology | 1 | $0 | 1 | No minimum reported | 2010–2010 |
| EDGAR ↗ | Verdant Ventures Advisors II, LLC | shared people, same business address, similar issuer names | PALO ALTO, CA | Pooled Investment Fund | 1 | $0 | 7 | No minimum reported | 2010–2010 |
| EDGAR ↗ | Criterion Vista Fund, L.P. | shared people, shared management entity, same business address, similar issuer names | San Francisco, CA | Pooled Investment Fund | 8 | $49,147,964 offering Indefinite · similar: $155,000–$5,250,000 | 26 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2011–2018 |
| EDGAR ↗ | Criterion Capital Partners BP Ltd. | 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 | $101,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2011–2014 |
| EDGAR ↗ | Criterion Vista Offshore, Ltd. | shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group) | Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 6 | $21,522,807 offering Indefinite · similar: $155,000–$5,250,000 | 6 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2012–2017 |
| EDGAR ↗ | Criterion Software & Security Opportunities Fund, L.P. | shared people, shared management entity, same business address, similar issuer names | San Francisco, CA | Pooled Investment Fund | 4 | $39,637,000 offering Indefinite · similar: $155,000–$5,250,000 | 25 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2015–2017 |
| EDGAR ↗ | Criterion Software & Security Opportunities Fund, Ltd. | shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names | Grand Cayman, Cayman Islands (as filed: E9) | Pooled Investment Fund | 3 | $13,491,000 offering Indefinite · similar: $155,000–$5,250,000 | 7 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2015–2017 |
| EDGAR ↗ | S6 Digital LP | shared people | LAFAYETTE, CA | 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 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Nov 4, 2021 | S6 Digital LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jul 27, 2018 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $458,474,509 |
| EDGAR ↗ | Mar 16, 2018 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | Indefinite | $500,197,094 |
| EDGAR ↗ | Feb 22, 2018 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $725,100,836 |
| EDGAR ↗ | Feb 22, 2018 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $405,973,990 |
| EDGAR ↗ | Jan 19, 2018 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $49,147,964 |
| EDGAR ↗ | Nov 9, 2017 | Criterion Vista Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $21,522,807 |
| EDGAR ↗ | Jul 28, 2017 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $410,252,314 |
| EDGAR ↗ | May 12, 2017 | Criterion Software & Security Opportunities Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $13,491,000 |
| EDGAR ↗ | Apr 18, 2017 | Criterion Software & Security Opportunities Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $39,637,000 |
| EDGAR ↗ | Mar 16, 2017 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | Indefinite | $495,098,589 |
| EDGAR ↗ | Feb 22, 2017 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $706,479,990 |
| EDGAR ↗ | Feb 22, 2017 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $401,173,990 |
| EDGAR ↗ | Jan 19, 2017 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $46,128,127 |
| EDGAR ↗ | Nov 10, 2016 | Criterion Vista Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $17,522,807 |
| EDGAR ↗ | Jul 29, 2016 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $285,599,562 |
| EDGAR ↗ | May 12, 2016 | Criterion Software & Security Opportunities Fund, Ltd. | D/A | Pooled Investment Fund | Indefinite | $11,646,000 |
| EDGAR ↗ | Apr 18, 2016 | Criterion Software & Security Opportunities Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $34,702,000 |
| EDGAR ↗ | Apr 15, 2016 | Criterion Software & Security Opportunities Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $34,702,000 |
| EDGAR ↗ | Mar 16, 2016 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | Indefinite | $488,408,139 |
| EDGAR ↗ | Feb 22, 2016 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $387,818,990 |
| EDGAR ↗ | Feb 22, 2016 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $692,834,976 |
| EDGAR ↗ | Jan 19, 2016 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $31,582,677 |
| EDGAR ↗ | Nov 6, 2015 | Criterion Vista Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $7,522,807 |
| EDGAR ↗ | Jul 29, 2015 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $265,703,072 |
| EDGAR ↗ | May 12, 2015 | Criterion Software & Security Opportunities Fund, Ltd. | D | Pooled Investment Fund | Indefinite | $600,000 |
| EDGAR ↗ | Apr 15, 2015 | Criterion Software & Security Opportunities Fund, L.P. | D | Pooled Investment Fund | Indefinite | $18,752,000 |
| EDGAR ↗ | Mar 17, 2015 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | Indefinite | $487,375,639 |
| EDGAR ↗ | Feb 20, 2015 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $374,324,976 |
| EDGAR ↗ | Feb 20, 2015 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $363,727,374 |
| EDGAR ↗ | Jan 16, 2015 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $27,569,369 |
| EDGAR ↗ | Nov 6, 2014 | Criterion Vista Offshore, Ltd. | D | Pooled Investment Fund | Indefinite | $7,350,000 |
| EDGAR ↗ | Jul 29, 2014 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | Indefinite | $79,471,232 |
| EDGAR ↗ | Jul 29, 2014 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $256,261,069 |
| EDGAR ↗ | Jul 29, 2014 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | Indefinite | $76,029,709 |
| EDGAR ↗ | Mar 17, 2014 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | Indefinite | $479,410,639 |
| EDGAR ↗ | Feb 21, 2014 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $308,908,716 |
| EDGAR ↗ | Feb 21, 2014 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $192,003,724 |
| EDGAR ↗ | Jan 17, 2014 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $12,400,527 |
| EDGAR ↗ | Jan 16, 2014 | Criterion Capital Partners BP Ltd. | D/A | Pooled Investment Fund | Indefinite | $101,000,000 |
| EDGAR ↗ | Nov 6, 2013 | Criterion Vista Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $6,600,000 |
| EDGAR ↗ | Aug 30, 2013 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | $500,000,000 | $50,471,232 |
| EDGAR ↗ | Aug 30, 2013 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $199,343,584 |
| EDGAR ↗ | Aug 30, 2013 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | $500,000,000 | $361,495,638 |
| EDGAR ↗ | Aug 30, 2013 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $60,586,309 |
| EDGAR ↗ | Feb 22, 2013 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $169,203,724 |
| EDGAR ↗ | Feb 19, 2013 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $304,833,716 |
| EDGAR ↗ | Jan 31, 2013 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $5,728,000 |
| EDGAR ↗ | Jan 18, 2013 | Criterion Capital Partners BP Ltd. | D/A | Pooled Investment Fund | Indefinite | $101,000,000 |
| EDGAR ↗ | Nov 9, 2012 | Criterion Vista Offshore, Ltd. | D | Pooled Investment Fund | Indefinite | $6,600,000 |
| EDGAR ↗ | Aug 31, 2012 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $122,727,847 |
| EDGAR ↗ | Aug 31, 2012 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | $500,000,000 | $301,470,638 |
| EDGAR ↗ | Aug 31, 2012 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | $500,000,000 | $12,600,000 |
| EDGAR ↗ | Aug 30, 2012 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $54,208,173 |
| EDGAR ↗ | May 7, 2012 | ENOVA SYSTEMS INC | D | Manufacturing | $6,600,000 | $0 |
| EDGAR ↗ | Feb 28, 2012 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | Indefinite | $301,833,716 |
| EDGAR ↗ | Feb 28, 2012 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $54,208,173 |
| EDGAR ↗ | Feb 27, 2012 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $53,203,724 |
| EDGAR ↗ | Feb 3, 2012 | Criterion Vista Fund, L.P. | D/A | Pooled Investment Fund | Indefinite | $3,058,000 |
| EDGAR ↗ | Jan 24, 2012 | Criterion Capital Partners BP Ltd. | D/A | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 11, 2012 | ENOVA SYSTEMS INC | D | Other Technology | $4,500,000 | $1,687,500 |
| EDGAR ↗ | Sep 6, 2011 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | $500,000,000 | $12,600,000 |
| EDGAR ↗ | Sep 6, 2011 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | $500,000,000 | $301,470,638 |
| EDGAR ↗ | Sep 2, 2011 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $54,208,173 |
| EDGAR ↗ | Sep 2, 2011 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $122,727,847 |
| EDGAR ↗ | Mar 2, 2011 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | $500,000,000 | $301,833,716 |
| EDGAR ↗ | Mar 2, 2011 | Criterion Horizons Offshore, Ltd. | D/A | Pooled Investment Fund | Indefinite | $53,203,724 |
| EDGAR ↗ | Feb 2, 2011 | Criterion Capital Partners BP Ltd. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 26, 2011 | Criterion Vista Fund, L.P. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Aug 6, 2010 | Trojan Technologies USA, LLC | D | Biotechnology | $255,000 | $0 |
| EDGAR ↗ | Aug 6, 2010 | Verdant Ventures Advisors II, LLC | D | Pooled Investment Fund | $10,000 | $0 |
| EDGAR ↗ | Aug 5, 2010 | VV I, L.P. | D | Pooled Investment Fund | $349,310 | $349,310 |
| EDGAR ↗ | Aug 5, 2010 | Verdant Ventures Advisors, LLC | D | Pooled Investment Fund | $300,000 | $300,000 |
| EDGAR ↗ | Jun 16, 2010 | Verdant Ventures Advisors, LLC | D | Pooled Investment Fund | $1,275,000 | $1,275,000 |
| EDGAR ↗ | Jun 3, 2010 | Criterion Capital SPV I LP | D/A | Pooled Investment Fund | $500,000,000 | $0 |
| EDGAR ↗ | Jun 3, 2010 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $77,688,968 |
| EDGAR ↗ | Jun 3, 2010 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | $500,000,000 | $9,783,321 |
| EDGAR ↗ | Jun 3, 2010 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | $500,000,000 | $145,469,753 |
| EDGAR ↗ | Jun 3, 2010 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $29,266,085 |
| EDGAR ↗ | Mar 15, 2010 | Criterion Horizons Offshore, Ltd. | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Mar 5, 2010 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | $500,000,000 | $68,150,000 |
| EDGAR ↗ | Dec 24, 2009 | ENOVA SYSTEMS INC | D/A | Other Technology | $9,024,960 | $9,024,960 |
| EDGAR ↗ | Dec 23, 2009 | ENOVA SYSTEMS INC | D | Other Technology | $9,024,960 | $9,024,960 |
| EDGAR ↗ | Jun 4, 2009 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $77,688,968 |
| EDGAR ↗ | Jun 4, 2009 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $77,688,968 |
| EDGAR ↗ | Jun 4, 2009 | Criterion Capital SPV I LP | D/A | Pooled Investment Fund | $500,000,000 | $0 |
| EDGAR ↗ | Jun 4, 2009 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | $500,000,000 | $9,783,321 |
| EDGAR ↗ | Jun 4, 2009 | CRITERION INSTITUTIONAL PARTNERS LP | D/A | Pooled Investment Fund | $500,000,000 | $153,379,753 |
| EDGAR ↗ | Jun 4, 2009 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $28,166,110 |
| EDGAR ↗ | Mar 9, 2009 | Criterion Horizons Fund, L.P. | D/A | Pooled Investment Fund | $500,000,000 | $77,688,968 |
| EDGAR ↗ | Mar 9, 2009 | CRITERION CAPITAL PARTNERS L P | D/A | Pooled Investment Fund | $500,000,000 | $28,166,110 |
| EDGAR ↗ | Mar 9, 2009 | Criterion Capital SPV I LP | D/A | Pooled Investment Fund | $500,000,000 | $0 |
| EDGAR ↗ | Mar 9, 2009 | Criterion Capital Partners Ltd. | D/A | Pooled Investment Fund | $500,000,000 | $68,150,000 |
| EDGAR ↗ | Mar 9, 2009 | Criterion Horizons Fund II LP | D/A | Pooled Investment Fund | $500,000,000 | $9,783,321 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Nov 4, 2021. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009), Other Technology (2009), Pooled Investment Fund (2010), Biotechnology (2010), Pooled Investment Fund (2011), Other Technology (2012), Manufacturing (2012). Latest offering: Pooled Investment Fund (2012–2021; most recent Nov 4, 2021).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| John Micek, III | Executive Officer, Director | 9 | Dec 23, 2009 → Jul 27, 2018 |
| Zachariah Stout | Executive Officer, Director | 9 | Feb 3, 2012 → Jan 17, 2014 |
| Criterion Capital Management, LLC entity | Executive Officer, Promoter | 8 | Mar 9, 2009 → Jul 27, 2018 |
| Christopher H. Lord | Executive Officer, Director, Promoter | 7 | Mar 9, 2009 → Jul 27, 2018 |
| David Riley | Executive Officer | 6 | Jul 29, 2014 → Jul 27, 2018 |
| Tomoko Fortune | Executive Officer | 6 | Jul 29, 2014 → Jul 27, 2018 |
| Emma Dickson | Executive Officer | 6 | Jul 29, 2014 → Jul 28, 2017 |
| R. Daniel Beckham | Executive Officer, Promoter | 6 | Jun 3, 2010 → Feb 28, 2012 |
| Jeff Sanguinet | Executive Officer | 5 | Jan 19, 2017 → Nov 4, 2021 |
| Philip Cater | Director | 5 | Mar 9, 2009 → Feb 22, 2018 |
| John Ackerley | Director | 5 | Feb 19, 2013 → Feb 22, 2018 |
| Daniel R. Beckham | Executive Officer, Promoter | 5 | Mar 9, 2009 → Jun 4, 2009 |
| Louis Chang | Executive Officer | 4 | Mar 16, 2016 → Jul 27, 2018 |
| Darren Stainrod | Director | 4 | Nov 6, 2014 → Feb 22, 2018 |
| Christopher Bowring | Director | 4 | Mar 9, 2009 → Nov 6, 2013 |
| Matt Perona | Executive Officer | 2 | Jan 19, 2018 → Mar 16, 2018 |
| Phillip Cater | Director | 2 | Mar 5, 2010 → Nov 6, 2014 |
| S6 DIGITAL LLC entity | Executive Officer | 1 | Nov 4, 2021 → Nov 4, 2021 |
| Melissa Wheeler | Executive Officer | 1 | Jul 27, 2018 → Jul 27, 2018 |
| Hillary Dwight | Executive Officer | 1 | Apr 15, 2015 → Apr 15, 2015 |
| Edwin Riddell | Director | 1 | Dec 23, 2009 → May 7, 2012 |
| John Wallace | Director | 1 | Dec 23, 2009 → May 7, 2012 |
| Michael Staran | Executive Officer, Director | 1 | Dec 23, 2009 → May 7, 2012 |
| Richard Davies | Director | 1 | Dec 23, 2009 → May 7, 2012 |
| John Mullins | Executive Officer | 1 | Dec 23, 2009 → May 7, 2012 |
| Roy Roberts | Director | 1 | Dec 23, 2009 → Jan 11, 2012 |
| Agammemnon Epenetos | Director | 1 | Aug 6, 2010 → Aug 6, 2010 |
| Gregory Bailey | Director | 1 | Aug 6, 2010 → Aug 6, 2010 |
| Declan Doogan | Director | 1 | Aug 6, 2010 → Aug 6, 2010 |
| Verdant Ventures Managers, LLC entity | Director | 1 | Aug 5, 2010 → Aug 5, 2010 |
| Verdant Ventures Advisors, LLC entity | Director | 1 | Aug 5, 2010 → Aug 5, 2010 |
| Jarett Fenton | Executive Officer | 1 | Dec 23, 2009 → Dec 24, 2009 |
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