Sponsor Check › Sponsor group
12 issuers linked to one sponsor · CHARLOTTE, NC
Grouped because: 9 shared people, 1 shared management entity, same business address (10 issuers), similar issuer names (9) · 8 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 26, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:52 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.
6 of 15 offerings report sales commissions totalling $16,691,032; 0 report finder's fees; 1 reports proceeds to related persons totalling $9,239,091.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Nov 26, 2025 D File 021-565191 | $0 | $0 | $0 An affiliate of the General Partner will receive an annual management fee generally payable by the Issuer quarterly in advance. The fee will generally be equal to a percentage of invested capital as specified in the Issuer's partnership agreement. | None listed on this filing |
| EDGAR ↗ | Jul 26, 2022 D/A File 021-358343 | $983,255 | $0 | $0 | Lazard Freres & Co LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Jul 26, 2022 D/A File 021-358345 | $983,255 | $0 | $0 | Lazard Freres & Co LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Aug 7, 2020 D File 021-372737 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2018 D/A File 021-293920 | $3,674,000 | $0 | $0 The Issuer will pay Frontier V Investment Group, LLC an annual management fee based initially upon a percentage of the committed capital. | Lazard Freres & Co LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Feb 9, 2018 D/A File 021-293921 | $3,674,000 | $0 | $0 The Issuer will pay Frontier V Investment Group, LLC an annual management fee based initially upon a percentage of the committed capital. | Lazard Freres & Co LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | May 10, 2017 D File 021-286409 | $0 | $0 | $9,239,091 Repurchase of shares and bonus | None listed on this filing |
| EDGAR ↗ | May 19, 2016 D File 021-263529 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 19, 2016 D File 021-263533 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 3, 2015 D/A File 021-228770 | $3,146,750 | $0 | $0 The issuer will pay Frontier IV Investment Group, LLC an annual management fee based initially upon a percentage of the committed capital. | Lazard Freres & Co. LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | May 7, 2014 D File 021-216933 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 23, 2014 D File 021-210585 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 18, 2012 D/A File 021-163413 | $4,229,772 | $0 | $0 *The Issuer will pay Frontier III Investment Group, LLC an annual management fee based upon a percentage of committed capital. | Lazard Freres & Co., LLC BrokerCheck CRD 2528 ↗ |
| EDGAR ↗ | Feb 23, 2012 D File 021-173841 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 8, 2012 D File 021-173122 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 12 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 Frontier 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, 12:55 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 ↗ | Frontier Fund III, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Pooled Investment Fund | 2 | $252,525,253 | 24 | $5,000,000 | 2011–2012 |
| EDGAR ↗ | EV Holdings, Inc. | shared people, director listed on many unrelated issuers (not used to group) | ATLANTA, GA | Other Technology | 2 | $23,601,000 offering $3,000,000 · similar: $1,100,015–$10,001,163 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2012–2014 |
| EDGAR ↗ | Dinova, LLC | shared people, similar issuer names | Johns Creek, GA | Other | 2 | $3,000,000 offering $980,000 · similar: $500,000–$7,000,000 | 5 similar: 2–14 | $1 similar: $5,000–$50,000 | 2012–2014 |
| EDGAR ↗ | Frontier Fund IV, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Pooled Investment Fund | 2 | $390,862,945 offering $390,862,945 · similar: $155,000–$5,250,000 | 22 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2014–2015 |
| EDGAR ↗ | Zephyr Software Holdings, Inc. | shared people, same business address, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Other | 2 | $31,000,000 offering $31,000,000 · similar: $500,000–$7,000,000 | 18 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2016–2016 |
| EDGAR ↗ | Dinova Parent Holdings, Inc. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Other | 1 | $63,000,000 offering $63,000,000 · similar: $500,000–$7,000,000 | 37 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2017–2017 |
| EDGAR ↗ | Frontier Fund V-A, L.P. | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Pooled Investment Fund | 2 | $700,507,614 offering $700,507,614 · similar: $155,000–$5,250,000 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2018 |
| EDGAR ↗ | Frontier Fund V-B, L.P. | shared people, shared management entity, same business address, similar issuer names | CHARLOTTE, NC | Pooled Investment Fund | 2 | $700,507,614 offering $700,507,614 · similar: $155,000–$5,250,000 | 47 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2017–2018 |
| EDGAR ↗ | Frontier Fund VI-B, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Pooled Investment Fund | 2 | $246,750,000 offering $275,000,000 · similar: $155,000–$5,250,000 | 5 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2022 |
| EDGAR ↗ | Frontier Fund VI-A, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Pooled Investment Fund | 2 | $246,750,000 offering $275,000,000 · similar: $155,000–$5,250,000 | 13 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2020–2022 |
| EDGAR ↗ | ServiceTrade Holdings, Inc. | shared people, same business address | CHARLOTTE, NC | Other | 1 | $49,040,209 offering $49,040,209 · similar: $500,000–$7,000,000 | 37 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2020–2020 |
| EDGAR ↗ | Frontier Continuation Fund V, L.P. | shared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | CHARLOTTE, NC | Pooled Investment Fund | 1 | $246,381,265 offering $246,381,265 · similar: $155,000–$5,250,000 | 18 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Other / 506(b) (18,678 filings); 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 26, 2025 | Frontier Continuation Fund V, L.P. | D | Pooled Investment Fund | $246,381,265 | $246,381,265 |
| EDGAR ↗ | Jul 26, 2022 | Frontier Fund VI-B, L.P. | D/A | Pooled Investment Fund | $275,000,000 | $246,750,000 |
| EDGAR ↗ | Jul 26, 2022 | Frontier Fund VI-A, L.P. | D/A | Pooled Investment Fund | $275,000,000 | $246,750,000 |
| EDGAR ↗ | Aug 7, 2020 | ServiceTrade Holdings, Inc. | D | Other | $49,040,209 | $49,040,209 |
| EDGAR ↗ | Jan 17, 2020 | Frontier Fund VI-B, L.P. | D | Pooled Investment Fund | $850,000,000 | $0 |
| EDGAR ↗ | Jan 17, 2020 | Frontier Fund VI-A, L.P. | D | Pooled Investment Fund | $850,000,000 | $0 |
| EDGAR ↗ | Feb 9, 2018 | Frontier Fund V-B, L.P. | D/A | Pooled Investment Fund | $700,507,614 | $700,507,614 |
| EDGAR ↗ | Feb 9, 2018 | Frontier Fund V-A, L.P. | D/A | Pooled Investment Fund | $700,507,614 | $700,507,614 |
| EDGAR ↗ | Sep 1, 2017 | Frontier Fund V-B, L.P. | D | Pooled Investment Fund | $500,000,000 | $0 |
| EDGAR ↗ | Aug 31, 2017 | Frontier Fund V-A, L.P. | D | Pooled Investment Fund | $500,000,000 | $0 |
| EDGAR ↗ | May 10, 2017 | Dinova Parent Holdings, Inc. | D | Other | $63,000,000 | $63,000,000 |
| EDGAR ↗ | May 19, 2016 | Zephyr Software Holdings, Inc. | D | Other | $31,000,000 | $31,000,000 |
| EDGAR ↗ | May 19, 2016 | Zephyr Software Holdings, Inc. | D | Other | $10,963,769 | $10,963,769 |
| EDGAR ↗ | Mar 3, 2015 | Frontier Fund IV, L.P. | D/A | Pooled Investment Fund | $390,862,945 | $390,862,945 |
| EDGAR ↗ | Nov 20, 2014 | Frontier Fund IV, L.P. | D | Pooled Investment Fund | $300,000,000 | $0 |
| EDGAR ↗ | May 7, 2014 | EV Holdings, Inc. | D | Other Technology | $3,000,000 | $3,000,000 |
| EDGAR ↗ | Jan 23, 2014 | Dinova, LLC | D | Other | $980,000 | $980,000 |
| EDGAR ↗ | Jun 18, 2012 | Frontier Fund III, L.P. | D/A | Pooled Investment Fund | $252,525,253 | $252,525,253 |
| EDGAR ↗ | Feb 23, 2012 | Dinova, LLC | D | Business Services | $3,000,000 | $3,000,000 |
| EDGAR ↗ | Feb 8, 2012 | EV Holdings, Inc. | D | Other Technology | $23,601,000 | $23,601,000 |
| EDGAR ↗ | Jul 25, 2011 | Frontier Fund III, L.P. | D | Pooled Investment Fund | $200,000,000 | $80,700,000 |
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 Nov 26, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2011), Other Technology (2012), Business Services (2012), Other (2014), Other Technology (2014), Pooled Investment Fund (2014), Other (2016–2017), Pooled Investment Fund (2017–2020), Other (2020). Latest offering: Pooled Investment Fund (Nov 26, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Joel Lanik | Executive Officer, Director | 9 | Jul 25, 2011 → Nov 26, 2025 |
| Richard T. Maclean | Executive Officer, Director | 7 | Jul 25, 2011 → Jul 26, 2022 |
| Andrew D. Lindner | Executive Officer, Director | 6 | Jul 25, 2011 → Jul 26, 2022 |
| J. Michael Ramich | Executive Officer, Director | 4 | Aug 31, 2017 → Jan 17, 2020 |
| Scott Hoch | Executive Officer, Director | 3 | Feb 8, 2012 → Nov 26, 2025 |
| Michael Ramich | Executive Officer, Director | 3 | Jul 25, 2011 → May 10, 2017 |
| James Michael Ramich | Executive Officer, Director | 2 | Jul 26, 2022 → Jul 26, 2022 |
| Joel R. Lanik | Executive Officer, Director | 2 | Jul 26, 2022 → Jul 26, 2022 |
| Michael Frontier V Investment Group, entity | Executive Officer | 2 | Aug 31, 2017 → Feb 9, 2018 |
| Victor T. Macchio | Executive Officer, Director | 2 | Feb 23, 2012 → May 10, 2017 |
| Dave Pandullo | Executive Officer | 1 | Nov 26, 2025 → Nov 26, 2025 |
| Tim Bechtold | Executive Officer | 1 | Nov 26, 2025 → Nov 26, 2025 |
| Frontier Continuation Fund V GP, LLC entity | Executive Officer | 1 | Nov 26, 2025 → Nov 26, 2025 |
| Tyler Krueger | Executive Officer, Director | 1 | Aug 7, 2020 → Aug 7, 2020 |
| Joel T. Lanik | Executive Officer, Director | 1 | Jan 17, 2020 → Jan 17, 2020 |
| Todd Tyler | Director | 1 | May 10, 2017 → May 10, 2017 |
| Jay Ruhm | Executive Officer | 1 | May 10, 2017 → May 10, 2017 |
| Lori Shell | Executive Officer | 1 | May 19, 2016 → May 19, 2016 |
| FRONTIER IV INVESTMENT GROUP, LLC entity | Executive Officer | 1 | Nov 20, 2014 → Mar 3, 2015 |
| Mark Wilson | Executive Officer, Director | 1 | Feb 8, 2012 → May 7, 2014 |
| Carlton Jenkins | Director | 1 | May 7, 2014 → May 7, 2014 |
| Eric Holoman | Director | 1 | May 7, 2014 → May 7, 2014 |
| Frontier III Investment Group, LLC Frontier III Investment Group, LLC entity | Executive Officer | 1 | Jul 25, 2011 → Jun 18, 2012 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Not yet searched.
Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only 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 — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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