PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:14 AM ET

Sponsor Check › Sponsor group

E

Edge

One sponsor team, 8 deal companies · Albuquerque, NM

Grouped because: 2 shared people, same business address (8 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

8deal companies
$137Kreported sold
4investors
9Form D filings
2019–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 12, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Edge is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 9 Form D filings between Apr 2019 and May 2026.

What this means One team, 8 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: $137K to 4 investors (latest filing per issuer). Industries as reported: Other Real Estate (8). Issuers are based in NM (8).

What this means $137K raised across the group, about $34K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Cory B. Sutphin (8 issuers, promoter) and Samuel J. Kunzman (8 issuers, promoter).

What this means 8 deals for a two-person team on paper. The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 1 new offering in the last 12 months; latest filing May 12, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 6 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 9 records came back, including 2 court cases still open — open cases can take years and cost money. 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 9 public filings for Edge and found 2 differences: No amendment in the last 12 months on an offering that may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Edge has not run yet — it is joining a line of 10,347 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

6 cases: 2 open, 1 closed (disposition not in docket feed), 3 dismissed

Aristondo Estrada v. EDGE, LLC open matched at sponsor-group level (Edge)
District Court, D. Maryland · No. 8:25-cv-02808 · Filed Aug 27, 2025
Role of EDGE, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
The Edge LLC v. UMR, Inc. open matched at sponsor-group level (Edge)
District Court, W.D. Wisconsin · No. 3:24-cv-00327 · Filed May 15, 2024
Role of The Edge LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
Kingvision LTD. v. The Edge, LTD. closed matched at sponsor-group level (Edge)
District Court, N.D. West Virginia · No. 3:98-cv-00065 · Filed Oct 13, 1998 · Closed Oct 14, 1999 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of The Edge, LTD.: Defendant · Outcome: Terminated 1999-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1998, issuer incorporated 2019
NAT'L SATELLITE INC. v. THE EDGE, LTD., ET AL dismissed matched at sponsor-group level (Edge)
District Court, N.D. West Virginia · No. · Filed Oct 13, 1998 · Closed Oct 14, 1999 · Nature of suit: 890 Other statutory actions
Role of THE EDGE, LTD.: Defendant · Outcome: Terminated 1999-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 1998, issuer incorporated 2019
United States v. Edge Corporation dismissed matched at sponsor-group level (Edge)
District Court, N.D. Alabama · No. 2:93-cv-00883 · Filed May 4, 1993 · Closed May 12, 1993 · Nature of suit: 190 Other contract actions
Role of Edge Corporation: Defendant · Outcome: Terminated 1993-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1993, issuer incorporated 2019
United States v. Edge Corporation dismissed matched at sponsor-group level (Edge)
District Court, N.D. Alabama · No. 2:92-cv-00608 · Filed Mar 11, 1992 · Closed Jan 7, 1993 · Nature of suit: 190 Other contract actions
Role of Edge Corporation: Defendant · Outcome: Terminated 1993-01-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1992, issuer incorporated 2019
What was searched

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

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

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

2. Regulatory actions

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

What was searched

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

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

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

THE EDGE, INC. closed matched at sponsor-group level (Edge)
United States Bankruptcy Court, S.D. Mississippi · No. 99-00035 · Filed Jan 6, 1999 · Closed Apr 19, 1999
Role of THE EDGE, INC.: Debtor · Outcome: Case closed 1999-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MS (not the issuer's state); filed 1999, issuer incorporated 2019
Intergrated Products, Inc. v. The Edge Company closed matched at sponsor-group level (Edge)
United States Bankruptcy Court, N.D. Georgia · No. 92-04012 · Filed Jan 10, 1992 · Closed Dec 2, 1992
Role of The Edge Company: Defendant · Outcome: Case closed 1992-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1992, issuer incorporated 2019
KITCHENS v. THE EDGE COMPANY closed matched at sponsor-group level (Edge)
United States Bankruptcy Court, N.D. Alabama · No. 89-00558 · Filed Jun 6, 1989 · Closed Nov 28, 1989
Role of THE EDGE COMPANY: Defendant · Outcome: Case closed 1989-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state); filed 1989, issuer incorporated 2019
What was searched

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

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

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

4. Differences between public sources

No comparisons published

What is compared

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

2 differences found between the filings for Edge (compared 9 filings on Oct 24, 2026)

Note · Jun 15, 2020 – Jun 30, 2020

No amendment in the last 12 months on an offering that may still be open — Edge Capital III, LLC (latest filing Jun 30, 2020)

The latest filing for this offering is dated Jun 30, 2020 (first sale Jun 15, 2020). It reports $0 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Jun 30, 2020 ↗Edge Capital III, LLC — PartnerFacts page ↗
Sources
Note · Apr 13, 2019 – Apr 19, 2019

No amendment in the last 12 months on an offering that may still be open — EDGE CAPITAL II, LLC (latest filing Apr 19, 2019)

The latest filing for this offering is dated Apr 19, 2019 (first sale Apr 13, 2019). It reports $136,500 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Apr 19, 2019 ↗EDGE CAPITAL II, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 12, 2026 D
Edge Capital IX, LLC
File 021-583695
$0$0$0None listed on this filingEDGAR ↗
Feb 5, 2025 D
Edge Capital VIII, LLC
File 021-537406
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2024 D
Edge Capital VII, LLC
File 021-511631
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2023 D
Edge Capital VI, LLC
File 021-472489
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2022 D
Edge Capital V, LLC
File 021-439501
$0$0$0None listed on this filingEDGAR ↗
May 12, 2021 D
Edge Capital IV, LLC
File 021-399057
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2020 D/A
Edge Capital III, LLC
File 021-366201
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2019 D
EDGE CAPITAL II, LLC
File 021-337760
$0$0$0None listed on this filingEDGAR ↗

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

Counted across all 8 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

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

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

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

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

Issuers in this group

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

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗EC EDGE CAPITAL II, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$136,5004$11,5002019–2019
EDGAR ↗EC Edge Capital III, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate2$00$20,0002020–2020
EDGAR ↗EC Edge Capital IV, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$00No minimum reported2021–2021
EDGAR ↗EC Edge Capital V, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$00No minimum reported2022–2022
EDGAR ↗EC Edge Capital VI, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$00No minimum reported2023–2023
EDGAR ↗EC Edge Capital VII, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$00No minimum reported2024–2024
EDGAR ↗EC Edge Capital VIII, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$00No minimum reported2025–2025
EDGAR ↗EC Edge Capital IX, LLCshared people, same business address, similar issuer namesALBUQUERQUE, NMOther Real Estate1$00No minimum reported2026–2026

Market context: not shown for these offerings — fewer than 30 Form D filings in the last 5 years share the offering's industry and exemption, or the exemption claimed is not Rule 506(b)/506(c). No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 12, 2026Edge Capital IX, LLCDOther Real Estate$5,000,000$0
EDGAR ↗Feb 5, 2025Edge Capital VIII, LLCDOther Real Estate$5,000,000$0
EDGAR ↗Apr 25, 2024Edge Capital VII, LLCDOther Real Estate$5,000,000$0
EDGAR ↗Feb 2, 2023Edge Capital VI, LLCDOther Real Estate$4,000,000$0
EDGAR ↗Mar 29, 2022Edge Capital V, LLCDOther Real Estate$3,000,000$0
EDGAR ↗May 12, 2021Edge Capital IV, LLCDOther Real Estate$3,000,000$0
EDGAR ↗Jun 30, 2020Edge Capital III, LLCD/AOther Real Estate$2,000,000$0
EDGAR ↗May 4, 2020Edge Capital III, LLCDOther Real Estate$2,000,000$0
EDGAR ↗Apr 19, 2019EDGE CAPITAL II, LLCDOther Real EstateIndefinite$136,500

Activity: 1 new offering 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 May 12, 2026. Industry history, as reported on each offering's latest filing: All 8 offerings reported: Other Real Estate (2019–2026).

People across the group

NameRolesIssuers hereFirst → last listed
CS Cory B. SutphinPromoter8Apr 19, 2019 → May 12, 2026
SK Samuel J. KunzmanPromoter8Apr 19, 2019 → May 12, 2026

Adviser registration (Form ADV)

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

Meta advertising

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Public profiles and social

No website or social profile named in Edge's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #237,260 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

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

Sponsor response

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

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

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New Mexico state courts — find the court ↗

Securities regulators

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

Business registries

New Mexico Secretary of State business search ↗OpenCorporates ↗