Domain is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 5 Form D filings between Jun 2009 and Dec 2016.
What this means One team, 3 deal companies, about 7 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: $538.4M to 73 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (3). Issuers are based in NJ (3).
What this means $538.4M raised across the group, about $7.38M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Brian H. Dovey (3 issuers, executive officer), Brian Halak (3 issuers, executive officer), James Blair (3 issuers, executive officer), Kathleen Schoemaker (3 issuers, executive officer), Nicole Vitullo (3 issuers, executive officer) and 3 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Dec 7, 2016.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 5 public filings for Domain and found 6 differences, 2 worth asking the sponsor about: KATHLEEN SCHOEMAKER is no longer listed on the Dec 7, 2016 amendment; Nimesh Shah is no longer listed on the Dec 7, 2016 amendment; 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.