PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:55 AM ET

Sponsor Check › Sponsor group

F

Further

One sponsor team, 11 deal companies · New York, NY

Grouped because: 11 shared people, same business address (9 issuers), similar issuer names (6) · 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?

11deal companies
$2.66Breported sold
79investors
19Form D filings
2010–2025active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group May 30, 2025 · 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

Further is a sponsor group of 11 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 19 Form D filings between Feb 2010 and May 2025.

What this means One team, 11 deal companies, about 15 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: $2.66B to 79 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6), Other Banking and Financial Services (3), "Other" (1), Insurance (1). Issuers are based in NY (6), FL (4), Luxembourg (as filed: N4) (1).

What this means $2.66B raised across the group, about $33.7M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Eric Leathers (6 issuers, executive officer, director, and promoter), Paul Joseph Rossi (6 issuers, executive officer and promoter), Pierre Olivier Sarkozy (6 issuers, executive officer and promoter), Richard Venn (6 issuers, executive officer and promoter), Susan Ciccarone (6 issuers, executive officer, director, and promoter) and 11 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 May 30, 2025.

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 listed in Key records below.

What this means 2 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 19 public filings for Further and found 9 differences, 1 worth asking the sponsor about: Further includes 3 deals that stopped filing before reaching their target; 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 Further has not run yet — it is joining a line of 28,886 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

2 cases: 2 dismissed

Thorburn v. Elm Bidco, LP dismissed
District Court, D. Delaware · No. 1:19-cv-01789 · Filed Sep 24, 2019 · Closed Dec 11, 2019 · Nature of suit: 190 Other contract actions
Role of Elm Bidco, LP: Defendant · Outcome: Terminated 2019-12-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Hartford Life Insurance Company v. Structured Receivables Finance 4, LLC dismissed
District Court, N.D. Illinois · No. 1:16-cv-07664 · Filed Jul 28, 2016 · Closed Aug 8, 2016 · Nature of suit: 190 Other contract actions
Role of Hartford Life Insurance Company v. Structured Receivables Finance 4, LLC: Party · Outcome: Terminated 2016-08-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
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: VA (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 Further..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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.

9 differences found between the filings for Further — 1 worth asking about (compared 19 filings on Oct 24, 2026)

Worth asking · Mar 13, 2019 – Dec 20, 2021

Further includes 3 deals that stopped filing before reaching their target

Elm Bidco, L.P. (last filing Dec 20, 2021; $0 sold of $147,072,816); FURTHER GLOBAL CAPITAL PARTNERS-A, L.P. (last filing Mar 13, 2019; $443,655,000 sold of $1,250,000,000); FURTHER GLOBAL CAPITAL PARTNERS, L.P. (last filing Mar 13, 2019; $443,655,000 sold of $1,250,000,000). 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.

Sources
Note · Jan 31, 2018 – Jun 10, 2022

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Further Global Capital Partners II, L.P. (latest filing Jun 10, 2022) · No amendment in the last 12 months on an offering that may still be open — Further Global Capital Partners II-A, L.P. (latest filing Jun 10, 2022) · No amendment in the last 12 months on an offering that may still be open — FURTHER GLOBAL CAPITAL PARTNERS-A, L.P. (latest filing Mar 13, 2019) · No amendment in the last 12 months on an offering that may still be open — FURTHER GLOBAL CAPITAL PARTNERS, L.P. (latest filing Mar 13, 2019)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Feb 8, 2010 – Jan 6, 2022

James Dominic Terlizzi is written 3 different ways on the filings

listed as "James Dominic Terlizzi" on 2 filings (from Feb 8, 2010), and "James D. Terlizzi" on 2 filings (from Aug 26, 2010), and "James Terlizzi" on 3 filings (from Jan 6, 2022).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jan 31, 2018 – Sep 29, 2020

Pierre Olivier Sarkozy is written 2 different ways on the filings

listed as "Pierre Olivier Sarkozy" on 11 filings (from Jan 31, 2018), and "Pierre Sarkozy" on the Sep 29, 2020 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Jan 31, 2018 – Sep 29, 2020

Paul Joseph Rossi is written 2 different ways on the filings

listed as "Paul Joseph Rossi" on 11 filings (from Jan 31, 2018), and "Paul Rossi" on the Sep 29, 2020 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Mar 27, 2023 – May 30, 2025

Address moved from Delray Beach, FL to Boca Raton, FL — US Claims Litigation Funding, LLC

The people listed on the Mar 27, 2023 filing give Delray Beach, FL; on the May 30, 2025 filing they give Boca Raton, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Feb 8, 2010 – May 30, 2025

Member companies were formed in 2 different states

Cayman Islands (6), Delaware (5) — out of 11 member issuers. The odd ones out: American Insurance Strategies Fund II, LP (Delaware); Structured Receivables Finance 2010-A LLC (Delaware); AIS Funding, S.A. (Delaware); Structured Receivables Finance 2010-B, LLC (Delaware); US Claims Litigation Funding, LLC (Delaware).

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.

Sources
Note · Feb 8, 2010 – May 30, 2025

Member companies list addresses in 3 different states

NY (6), FL (4), Luxembourg (as filed: N4) (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Sources
Note · Jan 6, 2022 – May 30, 2025

Issuer used a different name before — US Claims Litigation Funding, LLC

SEC records list prior names for this filer: DRB Litigation Funding, LLC. The current name on file is "US Claims Litigation Funding, LLC".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

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

5 of 15 offerings report sales commissions totalling $4,438,589; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 30, 2025 D
US Claims Litigation Funding, LLC
File 021-547717
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2023 D
US Claims Litigation Funding, LLC
File 021-476951
$291,250$0$0Brean Capital, LLC BrokerCheck CRD 23723 ↗
via Brean Capital, LLC (CRD 23723 ↗)
EDGAR ↗
Jun 10, 2022 D/A
Further Global Capital Partners II-A, L.P.
File 021-400766
$2,250,000 (est.)$0 (est.)$0 (est.)
The general partner (or its affiliate) is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
UBS Securities LLC BrokerCheck CRD 7654 ↗EDGAR ↗
Jun 10, 2022 D/A
Further Global Capital Partners II, L.P.
File 021-400770
$0 (est.)$0 (est.)$0 (est.)
The general partner (or its affiliate) is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
UBS Securities LLC BrokerCheck CRD 7654 ↗EDGAR ↗
Jan 6, 2022 D
US Claims Litigation Funding, LLC
File 021-428125
$450,000$0$0Stifel, Nicolaus & Company BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company (CRD 793 ↗)
EDGAR ↗
Dec 20, 2021 D
Elm Bidco, L.P.
File 021-425914
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 29, 2020 D
AAI FG Holdco L.P.
File 021-376660
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 22, 2020 D
Elm Bidco, L.P.
File 021-375988
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 13, 2019 D/A
FURTHER GLOBAL CAPITAL PARTNERS, L.P.
File 021-304471
$0 (est.)$0 (est.)$0 (est.)
The general partner (or its affiliate) is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
Park Hill Group LLC BrokerCheck CRD 135898 ↗
Houlihan Lokey Capital, Inc. BrokerCheck CRD 17708 ↗
EDGAR ↗
Mar 13, 2019 D/A
FURTHER GLOBAL CAPITAL PARTNERS-A, L.P.
File 021-304472
$0 (est.)$0 (est.)$0 (est.)
The general partner (or its affiliate) is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
Park Hill Group LLC BrokerCheck CRD 135898 ↗
Houlihan Lokey Capital, Inc. BrokerCheck CRD 17708 ↗
EDGAR ↗
Feb 27, 2019 D
Elm Bidco, L.P.
File 021-333621
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Dec 6, 2010 D
Structured Receivables Finance 2010-B, LLC
File 021-151438
$529,450$0$0Barclays Capital Inc. BrokerCheck CRD 19714 ↗EDGAR ↗
Aug 26, 2010 D
AIS Funding, S.A.
File 021-146937
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2010 D
American Insurance Strategies Fund II, LP
File 021-146938
$0$0$0ARI Financial Services Inc. BrokerCheck CRD 137608 ↗EDGAR ↗
Feb 8, 2010 D
Structured Receivables Finance 2010-A LLC
File 021-138537
$917,889$0$0SunTrust Robinson Humphrey, Inc. BrokerCheck CRD 6271 ↗EDGAR ↗
How this is counted

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 11 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 24, 2026, 7:53 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:53 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 2007–2026) — 972,840 records, loaded Oct 24, 2026, 7:53 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2007–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:53 AM ET; 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; 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 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.

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 ↗SR Structured Receivables Finance 2010-A LLCshared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)BOYNTON BEACH, FLOther Banking and Financial Services1$131,127,00010$250,0002010–2010
EDGAR ↗AI American Insurance Strategies Fund II, LPshared people, same business addressBOYNTON BEACH, FLPooled Investment Fund1$00$250,0002010–2010
EDGAR ↗AF AIS Funding, S.A.shared peopleLUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund1$00$250,0002010–2010
EDGAR ↗SR Structured Receivables Finance 2010-B, LLCshared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)BOYNTON BEACH, FLOther Banking and Financial Services1$105,890,00011$250,0002010–2010
EDGAR ↗FG FURTHER GLOBAL CAPITAL PARTNERS, L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$443,655,000
offering $1,250,000,000 · similar: $155,000–$5,250,000
10
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2018–2019
EDGAR ↗FG FURTHER GLOBAL CAPITAL PARTNERS-A, L.P.shared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$443,655,000
offering $1,250,000,000 · similar: $155,000–$5,250,000
11
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2018–2019
EDGAR ↗EB Elm Bidco, L.P.shared people, same person name on both filings, same business addressNEW YORK, NYInsurance3$0
offering Indefinite · similar: $750,000–$13,000,000
0
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2019–2021
EDGAR ↗AF AAI FG Holdco L.P.shared people, same business addressNEW YORK, NYOther1$0
offering Indefinite · similar: $500,000–$7,000,000
0
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2020–2020
EDGAR ↗FG Further Global Capital Partners II-A, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$738,557,840
offering $1,250,000,000 · similar: $155,000–$5,250,000
18
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗FG Further Global Capital Partners II, L.P.shared people, same person name on both filings, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$738,557,840
offering $1,250,000,000 · similar: $155,000–$5,250,000
14
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗UC US Claims Litigation Funding, LLCshared people, same person name on both filingsBOCA RATON, FLOther Banking and Financial Services3$60,000,000
offering $60,000,000 · similar: $2,144,500–$20,220,000
5
similar: 2–24
$500,000
similar: $10,000–$100,000
2022–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Insurance / 506(b) (687 filings); Other / 506(b) (18,678 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 30, 2025US Claims Litigation Funding, LLCDOther Banking and Financial Services$60,000,000$60,000,000
EDGAR ↗Mar 27, 2023US Claims Litigation Funding, LLCDOther Banking and Financial Services$12,650,000$12,650,000
EDGAR ↗Jun 10, 2022Further Global Capital Partners II, L.P.D/APooled Investment Fund$1,250,000,000$738,557,840
EDGAR ↗Jun 10, 2022Further Global Capital Partners II-A, L.P.D/APooled Investment Fund$1,250,000,000$738,557,840
EDGAR ↗Jan 6, 2022US Claims Litigation Funding, LLCDOther Banking and Financial Services$50,000,000$50,000,000
EDGAR ↗Dec 20, 2021Elm Bidco, L.P.DInsuranceIndefinite$0
EDGAR ↗May 26, 2021Further Global Capital Partners II, L.P.DPooled Investment Fund$1,250,000,000$0
EDGAR ↗May 26, 2021Further Global Capital Partners II-A, L.P.DPooled Investment Fund$1,250,000,000$0
EDGAR ↗Sep 29, 2020AAI FG Holdco L.P.DOtherIndefinite$0
EDGAR ↗Sep 22, 2020Elm Bidco, L.P.DInsuranceIndefinite$0
EDGAR ↗Mar 13, 2019FURTHER GLOBAL CAPITAL PARTNERS-A, L.P.D/APooled Investment Fund$1,250,000,000$443,655,000
EDGAR ↗Mar 13, 2019FURTHER GLOBAL CAPITAL PARTNERS, L.P.D/APooled Investment Fund$1,250,000,000$443,655,000
EDGAR ↗Feb 27, 2019Elm Bidco, L.P.DInsurance$147,072,816$0
EDGAR ↗Jan 31, 2018FURTHER GLOBAL CAPITAL PARTNERS-A, L.P.DPooled Investment Fund$1,250,000,000$0
EDGAR ↗Jan 31, 2018FURTHER GLOBAL CAPITAL PARTNERS, L.P.DPooled Investment Fund$1,250,000,000$0
EDGAR ↗Dec 6, 2010Structured Receivables Finance 2010-B, LLCDOther Banking and Financial Services$105,890,000$105,890,000
EDGAR ↗Aug 26, 2010American Insurance Strategies Fund II, LPDPooled Investment FundIndefinite$0
EDGAR ↗Aug 26, 2010AIS Funding, S.A.DPooled Investment FundIndefinite$0
EDGAR ↗Feb 8, 2010Structured Receivables Finance 2010-A LLCDOther Banking and Financial Services$131,127,000$131,127,000

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 May 30, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other Banking and Financial Services (2010), Pooled Investment Fund (2010), Other Banking and Financial Services (2010), Pooled Investment Fund (2018), Insurance (2019–2020), Other (2020), Pooled Investment Fund (2021), Insurance (2021). Latest offering: Other Banking and Financial Services (2022–2025; most recent May 30, 2025).

People across the group

NameRolesIssuers hereFirst → last listed
EL Eric LeathersDirector, Promoter, Executive Officer6Mar 13, 2019 → May 30, 2025
RV Richard VennExecutive Officer, Promoter6Jan 31, 2018 → Jun 10, 2022
PS Pierre Olivier SarkozyExecutive Officer, Promoter6Jan 31, 2018 → Jun 10, 2022
PR Paul Joseph RossiExecutive Officer, Promoter6Jan 31, 2018 → Jun 10, 2022
SC Susan CiccaroneDirector, Promoter, Executive Officer6Jan 31, 2018 → Jun 10, 2022
JT James Dominic TerlizziExecutive Officer, Director, Promoter5Feb 8, 2010 → May 30, 2025
MB Max BaumrinExecutive Officer, Promoter, Director4May 26, 2021 → May 30, 2025
TT Timothy Joseph TrankinaExecutive Officer2Feb 8, 2010 → Dec 6, 2010
DP Donald J. PuglisiExecutive Officer2Feb 8, 2010 → Dec 6, 2010
JS Jason R. SutherlandExecutive Officer, Director2Aug 26, 2010 → Aug 26, 2010
HM Hasham MalikDirector2Aug 26, 2010 → Aug 26, 2010
SS Scott SheyExecutive Officer1Jan 6, 2022 → May 30, 2025
SB Steve BashmakovExecutive Officer, Director1Jan 6, 2022 → May 30, 2025
BC Brian CornynDirector1Jan 6, 2022 → Mar 27, 2023
SM Steven MarangosDirector1Jan 6, 2022 → Mar 27, 2023
AF AAI FG Holdco GP LLC entityPromoter1Sep 29, 2020 → Sep 29, 2020

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 Further.

Meta advertising

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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

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